Category: Crime

  • MIL-OSI Security: Mexican National Charged with Drug Trafficking

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Mexican national was charged in federal court today following his arrest during the execution of a federal search warrant yesterday.

    Jose Valencia-Soriano, 23, was charged in a three-count criminal complaint filed in the U.S. District Court of Kansas City, Mo., on Friday, March 28.  As set forth in the attached complaint, Valencia-Soriano is charged with one count of possession with intent to distribute 500 grams or more of methamphetamine, one count of possession of a firearm during a drug trafficking offense, and one count of being an alien in possession of a firearm  Valencia-Soriano was arrested yesterday and remains in federal custody pending a detention hearing.

    According to an affidavit filed in support of the federal criminal complaint, on Thursday, March 27, agents with the Kansas City Field Division of the FBI, assisted by agents with the Drug Enforcement Administration, were executing a federal search warrant at a home in the Kansas City area. According to the affidavit, during the execution of this warrant, Valencia-Soriano was discovered at the location, in addition to approximately 102 lbs. of finished crystal methamphetamine, over 406 lbs. of liquids containing methamphetamine in various states, three firearms in the main bedroom, and $48,634 in cash.  Two of the firearms recovered had been listed as stolen.  The underlying investigation is out of the St. Louis area and is primarily being handled by the St. Louis Field Division of the FBI.

    “FBI St. Louis prioritized this drug trafficking investigation after we confirmed this defendant entered the U.S. illegally,” said Special Agent in Charge Ashley Johnson of the FBI St. Louis Division. “With the help of our law enforcement partners, we seized a large quantity of illicit drugs to include 100 pounds of finished crystal meth and 406 pounds of liquid that contained meth.”

    “This case serves as an important reminder that, in addition to fentanyl, large quantities of other dangerous drugs, in this case methamphetamine, are still a significant problem in our community.  This office is committed to working with our law enforcement partners to aggressively prosecute every one of these cases with the goal of making our communities a safer place to live,” said Acting United States Attorney Jeffrey P. Ray for the Western District of Missouri.

    A courtesy copy of the complaint is attached to this release.

    The charges contained in this complaint are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney Sean Foley. It was investigated by the Kansas City and St. Louis Field Divisions of the Federal Bureau of Investigation, the Drug Enforcement Administration, and the Rolla Area Drug Enforcement. HSI and KCMOPD also assisted with the execution of the warrant yesterday.

    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 (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI

  • MIL-OSI USA: United States Secures Extradition of More Than a Dozen Fugitives from 10 Countries

    Source: US State of California

    Defendants Wanted for Murders, Drug Trafficking, Alien Smuggling, and Cybercrime in the District of Columbia, California, Florida, Nebraska, New Jersey, North Carolina, New York, Texas, and Washington State

    Extensive coordination and cooperation efforts between the U.S. Department of Justice and law enforcement authorities in Colombia, the Dominican Republic, France, Guatemala, Honduras, Israel, the Kyrgyz Republic, Mexico, Spain, and the United Kingdom resulted in the extraditions this month of alleged murderers, a child rapist, an MS-13 leader, an alien smuggler, Colombian drug traffickers, a Russian cybercriminal, a Nigerian fraudster, and an immigration scammer.

    “The dedicated, persistent work of the Justice Department’s Office of International Affairs with foreign partners resulted in the extradition of fugitives wanted in the United States for violent crimes,” said Head of the Justice Department’s Criminal Division Matthew R. Galeotti. “The Justice Department will aggressively pursue and bring to justice in the United States transnational criminals and hold them accountable for the death and violence they have committed here and abroad.”

    The fugitives extradited to the United States in March 2025 include:

    • Eswin Mejia, 28, was extradited from Honduras to face charges of vehicular homicide and failure to appear in court for the January 2016 killing of 21-year-old Sarah Root in Douglas County, Nebraska. Mejia was arrested and released on bond in February 2016 and subsequently fled the country to evade prosecution by the Douglas County Attorney’s Office.
    • Rigoberto Ramon Miranda-Orozco, 48, an alleged leader of a Guatemala-based alien smuggling organization, was extradited from Guatemala to face charges in the Western District of Texas for his alleged role in the June 2022 San Antonio mass casualty incident that resulted in the death of 53 Guatemalan, Honduran, and Mexican nationals, including children, and the injury of 11 others.
    • Moises Humberto Rivera Luna, 55, an alleged international leader of the violent gang MS-13, was extradited from Guatemala to face racketeering conspiracy charges in the District of Columbia regarding racketeering activities to include murder, narcotics distribution, extortion, robberies, obstruction of justice, and other crimes.
    • Carlos Espino Farfan, 36, was extradited from Spain to face charges of first-degree felony rape of a child and first-degree felony sodomy upon a child filed by the Salt Lake County District Attorney’s Office.
    • Jair Alberto Alvarez Valenzuela, 54, and Luis Carlos Diaz Martinez, 32, former Colombian Navy personnel were extradited to face charges in the Middle District of Florida for their alleged role in selling locations of Colombian Navy drug interdiction vessels to international drug traffickers.
    • Louie Hernandez, 61, was extradited from Mexico to face charges in King County, Washington, of first-degree murder in connection with the February 2024 fatal shooting of his alleged estranged partner, Reyna Hernandez.
    • Juan Ramirez, 37, was extradited from Mexico to face charges in Santa Clara, California, for the March 22, 2013, fatal stabbing of 29-year-old Sandra Cruzes-Gonsalez.
    • Solomon Sincler Gheorghe, 20, an Irish national, was extradited from France to face charges in Cabarrus County, North Carolina, of felony death by motor vehicle and felony serious injury by vehicle. Gheorghe is alleged to have been impaired by alcohol and drugs when he caused a multi-vehicle wreck on Sept. 20, 2023, resulting in the deaths of two adults and a 12-year-old boy, and with injury to others.
    • Rostislav Panev, 51, a dual Russian and Israeli national, was extradited from Israel to faces charges in the District of New Jersey for his alleged role as a developer for the LockBit ransomware group from its inception in or around 2019 through at least February 2024. The LockBit group has attacked more than 2,500 victims in at least 120 countries around the world, including 1,800 in the United States.
    • Marco Tulio Fernandez-Rodriguez, 24, a citizen of the Dominican Republic, was extradited from the Dominican Republic to face charges in the Southern District of New York of murder, narcotics, and firearms in connection with his alleged role in an attempted gunpoint robbery of a Mount Vernon, New York, warehouse that sold various unlicensed marijuana and nicotine products. Two people — one employee of the warehouse and one member of the roughly 15-man robbery crew — were shot and killed during the failed robbery attempt.
    • Ehis Lawrence Akhimie, 41, a Nigerian national, was extradited from the United Kingdom to face charges in the Southern District of Florida for allegedly engaging in a transnational criminal organization that operated an inheritance fraud scheme targeting elder U.S. consumers.
    • Bikramjit Ahluwalia, 39, a dual citizen of the United Kingdom and the United Arab Emirates living in Dubai, was extradited from Spain to face charges in the Western District of North Carolina of conspiracy to commit wire fraud, money laundering conspiracy, conspiracy to damage a protected computer, and wire fraud for his alleged role in an extensive tech support fraud scheme.
    • Danhong “Jean” Chen, also known as Maria Sofia Taylor, 60, a San Jose, California, immigration attorney, was extradited from the Kyrgyz Republic to face charges in the Northern District of California for allegedly committing visa fraud and related crimes to obtain immigration benefits for more than 100 foreign investors through the government’s Employment-Based Immigration Fifth Preference, or “EB-5,” visa program. Chen is the first extradition from the Kyrgyz Republic to the United States on federal criminal charges.

    The Justice Department’s Office of International Affairs provided significant assistance in securing the defendants’ arrests and extraditions along with the U.S. Marshals Service. The Justice Department thanks and acknowledges the instrumental role of its law enforcement partners in Colombia, the Dominican Republic, France, Guatemala, Honduras, Israel, the Kyrgyz Republic, Mexico, Spain and the United Kingdom for making these extraditions possible.

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

    MIL OSI USA News

  • MIL-OSI Security: United States Secures Extradition of More Than a Dozen Fugitives from 10 Countries

    Source: United States Attorneys General 1

    Defendants Wanted for Murders, Drug Trafficking, Alien Smuggling, and Cybercrime in the District of Columbia, California, Florida, Nebraska, New Jersey, North Carolina, New York, Texas, and Washington State

    Extensive coordination and cooperation efforts between the U.S. Department of Justice and law enforcement authorities in Colombia, the Dominican Republic, France, Guatemala, Honduras, Israel, the Kyrgyz Republic, Mexico, Spain, and the United Kingdom resulted in the extraditions this month of alleged murderers, a child rapist, an MS-13 leader, an alien smuggler, Colombian drug traffickers, a Russian cybercriminal, a Nigerian fraudster, and an immigration scammer.

    “The dedicated, persistent work of the Justice Department’s Office of International Affairs with foreign partners resulted in the extradition of fugitives wanted in the United States for violent crimes,” said Head of the Justice Department’s Criminal Division Matthew R. Galeotti. “The Justice Department will aggressively pursue and bring to justice in the United States transnational criminals and hold them accountable for the death and violence they have committed here and abroad.”

    The fugitives extradited to the United States in March 2025 include:

    • Eswin Mejia, 28, was extradited from Honduras to face charges of vehicular homicide and failure to appear in court for the January 2016 killing of 21-year-old Sarah Root in Douglas County, Nebraska. Mejia was arrested and released on bond in February 2016 and subsequently fled the country to evade prosecution by the Douglas County Attorney’s Office.
    • Rigoberto Ramon Miranda-Orozco, 48, an alleged leader of a Guatemala-based alien smuggling organization, was extradited from Guatemala to face charges in the Western District of Texas for his alleged role in the June 2022 San Antonio mass casualty incident that resulted in the death of 53 Guatemalan, Honduran, and Mexican nationals, including children, and the injury of 11 others.
    • Moises Humberto Rivera Luna, 55, an alleged international leader of the violent gang MS-13, was extradited from Guatemala to face racketeering conspiracy charges in the District of Columbia regarding racketeering activities to include murder, narcotics distribution, extortion, robberies, obstruction of justice, and other crimes.
    • Carlos Espino Farfan, 36, was extradited from Spain to face charges of first-degree felony rape of a child and first-degree felony sodomy upon a child filed by the Salt Lake County District Attorney’s Office.
    • Jair Alberto Alvarez Valenzuela, 54, and Luis Carlos Diaz Martinez, 32, former Colombian Navy personnel were extradited to face charges in the Middle District of Florida for their alleged role in selling locations of Colombian Navy drug interdiction vessels to international drug traffickers.
    • Louie Hernandez, 61, was extradited from Mexico to face charges in King County, Washington, of first-degree murder in connection with the February 2024 fatal shooting of his alleged estranged partner, Reyna Hernandez.
    • Juan Ramirez, 37, was extradited from Mexico to face charges in Santa Clara, California, for the March 22, 2013, fatal stabbing of 29-year-old Sandra Cruzes-Gonsalez.
    • Solomon Sincler Gheorghe, 20, an Irish national, was extradited from France to face charges in Cabarrus County, North Carolina, of felony death by motor vehicle and felony serious injury by vehicle. Gheorghe is alleged to have been impaired by alcohol and drugs when he caused a multi-vehicle wreck on Sept. 20, 2023, resulting in the deaths of two adults and a 12-year-old boy, and with injury to others.
    • Rostislav Panev, 51, a dual Russian and Israeli national, was extradited from Israel to faces charges in the District of New Jersey for his alleged role as a developer for the LockBit ransomware group from its inception in or around 2019 through at least February 2024. The LockBit group has attacked more than 2,500 victims in at least 120 countries around the world, including 1,800 in the United States.
    • Marco Tulio Fernandez-Rodriguez, 24, a citizen of the Dominican Republic, was extradited from the Dominican Republic to face charges in the Southern District of New York of murder, narcotics, and firearms in connection with his alleged role in an attempted gunpoint robbery of a Mount Vernon, New York, warehouse that sold various unlicensed marijuana and nicotine products. Two people — one employee of the warehouse and one member of the roughly 15-man robbery crew — were shot and killed during the failed robbery attempt.
    • Ehis Lawrence Akhimie, 41, a Nigerian national, was extradited from the United Kingdom to face charges in the Southern District of Florida for allegedly engaging in a transnational criminal organization that operated an inheritance fraud scheme targeting elder U.S. consumers.
    • Bikramjit Ahluwalia, 39, a dual citizen of the United Kingdom and the United Arab Emirates living in Dubai, was extradited from Spain to face charges in the Western District of North Carolina of conspiracy to commit wire fraud, money laundering conspiracy, conspiracy to damage a protected computer, and wire fraud for his alleged role in an extensive tech support fraud scheme.
    • Danhong “Jean” Chen, also known as Maria Sofia Taylor, 60, a San Jose, California, immigration attorney, was extradited from the Kyrgyz Republic to face charges in the Northern District of California for allegedly committing visa fraud and related crimes to obtain immigration benefits for more than 100 foreign investors through the government’s Employment-Based Immigration Fifth Preference, or “EB-5,” visa program. Chen is the first extradition from the Kyrgyz Republic to the United States on federal criminal charges.

