Category: Crime

  • MIL-OSI United Nations: Stressing ‘Your Courage Continues to Change Lives’, Secretary-General Urges Amnesty International Global Assembly to Keep Fighting for Human Rights, Climate Justice

    Source: United Nations 4

    Following are UN Secretary-General António Guterres’ remarks to the Amnesty International Global Assembly today:

    It is an honour to join you today — and to be the first United Nations Secretary-General to address your Global Assembly.  I see your invitation as a tribute to UN staff working around the world for human rights and for justice.  And I see it as a reflection of our shared, fundamental conviction in the equal dignity and worth of every person — a founding principle of both our organizations.

    One morning in the early ′60s, a British lawyer opened his newspaper on his way to work.  It reported that the dictatorship then ruling my country — Portugal — had imprisoned two students.  Their crime:  raising a toast to freedom.  The barrister — Peter Benenson — was so outraged by their plight that he launched a global movement.  And Amnesty International was founded.

    And ever since, you have been at the forefront of the global struggle for human rights — fearless, principled and relentless:  Campaigning to free prisoners of conscience around the world.  Contributing to the establishment of a number of international institutions and the conclusion of a number of treaties — including the Convention Against Torture. Defending the full spectrum of human rights — civil, political, social, economic and cultural.  Winning landmark victories for justice — and earning the Nobel Peace Prize along the way.

    The work of Amnesty International reflects truths I lived under dictatorship: that morality demands the courage to stand against oppression; that solidarity and justice are both personal and global; and that the fight for freedom on one continent can reverberate across the globe. I saw this first-hand — when liberation struggles in Africa helped end Portugal’s authoritarian rule.

    Today, all these truths are more important than ever.  Because powerful forces are ranged against human rights — and against the international system built to protect and uphold them.  We see attacks on the International Criminal Court.  Attacks on the international human rights system and its representatives. And flagrant violations of international law:  from the horrors in Sudan and beyond to Russia’s invasion in Ukraine where we need a just and lasting peace based on the UN Charter, international law and UN resolutions.  And, of course, the relentless Israeli onslaught on Gaza.

    I commend Amnesty International for your strong voices.  From the beginning, I have repeatedly condemned the horrific 7 October terror attacks by Hamas.  But nothing can justify the explosion of death and destruction since. The scale and scope is beyond anything we have seen in recent times.

    I cannot explain the level of indifference and inaction we see by too many in the international community.  The lack of compassion.  The lack of truth.  The lack of humanity.  Our own heroic staff continue to serve in unimaginable conditions.  Many are so numb and depleted that they say they feel neither dead nor alive.  Children speaking of wanting to go to heaven, because at least, they say, there is food there.

    We hold video calls with our own humanitarians who are starving before our eyes. This is not just a humanitarian crisis. It is a moral crisis that challenges the global conscience.  We will continue to speak out at every opportunity.  But words don’t feed hungry children.

    The United Nations stands ready to make the most of a possible ceasefire to dramatically scale up humanitarian operations across the Gaza Strip, as we successfully did during the previous pause in fighting.  Our plans are ready, and they are finalized.  We know what works — and we know what does not.

    Since 27 May, the United Nations has recorded over 1,000 Palestinians killed trying to access food.  Let me repeat:  1,000 people — killed not in combat, but in desperation — while the entire population starves.

    We need action.  An immediate and permanent ceasefire.  The immediate and unconditional release of all hostages.  Immediate and unimpeded humanitarian access.  At the same time, we need urgent, concrete and irreversible steps towards a two-State solution.

    We are in a global battle for human dignity.  For human rights. For justice.  For the multilateral system itself.  Amnesty International is indispensable in that fight.

    So, my central message to you today is this: the world needs you more than ever. We need your courage, your creativity, and your clarity.  We need your movements — rooted in communities and rising from the ground up —  making it clear that leaders cannot turn a blind eye to their obligations.

    And, yes, we need what you’ve called “troublemaking”.  The kind that challenges complacency and inaction.  That exposes injustice.  That drives lasting change.  Because as I scan the global landscape, I see too many leaders who view human rights as the problem.

    But we know human rights are the solution.  They are the foundation of peace.  They are the engine of progress.  And they are the path out of conflict and chaos to security and hope.  You know better than anyone:  this work is never easy.  And the struggle is always hardest when it matters most — when the urgency is greatest and the stakes are highest.

    But I want to assure you:  you are not alone.  Human rights are — and will remain — a central pillar of the United Nations.  Despite financial challenges, we are determined to reinforce human rights for the twenty-first century.  The UN80 initiative, grounded in the UN Charter and international law, is aimed at strengthening our core work across peace, human rights and development.  And our Call to Action for Human Rights is mobilizing every part of the UN system.

    In the face of crisis, we must stand together — and act together.  Let me turn to your focus for this year’s Global Assembly:  confronting the rise of authoritarian practices — and advancing climate justice.

    First — authoritarianism. Around the world, we are witnessing a surge in repressive tactics aiming at corroding respect for human rights.  And these are contaminating some democracies. This is not a series of isolated events. It is a global contagion.  Political opposition crushed.  Accountability dismantled.  Equality and non-discrimination trampled.  The rule of law cast aside.

    On the other hand, civil society — the lifeblood of any free nation — is suffocated.  We see activists and journalists silenced — even murdered.  Minorities scapegoated.  Women and girls stripped of their most basic rights — most brutally in Afghanistan.  And all of this is amplified by digital technology.

    We must right these wrongs.  Many countries we must recognize stand firm with human rights.  And we must push all countries to defend them — consistently, and universally, even — or especially — when inconvenient.  We must urge them to protect and strengthen the international human rights system.  We must demand accountability for human rights violations — without fear or favour.  And insist that countries honour commitments in the Pact of the Future — to protect civic space and uphold human rights and gender equality.

    We must also demand action to confront the flood of lies and hate polluting our digital spaces.  Social media manipulation has become a powerful weapon in the authoritarian playbook. Many algorithms are boosting the worst of humanity — rewarding falsehoods, fuelling racism and misogyny and deepening division.

    Last year, countries took steps to tackle these issues.  They adopted in the UN General Assembly the Global Digital Compact — committing to apply human rights to cyberspace — and to protect information integrity.  Now we must hold them to it.

    And we must go further — to rebuild trust in the international system by grounding it in justice, inclusion and results.  That means reforming the United Nations Security Council.  It is a scandal that Africa still has no permanent seat at the table.  It means delivering on the 2030 Sustainable Development Agenda.

    And it means transforming the international financial system — with debt relief, a surge in development finance, and a stronger voice and greater participation for developing countries in international financial institutions.  I applaud your work on such issues, including through the 2048 Commission — helping to shape a fairer, more inclusive global order.

    The second focus of this Global Assembly is one of the defining struggles of our time:  securing climate justice.  The climate crisis is not just an environmental emergency.  It is a human rights catastrophe.  We must confront and correct the deep injustices it has laid bare: The poor, the vulnerable and the marginalized — suffering most from a crisis they did nothing to create.

    Environmental defenders — arrested, threatened, and even killed for protecting communities and ecosystems.  Land and livelihoods — plundered in the race for minerals critical to clean energy.  And climate finance — still wholly inadequate as fossil fuels are propped up by subsidies as others pay the price.  All while their political enablers stall and sabotage action.

    But we have seen what people power can achieve:  from Amnesty’s role in promoting international recognition of the right to a clean, healthy and sustainable environment to legal victories that have led courts to clarify States’ obligations on climate.

    Just two days ago, the International Court of Justice issued a historic advisory opinion.  It made clear that States are obliged to protect the global climate system, that climate change is a human rights issue.  And that the goal of limiting global temperature rise to 1.5 degrees Celsius must guide climate policies, in accordance with the Paris Agreement.  We have young Pacific Islanders to thank for this landmark victory.

    And all of us must build on these hard-won gains — by insisting on legal accountability and demanding climate justice.  That means the biggest economies and emitters leading an urgent global reduction in emissions, and a just transition away from fossil fuels.

    New national climate action plans — or NDCs – must align with limiting global temperature rise to 1.5 degrees Celsius.  They must respect human rights.  And they must be shaped in partnership with those most affected — especially marginalized groups.

    We also need action on critical minerals — to protect the rights of Indigenous Peoples and front-line communities.  We cannot accept a clean energy future built on dirty practices with enormous violations of human rights and many times of human rights of children.  Our United Nations Panel on Critical Energy Transition Minerals has laid out a path — placing human rights at the core of the critical mineral value chains. We are working with partners to deliver.

    And we need finance — real finance — for developing countries to cut emissions, adapt to climate shocks, and recover from loss and damage.  We must push governments to provide funds they have pledged.  And explore new sources of finance — including putting an effective price on carbon and establishing solidarity levies on polluting sectors and industries.

    As a young man living under dictatorship in Portugal I learned — as Amnesty’s founders knew — that standing up for freedom is standing on the right side of history.

