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Category: Crime

  • MIL-OSI Europe: Answer to a written question – EU’s position on Italy’s role in the release of Osama Almasri Najim – E-000568/2025(ASW)

    Source: European Parliament

    The EU does not comment on decisions of national courts.

    The EU is strongly committed to international criminal justice and the fight against impunity. As such, the EU supports the International Criminal Court (ICC) and the principles set out in the Rome Statute[1], and respects the Court’s independence and impartiality.

    In accordance with the Council conclusions adopted in 2023[2], the Council calls upon all States to ensure full cooperation with the Court, including by the prompt execution of outstanding arrest warrants.

    The Commission continues to be very clear in its strong support to the ICC’s independent and impartial work, and its efforts to ensure full accountability for the most serious crimes of international concern and the enforcement of international justice.

    All Member States are Parties to the Rome Statute of the ICC, and thus must follow their obligation to cooperate with the Court under the Statute.

    The EU remains committed to engaging in a constructive dialogue with Libyan authorities. Continued engagement, alongside international partners, is essential to address the complex challenges related to the respect of international law and human rights in the country.

    Through its cooperation, the EU supports Libya’s transition towards state building, stabilisation, reconstruction, and reconciliation. This includes institutional support and technical assistance in the fields of justice and the rule of law.

    In November 2024, the EU adopted a EUR 8 million package to support justice and rule of law systems in Libya. This action, to be contracted in 2025, aims at strengthening justice and rule of law in the country, with a focus on juvenile justice, rule of law and anti-corruption institutions.

    • [1] https://www.icc-cpi.int/sites/default/files/2024-05/Rome-Statute-eng.pdf
    • [2] Council conclusions on the International Criminal Court on the occasion of the 25th anniversary of the adoption of the Rome Statute, Brussels 26 June 2023. https://data.consilium.europa.eu/doc/document/ST-11082-2023-INIT/en/pdf

    MIL OSI Europe News –

    April 4, 2025

  • MIL-OSI United Kingdom: Environment Agency secures proceeds of crime award for £313,382

    Source: United Kingdom – Executive Government & Departments

    Press release

    Environment Agency secures proceeds of crime award for £313,382

    The Environment Agency has secured a proceeds of crime judgment for £313,382.45 against men from Northampton who ran an illegal waste tyre site.

    Multiple piles of used tyres

    A pair of Northampton men are to pay for their role in an illegal tyre waste site in Daventry.

    At Northampton crown court on Friday 28 March, a confiscation hearing concluded against Nimesh Patel, aged 52, of Jasper Walk, Thorplands Brook, and Andrew Eyre, aged 55, of Poppyfield Road, Wootton.

    Patel was ordered to pay £175,013.93 and a £122 surcharge, while Eyre received an order for £138,368.52 and £140 surcharge.

    Both men have been given 3 months to pay or will face 3 and 2 years in prison respectively. Eyre was also fined £250 for breach of his first suspended sentence of imprisonment he received in January 2020.

    The duo had been prosecuted for their part in running a waste tyre site, Synergy Tyres (Midland) Ltd., at Broad March Industrial Estate in Daventry.

    In September 2024, Eyre, a director of the company, had received an 18-week prison sentence that was suspended for 12 months, on condition that he completed 30 days of rehabilitation activities.

    Patel, who had been operations manager, was sentenced to 14 weeks’ imprisonment, suspended for 12 months, on condition that he perform 80 hours of unpaid work.

    The Daventry site operated without an environmental permit and tyres were stored in an unsafe manner, creating a significant fire-risk and, therefore, a high-pollution risk. 

    From February 2020, Environment Agency officers inspected the site multiple times over the course of a year, and each time witnessed huge amounts of tyres that exceeded the legal limit.

    Paperwork obtained showed that waste tyres were continuously delivered to the site throughout the year, with Eyre being the sole director, and Patel having day-to-day control of the site. 

    The investigation found that the 40-tonne weekly limit for the storage or treatment of waste tyres was exceeded in 52 out of the 59 weeks analysed. 

    This probe followed a court case in January 2020 for the same nature of offending, when Synergy Tyres (Midland) Ltd. had been fined £11,250. Eyre received a suspended 12-month sentence, suspended for 24 months, on condition that he stayed out of trouble and performed 150 hours of unpaid work.

    At that hearing, John Mullen, then 59, of Frankston Avenue, Milton Keynes, received a 6-month community order with a requirement that he completed 15 days of rehabilitation activities.

    At the confiscation hearing on Friday 28 March, Mullen received an order for £1 and a surcharge of £85.

    Eyre and Mullen had been joint directors of a company called IN4 Ltd until February 2017, when Eyre retired, leaving Mullen as the sole director.

    That company was found by investigators in March 2017 to be storing more than 1,300 tonnes of tyres – more than 15 times the amount allowed under its environmental permit.

    Peter Stark, enforcement leader for the Environment Agency in Lincolnshire and Northamptonshire, said:

    “The case shows that we’re not just content to prosecute those who run illegal waste sites, we’ll also come after them to get back the profits they made from their illegal activities and to recoup taxpayers’ money spent on pursuing them.

    “Waste crime can have a serious environmental impact that puts communities at risk and undermines legitimate business and the investment and economic growth that go with it.

    “We support legitimate businesses and we are proactively supporting them by disrupting and stopping the criminal element backed up by the threat of tough enforcement as in this case.

    “We continue to use intelligence-led approaches to target the most serious crimes and evaluate which interventions are most effective.

    “If you see or suspect waste crime is being committed we urge you to report it immediately to CrimeStoppers on 0800 555 111.”

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    Updates to this page

    Published 4 April 2025

    MIL OSI United Kingdom –

    April 4, 2025

  • MIL-OSI United Kingdom: Crackdown on nuisance bikes revving up again

    Source: City of Stoke-on-Trent

    A joint Stoke-on-Trent City Council and Staffordshire Police crackdown on nuisance bikes will hit the streets again in the coming weeks.

    Operation Transom targets riders who damage green spaces and put the public at risk through the use of off-road motorbikes.

    The operation is a partnership between Stoke-on-Trent City Council’s Anti-Social Behaviour (ASB) Team and Staffordshire Police. It will see increased patrols in hotspot areas, with officers seizing bikes that are used to commit anti-social behaviour.

    The increased council and police presence will also serve as a visible deterrent to those causing a nuisance in the community.

    This crackdown is strategically timed with the start of the warmer months, as reports of nuisance bikes often increase as the weather improves.

    Signage is displayed in hot spot areas, warning offenders of the laws that give Staffordshire Police the power to seize vehicles that are being driven in a way that causes – or is likely to cause – nuisance, alarm or distress.

    The ASB Team will take enforcement action against anyone who is found to be a Stoke-on Trent City Council tenant or in any way linked to a tenancy.

    Councillor Majid Khan, cabinet member for community resilience for Stoke-on-Trent City Council, said: “We are continuing to work closely with colleagues at Staffordshire Police to tackle, deter and educate those who continue to blight our communities with anti-social behaviour.

    “I want to reassure residents that we hear you, and action is being taken.

    “We are so fortunate to have so many green spaces in the city. We will not let people ruin them with mindless, arrogant behaviour.

    “Every one of us has the right to live in a cleaner, greener and safer city.”

    In 2024, over 350 reports were received concerning nuisance bikes.

    The local policing and ASB teams jointly investigated and took enforcement action including home visits, issuing Community Protection Warnings, and taking action against city council tenants.

    Since October 2024, the Roads Policing Team has conducted 12 proactive operations across the city, leading to three arrests, the seizure of two stolen quad bikes, and the recovery of six off-road pit bikes.

    Chief Inspector Dave Barrow, from the Stoke South local policing team, said: “Tackling reports of anti-social behaviour remains a neighbourhood priority for the team, and nuisance bikers are no different.

    “They can be a constant source of concern within our communities and can put both the public and themselves in danger. We simply will not tolerate that.”

    Alongside enforcement activity, a new programme of education will ensure potential riders – and their parents – know it is illegal to ride off-road bikes in any public space in Stoke-on-Trent. This includes parks, pavements, waste grounds and parkways.

    It was announced in February 2025 that, under the Crime and Policing Bill, new powers will mean police officers no longer need to issue a warning before seizing off-road bikes.

    Home Secretary Yvette Cooper recently met with Assistant Chief Constable Stuart Ellison, Staffordshire Police and Fire Commissioner Ben Adams, and officers from the ASB Team and Road Crime Team at Staffordshire Police Headquarters.

    The Home Secretary heard how Operation Transom had been jointly launched by Staffordshire Police and Stoke-on-Trent City Council’s ASB Team in 2021 – and that the work had seen increased patrols, along with regular operations in hotspot areas of the city.

    To report nuisance bikes in your area to Operation Transom, please email operationtransom@stoke.gov.uk. You can also ring 01782 233400. Please provide as much detail as possible.

    Incidents that are happening live should be reported directly to Staffordshire Police through the live chat on the website www.staffordshire.police.uk or by calling 101.