    The Justice Department’s Office of International Affairs provided significant assistance in securing the defendants’ arrests and extraditions along with the U.S. Marshals Service. The Justice Department thanks and acknowledges the instrumental role of its law enforcement partners in Colombia, the Dominican Republic, France, Guatemala, Honduras, Israel, the Kyrgyz Republic, Mexico, Spain and the United Kingdom for making these extraditions possible.

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

    MIL Security OSI

  • MIL-OSI Security: 20 Defendants – Convicted Felons Included – Charged Federally with Being Illegal Aliens Found in the United States Following Removal

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

    LOS ANGELES – This week, federal prosecutors working with United States Immigration and Customs Enforcement (ICE) and other federal law enforcement partners filed criminal charges against 20 defendants who allegedly were found in the U.S. following removal, the Justice Department announced today.

    Many of the defendants charged previously were convicted of felony offenses before they were removed from the United States, offenses that include vandalism and firearms crimes.

    One of the defendants, Antonio Espinoza Zarate, 55, a.k.a. “El Gato,” of the Mar Vista neighborhood of Los Angeles, was arrested Wednesday on a federal criminal complaint alleging he sold two kilograms of fentanyl pills to a buyer from July 2023 to February 2025 and charging him with illegally re-entering the U.S. following removal and possession with intent to distribute fentanyl. A federal magistrate judge ordered him jailed without bond a scheduled an April 15 arraignment for him in United States District Court in downtown Los Angeles. Assistant United States Attorney Diane B. Roldán of the Violent and Organized Crime Section is prosecuting Espinoza.

    Espinoza is a citizen of Mexico who has been previously deported in 2010, 2013, 2014, and 2017 and illegally reentered the United States following his removals, according to court documents. His criminal history includes felony convictions in 2008 in Los Angeles Superior Court for possession of narcotics for sale and in 2015 in U.S. District Court for the District of Arizona for illegal reentry of a removed alien.

    The investigation was conducted by the Homeland Security Investigations (HSI)-led El Camino Real Financial Crimes Task Force, a multi-agency task force that includes federal and state investigators who are focused on financial crimes in Southern California, with support from special agents with the United States Attorney’s Office for the Central District of California – Criminal Investigative Division; and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Los Angeles Police Department regarding dangers to the community from the sales of narcotics and firearms.

    The crime of being found in the United States following removal carries a base sentence of up to two years in federal prison. Defendants who were removed after being convicted of a felony face up to 10 years in federal prison. Defendants removed after being convicted of an aggravated felony face a statutory maximum sentence of 20 years in federal prison.

    Some of the other recently filed cases are summarized below with information contained in court documents.

    • Efrén García Jiménez, 24, of Mexico, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal.  García Jiménez, who was removed from the U.S. in 2019, was charged after being convicted in Orange County Superior Court on January 24 of discharging a firearm at an inhabited residence and vandalism, for which he was sentenced to three years in California state prison. Assistant United States Attorney Melissa S. Rabbani of the Orange County Office is prosecuting this case.
    • Aristeo González Rosas, 24, of Mexico, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal. González Rosas was federally charged after he was arrested on February 15 in Ventura County. Prior to this arrest, González Rosas was convicted in 2022 in Ventura County Superior Court of carrying a loaded firearm with a large capacity magazine, for which he was sentenced to eight months’ imprisonment, and again in Ventura County Superior Court in 2023 of being a felon/addict in possession of a firearm, for which he was sentenced to 16 months in California state prison. He was removed from the U.S. on August 31, 2024, and was removed again on September 5, 2024. Assistant United States Attorney Cameron C. Vanderwall of the Domestic Security and Immigration Crimes Section is prosecuting this case.

    In another matter, a federal grand jury on Tuesday indicted Kevin Mauricio Ballardo-García, 24, a Mexican national, for allegedly transporting 148.12 kilograms (326.6 pounds) of methamphetamine from Mexico into Southern California. During a traffic stop in Westminster on March 11, law enforcement seized 13 buckets and one water container that held liquid methamphetamine from Ballardo-García’s Jeep Wrangler. He was ordered jailed without bond and his arraignment is scheduled for March 31 in United States District Court in Santa Ana. He is charged with one count of possession with intent to distribute methamphetamine. Assistant United States Attorney Robert J. Keenan of the Orange County Office is prosecuting this matter.

    Criminal complaints and indictments contain allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ICE and Homeland Security Investigations are investigating these matters. The Drug Enforcement Administration is investigating the Ballardo-García case with assistance from California Highway Patrol and the Irvine Police Department.

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

    MIL Security OSI

  • MIL-OSI Security: Norteño Gang Member Sentenced to 7 Years in Federal Prison

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

    BOISE – Hector Aguirre, 28, of Caldwell, was sentenced to 7 years in federal prison for unlawful possession of a firearm and possession with intent to distribute fentanyl, Acting U.S. Attorney Justin Whatcott announced today.

    According to court records, in June 2023, officers contacted Aguirre during a traffic stop. Officers learned that Aguirre had absconded from supervision with the Idaho Department of Correction’s Probation and Parole. Officers searched Aguirre’s vehicle and found a loaded firearm and 66 fentanyl pills. Aguirre is prohibited from possessing firearms due to previous drug-related felony convictions. The investigation revealed that Aguirre is a Norteño gang member.

    Acting U.S. Attorney Whatcott commended the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Caldwell Police Department, which led to the charges. Special Assistant U.S. Attorney Kane Venecia prosecuted the case.

    This case was prosecuted by the Special Assistant U.S. Attorney hired by the Ada County Prosecuting Attorney’s Office with funds provided by the Oregon-Idaho High Intensity Drug Trafficking Areas (HIDTA) program. HIDTA is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives, including the Special Assistant U.S. Attorney position.

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

    ###

    MIL Security OSI

  • MIL-OSI Australia: Two injured in stabbing at Morphett Vale

    Source: New South Wales – News

    Police are investigating a violent altercation at Morphett Vale that resulted in two people sustaining stab wounds.

    Police and paramedics were called to Columba Street, Morphett Vale about 12.45am on Saturday 29 March by reports of a serious assault.

    When officers arrived, they located the occupant of the house, a 27-year-old Morphett Vale man, with multiple stab wounds.

    He was taken to hospital with serious injuries, but they are no longer believed to be life-threatening at this time.

    It will be alleged that four people attended and forced their way into the property and a violent altercation occurred inside the house.

    While police were at the scene at Morphett Vale, another man, aged 22 from Port Noarlunga, also presented at Flinders Medical Centre with serious stab wounds, believed to have occurred in the same incident.

    Southern District CIB detectives, with the assistance of Major Crime detectives, and forensic response officers, attended and examined the scene overnight.

    The investigation is continuing.  This incident is not believed to be random.

    Anyone with information that may assist the investigation or has any CCTV or dashcam footage from the street that may assist the investigation is asked to contact Crime Stoppers on 1800 333 0000 or online at www.crimestopperssa.com.au

    MIL OSI News

  • MIL-OSI USA: Labrador Letter – Welcome to K-9 Badger

    Source: US State of Idaho

    (L-R) Attorney General Raúl Labrador, K-9 Badger, ICAC Investigator Lauren Lane

    Dear Friends,
    My personal philosophy is that the government, in general, should do a lot less.  But whatever tasks remain, it should do very well.  That’s certainly the case for our office’s Internet Crimes Against Children (ICAC) Unit, where our team investigates and prosecutes those accused of using the internet to exploit, extort and abuse children, including crimes of enticement and child pornography.
    Over the last two years, our ICAC Unit has exceeded every expectation and metric for performance that we’ve set.  Idaho’s ICAC continues to raise the bar and even serves as a nationwide model for other states to follow.  It delivers real results for the people of Idaho when it comes to protecting our children and keeping predators off the streets and behind bars.
    In support of our ongoing efforts to keep kids safe, I am pleased to introduce the newest team member of ICAC:  K-9 Badger.   Badger, a two-year-old English Labrador, is specifically trained to detect hidden electronic storage devices, like SD cards, flash drives, concealed cameras, hard drives, cell phones, and other technology used to store child sexual abuse material, or CSAM.  K-9s like Badger are invaluable on search warrants when suspects conceal devices containing child pornography.
    Some K-9s sniff for drugs or bombs and the chemical signatures unique to those items, picked up by the incredibly sensitive canine noses. The science is no different with Badger.  He is trained to detect a very specific chemical, triphenylphosphine oxide (TPPO), sprayed on all electronic circuit boards during the manufacturing process to dissipate heat. Badger is one of only 195 K-9s worldwide trained to detect TPPO, even in challenging environments, including underwater.  Badger is a potent weapon for our ICAC investigators.
    In addition to detecting electronic storage devices.  Badger is also dual certified as a therapy dog and will assist with relatives and victims during search warrants and throughout the legal process.  Badger will also accompany his handler during educational presentations throughout Idaho.
    Badger joins a dedicated team of ICAC professionals in my office, and a growing ICAC network of affiliated law enforcement agencies across Idaho, sharing resources and intelligence to investigate and prosecute these cases.
    I’m happy to have another Labrador on the team!
    Best regards,
    Not yet subscribed to the Labrador Letter?  Click HERE to get our weekly newsletter and updates.  Miss an issue?  Labrador Letters are archived on the Attorney General website.

    MIL OSI USA News

  • MIL-OSI USA: News 03/27/2025 Senate Democrats Block Blackburn Resolution Condemning Violence Against Tesla

    US Senate News:

    Source: United States Senator Marsha Blackburn (R-Tenn)

    WASHINGTON, D.C. – Today, U.S. Senator Marsha Blackburn (R-Tenn.) delivered remarks on the Senate floor before and after Senate Democrats blocked her resolution condemning the recent acts of violence, arson, and domestic terrorism committed against Tesla properties throughout the United States. Click here to read the full resolution.

    REMARKS AS PREPARED

    Elon Musk Is a Patriot for Tackling One of the Biggest Threats our Nation Faces: $36 Trillion in Debt

    Mr. President, there can be no doubt that Elon Musk is a patriot. 

    He has revolutionized entire industries with his companies—from PayPal and Tesla to SpaceX and Neuralink.

    Across his businesses, there are a lot of things he could be working on. But when President Trump asked him to join the administration, he answered the call and committed himself to serving the American people.

    In many ways, he is tackling one of the biggest threats our nation faces: our $36 trillion debt. 

