NewzIntel.com

Category: Crime

  • MIL-OSI USA: Fact Sheet: How DHS is Combating Child Exploitation and Abuse

    Source: US Federal Emergency Management Agency

    Headline: Fact Sheet: How DHS is Combating Child Exploitation and Abuse

    very day, the Department of Homeland Security (DHS) leads the fight against online child sexual exploitation and abuse (CSEA)

    As part of the Department’s critical mission to combat crimes of exploitation and protect victims, we investigate these abhorrent crimes, spread awareness, collaborate with interagency and international partners, and expand our reach to ensure children are safe and protected

    “At the Department of Homeland Security, our mission is to protect the American people, and that includes protecting our children

    The internet has completely changed how we connect, but it has also opened new doors for predators who want to harm our kids,” said DHS Secretary Kristi Noem

    “It’s a topic that should unite all of us, and I appreciate the opportunity to highlight the work of Homeland Security Investigations and all that they do to combat online child exploitation

    ”
    DHS battles online CSEA using all available tools and resources department-wide, emphasizing its commitment to the Department’s homeland security mission to “Combat Crimes of Exploitation and Protect Victims

    ” In recognition of President Trump’s proclamation designating April as Child Abuse Prevention Month, DHS is committed to raising awareness of these heinous crimes, preventing child exploitation and abuse, and bringing perpetrators to justice

    As part of the Department’s ongoing work in this area, today DHS is celebrating the one-year anniversary of Know2Protect, the U

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    government’s first prevention and awareness campaign to combat online CSEA

     
    Between April 2024 and February 2025:

    DHS launched Know2Protect®, a first of its kind national public awareness campaign to combat online CSEA

    The campaign enhances the Department’s capabilities to combat online CSEA by partnering with the private sector to deliver its awareness messaging and coordinating federal efforts to confront and prevent this growing epidemic

    The Department has successfully entered into over 20 Know2Protect® Memoranda of Understanding with leading technology companies, national and international sports leagues, youth-serving organizations and nonprofits, and other private sector partners to raise awareness of this crime and help children stay safer online

    DHS increased the footprint of law enforcement partners at the DHS Cyber Crimes Center (C3) to enhance coordination across all DHS agencies and offices to combat cyber-related crimes and further the Department’s mission to combat online CSEA

    Several partners are collocated and work together every day at the DHS C3, including the United States Secret Service (USSS), U

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    Customs and Border Protection (CBP), the United States Marshals Service (USMS),      U

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    Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO), and the Department of Justice (DOJ) Computer Crimes and Intellectual Property Section (CCIPS)

     
    The Blue Campaign, part of the DHS Center for Countering Human Trafficking, hosted 170 national trainings on the indicators of forced labor and sex trafficking and how to report these crimes with more than 24,000 participants from the federal government, non-governmental organizations, law enforcement, and other external stakeholders

    DHS identified and rescued 1,567 child victims of online CSEA through the work of HSI and made 4,460 arrests for crimes involving online CSEA

    Learn more in the U

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     Immigration and Customs Enforcement Fiscal Year 2024 Annual Report
    HSI and ERO have instituted a collaborative operational initiative to locate unaccompanied alien children (UAC) released from the care and custody of the U

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    Department of Health and Human Services, Office of Refugee Resettlement (HHS-ORR)

    The UAC initiative   identifies and locates UACs to ensure immigration obligations are met, and investigate any potential indicators of forced labor, sex trafficking, or other exploitation

    To accomplish this work, DHS coordinates with law enforcement at home and abroad to enforce and uphold our laws, protects victims with a victim-centered approach that prioritizes dignity and respect, and works to stop this heinous crime through public education and outreach

    Enforcing Our Laws
    DHS works with domestic and international partners to enforce and uphold the laws that protect children from abuse

    The Department works collaboratively with  Department of Justice prosecutors, the Federal Bureau of Investigation (FBI), U

    S Marshals, INTERPOL, Europol, and other international law enforcement partners to arrest and prosecute perpetrators

    DHS increased U

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    government and law enforcement efforts to combat financial sextortion, a crime targeting children and teens by coercing them into sending explicit images online and extorting them for money

    From FY22 to FY24, HSI received more than 4,900 CyberTipline reports related to sextortion predators from Côte dʼIvoire

    From these reports, 652 children have been identified and supported by HSI

    In an effort to combat this crime, HSI sent special agents to Côte d’Ivoire to provide online CSEA training to local law enforcement and supported local law enforcement efforts in locating and apprehending offenders residing there

    The CCHT works alongside the National Center for Missing and Exploited Children (NCMEC) to identify and pursue the recovery of underage victims of sex trafficking

    The CCHT emphasizes victim identification operations which allows HSI field offices to rescue these children while implementing a victim centered approach

    The CCHT supports HSI field operations throughout the investigation and prosecution of these traffickers and their networks

    DHS partnered with 61 regional Internet Crimes Against Children Task Forces to investigate people involved in the online victimization of children, including those who produce, receive, distribute and/or possess child sexual abuse material, or who engage in online sexual enticement of children

    DHS researched and developed modern tools and technologies that equip domestic and international law enforcement partners with advanced forensic capabilities to accomplish their mission to identify victims and apprehend child sexual abusers

    The Science and Technology Directorate developed StreamView, a digital forensics and data analytics tool designed to assist law enforcement in effectively addressing child exploitation cases

    By aggregating, organizing, and analyzing investigative leads, StreamView enables investigators to determine crime locations, identify victims, and bring perpetrators to justice more efficiently

    Since May 2023, StreamView has identified and rescued over 133 child and adult victims, dismantled more than 29 criminal networks, generated over 600 leads and referrals, and arrested of over 120 criminal actors

    The platform has also contributed to 10 convictions and 8 life sentences, significantly improving Child Sexual Abuse Material (CSAM) investigations

    The U

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    Secret Service provides forensic, technical, and investigative assistance to NCMEC and state/local/tribal law enforcement in cases involving missing and exploited children

     Support includes polygraph examinations, age progression/regression, composite sketches, audio/image/video enhancement, speaker identification/recognition, questioned document analysis, fingerprint development and examination, geospatial information mapping system, digital forensics

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    Customs and Border Protection screens all undocumented unaccompanied children and other arriving minors for indicators of abuse or exploitation, human trafficking, extraterritorial sexual exploitation of children, sexual predators involved in crimes of exploitation, and all suspected criminal cases are referred to HSI

    Transportation Security Administration (INV) Special Agent Polygraph Examiners provide their expertise to advance investigative and prosecutorial efforts in support of child sexual exploitation investigations

    INV developed evidence of child sexual exploitation and/or abuse in 15 criminal specific and pre-employment examinations

    INV Special Agent Polygraph Examiners, assigned to its Special Operations Division, conduct examinations on behalf of INV, HSI, the Internet Crimes Against Children Task Force, federal and local law enforcement agencies

    In a case involving a child victim, an INV Special Agent Polygraph Examiner administered a specific issue polygraph examination, which resulted in the arrest of an individual attempting to solicit a child and identified six other victims ranging in age from 5-16 years of age

    Protecting and Supporting Victims

    The Angel Watch Center (AWC) within DHS C3 proactively identifies U

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    persons traveling abroad who have been convicted of sexual crimes against children

    By using travel related information and publicly available state sex offender registries, the AWC notifies destination countries of these individuals’ pending arrivals to help prevent potential child sex tourism and other forms of exploitation

    The HSI AWC sent over 4,800 travel notifications to foreign governments on convicted, registered U

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    child sex offenders, leading to over 900 denials of entry

    These efforts build international cooperation to ensure all countries are safe from sexual predators

    In July 2023, HSI launched the first U

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    -based international victim identification surge, “Operation Renewed Hope (ORH)

    ” To date, there have been three yearly operations: ORHI, ORHII, and ORHIII, to identify and rescue child victims of online exploitation

    In these operations, HSI and its domestic and international partners work on child sexual abuse material contained in HSI holdings, teams expertly comb through and analyze unidentified series of child sexual abuse material to identify children and offenders and create lead packages for appropriate investigative partners in furtherance of associated law enforcement actions

    In the Spring of 2025, HSI conducted ORHIII, which resulted in 386 probable identifications and 56 victims who have been identified and rescued

    Once victims of child exploitation are identified and/or rescued, the HSI Victim Assistance Program (VAP) supports them and their non-offending caretaker(s) by using highly trained forensic interview specialists to conduct victim-centered and trauma-informed forensic interviews

    In addition, VAP’s victim assistance specialists provide resources to victims such as crisis intervention, referrals for short and long term medical and/or mental health care and contact information for local social service programs and agencies to assist in the healing process

    HSI provides short-term immigration protections to human trafficking victims, including victims of child sex trafficking

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    Citizenship and Immigration Services (USCIS) grants immigration benefits to eligible child victims of human trafficking, abuse, and other crimes, including T nonimmigrant status, U nonimmigrant status, and immigrant classification under the Violence Against Women Act (VAWA)

    Educating and Increasing Public Awareness

    The Know2Protect® campaign has garnered over 518 million impressions across various media platforms, in large part due to donated advertising from signed partners and other partner activations

    The top visited pages on Know2Protect

    gov are Take Action, How2Report, and Know the Threats

    Project iGuardian is the official in-person educational program of the Know2Protect campaign

    Led by HSI, Project iGuardian offers in-person presentations designed to inform children, teens, parents, and trusted adults on the threat of online CSEA, how to implement preventive strategies, and report suspected abuse to law enforcement

    Since the start of FY24, more than 400 special agents have been trained to give Project iGuardian presentations

    In FY24, HSI gave more than 1,100 presentations to more than 122,000 children, teens, parents, and teachers domestically and internationally

    These presentations yielded more than 75 victim disclosures and 77 investigative leads for online CSEA

    So far in FY 25, HSI has given more than 760 iGuardian presentations to over 69,000 children and adults, which have yielded more than 41 victim disclosures and 13 investigative leads

    In April 2024, the Blue Campaign announced a partnership with rideshare company Lyft to train their drivers, who interact with millions of riders per year, on how to recognize indicators of human trafficking among their passengers, and how to report it

      From July to September 2024, Blue Campaign collaborated with NCMEC to promote human trafficking awareness across various social media platforms, targeting both minors and those who work with minors

    The campaign garnered more than 2 million impressions on Twitch, 14 million on Facebook, 3million on Snapchat, and 4 million through display ads

    The Federal Law Enforcement Training Centers (FLETC) covers child sexual exploitation and abuse awareness in its Human Trafficking lesson plan

    In FY2024, FLETC trained nearly 4,400 individuals in human trafficking awareness

    USSS Childhood Smart Program Ambassadors educated more than 112,000 children, parents, and teachers across 31 states and the District of Columbia about how to prevent online child sexual exploitation and child abduction

    The Childhood Smart Program provides age-appropriate presentations to children as young as five as well as to adults

    Presentations focus on internet and personal safety as well as other topics such as social media etiquette and cyber bullying

    The HSI Human Rights Violators and War Crimes Center trained more than 800 individuals across the interagency on female genital mutilation or cutting, a severe form of child abuse and a crime under federal law when done to individuals under the age of 18

    The Blue Campaign Blue Lightning Initiative, part of the DHS Center for Countering Human Trafficking, trained more than 260,000 aviation personnel to identify potential traffickers and victims of forced labor and sex trafficking, to include child sex trafficking, and report their suspicions to law enforcement in FY 2023

    The Initiative added 31 new partners this past year, raising its total partners to 136 aviation industry organizations, including its first two official international partners

    The Cybersecurity and Infrastructure Security Agency administers SchoolSafety

    gov, an interagency website that includes information, guidance and resources on a range of school safety topics

    SchoolSafety

    gov includes a child exploitation section that houses more than 60 resources to help school communities identify, prevent and respond to child exploitation

    Since its launch in January 2023, child exploitation section has been viewed more than 35,600 times

    What You Can Do and Resources Available

    Visit  www

    Know2Protect

    gov to access free resources to understand the threats of online CSEA and learn preventative strategies to stop future victimization

    Request an educational presentation tailored for school children and trusted adults:

    Visit SchoolSafety

    gov for resources to help educators, school leaders, parents, and school personnel identify, prevent, and respond to child exploitation

    Learn more from the National Center for Missing and Exploited Children

    Visit https://www

    dhs

    gov/blue-campaign for resources about how to prevent, identify and report human trafficking

     
    How to report suspected online child sexual exploitation and abuse in the United States:
    Contact your local, state, campus, or tribal law enforcement officials directly

    Call 911 in an emergency

    If you suspect a child has been abducted or faces imminent danger, contact your local police and the NCMEC tip line at 1-800-THE-LOST (1-800-843-5678)

    If you suspect a child might be a victim of online child sexual exploitation, call the HSI Tip Line at 1-866-347-2423 and report it to NCMEC’s CyberTipline

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    MIL OSI USA News –

  • MIL-OSI USA: DHS Marks One-Year Milestone of Know2Protect® Campaign, Strengthening Nationwide Efforts to Combat Online Child Exploitation

    Source: US Federal Emergency Management Agency

    Headline: DHS Marks One-Year Milestone of Know2Protect® Campaign, Strengthening Nationwide Efforts to Combat Online Child Exploitation

