NewzIntel.com

Category: Crime

  • MIL-OSI Security: Seventeen Individuals Charged for Smuggling Kilogram Quantities of Cocaine Through the Luis Muñoz Marín International Airport

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned three separate indictments charging 17 individuals with drug trafficking through the Luis Muñoz Marín International Airport. Two defendants are also charged with money laundering.

    First Indictment

    On June 26, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging three individuals with conspiracy to distribute and possess with intent to distribute cocaine.

    As alleged in the indictment, beginning on a date unknown, but not later than in or about 2023, to the date of the indictment,

    [1] Kristian Yadiel Falcón-López

    [2] Chazz David Carter-Justiniano

    [3] Natalia Díaz-García

    knowingly and intentionally conspired and agreed with each other and with other individuals to possess with intent to distribute and distribute five kilograms or more of cocaine through the Luis Muñoz Marín International Airport.

    Falcón-López and Charter-Justiniano are also charged with conspiracy to launder monetary instruments which involved the proceeds of their drug trafficking activities.

    Assistant U.S. Attorneys Ryan R. McCabe and María Cristina Semanaz-Ojeda from the Transnational Organized Crime Section are in charge of the prosecution of the case.

    Second Indictment

    The second indictment charges the following individuals with conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine through the Luis Muñoz Marín International Airport:

    [1] Jonathan Ramírez-Colón, a.k.a. “Momia”

    [2] Ivelisse García-Osorio

    [3] Stephanie L. Suárez-Vélez

    [4] Francheska Muriel-Quintana

    [5] Estephanie Torres-Bosa, a.k.a. “Fany”

    [6] Charitty M. Hernández-Reyes

    The alleged period of the conspiracy is from a date unknown, but no later than in or about 2018, to the date of the indictment. Documents filed in the case also allege that Defendant Ramírez-Colón recruited couriers (commonly known as “mules”) and sent them with cocaine-filled suitcases to be checked in at the airport and transported to the continental United States where the cocaine would be delivered to other persons.

    Assistant U.S. Attorney Antonio J. López-Rivera from the Transnational Organized Crime Section is in charge of the prosecution of the case.

    Third Indictment

    The third indictment unsealed today charges eight individuals with conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine through the Luis Muñoz Marín International Airport. Those defendants are:

    [1] Sandy L. Guardiola-Bermúdez, a.k.a. “Guny/Mario”

    [2] Carlos Alberto Cruz-Bonilla, a.k.a. “Huesito”

    [3] Onix Negrón-Guerrido

    [4] Jomar Maldonado-Ríos

    [5] Tanyshkaliz Archilla-Rivera, a.k.a. “Tany”

    [6] Yarauni Nieves-Rivera

    [7] Yairaliz Arzuaga-Díaz

    [8] Patricia Ayala-Otero

    According to the indictment, the conspiracy began on a date unknown, but not later than in or about 2023 and lasted through the date of the indictment. Documents filed in the case allege that the defendants were part of a drug trafficking organization comprised of a network of recruiters, coordinators, and transporters who traveled from Puerto Rico to the continental United States via commercial flights with cocaine for wholesale distribution, all for significant financial gain.

    Assistant U.S. Attorney Antonio J. López-Rivera from the Transnational Organized Crime Section is in charge of the prosecution of the case.

    “These drug trafficking organizations were using the Luis Muñoz Marín International Airport to smuggle large quantities of cocaine from Puerto Rico to several destinations throughout the continental United States. Today, federal agencies dismantled these organizations by arresting leaders, organizers and travelers who made their distribution network possible,” said U.S. Attorney W. Stephen Muldrow. “The United States Attorney’s Office will continue to work with our law enforcement partners in Puerto Rico and the Continental United States to gather the evidence necessary to bring the leaders and other members of these criminal organizations to justice.”

    “These investigations demonstrate the DEA’s unwavering commitment to protecting our airports and the communities from the impact of drug trafficking. These criminal organizations believed they could operate with impunity out of Puerto Rico, but today, they are facing the swift hand of justice. I am deeply grateful for the tireless work of our agents, analysts, local and federal partners,” said Michael Miranda, Special Agent in Charge of the Drug Enforcement Agency Caribbean Division.

    If convicted on the drug conspiracy charges, the defendants face a minimum sentence of 10 years in prison, and a maximum sentence of life in prison. Those defendants charged with money laundering face a maximum sentence of 20 years 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 is in charge of the investigations with the assistance of the Immigration and Customs Enforcement Homeland Security Investigations, the Federal Bureau of Investigation, the Puerto Rico Police Bureau and their respective Airport Investigations and Tactical Teams (AirTAT). The San Juan Municipal Police, the Carolina Municipal Police and the Puerto Rico Department of Treasury also collaborated during the investigations and arrests.

    AirTAT identifies, locates, disrupts, dismantles, and prosecutes transnational crime organizations using the airports in Puerto Rico to smuggle narcotics, weapons, human cargo, counterfeit documents, illegal proceeds, and other contraband.

    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).

    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: Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

    Source: United States Attorneys General 11

    A Pakistani man made his initial appearance in court in Tucson, Arizona, today after being extradited from Mexico to face charges relating to his role in leading an international alien smuggling organization.

    In May 2024, a federal grand jury in Tucson returned an indictment against Abbas Ali Haider, 48, of Sialkot, Pakistan, for conspiring to smuggle Pakistani nationals into the United States.

    Haider allegedly operated two sham film production companies, Diamond TV World Productions and Multimedia Advertising Ltd., which were fronts for his alien smuggling organization. According to court documents, Haider used those Pakistan-based companies to contract with film companies in Ecuador, Cuba, and Colombia. He then had those companies sponsor visas for Pakistani nationals purporting to work for Haider’s companies under the guise that they were working on a joint filming project in Latin America. Haider provided the Pakistani nationals with phony paperwork indicating that they worked for his companies, which they used at ports of entry in Panama, Brazil, and Colombia. Haider coached the aliens to say they worked in the film industry to deceive and thwart customs and border officials. Haider’s network of smugglers then assisted the Pakistani nationals in traveling to the U.S.-Mexico border, where they illegally crossed into California, Texas, and Arizona. Haider charged the aliens up to $40,000 for the trip.  

    Haider travelled from Pakistan to Mexico in late 2024 and was arrested in Mexico in January 2025 at the request of the U.S. government. Extensive coordination and cooperation between U.S. and Mexican law enforcement authorities resulted in Haider’s timely extradition.

    Haider is charged with one count of conspiracy to bring illegal aliens to the United States and four counts of bringing in illegal aliens for profit. If convicted, he faces a mandatory minimum penalty of five years in prison.

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, U.S. Attorney Timothy Courchaine for the District of Arizona, and Special Agent in Charge Shawn Gibson of Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Diego, made the announcement.

    HSI Calexico led U.S. investigative efforts, working in concert with HSI’s Brasilia, Quito, Tijuana, and Caribbean attaché offices and the HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Border Patrol; the FBI’s Joint Terrorism Task Force in Miami, and U.S. Immigration and Customs Enforcement Office of Enforcement and Removal Operations office in Detroit provided substantial assistance. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Haider. 

    Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Jared Kreamer Hope and Evan Wesley for the District of Arizona are prosecuting the case.

    The indictment and extradition are the result of the coordinated efforts of Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, U.S. Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 390 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 350 U.S. convictions; more than 300 significant jail sentences imposed; and forfeitures of substantial assets.

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

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

    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: July Federal Grand Jury 2025-A Indictments Announced

    Source: US FBI

    United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2025-A Indictments.

    The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

    Kennedy Antonio Ramirez Acosta. Possession of Fentanyl with Intent to Distribute. Ramirez Acosta, 39, a Mexican national, is charged with knowingly possessing fentanyl with intent to distribute. The Drug Enforcement Administration Tulsa Resident Office, the ICE Enforcement and Removal Operations Dallas Field Office, and the Tulsa County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-239

    Ventura Rivera Arteaga; Ruben Amadow Meza Medina. Drug Conspiracy (Count 1); Possession of Fentanyl with Intent to Distribute (Counts 2 & 4); Unlawful Reentry of a Removed Alien (Count 3); Maintaining a Drug-Involved Premises (Counts 5 & 6). Rivera Arteaga, 40, a Mexican national, and Meza Medina, 20, a Mexican national, are charged with conspiring to distribute fentanyl. They are separately charged with knowingly possessing fentanyl with intent to distribute and maintaining two separate residences for fentanyl distribution. Additionally, Rivera Arteaga is charged with unlawfully reentering the United States after having been previously removed in Dec. 2024. The Drug Enforcement Administration Tulsa Resident Office, ICE Enforcement and Removal Operations Dallas Field Office, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Mandy Mackenzie is prosecuting the case. 25-CR-229

    Elijah Lee Chandler, Jr.  Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. Chandler, 36, of Tulsa, is charged with attempting to possess more than 500 grams of methamphetamine and with possessing more than 50 grams of methamphetamine with intent to distribute. He is further charged with maintaining a residence to distribute methamphetamine. The Drug Enforcement Administration, the Tulsa Police Department, the Oklahoma Highway Patrol, and the Tulsa County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney David Nasar is prosecuting the case. 25-CR-231

    Douglas Eugene Chaney.Failure to Register as a Sex Offender. Chaney, 50, of Tulsa, is an individual who is knowingly required to register as a sex offender. He is charged with failing to register as a sex offender from April to May 2025. The U.S. Probation and Pretrial Services Office and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 25-CR-230

    Daniel Contreras-Martinez.Unlawful Reentry of a Removed Alien. Contreras-Martinez, 46, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in June 2008. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Adam Bailey is prosecuting the case. 
    25-CR-244

    Ramey Joe-Don Dill. Failure to Register as a Sex Offender. Dill, 38, of Ochelata, is an individual who is knowingly required to register as a sex offender. He is charged with failing to register as a sex offender in May 2025. The U.S. Probation and Pretrial Services Office is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 25-CR-232

    Luis Flores-Rodriguez.Possession of Cocaine with Intent to Distribute. Flores-Rodriguez, 34, a Mexican national, is charged with knowingly possessing cocaine with intent to distribute. The Drug Enforcement Administration, the Oklahoma Highway Patrol, and the Rogers County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Shakema Onias is prosecuting the case. 25-CR-245

    Franklin Francisco Gioani-Arubio. Unlawful Reentry of a Removed Alien. Gioani-Arubio, 31, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in Nov. 2017. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Mallory Richard is prosecuting the case. 
    25-CR-246

    Jarod Wade Jenkins. Felon in Possession of a Firearm and Ammunition. Jenkins, 26, of Hominy, is charged with possessing a firearm and ammunition, knowing he was previously convicted of a felony. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the FBI are the investigative agencies. Assistant U.S. Attorney Christian Harris is prosecuting the case. 25-CR-247

    Thomas William Martin.Production of Child Pornography; Possession of Child Pornography. Martin, 42, of Mannford, is charged with coercing a minor child to produce a visual depiction of sexually explicit conduct. He is additionally charged with possessing visual images and videos depicting the sexual abuse of children under 12 years old. The FBI, the Pawnee County Sheriff’s Office, and the Broken Arrow Police Department are the investigative agencies. Assistant U.S. Attorneys Tara Heign and Ashley Robert are prosecuting the case. 25-CR-233

    Felecia Martinez. Attempted Bulk Cash Smuggling Out of the United States. Martinez, 40, of Tulsa and a member of the Potawatomi Nation Tribe, is charged with concealing $32,950 in cash and attempting to transport it to Mexico. At the time of the offense, Martinez was on pre-trial release in the Northern District of Oklahoma related to a case charging her with drug conspiracy, possession of methamphetamine with intent to distribute, and maintaining a drug-involved premises. The Drug Enforcement Administration Tulsa Resident Office, the U.S. Probation Office for the Northern District of Oklahoma, the Department of Homeland Security Anti-Terrorism Contraband Enforcement Team, and the Laredo Police Department are the investigative agencies. Assistant U.S. Attorneys Adam McConney and Matthew Cyran are prosecuting the case. 25-CR-234

    Sebastain Quino-Velasco. Unlawful Reentry of a Removed Alien. Quino-Velasco, 51, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in June 2010. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Valeria Luster is prosecuting the case. 
    25-CR-248

    Rebecca Dawn Quintero Torres. Drug Conspiracy; Possession of Methamphetamine with Intent to Distribute; Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony. Quintero-Torres, 50, of Tulsa, is charged with conspiring to distribute methamphetamine in June 2025. She is further charged with using the United Parcel Service and knowingly possessing more than 500 grams of methamphetamine with intent to distribute. The Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-240

    Dominic Rocky Torres. Conspiracy to Commit Hobbs Act Robbery; Hobbs Act Robbery; Aiding and Abetting Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Use of Minor in Crime of Violence (superseding). Torres, 22, of Tulsa and a member of the Cherokee Nation, is charged with conspiring with others and aiding and abetting others to obstruct commerce by robbery. Further, he knowingly aided and abetted in brandishing a firearm during a crime of violence. Lastly, Torres intentionally used a minor child to commit a crime of violence. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Stacey Todd and Jessica Wright are prosecuting the case. 25-CR-112

