NewzIntel.com

Category: Crime

  • MIL-OSI Security: Miami Inspector Pleads Guilty in a Scheme to Obstruct the U.S. Department of Health and Human Services’ Oversight of the Medicare Program

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

    MIAMI – Manuel Delgado, 64, has pleaded guilty to accepting cash bribes and self-dealing as part of a conspiracy to impede and obstruct the lawful functions of the U.S. Department of Health and Human Services (“HHS”) and the Center for Medicare and Medicaid Services (“CMS”) in their administration and oversight of the Medicare program. 

    According to court documents, Manuel Delgado was a contractor for the Board of Certification/Accreditation, International (“BOC”), who performed inspections of durable medical equipment (“DME”) companies to determine if they complied with CMS quality standards.  BOC accreditation was required before CMS would approve a company to bill Medicare for supplying durable medical equipment to Medicare patients.

    Delgado accepted cash bribes from numerous owners of DME companies to facilitate and expedite the accreditation process so those companies could be enrolled with and bill Medicare.  Delgado also formed DME companies in the names of family members in order to conceal his own personal interest in the companies.  Delgado himself inspected these companies and obtained BOC accreditation and CMS approval for the companies. Delgado then sold the companies to others, having made them valuable as Medicare-enrolled suppliers of durable medical equipment.  The estimated value of the fraudulently accredited DME companies that Delgado inspected was over $1.4 million.  

    Delgado entered his guilty plea during a hearing before U.S. Magistrate Judge Ellen D’ Angelo, who will prepare a report and recommendation pursuant to a referral and instructions from U.S. District Judge K. Michael Moore.      

    Delgado faces up to five years in prison. Any further proceedings will be set by the court.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; Acting Special Agent in Charge Ryan P. Lynch of the Department of Health and Human Services Office of Inspector General (HHS-OIG) Miami Regional Office; and Acting Special Agent in Charge Brett Skiles of the FBI Miami Field Office made the announcement.

    FBI Miami and HHS-OIG investigated the case. 

    Assistant U.S. Attorney Aimee C. Jimenez and Trial Attorney Jacqueline DerOvanesian of the Criminal Division’s Fraud Section are prosecuting the case.  Assistant U.S. Attorney Daren Grove is handling the asset forfeiture.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20006.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Whitehorse — RCMP investigate disturbance on Main Street in Whitehorse

    Source: Royal Canadian Mounted Police

    On March 15, 2025 at approximately 4:45 p.m., Whitehorse RCMP responded to multiple reports of a disturbance between a large group of young adults and youths on Main Street in Whitehorse involving weapons.

    Whitehorse RCMP member responded immediately to the incident and learned that some of the individuals involved in the disturbance had left the area in a vehicle. The vehicle that left the area during the disturbance was later located by RCMP members. Responding officers spoke with witnesses and obtained statements, photographs and videos of the incident. Further video surveillance canvassing of local businesses in the area is on-going as part of the investigation.

    Whitehorse RCMP are aware that several videos and photographs of the incident are currently circulating on social media. Whitehorse RCMP urge anyone with information or anyone who witnessed the disturbance to come forward by contacting the Whitehorse RCMP at 867-667-5555, or should you wish to remain anonymous, please contact Crime Stoppers at 1-800-222-8477.

    MIL Security OSI –

  • MIL-OSI Security: Phoenix Man Sentenced to Prison for Alien Smuggling Resulting in Death

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

    TUCSON, Ariz. – Steven Beltran-Lugo, 19, of Glendale, was sentenced on March 11, 2025, by United States District Judge Angela M. Martinez to 38 months in prison for his role in transporting two illegal aliens in March 2024, one of whom suffered fatal injuries after jumping out of the vehicle while it was moving. Beltran-Lugo pleaded guilty to Conspiracy to Transport Illegal Aliens for Profit Placing in Jeopardy the Life of Any Person and Resulting in Death on October 1, 2024.

    On March 6, 2024, Beltran-Lugo and his co-defendant, Cesar Velazquez-Munoz, picked up two illegal aliens near the border to transport them further into the United States. Beltran-Lugo was riding as a passenger in the front seat of the vehicle, and he was on the phone with a Phoenix-based smuggling coordinator throughout the event. When law enforcement began to follow the vehicle, the victim aliens were told to get out of the vehicle. One of the victims then jumped out of the vehicle while it was still moving at about 45 miles per hour. The driver accelerated as the second victim exited the moving vehicle and hit the pavement, causing a brain hemorrhage and internal bleeding. The victim eventually succumbed to these injuries and passed away at the hospital two days later. Cesar Velazquez-Munoz is scheduled to be sentenced on March 31, 2025.

    The sentencing is the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with DHS, has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section; Office of Enforcement Operations; and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 300 U.S. convictions; more than 250 significant jail sentences imposed; and forfeitures of substantial assets.

    Homeland Security Investigations conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
     

    CASE NUMBER:           CR-24-01674-TUC-AMM
    RELEASE NUMBER:    2025-035_Beltran-Lugo

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

     

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced to Federal Prison

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

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Mexican man convicted of Illegal Reentry after Deportation. The sentencing took place on March 10, 2025.

    Jose Jimenez, a/k/a Jose Lidio Chavez Flores, 42, was sentenced to two months in federal prison and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Jimenez was also ordered to be removed from the United States.

    Jimenez was indicted for Possession of a Firearm by a Prohibited Person and Illegal Reentry after Deportation by a federal grand jury in November 2024. He pleaded guilty on February 11, 2025.

    On November 8, 2024, in Rapid City, South Dakota, law enforcement attempted to initiate a traffic stop on a vehicle Jimenez was driving. Instead of stopping, Jimenez led law enforcement on a pursuit. Once stopped, law enforcement located a semi-automatic rifle in a rear seat of the vehicle.  Jimenez is not a United States citizen, and he has been removed from the United States to Mexico on two previous occasions. Jimenez had not obtained consent to reenter the United States from the U.S. Attorney General or the U.S. Secretary of the Department of Homeland Security.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

    This case was investigated by the U.S. Department of Homeland Security Immigration and Customs Enforcement, the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.

    Jimenez was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: Shiprock Duo Sentenced for Violent Carjacking and High-Speed Chase

    Source: Office of United States Attorneys

    ALBUQUERQUE – Two individuals from Shiprock have been sentenced for their roles in a violent carjacking and high-speed police chase that occurred on the Navajo Nation in 2022.

    There is no parole in the federal system.

    According to court documents, on the afternoon of May 9, 2022, Jane Doe was driving on the Navajo Nation in the area of Nenahnezad, NM. As Jane Doe approached the area, Lindsey Yazzie, 42, an enrolled member of the Navajo Nation, threw a large rock at her windshield, forcing her to stop. Brandon Barber, 39, an enrolled member of the Navajo Nation, then attacked the vehicle with a machete and hatchet, shattering windows. Yazzie attempted to pull Jane Doe out of the vehicle by her hair, and Barber then held the sharp edge of a machete against the back of Doe’s head.  Barber then tried to strike Jane Doe with a hatchet.

    After forcibly removing Jane Doe from her Jeep, Yazzie and Barber fled the scene in the stolen vehicle, nearly hitting Doe as they drove away. They led Navajo Nation police on a high-speed chase before abandoning the vehicle. Yazzie was found hiding nearby, while Barber was apprehended later.

    Yazzie was sentenced to 46 months in prison and Barber was sentenced to 90 months in prison.   Upon their release, both Barber and Yazzie will be subject to three years of supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Robert James Booth II is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Slingerlands Man Sentenced to 15 Years in Prison for Sexual Exploitation of a Child

    Source: Office of United States Attorneys

    Victim Reported Abuse After Attending Elementary School Presentation on Inappropriate Touching

    ALBANY, NEW YORK – Daniel Fuino, age 75, of Slingerlands, New York, was sentenced today to 15 years in prison for the sexual exploitation of a child who was 6 years old during the abuse.  United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    Last year, Fuino pled guilty to sexual exploitation of a minor and admitted that between the summer of 2022 and April 2023, he babysat a female child born in 2016 and used the child to engage in sexually explicit conduct for the purpose of producing child pornography.  According to statements previously made in court, the victim reported the abuse in May 2023 after attending an elementary school presentation on inappropriate touching and sexual contact.  During the execution of a federal search warrant at Fuino’s residence in Slingerlands shortly after the child’s report, Fuino admitted having touched the victim’s genitals.  Fuino has been incarcerated in pretrial detention since that time.

    Today, United States District Judge Mae A. D’Agostino sentenced Fuino to 15 years’ incarceration, followed by 15 years of supervised release.  Judge D’Agostino also ordered Fuino to pay restitution to the victim in the amount of $36,962.25 and imposed special assessments totaling $5,100.  Fuino will be required to register as a sex offender upon his release from prison. 

    The FBI investigated this case, with assistance from the New York State Police and the Colonie Police Department.  Assistant United States Attorney Benjamin S. Clark prosecuted the case as part of Project Safe Childhood.

    Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Russia: Financial news: 03/17/2025, 16-39 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A1035Y6 (BMBankP08) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/17/2025

    16:39

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 17.03.2025, 16-39 (Moscow time), the values of the upper limit of the price corridor (up to 81.65) and the range of market risk assessment (up to 839.18 rubles, equivalent to a rate of 7.5%) of the security RU000A1035Y6 (BMBankP08) were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MEEX.K.M.M.

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 03/17/2025, 17-25 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the RU000A105ML5 (NorNikB1P5) security were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/17/2025

    17:25

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on March 17, 2025, 17:25 (Moscow time), the values of the upper limit of the price corridor (up to 105.23) and the range of market risk assessment (up to 13137.42 rubles, equivalent to a rate of 13.75%) of the RU000A105ML5 (NorNikB1P5) security were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MEEX.K.M.M.

    MIL OSI Russia News –

  • MIL-OSI Security: Clarenville — Arrest warrant issued for Samantha Piercey

    Source: Royal Canadian Mounted Police

    An arrest warrant has been issued for 43-year-old Samantha Piercey of Glovertown. Piercey, who is known to frequent St. John’s, failed to attend a recent court date in Clarenville in relation to charges of causing a disturbance and theft under $5000.00.

    An image of Samantha Piercey is attached. The investigation is continuing.