    And today, I am more certain than ever:  When you stand for human rights, you stand with what is right.  That is your history.  When Amnesty was founded in the ′60s the fight for a fairer world was raging:  for civil rights; for women’s rights; for liberation from colonial rule.

    These causes once seemed a distant dream.  So did Portuguese democracy.  I can assure you that your courage continues to change lives.  Your persistence is shifting the course of history.  Let’s keep going.  Let’s keep fighting.  Let’s meet this moment with the urgency it demands.  And let’s never, ever give up.

    Thank you very much for your attention and your patience.

    MIL OSI United Nations News

  • MIL-OSI Security: U.S. Attorney’s Office Forfeited and Returned More Than $37 Million to Crime Victims

    Source: US FBI

    LAS VEGAS – United States Attorney Sigal Chattah for the District of Nevada announced today that, from October 1, 2024, to July 16, 2025, more than $37 million was forfeited through asset forfeiture actions and returned to victims of crime. Funds forfeited and deposited into the Department of Justice Assets Forfeiture Fund may be used to compensate victims and restore losses caused by criminal conduct.

    A total of $37,236,606.37 was forfeited and of this amount:

    • In December 2024, a victim received $3,443,286.03.
    • In April 2025, the Small Business Administration received $531,308.46 of the fraudulently obtained Paycheck Protection Program (PPP) loans.
    • In May 2025, the Small Business Administration received $1,068,123.94 of the fraudulently obtained PPP loans.
    • In July 2025, a victim received $32,193,787.94.

    “The Asset Forfeiture and Financial Litigation Units of the U.S. Attorney’s Office, in coordination with our law enforcement partners and the Department of Justice’s Money Laundering and Asset Recovery Section, worked diligently to forfeit these funds and return them to victims,” said U.S. Attorney Chattah. “Our office remains committed to holding offenders financially accountable and to restoring victims. I commend the exceptional efforts of our Asset Forfeiture Unit and professional staff in pursuing justice and upholding the rule of law.”

    “The successful return of these funds is due to the coordinated efforts of the FBI, local law enforcement, and the US Attorney’s office,” said Special Agent in Charge Amir Ehsaei for the FBI Las Vegas Division. “This serves as an important reminder of our unwavering commitment to pursuing justice for victims and their families. Forfeiting ill-gotten gains removes financial resources from criminals and serves as a powerful tool to restore victims. It is highly recommended to report scams and frauds promptly.”

    “IRS Criminal Investigation’s Phoenix Field Office is proud to see our special agents’ hard work result in the recovery of millions in stolen COVID relief funds and real, tangible justice for victims of other financial crimes,” said Special Agent in Charge Carissa Messick, IRS Criminal Investigation (IRS-CI) Phoenix Field Office. “Financial crime can be devastating to victims. That’s why it’s crucial for our agency to continue uncovering such crimes through the leveraging of our financial expertise and investigative techniques. IRS-CI exists to protect American taxpayers and ensure the integrity of our tax system, and these figures today are just a portion of the amazing results we are seeing throughout the nation.”

    The PPP is one of two programs that was developed through the Coronavirus Aid, Relief, and Economic Security (CARES) Act. PPP provides funding to businesses through loans for payroll costs, interest on mortgages, rent and utilities. PPP allows the interest and principal on loans to be forgiven if the business spends proceeds on certain expense items within a designated time and uses a certain percentage of the loan on payroll expenses.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.

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    MIL Security OSI

  • MIL-OSI Security: Bloomfield, New Mexico, Man Pleads Guilty to Sexual Abuse

    Source: US FBI

    ALBUQUERQUE – A Bloomfield man faces up to life in prison after admitting in federal court to sexually abusing an incapacitated victim.

    According to court records, between February 26 and February 27 of 2016, Donovan Pete, 44, an enrolled member of the Navajo Nation, engaged in and attempted to engage in a sexual act with an incapacitated victim.

    Pete pleaded guilty to one count of sexual abuse. At sentencing, Pete faces up to life in prison. Upon his release from prison, Pete will be subject to not less than five years and up to life of supervised release and must register as a sex offender.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Brittany DuChaussee is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Shiprock Man Pleads Guilty After Crash that Left Passenger with Life-Threatening Injuries

    Source: US FBI

    ALBUQUERQUE – A Shiprock man pleaded guilty to federal charges after a 2018 drunk driving crash seriously injured his passenger.

    According to court records, January 11, 2018, Philbert Mark, 46, an enrolled member of the Navajo Nation, was driving on Navajo Route 13 while extremely intoxicated and consequently crashed his car. Mark’s passenger sustained permanent and life-threatening serious bodily injuries as a result of the crash.

    Mark pleaded guilty to assault resulting in serious bodily injury. At sentencing, Mark faces up to 10 years in prison. Upon his release from prison, Mark will be subject to three years of supervised release.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Amy Mondragon is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Arizona Man Pleads Guilty to Sexual Abuse

    Source: US FBI

    ALBUQUERQUE – A Phoenix man faces up to life in prison after admitting in federal court to sexually abusing a minor.

    According to court records, in 2019, Jeremy Blueeyes, 26, an enrolled member of the Navajo Nation, engaged in sexual contact with a minor who had not yet attained the age of 12.

    Blueeyes pleaded guilty to one count of abusive sexual contact of a minor. At sentencing, Blueeyes faces up to life in prison. Upon his release from prison, Blueeyes will be subject to not less than five years and up to life of supervised release and must register as a sex offender.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: More Than $2.5 Million Recovered from Vancouver Real Estate Developer Convicted for Fraudulently Obtaining COVID-Relief Funds

    Source: US FBI

    PORTLAND, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that more than $2.5 million was collected from a real estate developer and part-time resident of Vancouver, Washington, for fraudulently obtained Covid-relief program funds.  

    According to court documents, between 2020 and 2022, Michael James DeFrees, 63, submitted loan applications and obtained Economic Injury Disaster Loans (EIDLs) and Paycheck Protection Program (PPP) loans under false pretenses. In the applications, DeFrees falsely indicated that he had never been convicted of any disqualifying criminal offense or recently placed on parole or probation. In reality, at the time he submitted the applications, DeFrees was on probation following a 2017 felony conviction in the Western District of Washington for falsifying records in a bankruptcy proceeding. After receiving the loan payouts, DeFrees laundered a portion of the proceeds through a business entity not listed in his applications and spent the funds on personal expenses.

    On February 9, 2024, DeFrees was sentenced to 21 months in federal prison for fraudulently obtaining Covid-relief program funds and laundering a portion of the proceeds. DeFrees was also ordered to forfeit $1.2 million and pay $1,346,481 in restitution to the U.S. Small Business Administration (SBA).

    Soon after, the Asset Recovery Unit of the U.S. Attorney’s Office filed liens against DeFrees’s real properties and obtained writs of execution to levy and sell his personal assets, including a 2016 Duckworth boat, a 2006 Ford F350, a 2006 MTI racing boat, two Honda Yeti snow bikes, and a 2011 Land Rover. The Asset Recovery Unit recovered the full restitution and forfeiture judgment amounts, more than $2.5 million, from the sale of DeFrees’s seized assets and one real property. The funds collected for restitution will be returned to the SBA, and funds collected to satisfy the forfeiture judgment will go to the Assets Forfeiture Fund, which pays for expenses related to the seizure, management, forfeiture and disposal of forfeitable assets.

    “Defendants who attempt to shield their assets from collection do so at their own peril, as the U.S. Attorney’s Office will aggressively pursue full payment from defendants who owe restitution to their victims,” said Katie de Villiers, Chief of the Asset Recovery Unit for the District of Oregon. “The money recovered for victims—here, the taxpayers—is a direct result of the dedicated investigators, paralegals, and attorneys who work diligently, day in and day out, to ensure justice through their collection efforts.”

    This case was investigated by the SBA Office of Inspector General, IRS-Criminal Investigation, the U.S. Treasury Inspector General for Tax Administration (TIGTA), and the FBI. Enforcement of the restitution order and collection of the forfeiture judgment was handled by Alex DeLorenzo, Assistant U.S. Attorney for the District of Oregon. The United States Marshals Service levied assets subject to the writs of execution and coordinated with auction companies across the country to liquidate the seized assets.

    MIL Security OSI

  • MIL-OSI Security: Former New Jersey Resident Pleads Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud for Telemarketing Scheme Targeting Timeshare Owners Over the Age of 55

    Source: US FBI

    CAMDEN, N.J. – A former New Jersey resident recently pled guilty to wire fraud and conspiracy to commit wire fraud for his participation in a telemarketing scheme to defraud timeshare owners over the age of 55 from 2016 to 2020, U.S. Attorney Alina Habba announced today.

    James Toner, a/k/a “Jason Turner,” a/k/a “James Turner,” a/k/a “Jason Thomas,” 43, of Lake Mary, Florida pleaded guilty today, before the Hon. Karen M. Williams, U.S. District Judge, Camden, to Counts One and Two of a 13-count Indictment, charging conspiracy to commit wire fraud in connection with telemarketing that targeted or victimized timeshare owners over the age of 55 (Count One) and wire fraud in connection with telemarketing that targeted or victimized timeshare owners over the age of 55 (Count Two). Toner’s sentencing is scheduled for December 2, 2025.