    MIL OSI United Kingdom –

    April 4, 2025

  • MIL-OSI Europe: Message of the Holy Father on the occasion of the Slovak national Jubilee pilgrimage

    Source: The Holy See

    Message of the Holy Father on the occasion of the Slovak national Jubilee pilgrimage, 04.04.2025
    The following is the Message sent by the Holy Father Farncis to participants in the Slovak national Jubilee pilgrimage, read during Holy Mass in the Vatican Basilica:

    Message of the Holy Father
    Dear brothers in the Episcopate,
    Dear priests, men and women religious,
    Dear sisters, dear brothers in the Lord!
    I would very much have liked to be present with you to share this moment of faith and communion, but I am still in convalescence and so I will join you through prayer and with all my affection.
    I welcome you all, here in Rome for the national pilgrimage during this Jubilee year. I greet His Excellency Archbishop Bernard Bober, president of the Episcopal Conference, bishops, priests, consecrated men and women and lay faithful. A warm greeting goes to the civil authorities: in particular, I am pleased to address Mr. President Peter Pellegrini.
    Your pilgrimage is a concrete sign of the desire to renew faith, to strengthen the bond with the Successor of Peter and to bear witness joyfully to the hope that does not disappoint (cf. Rm 5:5), because it is born of the love that sprang from the pierced Heart of Christ and poured into us by the Holy Spirit. From this hope, this Jubilee calls us to become pilgrims in all our life, and the journey to Rome, with the passage through the Holy Doors and the visits to the tombs of the Apostles and the Martyrs, is the pledge of this journey every day, reaching towards eternity. For you, Slovak sisters and brothers, it is an itinerary that is part of the rich Christian tradition of your land, made fruitful by the witness of Saints Cyril and Methodius and many other saints, who have irrigated it with the Gospel of Christ for more than a thousand years.
    Faith, dear friends, is a treasure to be shared with joy. Every time brings with it challenges and hardships, but also opportunities to grow in confidence and in abandonment to God. And like the Virgin Mary, who with her humble and courageous “yes” opened the door to the redemption of the world, also our “yes”, simple and sincere, can become a tool in the hands of God to achieve something great. To welcome His plan does not mean having all the answers, but trusting that, wherever He leads us, He precedes us also with His grace. To say “yes” today can allow us to open up new horizons of faith, hope and peace, for us and those whom the Lord makes us encounter. With a syndoal style, listen to what the Spirit is saying to your Churches, without fearing the new but discerning in it the initiative of God, who always surprises us.
    Sisters and brothers, continue to walk together, pastors and faithful, keeping your eyes on Jesus, our salvation. May the Virgin Mary, Patroness of Slovakia, whom you venerate in particular as Our Lady of the Seven Sorrows, and who, precisely because of her union with the passion of her Son, is Mother of Hope, guide and protect you. I cordially bless all of you, your families and your people. Do not forget to pray for me.
    From the Vatican, 27 March 2025
    FRANCIS

    MIL OSI Europe News –

    April 4, 2025

  • MIL-OSI: Quadient Recognized in Inaugural 2025 Gartner® Magic Quadrant™ for Accounts Payable Applications

    Source: GlobeNewswire (MIL-OSI)

    Paris

    Quadient (Euronext Paris: QDT), a global automation platform powering secure and sustainable business connections, announces it has been recognized in the first ever 2025 Gartner Magic Quadrant for Accounts Payable Applications. A Gartner Magic Quadrant is a culmination of research in a specific market, giving a wide-angle view of the relative positions of the market’s competitors.1

    The cloud-based Quadient AP solution automates and streamlines accounts payable (AP) processes, eliminating tedious manual data entry and reducing errors and processing time through the power of AI and automation. Additionally, it enhances visibility into financial workflows, enabling better decision-making and improved cash flow management, as well as ensuring compliance and strengthening security.

    “We believe our inclusion in the inaugural Gartner Magic Quadrant for Accounts Payable Applications reflects Quadient’s commitment to transforming AP with AI-driven automation that eliminates labor-intensive manual workflows, accelerates processes and strengthens compliance,” said Chris Hartigan, chief solution officer, Digital, Quadient. “Quadient’s digital automation SaaS offering, including Quadient AP, delivers unquestionable customer benefits—from cost savings to greater user experience and data security—empowering financial teams in highly regulated industries to make AP faster, easier and more collaborative.”

    Beyond accounts payables, Quadient’s SaaS digital automation platform also streamlines accounts receivable, e-invoicing, customer communications and document automation management. For more information about Quadient AP, visit www.quadient.com/en/ap-automation.

    Gartner Disclaimer
    Gartner, Magic Quadrant for Accounts Payable Applications,  Mike Helsel, Miles Onafowora, et al., 19 March 2025. GARTNER is a registered trademark and service mark of Gartner, Inc. and/or its affiliates in the U.S. and internationally, and MAGIC QUADRANT is a registered trademark of Gartner, Inc. and/or its affiliates and are used herein with permission. All rights reserved. Gartner does not endorse any vendor, product or service depicted in its research publications and does not advise technology users to select only those vendors with the highest ratings or other designation. Gartner research publications consist of the opinions of Gartner’s research organization and should not be construed as statements of fact. Gartner disclaims all warranties, expressed or implied, with respect to this research, including any warranties of merchantability or fitness for a particular purpose.

    About Quadient®
    Quadient is a global automation platform powering secure and sustainable business connections through digital and physical channels. Quadient supports businesses of all sizes in their digital transformation and growth journey, unlocking operational efficiency and creating meaningful customer experiences. Listed in compartment B of Euronext Paris (QDT) and part of the CAC® Mid & Small and EnterNext® Tech 40 indices, Quadient shares are eligible for PEA-PME investing. For more information about Quadient, visit http://www.quadient.com/en/.

    Contacts

    Sandy Armstrong, Sterling Kilgore   Joe Scolaro, Quadient         
    VP of Media & Communications   Global Press Relations Manager
    +1-630-699-8979   +1 203-301-3673
    sarmstrong@sterlingkilgore.com   j.scolaro@quadient.com

    1 Gartner Research Methodologies, Gartner Magic Quadrant, 28 March 2025
    www.gartner.com/en/research/methodologies/magic-quadrants-research

    Attachment

    • Gartner Magic Quadrant AP_EN

    The MIL Network –

    April 4, 2025

  • MIL-OSI Security: 16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy

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

    “Operation Double Down” leads to seizure of over $16 million in currency, accounts, and assets, as well as arrest of illegal aliens

    HOUSTON – Several Houston-area residents are now in custody on various charges including conspiracy, operating illegal game rooms, bribery and money laundering in one of the largest ever law enforcement operations in the Southern District of Texas, announced U.S. Attorney Nicholas J. Ganjei.

    They are expected to make their initial appearances before U.S. Magistrate Judge Christina Bryan at 2 p.m.

    In addition to those indicted in the scheme, authorities also arrested 31 illegal aliens on various immigration and firearms charges during the operation April 2. One of those included an illegal alien who allegedly assaulted a law enforcement officer.

    The indictment, returned March 26 and unsealed upon the arrests, alleges Nizar Ali, 61, Richmond, and others allegedly conspired to own, operate or assist in the operation of illegal game rooms. All also conspired to conduct financial transactions to conceal and disguise the nature and source of the proceeds of the illegal gambling business, which totaled more than $22 million, according to the charges.

    More than 700 law enforcement officers from 18 agencies served a total of 45 search and 40 seizure warrants at locations throughout Houston and the surrounding area. The locations included 30 illegal game rooms with names such as El Portal and Yellow Building.

    During the operation, authorities recovered more than $4.5 million in cash as well as $5 million in property and vehicles, 2000 slot machines, 100 Rolex watches and eight firearms. Law enforcement also seized approximately $6.5 million from bank accounts and other financial institutions pursuant to the court-issued warrants.

    In addition to Ali, others taken into custody include Naeem Ali, 33, and Amer Khan, 68, both of Richmond; Ishan Dhuka, 33, and Sahil Karovalia, 32, both of Rosenberg; Sarfarez Maredia, 38, and Shoaib Maredia, 40, both of Sugar Land; Yolanda Figueroa, 40, Pasadena; Viviana Alvarado, 45, LaPorte; and Anabel Eloisa Guevarra, 46, Precela Solis, 27, Maria Delarosa, 53, Claudia Calderon, 37, and Lucia Hernandez, 34, all of Houston.

    Two others – Sayed Ali, 59, Richmond, and Stephanie Huerta, 35, Houston – are considered fugitives and warrants remain outstanding for their arrests.

    All are charged with conspiracy, operating an illegal gambling business and interstate travel in aid of racketeering which each carry possible prison terms of five years as well as conspiracy to commit money laundering which has a maximum 20-year possible prison term.

    Ali is also charged with 32 counts of federal program bribery for allegedly paying more than $500,000 to an undercover officer in an attempt to protect the illicit game rooms from law enforcement intervention. If convicted, he faces up to 10 more years in prison on each count.

    With the exception of the money laundering charge which has the possibility of a $500,000 maximum fine or twice the value of the property involved, the remaining counts carry a maximum $250,000 potential fine.

    Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) led the investigation along with IRS Criminal Investigation (CI) and the assistance of Houston Police Department (HPD); FBI; High Intensity Drug Trafficking Areas Program; Harris County Constable’s Office – Precinct One; Harris County District Attorney’s Office; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Drug Enforcement Administration. Other agencies providing support include ICE – Enforcement and Removal Operations, Customs and Border Protection, sheriff’s offices in Harris and Montgomery Counties, Houston Fire Department, Texas Attorney General’s Office, Texas Department of Public Safety and police departments in Baytown and Pasadena.

    Assistant U.S. Attorneys S. Mark McIntyre, John Marck and Carolyn Ferko are prosecuting the case. Assistant U.S. Attorneys Brandon Fyffe and Tyler Foster are handling the seizure and forfeiture of assets.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI –

    April 4, 2025

  • MIL-OSI Australia: Waverley man charged over fuel thefts

    Source: New South Wales Community and Justice

    Waverley man charged over fuel thefts

    Friday, 4 April 2025 – 2:18 pm.

    A man has been charged with 48 offences following an investigation into vehicle damage and fuel theft across Launceston.
    Between January and April this year, several vehicles were targeted. 
    Northern Criminal Investigation Branch today charged a 31-year-old Waverley man with 24 counts of stealing and 24 counts of injure property.
    He will appear in the Launceston Magistrates Court at a later date.
    Anyone with information should contact police on 131 444 or Crime Stoppers anonymously on 1800 333 000 or online at crimestopperstas.com.au

    MIL OSI News –

    April 4, 2025

  • MIL-OSI USA: Grassley Introduces Resolution Marking April as National Sexual Assault Awareness Month

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) and Sen. Jeanne Shaheen (D-N.H.) today introduced a bipartisan resolution designating April as “National Sexual Assault Awareness Month.” Their resolution was cosponsored by Sens. Susan Collins (R-Maine), Catherine Cortez Masto (D-Nev.), Joni Ernst (R-Iowa), John Fetterman (D-Penn.), Patty Murray (D-Wash.) and Ben Ray Lujan (D-N.M.).
    Find the resolution text HERE.
    Grassley delivered remarks regarding the resolution ahead of its introduction. Video and a transcript of his remarks follow:
    Floor Remarks by Senator Chuck Grassley of Iowa
    Senate President Pro Tempore
    “Sexual Assault Awareness Month”
    Thursday, April 3, 2025
    [embedded content]
    Mr. President,
    Today, Senator Shaheen of New Hampshire and I are introducing a resolution. That resolution recognizes April as Sexual Assault Awareness and Prevention Month.
    Far too many Americans have suffered as a result of this terrible crime.
    Sexual violence doesn’t discriminate.
    Statistics show that two in five women, and one in four men, will experience sexual assault sometime throughout their life.
    And yet, those numbers can’t capture the pain, the fear or the lifelong impact that survivors endure.
    We must ensure that these brave survivors know they are not alone.
    That means expanding resources for survivors, holding criminals accountable and fostering a culture where no one suffers in silence or shame.
    So, Senator Shaheen and I urge my colleagues to recommit to this cause—not just for this one month out of twelve, but every day of the year.
    To survivors of sexual assault: we see you. We stand with you. And we will not stop fighting for you.
    -30-

    MIL OSI USA News –

    April 4, 2025

  • MIL-OSI USA News: ONDCP Releases Trump Administration’s Statement of Drug Policy Priorities

    Source: The White House

    >Today, the White House Office of National Drug Control Policy (ONDCP) is announcing the release of the Trump Administration’s Drug Policy Priorities, a comprehensive and coordinated blueprint to reduce the devastating impact of illicit drugs on American society. The Statement lays out the urgent, first-year steps that must be taken to address the scourge of illicit drug use that continues plaguing our nation and taking American lives. The implementation of these priorities will complement President Trump’s tireless efforts to stop Foreign Terrorist Organizations, cartels, and drug traffickers from harming Americans, and will help build a safer, healthier future for America.  

