Category: Crime

  • MIL-OSI Security: U.S. Attorney’s Office Filed 124 Border-Related Cases This Week

    Source: Office of United States Attorneys

    SAN DIEGO – Federal prosecutors in the Southern District of California filed 124 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.

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

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

    A sample of border-related arrests this week:

    • On April 28, Jose Maria Murillo Estrada, a Mexican national, was arrested and charged with Assaulting, Resisting, or Impeding Federal Officers and reentry after deportation. According to a complaint, the assault happened after Murillo attempted to make entry into the United States from Mexico through the San Ysidro Port of Entry by running through vehicle primary lanes and was intercepted by officers.
    • On April 27, Emma Alejandra Medina, a U.S. citizen, was arrested and charged with Attempted Bringing in Aliens for Financial Gain. According to a complaint, Medina was captain of a boat that was transporting eight undocumented immigrants on San Diego Bay.
    • On April 26, Jorge Alexandro Tellez, a U.S. citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Tellez was taken into custody by Customs and Border Protection officers after he attempted to cross the border in his vehicle in the San Ysidro Port of Entry’s SENTRI lane with 286 pounds of methamphetamine concealed in all four doors, the seats, the spare tire, the tailgate, and in multiple tool bags located inside the vehicle.

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

    • On May 1, Juan Morales-Lopez, a Mexican national who was last deported in November 2024 and immediately returned on December 10th, was sentenced in federal court to 18 months in custody consecutive to 12 months custody for violating the terms of his supervised released for his earlier illegal entry conviction, for a total of 30 months in custody. Morales-Lopez has 10 illegal entry felony convictions in total and has been removed from the United States a total of 35 times.
    • On May 1, Jose Ramon Ochoa-Monteverde, a Mexican national living in the United States on a Visa, was sentenced in federal court to 84 months in custody for his role as a coordinator and courier for a drug trafficking organization based in Mexico, Imperial Valley, and the Central District of California. In one instance, Ochoa-Monteverde loaded a tractor trailer with duffel bags containing 106.38 kilograms of methamphetamine at a truck stop in Brawley, CA.
    • On April 28, Alejandro Gutierrez-Aguilar, who was previously convicted of Possession with Intent to Distribute in 2014, was sentenced in federal court to 30 months in custody for again entering the U.S illegally.

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

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

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

    MIL Security OSI

  • MIL-OSI Security: Mansfield Man Sentenced to 30 Years for Producing Child Pornography

    Source: Office of United States Attorneys

    Keevon Carter-Hickmon, a 30-year-old Mansfield man, was sentenced to 30 years in federal prison for producing child pornography, announced Acting United States Attorney for the Northern District of Texas Chad E. Meacham. 

    Carter-Hickmon was indicted and pleaded guilty in January 2025 to production of child pornography.  He was sentenced to 360 months in federal prison by U.S. District Judge Reed O’Connor on May 2, 2025.  

    According to a factual resume signed by the defendant, Carter-Hickmon drove to a local middle school to pick up a minor after communicating with the minor online for several months.  Carter-Hickmon took the minor to a motel in Arlington where they had sexual contact.  Carter-Hickmon recorded and then distributed pornographic images of the minor over the internet.  While awaiting trial on state charges, Carter-Hickmon solicited another minor online and received additional child pornography from that minor. 

    Acting United States Attorney Meacham praised the extraordinary efforts of the agencies involved in bringing justice on behalf of the victims.  Those agencies included the Arlington Police Department, Stephenville Police Department, Mansfield Police Department, United States Secret Service, and Homeland Security Investigations conducted the investigation.  Assistant United States Attorney Allyson Monte prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI USA News: WEEK 15 WINS: President Trump’s 100th Day Marked by More Success

    Source: The White House

    This week, President Donald J. Trump celebrated his 100th day in office — and set the course for the next 100 days of growth, prosperity, and success for the American people.

    Here is a non-comprehensive list of wins in week 15:

    • The economy added 177,000 new jobs in April, according to the latest jobs report — smashing expectations for another month as the workforce grows and businesses onshore jobs.
    • President Donald J. Trump’s relentless pursuit of manufacturing dominance spurred onshoring and additional U.S. investment.
      • Mercedes-Benz announced it will move production of another vehicle to its Tuscaloosa, Alabama, manufacturing facility.
      • AstraZeneca announced it will shift production of some medicines from Europe to the U.S.
      • Walmart expanded its support for American-made products.
      • IBM announced a $150 billion investment over the next five years in its U.S.-based growth and manufacturing operations.
      • Pratt Industries announced a $5 billion investment that will result in 5,000 new manufacturing jobs across several key industrial states.
      • Kimberly-Clark announced a $2 billion investment in its U.S. manufacturing sites, which will create 900 new jobs.
      • Corning announced it is expanding its Michigan manufacturing facility investment to $1.5 billion.
      • Merck & Co. announced a $1 billion investment to build a new state-of-the-art biologics manufacturing plant in Delaware, which will create at least 500 new jobs — part of the company’s commitment to invest more than $9 billion over the next four years.
        • “Since the advent of the 2017 Tax Cuts and Jobs Act, Merck has allocated more than $12 billion to enhance our domestic manufacturing and research capabilities, with additional planned investments of more than $9 billion over the next four years.”
      • Amgen announced a $900 million investment in its Ohio-based manufacturing operation.
        • “Pro-growth policies like the @POTUS @WhiteHouse 2017 Tax Cuts and Jobs Act helped make investments like this possible. Since enactment, Amgen has invested ~$5B in capital expenditures. This amounts to an additional downstream output to the U.S. economy of approximately $12B.”
      • The Bel Group announced a $350 million investment to expand its U.S.-based production, including at its South Dakota, Idaho and Wisconsin facilities — which will create 250 new jobs.
    • President Trump continued to secure our border and rid our communities of illegal immigrant criminals.
      • New York Post: Illegal border crossings remained near historic lows in April after President Trump’s crackdown
      • The Trump Administration directed an operation at an underground nightclub in Colorado “frequented by TdA and MS-13 terrorists” that resulted in 100 illegal immigrant arrests.
      • ICE arrested more than 1,000 illegal immigrants in Florida in just six days as part of Operation Tidal Wave.
      • Uzbekistan agreed to pay for and accept 131 illegal immigrants from Uzbekistan, Kyrgyzstan and Kazakhstan.
    • President Trump continued to pursue peace through strength around the world.
      • President Trump secured a historic agreement with Ukraine that gives the U.S. an economic stake in securing a free, peaceful, and sovereign future for Ukraine and allows for the long-term reconstruction and modernization of the country after Russia’s invasion.
      • President Trump announced secondary sanctions on any country or person who purchases Iranian oil.
      • President Trump secured the release of a wrongfully detained U.S. citizen in Belarus and a U.S. citizen imprisoned in Kuwait — for a total of 47 detained citizens abroad freed since President Trump took office.
      • The Trump Administration brokered a joint pledge for peace between Rwanda and the Democratic Republic of the Congo.
      • The Department of the Treasury cracked down on vessels delivering oil derivatives to Houthi terrorists in Yemen.
      • The Department of the Treasury sanctioned six Iranian and Chinese firms linked to procuring missile propellant ingredients for the Iranian regime.
    • The Trump Administration forged ahead on its unprecedented effort to secure American energy dominance.
      • Woodside Energy Group financially approved a $17.5 billion liquefied natural gas (LNG) project.
      • The Environmental Protection Agency granted an emergency waiver that allows Americans to buy cheaper, higher-ethanol gasoline through the summer, which will save Americans money.
    • President Trump took a series of executive actions to improve Americans’ lives.
      • President Trump strengthened the ability of state and local law enforcement to pursue criminals and protect innocent Americans.
      • President Trump signed an executive order to protect Americans in so-called “sanctuary” jurisdictions from dangerous criminal illegal immigrants.
      • President Trump established the Religious Liberty Commission to safeguard and promote America’s founding principle of religious freedom.
      • President Trump incentivized American automobile production.
      • President Trump ordered that commercial truck drivers must be properly qualified and proficient in English.
      • President Trump ended the taxpayer subsidization of NPR and PBS.
    • President Trump unveiled his proposed budget, which would save taxpayers $163 billion in wasteful spending, gut the weaponized deep state, and provide historic increases for defense and border security.
    • President Trump launched the FEMA Review Council to help fix the broken disaster response system and return power to the states.
    • President Trump announced Selfridge Air National Guard Base in Michigan will soon be home to the new F-15EW Eagle II fighter jets.
    • President Trump renamed May 8 as “Victory Day for World War II” and November 11 as “Victory Day for World War I” in recognition of America’s role in winning the two wars.
    • The Department of Health and Human services released a comprehensive review of so-called “gender-affirming care,” finding no strong medical or scientific evidence exists to support the treatment’s irreversible effects.
    • The Trump Administration ended the Biden-era lawfare against South Dakota cattle ranchers who were wrongfully persecuted over a minor land dispute.
    • The Department of State designated Haitian gangs Viv Ansanm and Gran Grif as Foreign Terrorist Organizations.
    • The Department of Education launched a civil rights investigation into the New York Department of Education over its threat to withhold funding from the Massapequa School District if it does not eliminate its Native American mascot.
    • The Department of Education announced its finding that the University of Pennsylvania violated Title IX, notifying the institution that they have ten days to resolve the violations or risk a referral to the Department of Justice for enforcement proceedings.
    • The Department of Education and the Department of Health and Human Services announced investigations into Harvard University and the Harvard Law Review based on reports of race-based discrimination permeating the operations of the journal.
    • The Department of the Interior announced 42 new proposed hunting opportunities across 87,000 acres within the National Wildlife Refuge System and National Fish Hatchery System, which would more than triple the number of opportunities and quintuple the number of stations opened or expanded compared to the previous administration.
    • The Department of Energy announced it will lift a range of unnecessary regulations on certain indoor and outdoor gas products — expanding choice and lowering costs for consumers.
    • The Department of Transportation unveiled a new package of actions to further supercharge the air traffic controller workforce.
    • Director of National Intelligence Tulsi Gabbard added counter narcotics to the National Counter Terrorism Center in order to “focus intelligence and vetting resources against these terrorists who traffic deadly narcotics into the country.”
    • The Department of Justice arrested two individuals on charges of operating an international child exploitation enterprise.
    • The Department of Agriculture secured an agreement with Mexico for an immediate transfer of water from international reservoirs to Texas farmers and ranchers.
    • The White House Council on Environmental Quality established the Permitting Innovation Center to cut red tape and accelerate the environmental review process.
    • The National Institutes of Health announced it will publish studies it funds online for free to empower Americans’ own research and promote maximum transparency.
    • PepsiCo announced it will remove artificial ingredients from some popular food offerings by the end of the year following the Trump Administration’s push to end artificial food dyes.

    MIL OSI USA News

  • MIL-OSI Security: Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M

    Source: Office of United States Attorneys

    Three men were charged with participating in a scheme to defraud the U.S. Department of Veterans Affairs (VA) of over $9.1 million in education benefits, including funds from the Post 9/11 GI Bill education benefit program. One of the men has pleaded guilty for his role in the scheme.

    According to court documents, Brian Matsudo, 58, of Honolulu, Hawaii, Marshall Scott, 39, of Kapolei, Hawaii, and Raheem Wells, 37, of Indianapolis, Indiana, conspired to defraud the VA. Matsudo was the owner of a massage therapy training school in Honolulu, Hawaii. From approximately November 2016 to November 2022, Matsudo conspired with Scott and others to obtain tuition assistance payments from the VA by intentionally failing to disclose that Matsudo’s massage training school was not in compliance with applicable VA rules and regulations.

    As alleged in the indictment, Scott began working for the massage training school owned by Matsudo in or about November 2016. As part of the conspiracy, Scott submitted enrollment certification forms to the VA on behalf of at least 40 military veterans supposedly enrolled at the massage training school. Scott knew that these forms contained false enrollment information and falsely certified that the school had complied with applicable rules and regulations. Wells was a student at the massage training school in 2020 and 2021. From about May 2020 to November 2022, Wells and Scott recruited “students” who allowed the school to lie to the VA by falsely representing that they were actually enrolled in courses.

    Both Scott and Wells allegedly profited from the scheme. Matsudo paid Scott for each person that he and Wells had recruited with the proceeds of the tuition payments made by the VA. Wells received monthly payments from the individuals he recruited to participate in the scheme.

    In April 2025, Matsudo pleaded guilty to one count of conspiracy to commit wire fraud and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Scott and Wells were both charged with one count of conspiracy to commit wire fraud and three counts of wire fraud. If convicted, they face a maximum penalty of 20 years in prison on each count. Wells was also charged with obstruction of justice for instructing a witness to lie to federal law enforcement agents. If convicted, he faces a maximum penalty of 20 years in prison.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Kenneth M. Sorenson for the District of Hawaii; Special Agent in Charge Dimitriana Nikolov of the VA Office of Inspector General (VA OIG); and Special Agent in Charge David Porter of the FBI Honolulu Field Office made the announcement.

    The VA OIG and FBI are investigating the cases.

    Trial Attorney Ariel Glasner of the Criminal Division’s Fraud Section is prosecuting the case against Matsudo, with substantial assistance from Trial Attorney Jennifer Bilinkas of the Criminal Division’s Fraud Section. Trial Attorney Glasner and Assistant U.S. Attorney Craig Nolan for the District of Hawaii are prosecuting the case against Scott and Wells.

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

    MIL Security OSI

  • MIL-OSI Security: Six, including Twins and their Grandma, Sentenced for Trafficking Hundreds of Kilos of Meth in the Upstate

    Source: Office of United States Attorneys

    SPARTANBURG, S.C. — Six individuals, including a set of twins and their grandmother, from the Upstate were sentenced to a total of 813 months in federal prison after they pleaded guilty to conspiracy to distribute methamphetamine. Biggerstaff additionally pleaded guilty to possessing a firearm in furtherance of drug trafficking.

    • Mikayluh Walker, 26, of Gaffney
    • Mikenzi Walker, 26, of Gaffney
    • Christopher Biggerstaff, 42, of Chesnee
    • Brenda Mincey, 34, of Gaffney
    • Aa’lyah Maulana Tukes, 29, of Simpsonville
    • Sondra Walker, 67, of Gaffney

    Evidence presented to the court showed that since at least 2022, Mikayluh and Mikenzi Walker (the Walker twins) were distributing drugs in the Upstate of South Carolina. In at least 2023, the Walker twins were making trips to obtain methamphetamine from Atlanta, Georgia, a source city for drugs. The Walker twins utilized two stash houses during the conspiracy, one where they lived with their grandmother and co-defendant, Sondra Walker, and the other rented by Mikayluh’s girlfriend, Aa’lyah Tukes. In addition to letting the twins use the residence as a storage and distribution point for methamphetamine, Sondra Walker also distributed methamphetamine herself. During the conspiracy, Mikayluh Walker was responsible for distributing 250 kilograms of methamphetamine and over 600 grams of fentanyl and possessing multiple firearms in the course of the drug trafficking conspiracy.  Mikenzi Walker was responsible for distributing 86 pounds of methamphetamine and 10 grams of fentanyl.

    Evidence demonstrated that in July of 2023, officers arrested Brenda Mincey with methamphetamine and over 100 blue pills containing fentanyl. Investigative efforts determined that the drugs were sourced through the Walker twins and another defendant Jonathan Adam Sarratt.

    On Jan. 10, 2024, law enforcement conducted surveillance on one of the Walker twins’ stash houses and observed Biggerstaff appear to pick up drugs from the location. Local law enforcement stopped Biggerstaff’s car and searched him, locating 421 grams of methamphetamine and two .45 caliber pistols. During the investigation, law enforcement determined that Biggerstaff distributed over 26 kilograms of drugs that were supplied by the Walker twins and that he additionally carried a 9mm pistol during the conspiracy. Biggerstaff had a lengthy criminal history at the time of his offense.

    On April 12, 2024, a search warrant was conducted on Sondra Walker’s residence, where Mikayluh Walker was living and using as a stash house. Law enforcement recovered approximately 26 kilograms of methamphetamine, 5,000 fentanyl pills, and a 12-gauge pistol grip shotgun. The same day, law enforcement conducted surveillance on and searched the car of Aa’lyah Tukes, Mikayluh’s girlfriend, and found Tukes with over $129,000 of drug proceeds. A search warrant was conducted on Tukes’ apartment, and law enforcement located an additional $21,000 of drug proceeds. 

    United States District Judge Donald C. Coggins sentenced Mikayluh Walker to 276 months to be followed by a five-year term of court ordered supervision; Mikenzi Walker to 180 months imprisonment, to be followed by five years of supervision, Christopher Biggerstaff to 192 months, followed by five years of supervision; Brenda Mincey to 85 months, to be followed by three years of supervision, Aa’lyah Tukes to 32 months, followed by three years of supervision, and Sondra Walker to 48 months of home incarceration, followed by two years of supervision. Sarratt is awaiting sentencing.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    This case was investigated by Homeland Security Investigations– Border Enforcement Security Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the South Carolina Law Enforcement Division, the Cherokee County Sheriff’s Office, the Spartanburg County Sheriff’s Office, the Greenville County Sheriff’s Office, and the Greenville County Multi-Jurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Jamie Schoen is prosecuting the case.

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    MIL Security OSI

  • MIL-OSI Security: ATF Columbus host press conference on combatting firearms trafficking to Mexico

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

    COLUMBUS, Ohio – The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Columbus Field Division hosted a press conference to showcase recent efforts to combat the trafficking of firearms to Mexico.

    “ATF is committed to disrupting firearms violence, which includes investigating and arresting those individuals who are providing violent criminals with the means to terrorize our communities,” stated Thomas Greco, Acting Special Agent in Charge of ATF’s Columbus Field Division. “We remain committed to working with our local, state, and federal partners to follow the trail of guns and disrupt the flow of firearms to criminals.”

    In response to the growing threat posed by Transnational Criminal Organizations and the administration’s emphasis on combating them, ATF has been working swiftly and diligently with federal and local partners to effectively combat the flow of illegal firearms trafficked to Mexico.

    Over the past four years, Cartels have infiltrated the United States through the southern border and are operating within our communities. These Cartels have established and expanded their networks throughout the United States to carry out their illicit activities such as, fentanyl trafficking and human smuggling.

    Cartels rely on specific firearms to facilitate, expand and protect their criminal enterprise, including large caliber and/or belt fed rifles such as, the Ohio Ordinance M2 .50 caliber, FN M240 7.6mm, FN M249 5.56, and the Barrett M82 .50 semi-automatic rifle.

    Under President Trump’s and Attorney General Bondi’s leadership, ATF has prevented nearly 9,700 firearms from falling into the hands of dangerous criminals or terrorist. From January 20 to May 1, 2025, ATF agents nationwide initiated 8,501 violent crime cases, arrested 1,912 criminals, seized a total of 10,592 firearms, 655,388 rounds of ammunition, 8,722 firearm parts, and 6,335 assorted explosives.

    ATF is the only federal law enforcement agency whose mission is to reduce violent crime. While our mission is clear and concise, it is also immense and dangerous. And, as a small agency with just about 5,000 employees, we can only succeed with our local, state, and federal partners. These partnerships, including the U.S. Attorney’s Offices, Homeland Security Investigations, Customs and Border Protection (CBP), other government agencies, state and local law enforcement, help to stem the flow of illegal firearms being trafficked to Mexico.

    ATF is the federal agency with jurisdiction for investigating firearms, fires and crimes of arson. More information on ATF can be found at www.atf.gov

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    MIL Security OSI

  • MIL-OSI USA: Four Mexican Nationals Residing Unlawfully in the United States Charged for Their Roles in an International Conspiracy to Smuggle Aliens from Canada into the U.S.

    Source: US State of California

    Four Mexican nationals unlawfully residing in the United States have been charged for their roles in an international human smuggling conspiracy that illegally brought aliens across the Canadian border to the United States for profit.

