Category: Crime

  • MIL-OSI USA: Ernst Secures Victory to Prevent Sexual Assault in the Military

    US Senate News:

    Source: United States Senator Joni Ernst (R-IA)

    Published: June 18, 2025

    DoD has appointed an official to oversee sexual assault prevention and has already begun updating Senator Ernst.

    WASHINGTON – After years of her work, U.S. Senator Joni Ernst (R-Iowa), a combat veteran, secured a key victory to prevent sexual assault in the military. She discussed with Secretary of Defense Pete Hegseth how the Department of Defense (DoD) has appointed Steve Erickson to oversee its Sexual Assault Prevention and Response Office (SAPRO). Erickson has already begun updating Senator Ernst, so they can work together to end sexual assault in the military.
    During the hearing, Ernst also pointed out how Iran has American blood on its hands, including how it backed the October 7, 2023, terrorist attacks that took the lives of 43 Americans. Ernst continued her calls for DoD to pass a clean audit by 2028.

    Watch Senator Ernst’s full remarks here.
    “Secretary Hegseth, I do want to thank you because we’ve had many discussions about this. You have appointed Steve Erickson as the Executor of Director of Force Resiliency, and he will oversee the Department’s Sexual Assault Prevention and Response Office…and he will directly report to you on the issue of sexual assault within our military. You’ve been very responsive on this issue, and I commend you for that. I have already received my first briefing by Mr. Erickson. To continue building on this progress, I’m going to hold quarterly meetings with the SAPRO, and we want to make sure that we continue the momentum that we are seeing within the Department on that,” said Senator Ernst. 
    “First of all, Senator, I want to thank you and other members of this committee for the work you’ve done on that issue. And I think in large part, and you’ll see this in this budget, we continue to fund the programs, which have seen efficacy. And so I think a lot of these were newer programs, new initiatives, new emphasis put in place that we have simply sought to maintain and accelerate, and you see that in that in this budget. And thankfully, we’ve seen this year sexual assault numbers decrease. One is too many, as we’ve said before, but a decrease is a good trend to see and we want to continue that,” said Secretary of Defense Pete Hegseth. 

    MIL OSI USA News

  • MIL-OSI New Zealand: Govt set to surpass both law and order targets

    Source: New Zealand Government

    New quarterly data shows the Government is on track to deliver on both law and order targets ahead of schedule, Minister for Children Karen Chhour and Justice Minister Paul Goldsmith say.

    “We’re determined to protect communities, reduce victimisation, and to encourage young people not to continue down the path of serious crime and incarceration,” Mrs Chhour says.

    “A year ago we set a target of reducing the number of children and young people with serious and persistent offending behaviour by 15 per cent by 2029. 

    “A 13 per cent reduction in the most recent quarter shows we are hot on the heels of achieving our goal.  

    “We’ve trialled bold new responses to this long-standing issue and have ensured agencies work in greater collaboration with each other.

    “Proactive data-driven regional responses have also helped. It has truly been a team effort. 

    “Budget 2025 saw further investment in multiple complementary ways to address recidivism amongst young people, including future iterations of the military-style academies and the Youth Serious Offender declaration.

    “We continue to want better for, and from, these young people. This is a strong start, but we’re committed to sustained and meaningful success for our communities.”

    “This success comes off the back of the Government tracking ahead of its violent crime reduction target,” Mr Goldsmith says.

    “Our Government has wasted no time overhauling a culture of excuses left behind by the last administration. Victims are our priority, and we’ve returned them to the heart of the justice system.

    “The latest New Zealand Crime and Victims Survey shows that for the year to February, there were 157,000 victims of violent crime. This is 28,000 fewer victims than the baseline set in October 2023. Specifically, there were 12,000 fewer victims in Auckland and 5,000 fewer in Canterbury.

    “There is a lot more work to do, but these results are a good early sign we are heading in the right direction.

    “We’ve provided police and the courts with extra tools to go after gangs, brought back a revised three strikes sentencing regime, restored real consequences for crime by limiting sentence discounts, and scrapped Section 27 reports.

    “We do, however, expect the data to remain volatile, and there’s still more work to do to continue driving these numbers down.”

    Updated Government Target data is available here.

    MIL OSI New Zealand News

  • MIL-OSI Security: Tucson Man Sentenced to 8 Years in Prison on Child Pornography Charges

    Source: United States Department of Justice (Human Trafficking)

    TUCSON, Ariz. – Sergio Herran, 47, of Tucson, Arizona, was sentenced on June 17, 2025, by Senior United States District Judge Raner C. Collins to a term of 8 years in prison and a term of 5 years in prison, to be served concurrently. Following a four-day trial in March, a jury convicted Herran of Distribution of Child Pornography and Possession of Child Pornography. Herran will be on lifetime supervision upon release from prison and must register as a sex offender. Herran was also ordered to pay restitution to identified victims.

    Herran was previously tried and convicted in 2019 before a jury, but the conviction was reversed on appeal by the Ninth Circuit. On retrial, the evidence presented showed that Herran was responsible for downloading, viewing, and sharing images and videos of child pornography. These videos and images were located on Herran’s computer hard drive, phone SD card, and a tablet, which were found in Herran’s bedroom within an arm’s reach from where he slept. In total, there were over 10,000 images and 1,500 videos of child pornography on Herran’s devices, although only a representative sample was charged in the indictment. Herran was found guilty of distribution of two videos of child pornography, possession of 13 images of child pornography, and possession of eight videos of child pornography.

    Homeland Security Investigations’ Tucson Human Exploitation and Trafficking Unit conducted the investigation in this case. Assistant U.S. Attorneys, Sandra M. Hansen and Anshul Krishn, District of Arizona, handled the prosecution.

    CASE NUMBER:            CR-17-01026-TUC-RCC
    RELEASE NUMBER:    2025-096_Herran

    # # #

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

    MIL Security OSI

  • MIL-OSI USA: Former Rwandan genocide perpetrator charged with immigration fraud following ICE investigation

    Source: US Immigration and Customs Enforcement

    DAYTON, Ohio – A U.S. Immigration and Customs Enforcement investigation resulted in an indictment that was unsealed June 13, charging a Dayton man with lying on his applications for a green card and United States citizenship by concealing his past role as a leader and perpetrator of the genocide in Rwanda in 1994.

