Category: Crime

  • MIL-OSI Security: Prince Albert — Prince Albert RCMP investigating structure fire

    Source: Royal Canadian Mounted Police

    Prince Albert RCMP are investigating a suspicious structure fire in the Rural Municipality of Garden River, SK.

    On February 21, 2025 at approximately 11:00 p.m., Prince Albert RCMP received a report of a fire at a church that is no longer in use in the RM of Garden River. The church is located approximately five kilometres south of Highway #55.

    The Garden River Fire Department responded to the fire and Prince Albert RCMP attended the scene. The building was destroyed. No one was in the church at the time and no injuries have been reported to police. Prince Albert RCMP are investigating.

    Prince Albert RCMP are asking anyone who saw anything suspicious in the area of the church on the evening of February 21, or who has information about the fire, to report it to police by calling 310-RCMP.

    Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI

  • MIL-OSI Security: Owner of Old Dutch Mustard Co. Pleads Guilty to Violating the Clean Water Act by Polluting the Souhegan River

    Source: Office of United States Attorneys

    CONCORD – A New York man and Old Dutch Mustard Co., a mustard and vinegar manufacturing company, pleaded guilty in federal court to knowingly discharging acidic water into the Souhegan River, Acting U.S. Attorney Jay McCormack and Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division announce.

    Charles Santich, 59, of New York, and Old Dutch Mustard Co., Inc., d/b/a Pilgrim Foods, Inc. (“Old Dutch Mustard”) pleaded guilty to knowing discharging a pollutant without a permit. U.S. District Court Judge Landya McCafferty scheduled sentencing for June 23, 2025.

    The Clean Water Act “CWA” prohibits the discharge of any pollutant into navigable waters of the United States without a National Pollutant Discharge Elimination System permit. Due to a long history of CWA non-compliance dating back to the 1980s, Old Dutch Mustard has been subject to several enforcement actions by the EPA, the New Hampshire Department of Environmental Services (“NH DES”), and the New Hampshire Attorney General’s Office. As a result of these actions, EPA and NH DES have required continuous monitoring of an Unnamed Brook that flows underneath and in front of the facility, eventually flowing into the Souhegan River. The Souhegan River is one of nineteen New Hampshire rivers that the State of New Hampshire has designated as an important natural resource.

    Charles Santich is the president and owner of Old Dutch Mustard, a New York corporation with a manufacturing facility in Greenville, New Hampshire. Old Dutch Mustard manufactures vinegar and mustard products, which generates acidic wastewater. In addition, stormwater flows through the property, including an outdoor area where the company stores their product in large tanks. Both the wastewater and stormwater at Old Dutch Mustard becomes acidic and is categorized as a pollutant under the CWA, and Old Dutch Mustard did not have the necessary permit to discharge the acidic wastewater or stormwater into the environment. Instead, Old Dutch was required to store the polluted water in tanks and pay a trucking company to haul all the wastewater off-site to a publicly owned treatment plant.

    Beginning in the spring of 2015, Santich hired an excavation company to bury a pipe from the Old Dutch Mustard facility to discharge the acidic wastewater and stormwater in the general direction of the Souhegan River along an abandoned railroad bed. This discharge point was downstream of, and not detectible by, the continuous environmental monitoring required by the EPA and State of New Hampshire.

    Santich directed Old Dutch Mustard employees to repeatedly pump acidic wastewater and stormwater through the underground pipe to the abandoned railroad bed. Santich also directed employees not to tell anyone about the pipe.

    In May of 2023, state inspectors from NH DES discovered wastewater from the facility, with low pH and smelling of vinegar, flowing from a manmade ditch at the top of the hill on the Old Dutch Mustard property into the Souhegan River. In August 2023, EPA agents executed a search warrant at the Old Dutch Mustard facility and observed liquid that smelled like vinegar discharging from the end of the underground pipe into the ditch. The wastewater discharge had a low pH of 3.6. The agents then conducted a dye test. The dye discharged from the underground pipe at the top of the hill and flowed along the drainage ditch and down to the river.

    EPA’s Criminal Investigation Division investigated this case. Valuable assistance was provided by the New Hampshire Department of Environmental Services and the New Hampshire Attorney General’s Office. Assistant U.S. Attorney Matthew T. Hunter and Trial Attorney Ronald A. Sarachan of the Environment and Natural Resources Division are prosecuting the case with the assistance of EPA Senior Regional Criminal Enforcement Counsel Dianne G. Chabot.

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    MIL Security OSI

  • MIL-OSI Security: Silver Spring Man Indicted for Producing and Possessing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Greenbelt, Maryland – A federal grand jury indicted David Alain Schmidt, 43, of Silver Spring, Maryland, charging him with producing and possessing child sexual abuse material.

    Phil Selden, Acting U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Michael McCarthy, Homeland Security Investigations (HSI) Baltimore, and Chief Marc R. Yamada, Montgomery County Police Department.

    According to the indictment, in October 2024, Schmidt enticed a minor to produce child sexual abuse material and he also possessed sexually explicit images of a minor victim.

    If convicted, Schmidt faces a mandatory minimum sentence of 15 years in federal prison for producing child sexual abuse material and a maximum of 10 years in federal prison for possessing child sexual abuse material.  Actual sentences for federal crimes are typically less than the maximum penalties.  A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. 

    An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

    Acting U.S. Attorney Selden commended HSI and the Montgomery County Police Department for their work in the investigation.  Mr. Selden also thanked Assistant U.S. Attorney Megan S. McKoy who is prosecuting 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 U.S. Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, visit www.justice.gov/psc.  Learn about Internet safety education by clicking on the “Resources” tab on the left side of the page. 

    Know2Protect is a Department of Homeland Security national public awareness campaign to educate and empower children, teens, parents, trusted adults and policymakers to prevent and combat online child sexual exploitation and abuse; explain how to report online enticement and victimization; and offer resources for victims and survivors and their supporters.  Learn more about Know2Protect at www.dhs.gov/know2protect.

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

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    MIL Security OSI

  • MIL-OSI Security: Previously Deported Mexican National with Prior Convictions Arrested for Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    SAN ANTONIO – A Mexican national was arrested in San Antonio on criminal charges related to his alleged illegal possession of a firearm.

    According to court documents, Sergio Lopez Rodriguez, 48, was arrested during a surveillance operation conducted by the Lone Star Fugitive Task Force (LSFTF) on Feb. 20. Federal law enforcement agencies had learned that Rodriguez was in the United States illegally and had previously been removed from the country in 2015. In addition to the deportation, Rodriguez was convicted of theft in 2009, of forgery in 2013, and also had been arrested and charged with unlawful possession of a firearm by a felon. A state arrest warrant was issued for Rodriguez on Jan. 28.

    A filed criminal complaint alleges that, on Feb. 20, LSFTF members surrounded Rodriguez’s vehicle while he was parked a gas station pump. During the arrest, officers allegedly located a handgun, a magazine and .40 caliber ammunition, along with a glass pipe, torch lighter and .9 grams of a crystal-like substance. The complaint also alleges that Rodriguez informed officers that he possessed an AK-47 magazine inside a bag located in the vehicle.

    Rodriguez was booked into the Bexar County Jail for his outstanding warrant and, due to his immigration status, Immigration and Customs Enforcement lodged a detainer. He is federally charged with one count of illegal alien in possession of a firearm. If convicted, he faces up to 15 years in federal prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    The U.S. Marshals Service, Immigration and Customs Enforcement, and the Bureau of Alcohol, Tobacco, Firearms and Explosives are investigating the case, along with the Office of the Texas Attorney General, Bexar County District Attorney’s Criminal Investigation Division and Bexar County Sheriff’s Office.

    Assistant U.S. Attorney Fidel Esparza III is prosecuting the case on behalf of the United States.

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

    A handgun, magazine, and .40 caliber ammunition allegedly seized during the arrest in San Antonio, Feb. 20, 2025.

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    MIL Security OSI

  • MIL-OSI Security: Three-Time Convicted Felon Sentenced for Unlawful Possession of a Firearm

    Source: Office of United States Attorneys

                WASHINGTON — Devin Devaun, 26, of Washington D.C., was sentenced today in U.S. District Court to 30 months in federal prison for unlawful possession of a revolver and ammunition in December 2023 while he was on supervised release for two prior unlawful firearm possession convictions.

                The sentence was announced by U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                On November 15, 2024, during a stipulated facts bench trial, U.S. District Court Judge Tanya S. Chutkan found Devaun guilty of unlawful possession of a firearm and ammunition by a person convicted of a crime punishable by imprisonment for a term exceeding one year. In addition to imposing the 30-month prison sentence, Judge Chutkan ordered Devaun to serve three years of supervised release. 

               According to court documents, on December 17, 2023, members of the MPD’s Violent Crimes Suppression Division’s Robbery Suppression Unit were patrolling along the Georgia Avenue corridor in the 4th District based on a spree of robberies that had occurred there. The MPD issued a BOLO or a “be on the lookout for” with regard to one of these particular robberies.

               Around 12:10 a.m., the officers observed a group of at least four individuals jaywalking across Georgia Avenue NW at the intersection of Longfellow Street NW, whom the officers believed matched the description of the suspects in the BOLO. One of the officers observed that one of the individuals had a rectangular-shaped object protruding downward in his front groin area, inconsistent with human anatomy and not in a spot where people typically keep cell phones or other objects.

               As one of the officers approached that individual, the individual began looking from side to side as if he were attempting to look for an avenue of escape. That individual then took off running southbound on Georgia Avenue NW, tripping as he ran down the sidewalk. Two of the officers quickly caught up with him. The officers handcuffed the defendant, and as an officer patted the defendant down, the officer felt a hard object that he recognized as a firearm. At this point, the firearm had slid down the defendant’s right pants leg. A few minutes later, another officer cut a hole in the defendant’s right pants leg, removing a holstered .357 caliber revolver loaded with six rounds.

                The defendant was prohibited from possessing a firearm based on three previous felony convictions: a 2016 robbery conviction, a 2017 conviction for unlawful possession of a firearm, and a 2021 felon conviction for unlawful possession of a firearm.

               This case was investigated by the MPD’s Violent Crimes Suppression Division’s Robbery Suppression Unit. It is being prosecuted by Special Assistant U.S. Attorney Monica Svetoslavov. Valuable assistance was provided by former Assistant U.S. Attorney Kyle Mirabelli.

    24cr44

    MIL Security OSI

  • MIL-OSI Security: Charlotte Sex Trafficker And Co-Conspirator Are Sentenced To Prison

    Source: United States Department of Justice (Human Trafficking)

    CHARLOTTE, N.C. –  A Charlotte man and his co-conspirator were sentenced to prison today for sex trafficking a minor, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina.

    Robert M. DeWitt, Special Agent in Charge of the FBI in North Carolina joins Acting U.S. Attorney Cameron in making today’s announcement.

    Tawaan Batten, 34, also known as “Slicc,” was sentenced to 34 years in prison followed by 30 years of supervised release. In December 2023, Batten was convicted at trial of conspiracy to commit sex trafficking of a minor, sex trafficking of a minor, and transportation of a minor with the intent to engage in commercial sexual activity. Batten’s co-conspirator, Kristi Heather King, 34, of Locust, N.C., was sentenced to 42 months in prison and a period of supervised release, after pleading guilty to conspiracy to commit sex trafficking of a minor.

    “Batten and his then-girlfriend preyed on a vulnerable child and repeatedly subjected her to physical and psychological harm for their profit,” said Acting U.S. Attorney Cameron. “Today’s sentence sends a clear message: federal prosecutors and law enforcement are committed to ensuring that sex traffickers will face the full force of justice.”

    “It is difficult to fathom that someone would sell a child for sex. But that is exactly what Batten and King did and now both of them will do federal prison for their crimes,” said Special Agent in Charge DeWitt. “The FBI works tirelessly to hold accountable those who carry out crimes against children, and we devote significant resources to help sex trafficking victims recover from the trauma they suffer.”

    According to evidence presented at Batten’s trial, witness testimony, and court documents, from July 2021 to December 2021, Batten, at times assisted by King, sex trafficked a 15-year-old minor victim. Batten met the minor victim, who had run away from her home, in a hotel parking lot in Charlotte. Batten then introduced the minor victim to King, who was Batten’s girlfriend at the time. The minor victim began engaging in commercial sex transactions shortly after meeting Batten.

    Trial evidence showed that Batten, at times assisted by King, created and posted advertisements of the minor victim on commercial sex websites and arranged for the minor victim to engage in sexual encounters with customers, usually multiple times a day. Most of these encounters took place in hotel rooms booked by Batten in North Carolina and South Carolina. Other times, Batten and King drove the minor victim to a customer’s location to engage in commercial sex. Batten kept the money the victim earned from these commercial sexual encounters and continued to have the victim work even when she was not feeling well.

    According to testimony and evidence at Batten’s trial, Batten gave the minor victim drugs. Batten also controlled the minor victim through intimidation and manipulation, including branding the minor victim with tattoos. Batten also physically assaulted King multiple times.

    Batten remains in federal custody pending placement to a Federal Bureau of Prisons facility.

    In making today’s announcement, Acting U.S. Attorney Cameron commended the FBI for leading this investigation and thanked the Charlotte-Mecklenburg Police Department for their invaluable assistance.

    Assistant U.S. Attorneys Stephanie Spaugh and Daniel Cervantes of the U.S. Attorney’s Office in Charlotte prosecuted the case.

    If you are the victim of human trafficking or may have information about a potential trafficking situation, please call the FBI, local law enforcement, or the National Human Trafficking Resource Center (NHTRC) at 1-888-373-7888.  NHTRC is a national, toll-free hotline, with specialists available to answer calls from anywhere in the country, 24 hours a day, seven days a week, every day of the year related to potential trafficking victims, suspicious behaviors, and/or locations where trafficking is suspected to occur. To submit a tip to the NHTRC online please visit https://humantraffickinghotline.org/report-trafficking.

     

    MIL Security OSI

  • MIL-OSI Security: Whitehorse — Police arrest robbery suspect

    Source: Royal Canadian Mounted Police

    As a result of an investigation into a robbery at the Edgewater Hotel on February 17, 2025, Whitehorse RCMP identified the perpetrator as Marcus Hickey, a 34-year-old male resident of Whitehorse.

    On February 21, 2025 at approximately 6 pm, Whitehorse RCMP officers and members of the Crime Reduction Unit located Mr. Hickey at his residence in downtown Whitehorse. The residence was contained by the police in order to obtain a warrant to enter the residence as Mr. Hickey refused to exit.

    Shortly after 9 pm Mr. Hickey was arrested after surrendering to the police without incident. Mr. Hickey appeared in court on February 22, 2025 and has been remanded until March 5, 2025. He has been charged with the following offences:

    • Robbery
    • Disguise with intent
    • Carry a concealed weapon
    • Possession of weapon for dangerous purpose
    • Breach of Probation

    Yukon RCMP would like to thank the public for their tips and information regarding the public plea for assistance to identify the suspect in the robbery.