    Anyone with information about the current location of Samantha Piercey is asked to contact Clarenville RCMP at 709-466-3211. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Announces Launch of Joint Task Force October 7

    Source: United States Attorneys General

    The Justice Department today announced the leadership team and membership of Joint Task Force October 7 (JTF 10-7), an initiative that will seek justice for the victims of the Oct. 7, 2023, terrorist attack in Israel and address the ongoing threat posed by Hamas and its affiliates.

    “The barbaric Hamas terrorists will not win—and there will be consequences,” said Attorney General Pamela Bondi. “As Attorney General, I have had the solemn honor of meeting with several families of U.S. citizens whose loved ones were kidnapped by Hamas on that dark day. This task force will strengthen the Department’s resolve to achieve justice for these families and their loved ones as we continue to fight antisemitism in all its forms.”

    The Attorney General established JTF 10-7 on her first day in office, demonstrating the high priority the Justice Department is placing on honoring the memories of the approximately 1,200 people murdered by Hamas in the attack, including 47 U.S. citizens, and supporting the approximately 250 additional people that Hamas abducted, including 8 U.S. citizens.

    JTF 10-7 will focus on targeting, charging, and securing for prosecution in the United States the direct perpetrators of the October 7 attack — the terrorists on the ground that day who murdered and kidnapped innocent civilians. JTF 10-7 will also assume responsibility for the pending charges against Hamas leadership relating to the October 7 attack and other acts of terrorism, and to bring those criminals to the United States to face justice for their reprehensible role in these atrocities. Finally, JTF 10-7 will investigate acts of terrorism and civil rights violations by individuals and entities providing support and financing to Hamas, related Iran proxies, and their affiliates, as well as acts of antisemitism by these groups.

    “The victims of Hamas’s decades-long violent campaign of terrorism against Israel will always have the support of the U.S. government, and the Department will no longer permit illegal support of Hamas on our campuses and elsewhere in the homeland,” said Deputy Attorney General Todd Blanche. “Antisemitic acts of terrorism – whether here or abroad – will never go unpunished. This task force represents our unyielding commitment to those who have suffered at the hands of these brutal terrorists.”

    “The FBI is committed to establishing the Joint Task Force October 7 to continue the FBI’s investigative and victim assistance efforts related to the horrific acts of terror committed by Hamas,” said FBI Director Kash Patel. “Working with our federal and international partners, this task force is a collaborative initiative between agencies, and together we will work to accomplish our vital counterterrorism mission.”

    JTF 10-7 will be led by a senior counterterrorism prosecutor from the Justice Department’s National Security Division (NSD), a senior FBI Special Agent as the Task Force Commander, and an FBI Intelligence Analyst as Deputy Task Force Commander, all under the supervision of the Office of the Deputy Attorney General. JTF 10-7 will also include trial attorneys from NSD, the Civil Rights Division, the Criminal Division’s Money Laundering and Asset Recovery Section, Assistant U.S. Attorneys from the U.S. Attorney’s Office for the Eastern District of Virginia, and other detailees, with additional dedicated support from the Department’s Office of International Affairs.

    JTF 10-7 will be supported by dedicated FBI agents, analysts, forensic accountants, data scientists, and linguists who are mostly co-located in Virginia. These professionals will contribute to JTF 10‑7’s expertise in investigating and prosecuting domestic and extraterritorial terrorism cases, including terrorism-financing matters, and serve as points of contact with the FBI’s Hostage Recovery Fusion Cell and Victim Services Division.

    The FBI will coordinate with other law enforcement and intelligence agencies on JTF 10-7 activities, as well as foreign counterparts through the FBI’s Legal Attaché office in Israel. FBI agents will be embedded with Israel’s National Bureau of Counter Terror Finance, which has already been a tremendous partner in the ongoing investigations.

    These efforts will build on the Justice Department’s ongoing investigations into the perpetrators of these heinous acts and demonstrate the Department’s commitment to degrading and dismantling Hamas, holding Hamas supporters accountable, achieving justice for victims, and fighting terrorist-led antisemitism.

    MIL Security OSI –

  • MIL-OSI Global: Thirty years ago Ukraine got rid of its nuclear arsenal – now some people regret that decision

    Source: The Conversation – UK – By Jennifer Mathers, Senior Lecturer in International Politics, Aberystwyth University

    Around 73% of Ukrainians now want their country to “restore” its nuclear weapons, according to a recent opinion poll. Most Ukrainians (58%) were in favour of their country owning nuclear weapons, even if it meant losing western allies.

    This suggests an underlying regret that Ukraine agreed to relinquish the world’s third largest nuclear arsenal as part of the Budapest Memorandum around 30 years ago. This agreement, signed in December 1994, provided security guarantees for Ukraine from the US, the UK and Russia in return for giving up the weapons. Ukraine also agreed it would not acquire nuclear weapons in the future.

    The focus on nuclear weapons is intensifying all over Europe. This week the Polish president, Andrzej Duda, called on the US to station its nuclear weapons in his country to deter Russian attacks. He cited Moscow’s decision to deploy nuclear weapons just across the border in Belarus during 2023 as part of his reasoning.

    Trump’s apparent weakening commitment to Nato has also prompted the French president, Emmanuel Macron, to suggest that France could extend protection of its own nuclear weapons to its allies.

    It’s clear that some Ukrainians now believe that their country would have been less likely to have experienced a Russian invasion if it had held on to its nuclear capacity. Ukrainians now question how much they can rely on other states after the failure of security guarantees that were central to the 1994 agreement.

    The pledges by the US, UK and Russia to protect the sovereignty and independence of Ukraine were put to the test in 2014 when Russia invaded and then annexed Crimea and began providing financial and military backing for militia leaders in eastern Ukraine who claimed to lead pro-Russian separatist movements.



    Read more:
    Are Ukrainians ready for ceasefire and concessions? Here’s what the polls say

    The US and UK imposed economic sanctions against Russia and provided training, equipment and non-lethal weapons to the Ukrainian armed forces. But these measures fell well short of ensuring Ukraine’s sovereignty and were insufficient to help Ukraine retake its territory.

    Similarly, US and UK support for Ukraine since the start of Russia’s full-scale invasion in 2022, although valuable and much appreciated by the Ukrainians, has not been enough to allow Kyiv to completely expel Russian troops from Ukrainian territory.

    What was the Budapest Memorandum?

    What if Ukraine still had nuclear weapons?

    But what if Ukraine had never given up its nuclear weapons? The logic of deterrence suggests that Putin would have not have invaded and attacked a nuclear-armed Ukraine. But the argument that Ukraine should not have surrendered the Soviet nuclear weapons on its territory overlooks the specific circumstances. For while physical components of a nuclear weapons capability – delivery vehicles and nuclear warheads – were within Ukraine’s grasp, the launch codes remained in Moscow, and Russian leaders showed no willingness to relinquish them.

    So, Kyiv would have had no control over whether, when or against whom those weapons might have been used. The risk to Ukraine of becoming the target of another state’s nuclear strike would have been considerable, and the Kyiv government would have been unable to do anything to reduce that risk. Retaining nuclear weapons left over from the Soviet period would have probably made Ukrainians less rather than more secure.



    Read more:
    What is the value of US security guarantees? Here’s what history shows

    Ukraine also lacked the economic resources to maintain the nuclear weapons on its territory, or develop them into a credible deterrent force. In exchange for giving up nuclear weapons, Ukraine received much-needed economic assistance from the west.

    In the 1990s Ukrainian views were shaped by the 1986 accident at the Chernobyl nuclear power plant. This had a devastating and lasting impact on the land and the people in that part of Ukraine, highlighting the risks of the nuclear sector. In 1994, when the Budapest Memorandum was being negotiated, only 30% of Ukrainians were in favour of Ukraine possessing nuclear weapons.

    What now?

    Ukraine would face considerable technical challenges in developing nuclear weapons today, both in creating the necessary quantities of fissile material for warheads and manufacturing delivery vehicles.

    Kyiv would also need to pay for an expensive nuclear weapons development programme at a time when the Ukrainian economy is struggling to supply its soldiers with conventional weapons and meet the needs of civilians.

    And unless Ukraine’s international supporters were on board, Kyiv might face the withdrawal of economic and military aid at a crucial juncture. If Moscow detected any move on Ukraine’s part to develop nuclear weapons, there would be a strong motive for a preemptive Russian strike to put an end to that plan.

    But even though it may not be feasible for Ukraine to develop an independent nuclear deterrent in the short term, Kyiv may feel compelled to pursue a nuclear weapons programme unless Ukraine is provided with serious and reliable security guarantees. With the Trump administration apparently ruling out Nato membership for Ukraine, the onus is on the country’s international supporters to come up with an alternative unless they want to see further nuclear proliferation in Europe.

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

    – ref. Thirty years ago Ukraine got rid of its nuclear arsenal – now some people regret that decision – https://theconversation.com/thirty-years-ago-ukraine-got-rid-of-its-nuclear-arsenal-now-some-people-regret-that-decision-251733

    MIL OSI – Global Reports –

  • MIL-Evening Report: What is the rules-based order? How this global system has shifted from ‘liberal’ origins − and where it could be heading next

    Source: The Conversation (Au and NZ) – By Andrew Latham, Professor of Political Science, Macalester College

    Global order? Put a pin in it. Getty Images

    The phrase “international rules-based order” has long been a fixture in global politics.

    Western leaders often use it to describe a framework of rules, norms and institutions designed to guide state behavior. Advocates argue that this framework has provided the foundation for decades of stability and prosperity, while critics question its fairness and relevance in today’s multipolar world.

    But what exactly is the international rules-based order, when did it come about, and why do people increasingly hear about challenges to it today?

    The birth of a universal vision

    The rules-based international order, initially known as the “liberal international order,” emerged from the devastation of World War II. The vision was ambitious and universal: to create a global system based on liberal democratic values, market capitalism and multilateral cooperation.

    At its core, however, this project was driven by the United States, which saw itself as the unmatched leader of the new order.

    The idea was to replace the chaos of great power politics and shifting alliances with a predictable world governed by shared rules and norms.

    Central to this vision was the establishment of institutions such as the United Nations, the International Monetary Fund and the World Bank. These institutions, alongside widely accepted norms and formalized rules, aimed to promote political cooperation, the peaceful resolution of disputes, and economic recovery for countries damaged by war.

    However, the vision of a truly universal liberal international order quickly unraveled. As the Cold War set in, the world split into two competing blocs. The Western bloc, led by the United States, adhered to the principles of the liberal international order.