    ASHINGTON D

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    –  Today, the Department of Homeland Security (DHS) celebrated the one-year anniversary of its Know2Protect: Together We Can Stop Online Child Exploitation™ public awareness campaign

    Since its inception, the Know2Protect campaign, housed within the DHS Cyber Crimes Center (C3), has had a profound impact, reaching millions through traditional and digital media channels

    The campaign has empowered young people, parents, educators, corporations, and community leaders with essential resources to prevent and report online child sexual exploitation and abuse (CSEA)

    “At the Department of Homeland Security, our mission is to protect the American people, and that includes protecting our children

    The internet has completely changed how we connect, but it has also opened new doors for predators who want to harm our kids,” said DHS Secretary Kristi Noem

    “It’s a topic that should unite all of us, and I appreciate the opportunity to highlight the work of Homeland Security Investigations and all that they do to combat online child exploitation

    ”
    The threat of online child exploitation has never been bigger or more sophisticated

    DHS increased the footprint of law enforcement partners at C3, last year, to enhance coordination across all DHS agencies and offices to combat cyber-related crimes and further the Department’s mission to combat online CSEA

    In 2024, U

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    Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) identified and arrested nearly 5,000 individuals involved in online CSEA, while also recovering over 1,700 child victims

    In the same year, the National Center for Missing and Exploited Children (NCMEC) received more than 20 million reports of online child sexual abuse material

    By providing comprehensive tools on Know2Protect

    gov, the campaign has become a powerful force in raising awareness about the severe risks children face online, while emphasizing prevention, safety measures, and offering critical support for survivors

    Since its inception last year, the campaign has made a tangible impact through its outreach efforts—resulting in 128 victim disclosures and over 90 investigative leads in the fight against online child exploitation

    Know2Protect’s work to coordinate federal efforts to combat online child exploitation and abuse has made an astounding impact across the world

    The campaign has achieved more than a half a billion (683M) impressions online, with 18% of the impressions coming from donated advertising dollars from campaign partners such as Google, Snapchat, X, Lamar, Meta and Roblox

    “We all have a responsibility to protect children from online exploitation,” said Head of Global Government Affairs at X, Romina Khananisho

    “As the global town square, X is proud to partner with DHS’ Cyber Crimes Center to support the Know2Protect campaign

    We commit to raising awareness about all the tools available to combat child exploitation and encourage all our users to join us in this critical mission by sharing the information with your communities

    ”
    Expanded Partnership Efforts
    The K2P campaign’s success is fueled by partnerships with leading technology companies, major sports leagues, youth-serving organizations, law enforcement associations and other private sector partners

    These collaborations have expanded Know2Protect’s reach, delivering its vital message to young people across social media platforms, sporting events, and community organizations, ensuring it resonates wherever they live, learn, and play

    Past and current partners like Snap, Meta, X, and Roblox have played a crucial role in disseminating safety messages to their vast user bases, while NASCAR and the NFL have supported the campaign by integrating Know2Protect PSAs and other materials into their events

    “Snap congratulates the Department of Homeland Security on the first anniversary of its impactful Know2Protect public awareness campaign,” said Jacqueline Beauchere, Global Head of Platform Safety at Snap Inc

    , the parent company of Snapchat

    “Snap was the first entity to support the campaign in 2024, commissioning bespoke research, offering free ad space on Snapchat for educational campaign materials, and creating a fun Snapchat Lens to promote learning and engagement

    We applaud and join in the Department’s efforts to educate youth, parents, policymakers, and others about the risks of child sexual exploitation and abuse both online and off

    ”  
    “At Meta, we’ve spent over a decade building tools to fight criminals who try to exploit young people online,” said Meta’s Global Head of Safety, Antigone Davis

    “To complement our in-app protections and make them even more effective, it’s important that young people also feel confident to spot the signs of online harm and know where to go for help

    That’s why we’ve also been focused on educational campaigns for teens and parents, and why we’re proud to continue supporting the Department of Homeland Security’s vital Know2Protect campaign as it moves into its second year

    ”
    Education and Support
    Know2Protect’s educational initiative, Project iGuardian, provides direct training to schools, community groups, and organizations to help identify and address online safety risks

    As the official in-person training program of the Know2Protect campaign, Project iGuardian is led by Homeland Security Investigations and offers presentations to children, teens, parents, and trusted adults

    Since its re-launch in October 2023, Project iGuardian has conducted nearly 2,000 presentations, reaching over 200,000 people both domestically and internationally

    “We know it is critical to provide children, parents, and caregivers with access to resources and information on how to report crimes targeting children online,” said Director of Global Programs at Google

    org, Amanda Timberg

    “We are proud to once again donate Google Search and YouTube ad credits to promote the Department of Homeland Security’s Know2Protect campaign to raise awareness on the issue and to help children stay safe online

    ”
    More Accomplishments
    The campaign has achieved several notable milestones over the last year, including:

    2024 Cannes Corporate Media & TV Awards Finalist for its 90-second PSA

    2024 Homeland Security Today Holiday Hero Award where the campaign was honored with the Most Innovative Campaign to Combat Child Exploitation

    2024-2025 school year #Back2School sub-campaign, featuring engaging and educational resources for teens and family members in the form of crossword puzzles, word searches, Project iGuardian coloring pages, a first day of school picture sign, Family Online Safety Agreement, Internet Safety Checklist, and printable safety posters and tipsheets for schools to display in classrooms and hallways

    The release of nine new videos, including the widely popular 90-second PSA on the dangers of online CSEA, which has accumulated 6

    8 million views on YouTube and 14

    8 million impressions through TV advertising

    Other key releases include the Sexting and Sextortion PSA, as well as 15- and 30-second PSAs highlighting how quickly online interactions can take dangerous turns

    These have also aired on the NFL Network and at NASCAR events, significantly extending the reach of the Know2Protect message

    The campaign also recently released a 60-second PSA focusing on how online exploitation happens and why we need the public’s help

    The launch of the K2P Kids and Teens Portal, a dedicated space for children and teens aged 10 and up, offering age-appropriate tips and resources to help them protect themselves online

    The impactful activation of partnerships across the technology, sports, social media, and gaming industries, including:

    Snapchat Lens activation

    K2P activations at high-profile events like the Daytona 500, NASCAR Talladega 24, NFL Flag Championship 2024, MLB and MLS All-Star Games 2024, having a presence at the NFL Super Bowl Experience and a NASCAR Kids newsletter feature

    Scouting America and Know2Protect unveiled a special Project iGuardian scouting patch that honors the commitment of scouts who attend the DHS-led online safety training and who pledge to keep themselves and others safe online

    Upcoming Initiatives
    Know2Protect is taking bold steps to further amplify its impact and continue the fight against online CSEA

    Upcoming initiatives and events will provide even more opportunities for individuals and organizations to get involved and take action, including:

    A Project iGuardian presentation livestream on X for parents, trusted adults and teens, hosted by country music star John Rich — tune in April 23 at 8 p

    m

    EST and learn how you can help keep children safe online

    Be sure to follow @Know2Protect on X so you don’t miss it!
    June marks Internet Safety Month and there’s no better time to reinforce the importance of setting healthy online boundaries

    Know2Protect’s #DigitalBoundaries sub-campaign continues DHS’s momentum to educate and empower children, teens, parents and trusted adults to prevent and combat online CSEA by setting healthy online boundaries during the summer months when kids will have time to spend online

    In August 2025, the campaign will launch Pledge2Protect, the official, nationwide call-to-action of the Know2Protect campaign

    The goal of Pledge2Protect will be to galvanize communities to take action by taking the pledge to prevent crimes of exploitation targeting kids online

    Parents, teens and kids will have the opportunity to take the pledge, receive age-appropriate resources, and share that knowledge with others by passing the pledge

    It’s time to move from awareness to action—help us prevent online exploitation and implement life-saving strategies

    A variety of previously signed partners are expected to continue their official partnership with Know2Protect

    Know2Protect welcomes its new partnerships with X, American Camp Association, Panini America, Kodex and Simple Learning Systems

    “As we mark the one-year anniversary of the Know2Protect campaign, it’s clear that protecting children from online exploitation demands a united, collective effort,” said Noem

    “I urge more organizations to join us in this urgent mission—because every partnership brings us one step closer to eradicating this devastating crime

    ”
    Know2Protect is working hand-in-hand with private sector leaders, government agencies, and nonprofit organizations to execute this nationwide campaign

    Learn more about becoming an official Know2Protect partner

    “Know2Protect is not just about raising awareness—it’s about sparking real, impactful change,” Noem said

    “Backed by our powerful partnerships, this campaign is equipping communities with critical tools to protect children from online predators while also safeguarding against exploitation before it happens

    Together, we are making a tangible difference in the fight to prevent further victimization

    ”
    Early intervention is critical

    If you suspect a child may be a victim of online CSEA, call the Know2Protect Tipline at 1-833-591-KNOW (5669) or visit the NCMEC CyberTipline™

    If you believe a child has been abducted or is in immediate danger, contact local law enforcement and the NCMEC Tipline at 1-800-THE-LOST (1-800-843-5678)

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    MIL OSI USA News –

  • MIL-OSI Asia-Pac: FIU-IND and RBI sign MoU for enhanced coordination and information exchange

    Source: Government of India

    FIU-IND and RBI sign MoU for enhanced coordination and information exchange

    The MoU will facilitate coordinated efforts towards effective compliance with Prevention of Money Laundering Act and Rules framed thereunder

    Posted On: 17 APR 2025 6:14PM by PIB Delhi

    The Financial Intelligence Unit- India (FIU-IND) and the Reserve Bank of India (RBI) signed a Memorandum of Understanding (MoU) at New Delhi, today, as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering Act and Rules framed thereunder.

    The MoU was signed by Shri Vivek Aggarwal, Director, FIU-IND and Shri R.L.K. Rao, Executive Director, Department of Regulation, Reserve Bank of India.

    According to the MoU, FIU-IND and RBI will cooperate with each other in the areas of mutual interest including the following:

    1. Each Party to the MoU will appoint a nodal officer and an alternate nodal officer to interact with the other party.
    2. Sharing of relevant intelligence and information, available in their respective databases.
    3. Laying down procedure and manner in which the regulated entities/ reporting entities report to FIU-IND under the PML Rules.
    4. Conducting outreach and training for regulated entities /reporting entities.
    5. Upgradation of Anti-Money Laundering/Combating Financing of Terrorism (AML/CFT) skills in the regulated entities / reporting entities regulated by RBI.
    6. Assessment of Money Laundering/Terror Financing (ML/TF) risks and vulnerabilities in the relevant financial sub-sectors.
    7. Identification of red flag indicators for Suspicious Transactions.
    8. Supervising and monitoring the compliance of reporting entities regulated by RBI with their obligations under PMLA, PML Rules and RBI instructions.
    9. Compliance with the relevant international standards.
    10. Conduct of quarterly meeting to discuss and share information on issues of mutual interest.

    Mr. Bedobani Chaudhuri, Additional Director, FIU-IND, Ms. Veena Srivastava, Chief General Manager, Department of Regulation, RBI; Mr. Avinash Kumar, Deputy Director, FIU-IND and Mr. Sanjoy Ghosh, FSE, FIU-IND, were also present on the occasion.

    ***

    NB/KMN

    (Release ID: 2122496) Visitor Counter : 43

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: Governor Josh Stein Outlines Priorities to Keep North Carolina’s Kids Safe from Child Abuse & Neglect

    Source: US State of North Carolina

    Headline: Governor Josh Stein Outlines Priorities to Keep North Carolina’s Kids Safe from Child Abuse & Neglect

    Governor Josh Stein Outlines Priorities to Keep North Carolina’s Kids Safe from Child Abuse & Neglect
    lsaito

    Raleigh, NC

    Today, Governor Josh Stein, Attorney General Jeff Jackson, North Carolina Department of Public Safety Secretary Eddie Buffaloe, and North Carolina Department of Health and Human Services Secretary Dev Sangvai joined advocates and law enforcement officers at the SAFEChild Advocacy Center to raise awareness of the ongoing tragedy of child abuse and neglect. They also highlighted April as Child Abuse Prevention Month and April 28 as Children’s Advocacy Center Day.  

    “Every year there are more than 100,000 reports of child abuse and neglect in North Carolina,” said Governor Josh Stein. “I am proud to recognize Children’s Advocacy Center Day and Child Abuse Prevention Month so that we can seek justice and promote healing for North Carolina’s children, as well as reaffirm our commitment to protecting kids from abuse.”

    “We all want our children to grow up safe, healthy, and with every opportunity to succeed,” said Attorney General Jeff Jackson. “As Attorney General, I take seriously the responsibility to make sure child survivors of abuse and trauma can heal, hold their abusers accountable, and build strong futures for themselves. I’m grateful for Governor Stein’s leadership to protect our kids.”  

    “North Carolina’s children deserve the opportunity to grow up in a safe and secure environment. Too often, a child is abused and neglected by someone close to them, so it is vital that kids have a chance to report abuse to law enforcement,” said North Carolina Department of Public Safety Secretary Eddie Buffaloe. “This also means taking steps to prevent abuse and neglect before it happens – by protecting children online and by preventing situations in which abusers use firearms to intimidate children.”

