NewzIntel.com

Category: Crime

  • MIL-OSI Security: 17 Previously Removed Defendants – Including Convicted Felons – Charged with Being Illegal Aliens Found in U.S. After Removal

    Source: Office of United States Attorneys

    LOS ANGELES – Working with U.S. Immigration and Customs Enforcement and other federal law enforcement partners, federal prosecutors in the last week filed charges against 17 defendants who allegedly illegally re-entered the United States after being removed, the Justice Department announced today.    

    Many of the defendants charged were previously convicted of felony offenses before they were removed from the United States, offenses that include assault with bodily injury. One of the defendants is suspected of murder while another was arrested on suspicion of committing assault with intent to rape.

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

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

    • Jescar Amarzca-Olgiuen, 51, of Mexico, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal. Amarzca was charged after he was arrested in Orange County on March 19 as a suspect in the 2023 murder of a man who died from multiple gunshot wounds. His criminal history includes a felony conviction in 2013 in San Diego federal court for fraud and misuse of visas and permits, for which he was sentenced to 15 months in federal prison.
    • Marvin Campos Cerna, 29, of El Salvador, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal. Campos was charged after he was arrested in West Hollywood on March 7 for allegedly committing assault with intent to rape, false imprisonment, sodomy, and kidnapping. Prior to this arrest, Campos was convicted in 2014 for assault with bodily injury, for which he was sentenced to six years in California state prison.
    • Victor Navarro-Cota, 23, and Tereso Guadalupe Martinez-Reyes, 20, both of Mexico, were arrested near Barstow on March 13 while driving a black Chevrolet Suburban filled with 478 pairs of Nike Jordan 6 Rings shoes, which retail for approximately $170 per pair, totaling $81,260. Both Martinez-Reyes and Navarro-Cota were in the U.S. illegally and each previously was deported in February 2025. Navarro-Cota’s arraignment is scheduled for April 22. Martinez-Reyes’ arraignment is scheduled for April 1.

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

    U.S. Immigration and Customs Enforcement and Homeland Security Investigations are investigating these matters.

    The criminal cases are being prosecuted by Assistant United States Attorneys in the Domestic Security and Immigration Crimes Section and the General Crimes Section.

    MIL Security OSI –

  • MIL-OSI Security: Third week of March sees another nearly 250 cases in border security-related matters in Southern District of Texas

    Source: Office of United States Attorneys

    HOUSTON – A total of 246 cases have been filed related to immigration and border security from March 14-20, announced U.S. Attorney Nicholas J. Ganjei. 

    Of those, 91 face allegations of illegally re-entering the country with the majority having felony convictions such as narcotics, violent and/or sexual crimes and prior immigration offenses, among others. A total of 145 face charges of illegally entering the country, eight cases involve various instances of human smuggling, and the remainder relate to other immigration matters and making false statements.

    Among those charged include Rogelio Jaimes-Rodriguez – a Mexican male who was allegedly found in the United States near Roma having previously been removed Feb. 12. The charges allege he had been previously convicted of being an illegal alien in possession of a firearm. If convicted of this illegal reentry charge, he faces up to 20 years in prison. Onesimo Salazar-Torres is also a Mexican citizen charged with illegal reentry. The criminal complaint alleges he was found in the United States near Edinburg having previously been removed in 2018 and has a conviction of indecency with child sexual contact. 

    Other relevant cases include two more illegal aliens with significant criminal histories that were sentenced in McAllen this week after being previously removed and unlawfully reentered again. Jose Eduardo Soto-Hernandez has prior felony convictions for sexual assault of a child and possession of a controlled substance. He has been removed from the United States two previous times, most recently in 2019. He will serve 27 months, while Salvador Eduardo Gonzalez-Ledezma was ordered to serve 46 months. He has prior felony convictions for assault family violence impeding breath and harboring aliens. Authorities removed him most recently in 2022, but he has a total of four prior removals.

    In Houston, Carlos Bedolla Sanchez pleaded guilty to using the identity of a U.S. citizen to fraudulently obtain a passport and identification. As part of the identity theft, he provided the name, Social Security number, date of birth and birthplace on the passport applications and fraudulently certified he was a citizen or non-citizen national of the United States. Sanchez began using the victim’s identity in approximately March 2009 to obtain state driver’s licenses and other U.S. identification.

    On Feb. 17, a Corpus Christi federal jury returned a guilty verdict against a South Texas man for transporting illegal aliens. They deliberated for less than 45 minutes before convicting Alberto Chavez Jr. following a one-day trial Feb. 17. Chavez had claimed his two passengers were his cousins, but evidence proved they were not related to him and were actually Honduran citizens illegally present in the United States. Testimony further revealed Chavez bought them clothes to make them appear more “American” and coached them on what to say when trying to pass through the checkpoint. 

    Another illegal alien was indicted in Laredo in a multi-year human smuggling conspiracy. The charges allege Giovana Lozano Hernandez used multiple cellular devices that had numerous digital images of paper ledgers regarding the scheme. Voice messages with co-conspirators also allegedly detailed the smuggling activity including the many illegal aliens who had already been transported and housed for whom there needed to be financial accountability. Law enforcement also found video messages depicting the transportation of illegal aliens, according to the allegations.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service, Department of Health and Human Services – Office of Inspector General and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

    The 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

    Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

    The SDTX remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.

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

    MIL Security OSI –

  • MIL-OSI Security: Quad Cities Man Sentenced to 235 Months in Federal Prison for Racketeering and Cocaine Base Charges

    Source: Federal Bureau of Investigation (FBI) State Crime News

    DAVENPORT, Iowa – A Quad Cities Man was sentenced on March 13, 2025 to 235 months in federal prison for his role in a racketeering conspiracy and possession of a distribution quantity of cocaine base.

    According to public court documents and evidence presented at trials and sentencing, Timothy Justin Beaver, 30, was a Fifth Street gang member. The Fifth Street gang is also known as the Arsenal Courts Posse, Zone Fifth, Fifth Street Mafia, Rock Town Money Getters (RTMG), and Money Team.” The Fifth Street gang engaged in a years-long pattern of violence, including murder, attempted murder, and drug trafficking in the Davenport and Rock Island area. Evidence at trial demonstrated the criminal enterprise was connected to dozens of shooting investigations and at least seven homicides over the course of two decades.

    After completing his term of imprisonment, Beaver will be required to serve a three-year term of supervised release. There is no parole in the federal system.

    On January 23, 2025, co-defendant Ricky Lee Childs, Jr., 40, of Peoria, Illinois, was sentenced for his role in the racketeering conspiracy. He received a 160-month prison sentence, followed by a three-year term of supervised release.

    On February 10, 2025, co-defendant Rasheem Damonte Bogan, 33, of the Quad Cities, also known as “Sheem,” plead guilty to racketeering conspiracy and felon in possession of a firearm. Bogan is scheduled to be sentenced on June 10, 2025. Bogan faces a maximum sentence of 30 years in prison.

    On February 20, 2025, following a six-day jury trial, a jury found co-defendant Kylea Dapri Cartwright Jr., 28, of the Quad Cities, guilty of racketeering conspiracy and possessing ammunition as a felon. Cartwright is scheduled to be sentenced on July 10, 2025. A federal district court judge will determine the sentence after considering the United States sentencing guidelines and other statutory factors.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Davenport and Rock Island Police Departments, with assistance from the Scott County Sheriff’s Office, Iowa Department of Public Safety—Division of Criminal Investigations, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Federal Bureau of Investigation, and Drug Enforcement Administration.

    MIL Security OSI –

  • MIL-OSI Security: Davenport Man Sentenced to 114 Months in Federal Prison for Charges Related to Cocaine Distribution

    Source: Federal Bureau of Investigation (FBI) State Crime News

    DAVENPORT, Iowa – A Davenport man was sentenced yesterday to 114 months in federal prison for conspiracy and possession with the intent to distribute cocaine, while on federal supervised release.

    According to public court documents, Terrance Lamont Mason, 49, conspired with others to obtain cocaine in Rockford, Illinois and bring it to Iowa for distribution. Law enforcement stopped Mason returning to Iowa and stopped a car trailing Mason’s vehicle. In the trail car, officers located more than a quarter pound of cocaine inside of a black stocking cap. Surveillance video from a Rockford gas station showed Mason met with another person, received the black stocking cap, and placed the black stocking cap inside the trail car.

    Mason was serving a term of federal supervised release at the time he committed these crimes. He had been released from federal prison in February 2023, after serving a 108-month sentence for possessing a firearm as a felon and possession of a firearm in furtherance of a drug trafficking crime in the United States District Court for the Central District of Illinois. Due to the violation of his federal supervised release terms, the United States District Court for the Southern District of Iowa ordered Mason to serve an additional two‑year prison term, consecutive with his 90-month prison sentence, for a total prison term of 114 months.

    After completing his term of imprisonment, Mason will be required to serve a four-year term of supervised release. There is no parole in the federal system.

    In July 2024, a co-conspirator, Dedrick Montez Jones, 44 of Davenport, was sentenced to a 162-month prison term for selling cocaine. Jones was also on federal supervised release.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Bettendorf Police Department, Federal Bureau of Investigation, Drug Enforcement Administration, and Quad City Metropolitan Enforcement Group.

    MIL Security OSI –

  • MIL-OSI Security: Queens Man Charged With Perpetrating Visa Fraud Scheme By Pretending to Be a Federal Agent

    Source: Office of United States Attorneys

    Defendant Drove a Red Hummer Bearing a Vanity License Plate with the Acronym “ICE”

    Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Tommy Aijie Da Silva Weng, also known as “Tommy Weng Da Silva” and “Jacky,” with wire fraud, mail fraud and impersonating a federal law enforcement officer in connection with a scheme to defraud an individual by claiming that he could assist her in obtaining a green card through the EB-5 Immigrant Investor Visa Program (the EB-5 Program).  Weng was arrested this morning and is scheduled to be arraigned this afternoon before United States Magistrate Judge Lara K. Eshkenazi.

    John J. Durham, United States Attorney for the Eastern District of New York and Leslie Backschies, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arrest and charges.