    Meanwhile, the Soviet-led communist bloc established a parallel system with its own norms, rules and institutions. The Warsaw Pact provided military alignment, while the Council for Mutual Economic Assistance managed economic cooperation. The communist bloc emphasized state-led economic planning and single-party rule, rejecting the liberal order’s emphasis on democracy and free markets.

    Emerging cracks

    When the Soviet Union collapsed in the early 1990s, the liberal international order appeared to have triumphed. The United States became the world’s sole superpower, and many former communist states integrated into Western institutions. For a brief period, the order’s universal vision seemed within reach.

    By the 1990s and early 2000s, however, new cracks began to appear.

    NATO expansion, the creation of the World Trade Organization and greater emphasis on human rights through institutions such as the International Criminal Court all closely aligned with Western liberal values. The spread of these norms and the institutions enforcing them appeared, to many outside the West, as Western ideology dressed up as universal principles.

    In response to mounting criticism, Western leaders began using the term rules-based international order instead of liberal international order. This shift aimed to emphasize procedural fairness – rules that all states, in theory, had agreed upon – rather than a system explicitly rooted in liberal ideological commitments. The focus moved from promoting specific liberal norms to maintaining stability and predictability.

    New challenges to the status quo

    China’s rise has brought these tensions into sharp relief. While China participates in many institutions underpinning the rules-based international order, it also seeks to reshape them.

    The Belt and Road Initiative and the Asian Infrastructure Investment Bank illustrate Beijing’s efforts to establish alternative frameworks more aligned with its interests. These initiatives challenge existing rules and norms by offering new institutional pathways for economic and political influence.

    Meanwhile, Russia’s actions in Ukraine – especially the annexation of Crimea in 2014 and the 2022 invasion – challenge the order’s core principles of sovereignty and territorial integrity.

    Western inconsistencies have long undermined the credibility of the rules-based order. The 2003 U.S.-led invasion of Iraq, widely criticized for bypassing international norms and institutions, exemplified a selective application of the rules. This double standard extends toward Washington’s selective engagement with international legal bodies and its inconsistent approach to sovereignty and intervention.

    An uncertain future

    Supporters argue that the rules-based order remains vital for addressing global challenges such as climate change, pandemics and nuclear proliferation.

    However, ambiguity surrounds what these “rules” actually entail, which norms are genuinely universal, and who enforces them.

    This lack of clarity, coupled with shifting global power dynamics, complicates efforts to sustain the system.

    The future of the rules-based international order is uncertain. The shift from “liberal” to “rules-based” reflected an ongoing struggle to adapt a complex web of rules, norms and institutions to a rapidly changing international environment.

    Whether it evolves further, splinters or endures as is will depend on how well it balances fairness, inclusivity and stability in an increasingly multipolar world.

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

    – ref. What is the rules-based order? How this global system has shifted from ‘liberal’ origins − and where it could be heading next – https://theconversation.com/what-is-the-rules-based-order-how-this-global-system-has-shifted-from-liberal-origins-and-where-it-could-be-heading-next-250978

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI USA: President Trump Delivers Justice to Terrorists, Security for Americans

    US Senate News:

    Source: The White House
    This weekend, the Trump Administration deported ruthless terrorist gang members — illegal immigrants who invaded our country and brought unspeakable devastation to our communities — as part of President Donald J. Trump’s utilization of every possible tool to protect the safety and security of the American people and reverse the damage done by years of feckless Democrat leadership. This bold, necessary action was immediately heralded by administration officials, members of Congress, and the American people: Vice President JD Vance: “There were violent criminals and rapists in our country. Democrats fought to keep them here. President Trump deported them.” Secretary of State Marco Rubio: “We have sent 2 dangerous top MS-13 leaders plus 21 of its most wanted back to face justice in El Salvador. Also, as promised by @POTUS, we sent over 250 alien enemy members of Tren de Aragua which El Salvador has agreed to hold in their very good jails at a fair price that will also save our taxpayer dollars. President @nayibbukele is not only the strongest security leader in our region, he’s also a great friend of the U.S. Thank you!” Border Czar Tom Homan: “The Biden Administration released thousands of Venezuelan Tren de Aragua criminals into the US.  They have committed armed robberies, sex trafficked young girls, attacked US citizens, assaulted our police and raped and murdered young women and children. But now, thanks to the American people, we have President Trump!  Last night, 238 Tren de Aragua members along with 21 MS13 gang members, were deported from this country adding to the thousands of criminal aliens already deported. Under President Trump’s leadership, this country is becoming safer every day.  With each criminal illegal alien being deported, neighborhoods are becoming safer.   Criminal illegal aliens, gang members and national security threats can try to hide with the help of sanctuary cities, however, know this, ICE will not stop until they are found and deported. This important work, that ICE is doing will continue while Attorney General Pam Bondi takes the sanctuary jurisdictions to court.  We have much more to do AND IT WILL BE DONE!!!” Sen. John Barrasso: “Deporting violent criminals, rapists, terrorists, and drug dealers who came to America illegally is commonsense. Thank you President Trump for making America safer.” Sen. Tom Cotton: “President Trump campaigned and won on making Americans safer. The deportation of depraved Tren de Aragua savages is the first step towards repairing our country after years of open border policies.” Sen. Chuck Grassley: “Another day, another judge unilaterally deciding policy for the whole country. This time to benefit foreign gang members If the Supreme Court or Congress doesn’t fix, we’re headed towards a constitutional crisis. Senate Judiciary Cmte taking action” Sen. Mike Lee: “Do you miss the foreign terrorists now that Trump has deported them? I don’t” Sen. Markwayne Mullin: “You’d think everyone would believe this, but we’re facing another 80/20 issue… I 100% support the Trump admin’s effort to deport violent illegal aliens from the United States of America. This includes Venezuelan gang members.” Sen. Eric Schmitt: “While you slept, your government sent three planes full of Tren de Aragua and MS-13 thugs to the beautiful prisons of El Salvador. Thanks to the leadership of this administration—and our friend @nayibbukele—America is safer today than it was yesterday.” Rep. Brian Babin: “Judge Boasberg is endangering Americans! He blocked the deportation of violent Tren de Aragua gang members—rapists, murderers, and thugs. No judge should have the power to override @POTUS’ national security decisions.” Rep. Lauren Boebert: “Democrats in Colorado called the threat of Tren De Aragua a ‘figment of imagination.’ Thank you @POTUS and President @NayibBukele for doing what’s necessary to keep Americans safe!” Rep. Andrew Clyde: “Let me get this straight… Joe Biden could blatantly violate our immigration laws to flood our country with criminal illegal aliens—but President Trump can’t deport them?” Rep. Mike Collins: “It’s ridiculous that a Democratic president can import violent gang members, but a Republican president can’t deport them.” Rep. Eli Crane: “The activist judges were suspiciously quiet when Joe Biden enacted all the policies that led to gang members ENTERING America. How’s that work? Only vocal when President Trump DEPORTS them?” Rep. Byron Donalds: “These are criminal aliens to our nation. These are gang members, murderers, and rapists. Under President Trump, they are rightly being arrested and deported, but the left wants them to stay. We are Making America Safe Again” Rep. Lance Gooden: “Democrats gave illegal criminals luxury hotels. President Trump gave illegal gang members a one-way ticket to the world’s most feared prison. Thank you, President @nayibbukele and El Salvador!” Rep. Wesley Hunt: “It is incredible to see Democrats defend Tren De Aragua and MS-13 members. Tom Homan says these flights will continue. The Trump administration will NOT stop until every last criminal alien is out of this country!” Rep. Darrell Issa: “The day @realDonaldTrump returned to the White House, America started sending criminal illegals out of our country.” Rep. Nick Langworthy: “Radical Left Democrats put our country in danger every single day and made every state a border state. That ended the day President Trump took his oath. He is cleaning up our country and making America safe again.” Rep. Nicole Malliotakis: “Thank you to President Trump & El Salvador President Bukele for getting these dangerous gang members removed from the United States. Shame on ACLU for working to shield these foreign gangs who have wreaked havoc & committed heinous crimes in our country from deportation.” Rep. Addison McDowell: “Yesterday, an Obama-appointed judge ruled that two flights carrying rapists and murderers from the Tren de Aragua gang be turned around & brought back to the U.S. This is flat out disgusting and I’m glad @realdonaldtrump is moving full steam ahead.” Rep. Mary Miller: “The government’s first duty is to protect its people. President Trump stands in sharp contrast to the Biden regime and the entire Democrat Clan—they’ve completely failed America. Now, they’re watching what real leadership looks like. This is how it’s done” Rep. Ralph Norman: “These are gang leaders, rapists, and murderers who thought they could find refuge in America. NOT ANYMORE!!” Rep. Scott Perry: “Why did an activist judge try to stop the deportation of illegal, criminal migrants – hardcore rapists, gang members, and cartel / drug traffickers – who not only broke laws in their own country before invading our Nation, but came here to break ours as well?” Rep. Chip Roy: “Judge Boasberg should be on a plane to Houston to sit with Alexis Nungaray & explain why we must keep TDA gang members who killed her daughter. Radical progressive Dems endangered us by fueling an invasion of our communities. Trump is right to take quick action to reverse it.” Rep. María Elvira Salazar: “BRAVO @nayibbukele and President Trump! Bukele is an expert at LOCKING UP every gang member, murderer and criminal. It’s great to see us working with our allies in the hemisphere again to get the thugs out of the USA.” Rep. Keith Self: “Incredible. All we needed was a new President.” Rep. Greg Steube: “Thank you, President Trump and President Bukele, for taking a zero-tolerance approach to criminal illegal immigrants and terrorists. The Trump administration secured a deal with El Salvador to extradite and imprison Tren de Aragua gang members who exploited Biden’s open-border disaster. No country should tolerate terrorists and criminals roaming free. This is how you lead with strength.” Rep. Marlin Stutzman: “Cartel members who engaged in kidnapping, sexual abuse of children, robbery, and aggravated assault on a police officers belong in prison. Anyone standing in the way of their deportation and jailing is no friend of our country. Glad these criminals are off of our streets.” Rep. Tom Tiffany: “First, Democrats allowed Tren de Aragua members into our country. Now, a rogue judge and Democrats are fighting to keep them here. Why are they protecting illegal gang members instead of U.S. citizens?” Rep. Derrick Van Orden: “I am not sure Americans understand how amazingly terrible this rogue judge’s ruling was. He wanted to keep violent criminal illegal aliens, including rapist, in the United States. @realDonaldTrump & @JDVance are protecting Americans.” Rep. Randy Weber: “The only words Democrats should be saying right now are: ‘Thank you, President Trump, for taking action to get terrorists out of our country.’ These are dangerous thugs who despise everything America stands for. God bless President Trump.” Virginia Attorney General Jason Miyares: “Radicals want you to believe Trump is acting illegally by deporting Venezuela’s Tren de Aragua gang. These aren’t U.S. citizens—they’re violent criminals who exploited Biden’s border failures to terrorize Americans. I’ll always fight for the rule of law.” America First Legal: “President Trump has deported 238 criminals in the violent Venezuelan gang Tren de Aragua to El Salvador to be imprisoned in CECOT, the country’s maximum-security prison. Tren de Aragua is a real and present danger, and President Trump’s decisive action will protect Americans.” Retired CIA Senior Operations Officer Rick de la Torre: “President Trump’s invocation of the Alien Enemies Act to expel Tren de Aragua (TdA) gang members from U.S. soil is not only the right move—it’s a long-overdue strike against a growing national security threat.” Attorney Mike Davis: “Amen. For 4 years, Democrats pretended grandmas trespassing into the Capitol were a graver threat than foreign terrorists invading America. Robbers, rapists, and murderers. President Trump is fulfilling his constitutional duty, as commander-in-chief, to repel foreign invasion.” Commentator Joe Pagliarulo: “The Trump Administration is sending back violent gang members … Everybody in the United States, no matter which side you are on politically, should agree that they should go back.” Discovery Institute Senior Journalism Fellow Jonathan Choe: “This is what awaits violent criminal illegals in America. Look at this recent batch of Tren De Aragua gang members deported to an El Salvadoran prison.” The Conservative Caucus’s Jim Pfaff: “Trump took action. While a judge blocked the deportation of Tren de Aragua criminals to Venezuela, Nayib Bukele agreed to take them into his Salvadoran prisons which are much worse for them than anything they faced In Venezuela.”