    Elon understands that our fiscal path is unsustainable.

    Today, we are spending more money to service our debt than to fund our entire military.

    And as our debt grows, it will become more and more difficult to fund basic government functions.

    That’s why he is leading the Department of Government Efficiency: to rein in reckless spending and put our country on a better fiscal path.

    So far, DOGE has had a lot of success. In just two months, they have discovered $130 billion in potential savings by eliminating waste, fraud, and abuse across the federal government.

    They hope that number will reach $2 trillion by Independence Day next year—our nation’s 250th birthday.

    The Radical Left Is Targeting Elon Musk for Helping President Trump

    Every American should be applauding this effort. Our children and grandchildren’s future depends on it.

    But because Elon is helping President Trump, he has become a target for the radical Left—which has launched a domestic terrorism campaign against his company, Tesla. 

    In Las Vegas, suspects set Tesla vehicles on fire with Molotov cocktails.

    In Oregon, a man shot up a Tesla dealership.

    And across the country, Tesla owners have had their cars destroyed with arson and vandalism.

    Now, Democrat-aligned groups are organizing a “Global Day of Action” on Saturday to target Tesla.

    Democrats Are Eerily Silent While the Left Launches Domestic Terrorism Campaign Against Tesla

    The reason for this campaign is simple: In November, the American people rejected the Left’s radical agenda.

    They’ve lost the debate. But instead of making a better pitch to voters, they are trying to stop Republicans with violence and intimidation.

    The Democrats spent the last four years denouncing domestic terrorism and supporting electric vehicles, yet now they are eerily silent.

    And when they do comment, they celebrate Tesla’s setbacks.

    Tim Walz—Democrats’ failed vice presidential candidate—claimed he gets a daily “boost” from checking on Tesla’s stock price, which has declined amid the terrorism campaign.

    Democrat ally and late night host Jimmy Kimmel seemed to endorse the violence, sarcastically telling his audience, “Don’t ever vandalize Tesla vehicles.”

    Last week, Democrat congresswoman Jasmine Crockett said that all she wants for her birthday is to “see Elon taken down.”

    Democrats Must Condemn Political Violence Against Tesla

    This rhetoric is inexcusable. And as the world’s greatest legislative body, we should jointly condemn political violence.

    That’s why I am asking for unanimous consent to pass my resolution that condemns the horrific acts of violence, arson, and domestic terrorism committed against Tesla dealerships and facilities across the country.

    There is absolutely no reason why Democrats should oppose this resolution. They should join Republicans and let the United States Senate speak with one voice: political violence and domestic terrorism have no place in our country.

    MIL OSI USA News

  • MIL-OSI Security: Individual Indicted and Arrested for Conspiracy to Distribute Fentanyl and Cocaine

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – On March 27, 2025, a federal grand jury in the District of Puerto Rico returned a three-count indictment charging Carlos A. Guerra-Colón with conspiracy to distribute and to possess with intent to distribute fentanyl, and possession with intent to distribute cocaine.

    According to court documents, Carlos A. Guerra-Colón, beginning on a date unknown, but no later than March 18, 2025, conspired and agreed with others to knowingly possess with intent to distribute fentanyl and cocaine.

    While conducting inspection duties, United States Postal Inspection Service (USPIS) employees identified a suspicious package that, upon examination, contained 2.365 kilograms of fentanyl. On March 18, 2025, Guerra-Colón went to the United States Postal Service (USPS) Aguadilla Main Post Office to pick up the package containing the fentanyl. When Guerra-Colón exited the post office, USPIS agents proceeded to arrest him. After he was detained, agents conducted a search of Guerra-Colón’s vehicle that resulted in the seizure of 24 zip lock bags containing cocaine.

    “Eliminating drug trafficking networks is critical to our ongoing efforts to combat the fentanyl crisis in America and save lives,” said W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. “Our office will prosecute fentanyl traffickers and dealers to the fullest extent of the law.”

    “Fentanyl is a weapon of mass destruction disguised as a drug, it kills indiscriminately and fuels the suffering of countless families,” said DEA Caribbean Division Special Agent in Charge Michael A. Miranda. “The DEA will not stop. We will pursue every trafficker, dismantle every network, and enforce every law with unwavering resolve to protect our communities and save lives.”

    If convicted the defendant faces a mandatory minimum sentence of 10 years of imprisonment with a statutory maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Drug Enforcement Administration (DEA) is in charge of the investigation with the collaboration of the United States Postal Inspection Service (USPIS); the Department of Homeland Security Investigations (HSI); the Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); and the Puerto Rico Police Bureau (PRPB). 

    Assistant United States Attorney (AUSA) and Chief of the Transnational Organized Crime Section Max J. Pérez-Bouret; Deputy Chief of the Transnational Organized Crime Section, AUSA María L. Montañez-Concepción; and AUSA Luis A. Valentín are prosecuting the case.

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

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Texas Man Guilty of Disaster Fraud Costing Georgia Church Millions

    Source: Office of United States Attorneys

    Defendant, Acting as Insurance Adjuster, Bilked Albany Church Damaged by Hurricane Michael

    ALBANY, Ga. – A Texas man acting as an insurance adjuster cheated an Albany church out of millions of dollars paid out by its insurance company to repair its facilities, which were heavily damaged by Hurricane Michael in 2018 and are still not fully repaired.

    Andrew Mitchell aka “Andrew Aga,” 45, of Kemeh, Texas, pleaded guilty to one count of mail fraud before U.S. District Judge W. Louis Sands on March 27. Mitchell faces a maximum of 30 years in prison, to be followed by at least three years of supervised release and a $1,000,000 fine. The Court will determine a sentencing date. There is no parole in the federal system.

    “It is disheartening to see someone willing to defraud a place of worship in the wake of a major natural disaster, especially when its congregation trusted the defendant and all those involved to act lawfully and help them repair their historic downtown facility after Hurricane Michael,” said Acting U.S. Attorney Shanelle Booker. “Together with our federal prosecutorial team, investigators from the Georgia Insurance Commissioner’s Office thoroughly examined years of fraud to ensure that Andrew Mitchell is held accountable for his crime.”

    “At a time when victims were still reeling from the devastation of Hurricane Michael, Andrew Mitchell took advantage of that vulnerability for his own personal gain,” said Georgia Insurance Commissioner John F. King. “I am proud of our investigators and their work in conjunction with the U.S. Attorney’s Office to protect hardworking Georgia families and hold the defendant responsible for his actions.”

    According to court documents and statements referenced in court, Friendship Missionary Baptist Church on Pine Avenue in Albany was damaged by Hurricane Michael, a Category 5 hurricane that made landfall near Mexico Beach, Florida, on Oct. 10, 2018. The storm’s eyewall struck the Albany community as a Category 3 hurricane with winds of up to 115 miles per hour and significant rainfall. Friendship Baptist Church sustained damage; an initial inspection revealed at least $216,000 in damages. The facility was insured by Brotherhood Mutual Insurance Company of Fort Wayne, Indiana. Brotherhood Mutual issued a check for $183,207.89 on Nov. 15, 2018, to Friendship Baptist to cover partial repairs, which was sent via the United States Postal Service (USPS) and was deposited.

    In November 2018, a man identifying as Eric Goldberg and who claimed to be associated with Blue Key Construction, met with the church’s pastor, Carl White, to discuss serving as the contractor. A second meeting was held on Nov. 20, 2018, between Goldberg and White, along with Friendship Missionary Baptist Church’s Board of Directors Co-Chairperson Willie Thomas. Goldberg provided a contract authorizing Mitchell, aka “Aga,” to act as a public adjuster.

    In December 2018, Mitchell began emailing Brotherhood Mutual representing himself as a Georgia public adjuster employed by International Consulting Group. He was reportedly associated with several corporate entities including but not limited to International Consulting Group; Texas Wind Consultants, LLC; and Loss Consultants of Texas, LLC d/b/a Texas Claim Consultants. In January 2019, Mitchell emailed Brotherhood Mutual an itemized estimate for repairs at Friendship Missionary Baptist Church totaling roughly $2.1 million on the letterhead of “Georgia Claim Consultants.” In February 2019, Mitchell provided Brotherhood Mutual with a second repair estimate for approximately $5 million. On March 4, 2019, Mitchell emailed an adjustor with Syndicate Claims a proof of loss indicating that the damages to Friendship Missionary Baptist Church would cost $7.1 million to repair. On March 13, 2019, Mitchell emailed a follow-up proof of loss indicating the total repair cost was $6.1 million.

    On July 10, 2019, the insurance company issued a check to the church and Mitchell for $3,376,102.18, mailed to Albany. Mitchell emailed asking the check be reissued and made jointly payable to Friendship Missionary Baptist Church and Loss Consultants of Texas, LLC, d/b/a Texas Claim Consultants. On July 19, 2019, Brotherhood Mutual issued the check payable to the church and Mitchell, which was mailed to the church. On July 24, 2019, Mitchell emailed Brotherhood Mutual requesting that the payees be changed to Friendship Missionary Baptist Church and Loss Consultants of Texas, LLC d/b/a Texas Claim Consultants. He also asked that the reissued check be mailed to an address in Lake Shores, Texas. On July 24, 2019, Brotherhood Mutual issued the check and mailed it as requested. An endorsement on behalf of Friendship Missionary Baptist Church was forged.

    On July 30, 2019, C.W. received and negotiated a check for $50,000 from Texas Wind Consultants, LLC, which Mitchell hand-delivered to C.W. in Albany. On July 31, 2019, Blue Key Construction submitted an invoice totaling $2.4 million for works allegedly performed for Friendship Missionary Baptist Church. On Nov. 26, 2019, Mitchell submitted a proof of loss totaling $7.495 million.

    On December 11, 2019, the insurance company issued a check jointly payable to Friendship Missionary Baptist Church of Broad Avenue, Inc. and Loss Consultants of Texas, LLC d/b/a Texas Claim Consultants for $2,762,783.93. This check was mailed to Mitchell in Kemah, Texas. An endorsement on behalf of Friendship Missionary Baptist Church was forged.

    On March 4, 2020, C.W. received and negotiated a check for $50,000 from Texas Wind Consultants, LLC, which Mitchell hand-delivered to C.W. in Albany. On June 19, 2020, Friendship Missionary Baptist Church of Broad Avenue, Inc. allegedly signed a contract with Blue Key Construction for $18.6 million. Pastor White denied knowledge of this contract or signing it on behalf of the Church. Representatives of Blue Key Construction denied ever having prepared, signed or entered into this contract.

    On Nov. 20, 2020, Mitchell submitted an invoice from a heating and air company for $950,000. A heating and air company representative stated that they did not prepare the invoice. An inspection at the church revealed that the work represented in the invoice was not performed. Mitchell also submitted a certification of completion from Blue Key Construction stating that substantial completion would be reached on March 31, 2021, per a Dec. 19, 2019, contract for over $18 million in repairs.

    On Jan. 6, 2021, Brotherhood Mutual issued a check jointly payable to Friendship Missionary Baptist Church and Loss Consultants of Texas, LLC d/b/a Texas Claim Consultants for $544,512.80. This check was mailed to Mitchell in Kemah, Texas. An endorsement on behalf of Friendship Missionary Baptist Church was forged.

    On Sept. 30, 2021, Mitchell emailed Brotherhood Mutual the fraudulent $18.6 million contract between Blue Key Construction and Friendship Missionary Baptist Church; the church received less than one-third of the proceeds paid out by Brotherhood Mutual for damages. Blue Key Construction did not fully repair the church facilities, and the company halted construction in Feb. 2021 after receiving approximately $150,000 from Friendship Missionary Baptist Church and approximately $2.3 million from Mitchell. Mitchell lied to Blue Key Construction representatives that the insurance company refused payment beyond approximately $2.5 million.