    In the next year, the White House will work across the government to implement the following six priorities:

    1. Reduce the Number of Overdose Fatalities, with a Focus on Fentanyl
    2. Secure the Global Supply Chain Against Drug Trafficking
    3. Stop the Flow of Drugs Across our Borders and into Our Communities
    4. Prevent Drug Use Before It Starts
    5. Provide Treatment That Leads to Long-Term Recovery
    6. Innovate in Research and Data to Support Drug Control Strategies

    “Terrorists, cartels, and other drug traffickers are taking hundreds of thousands of American lives by poisoning them for profit,” said Jon Rice, the ONDCP Senior Official Performing the Duties of the Director. “To meet the urgent need of this moment, the Trump Administration is launching an unprecedented whole-of-government effort to stop these drugs from entering our communities and hold drug traffickers accountable. The priorities in this framework outline the first steps to kick cartels out of our country, free Americans from the deadly grip of addiction, and guide America back to health and safety.”

    To achieve our vision of a safer, healthier future for Americans, we will disrupt the supply chain from tooth to tail. We will continue to take decisive action and exploit all existing authorities, both punitive and economic, to eliminate the production and distribution networks that allow these drugs to reach the United States. We will develop bold policy choices, employ innovative and sophisticated technology, and create a skilled, recovery-ready workforce to combat this crisis and ensure the safety of all Americans. Domestically, we must acknowledge the complexity of substance use disorder and addiction. The statistics surrounding drug use and overdose deaths mandate a comprehensive approach that emphasizes drug use prevention and increases access to recovery and overdose prevention and reversal services. Recognizing that a sustainable solution requires coordination across all levels of government, we will collaborate with law enforcement, first responders, healthcare providers, community-based organizations, and individuals to ensure the health and well-being of all Americans.

    The staggering loss of life caused by illicit drugs underscores the severity of the challenge, but the Trump Administration has already taken critical steps to confront this crisis through a series of Executive Orders that secure our borders, combat foreign terrorist organizations and drug trafficking organizations, and demand reform by source countries from which illicit drugs and precursor chemicals flow into the United States. Critically, the Trump Administration will identify and hold accountable those responsible for exacerbating the flow of drugs within our borders. 

    While these Policy Priorities outline the broad areas of effort for the first year, the President’s drug control policy will evolve to keep pace with the changing landscape of illicit drug trafficking and ensure that our borders, communities, and schools are secure from the destructive influence of illicit drugs. 

    To read the Trump Administration’s Drug Policy Priorities, click here.

    MIL OSI USA News –

    April 4, 2025

  • MIL-OSI Security: Armed Drug Dealer Who Sold Fatal Dose of Cocaine to U.S. Marine Sentenced to 12 Years in Federal Prison

    Source: Office of United States Attorneys

    HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Rayshaun Ducos, 27, of Honolulu, Hawaii, was sentenced today by Senior U.S. District Judge J. Michael Seabright to 144 months in federal prison for possessing with intent to distribute cocaine and possessing firearms in furtherance of his drug trafficking. Ducos pled guilty to these charges on December 11, 2024.

    As part of his prior guilty plea, Ducos admitted he sold cocaine to a 25-yearold active-duty United States Marine, who later fatally overdosed on it. Ducos also admitted that, just days after the Marine’s death, as law enforcement attempted to execute a federal search warrant at his Waikiki residence, he flushed cocaine down the toilet in an attempt to obstruct the investigation. At the time of his arrest, Ducos possessed two privately made firearms—a loaded 9mm pistol and a 5.56mm caliber AR pistol—also known as “ghost guns.” Ducos admitted he possessed these firearms in connection with his cocaine trafficking. Investigators also recovered a drum magazine capable of holding 100 rounds of ammunition, almost 300 rounds of ammunition, over $30,000 in U.S. currency, and cocaine.

    At sentencing, Judge Seabright imposed an upward variance from the advisory Sentencing Guidelines range, finding that a “young individual who died from the cocaine,” Ducos’s possession of two “ghost guns,” and his obstructive conduct were aggravating factors.

    “This case demonstrates that drug trafficking is not a victimless crime,” stated Acting U.S. Attorney Ken Sorenson. “A young man is dead because of Mr. Ducos’s actions. Selling drugs endangers lives. Doing so while armed makes an already deadly trade even more dangerous and puts the general public at significant risk from the violence that is endemic to the illegal drug trade. We will prosecute armed drug dealers aggressively because there is no place for them in Hawaii.”

    The investigation was conducted by the Drug Enforcement Administration and the U.S. Naval Criminal Investigative Service. Assistant U.S. Attorneys Sara D. Ayabe and Thomas Muehleck prosecuted the case.
     

    MIL Security OSI –

    April 4, 2025

  • MIL-Evening Report: Heroin found in cocaine and ‘ice’, and snorting a line can be lethal

    Source: The Conversation (Au and NZ) – By Darren Roberts, Conjoint Associate Professor in Clinical Pharmacology and Toxicology, St Vincent’s Healthcare Clinical Campus, UNSW Sydney

    Skrypnykov Dmytro/Shutterstock

    Authorities in New South Wales and Victoria have been warning the public about worrying cases of heroin overdoses after people thought they had taken cocaine or methamphetamine.

    We know the issue is also relevant to other parts of Australia. And it’s particularly concerning because heroin can cause life-threatening opioid overdoses, particularly in people inexperienced with heroin who snort it.

    Our new research sheds more light on what happens to people who accidentally took heroin thinking it was something else.

    What we did and what we found

    We are part of a NSW Health program that helps to find and quickly respond to concerning illicit and recreational drug poisonings and trends. The program is a collaboration between many government health services, including hospitals, the NSW Poisons Information Centre and labs.

    We searched our database and found 34 cases of opioid overdoses after using what people thought to be a stimulant drug between January 2022 and June 2024. A total of 19 people thought they were taking cocaine and 15 methamphetamine.

    Most of these 34 people had a severe opioid overdose requiring treatment by paramedics and in hospital. Sadly, two people died.

    Heroin was the opioid in all cases where we specifically tested for it, and we suspect all the cases.

    Cases occurred across NSW but most cases (68%) were in Sydney. In the last eight months of our study we identified multiple cases each month which may indicate these cases are becoming more common.

    In the United States, drugs like cocaine and methamphetamine are sometimes mixed with the potent opioid drug fentanyl. This unintentional use of opioids is causing many deaths in the US. But we didn’t find any evidence that fentanyl was the cause of the overdoses we examined.

    What happens when you take heroin by accident?

    Cocaine and methamphetamine are stimulant drugs. These are drugs that make a person feel more energetic and confident, and their pupils become larger.

    They have the opposite effect to heroin, which is an opioid and sedative. Heroin and other opioids make a person feel relaxed and often drowsy, with smaller pupils.

    When overdosing, opioids cause loss of consciousness and a person’s breathing slows or even stops, which is life-threatening. Severe opioid overdose without prompt treatment is lethal.

    If you expect to be taking cocaine or methamphetamine, but it is actually heroin, or has some heroin in it, you will very likely overdose. This is particularly true if you don’t usually take opioids, or if you use it for the first time. People can overdose from as little as snorting a line.

    Why is this happening?

    Sometimes people get a different drug than they wanted. This can happen because the drug is mixed with something else or swapped.

    This can happen for many reasons, including during manufacturing and distribution. It can happen intentionally or unintentionally by the dealer or people using the drug.

    One major reason is that you sometimes can’t tell heroin apart from cocaine or methamphetamine just by looking at them. So if drugs are mixed or swapped, you can’t always tell until you take them.

    What can we do about it?

    Opioid deaths are preventable. Government and community groups are working together to respond to the problem, either via issuing drug alerts or by educating their members.

    But people who take illicit or recreational drugs can reduce their risk by avoiding using drugs alone, and by making sure one person in their group is able to get help if needed.

    Unexpected sleepiness is a reason to seek help, not to simply rest. Start CPR if someone is not responsive and call 000.

    If someone is not responsive, start CPR and call 000.
    PanuShot/Shutterstock

    How about naloxone?

    Definitely, if someone is experiencing an opioid overdose, give them naloxone as soon as possible.

    Naloxone is a life-saving medicine that can temporarily reverse an opioid overdose. It comes in an easy-to-use nasal spray, and as a pre-filled injection.

    It’s available for free and without a prescription via the national Take Home Naloxone program. You can also order it online and get it by post.

    Naloxone is for anyone who may experience, or witness, an opioid overdose or adverse reaction.

    NSW authorities recommend it for people who use any illicit drugs including opioids, stimulants (like cocaine, methamphetamine and MDMA), ketamine and counterfeit pharmaceuticals, due to the risk of drugs being mixed with something else or swapped. Call 000 even if you have given naloxone.

    You can report unexpected overdoses to the Poisons Information Centre from anywhere in Australia on 131 126. In an emergency in Australia, call 000.