    MIL OSI USA News –

  • MIL-OSI USA: Justice Department Announces Launch of Joint Task Force October 7

    Source: US State Government of Utah

    The Justice Department today announced the leadership team and membership of Joint Task Force October 7 (JTF 10-7), an initiative that will seek justice for the victims of the Oct. 7, 2023, terrorist attack in Israel and address the ongoing threat posed by Hamas and its affiliates.

    “The barbaric Hamas terrorists will not win—and there will be consequences,” said Attorney General Pamela Bondi. “As Attorney General, I have had the solemn honor of meeting with several families of U.S. citizens whose loved ones were kidnapped by Hamas on that dark day. This task force will strengthen the Department’s resolve to achieve justice for these families and their loved ones as we continue to fight antisemitism in all its forms.”

    The Attorney General established JTF 10-7 on her first day in office, demonstrating the high priority the Justice Department is placing on honoring the memories of the approximately 1,200 people murdered by Hamas in the attack, including 47 U.S. citizens, and supporting the approximately 250 additional people that Hamas abducted, including 8 U.S. citizens.

    JTF 10-7 will focus on targeting, charging, and securing for prosecution in the United States the direct perpetrators of the October 7 attack — the terrorists on the ground that day who murdered and kidnapped innocent civilians. JTF 10-7 will also assume responsibility for the pending charges against Hamas leadership relating to the October 7 attack and other acts of terrorism, and to bring those criminals to the United States to face justice for their reprehensible role in these atrocities. Finally, JTF 10-7 will investigate acts of terrorism and civil rights violations by individuals and entities providing support and financing to Hamas, related Iran proxies, and their affiliates, as well as acts of antisemitism by these groups.

    “The victims of Hamas’s decades-long violent campaign of terrorism against Israel will always have the support of the U.S. government, and the Department will no longer permit illegal support of Hamas on our campuses and elsewhere in the homeland,” said Deputy Attorney General Todd Blanche. “Antisemitic acts of terrorism – whether here or abroad – will never go unpunished. This task force represents our unyielding commitment to those who have suffered at the hands of these brutal terrorists.”

    “The FBI is committed to establishing the Joint Task Force October 7 to continue the FBI’s investigative and victim assistance efforts related to the horrific acts of terror committed by Hamas,” said FBI Director Kash Patel. “Working with our federal and international partners, this task force is a collaborative initiative between agencies, and together we will work to accomplish our vital counterterrorism mission.”

    JTF 10-7 will be led by a senior counterterrorism prosecutor from the Justice Department’s National Security Division (NSD), a senior FBI Special Agent as the Task Force Commander, and an FBI Intelligence Analyst as Deputy Task Force Commander, all under the supervision of the Office of the Deputy Attorney General. JTF 10-7 will also include trial attorneys from NSD, the Civil Rights Division, the Criminal Division’s Money Laundering and Asset Recovery Section, Assistant U.S. Attorneys from the U.S. Attorney’s Office for the Eastern District of Virginia, and other detailees, with additional dedicated support from the Department’s Office of International Affairs.

    JTF 10-7 will be supported by dedicated FBI agents, analysts, forensic accountants, data scientists, and linguists who are mostly co-located in Virginia. These professionals will contribute to JTF 10‑7’s expertise in investigating and prosecuting domestic and extraterritorial terrorism cases, including terrorism-financing matters, and serve as points of contact with the FBI’s Hostage Recovery Fusion Cell and Victim Services Division.

    The FBI will coordinate with other law enforcement and intelligence agencies on JTF 10-7 activities, as well as foreign counterparts through the FBI’s Legal Attaché office in Israel. FBI agents will be embedded with Israel’s National Bureau of Counter Terror Finance, which has already been a tremendous partner in the ongoing investigations.

    These efforts will build on the Justice Department’s ongoing investigations into the perpetrators of these heinous acts and demonstrate the Department’s commitment to degrading and dismantling Hamas, holding Hamas supporters accountable, achieving justice for victims, and fighting terrorist-led antisemitism.

    MIL OSI USA News –

  • MIL-OSI Security: Falmouth — West Hants RCMP Detachment charges youth after Hwy. 101 crash

    Source: Royal Canadian Mounted Police

    A youth is facing multiple charges after a crash on Hwy. 101 near Windsor.

    On March 13, at approximately 8:00 am, West Hants RCMP Detachment received a report of a car driving erratically and unsafely on Hwy. 101. Police located the car twice – once in motion on the highway, and a second time when it was parked off the road. Both times, the driver fled from police. The officers also learned upon observing the car that the licence plate had been reported stolen.

    At approximately 9:00 am, the car, a 2004 Honda Accord, attempted to pass a marked RCMP vehicle on Hwy. 101. The officer observed the car approaching, and activated emergency lights to signal for the vehicle to stop. Immediately after overtaking the police vehicle, the car hit the median concrete divider and the guard rail, then stopped after hitting the median a second time.

    The driver, identified as a 17-year-old from Dartmouth, was safely arrested for Dangerous Operation of a Conveyance. The youth was assessed by EHS and transported to hospital for treatment of injuries from the crash.

    Officers searched the vehicle and located a quantity of cocaine and a knife. The investigation, which included assistance of the RCMP Drug Recognition Expert, led to further charges for the youth, including Operation while Impaired by Drug, Possession of a Weapon for Dangerous Purpose, and Possession for the Purpose of Trafficking (cocaine).

    The youth had a first court appearance on March 14 at Windsor Provincial Court and was remanded into custody, pending future court appearances.

    There were no other vehicles involved in this crash and no reports of collisions with other vehicles. Police appreciated cooperation from the public while a portion of Hwy. 101 was reduced to one lane as officers were on scene after the crash.

    Anyone with dashcam footage or surveillance video showing the crash or the actions leading up to it are asked to contact West Hants RCMP Detachment at 902-798-2207. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI Canada: Statement on Intimate Partner Violence

    Source: Government of Canada regional news

    NOTE: The following is a joint statement from Becky Druhan, Attorney General and Minister of Justice, and Leah Martin, Minister responsible for the Advisory Council on the Status of Women.

    Today, we met with a coalition of advocates from across Nova Scotia who are dedicated to addressing intimate partner violence and gender-based violence. We are grateful for the passion and focus these advocates bring to this critical issue. Their tireless work is instrumental in supporting those affected and driving meaningful change in our communities.

    Our government is committed to working with coalition members to support survivors and implement solutions to address its root causes.

    Today’s discussions reaffirmed our commitment to:

    • delivering on the recommendations of the Mass Casualty Commission, the Desmond Fatality Inquiry and the National Inquiry into Missing and Murdered Indigenous Women and Girls, ensuring that these reports result in tangible change
    • developing and supporting community-wide strategies to prevent violence, including sustainable funding for organizations on the front lines
    • strengthening partnerships with advocates and experts to ensure our response reflects the needs and realities of those affected by intimate partner violence and gender-based violence.

    Our thoughts are with the victims, their loved ones and all those affected by these recent tragedies in our province. Help is available for those experiencing intimate partner violence and those who have used violence. If you or someone you know needs support, please call 211 for access to services. In emergencies, call 911 immediately.

    MIL OSI Canada News –

  • MIL-OSI United Nations: Afghanistan: Security Council renews UN mission as WHO warns of health catastrophe

    Source: United Nations 2

    By Vibhu Mishra

    Peace and Security

    The Security Council on Monday extended the mandate of the UN Assistance Mission in Afghanistan (UNAMA) for another year, as UN agencies reported sharp declines in resources for lifesaving aid.

    Unanimously adopting resolution 2777 (2025), the 15-member council stressed the “critical importance” of a continued presence of UNAMA and other UN agencies across Afghanistan.

    The council also expressed appreciation for the UN’s long-term commitment to the country and its people, reiterating its full support for UNAMA and the Special Representative of the Secretary-General who leads the mission.

    Ambassadors also expressed “serious concern” over the continued presence of terrorist groups in Afghanistan, and highlighted the need to combat the production, trade and trafficking of illicit drugs and chemicals used to manufacture narcotics.

    They stressed the need to improve disaster risk reduction, as disasters worsen the humanitarian and socio-economic crisis.

    Cuts could shut down 80 per cent of WHO programmes

    Meanwhile, the UN World Health Organization (WHO) in Afghanistan warned on Monday that funding shortages could force the closure of 80 per cent of the agency’s health services there, leaving millions without access to critical medical care.

    As of 4 March, 167 health facilities in 25 provinces had to shut down due to lack of money. A further 220 facilities could close by June, affecting the most vulnerable populations – women, children, the elderly and the displaced and returnees.