    Links: Whitehorse RCMP seek the public’s assistance to identify an armed robbery suspect | Royal Canadian Mounted Police

    MIL Security OSI

  • MIL-OSI USA: H.R. 1156, Pandemic Unemployment Fraud Enforcement Act

    Source: US Congressional Budget Office

    Bill Summary

    H.R. 1156 would extend the statute of limitations from 5 to 10 years for federal criminal prosecution and civil enforcement actions for fraud related to the temporary unemployment programs enacted during the coronavirus pandemic. Under current law, the statute of limitations for those offenses will begin to expire in March 2025. Currently, states refer unemployment insurance claims involving allegations of fraud to the Office of Inspector General (OIG) at the Department of Labor (DOL) for further investigation. That office reviews cases and refers findings to the Department of Justice (DOJ) or other entities for criminal or civil prosecution.

    The bill also would rescind direct appropriations provided for program integrity activities in the American Rescue Plan Act of 2021.

    Estimated Federal Cost

    The estimated budgetary effect of H.R. 1156 is shown in Table 1. The costs of the legislation fall within budget functions 500 (education training, employment, and social services), 600 (income security), and 750 (administration of justice).

    Table 1.

    Estimated Budgetary Effects of H.R. 1156

     

    By Fiscal Year, Millions of Dollars

       
     

    2025

    2026

    2027

    2028

    2029

    2030

    2031

    2032

    2033

    2034

    2035

    2025-2030

    2025-2035

     

    Increases or Decreases (-) in Direct Spending

       

    Estimated Budget Authority

    0

    *

    *

    *

    *

    *

    *

    *

    *

    *

    *

    *

    *

    Estimated Outlays

    -3

    1

    1

    1

    *

    *

    *

    *

    *

    *

    *

    *

    *

     

    Increases in Spending Subject to Appropriation

       

    Estimated Authorization

    *

    2

    1

    1

    1

    *

    n.e.

    n.e.

    n.e.

    n.e.

    n.e.

    5

    n.e.

    Estimated Outlays

    *

    2

    1

    1

    1

    *

    n.e.

    n.e.

    n.e.

    n.e.

    n.e.

    5

    n.e.

    n.e. = not estimated; * = between -$500,000 and $500,000.

    CBO estimates that enacting H.R. 1156 would increase revenues by less than $500,000 over the 2025-2035 period.

    Basis of Estimate

    CBO assumes that the bill will be enacted in March 2025. Estimated outlays are based on historical patterns for existing and similar activities.

    Direct Spending and Revenues

    CBO estimates that enacting H.R. 1156 would increase net direct spending and revenues by less than $500,000 over the 2025-2035 period (see Table 2).

    Table 2.

    Estimated Changes in Direct Spending Under H.R. 1156

     

    By Fiscal Year, Millions of Dollars

       
     

    2025

    2026

    2027

    2028

    2029

    2030

    2031

    2032

    2033

    2034

    2035

    2025-2030

    2025-2035

     

    Increases or Decreases (-) in Direct Spending

       

    Extend the Statute of Limitations

                         

    Estimated Budget Authority

    5

    *

    *

    *

    *

    *

    *

    *

    *

    *

    *

    5

    5

    Estimated Outlays

    *

    3

    1

    1

    *

    *

    *

    *

    *

    *

    *

    5

    5

    Rescind Funding for Program Integrity Activities

                     

    Budget Authority

    -5

    0

    0

    0

    0

    0

    0

    0

    0

    0

    0

    -5

    -5

    Estimated Outlays

    -3

    -2

    0

    0

    0

    0

    0

    0

    0

    0

    0

    -5

    -5

    Total Changes

                           

    Estimated Budget Authority

    0

    *

    *

    *

    *

    *

    *

    *

    *

    *

    *

    *

    *

    Estimated Outlays

    -3

    1

    1

    1

    *

    *

    *

    *

    *

    *

    *

    *

    *

    Extend the Statute of Limitations. Upon the enactment of H.R. 1156, CBO expects that DOL would provide additional funding to states to continue their referrals of cases to DOL and provide information about those cases to the department’s OIG and federal law enforcement agencies. Under current law, DOL has permanent authority to fund whatever amounts are necessary for those activities for pandemic-related programs. Using information from DOL, CBO estimates that under the bill the department would provide $5 million in additional funding to states, increasing direct spending by the same amount over the 2025-2035 period.

    By extending the period for which DOJ could pursue prosecutions, CBO expects that H.R. 1156 would increase the collections of penalties and the recovery of additional benefits paid fraudulently in 2025 and subsequent years. That change would not affect state laws or rules governing the recovery of overpayments. Based on an analysis of data for similar offenses from the U.S. Sentencing Commission, CBO estimates that the increase in penalty collections would be insignificant. Criminal and civil fines are recorded in the budget as revenues; criminal fines are deposited into the Crime Victims Fund and spent without further appropriation. Thus, CBO estimates that enacting H.R. 1156 would increase revenues and the associated direct spending from penalty collections by less than $500,000 over the 2025-2035 period. Additionally, using information from DOL and DOJ, CBO estimates that any additional recoveries of overpaid benefits, which are recorded as reductions in direct spending, would be insignificant. The extent to which any additional recoveries would happen is highly uncertain.

    Rescind Funding for Program Integrity Activities. The bill would rescind $5 million in mandatory funding provided in the American Rescue Plan Act to state unemployment insurance agencies for program integrity activities, which are undertaken to ensure that benefits are paid correctly. Using information from DOL, CBO estimates that the rescission would decrease direct spending by $5 million over the 2025-2035 period.

    Spending Subject to Appropriation

    CBO assumes that if the statute of limitations were extended, more potential fraud cases would be referred to the OIG, and that office would continue to investigate cases it might otherwise have dropped. Using information from the Department of Labor, CBO estimates that the OIG would require an additional $5 million over the 2025-2030 period to handle those referrals and cases. Assuming appropriation of the estimated amounts, CBO estimates that outlays for those activities would total $5 million over the same period (see Table 1).

    Pay-As-You-Go Considerations

    The Statutory Pay-As-You-Go Act of 2010 establishes budget-reporting and enforcement procedures for legislation affecting direct spending or revenues. CBO estimates that enacting the bill would increase direct spending by less than $500,000 over the 2025-2035 period and increase revenues by less than $500,000 in every year and over the 2025-2035 period (see Table 3).

    Table 3.

    CBO’s Estimate of the Statutory Pay-As-You-Go Effects of H.R. 1156, the Pandemic Unemployment Fraud Enforcement Act, as Ordered Reported by the House Committee on Ways and Means on February 12, 2025

     

    By Fiscal Year, Millions of Dollars

       
     

    2025

    2026

    2027

    2028

    2029

    2030

    2031

    2032

    2033

    2034

    2035

    2025-2030

    2025-2035

     

    Net Increase or Decrease (-) in Outlays

       

    Pay-As-You-Go Effect

    -3

    1

    1

    1

    0

    0

    0

    0

    0

    0

    0

    0

    0

    Increase in Long-Term Net Direct Spending and Deficits

    CBO estimates that enacting H.R. 1156 would not significantly increase net direct spending in any of the four consecutive 10-year periods beginning in 2036.

    CBO estimates that enacting H.R. 1156 would not significantly increase on‑budget deficits in any of the four consecutive 10-year periods beginning in 2036.

    Mandates

    The bill contains no intergovernmental or private-sector mandates as defined in the Unfunded Mandates Reform Act.

    Estimate Reviewed By

    Elizabeth Cove Delisle
    Chief, Income Security Cost Estimates Unit

    Justin Humphrey
    Chief, Finance, Housing, and Education Cost Estimates Unit

    Kathleen FitzGerald 
    Chief, Public and Private Mandates Unit

    Christina Hawley Anthony
    Deputy Director of Budget Analysis

    H. Samuel Papenfuss 
    Deputy Director of Budget Analysis

    Phillip L. Swagel

    Director, Congressional Budget Office

    MIL OSI USA News

  • MIL-OSI USA: Barrio Azteca Gang Leader and Member Extradited from Mexico to the United States to Face Charges Related to 2010 U.S. Consulate Murders in Juarez

    Source: US State of North Dakota

    Two alleged members of the Barrio Azteca (BA), a transnational criminal organization allied with the Juarez Cartel, were extradited from Mexico to the United States to face charges related to the March 2010 murders of U.S. Consulate employees in Juarez, Mexico. Eduardo Ravelo, also known as Tablas, Tablero, and T-Blas, and Enrique Guajardo Lopez, also known as Kiki, arrived in the United States on Feb. 20 and made their initial appearances today in the Western District of Texas. Ravelo, a former FBI Top 10 Most Wanted Fugitive, and Guajardo were charged in a 12-count third superseding indictment unsealed in March 2011.

    “The defendants allegedly participated in the murder of three U.S. Consulate employees in Mexico in March 2010, along with many other acts of senseless violence,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “No U.S. citizen, on either side of our border with Mexico, should have to live in fear of Barrio Azteca, any other violent border gang, or any drug cartel. The defendants’ extradition to the United States is an example of the Department’s unwavering commitment to eliminating transnational criminal organizations and the pursuit of justice for the victims of those tragic murders in Juarez, Mexico.”

    “The extradition and U.S. custody of these two defendants, who are both alleged to be members of Barrio Azteca operating along the border, is essential to our mission of disrupting and dismantling these dangerous criminal organizations,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “With the help of our federal, state and local law enforcement partners, this U.S. Attorney’s Office will aggressively prosecute Ravelo and Guajardo throughout this case for their alleged participation in the 2010 Consulate murders and other gang related activity.”

    “These extraditions demonstrate the FBI’s commitment to holding violent criminals accountable, no matter where they flee,” said Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division. “The FBI and our partners will continue to aggressively pursue the Barrio Azteca and other transnational gangs wherever they operate and seek justice for the victims affected by their violent actions.”

    “The extradition of these two members of the Barrio Azteca transnational criminal organization brings us another step closer to justice for the victims of the 2010 U.S. Consulate murders in Juarez,” said Acting Administrator Derek S. Maltz of the Drug Enforcement Administration (DEA). “DEA never forgets and we never give up. Our commitment to pursue the members of violent criminal organizations threatening American lives is as strong as ever, and our message is clear — DEA will use every resource we have to get justice for American lives lost as a result of these violent networks.”

    A total of 35 BA members and associates based in the United States and Mexico were charged in the third superseding indictment for allegedly committing various criminal acts, including racketeering, narcotics distribution and importation, retaliation against persons providing information to U.S. law enforcement, extortion, money laundering, obstruction of justice, and murder. Of the 35 defendants, 10 Mexican nationals, including Ravelo and Guajardo, were charged with the March 13, 2010, murders in Juarez of U.S. Consulate employee Leslie Ann Enriquez Catton; her husband, Arthur Redelfs; and Jorge Alberto Salcido Ceniceros, the husband of another U.S. Consulate employee. All the defendants have been apprehended, and 28 have pleaded guilty. Three defendants have been convicted at trial, one committed suicide before the conclusion of his trial, and one is awaiting extradition from Mexico.

    According to court documents and evidence presented at co-defendant trials, the BA is a violent street and prison gang that began in the late 1980s and expanded into a transnational criminal organization. In the 2000s, the BA formed an alliance in Mexico with “La Linea,” which is part of the Juarez Drug Cartel (also known as the Vincente Carrillo Fuentes Drug Cartel or VCF). The purpose of the BA-La Linea alliance was to battle the Chapo Guzman Cartel and its allies for control of the drug trafficking routes through Juarez and Chihuahua. The drug routes through Juarez, known as the Juarez Plaza, are important to drug trafficking organizations because they are a principal illicit drug trafficking conduit into the United States.

    The gang has a militaristic command structure and includes captains, lieutenants, sergeants, and soldiers — all with the purpose of maintaining power and enriching its members and associates through drug trafficking, money laundering, extortion, intimidation, violence, threats of violence, and murder.

    According to court documents, Ravelo and Guajardo participated in BA activities, including narcotics trafficking and acts of violence by BA members, both in Mexico and the United States. If convicted, Ravelo and Guajardo each face a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Ravelo’s and Guajardo’s extraditions are the result of close coordination between U.S. law enforcement and the government of Mexico in the investigation and prosecution of this case. The cooperation and assistance of the government of Mexico was essential to achieving the successful extraditions.

    The FBI El Paso Field Office; FBI Albuquerque Field Office, Las Cruces Resident Agency; DEA Juarez Division; and DEA El Paso Division investigated the case. Special assistance was provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Immigration and Customs Enforcement; U.S. Marshals Service; U.S. Customs and Border Protection; Federal Bureau of Prisons; U.S. Diplomatic Security Service; Texas Department of Public Safety; Texas Department of Criminal Justice; El Paso Police Department; El Paso County Sheriff’s Office; El Paso Independent School District Police Department; Texas Alcohol and Beverage Commission; New Mexico State Police; Dona Ana County, New Mexico Sheriff’s Office; Las Cruces, New Mexico Police Department; Southern New Mexico Correctional Facility and Otero County Prison Facility New Mexico.

    Trial Attorney Jay Bauer of the Criminal Division’s Human Rights and Special Prosecutions Section, Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section, and Assistant U.S. Attorney Steven Spitzer for the Western District of Texas are prosecuting the case.

    The U.S. Attorney’s Office for the District of New Mexico, the Justice Department’s Office of International Affairs, and the Criminal Division’s Office of Enforcement Operations provided significant assistance in this case.

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

    MIL OSI USA News

  • MIL-OSI Security: Barrio Azteca Gang Leader and Member Extradited from Mexico to the United States to Face Charges Related to 2010 U.S. Consulate Murders in Juarez

    Source: United States Attorneys General

    Two alleged members of the Barrio Azteca (BA), a transnational criminal organization allied with the Juarez Cartel, were extradited from Mexico to the United States to face charges related to the March 2010 murders of U.S. Consulate employees in Juarez, Mexico. Eduardo Ravelo, also known as Tablas, Tablero, and T-Blas, and Enrique Guajardo Lopez, also known as Kiki, arrived in the United States on Feb. 20 and made their initial appearances today in the Western District of Texas. Ravelo, a former FBI Top 10 Most Wanted Fugitive, and Guajardo were charged in a 12-count third superseding indictment unsealed in March 2011.

    “The defendants allegedly participated in the murder of three U.S. Consulate employees in Mexico in March 2010, along with many other acts of senseless violence,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “No U.S. citizen, on either side of our border with Mexico, should have to live in fear of Barrio Azteca, any other violent border gang, or any drug cartel. The defendants’ extradition to the United States is an example of the Department’s unwavering commitment to eliminating transnational criminal organizations and the pursuit of justice for the victims of those tragic murders in Juarez, Mexico.”