    “I am grateful to groups like SAFE Child North Carolina who are providing care, counseling and resources to thousands of children and families impacted by abuse,” said NC Health and Human Services Secretary Dev Sangvai. “Working together with partners across the state, we can raise awareness and protect children so they can grow up in safe, nurturing environments where they can reach their full potential and thrive.”

    “Every child in North Carolina deserves to grow up in a nurturing environment, free from abuse and neglect,” said SAFEchild Executive Director Cristin DeRonja. “A child who experiences abuse requires decades to recover and heal, which is why it is crucial that children’s advocacy centers have the resources to provide essential intervention and treatment for children who suffer from traumatic abuse and neglect. These children need a sense of hope, knowing that someone believes them and is on their side. I am eternally grateful for Governor Stein’s support and commitment to preventing and eliminating child abuse and neglect.”

    At SAFEChild’s Advocacy Center, Governor Stein signed proclamations recognizing Children’s Advocacy Center Day and Child Abuse Prevention Month. As Attorney General, Governor Stein worked with the General Assembly to pass the Sexual Assault Fast Reporting and Enforcement Act, or SAFE Child Act, requiring people and institutions to report abuse to local law enforcement, regardless of the abuser’s relationship with the child. Governor Stein’s 2025-2027 budget proposal calls for increased investment in the Positive Parenting Program, which seeks to strengthen parenting skills and prevent child maltreatment.  

    If a child you know is being abused or neglected or exhibits signs of being abused or neglected, please help them seek help. Resources are available for reporting suspected abuse or neglect and recognizing the signs of child abuse. 

    Apr 17, 2025

    MIL OSI USA News –

  • MIL-OSI USA: California launches streamlined online permitting process to fast-track critical wildfire safety projects

    Source: US State of California 2

    Apr 17, 2025

    What you need to know: Following Governor Newsom’s state of emergency proclamation to protect communities from catastrophic wildfire, a new online fast-track process now makes it faster to get state-level approvals – in as little as 30 days – for critical forest and vegetation management projects.

    SACRAMENTO – A new online streamlining request process cuts bureaucratic red tape and now makes it faster to get state approval to implement forest and vegetation management projects, which are critical to reducing the risk of catastrophic wildfires. This new process will shorten project approvals to as little as 30 days – saving a year or more of review and red tape for more complicated projects.

    This builds on consecutive years of intensive and focused work by the State of California to confront the severe ongoing risk of catastrophic wildfires, and most recently Governor Newsom’s emergency proclamation. Full information on project eligibility and the suspension request form are available here.

    The new process to accelerate critical wildfire safety projects advances some of the essential actions identified in the Governor’s Wildfire and Forest Resilience Task Force’s ambitious 25 key deliverables for 2025, and builds on statewide efforts to move fast to prepare communities ahead of peak wildfire season by promoting key safety measures such as hardening homes and creating defensible space.

    Peak fire season is still ahead of us, yet this year has already been marked by some of the most destructive wildfires in California’s history. We need to move faster and go bigger.

    This new streamlined process, which builds on historic investments and nation leading actions to confront catastrophic wildfires, cuts red tape to fast-track more wildfire projects than ever before.

    Governor Gavin Newsom

    Faster permitting without compromising environmental protections

    The new process will allow practitioners across the state to move faster without compromising important environmental protections. A new Statewide Fuels Reduction Environmental Protection Plan (EPP) has been developed to enable critical wildfire safety projects to proceed expeditiously while protecting public health and the environment. The EPP requires applicants to comply with best management practices and measures to minimize impacts to environmental resources while completing fuels reduction projects, ensuring the safeguarding of water and air quality, tribal cultural resources, and special-status species and their habitats.

    Expanding prescribed and cultural fire

    In addition to streamlining permitting, leaders from across the state have already come together in response to the Emergency Proclamation to start developing recommendations on specific actions to expand and expedite the implementation of prescribed and cultural fire. On April 11, a virtual briefing provided an overview on the execution of the Proclamation and provided the public an opportunity to share recommendations for expanding beneficial fire. 

    Building on unprecedented progress

    New, bold moves to streamline state-level regulatory processes builds long-term efforts already underway in California to increase wildfire response and forest management in the face of a hotter, drier climate. A full list of California’s progress on wildfire resilience is available here. 

    Highlights of achievements to date include:

    • Historic investments — Overall, the state has more than doubled investments in wildfire prevention and landscape resilience efforts, providing more than $2.5 billion in wildfire resilience since 2020, with an additional $1.5 billion to be allocated from the 2024 Climate Bond.
    • On-the-ground progress — More than 2,200 landscape health and fire prevention projects are complete or underway, and from 2021-2023, the State and its partners treated nearly 1.9 million acres, including nearly 730,000 acres in 2023.
    • Increasing transparency — The Governor’s Task Force launched an Interagency Treatment Dashboard to display wildfire resilience work across federal, state, local, and privately managed lands across the State. The Dashboard, launched in 2023, provides transparency, tracks progress, facilitates planning, and informs firefighting efforts.
    • Hardening communities — Adding to California’s nation-leading fire safety  standards, Governor Newsom signed an executive order to further improve community hardening and wildfire mitigation strategies to neighborhood resilience statewide. Since 2019, CAL FIRE has awarded more than $450 million for 450 wildfire prevention projects across the state and conducts Defensible Space Inspections on more than 250,000 homes each year.
    • Leveraging cutting-edge technology — On top of expanding the world’s largest aerial firefighting fleet, CAL FIRE has doubled its use of Uncrewed Aerial Systems (UAS) and the state is utilizing AI-powered tools to spot fires quicker.

    Press Releases, Recent News

    Recent news

    Apr 17, 2025

    News What you need to know: California’s Organized Retail Crime Task Force recovers nearly 41,000 stolen items valued at $4.4 million, leading to 383 arrests.  SACRAMENTO – Citing ongoing progress to takedown organized retail crime statewide, Governor Gavin Newsom…

    Apr 16, 2025

    News What you need to know: California today filed a lawsuit challenging President Trump’s authority to unilaterally enact tariffs, which have created economic chaos, driven up prices, and harmed the state, families, and businesses. SACRAMENTO – Governor Gavin Newsom…

    Apr 15, 2025

    News What you need to know: The passage of Proposition 1 by California voters adds rocket fuel to Governor Gavin Newsom’s transformational overhaul of the state’s behavioral health system. These reforms refocus existing funds to prioritize Californians with the most…

    MIL OSI USA News –

  • MIL-OSI USA: $4.4 million stolen goods recovered, 383 arrests made in three months

    Source: US State of California 2

    Apr 17, 2025

    What you need to know: California’s Organized Retail Crime Task Force recovers nearly 41,000 stolen items valued at $4.4 million, leading to 383 arrests. 

    SACRAMENTO – Citing ongoing progress to takedown organized retail crime statewide, Governor Gavin Newsom today announced that since January, the state’s Organized Retail Crime Task Force conducted 211 investigations which led to 383 arrests and the recovery of nearly 41,000 stolen goods valued at $4.4 million.

    Spearheaded by the California Highway Patrol, the Organized Retail Crime Task Force in March alone made 174 arrests and recovered $2,134,742 in stolen assets. 

    “The state remains committed to supporting businesses through continued retail theft enforcement, which month after month yields strong results. I thank the California Highway Patrol and others in our Organized Retail Crime Task Force for instilling a sense of safety and support at California’s storefronts.”

    Governor Gavin Newsom

    The CHP coordinates with local law enforcement statewide to take down organized retail theft operations. During a notable incident in February, CHP officers busted an organized retail theft ring in the Bay Area, recovering stolen merchandise valued at more than $779,000. In March, thanks to quick coordination and real-time tracking, the CHP apprehended a suspect involved in the theft of 137 beauty items in Lincoln, which resulted in an over $19,000 in stolen goods seized and $10,000 in store damage. Every seizure is cataloged and photographed, and if the retailer it was taken from can be identified, it is returned as soon as possible. 

    New data suggests violent and property crime went down in 2024. According to an analysis of Real Time Crime Index data by the Public Policy Institute of California, property crime dropped by 8.5% and violent crime dropped by 4.6% in 2024, compared to 2023. Burglary and larceny also went down by 13.6% and 18.6%, respectively, compared to pre-pandemic levels. 

    “The CHP’s Organized Retail Crime Task Force teams have demonstrated exceptional dedication and coordination, leading to significant disruptions of criminal networks targeting California’s businesses,” said CHP Commissioner Sean Duryee. “Their proactive investigations, strategic partnerships, and relentless pursuit of offenders have resulted in numerous arrests and recoveries, restoring a sense of safety and accountability in our communities.”

    Since the inception of this task force in 2019, the CHP has been involved in over 3,700 investigations, leading to the arrest of approximately 4,200 suspects and the recovery of over 1.3 million stolen goods valued at more than $56 million.

     

    Cracking down on retail theft

    Last August, Governor Newsom signed into law the most significant bipartisan legislation to crack down on property crime in modern California history. Building on the state’s robust laws and record public safety funding, these bipartisan bills offer new tools to bolster ongoing efforts to hold criminals accountable for smash-and-grab robberies, property crime, retail theft, and auto burglaries. While California’s crime rate remains near historic lows, these laws help California adapt to evolving criminal tactics to ensure perpetrators are effectively held accountable.

    California law provides existing robust tools for law enforcement and prosecutors to arrest and charge suspects involved in organized retail crime — including up to three years of jail time for organized retail theft. The state has the 10th toughest threshold nationally for prosecutors to charge suspects with a felony, $950. 40 other states — including Texas ($2,500), Alabama ($1,500), and Mississippi ($1,000) — require higher dollar amounts for suspects to be charged with a felony.

    Saturating key areas 

    Working collaboratively to heighten public safety, the Governor tasked the California Highway Patrol (CHP) to work with local law enforcement areas in key areas to saturate high-crime areas, aiming to reduce roadway violence and criminal activity in the area, specifically vehicle theft and organized retail crime. Since the inception of this regional initiative, there have been nearly 6,000 arrests, about 4,500 stolen vehicles recovered and nearly 300 firearms confiscated across Bakersfield, San Bernardino and Oakland.

    Stronger enforcement. Serious penalties. Real consequences.

    California has invested $1.1 billion since 2019 to fight crime, help local governments hire more police, and improve public safety. In 2023, as part of California’s Public Safety Plan, the Governor announced the largest-ever investment to combat organized retail crime in state history, an annual 310% increase in proactive operations targeting organized retail crime, and special operations across the state to fight crime and improve public safety.

    As part of the state’s largest-ever investment to combat organized retail crime, Governor Newsom announced last year the state distributed $267 million to 55 communities to help local communities combat organized retail crime. These funds have enabled cities and counties to hire more police, make more arrests, and secure more felony charges against suspects. 

    Recent news

    Apr 16, 2025

    News What you need to know: California today filed a lawsuit challenging President Trump’s authority to unilaterally enact tariffs, which have created economic chaos, driven up prices, and harmed the state, families, and businesses. SACRAMENTO – Governor Gavin Newsom…

    Apr 15, 2025

    News What you need to know: The passage of Proposition 1 by California voters adds rocket fuel to Governor Gavin Newsom’s transformational overhaul of the state’s behavioral health system. These reforms refocus existing funds to prioritize Californians with the most…

    Apr 15, 2025

    News What you need to know: The First Partner released the final report of a working group tasked with developing recommendations for policymakers, healthcare providers, law enforcement, and the judicial system in order to better support survivors of sexual assault….

    MIL OSI USA News –

  • MIL-OSI Security: Dominican National Pleads Guilty to Illegal Reentry

    Source: Office of United States Attorneys

    BOSTON – A Dominican national residing in Methuen pleaded guilty today in federal court in Boston to unlawfully reentering the United States after deportation.

    Florencio Antonio Nuñez Guerrero, 39, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for July 8, 2025. In March 2025, Nuñez Guerrero was indicted by a federal grand jury.

    Nuñez Guerrero was deported from the United States on March 3, 2017, after serving a federal sentence for conspiracy to possess with intent to distribute cocaine and heroin. According to the indictment, sometime after his March 2017 removal, Nuñez Guerrero illegally reentered the United States without permission.

    The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. 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 Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Sandra Gonzalez Sanchez of the Major Crimes Unit is prosecuting the case.
     

    MIL Security OSI –

  • MIL-OSI Security: Guatemalan Man Indicted for Re-Entry of Removed Alien

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – FRAILYN ARGUETA-JERONIMO, a/k/a “Frailyn Argeta-Jeronimo,” (“ARGUETA-JERONIMO”) age 25, a native of Guatemala, was indicted on April 11, 2025, for re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson.

    According to the indictment, ARGUETA-JERONIMO was found in the United States on March 27, 2025, having reentered the United States without authorization from the Attorney General of the United States, after being previously deported on February 6, 2020.

    ARGUETA-JERONIMO faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00 for re-entry of a removed alien.

    Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    Acting U.S. Attorney Simpson praised the work of the United States Border Patrol in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Man Who Cyberstalked More Than a Half Dozen Women Over the Course of 16 Years Pleads Guilty

    Source: Office of United States Attorneys

    Defendant used 62 accounts across nearly 30 online platforms to harass and impersonate victims; Posted thousands of fake, AI-generated, or photoshopped pornographic images of the victims and their personal information

    BOSTON – A Plymouth, Mass. man pleaded guilty today in federal court in Boston to cyberstalking more than a half dozen Massachusetts women between 2008 and 2024. Two of the victims were minors when the defendant began cyberstalking them. The defendant preyed on women in his life, exploiting their relationships and going to great lengths to betray and terrorize them.

    James Florence Jr., 37, pleaded guilty to seven counts of cyberstalking and one count of possession of child pornography. U.S. District Court Judge Richard G. Stearns scheduled sentencing for July 23, 2024. Florence was arrested and charged by criminal complaint in September 2024 and has remained in custody since.

    Beginning as early as 2008, Florence engaged in elaborate, sustained online harassment campaigns that included hacking into victims’ personal accounts, creating more than 60 accounts across nearly 30 platforms which he used to disseminate thousands of doctored or AI-generated sexually explicit images.

    According to court filings, Florence targeted women he knew personally, as well as acquaintances, stealing photos from their accounts, digitally altering them to appear nude or engaged in sexual acts and then posting them publicly alongside their names, home addresses and other identifying details. For nearly all seven victims, Florence’s cyberstalking campaigns included:

    • Creating “imposter” social media accounts designed to appear as if they were operated by the victims themselves;
    • Posting sexually explicit, AI-generated or photoshopped images of victims, often tagging the victims’ real accounts to maximize exposure;
    • Publishing victims’ personal information, including driver’s license photos, home addresses and professional affiliations, with messages urging others to humiliate and expose them;
    • Using hacked and compromised personal accounts to surveil victims and gain access to additional private content;
    • Attempting to sell doctored nude images of one victim online; and
    • Setting up notifications to monitor any changes to victims’ online biographies.

    Florence often prompted strangers to contact the victims directly – with some unknown senders demanding that the victims produce real sexually explicit content under threat of distributing the doctored images to friends, family and professional contacts. For one of the victims, Florence used the name, image and other personal identifying information to program at least three AI-driven chatbots to interact with strangers across multiple platforms in sexually explicit conversations and disclose how to contact or find the victim. For another victim, he created a false online persona describing her sexual preferences, fabricated stories about sex toys and equipment in her home and posted her home address inviting strangers to contact her for sex. Florence also designed a collage of digitally altered images depicting one victim nude, which he posted to a website alongside her full personal information, encouraging viewers to “Post & Share Her Everywhere. Make The Whore Famous.”

    Many of Florence’s victims continue to receive harassing and threatening messages from unknown individuals who encountered the content he created and distributed online.

    Additionally, the following items were uncovered during a search of Florence’s residence in Plymouth in September 2024:

    • Dozens of pairs of women’s underwear and socks stolen from his victims;
    • A custom phone case featuring the image of one of the victims;
    • At least 11 digital wallpapers of his victims stored on his phone; 
    • At least one photo of a victim taken when she was a minor; and
    • 62 images and four videos of child sexual abuse material, depicting minor female victims between the ages of approximately eight and 15 years old.

    According to court filings, Florence has significant knowledge of computers having previously been employed at software companies as well as at an emerging technology organization where he performed work for the United States government. With this knowledge, he employed a variety of tactics to evade law enforcement – via VPN services, anonymous overseas “revenge porn” websites and encrypted foreign email providers that do not respond to U.S. legal process or retain identifying records.

    If you or someone you know is a victim of cyberstalking, please visit: Office for Victims of Crime | What can I do if I am a victim of stalking?

    The charge of stalking by electronic means provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of possession of child pornography provides for a sentence of up to 20 years in prison, at least five years and up to a lifetime of supervised release and a $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Leah B. Foley and James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. The Plymouth Police Department and Plymouth Fire Department provided valuable assistance in the investigation. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Investment Firm Owner Admits Defrauding Approximately 47 Victim Investors Over Three Decades

    Source: Office of United States Attorneys

    TRENTON, NJ. –  A New Jersey man admitted to a decades-long scheme to defraud approximately 47 victim investors out of more than $6.9 million, U.S. Attorney Alina Habba announced.

    Vincent Dispoto Jr., 67, formerly of Belmar, New Jersey, pleaded guilty before U.S. District Judge Zahid N. Quraishi to an information charging him with one count of wire fraud. 

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

    Dispoto owned and operated Giddeon Financial Services, a purported investment services firm, and Liberty Mortgage Services, an alleged mortgage company. Beginning in or around 1988, Dispoto raised money through these and other entities by falsely claiming to victims, many of whom were elderly, that he would invest their money in low-risk investment products with guaranteed rates of return, including municipal bonds and certificates of deposits. Dispoto also told some victims that he was using their investments to fund loans and mortgages for medical professionals, which would generate long-term returns through interest payments. To perpetuate his fraud, Dispoto mailed victims false and fraudulent financial statements that purported to show significant increases in the value of their investments.

    In reality, Dispoto did not invest the victims’ money as promised. Instead, he used it to make Ponzi-like payments to other victims, which he falsely claimed to be “returns” on investments. He also misappropriated victim money to fund his gambling and other personal expenses. Dispoto’s scheme collectively resulted in more than approximately $6,990,635.62 million in losses to victims.

    The wire fraud charge carries a maximum penalty of 20 years in prison and a $250,000 fine, or twice the gross amount of gain or loss from the offense, whichever is greatest.   Sentencing is scheduled for August 26, 2025.

    U.S. Attorney Habba credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation leading to the guilty plea.

    The government is represented by Assistant U.S. Attorneys Jennifer Kozar of the U.S. Attorney’s Office Economic Crimes Unit in Newark.

                                                               ###

    Defense counsel:  Areeb Salim, Esq. and John Yauch, Esq., Assistant Federal Public Defenders, Newark

    MIL Security OSI –

  • MIL-OSI Security: Violent Armed Drug Trafficker from Boise’s North End Sentenced to 262 Months in Federal Prison

    Source: Office of United States Attorneys

    BOISE – Evan Nickolai Ernstson, 48, of Boise, was sentenced to 262 months in federal prison for conspiracy to distribute methamphetamine, Acting U.S. Attorney Justin Whatcott announced today. Senior U.S. District Court Judge B. Lynn Winmill also sentenced Ernstson to serve five years of supervised release upon completion of his prison sentence and pay a $2000 fine.

    According to court records, Ernstson, originally from San Francisco, California, led a drug trafficking organization that distributed methamphetamine and cocaine between October 2023 and March 2024 out of a residence and various other locations in Boise’s North End neighborhood.  A lengthy investigation by the Drug Enforcement Administration (DEA), which included a wiretap, culminated in the seizure of ten pounds of methamphetamine, a kilogram of cocaine, and four firearms.  On March 20, 2024, Ernstson was arrested as he returned to Idaho after picking up a load of methamphetamine and cocaine from the Portland, Oregon area. He was armed with a loaded 9mm handgun.

    Law enforcement, while conducting the wiretap, learned that someone stole approximately $65,000 in drug proceeds from Ernstson while he was out of town.  DEA Agents intercepted Ernstson’s calls and texts and learned Ernstson planned to kidnap two individuals, zip-tie them and torture them until the money was returned. Agents intervened and prevented the kidnapping and seized approximately $42,000 of the stolen drug proceeds.

    Ernstson is the third member of the drug trafficking organization to be sentenced to prison.  Co-defendant Eva Spikes pleaded guilty to distributing methamphetamine and was sentenced to five years in prison on November 5, 2024. Co-defendant Leandru Stephens pleaded guilty to distributing methamphetamine and was sentenced to five years in prison on December 11, 2024.  The remaining four co-defendants have pleaded guilty to various drug trafficking charges and will be sentenced in May 2025.

    The investigation into Ernstson’s drug trafficking organization also resulted in the conviction and sentence of three other individuals involved in drug trafficking.  Dustin Wyatt Peymon, 53, of Boise, pleaded guilty to distributing methamphetamine and was sentenced to 33 months in prison on November 6, 2024.  Kristine Marie Shern, 28, of Mountain Home, pleaded guilty to misprision of a felony and was sentenced to three years’ probation on February 4, 2025.  Brian Earl Polk, 26, of Boise, pleaded guilty to distributing methamphetamine and was sentenced to 77 months in prison and four years of supervised release on April 15, 2025.

    “Our federal and state partners work together tirelessly to ensure that drug traffickers, especially those who are violent or armed, find no safe harbor in Idaho,” stated Acting U.S. Attorney Justin Whatcott.

    “Mr. Ernstson led a drug trafficking ring that not only poisoned Idaho with large quantities of methamphetamine and other drugs, but was poised to kidnap and torture to further his criminal enterprise,” said David F. Reames, Special Agent in Charge, DEA Seattle.  “This lengthy sentence ensures our community’s safety and demonstrates law enforcement’s steadfast resolve to protect our citizens from people like Mr. Ernstson.”

    Acting U.S. Attorney Whatcott commended the work of the Drug Enforcement Administration, the Boise Police Department, the Nampa Police Special Investigations Unit, the Ada County Sheriff’s Office, and the Elmore County Sheriff’s Office, which led to the charges. Assistant U.S. Attorneys Erin C. Blackadar and Christian S. Nafzger prosecuted the case.

    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.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Mexican Nationals Charged with Unlawful Possession of Ammunition

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

    DENVER – The U.S. Attorney’s Office for the District of Colorado announces that defendants Caesar Ramon Martinez Solis, 41, and Humberto Ivan Amador Gavira, 24, both of Mexico, were charged with Unlawful Possession of Ammunition by Alien Admitted Under a Nonimmigrant Visa.

    According to the criminal complaint, on March 26, 2025, Detectives with the Fremont County Sheriff’s Office (FSCO) conducted a traffic stop of a vehicle occupied by defendants in Canon City.  Defendant Martinez Solis consented to a search of the vehicle. During the search, the Detectives found what they estimated to be approximately 150 boxes of .308 ammunition, and approximately 30 boxes of 7.62 ammunition.  Each box was labeled as containing 1,000 rounds. 

    The investigation is being handled by the Denver Field Office of Homeland Security Investigations and the Fremont County Sheriff’s Office, with assistance from the Denver Field Office of the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  The prosecution is being handled by the Violent Crime and Immigration Enforcement Section of the United States Attorney’s Office.

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

    The charges in the complaint are allegations and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt.

    Case Number:  25-mj-00074-CYC

    MIL Security OSI –

  • MIL-OSI Africa: Minister receives a detailed briefing on crime statistics in Nelson Mandela Bay

    Source: South Africa News Agency

    Police Minister Senzo Mchunu on Wednesday concluded a series of high-level engagements in the Nelson Mandela Bay Metropolitan Municipality aimed at assessing the state of policing and enhancing crime-fighting strategies in the region.

    During his visit, the Minister received a detailed briefing on crime statistics in the metro, with a particular focus on serious and violent crimes, including murder, kidnappings, extortion and gang-related activities. 

    The briefing also highlighted the strategic interventions currently in place to combat these crimes and improve public safety. 

    Owing to the investigations conducted by the SAPS, around seven cases have been enrolled on the court roll, in respect of insurance murders with six suspects being implicated. 

    The second meeting was with the Nelson Mandela Bay Business Chamber. During that meeting, the Chamber presented challenges they experience as a result of crime, but further expressed the fruitful working relationship with the SAPS. The Chamber proposed further initiatives to be explored in strengthening the fight against crime. 

    The final engagement of the day was a meeting with a broad range of community stakeholders, including representatives from the Chinese community and religious leaders. This follows recent incidents involving the kidnapping of among others, Chinese nationals, and robberies at places of worship. 

    The Minister commended the Directorate for Priority Crime Investigation, the Hawks and all partner units involved in the high-risk rescue operation conducted in Gqeberha on Tuesday. 

    “Through swift coordination, disciplined execution and unshakable bravery, our law enforcement officers successfully rescued a kidnapped American citizen,” the South African Police Service said in a statement. 

    “During the rescue, the suspects opened fire on the police, resulting in three of the five suspects being fatally shot and two others fleeing, a manhunt is currently underway for these suspects. 

    “The actions of the members reflect the highest standards of professionalism and an unwavering commitment to justice.”

    Minister Mchunu said the safety of every person in the municipality, regardless of nationality, faith or background, is a non-negotiable. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI Security: Appeal for information following sexual assault in Morden Hall Park

    Source: United Kingdom London Metropolitan Police

    Police are appealing for witnesses after a woman was sexually assaulted in Morden Hall Park, SM4 on Monday, 14 April.

    A 16-year-old boy has been arrested on suspicion of serious sexual assault and remains in police custody.

    Officers are now looking to hear from anyone who was in the vicinity of the park – near to the exit on Morden Road (A24) opposite Morden Hall Medical Centre – at around 18:00hrs on Monday. 14 April.

    The force are urging anyone who saw anything suspicious or heard anything unusual to share information via 101, quoting 01/7379934/25.

    If people wish to remain anonymous, they can reach out through Crimestoppers on 0800 555 111.