    In June 2022, Mitchell met with Friendship Missionary Baptist Church representatives to voice their concerns about incomplete repairs; the defendant lied that Brotherhood Mutual was withholding further payments. In total, Brotherhood Mutual Insurance issued $6,866,606.80 in payments intended exclusively for the church’s hurricane repairs.

    The case was investigated by the Georgia Office of Commissioner of Insurance and Fire Safety.

    Criminal Chief Leah McEwen is prosecuting the case for the Government.

    MIL Security OSI

  • MIL-OSI Security: Superseding Indictment Charges Fourth Member of Robbery Crew Allegedly Responsible for Eight-Month Robbery Spree in Chicago

    Source: Office of United States Attorneys

    CHICAGO — A federal superseding indictment unsealed today charges a fourth member of a robbery crew allegedly responsible for violently robbing multiple liquor stores, convenience stores, and bars in Chicago.

    XAVIER HARRIS conspired with his brother, ARDARIES HARRIS, and JORDAN FOX and ROOSEVELT VEAL to rob more than a dozen Chicago businesses in 2023 and 2024, according to the superseding indictment unsealed today in U.S. District Court in Chicago.  The robbers used stolen cars as getaway vehicles, wore masks, and brandished firearms in the heists.  In some of the robberies, members of the crew fired shots from machine guns, the indictment states.

    Ardaries Harris, 27, of Chicago, Fox, 25, of Chicago, and Veal 27, of Rockford, Ill., were originally charged last year with conspiracy, robbery, and firearm offenses in connection with five robberies or attempted robberies.  The superseding indictment adds Xavier Harris as a defendant, charges ten additional robberies or attempted robberies, and raises the mandatory minimum sentence for Ardaries Harris, Fox, and Veal to thirty years each. Xavier Harris faces a mandatory minimum sentence of 21 years.  The maximum sentence for each of the defendants is life in prison.

    Xavier Harris, 26, of Chicago, was arrested on Thursday.  He was arraigned today in federal court and pleaded not guilty to the charges in the superseding indictment.  The three other defendants were already in federal custody and will be arraigned at a later date.

    According to the superseding indictment, the defendants conspired to commit the following robberies or attempted robberies in Chicago:

    • Aug. 24, 2023: Ace’s Liquor and Tap, 4400 block of West Armitage Avenue.
    • Nov. 24, 2023: Super Saving Food, 4400 block of West Belmont Avenue.
    • Jan. 10, 2024: A&R Food Mart, 5900 block of West Grand Avenue.
    • Jan. 11, 2024: Central Extra Value Food and Liquor, 2900 block of North Central Avenue.
    • Jan. 13, 2024: Buchanas Food & Liquor, 1800 block of West 47th Street.
    • Jan. 15, 2024: Mr. P Beverage Depot, 2000 block of West Division Street.
    • Jan. 15, 2024: Before You Go Liquor, 1900 block of West Fullerton Avenue.
    • Jan. 15, 2024: Clybourn Market, 2800 block of North Clybourn Avenue.
    • May 3, 2024: Humboldt Haus Liquor, 2900 block of West North Avenue.
    • May 3, 2024: Gladstone Food Mart, 5700 block of North Milwaukee Avenue.
    • May 4, 2024: Irish Nobleman Pub, 1300 block of West Erie Street.
    • May 7, 2024: Buchanas Food & Liquor, 1800 block of West 47th Street.
    • May 7, 2024: El Trebol Liquors and Bar, 1100 block of West 18th Street.
    • May 7, 2024: Community Food and Liquor, 5500 block of North Milwaukee Avenue.
    • May 9, 2024: Basil Food & Liquor, 7700 block of North Western Avenue.

    The superseding indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Larry Snelling, Superintendent of the Chicago Police Department.  Valuable assistance was provided by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in Chicago, the Illinois State Police, and the U.S. Marshals Service’s Great Lakes Regional Task Force.  The government is represented by Assistant U.S. Attorneys Emily C.R. Vermylen and Stephanie Stern.

    This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime.  The case was also conducted in coordination with ATF’s Crime Gun Intelligence Center of Chicago (CGIC), a centralized law enforcement hub that focuses exclusively on investigating and preventing gun violence in Chicago and throughout northern Illinois.

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

    MIL Security OSI

  • MIL-OSI Security: Thibodaux Resident Guilty of Aggravated Identity Theft, Providing False Statement to Firearms Dealer, and Federal Agency

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that BRETT GABRIEL (“GABRIEL”), age 31, of Thibodaux, Louisiana, pleaded guilty on March 26, 2025, before U.S. District Judge Jane Triche Milazzo, to aggravated identity theft, providing a false statement during the acquisition of a firearm, and providing a false statement to an agency of the United States.  Sentencing is set for June 18, 2025.

    According to court documents, GABRIEL used stolen identity information to purchase an Angstadt Arms UDP-9 firearm, and to obtain fraudulent paycheck protection program loan proceeds, administered by the federal government.

    The maximum penalty for the firearm offense is ten years imprisonment and/or a fine of up to $250,000, followed by up to three years of supervised release, and a mandatory special assessment fee of $100.  The maximum penalty for the false statement offenses is five years imprisonment and/or a fine of up to $250,000, followed by up to three years of supervised release, and a mandatory special assessment fee of $100.  The aggravated identity offense also carries a mandatory minimum term of two years imprisonment to run consecutively to any other term of imprisonment imposed.

    Acting U.S. Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Secret Service, and the Terrebonne Parish Sheriff’s Office in investigating this matter.  Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution.

    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.

                                         

    MIL Security OSI

  • MIL-OSI Security: Man Facing Federal Charges Following Montgomery Dry Cleaner Business Robbery

    Source: Office of United States Attorneys

                Montgomery, Ala. – A Montgomery, Alabama man has been charged with federal crimes for his alleged role in the March 10, 2025, robbery of a Montgomery dry cleaning business, announced Acting United States Attorney Kevin Davidson. On March 26, 2025, law enforcement arrested 58-year-old Zedekiah Sykes, on charges of armed robbery, carjacking, and brandishing a firearm in furtherance of a federal crime of violence. The United States District Court in Montgomery unsealed Sykes’ criminal complaint today.

                The arrest took place after an investigation by the Federal Bureau of Investigation, Montgomery Police Department, Alabama Law Enforcement Agency (ALEA), and the Metro Area Crime Suppression (MACS) Task Force, with assistance from the Montgomery County District Attorney’s Office. Sykes will make his initial appearance in federal court this afternoon at 1:00pm.

                A criminal complaint is merely an allegation that a crime has been committed. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

                If convicted on all charges, Sykes faces a sentence of seven years to life in prison. There is no parole in the federal system. This case is being prosecuted by Assistant United States Attorney Paul Markovits.

                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).

    MIL Security OSI

  • MIL-OSI Security: Former Puerto Rico Police Officer Sentenced for Child Exploitation Charges

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico –On March 26, 2025, United States District Court Judge María Antongiorgi-Jordán sentenced Luis Javier Pérez-Badillo, a 50-year-old man from Aguadilla, P.R., to 11 years in prison and five years of supervised release. Pérez-Badillo is a former officer from the Puerto Rico Police Bureau.

    On October 9, 2024, Pérez-Badillo pleaded guilty to Transportation of Child Pornography.

    From on or about October 11, 2023, through February 21, 2024, Luis Javier Pérez-Badillo used a cellular phone device with internet capabilities to knowingly transport images of child pornography.

    “The defendant, who was entrusted by the community to serve and protect, violated that trust by committing these crimes. As this case demonstrates, those who exploit children will be prosecuted to the fullest extent of the law,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.  “The U.S. Attorney’s Office will continue to work with its law enforcement partners to aggressively investigate and prosecute persons who exploit minors for sexual purposes.”

    HSI Special Agent in Charge Rebecca González-Ramos stated: “The actions of this individual are a disgrace to the amazing men and women that compile our Puerto Rico Police Bureau. As law enforcement officers, we are entrusted with the responsibility to protect and serve, not to harm. While no sentence can ever truly undo the harm caused to the victim, it is our duty to ensure that justice is served. This eleven-year sentence clearly conveys that no one, regardless of their position, is above the law. We will continue to work tirelessly to ensure the safety and well-being of our children.”

    Assistant United States Attorney Emelina M. Agrait-Barreto prosecuted the case.

    The Puerto Rico Crimes Against Children Task Force led by HSI was in charge of the investigation.

    For more information about HSI’s efforts to protect children from sexual predators, visit iGuardians™: Combating Child Predators  and to denounce suspicious activities call 787-729-6969.

    ###

    MIL Security OSI

  • MIL-OSI USA: Father, son arrested on fentanyl trafficking, gun sales and immigration violations following ICE, multiagency investigation

    Source: US Immigration and Customs Enforcement

    LOS ANGELES – A father and son were arrested March 26, for trafficking fentanyl and illegal firearms sales. The investigation was conducted by U.S. Immigration and Customs Enforcement assisted by multiple federal and state law enforcement agencies focused on financial crimes in Southern California.

    “Transnational crime, including the trafficking of fentanyl and weapons, remains a persistent and dangerous threat to our communities,” said ICE Homeland Security Investigations acting Special Agent in Charge Los Angeles John Pasciucco. “HSI Los Angeles remains committed to combatting these threats by working alongside federal, state, and local law enforcement to dismantle criminal networks, disrupt trafficking routes and to bring these perpetrators to justice.”

    Antonio Espinoza Zarate, 55, also known as “El Gato,” and his son, Francisco Javier Espinoza Galindo, 31, were arrested and charged in U.S. District Court, Central District of California. Antonio Espinoza was also charged with illegal reentry of a removed alien.

    According to affidavits filed with the complaints, in July 2023, Antonio Espinoza sold a pistol, a rifle, 131 rounds of ammunition, and more than 500 grams of fentanyl pills to a buyer. He is not licensed to engage in the business of dealing in firearms.

    In August 2023, Antonio Espinoza allegedly sold an AR-style rifle and approximately one kilogram of fentanyl pills to a buyer, supplied by Francisco Espinoza. In January 2025, he allegedly sold a rifle, a pistol, a revolver, and ammunition to a buyer. The following month, with his son present, Antonio Espinoza sold more than 500 grams of fentanyl pills to a confidential informant.

    Antonio Espinoza is a citizen of Mexico, who has been previously deported in 2010, 2013, 2014 and 2017. He illegally reentered the United States following his removals. If convicted of all charges, both defendants would face a statutory maximum sentence of life in federal prison and a mandatory minimum sentence of 10 years in federal prison.

    “ATF is working alongside the Department of Homeland Security to assist with their immigration efforts in the Los Angeles area,” said ATF Special Agent in Charge Kenneth Cooper, Los Angeles Field Division. “These efforts are targeting gang members, drug traffickers and dangerous criminals who have entered the country illegally. Public safety is at the forefront of ATF’s mission. We will continue to provide our support to our partners at the Department of Homeland Security to ensure the safety of this community.”

    The ICE HSI-led El Camino Real Financial Crimes Task Force, is comprised of the United States Attorney’s Office for the Central District of California – Criminal Investigative Division; and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Los Angeles Police Department.

    To report suspected fentanyl and firearms trafficking, contact 1-866-347-2423.

    Learn more about ICE HSI’s mission to protect children in your community on X at @HSILosAngeles.

    MIL OSI USA News

  • MIL-OSI Security: Mississippi Man Guilty of Impersonating Deputy United States Marshal

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that WILLIAM GILCHRIST (“GILCHRIST”), a resident of Greenville, Mississippi pleaded guilty on March 25, 2025 for impersonating a deputy United States Marshal, in violation of Title 18, United States Code, Section 912.

    According to the indictment, on or about June 19, 2024, GILCHRISTfalsely assumed and pretended to be a Fugitive Task Force Officer with the United States Marshals Service to evade arrest by a Jefferson Parish Sheriff’s Office Detective.

