Category: Crime

  • MIL-OSI Security: Nigerian citizen, extradited from the U.K., arraigned on indictment for wire fraud involving stolen tax information

    Source: Office of United States Attorneys

    Tukwila, Washington company had employee tax information stolen in email compromise scheme

    Seattle – A Nigerian citizen who was arrested and extradited from the U.K. on an indictment in the Western District of Washington was arraigned today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller. Onomen Uduebor, 38, is charged in a three-count indictment related to a scheme to steal and use income tax data for fraud. The 2019 indictment was unsealed today for Uduebor’s first appearance. Uduebor entered a plea of ‘not guilty’ and trial is scheduled before U.S. District Judge James L. Robart on May 12, 2025.

    “This defendant allegedly participated in a conspiracy that involved tricking companies around the United States, including a Tukwila-based company, into providing W-2 information on their employees. Then the conspirators filed fake tax returns in the employees’ names, claiming large refunds and causing chaos for those whose Social Security numbers had been stolen,” said Acting U.S. Attorney Miller.

    According to the indictment, between February 2016 and April 2017, the conspirators created false emails that appeared to come from a company executive asking the Human Resources Department for the W-2 data. The conspirators manipulated the email so that any reply would go to an email address that they controlled.  The conspirators then used the information from the W-2s to file more than 300 bogus tax returns claiming more than $1 million in tax refunds. The conspirators targeted companies across the U.S. in this scheme.

    Uduebor is charged with conspiracy to commit wire fraud, wire fraud, and aggravated identity theft.

    The wire fraud charges are punishable by up to twenty years in prison. Aggravated Identity Theft is punishable by a mandatory minimum two years in prison to run consecutive to any sentence imposed on the wire fraud counts.

    The charges contained in the indictment are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case was investigated by the Internal Revenue Service – Criminal Investigations (IRS-CI).

    The case is being prosecuted by Assistant United States Attorney Miriam Hinman. Uduebor was arrested in the United Kingdom in September 2023. The U.S. Department of Justice’s Office of International Affairs provided valuable assistance with the extradition process.  

    MIL Security OSI

  • MIL-OSI Security: St. Francis Men Sentenced to Federal Prison for Arson and Burglary of a Home

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

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced two St. Francis, South Dakota men in a case that involved charges of Arson and Third-Degree Burglary.

    Michael Valandra, Jr., age 28, and Donald Aquallo, Jr., age 26, were indicted by a federal grand jury in April 2024.

    On July 24, 2024, Valandra pleaded guilty to Arson. On October 29, 2024, Valandra was sentenced to three years and one month in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    On December 2, 2024, Aquallo pleaded guilty to Third-Degree Burglary. On March 5, 2025, he was sentenced to one year and six months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crimes Victim Fund.

    On the evening of January 5, 2024, Valandra and Aquallo broke into an unoccupied residence in St. Francis. Valandra intentionally set multiple fires within the residence, with the intent to burn it down.  The two men then fled the scene on foot. The owner of the residence noticed the fire and called 911, but the residence was completely destroyed. Multiple security cameras in the neighborhood recorded Valandra and Aquallo approaching the residence and then running away shortly before the fire was visible. The offense occurred within the Rosebud Indian Reservation.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.

    This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Kirk Albertson prosecuted the case.

    Valandra and Aquallo were immediately remanded to the custody of the U.S. Marshals Service at the conclusion of their individual sentencings.

     

    MIL Security OSI

  • MIL-OSI USA: Texas Man Convicted of Sabotaging his Employer’s Computer Systems and Deleting Data

    Source: US State of North Dakota

    A federal jury in Cleveland convicted a Texas man today for writing and deploying malicious code on his former employer’s network.

    According to court documents and evidence presented at trial, Davis Lu, 55, of Houston, was employed as a software developer for the victim company headquartered in Beachwood, Ohio, from November 2007 to October 2019. Following a 2018 corporate realignment that reduced his responsibilities and system access, Lu began sabotaging his employer’s systems. By Aug. 4, 2019, he introduced malicious code that caused system crashes and prevented user logins. Specifically, he created “infinite loops” (in this case, code designed to exhaust Java threads by repeatedly creating new threads without proper termination and resulting in server crashes or hangs), deleted coworker profile files, and implemented a “kill switch” that would lock out all users if his credentials in the company’s active directory were disabled. The “kill switch” code — which Lu named “IsDLEnabledinAD”, abbreviating “Is Davis Lu enabled in Active Directory” — was automatically activated upon his termination on Sept. 9, 2019, and impacted thousands of company users globally. Lu named other code “Hakai,” a Japanese word meaning “destruction,” and “HunShui,” a Chinese word meaning “sleep” or “lethargy.” Additionally, on the day he was directed to turn in his company laptop, Lu deleted encrypted data. His internet search history revealed he had researched methods to escalate privileges, hide processes, and rapidly delete files, indicating an intent to obstruct efforts of his co-workers to resolve the system disruptions. Lu’s employer suffered hundreds of thousands of dollars in losses as a result of Lu’s actions.

    The jury convicted Lu of causing intentional damage to protected computers, for which he faces a maximum penalty of 10 years in prison. A sentencing date has not been set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Carol M. Skutnik for the Northern District of Ohio, and Special Agent in Charge Gregory D. Nelsen of the FBI Cleveland Field Office made the announcement.

    The FBI Cleveland Field Office investigated the case.

    Senior Counsel Candina S. Heath of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorneys Daniel J. Riedl and Brian S. Deckert for the Northern District of Ohio are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI USA: Former Refugee Pleads Guilty and Admits to Supporting ISIS

    Source: US State of California

    A former Iraqi refugee and legal permanent resident of Richmond, Texas, has entered a guilty plea to conspiracy to provide material support to a designated foreign terrorist organization.

    Abdulrahman Mohammed Hafedh Alqaysi, 28, admitted to providing material support and resources to the Islamic State of Iraq and al-Sham (ISIS).

    From 2015 to 2020, Alqaysi provided his computer expertise to develop and post logos for a media arm of the ISIS group known as the Kalachnikov team. He further sent hacking videos and instructions to ISIS members in addition to stolen credit card information and fraudulently created identity documents.

    U.S. District Judge Alfred Bennett accepted the plea and has set sentencing for June 5. Alqaysi faces a maximum penalty of 20 years in prison and up to a $250,000 fine. Alqaysi has been and will remain in custody pending that hearing.

    The FBI Houston Joint Terrorism Task Force investigated the case with assistance from Homeland Security Investigations.

    Assistant U.S. Attorney Heather Winter for the Southern District of Texas is prosecuting the case with assistance from Trial Attorney Michael Dittoe of the National Security Division’s Counterterrorism Section.

    MIL OSI USA News

  • MIL-OSI Security: Dominican National Pleads Guilty to Misusing Identity of United States Citizen

    Source: Office of United States Attorneys

    Defendant has been using stolen personal identifying information for nearly a decade

    BOSTON – A Dominican national residing in Dorchester pleaded guilty yesterday to illegally using the personal identifying information of a United States citizen, which he used to obtain a driver’s license and United States passport.

    Luis Alison Roa Lara, 41, pleaded guilty to one count of making a false statement in a U.S. passport application, one count of aggravated identity theft and one count of misuse of a Social Security number. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for June 10, 2025. The defendant was arrested and charged in August 2024.

    For nearly a decade, Luis Alison Roa Lara has been using the personal identifying information of a Puerto Rican citizen of the United States. Luis Alison Roa Lara used the misappropriated identifying information to obtain a Massachusetts driver’s license and attempted to use it to obtain a United States passport.

    The charge of false statement in a passport application provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of aggravated identity theft calls for a mandatory minimum sentence of two years in prison to be served consecutive to any other sentence imposed, up to one year of supervised release and a fine of $250,000. The charge of misuse of a Social Security number provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The defendant will also be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office made the announcement. Valuable assistance was provided by the U.S. Department of State Diplomatic Security Service, Detroit Resident Office; the United States Postal Inspection Service; and the Lorain (Ohio) Police Department. Assistant U.S. Attorney Brian Sullivan of the Criminal Division is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Former Wyoming County corrections officer going to prison for distributing child pornography

    Source: Office of United States Attorneys

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that James D. Sutton, 40, of Depew, NY, who was convicted of distribution child pornography, was sentenced to serve 100 months in prison and 30 years supervised release by U.S. District Judge Lawrence J. Vilardo.

    Assistant U.S. Attorney Craig R. Gestring, who handled the case, stated that in October 2021, Sutton, a former Wyoming County Corrections Officer, used his cellular telephone to upload 22 video files containing child pornography, via the internet, to the social media platform Kik. The videos included prepubescent minors under the age of 12 years old, and depictions of violence.

    The sentencing is the result of an investigation by the New York State Police, under the direction of Major Amie Feroleto, the Federal Bureau of Investigation Child Exploitation Human Trafficking Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia, and the National Center for Missing and Exploited Children.  

    # # # #

    MIL Security OSI

  • MIL-OSI Security: Chesterfield cocaine trafficker sentenced to 10 years in prison

    Source: Office of United States Attorneys

    RICHMOND, Va. – A Chesterfield man was sentenced today to 10 years in prison for possession with intent to distribute cocaine.

    According to court documents, on May 18, 2023, Urain Alexander Robinson, 52, was contacted by a co-conspirator (CC1), who was seeking to purchase cocaine from Robinson. That night, Robinson transported multiple kilograms of cocaine from his residence to CC1’s house in Hopewell and distributed it to CC1. Shortly after Robinson distributed the cocaine to CC1, another co-conspirator (CC2) arrived at CC1’s house and picked up three kilograms of the cocaine that Robinson had just distributed to CC1. CC2 was stopped by police shortly after leaving CC1’s house.

    The cocaine was recovered by police. Law enforcement also seized $8,381 in drug-trafficking proceeds from Robinson’s residence on May 14, 2024.

    Robinson was convicted in 1992 in Virginia of possession with intent to distribute heroin, possession of a firearm by a convicted felon, and unlawful wounding; in 1993 in New Jersey of possession with intent to distribute cocaine; and in 2005 in the Eastern District of Virginia of possession with the intent to distribute cocaine hydrochloride.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division, made the announcement after sentencing by Senior U.S. District Judge Henry E. Hudson. The Chesterfield County Police Department assisted in the investigation of this case.

    Assistant U.S. Attorney Ellen Hubbard prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-117.

    MIL Security OSI

  • MIL-OSI Security: Texas Man Convicted of Sabotaging his Employer’s Computer Systems and Deleting Data

    Source: United States Attorneys General 1

    A federal jury in Cleveland convicted a Texas man today for writing and deploying malicious code on his former employer’s network.

    According to court documents and evidence presented at trial, Davis Lu, 55, of Houston, was employed as a software developer for the victim company headquartered in Beachwood, Ohio, from November 2007 to October 2019. Following a 2018 corporate realignment that reduced his responsibilities and system access, Lu began sabotaging his employer’s systems. By Aug. 4, 2019, he introduced malicious code that caused system crashes and prevented user logins. Specifically, he created “infinite loops” (in this case, code designed to exhaust Java threads by repeatedly creating new threads without proper termination and resulting in server crashes or hangs), deleted coworker profile files, and implemented a “kill switch” that would lock out all users if his credentials in the company’s active directory were disabled. The “kill switch” code — which Lu named “IsDLEnabledinAD”, abbreviating “Is Davis Lu enabled in Active Directory” — was automatically activated upon his termination on Sept. 9, 2019, and impacted thousands of company users globally. Lu named other code “Hakai,” a Japanese word meaning “destruction,” and “HunShui,” a Chinese word meaning “sleep” or “lethargy.” Additionally, on the day he was directed to turn in his company laptop, Lu deleted encrypted data. His internet search history revealed he had researched methods to escalate privileges, hide processes, and rapidly delete files, indicating an intent to obstruct efforts of his co-workers to resolve the system disruptions. Lu’s employer suffered hundreds of thousands of dollars in losses as a result of Lu’s actions.