    “The extradition and U.S. custody of these two defendants, who are both alleged to be members of Barrio Azteca operating along the border, is essential to our mission of disrupting and dismantling these dangerous criminal organizations,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “With the help of our federal, state and local law enforcement partners, this U.S. Attorney’s Office will aggressively prosecute Ravelo and Guajardo throughout this case for their alleged participation in the 2010 Consulate murders and other gang related activity.”

    “These extraditions demonstrate the FBI’s commitment to holding violent criminals accountable, no matter where they flee,” said Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division. “The FBI and our partners will continue to aggressively pursue the Barrio Azteca and other transnational gangs wherever they operate and seek justice for the victims affected by their violent actions.”

    “The extradition of these two members of the Barrio Azteca transnational criminal organization brings us another step closer to justice for the victims of the 2010 U.S. Consulate murders in Juarez,” said Acting Administrator Derek S. Maltz of the Drug Enforcement Administration (DEA). “DEA never forgets and we never give up. Our commitment to pursue the members of violent criminal organizations threatening American lives is as strong as ever, and our message is clear — DEA will use every resource we have to get justice for American lives lost as a result of these violent networks.”

    A total of 35 BA members and associates based in the United States and Mexico were charged in the third superseding indictment for allegedly committing various criminal acts, including racketeering, narcotics distribution and importation, retaliation against persons providing information to U.S. law enforcement, extortion, money laundering, obstruction of justice, and murder. Of the 35 defendants, 10 Mexican nationals, including Ravelo and Guajardo, were charged with the March 13, 2010, murders in Juarez of U.S. Consulate employee Leslie Ann Enriquez Catton; her husband, Arthur Redelfs; and Jorge Alberto Salcido Ceniceros, the husband of another U.S. Consulate employee. All the defendants have been apprehended, and 28 have pleaded guilty. Three defendants have been convicted at trial, one committed suicide before the conclusion of his trial, and one is awaiting extradition from Mexico.

    According to court documents and evidence presented at co-defendant trials, the BA is a violent street and prison gang that began in the late 1980s and expanded into a transnational criminal organization. In the 2000s, the BA formed an alliance in Mexico with “La Linea,” which is part of the Juarez Drug Cartel (also known as the Vincente Carrillo Fuentes Drug Cartel or VCF). The purpose of the BA-La Linea alliance was to battle the Chapo Guzman Cartel and its allies for control of the drug trafficking routes through Juarez and Chihuahua. The drug routes through Juarez, known as the Juarez Plaza, are important to drug trafficking organizations because they are a principal illicit drug trafficking conduit into the United States.

    The gang has a militaristic command structure and includes captains, lieutenants, sergeants, and soldiers — all with the purpose of maintaining power and enriching its members and associates through drug trafficking, money laundering, extortion, intimidation, violence, threats of violence, and murder.

    According to court documents, Ravelo and Guajardo participated in BA activities, including narcotics trafficking and acts of violence by BA members, both in Mexico and the United States. If convicted, Ravelo and Guajardo each face a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Ravelo’s and Guajardo’s extraditions are the result of close coordination between U.S. law enforcement and the government of Mexico in the investigation and prosecution of this case. The cooperation and assistance of the government of Mexico was essential to achieving the successful extraditions.

    The FBI El Paso Field Office; FBI Albuquerque Field Office, Las Cruces Resident Agency; DEA Juarez Division; and DEA El Paso Division investigated the case. Special assistance was provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Immigration and Customs Enforcement; U.S. Marshals Service; U.S. Customs and Border Protection; Federal Bureau of Prisons; U.S. Diplomatic Security Service; Texas Department of Public Safety; Texas Department of Criminal Justice; El Paso Police Department; El Paso County Sheriff’s Office; El Paso Independent School District Police Department; Texas Alcohol and Beverage Commission; New Mexico State Police; Dona Ana County, New Mexico Sheriff’s Office; Las Cruces, New Mexico Police Department; Southern New Mexico Correctional Facility and Otero County Prison Facility New Mexico.

    Trial Attorney Jay Bauer of the Criminal Division’s Human Rights and Special Prosecutions Section, Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section, and Assistant U.S. Attorney Steven Spitzer for the Western District of Texas are prosecuting the case.

    The U.S. Attorney’s Office for the District of New Mexico, the Justice Department’s Office of International Affairs, and the Criminal Division’s Office of Enforcement Operations provided significant assistance in this case.

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

    MIL Security OSI

  • MIL-OSI USA: Fourteen Members of Extensive Alien Smuggling Organization Charged and Eight Arrested for Smuggling Hundreds of Illegal Aliens into the United States

    Source: US State of California

    Note: View the indictment here.

    Fourteen alleged members of a prolific alien smuggling organization were charged for their roles smuggling aliens from South and Central America into the United States via the southern border.

    A grand jury in Las Cruces, New Mexico, returned an indictment on Feb. 19 against 14 individuals for conspiracy to transport, harbor, and bring in illegal aliens to the United States. Eight of those charged were arrested on Feb. 20 and 21.

    “Today’s indictment alleges that the defendants engaged in a sophisticated conspiracy to smuggle aliens into and throughout the United States at great danger to the aliens, resulting in the death of one person,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “The Justice Department worked with our partners at the Department of Homeland Security (DHS) to dismantle an alien smuggling organization based in Mexico that has allegedly smuggled hundreds of illegal aliens, including unaccompanied children, through New Mexico and South Texas. We are committed to eliminating transnational alien smuggling organizations that exploit migrants purely for profit and undermine our national security.”

    According to the indictment unsealed today, the defendants participated in a conspiracy to illegally bring undocumented aliens from Mexico into the United States via the U.S. southern border. The indictment alleges that the defendants were also responsible for transporting the aliens within the United States and concealing them in “stash houses” along the way. During some of the smuggling events, the defendants allegedly evaded law enforcement by travelling at high rates of speed on the road and instructing aliens how to flee U.S. Border Patrol and evade checkpoints. Additionally, the indictment alleges that one undocumented alien died from heat exposure during a smuggling event and was abandoned in the desert.

    “Human smuggling organizations threaten our national security and exploit vulnerable individuals for profit, putting their lives at risk and undermining public safety,” said Acting U.S. Attorney Holland S. Kastrin for the District of New Mexico. “The U.S. Attorney’s Office in the District of New Mexico is committed to continuing to work with our federal, state and local partners to dismantle transnational human smuggling organizations, hold their leaders accountable, and seize the illicit proceeds generated by these exploitative enterprises.”

    “We are appreciative of our brave law enforcement partners for their continued vigilance in investigating and apprehending members of transnational criminal organizations who conspire to undermine our nation’s immigration laws for their profit, with a callous and reckless disregard for the sanctity of life,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) El Paso Special Agent in Charge Jason T. Stevens. “As this case sadly demonstrates, human smuggling is a crime that takes lives and puts the public at risk. ICE HSI is passionately devoted to using its abundant authority to identify, investigate, and arrest criminals who prey on the vulnerabilities of people they treat as human cargo.”

    Michelle Martinez, 29, of El Paso, Texas; Jesus Calvillo, 44, of El Paso; Jorge Calvillo, 25, of El Paso; Abel Aguilar-Cano, 53, of Albuquerque, New Mexico; and Jose Palomino, 27, of El Paso, made their initial court appearances today in the District of New Mexico and remain in U.S. custody. Edna Valdez-China, 48, of El Paso; Leslie Nicole Calvillo, also known as Leslie Jaramillo, 24, of El Paso; and Melissa Vargas, 22, of El Paso, are in U.S. custody and will make their initial appearances on Feb. 25 in the District of New Mexico. Jorge Alberto De La Cruz-Dominguez, also known as Guero, 54, of Juarez, Mexico; Jorge Valdez China, also known as Lolo, 23, of El Paso; Jonathan Valdez-China, also known as China and Dior, 24, of Juarez; and Alma Guadalupe Valdez-China, 41, of Juarez, are also charged in the indictment.

    Each defendant is charged with conspiracy to bring to, transport, and harbor illegal aliens in the United States. If convicted, they each face a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    ICE HSI El Paso investigated the case. U.S. Customs and Border Protection’s National Targeting Center, the Drug Enforcement Administration (DEA), ICE HSI’s Human Smuggling Unit in Washington, D.C., and the Texas Department of Public Safety provided substantial assistance with the investigation.

    Assistant U.S. Attorney Alyson R. Hehr for the District of New Mexico and Trial Attorney Jenna Reed of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) are prosecuting the case.

    These actions are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA was established in June 2021 to marshal the investigative and prosecutorial resources of the Justice Department, in partnership with DHS, to combat the rise in prolific and dangerous alien smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Office of Prosecutorial Development, Assistance and Training; Narcotic and Dangerous Drug Section; Money Laundering and Asset Recovery Section; Office of Enforcement Operations; Office of International Affairs; and Violent Crime and Racketeering Section. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 300 U.S. convictions; more than 245 significant jail sentences imposed; and forfeitures of substantial assets.

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

    MIL OSI USA News

  • MIL-OSI Security: Fourteen Members of Extensive Alien Smuggling Organization Charged and Eight Arrested for Smuggling Hundreds of Illegal Aliens into the United States

    Source: United States Attorneys General 7

    Note: View the indictment here.

    Fourteen alleged members of a prolific alien smuggling organization were charged for their roles smuggling aliens from South and Central America into the United States via the southern border.

    A grand jury in Las Cruces, New Mexico, returned an indictment on Feb. 19 against 14 individuals for conspiracy to transport, harbor, and bring in illegal aliens to the United States. Eight of those charged were arrested on Feb. 20 and 21.

    “Today’s indictment alleges that the defendants engaged in a sophisticated conspiracy to smuggle aliens into and throughout the United States at great danger to the aliens, resulting in the death of one person,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “The Justice Department worked with our partners at the Department of Homeland Security (DHS) to dismantle an alien smuggling organization based in Mexico that has allegedly smuggled hundreds of illegal aliens, including unaccompanied children, through New Mexico and South Texas. We are committed to eliminating transnational alien smuggling organizations that exploit migrants purely for profit and undermine our national security.”

    According to the indictment unsealed today, the defendants participated in a conspiracy to illegally bring undocumented aliens from Mexico into the United States via the U.S. southern border. The indictment alleges that the defendants were also responsible for transporting the aliens within the United States and concealing them in “stash houses” along the way. During some of the smuggling events, the defendants allegedly evaded law enforcement by travelling at high rates of speed on the road and instructing aliens how to flee U.S. Border Patrol and evade checkpoints. Additionally, the indictment alleges that one undocumented alien died from heat exposure during a smuggling event and was abandoned in the desert.

    “Human smuggling organizations threaten our national security and exploit vulnerable individuals for profit, putting their lives at risk and undermining public safety,” said Acting U.S. Attorney Holland S. Kastrin for the District of New Mexico. “The U.S. Attorney’s Office in the District of New Mexico is committed to continuing to work with our federal, state and local partners to dismantle transnational human smuggling organizations, hold their leaders accountable, and seize the illicit proceeds generated by these exploitative enterprises.”

    “We are appreciative of our brave law enforcement partners for their continued vigilance in investigating and apprehending members of transnational criminal organizations who conspire to undermine our nation’s immigration laws for their profit, with a callous and reckless disregard for the sanctity of life,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) El Paso Special Agent in Charge Jason T. Stevens. “As this case sadly demonstrates, human smuggling is a crime that takes lives and puts the public at risk. ICE HSI is passionately devoted to using its abundant authority to identify, investigate, and arrest criminals who prey on the vulnerabilities of people they treat as human cargo.”

    Michelle Martinez, 29, of El Paso, Texas; Jesus Calvillo, 44, of El Paso; Jorge Calvillo, 25, of El Paso; Abel Aguilar-Cano, 53, of Albuquerque, New Mexico; and Jose Palomino, 27, of El Paso, made their initial court appearances today in the District of New Mexico and remain in U.S. custody. Edna Valdez-China, 48, of El Paso; Leslie Nicole Calvillo, also known as Leslie Jaramillo, 24, of El Paso; and Melissa Vargas, 22, of El Paso, are in U.S. custody and will make their initial appearances on Feb. 25 in the District of New Mexico. Jorge Alberto De La Cruz-Dominguez, also known as Guero, 54, of Juarez, Mexico; Jorge Valdez China, also known as Lolo, 23, of El Paso; Jonathan Valdez-China, also known as China and Dior, 24, of Juarez; and Alma Guadalupe Valdez-China, 41, of Juarez, are also charged in the indictment.

    Each defendant is charged with conspiracy to bring to, transport, and harbor illegal aliens in the United States. If convicted, they each face a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    ICE HSI El Paso investigated the case. U.S. Customs and Border Protection’s National Targeting Center, the Drug Enforcement Administration (DEA), ICE HSI’s Human Smuggling Unit in Washington, D.C., and the Texas Department of Public Safety provided substantial assistance with the investigation.

    Assistant U.S. Attorney Alyson R. Hehr for the District of New Mexico and Trial Attorney Jenna Reed of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) are prosecuting the case.

    These actions are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA was established in June 2021 to marshal the investigative and prosecutorial resources of the Justice Department, in partnership with DHS, to combat the rise in prolific and dangerous alien smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Office of Prosecutorial Development, Assistance and Training; Narcotic and Dangerous Drug Section; Money Laundering and Asset Recovery Section; Office of Enforcement Operations; Office of International Affairs; and Violent Crime and Racketeering Section. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 300 U.S. convictions; more than 245 significant jail sentences imposed; and forfeitures of substantial assets.

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

    MIL Security OSI

  • MIL-OSI USA: ICE Tampa, Pasco County Sheriff’s Office captures illegal alien after manhunt

    Source: US Immigration and Customs Enforcement

    TAMPA, Fla. – A previously deported criminal illegal alien from Honduras accused of raping a minor under 12-years-of-age was arrested following a manhunt by Pasco County Sheriff’s Office and Immigration and Customs Enforcement Tampa.

    Pasco County Sheriff Chris Nocco announced the arrest of Yobany Gustavo Izaguierre Barahona, 24, charging him with two counts of capital sexual battery with a minor under 12-years-of-age. The victim is safe and receiving the necessary resources.

    On the evening of Feb. 20, 2025, Barahona was home with the minor when he forced himself onto the victim. Upon discovery by another individual, the subject fled. In partnership with ICE Homeland Security Investigations Tampa and Border Patrol, the Pasco Sheriff’s Office immediately began to search for the subject, who they located in the afternoon of Feb. 21, 2025.

    On June 25, 2021, Barahona was encountered by the U.S. Customs and Border Protection encountered in Rio Grande, Texas. He was subsequently removed by ICE Enforcement and Removal Operations in Houston on Aug. 4, 2021, from the U.S. to Honduras via ICE Air Operations charter flight. Barahona reentered illegally to the U.S. at an unknown date.

    ICE HSI Tampa has lodged a Form I-247 Immigration Detainer Notice of Action with Pasco Sheriff’s Office. The investigation remains ongoing, and no additional information is available at this time.