    According to court documents, Vincent Nzigiyimfura, 65, was a prominent businessman and shop owner in Rwanda in 1994 when the genocide began. He allegedly used his wealth and leadership position in Rwandan society to organize violence against and killings of Tutsis, the minority population persecuted in the genocide.

    “ICE HSI is committed to pursuing justice for victims of genocide by ensuring that those who committed atrocities in foreign lands cannot hide in Ohio or any other community in the United States,” said ICE Homeland Security Investigations Detroit acting Special Agent in Charge Jared Murphey. “No one wants a war criminal as their neighbor and these allegations paint a grim picture of the horror Nzigiyimfura inflicted on the Tutsi people. His indictment and arrest is a step toward justice for those victims.”

    “The indictment alleges this defendant facilitated the killings of Tutsis during the Rwandan genocide and then lied about it on immigration applications in the United States,” said Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio. “This egregious conduct will not be tolerated.”

    “As alleged, Vincent Nzigiyimfura directed and encouraged murders during the genocide in Rwanda and then lied to U.S. authorities to start a new life in this country,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The United States is not a safe haven for human rights violators. Those, like the defendant, who commit immigration fraud to hide their violent pasts will be charged and prosecuted to the fullest extent of the law.”

    As alleged in the indictment, Nzigiyimfura directed groups of armed Hutus – the majority population – to kill Tutsis. He allegedly set up roadblocks during the genocide to detain and kill Tutsis, including a roadblock directly in front of his home, where Tutsis were allegedly killed at his direction. Nzigiyimfura also allegedly participated in killings. According to court filings, the defendant was subsequently convicted in absentia by a Rwandan court for genocide.

    Court documents detail that Nzigiyimfura applied for a visa to enter the U.S. and was granted lawful permanent resident status in 2008. In 2014, he submitted an application for naturalization. Nzigiyimfura allegedly lied to U.S. immigration officials in his immigration applications, including by falsely denying any involvement as a perpetrator of the Rwandan genocide.

    Nzigiyimfura was arrested June 12 and charged with one count of visa fraud and two counts of attempted naturalization fraud. If convicted as charged, he could face up to 30 years in prison.

    ICE HSI Detroit is investigating this case, with assistance from the interagency Human Rights Violators and War Crimes Center and the Justice Department’s Office of International Affairs.

    Established in 2009, the HRVWCC furthers the government’s efforts to identify, locate, and prosecute human rights abusers in the U.S, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female genital mutilation, and the use or recruitment of child soldiers. Currently, HSI has more than 180 active investigations into suspected human rights violators and is pursuing more than 1,945 leads and removals cases involving suspected human rights violators from 95 different countries. Since 2003, the HRVWCC has issued more than 79,000 lookouts for potential perpetrators of human rights abuses, and stopped over 390 human rights violators and war crimes suspects from entering the U.S.

    Assistant U.S. Attorney George Painter of the Southern District of Ohio and Trial Attorney Brian Morgan of the Justice Department’s Human Rights and Special Prosecutions Section are representing the United States in this case.

    Members of the public who have information about potential former human rights violators in the United States are urged to contact U.S. law enforcement through the ICE tip line at 1-866-DHS-2-ICE or the online tip form. They can also email HRV.ICE@ice.dhs.gov

    An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    MIL OSI USA News

  • MIL-OSI USA: Prolific Guatemalan Drug Traffickers Extradited to the United States to Face Drug Trafficking Conspiracy Charge

    Source: US State of Vermont

    Steven Ovaldino Lorenzana Alvarenga, also known as “Chipi,” and Allan Mendoza, also known as “Carnes” and “Carnitas,” both of Guatemala, made their initial appearances today in the U.S. District Court for the District of Columbia following their June 17 extraditions from Guatemala to the United States.

    Lorenzana Alvarenga, 30, and Mendoza, 40, are each charged with one count of conspiracy to import five kilograms or more of cocaine into the United States from Venezuela, Colombia, Mexico, Guatemala, and Honduras, and one count of possessing a firearm in furtherance of a drug trafficking crime.

    According to court documents, from 2006 through 2023, Lorenzana Alvarenga and Mendoza were key members of the Guatemala-based Lorenzana drug trafficking organization (“DTO”), which transports multi-ton quantities of cocaine from South America into Mexico and the United States on behalf of various Mexican, Honduran, and Venezuelan cartels. The Lorenzana DTO allegedly controls multiple departments in Guatemala and regularly uses violence, including murder, assault, kidnapping, assassination, and torture in furtherance of their drug trafficking activities. As alleged, Lorenzana Alvarenga and Mendoza were part of a loyal group of associates surrounding the leader of the Lorenzana DTO, Haroldo Waldemar Lorenzana Terraza.

    If convicted, Lorenzana Alvarenga and Mendoza face a maximum penalty of life in prison on the conspiracy charge and up to 30 years in prison on the firearm charge.

    The extraditions of Lorenzana Alvarenga and Mendoza mark another significant step in the Justice Department’s efforts to dismantle the Lorenzana DTO and bring its members to justice. Lorenzana Terraza assumed leadership of the Lorenzana DTO in the mid-2000s, after the indictment, extradition, and conviction of multiple family members who previously served as key leaders, including Lorenzana Terraza’s grandfather, Waldemar Lorenzana Lima, who pleaded guilty and was sentenced to 23 years in prison in February 2020;  Lorenzana Terraza’s uncles, Eliu and Waldemar Lorenzana Cordon, who received life sentences following a conviction at trial in 2016; and Lorenzana Terraza’s aunt, Marta Julia Lorenzana-Cordon, who pleaded guilty and was sentenced to 33 years in prison in March 2024. Lorenzana Terraza was charged alongside Lorenzana Alvarenga and Mendoza with conspiring to import five kilograms or more of cocaine into the United States and possessing a firearm in furtherance of a drug trafficking crime, and he also faces two additional charges of engaging in a continuing criminal enterprise and conspiring to import heroin into the United States. Lorenzana Terraza is still a fugitive, and the U.S. Department of State is currently offering a reward of up to $5 million for information leading to his arrest and/or conviction.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division and Acting Administrator Robert J. Murphy of the Drug Enforcement Administration (DEA) made the announcement.