    Edgar Sanchez-Solis, 23, unlawfully residing in Kansas City, Kansas; Ignacio Diaz-Perez, 35, unlawfully residing in Oakwood, Georgia; Samuel Diaz-Perez, 26, unlawfully residing in Dublin, Ohio; and Salvador Diaz-Diaz, 32, unlawfully residing in Columbus, Ohio, were charged by indictment with conspiracy to bring aliens to the United States and 25 counts of bringing aliens illegally to the United States for profit. The defendants were arrested at multiple locations throughout the United States and are currently detained. Ignacio Diaz-Perez and Salvador Diaz-Diaz had been previously removed from the United States.

    “As alleged, these defendants illegally entered this country and then sought to smuggle hundreds of aliens per week to the United States from Mexico, Central America, and South America through the Canadian border,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The defendants instructed smuggled aliens to make testimonial videos touting the enterprise’s services. In reality, the defendants imperiled their human cargo and innocent American lives when they repeatedly engaged in life-threatening conduct, including multiple high-speed getaways from law enforcement.”

    “This case demonstrates our relentless efforts to secure our northern border against the criminal organizations profiting from human smuggling and other illegal activities,” said U.S. Attorney John A. Sarcone III for the Northern District of New York. “We are grateful for our partnership with Joint Task Force Alpha as we work to dismantle these transnational criminal organizations and make our North Country communities safer.”

    According to court documents, the four defendants were part of an alien smuggling organization that has been operating for the last two years in Mexico, Canada, and the United States. The four defendants, in exchange for money, conspired with others to smuggle hundreds of aliens per week from Mexico, Central America, and South America through Canada, into northern New York, including Franklin and Clinton Counties, as alleged in court documents. The aliens or their family members paid thousands of dollars to be smuggled into the United States. The defendants and their co-conspirators allegedly facilitated the illegal travel of the aliens from Mexico to Canada and then across the northern border, where they were picked up and driven farther into the United States.

    On multiple occasions members of the alien smuggling organization led local and federal law enforcement officers on high-speed vehicle chases along the U.S. northern border, creating a grave public safety risk, according to court documents. For example, in April 2023, smugglers allegedly fled the Burke Border Patrol Station’s sector at a high rate of speed after setting off a border sensor. Border Patrol successfully stopped the vehicle and apprehended the smugglers, who were transporting seven adult aliens and three minors. In another incident, in May 2023, the Clinton County Sheriff’s Office used a tire deflation device to stop a van carrying aliens after it allegedly failed to yield to both federal and state law enforcement. The smugglers and aliens allegedly fled on foot after the vehicle was disabled. As additionally alleged, in August 2023, a vehicle carrying aliens that was fleeing from Border Patrol drove into Plattsburgh, New York, where it drove erratically, passed vehicles in a congested traffic area, ran a red light, and struck a motorist at an intersection. The driver and six illegal aliens fled the accident scene on foot but eventually were apprehended.

    “These individuals acted in blatant disregard of our nation’s laws, allegedly smuggling hundreds of aliens into the United States for thousands of dollars each,” said Special Agent in Charge Erin Keegan of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) Buffalo. “They’re alleged to have repeatedly put the public at risk through dangerous vehicle chases with law enforcement further demonstrating their contempt for the law and safety of others. We work every day with our partners in the U.S. Border Patrol and are proud to support the security of our borders and uphold public safety in our communities.”

    “These charges are a testament to the hard work of the men and women of the United States Border Patrol and its partner agencies,” said Chief Patrol Agent Robert N. Garcia of the U.S. Border Patrol’s Swanton Sector. “The days of catch-and-release are over, and the reality is clear; if you attempt to enter the United States illegally, if you attempt to smuggle or traffic human beings, you will be apprehended and you will face severe consequences.”

    The investigation and arrests of the defendants were coordinated under 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 the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 330 U.S. convictions; more than 275 significant jail sentences imposed; and forfeitures of substantial assets.

    Mr. Galeotti expressed his gratitude to Joint Task Force Alpha, which is focused on combatting human smuggling organizations, and its partners in this case, the U.S. Attorney’s Office for the Northern District of New York and HSI. HSI Rouses Point and U.S. Border Patrol Burke Station led U.S. investigative efforts, with substantial assistance from HSI’s Human Smuggling Unit in Washington, D.C. and CBP’s National Targeting Center International Interdiction Task Force.

    Trial Attorney Jenna Reed of the Criminal Division’s HRSP and Assistant U.S. Attorney Carling Dunham for the Northern District of New York are prosecuting the case.

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

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

    MIL OSI USA News

  • MIL-OSI USA: The White House Office of Management and Budget Releases the President’s Fiscal Year 2026 Skinny Budget

    US Senate News:

    Source: The White House
    Washington, D.C.–Today, the Office of Management and Budget (OMB) sent President Trump’s topline discretionary Budget request for fiscal year 2026 to the U.S. Congress.
    The Budget, which reduces non-defense discretionary by $163 billion or 23 percent from the 2025 enacted level, guts a weaponized deep state while providing historic increases for defense and border security.  The Budget also provides support for air and rail safety as well as key infrastructure and our Nation’s veterans and law enforcement.
    This is the lowest non-defense spending level since 2017.  Savings come from eliminating radical diversity, equity, and inclusion (DEI) and critical race theory programs, Green New Scam funding, large swaths of the Federal Government weaponized against the American people, and moving programs that are better suited for States and localities to provide. 
    Defense spending would increase by 13 percent, and appropriations for the Department of Homeland Security would increase by nearly 65 percent, to ensure that our military and other agencies repelling the invasion of our border have the resources they need to complete the mission.  These increases will be made possible through the passage of President Trump’s One Big Beautiful Bill, which will be enacted with a simple majority in the Congress, and not be held hostage by Democrats for wasteful spending increases that have been the status quo in Washington.
    “For decades, the biggest complaint about the Federal Budget was wasteful spending and bloated bureaucracy.  But over the last four years, Government spending aggressively turned against the American people and trillions of our dollars were used to fund cultural Marxism, radical Green New Scams, and even our own invasion.  No agency was spared in the Left’s taxpayer-funded cultural revolution.  At this critical moment, we need a historic Budget—one that ends the funding of our decline, puts Americans first, and delivers unprecedented support to our military and homeland security.  The President’s Budget does all of that,” said Russ Vought, Director of the Office of Management and Budget.
    Highlights of the President’s key priorities include the following:
    End Weaponization and Reduce Violent Crime.  The Budget ends the previous Administration’s weaponization of the Government by eliminating programs like the Cybersecurity and Infrastructure Security Agency’s disinformation offices that targeted and censored Americans, eliminating so-called Fair Housing programs that waged war on America’s suburbs, ending the Environmental Protection Agency’s unfair harassment of citizens over “environmental justice” directives, and halting the ATF’s criminalizing of gun-owning Americans and instead, focusing on stopping illegal firearms traffickers and violent gang members.
    The Budget prioritizes Department of Justice (DOJ) key functions—restoring law and order to America’s communities, fighting crime, and supporting America’s men and women in Blue.  To that end, the Budget proposes to eliminate more than 40 DOJ grant programs that fund things like a “feminist, culturally specific nonprofit” to address “structural racism and toxic masculinities” and training Fa’afafine advocates—an organization of biological men that describes themselves as a “third-gender” in Samoa.  The Budget also reflects the President’s priority of reducing violent crime in American cities and protecting national security by getting Federal Bureau of Investigation agents into the field. 
    Defund the Harmful Woke, Marxist Agenda.  Every single agency across the Federal Government was engaged in funding and advancing DEI and other radical, harmful ideologies such as:  $315 million for grant programs to push “intersectionality,” “racial equity,” and LGBTQIA+ programming for preschoolers; housing grants that funded activities such as an “Equity Audit” to reverse “land use patterns that have roots in systemically racist policies in L.A. County; and “addressing White Supremacy in the STEM profession.”  The Budget ends all of that.
    Secure the Border.  The Budget request empowers the Department of Homeland Security to implement the President’s mass removal campaign and secure the border.  This funding is in addition to historic investments in border security the Administration proposes to provide through mandatory funding, as part of the congressional Budget reconciliation process.  The discretionary request includes an additional $500 million for U.S. Immigration and Customs Enforcement to expedite the removal of illegal aliens through the support of 50,000 detention beds, $766 million to procure cutting-edge border security technology funding, and funding to maintain 22,000 Border Patrol Agents and hire additional Customs and Border Protection officers for a total of 26,383 officers.  The Budget also cuts off the flow of taxpayer funds that have been abused to facilitate migrant caravan invasions.  Departments whose task it was to prevent those invasions allocated billions in funding to non-governmental organizations running “border aid stations” and legal services to criminal aliens—all of which will be eliminated under this new budget.
    Realign Foreign Aid.  The Budget ensures that foreign aid spending is efficient and consistent with U.S. foreign policy under the America First agenda.  The Budget reorganizes the U.S. Agency for International Development into the Department of State to meet current needs and eliminates non-essential staff that were hired based on DEI and preferencing practices.  The Budget also expands the U.S. International Development Finance Corporation (DFC) to support U.S. national security and American interests—generating returns to the taxpayer and reducing reliance on foreign aid.  This includes $3 billion for a new revolving fund to allow DFC to recycle any realized returns from its initial investments.
    Rebuild our Nation’s Military.  The Budget request for the Department of Defense builds on the President’s promise to achieve peace through strength by providing the resources to rebuild our military, re-establish deterrence, and revive the warrior ethos of our Armed Forces.  In combination with $119 billion in mandatory funding, the Budget increases Defense spending by 13 percent, and prioritizes investments to strengthen the safety, security, and sovereignty of the homeland, deter Chinese aggression in the Indo-Pacific, and revitalize our defense industrial base. 
    Achieve American Energy Dominance.  The Budget supports the President’s commitment to unleash America’s affordable and reliable energy and natural resources.  The Budget cancels over $15 billion in Infrastructure Investment and Jobs Act (IIJA) Green New Scam funds provided to the Department of Energy for unreliable renewable energy, removing carbon dioxide from the air, and other costly technologies that burden ratepayers and consumers.  The Budget reorients Department of Energy funding toward research and development of technologies that could produce an abundance of domestic fossil energy and critical minerals, innovative concepts for nuclear reactors and advanced nuclear fuels, and technologies that promote firm baseload power.  The Budget also cancels an additional $5.7 billion in IIJA funding provided to the Department of Transportation for failed electric vehicle charger grant programs.
    Make America Healthy Again (MAHA).  The Budget request builds on the President’s MAHA Commission.  The Budget provides resources to the Department of Health and Human Services that would allow the Secretary to tackle issues related to nutrition, physical activity, healthy lifestyles, over-reliance on medication and treatments, the effects of new technological habits, environmental impacts, and food and drug quality and safety.  The Budget also supports the creation of MAHA food boxes, that would be filled with commodities sourced from domestic farmers and given directly to American households.  The Budget includes resources to ensure food safety nationwide, including support for increased production and demand for services.
    Support Our Veterans.  The Budget provides increased funding for healthcare services tailored to U.S. veterans’ needs, both at Department of Veterans Affairs (VA) medical centers and in the community.  Combined with $50 billion in mandatory funding from the Toxic Exposures Fund, the Budget ensures that the Nation’s veterans are provided with the world-class healthcare that they deserve.  In addition, veterans who qualify for access to care with local community providers would be empowered to make the choice to see them, rather than having to drive in some cases hours to access the nearest VA facility.  The Budget includes $1.1 billion in new VA funding to make a down payment on President Trump’s commitment to eradicate veterans’ homelessness, the largest funding increase in the last decade.
    Preserve Social Security.  The Budget supports the President’s promise to not touch Social Security benefits.  It also includes sufficient resources for the Social Security Administration (SSA) to improve customer service by expanding and improving online services, and reducing customer wait times in field offices and on the phone.  The Budget also includes investments in program integrity, to reduce fraud and abuse in Social Security programs, and in investments in artificial intelligence to increase employee productivity and automate routine workloads.  These efforts would help ensure that SSA delivers timely and accurate Social Security services to the public.
    Streamline K-12 Education Funding and Promote Parental Choice.  The Budget continues the process of shutting down the Department of Education.  The Budget maintains full funding for Title I, that provides Federal financial assistance to school districts for children from low-income families, and special education funding under the Individuals with Disabilities Education Act (IDEA).  To limit the Federal role in education, and provide States with more flexibility, the Budget creates a new K-12 Simplified Funding Program that consolidates 18 competitive and formula grant programs into a new formula grant, and a Special Education Simplified Funding Program that consolidates seven IDEA programs into a single grant.  The Budget also invests $500 million, a $60 million increase, to expand the number of high-quality charter schools, that have a proven track record of improving students’ academic achievement and giving parents more choice in the education of their children.
    Make America Skilled Again (MASA).  The Budget proposes to give States and localities the flexibility to spend Federal workforce dollars to best support their workers and economies, instead of funneling taxpayer dollars to progressive non-profits finding work for illegal immigrants or focusing on DEI.  Under this proposal, States would now have more control and flexibility to coordinate with employers and would have to spend at least 10 percent of their MASA grant on apprenticeship, a proven model that trains workers while they earn a paycheck and offers a valuable alternative to college. 
    Support Space Flight.  The Budget refocuses the National Aeronautics and Space Administration (NASA) funding on beating China back to the Moon and on putting the first human on Mars.  By allocating over $7 billion for lunar exploration and introducing $1 billion in new investments for Mars-focused programs, it ensures that America’s human space exploration efforts remain unparalleled, innovative, and efficient.  To achieve these objectives, the Budget would streamline the NASA workforce, IT services, NASA Center operations, facility maintenance, and construction and environmental compliance activities.  The Budget also eliminates “green aviation” and other climate scam programs as well as failing space propulsion projects.
    Maintain Support for Tribal Nations.  The Budget preserves Federal funding for the Indian Health Service and supports core programs at the Bureau of Indian Affairs and Bureau of Indian Education, sustaining the Federal Government’s support for core programs that benefit tribal communities.  The Budget also weeds out radical woke grants and programs and streamlines other programs for tribal communities that were ineffective.
    Address Drug Abuse.  The Administration is committed to combatting the scourge of deadly drugs that have ravaged American communities.  The Budget prioritizes Drug Enforcement Administration (DEA) resources on traffickers of fentanyl and other dangerous drugs that are driving America’s overdose crisis.  This includes redirecting DEA’s foreign spending to regions with criminal organizations that traffic significant quantities of deadly drugs into the United States—Mexico, Central America, South America, and China. 
    Support Artificial Intelligence and Quantum Research.  The Budget amply funds research in artificial intelligence and quantum information science at key agencies to ensure the United States remains on the cutting edge of these critical technologies’ development and responsible use.
    Improve Wildland Firefighting.  Federal wildfire responsibilities currently are split across five agencies in two departments.  The Budget would consolidate firefighting responsibilities into a new Federal Wildland Fire Service at the Department of the Interior that would coordinate with non-Federal partners to combat the wildfire crisis.

    MIL OSI USA News

  • MIL-OSI Security: Two Foreign Nationals Indicted For Selling Drugs And Unlawful Possession Of Firearms

    Source: Office of United States Attorneys

    LAS VEGAS – Two foreign nationals unlawfully residing in the United States made their initial court appearances Wednesday to face a 12-count indictment in connection to an alleged drug trafficking conspiracy to distribute heroin, methamphetamine, fentanyl, and cocaine, and unlawful possession of firearms, including a privately made firearm, in furtherance of the drug trafficking crimes.

    According to allegations contained in court documents, from September 2024 to March 27, 2025, Jose Luis Castillo-Alvarez, also known as “Celso Ramses Ibarra-Angulo” and “Oscar,” and Kevin Omar Cruz-Lima, also known as “Kevin Omar Lima-Cruz” and “Cesar,” conspired with each other to distribute 100 grams or more of heroin; 50 grams or more of methamphetamine; 10 grams or more of fentanyl; and cocaine. Furthermore, on March 27, 2025, Castillo-Alvarez and Cruz-Lima allegedly possessed an AM15 5.56x45mm semiautomatic rifle and a privately made 9x19mm semiautomatic pistol in furtherance of the drug trafficking crimes. Castillo-Alvarez and Cruz-Lima were unlawfully in the United States at the time of the alleged crimes. Castillo-Alvarez had been previously deported from the United States.

    Heroin is a Schedule I controlled substance; and methamphetamine, fentanyl, and cocaine are Schedule II controlled substances.

    Castillo-Alvarez and Cruz-Lima are each charged with one count of conspiracy to distribute controlled substances; two counts of distribution of heroin; one count of prohibited person in possession of a firearm; and two counts of possession of a firearm during and in relation to a drug trafficking crime.

    Additionally, Castillo-Alvarez is charged with one count of deported alien found in the United States. Castillo-Alvarez was previously deported and removed from the United States on April 20, 2020, and reentered the country illegally. Cruz-Lima is charged with one count of possession with intent to distribute methamphetamine; one count of possession with intent to distribute heroin; one count of possession with intent to distribute fentanyl; and one count of possession with intent to distribute cocaine.

    United States Magistrate Judge Youchah scheduled a jury trial before United States District Judge Richard F. Boulware II to begin on June 30, 2025.

    If convicted, both Castillo-Alvarez and Cruz-Lima face the total maximum statutory penalty of confinement for life.

    United States Attorney Sigal Chattah for the District of Nevada, Special Agent in Charge Jennifer Cicolani for the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Salt Lake City Field Office Director Michael Bernacke made the announcement.

    This case was investigated by ATF, the ICE Salt Lake City, Las Vegas Sub-Office, and the Las Vegas Metropolitan Police Department. Assistant United States Attorney Dan Cowhig and Special Assistant United States Attorney Clay Plummer are prosecuting the case.

    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 Neighborhoods.

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

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    MIL Security OSI

  • MIL-OSI Security: Former Indiana Congressional Candidate Sentenced to Federal Prison for Falsifying Campaign Finance Records

    Source: Office of United States Attorneys

    INDIANAPOLIS— Gabriel Whitley, 27, of Indianapolis, has been sentenced to three months in federal prison followed by one year of supervised release after pleading guilty to making materially false statements to the Federal Election Commission.

    According to court documents, during the 2024 primary election, Gabriel Whitley was a candidate for United States Congress in Indiana’s 7th Congressional District. Whitley did not win the primary election, which was held on May 7, 2024. As set forth below in more detail, rather than raise funds in the normal course for his campaign, Whitley fabricated contributions that he had received and falsely reported to the Federal Election Commission (“FEC”) that he had in fact received those contributions. Whitley knew the FEC filings were riddled with falsehoods, and in making those fraudulent statements, deceived the American public about his candidacy.

    As set forth in Court documents, on October 11, 2023, Whitley, acting as Treasurer for his principal campaign committee, “Honest Gabe for Congress,” filed a report with the FEC covering the period from July 1, 2023, to September 30, 2023. In that report, Whitley lied and falsely documented that 67 people, not including himself, made contributions to his campaign, totaling approximately $222,690. These reports included made-up names, occupations, employers, and addresses for multiple fictitious contributors.

    On January 31, 2024, Whitley, again acting as Treasurer for his campaign committee, filed another report with the FEC repeating the same scheme he had engaged in previously, lying and falsely reporting contributions that he knew he had never received.

    Finally, on April 15, 2024, Whitley filed yet another false report with the FEC. In that report, he lied again and falsely conveyed that he loaned his campaign $100,000 on March 7, 2024, while knowing that he had not in fact loaned his campaign this money and did not have the funds to do so.

    In total, approximately $234,000 of the purported contributions to Honest Gabe for Congress never occurred.