    Luciano Vasquez, Jr. Conspiracy to Commit Money Laundering. Varquez, 58, of Sand Springs, is charged with conspiring with others to launder more than $16 million, including depositing two fraudulent United States Treasury tax refund checks totaling more than $727,800. The U.S. Treasury Inspector General for Tax Administration is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case. 25-CR-242

    John Edgar Williams, IV; Jeremy Mindez Ruff; Savannah D’naisha May Gage; Nevaeh Charise Cox; Trinity Rinique Goudeau; Shavari Shantell Melton; Vanessa Lashay Bell; Ashley Elaine Charles. Conspiracy to Commit Sex Trafficking (Count 1); Transporting an Individual for Prostitution (Counts 2, 3, 7, 9, 10, and 13); Interstate Travel to Aid Racketeering (Count 4); Distribution of Child Pornography (Count 5); Sex Trafficking (Counts 6 & 12); Sex Trafficking a Minor (Counts 8, 11, and 14) (superseding). Williams, 38, Gage, 25, Cox, 39, Goudeau, 24, Melton, 20, Bell, 20, Charles, 37, of Tulsa, and Ruff, 39, of Dallas, Texas, are charged with conspiring with each other to recruit, entice, and harbor a person by threats of force to engage in a commercial sex act for payment. Williams, Gage, Ruff, and Goudeau are charged separately for transporting people to engage in prostitution and other sexual activities. Williams, Ruff, Gage, Cox, Goudeau, Melton, and Charles are further charged with using interstate and foreign commerce to promote and manage a business enterprise involving prostitution. Ruff, Cox, Gage, Goudeau, and Melton are charged with recruiting and enticing minor children, between 14 and 18 years old, to engage in sexually explicit acts. Additionally, Williams, Gage, and Goudeau are charged with benefiting financially from recruiting, harboring, and providing transportation to an individual to engage in commercial sex acts. Lastly, Cox is further charged with knowingly distributing visual images and videos depicting the sexual abuse of children. The Tulsa Police Department, Homeland Security Investigations, the Bureau of Indian Affairs, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Muscogee Creek Nation Lighthorse Police are the investigative agencies. Assistant U.S. Attorneys Kenneth Elmore, John Brasher, and John W. Dowdell are prosecuting the case. 25-CR-197

    Allan Ray Wright; Jamie Lynn Wright. Attempted Coercion and Enticement of a Minor. Allan Wright, 30, and Jamie Wright, 32, of Tulsa are charged with attempting to coerce a minor child they believed to be under 18 years old to engage in sexually explicit activity. The Homeland Security Investigations and the Owasso Police Department are the investigative agencies. Assistant U.S. Attorneys Jessica Wright and Ashley Robert are prosecuting the case. 25-CR-241

    MIL Security OSI –

  • MIL-OSI USA: ICE New York investigation lands leader of Mexican sex trafficking organization 188 months in prison

    Source: US Immigration and Customs Enforcement

    NEW YORK — A U.S. Immigration and Customs Enforcement investigation resulted in the July 10 sentencing of Hugo Hernandez-Velazquez, the leader of a Mexican sex trafficking organization, to 188 months’ imprisonment for sex trafficking multiple victims by force, fraud and coercion. The defendant was extradited from Mexico to the United States in February 2021.

    ICE Homeland Security Investigations New York Special Agent in Charge Ricky J. Patel and Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, announced the sentence.

    Hernandez-Velazquez, 48 of Mexico, pleaded guilty to one count of sex trafficking in April 2023. He will be deported after completing his sentence.

    “For nearly a decade, the defendant and his family oversaw a vicious sex trafficking campaign wrought with violence, manipulation, coercion, and outright force against women whom they lured into romantic relationships through false promises of love and support,” stated Patel. “Every day, victims are targeted for human trafficking and other vile forms of exploitation and abuse, often at the hands of their own spouses or purported caretakers. Today’s sentencing is no doubt a direct result of the bravery of each survivor who courageously spoke up. Together with our partners, HSI is unflinchingly committed to investigating and vigorously pursuing anyone, anywhere, who sexually exploits the very individuals they claim to care for.”

    Patel credited HSI New York’s Human Trafficking Task Force for leading the investigation of the Hernandez-Velazquez sex trafficking organization. Additionally, he thanked the HSI Mexico City attaché office, the Department of Justice’s Office of International Affairs, the U.S. Department of State, Interpol, International Affairs Department of the Attorney General’s Office in Mexico, the Law Enforcement Unit of the State of Tlaxcala Attorney General’s Office, Interpol Mexico, and the New York City Police Department for their assistance; and praised the government of Mexico for its role in advancing bilateral anti-trafficking enforcement efforts. Patel also acknowledged the non-governmental victim service providers and advocates for their dedicated efforts to restore and improve the lives of survivors of trafficking and their families.

    “For years, the defendant and his siblings operated an illegal, abusive, and exploitative sex trafficking operation that stripped victims of their dignity and subjected them to inhumane violence,” stated Nocella. “It is my hope that the prosecution of their tormentors and the punishment meted out will provide a measure of closure for the brave survivors who assisted the investigation and will help them on their path to healing.”

    Between approximately 2001 and 2009, the defendant and his siblings, Ernesto, Giovanni and Arcelia Hernandez-Velazquez, ran the Hernandez-Velazquez sex trafficking organization based in Mexico. The family organization used force, fraud and coercion to cause young women in Mexico to engage in prostitution in the United States. Members of the family organization lured victims into romantic relationships through false promises of love and support. The victims were pressured to travel to the United States with promises of a better life with their trafficker. Once smuggled into the United States, the victims were forced to engage in prostitution. The family organization maintained a base in Queens, New York, where victims would reside while they were forced to work in New York and other states, including Alabama, Connecticut, Florida, Georgia, Louisiana, Maryland, Massachusetts, Mississippi, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island, South Carolina, Tennessee, and Virginia. The defendant subjected his victims to physical beatings, forced abortions, and threats. The defendant also threatened violence to the victims’ families to force the victims to continue prostituting on his behalf.

    A U.S. District Court judge previously sentenced Hernandez-Velazquez’s siblings, who also pleaded guilty to sex trafficking: Ernesto Hernandez-Velazquez and Giovanni Hernandez-Velazquez were each sentenced to 210 months’ imprisonment; and Arcelia Hernandez-Velazquez, who pleaded guilty to a Mann Act violation, was sentenced to time served after approximately 60 months in U.S. custody.

    MIL OSI USA News –

  • MIL-OSI USA: ICE New York investigation lands leader of Mexican sex trafficking organization 188 months in prison

    Source: US Immigration and Customs Enforcement

    NEW YORK — A U.S. Immigration and Customs Enforcement investigation resulted in the July 10 sentencing of Hugo Hernandez-Velazquez, the leader of a Mexican sex trafficking organization, to 188 months’ imprisonment for sex trafficking multiple victims by force, fraud and coercion. The defendant was extradited from Mexico to the United States in February 2021.

    ICE Homeland Security Investigations New York Special Agent in Charge Ricky J. Patel and Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, announced the sentence.

    Hernandez-Velazquez, 48 of Mexico, pleaded guilty to one count of sex trafficking in April 2023. He will be deported after completing his sentence.

    “For nearly a decade, the defendant and his family oversaw a vicious sex trafficking campaign wrought with violence, manipulation, coercion, and outright force against women whom they lured into romantic relationships through false promises of love and support,” stated Patel. “Every day, victims are targeted for human trafficking and other vile forms of exploitation and abuse, often at the hands of their own spouses or purported caretakers. Today’s sentencing is no doubt a direct result of the bravery of each survivor who courageously spoke up. Together with our partners, HSI is unflinchingly committed to investigating and vigorously pursuing anyone, anywhere, who sexually exploits the very individuals they claim to care for.”

    Patel credited HSI New York’s Human Trafficking Task Force for leading the investigation of the Hernandez-Velazquez sex trafficking organization. Additionally, he thanked the HSI Mexico City attaché office, the Department of Justice’s Office of International Affairs, the U.S. Department of State, Interpol, International Affairs Department of the Attorney General’s Office in Mexico, the Law Enforcement Unit of the State of Tlaxcala Attorney General’s Office, Interpol Mexico, and the New York City Police Department for their assistance; and praised the government of Mexico for its role in advancing bilateral anti-trafficking enforcement efforts. Patel also acknowledged the non-governmental victim service providers and advocates for their dedicated efforts to restore and improve the lives of survivors of trafficking and their families.

    “For years, the defendant and his siblings operated an illegal, abusive, and exploitative sex trafficking operation that stripped victims of their dignity and subjected them to inhumane violence,” stated Nocella. “It is my hope that the prosecution of their tormentors and the punishment meted out will provide a measure of closure for the brave survivors who assisted the investigation and will help them on their path to healing.”

    Between approximately 2001 and 2009, the defendant and his siblings, Ernesto, Giovanni and Arcelia Hernandez-Velazquez, ran the Hernandez-Velazquez sex trafficking organization based in Mexico. The family organization used force, fraud and coercion to cause young women in Mexico to engage in prostitution in the United States. Members of the family organization lured victims into romantic relationships through false promises of love and support. The victims were pressured to travel to the United States with promises of a better life with their trafficker. Once smuggled into the United States, the victims were forced to engage in prostitution. The family organization maintained a base in Queens, New York, where victims would reside while they were forced to work in New York and other states, including Alabama, Connecticut, Florida, Georgia, Louisiana, Maryland, Massachusetts, Mississippi, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island, South Carolina, Tennessee, and Virginia. The defendant subjected his victims to physical beatings, forced abortions, and threats. The defendant also threatened violence to the victims’ families to force the victims to continue prostituting on his behalf.

    A U.S. District Court judge previously sentenced Hernandez-Velazquez’s siblings, who also pleaded guilty to sex trafficking: Ernesto Hernandez-Velazquez and Giovanni Hernandez-Velazquez were each sentenced to 210 months’ imprisonment; and Arcelia Hernandez-Velazquez, who pleaded guilty to a Mann Act violation, was sentenced to time served after approximately 60 months in U.S. custody.

    MIL OSI USA News –

  • MIL-OSI USA: ICE New York investigation lands leader of Mexican sex trafficking organization 188 months in prison

    Source: US Immigration and Customs Enforcement

    NEW YORK — A U.S. Immigration and Customs Enforcement investigation resulted in the July 10 sentencing of Hugo Hernandez-Velazquez, the leader of a Mexican sex trafficking organization, to 188 months’ imprisonment for sex trafficking multiple victims by force, fraud and coercion. The defendant was extradited from Mexico to the United States in February 2021.

    ICE Homeland Security Investigations New York Special Agent in Charge Ricky J. Patel and Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, announced the sentence.

    Hernandez-Velazquez, 48 of Mexico, pleaded guilty to one count of sex trafficking in April 2023. He will be deported after completing his sentence.

    “For nearly a decade, the defendant and his family oversaw a vicious sex trafficking campaign wrought with violence, manipulation, coercion, and outright force against women whom they lured into romantic relationships through false promises of love and support,” stated Patel. “Every day, victims are targeted for human trafficking and other vile forms of exploitation and abuse, often at the hands of their own spouses or purported caretakers. Today’s sentencing is no doubt a direct result of the bravery of each survivor who courageously spoke up. Together with our partners, HSI is unflinchingly committed to investigating and vigorously pursuing anyone, anywhere, who sexually exploits the very individuals they claim to care for.”

    Patel credited HSI New York’s Human Trafficking Task Force for leading the investigation of the Hernandez-Velazquez sex trafficking organization. Additionally, he thanked the HSI Mexico City attaché office, the Department of Justice’s Office of International Affairs, the U.S. Department of State, Interpol, International Affairs Department of the Attorney General’s Office in Mexico, the Law Enforcement Unit of the State of Tlaxcala Attorney General’s Office, Interpol Mexico, and the New York City Police Department for their assistance; and praised the government of Mexico for its role in advancing bilateral anti-trafficking enforcement efforts. Patel also acknowledged the non-governmental victim service providers and advocates for their dedicated efforts to restore and improve the lives of survivors of trafficking and their families.

    “For years, the defendant and his siblings operated an illegal, abusive, and exploitative sex trafficking operation that stripped victims of their dignity and subjected them to inhumane violence,” stated Nocella. “It is my hope that the prosecution of their tormentors and the punishment meted out will provide a measure of closure for the brave survivors who assisted the investigation and will help them on their path to healing.”