    There are no reports of additional victims at this time; however, contact the PSO Crime Tips Line at 1-800-706-2488 or report tips online at PascoSheriff.com/tips if you or a loved one believe you may be a victim. Also, you can contact the ICE Tip Line at 866-DHS-2-ICE (866-347-2423) or report it through the CyberTipline on the National Center for Missing & Exploited Children’s website.

    MIL OSI USA News

  • MIL-OSI Security: Owner of Charleroi Staffing Agency Pleads Guilty to Harboring Illegal Aliens for Financial Gain and Failing to Pay More Than $3 Million in Employment Taxes

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Belle Vernon, Pennsylvania, pleaded guilty in federal court to charges of harboring illegal aliens for financial gain and failing to pay employment taxes, Acting United States Attorney Troy Rivetti announced today.

    Andy Ha, 28, pleaded guilty to two counts before United States District Judge Cathy Bissoon. Ha was charged by a two-count Information filed with the Court on January 28, 2025.

    In connection with the guilty plea, the Court was advised that, from September 2022 to April 2024, Ha owned a temporary staffing agency called Prosperity Services, Inc., that provided workers to companies in the Charleroi, Pennsylvania, area. As part of his business, Ha paid for more than 25 workers who were not legally authorized to be in the United States to stay in a former hotel, and his business paid for vans to transport those workers to and from their work. In addition, Ha provided Prosperity’s tax return preparer with spreadsheets listing only workers who were legally authorized to be and work in the United States. That information, in turn, was reflected on the company’s quarterly employment tax returns, representing less than 10% of the actual total number of workers employed by Prosperity. Ha then also signed those returns, knowing them to be false and causing a tax loss of at least $3.1 million.

    “The defendant broke the law by harboring and employing individuals not authorized to be in the United States,” said Acting United States Attorney Rivetti. “In addition, defendant Ha cost the U.S. government millions of dollars through his failure to pay taxes related to his business. Our office and our law enforcement partners at all levels will continue to ensure that those who seek to profit from the employment of such workers, and who fail to pay taxes, face appropriate consequences under the law.”

    “Business owners have a responsibility to file accurate quarterly employment tax returns and to timely remit withholding taxes for their employees to the Internal Revenue Service,” said Special Agent in Charge Yury Kruty, IRS-Criminal Investigation, Philadelphia Field Office. “The failure to do so is a serious offense.”

    “This investigation highlights the commitment of HSI Pittsburgh to protecting our communities from those who seek to exploit undocumented workers for their personal gain,” said Special Agent in Charge of HSI Philadelphia Edward V. Owens. “Andy Ha and his business sought to profit off of the immigrant community. I commend the dedicated prosecutors in the U.S. Attorney’s Office for the Western District of Pennsylvania and our partners at the Internal Revenue Service-Criminal Investigation division and Pennsylvania State Police. Together, we will continue to work to ensure that such illegal activities are met with the full force of the law.”

    Judge Bissoon scheduled sentencing for July 22, 2025. The law provides for a total maximum sentence of up to five years in prison, a fine of up to $250,000 or twice the gain from the offense, or both on the tax charge and up to 10 years in prison, a fine of up to $250,000 or twice the gain from the offense, or both on the harboring charge. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney William B. Guappone is prosecuting this case on behalf of the government.

    The Internal Revenue Service-Criminal Investigation, Homeland Security Investigations, and Pennsylvania State Police conducted the investigation that led to the prosecution of Ha.

    MIL Security OSI

  • MIL-OSI Security: Former Fort Campbell Soldier Sentenced to Over Five Years in Federal Prison for Child Exploitation Offenses

    Source: Office of United States Attorneys

    Paducah, KY – A former Fort Campbell soldier was sentenced last week to 5 years and 4 months in federal prison for receiving and distributing child pornography.     

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge Michael E. Stansbury of the Federal Bureau of Investigation Louisville Field Office made the announcement.

    According to court documents, Brett Nicolas Ellison, 24, was sentenced to 5 years and 4 months in prison, followed by 5 years of supervised release, for one count of receipt of child pornography and one count of possession of child pornography. Between November 2019 and June 2022, Ellison received and possessed child sexual abuse material while he was a soldier stationed at the Fort Campbell Army Post, possessing over 90 images and 70 videos containing child sexual abuse material.

    Ellison was also ordered to pay $57,000 in restitution to victims.

    There is no parole in the federal system.

    This case was investigated by the FBI Hopkinsville Satellite Office and Army CID.

    Assistant U.S. Attorney Raymond McGee, of the U.S. Attorney’s Paducah Branch Office, 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. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

    ###

    MIL Security OSI

  • MIL-OSI United Nations: Human Rights Council Opens Fifty-Eighth Regular Session and Holds Minute of Silence for Victims of Human Rights Violations

    Source: United Nations – Geneva

    The Human Rights Council this morning opened its fifty-eighth regular session, hearing statements from the President of the General Assembly, the United Nations Secretary-General, the United Nations High Commissioner for Human Rights, and the Head of the Federal Department of Foreign Affairs of Switzerland.  The President of the Council called for a minute of silence for victims of human rights violations around the world. 

    Jürg Lauber, President of the United Nations Human Rights Council, declared the fifty-eighth session of the Human Rights Council open, saying they were gathered at a time of profound global challenges and an alarming backlash against human rights around the world.  The Council’s responsibility was to make a tangible impact on people’s lives.  Victims of human rights violations needed to be at the centre of discussions.  The international community needed to rise to the challenge and reaffirm that human rights were not optional; they were essential for peace, security and development. 

    Philemon Yang, President of the General Assembly, said the three pillars of the United Nations were deeply interwoven.  Upholding human rights was fundamental to achieving lasting peace and security, and constituted a sound basis for the realisation of the 2030 Agenda for Sustainable Development.  The world faced serious global challenges and was witnessing a sharp decline in human rights, with growing violations and often brazen disregard for international humanitarian law.  The human suffering and destruction of civilian infrastructure in Gaza, Ukraine, Sudan, Haiti and the Democratic Republic of the Congo were intolerable; these injustices must end.  Mr. Yang said protecting human rights and dignity was a cornerstone of his role as President of the General Assembly. 

    António Guterres, United Nations Secretary-General, said the session was beginning under the weight of a grim milestone: the third anniversary of Russia’s invasion of Ukraine, in violation of the United Nations Charter.  Human rights were the oxygen of humanity.  But one by one, human rights were being suffocated: by autocrats; by a patriarchy that kept girls out of school, and women from basic rights; by wars and violence; by warmongers who disregarded international law and the United Nations Charter; by the climate crisis; by a morally bankrupt global financial system; by runaway technologies like artificial intelligence; by growing intolerance against entire groups; and by voices of division and anger.  This represented a direct threat to all the hard-won mechanisms and systems established over the last 80 years to protect and advance human rights. 

    Volker Türk, United Nations High Commissioner for Human Rights, said the international system was going through a tectonic shift, and the human rights edifice built up over decades had never been under so much strain.  Last year, the Office contributed to the release of some 3,145 arbitrarily detained people and took part in some 11,000 human rights monitoring missions.  It also observed nearly 1,000 trials, and documented some 15,000 situations of human rights violations around the world.  Mr. Türk said upholding human rights made eminent sense for stability, for prosperity, for a better common future, and was a winning proposition for humanity. 

    Ignazio Cassis, Head of the Federal Department of Foreign Affairs of Switzerland, said today, he had mixed feelings.  He was proud because Switzerland had been elected to the Human Rights Council and because Ambassador Lauber had been elected as the Council’s President, the first appointment of a Swiss President to the Council.  However, Mr. Cassis said, he was also deeply concerned as they lived in a time of global uncertainty, influenced by the climate crisis and global authoritarianism; a large portion of the global population lived under authoritarian rule. In this context, the Council had a duty to act. 

    The webcast of the Human Rights Council meetings can be found here.  All meeting summaries can be found here.  Documents and reports related to the Human Rights Council’s fifty-eighth regular session can be found here.

    The fifty-eighth session of the Council is being held from 24 February to 4 April.  At 10 a.m., the Council started its high-level segment.

    Opening Remarks by the President of the Council

    JÜRG LAUBER, President of the United Nations Human Rights Council, declared the fifty-eighth session of the Human Rights Council open.  They were gathered at a time of profound global challenges and an alarming backlash against human rights around the world.  All needed to reflect on whether they were doing enough to protect the most vulnerable.  When human rights weakened, conflicts escalated, and societies fractured. Today, they were seeing this play out in real time with the escalation of violations and the shrinking of human rights protections.  This required an urgent response.  The Council’s responsibility was to make a tangible impact on people’s lives. Victims of human rights violations needed to be at the centre of discussions.  Their dignity needed to be everyone’s priority, Mr. Lauber said.

    Mr. Lauber said all needed to rise to the challenge and reaffirm that human rights were not optional; they were essential for peace, security and development. They needed to engage in earnest discussions and ensure that their words translated into actions, he concluded.

    At the request of the President, the Council held a minute’s silence in memory of victims of human rights violations around the world.

    Statements by Keynote Speakers

    PHILEMON YANG, President of the General Assembly, congratulated the President of the Council and the Bureau on their election. The three pillars of the United Nations were deeply interwoven.  Upholding human rights was fundamental to achieving lasting peace and security, and constituted a sound basis for the realisation of the 2030 Agenda for Sustainable Development.  The world faced serious global challenges and was witnessing a sharp decline in human rights, with growing violations and often brazen disregard for international humanitarian law.  Those violations had devastating consequences: more than 300 million people now required humanitarian assistance.  In every conflict, the victims were often women, children and minorities who bore the heaviest burden.  The human suffering and destruction of civilian infrastructure in Gaza, Ukraine, Sudan, Haiti and the Democratic Republic of Congo were intolerable; these injustices must end.  Even war had rules.  Civilians must never be targets. 

    The recent special session and the establishment of an independent fact-finding mission to investigate and document violations in the eastern Democratic Republic of the Congo were good symbols.  The Council had demonstrated its availability to act swiftly and uphold accountability.  The recent ceasefire and hostage release deal in Gaza offered a glimmer of hope.  Just and lasting peace in the Middle East depended on the two State solution, which would allow Israel and Palestine to exist in peace and stability.  Dialogue was a powerful weapon which needed to be used for peace everywhere.  With the eightieth anniversary of the United Nations approaching, calls for global peace needed to be more resolute, harnessing the powerful symbolism of this milestone year.

    Last September, world leaders unanimously adopted the Pact for the Future, along with the Global Digital Compact and the Declaration for Future Generations.  The Pact charted a course toward a more just, equitable, and sustainable world, and reaffirmed international law, including the Charter of the United Nations, the Universal Declaration of Human Rights and international humanitarian law.  The challenge now was implementation which required full global mobilisation, with robust engagement from governments, United Nations agencies, and civil society.   Organizations in Geneva would play a critical role in this process.

    Mr. Yang said protecting human rights and dignity was a cornerstone of his role as President of the General Assembly.  Last month, he convened a signature event on preserving dignity in armed conflict.  He was encouraged by the strong political will of Member States to uphold and reinforce their commitment to international humanitarian law.  Advocacy would be continued to eliminate child labour in all forms, including in armed conflict, and a discussion on child labour would be held in this regard. 

    Additionally, in the coming months, a high-level meeting would be convened to consider the recommendations of the working group on aging, to ensure older persons had full enjoyment of their human rights.  The spirit that guided the decision of Member States last December to declare a second International Decade for People of African Descent would be upheld.  Mr. Yang said he would convene the annual commemorative meetings for the International Day for the Elimination of Racial Discrimination and the International Day of Remembrance of the Victims of Slavery and the Transatlantic Slave Trade.

    Mr. Yang said he had joined the gender champions network, pledging to promote gender equality and empowerment and implementing a gender perspective throughout the work of the General Assembly.  He had re-established the Advisory Board on Gender Equality to focus on women’s economic empowerment and was happy that the Human Rights Council had followed this good practice.  Additionally, co-facilitators had been appointed to lead consultations in preparation for a high-level meeting, which would commemorate the thirtieth anniversary of the Fourth World Conference on Women and the landmark Beijing Declaration and Platform for Action—Beijing+30.

    This year marked the thirtieth anniversary of the World Programme for Youth, underscoring the critical role of young people in driving sustainable development.  A discussion would be held in May on how digitalisation could enhance the Sustainable Development Goals.  Throughout these engagements, Mr. Yang said he would outline the importance of civil society’s work in enhancing human rights.  The annual high-level debate on crime prevention would be held, which would mark the ten-year anniversary of the Nelson Mandela Rules.  This year, the Nelson Mandela prize would also be awarded to two individuals who had dedicated their lives to serving humanity.  States and relevant stakeholders were invited to submit their nominations this month. 

    These topics aimed to promote human rights and preserve human dignity for all everywhere.  Strengthening cooperation between the General Assembly and the Human Rights Council had never been more urgent.  The shared goal of the two mechanisms was upholding human rights and dignity, for everyone, everywhere. 

    ANTÓNIO GUTERRES, United Nations Secretary-General, said the session was beginning under the weight of a grim milestone: the third anniversary of Russia’s invasion of Ukraine, in violation of the United Nations Charter.  More than 12,600 civilians had been killed, with many more injured.  Entire communities had been reduced to rubble, hospitals and schools destroyed.  All needed to spare no effort to bring an end to this conflict and achieve a just and lasting peace in line with the United Nations Charter, international law and General Assembly resolutions.  Conflicts like the war in Ukraine exacted a heavy toll on people; on fundamental principles like territorial integrity, sovereignty and the rule of law; and on the vital business of this Council.  Without respect for human rights — civil, cultural, economic, political and social — sustainable peace was a pipedream.

    Like the Council, human rights shone a light in the darkest places. Through its work, and the work of the High Commissioner’s Office around the world, the Council was supporting brave human rights defenders risking persecution, detention and even death.  It was working with governments, civil society and others to strengthen action on human rights.  And it was supporting investigations and accountability.  Five years ago, the United Nations launched its Call to Action for Human Rights, embedding human rights across the work of the United Nations around the world in close cooperation with partners.  Mr. Guterres said he would continue supporting this important work, and the High Commissioner’s Office, as the United Nations fought for human rights everywhere.

    Mr. Guterres said that human rights were the oxygen of humanity.  But one by one, human rights were being suffocated — by autocrats, crushing opposition because they feared what a truly empowered people would do; by a patriarchy that kept girls out of school, and women at arm’s length from basic rights; by wars and violence that stripped populations of their right to food, water and education; and by warmongers who thumbed their nose at international law, international humanitarian law and the United Nations Charter.