    The DEA Bilateral Investigation Unit and DEA Guatemala City Country Office investigated the case. The Justice Department’s Office of International Affairs working with Guatemalan law enforcement authorities, INTERPOL, and the DEA provided critical assistance in securing the arrest and extradition of Lorenzana Alvarenga and Mendoza to the United States.

    Trial Attorneys Douglas Meisel and Ligia Markman of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the case.

    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 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.

    MIL OSI USA News

  • MIL-OSI Security: Prolific Guatemalan Drug Traffickers Extradited to the United States to Face Drug Trafficking Conspiracy Charge

    Source: United States Attorneys General 13

    Steven Ovaldino Lorenzana Alvarenga, also known as “Chipi,” and Allan Mendoza, also known as “Carnes” and “Carnitas,” both of Guatemala, made their initial appearances today in the U.S. District Court for the District of Columbia following their June 17 extraditions from Guatemala to the United States.

    Lorenzana Alvarenga, 30, and Mendoza, 40, are each charged with one count of conspiracy to import five kilograms or more of cocaine into the United States from Venezuela, Colombia, Mexico, Guatemala, and Honduras, and one count of possessing a firearm in furtherance of a drug trafficking crime.

    According to court documents, from 2006 through 2023, Lorenzana Alvarenga and Mendoza were key members of the Guatemala-based Lorenzana drug trafficking organization (“DTO”), which transports multi-ton quantities of cocaine from South America into Mexico and the United States on behalf of various Mexican, Honduran, and Venezuelan cartels. The Lorenzana DTO allegedly controls multiple departments in Guatemala and regularly uses violence, including murder, assault, kidnapping, assassination, and torture in furtherance of their drug trafficking activities. As alleged, Lorenzana Alvarenga and Mendoza were part of a loyal group of associates surrounding the leader of the Lorenzana DTO, Haroldo Waldemar Lorenzana Terraza.

    If convicted, Lorenzana Alvarenga and Mendoza face a maximum penalty of life in prison on the conspiracy charge and up to 30 years in prison on the firearm charge.

    The extraditions of Lorenzana Alvarenga and Mendoza mark another significant step in the Justice Department’s efforts to dismantle the Lorenzana DTO and bring its members to justice. Lorenzana Terraza assumed leadership of the Lorenzana DTO in the mid-2000s, after the indictment, extradition, and conviction of multiple family members who previously served as key leaders, including Lorenzana Terraza’s grandfather, Waldemar Lorenzana Lima, who pleaded guilty and was sentenced to 23 years in prison in February 2020;  Lorenzana Terraza’s uncles, Eliu and Waldemar Lorenzana Cordon, who received life sentences following a conviction at trial in 2016; and Lorenzana Terraza’s aunt, Marta Julia Lorenzana-Cordon, who pleaded guilty and was sentenced to 33 years in prison in March 2024. Lorenzana Terraza was charged alongside Lorenzana Alvarenga and Mendoza with conspiring to import five kilograms or more of cocaine into the United States and possessing a firearm in furtherance of a drug trafficking crime, and he also faces two additional charges of engaging in a continuing criminal enterprise and conspiring to import heroin into the United States. Lorenzana Terraza is still a fugitive, and the U.S. Department of State is currently offering a reward of up to $5 million for information leading to his arrest and/or conviction.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division and Acting Administrator Robert J. Murphy of the Drug Enforcement Administration (DEA) made the announcement.

    The DEA Bilateral Investigation Unit and DEA Guatemala City Country Office investigated the case. The Justice Department’s Office of International Affairs working with Guatemalan law enforcement authorities, INTERPOL, and the DEA provided critical assistance in securing the arrest and extradition of Lorenzana Alvarenga and Mendoza to the United States.

    Trial Attorneys Douglas Meisel and Ligia Markman of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the case.

    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 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.

    MIL Security OSI

  • MIL-OSI Security: Virginia Man Sentenced for Attempted Church Shooting

    Source: United States Attorneys General

    A Virginia man was sentenced today in Alexandia for his attempt to carry out a mass shooting at a Haymarket, Virginia church, for carrying a gun during that attempt, and for transmitting threats over the internet. Rui Jiang, 36, of Fairfax, Virginia, was sentenced to 25 years in prison and five years of supervised release. Jiang was previously convicted by a jury in March 2025.

    According to evidence presented at trial, Jiang began posting online threats against the Park Valley Church on the evening of Sept. 23, 2023, which made clear his intention to kill congregants. The next morning, police searched for Jiang in response to a concerned citizen’s call. Officers located Jiang at the church while Sunday services were underway. Jiang was armed with a semiautomatic handgun, two magazines of ammunition, and two knives. He had additional ammunition, knives, and a canister of bear spray in his nearby car. During a search of Jiang’s apartment, police discovered copies of a manifesto, signed by Jiang, which read in part, “I am here deny (sic) the love lives blessed by God to these lucky men, by taking out these men . . .To the families of those men about to be slain – I am sorry for what I have done and about to do (sic).”

    “This was the closest of calls. But for the determination of a concerned citizen; the exceptional police work by the Anne Arundel, Fairfax, and Prince William County Police Departments; and the steadfast vigilance of the church security team, this would have ended in unimaginable tragedy,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department will relentlessly investigate and prosecute attacks on our nation’s houses of worship.”

    “The freedom to worship without fear is one of the bedrock principles of our Nation,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Rui Jiang set out to violate that principle by entering a church during a religious service armed with the intent to murder innocent parishioners. This unspeakable act, only thwarted by brave law enforcement officers and civilians, has no place in our Republic and will always be a priority of my office.”

    “The church shooting that was thwarted because of the vigilance of concerned citizens is a reminder that when communities and law enforcement agencies work together, we can prevent targeted acts of violence.” said Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office.