    Between approximately 2001 and 2009, the defendant and his siblings, Ernesto, Giovanni and Arcelia Hernandez-Velazquez, ran the Hernandez-Velazquez sex trafficking organization based in Mexico. The family organization used force, fraud and coercion to cause young women in Mexico to engage in prostitution in the United States. Members of the family organization lured victims into romantic relationships through false promises of love and support. The victims were pressured to travel to the United States with promises of a better life with their trafficker. Once smuggled into the United States, the victims were forced to engage in prostitution. The family organization maintained a base in Queens, New York, where victims would reside while they were forced to work in New York and other states, including Alabama, Connecticut, Florida, Georgia, Louisiana, Maryland, Massachusetts, Mississippi, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island, South Carolina, Tennessee, and Virginia. The defendant subjected his victims to physical beatings, forced abortions, and threats. The defendant also threatened violence to the victims’ families to force the victims to continue prostituting on his behalf.

    A U.S. District Court judge previously sentenced Hernandez-Velazquez’s siblings, who also pleaded guilty to sex trafficking: Ernesto Hernandez-Velazquez and Giovanni Hernandez-Velazquez were each sentenced to 210 months’ imprisonment; and Arcelia Hernandez-Velazquez, who pleaded guilty to a Mann Act violation, was sentenced to time served after approximately 60 months in U.S. custody.

    MIL OSI USA News –

  • MIL-OSI USA: Senate Defense Bill Includes Dozens of Budd-Led Provisions to Boost America’s Military Readiness & End Affirmative Action at Service Academies

    US Senate News:

    Source: United States Senator Ted Budd (R-North Carolina)

    Washington, D.C.—Senator Ted Budd (R-NC), a Member of the Senate Armed Services Committee (SASC), recently voted to advance the Fiscal Year (FY) 2026 National Defense Authorization Act (NDAA) to the Senate floor after securing numerous provisions to improve readiness and quality of life for our troops, increase funding for North Carolina military installations, protect the homeland, and strengthen alliances.

    Senator Budd said in a statement:

    “I’m proud that the FY 2026 NDAA contains dozens of provisions I led that will boost America’s fighting force in North Carolina and around the world by improving our facilities and programs, bolstering America’s air superiority, reducing regulatory burdens, supporting our friend and ally Israel, combatting terrorism, and banning discriminatory affirmative action policies at the service academies. Refocusing the Department of Defense on its core mission will send a clear deterrent message to potential adversaries and make America safer.”

    Below is a summary of the provisions Senator Budd championed in the recent SASC legislative markup that the full Senate will consider in the coming weeks:

    Boosting America’s Military Readiness & Supporting Military Families

    The SASC-passed NDAA represents an investment in America’s military personnel, a refocusing of the Pentagon’s priorities to boost troop readiness, and a needed reduction of bureaucratic red tape. Senator Budd championed a number of key priorities that will improve the quality of life and the effectiveness of our troops by:

    • Providing a 3.8% raise across the board for service members.
    • Creating a pilot program to improve Basic Allowance for Housing (BAH) rates for North Carolina service members and their families.
    • Prohibiting affirmative action in U.S. Service Academies admissions
    • Cutting burdensome environmental regulations that prohibit the Defense Department from procuring basic items.
    • Accelerating the development, prototyping, and deployment of mobile nuclear microreactor systems to enhance energy resilience and forward-deployed power capability for U.S. military operations.

    Delivering for North Carolina Military Installations & Manufacturers

    The FY 2026 NDAA authorizes more than $700 million for military construction projects and planning and design funding at facilities across North Carolina. Senator Budd successfully worked to include authorizing provisions to support the following facilities, programs, and units:

    Marine Corps Air Station Cherry Point

    • Authorizing $40M in funding to boost the F-35 Aircraft Sustainment Center
    • Authorizing $15M in funding to design the next phase of the Flightline Utilities Modernization project

    Marine Corps Base Camp Lejeune

    • Authorizing $34M in funding for the expansion of the Special Operations Forces Combat Service Support/Motor Transport
    • Authorizing $90M in funding to boost the Special Operations Forces Marine Raider Battalion Operations Facility
    • Authorizing $48.28M in funding to boost Amphibious Combat Vehicle Shelters

    Fort Bragg

    • Authorizing $19M in funding to boost the Automated Infantry Platoon Battle Course
    • Authorizing $24M in funding to complete the construction of the Aircraft Maintenance Hangar
    • Authorizing $80M in funding to improve the Fort’s power generation and microgrid
    • Authorizing $32M in funding for the Special Operations Forces Mission Command Center
    • Authorizing $80M in funding to boost the Special Operations Forces Operational Ammunition Supply Point
    • Authorizing $5M in funding for the Pathfinder Airborne Program to improve soldier readiness

    Seymour Johnson Air Force Base

    • Authorizing $54M in funding to improve the Child Development Center
    • Authorizing $41M in funding to boost the Combat Arms Training and Maintenance Complex

    North Carolina National Guard

    • Authorizing $69M in funding for the Aircraft Maintenance Hangar Addition/Alteration project at Salisbury Training Center

    North Carolina Manufacturers & Projects

    • Authorizing $34M in funding to procure Infantry Squad Vehicles manufactured in Concord, which will support the Army Transformation Initiative
    • Authorizing $4M in funding to procure rare earth magnets manufactured in Durham
    • Authorizing $8M in funding to procure Army Load-Carrying Technology Advancements built in Concord
    • Authorizing $5M in funding to expand the Defense Innovation Unit OnRamp Hub, which Senator Budd has advocated for bringing to North Carolina

    Protecting Our Homeland & Standing With Our Allies

    The core mission of America’s Armed Forces is to protect the United States and its citizens from threats and to defend our interests both at home and abroad. Sen. Budd led the inclusion of several key priorities that will help our troops and our allies carry out this vital mission by:

    Protecting Our Homeland:

    • Requiring a plan to ensure installation commanders have adequate guidance and authority to interdict hostile or suspicious drone activity with force immediately.
    • Directing the Secretary of the Army to diversify and expand the Army’s counter-drone capabilities to protect bases and installations at home and abroad.

    Deterring Threats from China:

    • Cutting bureaucratic red tape to permit fighter aircraft to use tactical datalinks needed for advanced air combat training, enhancing the preparation and readiness of 45 combat-coded fighter squadrons for high-end conflict. 
    • Directing a report on the People’s Republic of China’s (PRC) operation, ownership, or control of strategic foreign ports and Department of Defense efforts to counter or mitigate the national security threats posed by PRC control of such foreign ports.

    Supporting the U.S.-Israel Bilateral Relationship & Countering Terrorism in the Middle East:

    • Authorizing $80M in funding forU.S.-Israel Anti-Tunnel Cooperation and extending the program through December 2028.
    • Authorizing $75M in funding for U.S.-Israel counter-UAS Cooperation and extending the program through December 2028.
    • Authorizing $15M in funding for US-Israel Joint Research & Development on Emerging Technologies.
    • Extending the authorization to provide assistance to counter the Islamic State of Iraq and Syria (ISIS).
    • Directing DoD to provide a briefing on the Counter-ISIS Train and Equip Fund, status of equipment delivery to Kurdish Peshmerga Forces, and plans to improve the Kurdish Peshmerga Forces’ ability to conduct counter terrorism operations.

    MIL OSI USA News –

  • MIL-OSI USA: Senate Defense Bill Includes Dozens of Budd-Led Provisions to Boost America’s Military Readiness & End Affirmative Action at Service Academies

    US Senate News:

    Source: United States Senator Ted Budd (R-North Carolina)
    Washington, D.C.—Senator Ted Budd (R-NC), a Member of the Senate Armed Services Committee (SASC), recently voted to advance the Fiscal Year (FY) 2026 National Defense Authorization Act (NDAA) to the Senate floor after securing numerous provisions to improve readiness and quality of life for our troops, increase funding for North Carolina military installations, protect the homeland, and strengthen alliances.
    Senator Budd said in a statement:
    “I’m proud that the FY 2026 NDAA contains dozens of provisions I led that will boost America’s fighting force in North Carolina and around the world by improving our facilities and programs, bolstering America’s air superiority, reducing regulatory burdens, supporting our friend and ally Israel, combatting terrorism, and banning discriminatory affirmative action policies at the service academies. Refocusing the Department of Defense on its core mission will send a clear deterrent message to potential adversaries and make America safer.”
    Below is a summary of the provisions Senator Budd championed in the recent SASC legislative markup that the full Senate will consider in the coming weeks:
    Boosting America’s Military Readiness & Supporting Military Families
    The SASC-passed NDAA represents an investment in America’s military personnel, a refocusing of the Pentagon’s priorities to boost troop readiness, and a needed reduction of bureaucratic red tape. Senator Budd championed a number of key priorities that will improve the quality of life and the effectiveness of our troops by:
    Providing a 3.8% raise across the board for service members.
    Creating a pilot program to improve Basic Allowance for Housing (BAH) rates for North Carolina service members and their families.
    Prohibiting affirmative action in U.S. Service Academies admissions
    Cutting burdensome environmental regulations that prohibit the Defense Department from procuring basic items.
    Accelerating the development, prototyping, and deployment of mobile nuclear microreactor systems to enhance energy resilience and forward-deployed power capability for U.S. military operations.
    Delivering for North Carolina Military Installations & Manufacturers
    The FY 2026 NDAA authorizes more than $700 million for military construction projects and planning and design funding at facilities across North Carolina. Senator Budd successfully worked to include authorizing provisions to support the following facilities, programs, and units:
    Marine Corps Air Station Cherry Point
    Authorizing $40M in funding to boost the F-35 Aircraft Sustainment Center
    Authorizing $15M in funding to design the next phase of the Flightline Utilities Modernization project
    Marine Corps Base Camp Lejeune
    Authorizing $34M in funding for the expansion of the Special Operations Forces Combat Service Support/Motor Transport
    Authorizing $90M in funding to boost the Special Operations Forces Marine Raider Battalion Operations Facility
    Authorizing $48.28M in funding to boost Amphibious Combat Vehicle Shelters
    Fort Bragg
    Authorizing $19M in funding to boost the Automated Infantry Platoon Battle Course
    Authorizing $24M in funding to complete the construction of the Aircraft Maintenance Hangar
    Authorizing $80M in funding to improve the Fort’s power generation and microgrid
    Authorizing $32M in funding for the Special Operations Forces Mission Command Center
    Authorizing $80M in funding to boost the Special Operations Forces Operational Ammunition Supply Point
    Authorizing $5M in funding for the Pathfinder Airborne Program to improve soldier readiness
    Seymour Johnson Air Force Base
    Authorizing $54M in funding to improve the Child Development Center
    Authorizing $41M in funding to boost the Combat Arms Training and Maintenance Complex
    North Carolina National Guard
    Authorizing $69M in funding for the Aircraft Maintenance Hangar Addition/Alteration project at Salisbury Training Center
    North Carolina Manufacturers & Projects
    Authorizing $34M in funding to procure Infantry Squad Vehicles manufactured in Concord, which will support the Army Transformation Initiative
    Authorizing $4M in funding to procure rare earth magnets manufactured in Durham
    Authorizing $8M in funding to procure Army Load-Carrying Technology Advancements built in Concord
    Authorizing $5M in funding to expand the Defense Innovation Unit OnRamp Hub, which Senator Budd has advocated for bringing to North Carolina
    Protecting Our Homeland & Standing With Our Allies
    The core mission of America’s Armed Forces is to protect the United States and its citizens from threats and to defend our interests both at home and abroad. Sen. Budd led the inclusion of several key priorities that will help our troops and our allies carry out this vital mission by:
    Protecting Our Homeland:
    Requiring a plan to ensure installation commanders have adequate guidance and authority to interdict hostile or suspicious drone activity with force immediately.
    Directing the Secretary of the Army to diversify and expand the Army’s counter-drone capabilities to protect bases and installations at home and abroad.
    Deterring Threats from China:
    Cutting bureaucratic red tape to permit fighter aircraft to use tactical datalinks needed for advanced air combat training, enhancing the preparation and readiness of 45 combat-coded fighter squadrons for high-end conflict. 
    Directing a report on the People’s Republic of China’s (PRC) operation, ownership, or control of strategic foreign ports and Department of Defense efforts to counter or mitigate the national security threats posed by PRC control of such foreign ports.
    Supporting the U.S.-Israel Bilateral Relationship & Countering Terrorism in the Middle East:
    Authorizing $80M in funding forU.S.-Israel Anti-Tunnel Cooperation and extending the program through December 2028.
    Authorizing $75M in funding for U.S.-Israel counter-UAS Cooperation and extending the program through December 2028.
    Authorizing $15M in funding for US-Israel Joint Research & Development on Emerging Technologies.
    Extending the authorization to provide assistance to counter the Islamic State of Iraq and Syria (ISIS).
    Directing DoD to provide a briefing on the Counter-ISIS Train and Equip Fund, status of equipment delivery to Kurdish Peshmerga Forces, and plans to improve the Kurdish Peshmerga Forces’ ability to conduct counter terrorism operations.