    Toner was previously charged by indictment along with William O’Hanlon, a/k/a “Patrick Burns,” a/k/a “William Burns,” 61, Karen Stefanowski, 63, and William Chiusano, Jr., then-48, of Laguna Niguel, California. Chiusano is now deceased, and charges against him have been dismissed. O’Hanlon and Stefanowski previously pleaded guilty before Judge Williams to their roles in fraudulent telemarketing schemes from 2016 to 2023 on May 9, 2025 and April 30, 2025, respectively.

    In addition, Alex Klemash, 32, of Williamstown, New Jersey, Michael Lambe, 45, of Mullica Hill, New Jersey, and La’Tresa Jackson, 59, of Lindenwold, New Jersey, previously pleaded guilty before Judge Williams on March 8, 9, and 13, 2023, respectively, to related Informations charging them with conspiracy to commit wire fraud in connection with the 2016 to 2020 telemarketing scheme.

    Accordingly, all living defendants charged for their roles in the telemarketing scheme from 2016 to 2020 have now pleaded guilty. The sentencings for the defendants are currently scheduled as follows:

    La’Tresa Jackson September 25, 2025
    Alex Klemash September 23, 2025
    Michael Lambe September 30, 2025
    William O’Hanlon September 24, 2025
    Karen Stefanowski September 4, 2025
    James Toner December 2, 2025

    According to documents filed in this case and statements made in court:

    The wire fraud conspiracy and wire fraud charge to which Toner pleaded guilty arise out of his participation in a timeshare fraud scheme operated through businesses WILLIAMS ANDREWS BURNS LLC, RESORT BNB, INC., and WILLIAMS & BURNS, INC. (collectively referred to as “WAB”). As part of his plea agreement, Toner admitted that he was a manager and supervisor at WAB.

    From in or about October 2016 through in or about October 2020, Toner and additional co-conspirators (collectively referred to as “Conspirators”), engaged in a scheme to financially enrich themselves by selling fraudulent services to timeshare owners offered through WAB, including offering to rent and/or buy the owners’ timeshares under false and fraudulent pretenses or representations, and offering to recover monies timeshare owners had previously paid in connection with other scams. The Conspirators obtained lists of timeshare owners and their contact information, and cold-called them to pitch their various services in return for upfront fees.

    The Conspirators made numerous false and misleading statements to the timeshare owners, including falsely stating that the timeshare owners had “bonus” timeshare weeks which WAB would rent for them in return for an upfront fee, and falsely guaranteeing thousands of dollars in rental income for the timeshare owners. Once the timeshare owners had signed up and paid their fees for the phony rentals services, the Conspirators also generally pitched collections/recovery services, offering to obtain refunds of monies previously paid by the timeshare owners in other fraudulent scams, in return for fees. Again, the Conspirators made numerous false and misleading statements in many instances to both timeshare owners and the banks that issues their credit cards. One of the fraudulent pitches used by the Conspirators was to falsely claim that the timeshare owner had been identified as a victim of timeshare fraud and was entitled to monies that were held by a government entity, often referred to as the attorney general’s office or the FTC (Federal Trade Commission), and that WAB would obtain those monies for the timeshare owner in return for the payment of an upfront fee. The Conspirators also offered additional fraudulent services to timeshare owners, including occasionally offering timeshare buyouts/take-overs.

    Toner agreed to make restitution for any proven losses to victims of WAB.

    Each count of conspiracy to commit wire fraud and wire fraud is punishable by a maximum of 30 years in prison, including an enhancement of 10 years in prison for committing such fraud via telemarketing that targeted persons over the age of 55 or victimized 10 or more persons over the age of 55. The sentences on each count may run consecutively. Each offense also carries a potential fine of the greater of $250,000,or twice the gross gain or loss from the offense, and the defendant may be sentenced to a term of supervised release after any term of imprisonment imposed.

    U.S. Attorney Habba credited agents of the FBI’s Philadelphia Division, South Jersey Resident Agency, under the direction of Special Agent in Charge Wayne A. Jacobs; special agents of the IRS Criminal Investigations, Newark Field Office, under the direction of Special Agent in Charge Jenifer Piovesan; and special agents of the Social Security Administration, Office of the Inspector General, under the direction of Special Agent in Charge, Cooperative Disability Investigations – Eastern Region, Conor Washington, with the investigation leading to the guilty plea.

    The government is represented by Assistant U.S. Attorneys Elisa T. Wiygul and Diana Vondra Carrig of the U.S. Attorney’s Office in Camden.

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    Defense Counsel:

    Lee Vartan, Esquire and Melissa Wernick, Esquire for William O’Hanlon

    Zach Intrater, Esquire for Karen Stefanowski

    Megan Davies, Esquire for James Toner

    Michael Baldassare, Esquire for La’Tresa Jackson

    Perry DeMarco, Sr., Esquire for Alex Klemash

    Ira M. Slovin, Esquire for Michael Lambe

    MIL Security OSI

  • MIL-OSI Security: Federal jury convicts South Carolina man on sex trafficking and firearms charges

    Source: United States Department of Justice (Human Trafficking)

    NORFOLK, Va. – A federal jury convicted a South Carolina man today on charges of sex trafficking by force, fraud, and coercion; sex trafficking of a minor; production of a visual depiction of a minor engaged in sexually explicit conduct; transportation with the intent to engage in prostitution; transportation of a minor with the intent to engage in prostitution; and being a felon in possession of a firearm.

    According to court records and evidence presented at trial, during July 2024, Johnny Thiel Banks, 30, of Summerville, transported a minor, identified as Jane Doe, from North Carolina to Virginia on multiple occasions. While in Virginia, he sex-trafficked Jane Doe at hotels, a truck stop, and a gas station in Hampton Roads, including in Suffolk and Virginia Beach. Jane Doe was 15 years old at the time and had just finished the 8th grade. Banks repeatedly threatened Jane Doe and her family to get her to comply with his demands. He also had her pose for and send him child sexual abuse material (CSAM). When she did not want to go back to Virginia to engage in commercial sex, he threatened to have her “floating in a creek.”

    On July 31, 2024, while armed with a firearm, Banks took Jane Doe from a residence and brought her to a hotel in Virginia Beach to sex traffic her. He set up multiple commercial sex appointments that night. After they arrived in Virginia Beach, he argued with Jane Doe and strangled her, and she called a family member for help. After receiving information that Jane Doe was missing from Charlotte, the Virginia Beach Police Department quickly located Jane Doe in the parking garage of a hotel. As officers spoke with Jane Doe, Banks walked by and was detained.

    Law enforcement obtained a search warrant and recovered Banks’ loaded handgun from his rental vehicle. As a previously convicted felon, Banks cannot legally possess firearms or ammunition. Police also obtained search warrants for three cellphones that contained CSAM and evidence of sex trafficking.

    Banks is scheduled to be sentenced on Nov. 19 and faces a mandatory minimum of 15 years and up to life in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; and Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; and Paul Neudigate, Chief of Virginia Beach Police, made the announcement after Senior U.S. District Judge Raymond A. Jackson accepted the verdict.

    Assistant U.S. Attorneys Rebecca Gantt and Megan M. Montoya are 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 U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-15.

    MIL Security OSI

  • MIL-OSI Security: Brazilian National Indicted for Selling Firearms

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

    BOSTON – A Brazilian national unlawfully living in the Clinton and Framingham areas has been indicted by a federal grand jury in Boston for trafficking firearms.

    Patrick Rodrigues DeOliveira, 25, was indicted on one count of dealing firearms without a license and one count of conspiracy to engage in the business of dealing in firearms without a license. He will be arraigned in federal court in Boston on July 30, 2025. Rodrigues DeOliveira had previously been charged by criminal complaint Sept. 18, 2024.

    According to the charging documents, between August and September 2024, Rodrigues DeOliveira conspired to obtain firearms in South Carolina and sell them in Massachusetts. Specifically, in August 2024, Rodrigues DeOliveira allegedly traveled with others to South Carolina to obtain firearms. Additionally, it is alleged that Rodrigues DeOliveira sold a shotgun and a pistol outside of a motel in Framingham on Sept. 10, 2024 for $3,500.  

    The charges of conspiracy and engaging in the business of dealing firearms without a license each provide for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Framingham Police Department. Assistant U.S. Attorney John Reynolds of the Organized Crime & Gang Unit is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: FORMER MAYORAL CANDIDATE SENTENCED TO 22 YEARS IN FEDERAL PRISON FOR ARMED ROBBERY OF DOLLAR GENERAL

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

    TALLAHASSEE, FLORIDA –Whitfield Leland III, 45, was sentenced to 22 years’ imprisonment in federal court today for Hobbs Act Robbery, Brandishing a Firearm During a Crime of Violence, and being an Armed Career Criminal in Possession of a Firearm. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    U.S. Attorney Heekin said: “Thanks to excellent work of our law enforcement partners, this career criminal will no longer be able to victimize and terrorize our community.  My office remains committed to aggressively prosecuting violent criminals to hold them accountable to the full extent of the law in order to keep our communities safe.”