    “These closures are not just numbers on a report, they represent mothers unable to give birth safely, children missing lifesaving vaccinations, entire communities left without protection from deadly disease outbreaks,” said Edwin Ceniza Salvador, WHO’s top official in Afghanistan.

    “The consequences will be measured in lives lost,” he warned.

    © WHO

    Eighty percent of WHO-supported facilities in Afghanistan risk shutdown by June.

    Dire health crisis

    Even before the funding cuts, Afghanistan had been battling multiple health emergencies, including outbreaks of measles, malaria, dengue, polio and Crimean-Congo haemorrhagic fever.

    Over 16,000 suspected measles cases, including 111 deaths, were reported in January and February 2025. Children are most at risk of illness and death, given “critically low” vaccination rates – only 51 per cent for first dose and 37 per cent for the second.

    While some donors continue to support Afghanistan’s health sector, funding has been significantly reduced as development aid priorities have shifted in recent months.

    Resources for broader humanitarian efforts in the country remain uncertain. With the first quarter coming to an end, the UN-coordinated $2.4 billion Afghanistan Humanitarian Needs and Response Plan for 2025 is only about 13 per cent funded.

    “This is not just about funding,” said Dr. Salvador.

    Afghanistan HNRP

    Resource requirements for health programmes under the Afghanistan Humanitarian Needs and Response Plan 2025

    Click here for the Plan (pdf)

    “It is a humanitarian emergency that threatens to undo years of progress in strengthening Afghanistan’s health system … every day that passes without our collective support brings more suffering, more preventable deaths and lasting damage to the country’s health care infrastructure.”

    UNAMA in Afghanistan

    Established in 2002, UNAMA is a political mission which facilitates dialogue between political leaders in Afghanistan, regional stakeholders and the international community, to promote inclusive governance and conflict prevention.

    The deputy chief of the mission is also in charge of coordinating the UN’s extensive aid operation in cooperation with the de facto Taliban authorities since they returned to power in 2021.

    It is also mandated by the Security Council to monitor and report on the human rights situation, with a focus on women’s rights, minorities and vulnerable groups.

    UNAMA also supports regional cooperation, encouraging engagement between Afghanistan and neighbouring countries on issues related to security, stability and economic development.

    MIL OSI United Nations News –

  • MIL-OSI Security: Tonasket Man Charged with Receiving and Possessing Sexually Explicit Material from Minors

    Source: Office of United States Attorneys

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced today that Daniel John Kraft, age 41, was charged by criminal complaint on one count of Receipt of Child Pornography and one count of Possession of Child Pornography. Kraft was arraigned in federal court on March 10, 2025.

    According to court documents, in September 2024, the Sanders County Montana Sheriff’s Office (SCSO) developed information that Snapchat user “smokeweed5468” was soliciting sexual images from a minor. “Smokeweed5468” also told the minor he knew where they lived and threatened to kidnap the minor and take them to Mexico.

    Investigators obtained a warrant for the Snapchat account for “smokeweed5468.” The records from Snapchat contained more than a dozen sexually explicit videos of minors. “Smokeweed5468” also used Snapchat to offer the minors drugs and money and asked if the minors would be willing to sneak out and meet with him.

    Investigators learned the Snapchat account was allegedly being used at home in Tonasket, Washington, owned by Kraft. The Okanogan County Sheriff’s Office (OCSO) confirmed Kraft lived at the home. OCSO also confirmed Kraft was a registered sex offender for violations committed in 2013.

    On March 5, 2025, the Washington State Patrol took Kraft into custody at his home in Tonasket. Investigators seized several electronic devices. A search of Kraft’s cellphone allegedly revealed Snapchat running in the background of the device. In addition, investigators allegedly located several sexually explicit images involving minors on Kraft’s phone that were also on the “smokeweed5468” Snapchat account. 

    This case is being investigated by Homeland Security Investigations, Seattle Police Department, Washington State Patrol, the Eastern Region Washington Internet Crimes Against Children (ICAC) Task Force, Sanders County Sheriff’s Office, and the Okanogan County Sheriff’s Office.

    This case is being prosecuted by Assistant United States Attorney Stephanie Van Marter.

    2:25-mj-00091-JAG

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

    MIL Security OSI –

  • MIL-OSI Security: Palm Coast Man Indicted For Distributing, Receiving, And Possessing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the  unsealing of an indictment charging Jonathan Albert Carter (44, Palm Coast) with one count of distribution, two counts of receiving, and one count of possessing child sexual abuse material (CSAM). If convicted on all counts, Carter faces a mandatory minimum sentence of 5 years, up to 20 years, in federal prison for each of the distribution and receipt charges, and up to 20 years’ imprisonment, for the possession of CSAM. 

    According to the indictment, on or about August 13, 2021, Carter knowingly distributed CSAM. On or about December 12, 2022, and on or about November 19, 2023, Carter knowingly received CSAM, and on or about January 4, 2023, Carter possessed CSAM that depicted a minor who had not yet attained 12 years of age.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

    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.

    MIL Security OSI –

  • MIL-OSI Security: Hot Springs Man Sentenced to More Than 4 Years in Prison for Money Laundering and Wire Fraud

    Source: Office of United States Attorneys

    HOT SPRINGS – An Arkansas man was sentenced on March 12, 2025, to 57 months in federal prison and ordered to pay $252,344.00 in restitution, followed by three years of supervised release following his guilty pleas to money laundering and wire fraud charges.  The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing, which took place in the United States District Court in Hot Springs, Arkansas.

    According to court documents, John Christopher Bates, 57, waived indictment by a grand jury and pleaded guilty to an information charging him with money laundering and wire fraud. The two counts related to separate schemes, one involving false applications for benefits to the Arkansas Department of Workforce Services, who administers the state’s distribution of Pandemic Unemployment Assistance.  The other related to Bates’s fraudulent applications for Economic Impact Disaster Loans, totaling more than $1 million. 

    U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.

    The Internal Revenue Service Criminal Investigation, the Treasury Inspector General for Tax Administration, and the Department of Labor Office of the Inspector General investigated the case.

    Assistant U.S. Attorneys Trent Daniels and Hunter Bridges prosecuted the case.

    Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov.

    MIL Security OSI –

  • MIL-OSI Security: Corner Brook — RCMP Major Crimes Unit West arrests man in Port au Port West, attempt murder charge laid

    Source: Royal Canadian Mounted Police

    RCMP NL’s Major Crime Unit (MCU) West arrested 66-year-old Wayne Harold Hynes of Port au Port West on March 16, 2025, as part of an ongoing investigation that left a snowmobiler with life-threatening injuries.

    At approximately 4:30 p.m. on February 21, 2025, Bay St. George RCMP responded to the report of an injured snowmobiler on Gravel’s Pond in Port au Port. The operator of the snowmobile fell from the machine after it came to a stop and sustained serious injuries that did not appear to be consistent with the fall from the snowmobile. The RCMP MCU was engaged to continue the investigation.

    As part of the investigation, police determined the level of injury to the snowmobiler was not as a result of the fall from the snowmobile.

    On February 25, 2025, with a search warrant authorized under the Criminal Code, RCMP MCU searched Hynes’s residence and seized a number of items as part of this investigation.

    In continuing the investigation, Hynes was arrested yesterday at his home without incident and was held in police custody overnight. He appeared in provincial court today, via teleconference, was charged with attempted murder and was remanded into custody. His next court appearance takes place on March 18, 2025.

    The investigation is continuing.

    Background:

    https://www.rcmp-grc.gc.ca/en/news/2025/rcmp-nls-mcu-searches-home-port-au-port-part-injured-snowmobiler-investigation

    MIL Security OSI –

  • MIL-OSI Security: New task force launched in Virginia to eliminate transnational criminal organizations

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

    ALEXANDRIA, Va. – U.S. Attorney Erik S. Siebert of the Eastern District of Virginia along with federal and state partners announced today the recently established Virginia Homeland Security Task Force (VHSTF), an interagency group founded to combat transnational organized crime and coordinate ongoing immigration enforcement efforts across Virginia. In the two weeks since the VHSTF’s creation on March 3, task force members have arrested 247 individuals.

    Hundreds of personnel are supporting the task force, including representatives from U.S. Attorney’s Offices for the Eastern and Western Districts of Virginia; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Drug Enforcement Administration; FBI’s Washington, Norfolk, and Richmond Field Offices; Homeland Security Investigations; Immigration and Customs Enforcement; U.S. Customs and Border Protection; U.S. Marshals Service; Virginia Department of Corrections; Virginia Office of the Attorney General; Virginia Secretary of Public Safety and Homeland Security; Virginia State Police; and the Washington/Baltimore High Intensity Drug Trafficking Area Task Force.

    The VHSTF is part of Operation Take Back America, which streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal 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.

    The VHSTF is the first of these task forces. Task force members are building on existing partnerships and initiatives to enforce immigration laws and policies to dismantle TCOs threatening the safety of millions of Virginians.

    These organizations operate across international borders, wholly or in part, by illegal means. Regardless of structure, TCOs destabilize local communities and fuel violence by engaging in drug trafficking, firearms trafficking, human trafficking, assault, kidnapping, murder, and extortion.

    One of the VHSTF’s goals is the elimination of TCOs across Virginia. Task force members seek to target these organizations’ infrastructures — including leaders, intermediaries, and street-level offenders — utilizing the State Department’s new foreign terrorist designations of various gangs, such as Mara Salvatrucha (MS-13); Cártel de Sinaloa; and Tren de Aragua (TdA). Under the guidance provided by Attorney General Pamela Bondi, leaders and managers of cartels and TCOs may be prosecuted for such crimes as terrorism, racketeering, continuing criminal enterprise offenses, violations of the Foreign Narcotics Kingpin Designation Act, and violations of the International Emergency Economic Powers Act.

    To date, the VHSTF has arrested numerous gang affiliates, including 18 MS-13 affiliates, six TdA affiliates, and 12 individuals affiliated with other TCOs.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.

    MIL Security OSI –

  • MIL-OSI United Nations: Syria: Relative of Assad regime’s disappeared speaks of anguish in search for truth and justice

    Source: United Nations 2

    Peace and Security

    A relative of two Syrians tortured and murdered by the Assad regime has spoken of the anguish caused by their enforced disappearance during the country’s civil war.

    Obeida Dabbagh’s brother Mazen, and nephew Patrick – both Syrian-French nationals – were arrested by Air Force Intelligence officials in November 2013.