    MIL OSI USA News –

  • MIL-OSI USA: Senate Defense Bill Includes Dozens of Budd-Led Provisions to Boost America’s Military Readiness & End Affirmative Action at Service Academies

    US Senate News:

    Source: United States Senator Ted Budd (R-North Carolina)
    Washington, D.C.—Senator Ted Budd (R-NC), a Member of the Senate Armed Services Committee (SASC), recently voted to advance the Fiscal Year (FY) 2026 National Defense Authorization Act (NDAA) to the Senate floor after securing numerous provisions to improve readiness and quality of life for our troops, increase funding for North Carolina military installations, protect the homeland, and strengthen alliances.
    Senator Budd said in a statement:
    “I’m proud that the FY 2026 NDAA contains dozens of provisions I led that will boost America’s fighting force in North Carolina and around the world by improving our facilities and programs, bolstering America’s air superiority, reducing regulatory burdens, supporting our friend and ally Israel, combatting terrorism, and banning discriminatory affirmative action policies at the service academies. Refocusing the Department of Defense on its core mission will send a clear deterrent message to potential adversaries and make America safer.”
    Below is a summary of the provisions Senator Budd championed in the recent SASC legislative markup that the full Senate will consider in the coming weeks:
    Boosting America’s Military Readiness & Supporting Military Families
    The SASC-passed NDAA represents an investment in America’s military personnel, a refocusing of the Pentagon’s priorities to boost troop readiness, and a needed reduction of bureaucratic red tape. Senator Budd championed a number of key priorities that will improve the quality of life and the effectiveness of our troops by:
    Providing a 3.8% raise across the board for service members.
    Creating a pilot program to improve Basic Allowance for Housing (BAH) rates for North Carolina service members and their families.
    Prohibiting affirmative action in U.S. Service Academies admissions
    Cutting burdensome environmental regulations that prohibit the Defense Department from procuring basic items.
    Accelerating the development, prototyping, and deployment of mobile nuclear microreactor systems to enhance energy resilience and forward-deployed power capability for U.S. military operations.
    Delivering for North Carolina Military Installations & Manufacturers
    The FY 2026 NDAA authorizes more than $700 million for military construction projects and planning and design funding at facilities across North Carolina. Senator Budd successfully worked to include authorizing provisions to support the following facilities, programs, and units:
    Marine Corps Air Station Cherry Point
    Authorizing $40M in funding to boost the F-35 Aircraft Sustainment Center
    Authorizing $15M in funding to design the next phase of the Flightline Utilities Modernization project
    Marine Corps Base Camp Lejeune
    Authorizing $34M in funding for the expansion of the Special Operations Forces Combat Service Support/Motor Transport
    Authorizing $90M in funding to boost the Special Operations Forces Marine Raider Battalion Operations Facility
    Authorizing $48.28M in funding to boost Amphibious Combat Vehicle Shelters
    Fort Bragg
    Authorizing $19M in funding to boost the Automated Infantry Platoon Battle Course
    Authorizing $24M in funding to complete the construction of the Aircraft Maintenance Hangar
    Authorizing $80M in funding to improve the Fort’s power generation and microgrid
    Authorizing $32M in funding for the Special Operations Forces Mission Command Center
    Authorizing $80M in funding to boost the Special Operations Forces Operational Ammunition Supply Point
    Authorizing $5M in funding for the Pathfinder Airborne Program to improve soldier readiness
    Seymour Johnson Air Force Base
    Authorizing $54M in funding to improve the Child Development Center
    Authorizing $41M in funding to boost the Combat Arms Training and Maintenance Complex
    North Carolina National Guard
    Authorizing $69M in funding for the Aircraft Maintenance Hangar Addition/Alteration project at Salisbury Training Center
    North Carolina Manufacturers & Projects
    Authorizing $34M in funding to procure Infantry Squad Vehicles manufactured in Concord, which will support the Army Transformation Initiative
    Authorizing $4M in funding to procure rare earth magnets manufactured in Durham
    Authorizing $8M in funding to procure Army Load-Carrying Technology Advancements built in Concord
    Authorizing $5M in funding to expand the Defense Innovation Unit OnRamp Hub, which Senator Budd has advocated for bringing to North Carolina
    Protecting Our Homeland & Standing With Our Allies
    The core mission of America’s Armed Forces is to protect the United States and its citizens from threats and to defend our interests both at home and abroad. Sen. Budd led the inclusion of several key priorities that will help our troops and our allies carry out this vital mission by:
    Protecting Our Homeland:
    Requiring a plan to ensure installation commanders have adequate guidance and authority to interdict hostile or suspicious drone activity with force immediately.
    Directing the Secretary of the Army to diversify and expand the Army’s counter-drone capabilities to protect bases and installations at home and abroad.
    Deterring Threats from China:
    Cutting bureaucratic red tape to permit fighter aircraft to use tactical datalinks needed for advanced air combat training, enhancing the preparation and readiness of 45 combat-coded fighter squadrons for high-end conflict. 
    Directing a report on the People’s Republic of China’s (PRC) operation, ownership, or control of strategic foreign ports and Department of Defense efforts to counter or mitigate the national security threats posed by PRC control of such foreign ports.
    Supporting the U.S.-Israel Bilateral Relationship & Countering Terrorism in the Middle East:
    Authorizing $80M in funding forU.S.-Israel Anti-Tunnel Cooperation and extending the program through December 2028.
    Authorizing $75M in funding for U.S.-Israel counter-UAS Cooperation and extending the program through December 2028.
    Authorizing $15M in funding for US-Israel Joint Research & Development on Emerging Technologies.
    Extending the authorization to provide assistance to counter the Islamic State of Iraq and Syria (ISIS).
    Directing DoD to provide a briefing on the Counter-ISIS Train and Equip Fund, status of equipment delivery to Kurdish Peshmerga Forces, and plans to improve the Kurdish Peshmerga Forces’ ability to conduct counter terrorism operations.

    MIL OSI USA News –

  • MIL-OSI USA: Senate Defense Bill Includes Dozens of Budd-Led Provisions to Boost America’s Military Readiness & End Affirmative Action at Service Academies

    US Senate News:

    Source: United States Senator Ted Budd (R-North Carolina)
    Washington, D.C.—Senator Ted Budd (R-NC), a Member of the Senate Armed Services Committee (SASC), recently voted to advance the Fiscal Year (FY) 2026 National Defense Authorization Act (NDAA) to the Senate floor after securing numerous provisions to improve readiness and quality of life for our troops, increase funding for North Carolina military installations, protect the homeland, and strengthen alliances.
    Senator Budd said in a statement:
    “I’m proud that the FY 2026 NDAA contains dozens of provisions I led that will boost America’s fighting force in North Carolina and around the world by improving our facilities and programs, bolstering America’s air superiority, reducing regulatory burdens, supporting our friend and ally Israel, combatting terrorism, and banning discriminatory affirmative action policies at the service academies. Refocusing the Department of Defense on its core mission will send a clear deterrent message to potential adversaries and make America safer.”
    Below is a summary of the provisions Senator Budd championed in the recent SASC legislative markup that the full Senate will consider in the coming weeks:
    Boosting America’s Military Readiness & Supporting Military Families
    The SASC-passed NDAA represents an investment in America’s military personnel, a refocusing of the Pentagon’s priorities to boost troop readiness, and a needed reduction of bureaucratic red tape. Senator Budd championed a number of key priorities that will improve the quality of life and the effectiveness of our troops by:
    Providing a 3.8% raise across the board for service members.
    Creating a pilot program to improve Basic Allowance for Housing (BAH) rates for North Carolina service members and their families.
    Prohibiting affirmative action in U.S. Service Academies admissions
    Cutting burdensome environmental regulations that prohibit the Defense Department from procuring basic items.
    Accelerating the development, prototyping, and deployment of mobile nuclear microreactor systems to enhance energy resilience and forward-deployed power capability for U.S. military operations.
    Delivering for North Carolina Military Installations & Manufacturers
    The FY 2026 NDAA authorizes more than $700 million for military construction projects and planning and design funding at facilities across North Carolina. Senator Budd successfully worked to include authorizing provisions to support the following facilities, programs, and units:
    Marine Corps Air Station Cherry Point
    Authorizing $40M in funding to boost the F-35 Aircraft Sustainment Center
    Authorizing $15M in funding to design the next phase of the Flightline Utilities Modernization project
    Marine Corps Base Camp Lejeune
    Authorizing $34M in funding for the expansion of the Special Operations Forces Combat Service Support/Motor Transport
    Authorizing $90M in funding to boost the Special Operations Forces Marine Raider Battalion Operations Facility
    Authorizing $48.28M in funding to boost Amphibious Combat Vehicle Shelters
    Fort Bragg
    Authorizing $19M in funding to boost the Automated Infantry Platoon Battle Course
    Authorizing $24M in funding to complete the construction of the Aircraft Maintenance Hangar
    Authorizing $80M in funding to improve the Fort’s power generation and microgrid
    Authorizing $32M in funding for the Special Operations Forces Mission Command Center
    Authorizing $80M in funding to boost the Special Operations Forces Operational Ammunition Supply Point
    Authorizing $5M in funding for the Pathfinder Airborne Program to improve soldier readiness
    Seymour Johnson Air Force Base
    Authorizing $54M in funding to improve the Child Development Center
    Authorizing $41M in funding to boost the Combat Arms Training and Maintenance Complex
    North Carolina National Guard
    Authorizing $69M in funding for the Aircraft Maintenance Hangar Addition/Alteration project at Salisbury Training Center
    North Carolina Manufacturers & Projects
    Authorizing $34M in funding to procure Infantry Squad Vehicles manufactured in Concord, which will support the Army Transformation Initiative
    Authorizing $4M in funding to procure rare earth magnets manufactured in Durham
    Authorizing $8M in funding to procure Army Load-Carrying Technology Advancements built in Concord
    Authorizing $5M in funding to expand the Defense Innovation Unit OnRamp Hub, which Senator Budd has advocated for bringing to North Carolina
    Protecting Our Homeland & Standing With Our Allies
    The core mission of America’s Armed Forces is to protect the United States and its citizens from threats and to defend our interests both at home and abroad. Sen. Budd led the inclusion of several key priorities that will help our troops and our allies carry out this vital mission by:
    Protecting Our Homeland:
    Requiring a plan to ensure installation commanders have adequate guidance and authority to interdict hostile or suspicious drone activity with force immediately.
    Directing the Secretary of the Army to diversify and expand the Army’s counter-drone capabilities to protect bases and installations at home and abroad.
    Deterring Threats from China:
    Cutting bureaucratic red tape to permit fighter aircraft to use tactical datalinks needed for advanced air combat training, enhancing the preparation and readiness of 45 combat-coded fighter squadrons for high-end conflict. 
    Directing a report on the People’s Republic of China’s (PRC) operation, ownership, or control of strategic foreign ports and Department of Defense efforts to counter or mitigate the national security threats posed by PRC control of such foreign ports.
    Supporting the U.S.-Israel Bilateral Relationship & Countering Terrorism in the Middle East:
    Authorizing $80M in funding forU.S.-Israel Anti-Tunnel Cooperation and extending the program through December 2028.
    Authorizing $75M in funding for U.S.-Israel counter-UAS Cooperation and extending the program through December 2028.
    Authorizing $15M in funding for US-Israel Joint Research & Development on Emerging Technologies.
    Extending the authorization to provide assistance to counter the Islamic State of Iraq and Syria (ISIS).
    Directing DoD to provide a briefing on the Counter-ISIS Train and Equip Fund, status of equipment delivery to Kurdish Peshmerga Forces, and plans to improve the Kurdish Peshmerga Forces’ ability to conduct counter terrorism operations.

    MIL OSI USA News –

  • MIL-OSI Security: Chinese Nationals Charged with Conspiracy to Defraud Elderly Victims

    Source: US FBI

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that eight Chinese nationals who obtained student visas to attend college in the United States were indicted by a federal grand jury for conspiracy to commit wire fraud. Those indicated include: Yankun Jiang, 24, of State College, PA, Hanlin Yang, 24, of State College; Chenhao Chen, 25, of California; Xiaoqing Tu, 24, of California; Dongjie Lu, 35, of California; Lei Bao, 22, of New York; Kuo Zhang, 31, of New Jersey; and Jiacheng Zhang, 25, of Florida.

    According to Acting United States Attorney John Gurganus, the indictment alleges that beginning in or about August of 2023 and continuing until on or about February 22, 2024, the defendants orchestrated a wide-scale computer “pop-up” scam targeting elderly victims falsely claiming that their computer or bank accounts had been compromised.  The indictment further alleges that members of the conspiracy traveled to victims’ homes and posed as federal law enforcement officers to collect large sums of cash from the victims claiming that the assets would be protected, among other falsehoods.  It is alleged that more than 50 victims across 19 states were defrauded of more than $10,000,000.