    At the sentencing hearing, scheduled for June 24, 2025 before U.S. District Judge Susie Morgan, GILCHRIST faces up to 3 years imprisonment, up to 1 year of supervised release, up to a $250,00 fine, and a $100 mandatory special assessment fee.

    Acting U.S. Attorney Simpson praised the work of  Homeland Security Investigations and the Jefferson Parish Sheriff’s Office in investigating this matter.  Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Barrington Passage — Man wanted on province-wide arrest warrant

    Source: Royal Canadian Mounted Police

    Barrington RCMP Detachment is seeking information on the whereabouts of a man currently wanted on a province-wide arrest warrant.

    Graham James Nickerson, 43, of Barrington Passage, is wanted and facing charges of:

    • Sexual Assault
    • Sexual Interference
    • Operation while Impaired
    • Refusal to Comply with Demand
    • Failure to Comply with Order (two counts)

    Nickerson, also known as “Bear,” is described as 5-foot-11, 190 pounds. He has dark brown hair and blue eyes.

    Police have made several attempts to locate Nickerson, and are requesting assistance from the public.

    Anyone with information on the whereabouts of Graham Nickerson is asked to refrain from approaching him and to call Barrington RCMP at 902-637-2325 or the police of jurisdiction. To remain anonymous, contact Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI

  • MIL-OSI USA: Congressman Dan Goldman Joins Assemblymembers Mitaynes, Lee, González-Rojas, State Senator Gounardes, Local Elected Officials, Community Advocates to Demand State and Federal Response to SNAP EBT Theft

    Source: US Congressman Dan Goldman (NY-10)

    House Republicans’ Refusal to Reauthorize State’s SNAP Reimbursement Authority Have Left Fraud Victims With No Recourse  

     

    At Least $40 Million in SNAP Benefits Have Been Stolen from New Yorkers in Recent Years, Accounting for 20% of Nationwide Claims 

     

    View Pictures and Video of Press Conference Here 

    New York, NY – Congressman Dan Goldman (NY-10) today, alongside Assemblymember Marcela Mitaynes, Senator Andrew Goundares, Assemblymember Grace Lee, Assemblymember Jessica González-Rojas, local elected officials, advocates, and impacted New Yorkers, hosted a press conference to demand a comprehensive change to state and federal law to address the urgent issue of stolen EBT benefits. Since House Republicans terminated states’ ability to use federal money to reimburse victims of SNAP fraud on December 20th, 2024, Red Hook Initiative, a local community-based organization, has filed 85 individual claims for reimbursement, totaling over $40,000 of benefits stolen. 

    During the press conference, Congressman Goldman announced his intent to introduce the ‘Enhanced Cybersecurity for SNAP Act’ in the coming months, which will require USDA to update its cybersecurity regulations and ensure EBT cards feature anti-fraud technology. 

    “Each year, tens of millions of dollars in essential food benefits are stolen from New Yorkers—benefits that families rely on to put food on the table,” Congressman Dan Goldman said. “Yet House Republicans have refused to renew the only way for New Yorkers to be reimbursed for SNAP theft, leaving seniors, working families, and children to go hungry. The Red Hook community, in particular, has been hit hard by the rise in SNAP theft. I will soon be introducing federal legislation to strengthen SNAP cybersecurity to prevent this problem from occurring in the future, but in the meantime, I call on New York Republicans to pass legislation to reimburse victims of theft. 

    Assemblymember Marcela Mitaynes said, “Recent news has made it clear, the Trump Administration plans to put the wants of a few billionaires over the needs of the rest of the country. It is time New York step up, and provide the critical relief our vulnerable populations desperately need. Every week I have seniors, mothers, and fathers coming into my office seeking help with food insecurity. We need to transition to chip-enabled cards for SNAP benefits and provide an avenue for reimbursement for those impacted by SNAP theft; this is how we provide for the working class. The bills we have re-introduced this year, A3578 and A0699, both aim to address that.” 

    State Senator Andrew Gounardes said, “Neighbors in Red Hook and across the city have been the victim of EBT theft, a particularly cruel crime that’s literally taking food out of the mouths of seniors and children. And thanks to misguided changes in federal policy, Washington is no longer reimbursing victims of EBT theft for stolen benefits, leaving our most vulnerable neighbors hanging without money to pay for groceries. That’s unacceptable. Ensuring our neighbors don’t go hungry is the bare minimum. We need to work at all levels of government to give victims the support they need and ensure EBT cards are secure.” 

    Assemblymember Jessica González-Rojas said, “For all of their supposed concerns about public safety, New York House Republicans have said nothing about Elon Musks’ removal of funding to address public benefits theft in the last House spending bill. They would rather advance tax breaks for billionaires than address food insecurity among New Yorkers. I am glad Congressman Goldman will attempt to address this in the House and here in the state we cannot wait for Congress to act. California, Oklahoma, and other states are moving forward and implementing chip-enabled EBT cards, which our state Department of Labor is using already. New York is run by Democrats and it is time we address this by passing and funding my bill to switch to more secure chip-enabled cards and Assembly Member Mitaynes’ bill to establish a compensation fund. New Yorkers need relief. We must act” 

    Assemblymember Grace Lee said, “Trump and Republicans don’t care if families go hungry as they threaten to cut SNAP benefits. In New York, we believe no family should go hungry. That’s why we’re asking for $50mm in this year’s budget to create a reimbursement fund for victims of SNAP theft. We also know that by investing $40mm in the budget for modernizing EBT technology we can drastically reduce theft and keep food on New Yorker’s tables.” 

    Assemblymember Khaleel Anderson said, “The time to act is now! Too many families have suffered due to SNAP skimming, and it’s time for New York to take action. Families relying on SNAP should not have to live in fear of losing benefits and should not have to worry about funds not being returned to them. No one should lose the ability to feed their families because of preventable fraud.  That’s why we’re pushing for the passage of A3578/S403 to create a compensation fund for victims, A0699/S1465 to implement secure chip technology, and the federal Enhanced Cybersecurity for SNAP Act. As chair of the Task force on Food, Farm and Nutrition Policy– and as someone who has relied on SNAP- I know how vital these benefits are, and we must ensure families are protected. We must modernize EBT security now.” 

    Council Member Alexa Avilés said, “EBT theft is an urgent issue for our local community and it’s only grown more prevalent. Red Hook residents have had tens of thousands of dollars in benefits stolen from them without any reimbursement. This has left working-class New Yorkers without food security for themselves and their families. Our state must fill the gap where our federal government has failed. That’s why I’m joining Assembly Member Mitaynes and Red Hook Initiative to demand that New York State allocate $50 million for a SNAP and cash assistance fraud victims compensation fund and $4 million towards preventing this type of fraud in the future.” 

    Michael Partis, Executive Director of Red Hook Initiative,said, “Red Hook Initiative is proud to join our State leaders in demanding comprehensive action in response to EBT theft. EBT theft has left dozens of Red Hook residents without critical food resources for their families. As protections at the federal level have ended, those impacted by EBT theft are left with no safety net. Urgent action is needed to protect critical food resources for families in need.” 

    Wayne Ho, President & CEO of the Chinese American Planning Council (CPC), said, “The Chinese-American Planning Council sees first-hand how SNAP and public benefits sustain countless New York families, particularly those from immigrant and low-income backgrounds. According to the Mayor’s Center for Economic Opportunity, Asian American Pacific Islander New Yorkers have the highest rate of poverty in New York City. Benefits skimming devastates AAPI families and their ability to put food on the table. We call for the quick passage of this package of legislation along with the deep investment required to protect our communities and ensure they receive the food assistance they desperately need.”

    Wai Yee Chan, President & CEO of Homecrest Community Services, said, “Preventing SNAP skimmingand protecting our community’s benefits is a top priority—no one should have their assistance stolen by criminals. We are grateful to Congressman Dan Goldman and Assembly Member Marcela Mitaynes for leading the fight against these scams and working to ensure that vital food assistance reaches those who need it most. With Brooklyn experiencing the highest number of SNAP fraud claims—51,774 in total—this is a pressing issue for Homecrest. We strongly support creating a fraud victims’ compensation fund, transitioning New York State to chip-enabled benefit cards to prevent future theft, and advancing the federal Enhanced Cybersecurity for SNAP Act”. 

    The coalition called for the final New York State Budget to include allocations of: 

    $50 Million – A3578 to establish a SNAP and cash assistance fraud victims compensation fund 
    $4 Million – to fund A0699, which would transition New York State to the use of chip cards for public benefits to prevent this theft from occurring. 

    Congressman Goldman is committed to protecting victims of SNAP EBT theft and ensuring families have access to SNAP and other nutrition programs.  

    In August 2024, the Congressman cosponsored the ‘SNAP Theft Protection Act,’ which aims to update the Supplemental Nutrition Assistance Program (SNAP) to allow states to use existing SNAP funding to refund stolen benefits to victims of SNAP-related scams.   
    In July 2024, Goldman held a Summer Nutrition Town Hall to discuss food insecurity, share information about New York State’s Summer EBT program and its rollout, and provide resources to residents who would like to apply. 

    ### 

    MIL OSI USA News

  • MIL-OSI USA: Congressmen Goldman, Crow Lead Letter Demanding Trump Administration Reinstate Funding for Unaccompanied Minors’ Legal Representation

    Source: US Congressman Dan Goldman (NY-10)

    Defunding of Bipartisan Program Forces 26,000 Unaccompanied Children to Navigate Immigration System Alone   

     

    Move Leaves Children as Young as 2 Open to Abuse, Human Trafficking and Other Bad Actors 

      

    Read the Letter Here  

    Washington, DC – Congressmen Dan Goldman (NY-10) and Congressman Jason Crow (CO-06) led 96 of their colleagues in sending a letter to Health and Human Services Secretary Robert F. Kennedy Jr. and Interior Secretary Doug Burgum urging them to immediately reinstate legal services for over 26,000 unaccompanied migrant children in the United States. 

    The Trump administration’s decision effectively denies tens of thousands of unaccompanied minors, many as young as two or three, a fair legal process and leaves them far more vulnerable to abuse, human trafficking, and harm. 

    “We write with great concern over the Administration’s decision to eliminate key federally-funded legal services for over 26,000 unaccompanied children in the United States. We urge immediate and full reinstatement of these services under the federal contract that provides for this longstanding, bipartisan program. The safety of these children hangs in the balance,” the Members wrote. 

    Eliminating legal services for unaccompanied minors is in clear violation of the Trafficking Victims Protection Reauthorization Act (TVPRA), a bipartisan law mandating the Department of Health and Human Services (HHS) provide all unaccompanied children who are or were in HHS custody with proper legal representation to the greatest extent practicable. 

    “As the TVPRA reflects, it is all but impossible for these children – one of the world’s most vulnerable groups – to receive a fair legal process in complex and adversarial immigration proceedings without legal representation. The termination of services means that all too many two- and three-year-old children who do not comprehend what those proceedings even are will nonetheless face them alone,” the Members continued. 

    Attorneys play a critical role in safeguarding unaccompanied minors from trafficking and exploitation–notifying authorities of abuse, addressing safety needs, and investigating and prosecuting perpetrators. Eliminating legal services removes these safeguards and opens up unaccompanied minors to widespread harm. Additionally, attorneys make the immigration system far more efficient by lowering the number of required court hearings and expediting voluntary removal proceedings.  

    “With the safety of over twenty-six thousand unaccompanied children against traffickers, abusers, and other bad actors on the line, prompt renewal is imperative. Thank you for your consideration of this pressing matter,” the Members concluded. 

    Congressman Dan Goldman has worked tirelessly to ensure unaccompanied minors receive proper legal representation when navigating the U.S. immigration system. 