    The jury convicted Lu of causing intentional damage to protected computers, for which he faces a maximum penalty of 10 years in prison. A sentencing date has not been set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Carol M. Skutnik for the Northern District of Ohio, and Special Agent in Charge Gregory D. Nelsen of the FBI Cleveland Field Office made the announcement.

    The FBI Cleveland Field Office investigated the case.

    Senior Counsel Candina S. Heath of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorneys Daniel J. Riedl and Brian S. Deckert for the Northern District of Ohio are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Former Refugee Pleads Guilty and Admits to Supporting ISIS

    Source: United States Attorneys General 7

    A former Iraqi refugee and legal permanent resident of Richmond, Texas, has entered a guilty plea to conspiracy to provide material support to a designated foreign terrorist organization.

    Abdulrahman Mohammed Hafedh Alqaysi, 28, admitted to providing material support and resources to the Islamic State of Iraq and al-Sham (ISIS).

    From 2015 to 2020, Alqaysi provided his computer expertise to develop and post logos for a media arm of the ISIS group known as the Kalachnikov team. He further sent hacking videos and instructions to ISIS members in addition to stolen credit card information and fraudulently created identity documents.

    U.S. District Judge Alfred Bennett accepted the plea and has set sentencing for June 5. Alqaysi faces a maximum penalty of 20 years in prison and up to a $250,000 fine. Alqaysi has been and will remain in custody pending that hearing.

    The FBI Houston Joint Terrorism Task Force investigated the case with assistance from Homeland Security Investigations.

    Assistant U.S. Attorney Heather Winter for the Southern District of Texas is prosecuting the case with assistance from Trial Attorney Michael Dittoe of the National Security Division’s Counterterrorism Section.

    MIL Security OSI

  • MIL-OSI Security: Nigerian National Extradited for Multi-Million Dollar Mortgage Fraud Scheme

    Source: Office of United States Attorneys

    MIAMI – A resident of Abuja, Nigeria made his initial appearance in a federal court in Miami, where he is accused of playing a key role in a fraud scheme in which he fraudulently obtained loans in connection with the fraudulent purchases of approximately 20 residential properties in Florida. This plot resulted in the loss of about $8 million to U.S. financial institutions, the Justice Department announced today.

    Okechukwu Josiah Odunna, 60, faces charges of wire fraud and conspiracy to commit wire fraud affecting a financial institution. Odunna was arrested on Sept. 24, 2024, by Nigerian authorities pursuant to a U.S. extradition request. Nigerian authorities extradited Odunna to the Southern District of Florida on March 6, after he waived extradition. He has remained incarcerated since his arrest. Odunna is scheduled to appear at his pretrial detention and arraignment hearings on March 11 before U.S. Magistrate Judge Jonathan Goodman.

    According to the indictment, between December 2005 to approximately May 2008, Odunna and his co-conspirators devised a scheme to defraud and to obtain money by making false representations and material omissions to U.S. banking institutions. As part of the scheme, Odunna and his co-conspirators would, among other things: submit false and fraudulent loan applications and documents to financial institutions relating to purchases of residential properties, resulting in lenders loaning out more money than they otherwise would. These false statements to the lenders included false names of the persons who would be borrowing the money to purchase the properties, falsely inflated sale prices that were much higher than the true prices and false details regarding the receipt and disbursement of funds in connection with the purchases of the properties.

    Odunna, who was a licensed attorney at the time, was also one of the directors of Direct Title and Escrow Services, Inc. (DTES). Odunna was the settlement agent in approximately 20 fraudulent closings of property purchases. To disguise the fraud, Odunna and his co-conspirators provided sellers and lenders with two different settlement statements, which included false information and omitted information regarding the sale price, the identity of the purchaser, and the receipt and the disbursement of funds.

    Odunna’s co-conspirators, charged in the same indictment, included Karl Oreste, Marie Lucie Tondreau and Kelly Augustin. Oreste pleaded guilty and was sentenced to 100 months in prison. Tondreau, who was the former Mayor of North Miami, was convicted at trial. She was sentenced to 65 months in prison. Augustin remains a fugitive.

    If convicted, Odunna faces up to 30 years in prison on the conspiracy to commit wire fraud affecting a financial institution charge and up to 30 years in prison on the wire fraud affecting a financial institution charge. Each count also carries the possibility of a fine and supervised release upon completion of any prison sentence. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Brett Skiles of the FBI Miami Field Office, and Commissioner Russell C. Weigel, III, of the Florida Office of Financial Regulation (OFR), made the announcement.

    The FBI Miami and OFR are investigating the case. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition of Odunna. The United States also thanks the FBI International Operations Division, Africa Unit Legal Attaché Office, Abuja, Nigeria, Ministry of Justice, Central Authority Unit, Nigeria, and Economic and Financial Crimes Commission, Nigeria for their valuable assistance.

    Assistant U.S. Attorney Ana Maria Martinez is prosecuting the case. Assistant U.S. Attorney Daren Grove is handling asset forfeiture.

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

    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 14-cr-20349.

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    MIL Security OSI

  • MIL-OSI Security: Multiple Members of Transnational Criminal Organization ‘18th Street’ Sentenced for Roles in Various Violent Crimes Committed During Their Gang Involvement

    Source: Office of United States Attorneys

                WASHINGTON – Elvis Mauricio Maradiaga, 23, of Bladensburg, Maryland, was sentenced today to 108 months in federal prison for his participation in a violent, transnational criminal enterprise known as the 18th Street gang.  Maradiaga was one of the last of 11 other defendants sentenced for crimes related to their involvement in 18th Street. His sentencing marks the conclusion of a sprawling, multi-year investigation into the gang’s criminal activities throughout DMV-area and abroad.

                In sum, in February 2023, a grand jury returned an indictment against 12 of the 18th Street members, charging them with participating in a years’ long racketeering conspiracy as well as with murders, attempted murders, and kidnapping.  Of the 12 charged defendants, six proceeded to trial in April and May 2024 before the Honorable Trevor N. McFadden, were found guilty by a jury of nearly every offense with which they were charged, and were each sentenced to life imprisonment. Five defendants pleaded guilty and received sentences ranging from 96 to 480 months in prison.

                The sentences were announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, ICE Deputy Director Russ Hott of U.S. Immigration and Customs Enforcement Division of Enforcement and Removal Operations (ICE-ERO), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                The 18th Street organization engages in a variety of criminal activities abroad and throughout the United States, including in Washington, D.C., Virginia, and Maryland. Its activities include acts of murder, kidnapping, assault, robbery, witness intimidation, and firearms and narcotics trafficking to fuel the gang’s violent operations. The gang is active throughout Central and South America, particularly in El Salvador, Guatemala, and Honduras. It uses violence to maintain control over specific geographical areas.

                “The sentencing of these violent criminals should send a clear message: transnational gangs like 18th Street have no place in our communities and we will not tolerate the brutality, fear, and lawlessness they spread,” said U.S. Attorney Edward R. Martin, Jr. “Through relentless cooperation between federal, state, and local law enforcement, we are dismantling these dangerous organizations piece by piece. Our commitment to public safety is unwavering, and we will continue to pursue and prosecute those who threaten our neighborhoods with violence and crime.”

                According to court documents, members of 18th Street are required to commit acts of violence to further the interests of the gang and to maintain or increase their status within it. These violent acts are often directed against rival gang members, 18th Street members who violate gang rules or otherwise disrespect the gang, and persons who are suspected of cooperating with law enforcement. Additionally, 18th Street members sell and transport narcotics, weapons, and other contraband to generate money to support the gang and its criminal activities. Some of the proceeds of this criminal activity are wired to members of the gang’s leadership in other countries. 18th Street members control geographical areas and use violence to maintain their control.

                18th Street – which was founded in Los Angeles and now includes up to 50,000 members – is organized into “cliques,” or smaller groups operating within specific cities or regions under the umbrella rules of 18th Street. Such cliques include the Tiny Locos Sureños (TLS), Los Crazy Brothers (LCB), and the Revolucionarios. 

               This investigation began in 2019 and covered the full breadth of criminal activity 18th Street was involved in within the greater D.C. metropolitan area. Ultimately, numerous 18th Street gang members were arrested as part of the investigation and either pled guilty or were found guilty at trial in May 2024.  Regarding these sentences in particular, the charges focused on the shooting and attempted murder of C.H. on May 21, 2021, within the 5700 block of 14th Street NW, Washington, DC; the kidnapping and execution of Carlos Ramos Martinez on July 14, 2021, in a wooded area off the side of I-95 in Elkton, MD; and the murder of Danis Alcides Salgado Mata on December 19, 2021, in Rockville, MD as well as the attempted murders of his mother and stepfather.  The sentences also included defendants who pled guilty to participating in a racketeer influenced and corrupt organization (RICO) related to their involvement and knowledge of kidnappings, robberies, weapons trafficking, and narcotic trafficking committed at the behest of the gang.

                A final defendant, Milton Benjamin Guevara-Villatoro, has been extradited from El Salvador and is pending trial on two indictments related to his alleged involvement in a shooting at the Petworth Metro Station on September 17, 2019, and the murder of Carlos Ramos Martinez.

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

                The case was investigated by the Northern Virginia Safe Streets Task Force, the Department of Homeland Security’s Immigration and Customs Enforcement – Enforcement Removal Operations, the U.S. Marshals Service, the Metropolitan Police Department (MPD), and the Montgomery County, Maryland Police Department. The District of Columbia Department of Forensic Sciences, Loudoun County Sheriff’s Office, and the Montgomery County, Maryland State’s Attorney’s Office provided valuable assistance.

                The case is being prosecuted by Assistant U.S. Attorneys Jack F. Korba, Will Hart, and Sitara Witanachchi and former Assistant U.S. Attorneys Gilead Light and Christopher Marin.     

    18th STREET DEFENDANTS

     

    NAME

    AGE

    AKA

    CLIQUE

    CHARGES/SENTENCES

    Jose Santos Alvarado-Velasquez,

    Takoma Park, MD

     

     

    24

     

    “Vago”

     

    Los Crazy Brothers

    Sentenced November 21, 2024, to life in prison for conspiracy to participate in a Racketeer Influenced and Corrupt Organization (RICO-Conspiracy), Violent Crimes in Aid of Racketeering (VICAR)- Murder, conspiracy to commit kidnapping resulting in death, kidnapping resulting in death; and sentenced to 120 months for discharge of a firearm – crime of violence, and unlawful possession of a firearm – illegal alien

    Gerlin Neptali Diaz-Lopez

    Washington, D.C.