    “These indictments highlight the relentless efforts of Homeland Security Investigations to safeguard our elderly population from complex fraud operations,” stated Special Agent in Charge Edward V. Owens of HSI Philadelphia. “Schemes like these cause significant emotional and financial harm to elderly victims across the country. HSI, in partnership with the FBI, remains steadfast in our commitment to securing justice for the victims and ensuring that those responsible are held fully accountable.”

    “As outlined in the indictment, this criminal enterprise not only exploited elderly victims but did so by impersonating federal law enforcement—an egregious abuse of trust,” said Wayne A. Jacobs, Special Agent in Charge of the FBI’s Philadelphia Field Office. “We urge older Americans and their families to remain alert to these kinds of scams. The FBI will never ask for money or payment of any kind. We are grateful to our partners at the U.S. Attorney’s Office and Homeland Security Investigations for their dedicated work in bringing this case forward.”

    The case was investigated by the Federal Bureau of Investigation (FBI) and Homeland Security Investigations (HSI).  Assistant U.S. Attorney Sarah R. Lloyd is prosecuting the case.

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

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

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Chinese Nationals Charged with Conspiracy to Defraud Elderly Victims

    Source: US FBI

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that eight Chinese nationals who obtained student visas to attend college in the United States were indicted by a federal grand jury for conspiracy to commit wire fraud. Those indicated include: Yankun Jiang, 24, of State College, PA, Hanlin Yang, 24, of State College; Chenhao Chen, 25, of California; Xiaoqing Tu, 24, of California; Dongjie Lu, 35, of California; Lei Bao, 22, of New York; Kuo Zhang, 31, of New Jersey; and Jiacheng Zhang, 25, of Florida.

    According to Acting United States Attorney John Gurganus, the indictment alleges that beginning in or about August of 2023 and continuing until on or about February 22, 2024, the defendants orchestrated a wide-scale computer “pop-up” scam targeting elderly victims falsely claiming that their computer or bank accounts had been compromised.  The indictment further alleges that members of the conspiracy traveled to victims’ homes and posed as federal law enforcement officers to collect large sums of cash from the victims claiming that the assets would be protected, among other falsehoods.  It is alleged that more than 50 victims across 19 states were defrauded of more than $10,000,000.

    “These indictments highlight the relentless efforts of Homeland Security Investigations to safeguard our elderly population from complex fraud operations,” stated Special Agent in Charge Edward V. Owens of HSI Philadelphia. “Schemes like these cause significant emotional and financial harm to elderly victims across the country. HSI, in partnership with the FBI, remains steadfast in our commitment to securing justice for the victims and ensuring that those responsible are held fully accountable.”

    “As outlined in the indictment, this criminal enterprise not only exploited elderly victims but did so by impersonating federal law enforcement—an egregious abuse of trust,” said Wayne A. Jacobs, Special Agent in Charge of the FBI’s Philadelphia Field Office. “We urge older Americans and their families to remain alert to these kinds of scams. The FBI will never ask for money or payment of any kind. We are grateful to our partners at the U.S. Attorney’s Office and Homeland Security Investigations for their dedicated work in bringing this case forward.”

    The case was investigated by the Federal Bureau of Investigation (FBI) and Homeland Security Investigations (HSI).  Assistant U.S. Attorney Sarah R. Lloyd is prosecuting the case.

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

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

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Luzerne County Man Sentenced to 15 Years’ Imprisonment on Drug Trafficking and Firearms Charges

    Source: US FBI

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Essameddin Birry, age 43, of Hanover Township, Pennsylvania, was sentenced on July 9, 2025, to 15 years’ imprisonment by United States District Judge Julia K. Munley on drug trafficking and firearms charges.

    According to Acting United States Attorney John Gurganus, between May 31, 2023, and July 27, 2023, Birry distributed methamphetamine on multiple occasions in the Wilkes-Barre area within Luzerne County. On September 11, 2023, Birry was involved in a motor vehicle stop in Olyphant, Lackawanna County. Birry attempted to flee on foot from law enforcement but was apprehended and found to be in possession of distribution amounts of methamphetamine and fentanyl and possessed a loaded handgun. Birry was prohibited from possessing a firearm due to prior felony drug trafficking convictions. At the time of this offense, Birry was on probation for a prior drug trafficking conviction.

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

    The case was investigated by the Federal Bureau of Investigation, the Luzerne County Drug Task Force, the Pennsylvania State Police and Olyphant Police Department. Assistant U.S. Attorneys Jenny P. Roberts and Patrick Bannon prosecuted the case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: One Los Angeles County Sheriff’s Deputy Charged, Another Pleads Guilty to Conspiring to Violate Civil Rights While Providing Off-Duty Security for Clients

    Source: US FBI

    LOS ANGELES – Federal prosecutors today secured a guilty plea from a Los Angeles County Sheriff’s Department (LASD) deputy and charged and filed a plea agreement with another LASD deputy – both of whom used their positions in law enforcement while acting as private security for their off-duty clients, including a now-jailed cryptocurrency businessman who proclaimed himself “The Godfather.” 

    David Anthony Rodriguez, 43, of La Verne, pleaded guilty today to one count of conspiracy against rights.

    Relatedly, Christopher Michael Cadman, 33, of Fullerton, agreed to plead guilty to a two-count information charging him with conspiracy against rights and subscribing to a false tax return. Cadman, who will face up to 13 years in federal prison at his sentencing hearing after he pleads guilty, is expected to make his initial appearance in United States District Court in the coming days.

    Rodriguez and Cadman formerly were employed by Adam Iza, 24, who resided in Beverly Hills and Newport Beach, a cryptocurrency businessman who has been in federal custody since September 2024. Iza pleaded guilty on January 30 to one count of conspiracy against rights, one count of wire fraud, and one count of tax evasion. His sentencing hearing is scheduled for December 15.

    According to court documents, in August 2021, Cadman and a law enforcement officer identified as “LASD Deputy 6” intimidated and threatened a victim who was one of Iza’s adversaries. LASD Deputy 6 held the victim at gunpoint during a meeting at Iza’s office inside his Bel Air mansion. Immediately afterward, the victim transferred approximately $25,000 from his bank account to Iza’s bank account in response to the threat and demand.

    In September 2021, Cadman and other law enforcement officers orchestrated a traffic stop in Paramount to arrest the same victim. Cadman admitted in his plea agreement to helping organize the traffic stop and arrest on Iza’s behalf and to receiving cash payments while he worked for Iza.

    Cadman also received income he knowingly failed to report – at least $40,500 – on his 2021 federal tax return, which he signed and filed with the IRS in February 2022. Cadman admitted to owing approximately $11,000 in federal taxes for that year.

    In a separate plea agreement, Rodriguez admitted to using his powers as a law enforcement officer in July 2022 to improperly obtain a court-authorized search warrant, lying to a judge that it was related to a robbery investigation, to obtain GPS location information associated with another victim’s cellular phone on behalf of a client – other than Iza – who hired Rodriguez as a private security guard. 

    After securing the GPS location information for the victim’s phone, Rodriguez shared the coordinates with co-conspirators, including Eric Chase Saavedra, 42, of Chino, an LASD deputy and former federal task force officer who ran a private security company, who pleaded guilty on February 6 to one count of conspiracy against rights and one count of subscribing to a false tax return. LASD deputies and other co-conspirators would use information obtained from the court-authorized search warrant to harass, threaten, and intimidate the victim.

    Saavedra, who is free on $50,000 bond, is expected to be sentenced in the coming months.

    United States District Judge Percy Anderson scheduled a November 10 sentencing hearing for Rodriguez, who faces a statutory maximum sentence of 10 years in federal prison.

    The FBI and IRS Criminal Investigation are investigating this matter. The Los Angeles County Sheriff’s Department has assisted.

    Assistant United States Attorney Maxwell K. Coll of the Cyber and Intellectual Property Crimes Section is prosecuting these cases.

    MIL Security OSI –

  • MIL-OSI Security: Multiple Defendants Charged in Cockfighting and Illegal Gambling Operation

    Source: US FBI

    HUNTSVILLE, Ala. – A federal grand jury charged multiple defendants for conspiring to violate the Animal Welfare Act and operate an illegal gambling business, announced U.S. Attorney Prim F. Escalona. 

    A two-count indictment filed in U.S. District Court charges James Shawn Murphree, 48, of Blountsville, Alabama, Denny Gonzalez-Guzman, 30, of Albertville, Alabama, Kasten Finis Murphree, 22, of Blountsville, Alabama, Kelby Shawn Murphree, 27, of Blountsville, Alabama, and Kimberly Ann Evans, 48, of Hayden, Alabama, with conspiracy to violate the Animal Welfare Act and the Prohibition on Illegal Gambling Businesses. 

    According to the indictment, a cockfight is a contest where roosters fight each other. The fights are supervised by a referee, and the fight ends when one rooster is dead or refuses to continue fighting. Typical cockfights employ weapons that are attached to the backs of the roosters’ legs.  Owners and operators of cockfighting arenas, called “pits,” hold organized fights where people can fight their trained roosters against other roosters in cockfighting tournaments called “derbies.” In a derby, large numbers of cockfighters pit their roosters against one another for entertainment.  Spectators gamble on the outcomes of the cockfights, and the owners of the roosters stand to gain financially through their own wager, an arrangement where the derby winners receive a pre-determined portion of the derby entry fees, or through the enhanced value of their winning roosters.

    The indictment alleges that between March 2025 and June 2025, Kimberly Evans, James Murphree, Kasten Murphree, and Kelby Murphree conspired to organize multiple cockfighting derbies in Blountsville, Alabama. Attendees paid $40 to watch the fight. Competitors who entered roosters in the derbies paid an entry fee between $700 and $1,000. The winner of the derby would receive a share of the prize pool money.  

    The Gulf of America (“GoA”) Homeland Security Task Force, in partnership with United States Department of Agriculture Office of Inspector General and the Alabama Law Enforcement Agency, conducted this long-term investigation. The GoA Homeland Security Task Force is comprised of authorities from Homeland Security Investigations, Federal Bureau of Investigations, Internal Revenue Service – Criminal Investigations, and the Bureau of Alcohol, Tobacco, and Firearms. This investigation and operation received significant support from the United States Marshals Service, Customs and Border Protection, and ICE-Enforcement and Removal Operations. Assistant U.S. Attorneys John M. Hundscheid and Jonathan S. Cross 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 contains only charges.  A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Multiple Defendants Charged in Cockfighting and Illegal Gambling Operation

    Source: US FBI

    HUNTSVILLE, Ala. – A federal grand jury charged multiple defendants for conspiring to violate the Animal Welfare Act and operate an illegal gambling business, announced U.S. Attorney Prim F. Escalona. 

    A two-count indictment filed in U.S. District Court charges James Shawn Murphree, 48, of Blountsville, Alabama, Denny Gonzalez-Guzman, 30, of Albertville, Alabama, Kasten Finis Murphree, 22, of Blountsville, Alabama, Kelby Shawn Murphree, 27, of Blountsville, Alabama, and Kimberly Ann Evans, 48, of Hayden, Alabama, with conspiracy to violate the Animal Welfare Act and the Prohibition on Illegal Gambling Businesses. 

    According to the indictment, a cockfight is a contest where roosters fight each other. The fights are supervised by a referee, and the fight ends when one rooster is dead or refuses to continue fighting. Typical cockfights employ weapons that are attached to the backs of the roosters’ legs.  Owners and operators of cockfighting arenas, called “pits,” hold organized fights where people can fight their trained roosters against other roosters in cockfighting tournaments called “derbies.” In a derby, large numbers of cockfighters pit their roosters against one another for entertainment.  Spectators gamble on the outcomes of the cockfights, and the owners of the roosters stand to gain financially through their own wager, an arrangement where the derby winners receive a pre-determined portion of the derby entry fees, or through the enhanced value of their winning roosters.

    The indictment alleges that between March 2025 and June 2025, Kimberly Evans, James Murphree, Kasten Murphree, and Kelby Murphree conspired to organize multiple cockfighting derbies in Blountsville, Alabama. Attendees paid $40 to watch the fight. Competitors who entered roosters in the derbies paid an entry fee between $700 and $1,000. The winner of the derby would receive a share of the prize pool money.  

    The Gulf of America (“GoA”) Homeland Security Task Force, in partnership with United States Department of Agriculture Office of Inspector General and the Alabama Law Enforcement Agency, conducted this long-term investigation. The GoA Homeland Security Task Force is comprised of authorities from Homeland Security Investigations, Federal Bureau of Investigations, Internal Revenue Service – Criminal Investigations, and the Bureau of Alcohol, Tobacco, and Firearms. This investigation and operation received significant support from the United States Marshals Service, Customs and Border Protection, and ICE-Enforcement and Removal Operations. Assistant U.S. Attorneys John M. Hundscheid and Jonathan S. Cross 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 contains only charges.  A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Madison County Man Charged with Sexual Exploitation of Children

    Source: US FBI

    HUNTSVILLE, Ala. – A Madison County man has been indicted on child sexual exploitation charges, announced U.S. Attorney Prim F. Escalona.