    Last Congress, Goldman helped push the Biden Administration’s Executive Office for Immigration Review’s (EOIR) to release new guidance for children’s immigration proceedings that ensured specialized children’s dockets in each immigration court that were held separate from adult cases and were overseen by dedicated judges.   
    The Biden Administration’s decision followed the introduction of Goldman’s Children’s Court Act to combat the immigration court backlog and strengthen due process rights for children. 
    Read the Letter Here or Below: 

     

    We write with great concern over the Administration’s decision to eliminate key federally-funded

    legal services for over 26,000 unaccompanied children in the United States. We urge immediate

    and full reinstatement of these services under the federal contract that provides for this

    longstanding, bipartisan program. The safety of these children hangs in the balance.

    Cancellation of vital legal services for unaccompanied children squarely conflicts with the

    Trafficking Victims Protection Reauthorization Act (TVPRA). That Act, which passed Congress

    on an overwhelmingly bipartisan basis, mandates that the Department of Health and Human

    Services (HHS) ensure counsel to the greatest extent practicable for unaccompanied children

    who are or were in HHS custody to “represent them in legal proceedings or matters and protect

    them from mistreatment, exploitation, and trafficking.” Stripping away attorneys from children

    in local communities will have the opposite effect as Congress directed and intended.

    As the TVPRA reflects, it is all but impossible for these children – one of the world’s most

    vulnerable groups – to receive a fair legal process in complex and adversarial immigration

    proceedings without legal representation. The termination of services means that all too many

    two- and three-year-old children who do not comprehend what those proceedings even are will

    nonetheless face them alone.

    The TVPRA also recognizes the critical importance of legal services to safeguarding

    unaccompanied children from trafficking and exploitation. Attorneys help identify indicators of

    such mistreatment in the first place, notify authorities as appropriate, and address immediate

    safety needs. Importantly, attorneys can aid children in serving as victim-witnesses in the

    investigation and prosecution of perpetrators. In many cases, unaccompanied children’s attorneys

    may be the only adults to whom those children feel safe disclosing information about abuse and

    other harm. Hollowing out the legal services contract therefore renders unaccompanied children

    significantly more vulnerable to human traffickers and other bad actors.

    As the Trump Administration moves to place unaccompanied children into removal proceedings

    on a substantially expanded scale,1 it is important to emphasize that attorneys are necessary to

    ensure that those children understand and meet associated legal requirements. Lacking counsel,

    many children will be unable to comprehend Notices to Appear for immigration court or how,

    when, and where to make their appearances. By contrast, 98 percent of migrant children with

    attorneys show for their hearings.2 Attorneys also ensure that unaccompanied children submit

    address update forms to the immigration court system and other immigration agencies upon

    changes of residence so that those agencies can properly send notifications to and remain in

    communication with these children.

    Amid a deeply backlogged immigration court system, attorneys cut down on the volume of

    needed court hearings and furnish explanations to children that optimize the efficiency of those

    hearings and other legal processes. Similarly, when unaccompanied children wish to return to

    their countries of origin, attorneys help them expeditiously undergo voluntary departure. Absent

    legal representation, such children may instead remain in the United States at length.

    We are gravely concerned that, despite the above considerations, the Administration recently

    terminated in substantial part the legal services contract for unaccompanied children, including

    the contract’s provision of legal representation to children otherwise on their own. With the

    safety of over 26,000 unaccompanied children against traffickers, abusers, and other bad actors

    on the line, prompt and full reinstatement of services under this contract is imperative. Thank

    you for your consideration of this pressing matter. 

    ### 

    MIL OSI USA News

  • MIL-OSI USA: Rep. Russell Fry’s Federal Law Enforcement Officer Service Weapon Purchase Act Passes out of House Judiciary Committee

    Source:

    Rep. Russell Fry’s Federal Law Enforcement Officer Service Weapon Purchase Act Passes out of House Judiciary Committee

    WASHINGTON, D.C. – Today, Congressman Russell Fry (SC-07) announced that his Federal Law Enforcement Officer Service Weapon Purchase Act passed out of the House Judiciary Committee. Under current law, federal agencies are required to destroy retired firearms so they are rendered inoperable and incapable of being reused. This process costs the federal government millions of dollars and trickles down to American taxpayers.

    Allowing current and retired federal law enforcement officers in good standing to purchase retired firearms is a commonsense, cost-saving measure that benefits both law enforcement and American taxpayers.

    “The Federal Law Enforcement Officer Service Weapon Purchase Act not only saves American taxpayers millions of dollars but also creates a system in which law enforcement officers in good standing can exercise their Second Amendment rights by purchasing their retired service weapons,” said Congressman Fry. “This legislation is a practical measure that recognizes the service of our federal officers while also encouraging responsible use of government resources.”

    This bill is endorsed by the National Association of Police Organizations, the Federal Law Enforcement Officers Association, the National Treasury Employees Union, and the FBI Agents Association.

    “This bill is a common-sense measure with numerous benefits. Allowing federal officers and agents to buy back their service weapons serves as a force multiplier in our communities, reduces material waste, and saves taxpayer dollars,” said Federal Law Enforcement Officers Association President Mathew Silverman. “Many agencies have already implemented similar buyback programs, and officers across other agencies have long advocated for this initiative. We commend Representative Fry for his leadership in advancing this effort in advance of National Police Week.”

    “The Federal Law Enforcement Officer Service Weapon Purchase Act establishes a commonsense program that allows federal law enforcement officers to purchase retired service weapons,” said Bill Johnson, Executive Director of the National Association of Police Organizations. “These weapons would otherwise be unnecessarily destroyed at a great cost to the federal taxpayer. NAPO thanks Congressman Fry for his leadership on this bill.”

    “The National Treasury Employees Union, which represents frontline Customs and Border Protection Officers at ports of entry around the country, endorses the Federal Law Enforcement Officer Service Weapon Purchase Act,” said Doreen Greenwald, National President of NTEU. “We commend Rep. Russell Fry and other cosponsors for this commonsense legislation that would allow federal law enforcement officers to purchase their retired service handguns, under certain conditions, and save the government the cost of destroying them. Bringing this bill up for debate during Police Week is especially appropriate, as it shows these highly trained officers a level of respect and professionalism that they have earned and deserve.”

    “The FBIAA is pleased that the Federal Law Enforcement Officer Service Weapon Purchase Act has been introduced and we hope Congress will move swiftly to pass the bill into law,” said Natalie Bara, President of the FBI Agents Association. “Federal law enforcement officers should be allowed to purchase retired service weapons, and the bill is recognition of the responsibility, professionalism and commitment to public safety that is required of FBI Special Agents and other federal law enforcement officers. Congress should enact this legislation as soon as possible.”

    In addition, the following groups sent a letter to the House Judiciary Committee in support of the bill:

    • Association of State Criminal Investigative Agencies

    • Federal Law Enforcement Officers Association

    • Major Cities Chiefs Association

    • Major County Sheriffs of America

    • National Association of Police Organizations

    • National Narcotics Officers’ Associations’ Coalition

    • Sergeants Benevolent Association NYPD

    Full text of the Federal Law Enforcement Officer Service Weapon Purchase Act can be found here.

    Congressman Fry serves on both the House Energy and Commerce Committee and the House Judiciary Committee. To stay up to date with Congressman Fry and his work for the Seventh District, follow his official Facebook, Instagram, and X pages and visit his website at fry.house.gov.

    ###

    MIL OSI USA News

  • MIL-OSI USA: International law enforcement cooperation leads to takedown and immigration arrests of alien smugglers in US and Brazil

    Source: US Immigration and Customs Enforcement

    WORCESTER, Mass. – Extensive coordination and cooperation between the United States and Brazilian law enforcement and prosecution authorities culminated March 26 in a significant enforcement operation to dismantle a transnational criminal organization allegedly responsible for the illicit smuggling of hundreds of individuals from Brazil to the United States.

    The enforcement operation included the arrest of a previously convicted alien smuggler who allegedly reentered the United States illegally after deportation to Brazil and was residing unlawfully in Worcester. The Brazilian Federal Police (PF) executed multiple search warrants in Brazil and arrested an alleged Brazil-based human smuggler.

    Flavio Alexandre Alves, also known as “Ronaldo,” 41, was arrested by U.S. Immigration and Customs Enforcement in Worcester on a criminal complaint charging him with conspiracy to bring aliens to and transport aliens within the United States for the purpose of commercial or financial gain in violation of law. Alves appeared in federal court in Worcester the day of his arrest.

    According to court documents, Alves conspired with others to transport aliens from Brazil through Mexico and then into the United States. Once the aliens arrived in the United States, Alves allegedly purchased airline tickets for the aliens to other U.S. destinations. Alves also allegedly transferred money from the United States to aliens and smugglers located in Mexico to pay for expenses associated with transit into the United States and collected fees from aliens for being smuggled into the United States. Alves allegedly was previously convicted of human smuggling in the Central District of California in 2004 and deported to Brazil in February 2005. Court documents indicate that Alves has been residing in the United States without an immigration status after illegally re-entering the United States.

    It is alleged that between May 2021 and August 2022, Alves purchased more than 100 individual airline tickets from Tucson or Phoenix to destination cities in Massachusetts and Pennsylvania (Boston, Pittsburgh, Harrisburg and Philadelphia). Some of these purchases were for migrants who recently had encounters with U.S. Customs and Border Protection officers or were recently released from detention.

    Additionally, ICE Homeland Security Investigations offices in Pittsburgh, Harrisburg, and Philadelphia, supported by partner law enforcement agencies, detained four individuals associated with the alien smuggling organization on administrative immigration violations.

    The investigation and arrest of Alves was coordinated under Joint Task Force Alpha and the Extraterritorial Criminal Travel Strike Force program. JTFA, a partnership with the Department of Homeland Security, has been elevated and expanded by the attorney general with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 315 U.S. convictions; more than 260 significant jail sentences imposed; and forfeitures of substantial assets.

    The ECT program is a partnership between the Justice Department’s Criminal Division and ICE HSI and focuses on human smuggling networks that may present national security, public safety risks or grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    ICE HSI New England led U.S. investigative efforts, working in concert with the ICE HSI Attaché Brasilia, ICE HSI Pittsburgh, Harrisburg, Philadelphia, and the ICE HSI Human Smuggling Unit in Washington, D.C. with substantial assistance from CBP’s National Targeting Center International Interdiction Task Force. The Department of Justice’s Office of International Affairs provided crucial assistance in this matter.

    A criminal complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News

  • MIL-OSI Security: Former Fifth-Grade Teacher at San Gabriel Valley School Sentenced to 4 Years in Federal Prison for Possession of Child Pornography

    Source: Office of United States Attorneys

    RIVERSIDE, California – A former elementary school teacher who worked at a school district in the San Gabriel Valley was sentenced today to 48 months in federal prison for possessing more than 400 videos containing child sexual abuse material (CSAM).

    Steven Pilar, 47, of Las Vegas, was sentenced by United States District Judge Sunshine S. Sykes, who also ordered him to pay $115,000 in restitution.

    Pilar pleaded guilty in December 2024 to one count of possession of child pornography. He has been in federal custody since August 2024.

    In February and April of 2020, Pilar used his computer and a peer-to-peer file-sharing program called BitTorrent to download videos and images containing CSAM via the internet. Specifically, Pilar – at this then-home in Victorville – knowingly received and downloaded approximately 444 videos containing CSAM, and knowingly possessed the videos for a time before deleting them. 

    At the time of download and possession, Pilar knew these videos and images contained visual depictions of actual children engaging in sexually explicit conduct. 

    Many of the videos and images that Pilar knowingly downloaded involved a pre-pubescent minor and a minor who had not attained 12 years of age, sadistic and masochistic conduct, and sexual abuse and exploitation of an infant and toddler.

    Pilar was employed as a fifth-grade teacher working in the Hacienda La Puente Unified School District at the time of the offense. He no longer works at the school.