    The victim-survivor continues to be supported by specialist officers.

    The investigation continues.

    MIL Security OSI –

  • MIL-OSI USA: ICE removes twice deported criminal alien wanted for human trafficking in El Salvador

    Source: US Immigration and Customs Enforcement

    SEATTLE – U.S. Immigration and Customs Enforcement removed Wilver Cota-Ortiz, 43, a citizen of El Salvador, to his home country where he is wanted by law enforcement authorities for human trafficking.

    Cota entered the U.S. at an unknown date and location without inspection or admission by an immigration official. The Dallas Police Department arrested him Jan. 9, 2010 for assault with a deadly weapon and an immigration detainer was placed on Cota the next day. The 195th Judicial District Court in Dallas convicted Cota on two counts of assault April 1, 2010, sentencing him to 8 years probation. Custody was transferred to ICE in accordance with the immigration detainer, and Cota was removed to El Salvador as ordered by an immigration judge Dec. 17, 2010.

    Cota reentered the U.S. at an unknown date and location, arrested by U.S. Border Patrol Aug. 6, 2013, in Otay Mesa, California where it was determined he had an active warrant for a probation violation in Dallas. The 195th Judicial District Court convicted Cota of probation violation, sentencing him to two years incarceration. The Texas Department of Criminal Justice Correction Facility Huntsville transferred custody to the United States Marshal Service, who then transferred custody to ICE in accordance with an immigration detainer. Cota was again removed to El Salvador Dec. 18, 2015.

    Cota reentered the U.S. at an unknown date and location, and this time he was arrested by ICE for illegal reentry Feb. 15, 2023. The U.S. District Court for the District of Delaware convicted Cota Oct. 31, 2023, of illegal reentry, sentencing him to nine months incarceration. While in federal prison, it was discovered that Cota was wanted by authorities in El Salvador for human trafficking, and his removal was completed April 4 without incident.

    “ICE will make every effort to arrest those that have fled to the U.S. to evade justice in their home country,” said ICE Enforcement and Removal Operations Seattle Interim Field Office Director Cammilla H. Wamsley. “The seriousness of these charges places a particular importance on that mission.”

    Members of the public who have information about foreign fugitives are urged to contact ICE by calling the ICE Tip Line at 1 (866) 347-2423 or internationally at 001-1802-872-6199. They can also file a tip online by completing ICE’s online tip form.

    Learn more about ICE’s mission to increase public safety in your community on X at @EROSeattle.

    MIL OSI USA News –

  • MIL-OSI Security: Bristol Virginia Man Sentenced to Over 31 Years for Carjacking and Firearm Offenses

    Source: Office of United States Attorneys

    GREENVILLE, Tenn. – On April 16, 2025, Charles Nile Mixon, 49, of Bristol, Virginia, was sentenced to 377 months imprisonment by the Honorable Clifton L. Corker, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Greeneville. Following his imprisonment, Mixon will be on supervised release for five years. 

    On October 30, 2024, following a three-day trial, a jury convicted Mixon of carjacking in violation of 21 U.S.C. § 2119; using and brandishing a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A)(ii); possession of a firearm by a convicted felon in violation of 18. U.S.C. § 922(g)(1), and possession of a stolen firearm, in violation of 18 U.S.C. § 922(j). The jury also made a special finding that Mixon had previously been convicted of at least three, qualifying violent crimes, which established Mixon as an armed career criminal in violation of 18 U.S.C. § 924(e).

    According to witnesses, court documents, and evidence presented at trial, in the early morning hours of May 24, 2023, Mixon carjacked a female victim at gunpoint in the parking lot of a Taco Bell restaurant in Bristol, Tennessee. Mixon briefly held the victim at gunpoint inside the vehicle. Following a police chase, Mixon escaped into Virginia and abandoned the carjacked vehicle. The following day, during a conversation with a relative, Mixon admitted to taking the relative’s firearm and using it to carjack the woman at the Taco Bell. The relative contacted law enforcement and Mixon was arrested after another chase from Bristol, Virginia into Bristol, Tennessee. The stolen firearm was located on Mixon after his arrest. 

    “The sentence imposed is a powerful reminder that violent offenses, such as this carjacking, will not be tolerated,” said U.S. Attorney Francis M. Hamilton III. “Individuals who repeatedly commit violent offenses are a threat to public safety and our office will continue to prosecute those individuals vigorously.”

    “This case involves an individual who has continuously shown total disregard for the law by committing armed carjackings, firearm related offenses, and terrifying acts of violence,” said Acting Special Agent in Charge Jason Stankiewicz of the Nashville Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “The ATF remains committed to working tirelessly with our local, state, and federal partners to combat violent crime, and protect the communities that we serve.”

    The criminal indictment was the result of an investigation by the Bristol Tennessee Police Department and ATF.

    Assistant U.S. Attorneys B. Todd Martin and Emily Swecker represented the United States.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

                                                                                                                   ###

     

    MIL Security OSI –

  • MIL-OSI Security: Sixteen charged in East Texas federal methamphetamine conspiracy

    Source: Office of United States Attorneys

    BEAUMONT, Texas – A federal indictment in the Eastern District of Texas has resulted in the arrest of 16 individuals charged with various violations related to a wide-spread methamphetamine trafficking conspiracy, announced Acting U.S. Attorney Abe McGlothin, Jr.

    The indictment, returned by a federal grand jury on April 2, 2025, in the Eastern District of Texas, charges the defendants with federal drug and gun violations.  A multi-agency law enforcement action was held on April 16, 2025, resulting in those arrests.  Since the investigation began in November 2022, law enforcement has seized over 10 kilograms of methamphetamine and 14 firearms.  Those in custody began making initial appearances in federal court on April 16, 2025, in Beaumont.

    According to information provided in court, the following individuals are alleged to have been involved in the methamphetamine conspiracy in the Angelina, Nacogdoches, and Polk counties area:

    •    Albert Lopez, 39, charged with conspiracy to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime;

    •    Adaryl Douglas, 45, charged with conspiracy to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime;

    •    Hector Gomez, 40, charged with conspiracy to distribute methamphetamine;

    •    Oscar Padilla, 44, charged with conspiracy to distribute methamphetamine;

    •    Leanna Jean Busby, 45, charged with conspiracy to distribute methamphetamine;

    •    Amanda McBride, 43, charged with conspiracy to distribute methamphetamine;

    •    John Christopher Rios, 53, charged with conspiracy to distribute methamphetamine;

    •    Jose Pedro Guzman Jr., 34, charged with conspiracy to distribute methamphetamine;

    •    Lorene Michelle Baker, 44, charged with conspiracy to distribute methamphetamine;

    •    David Davis, Jr., 48, charged with conspiracy to distribute methamphetamine;

    •    Penny Ann King, 51, charged with conspiracy to distribute methamphetamine;

    •    Jodi Calvin Sparkman, 53, charged with conspiracy to distribute methamphetamine;

    •    Christopher Dewayne Harvey, 51, charged with conspiracy to distribute methamphetamine;

    •    Gary Mills, 65, charged with conspiracy to distribute methamphetamine and felon in possession of a firearm;

    •    Clifton Collin-Dakota Smith, 32, charged with conspiracy to distribute methamphetamine; and

    •    Corey Mullan, 39, charged with conspiracy to distribute methamphetamine.

    If convicted, defendants face from 10 years to life in federal prison.

    As part of the operation, Eduardo Barajas-Macias, 32, a close associate of the criminal conspiracy, was also arrested and charged with unlawful reentry by a removed or deported alien.

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

    The case is being investigated by the Angelina County Sheriff’s Office; Bureau of Alcohol, Tobacco, Firearms, and Explosives; FBI; U.S. Drug Enforcement Administration; Homeland Security Investigations; Lufkin Police Department; Nacogdoches County Sheriff’s Office; Texas Department of Public Safety; and U.S. Marshals Service.  This case is being prosecuted by Assistant U.S. Attorney Donald S. Carter.

    A federal indictment is not evidence of guilt.  All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Brazilian Man Charged with Possessing a Firearm While Being Unlawfully in the United States

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Gabriel Lopes Da Silva Santos, 27, of Brazil, has been charged by criminal complaint with illegal possession of a firearm by an alien unlawfully in the United States.

    On April 16, 2025, Santos appeared before United States Magistrate Judge Kevin J. Doyle, who ordered that Santos be detained during the pendency of this matter.

    According to court records, Santos illegally possessed an AR-15 style rifle on June 9, 2024, when law enforcement responded to an apartment complex in Ludlow, Vermont. A neighbor had reported that someone was shooting behind the complex. Law enforcement found Santos, who claimed ownership of the AR-15 style rifle and a shotgun that was also on scene. Law enforcement later discovered that Santos had overstayed his visa, which expired in September 2020.

    The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Santos is presumed innocent until and unless proven guilty. Santos faces up to 15 years of imprisonment if convicted.  The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives.  

    The prosecutor is Assistant United States Attorney Joshua L. Banker. Santos is represented by Federal Public Defender’s Office for the District of Vermont.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Afghan National Pleads Guilty to Obtaining Firearms in Connection with Plot to Conduct ISIS-Inspired Election Day Terrorist Attack

    Source: United States Attorneys General 8

    Abdullah Haji Zada, 18, a native and citizen of Afghanistan and U.S. lawful permanent resident, pleaded guilty today to a criminal information charging him with knowingly receiving, attempting to receive, and conspiring to receive a firearm and ammunition to be used to commit a federal crime of terrorism.

    According to court documents, Zada and a co-conspirator received two AK-47-style rifles and 500 rounds of ammunition, knowing that the firearms and ammunition would be used in connection with a terrorist attack on Election Day in November 2024 on behalf the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Zada was arrested with co-conspirator Nasir Ahmad Tawhedi, 27, also a citizen of Afghanistan, in October 2024.

    Zada, who was 17 at the time of his arrest, entered his guilty plea as an adult and will be sentenced as an adult. At sentencing, Zada faces a maximum penalty of 15 years in federal prison and a $250,000 fine.

    As part of the plea agreement, Zada stipulated to the entry of a judicial order of removal from the United States to Afghanistan following his term of incarceration. Zada acknowledged that the order of removal would terminate his lawful permanent resident status. Zada also waived his right to appeal the conviction except in limited circumstances or seek any form of appeal or relief from his removal and deportation, including but not limited to, seeking asylum.

    Tawhedi is currently awaiting trial for conspiring and attempting to provide material support to ISIS, which carries a maximum penalty of 20 years in prison, and receiving, attempting to receive, or conspiring to receive a firearm to be used to commit a felony or a federal crime of terrorism, which carries a maximum penalty of 15 years in prison, if convicted. An indictment is merely an allegation and Tawhedi is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Sue J. Bai, head of the Justice Department’s National Security Division, U.S. Attorney Robert J. Troester for the Western District of Oklahoma, and Assistant Director David J. Scott of the FBI’s Counterterrorism Division made the announcement.

    The FBI Oklahoma City Field Office’s Joint Terrorism Task Force, which includes Homeland Security Investigations, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services, U.S. Marshals Service, Oklahoma State Bureau of Investigation, the Edmond Police Department, the Moore Police Department, the Oklahoma City Police Department, the Oklahoma City Community College Police Department, and the Oklahoma City University Police Department, is investigating the case.

    Assistant U.S. Attorneys Jessica L. Perry and Matt Dillon for the Western District of Oklahoma, and Assistant U.S. Attorney Everett McMillian and Trial Attorney Jennifer Levy of the National Security Division’s Counterterrorism Section are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Mineral Springs Man Sentenced to 15 Years in Prison for Distributing Methamphetamine and Possession of Firearm in Furtherance of Drug Trafficking Crime

    Source: Office of United States Attorneys

    JOHNSTOWN, Pa. – A resident of Mineral Springs, Pennsylvania, has been sentenced in federal court to 181 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute methamphetamine, and possession of a firearm in furtherance of a drug trafficking crime, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Marilyn J. Horan imposed the sentence on Brian Gidney, 51.

    According to information presented to the Court, from in and around July 2019 to in and around June 2020, in the Western District of Pennsylvania, Gidney conspired to distribute and possess with intent to distribute 500 grams or more of a mixture of methamphetamine. Further, on or about June 9, 2020, Gidney possessed with intent to distribute 500 grams or more of a mixture of methamphetamine, and also possessed a firearm in furtherance of his drug trafficking crime. Gidney was intercepted on a federal wiretap obtaining quantities of methamphetamine that he distributed to others.

    Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Drug Enforcement Administration and Pennsylvania State Police for the investigation leading to the successful prosecution of Gidney. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Homeland Security Investigations, Pennsylvania Office of Attorney General, Clearfield County District Attorney’s Office, Erie County District Attorney’s Office, Millcreek Police Department, Erie Bureau of Police, and other local law enforcement agencies.

    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.

    MIL Security OSI –

  • MIL-OSI Security: Former Commodities Trader Pleads Guilty to Multi-Mullion Dollar Wire and Commodities Fraud Scheme

    Source: Office of United States Attorneys

    Newark, N.J. – A Chicago man admitted to engaging in a wire and commodities fraud scheme that caused losses of more than $4 million, U.S. Attorney Alina Habba announced.