    Darren Roberts is the Medical Director of the NSW Poisons Information Centre and a clinical toxicologist and addiction medicine specialist at Royal Prince Alfred Hospital

    Jared Brown is affiliated with NSW Ministry of Health and NSW Poisons Information Centre.

    Peter Chisholm is a is a public health registrar in Drug and Alcohol Services at The Langton Centre and Prince of Wales Hospital.

    – ref. Heroin found in cocaine and ‘ice’, and snorting a line can be lethal – https://theconversation.com/heroin-found-in-cocaine-and-ice-and-snorting-a-line-can-be-lethal-253348

    MIL OSI Analysis – EveningReport.nz –

    April 4, 2025

  • MIL-OSI New Zealand: Death in Northland, Wellington being treated as homicide

    Source: New Zealand Police (National News)

    Attributable to Detective Inspector Nick Pritchard:

    Following a post-mortem examination, Police can confirm the death of a man in Northland, Wellington is being treated as a homicide, and we are appealing to the public for information.

    The deceased is 65-year-old Simon Bird, who lived at the Albemarle Road property where his body was found on Tuesday morning.

    Mr Bird had not been heard from for several days, prompting a concerned friend to carry out a welfare check – leading to the discovery of his body.

    We have established Mr Bird was last seen alive on Thursday 27 March, however we are continuing to piece together his last movements and the events that led to his death.

    A scene examination is ongoing at the property and is expected to continue for the next couple of days. A silver Honda Odyssey (pictured) has been recovered from the address by Police and will be forensically examined.

    Police are going to have an ongoing presence in the Northland community over the coming days. I urge anyone with information that could help our investigation to contact us as soon as possible.

    We also want to speak to anybody who knew Mr Bird, as well as those who saw him, or his vehicle in the last week. This includes any CCTV or dashcam footage you may have of him or his vehicle.

    As part of the investigation, we also want to hear from anybody in the Northland area who has noticed suspicious activity or movements in and around Mr Bird’s address on Albemarle Road.

    What might seem like an insignificant detail to you, could be a missing piece of the jigsaw puzzle for us.

    If you have any information that could assist Police, please contact us at 105, using reference number 250401/4530 and/or referencing Operation North. You can also provide information anonymously through Crime Stoppers on 0800 555 111.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

    April 4, 2025

  • MIL-OSI USA: Markey, Hirono, Colleagues Reintroduce Legislation to Guarantee Legal Representation for Unaccompanied Children in Immigration Proceedings

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey
    Washington (April 3, 2025) – Senator Edward J. Markey (D-Mass.) today joined Senator Mazie K. Hirono (D-Hawaii), and 25 of their colleagues in introducing The Fair Day in Court for Kids Act of 2025, legislation to provide unaccompanied children with legal representation for their court when they appear in proceedings before an immigration judge. This comes after the Trump Administration’s recent termination of a contract that provides legal services for approximately 26,000 unaccompanied children who appear in immigrant court.
    “As the Trump administration continues to generate distress with its immigration actions — including the recent cancellation of a vital contract that provides legal services to unaccompanied migrant children — we must ensure that we protect the safety, welfare, and legal rights of vulnerable minors,” said Senator Markey. “The Fair Day in Court for Kids Act of 2025 would provide unaccompanied children with the critical legal representation they need, ensuring that kids do not have to go to court alone.”
    “Children cannot represent themselves in Court—it’s that simple,” said Senator Hirono. “Legal representation helps ensure unaccompanied minors in our court system get the fair hearing they’re entitled to, and is critical to the function of immigration court proceedings. As the Trump Administration continues its war on immigrants, The Fair Day in Court for Kids Act will safeguard legal representation for unaccompanied children, helping to protect them from heightened risk of mistreatment, exploitation, and trafficking.”
    Nearly half of all unaccompanied children represent themselves during legal proceedings and it is extremely difficult for children to successfully navigate the U.S. immigration system without an attorney—unrepresented children appear alone in immigration court to face a judge and an adversarial government attorney seeking their removal from the United States. Many of these children, potentially as young as 3-years old, are unable to speak English and unable to understand our complicated legal system. Immigration judges are nearly 100 times less likely to grant relief to unaccompanied children without counsel compared to those with counsel. The federal government previously provided legal representation to some unaccompanied minors in accordance with the Trafficking Victims Protection Reauthorization Act of 2008, which created special protections for children who arrive in the U.S. without a parent or a legal guardian. Now, the Trump Administration is working to terminate those services completely.
    “Alongside Senator Hirono, we are leading an effort to ensure that children are treated fairly and humanely with access to legal representation,” said Senator Jon Ossoff (D-Ga.).
    “The Trump Administration’s breathtakingly cruel decision to strip tens of thousands of tiny children of access to a lawyer shows exactly why this legislation is so important,” said Senator Richard Blumenthal (D-Conn.). “The right to legal counsel is a central tenet of our justice system. Yet unaccompanied immigrant children as young as 3 and 4 years old are expected to navigate the cold complexities of our legal system with no one to help them through the process. The consequences of sending these children back to the countries they are fleeing can be literally life-and-death and presents grave human-trafficking risks. We have a moral obligation to ensure that that decision is made with due process, including access to an attorney.”
    “Abandoning immigrant children to navigate a complicated legal system alone with their future on the line is beneath who we are as Americans,” said Senator Chris Coons (D-Del.). “I’m proud to cosponsor the Fair Day in Court for Kids Act, which would address this shocking policy in our legal system by giving children the representation they need and ensuring they have a fair day in court.”
    “The idea that small children could represent themselves in a court of law is ridiculous,” said Senator Catherine Cortez Masto (D-Nev.). “The immigration court system is complicated and confusing, and we shouldn’t expect any minor to navigate it on their own. This commonsense bill would fix a glaring flaw in our immigration system.”
    “It is deeply, cruelly unfair that so many unaccompanied children—including some who don’t speak English or are too young to understand what a judge is asking them—are forced to represent themselves in immigration court without a lawyer,” said Senator Tammy Duckworth (D-Ill.). “Having attorney representation can make the difference between safely remaining in the United States or being deported back to the same dangerous conditions they fled in the first place. This commonsense bill would help right this wrong and provide these children the legal representation they need to effectively navigate our complex immigration system.”
    “Time and time again, children, as young as three years old, enter the U.S. immigration court system without an attorney present. And now, the Trump Administration is trying to force these children to face an immigration judge alone. Not only do attorneys help these children navigate a complicated system, but they also play a critical role in preventing and stopping trafficking, abuse, and neglect,” said Senator Dick Durbin (D-Ill.). “That is why I am signing on to the Fair Day in Court for Kids Act, which would ensure that no child has to navigate our complex legal process without representation.”
    “President Trump’s inhumane immigration policies are putting kids in danger by forcing unaccompanied children to represent themselves in court,” said Senator Jeff Merkley (D-Ore.). “It’s unimaginably cruel, and we must fight to ensure every child has a fair chance to accurately present their case for legal protection in our country.”
    “For unaccompanied children caught up in our immigration courts, navigating our complex immigration system alone is virtually impossible. The numbers speak for themselves: unaccompanied children without counsel are almost 100 times less likely to receive protection from deportation,” said Senator Alex Padilla (D-Calif.). “The Trump Administration’s decision to stop funding legal representation for these children is needlessly cruel and severely misguided. At the very least, these children deserve legal representation to help ensure their voices are heard.”
    “Children shouldn’t be forced to navigate the immigration system alone—especially when their future is on the line,” said Senator Brian Schatz (D-Hawaii). “This legislation ensures that unaccompanied kids have legal representation and due process rights, no matter where they come from.”
    “Forcing toddlers to represent themselves in immigration court does not make us safer, yet that’s exactly what’s happening because of this Administration,” said Senator Tina Smith (D-Minn.). “Children should worry about growing up and going to school, not about facing a prosecutor and judge alone. This bill would provide some much-needed support for children caught up in our broken immigration system, and make sure their rights are respected and protected.”
    “It’s unacceptable to force unaccompanied children to navigate immigration court by themselves – yet that’s the frightening reality that far too many face. This legislation will help prevent this unjust practice, and ensure they have a lawyer when they come before a court,” said Senator Chris Van Hollen (D-Md.).
    “Forcing toddlers to navigate their immigration hearing without a lawyer is cruel and violates their due process rights,” said Senator Elizabeth Warren (D-Mass.). “This bill will provide them with the necessary protections to ensure they are treated with dignity and have a fair shot in court.”
    “There is one word to describe what the Trump Administration is doing to unaccompanied migrant children—cruel,” said Senator Peter Welch (D-Vt.). “These children can’t be expected to navigate our complex immigration system and should never be forced to face off against seasoned government attorneys alone, but that’s what President Trump is doing. In response to the administration’s actions, Congress must reaffirm America’s commitment to due process and ensure all unaccompanied children are afforded legal counsel. Justice demands it.”
    “No kid should ever have to represent themself in court – period,” said Senator Ron Wyden (D-Ore.). “It should go without saying that courts are meant to be navigated by the attorneys who understand America’s complex legal system. The Trump administration’s decision to gut legal representation for unaccompanied kids is not only immoral but also blatantly illegal. Forcing unaccompanied babies, toddlers, and youth to go without representation will leave kids vulnerable to exploitation, abuse, and trafficking. Congress must ensure children have real legal counsel and protect them from harm.”
    Specifically, the Fair Day in Court for Kids Act:
    Requires that the U.S. Department of Health and Human Services (HHS) provide counsel to noncitizen unaccompanied children appearing before the U.S. Department of Justice, U.S. Department of Homeland Security (DHS) or a state court, unless the child has obtained counsel at their own expense;
    Extends the government’s duty to ensure counsel for unaccompanied children to the end of the immigration proceedings, even if the child turns 18 during proceedings;
    Ensures that children are informed of their right to representation within 72 hours and creates infrastructure to identify, recruit, and train pro bono lawyers to provide representation;
    Allows unaccompanied children to reopen their case if HHS fails to provide counsel;
    Requires the government and stakeholders to create guidelines and duties for counsel representing unaccompanied children, largely based on American Bar Association recommendations;
    Clarifies that the government may, at its choosing, also provide counsel to other individuals in immigration court;
    Requires noncitizens, and their attorneys, to receive a complete copy of the noncitizen’s immigration file at least 10 days before the removal proceedings;
    Guarantees access to counsel for all noncitizens detained in DHS facilities; and
    Requires a report on children’s access to counsel.
    Last month, after the Trump Administration issued the first stop work order in February, Senator Hirono and Senator Jon Ossoff (D-GA) led 30 of their colleagues in sending a letter to Health and Human Services (HHS) Secretary Robert F. Kennedy Jr. and Secretary of the Interior Doug Burgum, demanding that the Trump Administration continue legal services for unaccompanied children caught up in the immigration system as required by law.
    The bill is cosponsored by Senators Michael Bennet (D-CO), Richard Blumenthal (D-CT), Cory Booker (D-NJ), Chris Coons (D-DE), Catherine Cortez Masto (D-NV), Tammy Duckworth (D-IL), Dick Durbin (D-IL), John Fetterman (D-PA), Martin Heinrich (D-NM), John Hickenlooper (D-CO), Andy Kim (D-NJ), Amy Klobuchar (D-MN), Jeff Merkley (D-OR), Chris Murphy (D-CT), Jon Ossoff (D-GA), Alex Padilla (D-CA), Bernie Sanders (I-VT), Brian Schatz (D-HI), Adam Schiff (D-CA), Tina Smith (D-MN), Chris Van Hollen (D-MD), Elizabeth Warren (D-MA), Peter Welch (D-VT), Sheldon Whitehouse (D-RI), and Ron Wyden (D-OR). 
    The Fair Day in Court for Kids Act is endorsed by Kids in Need of Defense (KIND); Acacia Center for Justice; Young Center for Immigrant Children’s Rights; and National Center for Youth Law.
    The full text of the legislation is available here.