    “Gabriel Whitley intentionally created an illusion that he was a legitimate candidate for office with the financial support of the electorate, denying the public of its most powerful tool for casting informed ballots: transparency,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Federal election laws require all federal candidates to make a true, accurate accounting of the contributions they have received, so that citizens can properly choose their own leaders. This sentence should reassure the public of our government’s ability to police and punish conduct that corrupts elections and denies the public the right to cast informed votes.”

    “When you are a candidate for public office, you have the same responsibility to follow the law just like the people you seek to represent,” said FBI Indianapolis Acting Special Agent in Charge Dominique Evans. “This wasn’t a mistake by Mr. Whitley – it was a deliberate effort to deceive the public by violating campaign finance laws for his own gain. The FBI remains committed to investigating those who violate public trust and ensure they are held accountable.”

    The Federal Bureau of Investigation investigated this case. The sentence was imposed by U.S. District Judge James R. Sweeney II.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Tiffany J. Preston and Trial Attorney of the Public Integrity of the Criminal Division of the Department of Justice, Nicole Lockhart, who prosecuted this case, with substantial assistance from former PIN Trial Attorney Jacob Steiner

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    MIL Security OSI

  • MIL-OSI Security: Federal Grand Jury Indicts Louisville Man for Methamphetamine, Fentanyl, and Cocaine Trafficking Conspiracy

    Source: Office of United States Attorneys

    Louisville, KY – A federal grand jury in Louisville, Kentucky, has indicted a local man with a drug conspiracy involving methamphetamine, fentanyl, and cocaine.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge Olivia Olson of the FBI Louisville Field Office, Chief Paul Humphrey of the Louisville Metro Police Department, and Sheriff John Aubrey of the Jefferson County Sheriff’s Office made the announcement.

    According to the indictment, Jordan Watkins, 34, is charged with one count of conspiracy to possess with the intent to distribute over 500 grams of methamphetamine, over 40 grams of fentanyl, and cocaine for an offense occurring between September 24, 2023, and March 9, 2025, in Jefferson County, Kentucky.

    On April 25, 2025, Watkins made an initial court appearance before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky. A detention hearing is scheduled for May 5, 2025. If convicted, he faces a mandatory minimum sentence of 10 years in prison and a maximum sentence of life. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case is being investigated by the FBI and LMPD, with assistance from the Jefferson County Sheriff’s Office.

    Assistant U.S. Attorney Frank Dahl is prosecuting this case.

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

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

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    MIL Security OSI

  • MIL-OSI Security: ATF Louisville host press conference on combatting firearms trafficking to Mexico

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

    LOUISVILLE, Ky. – The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Louisville Field Division hosted a joint press conference to showcase recent efforts to combat the trafficking of firearms to Mexico. ATF was also joined by the IRS, Drug Enforcement Administration, Homeland Security Investigations, Louisville Metro Police Department and Jeffersontown Police Department.

    “ATF is on the frontline in the fight against gun-related violence associated with organized gangs and drug trafficking organizations,” said ATF Louisville Field Division Special Agent in Charge John Nokes. “These crimes present a grave threat to public safety, and our law enforcement partnerships are critical as we work together to stop firearms trafficking by criminal groups.”

    In response to the growing threat posed by Transnational Criminal Organizations and the administration’s emphasis on combating them, ATF has been working swiftly and diligently with partners to effectively combat the flow of illegal firearms trafficked to Mexico.

    Over the past four years, Cartels have infiltrated the United States through the southern border and are operating within our communities. These Cartels have established and expanded their networks throughout the United States to carry out their illicit activities such as, fentanyl trafficking and human smuggling.

    Cartels rely on specific firearms to facilitate, expand and protect their criminal enterprise, including large caliber and/or belt fed rifles such as, the Ohio Ordinance M2 .50 caliber, FN M240 7.6mm, FN M249 5.56, and the Barrett M82 .50 semi-automatic rifle.

    Under President Trump’s and Attorney General Bondi’s leadership, ATF has prevented nearly 9,700 firearms from falling into the hands of dangerous criminals or terrorist. In Fiscal Year to Date 2025, ATF initiated 15,825 violent crime cases and seized 18,286 firearms, 13,031 firearms parts and accessories, 1,161,501 rounds of ammunition and 13,304 assorted explosives.

    ATF is the only federal law enforcement agency whose mission is to reduce violent crime. While our mission is clear and concise, it is also immense and dangerous. And, as a small agency with just about 5,000 employees, we can only succeed with our local, state, and federal partners. These partnerships, including the U.S. Attorney’s Offices, Homeland Security Investigations, Customs and Border Protection (CBP), other government agencies, state and local law enforcement, help to stem the flow of illegal firearms being trafficked to Mexico.

    ATF is the federal agency with jurisdiction for investigating firearms, fires and crimes of arson. More information on ATF can be found at www.atf.gov

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    MIL Security OSI

  • MIL-OSI NGOs: Israel/OPT: Two months of humanitarian aid ban in Gaza is ‘genocide in action’ – harrowing testimonies from residents

    Source: Amnesty International –

    Israel’s ban on aid and goods into Gaza has now entered its second month

    Starvation and denial of life-saving essentials are being used as weapons of war

    ‘You may send your child to bring water only for him to return in a body bag. Every day is like this here’ – Gaza resident

    ‘Israel has relentlessly and mercilessly turned Gaza into an inferno of death and destruction’ – Erika Guevara Rosas

    Israel must immediately end its devastating siege on the occupied Gaza Strip which constitutes a genocidal act, a blatant form of unlawful collective punishment, and the war crime of using starvation of civilians as a method of warfare, said Amnesty International.

    By blocking the entry of supplies critical for the survival of the population, Israel continues its policy of deliberately imposing conditions of life on Palestinians in Gaza calculated to bring about their physical destruction; this constitutes an act of genocide.  

    Harrowing new testimonies, gathered by Amnesty throughout April, reveal the catastrophic human cost of Israel’s two-month long total siege, where starvation and denial of life-saving essentials are being used as weapons of war in flagrant violation of international law. 

    Erika Guevara Rosas, Amnesty International’s Senior Director for Research, Advocacy, Policy, and Campaigns, said:

    “The extent of human suffering in Gaza for the past 19 months has been unimaginable, and it is a direct consequence of Israel’s ongoing genocide. Apart from a brief respite during the temporary truce, Israel has relentlessly and mercilessly turned Gaza into an inferno of death and destruction.

    “For the past two months, Israel has completely cut off the supply of humanitarian aid and other items indispensable to the survival of civilians in a clear and calculated effort to collectively punish over two million civilians and to make Gaza unliveable. This is genocide in action.  

    “The international community must not continue to stand by as Israel perpetrates these atrocities with impunity. Governments, especially Israel’s allies, must act now and take concrete measures to pressure Israel into immediately lifting its total siege and allowing the unhindered entry of humanitarian aid and its safe distribution across all of Gaza. A sustained ceasefire is essential to ensure that can happen.” 

    Testimonies from residents and internally displaced people

    Amnesty conducted interviews with 35 internally displaced people seeking shelter in Gaza City and six residents of Beit Lahia, which paint a grim picture of a population teetering on the brink of survival.  

    In addition to blocking entry of all aid, Israel’s decision to cut power to Gaza’s main desalination plant on 9 March has further crippled access to clean water. The plant was the only facility in Gaza reconnected to Israel’s electricity grid in November 2024, after a full electricity blackout had been imposed since 11 October 2023.  

    The collapse of the truce with Israel’s resumption of attacks on 18 March, which have killed at least 2,325 people, including 820 children, shattered any semblance of hope for Palestinians in Gaza.  

    A resident told Amnesty:

    “We thought we would finally have a chance to mourn our dead in peace, to bury those we couldn’t bury and to start life. Conditions were very tough, but at least we could start planning for something other than death.” 

    Expansive “evacuation” orders and no-go zones now engulf nearly 70% of the Gaza Strip, forcing people to abandon what is left of the scarce sources of sustenance and access to livelihoods for farmers and fishermen.  

    The consequences are irreversible damage to the Palestinian population. Basic food items -including fish and meat- have become prohibitively expensive, pushing countless families into hunger. 

    One fisherman described the deadly gamble he is forced to take due to the risk of being shot at by the Israeli military while at sea: 

    “When I go fishing, I know that the danger of not returning home to my family is great… but we have no other option. My family’s survival depends on the money we can get out of selling the fish in the market – and it may cost you your life.”  

    The severe food scarcity is being exploited and exacerbated by individuals hoarding or looting supplies, selling them at extortionate prices. Amidst a severe cash liquidity crisis, commissions to withdraw money may reach 30%. Most Palestinians in Gaza now can only rely on overcrowded community kitchens, where displaced people endure hours-long waits for minimal sustenance, often just a single meal per day.  

    A displaced parent said:

    “We don’t ask if food is nutritious or not, if it’s fresh or good; that’s a luxury, we just want to fill the stomachs of our children. I don’t want my child to die hungry.”

    Throughout the conflict, including during the truce, local authorities in Gaza have failed to take any meaningful steps to stop such exploitation and profiteering. Their apparent disregard for civilians has prompted hundreds of protesters in Gaza, particularly in Beit Lahia, to take to the streets demanding the downfall of Hamas in recent weeks.   

    The crisis has had a particularly devastating impact on infants and breastfeeding and pregnant mothers. According to OCHA, 92% of infants aged 6-23 months and pregnant and breastfeeding mothers are not meeting their nutrient requirements.   

    Water scarcity, an endemic problem in Gaza due to Israel’s 17 year-long blockade, has now become critical, with some resorting to drinking seawater. Damaged infrastructure and fuel shortages have severely limited access to clean water. Residents in Beit Lahia said they had no water for domestic use for five consecutive days.  

    Another resident said:

    “I woke up thirsty, not even able to speak. If we wanted to get just a few bottles of drinking water, I had to send my son to queue for water for hours and he had to walk long distances. With the relentless bombardment and danger lurking everywhere, you don’t know. You may send your child to bring water only for him to return in a body bag. Every day is like this here.” 

    The lack of cooking gas and the scarcity and unaffordability of wood are forcing people to burn hazardous materials like waste and nylon for cooking and heating, leading to widespread respiratory illnesses, particularly among women, who often are the ones making fire for cooking.   

    Gaza’s healthcare system has largely collapsed under Israel’s military attacks and denial of humanitarian aid access. Doctors at the Al-Rantissi pediatric hospital in Gaza City, which only managed to reopen during the truce, report critical shortages of essential medical supplies and equipment.  

    A doctor said:

    “We are the only hospital in Gaza dedicated to providing dialysis for children… following the siege, we’ve been having shortages, including in AV fistulas which doctors need to prepare patients for dialysis treatment. We also notice the impact of the hunger on the children who come here to receive treatment: they are fading… you recommend that the parent give the child specific attention, specific food, and you know that what you are recommending is an impossibility.” 

    Another doctor highlighted the growing number of severely malnourished children, including infants lacking baby formula, and a critical shortage of life-saving medications like insulin. 

    Amnesty opposes any attempts to weaponise aid, use it for forced displacement, or create discriminatory aid distribution zones, all of which would violate international law. 

    ICJ hearings this week

    This week in the Hague, the International Court of Justice (ICJ) is holding public hearings to examine Israel’s obligations in relation to the presence and activities of the United Nations and other international organisations in the Occupied Palestinian Territory (OPT), including the provision of humanitarian assistance. Amnesty reiterates the critical urgency of allowing UNRWA, other UN agencies and humanitarian organisations, to carry out their life-saving work across the OPT without obstructions.  

    Israel’s refusal to allow aid into Gaza also flouts repeated ICJ orders to ensure Palestinians have access to sufficient humanitarian assistance and basic services. 

    System of apartheid

    Since June 2007, Israeli authorities have imposed an illegal land, sea and air blockade on Gaza, effectively controlling the entire strip and depriving residents of their most basic rights. This blockade has isolated Palestinians in Gaza from the rest of the OPT, and helped maintain Israel’s system of apartheid. Immediately following the Hamas-led 7 October attacks, Israel imposed a full siege on Gaza for almost two weeks, but even after Israel was pressured into lifting the total siege, it has maintained suffocating restrictions on the delivery of aid into and inside Gaza.  

    Erika Guevara Rosas at Amnesty added:

    “Governments contemptible failure to live up to their legal responsibilities to prevent and bring an end to Israel’s genocide in Gaza, as well as their obligation to ensure respect for international humanitarian law throughout the OPT, is deplorable. Decades of inaction helped establish pervasive impunity for Israel’s persistent violations and it is now exacting an unprecedent toll of death, destruction and suffering on Palestinians.

    “Governments must take action to render Israel’s violations against Palestinians politically, diplomatically and economically unsustainable – the siege on Gaza must end now. They must impose a comprehensive arms embargo on Israel and fully support and cooperate with the International Criminal Court.” 

    MIL OSI NGO

  • MIL-OSI Security: Four Mexican Nationals Residing Unlawfully in the United States Charged for Their Roles in an International Conspiracy to Smuggle Aliens from Canada into the U.S.

    Source: United States Department of Justice

    Four Mexican nationals unlawfully residing in the United States have been charged for their roles in an international human smuggling conspiracy that illegally brought aliens across the Canadian border to the United States for profit.

    Edgar Sanchez-Solis, 23, unlawfully residing in Kansas City, Kansas; Ignacio Diaz-Perez, 35, unlawfully residing in Oakwood, Georgia; Samuel Diaz-Perez, 26, unlawfully residing in Dublin, Ohio; and Salvador Diaz-Diaz, 32, unlawfully residing in Columbus, Ohio, were charged by indictment with conspiracy to bring aliens to the United States and 25 counts of bringing aliens illegally to the United States for profit. The defendants were arrested at multiple locations throughout the United States and are currently detained. Ignacio Diaz-Perez and Salvador Diaz-Diaz had been previously removed from the United States.

    “As alleged, these defendants illegally entered this country and then sought to smuggle hundreds of aliens per week to the United States from Mexico, Central America, and South America through the Canadian border,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The defendants instructed smuggled aliens to make testimonial videos touting the enterprise’s services. In reality, the defendants imperiled their human cargo and innocent American lives when they repeatedly engaged in life-threatening conduct, including multiple high-speed getaways from law enforcement.”

    “This case demonstrates our relentless efforts to secure our northern border against the criminal organizations profiting from human smuggling and other illegal activities,” said U.S. Attorney John A. Sarcone III for the Northern District of New York. “We are grateful for our partnership with Joint Task Force Alpha as we work to dismantle these transnational criminal organizations and make our North Country communities safer.”

    According to court documents, the four defendants were part of an alien smuggling organization that has been operating for the last two years in Mexico, Canada, and the United States. The four defendants, in exchange for money, conspired with others to smuggle hundreds of aliens per week from Mexico, Central America, and South America through Canada, into northern New York, including Franklin and Clinton Counties, as alleged in court documents. The aliens or their family members paid thousands of dollars to be smuggled into the United States. The defendants and their co-conspirators allegedly facilitated the illegal travel of the aliens from Mexico to Canada and then across the northern border, where they were picked up and driven farther into the United States.

    On multiple occasions members of the alien smuggling organization led local and federal law enforcement officers on high-speed vehicle chases along the U.S. northern border, creating a grave public safety risk, according to court documents. For example, in April 2023, smugglers allegedly fled the Burke Border Patrol Station’s sector at a high rate of speed after setting off a border sensor. Border Patrol successfully stopped the vehicle and apprehended the smugglers, who were transporting seven adult aliens and three minors. In another incident, in May 2023, the Clinton County Sheriff’s Office used a tire deflation device to stop a van carrying aliens after it allegedly failed to yield to both federal and state law enforcement. The smugglers and aliens allegedly fled on foot after the vehicle was disabled. As additionally alleged, in August 2023, a vehicle carrying aliens that was fleeing from Border Patrol drove into Plattsburgh, New York, where it drove erratically, passed vehicles in a congested traffic area, ran a red light, and struck a motorist at an intersection. The driver and six illegal aliens fled the accident scene on foot but eventually were apprehended.

    “These individuals acted in blatant disregard of our nation’s laws, allegedly smuggling hundreds of aliens into the United States for thousands of dollars each,” said Special Agent in Charge Erin Keegan of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) Buffalo. “They’re alleged to have repeatedly put the public at risk through dangerous vehicle chases with law enforcement further demonstrating their contempt for the law and safety of others. We work every day with our partners in the U.S. Border Patrol and are proud to support the security of our borders and uphold public safety in our communities.”

    “These charges are a testament to the hard work of the men and women of the United States Border Patrol and its partner agencies,” said Chief Patrol Agent Robert N. Garcia of the U.S. Border Patrol’s Swanton Sector. “The days of catch-and-release are over, and the reality is clear; if you attempt to enter the United States illegally, if you attempt to smuggle or traffic human beings, you will be apprehended and you will face severe consequences.”

    The investigation and arrests of the defendants were coordinated under 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 the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 330 U.S. convictions; more than 275 significant jail sentences imposed; and forfeitures of substantial assets.

    Mr. Galeotti expressed his gratitude to Joint Task Force Alpha, which is focused on combatting human smuggling organizations, and its partners in this case, the U.S. Attorney’s Office for the Northern District of New York and HSI. HSI Rouses Point and U.S. Border Patrol Burke Station led U.S. investigative efforts, with substantial assistance from HSI’s Human Smuggling Unit in Washington, D.C. and CBP’s National Targeting Center International Interdiction Task Force.

    Trial Attorney Jenna Reed of the Criminal Division’s HRSP and Assistant U.S. Attorney Carling Dunham for the Northern District of New York are prosecuting the case.

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

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

    MIL Security OSI

  • MIL-OSI United Nations: Experts of the Committee on the Elimination of Racial Discrimination Commend Kyrgyzstan on Eradicating Statelessness, Ask about Measures to Prevent Hate Speech and Bride Kidnapping

    Source: United Nations – Geneva

    The Committee on the Elimination of Racial Discrimination today concluded its consideration of the combined eleventh and twelfth periodic reports of Kyrgyzstan, with Committee Experts commending the State on resolving all known cases of statelessness, and asking about measures to prevent hate speech and the practice of bride kidnapping.

    Mazalo Tebie, Committee Expert and Country Co-Rapporteur, and other Committee Experts commended Kyrgyzstan on having resolved all known cases of statelessness in 2019.  They asked how the State party was bringing its legislation on statelessness in line with international standards.

    Guan Jian, Committee Expert and Country Rapporteur, said conflicts between the country’s various ethnic groups had occurred in recent years.  The State party needed to consider early detection and preventative measures to prevent hate speech.  Could the delegation provide data on crimes motivated by racist hate speech occurring online and in the media?

    Ms. Tebie also said there was a phenomenon in Kyrgyzstan called “ala kachuu” (bride kidnapping), in which young women or girls from marginalised and vulnerable ethnic groups were abducted by men and forced into marriage.  How did the State ensure the effective implementation of laws prohibiting the practice?

    In opening remarks, Marat Tagaev, Deputy Minister of Culture, Information and Youth Policy of Kyrgyzstan and head of the delegation, said Kyrgyzstan fully adhered to its international obligations under the Convention.  The President had approved the national development strategy until 2040, one of the main priorities of which was to ensure interethnic harmony and strengthen the unity of the people.

    In addition, Mr. Tagaev said Kyrgyzstan continued systematic and continuous work on the issues of refugees, internally displaced persons and stateless persons.  In 2019, it became the first country in the world to resolve all known cases of statelessness.  It had also introduced a universal system that ensured 100 per cent registration of births.

    On measures to address hate speech, the delegation said a new bill on the media had been prepared in 2022 which prevented the spread of disinformation online.  In 2025, only 25 complaints related to online hate speech had been received by the State; the State had moved to block websites in response in seven cases.

    The delegation said bridal theft was a form of violence against women.  Persons who abducted women for the purpose of marriage were punished with up to seven years imprisonment, or up to 20 years for the abduction of minors. In 2022, courts found 42 individuals guilty of these crimes.  In all schools, a special subject was taught that addressed kidnapping and abductions, explaining that these actions were crimes.