    “As alleged, Weng falsely represented himself as a member of federal law enforcement to gain the trust of an unsuspecting victim,” stated United States Attorney Durham.  “The defendant preyed on the victim’s desire to become a United States citizen and pursue the American dream, then stole not only that dream, but also hundreds of thousands of dollars.  Today, real law enforcement agents put the handcuffs on this fraudster and he will now have to answer for his crimes.”

    “For nearly eight years, Tommy Weng allegedly curated a false persona of a federal law enforcement officer with flashy props and empty assurances of guaranteed lawful status to swindle a vulnerable victim of hundreds of thousands of dollars,” stated FBI Acting Assistant Director in Charge Backschies. “This alleged imposter twisted a respected profession into an elaborate scheme while violating the public’s trust in law enforcement. The FBI will continue to apprehend any individual who exploits an authoritative position to garner illicit profits.”

    According to court filings, the fraud scheme began in April 2016, shortly thereafter Weng falsely claimed to the victim (Jane Doe) that he was a federal law enforcement agent, explaining that he was able to use his law enforcement connections to assist her with obtaining a green card through the EB-5 Program on an expedited basis if she invested $500,000 with him.  Weng showed Jane Doe a law enforcement badge and gave her a business card from the “Federal Officers Police Association” bearing his name.  On another occasion, Weng told Jane Doe that he worked for the United States Department of Homeland Security and that he was transferring to a new law enforcement position with INTERPOL in Italy. Weng drove a red Hummer vehicle with the vanity license plate that included the acronym “ICE,” an apparent reference to the federal law enforcement agency Immigration and Customs Enforcement.

    Based on Weng’s representations, Jane Doe provided Weng with $500,000 for a visa. Instead of investing the money that Jane Doe provided him, or submitting a visa application on her behalf, Weng pocketed the money and strung the victim along with a series of lies about why the process was delayed for approximately eight years.

    The charges in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty.  If convicted, the defendant faces a maximum sentence of 43 years’ imprisonment.

    Anyone with information about crimes committed by Weng should contact the FBI at NY_WengTips@fbi.gov

    The government’s case is being handled by the Office’s General Crimes Section. The government’s case is being prosecuted by Assistant United States  Attorneys Nadia E. Moore and Daniel J. Marcus.

    The Defendant:

    TOMMY AIJIE DA SILVA WENG
    Age:  49
    Queens, New York

    E.D.N.Y. Docket No. 25-CR-94 (NGG)

    MIL Security OSI –

  • MIL-OSI Security: Christopher Reese Convicted Of Fraud And Unauthorized Practice Of Law

    Source: Office of United States Attorneys

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that a jury convicted CHRISTOPHER REESE, a/k/a “Christopher Eugene Thomas,” yesterday for his participation in a scheme to defraud criminal defendants and their family members out of hundreds of thousands of dollars in legal fees paid to REESE, who is not a lawyer, to perform unlicensed legal services in federal court. REESE, who is already in federal custody in connection with a separate case, will be sentenced on June 26, 2025, by U.S. District Judge Valerie E. Caproni.

    Acting U.S. Attorney Matthew Podolsky said: “Christopher Reese committed fraud through his bogus legal practice. He promised his victims that he would get their family members out of prison when he knew he had no way to guarantee that outcome, and induced them into paying him for legal services he knew he wasn’t authorized to provide. As a unanimous jury has now found, Reese’s promises were lies designed to enrich Reese at the expense of his victims. Running an unlicensed law business is a crime, and Reese now faces serious federal prison time for his fraudulent conduct.”

    According to the Indictment and the evidence at trial:

    For years, REESE ran a scam targeting federal inmates, their family members, and friends. To carry out his fraud scheme, REESE promised favorable results in criminal cases that he could not actually obtain, rendering legal services he was not authorized to provide in exchange for hefty fees. REESE styled himself as a “legal assistant” or “paralegal,” but worked without the supervision of a licensed lawyer and offers services that only a lawyer is authorized to provide, including drafting and submitting legal filings in federal courts. REESE brought in business by promising beneficial outcomes to prisoners and their family members that he cannot guarantee, while knowing—but failing to disclose—that his unlicensed legal practice was illegal.

    REESE induced victims—criminal defendants and their family members—to pay him thousands of dollars per legal filing. He did this, for example, by promising that defendants would be “immediately released” based on motions REESE would file in exchange for fees in the thousands of dollars. Sometimes REESE also offered to provide a refund if his motions were unsuccessful; but when they failed, REESE kept the money. And when his fraud succeeded, and inmates or their family members paid REESE his fees, REESE engaged in the unauthorized practice of law, by making a business of drafting and filing legal motions and briefs in federal cases, including cases heard by the U.S. District Court for the Southern District of New York and the U.S. Court of Appeals for the Second Circuit at 40 Foley Square in Manhattan, a federal enclave where New York State’s prohibition on the unauthorized practice of law applies via the Assimilative Crimes Act. 

    REESE earned hundreds of thousands of dollars from this scheme. And REESE committed additional crimes in connection with these fraud proceeds. First, REESE was on supervised release in connection with a separate federal criminal case in this District during most of the scheme. And in connection with his supervision, and in order to avoid paying criminal restitution that he owed, REESE made false statements to the U.S. Probation Office. Second, REESE laundered the proceeds of his scheme by using a co-conspirator to engage in financial transactions designed to conceal the source and movement of the fees REESE collected from his victims.

    *               *                *

    REESE, 57, of East Meadow, New York, was convicted of wire fraud, which carries a maximum sentence of 20 years in prison; unauthorized practice of law in a federal enclave, which carries a maximum sentence of four years in prison; making false statements to the U.S. Probation Office, which carries a maximum sentence of five years in prison; and conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison. REESE was found not guilty of conspiracy to commit wire fraud.

    The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

    Mr. Podolsky praised the outstanding investigative work of the Special Agents of the U.S. Attorney’s Office for the Southern District of New York. 

    The case is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Josiah Pertz, Kingdar Prussien and James McMahon are in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Files 200 New Immigration Cases This Week in the Western District of Texas

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 210 immigration and immigration-related criminal cases from March 14 through March 20.

    Among the new cases, Mexican national Carlos Alberto Santoyo Holguin and Guatemalan national Bielman Alexander PU-Ruiz were arrested on March 16 and March 18, respectively, during Greyhound bus inspections at the Sierra Blanca Border Patrol checkpoint. Both defendants allegedly did not have any immigration documents that would allow them to be or remain in the United States legally. Records checks revealed prior removal orders by immigration judges. Criminal complaints allege that agents found fraudulent Social Security cards and fraudulent Lawful Permanent Resident Alien cards in the belongings of both Holguin and PU-Ruiz. The defendants are alleged to have purchased the fraudulent documents in California.

    A convicted felon who is a citizen and national of Guatemala was arrested by Marfa Border Patrol Agents. A criminal complaint alleges that Marvin Miguel US-Mendoza was not in possession of immigration documents allowing him to legally be or remain in the U.S. and he had been previously removed from the U.S. four times—the first being Feb. 19, 2016 through Brownsville/Gateway, and the most recent deportation through Laredo on Dec. 9, 2024.

    Manuel Andres-Miguel was also arrested by U.S. Border Patrol agents and charged with transporting illegal aliens after he was allegedly guiding a group of illegal aliens through the desert to a pick-up location in Marfa. Records revealed that Andres-Miguel had been apprehended three times before for illegal entry and was last charged with illegal reentry after removal in March 2023. For that offense, he was sentenced to 90 days in federal prison. 

    In Del Rio, Ashley Nicole Dronenberg and Zachery Lee Justus were arrested for allegedly trafficking two illegal aliens further into the U.S. A criminal complaint alleges that Dronenberg was the driver of a vehicle, and was discovered at a Border Patrol checkpoint to have concealed a mother and child in the rear cargo area of the vehicle.

    Jose Manuel Medellin-Guerrero was arrested in San Antonio March 20 and charged with one count of illegal re-entry. A Guadalupe County Sheriff’s Office deputy dispatched Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO) during a traffic stop after Medellin-Guerrero allegedly revealed he was a Mexican national with no legal status to enter, pass through, or remain in the country. Medellin-Guerrero has been previously convicted three times for illegal re-entry into the U.S.

    Mexican national Reymundo Criado-Cruz was transferred to federal custody in Austin, where he had been convicted in state court for aggravated assault with a deadly weapon and was serving a 700-day sentence. Criado-Cruz had been previously removed from the U.S. to Mexico twice, most recently in December 2007, and has an extensive record of criminal convictions, including burglary of a vehicle, theft of property, possession of a controlled substance, and evading arrest.

    Also in Austin, Ezequiel Borja-Jaimes was arrested March 19 when he was encountered by the ICE Austin Fugitive Operations team. Borja-Jaimes had been previously removed from the U.S. in January 2021. He has been convicted of driving while intoxicated on three separate occasions between 2013 and 2021.

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

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

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

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

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    MIL Security OSI –

  • MIL-OSI USA: ICE joins US Department of the Treasury in announcing sanctions against Mexico-based transnational criminal organization leader responsible for smuggling migrants into the US

    Source: US Immigration and Customs Enforcement

    WASHINGTON — U.S. Immigration and Customs Enforcement joined the U.S. Department of the Treasury’s Office of Foreign Assets Control in announcing sanctions against Jumilca Sandivel Hernandez Perez, a prominent leader of the Lopez Human Smuggling Organization, March 18. Hernandez Perez has coordinated smuggling operations with members of the violent, U.S.-sanctioned drug trafficking group La Linea and engaged in criminal activity tied to some of the most reprehensible acts in recent history, including the 2019 murders of nine American citizens, six of them children, in the Mexican state of Sonora. The Lopez HSO is a Guatemala-based transnational criminal organization responsible for smuggling thousands of migrants from Guatemala, through Mexico, and into the United States.

    ICE Homeland Security Investigations El Paso special agents, along with the assistance of multiple law enforcement partners, initiated an operation against the Lopez HSO in 2023 that spanned three states and resulted in a series of indictments and arrests. On July 25, 2024, the U.S. Attorney for the District of New Mexico announced additional indictments against the Lopez HSO and a La Linea cartel member who has assisted in the organization’s human smuggling operations across Mexico and into the United States. La Linea, also known as the Juarez Cartel, was most recently designated pursuant to Treasury’s counternarcotics authorities in 2021.