    MIL OSI USA News –

    April 4, 2025

  • MIL-OSI USA: Stauber Introduces Lifesaving Gear for Police Act

    Source: United States House of Representatives – Congressman Pete Stauber (MN-08)

    WASHINGTON, D.C. – This week, Congressman Pete Stauber (MN-08) along with Congressman Don Bacon (NE-02) introduced the Lifesaving Gear for Police Act to protect the Department of Defense (DoD) 1033 Program, which allows the DoD to transfer equipment to local law enforcement. 

    Of this legislation, Congressman Stauber stated, “As a former law enforcement officer, I will do everything in my power to ensure my brothers and sisters in the blue and brown receive the equipment they need to keep themselves and communities they serve safe. During my time as a police officer, I personally benefited from the 1033 program. I’m proud to introduce legislation to ensure our law enforcement officers can continue to benefit from a program that helped me for so many years on the job.” 

    Congressman Bacon stated, “We must equip our law enforcement officers with the best tools available to protect our communities. I’m pleased to co-lead the Lifesaving Gear for Police Act, which removes unnecessary restrictions for our officers, allowing them to take advantage of already paid-for equipment that would otherwise go to waste. Supporting our communities takes people who are equipped to do the job, and this legislation will give our officers the means to protect the people we love.”

    The Lifesaving Gear for Police Act has gained support from law enforcement across Minnesota: Minnesota Sheriffs’ Association, Minnesota Police and Peace Officers Association, National Association of Police Organizations, Major County Sheriffs Association, Fraternal Order of Police, National Narcotic Officers’ Associations’ Coalition, Association of State Criminal Investigative Agencies, Federal Law Enforcement Officers Association and the NYPD Sergeants Benevolent Association. 

    ###

    MIL OSI USA News –

    April 4, 2025

  • MIL-OSI Security: San Fernando Valley Man Arrested for Allegedly Possessing Child Sexual Abuse Material Tied to Online Violent Network Known as ‘764’

    Source: Office of United States Attorneys

    LOS ANGELES – A San Fernando Valley man was arrested today on a federal criminal complaint alleging that he targeted children for sexual exploitation online as part of his role in an online violent network that seeks to accelerate social unrest and the downfall of the current world order.

    Jose Henry Ayala Casamiro, 28, was arrested by the FBI on a criminal complaint charging him with possession of child pornography. He made his initial appearance this afternoon in United States District Court in downtown Los Angeles. A federal magistrate judge ordered him jailed without bond and an April 22 arraignment date was scheduled in Los Angeles federal court.

    “The facts alleged in this complaint are disturbing,” said United States Attorney Bill Essayli. “Criminals lurk in the internet’s dark corners to prey on and do lasting damage to children. Let this arrest serve as notice to all online predators. We will find you and arrest you if you hurt children.”

    According to an affidavit filed with the complaint, Ayala caused minors to produce child sexual abuse material (CSAM) as well as other video content depicting themselves engaging in self-harm as part of his participation in an online network known broadly as “764”, a network of nihilistic violent extremists who engage in criminal conduct, particularly targeting children for sexual exploitation online, to further the network’s goals of accelerating the downfall of the current world order, including the United States Government. Members of 764 work in concert with one another towards a common purpose of destroying civilized society through the corruption and exploitation of vulnerable populations, including minors.

    As part of the 764 network, Ayala allegedly was involved with an online group that blackmailed underage girls into creating child pornography videos depicting themselves engaging in degrading sadistic sexual acts, torture sessions, and carving their abusers’ initials or names on their bodies. The group also encouraged the female minors to commit suicide. As one example, the criminal complaint details a March 2020 photo in which an individual had cut the defendant’s name “Henry” into their right forearm. The complaint also outlines four videos that allegedly depict Ayala directing teen girls to engage in specific sexual acts. In February and March 2025, the complaint also alleges that Ayala participated in a new server created as a “grooming pool” targeting underage girls.

    The FBI’s Joint Terrorism Task Force is investigating the case.

    Assistant United States Attorneys Amanda Elbogen, of the Terrorism and Export Crimes Section, and David Ryan, Chief of the National Security Division, are prosecuting this case, with assistance from Trial Attorneys Justin Sher and James Donnelly from the National Security Division’s Counterterrorism Section.

    MIL Security OSI –

    April 4, 2025

  • MIL-OSI Security: California Man Sentenced to 12 Years for Drug Conspiracy

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – Eric C. Jackson, age 33, of San Diego, California, was sentenced yesterday to 144 months in prison for his role in a drug-trafficking organization that distributed methamphetamine in Onondaga County and elsewhere in Central New York.

    The announcement was made by United States Attorney John A. Sarcone III and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division.

    As part of his prior guilty plea, Jackson admitted that from approximately June 2020 through April 2021, he conspired with others to distribute methamphetamine in Central New York, which had been transported from California. Jackson admitted that he participated in the conspiracy by making travel arrangements for coconspirators to travel between New York and California, and by personally transporting narcotics proceeds in furtherance of the conspiracy. More specifically, Jackson admitted that he transported tens of thousands of dollars in narcotics proceeds, which he carried with him on flights from Syracuse to San Diego.

    United States Senior District Judge David N. Hurd also ordered Jackson to serve a 5-year term of supervised release to follow his release from prison.

    This case was investigated by DEA, U.S. Internal Revenue Service Criminal Investigation (IRS-CI), New York State Police-Violent Gang and Narcotics Enforcement Team (NYSP-VGNET), Onondaga County Sheriff’s Office, Onondaga County District Attorney’s Office, Syracuse Police Department, Oklahoma City Police Department, San Bernardino County Sheriff’s Office, and is being prosecuted by Assistant U.S. Attorney Matthew J. McCrobie.

    MIL Security OSI –

    April 4, 2025

  • MIL-OSI USA: Warner & Kaine Announce Recommendations for U.S. Attorneys for the Eastern and Western Districts of Virginia

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine

    WASHINGTON, D.C. – U.S. Senators Mark R. Warner and Tim Kaine (both D-VA) today sent a letter to the White House recommending candidates for the U.S. Attorney vacancies in the Eastern District of Virginia (EDVA) and the Western District of Virginia (WDVA). In their letter, the Senators recommended Michael Gill, Assistant General Counsel and Director of Investigations for Huntington Ingalls Industries (HII), and Erik Siebert, Eastern District of Virginia Interim United States Attorney, for the EDVA position. The Senators recommended Christopher “Todd” Gilbert, Minority Leader in the Virginia House of Delegates, and Robert Tracci, Senior Assistant Attorney General and Section Chief for Major Crimes and Emerging Threats in the Office of the Virginia Attorney General, for the WDVA position.

    “Across the Commonwealth, well-respected attorneys interviewed several excellent candidates, including Mr. Gill, Mr. Siebert, Mr. Gilbert, and Mr. Tracci. After conducting our own interviews and reviewing these recommendations, we find these four candidates to be exceptionally qualified for the position of U.S. Attorney,” said the senators.

    The White House will now nominate one individual for each vacancy to be considered by the Senate Judiciary Committee. The nominations are subject to confirmation by the full Senate.

    A copy of the letter can be found here and below.

    Dear Mr. President:

    As you consider candidates to serve in the two U.S. Attorney positions in the Commonwealth of Virginia, we are pleased to recommend Michael Gill and Erik Siebert for the position of the U.S. Attorney for the Eastern District of Virginia (EDVA); and, Todd Gilbert and Robert Tracci for the position of the U.S. Attorney for the Western District of Virginia (WDVA). Bipartisan panels of esteemed attorneys from across the Commonwealth interviewed Mr. Gill, Mr. Siebert, Mr. Gilbert and Mr. Tracci, along with many other excellent candidates. After considering the panels’ reviews and conducting our own interviews, we find these four candidates to be exceptionally qualified for the position of U.S. Attorney. 

    U.S. Attorney for the Eastern District

    Michael Gill is Assistant General Counsel and Director of Investigations for Huntington Ingalls Industries (HII) in Newport News, Virginia. Prior to joining HII, Mr. Gill served as a federal prosecutor for twenty years, fifteen of which were in the U.S. Attorney’s Office for the EDVA. He last served the EDVA as the Chief of the Criminal Division from 2018 to 2023, supervising operations across the District’s four divisions.  Mr. Gill received his Bachelor of Arts summa cum laude from Texas Christian University and his Juris Doctor from the University of Virginia School of Law.

    Erik Siebert currently serves as the Interim United States Attorney for the EDVA. Mr. Siebert has worked as a line Assistant U.S. Attorney (AUSA) in the EDVA, handling violent crimes, possession and trafficking of illegal firearms, and narcotics, as well as the Deputy Criminal Supervisor in the EDVA Richmond Division, supervising AUSAs and partnering with federal, state, and local partners. Prior to joining the U.S. Attorney’s Office in the EDVA, Mr. Siebert was a police officer and an investigator with the Metropolitan Police Department of Washington D.C. Mr. Siebert received his Bachelor of Arts from the Virginia Military Institute and his Juris Doctor cum laude from the University of Richmond School of Law. 