    Court documents reflect that Leland robbed a Tallahassee Dollar General at gunpoint on May 20, 2024. During the robbery, Leland pointed a pistol at the store manager and demanded that the manager open the safes. A customer observed the robbery in progress and called 911. Officers from the Tallahassee Police Department responded within minutes and surrounded the store while Leland was still inside. Leland then stole the manager’s Dollar General shirt and exited the store pretending to be an employee. Leland made it outside the store in his disguise but kept running when ordered to stop. Officers chased Leland and were able to follow a trail of dropped money to where he was hiding in nearby bushes, still wearing the Dollar General shirt and with additional money stuffed into his pants. Officers were able to recover $689 stolen during the robbery.

    Leland is a 13-time convicted felon who qualified as an Armed Career Criminal because he had convictions for three violent felonies committed on separate occasions: two separate incidents of resisting a law enforcement officer with violence and one conviction for aggravated assault with a deadly weapon. Leland was a 2022 candidate for Tallahassee mayor.

    Leland received a sentence of 22 years in prison, which will be followed by 5 years of supervised release. Leland was also ordered to pay restitution.

    “The safety of our community is always our top priority,” said Chief Lawrence Revell of the Tallahassee Police Department. “Thanks to the quick actions of our officers and strong collaboration with our federal partners, a repeat violent offender is off the streets. This outcome reflects our continued commitment to protecting Tallahassee’s residents and businesses from harm.”

    The case involved an investigation by the Tallahassee Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  Assistant United States Attorney James A. McCain prosecuted the case.

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

    As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI Security: KC Man Indicted for Illegal Firearms, Meth Trafficking

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

    KANSAS CITY, Mo. – A Kansas City, Mo., man has been indicted by a federal grand jury for illegally possessing firearms and drug trafficking.

    Victor Roseberry, 60, of Kansas City, Mo., was charged in a three-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on June 27, 2025.

    The indictment was unsealed and made public today following Roseberry’s arrest.

    The indictment charges Roseberry with two counts of being a felon in possession of a firearm and one count of possessing methamphetamine with the intent to distribute.

    The indictment alleges Roseberry possessed firearms on June 9, 2023, and July 4, 2024.  The indictment also alleges that on July 4, 2024, Roseberry possessed 5 or more grams of methamphetamine with the intent to distribute.  The indictment alleges Roseberry is an armed career criminal due to his prior felony convictions.

    Roseberry has prior felony convictions for robbery, domestic assault, aggravated assault, tampering, and possession of a firearm by a person with three prior convictions for crimes of violence.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    Under federal statutes, Roseberry is subject to a sentence of up to life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Kansas City, Missouri Police Department.

    Operation Take Back America

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

    MIL Security OSI

  • MIL-OSI Security: Action against ATM fraud in Romania and UK stopped by joint investigation team with Eurojust assistance

    Source: Eurojust

    Authorities in Romania and the United Kingdom have taken concerted action to block criminals who illegally withdrew cash from automated teller machines (ATMs) on a large scale. By using specialised computer programs and devices, the Romanian criminal network managed to steal an estimated EUR 580 000. The criminal group was also involved in other types of payment and card fraud. 

    During an operation in Romania, two suspects were identified and brought in for questioning. In the UK, prosecutions have already been initiated against eight members of the group, following an action day in December 2024.

    © DIICOT Poliția Română

    Eurojust supported a joint investigation team of the Romanian and British authorities, which investigated the case. The Agency also assisted with the preparation of the action day in Romania. Europol provided data analysis support, in addition to sending an analyst to Romania and organising meetings to prepare for the operations on the ground.

    The criminal network was formed last year in the Romanian city of Bacău, mainly consisting of family members and friends. They adopted a derogatory term aimed at the police as their so-called trademark, which they used on social media, on custom license plates and on clothes they wore.

    Most of the money was stolen in the UK by pretending to take money from an ATM with a bank card, removing the screen of the ATM and then cancelling the transaction. This allowed them to reach into the ATM itself and take all the cash inside, before ending the transaction.

    The criminals also counterfeited public transport cards, which they distributed across the UK with the help of individuals of Turkish origin. Furthermore, they committed card fraud by using software that identifies card numbers and then generates illicit income through fraudulent payments.

    The proceeds of the criminal activities were invested in luxury cars, jewellery, real estate and expensive holidays. The gang members being prosecuted in the UK and those brought in for questioning in Romania are suspected of cyber fraud, membership of an organised crime group, money laundering and forgery of payment instruments. 

    During the action day in Romania, a total of 18 places were searched and real estate, vehicles electronic devices and cash were seized. 

    The operations against the criminal network were carried out at the request of and by the following authorities:

    • Romania: Directorate for Investigating Organised Crime and Terrorism (DIICOT) – Bacău Regional Service; Romanian Police – Anti Cybercrime Service of Bacău County Organised Crime Brigade
    • United Kingdom: Crown Prosecution Service; Eastern Regional Special Operations Unit

    MIL Security OSI

  • MIL-OSI Security: Action against ATM fraud in Romania and UK stopped by joint investigation team with Eurojust assistance

    Source: Eurojust

    Authorities in Romania and the United Kingdom have taken concerted action to block criminals who illegally withdrew cash from automated teller machines (ATMs) on a large scale. By using specialised computer programs and devices, the Romanian criminal network managed to steal an estimated EUR 580 000. The criminal group was also involved in other types of payment and card fraud. 

    During an operation in Romania, two suspects were identified and brought in for questioning. In the UK, prosecutions have already been initiated against eight members of the group, following an action day in December 2024.

    © DIICOT Poliția Română

    Eurojust supported a joint investigation team of the Romanian and British authorities, which investigated the case. The Agency also assisted with the preparation of the action day in Romania. Europol provided data analysis support, in addition to sending an analyst to Romania and organising meetings to prepare for the operations on the ground.

    The criminal network was formed last year in the Romanian city of Bacău, mainly consisting of family members and friends. They adopted a derogatory term aimed at the police as their so-called trademark, which they used on social media, on custom license plates and on clothes they wore.

    Most of the money was stolen in the UK by pretending to take money from an ATM with a bank card, removing the screen of the ATM and then cancelling the transaction. This allowed them to reach into the ATM itself and take all the cash inside, before ending the transaction.

    The criminals also counterfeited public transport cards, which they distributed across the UK with the help of individuals of Turkish origin. Furthermore, they committed card fraud by using software that identifies card numbers and then generates illicit income through fraudulent payments.

    The proceeds of the criminal activities were invested in luxury cars, jewellery, real estate and expensive holidays. The gang members being prosecuted in the UK and those brought in for questioning in Romania are suspected of cyber fraud, membership of an organised crime group, money laundering and forgery of payment instruments. 

    During the action day in Romania, a total of 18 places were searched and real estate, vehicles electronic devices and cash were seized. 

    The operations against the criminal network were carried out at the request of and by the following authorities:

    • Romania: Directorate for Investigating Organised Crime and Terrorism (DIICOT) – Bacău Regional Service; Romanian Police – Anti Cybercrime Service of Bacău County Organised Crime Brigade
    • United Kingdom: Crown Prosecution Service; Eastern Regional Special Operations Unit

    MIL Security OSI

  • MIL-OSI Asia-Pac: 24 more nomination forms for Election Committee Subsector By-elections received today

    Source: Hong Kong Government special administrative region – 4

    The Returning Officers for various subsectors of the 2025 Election Committee (EC) Subsector By-elections received a total of 23 nomination forms for candidates and one nomination form from designated bodies today (July 25). This has brought to 86 the total number of nomination forms for candidates and seven the total number of nomination forms from designated bodies received since nominations for the By-elections opened on July 22. The nomination period will end on August 4.

    If there is a contested election for an EC subsector, a poll will be held on September 7.