    Held for years and tortured, there were falsely declared dead in 2018 “years after they disappeared,” Mr. Dabbagh told the Committee on Enforced Disappearances, which meets at the UN Office at Geneva (UNOG).

    Arbitrary victims

    He stressed that his uncle and nephew had not been involved in initially peaceful protests against President Bashar al-Assad that authorities attempted to crush by carrying out mass arrests, torture and widespread human rights abuses that have been widely condemned by UN senior officials.

    “The Syrian regime, in addition to torture and executions, extorted money from our family, promising us information or release in exchange for exorbitant sums, before expelling [Mazen’s] wife and [his] daughter from our family home in Damascus,” Mr. Dabbagh told the panel, which is one of ten UN human rights Treaty Bodies independent of the Human Rights Council.

    Fight against impunity

    “This fight goes beyond my family,” Mr. Dabbagh continued.

    “It is part of a universal quest for justice and against impunity for war crimes. Through this legal action, I wanted not only to obtain justice for Mazen and Patrick, but also to participate in the global fight against the atrocities committed by the Syrian regime.”

    Before they were arrested, Mazen provided teaching support at a French college in the Syrian capital and his son Patrick was a psychology student at Damascus university.

    Desperate to secure their release, their family approached the Syrian, French and international authorities, including the Red Cross and European Union.

    In 2016, alongside the NGO International Federation for Human Rights (FIDH), the family filed a complaint with the Paris Prosecutor’s office for crimes against humanity.

    Key French intervention

    This legal action allowed the French justice system to open an investigation and collect key testimonies, particularly from Syrian deserters. This led to an indictment order in March 2023 for three senior Syrian regime officials to stand trial for complicity in crimes against humanity and war crimes.

    Following their trial in France last May, Ali Mamlouk, Jamil Hassan and Abdel Salam Mahmoud were sentenced in absentia to life imprisonment for complicity in imprisonment, torture, enforced disappearance and murder constituting crimes against humanity, as well as for confiscation of property, classified as a war crime.

    International rights framework

    The Committee on Enforced Disappearances monitors how countries implement the International Convention for the Protection of All Persons from Enforced Disappearance, which was adopted by the UN General Assembly in December 2006 and came into force in December 2010.

    Ratifying countries are legally bound to its provisions, including the prohibition of secret detention, the obligation to search for disappeared persons, the criminalization of enforced disappearance and the commitment to prosecute those responsible.

    For the Committee, independent rights expert Fidelis Kanyongolo highlighted the critical importance of extra-territorial jurisdiction in the Committee’s work, given that many States have yet to ratify the Convention – along with the fact that Syria has not ratified the Rome Statute, which would have allowed the International Criminal Court (ICC) to prosecute serious human rights crimes there.

    In addition, there has been no resolution from the UN Security Council referring grave rights abuses in Syria to the ICC and the domestic justice system remains neither independent nor accountable, Mr, Kanyongolo maintained.

    Trailblazing global accord

    The International Convention for the Protection of All Persons from Enforced Disappearance is the first universally legally binding human rights instrument concerning the practice.

    It was preceded by the Declaration on the Protection of All Persons from Enforced Disappearance, adopted by the UN General Assembly in 1992.

    With 77 State parties today, the Convention remains a key reference, with several of its provisions now reflecting customary international law.

    Call for Justice

    In a statement marking 14 years since the start of the Syrian civil war, the UN Human Rights Council-mandated Commission of Inquiry on Syria called for urgent efforts to hold all perpetrators accountable, both from the Assad era and all warring parties since 2011.

    “Evidence, including documents in prisons, courts and mass grave sites, must be preserved to support future truth and accountability initiatives led by the new Syrian authorities, with the support of key actors such as Syrian civil society,” the Commission stated.

    MIL OSI United Nations News –

  • MIL-OSI United Nations: UNECE Resource Management Week 2025: Advancing Sustainable Resource Governance for a Just Energy Transition 

    Source: United Nations Economic Commission for Europe

    As demand for critical mineral resources surges and energy transitions reshape economies, UNECE Resource Management Week 2025 is where global experts, policymakers and industry leaders will come together to shape the policies and strategies to support a more sustainable future for resource governance. 

    Strengthening Global Resource Governance with UNFC and UNRMS 

    As critical minerals become increasingly essential to the energy transition, the 16th Session of the Expert Group on Resource Management (24–28 March) will explore how to ensure transparent, sustainable, and responsible resource governance. Discussions will focus on the United Nations Framework Classification for Resources (UNFC) and UN Resource Management System (UNRMS) and their role in securing supply while balancing environmental and social concerns and implementing UNFC under the EU Critical Raw Material Act. The International Centres of Excellence on Sustainable Resource Management in Central Asia, Mexico, Russian Federation and UK will share their national and regional priorities to deploy and disseminate UNFC and UNRMS.  

    The session will also feature the Geneva Dialogues on Mineral and Metal Resources, with a Joint UNEP and UNECE side event focused on circular economy solutions and responsible mining practices. Lectures will bring fresh insights, including a discussion led by the Norwegian Offshore Directorate’s Stig-Morten Knutsen on the potential of seabed minerals for energy and industry, addressing both opportunities and environmental risks. Other sessions will explore AI’s role in resource management and women’s leadership in resource management. The FutuRaM annual event on 26 March will highlight advancements in secondary raw materials (SRMs) management, showcasing two years of research on how urban mining and anthropogenic resources can strengthen supply chains. Experts will discuss how the latest Urban Mine Platform updates can support informed decision-making in resource management. 

    With competition for minerals intensifying, EGRM-16 will play a role in shaping policies that secure resources responsibly while advancing long-term sustainability goals. 

    Two Decades of Advancing Mine Safety, Methane Management, and Just Transition 

    As pressure mounts to curb methane emissions and phase out coal, UNECE’s Group of Experts on Coal Mine Methane and Just Transition will mark its 20th session (24–25 March 2025) by unveiling new tools for methane abatement and discussing ways to integrate emission reductions into national climate targets (NDCs). With mine closures accelerating, experts will present business models from Poland and Spain that repurpose sites for clean energy. Just transition strategies in Tajikistan and Uzbekistan will also highlight efforts to support coal-dependent communities. The session underscores the growing urgency to align mine safety, environmental goals, and economic resilience in the energy transition. 

    UNECE to Tackle Gas Sector’s Role in Energy Security and Climate Action

    The 12th Session of the UNECE Group of Experts on Gas (GEG-12) will address the future of gas in a rapidly evolving landscape. Discussions will focus on biogases as alternatives to fossil fuels, hydrogen infrastructure, and resilience amid supply shocks. For the first time, Just Transition in the gas sector will be explored, alongside new methane reduction measures 

    Driving Partnerships for a Just and Sustainable Energy Transition 

    The UNECE Resource Management Week 2025 will also highlight collaborations with the European Commission, World Bank, and UNDP on methane reduction and hydrogen projects, as well as partnerships with the UN Country Teams and the Issue-Based Coalition on Environment and Climate Change to shape coherent just transition policies. With a focus on practical solutions and innovation, the event aims to accelerate the energy transition in a fair, inclusive, and sustainable way. 

    MIL OSI United Nations News –

  • MIL-OSI Security: Operation Take Back America Results in the Administrative Arrest of 81 Illegal Aliens, 25 of Whom Were Also Charged with Felony Criminal Offenses

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

    Louisville, KY – During the week of March 10 through March 14, 2025, as part of Operation Take Back America, multiple federal law enforcement agencies in Kentucky worked together to repel the invasion of illegal immigration throughout the Commonwealth. The operation, coordinated out of Louisville, resulted in 81 administrative arrests of illegal aliens. Of the 81 illegal aliens arrested, 25 were also charged with immigration-related criminal offenses, including illegal reentry after deportation or removal, illegal possession of firearms, and illegal possession of controlled substances. In the Western District of Kentucky, 53 illegal aliens were administratively arrested, with 18 being criminally charged.  

    The illegal aliens not charged criminally will be held in ICE custody, pending removal proceedings and potential deportation.

    The arrests included illegal aliens from Mexico, Guatemala, Honduras, El Salvador, Cuba, India and Palau. 

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, Sam Olson, Field Officer Director, Enforcement and Removal Operations (ERO) Chicago, US Immigration and Customs Enforcement, Acting Special Agent in Charge A.J. Gibes of the ATF Louisville Field Division, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, and  U.S. Marshal Gary B. Burman of the Western District of Kentucky made the announcement.

    “I commend the work of our federal law enforcement partners, prosecutors, and support personnel who worked tirelessly to make this operation a success,” stated U.S. Attorney Bennett. “The aggressive investigation and prosecution of those who violate immigration laws positively impacts the security of our communities and of the Nation.”  

    The following 18 illegal aliens were charged by indictment or criminal complaint in the Western District of Kentucky: 

    Moises Archaga-Garcia, age 46, a citizen of Honduras, was charged with reentry after deportation or removal. On or about March 10, 2025, Archaga-Garcia was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about July 30, 2003. If convicted he faces a maximum sentence of 2 years in prison.

    Luis Alberto Torres-Flores, age 35, a citizen of El Salvador, was charged with reentry after deportation or removal. On or about March 10, 2025, Torres-Flores was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about August 29, 2014. If convicted he faces a maximum sentence of 2 years in prison.

    Lorenzo Perez-Perez, age 33, a citizen of Guatemala, was charged with reentry after deportation or removal. On or about March 10, 2025, Perez-Perez was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about December 7, 2011, and January 21, 2016. If convicted he faces a maximum sentence of 2 years in prison. 

    Aroldo Rodriguez-Navarro, age 40, a citizen of Mexico, was charged with reentry after deportation or removal. On or about March 10, 2025, Rodriguez-Navarro was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about August 25, 2009, and June 5, 2014. If convicted he faces a maximum sentence of 2 years in prison. 

    Angel David Zuniga-Baca, age 35, a citizen of Honduras, was charged with possession of a firearm by an illegal alien and reentry after deportation or removal. On or about October 12, 2024, Zuniga-Baca possessed a firearm in Jefferson County, Kentucky, with knowledge that he was an alien illegally and unlawfully in the United States. On or about March 10, 2025, Zuniga-Baca was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about November 16, 2009, and April 25, 2014. If convicted he faces a maximum sentence of 17 years in prison.

    Ewin Cabrera-Cabrera, age 33, a citizen of Honduras, was charged with reentry after deportation or removal. On or about March 11, 2025, Cabrera-Cabrera was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about April 10, 2014, and February 7, 2013. If convicted he faces a maximum sentence of 2 years in prison.