    Human rights were being suffocated by the climate crisis; by a morally bankrupt global financial system that too often obstructed the path to greater equality and sustainable development; by runaway technologies like artificial intelligence that held great promise, but also the ability to violate human rights at the touch of a button; by growing intolerance against entire groups — from indigenous peoples, to migrants and refugees, to the lesbian, gay, bisexual, transgender, queer and intersex plus community, to persons with disabilities; and by voices of division and anger who viewed human rights not as a boon to humanity, but as a barrier to the power, profit and control they sought.  In short, human rights were on the ropes and being pummelled hard.  This represented a direct threat to all the hard-won mechanisms and systems established over the last 80 years to protect and advance human rights.

    But as the recently adopted Pact for the Future reminded all, human rights were, in fact, a source of solutions.  The Pact provided a playbook on how the world could win the fight for human rights on several fronts.

    First, human rights through peace and peace through human rights. Conflicts inflicted human rights violations on a massive scale.  In the Occupied Palestinian Territory, violations of human rights had skyrocketed since the horrific Hamas attacks of October 7 and the intolerable levels of death and destruction in Gaza.  Mr. Guterres expressed grave concern about the rising violence in the occupied West Bank by Israeli settlers and other violations, as well as calls for annexation. The world was witnessing a precarious ceasefire.  The world needed to avoid at all costs a resumption of hostilities.  The people in Gaza had already suffered too much.  It was time for a permanent ceasefire, the dignified release of all remaining hostages, irreversible progress towards a two-State solution, an end to the occupation, and the establishment of an independent Palestinian State, with Gaza as an integral part.

    In Sudan, bloodshed, displacement and famine were engulfing the country. The warring parties needed to take immediate action to protect civilians, uphold human rights, cease hostilities and forge peace.  Domestic and international human rights monitoring and investigation mechanisms needed to be permitted to document what was happening on the ground.

    In the Democratic Republic of the Congo, the world was seeing a deadly whirlwind of violence and horrifying human rights abuses, amplified by the recent M23 offensive, supported by the Rwandan Defence Forces.  As more cities fell, the risk of a regional war rose.  It was time to silence the guns, time for diplomacy and dialogue.  The recent joint summit in Tanzania offered a way forward with a renewed call for an immediate ceasefire.  The sovereignty and territorial integrity of the Democratic Republic of the Congo needed to be respected.  The Congolese people deserved peace.

    Mr. Guterres called for a renewed regional dialogue in the Sahel to protect citizens from terrorism and systemic violations of human rights, and to create the conditions for sustainable development.

    In Myanmar, the situation had grown far worse in the four years since the military seized power and arbitrarily detained members of the democratically elected government.  The world needed greater cooperation to bring an end to the hostilities and forge a path towards an inclusive democratic transition and a return to civilian rule, allowing for the safe return of the Rohingya refugees.

    In Haiti, the world was seeing massive human rights violations, including more than a million people displaced, and children facing a horrific increase in sexual violence and recruitment into gangs.  Mr. Guterres said that in the coming days, he would put forward proposals to the United Nations Security Council for greater stability and security for the people of Haiti, namely through an effective United Nations assistance mechanism to support the Multilateral Security Support Mission, the national police and Haitian authorities.  A durable solution required a political process led and owned by the Haitian people that restored democratic institutions through elections. 

    The Pact for the Future called for peace processes and approaches rooted in the Universal Declaration of Human Rights, international law and the United Nations Charter.  It proposed specific actions to prioritise conflict prevention, mediation, resolution and peacebuilding.  It also included a commitment to tackle the root causes of conflict, which were so often enmeshed in denials of basic human needs and rights.

    Second, the Pact for the Future advanced human rights through development. The Sustainable Development Goals and human rights were fundamentally intertwined.  They represented real human needs: health, food, water, education, decent work and social protection.  With less than one-fifth of the Goals on track, the Pact called for a massive acceleration through a Sustainable Development Goal Stimulus, reforming the global financial architecture, and taking meaningful action for countries drowning in debt.  This needed to include focused action to conquer the most widespread human rights abuse in history: inequality for women and girls.  The Pact called for investing in battling all forms of discrimination and violence against women and girls, and ensuring their meaningful participation and leadership across all walks of life.

    Along with the Declaration on Future Generations, the Pact also called for supporting the rights and futures of young people through decent work, removing barriers for youth participation, and enhancing training.  The Global Digital Compact called on nations to champion young innovators, nurture entrepreneurial spirit, and equip the next generation with digital literacy and skills.

    Third, the Pact for the Future recognised that the rule of law and human rights went hand-in-hand.  The rule of law, when founded on human rights, was an essential pillar of protection. It shielded the most vulnerable. It was the first line of defence against crime and corruption.  It supported fair, just and inclusive economies and societies.  It held perpetrators of human rights atrocities to account.  It enabled civic space for people to make their voices heard, and for journalists to carry out their essential work, free from interference or threats.  It also reaffirmed the world’s commitment to equal access to justice, good governance, and transparent and accountable institutions.

    Fourth, the world needed to achieve human rights through climate action. Last year was the hottest on record, capping the hottest decade on record.  Rising heat, melting glaciers and hotter oceans were a recipe for disaster. Floods, droughts, deadly storms, hunger, mass displacement — the war on nature was also a war on human rights.  The world needed to choose a different path. Mr. Guterres said he saluted the many Member States who legally recognised the right to a healthy environment, and he called on all countries to do the same. 

    Governments needed to keep their promise to produce new, economy-wide national climate action plans this year, well ahead of the thirtieth Conference of the Parties in Brazil.  Those plans needed to limit the rise in global temperature to 1.5 degrees, including by accelerating the global energy transition.  The world also needed a surge in finance for climate action in developing countries, to adapt to global heating, slash emissions and accelerate the renewables revolution, which represented a massive economic opportunity. They needed to stand up to the misleading campaign of many in the fossil fuel industry and its enablers, who were aiding and abetting this madness, while also protecting and defending those on the front lines of climate justice.

    Fifth, the Pact promoted human rights through stronger, better governance of technology.  Mr. Guterres expressed deep concern about human rights being undermined as fast-moving technologies expanded into every aspect of everyone’s lives.  At its best, social media was a meeting ground for people to exchange ideas and spark respectful debate.  But it could also be an arena of fiery combat and blatant ignorance; a place where the poisons of misinformation, disinformation, racism, misogyny and hate speech were not only tolerated, but often encouraged.  Verbal violence online could easily spill into physical violence in real life.  Recent rollbacks on fact-checking and content moderation online were re-opening the floodgates to more hate, more threats, and more violence.  These rollbacks would lead to less free speech, not more, as people became increasingly fearful to engage on these platforms.  Meanwhile, the great promise of artificial intelligence was matched by limitless peril to undermine human autonomy, human identity, human control and human rights.

    In the face of these threats, the Global Digital Compact brought the world together to ensure that human rights were not sacrificed on the altar of technology. This included working with digital companies and policymakers to extend human rights to every corner of cyberspace, including a new focus on information integrity across digital platforms. Mr. Guterres said the Global Principles for Information Integrity that he launched last year would support and inform this work as all pushed for a more humane information ecosystem.

    The Global Digital Compact also included the first universal agreement on the governance of artificial intelligence that brought every country to the table and set commitments on capacity building, so all countries and people benefited from artificial intelligence’s potential — by investing in affordable internet, digital literacy, and infrastructure; by helping developing countries use artificial intelligence to grow small businesses, improve public services, and connect communities to new markets; and by placing human rights at the centre of artificial intelligence-driven systems. The Pact’s decisions to create an Independent International Scientific Panel on Artificial Intelligence and an ongoing global dialogue that ensured all countries had a voice in shaping its future were important steps forward.  All needed to implement them, Mr. Guterres said.

    Mr. Guterres said all could help end the suffocation of human rights by breathing life into the Pact for the Future and the work of this Council.  He called for the Council’s cooperation, saying that there was no time to lose.

    VOLKER TÜRK, United Nations High Commissioner for Human Rights, said the international system was going through a tectonic shift, and the human rights edifice built up over decades had never been under so much strain. Today marked the third anniversary of the full-scale Russian invasion of Ukraine.  Any sustainable peace must be anchored in the rights, needs and aspirations of the Ukrainian people, in accountability, and in the principles of the United Nations Charter and international law.  In Israel and the Occupied Palestinian Territory, where the suffering had been unbearable, Mr. Türk repeated his call for an independent investigation into grave violations of international law, committed by Israel in its attacks across Gaza, and by Hamas and other Palestinian armed groups. Any sustainable solution must be based on accountability, justice, the right to self-determination, and the human rights and dignity of both Israelis and Palestinians.  Any suggestion of forcing people from their land was completely unacceptable. 

    Beyond Ukraine and Gaza, conflicts and crises were tearing communities and societies apart, from Sudan to the Democratic Republic of the Congo, Haiti, Myanmar and Afghanistan.  Social tensions were rising; the richest one per cent controlled more wealth than most of humanity; and the climate crisis was a human rights catastrophe.  Digital technologies were widely misused to suppress, limit and violate rights, with artificial intelligence bringing new speed and scale.  This was the backdrop against which the Office and the broader human rights ecosystem, including the Council, were working to safeguard and promote the rights of everyone, everywhere. 

    Last year, the Office contributed to the release of some 3,145 arbitrarily detained people and took part in some 11,000 human rights monitoring missions; observed nearly 1,000 trials, and documented some 15,000 situations of human rights violations around the world.  In addition to daily interventions with governments, the team issued about 245 statements, shining a light on human rights concerns in some 130 countries.  Teams on the ground contributed to human rights-based approaches to sustainable development, taxation and public spending, from Cambodia to Jordan and Serbia. Mr. Türk called on the international community to ensure the Office, national human rights institutions, and human rights non-governmental organizations could continue their essential work. 

    Since the adoption of the Universal Declaration of Human Rights, despite setbacks, there had been steady progress, but today this could no longer be taken for granted.  The global consensus on human rights was crumbling under the weight of authoritarians, strongmen and oligarchs, with autocrats now controlling around one-third of the world’s economy, more than double the proportion 30 years ago. 

    Everywhere, there were attempts to ignore, undermine, and redefine human rights, to chip away at gender equality and the rights of migrants, refugees, people with disabilities, and other minorities. 

    There needed to be an all-out effort by everyone, to make sure that human rights and the rule of law remained foundational to communities, societies and international relations.  Otherwise, the picture was very dangerous.  In previous centuries, the unrestrained use of force by the powerful, indiscriminate attacks on civilians, population transfers, and child labour were commonplace.  Dictators could order atrocity crimes consigning vast numbers of people to their deaths.  This could happen again.  But the world was far from powerless to prevent it.  The tools were the United Nations Charter, the Universal Declaration of Human Rights; the body of international law; and the institutions that worked to implement them.

    Today, there needed to be an alternative vision, rooted in facts, the law and compassion.  Human rights were about facts.  That was why the Office was monitoring, documenting, and reporting on violations and abuses in war zones and crises around the world, including Ukraine, the Occupied Palestinian Territory, the Democratic Republic of the Congo, Myanmar, Sudan, Syria, Afghanistan and Haiti.  Facts on their own could and must prompt action, which was why the work of the Council, and the other human rights mechanisms, was so important.  International legal frameworks and institutions, including the International Criminal Court, were fundamental to ensuring justice and achieving accountability, preventing future violations, and making the world safer for everyone. It was also important to have strong institutions at the national level to protect vulnerable people.

    Finally, human rights were nothing without compassion, going beyond thought leadership, to heart leadership.  Human rights had been central to movements for equality and justice throughout history and had the universal power to move people to action. In countries where human rights were not widely respected, people would risk their lives to defend them.  Mr. Türk paid tribute to brave human rights activists everywhere.  Upholding human rights made eminent sense for stability, for prosperity, for a better common future, and was a winning proposition for humanity. 

    IGNACIO CASSIS, Chief of the Federal Department of Foreign Affairs of Switzerland, said today, he had mixed feelings — a sense of pride and deep worry.  He said he was proud because Switzerland had been elected to the Human Rights Council and because Ambassador Lauber had been elected as the Council’s President, the first appointment of a Swiss President to the Council.

    However, Mr. Cassis said, he was also deeply concerned as they lived in a time of global uncertainty, influenced by the climate crisis and global authoritarianism — a large portion of the global population lived under authoritarian rule.  In this context, the Council had a duty to act.

    Last year was marked by major elections.  More than four billion citizens, half of the world’s population, went to the ballot box.  This was a test for global democracy, and the result of these elections was deep unease. Young people were becoming more radical and social networks were exposing all to unfiltered hatred. Globalisation had reduced poverty but had led to deindustrialisation.  Identity claims had taken on a scale that was destabilising societies.  Social networks and the climate crisis were fuelling a sense of chaos and distrust in governments.

    Human rights were a fundamental bedrock on which all could stabilise societies. Rights to free and transparent elections, the right to work and the right to a sustainable environment were all very important, but the challenges to these and all rights were growing. Today, the world marked the third anniversary of the war in Ukraine.  There was also conflict in the Middle East, instability in southern Africa and war in sub-Saharan Africa.  It was more necessary than ever before to focus efforts on fundamental rights, including the right to education, ownership and the total prohibition of torture and slavery.  The Human Rights Council needed to act in a united manner and with determination. Concerted action was needed to guarantee peace and stability.  This was something the Swiss Presidency could achieve.

    Human rights were not a luxury but a necessity.  Switzerland was concerned by the decisions of some Member States to withdraw from the Council.  Every member of the United Nations needed to shoulder their responsibilities toward human rights.  Mr. Cassis expressed his full support for Ambassador Lauber, whose experience inside and outside the United Nations system would serve him well.

    Switzerland would also endeavour to uphold international humanitarian law and human rights as pillars of peace and security, as a member of the United Nations Security Council.  The state of the world was a reminder that Switzerland’s mission was far from complete. Mr. Cassis closed by wishing the Council fruitful discussions.

    __________

    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.

     

    HRC25.004E

    MIL OSI United Nations News

  • MIL-OSI Economics: Panel to examine measures adopted by Türkiye targeting Chinese electric vehicle imports

    Source: World Trade Organization

    DS629: Türkiye — Measures Concerning Electric Vehicles and Other Types of Vehicles from China

    China submitted its second request for the establishment of a dispute panel to rule on various measures taken by Türkiye concerning electric vehicles (“EVs”) and certain other types of vehicles originating in China. China’s first request was blocked by Türkiye at the previous DSB meeting on 27 January. China said challenges faced by one member’s industry need to be addressed in a way consistent with its WTO obligations and should not be used as an excuse for abandoning the core principle of non-discrimination that is the bedrock of the WTO and of the rules-based international trading system.

    Türkiye said it is deeply concerned that China is making such a request before all possible bilateral consultations are exhausted. China’s request relates to a major sector that has been facing strong challenges for many years due to uncompetitive practices, subsidization and excess capacity, Türkiye said.