    A four-count indictment filed in U.S. District Court charges Randy Steven Smith, 48, of Huntsville, Alabama, with one count of sexual exploitation of children, one count of receipt of child pornography, one count of possession of child pornography and one count of transfer of obscene matter to a minor.  These incidents occurred between 2023 and 2024 in Madison County.

    The FBI Violent Crimes Task Force investigated the case with the assistance of the Alabama Law Enforcement Agency (ALEA), U.S. Marshal Service, Homeland Security Investigations, Madison County Sheriff’s Office, Etowah County Sheriff’s Office, and Huntsville Police Department.  Assistant United States Attorney R. Leann White is prosecuting the case.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Sixteen Members of a Violent Gang in San Germán, Puerto Rico, Charged with Drug Trafficking and Firearms Offenses

    Source: US FBI

    SAN JUAN, Puerto Rico – On July 2, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging 16 violent gang members from the municipality of San Germán with conspiracy to possess with intent to distribute, possession and distribution of controlled substances, and firearms violations, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Federal Bureau of Investigation and the Puerto Rico Police Bureau (PRPB) Ponce and Mayagüez Strike Force were in charge of the investigation of the case, with the collaboration of the Puerto Rico Department of Corrections and Rehabilitation. The Guaynabo Municipal Police SRT collaborated during the arrests.

    “As alleged in the indictment, the members of this drug trafficking organization conducted their criminal activities in the presence of minors, in complete disregard to the detriment of the children,” said U.S. Attorney Muldrow. “The U.S. Attorney’s Office will continue to work with our federal, state and local law enforcement partners to protect our children, make Puerto Rico neighborhoods safe, and bring criminals to justice.”

    “The FBI’s commitment to public safety is unwavering. I want to thank the men and women of the FBI, the United States Attorney’s Office, the Police of Puerto Rico and local partners that worked tirelessly to disrupt this violent criminal enterprise,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “This group thought they were above the law and our message is simple: if you choose to operate like a street army, then you’re choosing to face the FBI—rest assured your days terrorizing our communities are numbered.”

    The indictment alleges that from in or about the year 2023 through the present, the drug trafficking organization distributed cocaine base (commonly known as “crack”),cocaine, fentanyl or a substance containing a detectable amount of fentanyl, and marihuana within 1,000 feet of Manuel F. Rossy Public Housing Project (PHP), and other areas nearby the municipality of San Germán, all for significant financial gain and profit.

    The object of the conspiracy was the large-scale distribution of controlled substances at the Manuel F. Rossy PHP, and other areas nearby in the Municipality of San Germán, all for significant financial gain and profit. It was part of the manner and means of the conspiracy that there were at least two (2) drug points operating within the inside of two (2) apartments inside the PHP, and that sellers would sell drugs through a window to avoid being seen and/or detected by law enforcement.

    As part of the conspiracy the defendants would secure the entrance to the apartments that were utilized as drug points, with two (2) by four (4) wooden studs, to allow time for them to dispose of the drugs in the event of an unexpected law enforcement search and seizure.

    In preserving power and protecting territory, the members of the organization would use intimidation, force, and violence in order to maintain control of the drug trafficking operations and intimidate rival drug trafficking organizations. Moreover, they would give beatings to other co-conspirators and/or residents of the housing projects, with different weapons, including horse whips, as discipline for violating certain rules.

    The defendants acted in different roles to further the goals of the drug trafficking conspiracy, to include leaders, enforcers, runners, sellers, facilitators, andlookouts. The defendants charged in the drug trafficking conspiracy are:

    [1] Jonathan Humberto Peraza-Rosa, a.k.a. “El Negro”

    [2] Jesed Natan Pagán-Ríos, a.k.a. “J”

    [3] Karvinson Javier Medina-Figueroa, a.k.a. “Champi/Jampi”

    [4] Giancarlo Robles-Pérez, a.k.a. “Gps/Penuelas/Jp”

    [5] Kelvin Torres-Alvarado, a.k.a. “Pito Ciribillo/Ciribi”

    [6] Eliezer Mikael Cruz-Molinary, a.k.a. “Mikael”

    [7] Yafet Omar Alameda-Torres

    [8] Anabel Tina Rodríguez

    [9] Jan Louis García-Franqui

    [10] Joe Armando Cotte-Ruiz, a.k.a. “Chevy”

    [11] Katiushcka Angelis Toro-Flores, a.k.a. “Katy/Angie”

    [12] John Eric Javier Cintrón-Massanet, a.k.a. “Budah”

    [13] Yadiel Omar Ponce De Leon-Ruiz, a.k.a. “Koby/Kobe”

    [14] Joel Rivera-Medina, a.k.a. “Fugitivo”

    [15] Melvin Jermaine Mitchel-Pérez, a.k.a. “JM/El Padrino”

    [16] Justin Daniel Nieves

    Nine defendants are charged in Count Six with possession of firearms in furtherance of a drug trafficking crime.

    The FBI thanks the PRPB Ponce and Mayagüez Strike Force for their assistance in this investigation.

    Assistant U.S. Attorney (AUSA) and Chief of the Gang Section Alberto López-Rocafort, Deputy Chief of the Gang Section, AUSA Teresa Zapata-Valladares, and FBI Special AUSA Frank M. Norris are prosecuting the case. If convicted on the drug charges, the defendants face a minimum sentence of 10 years, and up to life in prison. If convicted of both the drug and firearms charges in Count Six, the defendants face a minimum sentence of 15 years, and up to life in prison. All defendants charged in the drug conspiracy are facing a narcotics forfeiture allegation of $2,850,900.

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

    The take-down is part of the FBI’s Summer Heat initiative, which is taking place across the country during the summer months.  Summer Heat is targeting violent offenders and gang members who terrorize our communities and is part of Director Patel’s commitment to the American people to Crush Crime.

    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: Hamden Man Sentenced to 12 Years in Federal Prison for Trafficking Narcotics in Southwestern Connecticut

    Source: US FBI

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that CHRISTIAN PICHARDO, also known as “Swerve,” “Craig,” and “Bobby Shmurda,” 30, of Hamden, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 144 months of imprisonment, followed by four years of supervised release, for trafficking narcotics in southwestern Connecticut.

    According to court documents and statements made in court, an investigation by the FBI Bridgeport Safe Streets Task Force and the Bridgeport Police Department identified Pichardo as a significant distributor of fentanyl, heroin, cocaine, crack, and narcotic pills in southwestern Connecticut.  During the investigation, investigators intercepted calls and text messages between Pichardo, his associates, and their drug customers over court-authorized wiretaps, made controlled purchases of narcotics, and seized drugs from Pichardo, his associates, and drug customers.  Some of the drugs seized during the investigation had been cut with fentanyl analogues and xylazine, a large animal tranquilizer.  The investigation also revealed that Pichardo maintained a residence on Norman Street in Bridgeport to store narcotics.

    On July 17, 2024, a grand jury in Bridgeport returned a superseding indictment charging Pichardo and seven others with controlled substances offenses.

    Pichardo has been detained since his arrest on August 5, 2024.  On April 3, 2025, he pleaded guilty to conspiracy to distribute, and to possess with intent to distribute, 40 grams or more of fentanyl and quantities of cocaine, heroin, and other opioids.

    This matter has been investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Karen L. Peck and Kenneth L. Gresham through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Ponte Vedra Man Posing as a Tutor Sentenced to 10 Years in Federal Prison for Attempting to Entice a Minor to Engage in Sexual Activity

    Source: US FBI

    Jacksonville, Florida – Chief U.S. District Judge Marcia Morales Howard has sentenced Kevin Patrick Wilson (39, Ponte Vedra) to 10 years in federal prison for attempted enticement and coercion of a minor to engage in sexual activity. Wilson pleaded guilty on March 12, 2025.

    According to court documents, on July 20, 2024, a social media user posted a public message in a Facebook group seeking a tutor for a child. On the day of the post, an individual posing as a woman, but later identified as Wilson, reached out and directed the poster to contact her “husband,” Wilson, by text message. The poster contacted Wilson and had a short text conversation. The poster said she was seeking tutoring assistance for an 11-year-old child. Wilson sent a photo of himself and asked for a photo of the child. The text message conversation ended shortly thereafter. The poster later contacted the St. Johns County Sheriff’s Office about the interaction. 

    On July 24, 2024, an undercover detective posing as the guardian of a 12-year-old female “child” reached out to Wilson about tutoring services for the “child.”  After the undercover detective initiated the conversation, Wilson began discussing sexual topics involving the “child” and meeting the “child” to perform sexual acts with the “child.” Wilson also spoke to undercover detectives portraying the 12-year-old child via phone and text message. Wilson and the undercover detective portraying the guardian of the “child” ultimately agreed to meet during the evening of July 24, 2024, for Wilson to engage in sexual acts with the “child.” Wilson traveled to the predetermined meeting location and was arrested.

    This case was investigated by the St. Johns County Sheriff’s Office and the Federal Bureau of Investigation in Jacksonville. It was prosecuted by Assistant United States Attorney Ashley Washington.

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

    MIL Security OSI –

  • MIL-OSI Canada: CBSA investigation leads to multiple firearm and drug possession charges in Southern Ontario

    Source: Government of Canada News

    July 15, 2025        London, Ontario Canada Border Services Agency

    An investigation by the Canada Border Services Agency’s (CBSA) Ontario Firearms Smuggling Enforcement Team (OFSET) has led to two arrests and the seizure of privately manufactured handguns, firearms parts, a 3D printer and narcotics, including carfentanil, a synthetic opioid one hundred times more potent than fentanyl. OFSET is comprised of criminal investigators, intelligence analysts and intelligence officers, dedicated solely to investigating firearms smuggling throughout Ontario. 

    In October 2024, border services officers at the international mail and cargo processing facility in Mississauga, Ontario, intercepted a silencer being imported from China. Another parcel containing a 50-round drum magazine coming from the United States was also seized. Both packages were destined for the same address. As a result, CBSA’s OFSET initiated an investigation into the importation of firearms parts into Canada. 

    On May 29, 2025, following an extensive investigation, members of OFSET, with the assistance of the London Police Service’s Emergency Response Unit, executed a search warrant at an address in London, Ontario. 

    Several items were seized, including:

    • privately manufactured firearms;
    • firearm parts;
    • a 3D printer;
    • 35 g cocaine;
    • 24.5 g carfentanil; and
    • oxycodone and boric acid.

    Benito Schiavone, 33, and Modesto Dino Schiavone, 57, both residents of London, Ontario, have been charged with multiple firearm and drug possession charges under the Customs Act, the Criminal Code and the Controlled Drugs and Substances Act. Together they face:

    • 4 counts of smuggling a Prohibited Device contrary to Section 159(1) of the Customs Act;
    • 4 counts of unauthorized Importation of a Prohibited Device contrary to Section 104(1)(a) of the Criminal Code;
    • 2 counts of manufacturing a Prohibited Firearm contrary to Section 99(1) of the Criminal Code; 
    • 8 counts of unauthorized Possession of a Prohibited Firearm Knowing it is Unauthorized contrary to Section 92(1) of the Criminal Code; 
    • 2 counts careless Storage of Firearms contrary to Section 86(1) of the Criminal Code; and, 
    • 2 counts of possession of a Schedule I Controlled Substance contrary to Section 4(1) of the Controlled Drugs and Substances Act.

    Modesto Dino Schiavone and Benito Schiavone are scheduled to appear in court later this month. The charges are subject to validation by the court.

    MIL OSI Canada News –

  • MIL-OSI Security: Attorney Pleads Guilty to Distributing Child Sexual Abuse Material

    Source: US FBI

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Benjamin Crawford (47, Brandon) has pleaded guilty to distribution of child sexual abuse material. Crawford faces a maximum penalty of 20 years in federal prison. His sentencing hearing is scheduled for September 25, 2025.

    According to the plea agreement, Crawford, a local attorney, distributed child sexual abuse material over a social media application and possessed child sexual abuse material on his cellphone and laptop. Crawford has agreed to his phone and laptop, which were used in the commission of the offense.

    This case was investigated by the Federal Bureau of Investigation in Tampa and Tennessee. It is being prosecuted by Assistant United States Attorney Ilyssa M. Spergel.

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

    MIL Security OSI –

  • MIL-OSI Security: Ovidio Guzman Lopez—Son of ‘El Chapo’ and a Head of Sinaloa Cartel—Pleads Guilty to Federal Drug Charges in Chicago

    Source: US FBI

    CHICAGO – OVIDIO GUZMAN LOPEZ, who succeeded his father—Joaquin Guzman Loera, also known as “El Chapo”—as one of the heads of the Sinaloa Cartel in Mexico, pleaded guilty today in U.S. District Court in Chicago to federal drug charges.