    Roberto Cruz-Pacheco, age 34, a citizen of Mexico, was charged with reentry after deportation or removal. On or about March 11, 2025, Cruz-Pacheco was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about December 31, 2008. If convicted he faces a maximum sentence of 2 years in prison. 

    Darwin Martinez-Figueroa, age 41, a citizen of Mexico, was charged with reentry after deportation or removal. On or about March 11, 2025, Martinez-Figueroa was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about May 17, 2014, and April 11, 2018. If convicted he faces a maximum sentence of 2 years in prison.

    Williams Josue Rodriguez-Calix, age 28, a citizen of Honduras, was charged with reentry after deportation or removal. On or about March 11, 2025, Rodriguez-Calix was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about December 12, 2018. If convicted he faces a maximum sentence of 2 years in prison. 

    Jose Rodriguez, age 39, a citizen of Mexico, was charged with reentry after deportation or removal. On or about March 11, 2025, Rodriguez was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about December 1, 2011, and February 28, 2020. If convicted he faces a maximum sentence of 2 years in prison. 

    Zoiber Hernandez-Dominguez, age 50, a citizen of Mexico, was charged with possession of a firearm by an illegal alien. On or about December 16, 2024, Hernandez-Dominguez possessed a firearm in Jefferson County, Kentucky, with knowledge that he was an alien illegally and unlawfully in the United States. If convicted he faces a maximum sentence of 15 years in prison.

    Marcos Juarez-Morente, age 38 a citizen of Guatemala, was charged with reentry after deportation or removal. On or about March 13, 2025, Juarez-Morente was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about January 20, 2006, and May 19, 2006. If convicted he faces a maximum sentence of 2 years in prison.

    Esteban Perez-Cristostomo, age 45, a citizen of Guatemala, was charged with reentry after deportation or removal. On or about March 13, 2025, Perez-Cristostomo was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about January 21, 2010. If convicted he faces a maximum sentence of 2 years in prison. 

    Ramiro Galeana-Arzate, age 28, a citizen of Mexico, was charged with reentry after deportation or removal. On or about March 14, 2025, Galeana-Arzate was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about December 4, 2020. If convicted he faces a maximum sentence of 2 years in prison. 

    Humberto Avila-Duran, age 54, a citizen of Mexico, was charged with possession of a firearm by an illegal alien and reentry after deportation or removal. On or about March 14, 2025, Avila-Duran possessed a firearm in Jefferson County, Kentucky, with knowledge that he was an alien illegally and unlawfully in the United States. On the same day, Avila-Duran was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about January 21, 2011, March 3, 2011, March 8, 2011, August 14, 2012, May 9, 2014, May 13, 2014, and November 13, 2020. If convicted he faces a maximum sentence of 17 years in prison. 

    Humberto Avila-Murillo, age 28, a citizen of Mexico, was charged with possession of a firearm by an illegal alien. On or about March 14, 2025, Avila-Murillo possessed a firearm in Jefferson County, Kentucky, with knowledge that he was an alien illegally and unlawfully in the United States. If convicted he faces a maximum sentence of 15 years in prison. 

    Edi Diaz-Lopez, age 30, a citizen of Mexico, was charged possession with intent to distribute methamphetamine, possession of a firearm by an illegal alien, and possession of a firearm in furtherance of drug trafficking. On or about January 3, 2025, Diaz-Lopez possessed a firearm and methamphetamine with knowledge that he was an alien illegally and unlawfully in the United States. If convicted he faces a maximum sentence of 40 years in prison.

    Alvaro Mandujano-Rodriguez, age 32, a citizen of Mexico, was charged with possession of a firearm by an illegal alien and reentry after deportation or removal. On or about October 7, 2023, Mandujano-Rodriguez was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about November 29, 2025. On the same date, Mandujano-Rodriguez possessed two firearms in Jefferson County, Kentucky, with knowledge that he was an alien illegally and unlawfully in the United States. If convicted he faces a maximum sentence of 17 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.

    The operation was coordinated by HSI Nashville and ICE/ERO Chicago. The cases are being investigated by the HSI, ICE/ERO, FBI, ATF, DEA, and USMS.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Par Funding Enforcer Sentenced to 11½ Years in Prison for RICO Conspiracy, Obstruction of Justice, and Retaliation

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

    James LaForte Brutally Assaulted Receivership Attorney, Threatened Government Witnesses, Extorted Merchants

    PHILADELPHIA – United States Attorney David Metcalf announced that James LaForte, 48, of New York, New York, was sentenced today by United States District Court Judge Mark A. Kearney to 137 months’ imprisonment, followed by three years of supervised release to include 12 months’ home confinement, for crimes committed as part of a criminal enterprise that ran a fraudulent investment vehicle[1] known as Complete Business Solutions Group, Inc., d/b/a Par Funding (“Par Funding”) for a number of years, before it was taken over by a court-appointed receivership pursuant to a lawsuit filed by the U.S. Securities and Exchange Commission. LaForte was also ordered to pay $2,488,645 in restitution, representing the portion of investor proceeds that he illegally diverted from Par Funding’s numerous investors for his own use through sham merchant contracts and other self-dealing conduct.

    In February 2024, the defendant, his brother Joseph LaForte, Par Funding’s president and CEO, and Joseph Cole Barleta, Par Funding’s chief financial officer, were charged in an amended second superseding indictment with racketeering conspiracy and related crimes.

    James LaForte pleaded guilty in September 2024 to racketeering conspiracy, securities fraud, and extortionate collection of debt, as well as obstruction of justice, for his violent assault on one of the Par Funding receivership’s Philadelphia attorneys, and retaliation, for threatening several government witnesses.

    “James LaForte served as one of his brother’s enforcers,” said U.S. Attorney Metcalf. “He not only used threats of violence to collect on Par Funding’s debt, but stalked and assaulted an attorney, in retaliation for that man’s efforts to hold the LaForte family responsible for one of the largest financial frauds in Philadelphia’s history. As today’s sentence shows, this brand of brazen and violent lawbreaking simply won’t be tolerated in the Eastern District of Pennsylvania.”

    “Since its earliest days, the FBI has been dedicated to investigating complex financial crimes,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “James LaForte participated in a criminal enterprise driven by greed and sustained through threats and violence. The FBI is proud to stand with our partners in the pursuit of justice — disrupting these schemes and ensuring restitution for victims.”

    “The defendant in this case was brought to justice for his participation in a criminal enterprise that caused significant financial harm to numerous investors,” said Special Agent in Charge Patricia Tarasca of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC OIG), New York Region. “The FDIC OIG will continue to work with our law enforcement partners to pursue those who commit such egregious crimes that threaten investors and the safety and soundness of our Nation’s financial institutions.”

    Joseph LaForte also pleaded guilty in September 2024 to racketeering conspiracy, securities fraud, and related crimes and is scheduled to be sentenced on March 26, 2025. Barleta pleaded guilty in October 2024 to one count of racketeering conspiracy and is scheduled to be sentenced on June 2, 2025.

    This case was investigated by the FBI, Internal Revenue Service – Criminal Investigation, and the Federal Deposit Insurance Corporation Office of Inspector General, and prosecuted by Assistant United States Attorneys Matthew Newcomer, Samuel Dalke, and Eric Gill.

    The SEC in Florida investigated and litigated the civil securities fraud charges, which formed the basis of a portion of the Par Funding criminal prosecution.

    [1] On January 21, 2025, the Court found the Par Funding fraud scheme caused an actual fraud loss of approximately $404,000,000, which it reduced to $288,395,088 after factoring in credit for collateral seized from Par Funding by federal authorities when the investigation became public in July 2020.

    MIL Security OSI –

  • MIL-OSI Security: Man sentenced to life in jail for murder of Sean O’Neill

    Source: United Kingdom London Metropolitan Police

    A 23-year-old man responsible for the brutal murder of Sean O’Neill has been jailed for life.

    Dellan Charles (08.01.2001), of no fixed address, appeared at Kingston Crown Court on Monday, 17 March where he was told he will serve a minimum of 23 years behind bars. He was convicted of murder on Tuesday, 17 December.

    On the evening of Thursday, 18 May 2023, following an altercation between two rival groups in Reynolds Road, Hayes, Charles chased and killed Sean in a quiet residential street in broad daylight.

    After cornering him, Charles used two knives to stab Sean multiple times. During the trial, the court heard how Charles shouted “die, die, die” during the attack.

    In CCTV footage, Charles was pictured calmly leaving the scene after delivering the fatal blows, before making his escape by trespassing through nearby leafy suburban gardens. The jury heard how Charles disposed of a knife at a nearby address, before concocting a calculated plan to flee the area. He then went to ground for just shy of a year.

    Over the course of the next ten months, detectives pieced together the course of events alongside an extensive manhunt.

    The specialist team of officers then used this evidence and intelligence to capture Charles in Coventry on Wednesday, 27 March 2024, helping secure justice for Sean and his family.

    The jury heard how Sean was a funny, kind and sociable person and many people have been deeply affected by his tragic death.

    Detective Inspector Kevin Martin, who led the investigation for Specialist Crime South, said:
     “Myself and the team once again pay tribute to Sean’s family who, throughout this distressing time, have shown real strength and togetherness.

    “Heartbreakingly, nothing will ever bring Sean back, but today, the man responsible for taking him away from his much-loved family has been forced to face the reality of his malicious actions.”

    In a statement previously provided by Sean’s family, they added:

    “We really appreciate the efforts of the Metropolitan Police and the Crown Prosecution Service in bringing about justice, as well as the support we have received throughout this difficult process.

    “Sean will be remembered for his big heart, charming smile and fun-loving personality. He is incredibly loved by us all and we miss him every day.”

    ENDS

    MIL Security OSI –

  • MIL-OSI Security: Man Found Guilty of Six Counts of Child Exploitation

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

    SAN JUAN, Puerto Rico – After a five-day jury trial, Lionel Albino Galindo was found guilty of six counts of child exploitation. United States District Court Judge Maria Antongiorgi-Jordan presided over the trial.

    According to court documents, from February 2024 throughout March 19, 2024, Lionel Albino Galindo sexually exploited a 13-year-old female minor. The defendant used a cellular phone as well as internet instant messaging services, to knowingly persuade, induce, entice, and coerce a 13-year-old female minor, to engage in sexual activity, which includes the production of child pornography.

    During trial, the government presented evidence to prove that Albino Galindo knowingly transported the female minor to engage in sexual activity on several occasions and produced visual depictions of such conduct. The defendant also received child pornography from the female minor and sent obscene material to the minor.