    “ICE is committed to identifying, disrupting, and dismantling Transnational Criminal Organizations that exploit vulnerable individuals and jeopardize border security,” said ICE HSI acting Executive Associate Director Robert Hammer. “These sanctions, targeting a key leader of the Lopez Human Smuggling Organization responsible for orchestrating the illegal smuggling of thousands of migrants across the U.S. Southern Border, hold accountable those who profit from human trafficking and other illicit activities, while reinforcing our efforts to safeguard the security and integrity of our communities.”

    Hernandez Perez coordinated with La Linea to bring illegal aliens into the United States. The Lopez HSO smuggled illegal aliens from Guatemala to the United States via Mexico. The organization has primarily smuggled illegal aliens to New Mexico, Arizona, and California but also has run operations through parts of Texas and transported illegal aliens to Virginia and other states far from the U.S.-Mexico border.

    Members of the Lopez HSO, including Hernandez Perez, have exploited the U.S. financial system with their criminal activity, utilizing U.S. banks to receive and issue payments as part of their human smuggling operations. The Lopez HSO is believed to have generated between $104 million and $416 million in illicit proceeds from their human smuggling activities between September 2020 and 2023, charging smuggled persons between $13,000 and $16,000 each.

    This sanctions reflect a whole-of-government effort to counter the smuggling illegal aliens into the United States, which included collaboration between ICE HSI El Paso Field Office, the ICE HSI Human Smuggling Unit, OFAC, the Department of Justice Criminal Division’s Human Rights and Special Prosecutions Section, the U.S. Attorney’s Office for the District of New Mexico, and U.S. Customs and Border Protection’s National Targeting Center, under the Extraterritorial Criminal Travel Strike Force program.

    MIL OSI USA News –

  • MIL-OSI Security: Four Individuals Sentenced in Sophisticated, Wide-Spread Fraud Schemes

    Source: Federal Bureau of Investigation (FBI) State Crime News

    The defendants defrauded CARES Act and other programs out of more than $4.8 million

    PROVIDENCE – Four Florida residents convicted in U.S. District Court in Rhode Island for executing one of the largest schemes in the country to defraud Coronavirus Aid, Relief and Economic Security (CARES) Act programs, including in Rhode Island, have been sentenced to federal prison, announced Acting United States Attorney Sara Miron Bloom.

    Court documents illustrate that the defendants defrauded various federally funded programs of more than $4.8 million.

    Each of the defendants pleaded guilty to charges of conspiracy to commit wire fraud and aggravated identity theft.  The schemes involved obtaining and using stolen personal identifying information to submit fraudulent applications to multiple state unemployment agencies, including the Rhode Island Department of Labor and Training, and to submit fraudulent Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) loan applications, for pandemic-related benefits made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Families First Coronavirus Response Act.

    Additionally, the defendants submitted fraudulent applications in the names of other persons to federal and state agencies to obtain tax refunds, stimulus payments, and disaster relief funds and loans.

    The scheme also involved using the stolen personal identifying information to open bank accounts that were used to receive, deposit, and transfer fraudulently obtained government benefits and payments and to obtain debit cards for the fraudulently opened bank that were used to withdraw the fraudulently obtained funds. 

    U.S. District Court Judge Mellisa R. DuBose sentenced

    • Tony Mertile 33, of Miramar, FL, identified in court documents as the leader of the conspiracy, to a term of 72 months of incarceration to be followed by three years of supervised release;
    • Junior Mertile, 35,of Pembroke Pines, FL, to a term of 54 months of incarceration to be followed by three years of supervised release.
    • Allen Bien-Aime, 33, of Lehigh Acres, FL, to a term of imprisonment of 48 months to be followed by three years of supervised release;
    • James Legerme, 33, of Sunrise, FL, to a term of imprisonment of 48 months of incarceration to be followed by three years of supervised release; and

    In accordance with signed plea agreements filed with the court, the government moved to forfeit a total of $4,857,191 in funds, or $1,214,294.75 from each defendant, that constitutes proceeds of the conspiracy. The defendants have also forfeited hundreds of thousands of dollars’ worth of Rolex watches and assorted jewelry, and over $1.1 million dollar in cash seized from the residences of Tony Mertile, Junior Mertile, and James Legerme at the time of their arrests. Each defendant is also jointly and several liable for $4,456,927.36 in restitution to be paid to agencies and financial intuitions that were defrauded.

    The case was jointly prosecuted in U.S. District Court by Assistant U.S. Attorneys Denise M. Barton and Stacey A. Erickson and Special Assistant United States Attorney and Rhode Island Assistant Attorney General John M. Moreira, Chief of the Rhode Island Attorney General’s Public Integrity Unit.

    The investigation was conducted by the United States Attorney’s Office, Rhode Island Department of the Attorney General, Federal Bureau of Investigation, Department of Labor – Office of Inspector General, Rhode Island State Police, and the Internal Revenue Service – Criminal Investigations, with substantial assistance from the United States Postal Inspection Service, United States Secret Service, and United States Social Security Administration, Office of Inspector General/Office of Investigations.

     Acting United States Attorney Bloom, FBI Boston Division Special Agent in Charge Jodi Cohen, and Jonathan Mellone, Special Agent in Charge of Department of Labor, Office of Inspector General thank the Miami Division of the FBI, the Fort Myers Resident Agency of the FBI Tampa Division, the FBI’s Complex Financial Crimes Unit, and the U.S. Marshal Service in Florida for their assistance at the time the defendants were arrested and detained in Florida.

    Acting United States Attorney Bloom also extends her gratitude to prosecutors in the Middle District of Florida and the Southern District of Florida for their assistance.

    Rhode Islanders who believe their personal identification has been stolen and used to fraudulently obtain unemployment benefits from the RIDLT are urged to contact the Rhode Island State Police at financialcrimes@risp.gov or the FBI Providence office at (401) 272-8310.

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    MIL Security OSI –

  • MIL-OSI Security: Birmingham Heroin Supplier Sentenced To 365 Months

    Source: Office of United States Attorneys

    Court documents showed that Harding was a heroin supplier in Birmingham who was introduced to a conspirator from Baldwin County, Alabama, by another conspirator in Birmingham.  As a result of the introduction, ounces of heroin were transported from Birmingham to Daphne, Alabama, where they were distributed to local heroin dealers.  The Federal Bureau of Investigations (FBI) obtained a court-authorized wiretap on two of the local conspirators and identified Harding as the primary supplier for heroin. One of the drug shipments being discussed by the conspirators in the monitored phone calls was intercepted on I-65 in Baldwin County by Baldwin County sheriff’s deputies.  The deputies seized approximately 205 grams of heroin hidden in the trunk of a rental car.  The driver of the car, identified as Quantis Clark, was arrested and indicted separately.  Clark pled guilty in federal court to conspiracy to possess with intent to distribute controlled substances during June of 2019.  He was sentenced on August 30, 2022, to five years imprisonment.

    When FBI agents involved in the Baldwin County investigation were preparing to arrest Harding in Birmingham, they discovered that Homeland Security agents and Alabama Law Enforcement agents were also investigating Harding on drug charges.  In September of 2019, a search warrant was executed on Harding’s Birmingham residence and agents seized eight firearms, two kilograms of heroin, and additional amounts of cocaine and crack cocaine.  In October of 2019, Harding was arrested on the indictment returned in the Southern District of Alabama.

    Court documents also showed that Harding occupied a leadership role in the drug conspiracy.  Court documents further showed that Harding had a long and significant criminal history with prior felony convictions spanning four decades.  United States District Court Judge Terry F. Moorer imposed the 365-month sentence at the sentencing hearing on March 19.  The judge ordered that the prison sentence will be followed by a four-year term of supervised release.  Harding will undergo testing and treatment for drug abuse. The judge also imposed a special condition that the probation office may search Harding’s person or property upon a showing of reasonable suspicion that he is in violation of any of the conditions of his supervision.  No fine was imposed but the judge ordered that Harding pay $100 in special mandatory assessments.

    The FBI, the Baldwin County Sheriff’s Office, the Baldwin County Drug Task Force, the Foley Police Department, the Daphne Police Department, Gulf Shores Police Department and the Bay Minette Police Department, and the Mobile County Sheriff’s Office all participated in the  investigation.  Assistant U.S. Attorney Gloria Bedwell prosecuted the case on behalf of the United States.

    The investigation was part of an Organized Crime Drug Enforcement Task Force (OCDETF)  operation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organization that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks.     

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  • MIL-OSI Security: Gang Member Who Coordinated Drug Deals From State Prison Sentenced to Federal Prison

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    CORPUS CHRISTI, Texas – A 45-year-old Corpus Christi resident has been sentenced conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney Nicholas J. Ganjei.

    George Gomez aka Quick is a confirmed Texas Syndicate gang member. He pleaded guilty Dec. 19, 2024.

    U.S. District Judge David S. Morales has ordered Gomez to serve 300 months in federal prison to be immediately followed by five years of supervised release. The court also ordered his federal prison sentence run consecutively to his current state prison sentence. He will begin serving the 25-year sentence following completion of his state prison term of incarceration.

    At the hearing, the court heard about Gomez’s extensive criminal history that began at age 17 when he was convicted of unlawful carrying of a weapon and cocaine possession. He was later convicted of possession of cocaine two more times as well as aggravated assault. In handing down the sentence, Judge Morales emphasized that Gomez had committed this current offense while in prison for a drug possession charge. Furthermore, he noted that his crimes seemed be getting worse as he was now possessing narcotics with the intent to distribute and no longer simply possessing them.

    Gomez was serving a 17-year sentence in the Texas Department of Criminal Justice for cocaine possession when he obtained a contraband cell phone and began coordinating narcotics deals for other Texas Syndicate gang members while incarcerated.

    The investigation into the Texas Syndicate led to the discovery that Gomez was facilitating the distribution of methamphetamine to local drug dealers in Corpus Christi.

    Gomez was brought over from the Texas Department of Criminal Justice to answer for his federal charges. 

    The Drug Enforcement Administration, FBI and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of the National Guard and Texas Board of Criminal Justice – Office of Inspector General. OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage. 

    Assistant U.S. Attorneys Barbara J. De Pena and Brittany Jensen prosecuted the case.