    Guzman Lopez, 35, pleaded guilty to two counts of drug conspiracy and two counts of knowingly engaging in a continuing criminal enterprise.  The guilty plea was entered as part of a multi-district plea agreement with the government that resolves charges against Guzman Lopez brought by grand juries in the Northern District of Illinois and the Southern District of New York.

    U.S. District Judge Sharon Johnson Coleman did not set a sentencing date.  Guzman Lopez has been detained without bond following his extradition from Mexico to the United States in 2023.

    The guilty plea is the result of a collaboration between the Justice Department’s Narcotic and Dangerous Drug Section and prosecutors from the Northern District of Illinois, Southern District of New York, and Southern District of California, as well as law enforcement partners from the FBI, Homeland Security Investigations, and the Drug Enforcement Administration.

    The guilty plea was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Jay Clayton, United States Attorney for the Southern District of New York, Adam Gordon, United States Attorney for the Southern District of California, Jose A. Perez, Assistant Director of the FBI Criminal Investigative Division, Steven Jensen, Assistant Director in Charge of the FBI’s Washington Field Office, Ray Rede, Acting Special Agent in Charge for Homeland Security Investigations in Arizona, and Robert Murphy, Acting Administrator of the DEA.  Substantial assistance in the investigation was provided by IRS Criminal Investigation, the Justice Department’s Offices of International Affairs and Enforcement Operations, and the U.S. Marshals Service.  The government is represented by Assistant U.S. Attorneys Andrew Erskine, Erika Csicsila, and Michelle Parthum of the Northern District of Illinois; Assistant U.S. Attorneys Nicholas S. Bradley, Jane Y. Chong, Sarah L. Kushner, and David J. Robles of the Southern District of New York; Assistant U.S. Attorney Matthew Sutton of the Southern District of California; and Trial Attorney Kirk Handrich of NDDS.

    The guilty plea was announced as part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve various law enforcement goals, including the total elimination of cartels and transnational criminal organizations (TCOs), as well as 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).

    “Today’s historic guilty plea sends yet another crystal-clear message that this Administration is going to shut down and hold accountable transnational criminal organizations and their highest-ranking members and associates,” said U.S. Attorney Boutros.  “Under my leadership, the U.S. Attorney’s Office in Chicago will continue to prioritize the investigation and prosecution of drug cartels, several of which, including the Sinaloa Cartel, have been designated as foreign terrorist organizations.  Our enforcement work will also extend to drug trafficking organizations, narcotics traffickers, and other dangerous criminal enterprises that seek to poison the American public with illegal and harmful drugs.  Our successes stem from our close partnership with federal prosecutors across the country as well as our tight collaboration with our many law enforcement partners.”

    As heirs to the Sinaloa Cartel, Guzman Lopez stated in his plea agreement that he and his three brothers, collectively known as “the Chapitos,” assumed their father’s leadership role following El Chapo’s arrest in 2016 and subsequent conviction in the Eastern District of New York.  Guzman Lopez admitted in the plea agreement that he coordinated the transportation of cocaine, heroin, fentanyl, and other drugs and precursor chemicals from Mexico to the United States border, at times in shipments of hundreds or thousands of kilograms.  Guzman Lopez used a network of couriers affiliated with the cartel to smuggle the drugs into the United States using vehicles, rail cars, tunnels, aircraft, and other means, the plea agreement states.

    After the drugs were distributed throughout the United States, individuals working for Guzman Lopez used bulk cash transport, wire transfers, trade of goods, and cryptocurrency to launder the illicit proceeds and ensure that the money was transmitted to Guzman Lopez and other members of the cartel in Mexico, the plea agreement states.  Guzman Lopez admitted that he and his cartel associates perpetrated violence against law enforcement officials, civilians, and rival drug traffickers in order to protect the cartel’s drug trafficking activities.

    As part of his plea agreement, Guzman Lopez agreed to the entry of an $80 million forfeiture money judgment.

    “Today’s guilty plea is another major step toward holding the Sinaloa Cartel and its leaders accountable for their role in fueling the fentanyl epidemic that has plagued so many Americans,” said U.S. Attorney Clayton.  “We remain committed to dismantling the Cartel’s entire fentanyl infrastructure and ensuring that the Chapitos and their violent organization can no longer flood our communities with this poison.”

    “With each passing day, you are seeing the sunset of the Sinaloa cartel,” said U.S. Attorney Gordon.  “The Chapitos’ latest violence reflects their fading future.  Their leaders who remain free are now paranoid, distrusted and desperate.”

    “The guilty plea by Ovidio Guzman Lopez, son of ‘El Chapo,’ is a real victory for both the United States and Mexico but also a clear win for the rule of law,” said HSI Acting SAC Rede.  “So much blood and violence lay with the Guzman family as well as spreading terror and plaguing both sides of the border with deadly drugs and weapons–no more.  It’s impossible to measure the amount of work HSI and partner agencies have spent in securing this guilty verdict, but what is clear and evident is that no one is beyond the reach of law enforcement and our nation’s laws.  Deliberate and coordinated teamwork resulted in today’s victory.”

    Guzman Lopez’s three brothers—IVAN ARCHIVALDO GUZMAN SALAZAR, JESUS ALFREDO GUZMAN SALAZAR, and JOAQUIN GUZMAN LOPEZ—were also charged with drug trafficking in U.S. indictments. Joaquin Guzman Lopez was arrested last year and remains detained in U.S. custody without bond.  He pleaded not guilty to charges filed in the Northern District of Illinois and is awaiting trial.  Ivan Archivaldo Guzman Salazar and Jesus Alfredo Guzman Salazar are charged in both the Northern District of Illinois and Southern District of New York. They are not in custody and warrants have been issued for their arrests.  The U.S. State Department has issued rewards of up to $10 million for information leading to their arrests and convictions.  [See the reward information here and here.]

    The public is reminded that the charges against Ivan Archivaldo Guzman Salazar, Jesus Alfredo Guzman Salazar, and Joaquin Guzman Lopez are merely allegations.  All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Guilty of Carjacking

    Source: US FBI

    NEW ORLEANS, LOUISIANA –MILTON CARTER (“CARTER”), age 34, pleaded guilty on July 8, 2025 before U.S. District Judge Greg G. Guidry to carjacking, in violation of Title 18, United States Code, Section 2119(1).

    According to court documents, on April 21, 2023, New Orleans Police Department (NOPD) officers responded to a 911 call that CARTER was in the parking lot of a business on Bienville Street threatening to shoot his romantic partner. When officers arrived, CARTER was wearing a backpack with a Ruger Model EC9S nine-millimeter handgun inside. The Ruger handgun was stolen during a carjacking at a retail establishment on St. Bernard Ave. approximately 36 hours earlier. The victim of the carjacking identified CARTER in a photo line-up as the perpetrator of the carjacking. As the victim was getting out of her car to walk into the store, CARTER approached with a sawed-off shotgun pointed at the head of the victim and commanded the victim to get out of the vehicle. CARTER then drove off in the victim’s car. When the car was recovered, the Ruger handgun CARTER possessed when he was arrested was missing from the glove compartment.

    CARTER faces up to 15 years in prison, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.

    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.

    The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.

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  • MIL-OSI Security: New Orleans Man Guilty of Being Felon in Possession of Firearms

    Source: US FBI

    NEW ORLEANS, LOUISIANA – HAVEN PATTERSON (“PATTERSON”), age 42, a resident of New Orleans, pleaded guilty on July 8, 2025 to being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).

    According to court records, on February 27, 2025, PATTERSON intentionally possessed a loaded 40 caliber semi-automatic handgun and a loaded .380 caliber semi-automatic handgun.  PATTERSON is prohibited from possessing firearms due to a prior Louisiana State conviction.

    The offense is punishable by up to 15 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.  Sentencing is scheduled for October 7, 2025.

    The case was investigated by the Federal Bureau of Investigation.  It is being prosecuted by Assistant United States Attorney Chandra Menon of the of the Public Integrity Unit.

    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).

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  • MIL-OSI Security: North Platte Man Sentenced to 27 Years in Prison for Drug Conspiracy

    Source: US FBI

    United States Attorney Lesley A. Woods announced that Guadalupe Ramirez, 40, of North Platte, Nebraska, was sentenced on July 3, 2025 in federal court in Lincoln, Nebraska, for Conspiracy to Distribute 500 grams or more of Methamphetamine. United States District Court Judge Susan M. Bazis sentenced Ramirez to 324 months’ imprisonment. There is no parole in the federal system. After Ramirez is released from prison, he will begin a 10-year term of supervised release.

    Beginning in 2021, special agents with the Federal Bureau of Investigation and task force officers with the Cooperative Organization for Drug Enforcement (CODE) began a large-scale investigation into drug dealing in central and west-central Nebraska. Ramirez, also known as “Shrek,” quickly emerged as a key player in a multi-state drug trafficking conspiracy that saw methamphetamine being trafficked into Nebraska mainly through mailings originating from California and Mexico. Members of the conspiracy would receive the mailed packages loaded with narcotics and distribute the drugs throughout Nebraska, including as far east as Omaha. At the time of sentencing, the Court found between 15 and 45 kilograms of methamphetamine were moved through Nebraska as a part of this conspiracy.

    The investigation also revealed an association between Ramirez and firearms. Ramirez’s Facebook profile included discussions between himself and others in the conspiracy about firearms and a public video of Ramirez discharging a firearm out the window of a vehicle he used to deal drugs.

    While imposing the sentence, Judge Bazis commented that Ramirez was essentially “the second in command” of this operation and told Ramirez that “a lot of drugs moved through Nebraska because of you.”

    The years’ long investigation that led to this conviction was recognized by the Midwest High Intensity Drug Trafficking Area (HIDTA)’s 2024 Community Impact Operation of the Year. In presenting the award, Midwest HIDTA Director Dan Neill noted that the case was up against other jurisdictions with much larger cities, including St. Louis and Kansas City, Missouri. The award recognized the hard work of local, state, and federal law enforcement agencies during this investigation.

    FBI Special Agent in Charge Eugene Kowel said, “The trafficking of drugs into our communities is not a victimless crime. It has a destructive effect on our neighborhoods and families. The investigation of Ramirez and his co-conspirators resulted in 36 federal indictments, 22 local arrests, the seizure of illicit drugs, cash, and firearms, and dismantled a pernicious drug trafficking organization in central Nebraska. We’ll continue to join forces with our partners to disrupt and dismantle drug trafficking organizations in both urban and rural communities across the state, and to impose consequences on those responsible for selling drugs to mothers, fathers, sons, and daughters in our community.”

    U.S. Attorney Lesley Woods said, “The outstanding work of the CODE Task Force demonstrates that full prosecutorial and investigation collaboration can accomplish tremendous outcomes in the interest of making Nebraska an even safer place for its citizens to call home.”

    These cases were investigated by the CODE Task Force which is made up of law enforcement agencies throughout a 22-county area in west-central/southwest Nebraska and includes the Federal Bureau of Investigation, Nebraska State Patrol, Homeland Security Investigations, North Platte Police Department, Lexington Police Department, and Army National Guard Counter Drug Unit.  The investigation and arrests were also assisted by the U.S. Postal Service, Dawson County Sheriff’s Office, Ogallala Police Department, La Vista Police Department, the Tri-Cities Drug Enforcement Team (TRIDENT) Task Force, the Western Intelligence Narcotics Group (WING) Task Force, the Capitol Region Safe Streets Task Force (CRSSTF), the Lincoln/Lancaster County Metro Fugitive Task Force, the Lincoln and Keith County Attorney’s Offices, and Nebraska District 11 Probation Office.   

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

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  • MIL-OSI Security: Defendants Sentenced for Trafficking Methamphetamine in Middle Georgia

    Source: US FBI

    Investigation Began Following 11-Kilo Meth Seizure in Macon; Fentanyl Mixtures Seized

    MACON, Ga. – Four defendants involved in a methamphetamine trafficking conspiracy in Macon responsible for pushing kilogram quantities of the illegal drug into the community were sentenced to federal prison today for their crimes.

    Denzelle Diangelo Willis, 34, of Macon, was sentenced to serve 278 months in prison to be followed by five years of supervised release. Willis previously pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine on March 24.

    James Richard Fuller, 33, of Macon, was sentenced to serve 181 months in prison to be followed by five years of supervised release. Fuller previously pleaded guilty to one count of possession with intent to distribute methamphetamine on March 24.

    Julio Cesar Mendez, aka “Migo,” 29, of Macon, was sentenced to serve 135 months in prison to be followed by five years of supervised release. Mendez previously pleaded guilty to one count of distribution of methamphetamine on March 24.

    Deion Jocoley Howard, 31, of Macon, was sentenced to serve 53 months in prison to be followed by five years of supervised release. Howard previously pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine on March 24.                         

    The sentencing hearings occurred on July 10 before U.S. District Judge Marc Treadwell. There is no parole in the federal system.

    “All those associated with these criminal organizations pushing large quantities of the most deadly and addictive drugs into the Middle District of Georgia will find their cases in federal court,” said U.S. Attorney William R. “Will” Keyes. “Our office is working closely with our local, state and federal law enforcement partners to make our communities safer.”