    The By-elections will fill a total of 93 vacancies in the membership of the EC to be returned by election involving 28 subsectors. The breakdown of nomination forms received for the relevant subsectors is set out below:

    First Sector
    Subsector No. of nomination forms for candidates received today Cumulative total
    Catering 1 1
    Commercial (first) 2 2
    Commercial (second) 0 1
    Commercial (third) 0 2
    Employers’ Federation of Hong Kong 0 1
    Hotel 0 1
    Import and export 0 2
    Industrial (first) 1 1
    Industrial (second) 0 1
    Real estate and construction 1 2
    Small and medium enterprises 0 1
    Tourism 0 1
    Transport 1 1
    Second Sector
    Subsector No. of nomination forms for candidates received today Cumulative total
    Architectural, surveying, planning and landscape 1 1
    Chinese medicine 0 1
    Education 2 2
    Legal 1 1
    Medical and health services 0 0
    Sports, performing arts, culture and publication 0 1
    Technology and innovation 5 5
    Third Sector
    Subsector No. of nomination forms for candidates received today Cumulative total
    Agriculture and fisheries 1 1
    Associations of Chinese fellow townsmen 1 7
    Grassroots associations 4 8
    Labour 0 3
    Fourth Sector
    Subsector No. of nomination forms for candidates received today Cumulative total
    Heung Yee Kuk 0 0
    Representatives of members of Area Committees, District Fight Crime Committees, and District Fire Safety Committees of Hong Kong and Kowloon 0 5
    Representatives of members of Area Committees, District Fight Crime Committees, and District Fire Safety Committees of the New Territories 1 8
    Fifth Sector
    Subsector No. of nomination forms for candidates received today Cumulative total
    Representatives of Hong Kong members of relevant national organisations 1 26
    Total: 23 86

    Besides, 10 vacancies involving five subsectors to be returned by nomination will be filled through supplementary nominations by designated bodies. The breakdown of nomination forms received for the relevant subsectors is set out below:

    Accountancy
    Designated body No. of nomination forms received from designated bodies today Cumulative total
    Association of Hong Kong Accounting Advisors Limited 0 1 (3 nominees in total)
    Sports, performing arts, culture and publication
    Designated body No. of nomination forms received from designated bodies today Cumulative total
    Sports Federation & Olympic Committee of Hong Kong, China 0 1 (1 nominee in total)
    Hong Kong Publishing Federation Limited 0 1 (1 nominee in total)
    Technology and innovation
    Designated body No. of nomination forms received from designated bodies today Cumulative total
    The Greater Bay Area Association of Academicians 1 (1 nominee in total) 1 (1 nominee in total)
    Religious
    Designated body No. of nomination forms received from designated bodies today Cumulative total
    Catholic Diocese of Hong Kong 0 0
    Chinese Muslim Cultural and Fraternal Association 0 1 (1 nominee in total)
    The Hong Kong Taoist Association 0 1 (2 nominees in total)
    Representatives of associations of Hong Kong residents in the Mainland
    Designated body No. of nomination forms received from designated bodies today Cumulative total
    Hong Kong Chamber of Commerce in China—Guangdong 0 1 (1 nominee in total)
    Total: 1 (1 nominee in total) 7 (10 nominees in total)

    Particulars of the nominated persons received today will be uploaded to the election website (www.elections.gov.hk).

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Brazilian National Indicted for Selling Nearly a Dozen Firearms

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

    BOSTON – A Brazilian national unlawfully residing in Marlborough was indicted by a federal grand jury in Boston for trafficking firearms.

    Guilherme Fernandes-Tavares, 31, was indicted on one count of dealing firearms without a license. He will be arraigned in federal court on July 30, 2025. Fernandes-Tavares was previously charged by criminal complaint on March 7, 2025.

    According to the charging documents, between December 2023 and May 2024, Fernandes-Tavares sold 11 firearms and ammunition across 10 different dates and offered others for sale. It is alleged that the firearms sold were pistols, some of which were privately manufactured firearms without serial numbers and one of which had an obliterated serial number. It is further alleged that one of the firearms was sold with a large capacity magazine that could hold 28 rounds of ammunition. In addition, a package intended for Fernandes-Tavares sent from Florida was intercepted and allegedly found to contain an additional firearm.

    The charge of engaging in the business of dealing firearms without a license provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the U.S. Postal Inspection Service; Massachusetts State Police; and the Westborough Police Department. Assistant U.S. Attorney John Reynolds of the Organized Crime & Gang Unit is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Everett Man Indicted for Selling Firearms

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

    BOSTON – An Everett man has been indicted by a federal grand jury in Boston for trafficking firearms.

    Joao Victor Da Silva Soares, 21, was indicted on one count of dealing firearms without a license and one count of conspiracy to engage in the business of dealing in firearms without a license. He will be arraigned in federal court in Boston on July 30, 2025. Da Silva Soares was previously charged by criminal complaint in January 2025.

    According to the charging documents, between August and September 2024, Da Silva Soares supplied firearms for sale in Eastern Massachusetts. Specifically, on Aug. 26, 2024, Da Silva Soares allegedly delivered two AM-15 rifles and sold them for $6,000 in a parking lot in Malden. It is further alleged that on Sept. 11, 2024, Da Silva Soares participated in another sale involving a total of five firearms (consisting of rifles, pistols and a shotgun) outside a residence in Milford.

    The charges of conspiracy and engaging in the business of dealing firearms without a license each provide for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Malden and Milford Police Departments. Assistant U.S. Attorney John Reynolds of the Organized Crime & Gang Unit is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Everett Man Indicted for Selling Firearms

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

    BOSTON – An Everett man has been indicted by a federal grand jury in Boston for trafficking firearms.

    Joao Victor Da Silva Soares, 21, was indicted on one count of dealing firearms without a license and one count of conspiracy to engage in the business of dealing in firearms without a license. He will be arraigned in federal court in Boston on July 30, 2025. Da Silva Soares was previously charged by criminal complaint in January 2025.

    According to the charging documents, between August and September 2024, Da Silva Soares supplied firearms for sale in Eastern Massachusetts. Specifically, on Aug. 26, 2024, Da Silva Soares allegedly delivered two AM-15 rifles and sold them for $6,000 in a parking lot in Malden. It is further alleged that on Sept. 11, 2024, Da Silva Soares participated in another sale involving a total of five firearms (consisting of rifles, pistols and a shotgun) outside a residence in Milford.

    The charges of conspiracy and engaging in the business of dealing firearms without a license each provide for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Malden and Milford Police Departments. Assistant U.S. Attorney John Reynolds of the Organized Crime & Gang Unit is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Southern District of Texas charges 204 this week alone in relation to border enforcement efforts

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

    HOUSTON – A total of 201 new cases have been filed related to immigration and border security from July 18-24, announced U.S. Attorney Nicholas J. Ganjei.

    Among those are 87 people who face charges of illegally reentering the country. The majority have prior felony convictions for narcotics, violent crime, prior immigration crimes and more. A total of 98 people are charged with illegally entering the country, while 11 cases allege various instances of human smuggling with the remainder involving other immigration crimes and assault of officers.

    Some of those facing new criminal charges are five Mexican nationals, all of whom have previous felony convictions, according to their charges. One is Cristian Jesus Rodriguez-Cuarenta who allegedly has a prior conviction for conspiracy to transport an illegal alien and had just been removed in January. Four others – Juan Manuel Perez-Tamez, Ramiro Rodriguez-Esquivel, Jose Martinez-Lemus and Hector Esael Gonzalez-Garcia – are also alleged to be convicted felons of crimes including drug trafficking, multiple driving while intoxicated instances or illegal reentry. Despite their previous removals on varying dates between 2019 – 2022, authorities allegedly discovered all five men in the Edinburg area without any authorization to be in the United States. They face up to 20 years in federal prison, if convicted.

    Also in the McAllen area this week, a suspicious vehicle led to the arrest of three, two of whom are Mexican nationals, and the discovery of nearly three dozen illegal aliens. They are now charged with human smuggling after authorities discovered 24 illegal aliens hidden in a tractor trailer at a Border Patrol (BP) checkpoint, which included defendant Elbis Lisandro Moreno Uruqia. Joe Michael Cruz and Uruqia allegedly transported the aliens from Mission to Hebbronville. According to the charges, Uruqia and Cruz smuggled 18 aliens two weeks earlier. A related search at a Mission residence led to the arrest of Jesus Felipe Hernandez Rangel and the discovery of 10 additional illegal aliens, according to the complaint. If convicted, each faces up to 10 years in federal prison.

    In addition to the new cases, Laredo resident Juan Francisco Reyna was ordered to federal prison. He led a multi-year human smuggling operation that used social media, inclement weather and the Covid-19 pandemic to transport over 100 illegal aliens, including minors, across the United States. Reyna coordinated the scheme through Facebook, paid drivers to monitor checkpoints and scheduled crossings during storms to avoid detection. Authorities linked him to stash houses in Laredo and San Antonio where they seized over $56,000 in U.S. currency and ammunition. He received a sentence of 63 months.

    “Over the past six months, the Department of Justice has made securing our national border the number one priority, and the Southern District is putting that promise into action,” said Ganjei. “Human smugglers may have had an easy time over the past few years, but those days are over. If you engage in these crimes, if you break our nation’s immigration laws, you will be caught and you will be punished. Simple as that.”

    An armed cartel carjacker was also sentenced this week. Mexican national Johnathan Mata-Espinoza received 108 months for two counts of armed carjacking. On July 27, 2023, he threatened two adults and a child, stealing their vehicle after they refused to give him a ride to the bus station, saying, “You better take me because if not, I will kill you all.” Authorities later linked him to a second armed encounter that same night, during which he threatened another victim and displayed a concealed firearm.