    U.S. Attorney for the Western District

    Christopher “Todd” Gilbert is the Minority Leader in the Virginia House of Delegates. During his twenty years representing parts of the Shenandoah Valley and the Blue Ridge Mountains, Mr. Gilbert also served as Speaker and Majority Leader of the Virginia House of Delegates. Mr. Gilbert has nearly fifteen years of experience prosecuting criminal and traffic cases in Shenandoah, Warren, and Frederick counties and the City of Lynchburg. He now operates his own firm representing criminal defendants. Mr. Gilbert earned his Bachelor of Arts from the University of Virginia and his Juris Doctor from the Southern Methodist University School of Law.

    Robert Tracci is the Senior Assistant Attorney General and Section Chief for Major Crimes and Emerging Threats in the Office of the Virginia Attorney General. He previously served as the Commonwealth’s Attorney in Albemarle County. Mr. Tracci has also worked in the WDVA as a Special Assistant United States Attorney, where he assisted in the prosecution of complex financial services fraud, firearms and narcotics crimes, and child exploitation. Mr. Tracci also previously served in the U.S. Department of Justice and the U.S. House of Representatives. He received his Bachelor of Arts summa cum laude from the Ohio Wesleyan University and his Juris Doctor from the University of Illinois College of Law. 

    We believe that any of these candidates would make an excellent U.S. Attorney, and we are honored to be able to recommend them to you.

    Sincerely,

    MIL OSI USA News –

    April 4, 2025

  • MIL-OSI USA: Congressman Biggs Introduces Resolution to Remove Judge Boasberg for Failure to Comply with Good Behavior Clause

    Source: United States House of Representatives – Congressman Andy Biggs (AZ-05)

    Today, Congressman Andy Biggs (R-AZ) introduced a resolution to remove James Boasberg, Chief Judge of the United States District Court for the District of Columbia, for failure to maintain the standard of good behavior required by the U.S. Constitution. 

    Article III, Section 1 of the Constitution gives Congress the authority to establish all federal courts inferior to the U.S. Supreme Court, and establishes that judges may only hold their positions during good behavior. This provision is separate and distinct from Congress’s authority to impeach civil officers for “Treason, Bribery, or other high Crimes and Misdemeanors.”

    As detailed in the resolution, Judge James Boasberg knowingly and unjustly interfered with President Trump’s execution of foreign policy and targeted President Trump for partisan purposes and political gain. Under the Good Behavior Clause, Boasberg’s actions constitute misbehavior and subject him to removal from office.

    “We cannot stand by while activist judges who incorrectly believe they have more authority than the duly-elected President of the United States, impose their own political agenda on the American people,” said Congressman Biggs.

    “I have cosponsored resolutions to impeach Judge Boasberg. His removal from office via impeachment, however, will undoubtedly be blocked by Democrats in the Senate, since it requires a two-thirds majority. My resolution, on the other hand, asserts, pursuant to Article III, Section 1, that rogue judges may be removed the same way we confirm them—by a simple majority.

    “Judge Boasberg abused his judicial authority for political gain and is not in compliance with the constitutional Good Behavior Clause. He must not be permitted to remain in his position. Congress has a duty to fulfill the promises we’ve made to the American people, including defending the President’s authority to enforce our laws.”

    The resolution may be read here.

    Just the News covered the legislation here.

    MIL OSI USA News –

    April 4, 2025

  • MIL-OSI USA News: National Sexual Assault Awareness and Prevention Month, 2025

    Source: The White House

    class=”has-text-align-center”>By the President of the United States of America

    A Proclamation

    This month, we recognize National Sexual Assault Awareness and Prevention Month by ending the unfathomable human abuse committed under open borders policies.

    One of the leading causes of sexual violence over the last 4 years has been the invasion of illegal aliens at our southern border.  In a treasonous act of betrayal against the American people, the previous administration unleashed an army of gangs and criminal aliens from the darkest and most dangerous corners of the world — causing a dramatic increase of sexual violence in our neighborhoods and communities.  These reckless policies empowered some of the most depraved people on the planet to exploit women and children in the most vicious ways imaginable.

    We will never forget the names of precious American souls like Jocelyn Nungaray, Laken Riley, Rachel Morin, and many others who were savagely killed by illegal alien crime.  Last June, 12-year-old Jocelyn Nungaray was brutally assaulted and murdered by two illegal aliens in her home state of Texas.  To memorialize her young life and love of nature and animals, I proudly renamed the Anahuac National Wildlife Refuge in Texas to the Jocelyn Nungaray National Wildlife Refuge.  May this be Jocelyn’s little piece of Heaven on Earth.

    Every act of violence committed against an American at the hands of an illegal alien is a crime beyond all comprehension.  For that reason, I am doing everything in my power to defend the dignity of every human life, keep violent criminals out of our country, and end sexual violence — including the degrading scourge of sex trafficking, a form of modern-day slavery that has battered multitudes of innocent lives and scarred untold numbers of our most vulnerable fellow citizens.

    To protect our communities, one of my first actions as President was to declare a national emergency at the southern border.  I also designated cartels as Foreign Terrorist Organizations and Specially Designated Global Terrorists to end their campaign of violence and bloodshed.  In my first legislative action as President, I signed into law the Laken Riley Act, which requires U.S. Immigration and Customs Enforcement to detain illegal aliens convicted of burglary, theft, larceny, or shoplifting.  I have also initiated the largest deportation operation in the history of our country — including the deportation of hundreds of illegal alien gang members to El Salvador. 

    As President, I am bringing back security on our border, safety on our streets, and law and order in our communities.  Under my leadership, human trafficking is being brought to a rapid end, and justice is being swiftly served.

    NOW, THEREFORE, I, DONALD J. TRUMP, President of the United States of America, by virtue of the authority vested in me by the Constitution and the laws of the United States, do hereby proclaim April 2025 as National Sexual Assault Awareness and Prevention Month.  I urge all Americans, families, law enforcement personnel, healthcare providers, and community and faith-based organizations to support survivors of sexual assault and work together to prevent these crimes in their communities.

    IN WITNESS WHEREOF, I have hereunto set my hand this third day of April, in the year of our Lord two thousand twenty-five, and of the Independence of the United States of America the two hundred and forty-ninth.

                                   DONALD J. TRUMP

    MIL OSI USA News –

    April 4, 2025

  • MIL-OSI USA: Beyer, Bacon Introduce Bipartisan Legislation to Improve Response to Rise in Hate Crimes

    Source: United States House of Representatives – Representative Don Beyer (D-VA)

    U.S. Representatives Don Beyer (D-VA) and Don Bacon (R-NE) today introduced the Improving Reporting to Prevent Hate Act, bipartisan legislation to strengthen the credible and accurate reporting of hate crimes to better respond to the national rise of these bias-driven incidents. The Federal Bureau of Investigation’s (FBI) most recent 2023 Hate Crimes Statistics report documented 11,862 hate crime incidents – the highest number ever reported by the agency, with a sharp increase in antisemitic and anti-Black incidents.

    The FBI has acknowledged however, that hate crimes data is incomplete and underreported. Their 2023 Hate Crimes Statistics report includes data from just 16,009 law enforcement agencies nationwide, meaning that more than 2,000 jurisdictions did not report any data at all.  Of the jurisdictions that did participate, nearly 80 percent reported zero hate crimes.

    “As many communities across the country are seeing an alarming increase in hateful rhetoric and violence, there is much more we can do in Congress to better address the increase in hate crimes,” said Rep. Don Beyer. “Our legislation would ensure we improve the credibility and accuracy of our data, allowing us to make well-informed decisions to better allocate resources with the goal of preventing as many hate crimes as possible in American communities. Violence and discrimination are never acceptable, and our legislation is an important and necessary step forward in addressing the rise of hate.”

    “Antisemitic incidents are underreported across the nation, and we need to ensure communities are accurately reporting them as well as other hate crimes,” said Rep. Don Bacon. “This bill will enable the Department of Justice to determine if communities are accurately reporting these instances. If left unchecked, these hate crimes will continue to go unreported and the crimes will continue to rise.”

    “While FBI data showed 1,832 reported antisemitic crimes in 2023, a 63% increase from the prior year, this is only a portion of the crimes committed against the Jewish community as hate crimes are widely underreported. To effectively address antisemitism in the United States, we must understand the true degree to which hate-based violence exists,” said Ted Deutch, CEO of American Jewish Committee (AJC). “The American public overwhelmingly agrees – American Jewish Committee’s (AJC’s) State of Antisemitism in America 2024 Report found more than nine in 10 say it is important that law enforcement be required to report hate crimes to a federal government database. AJC thanks Representatives Don Beyer (D-VA) and Don Bacon (R-NE) for reintroducing the Improving Reporting to Prevent Hate Act, a necessary first step in understanding the real extent to which anti-Jewish crimes occur in the United States.”

    “The Asian American, Native Hawaiian and Pacific Islander (AANHPI) community has historically been targeted and scapegoated and experienced significant increases in hate-motivated verbal and physical attacks during the COVID-19 pandemic. But even now, community surveys indicate that a staggering 49% of AANHPIs nationwide were targeted by acts of hate in 2024,” said Sim Singh Attariwala, Director of Anti-Hate Program at Asian Americans Advancing Justice (AAJC). “Anti-Asian sentiment remains a top safety concern for many AANHPIs, especially in major metropolitan areas. For decades hate crimes have been underreported by law enforcement. Consistent, credible and accurate data is critical to developing policies that prevent hate crimes and protect all communities. We welcome initiatives that improve efforts to increase accountability and counter hate and discrimination.” 

    “Hate crimes nationwide have surged to historic levels, with antisemitic incidents reaching their highest point in decades,” said Jonathan Greenblatt, CEO of the Anti-Defamation League (ADL). “We know that many incidents go unreported, and so even these record-breaking numbers fail to reflect the true scale of hate crime incidents across the country. We thank Reps. Beyer and Bacon for continuing to champion this bipartisan effort to incentivize law enforcement’s accurate and robust participation in hate crime reporting.”