    The Federal Bureau of Investigation investigated the case, with substantial assistance from the Prince William County and Fairfax County Police Departments. The Anne Arundel County Police Department also assisted. Assistant U.S. Attorneys Nicholas A. Durham and Troy A. Edwards Jr., for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Criminal Section of the Civil Rights Division prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Eastside Rollin’ 20s Crips Members and Associates Indicted, Including Murder, Robbery, Fentanyl Distribution and Firearms Offenses

    Source: United States Attorneys General 1

    A twelve-count indictment was unsealed today in the Eastern District of Virginia charging nine members of the Eastside Rollin’ 20s Crips (RTC) violent street gang with crimes including a drug conspiracy, murder in aid of racketeering, firearms offenses, and  a racketeering conspiracy involving murder, attempted murder, armed robbery, conspiring to distribute large quantities of pressed fentanyl pills, narcotics trafficking, identity fraud, and the illegal use and straw purchasing of firearms.

    According to the indictment, the RTC is a subunit or “set” of the Crips national street gang. The indictment alleges RTC members and associates committed numerous violent acts on behalf of the RTC, including a June 2022 murder in Alexandria, Virginia; a July 2021 attempted shooting of several individuals in the District of Columbia; an August 2021 armed robbery and pistol whipping of an individual in Hollywood, Florida; and a January 2021 attempted murder of two individuals in Winston-Salem, North Carolina. To finance and promote the RTC’s criminal activities, the indictment alleges that RTC members and associates obtained and distributed multi-kilogram quantities of pressed fentanyl pills. The indictment also alleges that, as part of the gang’s criminal activity, the RTC recruited children and encouraged them to commit crimes on behalf of the gang, including acts of violence and drug trafficking.

    “As alleged, RTC members unleashed a wave of violence across three states and the District of Columbia, extending down the East Coast to Florida,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their commission of brutal, indiscriminate acts over perceived slights on social media reflects a particularly dangerous form of gang activity. The Criminal Division remains firmly committed to prosecuting menacing gangs and ensuring the safety of our communities.”

    “The offenses alleged in this indictment represent the spectrum of danger presented by nationwide criminal enterprises,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Any of these elements alone – from violence to illegal drugs to identity theft – is enough to destroy communities and lives, and these organizations employ them without compunction. Through coordination with our federal, state, and local law enforcement partners, we are determined to eradicate criminal gangs and protect our citizens from the detriment they bring.”

    “DEA is committed to protecting Americans by investigating and taking down major violators of drug laws who operate within the United States and around the world,” said Special Agent in Charge Ibrar Mian of the DEA Washington Field Division. “As demonstrated by today’s indictment, drug trafficking, firearms, and violence are undeniably connected, which is why we continue to address these threats with the full force of the federal government. The tenacious and hard-working men and women of DEA are combatting the illicit manufacture and distribution of drugs, removing illicit firearms from American streets, helping to put public threats in jail, and restoring safety in our communities.”

    “Today’s announcement indicates a significant step towards making it even more clear that the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) along with our partner agencies are committed to protecting our communities from violent crime,” said Special Agent in Charge Anthony Spotswood of the ATF Washington Field Division. “There just isn’t a place for criminal behavior in our neighborhoods. Although this is very early on in the judicial process, we remain optimistic that all of those involved will be held accountable for their actions.”

    If convicted, the defendants face penalties including: up to life in prison or the death penalty for murder in aid of racketeering and use of a firearm during a crime of violence causing death; up to life in prison for racketeering conspiracy, conspiracy to distribute 400 grams or more of fentanyl, possession of a firearm in furtherance of drug trafficking, and use of a firearm during or in relation to drug trafficking; up to 25 years in prison for straw purchasing of firearms; up to 20 years in prison for possession with intent to distribute fentanyl; and up to 10 years in prison for conspiracy to commit murder in aid of racketeering. 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.

    The Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; Virginia State Police; and Arlington County Police Department are investigating the case with the assistance of the U.S. Attorney’s Office for the Western District of Pennsylvania; U.S. Attorney’s Office for the District of Columbia; United States Postal Inspection Service; FBI; Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI); U.S. Customs and Border Protection; Fairfax County Police Department; Prince William County Police Department; Prince William County’s Office of the Commonwealth’s Attorney; Prince William County Parks and Recreation; United States Attorney’s Office for the Eastern District of North Carolina; Loudoun County Sheriff’s Office; Shenandoah County Sheriff’s Office; Stafford County Sherriff’s Office; Manassas Park Police Department; George Mason University Police Department; Chesterfield County Police Department; Del City, OK, Police Department; Valley Brook, OK, Police Department; Tonto Apache Police Department; Sumter County, SC, Sheriff’s Office; Hollywood, FL, Police Department; Nash County, NC, Sheriff’s Office; Winston-Salem, NC, Police Department; and Nebraska State Patrol.

    Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Edgardo J. Rodriguez and Ryan B. Bredemeier for the Eastern District of Virginia are prosecuting the case.

    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, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood and Organized Crime Drug Enforcement Task Forces (OCDETFs), which identify, disrupt, and dismantle the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    An indictment is merely an accusation. Defendants are presumed innocent until proven guilty.

    MIL Security OSI

  • MIL-OSI USA: Virginia Man Pleads Guilty to Federal Hate Crime and Firearms Violation

    Source: US State Government of Utah

    Douglas Wayne Cornett, 58, of Spotsylvania County, Virginia, pleaded guilty in federal court today to two federal hate crimes charges involving attempts to kill and to discharging a firearm during a federal crime of violence.

    According to court documents, on the evening of Feb. 28, 2024, Cornett followed a box truck driven by a victim with the initials O.G., an adult Latino male, into the Sheetz gas station along Interstate 95 in Spotsylvania County, Virginia. Cornett then asked a victim with the initials J.M., an adult Latino male and a friend of O.G., how long O.G. had been present in the United States.

    Upon learning that O.G. had arrived within the last two years, Cornett drew handgun and fired six rounds, striking O.G. three times and J.M. once. Cornett later confessed to a Spotsylvania County Sheriff’s Deputy to shooting the victims because of his perception of their national origin.

    “Hate crimes driven by bias against national origin or any other protected characteristic are a direct assault on the principles of equality and justice that define our nation,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Civil Rights Division is committed to vigorously prosecuting such acts of violence to secure a just outcome.”