    Philip Galles, 59, of Chicago, Illinois, pleaded guilty before U.S. District Court Judge Esther Salas in Newark federal court to both counts of an Indictment charging him with wire and commodities fraud.

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

    Galles, a former commodities trader, defrauded his victims by falsely claiming that he would invest their money in commodity futures through his purported investment company, Tyche Asset Management, based in Chicago, Illinois. As part of the scheme, Galles and those working for him falsely told prospective investors that Tyche had a history of success using proprietary trading strategies, with extraordinary annual rates of return exceeding 100%.

    But in reality, Galles made virtually no legitimate investments in commodity futures or otherwise. Galles instead ran Tyche like a Ponzi scheme and used investor money to pay back other investors and on to pay his own personal expenses—including high-end clothing, rent on a luxury apartment, and luxury automobiles.

    During the investigation, Galles met with an undercover agent in New Jersey purporting to be an investment manager looking to make a large investment. Galles repeatedly lied during those meetings about Tyche and his personal history. Galles falsely claimed that Tyche had annual returns of 336%, raised over $2 billion within 60 days of starting the fund, and had prominent investors, including a Kuwaiti sovereign fund and a well-known owner of a professional sports team. Galles also falsely claimed that he graduated from a prominent university in the Midwest.

    In total, through his scheme, Galles defrauded more than a dozen victims out of more than $4 million.

    The wire fraud charge carries a maximum sentence of 20 years in prison and the commodities fraud charge carries a maximum sentence of 25 years in prison.  Both charges also carry a fine of up to $250,000 or twice the value of the funds involved in the transfer, whichever is greater.  Sentencing is scheduled for September 23, 2025.

    U.S. Attorney Habba credited special agents of the United States Attorney’s Office, under the direction of Special Agent in Charge Thomas Mahony in Newark, and the inspectors of the United States Postal Inspection Service, under the direction of Inspector in Charge Christopher Nielsen, with the investigation. She also thanked the Commodity Futures Trading Commission and the National Futures Association for their role in the investigation.

    The government is represented by Assistant U.S. Attorney Carolyn Silane of the Economic Crimes Unit and Andrew Kogan of the Cybercrime Unit in Newark.

                                                                           ###

    Defense counsel: Michael Koribanics, Esq.

    MIL Security OSI –

  • MIL-OSI USA: Afghan National Pleads Guilty to Obtaining Firearms in Connection with Plot to Conduct ISIS-Inspired Election Day Terrorist Attack

    Source: US State of California

    Abdullah Haji Zada, 18, a native and citizen of Afghanistan and U.S. lawful permanent resident, pleaded guilty today to a criminal information charging him with knowingly receiving, attempting to receive, and conspiring to receive a firearm and ammunition to be used to commit a federal crime of terrorism.

    According to court documents, Zada and a co-conspirator received two AK-47-style rifles and 500 rounds of ammunition, knowing that the firearms and ammunition would be used in connection with a terrorist attack on Election Day in November 2024 on behalf the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Zada was arrested with co-conspirator Nasir Ahmad Tawhedi, 27, also a citizen of Afghanistan, in October 2024.

    Zada, who was 17 at the time of his arrest, entered his guilty plea as an adult and will be sentenced as an adult. At sentencing, Zada faces a maximum penalty of 15 years in federal prison and a $250,000 fine.

    As part of the plea agreement, Zada stipulated to the entry of a judicial order of removal from the United States to Afghanistan following his term of incarceration. Zada acknowledged that the order of removal would terminate his lawful permanent resident status. Zada also waived his right to appeal the conviction except in limited circumstances or seek any form of appeal or relief from his removal and deportation, including but not limited to, seeking asylum.

    Tawhedi is currently awaiting trial for conspiring and attempting to provide material support to ISIS, which carries a maximum penalty of 20 years in prison, and receiving, attempting to receive, or conspiring to receive a firearm to be used to commit a felony or a federal crime of terrorism, which carries a maximum penalty of 15 years in prison, if convicted. An indictment is merely an allegation and Tawhedi is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Sue J. Bai, head of the Justice Department’s National Security Division, U.S. Attorney Robert J. Troester for the Western District of Oklahoma, and Assistant Director David J. Scott of the FBI’s Counterterrorism Division made the announcement.

    The FBI Oklahoma City Field Office’s Joint Terrorism Task Force, which includes Homeland Security Investigations, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services, U.S. Marshals Service, Oklahoma State Bureau of Investigation, the Edmond Police Department, the Moore Police Department, the Oklahoma City Police Department, the Oklahoma City Community College Police Department, and the Oklahoma City University Police Department, is investigating the case.

    Assistant U.S. Attorneys Jessica L. Perry and Matt Dillon for the Western District of Oklahoma, and Assistant U.S. Attorney Everett McMillian and Trial Attorney Jennifer Levy of the National Security Division’s Counterterrorism Section are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: Suburban Chicago Man Charged With Preparing and Filing More Than 50 Fraudulent Tax Returns

    Source: Office of United States Attorneys

    CHICAGO — A suburban Chicago man has been charged in federal court with preparing and filing more than 50 fraudulent tax returns for himself and others.

    An indictment returned Tuesday in U.S. District Court in Chicago accuses CEDRICK TAYLOR of preparing and assisting in the preparation of 45 individual tax returns on behalf of numerous individuals for the calendar years 2018 to 2023.  Taylor helped prepare returns that fraudulently overstated and misrepresented tax credits, deductions, and expenses in order to fraudulently reduce the individuals’ tax liabilities and claim refund amounts to which they were not entitled, the indictment states.  Taylor also filed several individual tax returns for himself that misrepresented tax credits and underreported his income, the indictment alleges.

    Taylor, 40, of Winfield, Ill., is charged with 45 counts of willfully preparing a false tax return for others and six counts of filing false tax returns for himself.  Each count is punishable by up to three years in federal prison.  Arraignment in federal court in Chicago has not yet been scheduled.

    The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Ramsey Covington, Acting Special Agent-in-Charge of IRS Criminal Investigation in Chicago, and Douglas S. DePodesta, Special Agent-in-Charge of the FBI Chicago Field Office.  The government is represented by Assistant U.S. Attorney Jeffrey Snell.

    The public is reminded that an indictment is not evidence of guilt.  The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI –

  • MIL-OSI Global: Trump takes a line from ‘world’s coolest dictator’

    Source: The Conversation – UK – By Jonathan Este, Senior International Affairs Editor, Associate Editor

    What a difference a dictator makes. Some world leaders get a rough ride in their Oval Office meetings with Donald Trump – most famously, the Ukrainian president Volodymyr Zelensky, who the US president and his entourage publicly disparaged in their now-notorious meeting at the end of February. But not El Salvador’s Nayib Bukele, the self-styled “world’s coolest dictator” – an autocrat whose country’s incarceration rate is the highest in the world – with whom Trump swapped a few friendly quips this week about authoritarian leadership.

    “They say that we imprisoned thousands. I say we liberated millions,” said Bukele about his record of jailing people without due process, adding that: “To liberate that many, you have to imprison some.”

    “Who gave him that line? You think I could use that?” replied Trump to general merriment.

    Bukele has obliged Trump by incarcerating hundreds of Venezuelan and Salvadoran migrants deported from the US on suspicion of being members of criminal gangs – none of whom have had their day in court. One person of particular interest to the journalists was Kilmar Abrego Garcia, a Maryland man deported due to an “administrative error”. The US Supreme Court has ordered the Trump administration to do everything in its power to “facilitate” his return to his wife and family in the US.

    “Of course I’m not going to do it,” Bukele said, when asked if he would send Abrego Garcia back to the US, adding that it would be like “sending a terrorist back to the United States”. Smiles all round from the US officials. This apparently makes it a matter of foreign policy rather than a failure of US justice – or, just as crucially, an impending constitutional crisis over the Trump administration’s failure to obey a Supreme Court ruling.

    Sign up to receive our weekly World Affairs Briefing newsletter from The Conversation UK. Every Thursday we’ll bring you expert analysis of the big stories in international relations.

    Bukele knows a thing or two about circumventing constitutional law, writes Amalendu Misra, a professor of international politics at Lancaster University, who has written extensively about Latin America for The Conversation. The Salvadoran president is serving a second term, despite his country’s constitution previously restricting a president from serving two consecutive terms.

    Critics say Bukele used his considerable majority to replace five members of El Salvador’s Supreme Court in order to get the decision he wanted – which may also have raised him in the US president’s estimation.

    Misra charts Bukele’s rise to power and his achievements in office, which include transforming El Salvador from the murder capital of the world to having one of the lowest homicide rates in the western hemisphere. But not without considerable infringements of human rights and civil liberties – something to which, as we’ve seen, Bukele unabashedly owns up.



    Read more:
    Nayib Bukele: El Salvador’s strongman leader doing Donald Trump’s legwork abroad

    Meanwhile, constitutional scholars are picking apart the US Supreme Court’s ruling in the matter of Abrego Garcia, who is currently sitting in El Salvador’s notorious Center for Terrorism Confinement (Cecot) mega-prison.

    What exactly did the court mean when it instructed the Trump administration to “facilitate” his return to the US? The US attorney-general, Pam Bondi, offered her interpretation on Wednesday – saying the decision was completely up to Bukele, and that if he wanted to send Abrego Garcia back, “we would give him a plane ride back”.

    Trump’s relationship with US constitutional law is already coming under a fair bit of scrutiny, as he and his senior officials have embarked on a concerted effort to push back against court rulings which seek to reverse or delay some of his policies.

    “Trump’s approach seems to be one of testing the limits of the law,” writes Stephen Clear, a constitutional law expert at Bangor University. Clear believes that Trump’s second term is going further, faster, than his first in putting pressure on the system of checks and balances on which the US constitution depends.

    Clear looks at Trump’s strategy of using executive orders to make policy – there have been 124 in his first 85 days (executive orders don’t need congressional approval). The federal courts are now examining many of these orders, which have been challenged on the grounds of unconstitutionality. The US Supreme Court is already facing an unprecedented number of emergency applications, and it remains to be seen when the justices will decide – and, crucially, how the administration responds to the Supreme Court’s decisions.



    Read more:
    Trump’s tactics for creating disruption are testing the limits of presidential power – a legal expert explains

    A federal court judge whose ruling regarding the deportation of 100 migrants to El Salvador was apparently disregarded by the Trump administration has released an opinion that this failure to comply constitutes “probable cause” to hold members of the administration in criminal contempt.

    US district court judge James Boasberg wrote that a judicial order “must
    be obeyed – no matter how erroneous it may be – until a court reverses it”. US legal scholar Cassandra Burke Robertson answers our questions about this matter.



    Read more:
    Federal judge finds ‘probable cause’ to hold Trump administration in contempt – a legal scholar explains what this means

    In the end, the most reliable test of Trump and the Republican party is still at the ballot box. The mid-term elections, the first real test of the US public’s approval of Trump 2.0, are more than 18 months away. But how is the second Trump administration going down with Americans?

    It depends who you ask, writes Paul Whiteley of the University of Essex. Whiteley, an expert scrutineer of public opinion, was interested to see whether the recent upheaval created by Trump’s tariffs plan had affected the way the US public views his performance.

    Committed Republicans still tend to give credit to Trump that he knows what he is doing, while Democrats, as you’d expect, remain fundamentally opposed to the administration. And the same goes, broadly speaking, for their respective views on his handling of trade policy. But the big shift, Whiteley observes, is among people identifying as independents, where Trump’s approval rating has fallen considerably, particularly over the tariffs.

    This is significant, Whiteley believes, because independents now make up the largest voter group in the US. He concludes: “If this shift continues, and independent voters support Democrat candidates in the 2026 mid-term elections, it means that the Democrats are likely to take control of Congress.”



    Read more:
    Have Trump’s tariffs affected his popularity? Here’s what approval data shows

    A tale of two peace talks

    Another Trump campaign promise is coming under increasing scrutiny: his pledge to end the war in Ukraine “within 24 hours”. The US president now insists he was “being sarcastic” when he made that claim – but, after nearly three months, Trump’s efforts to end the war are “struggling to get off the starting blocks”, writes Jennifer Mathers from Aberystwyth University.

    Despite Zelensky having unconditionally accepted the initial proposal for a 30-day ceasefire and backing US efforts to establish a limited ceasefire – applying to energy infrastructure and on the ocean – Russia has redoubled its attacks. The recent Palm Sunday strikes, which killed at least 35 civilians in the border town of Sumy, appeared particularly gratuitous given that the two sides are supposed to be talking peace.

    Mathers writes that Vladimir Putin is deliberately doing all he can to drag his feet over negotiations, while maintaining Russia’s original demands for huge swaths of Ukrainian territory, guarantees that Kyiv will drop its plan to join Nato, and for elections to be held in Ukraine. You’d have to imagine that Moscow will pull out all the stops to ensure the winner is more to its liking than Zelensky.

    One of the main problems, as Mathers sees it, is that the various American diplomats keep repeating Putin’s demands, lending them legitimacy. It goes without saying that these demands find no favour with Kyiv, as they amount to virtually complete Ukrainian capitulation.



    Read more:
    Why is Donald Trump failing to bring peace to Ukraine like he promised?