    23

    “Sicario”

    Tiny Locos Sureños

    Sentenced October 11, 2024, to life in prison Imprisonment for RICO-conspiracy, VICAR-Murder, conspiracy to commit kidnapping resulting in death, kidnapping resulting in death; and sentenced to 120 months for discharge of a firearm – crime of violence, and unlawful possession of a firearm – illegal alien

    Jose Anselmo Ibarra-Cristales

    Beltsville, MD

    24

    “Chemo”

    Los Crazy Brothers Sentenced September 27, 2024, to 20 years in prison for RICO-conspiracy; and life in prison for VICAR-murder, conspiracy to commit kidnapping resulting in death, kidnapping resulting in death

    Carlos Rolando Martinez-Mora

    Hyattsville, MD

    25

    “Crosty”

    Los Crazy Brothers Sentenced November 14, 2024, to two consecutive life sentences for RICO-conspiracy, VICAR-murder x2, conspiracy to commit kidnapping resulting in death, and kidnapping resulting in death

    Bradley Andree Martinez-Mora

    Hyattsville, MD

    22

    “Joker”

    Los Crazy Brothers Sentenced December 23, 2024, to 20 years in prison for RICO-conspiracy; and a life sentence for conspiracy to commit kidnapping resulting in death

    Jexon Madrid-Flores

    Boston, MA

    23

    “Spooky”

    Tiny Locos Sureños

    Sentenced October 11, 2024, to 20 years in prison for RICO-conspiracy; and life in prison for conspiracy to commit kidnapping resulting in death; also sentenced to 20 years for

    VICAR-assault with a dangerous weapon (ADW); 204 months for discharging a firearm during a crime of violence; 120 months for VICAR-attempted murder; and 80 months for aggravated assault while armed

    Bryan Delfino Vasquez-Izara

    Washington, DC

    22

    “Smokey”

    Tiny Locos Sureños Sentenced October 4, 2024, to 96 months for RICO-conspiracy; and 12 months for carrying a pistol without a license

    Elvis Mauricio Maradiaga

    Bladensburg, MD

    23

    “Smokey”

    Los Crazy Brothers Sentenced March 7, 2024, to 108 months for RICO-Conspiracy

    Carlos Giovani Linares Boteo

    Hyattsville, MD

    28

    “Tiny”

    Los Crazy Brothers Sentenced August 1, 2024, to 216 months imprisonment for RICO-conspiracy

    Cesar De la O Rodriguez

    Washington, DC

    21

    “Lunatico”

    Tiny Locos Sureños Sentenced January 21, 2025, to 40 years in prison for RICO-conspiracy; and 10 years for conspiracy to commit VICAR-murder

    Emerson Aguirre-Morales[1]

    Washington, DC

    21

    “Mota”

    Tiny Locos Sureños Sentenced February 3, 2025, to 102 months for VICAR-attempted murder

    [1] Aguirre-Morales was initially charged by Information in 22-cr-218 as a juvenile.  As part of his guilty plea, he agreed to be charged as an adult.

    ###

    23cr43

    22cr190

    22cr218
     


    [1] Aguirre-Morales was initially charged by Information in 22-cr-218 as a juvenile.  As part of his guilty plea, he agreed to be charged as an adult.

    MIL Security OSI

  • MIL-OSI Security: Marlborough Man Arrested for Possession of Four Kilograms of Cocaine

    Source: Office of United States Attorneys

    BOSTON – A Marlborough man has been arrested on cocaine trafficking charges.  

    Ricardo Guzman, a/k/a “Killin” 38, was charged by criminal complaint with one count of distribution and possession with intent to distribute cocaine and one count of possession with intent to distribute 500 grams or more of cocaine. Guzman was arrested on March 5, 2025 and appeared in federal court on March 6, 2025.

    According to the charging documents, on Jan. 6, 20205, a source allegedly purchased 499 grams of cocaine from Guzman in Marlborough, Mass. This purchase was audio and video recorded.  

    On March 5, 2025, the source allegedly arranged to purchase three kilograms of cocaine from Guzman in exchange for $75,000. It is alleged that Guzman was observed leaving the building where he resided with an unknown male carrying two large approximately five-gallon plaster buckets and placing them in a truck bed. The two men drove the truck a short distance when Guzman was observed getting out and entering his own vehicle, a red Volkswagen. Allegedly Guzman, alone in his vehicle, drove to a parking lot near the location where he planned to meet the source in Marlborough, Mass. Guzman’s vehicle was followed to this location by the truck. Once at the parking lot, Guzman was taken into custody and approximately half of a kilogram (500 grams) of suspected cocaine was found on his person. According to court documents, a search of the truck resulted in the seizure of approximately three and a half kilograms of suspected cocaine in the buckets in the truck bed.  

    The charge of distribution and possession with intent to distribute cocaine provides for a sentence of up to 20 years in prison, at least three years of supervised release and up to life and a fine of up to $1,000,000. The charge of possession with intent to distribute 500 grams or more of cocaine provides for a mandatory minimum of five years and up to 40 years in prison, at least four of supervised release and up to life and a fine of up to $5,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance was provided by the U.S. Postal Inspection Service’s Boston Division and the Hudson, Marlborough and Stoneham Police Departments. Assistant U.S. Attorney J. Mackenzie Duane of the Narcotics and Money Laundering Unit is prosecuting the case.

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

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

    MIL Security OSI

  • MIL-OSI Security: Former refugee admits to supporting ISIS

    Source: Office of United States Attorneys

    HOUSTON – A 28-year-old former Iraqi refugee and legal permanent resident of Richmond has entered a guilty plea to conspiracy to provide material support to a designated foreign terrorist organization, announced U.S. Attorney Nicholas J. Ganjei.

    Abdulrahman Mohammed Hafedh Alqaysi admitted to providing material support and resources to the Islamic State of Iraq and al-Sham (ISIS).

    From 2015 to 2020, Alqaysi provided his computer expertise to develop and post logos for a media arm of the ISIS group known as the Kalachnikov team. He further sent hacking videos and instructions to ISIS members in addition to stolen credit card information and fraudulently created identity documents.

    “The Department of Justice and the Southern District of Texas are committed to rooting out terror elements in our communities, wherever they may be,” said Ganjei. “If you’re working to subvert the United States through violence, you will be found and you will be punished.”

    U.S. District Judge Alfred Bennett accepted the plea and has set sentencing for June 5. At that time, Alqaysi faces up to 20 years in federal prison and a possible $250,000 maximum fine.

    He has been and will remain in custody pending that hearing.

    The FBI Houston Joint Terrorism Task Force conducted the investigation with the assistance of Homeland Security Investigations. Assistant U.S. Attorney Heather Winter is prosecuting the case along with NSD Trial Attorney Michael Dittoe.

    MIL Security OSI

  • MIL-OSI Australia: Man charged over media light theft

    Source: South Australia Police

    Police horses (and riders) have arrested a man in Adelaide after allegedly stealing a cameraman’s light last week.

    About 5am on Monday 3 March a media crew were reporting live from Rundle Mall, Adelaide, when an unknown man stole a camera light at battery before walking away.

    Just after 10pm Friday 7 March a police Mounted patrol located a man walking on King William Street and identified him as the man wanted for questioning in relation to the theft matter.

    The 49-year-old man of NFPA was arrested and charged with theft. He was refused bail and will appear in the Adelaide Magistrates Court on Tuesday.

    The camera light and battery has not been located. Anyone with information that may assist is asked to contact Crime Stoppers at www.crimestopeprssa.com.au or phone 1800 333 000 – you can remain anonymous.

    Please quote reference number 24-228M.

    MIL OSI News

  • MIL-OSI Security: Man Sentenced After Kicking in Door and Shooting at Ex

    Source: Office of United States Attorneys

    TULSA, Okla. – Today, U.S. District Judge John D. Russell sentenced Bryce Tyler Pyle, 36, for First Degree Burglary in Indian Country and Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence. Judge Russell ordered Pyle to 168 months imprisonment, followed by five years of supervised release.

    In July 2024, Pyle drove to his former girlfriend’s home with their child in the car. At some point, Pyle kicked open the former girlfriend’s door and pointed a handgun at her and another person in the home. The former girlfriend demanded that Pyle leave. When Pyle returned to his car, he intentionally fired his gun toward the house before leaving. The former girlfriend noticed their child crying in the backseat of the car when Pyle drove off.

    The former girlfriend called Pyle and convinced him to return their child. Pyle then entered the home a second time and began destroying property. While Pyle was in the home, police officers intercepted and detained him.

    Pyle is a citizen of the Muscogee (Creek) Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The FBI and Tulsa Police Department investigated the case. Assistant U.S. Attorney John W. Dowdell prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Illegal aliens arrested for or convicted of violating immigration, firearms crimes

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – The U.S. Attorney’s Office for the Southern District of Ohio announced today new immigration charges or convictions in four cases in the District.

    On Monday, task force agents arrested Sergio Diego-Sevilla, 35, and charged him with being an illegal reentrant into the United States. Diego-Sevilla is a Mexican national with no legal status in the United States. He has been apprehended in Arizona in the past and deported to Mexico.

    According to court documents, on Jan. 23, investigators with the Licking County Sheriff’s Office received information from Customs and Border Patrol located in Southern Arizona that a Toyota Highlander with an Arizona license plate was allegedly involved in human smuggling.

    Sheriff’s deputies stopped the vehicle in Licking County and discovered Adalberto Calixto Tolentino, 21, was transporting four individuals in the vehicle, including Diego-Sevilla. Investigators also discovered an envelope with $8,000 cash in the car. When interviewed by law enforcement, one passenger said he had paid $10,000 to be helped crossing the border of Mexico into the United States. He was picked up in the desert in Arizona and eventually transported by Tolentino. These related cases are being prosecuted in Columbus.

    On Tuesday, in Cincinnati, Edgar Palomares-Ventura, 38, pleaded guilty to illegally reentering the United States. Palomares-Ventura is a citizen of Mexico and had been previously deported from the United States in 2022 from Texas. In February 2025, agents discovered the defendant in West Chester.

    Palomares-Ventura has previous convictions in the United States, including trafficking marijuana in Hamilton County, and federal convictions in Ohio and Kentucky for visa, permit and passport fraud, as well as aggravated identity theft.

    On Wednesday, another defendant pleaded guilty in U.S. District Court in Cincinnati to illegally reentering the United States. Brayan Castaneda-Juarez, 32, also admitted to illegally possessing a firearm. Illegal aliens are prohibited from possessing firearms. The defendant forfeited a 9mm pistol.

    Castaneda-Juarez is a Mexican national with no legal status in the United States. He had been previously removed from the country from a Port of Entry in Texas.

    In December, loss prevention employees at Jungle Jim’s in Cincinnati stopped the defendant because he was attempting to shoplift. Fairfield police officers were dispatched to the scene and discovered the 9mm pistol in a bag that Castaneda-Juarez was carrying. He was later arrested by ICE officers.

    Today, new charges and a plea document were filed in the case against Ismael Rodriguez-Mojica, 47, a national of El Salvador with no legal status in the United States. A bill of information charges Rodriguez-Mojica with illegally reentering the United States. The defendant had been deported from the United States three times before, including once after being booked into the Franklin County Jail. In his current case, ICE officers encountered Rodriguez-Mojica in Columbus in January 2025. He was originally charged by a criminal complaint.

    Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has a prior felony conviction (or multiple prior misdemeanor convictions of certain types), the penalty is increased to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, the defendant faces up to 20 years in prison.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; announced the charges. Criminal Chief Christy L. Muncy, Deputy Criminal Chief Brian J. Martinez, and Assistant United States Attorneys Tyler J. Aagard and Matthew C. Singer are representing the United States in these cases.

    Charging documents merely contain allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    These cases are being prosecuted as part of the Southern District of Ohio Immigration Enforcement Task Force, which dedicates agents, attorneys and other staff to investigating and prosecuting immigration violations.

    # # #

    MIL Security OSI

  • MIL-OSI Video: Inside the FBI Podcast: Countering Transnational Organized Crime

    Source: Federal Bureau of Investigation (FBI) (video statements)

    On this episode of our podcast, we’ll discuss why and how the FBI investigates transnational organized crime and how you can report suspected TOC activity to the Bureau. For a full transcript and additional resources, visit fbi.gov/news/podcasts. You can also visit fbi.gov/organizedcrime to learn more about the transnational organized crime threat and read about relevant investigative successes.

    If you believe you have a tip, you can call or visit any of the FBI’s field offices or resident agencies to provide information about known or suspected transnational organized crime activity. You can also submit tips online at tips.fbi.gov. Finally, if you’re looking to share information about an internet crime, you can submit a tip to the Bureau’s Internet Crime Complaint Center at ic3.gov.
    —————————————————
    Subscribe to Inside the FBI wherever you get your podcasts:
    Spotify: https://open.spotify.com/show/4H2d3cg…
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    More ways to follow us: https://inside-the-fbi.transistor.fm/…

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    https://www.youtube.com/watch?v=dcREg2uBBHQ

    MIL OSI Video

  • MIL-OSI United Nations: Experts of the Human Rights Committee Congratulate Zimbabwe on Passing a Law Abolishing the Death Penalty, Raise Questions on Land Reform and Judicial Independence

    Source: United Nations – Geneva

    The Human Rights Committee today concluded its consideration of the second periodic report of Zimbabwe on how it implements the provisions of the International Covenant on Civil and Political Rights.  Committee Experts congratulated the State for passing a law that officially abolished the death penalty, while raising questions on land reform and the independence of the judiciary.