    In Corpus Christi, a 40-year-old Mexican national illegally living in Houston pleaded guilty to leading a human smuggling organization and unlawfully reentering the United States. Edgar-Ruiz-Briones coordinated transportation of illegal aliens crossing the southern border, recruited drivers from as far as Kansas and managing over 100 smuggling trips into the United States over an 18-month period. He handled payments from aliens and paid drivers to move them from stash houses to destinations across the country. Ruiz-Briones, who had previously been removed multiple times, now faces up to 30 years in federal prison.

    Jose Pascual Soliz received a sentence of 240 months in federal prison after admitting to recruiting Clara Miranda Aleman and others as well as coordinating the transportation of methamphetamine hidden in a vehicle’s gas tank. Aleman helped smuggle the drugs into the United States as part of a Laredo-based trafficking operation tied to Cartel De Noreste. Authorities seized more than 11.85 kilograms of methamphetamine from the pair, noting it was part of a larger shipment. The court also found Soliz had multiple felony convictions, including one for narcotics trafficking. Aleman previously received a 41-month sentence.

    Corpus Christi jury also convicted a former Texas National Guard soldier of smuggling illegal aliens. Mario Sandoval coordinated smuggling trips in the Rio Grande Valley and sent text messages to a co-conspirator about law enforcement activity. The defense attempted to convince the jury no conspiracy existed, and his text messages were out of context. The jury did not believe those claims and found him guilty. He faces up to 10 years in federal prison.

    In Houston, a 32-year-old Mexican national was ordered to serve 42 months after again illegally reentering the country. Juan Medina-Garcia has felony convictions for possession, aggravated assault and illegal reentry. He also has two prior removals from the United States. In handing down the sentence, the court noted the sentence should serve as a significant deterrence to prevent any future illegal reentries.

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

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

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

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

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

    MIL Security OSI

  • MIL-OSI Europe: Written question – Turkish Cypriots alleging ethnic cleansing by Türkiye – Request for protection of European citizens from attacks by a non-EU country – E-002881/2025

    Source: European Parliament

    Question for written answer  E-002881/2025
    to the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy
    Rule 144
    Maria Zacharia (NI)

    A six-point letter signed by the ‘Movement of Cypriots for Peace and Solidarity’ was delivered by Turkish Cypriots to the President of the Republic of Cyprus, Nikos Christodoulides, with a request to complain to the International Criminal Court against Türkiye for the systematic transfer of the population to the occupied areas, as well as for a census in the occupied areas under the auspices of the UN.

    ‘Türkiye, which intervened militarily on the island under the pretext of ‘guarantor responsibility’ for the protection of the territorial integrity of the Republic of Cyprus and the restoration of its constitutional order, has exceeded its guarantor responsibilities, has carried out ethnic cleansing in the northern part of Cyprus, has divided the island in two with borders, has plundered the property of Greek Cypriots and, in violation of the 1949 Geneva Conventions, has transferred populations to the island, disrupting the demographic structure and establishing a separatist, puppet political regime loyal to itself,’ the Turkish Cypriots underline in the letter blasting Recep Tayyip Erdoğan and Ersin Tatar of the pseudo-state.

    Given that Turkish Cypriots are EU citizens and are now calling for intervention, the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy is asked:

    • 1.How does the EU intend to protect European citizens from colonisation, violence and ethnic cleansing by a non-EU state?
    • 2.Will the EU formally and explicitly condemn Türkiye’s practices in Cyprus?
    • 3.The Union is being attacked through its citizens. Will procedures be activated to exclude Türkiye from trade or military agreements?

    Submitted: 15.7.2025

    Last updated: 25 July 2025

    MIL OSI Europe News

  • MIL-OSI USA: Chairwoman McClain’s Statement on President Trump Signing the HALT Fentanyl Act into Law

    Source: US House of Representatives Republicans

    The following text contains opinion that is not, or not necessarily, that of MIL-OSI –

    Chairwoman McClain’s Statement on President Trump Signing the HALT Fentanyl Act into Law

    Washington, July 16, 2025

    WASHINGTON—House Republican Conference Chairwoman Lisa McClain (R-Mich.) released the following statement after President Trump signed the Halt All Lethal Trafficking of (HALT) Fentanyl Act into law:

    “President Trump just sent a clear message to fentanyl traffickers: your time is up. This legislation gives law enforcement the tools they need to hold criminals accountable, protect our communities, and keep deadly fentanyl off our streets,” Chairwoman McClain said.

    This bill permanently makes fentanyl a Schedule I drug under the Controlled Substances Act. It also strengthens law enforcement’s ability to prosecute fentanyl traffickers.

    MIL OSI USA News

  • MIL-OSI Security: Three Pennsylvania Residents Sentenced to Prison for Narcotics Trafficking

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

    One of the defendants also sentenced on unlawful possession of a firearm conviction

    JOHNSTOWN, Pa. – Three residents of Pennsylvania have been sentenced in federal court on their convictions of conspiracy to distribute and possess with intent to distribute quantities of crack cocaine, cocaine, fentanyl, heroin, and/or methamphetamine, with one of the defendants also being sentenced for unlawful possession of a firearm by a convicted felon, Acting United States Attorney Troy Rivetti announced today.

    The sentences imposed by United States District Judge Marilyn J. Horan were:

    Defendant Age Residence Sentence
    Azheem Ellis 49 Philadelphia, Pa. 96 months in prison, to be followed by five years of supervised release
    James Dotson 47 Johnstown, Pa. 180 months in prison, to be followed by 10 years of supervised release
    Sandra Box 59 East Conemaugh, Pa. 33 months in prison, to be followed by three years of supervised release

    According to information presented to the Court, from in and around April 2019 to in and around July 2021, in the Western District of Pennsylvania, Ellis conspired with others to distribute and possess with intent to distribute 40 grams or more of a mixture of fentanyl, 50 grams or more of a mixture of methamphetamine, and quantities of heroin, cocaine, and crack. During this same timeframe, Dotson conspired with others to distribute and possess with intent to distribute 50 grams or more of methamphetamine, 500 grams or more of a mixture of methamphetamine, 28 grams or more of a mixture of crack, 40 grams or more of a mixture of fentanyl, and quantities of heroin and cocaine. Additionally, in and around June 2021, Dotson—who had been previously convicted of a felony—unlawfully possessed a firearm. Federal law prohibits possession of a firearm or ammunition by a convicted felon. Further, from in and around February 2021 to in and around April 2021, Box conspired with others to distribute and possess with intent to distribute quantities of heroin and crack. The  defendants were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others, with Ellis and Dotson as two of the main targets of the wiretap investigation.

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

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

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

    MIL Security OSI

  • MIL-OSI USA: WHAT THEY ARE SAYING: Tribal Support for Newhouse Legislation

    Source: United States House of Representatives – Congressman Dan Newhouse (4th District of Washington)

    Headline: WHAT THEY ARE SAYING: Tribal Support for Newhouse Legislation

    WASHINGTON, D.C. – This week, Rep. Dan Newhouse (R-WA) introduced the bipartisan, bicameral Parity for Tribal Law Enforcement Act alongside Rep. Marie Gluesenkamp Perez (D-WA), Senator Maria Cantwell (D-WA), and Senator Markwayne Mullin (R-OK) to improve hiring and retention for tribal law enforcement officers in Central Washington and across the United States.  

    Here is what they are saying about the Parity for Tribal Law Enforcement Act: 

    Jarred-Michael Erickson, Chairman, Confederated Tribes of the Colville Reservation, said, “The Colville Tribes strongly supports the ‘Parity for Tribal Law Enforcement Act. The bill would implement long overdue reforms and remove administrative barriers to tribal law officers enforcing federal laws on their reservation lands. It will also assist the Colville Tribes and other tribes in recruiting and retaining officers, which is critical for rural tribes that have large land bases and not enough officers to adequately patrol.” 

    Jeremy Takala, Law & Order Committee Chairman, Yakama Nation Tribal Council, said, “Bolstering support for Tribal law enforcement recruitment and retention is crucial to addressing the many serious and systemic public safety issues in Indian Country. The issue is particularly pressing for the Yakama Nation and other tribes with large-land bases and a severe lack of resources to adequately patrol such a vast area. At Yakama we are facing an overwhelming confluence of public safety crises. We have experienced a surge in violent and property crimes, the highest rate of Missing and Murdered Indigenous Women/People in the region, and a terrifying rise in outside gang and cartel-related drug activity coming onto our lands, including the pervasive and deadly fentanyl epidemic. The recent coordinated, multi-agency drug trafficking interdiction “Operation Overdrive” that dismantled a large drug distribution network operating on the Yakama Reservation shows what is possible when all levels of government work together to make our communities safer. The Parity for Tribal Law Enforcement Act will help give the Yakama Nation and other tribes the tools and funding necessary to protect our communities and people who live, work, and raise their families on our lands. The Yakama Nation appreciates Congressman Newhouse’s partnership with us and his continued work to address long-standing impediments to Tribal sovereignty and our public safety efforts.” 