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  • MIL-OSI Security: Former Culpeper Sheriff Sentenced to 10 Years on Federal Bribery Charges

    Source: Office of United States Attorneys

    Scott Jenkins Received Over $75,000 in Cash Payments in Exchange for Auxiliary Deputy Sheriff Appointments

    CHARLOTTESVILLE, Va. – The former sheriff of Culpeper County, Virginia was sentenced today to 10 years in federal prison for accepting over $75,000 in bribes in exchange for appointing numerous Northern Virginia businessmen as auxiliary deputy sheriffs within his department.

    In December 2024, a jury convicted Scott Howard Jenkins, 53, of Culpeper, Virginia, of one count of conspiracy, four counts of honest services fraud, and seven counts of bribery concerning programs receiving federal funds.

    “Scott Jenkins violated his oath of office and the faith the citizens of Culpeper County placed in him when he engaged in a cash-for-badges scheme,” Acting United States Attorney Zachary T. Lee said today. “We hold our elected law enforcement officials to a higher standard of conduct and this case proves that when those officials use their authority for unjust personal enrichment, the Department of Justice will hold them accountable. I am grateful to the FBI for their tireless work on this investigation.”

    “Every law enforcement officer takes an oath to serve and protect the community– that includes following the law they’ve sworn to uphold.  I am proud of the diligent work our investigative team did on this case to bring Jenkins to justice,” said Special Agent in Charge of the FBI’s Richmond Division, Stanley M. Meador.

    According to court documents and evidence presented at trial, Jenkins accepted cash bribes and bribes in the form of campaign contributions from co-defendants Rick Rahim, Fredric Gumbinner, and James Metcalf, as well as at least five others, including two FBI undercover agents.

    Rahim, Gumbinner, and Metcalf have all pled guilty for their roles in the conspiracy.

    In return for the bribes, Jenkins appointed each of the bribe payors as auxiliary deputy sheriffs, a sworn law-enforcement position, and issued them official Culpeper County Sheriff’s Office badges and credentials. The bribe payors were not trained or vetted and did not render any legitimate services to the Sheriff’s Office or the citizens of Culpeper County.

    In addition, Jenkins pressured other local officials to approve a petition filed in Culpeper County Circuit Court by Rahim, a convicted felon, to restore his right to possess a firearm and which falsely stated that Rahim resided in Culpeper County.

    Assistant U.S. Attorney Melanie Smith for the Western District of Virginia and Trial Attorneys Celia Choy and Lina Peng of the Criminal Division’s Public Integrity Section (PIN) prosecuted the case.

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  • MIL-OSI Security: Baltimore Man Sentenced to More Than 30 Years in Federal Prison for Sexually Exploiting Multiple Minors

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, U.S. District Judge Ellen L. Hollander sentenced Delroy James Scott, 25, of Baltimore, Maryland, to 32 years in federal prison, followed by 50 years of supervised release, for the coercion and enticement of a minor and sexually exploiting six minors.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI); Chief Robert McCullough, Baltimore County Police Department; Baltimore County State’s Attorney Scott Shellenberger; Chief Charles H. Hinnant, Cumberland Police Department; and Allegany County State’s Attorney James Elliott.

    According to his guilty plea, between November 2021 and May 2022, Scott exploited six minor females between the ages of 9 and 14. Scott, who used an alias and pretended to be 16, utilized mobile phones and online applications to meet and communicate with the minor victims.  He then persuaded, induced, enticed, and coerced the minor victims to meet him to engage in sex acts and/or to produce sexually explicit images and videos. Scott also had victims send him explicit images and videos and threatened to expose some of the victims to coerce them to produce explicit videos and engage in additional sex acts.

    Scott traveled to the apartment of Minor Victim 1, age 9, on two separate occasions and coerced the victim to engage in sex acts. He pressured Minor Victim 2, age 11, to send explicit videos and images, and then threatened to expose her to her parents if she didn’t meet Scott in person to engage in sex acts.  Scott convinced Minor Victim 3, age 13, to provide the address to her Alleghany County residence where he climbed into her bedroom window and sexually assaulted her.

    The defendant traveled to the middle school of Minor Victim 4, age 12, on three separate mornings, and coerced the victim to engage in sex acts by threatening to expose her with videos he claimed he made of them.  He coerced Minor Victim 5, age 10, to produce and send him explicit videos and then coerced her to send additional explicit videos by threatening to tell her mother.

    Scott recorded he and Minor Victim 6, age 15, engaging in sexually explicit conduct on multiple occasions.  Additionally, according to facts presented at sentencing, between 2017 and 2022, Scott engaged in similar unlawful conduct with multiple minor victims between the ages of 12 and 16.

    This case is part of Project Safe Childhood, a nationwide initiative, launched in May 2006, by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, visit www.justice.gov/psc.  Learn more about Internet safety education by clicking on the “Resources” tab on the left of the page.

    U.S. Attorney Hayes commended the FBI, Baltimore County Police Department, Baltimore State’s Attorney’s Office, Cumberland Police Department, and Allegany County State’s Attorney’s Office for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Paul E. Budlow who prosecuted the case.

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

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  • MIL-OSI Security: Federal Grand Jury Indicts Four Chinese Nationals for Possessing Counterfeit Access Devices

    Source: Office of United States Attorneys

    Louisville, KY – A federal grand jury in Louisville, Kentucky, returned two indictments on March 19, 2025, charging a total of four Chinese nationals with possessing more than fifteen counterfeit and unauthorized access devices as part of gift card tampering schemes.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations (HSI) Nashville, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, and Chief Barry S. Wilkerson of the St. Matthews Police Department made the announcement.

    According to the first indictment, Zhiqiang Huang and Chaoming Lin were charged with possessing more than fifteen counterfeit and unauthorized access devices following their arrest on October 19, 2024. That day, Kroger security personnel observed Lin placing gift cards on the rack at a Kroger store in Louisville. Later, following a stop by St. Matthews police, Huang and Lin were found to be in possession of approximately 5,000 gifts cards. A subsequent analysis of those gift cards indicated 2,000 were likely altered.   

    According to the second indictment, Huixing Yu and Tianlong Chen were charged with possessing more than fifteen counterfeit and unauthorized access devices following their arrest on October 19, 2024. That day, Kroger security personnel observed Chen placing gift cards on the rack at a Kroger store in Louisville. Later, following a stop by St. Matthews police, Yu and Chen were found to be in possession of approximately 650 gifts cards. A subsequent analysis of those gift cards indicated 250 were likely altered.   

    Gift card tampering is a form of organized retail crime. Gift card tampering involves stealing gift cards from retail stores, tampering the gift card to steal sensitive information, and then placing the gift card back into commerce at a retailer to be sold to unsuspecting consumers. When a consumer purchases the tampered gift card and loads funds onto the gift card at the point of sale, the funds are diverted and stolen.

    Individuals and organizations engaged in gift card tampering often target brands that can be redeemed for goods, or items that can be easily liquidated on digital marketplaces. Large retailers are primary targets due to the high levels of consumer traffic and quick inventory turnover.

    If convicted, each defendant faces a sentence of up to 10 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case is being investigated by HSI, FBI, and St. Matthews Police Department.

    Assistant U.S. Attorney David Weiser is prosecuting this case.

    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. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Turtle Creek Resident Pleads Guilty to Narcotics Trafficking and Unlawful Possession of Firearm

    Source: Office of United States Attorneys

    JOHNSTOWN, Pa. – A resident of Turtle Creek, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and firearms laws, Acting United States Attorney Troy Rivetti announced today.

    Timothy Mollett, 34, pleaded guilty to Counts One, Six, Thirteen, and Fourteen of the Superseding Indictment before United States District Judge Marilyn J. Horan on March 19, 2025.

    In connection with the guilty plea, the Court was advised that, from in and around April 2019 to in and around July 2021, in the Western District of Pennsylvania, Mollett conspired with others to distribute and possess with intent to distribute 500 grams or more of a mixture of cocaine, 28 grams or more of a mixture of crack, and quantities of fentanyl and methamphetamine. Mollett was intercepted on a federal wiretap obtaining quantities of the drugs that he distributed to others. Further, in and around July 2021, Mollett unlawfully possessed a firearm as a convicted felon, and did so in furtherance of his drug trafficking crime. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    Judge Horan scheduled sentencing for July 24, 2025. The law provides for a total maximum sentence of not less than five years and up to 40 years in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

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

    The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Mollett. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.

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

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  • MIL-OSI Security: Johnstown Woman Pleads Guilty to Trafficking Heroin and Crack

    Source: Office of United States Attorneys

    JOHNSTOWN, Pa. – A resident of Johnstown, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

    Sandra Box, 59, pleaded guilty to Count One of the Superseding Indictment before United States District Judge Marilyn J. Horan on March 19, 2025.

    In connection with the guilty plea, the Court was advised that, from in and around February 2021 to in and around April 2021, in the Western District of Pennsylvania, Box conspired with others to distribute and possess with intent to distribute quantities of heroin and crack. Box was intercepted on a federal wiretap obtaining quantities of the drugs that she distributed to others.

    Judge Horan scheduled sentencing for July 24, 2025. The law provides for a total maximum sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

    The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Box. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.

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

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  • MIL-OSI Security: Armed Franklin County Drug Dealer Sentenced to 19 Years

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A Youngsville man was sentenced Thursday to 19 years in prison for armed drug trafficking of cocaine, fentanyl and marijuana.  On June 10, 2024, Samuel McCoy Oakley, Jr., age 47, pled guilty to conspiracy to distribute and possess with intent to distribute 5 kilograms or more of cocaine, 400 grams or more of fentanyl, and a quantity of marijuana, distribution of 500 grams or more of cocaine, and possession of a firearm in furtherance of a drug trafficking crime.

    According to court documents and other information presented in court, in September 2022, the Drug Enforcement Administration (DEA), in conjunction with other federal, state, and local law enforcement agencies, initiated an investigation into a drug-trafficking organization (DTO) operating in the Eastern District of North Carolina (EDNC). Investigation through digital and physical surveillance, cooperating sources, and wire intercepts determined that Oakley and his co-conspirators were responsible for distributing various narcotics sourced from New York and New Jersey.