    A Committee Expert congratulated the State party for passing the law that officially abolished the death penalty on 31 December 2024, which was a historic step forward, demonstrating the country’s commitment to protecting the fundamental right to life and human dignity of its people.  The Expert asked about measures Zimbabwe would take to incorporate the abolition of the death penalty into the Constitution and commute all death sentences that were pending rehearing.

    Another Committee Expert said a reliable report indicated that expropriated white-owned farms were often redistributed to the Zimbabwe African National Union – Patriotic Front elite, allowing high-level officials to bypass the one-farm-per-official policy.  What were the objective criteria for land redistribution, and what mechanisms ensured transparency and impartiality?

    One Expert said reports indicated that judges who had failed interviews had been appointed to the High Court, and that the judicial promotion process was not subject to the same level of public scrutiny as initial appointments.  How did the State party ensure that the public interview process was respected in practice, and that judges remained fully independent, including in high-profile cases involving the Government?

    Responding to questions, the delegation said Zimbabwe had embarked on phases of land reform, from 1980 to 2000 and from 2000 to the present day.  These reforms aimed to address inequalities in the country and decongest rural areas, as well as to enhance agricultural productivity.  The process continued to be fine-tuned, including through the Global Compensation Agreement signed in 2021, which outlined a mutual agreement to the payment of 3.5 billion United States dollars in compensation.  The payment of compensation was ongoing.

    The delegation said the Constitution stated that courts needed to operate free from interference.  In Zimbabwe, judges were not elected by the people, but rather were appointed by the President after consultation with the independent Judicial Service Commission, which had its own budget and was able to pay salaries for judicial officers, safeguarding them from outside influence.  A digital case management system had also increased judicial independence, ensuring the judiciary had sole autonomy regarding the allocation of cases to judges, without influence from the Executive.

    Presenting the report, Nobert T. Mazungunye, Deputy Minister of Justice, Legal and Parliamentary Affairs and head of delegation, said Zimbabwe was proud of the advancements achieved through significant legislative reforms, administrative measures and its strong commitment to democratic processes.  One of the most significant achievements in Zimbabwe’s human rights trajectory was the enactment of the Death Penalty Abolition Act on 31 December 2024, a historic milestone in the country’s development.

    On the death penalty, the delegation added that some 48 inmates who were due to be executed had had their executions halted.  They would all be brought before the court before renewed sentencing.   A bill to amend section 48 of the Constitution, a step in ensuring the death penalty was abolished, had been introduced by a member of the opposition to Parliament and was supported by the Government.

    Mr. Mazungunye said it was important to acknowledge that Zimbabwe continued to face a heavy burden due to the negative impact of unilateral coercive measures imposed by some Western countries.  These had suffocated Zimbabwe’s economy and undermined the Government’s capacity to fully implement programmes and initiatives that were critical to promoting and protecting civil and political rights.

    In concluding remarks, Mr. Mazungunye expressed gratitude for the opportunity to engage in dialogue with the Committee.  The State was dedicated to implementing the necessary steps to ensure the rights enshrined in the Covenant were fully realised by all Zimbabweans.

    Changrok Soh, Committee Chairperson, extended sincere appreciation to the high-level delegation of Zimbabwe for their willingness to engage in a constructive dialogue with the Committee.  Mr. Soh thanked all those who had contributed to the dialogue.

    The delegation of Zimbabwe was made up of the Permanent Secretary for Justice, Legal and Parliamentary Affairs and representatives of the Ministry of Justice, Legal and Parliamentary Affairs; Zimbabwe Prisons and Correctional Services; Zimbabwe Republic Police; Inter-Ministerial Committee; Ministry of Finance, Economic Development and Investment Promotion; Ministry of Home Affairs and Cultural Heritage; Ministry of Foreign Affairs and International Trade; and the Permanent Mission of Zimbabwe to the United Nations Office at Geneva.

    The Human Rights Committee’s one hundred and forty-third session is being held from 3 to 28 March 2025.  All the documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet in public at 3 p.m. on Monday, 11 March to begin its consideration of the seventh periodic report of Mongolia (CCPR/C/MNG/7).

    Report

    The Committee has before it the second periodic report of Zimbabwe (CCPR/C/ZWE/2).

    Presentation of Report

    NOBERT T. MAZUNGUNYE, Deputy Minister of Justice, Legal and Parliamentary Affairs and head of delegation, said Zimbabwe was proud of the advancements achieved through significant legislative reforms, administrative measures and its strong commitment to democratic processes.  The journey had been marked by a strong dedication to establish a more transparent, inclusive and participatory political environment.  One of the most significant achievements in Zimbabwe’s human rights trajectory was the enactment of the Death Penalty Abolition Act on 31 December 2024, a historic milestone in the country’s development.  By abolishing the death penalty, Zimbabwe had taken a decisive step towards aligning its legal framework with international human rights standards.  This Act represented a transformative shift in the country’s legal landscape; it replaced existing statutes with sentences focused on rehabilitation, proportionality and justice.

    The Constitution and the Electoral Act were amended to further enhance transparency, credibility, and inclusivity in the electoral processes.  These amendments extended the women’s quota for members of Parliament by two Parliamentary terms.  A youth quota was introduced and implemented in the National Assembly as well as a 30 per cent women’s quota for the local authorities.  To enhance transparency, 2023 harmonised elections were carried out in 46 counties and 17 continental and regional bodies.  Zimbabwe was party to the African Charter on Democracy, Elections and Governance of the African Union, reinforcing the country’s commitment to ensuring free, fair and transparent elections.

    To enhance welfare of citizens, including those in the diaspora, in December 2021, the Government launched the biometric e-passport and had since continued to ramp up the establishment of e-passport centres in destinations like South Africa and the United Kingdom, to ensure efficient, secure and expeditious passport processing for citizens living abroad.  The Government also enacted the Freedom of Information Act and the Maintenance of Peace and Order Act, providing for the constitutional rights of expression and freedom of the media.  The Act also provided for protection of the rights of freedom of assembly, association, demonstration and petitioning.

    A key step towards enhancing access to justice in Zimbabwe had been the decentralisation of courts, the Legal Aid Directorate, the Pre-Trial Division and the Community Service to districts, significantly reducing the geographical barriers faced by citizens in accessing judicial services.  The introduction of a performance management system for the judiciary improved its efficiency and effectiveness, and the Integrated Electronic Case Management System rolled out in superior courts was now being cascaded to the lower courts.  Zimbabwe had passed into law the Prisons and Correctional Service Act, which included explicit provisions on rehabilitation and correctional services which were not provided for in the previous statute.

    In 2024, Zimbabwe established an Independent Complaints Commission under the Independent Complaints Act, the mandate of which was to ensure transparency and fairness between the country’s security institutions and the public.  Citizens could report grievances against security personnel without fear; the Commission had the authority to investigate complaints, misconduct and abuse of power.

    It was important to acknowledge that the country continued to face a heavy burden due to the negative impact of unilateral coercive measures imposed by some Western countries.  These had suffocated Zimbabwe’s economy and undermined the Government’s capacity to fully implement programmes and initiatives that were critical to promoting and protecting civil and political rights.  The economic constraints caused by these illegal economic sanctions had hindered the provision of essential resources for governance, infrastructure development and social services.  Zimbabwe condemned these sanctions and continued to call for their immediate and unconditional removal.  Despite these challenges, Zimbabwe was steadfast in its commitment to promoting and protecting all civil and political rights.

    Questions by Committee Experts

    A Committee Expert congratulated the State party for passing the law that officially abolished the death penalty on 31 December 2024, which was a historic step forward, demonstrating the country’s commitment to protecting the fundamental right to life and human dignity of its people.  However, it appeared that there were still some issues that needed to be addressed by the State party to further affirm its commitment in this regard. The Committee was aware that notable steps had been taken by the State party in terms of improving respect for human rights in the country, however some issues of concern remained.

    It was understood that the State party was in the process of aligning subsidiary legislation to conform with 2013 Constitutional provisions, which was a welcome development. However, there were concerns that some of the ongoing Constitutional amendments had yielded regressive results that restricted rights to freedom of expression, assembly and association, including the Patriot Act, and the Maintenance of Peace and Order Act, among others.  What measures would the State party take to repeal legislative amendments that apparently impeded the exercise of fundamental rights and freedoms provided in the Constitution and the Covenant?  Would Zimbabwe withdraw the Private Voluntary Organization Bill and ensure the autonomy of civil society organizations to operate without reprisals? What steps would be taken to expedite the alignment of existing laws to ensure that such laws were fully in conformity with the Constitution and its obligations under the Covenant?

    Could the State party provide relevant examples of cases in which the provisions of the Covenant had been invoked by national courts?  Could the exact place of the Covenant in the hierarchy of laws in Zimbabwe’s legal system be clarified?  What measures were being taken to raise awareness of the Covenant among the public, Government officials, judges, lawyers and prosecutors?  The State party was considering ratification of the first Optional Protocol of the Covenant, which was a welcome development.  Could a timeline for this process be provided?

    The information provided by the State party regarding the Zimbabwe Human Rights Commission, including the functional mandates given to it under its establishment Act, were well noted and appreciated.  However, reports indicated that the Commission still faced several challenges in discharging its legal mandates in practice.  What steps did the State party plan to take to provide sufficient financial and human resources to the Commission to enable it to carry out its mandate? The Commission’s independence appeared to be threatened by the backlash from the Executive, when the latter sought to cover up accountability.  What steps would the State party take to ensure the independence of the Commission free from undue interference by the Executive, including aligning the Commission’s Act with the 2013 Constitution?  What steps would be taken to adopt a clear, transparent, participatory and merit-based process for the selection and appointment of the senior leadership of the Commission?

    The Expert welcomed the ruling of the High Court of Zimbabwe that section 2(1) of the Termination of Pregnancy Act of 1977 was unconstitutional and invalid.  This ruling broadened access to safe and legal abortion for minors and survivors of rape, including marital rape.  What steps would the State party take to revise the relevant provisions of the Termination of Pregnancy Act with a view to bringing it into conformity with the ruling of the High Court?  Reports from several stakeholders indicated that women continued to face barriers in accessing basic sexual and reproductive health services and unsafe abortions, contributing significantly to the high maternal mortality rate in Zimbabwe.  Could updated statistics on maternal and infant mortality in urban and rural areas be provided?  What efforts were underway to reduce high rates of maternal mortality and ensure full and unimpeded access to sexual and reproductive health services and contraception?

    Zimbabwe had taken a commendable step in passing the 2024 Death Penalty Abolition Act, marking a significant milestone toward affirming the fundamental right to life and human dignity in the nation’s history.  However, it appeared that further steps needed to be taken by the State party to remove any uncertainty about its firm commitment towards abolishing the death penalty.  What measures would Zimbabwe take to remove the provision which allowed for the reinstatement of the death penalty in cases of states of emergency; to ratify the Second Optional Protocol to the Covenant; incorporate the abolition of the death penalty into the Constitution of Zimbabwe; and commute the sentences of all persons sentenced to death that were pending rehearing?

    The Zimbabwe Anti-Corruption Commission had a clear constitutional foundation.  However, it was allegedly being operated to target political opponents and used as a tool for short-term arbitrary detentions.  Who nominated the eleven members of the Commission and what criteria guided their selection?  How was the organization administered in practice?  Additionally, the Committee has received information that in May 2018, a new entity was established, seemingly bypassing the Commission.  Did the new entity have a constitutional basis?  How was it currently operating?  What types of cases had been brought to the anti-corruption courts, and what was the ratio of those that had resulted in convictions or penalties?