    The DSB agreed to the establishment of the panel. The European Union, Japan, the Republic of Korea, Brazil, Canada, Australia, the United Kingdom, the United States, Switzerland, Norway, Singapore, the Russian Federation, Thailand and India reserved their third-party rights to participate in the panel proceedings.

    DS593: European Union — Certain Measures Concerning Palm Oil and Oil Palm Crop-Based Biofuels

    Indonesia noted the panel ruling circulated on 10 January, which it said found that the European Union’s 2018 renewable energy directive and related regulations unfairly discriminated against Indonesia’s palm oil biofuels. The economic impact of these discriminatory measures is substantial and has severely affected Indonesian palm oil exports, impacting millions of farmers and businesses, Indonesia said. It called on the EU to adjust its policy and the measures at issue so that they are in line with the WTO agreements; Indonesia will closely monitor implementation and expects swift compliance.

    The European Union said it welcomed the panel’s findings, which confirm that the EU has the right to take measures to ensure that its policies on renewable fuels do not exacerbate greenhouse gas emissions associated with indirect land-use change. While it raised some concerns regarding the panel’s findings, the EU said the panel found that the EU measures aim to achieve legitimate environmental objectives and that they are science-based.

    Russia, Brazil, the United States, and St Vincent and the Grenadines (for the Organisation of African, Caribbean and Pacific States) took the floor to comment on the panel report.

    The DSB took note of the statements and adopted the panel report.

    DS599: Panama — Measures Concerning the Importation of Certain Products from Costa Rica

    Costa Rica made a statement criticizing Panama’s decision to appeal the panel report in DS599, which upheld Costa Rica’s complaint regarding Panama’s import restrictions on various fruit, dairy and meat products from Costa Rica. Costa Rica proposed a bilateral agreement to Panama that would enable both parties to proceed to arbitration under Article 25 of the Dispute Settlement Understanding (DSU), but Panama refused, Costa Rica said. Panama’s appeal “into the void” should serve to highlight the importance of alternative avenues under the DSU to resolve disputes, Costa Rica said.

    Panama said it reaffirms its commitment to international law and to the WTO agreements in general and the DSU in particular, and its willingness to settle any dispute with its trading partners.

    The European Union, Canada and Colombia made statements on the matter.

    Appellate Body appointments

    Colombia, speaking on behalf of 130 members, introduced for the 84th time the group’s proposal to start the selection processes for filling vacancies on the Appellate Body. The extensive number of members submitting the proposal reflects a common interest in the functioning of the Appellate Body and, more generally, in the functioning of the WTO’s dispute settlement system, Colombia said.

    The United States repeated that the US is currently transitioning to a new administration and that, as US concerns with WTO dispute settlement remain unaddressed, it does not support the proposed decision.

    Twenty-two members then took the floor to comment, one speaking on behalf of the ACP Group. Most reiterated their support for the joint proposal and for the urgent need to restore a fully functioning dispute settlement system. Several welcomed the progress made in the dispute settlement reform discussions last year and supported the proposal by the previous General Council Chair to commence consultations on advancing the discussions.

    Ten members (China; Canada; Hong Kong, China; Switzerland; Singapore; the European Union; Australia; Norway; Japan; and New Zealand) urged members to consider joining the Multi-Party Interim Appeal Arrangement (MPIA), a contingent measure to safeguard the right to appeal in the absence of a functioning Appellate Body.

    Colombia said on behalf of the 130 members that it regretted that, on 84 occasions, members have not been able to launch the selection processes. Ongoing conversations about reform of the dispute settlement system should not prevent the Appellate Body from continuing to operate fully, and, in line with 17.2 of the DSU, members shall comply with their obligation under the Dispute Settlement Understanding to fill the vacancies as they arise, Colombia said on behalf of the group.

    Surveillance of implementation

    The United States presented status reports with regard to DS184, “United States — Anti-Dumping Measures on Certain Hot-Rolled Steel Products from Japan”, DS160, “United States — Section 110(5) of US Copyright Act”, DS464, “United States — Anti-Dumping and Countervailing Measures on Large Residential Washers from Korea”, and DS471, “United States — Certain Methodologies and their Application to Anti-Dumping Proceedings Involving China.”

    The European Union presented a status report with regard to DS291, “EC — Measures Affecting the Approval and Marketing of Biotech Products.”

    Indonesia presented its status reports in DS477 and DS478, “Indonesia — Importation of Horticultural Products, Animals and Animal Products.” 

    Election of Chairperson

    At the end of the meeting, the DSB elected Ambassador Clare Kelly of New Zealand as Chair of the DSB for the coming work year.

    Next meeting

    The next regular DSB meeting will take place on 24 March.

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    MIL OSI Economics

  • MIL-OSI Europe: Answer to a written question – Failure to make an arrest for the Nord Stream gas pipelines – E-002764/2024(ASW)

    Source: European Parliament

    As already indicated in the reply to parliamentary Question E-001695/2024, which was also related to the destruction of the Nord Stream pipeline, the European arrest warrant is a judicial procedure between judicial authorities in the Member States based on the particular circumstances of each individual case where surrender is requested.

    Neither the Commission nor the Member States’ governments can interfere or influence decisions taken by judicial authorities.

    The European Union Agency for Criminal Justice Cooperation is tasked to facilitate the execution of requests for, and decisions on, judicial cooperation, including requests and decisions based on the European arrest warrant.

    Last updated: 24 February 2025

    MIL OSI Europe News

  • MIL-OSI USA: Prolific Alien Smuggler Extradited from Mexico to the United States in Joint Task Force Alpha Investigation

    Source: US State of Vermont

    Extensive coordination and cooperation efforts between U.S. and Mexican law enforcement authorities culminated in the extradition of an alleged alien smuggler who operated in Mexicali on the U.S.-Mexico border for several years as part of an international alien smuggling conspiracy.

    Raul Saucedo-Huipio, 49, was arrested in Mexico on March 2, 2023, pursuant to a U.S. request for his extradition, and was surrendered by Mexico to U.S. authorities on Feb. 21 to face charges previously filed in the District of Arizona. Saucedo-Huipio made his initial appearance on Feb. 21 in the Southern District of California. His co-conspirator, Ofelia Hernandez-Salas, 62, was extradited to the United States from Mexico in 2023 and pleaded guilty on Dec. 18, 2024, to conspiracy to bring an alien to the United States and substantive counts of bringing an alien to the United States.

    According to court documents, Saucedo-Huipio conspired with other smugglers, including Hernandez-Salas, to facilitate the travel of large numbers of migrants into the United States from and through Bangladesh, Yemen, Pakistan, Eritrea, India, the United Arab Emirates, Uzbekistan, Russia, Egypt, Brazil, Peru, Ecuador, Colombia, Costa Rica, Nicaragua, El Salvador, Honduras, Guatemala, and Mexico. Saucedo-Huipio and Hernandez-Salas allegedly charged the migrants as much as tens of thousands of dollars to make the journey and directed the migrants where to unlawfully cross the border into the United States, including by providing them with a ladder to climb over the border fence. Saucedo-Huipio and co-conspirators also allegedly robbed the migrants of money and personal belongings while armed with guns and knives.

    In June 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed corresponding sanctions on this transnational criminal organization.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Rachel C. Hernandez for the District of Arizona, and U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Arizona Special Agent in Charge Francisco B. Burrola, made the announcement.

    ICE HSI Yuma is investigating the case with assistance from U.S. Border Patrol, Customs and Border Protection (CBP); U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations; FBI; and the U.S. Marshals Service, working in concert with ICE HSI Tijuana, INTERPOL, and the HSI Human Smuggling Unit in Washington, D.C. HSI also received substantial assistance from CBP’s National Targeting Center/Counter Network Division and OFAC.

    Trial Attorney Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Stuart J. Zander for the District of Arizona are prosecuting the case.

    The Justice Department’s Office of International Affairs (OIA) provided significant assistance in securing the defendant’s arrest and extradition from Mexico. The Justice Department thanks its Mexican law enforcement partners, who were instrumental in arresting Saucedo-Huipio, and the Mexican Attorney General’s Office and the Mexican Foreign Ministry for making the extradition possible.

    The indictments against Raul Saucedo-Huipio and Hernandez-Salas, and their subsequent arrests and extraditions, were coordinated through Joint Task Force Alpha (JTFA). JTFA was created in partnership with the Department of Homeland Security (DHS) to strengthen the Justice Department’s efforts to combat the rise in prolific and dangerous smuggling emanating from Central America and impacting our border communities. JTFA’s goal is to disrupt and dismantle human smuggling and trafficking networks operating in El Salvador, Guatemala, Honduras, and Mexico, with a focus on networks that endanger, abuse, or exploit migrants, present national security risks, or engage in other types of transnational organized crime. The initiative was expanded to Colombia and Panama to combat human smuggling in the Darién in June 2024. JTFA comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, the District of Arizona, the District of New Mexico, and the Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Office of Prosecutorial Development, Assistance and Training; the Narcotic and Dangerous Drug Section; the Money Laundering and Asset Recovery Section; the Office of Enforcement Operations; OIA; and the Violent Crime and Racketeering Section. JTFA also relies on substantial law enforcement investment from DHS, FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in over 355 domestic and international arrests of leaders, organizers, and significant facilitators of human smuggling; more than 300 U.S. convictions; more than 245 significant jail sentences imposed; and forfeitures of substantial assets.

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

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

    MIL OSI USA News

  • MIL-OSI Security: Prolific Alien Smuggler Extradited from Mexico to the United States in Joint Task Force Alpha Investigation

    Source: United States Attorneys General 1

    Extensive coordination and cooperation efforts between U.S. and Mexican law enforcement authorities culminated in the extradition of an alleged alien smuggler who operated in Mexicali on the U.S.-Mexico border for several years as part of an international alien smuggling conspiracy.

    Raul Saucedo-Huipio, 49, was arrested in Mexico on March 2, 2023, pursuant to a U.S. request for his extradition, and was surrendered by Mexico to U.S. authorities on Feb. 21 to face charges previously filed in the District of Arizona. Saucedo-Huipio made his initial appearance on Feb. 21 in the Southern District of California. His co-conspirator, Ofelia Hernandez-Salas, 62, was extradited to the United States from Mexico in 2023 and pleaded guilty on Dec. 18, 2024, to conspiracy to bring an alien to the United States and substantive counts of bringing an alien to the United States.

    According to court documents, Saucedo-Huipio conspired with other smugglers, including Hernandez-Salas, to facilitate the travel of large numbers of migrants into the United States from and through Bangladesh, Yemen, Pakistan, Eritrea, India, the United Arab Emirates, Uzbekistan, Russia, Egypt, Brazil, Peru, Ecuador, Colombia, Costa Rica, Nicaragua, El Salvador, Honduras, Guatemala, and Mexico. Saucedo-Huipio and Hernandez-Salas allegedly charged the migrants as much as tens of thousands of dollars to make the journey and directed the migrants where to unlawfully cross the border into the United States, including by providing them with a ladder to climb over the border fence. Saucedo-Huipio and co-conspirators also allegedly robbed the migrants of money and personal belongings while armed with guns and knives.

    In June 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed corresponding sanctions on this transnational criminal organization.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Rachel C. Hernandez for the District of Arizona, and U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Arizona Special Agent in Charge Francisco B. Burrola, made the announcement.

    ICE HSI Yuma is investigating the case with assistance from U.S. Border Patrol, Customs and Border Protection (CBP); U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations; FBI; and the U.S. Marshals Service, working in concert with ICE HSI Tijuana, INTERPOL, and the HSI Human Smuggling Unit in Washington, D.C. HSI also received substantial assistance from CBP’s National Targeting Center/Counter Network Division and OFAC.

    Trial Attorney Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Stuart J. Zander for the District of Arizona are prosecuting the case.

    The Justice Department’s Office of International Affairs (OIA) provided significant assistance in securing the defendant’s arrest and extradition from Mexico. The Justice Department thanks its Mexican law enforcement partners, who were instrumental in arresting Saucedo-Huipio, and the Mexican Attorney General’s Office and the Mexican Foreign Ministry for making the extradition possible.

    The indictments against Raul Saucedo-Huipio and Hernandez-Salas, and their subsequent arrests and extraditions, were coordinated through Joint Task Force Alpha (JTFA). JTFA was created in partnership with the Department of Homeland Security (DHS) to strengthen the Justice Department’s efforts to combat the rise in prolific and dangerous smuggling emanating from Central America and impacting our border communities. JTFA’s goal is to disrupt and dismantle human smuggling and trafficking networks operating in El Salvador, Guatemala, Honduras, and Mexico, with a focus on networks that endanger, abuse, or exploit migrants, present national security risks, or engage in other types of transnational organized crime. The initiative was expanded to Colombia and Panama to combat human smuggling in the Darién in June 2024. JTFA comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, the District of Arizona, the District of New Mexico, and the Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Office of Prosecutorial Development, Assistance and Training; the Narcotic and Dangerous Drug Section; the Money Laundering and Asset Recovery Section; the Office of Enforcement Operations; OIA; and the Violent Crime and Racketeering Section. JTFA also relies on substantial law enforcement investment from DHS, FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in over 355 domestic and international arrests of leaders, organizers, and significant facilitators of human smuggling; more than 300 U.S. convictions; more than 245 significant jail sentences imposed; and forfeitures of substantial assets.

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

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

    MIL Security OSI

  • MIL-OSI Security: West New Annan — Colchester County District RCMP arrests five people and executes search warrant

    Source: Royal Canadian Mounted Police

    Colchester County District RCMP has arrested five people and executed a search warrant in West New Annan.

    On February 20, in relation to an ongoing voyeurism investigation, RCMP officers, assisted by the RCMP Emergency Response Team, safely arrested four men and one woman at a home on Hwy. 246.

    Investigators then executed a search warrant at the residence, where they seized cell phones, laptops, a pistol, a shotgun, a loaded rifle, ammunition, body armour, correctional services uniforms, methamphetamine pills and tannerite pellets.

    Leland Lance Lynds, 55, of West New Annan, has been charged with:

    • Possession of a Firearm Knowing its Possession is Unauthorized (three counts)
    • Contravention of Storage Regulations (three counts)
    • Possession Contrary to a Prohibition Order (six counts)
    • Failure to Comply with a Probation Order
    • Possession of Property Obtained by Crime
    • Possession of a Controlled Substance (three counts)
    • Possession of Cannabis for the Purpose of Selling

    Colby Alexander Keating, 28, of Central New Annan, has been charged with:

    • Failure to Comply with a Probation Order
    • Failure to Comply with a Release Order (two counts)
    • Unauthorized Possession of a Firearm (three counts)
    • Unauthorized Possession of a Prohibited Weapon or Restricted Weapon
    • Possession of a Controlled Substance (three counts)
    • Possession of Cannabis for the Purpose of Selling

    Lynds was remanded into custody and is due to appear in Truro Provincial Court on February 26, at 9:30 a.m.

    Keating was held in custody and released on conditions by the courts. He will appear in Truro Provincial Court on April 2, at 9:30 a.m.