    On multiple occasions during the investigation, law enforcement observed unidentified males, with bags, arrive at Oakley’s residence, stay for a brief period, and leave. Vehicles stopped after leaving Oakley’s residence were found with marijuana and cash. Wiretap interceptions included calls where Oakley was discussing the sale of cocaine and fentanyl with his co-conspirators. In one instance, in May of 2023, he discussed purchasing “knowledge,” which referred to fentanyl branded with that name. The next day, a man used by Oakley as a courier drove from Charlotte to Oakley’s house and stayed only a couple of hours before returning to Charlotte. The following day, the courier took a flight to New York. Geo-location data show that the courier was in New York and New Jersey for a couple of days before driving back to North Carolina where he was stopped by law enforcement. During a search of the vehicle, officers located a “trap” that contained 5,012 grams of cocaine and 600 grams of fentanyl. The packages of fentanyl were stamped with the word “Knowledge.”

    On July 19, 2023, a search warrant was executed at Oakley’s residence and more than 2,000 grams of cocaine were seized from the attic insulation. In addition, two 9mm handguns, including one that was loaded, a semiautomatic rifle, several rounds of ammunition and more than $35,000 in cash were recovered.

    Based on the investigation, between July 2022 and July 2023, law enforcement determined that Oakley was responsible for a total of over 168 kilograms of cocaine, over 7 kilograms of fentanyl, and approximately 4 kilograms of marijuana.

    This investigation was an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The DEA, the Henderson Police Department, Franklin County Sherriff’s Office, and the State Bureau of Investigation investigated the case and Assistant U.S. Attorney Casey L. Peaden prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-cr-00247-BO-RN.

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  • MIL-OSI Europe: OSCE demonstrates its impact in mitigating virtual asset risks

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: OSCE demonstrates its impact in mitigating virtual asset risks

    Vera Strobachova-Budway, Head of OCEEA’s Economic Governance Unit, presenting at an event in Riga, Latvia, 20 March 2025. (OSCE) Photo details

    The Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA) shared its experience in tackling the multifaceted challenges posed by virtual assets during an event organized by the British Embassy and the Serious and Organised Crime Network in Riga, Latvia, on 20 March.
    Participants discussed a wide range of virtual asset and cryptocurrency topics including digital asset seizure and confiscation, the 2025 Crypto Crime Report, and responses to virtual assets abuse. OCEEA presented the impact of its extra-budgetary project “Innovative policy solutions to mitigate money laundering risks of virtual assets” to an audience of practitioners, experts and policymakers from several OSCE participating States.
    “There are three main takeaways from the OSCE’s work on virtual assets”, said Vera Strobachova-Budway, Head of OCEEA’s Economic Governance Unit, in her closing remarks. “First, international co-operation is a must — what we do in one country will have an impact on another; second, we need to learn from each other; and third, awareness raising and education on the risks and benefits of virtual assets is key.”
    The OCEEA extra-budgetary project on virtual assets is financially supported by Germany, Italy, Poland, Romania, the United Kingdom and the United States of America.

    MIL OSI Europe News –

  • MIL-OSI USA: Gadyaces “Gady” Serralta Nominated to Key Post at United States Marshals Service

    Source: US State of Vermont

    WASHINGTON — The Department of Justice congratulates Gadyaces “Gady” Serralta on his nomination to be the next Director of the United States Marshals Service (USMS).

    Gady Serralta (USMS Director Nominee)

    Beginning his career as a Miami Patrol Officer in 1990, Mr. Serralta has dedicated over 34 years of his life to serving in law enforcement. Mr. Serralta has spent the last six years as the U.S. Marshal for the Southern District of Florida after being confirmed in 2018. As the U.S. Marshal for the Southern District of Florida, Mr. Serralta faithfully served millions of residents by managing operations across several counties and in multiple courthouses. Prior to becoming a U.S. Marshal, Mr. Serralta was a Major in the Miami-Dade Police Department and the Police Chief for Palmetto Bay, Florida. Mr. Serralta has extensive experience in handling criminal investigations and tackling organized crime.

    Mr. Serralta received a B.S. in Criminal Justice Studies from Florida International University and a M.S. in Leadership from Nova Southeastern University.

    MIL OSI USA News –

  • MIL-OSI Security: Gadyaces “Gady” Serralta Nominated to Key Post at United States Marshals Service

    Source: United States Attorneys General

    WASHINGTON — The Department of Justice congratulates Gadyaces “Gady” Serralta on his nomination to be the next Director of the United States Marshals Service (USMS).

    Gady Serralta (USMS Director Nominee)

    Beginning his career as a Miami Patrol Officer in 1990, Mr. Serralta has dedicated over 34 years of his life to serving in law enforcement. Mr. Serralta has spent the last six years as the U.S. Marshal for the Southern District of Florida after being confirmed in 2018. As the U.S. Marshal for the Southern District of Florida, Mr. Serralta faithfully served millions of residents by managing operations across several counties and in multiple courthouses. Prior to becoming a U.S. Marshal, Mr. Serralta was a Major in the Miami-Dade Police Department and the Police Chief for Palmetto Bay, Florida. Mr. Serralta has extensive experience in handling criminal investigations and tackling organized crime.

    Mr. Serralta received a B.S. in Criminal Justice Studies from Florida International University and a M.S. in Leadership from Nova Southeastern University.

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  • MIL-OSI Security: Wimauma Man Sentenced To More Than 8 Years For Receiving Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge Virginia Covington has sentenced James Falzone (56, Wimauma) to eight years and one month in federal prison for receipt of child sexual abuse material (CSAM). The court also ordered Falzone to pay $30,000 in restitution to victims of the offenses and to register as a sex offender. Falzone pled guilty plea on December 4, 2024.

    According to court documents, on October 31, 2022, Falzone attempted to enter the United States via the seaport in Port Canaveral, Florida, after arriving from an international cruise. Law enforcement conducted a border search of his cellphone and found over 1,500 images of CSAM. Also, within Falzone’s cellphone was a chat with another individual from whom he received CSAM. 

    “Another child predator behind bars,” said ICE HSI Tampa Assistant Special Agent in Charge Micah McCombs. “Thanks to the unique border search authorities of our special agents, this criminal was caught red-handed.”

    This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorneys Ross Roberts and Abigail K. King.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), 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.

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  • MIL-OSI Security: Local Tax Preparer Sentenced to Federal Prison for Filing False Tax Returns

    Source: Office of United States Attorneys

    SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Sharhonda Law, 39, of Haughton, Louisiana, has been sentenced by United States District Judge S. Maurice Hicks, Jr. to 20 months in prison, followed by 3 years of supervised release, for tax fraud.  Law was also ordered to pay restitution in the amount of $123,455.

    Sharhonda Law was a federal income tax return preparer who owned and operated Law’s Tax Service in Shreveport and was the sole tax return preparer for the company. According to information presented in court, Law prepared and filed a client’s 2019 tax return with the IRS. The return she prepared included a false and fraudulent Schedule F, “Profit or Loss from Farming,” which falsely claimed that the client had farming income and incurred farming expenses, resulting in a net farming loss. As a result of Law’s actions, the tax refund falsely showed the client was due a refund when, in fact, the client actually owed taxes for that tax year.

    An investigation into the falsely filed tax return showed that Law’s client did not have a farm, nor did they tell Law they owned or operated a farm. In fact, the client never provided Law with any of the farming-related income or expenses that she input on the Schedule F. Law pleaded guilty on November 20, 2024, to one count of aiding and assisting in making and subscribing a false return.

    Law made similar misrepresentations on six other tax returns prepared for clients. In addition, she falsified her own income on two of her personal tax returns, and she failed to file tax returns for other years. The total criminal tax loss in this case was determined to be $123,455. 

    The case was investigated by Internal Revenue Service – Criminal Investigation and prosecuted by Assistant United States Attorney Robin S. McCoy.

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  • MIL-OSI Global: Defending humanitarian aid in terms of national security obscures its real purpose

    Source: The Conversation – USA – By Chen Reis, Associate Clinical Professor, Director, Humanitarian Assistance Program, & Director, Human Rights MA, University of Denver

    A woman scoops up portions of wheat to be allocated to each waiting family after it was distributed in the Tigray region of northern Ethiopia in 2021. AP Photo/Ben Curtis

    More than 305 million people require lifesaving humanitarian aid today. Most of them live in areas wracked by conflict, such as Sudan, Gaza, Afghanistan and the Democratic Republic of Congo.

    By many estimates, there is more need than ever for this assistance – and the need is growing. But humanitarian funding, which is primarily provided by governments, is declining. The Trump administration stopped disbursing nearly all U.S. humanitarian aid on Jan. 20, 2025. It made these cuts at a time when the Netherlands, the United Kingdom, France, Switzerland, Belgium and other wealthy countries are slashing their own aid spending.

    Judges have ruled that the U.S. government must rehire aid workers and make overdue payments for aid already delivered by nongovernmental companies, international agencies and private contractors. While legal disputes wend through the courts, these cuts are already having disastrous consequences for people in Afghanistan, Sudan and other places facing crises.

    As scholars who study humanitarian aid, we are seeing not just a crisis of funding but also one that jeopardizes the credibility of the entire global system that provides this lifesaving assistance.

    When conflict breaks out or a disaster like an earthquake strikes, people require emergency medical care, temporary shelter, food and water. In countries where the government is unable or unwilling to provide these services, humanitarian organizations and international agencies step in to fill the gaps. Humanitarian aid is based on empathy and the recognition that everyone has a right to live with dignity.

    When discussing the impacts of its aid freeze and challenging the Trump administration’s misinformation about the U.S. Agency for International Development, many NGOs and experts on humanitarian assistance have not focused on empathy and rights.

    They have in their defense of the agency responsible until now for most of the foreign aid the U.S. provides instead relied on arguments that appeal to U.S. national security, soft power and economic interests.

    Sen. Chris Coons, a Connecticut Democrat, has warned that China will benefit from the U.S. aid cutoff.

    “Our biggest global competitor and adversary is delighted that we’ve handed them an opportunity to say to communities and countries around the world that we are not a reliable partner,” Coons said.

    By highlighting geopolitical, security and economic arguments for humanitarian aid, in our view, they risk further hurting the sector’s legitimacy.