    A reliable report indicated that expropriated white-owned farms were often redistributed to the Zimbabwe African National Union – Patriotic Front elite, allowing high-level officials to bypass the one-farm-per-official policy.  What were the objective criteria for land redistribution, and what mechanisms ensured transparency and impartiality?  What measures had the State party implemented to prevent threats against magistrates and judges handling corruption cases?  Could information be provided on specific cases, particularly those of Hopewell Chin’ono, an award-winning journalist, and Jacob Ngarivhume, the leader of the political group Transform Zimbabwe?

    Zimbabwe faced serious environmental challenges but was a party to numerous treaties and had demonstrated strong commitment to various programmes and strategies aimed at addressing these issues.  How did the Government assess their effectiveness, and what measures were in place to strengthen enforcement?  Concerns had been raised about illegal mining in Chimanimani National Park, allegedly involving park rangers; what actions were being taken to address these issues?  How was international climate-related funding being redistributed, particularly at the local level?  Could a more detailed explanation of the current disaster risk management strategies be provided?  Was knowledge of disaster preparedness, including early warning systems, widely disseminated among local communities?  How did the Government ensure that vulnerable populations were adequately informed and equipped to respond to disasters?

    Did the State party plan to accede to the Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment and the International Convention for the Protection of All Persons from Enforced Disappearance?  Were there any obstacles preventing accession?  Could the State party confidently assert that the existing provisions fully covered torture and cruel, inhuman, or degrading treatment?  What oversight mechanism did the State party have in place to ensure the protection of torture and enforced disappearances?  Could the State party provide statistical data on the number of complaints received regarding misconduct by law enforcement and the security forces, and the corresponding investigations?  Could information be provided on human rights training provided to judges, prosecutors, and law enforcement and security forces?

    Another Expert said the Committee had several questions regarding the State party’s efforts to combat impunity for past violations of the Covenant.  The oldest of these incidents related to the Chihambakwe Commission established to investigate atrocities committed by State security forces in the Matabeleland and Midlands provinces in the 1980s.  Why was the Commission’s report never published?  Had the National Council of Chiefs’ Community Engagement Manual been implemented?  What was the status of the community engagement programme announced in July 2024 to promote healing in the two provinces?  Would the previous granting of amnesty to security forces affect the State party’s ability to hold perpetrators accountable?  The Committee also had questions about election-related violence in 2008, when State security forces engaged in abductions, arbitrary arrests, torture, and extrajudicial killings, with no substantial investigations taken nor any prosecutions of the perpetrators.  What steps would be taken to address these issues?

    In 2018, security forces killed six individuals and injured 35 others in acts of electoral violence.  Zimbabwe created an International Commission of Inquiry to investigate this violence, but the State party had reportedly not implemented the recommendations of the Commission; what steps would be taken to address this?  The Committee commended Zimbabwe for creating the National Peace and Reconciliation Commission, which investigated hundreds of complaints and provided redress to victims.  What concrete steps would the State party take towards achieving the unfulfilled objectives of the Commission? 

    Credible reports had been received of widespread discrimination on the basis of sexual orientation, including that individuals had been fired or forced to resign from their employment due to their sexual orientation, often after being harassed. What measures were being taken to prevent discrimination on all grounds prohibited by the Covenant, including sexual orientation?  Did Zimbabwe have plans to adopt foreign funding restrictions for lesbian, gay, bisexual, transgender and intersex rights advocates?  Would the State party consider decriminalising consensual same-sex relations?  What measures were planned to enhance the participation of persons with disabilities in political processes, as well as their social inclusion?  Could statistical data on complaints of discrimination be provided?  The Committee was disturbed by reports of hate crimes and hate speech against individuals based on their sexual orientation, gender identity, disability or HIV status.  Could information be provided on investigations into these incidents, and other measures taken to prevent and punish hate crimes and hate speech, including by public officials?

    What measures were being taken to improve the implementation of existing laws and policies to ensure gender equality in public and political life?  The Committee commended the State party for amending the Data Protection Act to criminalise online gender-based violence.  Could information on its implementation and efforts to raise public awareness be provided?  What remedies were provided to victims?

    Another Expert commended Zimbabwe for the large component of women in the delegation, which was great to see.  Reports from different sources had shown that despite the enactment of the Domestic Act in 2006, 25 years ago, domestic violence remained a serious problem, and prosecution was rare.  Could information be provided on recent measures to prevent, combat and eradicate all forms of violence against women, including sexual and domestic violence? What steps were taken to address the issue of femicide, and to prevent and track it?  What had been done to encourage the reporting of cases by victims; address the low rates of prosecution of cases of violence against women; and to investigate the cases of sexual violence committed by security forces in January 2019, and bring perpetrators to justice?

    There were allegations of unlimited time for pre-trial detention, especially for political detainees. What measures were being taken to ensure the full respect of basic procedural safeguards for detained persons? What steps had been taken to reduce the use and duration of pretrial detention and to use non-custodial alternative measures?  Could the delegation comment on the situation of juvenile detainees, as well as on reports of arbitrary arrests and detention of political opposition, trade union leaders and protestors?

    Responses by the Delegation

    The delegation said a bill was in place to ensure civil society organizations declared their sources of funding.  There were around 4,000 civil society organizations on the ground in Zimbabwe. Amendments were part of a host of measures Zimbabwe had taken to align itself to the mutual evaluation issued in 2016 by the Eastern and Southern Africa Anti-Money Laundering Group, where it was rated compliant in 20 out of 40 recommendations.  Now it was rated as compliant in 30 out of 40 recommendations.

    Those exercising freedom of expression should not infringe on other people’s rights. Legislation aimed to ensure that police were present to offer security and to regulate gatherings.  Out of 234 laws which had been identified as requiring alignment with the Constitution, just 15 remained outstanding.  A statutory instrument was passed in 2024 which banned illegal mining.

    The Chairperson of the Zimbabwe Human Rights Commission was appointed in consultation with the President and the Judicial Services Commission.   The Committee on Standing Orders was also consulted.  The State had an obligation to fund its own institutions and the Human Rights Commission. Approval for external funding was necessary in any democratic society, as this could be an avenue for money laundering.

    Atrocities had occurred in rural areas, and chiefs were coordinating a programme for the healing of victims and their families.  There was talk of compensation to be provided to the families of victims. Church leaders were also involved in these activities.

    Zimbabwe had removed the death penalty, and the defence act had been amended, with the section on the death penalty no longer in place.  Zimbabwe had started the process to amend legislation to ensure the right to abortion could be enjoyed by women.

    The Zimbabwean Constitution discouraged same-sex marriages.  There were same-sex couples in Zimbabwe who lived peacefully in the country.  However, marriage between these people could not be permitted in law due to the State’s customs.  It was possible that this could change in the future.

    Section 85 of the Constitution dealt with the enforcement of fundamental rights, and courts were flooded with citizens seeking redress under this section.  The Constitution had an educational philosophy which was human rights based.  Zimbabwe had progressed tremendously in the appointment of women in higher positions, with the Prosecutor-General and Attorney General both being women.  The Constitution had also been amended to provide for female quotas in Parliament.  Every elected member of Parliament was entitled to a constituent development fund.

    All victims of violence were provided adequate protection under Zimbabwean law.  It was not true that members of the opposition were denied bail.  The Executive did not interfere with the deliberation of court cases.  The denial of bail was subject to the law; this was the prerogative of the judiciary and not the Executive.

    Zimbabwe had embarked on phases of land reform, from 1980 to 2000 and from 2000 to the present day. These reforms aimed to address inequalities in the country and decongest rural areas, as well as to enhance agricultural productivity.  They had been successfully implemented and were irreversible.  The process continued to be fine-tuned, including through the Global Compensation Agreement signed in 2021.  The agreement outlined a mutual agreement to the payment of 3.5 billion United States dollars in compensation.  The payment of compensation was ongoing and was a work in progress.

    The National Peace and Reconciliation Commission had closed but had not completed its mandate, due to financial restraints.  The Government was making significant strides to ensure there would be a replacement, as healing was still needed.  A body like the Commission would be beneficial to the country, as it would complement the work being undertaken by the chiefs.

    Civil society organizations were always invited to contribute to reports, and those who were willing provided their inputs.  The Government always held consultations with these organizations.

    Zimbabwean legislation took precedence over international laws.  When international laws were not in conflict with Zimbabwean laws, the courts normally used the international laws to ensure justice was served.  So far, seven out of nine human rights treaties had been ratified. Consideration of ratification of the remaining two was ongoing.

    Regarding the death penalty, meetings had been held with the relevant stakeholders to operationalise the act.  Some 48 inmates who were due to be executed had had their executions halted.  They would all be brought before the court before renewed sentencing.  Prior to this, a list of all inmates on death row would be compiled.  The circumstances of each accused person would be considered separately, including how they had behaved in prison, when it came to issuing their new sentence.

    Laws ensured no one in Zimbabwean society was discriminated against, particularly based on gender and disability. A national disability policy had been established in 2021, focusing on non-discrimination.

    Following the reforms to the Constitution, an accused person who was arrested needed to be brought before the courts within 48 hours, meaning long periods of pretrial detention no longer existed.  Courts were even open on Saturdays for this purpose.  If longer detention was required, this had to be specially requested.

    Following the events of the August 2018 election, a Commission of Inquiry was established by the President.  The report issued by the Commission found that there was no evidence to suggest that the six individuals in question were killed by State security forces.

    It was a crime to abuse a woman, and women who had been abused had reported their cases to the police.  Issues of abuse were often linked to relationships, which made prosecution complicated.  In Zimbabwe, there were no selective approaches when it came to bringing accused persons before the courts.

    Follow-Up Questions by Committee Experts

    Committee Experts asked follow-up questions on whether there was evidence that civil society organisations had funded terrorist activities in Zimbabwe; the proposed registration of non-governmental organizations; whether the death penalty would be abolished in the Constitution, and whether there were plans to ratify the second Optional Protocol to the Covenant; discrimination against lesbian, gay, bisexual, transgender and intersex persons in the workforce, and specific provisions addressing it in the Criminal Code; how the legal framework around hate speech was applied and how reports on hate speech were investigated; the experience of the State party in implementing the act on cyber violence, and other steps taken to prevent cyber violence against female political candidates; and the operations of the Zimbabwe Anti-Corruption Commission and statistics around cases brought to courts and convictions enacted.

    Responses by the Delegation

    The delegation said the amendment of section 48 of the Constitution was the first step in ensuring the death penalty was abolished.  The abolition of the death penalty was an ongoing process.  A bill to amend section 48 had been introduced by a member of the opposition to Parliament and was supported by the Government.

    The private voluntary organization bill aimed to regulate the operations of the private voluntary organizations.  Its objectives included combatting financial crimes and monitoring funds, and ensuring private voluntary organizations operated transparently and used donor funds responsibly.  The bill included provisions to monitor foreign funding sources to ensure they aligned with national interests.  It addressed counter-financing of terrorist activities, including by identifying terrorist groups posing as private entities.  These amendments were part of a host of measures taken since the mutual evaluation report issued in 2016.

    State legislation criminalised cyber bullying and protected private data.  The Government firmly rejected any acts of torture and enforced disappearance.  It was firmly committed to upholding the rule of law.  The Government remained committed to ensuring a safe and conducive environment for women’s participation in politics.  There were no recorded cases of online harassment against female candidates.  Any woman who experienced online harassment was encouraged to report it. Investigations of hate speech followed due process.  Zimbabwe’s legal framework ensured juveniles were provided special care and protection in the justice system.  There was no selective evaluation of the law in Zimbabwe; all law enforcement agencies were expected to abide by the law.