    The other big diplomatic gambit involving the Trump White House is in Oman this weekend, as representatives from the US and Iran meet to discuss the possibility of a new deal on Iran’s nuclear programme. The initial signs aren’t good. Trump has threatened dire consequences unless Iran is willing to give up its nuclear ambitions. Iran refuses to countenance this idea.

    But there are signs that behind the scenes, there may be some progress. Iran’s leaders are under heavy domestic pressure to get sanctions lifted as its economy continues to tank. And it has been reported that Trump refused to approve joint US-Israeli strikes on Iranian nuclear facilities.

    Simon Mabon from Lancaster University – a specialist in Middle East security and particularly the relationship between Saudi Arabia and Iran – examines what the talks mean for the broader stability of the Middle East. He believes the outcome of the talks are being watched particularly closely by China, which has its own ambitions for the region.



    Read more:
    US-Iran: future stability of Middle East hangs on success of nuclear deal – but initial signs are not good

    Indian democracy

    Last year’s election in India was the biggest democratic exercise the world has ever seen, involving upwards of 642 million people casting their votes in seven phases across this vast country. It was, in fact, the biggest election ever to be held in India, surpassing the first elections held in 1951-52 after the country achieved independence from Britain.

    Tripurdaman Singh, a fellow of the University of London’s School of Advanced Study, has traced the progress of democracy in India from what he describes as “a moment of such staggering idealism and exuberance, a leap of faith so audacious, that the famous jurist and scholar Kenneth Wheare termed it ‘the biggest liberal experiment in democratic government’ that the world had seen”.

    Singh takes a detailed look at this experiment in democracy, examining the fledgling country’s constitution and how it has been interpreted since. He finds that this “idealism” was more of an aspiration than an actuality, and that power has always been firmly held by the executive. But, he writes, the sheer diversity of the electorate has – in the main at least – successfully prevented tyrannical impulses from India’s leaders. At least, it has thus far.



    Read more:
    Birth of India: ‘biggest experiment’ with democracy was a huge gamble. Happily the people have made it work – here’s how

    World Affairs Briefing from The Conversation UK is available as a weekly email newsletter. Click here to get updates directly in your inbox.

    – ref. Trump takes a line from ‘world’s coolest dictator’ – https://theconversation.com/trump-takes-a-line-from-worlds-coolest-dictator-254809

    MIL OSI – Global Reports –

  • MIL-OSI Security: New England Doctor Sentenced for Drug Conspiracy

    Source: Office of United States Attorneys

    Burlington, Vermont – A New England doctor was sentenced on April 14, 2025 to eight months in prison, followed by two years of supervised release, for conspiring to illegally distribute buprenorphine, a prescription opioid. The Court also ordered the forfeiture of $75,000, which reflects the proceeds Khan collected as a result of prescribing high-dose opioids over the course of the conspiracy, and a fine of $20,000. Additionally, as a result of this investigation, Khan has relinquished his medical license and DEA registrations. This was the first joint prosecution of a doctor by the United States Attorney’s Office for the District of Vermont and the United States Department of Justice, Criminal Division, Health Care Fraud Unit’s New England Strike Force.

    According to court documents, in November 2024, Adnan S. Khan, M.D., 49, of Manchester, New Hampshire, pleaded guilty to conspiring with others to illegally distribute opioids through his business, New England Medicine and Counseling Associates (NEMCA), which operated a network of clinics in New England. Khan admitted that he and others agreed to require cash for purported office visits and falsify medical records to justify his illegal prescribing practices.

    During the conspiracy, Khan emailed a co-conspirator a press release from the United States Department of Justice (“USDOJ”), announcing the creation of the New England Strike Force. In response, the co-conspirator stated that it is “clear that ‘making profit off of patients’ is geared towards folks like us. Curious where this will lead.” Khan then emailed NEMCA staff and stated that, “I have been informed that there is a new task force . . . [for the New England states] on the lookout for medical professionals who are prescribing scheduled meds [irresponsibly], etc.” In light of this, Khan warned his staff that, “It is not a matter of if someone from such a task force will visit NEMCA but rather a matter of time.” Khan then ordered his staff “NOT to engage or discuss anything [with the USDOJ’s New England Strike Force] about NEMCA, what we do, what we offer, fees, etc.”

    Under the plea agreement, Khan admitted that he and a co-conspirator required patients—many of whom were economically disadvantaged—to pay $250 cash in exchange for opioid prescriptions.  Khan then diverted funds that he earned from these patients for his personal use and benefit, including by purchasing an airplane and multiple properties in New England. Khan would also personally deposit the cash that he received from patients, including deposits in excess of $10,000, at his bank. If a patient could not afford the full cash payment, Khan agreed to lower the dosage of that patient’s prescription.

    Khan also admitted that he and a co-conspirator discussed their concern that, because pharmacies were no longer willing to fill the prescriptions, NEMCA might lose “dishonest” patients, who were “selling their meds.” Khan said that their “honest patients” were “the smaller part of [NEMCA’s] clientele” and urged a co-conspirator, “it’s the diverters [of the drugs that] we need to try to figure out a way to retain.” A co-conspirator emailed Khan, suggesting that they give $100 “scholarships” to patients who owed them money. Khan responded, “Stuck on ‘who’ should get them. Shitbag patients owe me so much that $100 won’t even put a dent on their account and they probably won’t appreciate it. Maybe the borderline ones who are just over the $250 threshold? They would probably get on their knees in gratitude.”

    Acting U.S. Attorney Michael P. Drescher for the District of Vermont made the announcement. The Department of Health and Human Services—Office of Inspector General, the Federal Bureau of Investigation, the Drug Enforcement Administration and the Vermont Attorney General’s Office Medicaid Fraud and Residential Abuse Unit, investigated the case.

    Trial Attorneys Thomas D. Campbell and Danielle H. Sakowski of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Andrew Gilman for the District of Vermont prosecuted the case.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Four Defendants Charged in Federal Court for Trafficking Fentanyl and Methamphetamine

    Source: Office of United States Attorneys

    HUNTSVILLE, Ala. – Four defendants have been indicted on multiple drug trafficking charges, announced U.S. Attorney Prim F. Escalona, New Orleans Division Drug Enforcement Administration Special Agent in Charge Steven L. Hofer, and United States Postal Inspection Service Inspector in Charge Shameka Jackson.

    A six-count indictment filed in U.S. District Court charges Justin Jamal Fletcher, 37, of Sheffield, Alabama, Larikus Martez Armstead, 37, of Sheffield, Alabama, Terance Antonio Williams, 41, of Florence, Alabama, and Angelita Guadalupe Garcia-Ruiz, 47, of Nogales, Arizona, with conspiracy to possess with intent to distribute fentanyl and methamphetamine.  Armstead and Williams were also charged with distribution of a controlled substance, and Fletcher was charged with possession with intent to distribute a controlled substance.  Garcia-Ruiz was also charged with unlawful use of a communication facility.

    According to the indictment, on two separate occasions Fletcher received a package delivered via U.S. Mail containing fentanyl pills. On July 17, 2024, Fletcher received 10,000 pills from an individual and on August 28, 2024, he received over 29,000 fentanyl pills from Garcia-Ruiz. The indictment also alleges that Fletcher used a source of supply located in Mexico to obtain fentanyl pills and methamphetamine.

    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).

    DEA and USPIS investigated the case along with assistance from the Lauderdale County Drug Task Force and Colbert County Drug Task Force. Assistant United States Attorneys John M. Hundscheid and Sara M. Judah are prosecuting the case.

    An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.

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  • MIL-OSI Security: Dominican Republic National Charged With Illegal Reentry

    Source: Office of United States Attorneys

    HARRISBURG-The United States Attorney’s Office for the Middle District of Pennsylvania announced that Porfirio Peralta-Nunez, age 46, of York, Pennsylvania, was indicted yesterday by a federal grand jury on the charge of illegally reentering the United States after having previously been removed.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that Peralta-Nunez was previously removed from the United States on August 20, 2019, through Alexandria, Louisiana, and it is alleged that he was subsequently found in the United States without having first obtained legal permission to reenter the country.  The indictment also alleges that on October 24, 2023, Peralta-Nunez was encountered in York County, Pennsylvania, after being removed pursuant to a court order following his conviction for drug trafficking in New Jersey. 

    The case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations. Assistant U.S. Attorney Francis P. Sempa is prosecuting the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).       

    The maximum penalty under federal law for this offense is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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  • MIL-OSI Security: Essex County Man Sentenced to 210 Months in Prison for Sex Trafficking Offenses

    Source: Office of United States Attorneys

    TRENTON, N.J. – An Essex County, New Jersey, man was sentenced to 210 months in prison on charges of sex trafficking and prostitution-related offenses, U.S. Attorney Alina Habba announced.

    Amin Sharif, 50, of Newark, was convicted by a jury in July 2024 of one count of attempted transportation of a victim with intent to engage in prostitution, one count of sex trafficking of a minor, one count of use of an interstate facility to promote unlawful activity, one count of transporting a victim with intent to engage in prostitution, and one count of persuading a victim to travel to engage in prostitution, following an eight-day trial before U.S. District Judge Michael A. Shipp in Trenton federal court.

    According to documents filed in this case and the evidence at trial:

    In January 2021, the Federal Bureau of Investigation began investigating Sharif for sex trafficking offenses. Sharif recruited four females, including one minor victim, from states across the country—New York, Pennsylvania, Idaho, and Utah.  Sharif used multiple social media accounts and assumed aliases and false identities to recruit and entice victims.  He made promises of housing stability, payment of bills and living expenses, and promises that the victims could make up to thousands of dollars per day by working for him.  Sharif advertised the minor victim online, offering her for 32 sexual services.

    Sharif was previously convicted of transporting a minor to engage in prostitution in federal court and was sentenced to 10 years in prison.

    In addition to the prison term, Judge Shipp sentenced Sharif to 20 years of supervised release.

    “Amin Sharif is a dangerous sex offender who has repeatedly preyed on vulnerable young women and minors in our society.  The Court’s sentence will prevent Sharif from harming additional victims and will send a strong signal to would-be traffickers that sex trafficking will not be tolerated in the District of New Jersey and will result in serious sentences.”

    –U.S. Attorney Alina Habba

    “Disguised with multiple names and social media profiles, and promising help financially, Sharif instead sexually exploited his victims for his own monetary gain. Sharif ignored the physical and psychological trauma he was causing these vulnerable women and minors.  FBI Newark Special Agents, Analysts, and Task Force Officers will stop at nothing to get heinous criminals off the streets, phones, and computers from where they lurk and put them behind bars where they belong,” stated FBI Acting Special Agent in Charge Terence G. Reilly. 

    U.S. Attorney Habba credited special agents of the FBI Newark Field Office, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation leading to this sentencing.  She also thanked the FBI’s Rochester, New York Office and the Dansville Police Department for their assistance.

    The government is represented by Assistant U.S. Attorneys Farhana C. Melo and Chelsea D. Coleman of the Criminal Division in Newark.

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    Defense counsel: Laurie M. Fierro Esq., Kinnelon, New Jersey; Mary F. Khellah, North Bergen, New Jersey

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  • MIL-OSI Security: H Block Gang Member Pleads Guilty to Drug Distribution and Firearm Offense

    Source: Office of United States Attorneys

    BOSTON – A member of the violent Boston-based gang, H-Block, pleaded guilty today in federal court in Boston to drug distribution and firearms charges.

    Jerry Gray, 28 of Roxbury, pleaded guilty to distribution and possession with intent to distribute cocaine and being a felon in possession of a firearm and ammunition. U.S. District Court Judge Angel Kelley scheduled sentencing for July 31, 2025.

    Gray was one of 10 H-Block gang members and associates charged in August 2024 following a multi-year investigation of H-Block beginning in 2021 in response to an uptick in gang-related drug trafficking, shootings and violence. According to court documents, over 500 grams of cocaine, cocaine base (crack cocaine) and fentanyl, as well as over 20,000 doses of drug-laced paper were seized during the investigation.

    In February 2024, Gray, a long-time H Block gang member, sold crack cocaine to a cooperating witness, and then subsequently stole “buy” money from the cooperating witness during an additional controlled purchase in March of 2024. During Gray’s arrest in August of 2024, a Glock pistol, along with numerous rounds of various calibers of ammunition, were located in his residence. At the time of the charged offenses Gray was on probation in Suffolk Superior Court for two separate firearm-related convictions.

    According to the charging documents, the H Block Street Gang is one of the most feared and influential city-wide gangs in Boston. Originally formed in the 1980s as the Humboldt Raiders in the Roxbury section of Boston, the gang re-emerged in the 2000s as H Block. Current members of H Block have a history of violent confrontation with law enforcement, including an incident in 2015 when a member shot a Boston Police officer at point blank range without warning or provocation.

    The charge of distribution and possession with intent to distribute cocaine provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Gray is the fifth defendant to plead guilty in the case.
        