    Protesters rally in support of USAID in Washington on Feb. 5, 2025.
    Nathan Posner/Anadolu via Getty Images

    A ‘seismic shock’

    Tom Fletcher, who leads the United Nations’ humanitarian efforts, has called the Trump administration’s aid reduction “a seismic shock to the sector.” But the latest cuts are part of a longer-term trend.

    While needs have increased, humanitarian funding has been flat or declining for years, leaving millions of people who need food, health care, shelter and protection without the assistance they need.

    Every year, the U.N. assesses humanitarian need for the coming year and issues what amounts to a global budget request to meet those needs. Government donors commit funds toward that budget request, and those funds are then distributed to U.N. agencies and NGOs that implement humanitarian programming.

    Since 2016, the gap between funding requirements and funding commitments has grown. In 2024, the U.N. requested US$49.5 billion in humanitarian funding and received less than half, or $23.9 billion, with the U.S. contributing 41% of that amount.

    Until January 2025, the U.S. accounted for 35%-46% of total annual global humanitarian funding. The abrupt cutoff of funds has led to a scramble to pay for food for malnourished children in Sudan, health care for refugees from Myanmar, and maternal health services in Yemen.

    Without U.S. funding, the humanitarian work of the United Nations agencies and NGOs that deliver humanitarian aid in part funded by governments is in jeopardy.

    Because of the cuts, Catholic Relief Services and the International Rescue Committee, for example, have laid off staff and shuttered health clinics that prevent or treat infectious diseases like malaria and HIV/AIDS. They can no longer provide access to clean water and sanitation services or other lifesaving aid in many places where they work.

    Core principles violated

    Humanitarian groups have historically embraced a set of core principles that emphasize the alleviation of human suffering wherever it may occur while remaining independent, neutral and impartial.

    In conflict zones, these principles are essential for gaining access to people who need help. Aid workers build trust and acceptance by not picking sides in a conflict and providing aid based on need.

    Focusing on what benefits donor countries instead of what serves humanitarian needs in areas experiencing famine, disasters or conflicts is at odds with these principles. However, in January, U.S. Secretary of State Marco Rubio suggested that U.S. interests would decide how aid is allocated.

    “Every dollar we spend, every program we fund and every policy we pursue must be justified with the answer to three simple questions,” Rubio said. “Does it make America safer? Does it make America stronger? Does it make America more prosperous?”

    Since late January, the Trump administration has cut 83% of USAID’s programs, according to recent reports.

    Transactional arguments

    In March, the State Department sent a questionnaire to nongovernmental organizations and U.N. agencies asking how they will conform to President Donald Trump’s “America First” policy and distribute aid in alignment with foreign policy goals.

    Governments always consider their own interests as one factor when making decisions about humanitarian aid. But, we are concerned that humanitarian organizations and the public are not pushing back on these purely transactional arguments.

    Instead, some organizations seem to be falling in line.

    “This investment pays dividends by preventing humanitarian crises, containing disease outbreaks, and countering adversarial influence in vulnerable regions,” stated InterAction, an association of U.S.-based NGOs that distribute humanitarian aid and development assistance. “That’s why foreign aid has maintained decades of support across party lines — it is vital for U.S. security and international stability.”

    We also see in these comments signs that justifications for aid are changing.

    When former Secretary of State Colin Powell called nongovernmental organizations a “force multiplier” in 2001, it stirred controversy because he suggested that they were an extension of the government and a pillar of U.S. strategy. Even still, he acknowledged that NGOs required independence from government to do their essential work.

    An important choice

    Humanitarian organizations are grappling with the financial and operational consequences of their reliance on a small number of donor governments that have cut off or cut back aid. As they adjust to the new reality, we believe that they must make a choice.

    They can embrace the increasingly transactional agendas of the rich countries that have historically provided most humanitarian aid funding. Doing so may increase aid flows but compromise humanitarian neutrality and impartiality – potentially restricting their access to the places they need to go to do their work.

    Or they can focus on people affected by crises – as recipients of assistance and as agents of change. This option would likely mean operating on an even smaller budget at a time when needs are increasing.

    Either way, the decisions made today will have significant implications for the future of humanitarian action.

    The authors do not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. Defending humanitarian aid in terms of national security obscures its real purpose – https://theconversation.com/defending-humanitarian-aid-in-terms-of-national-security-obscures-its-real-purpose-252246

    MIL OSI – Global Reports –

  • MIL-OSI Security: Utah County Man Sentenced to 24 Months in Prison After Running a $1.6 Million Affinity Fraud Scheme

    Source: Federal Bureau of Investigation (FBI) State Crime News

    SALT LAKE CITY, Utah – Jacob Welch Dalton, 28, of Saratoga Springs, Utah, was sentenced to two years’ imprisonment, three years’ supervised release, and ordered by the court to pay $1,553,806 in restitution.  Dalton defrauded approximately 45 investors in a securities fraud scheme by obtaining investments from people that he knew personally or through social media.

    The sentence, imposed by U.S. District Court Judge Jill N. Parrish, comes after Dalton pleaded guilty to securities fraud on September 30, 2024.

    According to court documents and statement made at Dalton’s change of plea and sentencing hearings, from October 2022 to December 2023, Dalton lied to investors to unlawfully obtain money and property by selling securities, that is investments in his company, Rogue Liquidity, LLC.  As part of the scheme, Dalton provided falsified documents and fictitious information to investors electronically and by telephone. Dalton lied to investors about Rogue Liquidity, LLC, and its success by claiming it operated as an investment liquidity fund that pooled investor funds for guaranteed risk free return on principal and investment of up to 60%. Rather, the company had no liquidity pool and investors’ funds were used almost entirely for his own use. He also lied and created fictitious investor track records to obtain investor funds.

    Acting United States Attorney Felice John Viti of the U.S. Attorney’s Office for the District of Utah made the announcement.

    The case was investigated jointly by the Utah Division of Securities and the FBI Salt Lake City Field Office, Provo Resident Agency.

    Assistant United States Attorney Mark E. Woolf of the U.S. Attorney’s Office for the District of Utah prosecuted the case. 

    MIL Security OSI –

  • MIL-OSI Security: Victim of Brixton murder named as detectives continue to appeal for information

    Source: United Kingdom London Metropolitan Police

    Officers continue to appeal for information following a murder in Brixton.

    Police were called at approximately 05:10hrs on Thursday, 20 March to reports of a man suffering a stab injury in Brixton Road SW9.

    Officers and London Ambulance Service attended but despite their efforts the man sadly died at the scene.

    He has been formally identified as 34-year-old Troy Ramsundar. His family continue to be supported by specialist officers.

    A man arrested at the scene was later released with no further action in relation to the murder.

    Detective Chief Inspector Brian Howie, from the Met’s Specialist Crime Command and leading the investigation, said: “My thoughts are with the victim’s family and friends at this devastating time.

    “I understand the shock and concern this incident will have on the Brixton community. My team are already working diligently to gather evidence and establish what led to this tragedy. I would ask any local residents with concerns to speak to officers at the scene, or to their local neighbourhood policing teams.

    “If you have any information that could assist this investigation, I would urge you to get in contact immediately. I am particularly keen to speak to anyone who was in the area between 04.45hrs and 06.00hrs and may have seen something.”

    Anyone with information is asked submit this online via the Major Incident Public Portal (MIPP) at this link.

    Alternatively you can call 101 or ‘X’ @MetCC and quote CAD843/20Mar.

    You can also provide information anonymously to the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI –

  • MIL-OSI Asia-Pac: Steps taken by the Government to ensure quality standards of food products

    Source: Government of India (2)

    Steps taken by the Government to ensure quality standards of food products  

    Regular surveillance, monitoring, inspection and random sampling of various food products are conducted by FSSAI through State/UTs

    Penal provisions in place against the defaulting Food Business Operators for non-conforming food samples

    243 Primary Laboratories and 22 Referral Laboratories notified by FSSAI across the country for testing various food commodities

    285 FSWs (Food Safety on wheels) deployed across 35 States/UTs for on spot testing of adulteration in various food commodities

    79 Rapid Analytical Food Testing (RAFT) Kits approved by FSSAI

    Posted On: 21 MAR 2025 4:03PM by PIB Delhi

    To ensure availability of safe and wholesome food for human consumption, the Food Safety and Standards Authority of India (FSSAI) was established in 2008 under Food Safety and Standards Act, 2006, primarily for laying down science-based standards for articles of food and to regulate their manufacture, storage, distribution, sale and import. The Food Safety and Standards (FSS) Act, 2006 was operationalized with the notification of Food Safety and Standards Rules, 2011 and six Principal Regulations with effect from the 5th August, 2011. 

    FSSAI through State/UTs and its Regional Offices conducts regular surveillance, monitoring, inspection and random sampling of various food products to check compliance with the quality and safety parameters and other requirements as laid down under Food Safety and Standards (FSS) Act, 2006, and regulations made thereunder. In cases where food samples are found to be non-conforming, penal action is taken against the defaulting Food Business Operators as per the provisions of the Food Safety and Standards Act, Rules and Regulations.

    FSSAI also conducts periodic Pan-India Surveillance of Food products especially staple foods and commodities that are prone to adulteration to ascertain the quality and safety of the food products produced and consumed in India.

    For testing of various food commodities, FSSAI has notified 243 Primary Laboratories and 22 Referral Laboratories across the country. FSSAI has provided Mobile Food Testing Laboratory (MFTL) referred to as “Food Safety on wheels” (FSW). FSWs are equipped with basic infrastructure for on spot testing of adulteration in various food commodities. Currently, 285 FSWs are deployed across 35 States/UTs.

    FSSAI has published a comprehensive set of resources for food safety and analysis, including 17 Manuals on Methods of Analysis of various Foods commodities, 02 General Guidelines on Sampling, and 15 Methods for the Analysis of fortificants in Fortified Foods. FSSAI has facilitated rapid food testing methods to reduce the screening time of the food products at the field level and accelerate surveillance as well as monitoring activities. 79 Rapid Analytical Food Testing (RAFT) Kits are approved by FSSAI.

    The Food Safety Magic Boxes, meticulously curated by FSSAI, facilitates the detection of adulteration in food. It consists of reliable “quick screening tests” that a common person can perform at the household level, enabling a broad assessment of potential adulteration in their food in cases of doubt.