    “Crimes like Douglas Cornett’s, acts of hate motivated violence, victimize not just the individual, but harm families, communities, and groups by robbing them of their sense of security,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Every person has a right to live free of the fear of violence and the menace of hate, and my office is committed to eliminating both.”

    “Hate crimes not only harm individuals but undermine the fabric of our communities,” said Acting Special Agent in Charge Stephen Farina of the FBI Richmond Field Office. “FBI Richmond is steadfast in its dedication to investigating these violations thoroughly and swiftly to ensure justice for the victims and to protect the American people.”

    Cornett faces a mandatory 10-year sentence on the firearms violation and a maximum sentence of life imprisonment for the two hate crimes. His final sentence will be determined by U.S. District Judge Roderick C. Young based on the advisory sentencing guidelines and other statutory factors at a sentencing hearing scheduled for Nov. 13.

    Harmeet K. Dhillon, Assistant Attorney General of the Justice Department’s Civil Rights Division; Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; G. Ryan Mehaffey, the Spotsylvania County Commonwealth’s Attorney; and Stephen Farina, Acting Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement.

    The Richmond Field Office of the FBI investigated the case, with substantial assistance from the Spotsylvania County Sheriff’s Office.

    Assistant U.S. Attorney Thomas Garnett for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI Security: Virginia Man Pleads Guilty to Federal Hate Crime and Firearms Violation

    Source: United States Attorneys General

    Douglas Wayne Cornett, 58, of Spotsylvania County, Virginia, pleaded guilty in federal court today to two federal hate crimes charges involving attempts to kill and to discharging a firearm during a federal crime of violence.

    According to court documents, on the evening of Feb. 28, 2024, Cornett followed a box truck driven by a victim with the initials O.G., an adult Latino male, into the Sheetz gas station along Interstate 95 in Spotsylvania County, Virginia. Cornett then asked a victim with the initials J.M., an adult Latino male and a friend of O.G., how long O.G. had been present in the United States.

    Upon learning that O.G. had arrived within the last two years, Cornett drew handgun and fired six rounds, striking O.G. three times and J.M. once. Cornett later confessed to a Spotsylvania County Sheriff’s Deputy to shooting the victims because of his perception of their national origin.

    “Hate crimes driven by bias against national origin or any other protected characteristic are a direct assault on the principles of equality and justice that define our nation,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Civil Rights Division is committed to vigorously prosecuting such acts of violence to secure a just outcome.”

    “Crimes like Douglas Cornett’s, acts of hate motivated violence, victimize not just the individual, but harm families, communities, and groups by robbing them of their sense of security,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Every person has a right to live free of the fear of violence and the menace of hate, and my office is committed to eliminating both.”

    “Hate crimes not only harm individuals but undermine the fabric of our communities,” said Acting Special Agent in Charge Stephen Farina of the FBI Richmond Field Office. “FBI Richmond is steadfast in its dedication to investigating these violations thoroughly and swiftly to ensure justice for the victims and to protect the American people.”

    Cornett faces a mandatory 10-year sentence on the firearms violation and a maximum sentence of life imprisonment for the two hate crimes. His final sentence will be determined by U.S. District Judge Roderick C. Young based on the advisory sentencing guidelines and other statutory factors at a sentencing hearing scheduled for Nov. 13.

    Harmeet K. Dhillon, Assistant Attorney General of the Justice Department’s Civil Rights Division; Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; G. Ryan Mehaffey, the Spotsylvania County Commonwealth’s Attorney; and Stephen Farina, Acting Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement.

    The Richmond Field Office of the FBI investigated the case, with substantial assistance from the Spotsylvania County Sheriff’s Office.

    Assistant U.S. Attorney Thomas Garnett for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Virginia Man Pleads Guilty to Federal Hate Crime and Firearms Violation

    Source: United States Attorneys General

    Douglas Wayne Cornett, 58, of Spotsylvania County, Virginia, pleaded guilty in federal court today to two federal hate crimes charges involving attempts to kill and to discharging a firearm during a federal crime of violence.

    According to court documents, on the evening of Feb. 28, 2024, Cornett followed a box truck driven by a victim with the initials O.G., an adult Latino male, into the Sheetz gas station along Interstate 95 in Spotsylvania County, Virginia. Cornett then asked a victim with the initials J.M., an adult Latino male and a friend of O.G., how long O.G. had been present in the United States.

    Upon learning that O.G. had arrived within the last two years, Cornett drew handgun and fired six rounds, striking O.G. three times and J.M. once. Cornett later confessed to a Spotsylvania County Sheriff’s Deputy to shooting the victims because of his perception of their national origin.

    “Hate crimes driven by bias against national origin or any other protected characteristic are a direct assault on the principles of equality and justice that define our nation,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Civil Rights Division is committed to vigorously prosecuting such acts of violence to secure a just outcome.”

    “Crimes like Douglas Cornett’s, acts of hate motivated violence, victimize not just the individual, but harm families, communities, and groups by robbing them of their sense of security,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Every person has a right to live free of the fear of violence and the menace of hate, and my office is committed to eliminating both.”

    “Hate crimes not only harm individuals but undermine the fabric of our communities,” said Acting Special Agent in Charge Stephen Farina of the FBI Richmond Field Office. “FBI Richmond is steadfast in its dedication to investigating these violations thoroughly and swiftly to ensure justice for the victims and to protect the American people.”

    Cornett faces a mandatory 10-year sentence on the firearms violation and a maximum sentence of life imprisonment for the two hate crimes. His final sentence will be determined by U.S. District Judge Roderick C. Young based on the advisory sentencing guidelines and other statutory factors at a sentencing hearing scheduled for Nov. 13.

    Harmeet K. Dhillon, Assistant Attorney General of the Justice Department’s Civil Rights Division; Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; G. Ryan Mehaffey, the Spotsylvania County Commonwealth’s Attorney; and Stephen Farina, Acting Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement.

    The Richmond Field Office of the FBI investigated the case, with substantial assistance from the Spotsylvania County Sheriff’s Office.

    Assistant U.S. Attorney Thomas Garnett for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.