    In April 2020, Pilar was arrested on state charges, which were later dropped so a federal case could be pursued.

    “His actions caused direct and significant harm to the victims in this case, and his offense is aggravated by fact that he was teaching young children at the time,” prosecutors argued in a sentencing memorandum. “In fact, when [Pilar] downloaded and viewed the CSAM, he took part of a perpetual re-victimization of the victims.”

    The FBI and the San Bernardino County Sheriff’s Department investigated this matter.

    Assistant United States Attorney Joshua J. Lee of the General Crimes Section prosecuted this case.

    MIL Security OSI

  • MIL-OSI Security: Man, Guilty of Conspiring to Steal Mail and Possession of Stolen Mail

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that DARRYL ALEXANDER, age 22, of New Orleans, plead guilty on March 27, 2025 to Conspiracy to Steal United States Mail, in violation of Title 18, United States Code, Section 371 and Possession of Stolen Mail that had been deposited into authorized mail receptacles, in violation of Title 18, United States Code, Section 1708. United States District Judge Eldon E. Fallon set sentencing for June 26, 2025.

    According to the indictment, on June 23, 2022, ALEXANDER and another man stole mail from one location, and attempted to steal mail from another location, in Kenner, Louisiana. ALEXANDER acted as the driver while the coconspirator used the United States Postal Service (USPS) “arrow key” to steal mail from the first location.  They were unsuccessful at the second location.  After a police chase, the pair were found in possession of 36 stolen checks, including one forged counterfeit check, six opened pieces of mail, and the USPS arrow key used to open the USPS mailboxes to steal mail.

    For each charge, ALEXANDER faces a maximum penalty of up to five (5) years imprisonment,  up to three (3) years of supervised release, a fine of up to $250,000, and a mandatory $100 special assessment fee.

    Acting U.S. Attorney Simpson praised the work of the United States Postal Inspection Service, the Jefferson Parish Sheriff’s Office and the Kenner Police Department in investigating this matter.  Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is charge of the prosecution. 

    MIL Security OSI

  • MIL-OSI Security: Manchester Woman Pleads Guilty to Making a False Statement During Firearm Purchase

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, announced that STACYANN M. HAYLETT, 32, of Manchester, pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to making a false statement during the purchase of a firearm.

    According to court documents and statements made in court, an ATF investigation identified Haylett as the straw purchaser of firearms on behalf of an individual who, as a felon, was prohibited from purchasing or possessing firearms.  In pleading guilty, Haylett specifically admitted that on May 15, 2021, she purchased a Glock Model 20, 10mm caliber pistol from a licensed firearms dealer in Middletown.  During the purchase, Haylett completed and signed an ATF Form 4473 in which she falsely represented that she was the actual purchaser of the firearm and was not acquiring it for another person.  The investigation revealed that Haylett transferred the firearm to the prohibited individual.

    On October 10, 2023, law enforcement recovered the firearm from a fentanyl trafficker in New Haven.

    Haylett was arrested on July 15, 2024.

    Judge Nagala scheduled sentencing for July 9, at which time Haylett faces a maximum term of imprisonment of 10 years.  Haylett is released on a $25,000 bond pending sentencing.      

    This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).  The case is being prosecuted by Assistant U.S. Attorneys Robert S. Dearington and Sean P. Mahard, and Trial Attorneys Jeremy Franker and Christopher Usher from the Criminal Division’s Violent Crime and Racketeering Section.

    This prosecution is a part of the Justice Department’s Violent Crime Initiative (VCI) in Hartford, and the Organized Crime Drug Enforcement Task Force (OCDETF) and Project Safe Neighborhood (PSN) programs.

    MIL Security OSI

  • MIL-OSI Security: Woburn Men Sentenced to Prison for Migrant Smuggling Conspiracy

    Source: Office of United States Attorneys

    BOSTON – Father and son owners of two Woburn, Mass. restaurants, Taste of Brazil—Tudo Na Brasa and The Dog House Bar and Grill, were sentenced yesterday in federal court in Boston for conspiring to smuggle migrants into the United States from Brazil. One defendant was also sentenced for money laundering conspiracy.

    Jesse James Moraes, 67, and Hugo Giovanni Moraes, 45, both of Woburn, were sentenced by U.S. District Court Judge Allison D. Burroughs. Jesse Moraes was sentenced to eight months in prison to be followed by three years of supervised release; and Hugo Moraes was sentenced to five months in prison to be followed by three years of supervised release, with the first five months in home confinement, and ordered to pay a $15,000 fine. In November 2024, the defendants pleaded guilty to conspiring to encourage and induce an alien to come to, enter, and reside in the United States, knowing or in reckless disregard of the fact that such coming to, entry, or residence is or will be in violation of law, for commercial advantage or private financial gain. Jesse Moraes also pleaded guilty to conspiracy to launder the proceeds of the migrant smuggling conspiracy.

    The conspiracy involved recruiting undocumented migrants in Brazil to come to the United States through Mexico without authorization in exchange for fees of between $12,000 and $22,000 per person. The migrants were encouraged to make fraudulent claims of asylum and familial relationship (e.g., parent and minor child) in the United States and were given fraudulent information about U.S. points of contact to give to immigration authorities when they were caught in the United States. Once migrants were in the United States, Jesse Moraes and Hugo Moraes helped them secure long-term housing, including in apartments owned by relatives of Hugo Moraes. The defendants arranged for some of the migrants to work at Tudo Na Brasa/Taste of Brazil and The Dog House Bar and Grill and paid the migrants either entirely or partly in cash unless and until the migrants obtained identification documents, at which point they would be paid at least partly by check.

    The defendants encouraged the migrants working for them to obtain false identification documents and referred them to a co-defendant, Marcos Chacon Gil, a/k/a Marquito,” to obtain such false identification documents. The co-conspirators agreed that some of the migrants could pay off some of their smuggling fee once they reached the United States, which they did by direct payment, having their wages withheld, or by collection by relatives and other associates within and outside the United States.

    The money laundering conspiracy to which Jesse Moraes was sentenced involved transferring funds into and out of the United States with the intent to promote the migrant smuggling conspiracy and conducting financial transactions with the proceeds of the smuggling conspiracy that were designed to conceal the ownership and control of the proceeds.  

    United States Attorney Leah B. Foley; Michael J. Krol, Acting Special Agent in Charge for Homeland Security Investigations in New England; Jonathan Mellone, Special Agent in Charge of the Department of Labor, Office of Inspector General; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; and Woburn Police Chief Robert F. Rufo, Jr., made the announcement today. Valuable assistance in the investigation was provided by Immigration and Customs Enforcement, Enforcement and Removal Operations and the Norwood Police Department. Assistant U.S. Attorneys James D. Herbert, Kelly Lawrence and Samuel R. Feldman of the Criminal Division prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Files More Than 250 New Immigration Cases This Week in the Western District of Texas

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 261 immigration and immigration-related criminal cases from March 21 through March 27.

    Among the new cases, Guatemalan national Noe Mardoquero Calel-Cabinal was pulled over March 24 on Highway 85 near Dilley by a Texas Department of Public Safety trooper. The area is known to be commonly used to smuggle undocumented aliens further into the U.S. from Mexico. A U.S. Border Patrol agent stopped to assist with the traffic stop. Calel-Cabinal allegedly presented a Guatemalan identification card, did not have proper immigration documentation to be in the U.S. legally, and could not provide a reason for being in the area that aligned with his travel route. A criminal complaint alleges that Calel-Cabinal later confessed to being in the area to pick up and transport four illegal aliens to San Antonio and would be paid $1,300 per illegal alien. A review of his cell phone allegedly confirmed Calel-Cabinal’s confession and he was charged with one count of conspiracy to transport illegal aliens.

    In El Paso, Mexican national Luis Francisco Alarcon-Sanchez allegedly stated at the Paso Del Norte Port of Entry on March 22 that he was a U.S. citizen born in Albuquerque, New Mexico and was returning to Albuquerque to visit his ex-wife and mother. The U.S. Customs and Border Protection officer received a system alert for prior deport and further procedures confirmed that Alarcon-Sanchez had been previously removed on May 16, 2024. A criminal complaint alleges that Alarcon-Sanchez admitted he is affiliated with the Paisas Gang. In addition to the 2024 removal, records show he was removed from Texas to Mexico in 2015, 2003, and in 1998 following an aggravated felony conviction.

    Mexican national Jesus Barraza-Frias was also arrested in El Paso. He was allegedly located less than a mile east of the Bridge of the Americas Port of Entry without immigration documents allowing him to be or remain in the U.S. legally. Barraza-Frias was just removed from the U.S. on Nov. 27, 2024, after being convicted for illegal re-entry in El Paso. He now has three total removals as well as a domestic violence/harassment conviction in Lamar, Colorado from 2007, a 2002 disorderly conduct conviction as a juvenile in Lamar, and a sexual assault conviction as a juvenile in Prowers County, Colorado from 2001.

    In Del Rio, Honduran national Carlos Alejandro Varela-Avila was arrested March 20 and charged with re-entry after deportation from the United States. A criminal complaint alleges that Varela-Avila was previously deported on April 16, 2024 through Alexandria, Louisiana and has five prior removals and a criminal record that includes aggravated assault with a deadly weapon.

    Another Honduran national, Alba Jeannet Medina-Chavez, was arrested March 23 near Del Rio after being previously deported Dec. 29, 2014 through Phoenix, Arizona. A criminal complaint reflects five prior removals for Medina-Chavez as well as a criminal history that includes child cruelty, assault with a deadly weapon, false imprisonment, and assault against an elderly or disabled individual.

    Amir Hassan Riley was also arrested March 23 near Eagle Pass. According to a criminal complaint, U.S. Border Patrol agents inspected a vehicle drive by Riley at a Highway 57 checkpoint and allegedly located three illegal aliens from Honduras and Yemen concealed in the rear seat and trunk of the vehicle. Further investigation allegedly led to the discovery of two more illegal aliens at a motel. The complaint alleges that Riley said he responded to a job post on Facebook and coordinated to pick up people at pinned locations in Eagle Pass. Riley is charged with one count of conspiring with others to transport illegal aliens within the United States.

    A Mexican national is charged in Pecos with illegal re-entry. Ibrahim Villanueva was arrested by Presidio Border Patrol agents after being previously removed on June 6, 2024 through El Paso. Villanueva’s criminal and immigration history indicate four total deportations and a 2007 felony conviction for aggravated sexual assault of a child in Odessa.

    In Austin, Mexican national Cesario Bueno-Figueroa was arrested March 23 and charged with driving while intoxicated and leaving the scene of a crash. If convicted, criminal records show that this would be at least his third DWI. He previously served 18 months in jail after he was arrested for driving under the influence of liquor in 2010, and 65 days for the same charge in 2018. Bueno-Figueroa has also served 30 days in jail after being arrested in 2012 for illegal entry and 97 days in 2018 for illegal re-entry. Bueno-Figueroa is federally charged with illegal re-entry.

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

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

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

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

    ###

    MIL Security OSI

  • MIL-OSI Global: Turkey is an incredibly powerful broker in the current world crisis, and a masterful negotiator

    Source: The Conversation – UK – By Natasha Lindstaedt, Professor in the Department of Government, University of Essex

    A Turkish military ship in the Bosphorus. Atakan Divitlioglu/Shutterstock

    While Turkey’s government is struggling to deal with mass protests at home (after Istanbul’s mayor Ekrem Imamoglu was imprisoned), in foreign affairs it is in an increasingly strong position as a key power broker in deals with Europe, the US and Russia. At the crossroads between Asia and Europe, Turkey is strategically important to just about everyone, and is emerging as a clever negotiator.

    Since the early 2000s, Turkey has relied on a foreign policy approach that emphasised cooperation instead of competition. Economic ties were a priority, which helped Turkey steadily improve its relationships with Russia, Iran and Syria.