    As per the Food Safety and Standards (Licensing and Registration of Food Businesses) Regulation, 2011, Sanitary and Hygienic requirements (based on Good Manufacturing Practices & Good Hygienic Practices) to be followed by the Food Business Operators (FBOs), has been mandated as one of the conditions of license for the Food Manufactures. This is a statutory requirement and any violation to the same by the FBOs attracts punitive action as per the provisions of FSS Act, 2006.

    The Union Minister of State for Health and Family Welfare, Shri Prataprao Jadhav stated this in a written reply in the Lok Sabha today.

    ****

    MV

    HFW/Steps taken by the Govt to ensure quality standards of food products/21March 2025/2

     

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    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: 754 Fast Track Courts, Including 404 POCSO Courts functional in 30 states, dispose over 3.06 Lakh cases by January 2025

    Source: Government of India

    754 Fast Track Courts, Including 404 POCSO Courts functional in 30 states, dispose over 3.06 Lakh cases by January 2025

    Government takes steps to create awareness on POCSO Act provisions through Media, Workshops & Training

    Posted On: 21 MAR 2025 3:32PM by PIB Delhi

    Government accords the highest priority for ensuring safety and security of children and has undertaken various initiatives in this regard. To safeguard children against sexual abuse and sexual harassment, Government has enacted The Protection of Children from Sexual Offences (POCSO) Act, 2012. It defines a child as any person below the age of 18 years.

    The Act was amended in 2019 to introduce more stringent punishment including death penalty for committing sexual crimes on children, with a view to deter the perpetrators & prevent such crimes.

    Section 4 of the Act prescribes rigorous imprisonment for a minimum of 20 years, which can extend to life imprisonment, for “Penetrative Sexual Assault”. If the assault results in the death or causes the victim to be in a persistent vegetative state, Section 6 provides for the death penalty or life imprisonment.

    Section 8 outlines imprisonment for a minimum of three to five years for those found guilty of sexual assault, while Section 10 increases this to a minimum of five years for Aggravated Sexual Assault (A person can be charged with this offense in certain aggravating circumstances, such as if the rape occurs within a relationship of trust or authority, or if it leads to pregnancy, among others). Section 14 of the Act imposes imprisonment of up to seven years for using children for pornographic purposes.

    Additionally, the Act mandates special courts for speedy trials under Section 28; ensuring that the cases are handled with the utmost urgency and sensitivity, reflecting the law’s zero-tolerance approach to crimes against children.

    Further the POCSO Rules, 2020 were also notified to protect the children from exploitation and violence and sexual exploitation. Rule 3 provides that any institution housing children or coming in regular contact with children including schools, creches, sports academies or any other facility for Children must ensure police verification and background check on periodic basis, of every staff, teaching or non-teaching, regular or contractual, or any other person being an employee of such Institution coming in contact with the child. Such Institution shall also ensure that periodic training is organized for sensitizing them on child safety and protection.

    Rule-9 of the POCSO Rules provides that the Special Court may, in appropriate cases, on its own or on an application filed by or on behalf of the child, pass an order for interim compensation to meet the needs of the child for relief or rehabilitation at any stage after registration of the First Information Report (FIR). Such interim compensation paid to the child shall be adjusted against the final compensation, if any.

    Further, the POCSO Rules also provide that for special relief, if any, to be provided for contingencies such as food, clothes, transport and other essential needs, Child Welfare Committee may recommend immediate payment of such amount. Such immediate payment shall be made within a week of receipt of recommendation from the CWC.

    Department of Justice is implementing a scheme for setting up Fast Track Special Courts (FTSCs) including Exclusive POCSO Courts for expeditious trial and disposal of cases related to rape and POCSO cases. As per the information received from High Courts, as of 31.01.2025, 754 FTSCs including 404 exclusive POCSO Courts are functional in 30 States/UTs, which have disposed more than 3,06,000 cases.

    Further, the Government has taken various steps from time to time to create awareness of the provisions of the POCSO Act through electronic and print media, consultations, workshops and training programmes with stakeholders concerned. In order to generate awareness about the POCSO Act, a short film was disseminated in Cinema Halls and Doordarshan across the nation. Thereafter, Ministry has undertaken awareness campaign to encompass various aspects of the POCSO Act in an effective manner by way of a short video clips, an audio clip and a poster which have been disseminated through various means all over India. For effective dissemination of these creatives, they have also been translated into regional languages for effective outreach. National Council of Educational Research and Training (NCERT) has published Childline 1098 which is a 24x7x365 toll free Helpline for children and POCSO E-box on the back side of the front cover of all the course books from class 6th to class 12th to equip the children with the information regarding the possible modes of protection/ complaints and emergency outreach.

    Ministry of Women and Child Development has organized following zonal conferences and sensitization/dissemination workshops under Mission Vatsalya Scheme:

    i. Zonal Conferences: Outreach with State Governments/UT Administrations and Stakeholders through Zonal Conferences on Strategic Interventions for addressing Malnutrition Concerns and for the Development, Empowerment and Protection of Women and Children including Mission Vatsalya scheme were organised.

    ii. Dissemination Workshops: National Dissemination Workshop on Juvenile Justice (Care and Protection of Children ) Act, 2015, Protection of Children from Sexual Offences Act, 2012 and the rules there under and the Adoption Regulations, 2017 including Mission Vatsalya Scheme were organised with all States/UTs, line Ministries/ Departments, representatives from Police, National Institute of Mental Health and Neuro Sciences (NIMHANS), National Commission for Protection of Child Rights (NCPCR), Child Protection functionaries including members of Child Welfare Committees(CWCs)/Juvenile Justice Boards(JJBs) and other stakeholders.

    iii. Workshops on Sensitization/ Training Programme for representatives of Panchayati Raj Representatives (PRIs), Urban Local Bodies (ULBs) and Police on Child Rights & Protection including Mission Vatsalya Scheme at Srinagar, Jammu & Kashmir (J&K) in collaboration with UT Administration. This workshop was attended by officers from Ministry, NCPCR, UT of J&K, Administrative and Police Training. Institutes, District Child Protection Officers (DCPOs), CWCs, JJBs, Special Juvenile Police Units (SJPUs), representative from UNICEF and other Stakeholders.

    iv. Vatsal Bharat: Regional Symposiums on ‘Child Protection, Child Safety and Child Welfare’ including Mission Vatsalya were organized at Delhi, Bhopal, Mumbai, Ranchi, Guwahati and Varanasi. In the Regional Symposiums, representatives from States/UTs including members of Child Welfare Committees (CWCs), Juvenile Justice Boards (JJBs), Members of Village Child Protection Committee (VCPC) and Anganwadi Workers had participated.

    v. A virtual technical training Session on the Modules of Institutional and Non- Institutional Care in the Mission Vatsalya Portal for North Eastern States (Arunachal Pradesh, Assam, Manipur, Meghalaya, Mizoram, Nagaland, Sikkim and Tripura) was organized by the Ministry.

    Furthermore, NCPCR, as per its mandate under Section 13(1)(h) of the CPCR Act, 2005, has also been continuously conducting sensitization and awareness-generation activities, along with monitoring efforts, focusing on various critical child protection themes, particularly POCSO mechanisms, to ensure that stakeholders are well-informed, actively involved, and effectively equipped to enhance child protection efforts and address child welfare concerns, especially within the POCSO framework. Engaging a wide range of stakeholders, including government functionaries at the State, District, Village, and Block levels, SPs, DMs, NGOs, CWCs, DCPOs, volunteers, and others, these initiatives are as follows:

    1.Development of Digital Portals: Following the directions of the Hon’ble Supreme Court under SMWP(C) of 4/2020 and SMWP(C) of 6/2021, the Commission developed several digital portals to ensure timely, efficient, and seamless monitoring of data related to violations and deprivation of child rights. One such portal is the Baal Swaraj-POCSO tracking portal. This portal facilitates real-time tracking of child sexual abuse cases, providing services like victim compensation and rehabilitation to ensure the care and safety of POCSO victims.

    2. Addressing Child Sexual Abuse Material (CSAM): In August 2024, the Commission convened a meeting on child sexual abuse material (CSAM), inviting social media platforms to discuss issues surrounding the online availability of sexually provocative material involving children. Additionally, in a joint meeting on 05.08.2024, the Commission explored potential solutions to address the alarming increase in crimes committed by minors after viewing pornographic content. This meeting included representatives from Ministry of Women and Child Development, the Ministry of Home Affairs, Ministry of Law and Justice, and others.

    3. Regional Meetings on POCSO Implementation: The Commission organized regional meetings on POCSO: Factors Hindering Implementation and Aspects of Assistance to Victims to address victim support mechanisms and identify specific areas where NCPCR/SCPCRs could provide assistance. These meetings, held in collaboration with NALSA, NFSU, SVPNPA, and BPR&D, brought together key stakeholders, including forensic experts, police officials, and legal representatives. Additionally, through its North East Cell, NCPCR conducted consultations and State-Level Workshops on Handling POCSO Cases to enhance victim assistance and improve the implementation of POCSO provisions in the region.

    This information was given by the Minister of State for Women and Child Development Smt. Savitri Thakur in Lok Sabha in reply to a question today.

    *****

     SS/MS

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    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: 14th meeting of ADMM-Plus Experts Working Group on Counter-Terrorism concludes in New Delhi

    Source: Government of India (2)

    14th meeting of ADMM-Plus Experts Working Group on Counter-Terrorism concludes in New Delhi

    Discussions focus on evolving a comprehensive strategy to tackle terrorism & extremism

    India & Malaysia assume co-chairmanship for 2024-2027 cycle; Announce Table-Top Exercise in Malaysia in 2026 & Field Training Exercise in India in 2027

    Posted On: 21 MAR 2025 12:51PM by PIB Delhi

    The 14th meeting of ASEAN Defence Ministers’ Meeting-Plus (ADMM-Plus) Experts Working Group on Counter-Terrorism (EWG on CT) was held in New Delhi from March 19 to 20, 2025. Delegations from ASEAN Secretariat, ASEAN countries (Lao PDR, Malaysia, Indonesia, Myanmar, Singapore, Thailand, Malaysia, Philippines and Vietnam), ADMM-Plus member states (China, USA, Russia, Australia, Japan and Republic of Korea) participated in the meeting.