    In concluding remarks, Michal Balcerzak, Committee Chair, said the dialogue had been very constructive, addressing many issues.  The information provided by the delegation would allow the Committee to develop targeted concluding observations.

    Mr. Guan, in concluding remarks, thanked the State party for its contributions to the dialogue, which had helped to make it a success.

    Mr. Tagaev, in his concluding remarks, said that the Committee’s comments and questions would help the State party to strengthen measures to promote equality and prevent discrimination. Kyrgyzstan would continue to take active steps to prevent racial discrimination and implement the Convention, working in collaboration with civil society.

    The delegation of Kyrgyzstan consisted of representatives of the Supreme Court; General Prosecutor’s Office; Ministry of Internal Affairs; Ministry of Health; Ministry of Labour, Social Security, and Migration; Ministry of Education and Science; Ministry of Foreign Affairs; Ministry of Economy and Commerce; Cabinet of Ministers; State Commission on Religious Affairs; Administration of the President; and the Permanent Mission of Kyrgyzstan to the United Nations Office at Geneva.

    The Committee will issue its concluding observations on the report of Kyrgyzstan after the conclusion of its one hundred and fifteenth session on 9 May.  The programme of work and other documents related to the session can be found here.  Summaries of the public meetings of the Committee can be found here, while webcasts of the public meetings can be found here.

    The Committee will next meet in public on Friday, 9 May at 4 p.m. to close its one hundred and fifteenth session.

    Report

    The Committee has before it the combined eleventh and twelfth periodic reports of Kyrgyzstan (CERD/C/KGZ/11-12).

    Presentation of Report

    MARAT TAGAEV, Deputy Minister of Culture, Information and Youth Policy of Kyrgyzstan and head of the delegation, said that since Kyrgyzstan gained independence, the human rights and freedoms of its citizens, regardless of their racial and ethnic affiliation, had remained absolute and unchanged in the State.  Kyrgyzstan fully adhered to its international obligations under the Convention.  It was a multi-ethnic State with representatives of more than 100 different ethnic groups, including Uzbeks, Russians, Dungans, Uyghurs, Tajiks and other ethnic groups.  The Constitution prohibited discrimination based on race, language, ethnicity, religion, origin, as well as other circumstances.  The commission of a crime based on racial, ethnic, national, religious or interregional enmity was an aggravating circumstance.

    Set up in 2013, the Coordinating Council on Human Rights aimed to improve the mechanisms for ensuring the protection of human and civil rights and freedoms, and the implementation of international obligations in the field of human rights.  The Council included the heads of key State bodies whose activities were related to the protection of human rights, and it was headed by the Deputy Chairman of the Cabinet of Ministers of Kyrgyzstan.

    Kyrgyzstan continued systematic and continuous work on the issues of refugees, internally displaced persons and stateless persons.  In 2019, it became the first country in the world to resolve all known cases of statelessness.  It had also introduced a universal system that ensured 100 per cent registration of births.  Draft laws on Kyrgyzstan’s accession to the 1954 Convention relating to the Status of Stateless Persons and the 1961 Reduction of Statelessness Convention had also been submitted for public discussion. 

    The courts of the country applied not only the laws of Kyrgyzstan but also international treaties that had entered into force.  The Convention was thus an integral part of the legal system.  The President had approved the national development strategy until 2040, one of the main priorities of which was to ensure interethnic harmony, strengthen the unity of the people, and protect the rights of citizens, regardless of their ethnicity.

    In November 2020, the President of Kyrgyzstan had approved the plan for the promotion of a civil identity Kyrgyz jarany (Kyrgyz citizen) for the period 2021-2026.  The purpose of the plan was to develop a favourable environment for the promotion of the civic identity of Kyrgyz jarany, including through forming of a conscious understanding of the civil identity of Kyrgyz citizens; strengthening the unity of the people of Kyrgyzstan, increasing tolerance and promoting diversity; developing and promoting the State language and preserving multilingualism; promoting equal access to decision making; and increasing confidence in political institutions and public authorities.  Various national and international stakeholders were involved in developing the plan. 

    The People’s Assembly, which included 30 ethnic associations, played an important role in strengthening interethnic harmony, and preserving languages, culture and traditions of ethnic groups living in Kyrgyzstan.  In April 2025, the National Agency for Religious Affairs and Interethnic Relations was established, which implemented State policy in the field of religious relations, strengthening interethnic harmony, providing early warning, and preventing interethnic conflicts.

    Public reception offices for interethnic relations operated in 23 multiethnic districts, carrying out preventive measures, monitoring work in places where multiethnic communities lived, and promoting effective interaction with the civil sector.  In 2024, these offices carried out more than 1,100 early warning and prevention measures regarding interethnic conflicts, and close to 4,000 measures over the past four years.  As a result of this work, the number of interethnic incidents had decreased four-fold.

    Kyrgyzstan had created a legal framework to prevent discrimination in the courts.  The constitutional principle of equality before the law and the courts was reflected in the Criminal Procedure Code and laws on the status and behaviour of judges, as well as on the Supreme Court and local courts.

    The State party supported members of all ethnic groups in Kyrgyzstan to preserve, study and develop their native languages. In 161 local schools, students had the opportunity to study in Uzbek.  In 22 of them, education took place only in Uzbek.  The State strove to implement a balanced language policy that would foster a new trilingual generation of Kyrgyz citizens who spoke the official languages and one foreign language, while ensuring guarantees for the preservation of the native languages of ethnic communities.  Kyrgyzstan had developed a regulatory framework for its multilingual and multicultural education programmes.

    Questions by a Committee Expert

    GUAN JIAN, Committee Expert and Country Rapporteur, said that the high-level delegation showed the great importance that the State party attached to the dialogue.

    The demographic data that the State party had provided was not sufficiently comprehensive or specific. How did the State party apply the principle of self-identification in data collection on ethnicity, and how would it implement the Committee’s recommendations on data collection as soon as possible?

    Mr. Guan commended the State party’s legislative work.  However, in its previous concluding observations, the Committee expressed concern about the persistent lack of anti-discrimination legislation, calling on the State party to adopt such legislation in line with the Convention, with assistance from the Office of the High Commissioner for Human Rights.  Had progress been made in this regard?  How did the Criminal Code of 2019 contribute to combatting racial discrimination?  A draft anti-discrimination law was submitted to Parliament in 2023 but was subsequently removed from its agenda for revision.  Why was this?

    The previous concluding observations also called for compliance with Convention obligations in the judicial field. During the reporting period, law enforcement units initiated 189 criminal cases related to incitement to ethnic, racial, religious or interregional hostility.  Were all these cases brought before the courts?  Did the judicial system have internal guidelines for handling cases involving racial discrimination?  Were there rules and procedures on cooperation between judicial bodies and the Office of the Ombudsperson on such cases?  Were regular training courses on anti-racial discrimination provided for judicial personnel?  Could the delegation provide examples of cases of racial discrimination where the provisions of the Convention had been invoked in, or applied by, domestic courts?

    Mr. Guan expressed appreciation for the State party’s policy efforts related to racial discrimination, including the national action plan on development of the civil identity of Kyrgyz jarany (Kyrgyz citizen) for the period 2021-2026 and the national development strategy for 2018-2040.  What preliminary achievements had been made by these policies, and by the State programme for the security and socioeconomic development of border areas, and what challenges remained?

    The Committee was concerned that the Office of the Ombudsperson was not in compliance with the Paris Principles and that it received a low number of complaints of racial discrimination. What measures had the State party taken to strengthen the mandate of the Office to effectively promote human rights and to independently monitor and evaluate progress in the implementation of the Convention, while ensuring adequate financial and human resources to carry out its mandate?  Had the State adopted a 2017 bill aiming to strengthen the independence of the institution? Why had its head been dismissed in 2023?

    Mr. Guan expressed appreciation for the State party’s endeavours to prohibit and punish racist hate speech and hate crimes, including in the media and over the internet, according to its Constitution, Criminal Code and other laws.  The State party had also reported that there were no recorded cases over the reporting period of racist statements in the media or incitement to hatred by politicians or public figures.  However, conflicts between the country’s various ethnic groups had occurred in recent years, and development gaps and uneven opportunities between different ethnic groups in some regions still existed. 

    The State party needed to consider early detection and preventative measures to prevent hate speech, including awareness raising campaigns, incentives for strengthening self-regulation of media, systematic monitoring of online hate speech, and capacity building for State authorities.  Could the delegation provide data on cases of hate speech and ethnic groups involved in conflict, and rates of completion of trials on such cases?

    The Committee had previously called on the State party to put an end to racial profiling by the police, undertake effective investigations into all allegations of racial profiling, hold those responsible accountable, and provide effective remedies to victims, as well as to develop training programmes for law enforcement officers on identifying, investigating and prosecuting racist incidents.  Mr. Guan welcomed educational seminars and training of citizens as part of the programme on Kyrgyz jarany (Kyrgyz citizen).  What measures were in place to ensure that law enforcement officers did not engage in racial profiling?

    Responses by the Delegation

    The delegation said Kyrgyzstan was committed to its obligations under the Convention and took every effort to prevent racial discrimination.  A bill on the rights of minorities had been prepared to strengthen legal mechanisms to prevent racial discrimination.  However, Parliament had called for the revision of this bill to consider different views and proposals; this process was ongoing.

    Kyrgyzstan was a poly-ethnic State. As of January 2025, the State had a population of 7.2 million.  The 2022 census revealed that Kyrgyz, Uzbeks, Russians, Uyghurs and Kazakhs represented the largest ethnic groups.  Citizens had the right to voluntarily report their ethnic identity in the census.  The Constitution enshrined the equality of all citizens regardless of their nationality or ethnicity.

    Discrimination in all forms was prohibited in Kyrgyzstan.  No person could be discriminated against based on race, ethnicity or other characteristics.  The State provided judicial protection from all forms of discrimination.  Courts treated people equally regardless of their ethnicity.  All persons subjected to discrimination could file a complaint with the courts.  The Supreme Court had called on the State party to revise laws that contravened the Constitution.  In cases of serious crimes such as murder and ill-treatment, discriminatory motives based on race, ethnicity, religion, language or other grounds were considered to be aggravating circumstances and could be qualified as crimes against humanity.

    The Ministry of the Interior provided 1,000 hours of training for newly recruited law enforcement officers, which included classes on human rights, international human rights law, and preventing all forms of discrimination.  Disciplinary cases had been brought against 5,400 officials in recent years.  A service had been established for submitting complaints against law enforcement officers. There were 53 cases related to racial discrimination in 2023 and 47 in 2024.  The judicial academy, from 2019, had also trained 429 judges on international human rights standards.  There were judges of Russian, Tartar and Kurd ethnicity in the Supreme Court.

    The Office of the Ombudsperson provided oversight on human rights issues in the State.  A new constitutional law on increasing the independence and powers of the Office and bringing the Office in line with the Paris Principles had been developed.  Recently, the Office’s budget had been increased to allow it to carry out its activities more effectively.

    Follow-Up Questions by Committee Experts

    GUAN JIAN, Committee Expert and Country Rapporteur, asked whether the national statistics committee had a fixed term for carrying out the next census.  How many staff members did the Ombudsperson’s Office have and what were their roles?  What were the sources of its funding and what was its annual budget?  How did it work with courts and law enforcement?  Did the Office have branches in each region of the country?

    A Committee Expert said racist incidents in the country seemed to have increased over the years, but disciplinary measures against the police seemed to be decreasing.  In how many disciplinary cases had police officers been convicted?  What were the outcomes of disciplinary proceedings?

    One Committee Expert congratulated the State party on having completely eradicated statelessness.  Did the State party ensure the independence of the Council of Human Rights, which was under the President’s Office?  What findings had the Council made?  How did it cooperate with civil society?

    Responses by the Delegation

    The delegation said that currently, 115 persons worked for the Ombudsperson’s Office, which had branch offices in seven regions.  The Office’s financial resources had increased each year in recent years.  The Office had departments for oversight on human rights and children’s rights, a complaints department, and a department for judicial activities.  The Office monitored the rights and freedoms of citizens during both open and closed judicial proceedings.  It cooperated with law enforcement agencies and monitored the compliance of these agencies with their human rights obligations.

    All law enforcement agents underwent training activities on human rights.  Disciplinary offences for police officers were not administrative or criminal processes; they were internal processes.  Persons could submit complaints against officers via social media and email.  If investigations found that crimes had been committed, cases were transferred to the Prosecutor’s Office.  There had been an increase in complaints recently, which had led to an increase in disciplinary proceedings, but around half of complaints were found to be groundless.

    The Kyrgyz jarany (Kyrgyz citizen) project promoted respect for diversity, social cohesion and statehood. Under the project, some 23 regions had established offices that carried out monitoring and activities to prevent interethnic conflicts, including meetings with ethnic community representatives and training activities.

    The State programme on the development of border areas aimed at improving the living conditions of the population in these areas, strengthening the State border and reducing internal migration.  There were plans to develop infrastructure, agriculture and electrical supply, and reduce natural disasters in these areas.  The comprehensive programme of socio-economic development of regions was also in place, which included policies for the development of mountainous and border regions.

    Questions by a Committee Expert

    MAZALO TEBIE, Committee Expert and Country Co-Rapporteur, said public offices responsible for interethnic issues had received 167 requests in 2022 related to preventing discrimination against ethnic groups.  What follow-up was given to these requests?  Could the delegation provide data on investigations into crimes motivated by racist hate speech and hate crimes occurring online and in the media? How did the State help victims to access legal aid and support services?

    Reportedly, women and girls belonging to ethnic minorities, such as Uzbeks, Tajiks and Dungans, and rural women remained underrepresented in the public and political sphere, and patriarchal norms and socio-economic barriers restricted their access to education and professional opportunities.  How were they encouraged to participate in public and private life?  What measures were in place to prevent gender and ethnic stereotypes?  Were there quotas or mechanisms to ensure fair representation of women from ethnic minorities in decision-making bodies?  How did the State party support access to basic social services for minority women?

    Members of the lesbian, gay, bisexual, transgender and intersex community had reportedly faced difficulties in accessing health services, and were frequently exposed to blackmail, intimidation, extortion, as well as arbitrary arrests and ill-treatment. What measures were in place to include these persons in awareness raising campaigns, prevent and investigate discrimination and violence against them, and ensure their access to legal protection?

    There were reports of restrictions of rights to freedom of expression, peaceful assembly, association and opinion in the State party.  Human rights defenders and journalists were frequently exposed to threats, stigmatisation, arrests, arbitrary detentions, and sanctions such as fines, expulsions or closures of entities.  Kyrgyzstan had fallen 50 places in the 2023 World Press Freedom Index, to 122nd out of 180 countries.  What was being done to prevent the intimation of human rights defenders, to guarantee freedom of expression and other fundamental freedoms, and to release detained journalists, human rights defenders and non-governmental organization leaders?

    In 2024, the President promulgated a law on “foreign agents”.  How would the State party address concerns related to this law, which seemingly could force some non-governmental organizations to close or self-censor?  What safeguards were in place to ensure that civil society organizations could operate freely, regardless of their foreign funding?  Many non-governmental organizations had reported an increase in negative attitudes to their work by State representatives.  What measures were in place to protect non-governmental organizations from interference and intimidation by public authorities?

    A general ban on public assemblies had been imposed in 2022 to prevent certain peaceful assemblies.  Why was this ban introduced?  How did the State party ensure that citizens could exercise their right to freedom of assembly?  What measures were planned to prevent abuses of this ban by the police? Were there any redress mechanisms for citizens sanctioned under this ban?

    New laws had been implemented that banned wearing of religious clothing, including the niqab, in public spaces, and proselytising outside places of worship.  Why had these new restrictions, which ran the risk of violating the right to freedom of religion, been introduced?  How did the State party protect the right to freedom of religion and prevent religious minorities from being marginalised by these laws?

    Responses by the Delegation

    The delegation said non-profit organizations played an important part in life in Kyrgyzstan, helping to solve societal problems.  Amendments were brought to the law on non-commercial organizations in 2024 that aimed to ensure transparency and accountability for these organizations. Inclusion of these organizations in the State register ensured transparency in their finances.

    The State party banned discrimination against lesbian, gay, bisexual, transgender and intersex persons, who were guaranteed equal access to justice.  In one case, it was found that a television station had recorded a member of this community without their permission; the station was issued with a fine in response.

    There were 21,000 civil service employees, of which 35 per cent were women.  There were 340 members of minority groups in the civil service. There were no quotas for employment in the civil service.

    The draft bill on freedom of worship and religious associations sought to bring State legislation on religion in line with international norms.  It included regulations on registration of religious organizations and sites and labour relations in such organizations.  Freedom of worship was a fundamental right enshrined in the Constitution and the legal system.  There was no ban specifically on religious clothing, only a ban on covering one’s face in public institutions.  Religious organizations could not proselytise, but there were no other bans on their activities.

    Under State law, no one had the right to restrict peaceful assemblies.  Laws prevented citizens from being forced to participate in meetings. Public authorities needed to ensure public safety, and could ban public meetings that threatened public order.

    A new bill on the media had been prepared in 2022.  The bill was now under review in the President’s Office.  Representatives of the media fully supported this bill, which prevented the spread of disinformation online.  In 2025, only 25 complaints related to online hate speech had been received by the State; the State had moved to block websites in response in seven cases.

    Questions by Committee Experts

    MAZALO TEBIE, Committee Expert and Country Co-Rapporteur, said that the State party had established several measures to prevent discrimination against minorities.  How did it evaluate the effectiveness of these measures? Could women wear the niqab?  How did the State party ensure freedom of religion?

    There was a phenomenon in Kyrgyzstan called “ala kachuu” (bride kidnapping), in which young women or girls were abducted by men and forced into marriage.  This practice was said to mainly affect women and girls from rural communities, and from marginalised and vulnerable groups.  What actions had been taken to ensure the effective implementation of laws prohibiting the practice, and to raise awareness among rural communities about women’s rights?  What support services were available to abducted women and girls?  Did the State party have up-to-date data on the most affected ethnic groups or regions?

    Another Committee Expert asked whether there was a framework for the participation of minorities in all law-making processes.

    FAITH DIKELEDI PANSY TLAKULA, Committee Expert and Follow-Up Rapporteur, said that the Committee’s previous concluding observations had called on the State party to implement the views of the Human Rights Committee and pardon Azimjan Askarov, considering his poor health.  The Committee deeply regretted that he had passed away five days after the State party had reported that his health was improving.  What measures were in place to protect human rights defenders, journalists and non-governmental organizations working on the rights of ethnic minorities from reprisals?

    A Committee Expert welcomed that there were thousands of civil society organizations in the State party.  Did they take part in meetings preparing for the current dialogue?  How many of these organizations had been banned?

    Another Committee Expert said that in one court case concerning an attack against homosexual persons, the court had sent back the case to the prosecution.  What happened to the case after this?  Was the fine issued to the television station for recording a member of the lesbian, gay, bisexual, transgender and intersex community without their permission sufficient?

    GUAN JIAN, Committee Expert and Country Rapporteur, welcomed measures to promote the protection of equal rights for all ethnic groups.  The Committee had previously expressed concern about the low living standards of the Mughat, characterised by high unemployment and school dropout rates; land expropriation, home demolitions and forced evictions, disproportionately affecting Uzbeks from Osh and Jalalabad and frequently carried out in the absence of due process guarantees; discrimination against Uzbeks in access to work; and the absence of remedies for persons arbitrarily dismissed from their posts following the events of 2010.  What measures were implemented to address the Committee’s concerns?

    Parliamentary deputies’ seats had in 2021 been reduced from 120 to 90.  Representatives of minority ethnic communities had held 16 seats in 2021. What impact did the reduction of seats have on the representation of ethnic groups?  As of 2022, some 11 per cent of members of local councils and four per cent of State and municipal administration staff were members of minority ethnic groups, while 3.1 per cent of police officers were from minority groups. What measures were in place to increase minority representation in these bodies and the judiciary?