    Questions by Committee Experts

    A Committee Expert said the Committee had received information that as of March 2020, the prison occupancy rate had reached 129 per cent and the conditions therein were harsh, due to overcrowding, poor sanitary conditions and a lack of medical care. There was only one prison holding boys alone, while girls were held with women.  Boys were frequently assaulted by older prisoners, despite the authorities’ attempts to keep them in separate cells.  What measures were being taken to address overcrowding, including through pre-trial detention centres?  Could the delegation clarify whether basic services were being denied to those in places of deprivation of liberty?  Were juveniles and adults kept separately?  Were monitoring visits conducted to places of deprivation of liberty?

    Could information on the legal and regulatory framework governing the right to freedom of expression and its compatibility with the Covenant be provided?  What measures were in place to protect journalists from attacks and arbitrary detention?  How was it ensured that all cases of violence against journalists were investigated?  Could the State party comment on refusals to grant radio licences, which were important in a society where many people relied on the radio for information, and media shutdowns?

    The Committee had serious concerns about the Government’s approach to dealing with peaceful assembly.  Had the State party made any progress toward ensuring that the laws governing freedom of assembly were in full conformity with the Covenant?  Could the delegation comment on allegations of the disproportionate presence of the military at peaceful assemblies, and of excessive use of force resulting in injuries and killings in August 2018 and January 2019? Could information be provided about complaints received in the last eight years concerning this serious issue, investigations conducted and punishments issued to perpetrators, as well as redress provided to the victims.

    The Committee was concerned about child abuse in the State party, including incest, infanticide, child abandonment and rape.  Reports indicated that 15,000 cases of child abuse had been received via the national helpline.  Despite legal prohibition, some rural families and religious sects continued to force girls into underage marriages.  The proportion of orphans in the country remained high, most of whom had lost one or both parents to HIV.  These children were more likely to be abused and not enrolled in schools and were vulnerable to HIV and homelessness.  Could information be provided on measures taken to combat child abuse, corporal punishment and traditional harmful practices, including child marriages?  What had been done to assess the situations of orphans, homeless children and children with disabilities in the State party?  What was the current minimum age of criminal responsibility?  Were there any plans to raise it to over ten years?

    Another Expert said the Committee appreciated steps to reduce the judicial backlog, including through the integrated electronic case management system and the restructuring of the courts.  However, reports described barriers to accessing the case management system; how were these being addressed?  What steps was the State party taking to ensure timely and efficient access to justice, including in high profile cases?  The Committee commended steps taken to strengthen Zimbabwe’s free legal aid system. Did the State party intend to provide additional resources for legal aid services?  Would it consider extending legal aid to all cases?

    The Committee understood that judges were appointed through public and merit-based interviews. However, reports indicated that judges who failed these interviews had been appointed to the High Court, including in June 2024, and that the judicial promotion process was not subject to the same level of public scrutiny as initial appointments.  How did the State party ensure that the public interview process was respected in practice?  The Committee was also concerned by reports of intimidation of judges, including threats by a high-level Government official after the High Court decided that extending the Chief Justice’s term beyond retirement age was unconstitutional. Could the State Party comment on these reports?  How did the State party ensure that judges remained fully independent, including in high-profile cases involving the Government?

    The Committee was aware of reports indicating that the State party had applied privacy and data-protection laws to engage in intrusive surveillance, such as monitoring citizens’ financial transactions and social media usage and gathering precise geolocation data on opposition politicians and activists.  How did the State party prevent abuses of these broad surveillance powers, protect personal data, and avoid arbitrary interferences with privacy? The Committee had received credible reports of recent surveillance targeting journalists and political opponents. For example, in February 2024, the NewsHawks investigative outlet was forced to halt coverage of alleged military corruption after its journalists were surveilled and threatened.  How did these surveillance activities comply with the right to privacy?  The State party had acquired sophisticated Chinese surveillance technologies, including facial recognition systems from CloudWalk and communications interception technology from the surveillance company Circles.  Could information about the legal framework governing the deployment of Chinese surveillance technologies be provided?  Were there safeguards in place to protect citizens’ rights?

    How did the 2014 Trafficking in Persons Act effectively address the practical challenges of combating human trafficking?  Were there any plans to amend the definition of trafficking to align more closely with international standards and ensure comprehensive protection for victims?  Could the State party provide a comprehensive overview of the measures taken to provide protection, rehabilitation, reparation, and reintegration services to victims?  How many shelters were available in the country and what efforts were undertaken to address child labour, particularly in commercial sexual exploitation, mining, and tobacco production?  What policies were in place to address human trafficking from sources other than Kuwait?

    Could the State party elaborate on the legal and factual elements considered when assessing asylum claims?  What safeguards were in place to ensure that assessments were conducted in line with international human rights standards, particularly regarding the principle of non-refoulement?  How did the State party respond to allegations of the mistreatment of prisoners? What measures were in place to prevent such mistreatment and ensure the safety and dignity of detainees?  Could statistical data, including the number of individuals expelled from Zimbabwe and the number of applicants who had failed in their asylum appeals, be provided?  What was being done to address concerns around stateless children, including through birth registration?

    Was there any statistical data available on prosecutions or penalties related to child marriage?  There were reports indicating that certain religious groups specifically promoted early marriage.  What challenges did the State party face in enforcing its prohibition policy in light of such religious influences?

    Although it was widely recognised that military recruitment in Zimbabwe had been voluntary since independence, the Constitution did not explicitly guarantee the right to conscientious objection to military service.  Could the Committee confirm whether the National Service Act of 1976 remained in force, given that it allowed for exemptions for individuals whose “bona fide religious beliefs” prevented them from performing national service?

    Another Committee Expert said reports before the Committee said there were several gaps in the legal framework that remained unaddressed for conducting free, fair and transparent elections.  What steps would Zimbabwe take to align the electoral legal framework to guarantee and protect fundamental freedoms?  How would it ensure that human rights defenders and civil society actors could carry out their activities without fear of harassment or intimidation?  What measures would the State party take to fully align the Electoral Act with the Constitution, to ensure free, fair and transparent elections in the future?  The absence of campaign finance regulations in the State party undermined the transparency and accountability of the electoral process in terms of establishing limits to donations from individual donors and the lack of caps on electoral campaign expenditures.  What steps would Zimbabwe take to adopt a comprehensive legislation regulating campaign financing?

    Several reports before the Committee raised concerns that the 2023 harmonised elections took pace in a restricted political environment and that the administration of elections had serious gaps in terms of independence and transparency.  Could the State party respond to such reports, and state what specific measures would be taken to address these concerns?  In May 2020, three female leaders from the political opposition party “MDC Alliance” were allegedly tortured, sexual assaulted and dumped 48 hours later outside Harare.  Could the State party provide information on investigations carried out regarding the alleged acts, and whether those responsible had been held to account and victims compensated?

    Responses by the Delegation

    The delegation said overcrowding was a challenge in Zimbabwe, but several strategies had been put in place to address this issue, including the parole system.  The Zimbabwe prison correction service was also relying on Presidential amnesty.  The rehabilitation activities implemented ensured that inmates were equipped with skills to foster a smooth reintegration into society.  A new prison was also being built to tackle the issue of overcrowding.  Steps were being taken to ensure that all detainees had access to medical care, which was a challenge.  Programmes and measures had been developed to ensure detainees received nutritional meals, including investment in sustainable agricultural practices.  The prison administration did not discriminate against any inmate based on their political affiliation or opinion.  No convicted inmates were housed in a remand prison.  Some 22 visits had been made to places of detention.  Zimbabwe was still grappling with the effects of sanctions imposed by Western countries.

    Children in conflict with the law were housed in the State’s juvenile detention centre, which was separate from adult prisons.  Eighteen years was established as the minimum age of marriage within the Constitution. Every child under the age of 18 had the rights to be protected from economic and sexual exploitation, neglect and all other forms of abuse.  In 2022, Zimbabwe passed the Marriage Act, which set the minimum age of marriage as 18 years and repealed previous customary law.  The Children’s Act aimed to prevent neglect, ill-treatment and exploitation, including by parents and guardians.  The national action plan for orphans and vulnerable children established child protection committees at various levels, ensuring collaborative efforts between the Government and civil society to protect children’s rights.  It was a criminal offence for parents to prevent their children to work in brothels.  A law criminalised child pornography and imposed severe punishments to offenders.  The national case management system offered a multisectoral approach to responding to child protection concerns.

    Currently the minimum age of criminal responsibility was set at seven years.  However, Zimbabwe was working on a child justice law which would set the minimum age of criminal responsibility at 12 years.  It was currently amending its laws on trafficking to strengthen enforcement and enhance victim protection.  Police officers received specialised training on trafficking, with a focus on victim identification, regional cooperation and human rights, among other topics.

    The Constitution stated that courts needed to operate free from interference.  In Zimbabwe, Judges were not elected by the people, but rather were appointed by the President after consultation with the independent Judicial Service Commission, which had its own budget and was able to pay salaries for judicial officers, safeguarding them from outside influence. A digital case management system had also increased judicial independence, ensuring the judiciary had sole autonomy regarding the allocation of cases to judges, without influence from the Executive.

    Currently, 14 community radio stations and six free to air television channels had been licensed in Zimbabwe; there was no monopoly on media access.  There was a legal aid directorate which extended to civil cases. The legal aid directorate mandated the Government to provide legal aid services to indigenous persons.

    The Constitution provided that any person who was detained had the right to conditions of detention consistent with human dignity, including the right to physical exercise, adequate accommodation, and nutrition.

    The Government’s law enforcement agencies maintained a balance between the right to demonstration and the rights of other citizens.  During demonstrations, police were authorised to use minimum force to disperse crowds conducting gatherings outside the framework of the law.  All political parties were supposed to notify the police of demonstrations, for the protection of other citizens.

    Children born to immigrant parents in Zimbabwe were given birth certificates, but certain criteria needed to be met, including proof of the child’s birth.  Parents’ statelessness needed to be clearly established through documents.  There needed to be proof of residence in Zimbabwe.

    A data and cyber protection law was in place to safeguard citizens’ personal and institutional data from cyber threats and breaches.

    Legal aid was only available for accused persons facing murder charges.  Those being charged with murder could not appear in the High Court without a lawyer.

    If the Zimbabwean Election Commission could access foreign funding, it could be exposed to the influence of outside parties.  The State ensured the Commission was adequately funded so it could carry out its mandate.  A recent legal amendment stipulated that judges could be elected up to the age of 75 years; this represented an improvement in the State’s jurisprudence. The Government was not aware of the Chinese surveillance system mentioned by the Committee.  This would be investigated further.

    Follow-Up Questions by Committee Experts

    The Committee asked follow-up questions on topics including human rights defenders and civil society actors being able to carry out their activities without fear of harassment; judges who had failed the interview process still being appointed to the High Court; the expected timeline for the amendments to the trafficking in persons act; the resources allocated to the national plan on trafficking in persons; whether a comprehensive assessment of the human rights impacts of sectors such as mining and tobacco had been conducted; how documentation challenges for stateless persons would be addressed; how it was ensured that the births of all children could be registered; and conscientious objection to military service.  The State was urged to dig deeper into the issue of Chinese surveillance technologies.

    Responses by the Delegation 

    The delegation said Zimbabwe needed to protect its sovereignty.  The State was suffering from the impacts of unilateral coercive measures.  It wished to stop actions which would affect the country in the long run.  There were provisions for an affidavit to be provided for those who did not give birth in a hospital to facilitate birth registration.  Only judges who passed interviews could be appointed to the High Court.   Judges in Zimbabwe were entitled to own houses and agricultural land, just like any other citizens.

    There were laws prohibiting child labour in Zimbabwe that set the minimum working age to 15. The State had ratified key international conventions in this regard, but implementation remained weak due to a lack of awareness.  Organizations including the United Nations Children’s Fund worked to rescue children from forced labour situations and reintegrate them into society. 

    Closing Statements

    NOBERT T. MAZUNGUNYE, Deputy Minister of Justice, Legal and Parliamentary Affairs and head of delegation, expressed gratitude for the opportunity to engage in dialogue with the Committee.  The discussions and recommendations demonstrated Zimbabwe’s collective commitment to protecting and advancing human rights in the country.  The State was dedicated to implementing the necessary steps to ensure the rights enshrined in the Covenant were fully realised by all Zimbabweans.