     

    During 14th ADMM-Plus EWG on CT, the co-chairs, India and Malaysia conveyed work plan for the activities planned for the cycle 2024-2027. It announced the conduct of Table-Top Exercise for EWG on CT in Malaysia in 2026 and Field Training Exercise in India in 2027.

    During the two-day meet, discussions were held to focus on evolving a robust and comprehensive strategy to tackle the evolving threat of terrorism and extremism. The meeting was aimed to share the on-ground experience of the Defence Forces of ASEAN countries and its dialogue partners. The meeting laid a foundation for the activities/exercises/meetings/ workshops planned for the current cycle.

    Earlier, Myanmar and Russia, co-chairs for EWG on CT during the previous cycle for 2021-2024, handed over the co-chairmanship to India and Malaysia for the present cycle (2024-2027). India is hosting the maiden EWG meeting for the current cycle.

    In the Inaugural session, Defence Secretary Shri Rajesh Kumar Singh delivered the keynote address and interacted with participating head of delegations during the opening ceremony. He stated that terrorism remains a dynamic and evolving challenge with threats increasingly transcending borders. He highlighted India’s efforts towards countering terrorism in the region, including adoption of Delhi Declaration during India’s chairmanship of Counter-Terrorism committee of the UNSC in 2022.

    Joint Secretary [International Cooperation (IC)], Ministry of Defence Shri Amitabh Prasad, Additional Director General (IC), Indian Army, senior officials from the Ministry of External Affairs and Indian Army’s Counter-Terrorism division participated in the event. 

    The Heads of Delegations of participating countries and ASEAN Secretariat also presented their views on adopting best practices for countering terrorism in the region. The delegates also visited Agra as part of the cultural tour.

    *******

    VK/Savvy

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    MIL OSI Asia Pacific News –

  • MIL-OSI Europe: REPORT on the request for waiver of the immunity of Mariusz Kamiński – A10-0032/2025

    Source: European Parliament

    PROPOSAL FOR A EUROPEAN PARLIAMENT DECISION

    on the request for waiver of the immunity of Mariusz Kamiński

    (2024/2046(IMM))

    The European Parliament,

    – having regard to the request for waiver of the immunity of Mariusz Kamiński, dated 29 July 2024, by the Prosecutor General of the Republic of Poland, transmitting a request submitted by the Regional Prosecutor’s Office in Warsaw, in connection with criminal proceedings brought against Mariusz Kamiński and announced in plenary on 16 September 2024,

    – having heard Mariusz Kamiński on 30 January 2025 in accordance with Rule 9(6) of its Rules of Procedure and having regard to the document submitted by him,

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

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

    – having regard to Article 105(2) and (5) of the Constitution of the Republic of Poland,

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

    – having regard to the report of the Committee on Legal Affairs (A10-0032/2025),

    A. whereas by letter dated 29 July 2024 the Prosecutor General of Poland transmitted a request for waiver of the immunity of Mariusz Kamiński, made by the Regional Prosecutor’s Office in Warsaw, in relation to alleged offences under Article 244 of the Polish Criminal Code in conjunction with Article 12 of that Code;

    B. whereas the request indicates that the actions Mariusz Kamiński is alleged to have engaged in on 21 and 28 December 2023 in Warsaw, with premeditated intent and at short intervals, violated the five-year ban on holding a public position which had been imposed in a final and binding judgment handed down on 20 December 2023 by the Regional Court in Warsaw, insofar as Mariusz Kamiński performed the duties of a Member of the Sejm (the lower house of the Polish Parliament) of the Republic of Poland by participating in the session of the Sejm of the Republic of Poland held on 21 December 2023, which included taking part in votes, and taking part in a meeting held by the Sejm’s Administration and Internal Affairs Committee on 28 December 2023; whereas the alleged actions constitute an offence under Article 244 of the Polish Criminal Code in conjunction with Article 12 of that Code;

    C. whereas the above charges were brought against Mariusz Kamiński on 18 April 2024; whereas Mariusz Kamiński was elected to the European Parliament in the European elections in June 2024;

    D. whereas Mariusz Kamiński was not a Member of the European Parliament at the time of the alleged offence;

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

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

    G. whereas in accordance with Article 105(2) and (5) of the Polish Constitution, from the day of the announcement of the results of the elections until the day of the expiry of his or her mandate, a Deputy shall not be subjected to criminal accountability without the consent of the Sejm of the Republic of Poland and he or she shall be neither detained nor arrested without the consent of the Sejm, except for cases when he or she has been apprehended in the commission of an offence and in which his or her detention is necessary for securing the proper course of proceedings;

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

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

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

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

    1. Decides to waive the immunity of Mariusz Kamiński;

    2. Instructs its President to forward this decision and the report of its committee responsible immediately to the competent authorities of the Republic of Poland and to Mariusz Kamiński.

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

     

     

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

    INFORMATION ON ADOPTION IN COMMITTEE RESPONSIBLE

    Date adopted

    18.3.2025

     

     

     

    Result of final vote

    +:

    –:

    0:

    16

    6

    0

    Members present for the final vote

    Maravillas Abadía Jover, Tobiasz Bocheński, Ton Diepeveen, Mario Furore, Mary Khan, Ilhan Kyuchyuk, Sergey Lagodinsky, Mario Mantovani, Pascale Piera, René Repasi, Krzysztof Śmiszek, Dominik Tarczyński, Adrián Vázquez Lázara, Axel Voss, Marion Walsmann, Michał Wawrykiewicz, Dainius Žalimas

    Substitutes present for the final vote

    David Cormand, Billy Kelleher, Arash Saeidi, Ernő Schaller-Baross, Kosma Złotowski

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

    Nacho Sánchez Amor, Angelika Winzig

     

     

    MIL OSI Europe News –

  • MIL-OSI Asia-Pac: Government announces appointments to Communications Authority

    Source: Hong Kong Government special administrative region

    Government announces appointments to Communications Authority 
         The Chief Executive has also reappointed the Permanent Secretary for Commerce and Economic Development as the Vice-chairperson of the CA. In addition, four incumbent members, i.e. Mr Nicholas Chan Hiu-fung, Mr Patrick Law Fu-yuen, Mr Michael Hui Wah-kit and Professor Leung Siu-fai have been reappointed, while Professor Anthony Fung Ying-him and Dr Patrick Tsie Kai-yiu have been appointed as new members. The tenure of the appointments is two years with effect from April 1, 2025.
     
         Commenting on the appointments, the Secretary for Commerce and Economic Development, Mr Algernon Yau, said, “I am pleased that Mr Jenkin Suen has been appointed as the Chairperson of the CA. I believe with Mr Suen’s legal background and wealth of experience in public services, he will be able to lead the CA to discharge its statutory functions as the communications and broadcasting regulator in Hong Kong, with the objectives of safeguarding the interests of the public and promoting the sustainable development of the telecommunications and broadcasting sectors. I would also like to welcome Professor Anthony Fung and Dr Patrick Tsie as new members of the CA. With their extensive experience and professional knowledge in the broadcasting and telecommunications fields respectively, they will surely provide valuable insights for the work of the CA. I am also grateful that Mr Nicholas Chan, Mr Patrick Law, Mr Michael Hui and Professor Leung Siu-fai have accepted reappointment to continue to contribute to the work of the CA.
     
         “I extend my heartfelt gratitude to Ms Winnie Tam for her outstanding contributions during her tenure. Since taking up the chairmanship in 2018, Ms Tam has guided the CA in effectively fulfilling its regulatory functions and roles with remarkable achievements. On the broadcasting front, during her tenure, the CA has relaxed a number of requirements under the broadcasting codes of practice to keep pace with the times, thereby creating a more conducive environment for the sustainable development of the broadcasting industry. In addition, the CA has continued to handle complaints in a fair, impartial and unbiased manner to safeguard public interest. On the communications front, with the rapid advancements in communications technologies over the past few years, the CA has continued to stay ahead in formulating policies to promote communications infrastructure and technology development while maintaining fair competition in the industry, contributing to a solid foundation for Hong Kong as a regional communications hub. I would also like to express my sincere appreciation to the outgoing members Professor Vincent Lau Kin-nang and Mr Simon Wong Kwong-yeung for their contributions to the CA over the past six years,” Mr Yau added.

         Brief profiles of the newly appointed Chairperson and non-official members are as follows:
     
    Mr Jenkin Suen
    ——————-
         Mr Suen was appointed as Senior Counsel in 2019 and is a barrister and an arbitrator in Des Voeux Chambers. He also sits as a Recorder of the Court of First Instance of the High Court. He is currently the Chairman of the Copyright Tribunal and the Pharmacy and Poisons Appeal Tribunal, the Deputy Chairman of the Administrative Appeals Board, and a member of the Criminal and Law Enforcement Injuries Compensation Boards and the Air Transport Licensing Authority. He was previously the Chairman of the Appeal Tribunal Panel (Buildings).——————————————
         Professor Fung is the Dean of Social Science and the Director of the Hong Kong Institute of Asia-Pacific Studies at the Chinese University of Hong Kong. He is currently a co-opted member of the Broadcast Complaints Committee under the CA, as well as a member of the Standing Committee on Language Education and Research and the Steering Committee on Strategic Development of Information Technology in Education. He has formerly served as a member of the Citizens Advisory Committee on Community Relations of the Independent Commission Against Corruption as well as the Radio Television Hong Kong Board of Advisors.
     
    Dr Patrick Tsie Kai-yiu
    —————————-
         Dr Tsie was formerly the Senior Director of Technical Marketing at Qualcomm International, and has previously served as a member appointed on an ad personam basis of the Telecommunications Regulatory Affairs Advisory Committee of the Office of the Communications Authority.
     
         The membership of the CA from April 1, 2025, will be as follows:————
    Mr Jenkin Suen——————
    Permanent Secretary for Commerce and Economic Development—————————
    Dr Hubert Chan Chung-yee
    Mr Nicholas Chan Hiu-fung
    Ms Amy Fung Dun-mi
    Professor Anthony Fung Ying-him
    Mr Michael Hui Wah-kit
    Mr Patrick Law Fu-yuen
    Professor Leung Siu-fai
    Dr Patrick Tsie Kai-yiu
    Ms Wendy Yuen Miu-ling——————–
    Director-General of Communications
    Issued at HKT 11:00

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