    Mr. Guan welcomed the State party’s efforts to promote multilingual education.  The law on education stated that educational services could be provided in a foreign language.  Were minority languages considered to be “foreign languages”?  What financing was provided for multilingual education? There were only 2,450 ethnic Uzbeks, 125 ethnic Tajiks, and 417 Dungans studying in their mother tongues in Kyrgyzstan in 2021.  Why were these numbers so low?

    Many institutions had been established by the State party to address interethnic tensions, such as the public advisory councils on interethnic relations; community liaison offices; the monitoring centre of the Ministry of Culture, Information, Sport and Youth Policy; and the interagency commission.  Were these organizations run by the State or non-governmental organizations?  What were each of their tasks, including in implementing the Kyrgyz jarany (citizens of Kyrgyzstan) plan?  What personnel did these institutions have, how were their powers divided, and how did they cooperate with law enforcement?

    Related to June 2010 ethnic violence in the south of the State, among a total of 5,642 criminal cases initiated by law enforcement agencies, proceedings had been suspended in 3,919 cases, a majority of the cases, while inquiries were being conducted.  What data could be provided on these suspended cases?

    Responses by the Delegation

    The delegation said bridal theft was a form of violence against women.  This crime was punished under criminal legislation and punishments had recently been strengthened.  Persons who abducted women for the purpose of marriage were punished with up to seven years imprisonment, or up to 20 years for the abduction of minors.  No amnesty was provided to perpetrators.  In 2022, courts found 42 individuals guilty of these crimes.  In all schools, a special subject was taught that addressed kidnapping and abductions, explaining that these actions were crimes.

    Some 97 per cent of children in the State party attended schools.  The State promoted education in native tongues and official languages.  More than 4,000 children were being taught in the Uzbek language, and there were also special schools teaching in other minority ethnic languages such as Tajik.

    Currently, there were around 1,500 members of ethnic minorities serving as civil servants, some 35 per cent of whom were women.  There were three representatives of minority ethnic groups currently serving in Parliament. Uzbeks, Dungans, Russians and Kazakhs were represented in parliamentary deputy seats, five per cent of which were held by women.

    After the events of June 2010, more than 5,300 criminal cases had been launched and more than 300 people had been brought to justice, including one life sentence conviction.  Investigations were based on respect for human rights and ethnicity was not a factor in the consideration of cases.  Kyrgyzstan was committed to carrying out fair trials in line with international standards.  There were some 42 cases involving murder, and several cases involving destruction of public and private property.  Some three billion som in damages were incurred by the State.

    Regarding the death in custody of Azimjan Askarov, the central prison hospital had diagnosed him with pneumonia and had provided him with treatment; however, he had rejected this treatment, leading to his death.  An investigation into the death was ongoing.

    The case of an alleged attack on homosexual people had been dropped after being returned to the prosecution. Regarding the case of a transgender girl recorded by a television station, courts provided financial compensation for moral damage, considering the degree of damage caused and the circumstances of the case.

    Questions by Committee Experts

    GUAN JIAN, Committee Expert and Country Rapporteur, called for more detailed information on public works undertaken in Osh city without the permission of local residents, and the situation of the Mughat community, some members of which were relocated after their lands were flooded.  Were affected people provided with compensation?

    A Committee Expert said that racial discrimination and climate change inhibited access to health for the Mughat community.  How did the State party promote access to health, safe food and drinking water for this community, and access to reproductive health rights for its women and children?

    Another Committee Expert asked whether parents who refused to send their children to school were criminally prosecuted by the Ministry of Justice.

    Responses by the Delegation

    The delegation said the State party was implementing a project to digitally register all newborns, which had promoted 100 per cent registration of births in the Mughat community.  Some 95 per cent of the Kyrgyz population had access to drinking water.  The State party was building water pipelines to increase access to drinking water in remote communities, including to the Mughat community.

    Citizens had the inalienable right to healthcare services, regardless of their ethnicity or other characteristics. The programme on State guarantees approved in 2023 aimed to improve access to medical services for vulnerable groups and increase the quality of health services.

    Parents were required to send school age children to school.  They had the right to choose the language of education and between public and private schools or homeschooling.  A bill had been developed that called for fining of parents who refused to send their children to school.

    The State party had identified sites for demolition in Osh in a project to develop public roads.  Some 69 million som had been provided in compensation to persons whose homes or property were affected.  Persons who felt that their property rights had been infringed by State development projects could file complaints in court.

    The Coordinating Council on Human Rights was an advisory council that sought to improve the implementation of human rights and fundamental freedoms in the State party.  Headed by the Deputy Prime Minister and including representatives of State authorities and the Ombudsperson, it coordinated the preparation of reports to international treaty bodies and implementation of these bodies’ recommendations.

    Parliament included representatives of national ethnic groups, who were involved in drafting legislation.  A web portal had also been set up that allowed citizens to make comments on legislative proposals.

    Questions by a Committee Expert

    MAZALO TEBIE, Committee Expert and Country Co-Rapporteur, said the Committee welcomed the State’s initiatives regarding the protection of refugees, including planned accession to the 1951 Refugee Convention and its 1967 Protocol, and the national action plan on migration management for 2022 to 2025. However, there was a high rate of rejection of applications for refugee status, and some refugees reportedly lived in precarious conditions, including in overcrowded temporary shelters with limited access to healthcare, clean water and education.  Uyghur, Uzbek and Chechen refugees and asylum seekers were reportedly extremely vulnerable.  What measures were in place to protect the rights of refugees and asylum seekers and promote access to residence?

    In 2024, protests against migrants had been held, leading to violence against foreigners with legal residence status.  What measures were in place to prevent violence against foreigners, including irregular migrants, and to provide victims with support? Migrants employed in the agricultural and construction sectors often faced precarious working conditions, with limited access to health and support services.  What measures were in place to protect the rights of migrant workers, establish clear standards for the employment of migrants, and promote their integration into society?  Were there institutions that assessed working conditions for migrants? 

    Nearly one in four Kyrgyz citizens migrated to neighbouring countries to work.  These emigrants reportedly struggled to access basic services in host countries.  Why did many women choose to emigrate?  What measures were in place to support them, including in Russia?  There were some Kyrgyz nationals in Syria and Iraq that were reportedly waiting to be repatriated.  How was the State party supporting their return?

    The Committee had received reports of numerous cases of extradition of refugees and asylum seekers, including Uyghurs from China and Uzbeks.  How did the State party prevent refoulement?  How many extradited migrants had been subjected to refoulement?

    The State party had implemented a law that guaranteed the civil registration of all children.  Kyrgyzstan was also the first country in the region to have resolved all known cases of statelessness; this was commendable. However, the Government had proposed amendments in 2023 to the citizenship law that prevented the conferral of Kyrgyz citizenship to the children of foreign parents born in Kyrgyzstan. This could lead to statelessness. How was the State party bringing its legislation on statelessness in line with international standards?

    What measures had been taken to provide continuous training to judges and lawyers on human rights, discrimination and the application of the Convention?  How many judges and lawyers had been trained?

    Responses by the Delegation

     

    The delegation said that in Kyrgyzstan, refugees had the right to health and education services and the right to freedom of movement.  The State assessed each application for refugee status in cooperation with the United Nations High Commissioner for Refugees and promoted the integration of refugees into society.  From 2019 to 2024, the State party had received around 300 appeals against decisions to refuse refugee status.  Around 140 of these cases had gone to the cassation court, which had decided to grant refugee status in some cases.

    Kyrgyzstan upheld the principle of non-refoulement.  Extraditions could not be carried out if there was suspicion of the person involved being subjected to torture or other cruel, inhuman or degrading treatment. Kyrgyzstan worked with international partners to assess risks in individual cases.  In 2024, the State party extradited 49 foreign citizens, including seven to the Russian Federation.  None of these persons had requested refugee status.

    Some 37 criminal cases had been initiated in response to violent incidents relating to 2024 protests against migrants.  The State party was carrying out activities to prevent broad-scale violations against foreign nationals, including ongoing informational activities.  Local populations now understood better the rights of foreign nationals.

    State laws regulated the situation of stateless persons in Kyrgyzstan.  Efforts to address statelessness were ongoing.  The State party had devised procedures for providing the children of stateless persons with identification documents, including the 2024 project that ensured 100 per cent issuance of birth certificates to newborns.

    Consular services provided for the protection of Kyrgyz citizens abroad, including migrant workers.  The Ombudsperson’s Office received complaints of rights violations from migrants and implemented response measures. Children of Kyrgyz migrants needed to be able to speak basic Russian to attend school in the Russian Federation; the State party thus provided Russian language courses to these children.

    The State party had trained 429 judges in 2025 on international human rights standards.  The judiciary was committed to promoting diversity and equality.

    In 2021, the State party repatriated more than 400 citizens from Iraq and Syria, including children.  Measures had been implemented to promote the reintegration and rehabilitation of these citizens and prevent their stigmatisation.

    Questions by Committee Experts

    MAZALO TEBIE, Committee Expert and Country Co-Rapporteur, asked whether only foreigners who did not have refugee status could be extradited.  The Committee hoped that the law implementing the 1951 Refugee Convention and the 1967 Protocol would be adopted soon.  If foreign women who were married to Kyrgyz men divorced, did their children keep Kyrgyz nationality?  Why did the State party require foreigners to take HIV tests? The State party had developed a “compatriots of foreign nationality” card.  Who were these “compatriots of foreign nationality”?

    A Committee Expert said there had been a reported drop in teaching of the Uzbek language after the 2010 violence. Were nation-wide examinations conducted in the Uzbek language for students learning in that language?

    Another Committee Expert asked if training course for judicial officials addressed the application of the Convention in civil and criminal cases.  Were there examples of judicial decisions where the Convention was applied?

    A Committee Expert congratulated the State party on eradicating statelessness as of 2019, and for developing a statelessness determination procedure.  Kyrgyzstan needed to ratify the statelessness conventions and share its best practices with other nations.

    Responses by the Delegation

    The delegation said that under national legislation, refugees could not be extradited.  The State party waited until processes considering applications for refugee status concluded before considering extradition.  Two draft bills on acceding to the 1951 Refugee Convention and 1967 Protocol were currently under consideration.

    If one parent had Kyrgyz nationality, children could receive Kyrgyz nationality, regardless of the location of their birth.  Children of stateless parents born in Kyrgyzstan were also granted Kyrgyz nationality.  Persons could lose Kyrgyz nationality if they served in the army of a foreign State or if they received citizenship after submitting falsified documents.  Kyrgyz citizens could change their citizenship only once; persons needed to submit documents proving their ethnic identity to change their citizenship.  Divorces were not grounds for changing citizenship.

    To enrol in universities in Kyrgyzstan, students needed to sit the General Republican Exam in either Kyrgyz or Russian.

    Kyrgyzstan did not required foreigners to submit a certificate showing that they were HIV-negative when applying for a visa.  Information related to HIV tests was not made public.  Forced tests were carried out in a confidential manner based on court decisions.

    Courts could apply international conventions directly.  All criminal cases related to the June 2010 events had been closed, but affected persons had the right to appeal cases and seek compensation.

    The children and grandchildren of Kyrgyz citizens who lived overseas had the right to apply for the “compatriots of foreign nationality” card, which allowed them to live and work in Kyrgyzstan without additional residence or work permits.

    Closing Remarks

    MICHAL BALCERZAK, Committee Chair, said the dialogue had been very constructive, addressing many issues.  The information provided by the delegation would allow the Committee to develop targeted concluding observations.

    GUAN JIAN, Committee Expert and Country Rapporteur, thanked the State party for its contributions to the dialogue, which had helped to make it a success.  He expressed hope that the State party would follow-up on remaining unanswered questions and closed by thanking all persons who had contributed to the dialogue.

    MARAT TAGAEV, Deputy Minister of Culture, Information and Youth Policy of Kyrgyzstan and head of the delegation, said that the Committee’s comments and questions would help the State party to strengthen measures to promote equality and prevent discrimination. Kyrgyzstan would continue to take active steps to prevent racial discrimination and implement the Convention, working in collaboration with civil society.  The State party would work to implement the Committee’s recommendations and to build an inclusive and just society.

    __________

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

     

    CERD.25.08E

    MIL OSI United Nations News

  • MIL-OSI United Nations: Committee against Torture Concludes Eighty-Second Session

    Source: United Nations – Geneva

    The Committee against Torture this morning closed its eighty-second session, after adopting concluding observations on the reports of Armenia, France, Mauritius, Monaco, Turkmenistan and Ukraine, which were reviewed during the session. The session was held from 7 April to 2 May.

    Claude Heller, Committee Chairperson, read out a summary of the concluding observations for each country reviewed this session under the Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment . The concluding observations will be available on the webpage of the session as of 1 p.m. this afternoon.

    Mr. Heller said that the Committee had still not been informed whether its next two sessions scheduled for 2025 would take place. Sixteen treaty body sessions were at stake, and the Subcommittee on the Prevention of Torture had had to postpone four of its eight visits planned for 2025. As soon as more information became available, the Committee would announce the dates of its upcoming sessions and the country reviews planned for each session.

    Mr. Heller also noted that the sudden cessation of hybrid meetings would continue to negatively impact the work of the Committee members, civil society organizations, national human rights institutions, national preventive mechanisms and other stakeholders.

    In conclusion, he said that the Committee now came to the end of yet another session, held with professionalism, independence, and a constructive spirit to fully adhere to its mandate.

    Peter Vedel Kessing, Committee Rapporteur, presented the annual report, which covered the period from 11 May 2024 to 2 May 2025, including the eightieth session, which was held from 8 to 26 July 2024; the eighty-first session which was held from 28 October to 22 November 2024; and the eighty-second session which was held from 7 April to 2 May 2025.

    Documents relating to the Committee’s work, including reports submitted by States parties and the concluding observations of the Committee, will be available on the website of the session. Summaries of the public meetings of the Committee can be found here, and webcasts of the public meetings can be found here.

    The dates and details of the next session of the Committee will be communicated at a later date.
     

    Statements

    PETER VEDEL KESSING, Committee Rapporteur, presented the Committee’s annual report, which covered the period from 11 May 2024 to 2 May 2025, including the eightieth session, which was held from 8 to 26 July 2024; the eighty-first session which was held from 28 October to 22 November 2024; and the eighty-second session which was held from 7 April to 2 May 2025.

    As of today, there were 175 States parties to the Convention against Torture and other Cruel, Inhuman or Degrading Treatment or Punishment. Since the adoption of the Committee’s previous annual report, Dominica had acceded to the Convention, on 5 December 2024. The Committee called upon all States that had not ratified the Convention to do so and called upon those that were already parties to accept all the procedures of the Convention in order to enable the Committee to fulfil all aspects of its mandate. As of today, there were 94 States parties to the Optional Protocol to the Convention. 

    The Committee held a joint meeting between the members of the Committee and the Chair of the Subcommittee on Prevention of Torture. The Committee adopted a joint statement with the Special Rapporteur on torture and other cruel, inhuman or degrading treatment or punishment, the Subcommittee on Prevention of Torture, and the Board of Trustees of the United Nations Voluntary Fund for Victims of Torture to mark the United Nations International Day in Support of Victims of Torture, which was commemorated on 26 June.

    To mark the fortieth anniversary of the adoption of the Convention, the Committee, jointly with the other United Nations anti‑torture mechanisms held a high-level event in Geneva on 14 November 2024.

    The Committee expressed its appreciation to non-governmental organizations, with special thanks to the World Organization against Torture. The Committee requested that all multilingual hybrid meetings be maintained as a feature of an adequately resourced session and called upon States parties to support this request. 

    Concerning complaints under article 22 of the Convention, as of today, the

    the Committee had registered, since 1989, 1,260 complaints concerning 45 States parties. Of those, 449 complaints had been discontinued and 152 had been declared inadmissible. The Committee had adopted final decisions on the merits in 524 complaints and found violations of the Convention in 220 of them. Considering the adopted communications during the current session, some 133 complaints were pending consideration. All the Committee’s decisions could be found in the updated treaty body case law database, on the website of the Office of the High Commission for Human Rights, and in the Official Document System of the United Nations.

    At its eightieth session, the Committee adopted decisions on the merits in respect of 10 communications. The Committee further found two communications inadmissible and it discontinued the consideration of 19 complaints. At its eighty-first session, the Committee adopted decisions on the merits in respect of six communications. The Committee found three communications inadmissible and discontinued the consideration of 12 communications. At its eighty-second session, the Committee adopted decisions on the merits in 12 communications. It found 2 communications inadmissible and it discontinued the consideration of 12 cases. One communication was postponed.

    CLAUDE HELLER, Committee Chairperson, read out a summary of the concluding observations on the reports of the States parties that were reviewed during the session.

    Armenia

    Concerning Armenia, the Committee commended the State party on the adoption of its new Criminal Code, which established an expanded definition of torture, along with the adoption of a new Criminal Procedure Code, introducing a number of new procedural safeguards against torture and increasing the availability of non-custodial measures. The Committee recommended that Armenia ensure that the penalties for torture were commensurate with the gravity of the crime. It also recommended that the State party train prosecutors and judges on the use of non-custodial measures, provide sufficient material and financial resources for their application, and adopt the necessary regulations to ensure that they may be applied in practice.

    With regard to psychiatric and social care institutions, the Committee recommended that the State party guarantee sufficient legal and procedural safeguards for residents in psychiatric institutions and social care facilities, both in law and in practice. It also recommended that the State party reduce recourse to coercion in psychiatric settings, and ensure that physical or chemical means of restraint were used in accordance with domestic law and international standards. 

    France

    As for France, the Committee expressed its deep concern about the numerous allegations of excessive use of force, including lethal force, and ill-treatment by law enforcement officials, and was seriously concerned that such cases reportedly disproportionately affected members of certain minority groups, in particular persons of African descent, persons of Arab origin or Muslim religion, indigenous peoples and non-nationals. The Committee recommended that the State party ensure that all allegations of excessive use of force and ill-treatment were investigated promptly, thoroughly and impartially by an independent body, that those responsible were held accountable, and that victims or their families obtain adequate redress.

    The Committee recommended that France continue its efforts to improve living conditions in all places of deprivation of liberty and to reduce overcrowding in prisons and other places of detention. It also recommended that the State party ensure that all allegations of ill-treatment were thoroughly investigated, that alleged perpetrators were prosecuted and, if found guilty, sentenced to appropriate penalties, and that victims or their families received redress, including adequate compensation. It recommended that the State party improve the monitoring and control of violence among prisoners. The Committee recommended that the State party take all necessary measures to encourage the reporting of hate crimes motivated by racist, Islamophobic, anti-Semitic, xenophobic or homophobic prejudice, and to ensure that such crimes were thoroughly investigated, that perpetrators were prosecuted and punished, and that victims had access to effective remedies.

    Mauritius

    Concerning Mauritius, the Committee acknowledged the State party’s commitment to develop a code of practice for police officers and to strengthen their training to address those shortcomings. The Committee recommended that Mauritius strengthen its efforts to further ensure that the Independent Police Complaints Commission was properly resourced and equipped to carry out its functions, and guarantee that acts of torture and ill-treatment were promptly, impartially and effectively investigated and prosecuted, as appropriate. The Committee also asked the State party to take all appropriate measures to prevent acts of intimidation and reprisals against alleged victims, their legal representatives, and relatives.

    The Committee recommended that Mauritius ensure that all deaths in custody were promptly and impartially investigated by an independent entity, including through independent forensic examinations, with due regard to the Minnesota Protocol on the Investigation of Potentially Unlawful Death. Where appropriate, the Committee recommended that the corresponding sanctions be applied. It also asked the State party to compile and provide it with detailed information on all incidents of death in all places of detention, the causes, and the outcomes of the investigations.