    MIL Security OSI

  • MIL-OSI USA: MMIWP Task Force Releases Annual Report and Two Commissioned Reports

    Source: Washington State News

    SEATTLE — The Missing and Murdered Indigenous Women and People (MMIWP) Task Force has submitted its third annual report to the Washington state legislature. This year’s report is accompanied by reports commissioned by the Task Force — “Confronting the Crisis: Addressing Missing and Murdered Indigenous Women and People in Washington” and “Family and Survivor Interviews: Qualitative Analysis” both by E. Grant, L. Dechert, & L. Wimbish, Laramie, WY: Wyoming Survey & Analysis Center, University of Wyoming.
     
    “These reports are the result of much work, dedication, and commitment from the members of the MMIWP Task Force,” said Attorney General Nick Brown. “There is more work to be done, and our office is committed to working towards ending and finding justice for all of those impacted by this generational crisis.”
     
    Since its establishment in 2021 the MMIWP Task Force has:

    • Helped to create a statewide Missing Persons Alert System, which has led to the recovery of more than 80% of the more than 150 individuals reported missing since July 2022;
    • Published a Missing Indigenous Persons Toolkit specifically designed for Indigenous families and communities whose loved ones are missing, developed with guidance from the MMIWP Task Force’s Families Subcommittee;
    • Founded the first-of-its-kind MMIWP Cold Case Unit to assist federal, municipal, county, and tribal law enforcement agencies in solving missing person and cold homicide cases involving persons of Indigenous ancestry who go missing and are murdered at a higher rate than other demographics; and
    • Deepened our investment in finding an end to this generational crisis by working with partner groups, like those who wrote the additional reports.

    Members of the MMIWP Task Force and staff at the Attorney General’s Office who support the Task Force are committed to centering Indigenous voices at every step and grounding the work in Indigenous knowledge, values, and practices. More information about the 22-member Task Force is here.
     
    The 2025 MMIWP report is here.
     
    Confronting the Crisis: Addressing Missing and Murdered Indigenous Women and People in Washington is here.
     
    Family and Survivor Interviews: Qualitative Analysis is here.

    -30-

    Washington’s Attorney General serves the people and the state of Washington. As the state’s largest law firm, the Attorney General’s Office provides legal representation to every state agency, board, and commission in Washington. Additionally, the Office serves the people directly by enforcing consumer protection, civil rights, and environmental protection laws. The Office also prosecutes elder abuse, Medicaid fraud, and handles sexually violent predator cases in 38 of Washington’s 39 counties.

    Visit www.atg.wa.gov to learn more.

    Media Contact:

    Email: press@atg.wa.gov

    Phone: (360) 753-2727

    General contacts: Click here

    Media Resource Guide & Attorney General’s Office FAQ

    MIL OSI USA News

  • MIL-OSI Security: Nineteen Members or Associates of the Mexican Mafia Prison Gang Charged in Murder Conspiracy Targeting a Well-Known Rapper

    Source: US FBI

    Nineteen members or associates of the Mexican Mafia prison gang were charged by the Los Angeles County District Attorney’s Office for their roles in a conspiracy to murder a well-known rapper, popular on social media, for perceived infractions against the Mexican Mafia.

    The Los Angeles County Sheriff’s Department Major Crimes Bureau and the FBI’s San Gabriel Valley Safe Streets Task Force have been investigating the Mexican Mafia’s attempts to locate, and murder, an intended victim, a conspiracy that began in approximately December 2022.

    The conspiracy to murder the victim is alleged to have been coordinated by a member of the Mexican Mafia and several high-ranking associates of the Mexican Mafia.  The coordination of the murder conspiracy occurred in the Los Angeles County area, within the California prison system, and from inside the Los Angeles County Jail.

    “The defendants engaged in a criminal conspiracy to murder an individual by acting as rogue judges, juries and executioners,” said Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Today’s successful operation resulting in state charges is just the latest blow to the Mexican Mafia hierarchy that operates within the prison system and which threatens jail workers, fellow inmates and spills over into the streets of our communities. Today’s successful operation is a direct result of law enforcement partners working cooperatively at all levels of government.”

    According to investigators and deputy district attorneys who filed the case being announced, a Mexican Mafia member referred to by co-conspirators in coded language as “The Elegant One,” placed the victim on the “green-light” list, meaning the victim was marked for death.  An armed Mexican Mafia associate is alleged to have gone to the residence of the victims’ family in efforts to find and kill him after another Mexican Mafia associate followed the victim on social media, learning of his location.

    “This investigation highlights the far-reaching and violent influence of criminal gang organizations operating behind bars to orchestrate attacks that endanger the safety of those in our custody and in our communities,” said Los Angeles County Sheriff Robert G. Luna. “The relentless efforts of our Major Crimes Bureau, Operation Safe Jails, along with the dedicated local and federal law enforcement partners helped prevent further violence and disrupt a murder conspiracy. We remain committed to dismantling criminal networks and holding those responsible fully accountable.” 

    During the investigation, a Mexican Mafia associate learned that the victim was arrested and incarcerated as an inmate in the Los Angeles County Jail.  Mexican Mafia inmates – known as “shotcallers” – in leadership positions for the Mexican Mafia, are alleged to have called Mexican Mafia shotcallers in a California Prison and associates on the streets to confirm the green-light status of the victim.  When the green-light status was confirmed, Mexican Mafia associates within the Los Angeles County Jail—known as “Sureños” or “soldiers”—attacked the victim, using a weapon.  The victim was transported to a hospital for treatment of his injuries. When Mexican Mafia shotcallers learned the victim survived the attack, they are alleged to have begun a new plan to find, and kill, the victim.  The victim was released from jail days later before he could be attacked again.

    “We will not tolerate organized crime using our jails and prisons as a haven for violence,” Los Angeles County District Attorney Nathan J. Hochman said. “When individuals on the outside conspire with those inside to carry out attacks, they threaten the safety and integrity of our correctional system. That criminal activity may scale over prison walls, but I will make it my mission to ensure it ends at the front door, with an arrest. Every person in custody should be able to serve their time without fear of being targeted. I commend our Prison Crimes Division for their outstanding work in protecting lives and upholding justice.”

    After being released from Los Angeles County Jail, Mexican Mafia associates are alleged to have continued to try to find, and kill, the victim.  The Mexican Mafia associates continued to follow the victim on social media to find his location.