    Dustin Klatush, Chairman, Confederated Tribes of the Chehalis Reservation, said, “The Chehalis Tribe strongly supports the bill. Our Tribe is fortunate in that we are able to pay our law enforcement officers competitive salaries but competitive retirement benefits are currently out of reach for Chehalis and most other tribes around the country. If enacted, this will allow Chehalis and other tribes to take care of the officers that patrol and keep our communities safe.” 

    Glen Nenema, Chairman, Kalispel Tribe of Indians, said, “Many tribal police departments are chronically understaffed and massively underfunded. The Parity for Tribal Law Enforcement Act would level the playing field for tribal police benefits, retirement, and pension, allowing tribes to improve retention and recruitment of officers on tribal lands. Ultimately, passage of the act would help improve overall safety in tribal communities. We are grateful to Congressman Newhouse, Congresswoman Gluesenkamp Perez, and their colleagues for championing this act and hope the overwhelming tribal support will ensure its approval.” 

    Everett Ekdahl, Jr., Vice President, Keweenaw Bay Indian Community, said, “As a tribal law enforcement officer and an elected tribal leader, I know firsthand how hard it is to recruit and retain law enforcement officers. This bill will make it so much easier to achieve that objective by ensuring tribal law enforcement officers have access to proper retirement benefits. This bill will make our community safer.” 

    Leonard Forsman, Chairman, Suquamish Tribe, said, “The Parity for Tribal Law Enforcement Act will provide tribal nations with the tools necessary to recruit and retain law enforcements officers. It shows Congress’s commitment to public safety on tribal lands and the fair treatment of tribal law enforcement officers. We are grateful for Senator Cantwell, Congressman Newhouse, and Congresswoman Gluesenkamp Perez for their leadership on this important issue.” 

    Timothy Nuvangyaoma, Chairman, Hopi Tribe, said, “The Parity for Tribal Law Enforcement Act represents a crucial advancement in ensuring that tribal law enforcement agencies, such as Hopi Law Enforcement Services, have the support they need to protect those that live and work on the Hopi Reservation. The Hopi Tribe is grateful to Senator Cantwell, Congressman Newhouse, Congresswoman Gluesenkamp Perez, and their colleagues for their leadership strengthening recruitment, retention, and public safety across tribal nations.” 

    Teri Gobin, Chair, Tulalip Tribes, said, “The Tulalip Tribes strongly and unequivocally support the Tribal Law Enforcement Parity Act. Our tribal law enforcement officers put their lives on the line every day to protect our communities, and they deserve the same retirement and benefits as their federal counterparts. This legislation is about parity and public safety. We are losing dedicated, highly trained officers because we can’t offer competitive retirement benefits. Passing the Parity Act is critical to keeping our officers on the force and ensuring the safety and security of everyone—tribal and non-tribal—who lives, works, and visits our lands.” 

    ### 

    MIL OSI USA News

  • MIL-OSI USA: Labrador Letter: Standing With the Moscow Community After the Kohberger Sentencing

    Source: US State of Idaho

    Home Newsroom Labrador Letter: Standing With the Moscow Community After the Kohberger Sentencing

    Dear Friends,
    This week, Bryan Kohberger received four consecutive life sentences for the November 2022 murders of University of Idaho students Madison Mogen, Kaylee Goncalves, Xana Kernodle, and Ethan Chapin. Under Idaho law, these fixed sentences mean Kohberger will never be eligible for parole and will die in prison. With this sentencing, a painful chapter closes in one of the darkest moments in our state’s history.
    Four young lives full of promise were stolen from us far too soon—from their families, classmates, friends, and all of us who came to know their names and stories. Their loss is immeasurable, and their absence is felt every day.
    There is no sentence that can bring true justice for this kind of evil. Nothing can undo the heartache or fill the empty chairs at family tables. But this outcome ensures that Bryan Kohberger will never harm another innocent life.
    For more than two years, my office worked side by side with Latah County prosecutors. While Prosecutor Thompson retained full authority over the case, including all plea negotiations, my Criminal Division provided crucial support by handling the complex legal challenges that could have derailed the entire prosecution.
    Criminal Division Chief Jeff Nye led my team alongside Deputy Attorneys General Ingrid Batey and Madison Gourley. Together, they fought off more than a dozen motions challenging the death penalty. They defended law enforcement’s use of investigative genetic genealogy—the first time this technique had been used in Idaho. When defense lawyers tried to throw out the entire case, my team protected the grand jury indictment.
    Each challenge they defeated kept this case moving forward. The genetic genealogy work that first identified Kohberger became crucial evidence. Their successful defense of this investigative tool will help Idaho law enforcement solve future cases.
    Most importantly, their focus on key legal briefing and arguments gave Latah County prosecutors the ability to concentrate on discovery and prepare for trial. Kohberger will spend the rest of his life behind bars at the Idaho Maximum Security Institution in Kuna, where he belongs.
    I know that no matter the outcome this week, no words, legal ruling, or sentence from a judge can heal what these families have endured. My sincere wish is that they have not carried this burden alone and that Idaho never forget the names and memories of Madison, Kaylee, Xana, and Ethan.
    Please continue to keep these families in your prayers—not just today, but in the days and years to come. Their grief does not end with a sentence, and neither should our care for them.
    As Attorney General, I’ll never stop fighting to protect Idaho families. I stand with our prosecutors, law enforcement community, and our citizens to ensure justice is done.
    Best regards,

    MIL OSI USA News

  • MIL-OSI USA: Labrador Letter: Standing With the Moscow Community After the Kohberger Sentencing

    Source: US State of Idaho

    Home Newsroom Labrador Letter: Standing With the Moscow Community After the Kohberger Sentencing

    Dear Friends,
    This week, Bryan Kohberger received four consecutive life sentences for the November 2022 murders of University of Idaho students Madison Mogen, Kaylee Goncalves, Xana Kernodle, and Ethan Chapin. Under Idaho law, these fixed sentences mean Kohberger will never be eligible for parole and will die in prison. With this sentencing, a painful chapter closes in one of the darkest moments in our state’s history.
    Four young lives full of promise were stolen from us far too soon—from their families, classmates, friends, and all of us who came to know their names and stories. Their loss is immeasurable, and their absence is felt every day.
    There is no sentence that can bring true justice for this kind of evil. Nothing can undo the heartache or fill the empty chairs at family tables. But this outcome ensures that Bryan Kohberger will never harm another innocent life.
    For more than two years, my office worked side by side with Latah County prosecutors. While Prosecutor Thompson retained full authority over the case, including all plea negotiations, my Criminal Division provided crucial support by handling the complex legal challenges that could have derailed the entire prosecution.
    Criminal Division Chief Jeff Nye led my team alongside Deputy Attorneys General Ingrid Batey and Madison Gourley. Together, they fought off more than a dozen motions challenging the death penalty. They defended law enforcement’s use of investigative genetic genealogy—the first time this technique had been used in Idaho. When defense lawyers tried to throw out the entire case, my team protected the grand jury indictment.
    Each challenge they defeated kept this case moving forward. The genetic genealogy work that first identified Kohberger became crucial evidence. Their successful defense of this investigative tool will help Idaho law enforcement solve future cases.
    Most importantly, their focus on key legal briefing and arguments gave Latah County prosecutors the ability to concentrate on discovery and prepare for trial. Kohberger will spend the rest of his life behind bars at the Idaho Maximum Security Institution in Kuna, where he belongs.
    I know that no matter the outcome this week, no words, legal ruling, or sentence from a judge can heal what these families have endured. My sincere wish is that they have not carried this burden alone and that Idaho never forget the names and memories of Madison, Kaylee, Xana, and Ethan.
    Please continue to keep these families in your prayers—not just today, but in the days and years to come. Their grief does not end with a sentence, and neither should our care for them.
    As Attorney General, I’ll never stop fighting to protect Idaho families. I stand with our prosecutors, law enforcement community, and our citizens to ensure justice is done.
    Best regards,

    MIL OSI USA News

  • MIL-OSI Africa: South Africa: Correctional Services Committee Expresses Concern Over Low Success Rate of Legislation to Address Overcrowding

    Source: APO


    .

    The Portfolio Committee on Correctional Services today expressed concern over the low success rate of the current legislation in reducing overcrowding in correctional facilities in the country.

    The committee received a briefing from the Department of Correctional Services (DCS) on the use of Section 49G of the Correctional Services Act (CSA) and Section 62F of the Criminal Procedures Act (CPA) applications. Both sections are about strategies to reduce overcrowding in correctional facilities.

    Committee Chairperson, Ms Kgomotso Anthea Ramolobeng, encouraged the executive of the DCS and the Department of Justice and Constitutional Development (DOJ&CD) to continue working together in order to strive for better ways to implement these pieces of legislation effectively to increase the success rate of matters referred.

    Section 49G of the CSA refers to the maximum period of incarceration and provides that the period of incarceration of a Remand Detainee (RD) must not exceed two years from the initial date of admission into the remand detention facility without such matter having been brought to the attention of the court concerned in the manner set out in this section: provided that no RD shall be brought before a court in terms of this section, if such RD appeared before a court three months immediately prior to the expiry of such two year period and the court during that appearance considered the continued detention of such detainee.