    Monaco

    As for Monaco, the Committee voiced its concern about reports that the “maison d’arrêt de Monaco” and its facilities were structurally incompatible with their current purpose, as they remained unsuitable for prolonged deprivation of liberty. While it was aware of the State party’s land-use constraints, the Committee encouraged the State party to consider transferring prisoners to a new prison facility that better complied with international standards on deprivation of liberty and the prevention of ill-treatment. Meanwhile, it recommended that the State party continue its efforts to improve living conditions in the “maison d’arrêt de Monaco”, including by ensuring that persons in pretrial detention were allowed visits or telephone calls without specific authorisation from the judicial authorities.

    The Committee expressed its concern about reports of precarious working conditions affecting many migrant domestic workers and undeclared migrant workers, particularly in the construction, hotel and catering sectors, as well as on private yachts. The Committee recommended that the State party strengthen the capacity and resources of the labour inspectorate to enable it to monitor more effectively the situation of migrant workers, in particular domestic workers, including with regard to their recruitment and working conditions. It also recommended the State party to redouble its efforts to inform migrant workers, including undeclared workers, of their rights and the complaint mechanisms available to them, and facilitate their access to those mechanisms.

    Turkmenistan

    With regard to Turkmenistan, the Committee expressed grave concern about the persistent reports of widespread torture and ill-treatment of detainees in the State party. Despite the installation of audio-visual equipment in some detention facilities across the country, such measures appeared insufficient in preventing and curbing abuse. The Committee had further expressed serious concern about the lack of accountability, which reflected a worrying pattern of institutional impunity. The Committee urged the State party to adopt a zero-tolerance policy towards torture, including a clear public statement from the highest levels of Government, and to ensure that all allegations were promptly and independently investigated, perpetrators held accountable, and victims granted full redress.

    The Committee noted and welcomed the adoption of the Ombudsman Act and the recent “B” status accreditation of Turkmenistan’s Ombudsperson by the Global Alliance of National Human Rights Institutions. However, it expressed concern about the reported lack of independence and limited authority of the Ombudsperson’s office, particularly its failure to address serious and systemic human rights violations. The Committee recommended that the State party fully implement the recommendations of the Alliance’s Subcommittee on Accreditation and take all necessary steps to establish an independent national monitoring body capable of conducting unannounced visits to all places of detention, engaging with detainees in private, and responding effectively to allegations of abuse in line with the Paris Principles.

    Ukraine

    Concerning Ukraine, the Committee acknowledged the challenges faced by the State party in fully implementing its obligations under the Convention due to the full-scale invasion by the Russian Federation against it. It recalled, nevertheless, that the Convention was applicable in the State party’s entire territory and Ukraine should therefore take all possible steps to implement it.

    The Committee noted Ukraine’s commitment and measures taken to abide by international humanitarian law and international human rights law in the context of the ongoing armed conflict and occupation, but expressed concerns about reports indicating allegations of torture and ill-treatment, threats, humiliation, and other violations of Russian prisoners of war, allegedly committed by the Ukrainian armed forces and military police, as well as the inadequate recording and reporting of their visible injuries sustained by torture or ill-treatment, among other concerns. The Committee underscored that the prohibition of torture was non-derogable, that no exceptional circumstances whatsoever may be invoked as a justification of torture, and that the obligations stemming from this prohibition were not subject to reciprocity.

    The Committee also recommended that Ukraine ensure that all fundamental legal safeguards were guaranteed in practice for all detained persons from the outset of the deprivation of their liberty, including the right to request and receive a medical examination by an independent doctor, free of charge, or a doctor of their choice, that was conducted out of hearing and sight of police officers, unless the doctor concerned explicitly requested otherwise, as the access to an initial confidential medical examination did not appear to be routinely granted in Ukraine, and if it was granted, it was reportedly performed in the presence of a police officer.

    Other

    Mr. Heller said that during the session, the Committee also adopted lists of issues for Pakistan and Tajikistan and lists of issues prior to reporting for Antigua and Barbuda, Botswana, Iceland, Iraq, Kenya, Montenegro, State of Palestine and Uruguay.

    The Committee had still not been informed whether its next two sessions scheduled for 2025 would take place. Sixteen treaty body sessions were at stake, and the Subcommittee on the Prevention of Torture had had to postpone four of its eight visits planned for 2025. As soon as more information became available, the Committee would announce the dates of its upcoming sessions and the country reviews planned for each session. Mr. Heller noted that the sudden cessation of hybrid meetings would continue to negatively impact the work of the Committee members, civil society organizations, national human rights institutions, national preventive mechanisms and other stakeholders.

    Concerning the individual complaints procedure, he said the Committee this session examined 26 individual complaints. Of the examined cases, two were deemed inadmissible. Additionally, 12 cases were decided on the merits: in one case the Committee found no violations, while in 11 cases the Committee determined there was a violation by the State party. Furthermore, the Committee adopted 12 discontinuance requests. 

    Mr. Heller read out the results of the work of the Committee Rapporteurs on follow-up to concluding observations, individual cases, and reprisals. A summary of the meeting that was held on these results can be found here.

    In conclusion, Mr. Heller said that the Committee now came to the end of yet another session, held with professionalism, independence, and a constructive spirit to fully adhere to its mandate.

    __________

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    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CAT.009E

    MIL OSI United Nations News

  • MIL-OSI Security: Peruvian National Extradited for Overseeing Call Center That Threatened and Defrauded Spanish-Speaking U.S. Consumers

    Source: United States Department of Justice Criminal Division

    A resident of Lima, Peru, accused of operating a large fraud and extortion scheme, was extradited to the United States and made her initial appearance in Miami federal court, the Department of Justice and U.S. Postal Inspection Service announced today.

    Carla Magaly Alcedo Mendoza (Alcedo), 43, of Lima, Peru, will face federal charges of conspiracy, mail fraud, wire fraud, and extortion. Alcedo was arrested on March 27, 2023, by Peruvian authorities pursuant to a U.S. extradition request.

    According to the indictment, the defendant managed and operated Peruvian call centers from January 2013 through December 2018. The defendant and her co-conspirators in Peru allegedly used Internet-based telephone calls to contact Spanish-speaking individuals in the United States. These call centers falsely told victims they worked on behalf of universities, Hispanic help centers, and government entities and that the victims had been selected to receive financial assistance for English language programs. Many consumers expressed interest in receiving the products. In later calls, Alcedo and her co-conspirators falsely claimed the victims were required to pay storage and other fees related to the materials. When victims refused to pay, Alcedo and her co-conspirators pressured and extorted these victims, including by claiming they would be taken to court or even arrested if they failed to make payments.

    “The Justice Department’s Consumer Protection Branch will pursue and prosecute transnational criminals responsible for defrauding U.S. consumers, wherever they are located,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “I thank the Republic of Peru, including the Peruvian National Police, for assisting in extraditing this individual to face charges here in the United States. The Justice Department and U.S. law enforcement will continue to work closely with law enforcement partners across the globe to bring to justice criminals who attempt to defraud U.S. victims from outside the United States.”

    “The reach of American justice is boundless in pursuing fraudsters who target the elderly and other vulnerable groups,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Transnational criminals who use scams, fear, and intimidation to steal from victims will be held accountable.”

    “Today marks the fourteenth arrest and tenth extradition in this investigation, which was made possible by the outstanding collaboration between federal and international partners. We have proven that when we work together, no criminal is beyond our reach,” said Acting Inspector in Charge Steven L. Hodges, U.S. Postal Inspection Service (USPIS), Miami Division.

    Alcedo is charged in an 18-count federal indictment filed in the U.S. District Court for the Southern District of Florida. If convicted, Alcedo faces a maximum penalty of 20 years in prison per count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    All defendants are presumed innocent until proven guilty beyond a reasonable doubt.

    Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Speare Hodges are prosecuting the case. USPIS investigated the case. The Justice Department’s Office of International Affairs, the U.S. Attorney’s Office of the Southern District of Florida, the State Department’s Diplomatic Security Service, the U.S. Marshals Service, the Peruvian National Police, and the Peruvian Attorney General’s Office provided critical assistance in securing the arrest and extradition.

    The Justice Department continues to investigate and bring charges in other similar matters. If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

    More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Consumer complaints may be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at https://www.ovc.gov.

    For more information about the Consumer Protection Branch and its fraud enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch

    MIL Security OSI

  • MIL-OSI USA: Investing $62M in SUNY Nursing Simulation Centers

    Source: US State of New York

    overnor Kathy Hochul today announced that nursing simulation centers will be established on three SUNY campuses as part of her signature legislation to expand simulation-based education in SUNY nursing programs. The $62 million investment includes $35 million in direct SUNY capital awards, with the remaining funds contributed by campus matches. The three nursing simulation centers will be located on the University at Buffalo, SUNY Canton and Stony Brook University campuses.

    “By investing in nurses of the future, we’re investing in the talent of aspiring professionals across our state and in the health care workforce we all rely on,” Governor Hochul said. “The SUNY nursing simulation centers will make extraordinary strides toward preparing students and strengthening the pipeline of excellence in our SUNY system and beyond.”

    The University at Buffalo has been designated a SUNY System-Wide Nursing Simulation Center of Excellence, envisioned as a cutting-edge hub for simulation-based education and innovation across the system. SUNY Canton and Stony Brook University have been named SUNY Regional Nursing Simulation Centers, and will serve as critical resources for the North Country and Long Island regions.

    SUNY Chancellor John B. King Jr. said, “SUNY is committed to strengthening New York’s healthcare workforce, and today’s groundbreaking investment in nursing simulation is a testament to this commitment, and a reminder of the key role public higher education plays in health outcomes and workforce development. Following enactment of Governor Hochul’s 2023 law championed by Senators Stavisky and Fahy and Assemblymember Lupardo to establish nursing simulation, SUNY is at the forefront of simulation-based nursing education – transforming how we prepare our students to address the healthcare workforce shortage and evolving healthcare needs of New Yorkers.”

    SUNY Board Trustee Eric Corngold said, “This landmark investment takes us a step closer to providing nursing simulation centers across The Empire State and further advances our work with Governor Hochul and State leadership to address local and regional workforce shortages that are affecting many of our communities. We look forward to our continued progress in providing students interested in healthcare with the resources they need and deserve to obtain an excellent public education at the best value.”

    The selected campuses will provide high-quality, hands-on training for some of the most needed clinical practice areas in health care, such as labor and delivery, high acuity cases, and community health. With their investments, each campus has committed to significant prelicensure nursing program enrollment growth, leveraging the legislation Governor Hochul signed in May of 2023 permitting nursing students to complete up to one-third of their clinical training through high-quality simulation experiences.

    This further enhances the Governor’s other transformative initiatives to increase the state’s health care workforce, including Nurses and Healthcare Workers For Our Future Scholarships and free associate degrees at community colleges for students pursuing high-demand fields, including health care fields, all advancing Governor Hochul’s goal of growing New York’s health care workforce by 20 percent.

    SUNY’s goal to fully leverage nursing simulation aligns with recommendations from the SUNY Future of Health Care Workforce Task Force , a group convened to guide SUNY in addressing the critical health care workforce shortage. In its findings, the task force identified fully leveraging nursing simulation as one of its four priority areas for short-term action and investment. The $62 million investment will directly support prelicensure nursing program enrollment increases. Collectively, the three designated simulation centers are projected to add hundreds of new prelicensure nursing students annually, while also expanding training capacity at partner SUNY campuses across the State.

    The nursing simulation investment will have the following impact across participating campuses:

    • At the University at Buffalo, the new system-wide nursing simulation center will support a 34 percent increase in prelicensure nursing enrollment in the first-year post-project completion, with a projected 67 percent increase over the next decade. By leveraging cutting-edge simulation technology and telepresence robots, UB will enable expanded in-person and remote participation in hyper-realistic clinical scenarios while fostering collaboration across campuses.
    • At SUNY Canton, the new regional nursing simulation center will support significant growth across all levels of undergraduate nursing programs, including a 133 percent increase at the practical nursing level, a 160 percent increase at the associate’s level, and a 192 percent increase at the baccalaureate level within five years post-project completion. SUNY Canton’s simulation space will support nursing education in the North Country, where limited clinical placement opportunities present significant challenges in training future nurses, particularly in obstetrics, labor and delivery, and pediatric care.
    • At Stony Brook University, the new regional nursing simulation center will support a 19 percent increase in prelicensure nursing enrollment in the first-year post-project completion, with a projected 27 percent increase over the next five years. Stony Brook will significantly expand its simulation space footprint to enhance in-person nursing education while also leveraging advanced simulcast software technology to provide remote learning opportunities across Long Island.

    State Senator Toby Ann Stavisky said, “I am delighted to see SUNY continuing its significant investment in its nursing simulation program. The creation of three centers at University at Buffalo, SUNY Canton, and Stony Brook University will not only address the shortage of nurses but ensure that they receive first-class training. The capacity of nursing programs will hopefully increase dramatically across all SUNY campuses. No longer will schools have to turn away qualified applicants. This is exactly the result I envisioned when the Governor signed Assemblymember Lupardo and my nursing simulation bill into law in 2023.”

    State Senator April N. M. Baskin said, “This generous grant will have a profound impact on the lives of countless patients who will benefit from the training and expertise of the nurses that were fortunate to learn at the University at Buffalo, SUNY Canton, and Stony Brook University campuses. This cutting-edge medical simulation training can only improve clinical skills and enhance the professionalism of nursing students. Hands-on work by SUNY students will undoubtedly enhance actual clinical scenarios when patients’ lives are in their hands.”

    State Senator Anthony Palumbo said, “This critical funding to establish a Nursing Simulation Center at Stony Brook University will help New York’s flagship university remain on the cutting edge of medical advancements in the field of nursing and will provide students with the skills and experience needed to meet today’s growing healthcare challenges. As home to Long Island’s Regional Nursing Simulation Center, SBU will equip the next generation of nurses—helping them provide the highest quality of care to patients throughout Long Island and the greater metropolitan region.”

    Assembly Majority Leader Crystal Peoples-Stokes said, “There is no experience quite like hands-on experience and with these investments, SUNY is ensuring that students in the nursing programs at the University at Buffalo, Canton and Stony Brook, are equipped with the very best tools to learn and fill in the gaps within our health care workforce.”

    Assemblymember Alicia Hyndman said, “This $62 million investment in SUNY’s nursing simulation centers is not only a victory for our students, but a critical step forward in building a more equitable and prepared healthcare workforce. As someone who proudly represents communities with some of the most dedicated future healthcare professionals, I know how transformative access to cutting-edge training can be. These new centers—from Buffalo to Canton to Stony Brook—will expand opportunity, increase enrollment, and prepare more nurses to serve in areas where they’re needed most. I applaud SUNY and Governor Hochul for this bold investment in the future of healthcare in New York State.”

    Assemblymember Phara Souffrant Forrest said, “As a nurse and a SUNY graduate, I’m happy to see this year’s record investment in nursing simulation centers at SUNY. Sims are absolutely critical in any nurse’s training and I’m glad to see SUNY creating regional centers that can help educate future nurses across the SUNY system.”

    Assemblymember Rebecca Kassay said, “As SUNY Stony Brook’s representative in the New York State Assembly, I am thrilled to see this transformative investment in our region’s nursing education infrastructure. The establishment of a Regional Nursing Simulation Center at Stony Brook University is a critical step toward building a stronger, more resilient healthcare workforce on Long Island and across New York State. This initiative will not only expand access to high-quality, hands-on training for our aspiring nurses but will also support our hospitals, clinics, and communities by preparing more qualified professionals. I am grateful for SUNY’s leadership in pioneering innovative, simulation-based education that meets the moment and addresses our state’s urgent nursing shortage.”

    Assemblymember Scott A. Gray said, “This new regional nursing simulation center represents a game-changer for SUNY Canton and the North Country. We will not only see substantial growth across our nursing programs, but more importantly, we will be able to provide our students with critical training that limited clinical placement opportunities have hindered in the past, especially in high-demand specialties like obstetrics, labor, and delivery, and pediatric care. This will ultimately lead to better healthcare outcomes for our communities.”

    SUNY Canton President Zvi Szafran said, “This major and transformative investment further establishes SUNY Canton as the North Country’s regional nursing education simulation center. It also will allow us to more than double access to our quality programs at all levels, allowing us to help fill the local and state-wide need for highly qualified nurses. The new simulation center will augment our hands-on learning opportunities and further strengthen SUNY Canton’s commitment to offering affordable, accessible and applied experiences with the School of Science, Health and Criminal Justice.”

    University at Buffalo School of Nursing Dean Annette Wysocki said, “The School of Nursing at the University at Buffalo is grateful to Governor Hochul and honored to have been selected to establish the new SUNY System-Wide Nursing Simulation Center of Excellence that will be a major resource for SUNY system schools of nursing across New York State. The design and construction of a new simulation center will lead to educating faculty and the expert nursing workforce of the future where therapeutic advances are leading to new clinical challenges. This combined $34 million dollar investment to establish the SUNY System-Wide Nursing Simulation Center of Excellence at the University at Buffalo School of Nursing represents the largest investment ever made to develop resources for the School of Nursing and advance the future success of the nursing profession in New York state.”

    Stony Brook University School of Nursing Dean Dr. Patricia Bruckenthal said, “We are grateful to Governor Hochul, SUNY, and Stony Brook University for this opportunity to expand and enhance nursing education through simulation-based learning. The Stony Brook School of Nursing NEXUS Innovation Center epitomizes our commitment to advancing nursing education through innovation and collaboration. By integrating cutting-edge simulation technologies, we are not only enhancing the clinical competencies of our students and nursing students across our region but also fostering an environment where interdisciplinary teams can engage in transformative learning experiences. This center stands as a testament to our dedication to preparing nurse leaders who will shape the future of healthcare delivery.”

    Executive Vice President for Stony Brook Medicine Dr. William A. Wertheim said, “As Suffolk County’s only academic medical center, Stony Brook University is proud to be at the forefront of healthcare education and workforce development. This designation as a SUNY Regional Nursing Simulation Center reflects our long-standing commitment to preparing the next generation of nurses. Through this important partnership with SUNY, we will significantly expand access to high-quality, hands-on clinical training — helping to address the critical nursing shortage, grow the healthcare workforce and ensure our communities have the skilled professionals they need to thrive.”

    This announcement builds on a series of efforts by SUNY to expand and enhance nursing education through simulation-based learning. In October, Chancellor King announced the inaugural class of the SUNY Nursing Simulation Fellowship, a key initiative to further advance the integration of simulation into SUNY nursing programs. Additionally, SUNY has invested $3.7 million through its High Needs Nursing Fund to further advance simulation-based education across 40 of SUNY’s nursing programs. Over two consecutive years, the SUNY High Needs Nursing Fund has equipped SUNY campuses with the necessary tools, training, and resources to modernize and expand simulation experiences for students.

    To further support simulation-facing faculty and staff across the SUNY system, an additional SUNY System-Wide Nursing Simulation Center of Excellence dedicated to faculty training and professional development in nursing simulation is expected to be announced in the near future.

    About The State University of New York

    The State University of New York is the largest comprehensive system of higher education in the United States, and more than 95 percent of all New Yorkers live within 30 miles of any one of SUNY’s 64 colleges and universities. Across the system, SUNY has four academic health centers, five hospitals, four medical schools, two dental schools, a law school, the country’s oldest school of maritime, the state’s only college of optometry, and manages one US Department of Energy National Laboratory. In total, SUNY serves about 1.4 million students amongst its entire portfolio of credit- and non-credit-bearing courses and programs, continuing education, and community outreach programs. SUNY oversees nearly a quarter of academic research in New York. Research expenditures system-wide are nearly $1.16 billion in fiscal year 2024, including significant contributions from students and faculty. There are more than three million SUNY alumni worldwide, and one in three New Yorkers with a college degree is a SUNY alum. To learn more about how SUNY creates opportunities, visit www.suny.edu.