    “As dire as the data on hate crimes and bias incidents in our country is, the unfortunate truth is that the reality is likely worse: Each year, thousands of law enforcement agencies do not report any such crimes and incidents to the FBI, leaving huge gaps in our knowledge about the lived experiences of marginalized communities,” said Mannirmal Kaur, Federal Policy Manager for the Sikh Coalition. “Mandating the reporting of hate crimes and bias incidents is one of the strongest policy steps that the federal government could take towards truly understanding the scope of hate-motivated violence and crimes. Doing so will in turn allow us to effectively diagnose where we most urgently need to strengthen laws and statutes, invest in front-end prevention, and take other actions to make our communities safer.”

    “Over the past few years, the FBI has reported increasing levels of hate violence, especially against Black people,” said Sakira Cook, Federal Policy Director for the Southern Poverty Law Center (SPLC). “Despite this documented rising trend, we know that incomplete reporting to the FBI is a persistent problem. This bipartisan legislation is designed to address the fact that thousands of federal, state, local, and tribal law enforcement agencies did not report any data to the FBI in 2023, and 80% of the 16,000 agencies that did participate affirmatively reported zero (0) hate crimes, including about 60 agencies serving populations of over 100,000 people.  We cannot effectively confront this national problem without more accurate and complete data and an inclusive and intersectional approach to countering all forms of hate. We applaud the leadership of Reps. Don Beyer and Don Bacon for introducing the Improving Reporting to Prevent Hate Act and look forward to working together to ensure its passage.”

    “At National Council of Jewish Women, we believe that every person has the right to live free from hate and violence,” said Darcy Hirsh, Senior Director of Government Relations and Advocacy for the National Council of Jewish Women (NCJW). “Yet the Jewish community and our neighbors in countless other communities are living in fear every day, with hate crimes continuing to threaten our safety. In 2023, the number of reported hate crimes – including anti-Jewish hate crimes – reached an all-time high, an urgent reminder that inaction hurts individuals and families. The Improving Reporting to Prevent Hate Act will ensure that law enforcement agencies around the country are accurately reporting hate crimes, creating a clearer picture of the threats communities face so that we can develop meaningful, effective solutions. We are grateful to Representatives Beyer and Bacon for championing this essential bipartisan legislation to protect all of our communities”

    “Sikh Americans continue to be one of the most targeted religious groups in hate crimes per capita. Unfortunately, we know that these numbers do not account for the true scope of hate nationally, as often law enforcement agencies under-report, or sometimes fail to report the number of hate crimes in their region” said Kiran Kaur Gill, Executive Director of the Sikh American Legal Defense and Education Fund (SALDEF). “As SALDEF works to combat hate crimes, it is crucial to have access to accurate and credible data. By mandating local governments report hate crime data in order to be eligible for federal funding, the federal government takes an important step in addressing hate in America. SALDEF commends the Offices of Representatives Beyer and Bacon for their leadership efforts in safeguarding our communities.”

    The Improving Reporting to Prevent Hate Act would require the Department of Justice (DOJ) to develop a system to assess whether localities are reporting credible and accurate data on hate crimes. If a locality is found to not be reporting credible data or fails to provide any data at all, it would be required to conduct community education and awareness initiatives to maintain eligibility for certain federal funding allocations.

    Text of the Improving Reporting to Prevent Hate Act is available here.

    Beyer is the author of the bipartisan, bicameral Jabara-Heyer NO HATE Act, signed into law by President Biden in 2021 as part of the COVID-19 Hate Crimes Act.

    MIL OSI USA News –

    April 4, 2025

  • MIL-OSI Security: Massachusetts Man Charged with Failing to Register as a Sex Offender

    Source: Office of United States Attorneys

    Defendant is a Level 3 sex offender previously convicted of sodomy and assault with intent to rape upon a minor under the age of 12

    BOSTON – An Avon, Mass. man, formerly of Boston, has been arrested and charged for failing to register as a sex offender.

    Adrian Martinez, 56, was charged with one count of failing to register as a sex offender. Martinez was arrested today and was ordered detained following an initial appearance in federal court in Boston this afternoon.

    According to the charging documents, Martinez is a Level 3 sex offender as a result of the following prior convictions from when he served in United States Navy in April 1998: committing sodomy with a person under the age of 12; four counts of taking indecent liberties upon the body of a female under 12 years of age; and assault with intent to rape upon a person under the age of 12.

    Martinez was sentenced to 40 years in prison for these convictions, of which he served approximately 11 years before being released from federal custody in February 2009. Upon his release, Martinez was required to register as a sex offender and update his registration any time he moved or changed employment. It is alleged that, at some point after Sept. 30, 2022, Martinez moved out of his Boston residence and did not contact law enforcement of his change in registered address. A subsequent investigation allegedly revealed that Martinez had moved to a new residence in Avon.

    The charge of failing to register as a sex offender provides for a sentence of up to 10 years in prison, at least five years and up to a lifetime 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.

    United States Attorney Leah B. Foley and Brian A. Kyes, United States Marshal for the District of Massachusetts made the announcement today. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit and the Office’s Project Safe Childhood Coordinator is prosecuting the case.

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

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

    MIL Security OSI –

    April 4, 2025

  • MIL-OSI Security: Billings man pleads guilty to drug charges

    Source: Office of United States Attorneys

    BILLINGS – A Billings man accused of possessing methamphetamine, fentanyl, and cocaine   admitted to charges today, U.S. Attorney Kurt Alme said.

    The defendant, Dustin James Massey, 40, pleaded guilty to possession with intent to distribute controlled substances. Massey faces a mandatory minimum term of ten years to life imprisonment, a $10,000,000 fine, and at least five years of supervised release.

    U.S. District Judge Susan P. Watters presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for August 1, 2025, and Massey was detained pending further proceedings.

    The government alleged in court documents that on September 20, 2023, agents with the Montana Division of Criminal Investigation learned from a source that Dustin Massey was selling drugs in Billings and was known to have guns. Agents learned Massey was on federal supervision due to a prior federal conviction for Possession with Intent to Distribute Methamphetamine.

    On September 21, 2023, United States Probation officers, along with agents from the Montana DCI, attempted to conduct a probation search at Massey’s residence. Law enforcement went to Massey’s residence and knocked on the door, announcing their presence. Massey did not respond, and law enforcement breached the door of the residence. In response, Massey shot at officers forcing officers to return fire, eventually shooting Massey. Officers disarmed Massey and noted the firearm he had been using was a Sig Sauer with an extended magazine.

    Agents searched the residence pursuant to a search warrant. Agents seized approximately four pounds of methamphetamine, more than 12,000 fentanyl pills, and 49.4 grams of cocaine. Agents also seized three firearms: a Sig Sauer, model P320, 9×19 mm pistol, a Taurus, model G3, 9x19mm pistol, and a North American Arms, Model NAA-22LR, .22 caliber revolver.

    The U.S. Attorney’s Office prosecuted the case. ATF and Montana DCI conducted the investigation.

    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 https://www.justice.gov/psn.

    XXX

    MIL Security OSI –

    April 4, 2025

  • MIL-OSI Security: Hyannis Man Sentenced to Over Eight Years in Prison for Gun and Drug Charges

    Source: Office of United States Attorneys

    BOSTON – A Hyannis man was sentenced today in federal court in Boston for possession of a firearm and possession with intent to distribute fentanyl.  

    Timothy Lee Galvin, 32, was sentenced by U.S. District Court Judge Angel Kelley to 97 months in prison, to be followed by three years of supervised release. In December 2024, Galvin pleaded guilty to possession of a firearm in furtherance of a drug trafficking crime and possession with intent to distribute fentanyl. Galvin was indicted in August 2023.

    On or about June 2, 2023 in Barnstable, Galvin was arrested for possession of approximately six grams of fentanyl and three rounds of 9mm ammunition in his pocket. In addition, a privately made.45 caliber pistol, 11 rounds of .45 caliber ammunition and 47 rounds of 9mm ammunition were found in a backpack.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Cape & Islands District Attorney Robert Galibois made the announcement today. Assistant U.S. Attorney Benjamin Tolkoff of the Organized Crime & Gang Unit prosecuted the case.

    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 gun violence and other violent crime, 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 –

    April 4, 2025

  • MIL-OSI Security: Portage Man Sentenced to 12 Years as Organizer of Statewide Drug Trafficking Organization

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Angel Flores, 31, Portage, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 12 years in federal prison for attempting to possess more than 500 grams of cocaine for distribution. Flores pleaded guilty to this charge on December 18, 2024.  Juan Ojeda, 31, West Allis, Wisconsin, was sentenced yesterday by Judge Peterson to one year in federal prison for possessing cocaine intended for distribution. Ojeda pleaded guilty to this charge on December 16, 2024.

    In late 2022, agents with the U.S. Drug Enforcement Administration and the Federal Bureau of Investigation began investigating a large cocaine and methamphetamine trafficking organization operating in the Western District of Wisconsin. During the investigation, agents intercepted communications between Flores and his California supplier of cocaine and methamphetamine. Investigators determined that Flores was obtaining multiple kilograms of cocaine and large amounts of methamphetamine and selling it throughout the Western District of Wisconsin, including Madison, Portage, and La Crosse.

    In January 2023, co-defendant Juan Ojeda travelled to Chicago at the direction of Flores to meet with a courier sent by the California supplier. Ojeda received 12 kilograms of cocaine in that meeting and transported it back to Wisconsin. In February 2023, intercepted phone communications resulted in the interception of a load of cocaine as it travelled through Arizona on its way to Illinois, where Flores arranged to receive three kilograms from the shipment.

    In sentencing Flores, Judge Peterson expressed concern about the large quantity and geographic scope of the trafficking organization led by Flores, observing that he brought multiple kilograms of cocaine into Wisconsin on a continuing basis over a long period of time, with distribution spanning nearly two-thirds of the state. Judge Peterson indicated that the 12-year sentence for Flores’s leadership role in “some of the highest level of dealing in this district” was intended to convey that drug trafficking in this volume will not be tolerated.

    In sentencing Ojeda, Judge Peterson imposed a one-year sentence after observing that Ojeda had a limited role in the trafficking organization, no significant criminal history, and withdrawn from participation in the organization before police intervened.