    United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Special Agent in Charge Andrew Murphy of the U.S. Secret Service Boston Field Office; James Crowley, Acting  Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Jonathan Mellone, Special Agent in Charge of the Depart of Labor, Office of Inspector General; and Boston Police Commissioner Michael Cox made the announcement. The investigation was supported by the Massachusetts State Police; Suffolk County District Attorney’s Office; Massachusetts Department of Corrections; and the Braintree, Quincy, Randolph and Watertown Police Departments. Assistant United States Attorney John T. Dawley of the Organized Crime & Gang Unit and Jeremy Franker of the Justice Department’s Violent Crime & Racketeering Section are prosecuting the cases.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

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

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  • MIL-OSI Security: Fact Sheet: How DHS is Combating Child Exploitation and Abuse

    Source: US Department of Homeland Security

    Every day, the Department of Homeland Security (DHS) leads the fight against online child sexual exploitation and abuse (CSEA). As part of the Department’s critical mission to combat crimes of exploitation and protect victims, we investigate these abhorrent crimes, spread awareness, collaborate with interagency and international partners, and expand our reach to ensure children are safe and protected.

    “At the Department of Homeland Security, our mission is to protect the American people, and that includes protecting our children. The internet has completely changed how we connect, but it has also opened new doors for predators who want to harm our kids,” said DHS Secretary Kristi Noem. “It’s a topic that should unite all of us, and I appreciate the opportunity to highlight the work of Homeland Security Investigations and all that they do to combat online child exploitation.”

    DHS battles online CSEA using all available tools and resources department-wide, emphasizing its commitment to the Department’s homeland security mission to “Combat Crimes of Exploitation and Protect Victims.” In recognition of President Trump’s proclamation designating April as Child Abuse Prevention Month, DHS is committed to raising awareness of these heinous crimes, preventing child exploitation and abuse, and bringing perpetrators to justice.

    As part of the Department’s ongoing work in this area, today DHS is celebrating the one-year anniversary of Know2Protect, the U.S. government’s first prevention and awareness campaign to combat online CSEA. 

    Between April 2024 and February 2025:

    • DHS launched Know2Protect®, a first of its kind national public awareness campaign to combat online CSEA. The campaign enhances the Department’s capabilities to combat online CSEA by partnering with the private sector to deliver its awareness messaging and coordinating federal efforts to confront and prevent this growing epidemic. The Department has successfully entered into over 20 Know2Protect® Memoranda of Understanding with leading technology companies, national and international sports leagues, youth-serving organizations and nonprofits, and other private sector partners to raise awareness of this crime and help children stay safer online.
    • DHS increased the footprint of law enforcement partners at the DHS Cyber Crimes Center (C3) to enhance coordination across all DHS agencies and offices to combat cyber-related crimes and further the Department’s mission to combat online CSEA. Several partners are collocated and work together every day at the DHS C3, including the United States Secret Service (USSS), U.S. Customs and Border Protection (CBP), the United States Marshals Service (USMS),      U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO), and the Department of Justice (DOJ) Computer Crimes and Intellectual Property Section (CCIPS).  
    • The Blue Campaign, part of the DHS Center for Countering Human Trafficking, hosted 170 national trainings on the indicators of forced labor and sex trafficking and how to report these crimes with more than 24,000 participants from the federal government, non-governmental organizations, law enforcement, and other external stakeholders.
    • DHS identified and rescued 1,567 child victims of online CSEA through the work of HSI and made 4,460 arrests for crimes involving online CSEA. Learn more in the U.S. Immigration and Customs Enforcement Fiscal Year 2024 Annual Report
    • HSI and ERO have instituted a collaborative operational initiative to locate unaccompanied alien children (UAC) released from the care and custody of the U.S. Department of Health and Human Services, Office of Refugee Resettlement (HHS-ORR). The UAC initiative   identifies and locates UACs to ensure immigration obligations are met, and investigate any potential indicators of forced labor, sex trafficking, or other exploitation.

    To accomplish this work, DHS coordinates with law enforcement at home and abroad to enforce and uphold our laws, protects victims with a victim-centered approach that prioritizes dignity and respect, and works to stop this heinous crime through public education and outreach.

    Enforcing Our Laws

    DHS works with domestic and international partners to enforce and uphold the laws that protect children from abuse. The Department works collaboratively with  Department of Justice prosecutors, the Federal Bureau of Investigation (FBI), U.S Marshals, INTERPOL, Europol, and other international law enforcement partners to arrest and prosecute perpetrators.

    • DHS increased U.S. government and law enforcement efforts to combat financial sextortion, a crime targeting children and teens by coercing them into sending explicit images online and extorting them for money. From FY22 to FY24, HSI received more than 4,900 CyberTipline reports related to sextortion predators from Côte dʼIvoire. From these reports, 652 children have been identified and supported by HSI. In an effort to combat this crime, HSI sent special agents to Côte d’Ivoire to provide online CSEA training to local law enforcement and supported local law enforcement efforts in locating and apprehending offenders residing there.
    • The CCHT works alongside the National Center for Missing and Exploited Children (NCMEC) to identify and pursue the recovery of underage victims of sex trafficking. The CCHT emphasizes victim identification operations which allows HSI field offices to rescue these children while implementing a victim centered approach. The CCHT supports HSI field operations throughout the investigation and prosecution of these traffickers and their networks.
    • DHS partnered with 61 regional Internet Crimes Against Children Task Forces to investigate people involved in the online victimization of children, including those who produce, receive, distribute and/or possess child sexual abuse material, or who engage in online sexual enticement of children.
    • DHS researched and developed modern tools and technologies that equip domestic and international law enforcement partners with advanced forensic capabilities to accomplish their mission to identify victims and apprehend child sexual abusers.
      • The Science and Technology Directorate developed StreamView, a digital forensics and data analytics tool designed to assist law enforcement in effectively addressing child exploitation cases. By aggregating, organizing, and analyzing investigative leads, StreamView enables investigators to determine crime locations, identify victims, and bring perpetrators to justice more efficiently. Since May 2023, StreamView has identified and rescued over 133 child and adult victims, dismantled more than 29 criminal networks, generated over 600 leads and referrals, and arrested of over 120 criminal actors. The platform has also contributed to 10 convictions and 8 life sentences, significantly improving Child Sexual Abuse Material (CSAM) investigations.
    • The U.S. Secret Service provides forensic, technical, and investigative assistance to NCMEC and state/local/tribal law enforcement in cases involving missing and exploited children. Support includes polygraph examinations, age progression/regression, composite sketches, audio/image/video enhancement, speaker identification/recognition, questioned document analysis, fingerprint development and examination, geospatial information mapping system, digital forensics.
    • U.S. Customs and Border Protection screens all undocumented unaccompanied children and other arriving minors for indicators of abuse or exploitation, human trafficking, extraterritorial sexual exploitation of children, sexual predators involved in crimes of exploitation, and all suspected criminal cases are referred to HSI.
    • Transportation Security Administration (INV) Special Agent Polygraph Examiners provide their expertise to advance investigative and prosecutorial efforts in support of child sexual exploitation investigations. INV developed evidence of child sexual exploitation and/or abuse in 15 criminal specific and pre-employment examinations. INV Special Agent Polygraph Examiners, assigned to its Special Operations Division, conduct examinations on behalf of INV, HSI, the Internet Crimes Against Children Task Force, federal and local law enforcement agencies. In a case involving a child victim, an INV Special Agent Polygraph Examiner administered a specific issue polygraph examination, which resulted in the arrest of an individual attempting to solicit a child and identified six other victims ranging in age from 5-16 years of age.

    Protecting and Supporting Victims

    • The Angel Watch Center (AWC) within DHS C3 proactively identifies U.S. persons traveling abroad who have been convicted of sexual crimes against children. By using travel related information and publicly available state sex offender registries, the AWC notifies destination countries of these individuals’ pending arrivals to help prevent potential child sex tourism and other forms of exploitation. The HSI AWC sent over 4,800 travel notifications to foreign governments on convicted, registered U.S. child sex offenders, leading to over 900 denials of entry. These efforts build international cooperation to ensure all countries are safe from sexual predators.
    • In July 2023, HSI launched the first U.S.-based international victim identification surge, “Operation Renewed Hope (ORH).” To date, there have been three yearly operations: ORHI, ORHII, and ORHIII, to identify and rescue child victims of online exploitation. In these operations, HSI and its domestic and international partners work on child sexual abuse material contained in HSI holdings, teams expertly comb through and analyze unidentified series of child sexual abuse material to identify children and offenders and create lead packages for appropriate investigative partners in furtherance of associated law enforcement actions.
      • In the Spring of 2025, HSI conducted ORHIII, which resulted in 386 probable identifications and 56 victims who have been identified and rescued. Once victims of child exploitation are identified and/or rescued, the HSI Victim Assistance Program (VAP) supports them and their non-offending caretaker(s) by using highly trained forensic interview specialists to conduct victim-centered and trauma-informed forensic interviews. In addition, VAP’s victim assistance specialists provide resources to victims such as crisis intervention, referrals for short and long term medical and/or mental health care and contact information for local social service programs and agencies to assist in the healing process.
    • HSI provides short-term immigration protections to human trafficking victims, including victims of child sex trafficking. U.S. Citizenship and Immigration Services (USCIS) grants immigration benefits to eligible child victims of human trafficking, abuse, and other crimes, including T nonimmigrant status, U nonimmigrant status, and immigrant classification under the Violence Against Women Act (VAWA).

    Educating and Increasing Public Awareness

    • The Know2Protect® campaign has garnered over 518 million impressions across various media platforms, in large part due to donated advertising from signed partners and other partner activations. The top visited pages on Know2Protect.gov are Take Action, How2Report, and Know the Threats.
    • Project iGuardian is the official in-person educational program of the Know2Protect campaign. Led by HSI, Project iGuardian offers in-person presentations designed to inform children, teens, parents, and trusted adults on the threat of online CSEA, how to implement preventive strategies, and report suspected abuse to law enforcement.
      • Since the start of FY24, more than 400 special agents have been trained to give Project iGuardian presentations.
      • In FY24, HSI gave more than 1,100 presentations to more than 122,000 children, teens, parents, and teachers domestically and internationally. These presentations yielded more than 75 victim disclosures and 77 investigative leads for online CSEA.
      • So far in FY 25, HSI has given more than 760 iGuardian presentations to over 69,000 children and adults, which have yielded more than 41 victim disclosures and 13 investigative leads.
    • In April 2024, the Blue Campaign announced a partnership with rideshare company Lyft to train their drivers, who interact with millions of riders per year, on how to recognize indicators of human trafficking among their passengers, and how to report it.  From July to September 2024, Blue Campaign collaborated with NCMEC to promote human trafficking awareness across various social media platforms, targeting both minors and those who work with minors. The campaign garnered more than 2 million impressions on Twitch, 14 million on Facebook, 3million on Snapchat, and 4 million through display ads.
    • The Federal Law Enforcement Training Centers (FLETC) covers child sexual exploitation and abuse awareness in its Human Trafficking lesson plan. In FY2024, FLETC trained nearly 4,400 individuals in human trafficking awareness.
    • USSS Childhood Smart Program Ambassadors educated more than 112,000 children, parents, and teachers across 31 states and the District of Columbia about how to prevent online child sexual exploitation and child abduction. The Childhood Smart Program provides age-appropriate presentations to children as young as five as well as to adults. Presentations focus on internet and personal safety as well as other topics such as social media etiquette and cyber bullying.
    • The HSI Human Rights Violators and War Crimes Center trained more than 800 individuals across the interagency on female genital mutilation or cutting, a severe form of child abuse and a crime under federal law when done to individuals under the age of 18.
    • The Blue Campaign Blue Lightning Initiative, part of the DHS Center for Countering Human Trafficking, trained more than 260,000 aviation personnel to identify potential traffickers and victims of forced labor and sex trafficking, to include child sex trafficking, and report their suspicions to law enforcement in FY 2023. The Initiative added 31 new partners this past year, raising its total partners to 136 aviation industry organizations, including its first two official international partners.
    • The Cybersecurity and Infrastructure Security Agency administers SchoolSafety.gov, an interagency website that includes information, guidance and resources on a range of school safety topics. SchoolSafety.gov includes a child exploitation section that houses more than 60 resources to help school communities identify, prevent and respond to child exploitation. Since its launch in January 2023, child exploitation section has been viewed more than 35,600 times.

    What You Can Do and Resources Available

    • Visit  www.Know2Protect.gov to access free resources to understand the threats of online CSEA and learn preventative strategies to stop future victimization.
    • Request an educational presentation tailored for school children and trusted adults:
    • Visit SchoolSafety.gov for resources to help educators, school leaders, parents, and school personnel identify, prevent, and respond to child exploitation.
    • Learn more from the National Center for Missing and Exploited Children.Visit https://www.dhs.gov/blue-campaign for resources about how to prevent, identify and report human trafficking.  
    • How to report suspected online child sexual exploitation and abuse in the United States:
    • Contact your local, state, campus, or tribal law enforcement officials directly. Call 911 in an emergency.
    • If you suspect a child has been abducted or faces imminent danger, contact your local police and the NCMEC tip line at 1-800-THE-LOST (1-800-843-5678).
    • If you suspect a child might be a victim of online child sexual exploitation, call the HSI Tip Line at 1-866-347-2423 and report it to NCMEC’s CyberTipline.

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