    The following defendants charged in this case were taken into custody on June 18, 2025, at their place of residence:

    • Manuel Quintero, 49, of Paramount
    • Patricial Esquivel, 45, of Palmdale
    • Dominga Gonzalez, 66, of Bellflower
    • Jude Valle, 48, of Pomona
    • Carl Brown, 31, of Gardena
    • Glendy Orozco-Lechuga, 29, of Gardena
    • Sanjuana Macias, 26, of Los Angeles

    The following eleven defendants charged in this case are currently incarcerated on unrelated charges:

    • Guiseppe Leyva, 34, of La Puente
    • Jacob David, 39, of Coachella
    • Manuel O’Campo, 40, of Compton
    • Jonathan Quevedo, 43, of Los Angeles
    • Onesimo Gonzalez, 44, of Paramount
    • Michael Ortiz, 29, of Norwalk
    • Andrew Shinaia, 24, of Los Angeles
    • Adrian Bueno, 33, of San Fernando
    • Larry Sanchez, 31, of Gardena
    • Juan Meza, 53, of Compton
    • Jorge Zavala, 31, of Norwalk

    One defendant, Joshua Euan, 37, of Paramount, is considered a fugitive and is being sought by Task Force members. His photo is being made public. Anyone with information as to his whereabouts is urged to contact the FBI at 1-800-CALL-FBI or submit a tip at tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: Nineteen Members or Associates of the Mexican Mafia Prison Gang Charged in Murder Conspiracy Targeting a Well-Known Rapper

    Source: US FBI

    Nineteen members or associates of the Mexican Mafia prison gang were charged by the Los Angeles County District Attorney’s Office for their roles in a conspiracy to murder a well-known rapper, popular on social media, for perceived infractions against the Mexican Mafia.

    The Los Angeles County Sheriff’s Department Major Crimes Bureau and the FBI’s San Gabriel Valley Safe Streets Task Force have been investigating the Mexican Mafia’s attempts to locate, and murder, an intended victim, a conspiracy that began in approximately December 2022.

    The conspiracy to murder the victim is alleged to have been coordinated by a member of the Mexican Mafia and several high-ranking associates of the Mexican Mafia.  The coordination of the murder conspiracy occurred in the Los Angeles County area, within the California prison system, and from inside the Los Angeles County Jail.

    “The defendants engaged in a criminal conspiracy to murder an individual by acting as rogue judges, juries and executioners,” said Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Today’s successful operation resulting in state charges is just the latest blow to the Mexican Mafia hierarchy that operates within the prison system and which threatens jail workers, fellow inmates and spills over into the streets of our communities. Today’s successful operation is a direct result of law enforcement partners working cooperatively at all levels of government.”

    According to investigators and deputy district attorneys who filed the case being announced, a Mexican Mafia member referred to by co-conspirators in coded language as “The Elegant One,” placed the victim on the “green-light” list, meaning the victim was marked for death.  An armed Mexican Mafia associate is alleged to have gone to the residence of the victims’ family in efforts to find and kill him after another Mexican Mafia associate followed the victim on social media, learning of his location.

    “This investigation highlights the far-reaching and violent influence of criminal gang organizations operating behind bars to orchestrate attacks that endanger the safety of those in our custody and in our communities,” said Los Angeles County Sheriff Robert G. Luna. “The relentless efforts of our Major Crimes Bureau, Operation Safe Jails, along with the dedicated local and federal law enforcement partners helped prevent further violence and disrupt a murder conspiracy. We remain committed to dismantling criminal networks and holding those responsible fully accountable.” 

    During the investigation, a Mexican Mafia associate learned that the victim was arrested and incarcerated as an inmate in the Los Angeles County Jail.  Mexican Mafia inmates – known as “shotcallers” – in leadership positions for the Mexican Mafia, are alleged to have called Mexican Mafia shotcallers in a California Prison and associates on the streets to confirm the green-light status of the victim.  When the green-light status was confirmed, Mexican Mafia associates within the Los Angeles County Jail—known as “Sureños” or “soldiers”—attacked the victim, using a weapon.  The victim was transported to a hospital for treatment of his injuries. When Mexican Mafia shotcallers learned the victim survived the attack, they are alleged to have begun a new plan to find, and kill, the victim.  The victim was released from jail days later before he could be attacked again.

    “We will not tolerate organized crime using our jails and prisons as a haven for violence,” Los Angeles County District Attorney Nathan J. Hochman said. “When individuals on the outside conspire with those inside to carry out attacks, they threaten the safety and integrity of our correctional system. That criminal activity may scale over prison walls, but I will make it my mission to ensure it ends at the front door, with an arrest. Every person in custody should be able to serve their time without fear of being targeted. I commend our Prison Crimes Division for their outstanding work in protecting lives and upholding justice.”

    After being released from Los Angeles County Jail, Mexican Mafia associates are alleged to have continued to try to find, and kill, the victim.  The Mexican Mafia associates continued to follow the victim on social media to find his location.

    The following defendants charged in this case were taken into custody on June 18, 2025, at their place of residence:

    • Manuel Quintero, 49, of Paramount
    • Patricial Esquivel, 45, of Palmdale
    • Dominga Gonzalez, 66, of Bellflower
    • Jude Valle, 48, of Pomona
    • Carl Brown, 31, of Gardena
    • Glendy Orozco-Lechuga, 29, of Gardena
    • Sanjuana Macias, 26, of Los Angeles

    The following eleven defendants charged in this case are currently incarcerated on unrelated charges:

    • Guiseppe Leyva, 34, of La Puente
    • Jacob David, 39, of Coachella
    • Manuel O’Campo, 40, of Compton
    • Jonathan Quevedo, 43, of Los Angeles
    • Onesimo Gonzalez, 44, of Paramount
    • Michael Ortiz, 29, of Norwalk
    • Andrew Shinaia, 24, of Los Angeles
    • Adrian Bueno, 33, of San Fernando
    • Larry Sanchez, 31, of Gardena
    • Juan Meza, 53, of Compton
    • Jorge Zavala, 31, of Norwalk

    One defendant, Joshua Euan, 37, of Paramount, is considered a fugitive and is being sought by Task Force members. His photo is being made public. Anyone with information as to his whereabouts is urged to contact the FBI at 1-800-CALL-FBI or submit a tip at tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI USA: Virginia Man Sentenced for Attempted Church Shooting

    Source: US State of North Dakota

    A Virginia man was sentenced today in Alexandia for his attempt to carry out a mass shooting at a Haymarket, Virginia church, for carrying a gun during that attempt, and for transmitting threats over the internet. Rui Jiang, 36, of Fairfax, Virginia, was sentenced to 25 years in prison and five years of supervised release. Jiang was previously convicted by a jury in March 2025.