    CHANGROK SOH, Committee Chairperson, extended sincere appreciation to the high-level delegation of Zimbabwe for their willingness to engage in a constructive dialogue with the Committee.  Mr. Soh thanked all those who had contributed to the dialogue.  The discussion had explored Zimbabwe’s implementation of the Covenant, highlighting areas of progress and challenges that remained.

     

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

     

    CCPR25.004E

    MIL OSI United Nations News

  • MIL-OSI Video: ICC Statement of ICC President on International Women’s Day

    Source: International Criminal Court (video statements)

    On the 8 th of March, we mark International Women’s Day, calling for global action to
    advance the rights, equality and empowerment of girls and women.

    https://www.youtube.com/watch?v=Kg033a_ImZY

    MIL OSI Video

  • MIL-OSI Security: Men Accused of Embezzling $1.4 Million from St. Louis County Restaurant

    Source: Office of United States Attorneys

    ST. LOUIS – Two men have been accused of embezzling more than $1.4 million from the restaurant that employed them for years.

    Matthew Braasch and Mark Erney were each indicted with two counts of wire fraud in U.S. District Court in St. Louis on Feb. 20, 2025. Erney turned himself in Friday and pleaded not guilty. Braasch did the same on February 25.

    The indictment says both men were high-level employees of a restaurant in Grantwood, in St. Louis County, Missouri, and told company managers that they would only use company credit cards for necessary business expenses. They instead used them for personal purchases, it says. Braasch spent $81,965 at Target, over $31,000 at the Vineyard Vines clothing store, $39,634 at Amazon and over $10,000 on local hotel stays for an acquaintance, the indictment says. He also spent $1,600 on a golf outing, $2,460 to store his RV, $5,425 on St. Louis Cardinals tickets and $2,681 for a vacation at Disney World, the indictment says.

    Erney spent $155,696 on personal expenses from Amazon, more than $37,000 at other local bars and restaurants, $5,600 for two couches and $3,943 at a supplier of men’s health products.

    The indictment says that due to the embezzlement, the restaurant lacked money to buy food and pay state taxes, including liquor taxes, and Braasch and Erney took out loans to cover the shortfall. Braasch also posed as a restaurant manager when state investigators tried to collect back taxes to keep the real managers in the dark, the indictment says.

    Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    The FBI, with assistance from the Missouri Department of Revenue, Criminal Tax Investigation Bureau, investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Thirty-Seventh Feeding Our Future Defendant Pleads Guilty with Obstruction of Justice Enhancement for Witness Tampering Attempt

    Source: Office of United States Attorneys

    MINNEAPOLIS – A Lakeville man has pleaded guilty to wire fraud for his role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, from April 2020 through January 2022, Abdinasir Mahamed Abshir, 33, claimed to be operating a child nutrition site in Mankato, Minnesota, a mid-sized city in Southwestern Minnesota.  Abshir ran his food site, Stigma-Free Mankato, under the sponsorship of Feeding our Future.  Shortly after creating the Stigma-Free Mankato site, the defendant falsely claimed to be serving meals to 3,000 children a day, seven days a week, from J’s Sambusa, a small restaurant in North Mankato.  Abshir also created a shell company called Horseed Management, and claimed it was a meal vendor for the Stigma-Free Mankato food site. Between November 2020 and November 2021, Abshir and his co-conspirators falsely claimed to have served approximately 1.6 million meals to children through Stigma-Free Mankato.

    To accomplish their scheme, Abshirand his co-conspirators prepared and submitted fake meal counts, invoices, and attendance rosters. Rather than use fraudulently obtained money to serve meals or feed children, Abshir and his co-conspirators fraudulently misappropriated much of it.  Abshir transferred millions of dollars from Horseed Management to himself and other co-conspirators, which included transferring fraud proceeds to a shell company the defendant created called Calikamin Enterprise. Abshir used fraudulent proceeds to purchase a 2021 Range Rover, which has been seized and will be forfeited to the United States.

    According to court documents, Abshir paid more than $100,000 in bribes and kickbacks from Horseed Management to Abdikerm Eidleh, a Feeding Our Future employee, in exchange for sponsoring and facilitating Stigma-Free Mankato’s fraudulent participation in the Federal Child Nutrition Program. In exchange, Feeding Our Future received nearly $420,000 in administrative fees for sponsoring the Stigma-Free Mankato site’s participation in the program.  In December 2021, Abshir paid $5,750 to a GoFundMe account for Feeding Our Future created by Aimee Bock.

    In total, Stigma-Free Mankato received over $5.4 million in payments from Feeding Our Future based on fraudulent claims.

    In addition, on February 18, 2025, Abshir attempted to obstruct or impede the administration of justice when he communicated with a cooperating witness in the trial of his co-defendants in United States v. Aimee Bock and Salim Said.  Specifically, in the hallway outside Courtroom 13W in the U.S. Federal Courthouse in Minneapolis, Minnesota, Abshir approached a witness who was about to testify in the trial.  After learning that the witness was about to testify that day, Abshir requested that the witness come with him to the bathroom to have a conversation.  

    Abshir pleaded guilty today in U.S. District Court before Judge Nancy E. Brasel. In his plea, he acknowledges that an enhancement will apply to his Sentencing Guidelines because he obstructed justice when he attempted to tamper with a witness.  A sentencing hearing will be scheduled at a later date.

    The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorneys Joseph H. Thompson, Matthew S. Ebert, Harry M. Jacobs, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

    MIL Security OSI

  • MIL-OSI Security: March Federal Grand Jury 2025-A Indictments Announced

    Source: Office of United States Attorneys

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

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

    Natividad Castillo Avena. Unlawful Reentry of a Removed Alien. Avena, 38, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Dec. 2024. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Mandy M. Mackenzie is prosecuting the case. 25-CR-064

    Adan Alberto Bazaldua-Pichardo. Fraud and Misuse of Visas and Permits. Bazaldua-Pichardo, 37, a Mexican national, is charged with unlawfully and knowingly possessing a fake social security card to gain entry or employment in the United States. The Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Charles Greenough is prosecuting the case. 25-CR-061

    Jose Ricardo Borrayo-Gomez. Unlawful Reentry of a Removed Alien. Borrayo-Gomez, 36, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in July 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Aaron Jolly is prosecuting the case. 25-CR-062

    Carlos Daniel Calderon-Ponce. Unlawful Reentry of a Removed Alien. Calderon-Ponce, 49, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in July 2024. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 25-CR-063

    Aldrin Jhovani Solis Castellanos. Unlawful Reentry of a Removed Alien. Castellanos, 37, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Aug. 2024. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Aaron Jolly is prosecuting the case. 25-CR-073

    Joseph John Ronald Chavoya. Unlawful Possession of a Machine Gun. Chavoya, 40, of Tulsa, is charged with knowingly and unlawfully possessing a machine gun. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-075

    Jose Darvin Chicas-Castro. Unlawful Reentry of a Removed Alien. Chicas-Castro, 35, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in Dec. 2011. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 
    25-CR-065

    Adrian Lasean Foster. First Degree Burglary in Indian Country. Foster, 24, of Muskogee and a member of the Cherokee Nation, is charged with breaking into an occupied home with intent to commit a crime. The Tulsa Police Department is the investigative agency. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 25-CR-076

    Julio Gonzalez-Ramirez. Unlawful Reentry of a Removed Alien. Gonzalez-Ramirez, 42, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Sep. 2012. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney S. Augustus Forster is prosecuting the case. 
    25-CR-066

    Luis Enrique Guereca-Castrellon. Unlawful Reentry of a Removed Alien. Guereca-Castrellon, 67, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Mar. 2020. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case. 
    25-CR-067

    Jose Alberto Hernandez-Casimiro. Fraud and Misuse of Visas and Permits. Hernandez-Casimiro, 37, a Mexican national, is charged with unlawfully and knowingly possessing a fake legal permanent resident card to gain entry or employment in the United States. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case. 25-CR-068

    Jose Abraham Joya. Unlawful Reentry of a Removed Alien. Joya, 38, a Salvadoran national, is charged with unlawfully reentering the United States after having been previously removed in Dec. 2019. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Christian Harris is prosecuting the case. 25-CR-069

    Felipe Jesus Mendoza-Lopez. Alien Unlawfully in the United States in Possession of a Firearm. Mendoza-Lopez, 41, a Mexican national, is charged with unlawfully possessing a firearm, knowing he was an alien illegally in the United States. ICE Enforcement and Removal Operations Dallas Field Office and the Broken Arrow Police Department are the investigative agencies. Assistant U.S. Attorney Adam Bailey is prosecuting the case. 25-CR-070

    Alexander Enemias Ortiz-Gonzalez. Unlawful Reentry of a Removed Alien. Ortiz-Gonzalez, 22, a Guatemalan national, is charged with unlawfully reentering the United States after having been previously removed in June 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney S. Augustus Forster is prosecuting the case. 
    25-CR-071

    Juan Reyes-Ochoa. Unlawful Reentry of a Removed Alien. Reyes-Ochoa, 33, a Guatemala national, is charged with unlawfully reentering the United States after having been previously removed in Oct. 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 25-CR-072

    Joshawa Wayne Wildcat. Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country. Wildcat, 33, of Tulsa and a member of the Muscogee (Creek) Nation, is charged with strangling his spouse. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Melissa Weems is prosecuting the case. 25-CR-077

    MIL Security OSI

  • MIL-OSI Security: Lawrence Man Sentenced to More Than One Year in Prison for Making False Statement in Passport Application and Identity Theft

    Source: Office of United States Attorneys

    BOSTON – A Lawrence man has been sentenced in federal court in Boston to falsely claiming to be a United States citizen in a passport application.

    Ruben Dario Guerrero, 44, was sentenced by Chief U.S. District Court Chief Judge F. Dennis Saylor IV to 21 months in prison to be followed by two years of supervised release. Guerrero is subject to deportation upon completion of the imposed sentence. In November 2024, Guerrero pleaded guilty to one count of making a false statement in a passport application and one count of identity theft.

    On Aug. 25, 2023, Guerrero submitted an application for a U.S. passport at a post office in Lawrence. Guerrero used the name, date of birth and social security number of a U.S. citizen who died in Puerto Rico in 1997 and signed the application under an attestation in which he declared under penalty of perjury that he was a United States citizen. In fact, however, identity documents from the Dominican Republic show Guerrero to be a Dominican citizen.

    United States Attorney Leah B. Foley and Matthew O’Brien, Special Agent in charge of the U.S. Department of State’s Diplomatic Security Service, Boston Field Office made the announcement today. Assistant U.S. Attorney Robert E. Richardson of the Major Crimes Unit prosecuted the case.
     

    MIL Security OSI

  • MIL-OSI Security: Former Tax Preparer Sentenced for Theft of Tax Refunds

    Source: Office of United States Attorneys

    BOSTON – A New Bedford woman was sentenced yesterday in federal court in Boston for stealing federal funds by filing false tax returns to obtain fraudulent tax refunds from the Internal Revenue Service (“IRS”).

    Valentina Martinez, 50, was sentenced by U.S. District Judge Patti B. Saris to 12 months of supervised release under home confinement, with electronic monitoring for the first six months. Martinez was also ordered to pay $41,823 in restitution to the IRS. In December 2024, Martinez pleaded guilty to five counts of theft of government money.

    Martinez previously worked for a national tax return preparation service. After preparing returns for clients and providing them copies of their returns, Martinez added fraudulent claims for business deductions to the clients’ returns without their knowledge and electronically filed the false returns in order to obtain fraudulent refunds. Martinez caused the tax refunds to be deposited onto debit cards that she used to make ATM withdrawals, including paying for a Florida vacation and other personal purchases. Martinez’s scheme was discovered and her employment terminated when a taxpayer client complained to the return preparation service about a missing refund. By then, Martinez had already filed at least 12 false returns and caused more than $40,000 in losses to the IRS.    