    While remaining a part of Nato and a major trading partner with the European Union, Turkey views its ties with Russia, Ukraine, China and countries in the Middle East as equally important. Turkey has shown that it will work with whatever government benefits its interests, and has taken advantage of regional conflicts to be a convenient ally when needed.

    At the same time, Turkish president Recep Tayyip Erdoğan has no qualms about confronting both friends and rivals equally, giving it strategic flexibility.

    Rocky relationship with Russia

    Turkey is Russia’s second biggest trading partner. Ankara continues to rely on Russian gas and banking networks, doing over US$60 billion (£46.3 billion) in trade annually with Moscow. The Turkish relationship with Russia improved dramatically in 1995 when Russia stopped supporting the Kurdish Workers Party (PKK) and Turkey stopped supporting Chechen rebels.

    Since then, Turkey has maintained a functional relationship with Russia, while never being pliant to Moscow.

    Turkey was critical of Russia setting up military bases in Syria, in Tartus and Khmeimim and as it controls the airspace in northern Syria it also has the ability to restrict Russian access. Ankara has also used its military presence in Idlib, in northern Syria, to check Russian influence in the past. Turkey’s drone offensive in Idlib in 2020 helped the Syrian opposition and pushed back Syrian government and Russian-backed activity in the north-west.

    The importance of the Black Sea

    The Black Sea is another area of competition where Turkey has emerged with the upper hand during the war in Ukraine. Russia aimed to exercise control over the Black Sea, even seizing several Ukrainian ports which affected global grain supply in 2022.

    But Turkey negotiated the release of millions of tonnes of grain and has ensured the safety of shipping routes through the Black Sea by enforcing the Montreux Convention. This 1936 agreement granted Turkish control over the shipping route between the Black Sea (through the Bosporus Strait, the Sea of Marmara and the Dardanelles, through which hundreds of millions of tons tonnes of cargo pass each year) and the Mediterranean.

    Citing the agreement, Turkey also restricted Russian reinforcements into the Black Sea, which has restricted Russian naval power considerably.


    Shutterstock

    Though Turkey has not levied sanctions on Russia and has kept its revenue streams open, Turkey also does not accept the Russian annexation of Crimea. With more than 5 million Turks claiming to have Crimean Tatar roots, Crimea has both strategic and historical importance to Turkey.

    Yet, Turkey maintains communication with Moscow (and Erdoğan and Vladimir Putin are “dear friends”). Complicating this “friendship” is the fact that Turkey also supports Ukraine, supplying it with Bayraktar TB2 drones, heavy machine guns, laser-guided missiles, electronic warfare systems, armoured vehicles and protective gear.

    Ultimately, Turkey wants Ukraine to remain independent in order to check Russian naval power in the Black Sea. As such, Turkey is likely to work with Nato to ensure that Ukraine is not defeated.

    To that end, Turkey is willing to contribute peacekeepers to a post-ceasefire settlement, under the right conditions.

    Meanwhile, Turkey has used the Ukraine conflict to diversify its supply routes for energy (relying more on suppliers from the Caucasus region and central Asia), to reduce its dependence on Russia. Turkey is in a strong position, especially with the discovery of gas reserves in the Black Sea and eastern Mediterranean. Ankara aims to become an energy hub facilitating the transit of gas from the Caucasus, central Asia and Russia to Europe through the Trans-Anatolian natural gas pipeline.

    Turkey and Syria

    Turkey’s relationship with its neighbour Syria has also been pragmatic and shrewd. Turkey was able to pursue rapprochement with Syria in 2005, when Bashar al-Assad became the first Syrian president to visit Turkey since Syria gained its independence in 1946.

    But while Erdoğan maintained a relationship (to prevent Syria from moving even closer to Iran), he ultimately chose to abandon this relationship when it no longer suited him. He hosted anti-Assad figures in Turkey from time to time, and created a safe zone on its border which housed displaced Syrians and armed fighters. He gave rebels the go-ahead to oust Assad in 2024.

    Just as the war in Syria provided Turkey with opportunities, so too has the conflict in Ukraine. Ankara has strengthened its bargaining position and pushed for greater diplomatic and economic concessions from western allies. Turkey is taking advantage of the US’s retreat from Nato to push for closer cooperation with Europe.

    Turkey also is taking advantage of Donald Trump’s more lenient policies towards Russia to improve its relationship with the US. This is primarily based on wanting to improve defence cooperation. During the cold war, Turkey relied on the US for arms, funding and equipment, but was not able to use these weapons without US authorisation.

    After 1989, Turkey carved out different markets for its weapons imports and faced US sanctions for buying S-400 surface-to-air missiles from Russia in 2020. Turkey would like to purchase F-35 supersonic fighter jets from the US, and is hoping that the US will move away from sanctioning third countries that have engaged with Russia.

    Whose critical ally?

    Turkey has made sure that it is not seen by the US as a junior partner in the Middle East region. For example, when Turkey launched operations in north-east Syria in 2019, where it repeatedly fired close to US forces, the US offered no military response.

    The US sees Turkey as a key ally in spite of some different strategic goals. In addition to its geopolitical importance, Turkey also hosts US and Nato military forces at several of its bases and US nuclear weapons (20 B61 nuclear bombs) at its Incirlik Air Force Base.

    Turkey now wants to expand its diplomatic and military footprint. As a member of the G20, with one of the 20 biggest economies in the world and the second largest and second most powerful military force in Nato after the US, it has a lot of power. And in geopolitical juggling, currently Turkey is in the luxurious position of everyone wanting Ankara to be on their side.

    Natasha Lindstaedt does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. Turkey is an incredibly powerful broker in the current world crisis, and a masterful negotiator – https://theconversation.com/turkey-is-an-incredibly-powerful-broker-in-the-current-world-crisis-and-a-masterful-negotiator-253084

    MIL OSI – Global Reports

  • MIL-OSI USA: Cortez Masto, Colleagues Call on FIFA to Take Steps to Prevent Human Trafficking at the Upcoming World Cup

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto

    Washington, D.C. – Today, U.S. Senator Catherine Cortez Masto (D-Nev.) led a bipartisan group of 17 senators in a letter to officials at the Fédération Internationale de Football Association (FIFA) urging the organization to ensure they are investing and working to prevent human trafficking before, during, and after the 2026 World Cup. The senators requested that FIFA share information about the steps it is taking to keep people safe in host cities and across North America, and what resources they are providing to help support communities across the continent. This letter is co-led by Senators John Cornyn (R-Texas), Amy Klobuchar (D-Minn.), Josh Hawley (R-Mo.), and Eric Schmitt (R-Mo.).

    “The FIFA World Cup is considered the world’s largest sporting event and is expected to bring millions of fans to the United States,” wrote the senators. “[…] We want to make sure that FIFA is considering how to combat human trafficking not just in host cities, but throughout North America. This collaboration should include robust preventative measures, partnerships with law enforcement, and engagement with community organizations to ensure that this World Cup serves as a model for future events.”

    “We respectfully request information about the comprehensive efforts FIFA is taking to support the Host City Committees in combatting human trafficking in host cities, states and across the continent, in addition to any financial commitments you are providing to Host Cities, local or national organizations and any education and training you are providing to your teams, players, and staff on the issue,” they continued. “We also request information about any efforts you are making with local and federal law enforcement and non-profits in advance of, during, and after the World Cup to support anti-trafficking and survivor assistance initiatives.”

    The 2026 World Cup will be the largest ever held, with 78 matches to be hosted in 11 American cities. Millions of visitors are expected to travel to the United States for the event. Given the risks of human trafficking associated with mass travel and a large sporting event, the senators are urging FIFA to take proactive steps to prevent trafficking.

    The full text of the letter can be found here.

    Senator Cortez Masto is an outspoken advocate for the survivors of human trafficking and sexual assault. Before Las Vegas hosted Super Bowl LVIII and the 2024 F1 Las Vegas Grand Prix, Senator Cortez Masto led similar letters, working with the lead sports organizations to support initiatives to combat human trafficking in Las Vegas. Her bipartisan federal bills to help train law enforcement to identify and prevent human trafficking through airports and combat human trafficking activity on social media were signed into law. She has introduced the bipartisan Jimmy Deal Trafficking Survivors Assistance Act to help human trafficking survivors access air travel so they can escape traffickers and get the care they need. And, she has co-sponsored bipartisan legislation that would prevent the trafficking of children by providing grants for the training of students, parents, and school personnel to respond to the signs of human trafficking.

    MIL OSI USA News

  • MIL-OSI USA: Florida sex offender sentenced to 15 years for distribution of child sexual abuse material

    Source: US Immigration and Customs Enforcement

    JACKSONVILLE, Fla. – A Florida man and previously convicted child predator was sentenced March 26 to 15 years in federal prison for distributing imagery and video depicting child sexual abuse on a social media application following a Northeast Florida Interagency Child Exploitation and Peoples Trafficking Task Force investigation that included U.S. Immigration and Customs Enforcement.

    Nicholes Scott Newman, 42, of Hilliard, was also ordered to serve a 10-year term of supervised release and register as a sex offender.

    “This predator’s prior conviction did not deter him from continuing to victimize children by distributing vile child sexual abuse material,” said ICE Homeland Security Investigations Jacksonville Assistant Special Agent in Charge Tim Hemker. “The men and women of HSI and the Northeast Florida INTERCEPT Task Force will continue to work tirelessly to dismantle these networks and keep our communities safe.”

    According to court records, in June 2024, a detective acting in an undercover capacity was monitoring a social media messaging group chat where Newman was distributing CSAM images and videos to others in the group. The undercover detective communicated directly with Newman who sent additional videos and images containing CSAM to the undercover detective.

    In 2014, Newman was convicted in Pinellas County for 20 counts of possession of CSAM and was sentenced to Florida State Prison. He was released on Feb. 6, 2019.

    This Northeast Florida INTERCEPT Task Force case was investigated by ICE Homeland Security Investigations Jacksonville, the Nassau County Sheriff’s Office, the Clay County Sheriff’s Office, the Jacksonville Sheriff’s Office, and the. This case was prosecuted by Assistant U. S. Attorney John Cannizzaro.

    MIL OSI USA News

  • MIL-OSI USA: Memphis Man Sentenced to 87 Months in Prison for Trafficking Fentanyl and Methamphetamine

    Source: US State of North Dakota

    A Tennessee man was sentenced today to over seven years in prison for his role in a conspiracy to traffic fentanyl and methamphetamine in the Memphis area.

    According to court documents, Courtney Davis, 28, of Memphis, also known as Geo and Geo Grape, conspired with co-defendant Brian Lackland, also known as Stupid Duke, Spooky Duke, Duke, and Homework, and others, in the distribution of fentanyl and methamphetamine. This investigation targeted a Memphis-based gang Young Mob, also known as Young Mob Military, and its involvement in the trafficking of fentanyl and methamphetamine.

    According to court documents and statements made in court, beginning in March 2024, investigators and agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Memphis Multiagency Gang Unit began court-authorized wiretaps in which Davis was intercepted multiple times discussing with Lackland the acquisition and distribution of “blues,” which are fentanyl pills that resembled blue 30mg oxycodone pills. Davis was responsible for the acquisition and distribution of approximately 90 grams of fentanyl and 1360 grams of methamphetamine.

    Davis is one of 18 defendants charged as part of this ongoing investigation and the first to be sentenced. In December 2024, Davis pleaded guilty to conspiring to possess with intent to distribute and to distribute fentanyl.

    Matthew R. Galeotti, head of the Justice Department’s Criminal Division and Acting U.S. Attorney Reagan Fondren for the Western District of Tennessee made the announcement.

    The ATF and the Memphis Multiagency Gang Unit investigated the case.

    Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney P. Neal Oldham for the Western District of Tennessee prosecuted the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office in the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in Memphis. 

    MIL OSI USA News