    In March 2025, Judge Peterson sentenced four other defendants for their roles in aiding Flores’s drug trafficking organization. Judge Peterson sentenced Braulio Martinez-Salazar to 3 years; Luis Angel Rios to 9 years; David Junius to 7 years; and Justin Purdy to 8 years.

    The charges in this case were the result of an investigation conducted by the U.S. Drug Enforcement Administration, FBI, Wisconsin Department of Justice Division of Criminal Investigation, Dane County Narcotics Task Force, and Madison Police Department. Assistant U.S. Attorneys Robert Anderson and William M. Levins prosecuted this case.

    The investigation was conducted and funded by the Organized Crime Drug Enforcement Task Force (OCDETF), a multi-agency task force that coordinates long-term narcotics trafficking investigations.

    MIL Security OSI –

    April 4, 2025

  • MIL-OSI Security: Terrebonne Parish Man Guilty of Mailing Large Quantities of Methamphetamine from California to Louisiana

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that TORREZ DRANE (“DRANE”), age 32, a resident of Terrebonne Parish, Louisiana, pled guilty before United States District Judge Wendy B. Vitter on March 25, 2025, to possession with the intent to distribute 50 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(A). 

    At his impending June 17, 2025 sentencing, DRANE faces a mandatory minimum sentence of 10 years in prison, up to a maximum of life in prison, up to a $10,000,000.00 fine, at least five years of supervised release, and a $100 mandatory special assessment fee.

    According to court records, DRANE made several trips to California, purchased large amounts of methamphetamine, and shipped the drugs back to the Eastern District of Louisiana by mail, so he could then re-distribute the drugs to individuals in South Louisiana.  Agents intercepted one of these packages that contained over 8,800 grams of pure methamphetamine.

    The case was investigated by the Drug Enforcement Administration, the Houma Police Department, the Louisiana State Police, and the Terrebonne and Lafourche Parish Sheriff’s Offices.  The case was prosecuted by Assistant United States Attorney Maurice Landrieu of the Narcotics Unit.

    This case 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 –

    April 4, 2025

  • MIL-OSI Security: New Hampshire Man Charged with Discharging a Firearm During Assault on a Federal Officer

    Source: Office of United States Attorneys

    Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on April 3, 2025, a federal grand jury returned a second superseding indictment charging  Douglas Reynolds, 37, of New Hampshire, with using a firearm to assault a federal officer and discharging the firearm during the assault. Reynolds was previously charged with other firearm-related charges and those charges remain pending.

    Reynolds’s arraignment on the second superseding indictment has not yet been scheduled. He is being held in custody during these proceedings.

    According to court records, on October 24, 2024, Reynolds led law enforcement on a car chase that started in New Hampshire and ended near Ryegate, Vermont. The pursuit reached speeds of at least 100 miles per hour. At the end of the chase, Reynolds pointed a firearm out of his car and fired a shot. Law enforcement returned fire and then apprehended Reynolds.

    The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Reynolds is presumed innocent until and unless proven guilty. Reynolds faces up to a lifetime of imprisonment, and a mandatory minimum sentence of 10 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 investigative efforts of the Federal Bureau of Investigation, the United States Marshals Service, and the Vermont State Police.

    The prosecutor is Assistant United States Attorney Joshua L. Banker. Reynolds is represented by Assistant Federal Public Defender Carmen Brooks.

    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 –

    April 4, 2025

  • MIL-OSI Security: Corpus Christi resident gets 20 years for distributing child sexual abuse material

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A 23-year-old Corpus Christi resident has been ordered to federal prison for trading images and videos containing child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Pete Frank pleaded guilty Nov. 25, 2024.

    U.S. District Judge David Morales has now ordered Frank to serve 240 months in federal prison. At the hearing, the court heard additional information including online conversations he had which detailed his past sexual assaults of a young family member. Frank must also serve 25 years of supervised release, during which time he will have to comply with numerous requirements designed to restrict his access to children and the internet. Frank will also be ordered to register as a sex offender.

    On April 14, 2020, authorities discovered an internet user accessing files depicting child sexual assault material (CSAM). Further investigation led them to Frank.

    They conducted a search and found his cell phone.  

    Forensic examination of the device revealed Frank had been engaging in online conversations with individuals interested in CSAM. Frank participated in these conversations, seeking to trade images and videos with other individuals. Frank also discussed with others different strategies to engage in sexual activities with minors.

    He will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    “Those that possess and trade CSAM indirectly contribute to the production of that terrible material, and so punishing possession helps to diminish demand,” said Ganjei. “The 20-year sentence in this case should serve as a warning to those who would otherwise seek out CSAM.”

    The Corpus Christi Police Department and Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney Patrick Overman prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

    MIL Security OSI –

    April 4, 2025

  • MIL-OSI Security: Multiple Defendants Indicted On Federal Drug And Gun Charges

    Source: Office of United States Attorneys

    ASHEVILLE, N.C. – A federal grand jury in Asheville has returned multiple indictments, charging several individuals with criminal charges that include unlawful firearm possession, straw purchasing of firearms, and trafficking fentanyl and methamphetamine, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

    “Protecting our communities from drugs and guns is one of the Justice Department’s core missions,” said U.S. Attorney Ferguson. “Through Operation Take Back America we are stepping up our efforts to remove illegal firearms from our communities, eliminate drugs in our neighborhoods, and make sure our streets are safer for everyone.”

    Bryan Austin Herron, 23, of Marshall, N.C., was indicted for the unlawful possession of a firearm. The indictment alleges that, on August 5, 2024, Herron unlawfully possessed a RugerEC9S 9mm handgun knowing he had prior felony convictions, including attempt to traffic methamphetamine.

    John Quentin London, 39, of Hendersonville, N.C., is charged with possession with intent to distribute methamphetamine and unlawful possession of two firearms: a Smith and Wesson, model 649, .38 caliber revolver, and a Smith and Wesson, model SD9, 9mm pistol.

    Jason Mills, 46, of Hendersonville, is charged with multiple counts of distribution of fentanyl and methamphetamine. The indictment alleges that Mills trafficked fentanyl and methamphetamine in Henderson and Buncombe Counties between January and February 2024.

    Christopher O’Brien Moore, 30, of Shelby, North Carolina, is charged with unlawful possession of a firearm and ammunition. The indictment alleges that, on June 6, 2024, Moore, knowing that he had previously been convicted of a federal racketeering conspiracy and multiple state felonies, unlawfully possessed a Glock, model 22, .40 caliber pistol and ammunition.

    Dontavis Raheem Pressley, 36, of Shelby, N.C., is charged with the unlawful possession of a firearm. The indictment alleges that, on August 13, 2024, Pressley possessed a Glock model 43, 9mm caliber pistol, knowing he was a convicted felon and was prohibited from possessing a firearm.

    Tia Marche Ray, 33, of Asheville, is charged with five counts of straw purchasing firearms. The indictment alleges that between July 12, 2020, and August 3, 2022, Ray acquired six firearms from multiple dealers in Buncombe County, by making false statements in connection with the acquisition of the firearms, falsely representing that she was the actual buyer of the firearms.

    The charges in the indictments are allegations and the defendants are innocent until proven guilty beyond a reasonable doubt in a court of law.

    In making today’s announcement, U.S. Attorney Ferguson thanked the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the Buncombe County Sheriff’s Office; the Burke County Sheriff’s Office; the Cleveland County Sheriff’s Office; the Henderson County Sheriff’s Office; and the Asheville Police Department for their respective investigations that led to the charges.

    The cases are being prosecuted by the U.S. Attorney’s Office in Asheville.

    The indictments 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 (OCDETF) and Project Safe Neighborhoods (PSN).

     

    MIL Security OSI –

    April 4, 2025

  • MIL-OSI Security: Ecuadorian National Pleads Guilty to Illegally Entering the US After a Prior Removal

    Source: Office of United States Attorneys

    PORTLAND, Maine: An Ecuadorian national pleaded guilty today in U.S. District Court in Portland to illegally entering the U.S. after a prior removal.

    According to court records, on February 4, 2025, agents from U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) and the FBI conducted surveillance at a South Portland residence. After observing William Ariel Tamay Guaman, 23, get into a van, agents followed Tamay Guaman and conducted a traffic stop. An ERO agent familiar with Tamay Guaman approached the driver and asked for their name. Tamay Guaman provided a false name and was directed to step out of the vehicle. After briefly fleeing on foot and resisting arrest, he was taken into custody. He was positively ID’d by fingerprints.

    Tamay Guaman, who entered the country in or before 2019, was charged in the Cumberland County Unified Criminal Docket in March 2023 with two counts of reckless conduct involving a minor for offenses that occurred between 2020 and 2021. He was convicted and sentenced to 364 days of imprisonment on one count, to be followed by an additional, fully suspended 364 days and probation. In a separate proceeding, an immigration judge ordered Tamay Guaman to be removed from the United States, and he was deported in September 2023.

    Tamay Guaman faces a maximum prison term of two years and a fine up to $250,000. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    ICE-ERO investigated the case with assistance from the FBI.

    Operation Take Back America: 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 (OCDETF) and Project Safe Neighborhoods (PSN).

    ###

    MIL Security OSI –

    April 4, 2025

  • MIL-OSI Security: Registered Sex Offender Sentenced to 17 Years in Prison for Possessing Child Pornography

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Catherine D. Perry on Thursday sentenced a registered sex offender who sold child pornography online to 17 years in prison.

    Patrick Mayberry, now 46, of High Ridge, told investigators that he’d received over $2,000 by selling child pornography that he’d obtained on the dark web. Mayberry had multiple videos containing child sexual abuse material in his MEGA cloud-storage account.

    The investigation began with a CyberTipline report to the National Center for Missing and Exploited Children (NCMEC) that Mayberry had uploaded child sexual abuse material to his Google account.

    Mayberry pleaded guilty in U.S. District Court in St. Louis in November to one count of possession of child pornography as a prior offender.

    Mayberry is a registered sex offender and was on probation at the time of the offense. He was convicted of one count of failure to register as a sex offender in 2021 in Jefferson County Circuit Court in Missouri. In 2008, he was convicted of one count of attempting to procure child pornography for seeking nude photographs of a nine-year-old. In 2003, he was convicted of second-degree rape of a victim under age 16 in Oklahoma.

    The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Jillian Anderson prosecuted the case.

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

    MIL Security OSI –

    April 4, 2025
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