    The prosecution of Martinez is part of a Stolen Identity Refund Project (“SIRF”) program operated by the IRS to identify tax preparers who use stolen identities to steal money from the United States Treasury by filing false tax returns that claim tax refunds without the named taxpayer’s knowledge.  

    United States Attorney Leah B. Foley and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant United States Attorney Victor A. Wild of the Securities, Financial & Cyber Fraud Unit prosecuted the case.  
     

    MIL Security OSI

  • MIL-OSI Security: New Jersey man sentenced to prison as part of $50 million Ponzi scheme involving off-the-road tires

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A New Jersey man was sentenced in U.S. District Court here today to 18 months in prison for his role in a nationwide, off-the-road tire sale fraud scheme that resulted in tens of millions of dollars of losses.

    Ahmet Neidik, 65, of Fort Lee, New Jersey, pleaded guilty in January 2024 to conspiring to commit wire fraud. Before his guilty plea, Neidik allegedly fled to Turkey and then returned to the United States.

    Neidik was the co-owner of, and ran the daily operations for, purported transportation, logistics and importing/exporting businesses. Some of the proceeds of the scheme were sent to businesses controlled by Neidik. Neidik would then wire money to the bank accounts of co-conspirators.

    John K. Eckerd, Jr., 61, of Dallas, was one of the leaders of the multi-state conspiracy. He pleaded guilty in December 2024 to conspiring to commit wire fraud and tax crimes and admitted responsibility for at least $14 million involved in the scheme. Based on his plea agreement, Eckerd will be sentenced to 36 to 109 months in prison.

    Conspiring with previously convicted and sentenced defendant Jason E. Adkins, 47, of Jackson, Ohio, Eckerd and others orchestrated a $50 million Ponzi scheme that defrauded more than 50 investors.

    From 2012 until at least in or around late 2018, Eckerd represented himself to potential investors as an entrepreneur and businessman with expertise in the market for off-the-road tires. Off-the-road tires are over-sized tires that are used on earth moving equipment and/or mining equipment. Eckerd had control of or access to many corporations allegedly used as part of the scheme.

    Co-conspirators solicited millions of dollars from investor-victims under false pretenses. Investors were told their money would be used to buy off-the-road tires at a steep discount, and that the tires would then be re-sold to a buyer at a much higher rate. Investors were promised a high percent rate of return on investment, generally within 180 days.

    Defendants rarely bought or sold tires, and when they did, they used the same tires as the basis for multiple deals, promising multiple investors that they each owned the same tires.

    Defendants corresponded with the potential investors face-to-face, as well as through a combination of phone calls, text messages, and, on occasion, emails. They used private planes to showcase their inventory and appear wealthy and successful. Defendants also provided investors with elaborate, fraudulent paperwork regarding the purported deals. The co-conspirators requested large investments and loans, most to be funded through wire transfers.

    To give potential investors confidence in the tire deals, Eckerd and Adkins offered the services of a purportedly neutral third party to arrange shipment of the tires and/or hold investment funds in escrow until certain conditions were met in completing the deal. Neidik allowed Eckerd and Adkins to represent to investors that he was the neutral third party, and on some occasions, entered into escrow agreements with the investors.

    As part of his sentence, Neidik will pay $370,000 in restitution for his part of the scheme. He was also fined $250,000.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the sentence imposed today by U.S. District Judge Algenon L. Marbley. Assistant United States Attorneys S. Courter Shimeall, Peter K. Glenn-Applegate and David J. Twombly are representing the United States in this case.

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    MIL Security OSI

  • MIL-OSI Security: Halifax Regional Municipality — Man wanted on province-wide arrest warrants

    Source: Royal Canadian Mounted Police

    Police in the Halifax Regional Municipality and Millbrook are seeking information on the whereabouts of a man currently wanted on multiple province-wide arrest warrants.

    Tayshawn Maloney, 27, from Halifax, is wanted and facing charges of:

    • Attempt to Commit Murder
    • Aggravated Assault
    • Robbery
    • Uttering Threats
    • Impaired Operation
    • Operation while Prohibited
    • Mischief
    • Failure to Comply with a Release Order
    • Multiple firearms offences

    Maloney is described as 5-foot-7, 150 pounds. He has black hair and brown eyes.

    At this time, investigators believe he may be driving a silver Toyota Yaris.

    Maloney is known to frequent Halifax, Dartmouth and Truro. However, he was last seen in the Cape Breton area in October 2024.

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

    Anyone with information on the whereabouts of Tayshawn Maloney is asked to refrain from approaching him and to call police. 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.

    File #: 2024-1254792

    MIL Security OSI

  • MIL-OSI Security: Manchester Man Pleads Guilty for his Role in a Conspiracy to Traffic Approximately 50 Pounds of Methamphetamine to New Hampshire

    Source: Office of United States Attorneys

    Manchester Man Pleads Guilty for his Role in a Conspiracy to Traffic Approximately 50 Pounds of Methamphetamine to New Hampshire

     

    CONCORD – A Manchester man pleaded guilty in federal court in Concord to a methamphetamine trafficking conspiracy, Acting U.S. Attorney John J. McCormack announces.

    Riley Thibodeau, 26, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute a controlled substance, specifically methamphetamine.  U.S. District Court Samantha D. Elliot scheduled sentencing for June 12, 2025.  After also pleading guilty, co-defendant Ronny Ramos was sentenced by U.S. District Court Judge Samantha Elliott on December 9, 2024 to 120 months in federal prison and 3 years of supervised release.

    According to court documents and statements made in court, Thibodeau conspired to traffic approximately 50 pounds of methamphetamine from Massachusetts to New Hampshire.  From March through October 2023, Ramos received five separate orders of methamphetamine from Thibodeau, via an intermediary. The payments from Thibodeau for the methamphetamine were made via the same intermediary. The amounts per order ranged from 10-12 pounds at a price of approximately $20,000 for each order. The methamphetamine was delivered to Thibodeau in New Hampshire. On October 31, 2023, law enforcement agents arrested Ramos in Methuen, Massachusetts, and seized 10 pounds of methamphetamine destined for Thibodeau in New Hampshire.

    The charging statute provides a sentence of no greater than 20 years in prison, at least 3 years of supervised release, and a maximum fine of $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    The U.S. Drug Enforcement Administration led the investigation.  The Manchester Police Department, the Salem Police Department, and the Methuen Police Department provided valuable assistance.  Assistant U.S. Attorney Cesar A. Vega is prosecuting the case.

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    MIL Security OSI

  • MIL-OSI Security: Missouri Couple Indicted for Abducting and Sexually Abusing 13-Year-Old They Groomed Online

    Source: Office of United States Attorneys

    Defendants Sexually Assaulted Teen Victim in Their Van and Apartment Over Several Days

    ROANOKE, VA. – A federal grand jury returned an indictment yesterday charging Justin Johiah Curtright, 40, and Christin Marie Curtright, 32, a married couple from Springfield, Missouri. This indictment follows the couples’ arrest and preliminary hearing last month on a federal criminal complaint. The complaint alleged that the Curtrights groomed a 13-year-old victim over the internet, traveled from Missouri to pick her up from her home in Virginia, then repeatedly sexually assaulted her in their van and at their apartment until she was rescued by police.

    The indictment charges: coercion and enticement of a minor, which carries a 10-year mandatory minimum prison sentence; conspiracy and transportation of a minor in interstate commerce to engage in criminal sexual activity, which also carries a mandatory 10-year minimum prison sentence; and three counts of sexual exploitation of a minor, which each carry 15-year mandatory minimum prison sentences. If convicted, the Curtrights face a maximum punishment of life in prison.

    According to court documents, in May 2024 the victim met Justin Curtright on Discord, an online group chat platform, where the two talked for hours. The victim initially used an alias and claimed she was 18 years old. Justin Curtright soon began talking in sexual overtones and eventually sent the victim a sexually explicit video of himself.

    The next morning, Justin added the victim to a private Discord channel that included both him and his wife, Christin Curtright.  From that point, the three talked extensively, both online and by phone.  The victim eventually admitted she was only 13 years old.

    The Curtrights also engaged in sexually explicit acts on camera while video chatting with the victim. Justin would frequently pretend to be the victim’s father.

    At some point near the end of June, the Curtrights devised a plan to drive to Virginia to abduct the victim and take her to their Springfield apartment.  On the morning of July 24, 2024, as planned, the Curtrights met the victim near her home in Virginia.  The victim got in the Curtrights’ vehicle, and they drove her back to Missouri.

    During the trip back to Missouri, the Curtrights each took turns sexually assaulting the victim while the other drove. Once they reached their apartment, they continued their sexual abuse and exploitation of the victim for several more days.

    On July 27, 2024, officers with the Springfield Police Department went to the Curtrights’ apartment, where they found the victim hiding in the back of a closet in the Curtrights’ bedroom. The victim had a debit card and false ID that Justin Curtright gave her, which represented her as Justin’s 15-year-old daughter.

    Springfield officers seized the Curtrights’ phones, which held recordings of the Curtrights’ video chats grooming and sexually exploiting the victim, as well as images of the victim being abused during the drive to Missouri.

    Acting United States Attorney Zachary T. Lee and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, made the announcement today.

    The Federal Bureau of Investigation, the Springfield Police Department, and various local law enforcement agencies investigated the case.

    Assistant United States Attorneys Drew O. Inman is prosecuting the case for the United States.

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

    The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/

    MIL Security OSI

  • MIL-OSI Security: Northern Kentucky Man Sentenced for Extraterritorial Production of Child Pornography

    Source: Office of United States Attorneys

    COVINGTON, Ky. – A Walton, Ky., man, Robert Maxwell Werner, 46, was sentenced on Friday to 30 years in prison, by Chief U.S. District Judge David Bunning, for extraterritorial production of child pornography.   

    According to his plea agreement, Werner is a U.S. citizen who was living in the Philippines from February 2021 through November 2021.  During this time, Werner became the customer of a Filipino individual who would sell access to dozens of minor victims for in-person or livestreamed sexual acts. For several months, Werner paid this individual for child sexual abuse material (CSAM) and multiple in‑person meetings with minor males in the Philippines. Specifically, Werner admitted to engaging in sexually explicit conduct with at least one minor for the purpose of producing a visual depiction of that conduct between July 2021 and November 2021, while in the Philippines. Werner further admitted to transporting that sexually explicit material into the United States.

    Under federal law, Werner must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 20 years.

    Supervisory Official Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Paul McCaffrey for the Eastern District of Kentucky, and Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division, announced the sentencing.

    The investigation was conducted by the FBI’s Child Exploitation Operational Unit, with substantial assistance from the Philippine National Bureau of Investigation and the Justice Department’s Office of International Affairs. Assistant U.S. Attorney Erin Roth and Trial Attorney Rachel Rothberg, with the Child Exploitation and Obscenity Section of the Department of Justice, are prosecuting the case on behalf of the United States.

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

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    MIL Security OSI

  • MIL-OSI Security: Williamsport Man Sentenced To 108 Months In Prison For Child Exploitation Crime

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Felix Trepanowski, age 24, a resident of Williamsport, Pennsylvania, was sentenced yesterday to 108 months’ imprisonment by Chief United States District Court Judge Matthew W. Brann, for receipt of child pornography.

    According to the Acting United States Attorney John C. Gurganus, on May 21, 2024, FBI agents served a federal search warrant at Trepanowski’s residence in Clinton County, Pennsylvania.  Pursuant to the warrant, agents seized and later analyzed his cell phone and computer. The forensic analysis uncovered approximately 2,420 images of child pornography on Trepanowski’s devices and showed that he received images of child pornography on multiple occasions between 2022 and 2024.        

    The investigation was conducted by FBI – Philadelphia Division, Williamsport RAC.  Assistant United States Attorney Tatum Wilson prosecuted the case.

    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 the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.

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    MIL Security OSI