    Whilst Section 62F of CPA provides that any court before a charge is pending in respect of which bail was granted, may at any stage, whether bail was granted by court or any other, on application by the Prosecutor, add any further condition of bail. The section further provides that the accused shall be placed under the supervision of a probation officer or Correctional Official. The committee heard that both strategies are driven by the DCS and may result in the reduction of the inmates.

    The committee heard that the success rate under Section 49G of the CSA for the 2022/23 financial year is 1.25% of 12 283 court referrals nationally with the Eastern Cape and Western Cape both indicating a 0% success rate. In terms of 2023/24, the Eastern Cape once again showed a 0% success rate. In the 2024/25 financial year the province had 142 court referrals and only one was successful and in the current financial year it has had two successful court referrals.

    The committee also heard that approximately 40% of the total sentenced offender population are serving sentences above 15 years, inclusive of those serving life sentences. Lifers will typically remain incarcerated for longer periods of time and are sentenced/ convicted of serious crimes. This means that bed spaces will not become readily available, which places more pressure on already overcrowded correctional facilities.

    Ms Ramolobeng said the DCS needs to capacitate and improve the functioning of community corrections so that the courts can have confidence in the system and place more remand detainees under correctional supervision.

    “In terms of the outcomes of Section 49G application, especially relating to the Eastern Cape, it’s a very serious concern. The committee will raise this with the Minister of Justice and Constitutional Development that deals with referrals,” said Ms Ramolobeng.

    She said the committee will continue the implementation of both the sections that can address overcrowding in facilities if implemented efficiently and effectively.

    Distributed by APO Group on behalf of Republic of South Africa: The Parliament.

    MIL OSI Africa

  • MIL-OSI Security: HAWTHORNE MAN CHARGED WITH DRUG AND FIREARM OFFENSES

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

    GAINESVILLE, FLORIDA – William Hernandez, 27, of Hawthorne, Florida, has been indicted in federal court for possessing with the intent to distribute five grams or more of methamphetamine, carrying a firearm during a drug trafficking offense, and possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.

    Hernandez is scheduled for arraignment before United States Magistrate Judge Midori A. Lowry at the United States Courthouse in Gainesville, Florida on July 29, 2025, at 2:15 p.m.

    If convicted, Hernandez faces up to life imprisonment.

    The case was investigated by the Drug Enforcement Administration and the Gainesville Police Department with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case is being prosecuted by Assistant United States Attorneys James A. McCain and Adam Hapner.

    An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.

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

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI Security: HAWTHORNE MAN CHARGED WITH DRUG AND FIREARM OFFENSES

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

    GAINESVILLE, FLORIDA – William Hernandez, 27, of Hawthorne, Florida, has been indicted in federal court for possessing with the intent to distribute five grams or more of methamphetamine, carrying a firearm during a drug trafficking offense, and possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.

    Hernandez is scheduled for arraignment before United States Magistrate Judge Midori A. Lowry at the United States Courthouse in Gainesville, Florida on July 29, 2025, at 2:15 p.m.

    If convicted, Hernandez faces up to life imprisonment.

    The case was investigated by the Drug Enforcement Administration and the Gainesville Police Department with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case is being prosecuted by Assistant United States Attorneys James A. McCain and Adam Hapner.

    An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.

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

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI USA: Budd Joins Cornyn, Colleagues in Introducing Bill to Hold Illegal Aliens Accountable for Committing Murder

    US Senate News:

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

    Washington, D.C. — U.S. Senator Ted Budd (R-N.C.) joined Senator John Cornyn (R-Texas) in introducing the Justice for Victims of Illegal Alien Murders Act, which would create a new federal offense for an illegal alien or deportable alien who commits murder in the United States.

    “Under the Biden administration’s reckless open border policies, far too many innocent Americans tragically lost their lives at the hands of violent criminals who should not have been in the country. Now that President Trump has secured our border, I am committed to putting ironclad policies in place to hold illegal aliens accountable for heinous crimes committed on U.S. soil. I am proud to join Senator Cornyn and my colleagues to bring justice to victims by making an act of murder committed by an illegal or deportable alien a federal offense,” said Senator Budd.

    “Joe Biden rolled out the red carpet for illegal immigrants to come into this country and brutally murder innocent Americans. I’m proud to join with my GOP colleagues to deliver justice for the victims who were tragically ripped from their families at the hands of the criminal aliens by holding these perpetrators accountable for their heinous actions and subjecting them to the death penalty,” said Senator Cornyn.

    U.S. Senators Jim Justice (R-W.Va.), Katie Britt (R-Ala.), and Tim Scott (R-S.C.) also co-sponsored the legislation.

    U.S. Congressman Morgan Luttrell (R-Texas-08) is leading this legislation in the House of Representatives.

    Read the full bill text HERE.

    BACKGROUND

    The Justice for Victims of Illegal Alien Murders Act would:

    • Allow the federal government to prosecute illegal aliens who commit murder in the United States, and if convicted of first-degree murder under this statute, offenders could face the death penalty or life in prison;
    • Close a dangerous loophole by enabling the federal government to step in and vigorously prosecute an illegal alien murder in certain jurisdictions where a prosecutor may fail to seek an adequate penalty due to a lack of resources or partisan views;
    • And ensure those who are unlawfully in the U.S. and commit these heinous crimes do not slip through the cracks of the legal system due to jurisdictional challenges.

    MIL OSI USA News

  • MIL-OSI USA: Capito, Warner Reintroduce Methane Reduction and Economic Growth Act

    US Senate News:

    Source: United States Senator for West Virginia Shelley Moore Capito

    WASHINGTON, D.C. — U.S. Senators Shelley Moore Capito (R-W.Va.) and Mark Warner (D-Va.) recently reintroduced the Methane Reduction and Economic Growth Act, legislation to create a tax credit that will incentivize the capture and repurposing of methane emissions from active and abandoned mines.

    “I’m proud to help reintroduce the Methane Reduction and Economic Growth Act, which will help capture and utilize mine methane emissions as a fuel source from coal mines. This legislation will result in positive environmental and economic impacts, and create another step for West Virginia to continue to lead the nation in an ‘all-of-the-above’ energy approach,” Senator Capito said.

    “This legislation takes a critical step in boosting Virginia’s efforts to address the harmful impact of methane when emitted into the atmosphere while simultaneously creating good-paying jobs and supporting economic growth,” Senator Warner said. “By incentivizing the reduction of methane emissions, we’re not only protecting the environment but also strengthening our energy independence, I’m proud to reintroduce this legislation.”

    BACKGROUND:

    The Methane Reduction and Economic Growth Act would amend Section 45Q of the Internal Revenue Code – which houses an existing tax credit for carbon capture and sequestration – to create a Mine Methane Capture Incentive Credit. The new credit would be attributed to taxpayers based on the amount of qualified methane that is captured and injected into a pipeline or is otherwise used for producing heat or energy. Qualified methane includes methane which:

    • Is captured from mining activities, including underground mines, abandoned or closed mines, or surface mines;
    • Would otherwise be released into the atmosphere as industrial greenhouse gas emission; and
    • Is measured at the source of capture and verified at the point of injection or utilization.

    A copy of the bill text can be found here.

     

    MIL OSI USA News

  • MIL-OSI Security: Monmouth County, New Jersey, Man Admits to Armed Bank Robbery

    Source: US FBI

    TRENTON, N.J. – A Monmouth County man admitted to armed bank robbery, U.S. Attorney Alina Habba announced.

    Jeffrey L. Kniffin, 51, of Wall Township, pleaded guilty before U.S. District Judge Zahid N. Quraishi on July 22, 2025, to a one-count Information charging him with armed bank robbery.

    According to documents filed in this case and statements made in court:

    On October 23, 2024, Kniffin entered a bank in Wall Township, New Jersey armed with a loaded handgun, approached a bank teller, and demanded cash from the teller. After demanding the money, Kniffin removed the handgun from his pocket and displayed it towards the teller. During his interaction with the teller, Kniffin instructed multiple times, “Don’t do anything stupid.” Kniffin received approximately $27,072 in cash from the teller and then fled the bank. He was apprehended and arrested by law enforcement several minutes later. At the time of his arrest, law enforcement recovered from Kniffin and his immediate surroundings a loaded firearm and more than $25,000 in cash.

    The count of armed bank robbery carries a maximum penalty of 25 years in prison and a fine of up to $250,000. Sentencing is scheduled for November 24, 2025.

    U.S. Attorney Habba credited task force officers with the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy in Newark, with the investigation leading to the charges. She also thanked the Wall Township Police Department, under the direction of Chief Sean O’Halloran, and the Monmouth County Prosecutor’s Office, under the direction of Prosecutor Raymond S. Santiago, for their assistance in the investigation.

    The government is represented by Special Assistant U.S. Attorney Jonathan S. Garelick of the U.S. Attorney’s Office’s Criminal Division in Trenton.

                                                                                       ###

    Defense counsel: John M. Holliday, Esq.

    MIL Security OSI