    MIL OSI USA News

  • MIL-OSI USA: Peruvian National Extradited for Overseeing Call Center That Threatened and Defrauded Spanish-Speaking U.S. Consumers

    Source: US State Government of Utah

    A resident of Lima, Peru, accused of operating a large fraud and extortion scheme, was extradited to the United States and made her initial appearance in Miami federal court, the Department of Justice and U.S. Postal Inspection Service announced today.

    Carla Magaly Alcedo Mendoza (Alcedo), 43, of Lima, Peru, will face federal charges of conspiracy, mail fraud, wire fraud, and extortion. Alcedo was arrested on March 27, 2023, by Peruvian authorities pursuant to a U.S. extradition request.

    According to the indictment, the defendant managed and operated Peruvian call centers from January 2013 through December 2018. The defendant and her co-conspirators in Peru allegedly used Internet-based telephone calls to contact Spanish-speaking individuals in the United States. These call centers falsely told victims they worked on behalf of universities, Hispanic help centers, and government entities and that the victims had been selected to receive financial assistance for English language programs. Many consumers expressed interest in receiving the products. In later calls, Alcedo and her co-conspirators falsely claimed the victims were required to pay storage and other fees related to the materials. When victims refused to pay, Alcedo and her co-conspirators pressured and extorted these victims, including by claiming they would be taken to court or even arrested if they failed to make payments.

    “The Justice Department’s Consumer Protection Branch will pursue and prosecute transnational criminals responsible for defrauding U.S. consumers, wherever they are located,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “I thank the Republic of Peru, including the Peruvian National Police, for assisting in extraditing this individual to face charges here in the United States. The Justice Department and U.S. law enforcement will continue to work closely with law enforcement partners across the globe to bring to justice criminals who attempt to defraud U.S. victims from outside the United States.”

    “The reach of American justice is boundless in pursuing fraudsters who target the elderly and other vulnerable groups,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Transnational criminals who use scams, fear, and intimidation to steal from victims will be held accountable.”

    “Today marks the fourteenth arrest and tenth extradition in this investigation, which was made possible by the outstanding collaboration between federal and international partners. We have proven that when we work together, no criminal is beyond our reach,” said Acting Inspector in Charge Steven L. Hodges, U.S. Postal Inspection Service (USPIS), Miami Division.

    Alcedo is charged in an 18-count federal indictment filed in the U.S. District Court for the Southern District of Florida. If convicted, Alcedo faces a maximum penalty of 20 years in prison per count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    All defendants are presumed innocent until proven guilty beyond a reasonable doubt.

    Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Speare Hodges are prosecuting the case. USPIS investigated the case. The Justice Department’s Office of International Affairs, the U.S. Attorney’s Office of the Southern District of Florida, the State Department’s Diplomatic Security Service, the U.S. Marshals Service, the Peruvian National Police, and the Peruvian Attorney General’s Office provided critical assistance in securing the arrest and extradition.

    The Justice Department continues to investigate and bring charges in other similar matters. If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

    More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Consumer complaints may be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at https://www.ovc.gov.

    For more information about the Consumer Protection Branch and its fraud enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. 

    MIL OSI USA News

  • MIL-OSI Europe: REPORT on the request for waiver of the immunity of Petras Gražulis – A10-0078/2025

    Source: European Parliament

    PROPOSAL FOR A EUROPEAN PARLIAMENT DECISION

    on the request for waiver of the immunity of Petras Gražulis

    (2024/2089(IMM))

    The European Parliament,

     having regard to the request of the Prosecutor General of the Republic of Lithuania of 16 September 2024 to waive the immunity of Petras Gražulis in connection with criminal proceedings involving him, and communicated in plenary on 24 October 2024,

     having heard Petras Gražulis on 18 March 2025 in accordance with Rule 9(6) of its Rules of Procedure,

     having regard to Articles 8 and 9 of Protocol No 7 on the Privileges and Immunities of the European Union, and Article 6(2) of the Act of 20 September 1976 concerning the election of the Members of the European Parliament by direct universal suffrage,

     having regard to the judgments of the Court of Justice of the European Union of 21 October 2008, 19 March 2010, 6 September 2011, 17 January 2013, 19 December 2019 and 5 July 2023[1],

     having regard to Article 62 of the Constitution of the Republic of Lithuania,

     having regard to Rule 5(2), Rule 6(1) and Rule 9 of its Rules of Procedure,

     having regard to the report of the Committee on Legal Affairs (A10-0078/2025),

    A. whereas, by letter of 16 September 2024, the Prosecutor General of the Republic of Lithuania sent a request for the waiver of the immunity of Petras Gražulis, in connection with an alleged offence under Article 170(2) of the Criminal Code of the Republic of Lithuania, namely publicly ridiculing a group of people and expressing contempt for them on grounds of their sexual orientation;

    B. whereas the application states that Petras Gražulis is accused of publicly making remarks ridiculing, denigrating and humiliating a group of people, and expressing contempt for them on account of their sexual orientation, while in the corridors of the Seimas (parliament) of the Republic of Lithuania (hereinafter ‘the Seimas’) on 26 May 2022, during a discussion with a cameraman at the end of the Seimas session on the registration of civil unions, which was filmed and broadcast by the media; whereas the offence of which Petras Gražulis – at that time a member of the Seimas – is accused dates back to 2022, the preliminary investigation took place in 2022 and 2023, and the case was referred to the Vilnius Regional Court in January 2024; whereas, at that time, Petras Gražulis enjoyed immunity as a member of the Seimas, but on 16 November 2023 the Seimas gave its consent to criminal proceedings being brought against him;

    C. whereas Petras Gražulis was elected to the European Parliament in the European elections in June 2024 and was not a Member of the European Parliament at the time of the alleged offence;

    D. whereas the alleged offence and the subsequent request for waiver of his immunity are not related to an opinion expressed or a vote cast by Petras Gražulis in the performance of his duties within the meaning of Article 8 of Protocol No 7 on the Privileges and Immunities of the European Union;

    E. whereas Article 9 subparagraph 1(a) of Protocol No 7 on the Privileges and Immunities of the European Union states that Members of the European Parliament enjoy, in the territory of their own state, the immunities accorded to members of the parliament of that state;

    F. whereas, under Article 62 of the Constitution of the Republic of Lithuania, ‘[t]he person of a Member of the Seimas shall be inviolable. A Member of the Seimas may not be held criminally liable, arrested, nor may his freedom be otherwise restricted without the consent of the Seimas. A Member of the Seimas may not be persecuted for his voting or his speeches at the Seimas. However, he may be held liable according to the general procedure for personal insult or slander’;

    G. whereas the purpose of parliamentary immunity is to protect Parliament and its Members from legal proceedings in relation to activities carried out in the performance of parliamentary duties and which cannot be separated from those duties;

    H. whereas, in accordance with Rule 5(2) of the Rules of Procedure, parliamentary immunity is not a personal privilege of the Member but a guarantee of the independence of Parliament as a whole and of its Members;

    I. whereas, in this case, Parliament has found no evidence of fumus persecutionis, namely factual elements indicating that the intention underlying the legal proceeding may be to damage the Member’s political activity in her capacity as a Member of the European Parliament;

    J. whereas Parliament cannot assume the role of a court, and whereas, in a waiver of immunity procedure, a Member cannot be regarded as a defendant[2];

    1. Decides to waive the immunity of Petras Gražulis;

    2. Instructs its President to forward this decision and the report of its committee responsible immediately to the competent authorities of the Republic of Lithuania and to Petras Gražulis.

     

    ANNEX: ENTITIES OR PERSONS  FROM WHOM THE RAPPORTEUR HAS RECEIVED INPUT

    The rapporteur declares under her exclusive responsibility that she did not receive input from any entity or person to be mentioned in this Annex pursuant to Article 8 of Annex I to the Rules of Procedure.

     

    INFORMATION ON ADOPTION IN COMMITTEE RESPONSIBLE

    Date adopted

    23.4.2025

     

     

     

    Result of final vote

    +:

    –:

    0:

    23

    0

    1

    Members present for the final vote

    Tobiasz Bocheński, José Cepeda, Ton Diepeveen, Mary Khan, Ilhan Kyuchyuk, Lukas Mandl, Mario Mantovani, Pascale Piera, René Repasi, Krzysztof Śmiszek, Dominik Tarczyński, Adrián Vázquez Lázara, Axel Voss, Marion Walsmann, Dainius Žalimas

    Substitutes present for the final vote

    David Cormand, Angelika Niebler, Arash Saeidi, Jana Toom

    Members under Rule 216(7) present for the final vote

    Andi Cristea, Esther Herranz García, Dariusz Joński, Marit Maij, Jorge Martín Frías

     

     

    MIL OSI Europe News

  • MIL-OSI Europe: REPORT on the request for waiver of the immunity of Petr Bystron – A10-0077/2025

    Source: European Parliament

    PROPOSAL FOR A EUROPEAN PARLIAMENT DECISION

    on the request for waiver of the immunity of Petr Bystron

    (2024/2047(IMM))

    The European Parliament,

     having regard to the request for waiver of the immunity of Petr Bystron, received by letter dated 27 August 2024 from the German Federal Ministry of Justice, transmitting a request of 23 July 2024 from the Munich Public Prosecutor, in connection with criminal proceedings underway at the Munich Public Prosecutor’s Office, and announced in plenary on 16 September 2024,

     having heard Petr Bystron on 13 February 2025, in accordance with Rule 9(6) of its Rules of Procedure, and having regard to the documents submitted by him,

     having regard to Articles 8 and 9 of Protocol No 7 on the Privileges and Immunities of the European Union and to Article 6(2) of the Act of 20 September 1976 concerning the election of the Members of the European Parliament by direct universal suffrage,

     having regard to the judgments of the Court of Justice of the European Union of 21 October 2008, 19 March 2010, 6 September 2011, 17 January 2013, 19 December 2019 and 5 July 2023[1],

     having regard to Article 46 of the Basic Law of the Federal Republic of Germany,

     having regard to Rule 5(2), Rule 6(1) and Rule 9 of its Rules of Procedure,

     having regard to the report of the Committee on Legal Affairs (A10-0077/2025),

    A. whereas the Munich Public Prosecutor has requested the waiver of the parliamentary immunity of Petr Bystron, Member of the European Parliament, in connection with the charges brought against him pursuant to Article 108(1), Article 261(1)(2), Article 261(7), Article 263(1) and Article 263(3)(1) of the German Criminal Code, Article 370(1) of the German General Tax Code and Article 53 of the German Criminal Code, concerning alleged offences of at least six counts of passive corruption, money laundering and fraud, and at least five counts of tax evasion;

    B. whereas the request for waiver of immunity states that, from an unspecified time in 2020, Peter Bystron may, inter alia, have received cash payments in person or received cryptocurrency transfers from the operator of the pro-Russian website ‘Voice of Europe’ in return for his commitment to speak and vote, as a member of the national parliament, in the interests of the Russian Government; whereas Peter Bystron reportedly deposited considerable sums in an ATM on 17 and 20 March 2023 into an account belonging to the company of which he is the sole shareholder and manager; whereas on 20 March 2023, he then withdrew the same amount in denominations of EUR 200 from an ATM of the same bank; whereas, in response to a request from the bank, Petr Bystron provided no explanation as to the reason for these suspicious movements; whereas Petr Bystron also deposited several sums in July 2021, April 2022, September 2022, and in June and July 2023 from the alleged bribes he received in cash; whereas Petr Bystron reportedly tried to conceal the origin of the cash; whereas the Public Prosecutor has transaction records of all the accounts of Petr Bystron and the company, of which he is the sole shareholder and manager, from 2020 onwards; whereas this has reportedly made it possible to detect further cash payments and to conclude that bribes that he allegedly received at an earlier point in time did in fact exist;

    C. whereas in several deliberations of the national parliament, of which Petr Bystron was a member at the time of the alleged facts, on Russia-related issues, he has, since 2022, reportedly voted in a manner clearly most favourable to the interests of the Russian Government and has given at least two speeches before the German Bundestag in which he defended a pro-Russian position;

    D. whereas Petr Bystron, who was entitled, under the German Law on Members of Parliament, to a flat-rate allowance intended, inter alia, to recruit staff, is said to have entered into an employment contract with his lawyer in October 2021 and to have also agreed to five amendments to that contract, each altering the weekly working hours and monthly salary of his lawyer; whereas the flat-rate allowance may be used only if the intended purpose or the activities concerned have a sufficient connection with the exercise of the mandate; whereas the work carried out under that contract did not relate to the exercise of the parliamentary mandate or the work expected was not carried out, but remuneration was paid nonetheless as a result of having misled the staff member in charge of authorising the payment; whereas this remuneration is said to have led the Federal Republic of Germany to incur a loss in the amount of EUR 97 400.00;

    E. whereas in the financial years 2017 to 2021, Petr Bystron, through the tax advisor of the company of which he is the sole shareholder and manager, is said to have submitted incorrect VAT returns to the Munich tax authorities, containing private expenditure that has no connection with that company’s commercial activity; whereas, as a result of this incorrect information on the VAT returns, an undue refund of VAT totalling EUR 9 949.17 was reportedly paid;

    F. whereas Petr Bystron was elected to the European Parliament in the European elections in 2024 in Germany and was not a Member of the European Parliament at the time of the alleged offences;

    G. whereas the alleged offences and the subsequent request for waiver of his immunity are not related to an opinion expressed or a vote cast by Petr Bystron in the performance of his duties within the meaning of Article 8 of Protocol No 7 on the Privileges and Immunities of the European Union;

    H. whereas Article 9, first paragraph, point (a) of Protocol No 7 on the Privileges and Immunities of the European Union provides that Members of the European Parliament enjoy, in the territory of their own State, the immunities accorded to members of their parliament;

    I. whereas Article 46(2), (3) and (4) of the Basic Law of the Federal Republic of Germany provides that:

    ‘(2)  A Member may not be called to account or arrested for a punishable offence without permission of the Bundestag unless he is apprehended while committing the offence or in the course of the following day.

    (3)  The permission of the Bundestag shall also be required for any other restriction of a Member’s freedom of the person or for the initiation of proceedings against a Member under Article 18.

    (4)  Any criminal proceedings or any proceedings under Article 18 against a Member and any detention or other restriction of the freedom of his person shall be suspended at the demand of the Bundestag’;

    J. whereas the purpose of parliamentary immunity is to protect Parliament and its Members from legal proceedings in relation to activities that are carried out in the performance of parliamentary duties and that cannot be separated from those duties;

    K. whereas in accordance with Rule 5(2) of the Rules of Procedure, parliamentary immunity is not a personal privilege of the Member but a guarantee of the independence of Parliament as a whole and of its Members;

    L. whereas, in this case, Parliament found no evidence of fumus persecutionis, which is to say factual elements indicating that the intention underlying the legal proceedings in question is to undermine the Member’s political activity in his capacity as a Member of the European Parliament;

    M. whereas Parliament cannot assume the role of a court and whereas, in a waiver of immunity procedure, a Member cannot be regarded as a defendant[2];

    1. Decides to waive the immunity of Petr Bystron;

    2. Instructs its President to forward this decision and the report of its committee responsible immediately to the competent authority of the Federal Republic of Germany and to Petr Bystron.

     

     

    ANNEX: ENTITIES OR PERSONS FROM WHOM THE RAPPORTEUR HAS RECEIVED INPUT

    The rapporteur declares under her exclusive responsibility that she did not receive input from any entity or person to be mentioned in this Annex pursuant to Article 8 of Annex I to the Rules of Procedure.

     

     

    INFORMATION ON ADOPTION IN COMMITTEE RESPONSIBLE

    Date adopted

    23.4.2025

     

     

     

    Result of final vote

    +:

    –:

    0:

    20

    2

    2

    Members present for the final vote

    Tobiasz Bocheński, José Cepeda, Ton Diepeveen, Mary Khan, Ilhan Kyuchyuk, Lukas Mandl, Mario Mantovani, Pascale Piera, René Repasi, Krzysztof Śmiszek, Dominik Tarczyński, Adrián Vázquez Lázara, Axel Voss, Marion Walsmann, Dainius Žalimas

    Substitutes present for the final vote

    David Cormand, Angelika Niebler, Arash Saeidi, Jana Toom

    Members under Rule 216(7) present for the final vote

    Andi Cristea, Esther Herranz García, Dariusz Joński, Marit Maij, Jorge Martín Frías

     

     

    MIL OSI Europe News

  • MIL-OSI Security: More than 350 New Immigration Cases Filed in the Western District of Texas

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 352 new immigration and immigration-related criminal cases from April 25 through May 1.

    Among the new cases, David Ysturiz-Villalobos and Yilber Gabriel Caldera-Espinoza were arrested by the San Antonio Police Department during an April 22 traffic stop. Both were identified as Venezuelan nationals unlawfully present in the United States. Ysturiz-Villalobos was observed in possession of a .40 caliber pistol with a loaded magazine and one chambered round. Caldera-Espinoza later admitted the pistol was his. Ysturiz-Villalobos and Caldera-Espinoza are each charged with one count of illegal alien in possession of a firearm and, if convicted, face up to 10 years in federal prison.

    Mexican national Rogelio Cruz-Ramirez was federally charged with illegal re-entry in Austin after being encountered at the Hays County Jail, where he was serving a 271-day sentence for possession of a controlled substance. Cruz-Ramirez has three prior removals from the United States and two voluntary returns to Mexico. In 2015 he was convicted of assault causing bodily injury to a family member, adding to an unlawful carry conviction and fraudulent use/possession of identifying information in 2007. Cruz-Ramirez also has three unlawful entry convictions on his record.

    Jesus Soto-Reyes, a Mexican national, was encountered at the Bastrop County Jail, where he was being held for an alleged aggravated assault with a deadly weapon and assault causing bodily injury to a family member. Soto-Reyes has five previous removals from the United States in addition to two voluntary returns.

    Angel Navarro-Miranda, also of Mexico, was encountered at the Travis County Jail, where he was being held for an alleged DWI and collision involving damage. Navarro-Miranda’s criminal record includes four additional DWI charges dating back to August 2000.

    Near Eagle Pass, Honduran national Alicia Lourdes Mendoza-Fuentes was arrested by U.S. Border Patrol (USBP) agents on April 23. Mendoza-Fuentes is charged with illegal re-entry, having been deported three times before. Mendoza-Fuentes was convicted May 15, 2024 for a smuggling of persons offense and was subsequently deported to Honduras May 29, 2024.

    USBP agents arrested a Salvadoran national, Daniel Isai Gonzalez-Martinez, near Eagle Pass on April 24. Gonzalez-Martinez also has three prior removals, the most recent being Dec. 13, 2024. Gonzalez-Martinez is a three-time convicted felon with two illegal re-entry convictions and one conviction in 2018 for bringing in and harboring certain aliens.

    Mexican national Jose Torres-Galaviz was arrested by USBP agents near Eagle Pass on April 28. Torres-Galaviz has multiple felony convictions that include resisting law enforcement, auto theft and battery by bodily waste in January 2024, along with possession of cocaine and battery by bodily waste convictions in August 2021. He was recently deported through El Paso on Feb. 22 and now faces an illegal re-entry charge.

    Jose Luis Padron Arredondo, also a Mexican national, was arrested by USBP agents on April 25 for an illegal re-entry offense. Padron Arredondo has been deported four times, the last one being Oct. 17, 2024 through Del Rio. His criminal record includes a felony conviction for illegal re-entry in 2013 and two convictions for improper entry by an alien in 2009 and 2010.