    The jury found Lionel Albino Galindo guilty of one count of coercion and enticement of a minor; one count of transportation of a minor with intent to engage in criminal sexual activity; one count of sexual exploitation of children; one count for receipt of child pornography; one count for possession of child pornography; and one count of transfer of obscene material to a minor.

    The defendant faces the following possible sentences: for coercion and enticement and transportation of minor to engage in illicit sexual conduct, the defendant faces a mandatory minimum term of imprisonment of 10 years up to life; for sexual exploitation of children he faces a mandatory minimum term of imprisonment of 15 years up to 30 years; for possession of child pornography and transfer of obscene material  to a minor he faces up to 10 years; and for receipt of child pornography he faces five to 20 years in prison; all charges followed by a term of supervised release of no less than 5 years up to life. The sentencing hearing is scheduled for June 10, 2025, at 9:30 am. The defendant was ordered to remain under the custody of the Bureau of Prisons pending sentencing.

    “I commend the prosecutors, and our law enforcement partners for their hard work and dedication in bringing this child predator to justice,” said United States Attorney W. Stephen Muldrow of the District of Puerto Rico.

    “The FBI remains steadfast in its commitment to protecting our most vulnerable—our children,” said Devin Kowalski, Acting Special Agent in Charge of the FBI’s San Juan Field Office. “This verdict underscores the seriousness of crimes against minors and reinforces our dedication to holding offenders accountable. We will continue working with our law enforcement partners to ensure that those who prey on children face the full force of justice.”

    The FBI investigated the case with the collaboration of the Puerto Rico Police Bureau.

    Assistant US Attorney (AUSA) Jenifer Y. Hernández Vega, Chief of the Child Exploitation and Immigration Unit and AUSA Emelina Agrait Barreto prosecuted the case.

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

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    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Charges Over 230 Individuals for Immigration-Related Criminal Conduct in Arizona This Week

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

    PHOENIX, Ariz. – During this week of enforcement operations from March 8, 2025, through March 14, 2025, the U.S. Attorney’s Office for the District of Arizona has brought immigration-related criminal charges against 232 defendants. Specifically, the United States filed 92 cases in which aliens illegally re-entered the United States, and the United States also charged 124 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States also filed 11 cases against 15 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Protecting law enforcement officers is a key part of border vigilance, and federal prosecutors also charged one defendant for assaulting a Border Patrol agent.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), 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).

    Recent matters of interest include:

    United States v. Edwin Andres Valdez-Gutierrez: On March 12, 2025, a federal grand jury in Phoenix returned a two-count indictment against Edwin Andres Valdez-Gutierrez, an illegal alien and citizen of Mexico, for Assault on a Federal Officer and Reentry of Removed Alien. On February 10, 2025, federal officers from the United States Immigrations and Customs Enforcement (ICE) Special Response Team were investigating Valdez-Gutierrez’s unlawful presence in the United States. While ICE officers attempted to apprehend Valdez-Gutierrez, Valdez-Gutierrez reversed his vehicle into a vehicle occupied by ICE officers, causing significant damage. There were no injuries to the officers. Case No. CR-25-00392-PHX-DLR.

    United States v. Jorge Fontes-Garcia: On March 4, 2025, a federal grand jury in Phoenix returned a four-count superseding indictment against Jorge Fontes-Garcia, 25, an illegal alien from Sonora, Mexico, for Bringing an Illegal Alien to the United States Unlawfully Resulting in Death, Conspiracy to Bring Illegal Aliens to the United States Unlawfully, Bringing Illegal Aliens to the United States Unlawfully, and Reentry of Removed Alien. The superseding indictment alleges that on August 23, 2023, Fontes-Garcia acted as the foot guide, leading a group of eight aliens across the Mexico-United States border into southern Arizona. United States Border Patrol apprehended all but one of the illegal aliens in the open desert approximately 19 miles south of Tacna, Arizona. The remaining alien was found by Border Patrol agents shortly thereafter, already deceased due to excessive heat exposure. Case No. CR-23-01322-PHX-JAT.

    United States v. Carlos Rene Montes and Miguel Angel Sesma: Carlos Rene Montes, 32, a United States Citizen from Tucson, and Miguel Angel Sesma, 30, a legal permanent resident from Mexico living in Phoenix, were charged on Tuesday by federal criminal complaint with Conspiracy to Possess with the Intent to Distribute Fentanyl after agents seized a combined total of approximately 700,000 blue M30 pills from Sesma’s truck and Montes’ residence. According to the criminal complaint, on March 10, 2025, DEA Phoenix East Valley Drug Enforcement Task Force (EVDETF) investigators observed Montes drive a Jeep Grand Cherokee into a Phoenix store parking lot and park next to a white Ford F250 bearing Sonora license plates. After speaking briefly with Sesma, the driver of the Ford F250, Montes transferred factory-sealed packages of roofing shingles from his vehicle to the bed of the Ford F250. After Montes left the parking lot, EVDETF investigators conducted traffic stops on both the Jeep Cherokee and Ford F250. A Mesa Police Department Canine Detective conducted an open-air sniff of the Ford F250 and alerted to narcotics in the vicinity of the truck bed. Investigators searched Sesma’s truck and seized approximately 52 kilograms (114 pounds) of blue M30 pills laced with fentanyl, which were concealed in the roofing shingles. Sesma and Montes were subsequently placed under arrest. According to the criminal complaint, Montes advised investigators that he possessed more drugs at his residence in Tucson. During a consensual search of Montes’ residence, investigators seized approximately 14.68 kilograms of blue M30 pills (32 pounds) containing fentanyl. Case No. 25-MJ-6099-PHX-ASB.

    A criminal complaint and criminal indictment are simply methods by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    CASE NUMBER:           CR-25-00392-PHX-DLR
                                          CR-23-01322-PHX-JAT
                                          25-MJ-6099-PHX-ASB           

    RELEASE NUMBER:    2025-036_March 14 Immigration Enforcement

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

     

    MIL Security OSI –

  • MIL-OSI USA: King, Collins Praise Passage of Bipartisan Bill to Combat Illicit Fentanyl Trafficking

    US Senate News:

    Source: United States Senator for Maine Angus King
    WASHINGTON, D.C. — U.S. Senators Angus King, a member of the Senate Armed Services Committee (SASC) and the Select Senate Committee on Intelligence (SSCI), and Susan Collins, Chair of the Senate Appropriations Committee and member of SSCI and the Health, Education, Labor and Pensions (HELP) Committee, today lauded the passage of bipartisan legislation that would crack down on illegal fentanyl trafficking. The Halt All Lethal Trafficking (HALT) of Fentanyl Act will permanently classify fentanyl-related substances (FRS) — any substance that is structurally related to fentanyl by one or more listed modifications — as Schedule I controlled drugs. These drugs have no current accepted medical use and have a high potential for abuse.
    A permanent scheduling classification of FRS is required to make penalties for drug-related crimes clear and enforceable under the Drug Enforcement Administration (DEA). The legislation would also streamline the process for scientists seeking approval from the U.S. Department of Health and Human Services (DHHS) to research those substances. The bill passed the Senate in a 84-16 vote.
    “Opioids like fentanyl have devastated families and communities across Maine and the country for far too long,” said Senator King. “As we continue working to combat the fentanyl and overdose crisis, commonsense bills like the HALT Fentanyl Act will pave a the way toward a safer tomorrow. I am thankful to my colleagues for putting partisanship aside and recommitting to keeping our families out of harm’s way.”
    “The fentanyl epidemic has devastated lives and wreaked havoc on communities all over the United States, including here in Maine,” said Senator Collins. “This bipartisan legislation will permanently classify fentanyl analogues as a Schedule I substance, ensuring law enforcement always has the tools they need to combat the scourge of fentanyl and hold cartels accountable.”  
    The Centers for Disease Control and Prevention (CDC) estimates that there were 107,543 overdose deaths in the United States in 2023. Fentanyl and fentanyl-related substances accounted for nearly 75,000 of those deaths. Since 1999, the overdose crisis has increasingly been characterized by deaths involving these illicitly manufactured synthetic opioids, which are commonly sold through illicit drug markets for their fentanyl-like effect, and are often mixed with heroin or other drugs, such as cocaine, or pressed in to counterfeit prescription pills. The New England Journal of Medicine estimated that 22 teenagers died of overdoses each week in 2022.
    Since 2013, Maine has experienced tragically significant growth in total deaths from fentanyl-related overdoses. In 2021, 77% of all drug overdoses in Maine were due to fentanyl. The University of Maine estimates fentanyl to be 25 times more potent than oxycodone and 50-100 times more potent than heroin.
    However, there have recently been positive downward trends for overdose deaths in Maine and nationwide. Overall, the CDC found that drug overdose deaths in the United States decreased by three percent in 2023, the first annual decrease since 2018. Drug overdose deaths in Maine decreased by nearly 16% over this same period; this was the first year-over-year reduction in fatalities since 2018. Provisional data from the CDC also shows that overdose deaths for last year decreased 25% nationwide and 24% in Maine.
    As a member of the Senate Armed Services Committee and Select Senate Committee on Intelligence, Senator King has previously supported legislation to combat illicit drug use and decrease overdoses. He is a cosponsor of the Synthetics Trafficking and Overdose Prevention Act, bipartisan legislation that is designed to stop dangerous synthetic drugs like fentanyl and carfentanil from being shipped through our borders. Senator King also cosponsored the INTERDICT Act, bipartisan legislation to help halt the flow of illicit fentanyl from Mexico, China and other nations around the world into the United States. During an open hearing of the Select Senate Intelligence Committee last year, Senator King pressed Avril Haines, the former Director of National Intelligence and Christopher Wray, the former Director of the Federal Bureau of Investigation (FBI), about what the intelligence community is doing to halt the flow of illicit drugs — including fentanyl — from Mexico, China and other nations into the United States.
    Senator Collins has also been working to combat the fentanyl epidemic for years. Senator Collins is a cosponsor of the FEND Off Fentanyl Act , which was signed into law last year. This bill disrupts the flow of fentanyl into the United States, including by requiring the President to sanction criminal organizations and drug cartels involved in trafficking fentanyl and its precursors. Last Congress, she also introduced the Fighting Illicit Goods, Helping Trustworthy Importers, and Netting Gains (FIGHTING) for America Act to crack down on fentanyl smuggling.

    MIL OSI USA News –