    “This case represents the continued commitment of the DEA to identify and hold accountable those who engage in the distribution of dangerous drugs,” said Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division. “These defendants had total disregard for their actions that far too often have tragic consequences.”

    According to court documents and statements made in court, Drug Enforcement Administration (DEA) agents, with assistance from the Bibb, Peach and Monroe County Sheriff’s Offices, began investigating a drug trafficking organization operating in Macon in November 2022, after FBI agents seized nearly eleven kilograms of methamphetamine resulting from a separate investigation into Julian Coker’s drug trafficking organization (for more information about this case, please visit https://www.justice.gov/usao-mdga/pr/leader-armed-drug-trafficking-organization-sentenced-28-years-prison). DEA agents learned that Willis and Mendez sold methamphetamine and heroin throughout the Macon area. Between February and March 2023, agents used Confidential Informants (CI) to conduct three methamphetamine buys from Mendez and two heroin buys from Willis; the substances were later tested and contained fentanyl.

    Using court-authorized wiretaps and surveillance, agents discovered Mendez maintained a stash house on Melbourne Street in Macon and supplied ounce quantities of methamphetamine and marijuana to a network of street-level dealers. Howard was a freelance illegal drug broker in Macon who facilitated drug transactions between mid-level dealers and upper-level suppliers. Howard connected Mendez with Willis’s methamphetamine supply. Willis obtained kilogram quantities of methamphetamine from a source in the Atlanta area for distribution in the Macon area. Fuller was Willis’s courier for resupply trips and deliveries to mid-level dealers.

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

    The case was investigated by the DEA with assistance from the Bibb County Sheriff’s Office, the Monroe County Sheriff’s Office and the Peach County Sheriff’s Office.

    Criminal Chief Leah E. McEwen prosecuted the case for the Government.

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  • MIL-OSI USA: Funding Crisis Leaves Defense Lawyers Working Without Pay

    Source: United States Courts

    The program that pays court-appointed private attorneys to represent indigent federal criminal defendants has run out of money, starting the clock on a painful three-month delay in paying these attorneys and their related service providers for constitutionally mandated legal work. 

    The funding crisis has prompted concern throughout the federal Judiciary that many of these private lawyers, known as panel attorneys, could decline new cases. That could leave defendants, even those on death row, without adequate representation.

    Judge Amy St. Eve, chair of the Judicial Conference’s Budget Committee, said, “The right of a criminal defendant to effective counsel regardless of the defendant’s economic status is guaranteed under our Constitution and the Criminal Justice Act. That fundamental right is at risk because we ran out of funding on July 3 to pay the private practice attorneys appointed to represent federal defendants.” 

    Panel attorneys are paid from funds appropriated by Congress to the Judicial Branch’s Defender Services program. Payments to panel attorneys have been suspended during previous congressional budget crises, but rarely for more than a few weeks in a single fiscal year.

    “These attorneys will not be paid until October 1 for the work they have done and for the work that we continue to ask them to do, unless the Judiciary receives supplemental funding from Congress before then,” St. Eve said. 

    Over 90 percent of defendants in federal criminal cases have court-appointed counsel, because they cannot afford their own lawyer. Nationwide, federal defenders’ organizations handle about 60 percent of publicly financed cases. The remaining 40 percent are assigned to private, qualified defense lawyers who agree to serve on a court’s Criminal Justice Act (CJA) panel.

    The continuing resolution to fund the government for fiscal year 2025 passed by Congress in March froze all Judicial Branch funding at the FY 2024 level, which resulted in panel attorney funding running out unusually early. Because of the hard freeze funding level, funding is not available within other Judiciary accounts to address the funding gap. 

    The Judiciary has been in communication with congressional appropriators about the need for $116 million in supplemental funding to mitigate these payment deferrals and avert a continuing crisis. 

    During recent congressional testimony, St. Eve said, “These disruptions in panel attorney payments negatively affect our panel attorneys, potentially reducing their willingness to accept future appointments and jeopardizing the ability to provide necessary and timely representation.”

    There are more than 12,000 private panel attorneys throughout the country who accept CJA assignments annually. About 85 percent of them work for small firms or are solo practitioners who can ill afford long delays in payments for their work. Significant amounts of work affected by the funding freeze have already been performed.

    Some of the attorneys “continue to work but are not getting paid, which obviously is a tremendous hardship, especially for small firms and solo practitioners,” said Judge Cathy Seibel, who chairs the Judicial Conference’s Defender Services Committee.

    The funding shortfall also affects specialists employed by the defense to help effectively present their clients’ cases, such as investigators, interpreters, and expert witnesses. Many of those vital roles may go unfilled for three months, with unpredictable consequences for the criminal justice system.

    For example, in the District of North Dakota, several long-tenured CJA attorneys recently resigned from the panel. The concern among many federal courts is that attorneys will decline appointments and trials will have to be postponed, leaving some defendants detained for longer than necessary or even compromising criminal cases if requirements under the Speedy Trial Act cannot be met.

    The work can’t simply be turned over to federal defender organizations across the country because those offices are already seriously understaffed. Federal defender offices have been under a hiring freeze for 17 of the past 24 months because of tight budgets from Congress. Many defender offices are experiencing increased burnout among employees working excessive overtime.

    Panel attorneys are paid an hourly rate of $175 in non-capital cases, and, in capital cases, a maximum hourly rate of $223, which are significantly lower than market rate. The rates include both attorney compensation and office overhead, such as rent, supplies, and equipment.

    Keep updated on the evolving situation. 

    MIL OSI USA News –

  • MIL-OSI Security: Ohio Man Sentenced to 14 Years in Prison for Distributing Fentanyl-Laced Drugs That Resulted in Three Fatalities

    Source: US FBI

    CLEVELAND – Jarad Paster, 32, of Berea, Ohio, has been sentenced to 175 months (14.5 years) in prison by U.S. District Court Judge Patricia A. Gaughan after he pleaded guilty to dealing drugs that caused the fatalities of three people in one day. He was also ordered to serve three years of supervised release after imprisonment. Judge Gaughan imposed the sentence July 8.

    Paster was charged in a superseding indictment in June 2024 with conspiracy to distribute and possess with intent to distribute controlled substances, and distribution of controlled substances that resulted in death. The charges also included enhanced penalties for causing death resulting from the use of controlled substances. He pleaded guilty in December 2024.

    According to court documents, from April 1-15, 2023, the defendant along with co-conspirator, Matthew Jarrell, 44, of Lakewood, Ohio, knowingly conspired to sell illegal drugs, in particular cocaine and fentanyl which are Schedule II controlled substances, and para-fluorofentanyl, a Schedule I controlled substance.

    On April 15, 2023, three individuals ingested and overdosed on a controlled substance, namely cocaine and fentanyl. Investigators found that these deaths occurred as a result of drugs the victims received from Paster and Jarrell.

    On Jan. 30, 2025, Jarrell was sentenced to 10 years in prison after pleading guilty in July 2024 to conspiracy to distribute and possess with intent to distribute controlled substances, and distribution of controlled substances that resulted in death.

    This case was investigated by the Drug Enforcement Administration’s (DEA) Cleveland District Office, the FBI Cleveland Task Force in partnership with the Cleveland Division of Police, and the Ohio Bureau of Criminal Investigation. 

    This case was prosecuted by Assistant United States Attorney Elizabeth Crook.

    According to the DEA, fentanyl is extremely lethal even in small amounts. To learn more about the DEA’s “One Pill Can Kill” awareness campaign, visit dea.gov/onepill.

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  • MIL-OSI Security: Leader of International Drug Gang Sentenced for Trafficking Fentanyl and Methamphetamine While Incarcerated

    Source: US FBI

    BOSTON – An influential leader of a large-scale international gang based in Southern Arizona was sentenced today in federal court in Boston for attempting to facilitate the trafficking of narcotics into Massachusetts via inmate phone calls while serving four concurrent life sentences.

    Noel Haro, 50, was sentenced by U.S. Senior District Court Judge William G. Young to 188 months in prison, to be served concurrent to the life sentences he is currently serving at the Massachusetts Department of Correction. The court also imposed five years of supervised release. On March 11, 2025, Haro pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl; two counts of distribution of and possession with intent to distribute 50 grams or more of methamphetamine; aiding and abetting; and one count of distribution of and possession with intent to distribute 40 grams or more of fentanyl; aiding and abetting. He was indicted in April 2023 along with his brother Marcos Haro.

    “Even behind bars, Noel Haro continued to direct the operations of an international drug trafficking network and peddle poison into our communities. This level of audacity is precisely why we remain vigilant and aggressive in dismantling drug trafficking networks at every level,” said United States Attorney Leah B. Foley. “Our office and our agency partners will not allow prison cells to serve as command centers for criminal activity. We will pursue every lead, intercept every coded message, and hold every conspirator accountable.”

    “While locked up for life, Noel Haro thought he had nothing more to lose so he used his ‘Get out of Jail Free’ card to solicit help in trafficking deadly fentanyl and methamphetamine across the country, but today’s lengthy prison sentence shows he could not have been more wrong,” said Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “This case should make it crystal clear to anyone who thinks they can flagrantly violate the law and manage a drug trafficking organization while behind bars. It’s only a matter of time before you will get caught.”

    “The DOC remains steadfast in advancing the policies, safety measures, and technology that support our ability to detect and deter illegal activity,” said Shawn Jenkins, Commissioner of the Department of Correction. “This case underscores our commitment to rooting out criminal activity within our facilities and holding accountable those who attempt to undermine the safety and integrity of our institutions. I’m grateful to the DOC staff for their dedication and vigilance and commend our state and federal law enforcement partners for their invaluable support.”  

    Noel Haro is a member and influential leader of the “Border Brothers” gang – a large-scale international gang known to be heavily involved in drug, weapon and human trafficking in Southern Arizona with a presence in Nogales, Mexico and the Arizona prison system. Noel Haro is currently serving a life sentence at a Massachusetts Department of Correction facility in connection with convictions in Arizona for drug distribution, conspiracy and money laundering. He was previously serving his sentence at a facility in Arizona but was transferred to serve his sentence in Massachusetts upon being deemed a security concern due to his alleged influence over other inmates and repeated introduction of cell phones and narcotics into Arizona facilities.

    Beginning in or about April 2019, and investigation began into Noel Haro’s attempts to facilitate the trafficking of narcotics to Massachusetts during his inmate phone calls. Specifically, during his inmate calls, Noel Haro worked to recruit friends and family members to continue his drug trafficking business while he was incarcerated and to transport narcotics from Arizona to Massachusetts on his behalf.

    In April 2022, the Massachusetts Department of Correction intercepted a letter that Noel Haro had sent to co-conspirator Denise Guyette, whom he had recruited and connected with his drug suppliers in Arizona. Inside the envelope, a “Get out of Jail Free” card from the board game Monopoly was found with a handwritten “key” on the back – which was to be used to discuss drug trafficking in code. For example, the number “736” was written above the word “coke,” the number “747” was written above the word “meth,” the number “766” was written above the word “fety,” and the number “746” was written above the word “heroin.” After sending Guyette this key card, the defendant instructed her to travel to Arizona to meet with his drug suppliers and send drugs back to Massachusetts for further distribution.

    The defendant also worked with his brother, Marcos Haro, to arrange drug deals outside of prison. In June 2022, Marcos Haro agreed to supply an individual with samples of multiple narcotics – including fentanyl and methamphetamine. Marcos Haro later mailed the narcotics to the individual concealed in a purple teddy bear inside a postal package. On July 13, 2022, the package was retrieved and found to contain fentanyl, five fentanyl pills, methamphetamine and approximately three grams of black tar heroin. On July 25, 2022, during a recorded inmate call, Noel Haro and his brother discussed selling one pound of methamphetamine to the same individual and agreed on a sale price of $5,000. On July 27, 2022, a package sent from Marcos Haro was retrieved and found to contain approximately 446.6 grams of 99% pure methamphetamine.

    During a recorded inmate call on Aug. 10, 2022, Noel Haro directed his brother to arrange the sale of five pounds of methamphetamine to the individual. Later, on Sept. 12, 2022, two packages sent from Marcos Haro were retrieved and each found to contain approximately 892.3 grams of 86% pure methamphetamine and approximately 1,320.2 grams of 95% pure methamphetamine.

    Guyette was charged in a separate indictment and, in April 2025, was sentenced to 11 years in prison after previously pleading guilty to drug trafficking offenses. Marcos Haro pleaded guilty on March 19, 2025 and is currently scheduled to be sentenced on July 17, 2025. 

    U.S. Attorney Foley, FBI SAC Docks and MADOC Commissioner Jenkins made the announcement today. Assistant U.S. Attorneys Alathea E. Porter and Charles Dell’Anno of the Narcotics & Money Laundering Unit prosecuted the case.

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

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