    A 66-year-old man of West New Annan was issued a summary offence ticket under the Body Armour Control Act of Nova Scotia for possessing body armour. The remaining two people who were arrested, a 43-year-old man and a 21-year-old woman were released on conditions. All three are scheduled to appear in Truro Provincial Court at a later date.

    The investigation is ongoing.

    File # 2025-186604

    -30-

    MIL Security OSI

  • MIL-OSI Security: Northwest Arkansas Man Sentenced to More Than 4 Years in Prison for Operating an Illegal Money Transmitting Business Using Pandemic Funds

    Source: Office of United States Attorneys

    FAYETTEVILLE – A Northwest Arkansas man was sentenced on February 20, to 51 months in Federal Prison, followed by three years of supervised release. Additionally, he was ordered to pay restitution of $725,558.00 on one count of operating an Illegal Money Transmitting Business. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing, which took place in the United States District Court in Fayetteville.

    According to court documents, Richard Harold Stone, age 77, waived indictment by a grand jury and pleaded guilty to a criminal information charging him with conducting an unlicensed money transmitting business in the State of Arkansas. Stone was the President or Chief Officer of numerous businesses registered with the Arkansas Secretary of State, including: Partex Oman Corp., Renewable Energy Campus Arkansas, Inc., Stonetek Global Corp., and Tires 2 Energy, LLC. Stone also was associated with Environmental Energy & Finance Corp., a Delaware corporation. The advertised purpose of these businesses was developing technology and facilities to repurpose waste materials, such as tires, into useable fuel sources. None of these businesses were registered with the State of Arkansas as a money transmitting business, as required by Arkansas law (Arkansas Code, Section 23-55-806(b)&(c)).

    Between November 2020 and March 2021, Stone received through various bank accounts associated with the above entities and other accounts under his control, deposits of funds from applications made on behalf of unwitting victims for Paycheck Protection Program (PPP) loans, Economic Impact Disaster Loans (EIDL), and Pandemic Unemployment Assistance (PUA), totaling more than $600,000. After receiving these funds, Stone immediately transferred most of the funds by wire transfer to parties in locations including Berne, Switzerland; London, England; New York, NY; Chennai, India; and Mumbai, India.

    At the conclusion of Thursday’s sentencing hearing, Stone was immediately remanded to the custody of the U.S. Marshals Service.

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

    The Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and Department of Labor Office of the Inspector General investigated the case.

    Assistant U.S. Attorney Hunter Bridges is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Couple Extradited from Puerta Vallarta for Outstanding Warrants in Oklahoma

    Source: Office of United States Attorneys

    TULSA, Okla. –  Today, Aaron Wilkie Murphy, 51, and Hong Thoa Thi Nguyen, 33, appeared before a Judge in Texas before being returned to the Northern District of Oklahoma for prosecution. The couple fled before being indicted, but Federal Law Enforcement worked in coordination with the Mexican Marines and Police to arrest the couple residing in Puerta Vallarta, Mexico.

    In June 2023, Murphy was indicted for Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; and Maintaining a Drug-Involved Premises. In December 2023, Nguyen was indicted separately for Drug Conspiracy and Maintaining a Drug-Involved Premises.

    “Murphy and Nguyen have avoided prosecution for over two years,” said U.S. Attorney Clint Johnson. “I want to thank our law enforcement partners in Mexico for working diligently with federal agencies on this arrest so that Murphy and Nguyen will face prosecution for their conduct.”

    “The successful arrest and expulsion of Mr. Murphy and Mrs. Nguyen were possible because of the cooperation of our national and international partners in both the United States and Mexico,” said Eduardo A. Chavez, Special Agent in Charge of the DEA Dallas Division overseeing Oklahoma.  “These arrests have undoubtedly made our communities safer and prevented further destruction that fentanyl and methamphetamine in the Tulsa, Oklahoma.  The DEA will continue to work hand in hand with our law enforcement partners in the Tulsa area and across the state to ensure justice is served in this case.”  

    Beginning in March 2022, it is alleged that Murphy possessed fentanyl and methamphetamine with intent to distribute. Additionally, he was charged with maintaining a residence in Tulsa for drug distribution.

    In November 2023, court documents alleged that Nguyen conspired with others to distribute cocaine and maintain a residence in Tulsa for drug distribution. Her three co-defendants, indicted in December 2023, have either pled guilty and are awaiting sentencing or have already been sentenced.

    If convicted, Murphy faces 360 months to life imprisonment. Nguyen faces 120 months to life imprisonment.

    The Drug Enforcement Administration Tulsa Resident Office, the U.S. Marshal Service Tulsa Field Office, and the Tulsa Police Department are investigating the case. The DEA Mexico City Country Office, along with the Hermosillo Mexico Resident Office, the U.S. Marshal Service Mexico City Field Office, Mexican Marines, and the Mexico Federal Police, assisted in the arrest and extradition. Assistant U.S. Attorney Adam Bailey is prosecuting both cases.

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

    Both cases are investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI Security: Charleston Man Pleads Guilty to Federal Gun Crime

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

    CHARLESTON, W.Va. – Edgar Warren Willis Jr., 29, of Charleston, pleaded guilty today to being a felon in possession of a firearm.

    According to court documents and statements made in court, on February 27, 2024, law enforcement officers executed a search warrant at a Red Oak Street residence in Charleston where Willis was staying. Officers found a backpack in a bedroom containing a Lorcin Engineering Model L380 .380-caliber pistol during the search. Willis admitted to possessing the seized firearm.

    Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Willis knew he was prohibited from possessing a firearm because of his prior felony convictions for possession with intent to deliver a controlled substance, to-wit heroin, on January 21, 2022, and for wanton endangerment and conspiracy to possess with intent to deliver a controlled substance, to-wit heroin, on August 10, 2015, all in Kanawha County Circuit Court.

    Willis is scheduled to be sentenced on June 12, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department-Street Crimes Unit.

    United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Samuel D. Marsh is prosecuting the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-89.

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    MIL Security OSI

  • MIL-OSI Security: Two Rock Hill Men Sentenced to Federal Prison for Their Role in Drug Conspiracy (DOJ)

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

    strong>COLUMBIA, S.C. — Emmanuel Deon Foster, 36, and Bobby Antoinios Hall, 41, both of Rock Hill, have been sentenced for their involvement in a conspiracy to distribute quantities of fentanyl, crack cocaine, cocaine, methamphetamine, and heroin.   

    Evidence obtained in the investigation revealed that Foster and Hall had a close relationship with the leader of the conspiracy. Based upon law enforcement efforts, they learned both Foster and Hall purchased fentanyl-lased pills during the time of the conspiracy from the leader.  These pills were then sold to other dealers in the Rock Hill area. Foster also purchased and sold cocaine, crack cocaine, heroin, marijuana, and methamphetamine. These drugs were purchased from other members of the conspiracy and sold to other dealers. This operation has been responsible for the arrest and conviction of more than 20 individuals during its existence.

    United States District Mary Geiger Lewis sentenced Foster to a total of 120 months imprisonment, to be followed by a five-year term of court-ordered supervision. Hall was sentenced to 84 months imprisonment to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system.

    This joint law enforcement activity and 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    This case was investigated by the FBI Columbia Field Office, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Drug Enforcement Administration, York County Multijurisdictional Drug Enforcement Unit, South Carolina Law Enforcement Division, and the Richland County Sheriff’s Department.  Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.

    ###

    MIL Security OSI

  • MIL-OSI Global: We need meaningful, not less, EDI and climate action in turbulent times

    Source: The Conversation – Canada – By Sarah E. Sharma, Assistant Professor, School of Political Studies, L’Université d’Ottawa/University of Ottawa

    Today, both climate action and equity, diversity and inclusion (EDI) are increasingly under attack. Nowhere is this more apparent than in the United States, where the Trump administration is leading a concerted effort to obstruct climate action and penalize EDI.

    A federal judge recently granted an injunction blocking U.S. government officials from terminating or changing federal contracts they consider equity-related.

    The injunction comes just over a month after President Donald Trump signed executive orders that end federal government support for programs promoting EDI. The judge found the executive orders could likely violate the U.S. Constitution and free-speech rights.

    In Canada, Conservative leader Pierre Poilievre has blamed carbon pricing for driving up prices, despite research showing that it has a minimal impact on inflation. Meanwhile, provincial governments in Alberta and Saskatchewan are pursuing punitive anti-transgender agendas and some universities are moving away from EDI, claiming it promotes exclusion.

    Until recently, governments, universities and corporations faced criticism for their lack of meaningful commitments on EDI and the climate. Many responded with ambitious pledges but insufficient action. This led to greenwashing and diversity-washing, symbolic commitments that mask inaction.

    Hypocrisies in climate and EDI policies have become easy targets for right-wing populists. As a result, EDI and climate action are being scapegoated for broader systemic failures. For instance, the most deadly American plane crash in two decades has been baselessly linked to EDI, rather than clear evidence of systemic failures.

    There are good reasons to challenge greenwashing and diversity-washing. Yet, denigrating climate and DEI actions wholesale avoids tackling the roots of complex problems and can have dangerous outcomes.

    Why we need meaningful EDI in climate action

    Climate policies that ignore social justice deepen exclusion, weaken public buy-in and provoke backlash. A just energy transition requires policies that resonate with marginalized communities and with those who feel threatened by change. Without this, opposition will only grow.

    We recently published a journal article, co-authored with researchers Neelakshi Joshi and Georgia Savvidou, outlining how greenwashing, diversity-washing and the backlash against EDI all undermine effective climate action. We argue that we cannot address environmental challenges without confronting class, gender and racial inequities.

    EDI is rooted in historical social movements that fought against exclusion. Established rights — like maternity leave, anti-discrimination in the workplace and marriage equality — are all products of these movements.

    Over the past decade, movements like #MeToo, Black Lives Matter and Missing and Murdered Indigenous Women and Girls have advanced our understanding of systemic discrimination. EDI efforts have aimed to make institutions more representative and reduce inequalities in workplaces and society.

    EDI in climate action has also gained traction, particularly through the push for a “just transition.” This movement seeks to restructure energy systems fairly and inclusively, ensuring no one is left behind.

    Energy systems are deeply inequitable. Who profits, who has access and who shapes energy policy is highly uneven. Meaningful EDI that redistributes these benefits is essential. This includes the need to support workers in fossil fuel industries and the most vulnerable to climate impacts.

    Ironically, political leaders who oppose EDI on merit grounds appoint key figures with no expertise. They ignore that diversity expands merit, not lowers it — EDI removes barriers, not standards.

    Meaningful EDI in energy transitions

    In our journal article we outline how public and private leaders make bold promises without transformative action, leading to greenwashing and diversity-washing.

    Insufficient and superficial efforts can hinder systemic change. In the energy sector, simply prioritizing boardroom and workforce diversity does not necessarily guarantee fairer working conditions or tangible benefits for local communities.

    We must move beyond empty greenwashing and diversity-washing rhetoric towards actions that target the needs of diverse populations where they live and work.

    For example, community-led clean energy projects enable citizens to actively participate in energy transitions. Indigenous-led renewable energy ownership facilitates Indigenous sovereignty. Community organizations like Empower Me address the energy poverty faced by newcomers, immigrants, single mothers, seniors and others.

    These examples demonstrate that more diverse perspectives are needed not to pursue EDI for its own sake, but to transform energy systems in real ways for more people.

    When diverse experiences are not taken into account, our energy and climate decisions are prone to blind-spots and groupthink. This locks us further into existing practices, rather than opening up innovative and transformative paths.

    We must reconnect with reality and not hide in fantasies that reject natural and social science alike. When EDI is obstructed, we cannot make effective progress on the climate crisis. We lose opportunities to discuss the injustices that are baked into energy systems — discussions that can lead to tailored and targeted policies relevant to the everyone’s needs.

    This means heating, cooling and transport options that work for people of all backgrounds, income and ability levels, and initiatives that suit rural and remote communities as well as urban residents.

    In turbulent times, the world needs more meaningful EDI, not less.

    Sarah E. Sharma receives funding from the Social Sciences and Humanities Research Council of Canada and the Department of National Defence’s Mobilizing Insights in Defence and Security (MINDS) program.

    Amy Janzwood receives funding from the Social Sciences and Humanities Research Council of Canada.

    Julie MacArthur receives funding from the Social Sciences and Humanities Research Council of Canada.

    Runa Das receives funding from the Social Sciences and Humanities Research Council of Canada.

    ref. We need meaningful, not less, EDI and climate action in turbulent times – https://theconversation.com/we-need-meaningful-not-less-edi-and-climate-action-in-turbulent-times-249683

    MIL OSI – Global Reports

  • MIL-OSI USA: Sen. Sally Harrell and Sen. Elena Parent Introduce Legislation to Create Voluntary “No Sell” Firearms List

    Source: US State of Georgia

    ATLANTA (February 24, 2025) — Last week, Sen. Sally Harrell (D–Atlanta) and Sen. Elena Parent (D–Atlanta) filed Senate Bill 224, “Donna’s Law,” to allow Georgia citizens at risk for suicidal ideations to place themselves on the FBI’s National Instant Criminal Background Check System (NICS) Firearms Checks List to protect themselves.

    Donna’s Law would allow individuals to place themselves on the list through a healthcare professional or under oath through a probate court in their county of residence. Once an individual applies, they would be placed on the NICS firearms checklist within 24 hours. The legislation also allows applicants to remove themselves from the list no sooner than seven days after they apply.

    “This is an important way we can support and protect people suffering from mental illness. Sadly, as I was working on this bill, a friend of my family took her life with a firearm,” said Sen. Harrell. “Studies show that suicides are often very hasty decisions that are not well thought out. Donna’s Law could help prevent people who are suffering from making impulsive decisions.”

    “The last few years, we’ve been very focused on finding better solutions to help people with mental health issues. Firearms are used in over half of suicides in Georgia. With firearms, there are very few second chances — about 85% of gun suicide attempts result in death,” said Sen. Parent. “We have the opportunity to offer an important tool to reduce the probability of death or self-harm to those who are suffering from mental health challenges and the professionals who treat them.”

    If passed, Georgia would become the fourth state to adopt this legislation. The law is named for Donna Nathan, who suffered from bipolar disorder for 30 years and voluntarily admitted herself to psychiatric treatment facilities to protect herself.  In 2018, she googled “gun stores,” drove to one, purchased a gun and shot herself, ending her life.

    For the full version of SB 224, read here.

    # # # #

    Sen. Sally Harrell represents the 40th Senate District which includes portions of DeKalb and Gwinnett County. She may be reached by phone at (404) 463-2260 via email at sally.harrell@senate.ga.gov.

    Sen. Elena Parent serves as Chairwoman of the Senate Democratic Caucus. She represents the 44th Senate District which includes portions of DeKalb and Clayton County. She may be reached at her office at (404) 656-5109 or by email at elena.parent@senate.ga.gov.