    In El Paso, Eddie Gonzalez Jr., a U.S. citizen, was arrested April 28 and charged with smuggling illegal aliens. USBP agents were responded to reports of three individuals making an illegal entry within five miles of the Tornillo Port of Entry when they noticed a vehicle speed away. Gonzalez Jr. is alleged to have been the driver and fled from USBP agents multiple times at a high rate of speed. A criminal complaint alleges that Gonzalez Jr. eventually exited his vehicle, ran on foot, and boarded a second vehicle driven by a juvenile. Agents were able to pull the second vehicle over and arrest both Gonzalez Jr. and the juvenile. One of the individuals apprehended in the area of the reported illegal entry was also apprehended and allegedly admitted to being a Mexican citizen. The criminal complaint alleges Gonzalez Jr. admitted to entering into an agreement with a smuggler and was expecting to be paid $1,800 for picking up illegal aliens.

    USBP agents at Fort Hancock also arrested Yonni Rios-Ibarra, a Mexican national who allegedly served as a foot guide for two other Mexican nationals entering the U.S. illegally. Agents allegedly observed the three aliens attempting to high in the brush alongside a canal. Rios-Ibarra is charged with bringing in and harboring certain aliens.

    Mexican national Francisco Reyna-Espinosa was transferred to federal custody in Odessa after being convicted April 25 of driving while intoxicated, for which he was sentenced in the 161st Judicial District Court to 10 years of confinement. Reyna-Espinosa was previously convicted in federal court on Jan. 30, 2014, for illegal re-entry after deportation and sentenced to three years of probation. Reyna-Espinoza has two additional DWI convictions on his criminal record.

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

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

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

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Hawaii Man Pleads Guilty to Defrauding Elderly Orange County Victim Out of Nearly $2 Million that Cost the Victim His Home and His Yacht

    Source: Office of United States Attorneys

    SANTA ANA, California – A Hawaii man has pleaded guilty to a federal criminal charge for defrauding a 78-year-old Orange County victim out of nearly $2 million by false promises of brokering the sale of the victim’s yacht, the Justice Department announced today.

    John Tamahere McCabe, 42, of Kailua, Hawaii, pleaded guilty Thursday to one count of wire fraud.

    According to his plea agreement, McCabe offered to help the victim sell his yacht. What the victim didn’t know was McCabe used fabricated documents to change the ownership of the yacht to McCabe’s name. Once in his name, McCabe then diverted the proceeds to his own personal bank account and used most of the proceeds for his own personal purposes.

    McCabe further convinced him to transfer his million-dollar Irvine residence into a McCabe-controlled limited liability company (LLC), claiming that it would protect the victim’s most-valuable asset and provide tax benefits. Without the victim’s knowledge or consent, McCabe caused himself to be the sole manager of the LLC and caused $1 million in loans to be taken out and secured by the victim’s residence, draining all its equity.

    Once McCabe spent the loan proceeds, he defaulted on the loans and the victim’s residence was sold at a foreclosure sale, leaving the victim homeless. Through this scheme, McCabe defrauded the victim out of approximately $1,814,000.

    United States District Judge Fred W. Slaughter scheduled an October 16 sentencing hearing, at which time McCabe will face a statutory maximum sentence of 20 years in federal prison.

    The FBI investigated this case with the help of the Irvine Police Department.   

    First Assistant United States Attorney Jennifer Waier is prosecuting this case.

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. English, Spanish and other languages are available. 

    MIL Security OSI

  • MIL-OSI Security: Registered Sex Offender Pleads Guilty to Sexual Exploitation of Minors

    Source: Office of United States Attorneys

    Baltimore, Maryland – Harrison James Miller, 32, of Hagerstown, Maryland, has pleaded guilty to two counts of sexual exploitation of a child and the commissioning of a felony crime involving a minor by a registered sex offender.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office; Gina M. Cirincion, State’s Attorney for Washington County; and Chief Paul Kifer, Hagerstown Police Department.

    According to court documents and the guilty plea, Miller was ordered to register as a sex offender after a conviction in Pennsylvania involving an 8-year-old child.  In August 2022, upon release from prison, Miller moved to Hagerstown, Maryland, but did not register as a sex offender as required by law.

    He then gained access to two children, ages 4 and 5, and sexually abused them over a period of several months. Additionally, Miller took images of the minors which he stored in a password protected folder on his cell phone. Miller was arrested and charged after one of the minors disclosed the abuse to his mother. Through a search of Miller’s phone, law enforcement uncovered the hidden images and other evidence.

    Miller faces a minimum mandatory sentence of 25 years and a maximum of 80 years in federal prison followed by up to lifetime of supervised release for these offenses. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. District Judge Brendan A. Hurson scheduled sentencing for July 25, 2025, at 2 p.m.

    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 Attorney’s 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, visit www.justice.gov/psc. Click the “Resources” tab on the left side of the page to learn about Internet safety education.

    U.S. Attorney Hayes commended the FBI, Washington County State’s Attorney’s Office, and Hagerstown Police Department for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Colleen Elizabeth McGuinn who is prosecuting the federal case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Security News: Peruvian National Extradited for Overseeing Call Center That Threatened and Defrauded Spanish-Speaking U.S. Consumers

    Source: United States Department of Justice 2

    A resident of Lima, Peru, accused of operating a large fraud and extortion scheme, was extradited to the United States and made her initial appearance in Miami federal court, the Department of Justice and U.S. Postal Inspection Service announced today.

    Carla Magaly Alcedo Mendoza (Alcedo), 43, of Lima, Peru, will face federal charges of conspiracy, mail fraud, wire fraud, and extortion. Alcedo was arrested on March 27, 2023, by Peruvian authorities pursuant to a U.S. extradition request.

    According to the indictment, the defendant managed and operated Peruvian call centers from January 2013 through December 2018. The defendant and her co-conspirators in Peru allegedly used Internet-based telephone calls to contact Spanish-speaking individuals in the United States. These call centers falsely told victims they worked on behalf of universities, Hispanic help centers, and government entities and that the victims had been selected to receive financial assistance for English language programs. Many consumers expressed interest in receiving the products. In later calls, Alcedo and her co-conspirators falsely claimed the victims were required to pay storage and other fees related to the materials. When victims refused to pay, Alcedo and her co-conspirators pressured and extorted these victims, including by claiming they would be taken to court or even arrested if they failed to make payments.

    “The Justice Department’s Consumer Protection Branch will pursue and prosecute transnational criminals responsible for defrauding U.S. consumers, wherever they are located,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “I thank the Republic of Peru, including the Peruvian National Police, for assisting in extraditing this individual to face charges here in the United States. The Justice Department and U.S. law enforcement will continue to work closely with law enforcement partners across the globe to bring to justice criminals who attempt to defraud U.S. victims from outside the United States.”

    “The reach of American justice is boundless in pursuing fraudsters who target the elderly and other vulnerable groups,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Transnational criminals who use scams, fear, and intimidation to steal from victims will be held accountable.”

    “Today marks the fourteenth arrest and tenth extradition in this investigation, which was made possible by the outstanding collaboration between federal and international partners. We have proven that when we work together, no criminal is beyond our reach,” said Acting Inspector in Charge Steven L. Hodges, U.S. Postal Inspection Service (USPIS), Miami Division.

    Alcedo is charged in an 18-count federal indictment filed in the U.S. District Court for the Southern District of Florida. If convicted, Alcedo faces a maximum penalty of 20 years in prison per count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    All defendants are presumed innocent until proven guilty beyond a reasonable doubt.

    Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Speare Hodges are prosecuting the case. USPIS investigated the case. The Justice Department’s Office of International Affairs, the U.S. Attorney’s Office of the Southern District of Florida, the State Department’s Diplomatic Security Service, the U.S. Marshals Service, the Peruvian National Police, and the Peruvian Attorney General’s Office provided critical assistance in securing the arrest and extradition.

    The Justice Department continues to investigate and bring charges in other similar matters. If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

    More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Consumer complaints may be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at https://www.ovc.gov.

    For more information about the Consumer Protection Branch and its fraud enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch

    MIL Security OSI

  • MIL-OSI USA: UConn Law Faculty Member and Librarian Receive Promotions

    Source: US State of Connecticut

    The Office of the Provost has announced the promotions of one UConn School of Law faculty member and a law librarian. Rachel Timm has been promoted to Clinical Professor of Law. Tanya Johnson has been promoted to Librarian 3.

    “We are extremely proud of these two outstanding colleagues,” Dean Eboni S. Nelson said. “Professor Timm is an excellent educator who helps prepare students for successful and meaningful careers. Tanya Johnson is a skilled librarian and teacher who provides invaluable assistance to our students, faculty, and patrons. We could not be more pleased to see their many contributions recognized.”

    Timm, who joined UConn Law in 2019, teaches legal practice courses, including Interviewing, Counseling and Negotiation, and Research and Writing. She was recently named the winner of this year’s Perry Zirkel ’76 Distinguished Teaching Award. Timm previously worked as a trial attorney for the Criminal Division’s Organized Crime and Gang Section at the Department of Justice. She earned her JD from Creighton University School of Law.

    Johnson provides reference and research services in all areas of the law, co-manages the library’s research assistant pool, and provides general and specialized legal research instruction. She also teaches courses as an adjunct professor, including Advanced Legal Research, Research for Social Justice, and Diversity & Inclusion in the Legal Profession. Johnson earned her JD from the University of Pennsylvania Carey School of Law and her MLIS from Rutgers, the State University of New Jersey. Prior to her library work, Tanya practiced law in New Jersey and Pennsylvania.

    These promotions come on the recommendation of the Office of the Provost and by vote of the University’s Board of Trustees.

    MIL OSI USA News

  • MIL-OSI Security: Stephenville — Bay St. George RCMP seeks public’s assistance locating stolen vehicle that fled from police

    Source: Royal Canadian Mounted Police

    Bay St. George RCMP is seeking assistance from the public in locating a stolen vehicle that fled from police in Stephenville on the evening of May 1, 2025.

    Shortly before 8:30 p.m. last night, Bay St. George RCMP attempted to conduct a traffic stop on Gallant Street in Stephenville. The vehicle failed to stop for police and fled the area in a dangerous manner. In the interest of public safety, police did not pursue the vehicle.

    A short time later, at approximately 9:15 p.m., police received a report of a stolen vehicle from a residential property on Hillview Avenue in Stephenville which occurred sometime earlier that day. The stolen vehicle, a 2018 brown Mazda CX5 SUV, with NL licence plate JHC530, matched the vehicle that fled from police. An image of a similar vehicle is attached.

    The investigation is continuing.

    Bay St. George RCMP asks the public to check for possible surveillance footage of the vehicle on Thursday, May 1, 2025. Anyone having information about the current location of the stolen vehicle, the driver, or any other information about this incident is asked to contact police at 709-643-2118. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI

  • MIL-OSI Global: Historical films and TV shows are embracing diversity – but real historical voices are still overlooked

    Source: The Conversation – UK – By Éadaoin Agnew, Senior lecturer in English literature, Kingston University

    In the Disney+ television series, A Thousand Blows, Malachi Kirby plays Hezekiah Moscow, a Jamaican immigrant in London who is part of an underground boxing ring in the 1880s.

    The character, like many in the show, is based on a real-life figure. However, as historian David Olusoga recently explained in a comment to the Radio Times, Moscow is typical of many people who have come from the Caribbean or Africa in that we only have a fractured biography in the British historical records. We get flashes of information before he disappears.

    In recent years, there have been increasing creative efforts to fill these historical gaps. This suggests there is a willingness, at least in some spheres, to acknowledge the long history of multiculturalism in Britain and to see people of colour in 19th-century histories (see also 2019’s David Copperfield starring Dev Patel and the multicultural cast of Bridgerton).

    These costume dramas build on decades of scholarly work. There are now many excellent historical studies that document the various ways in which the Atlantic slave trade and imperialism produced routes and reasons for travel to Britain.

    Most people who arrived here from the colonies in the 18th and 19th centuries did not have the means to write their own stories, so we glance their lives through incomplete historical records. But, there were also British subjects of colour who were educated in English with a degree of relative privilege and who produced compelling and popular accounts of their experiences in Britain or life in the colonies. They also wrote fascinating fiction and beautiful poetry.

    These narratives directly challenge the general perception that multiculturalism emerged in Britain after the Windrush (Caribbean immigrants who arrived in Britain after the second world war to rebuild the nation) and that 19th-century English literature emerged only from Britain. Yet, there remains an unwillingness to centre these stories and to allow diverse voices to speak for themselves.

    My own work on the AHRC-funded Victorian Diversities Research Network seeks to recuperate and promote these stories.


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    Historical writers of colour and writers from other marginalised communities are continually excluded from school curricula, literary anthologies and TV adaptations. This is a kind of cultural gate-keeping that reinforces imperialist ideas about literary value.

    One example of this literary exclusion is Mary Seacole (1805-1881). Born in Jamaica to a Creole mother and Scottish father, she is now remembered in Britain for her contributions to nursing during the Crimean War. She is commemorated for her work by a statue at St. Thomas’ Hospital in London and by John Aagard’s wonderful poem Checking Out Me History (2019).

    Even so, there is a notable neglect of her fantastic memoir. Published in 1857, Wonderful Adventures of Mrs. Seacole in Many Lands is a funny, insightful and interesting account of her fulsome life. It clearly shows an affinity for Britain, while also acknowledging the difficulties she experienced there.

    One of two known photographs of Mary Seacole, taken circa 1873.
    Wiki Commons

    Another example is Ham Mukasa (1870-1956), who penned an account of his travels to England as part of an official African delegation in 1902 titled Uganda’s Katikiro in England. Written in a light and lively manner, his travelogue offers a fascinating picture of London at the turn of the century, as seen from a unique perspective.

    When Mukasa visited the British Museum not long after arriving in the metropolis, he admired the displays of “wonderful things of long ago”. He explains to his readers that these items are stored behind glass so visitors cannot touch them. It’s a fact that becomes particularly pertinent when he comes across several Ugandan artefacts donated to the museum by British travellers:

    We saw different articles from our country; some had been brought by Sir H. H. Johnston, who had given a great many things, and others by other Englishmen … the Rev. R. P. Ashe had given a great many, and others too had given things from our country of Uganda.

    It is a powerful image: the Ugandan men standing in a British institution looking at their own indigenous culture through a glass. The encounter speaks directly to contemporary debates about museum collections and the need for inclusive cultural spaces.

    Both Mukasa and Seacole, as people of colour and colonial subjects, articulate feelings of belonging and unbelonging in the metropolitan centre. They find much to admire in British culture and society while also acknowledging the fact of racial marginalisation.

    As such, they give historical and literary expression to the affects of mobility, migration and multiculturalism. As professor of global literatures Ruvani Ranasinha argues, current debates on citizenship rights, migration policy, what constitutes “Englishness” and multiculturalism were prompted and anticipated by the presence of colonial subjects within Britain over a century ago.

    Ignatius Sancho by Thomas Gainsborough (1768).
    National Gallery of Canada

    In a 2019 paper, he explains that “Britain was always ‘multicultural’ even before multiculturalism was theorised: multicultural in terms of a sense of (un)belonging, a redrawing of culturally and racially defined borders and remapping of British identities”. And so, Ranashina notes, we must do more than simply acknowledge the historical presence of marginalised people and start engaging with diverse cultural contributions.

    This is vital because an inclusive canon more accurately represents the multiple stories that make up English literary history.

    It also makes important critical and cultural contributions to the creation of an inclusive society today. This is acknowledged by actor and writer Paterson Joseph who recently fictionalised the letters of Ignatius Sancho, a writer and composer, who was born on a slave ship crossing the Atlantic Ocean:

    “I was once timid about my place here in the UK, but researching Sancho’s story … has given me a deep sense of belonging, of a shared history with a nation that sometimes ignores, sometimes rejects, my people’s right to an equal role in its storytelling.”

    Éadaoin Agnew receives funding from AHRC for the Victorian Diversities Research Network https://victoriandiversities.co.uk

    ref. Historical films and TV shows are embracing diversity – but real historical voices are still overlooked – https://theconversation.com/historical-films-and-tv-shows-are-embracing-diversity-but-real-historical-voices-are-still-overlooked-253191

    MIL OSI – Global Reports

  • MIL-OSI Security: Revere Man Pleads Guilty to Role in International Money Laundering Organization

    Source: Office of United States Attorneys

    More than 16 kilograms of methamphetamine, fentanyl and cocaine seized during the investigation

    BOSTON – A Revere man pleaded guilty yesterday in federal court in Boston to laundering hundreds of thousands of dollars in drug proceeds for drug suppliers based in Central and/or South America and possessing over 17 kilograms of various controlled substances.

    Jason Hunter, 48, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances; one count of distribution of and possession with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine, 500 grams or more of cocaine and other controlled substances; and one count of money laundering conspiracy. U.S. Senior District Court Judge William G. Young scheduled sentencing for July 22, 2025.

    According to court documents, law enforcement received information from a confidential source about large-scale international money laundering organizations that used money brokers in Colombia as liaisons between drug suppliers based in Central and/or South America and their drug customers in the United States. The money brokers arrange contracts with U.S.-based money launderers to conduct pickups of drug proceeds on behalf of the drug suppliers in Latin America. As part of the investigation, law enforcement agents – posing as money launderers – conducted controlled pickups in connection with contracts offered by the money brokers in cities throughout the United States, including Boston.

    Over the course of the investigation, Hunter delivered drug proceeds to undercover investigators on multiple occasions, including on Feb. 28, 2024, when he delivered $140,000 of bulk cash drug proceeds. On April 3, 2024 Hunter was arrested on his way to a money pickup that had been arranged by a broker. At the time of his arrest $100,000 in drug proceeds was seized from Hunter’s possession. A subsequent search of his residence and vehicle resulted in the seizure of over 16 kilograms of counterfeit pills containing methamphetamine, thousands of counterfeit pills containing fentanyl, additional pills containing oxycodone, as well as over a kilogram of cocaine and multiple kilograms of marijuana.

    The charge of conspiracy to distribute and to possess with intent to distribute 500 grams or more of substance containing methamphetamine provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charge of distribution and possession with intent to distribute 500 grams or more of substance containing methamphetamine provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000 or twice the amount of laundered funds, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police. First Assistant U.S. Attorney Katherine Ferguson and Assistant U.S. Attorney Alathea Porter of the Narcotics & Money Laundering Unit are prosecuting the case.  

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

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

    MIL Security OSI

  • MIL-OSI Security: Jury Convicts Ohio Men For Conspiring To Distribute More Than Five Kilograms Of Cocaine

    Source: Office of United States Attorneys

    Tampa, FL – United States Attorney Gregory W. Kehoe announces that a federal jury has found Virgil Cooper (42, Cleveland, OH) and Angelo Jordan (49, Euclid, OH) guilty of conspiracy to distribute and to possess with intent to distribute five kilograms or more of cocaine and attempting to possess with intent to distribute five kilograms or more of cocaine. Each faces a minimum penalty 15 years’ imprisonment, due to prior serious drug or violent felonies, and a maximum penalty of life in federal prison. The sentencing hearings have not yet been set. 

    According to testimony and evidence presented during the four-day trial, Cooper established contact with a former federal prison cellmate who had been deported to his native country of Colombia after serving his sentence. Cooper wanted to purchase multiple kilograms of cocaine directly from Colombia at a discount rate. The former cellmate introduced Cooper to a Drug Enforcement Administration confidential source who helped arrange for a viewing of 10 kilograms of cocaine with undercover officers in Tampa in February 2023. Because Cooper was still serving the remainder of his sentence in a halfway house, he sent his friend, Jordan, to view the cocaine. After repeated communications and Cooper’s release from the halfway house, Cooper and Jordan traveled from Cleveland to Tampa on August 3, 2023, to deliver a down payment of $120,000 for an initial 30 kilograms of cocaine, and they were arrested.

    This case was investigated by the Drug Enforcement Administration, with assistance from the Tampa Police Department. It is being prosecuted by Special Assistant United States Attorney David Rehfuss and Assistant United States Attorney E. Jackson Boggs, Jr.

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

    MIL Security OSI