    For all media inquiries, please reach out to SenatePressInquiries@senate.ga.gov.

    MIL OSI USA News

  • MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Plea in Child Exploitation Case

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Shiprock man pled guilty to federal charges of using social media and text messages to entice a minor into illegal sexual activity.

    There is no parole in the federal system.

    According to court documents, between February 1, 2021, and April 1, 2021, Kenzie Roy Rockmen, 26, an enrolled member of the Navajo Nation, used text messages and Facebook communications to coerce a minor to engage in illegal sexual acts.

    Rockmen was charged along with his brother, Dustin Roy Rockmen. On October 15, 2024, Dustin pled guilty to coercion and enticement of a minor and was sentenced to 17 years in prison.

    At sentencing, Rockmen faces not less than 120 months and up to 135 months in prison, followed by not less than five years and up to life of supervised release.

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

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Robert James Booth II and Mark A. Probasco are prosecuting this case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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 Justice.gov/PSC.

    MIL Security OSI

  • MIL-OSI USA: Repeat drug trafficker is heading back to prison another 15 years following ICE Rio Grande Valley, federal partner investigation

    Source: US Immigration and Customs Enforcement

    MCALLEN, Texas — A South Texas man and convicted felon was sentenced to 15 years in prison for drug trafficking while on federal supervision, following an investigation conducted by U.S. Immigration and Customs Enforcement, in coordination with the ATF and Texas Department of Public Safety. The Organized Crime Drug Enforcement Task Forces investigation was conducted with assistance from the Hidalgo County Sheriff’s Office and the Mission and Alton police departments.

    Salvador Noyola, 56, from Mission, Texas, was sentenced Feb. 20 by Chief U.S. District Judge Randy Crane to serve 188 months in federal prison to be immediately followed by five years of supervised release. On supervised release when he committed the crime, the court included 18 months as part of the sentence for violating that term. In handing down the sentence, Judge Crane warned Noyola, stating “You’ve got to get out of this business… I hope that you will find another way to make money.” Noyola pleaded guilty May 3, 2024.

    ‘Today’s sentencing of a repeat drug trafficker to 15 years underscores the serious consequences of continuous involvement in these illegal activities. This significant penalty highlights our dedication to enforcing drug laws and maintaining public safety,” said ICE Homeland Security Investigations Rio Grande Valley Deputy Special Agent in Charge, Mark Lippa. “We hope this sentence acts as a powerful deterrent for others and reinforces the importance of adhering to the law. This outcome is a testament to the collaborative efforts of multiple law enforcement agencies working together to uphold justice and strive for a drug-free society.”

    According to court documents, in December 2023, authorities arrested Noyola following a search at his residence. At the time of the search, law enforcement seized over a kilogram of powdered cocaine.

    Noyola remains in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    Assistant U.S. Attorneys Roberto Lopez Jr., Lance Watt and Brittany Jensen from the Southern District of Texas are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI USA: PREPARED REMARKS: Sanders to Colleagues on Senate Floor: “Do You Have the Courage to Continue Telling the Truth When the President is Lying?”

    US Senate News:

    Source: United States Senator for Vermont – Bernie Sanders
    WASHINGTON, Feb. 20 – Sen. Bernie Sanders (I-Vt.) today gave remarks on the floor of the Senate regarding President Trump’s lies and asking his colleagues when they will stand up to the president.
    Sanders’ remarks, as prepared for delivery, are below and can be watched HERE: 
    We live in difficult times – in times where people throughout our country are experiencing a great deal of anxiety for a number of reasons. And in the midst of all of that, it is important that we not forget what is taking place, not only in Ukraine, but back home here in the United States. 
    And back home, right now, tens of millions of Americans are struggling economically to keep their heads above water. 60% of our people are living paycheck to paycheck. 85 million are uninsured or underinsured. And we have the highest rate of childhood poverty of almost any major nation on Earth. 
    And as someone who has visited senior centers throughout the state of Vermont and has spoken to seniors throughout our country, I can tell you that there is a significant level of fear and anxiety among the older people in this country with regard to what’s happening right here in DC. 
    When we have a president of the United States and Republicans who are talking about massive cuts to Medicaid, let’s understand – and seniors do understand – that we are not just talking about throwing millions of kids off the health care that they have, at a time when we are the only major country on Earth not to provide health care to all people, not just kids, off of health care.
    We are talking about massive cuts to community health centers, which receive over 40% of their funding from Medicaid, and where millions of seniors go to get the primary care they need. 
    And at a time when we already have a major crisis in nursing home availability, let us understand that Medicaid provides funding for two out of every three seniors who live in nursing homes. In other words, massive cuts to Medicaid would be a disaster for senior citizens throughout this country. But it is not just Medicaid cuts that worry our seniors. 
    Today, quite unbelievably, 25% of people in our country who are 65 years of age or older are trying to survive on incomes of $15,000 a year or less. I, myself, do not know how anybody, let alone a senior with health care needs, can survive on $15,000 a year, but that is what 25% of our seniors are trying to do. 
    Mr. President, this issue of so many seniors struggling to get by, struggling to heat their homes, struggling to buy the food or the prescription drugs they need – this is an issue we must address. And it is a crisis that is unacceptable in the richest country in the history of the world. 
    And that is why, Mr. President, I am proud to tell you that within the next several weeks I, along with a number of cosponsors, will be introducing legislation that expands Social Security benefits and extends the solvency of Social Security for decades.
    We’re hearing a lot of talk about cutting Social Security. We should not be talking about cutting Social Security. We must be talking about expanding Social Security benefits. And the legislation that I will introduce will do just that. 
    It will expand social security benefits by $2,400 a year, and it would not raise taxes by one penny on the bottom 93% of Americans – those who make less than $250,000 a year. And how do we do that? By lifting the cap and applying the Social Security payroll tax on all income above $250,000.
    Unbelievably, under current law, a billionaire pays the same amount of money into Social Security as someone who makes $176,000 a year. Elon Musk, worth $400 billion, pays the same amount into Social Security as somebody who makes $176,000. That is because, under Social Security, there is an absurd cap on taxable income. 
    If we lifted that cap and made sure that millionaires and billionaires paid the same percentage of their income into Social Security as the working class of this country, we could extend the life of Social Security for generations to come and lift millions of seniors out of poverty. 
    Further, Mr. President, when we talk about the needs of senior citizens in this country, I want to mention that I will also be introducing legislation to expand Medicare to cover dental, vision, and hearing.
    It is unacceptable that millions of seniors are unable to read a newspaper because they cannot afford eyeglasses, can’t have conversations with their grandchildren because they can’t afford hearing aids, and have trouble eating because they cannot afford dentures. That should not be happening in the United States of America in the year 2025. 
    Expanding Medicare to cover dental, vision, and hearing is an extremely popular concept. Poll after poll shows that 80% of the American people – Democrats, Republicans, Independents – support doing just that. 
    All across this country there is a growing fear that the Trump administration is undermining the Constitution of our country – a Constitution which has kept us a free nation and an example, a model of the rest of the world, for the last 250 years. 
    During the last month alone, President Trump has attempted to usurp the powers of Congress illegally and unconstitutionally, refusing to fund programs passed by Congress. 
    He has illegally destroyed agencies like USAID and the Consumer Financial Protection Bureau that were created by Congress. And under the leadership of Mr. Musk, they have illegally and inappropriately gained access to tax data and Social Security data of millions of Americans. 
    Every day, they are acting in an illegal and unconstitutional manner. Just this week, President Trump tweeted, “he who saves his country does not violate any law.” 
    Wow. 
    In other words, Mr. Trump sees himself, the president of the United States, as above the law and immune from the basic rules of the Constitution and the separation of powers that have governed this country since the founding. 
    “Anything I want to do, I’m president, I can do it. It doesn’t matter what Congress says, it doesn’t matter what the Constitution says, it doesn’t matter what the rule of law is about. I don’t need to hear from anybody else.” 
    That’s not what Americans fought and died to preserve. In regard to the move to authoritarianism, let me say a few words about an area that I think has not gotten much attention at all. And that is Trump’s attack on the free press, which is protected by the First Amendment to the Constitution. The Founding Fathers of this country considered freedom of speech and free press to be enormously important. That was the First Amendment. 
    Mr. Trump has sued CBS and its parent company, Paramount, for $20 billion because he didn’t like how they edited an interview with Vice President Kamala Harris. The company is now reportedly considering settling the lawsuit, and I certainly hope they do not do that, out of fear of retaliation from Trump’s FCC. 
    He did not like a television program on CBS. But you don’t sue somebody for $20 billion because you didn’t like the program. 
    And obviously, the intention of that lawsuit is clear: and that is that CBS, and every other network and media outlet, will now have to look over their shoulder. “Oh, my goodness, we’re saying something critical of Donald Trump. Is he going to sue us for $5 billion or $10 billion? Maybe we should not run that Maybe we should not do that investigative report.” 
    Not just CBS. In recent times he has sued ABC. He has sued Meta, which owns Facebook and Instagram. He has sued the Des Moines Register. 
    What crime did a little newspaper in Iowa make? What was their crime? They ran a poll which turned out, in retrospect, to be inaccurate. So pollsters all over America, be careful.  
    How absurd is that? And what kind of threat is it to freedom of speech and expression in this country? 
    Mr. President, when we talk about the Trump administration’s movement toward authoritarianism, we should take note of another remarkable and troubling set of events that happened just this week. We saw the president of the United States openly aligning himself with the dictator of Russia, Vladimir Putin, to undermine the independence of Ukraine and abandon our closest democratic allies in Europe. 
    Trump made it clear that he sees one of the world’s most brutal dictators as his pal. And our long time democratic allies as his enemies. 
    It appears that Mr. Trump wants a world that is safe for authoritarians and oligarchs, but dangerous and unstable for democracies. And when we talk about authoritarianism, we have got to mention the growing phenomenon in this country of the Big Lie: say something that is blatantly untrue, repeat it over and over again and then blast that lie out on social media until people actually believe it. 
    Let me mention one of the very big lies that Trump said recently regarding the war in Ukraine. Earlier this week, the president said that Ukraine started the war. Trump said that Ukraine started the war. Really? 
    That is, as I hope every member of the Senate knows, an absolute lie. 
    Russia invaded Ukraine twice, first in 2014 and then again on February 24, 2022. And on that date, February 24, 2022, Putin’s tanks and troops rolled into Ukraine. And on that day, Russian aircraft began bombing targets all over Ukraine. 
    Russia started the war, period, end of discussion. Trump is lying. 
    Since Putin’s invasion over one million people having been killed or injured. Every single day, Russia continues to rain down hundreds of missiles and drones on Ukrainian cities. Putin’s forces have massacred civilians and captured Ukrainian children, bringing them back to Russian “re-education” camps. There atrocities led the International Criminal Court to issue an arrest warrant for Vladimir Putin, in 2022, as a war criminal. 
    Further, Trump called Ukrainian President Zelensky – not Putin, but Zelensky, a dictator. And that obviously is not true either. Zelenskyy won 75% of the vote in free elections. And in the midst of a brutal war, Ukraine’s parliament continues to function and open and unfettered political debate takes place. 
    Trump recently claimed that our European allies have done little to support Ukraine in its fight against Putin’s invasion. He said the U.S. has contributed three times more than Europe. But that is another lie. In fact, Europe has provided more aid to Ukraine than the United States. 
    But it’s not just that Trump is lying again. That is not new. It’s what this all reveals about where we want to take our country and where we want the world to be moving – what direction.
    Trump is cozying up to Vladimir Putin. So who is Putin? And what kind of world does Putin want to build? 
    Putin is a dictator who crushed Russia’s movement toward democracy after the end of the Cold War. Russia now holds sham elections where Putin wins 90% of the vote, and authorities there do not even try to hide their ballot stuffing. 
    There it is no freedom of speech or free media in Putin’s Russia. Protests are violently suppressed. Tens of thousands of people are in prison for protesting Putin’s invasion of Ukraine. Political dissidents are harassed or thrown into jail. The bravest, like Alexei Navalny are killed outright. Hundreds of thousands of Russians have fled Putin’s Russia since his invasion of Ukraine. 
    That, Mr. President, is the Russian leader that Donald Trump admires. But, Mr. President, my Republican colleagues know all of this. And what is particularly disturbing to me – and I believe the American people – is my colleagues, my Republican colleagues understand and know that Trump is lying. They know that Russia started the war, not Ukraine. They know that Putin is a dictator, not Zelensky. But their silence has been overwhelming on this issue. 
    I cannot tell you how many times I have sat here on the floor and I have listened to my Republican colleagues come to the Senate to condemn Vladimir Putin and his brutal invasion of Ukraine. And many of their remarks were right on the money. They were perceptive and they were right. 
    And my simple question to my Republican colleagues right now is: “Where are you now?”
    Last I heard, Mr. President, this is still a democracy. Last I heard, we are still allowed to disagree with the president of the United States, even if he is a member of your own party. Last I heard, we are allowed to call out the president when he lies – blatantly lies, even if he is a member of our own party. And what really bothers me is I know that many of my Republican colleagues understand all of this. 
    And I just want to give you an example of what is going on right now. Let me just quote a few of my Republican colleagues in statements they have made since Putin’s invasion of Ukraine. These are Republican members of the United States Senate. And I’m not going to mention names right now. I don’t want to embarrass anybody, put anybody on the spot. But these are quotes. 
    One leading Republican said, “we must remember the instigator of this war was Russia. It was president Putin who launched an unprovoked attack on Ukraine.” And that Republican colleague was obviously right. 
    Another Republican said, and I quote. “I think Vladimir Putin started the war, I also believe, through bitter experience, that Vladimir Putin is a gangster.” That’s a Republican colleague. 
    A third Republican colleague said, “there is no equivalency between Vladimir Putin and President Zelensky. President Putin is evil and he has to be stopped.” 
    A fourth Republican said, when the war began, “today’s invasion of Ukraine by Russia is a premeditated and flagrant act of war. Putin has violated the border of a sovereign country.” And that senator later said, “anyone who is surprised by Putin’s deadly attack on a sovereign nation has not been paying attention. These are the actions of a mad man.” And just recently, that very same senator said, “Putin is not going to stop with Ukraine. If we abandon Ukraine and throw in the towel as some would like us to do, that is going to drastically change how people view the United States and how people rely on the United States and there will be major consequences.” 
    And a fifth Republican colleague here in the Senate called Putin a “thug” and compared him to Hitler. He said, “Vladimir Putin is not a legitimate leader. He is a war criminal that needs to be dealt with.” 
    That is what my Republican colleagues have said time and time again. 
    And the question is, now, do you have the courage to continue telling the truth when the president of the United States is lying? 
    This is an extraordinarily pivotal moment in American history. And all of us must have the courage to stand up for truth, to stand up for democracy, to oppose authoritarianism. 
    This is the moment. 

    MIL OSI USA News