    According to evidence presented at trial, Jiang began posting online threats against the Park Valley Church on the evening of Sept. 23, 2023, which made clear his intention to kill congregants. The next morning, police searched for Jiang in response to a concerned citizen’s call. Officers located Jiang at the church while Sunday services were underway. Jiang was armed with a semiautomatic handgun, two magazines of ammunition, and two knives. He had additional ammunition, knives, and a canister of bear spray in his nearby car. During a search of Jiang’s apartment, police discovered copies of a manifesto, signed by Jiang, which read in part, “I am here deny (sic) the love lives blessed by God to these lucky men, by taking out these men . . .To the families of those men about to be slain – I am sorry for what I have done and about to do (sic).”

    “This was the closest of calls. But for the determination of a concerned citizen; the exceptional police work by the Anne Arundel, Fairfax, and Prince William County Police Departments; and the steadfast vigilance of the church security team, this would have ended in unimaginable tragedy,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department will relentlessly investigate and prosecute attacks on our nation’s houses of worship.”

    “The freedom to worship without fear is one of the bedrock principles of our Nation,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Rui Jiang set out to violate that principle by entering a church during a religious service armed with the intent to murder innocent parishioners. This unspeakable act, only thwarted by brave law enforcement officers and civilians, has no place in our Republic and will always be a priority of my office.”

    “The church shooting that was thwarted because of the vigilance of concerned citizens is a reminder that when communities and law enforcement agencies work together, we can prevent targeted acts of violence.” said Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office.

    The Federal Bureau of Investigation investigated the case, with substantial assistance from the Prince William County and Fairfax County Police Departments. The Anne Arundel County Police Department also assisted. Assistant U.S. Attorneys Nicholas A. Durham and Troy A. Edwards Jr., for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Criminal Section of the Civil Rights Division prosecuted the case.

    MIL OSI USA News

  • MIL-OSI USA: Eastside Rollin’ 20s Crips Members and Associates Indicted, Including Murder, Robbery, Fentanyl Distribution and Firearms Offenses

    Source: US State of North Dakota

    A twelve-count indictment was unsealed today in the Eastern District of Virginia charging nine members of the Eastside Rollin’ 20s Crips (RTC) violent street gang with crimes including a drug conspiracy, murder in aid of racketeering, firearms offenses, and  a racketeering conspiracy involving murder, attempted murder, armed robbery, conspiring to distribute large quantities of pressed fentanyl pills, narcotics trafficking, identity fraud, and the illegal use and straw purchasing of firearms.

    According to the indictment, the RTC is a subunit or “set” of the Crips national street gang. The indictment alleges RTC members and associates committed numerous violent acts on behalf of the RTC, including a June 2022 murder in Alexandria, Virginia; a July 2021 attempted shooting of several individuals in the District of Columbia; an August 2021 armed robbery and pistol whipping of an individual in Hollywood, Florida; and a January 2021 attempted murder of two individuals in Winston-Salem, North Carolina. To finance and promote the RTC’s criminal activities, the indictment alleges that RTC members and associates obtained and distributed multi-kilogram quantities of pressed fentanyl pills. The indictment also alleges that, as part of the gang’s criminal activity, the RTC recruited children and encouraged them to commit crimes on behalf of the gang, including acts of violence and drug trafficking.

    “As alleged, RTC members unleashed a wave of violence across three states and the District of Columbia, extending down the East Coast to Florida,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their commission of brutal, indiscriminate acts over perceived slights on social media reflects a particularly dangerous form of gang activity. The Criminal Division remains firmly committed to prosecuting menacing gangs and ensuring the safety of our communities.”

    “The offenses alleged in this indictment represent the spectrum of danger presented by nationwide criminal enterprises,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Any of these elements alone – from violence to illegal drugs to identity theft – is enough to destroy communities and lives, and these organizations employ them without compunction. Through coordination with our federal, state, and local law enforcement partners, we are determined to eradicate criminal gangs and protect our citizens from the detriment they bring.”

    “DEA is committed to protecting Americans by investigating and taking down major violators of drug laws who operate within the United States and around the world,” said Special Agent in Charge Ibrar Mian of the DEA Washington Field Division. “As demonstrated by today’s indictment, drug trafficking, firearms, and violence are undeniably connected, which is why we continue to address these threats with the full force of the federal government. The tenacious and hard-working men and women of DEA are combatting the illicit manufacture and distribution of drugs, removing illicit firearms from American streets, helping to put public threats in jail, and restoring safety in our communities.”

    “Today’s announcement indicates a significant step towards making it even more clear that the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) along with our partner agencies are committed to protecting our communities from violent crime,” said Special Agent in Charge Anthony Spotswood of the ATF Washington Field Division. “There just isn’t a place for criminal behavior in our neighborhoods. Although this is very early on in the judicial process, we remain optimistic that all of those involved will be held accountable for their actions.”

    If convicted, the defendants face penalties including: up to life in prison or the death penalty for murder in aid of racketeering and use of a firearm during a crime of violence causing death; up to life in prison for racketeering conspiracy, conspiracy to distribute 400 grams or more of fentanyl, possession of a firearm in furtherance of drug trafficking, and use of a firearm during or in relation to drug trafficking; up to 25 years in prison for straw purchasing of firearms; up to 20 years in prison for possession with intent to distribute fentanyl; and up to 10 years in prison for conspiracy to commit murder in aid of racketeering. 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.

    The Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; Virginia State Police; and Arlington County Police Department are investigating the case with the assistance of the U.S. Attorney’s Office for the Western District of Pennsylvania; U.S. Attorney’s Office for the District of Columbia; United States Postal Inspection Service; FBI; Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI); U.S. Customs and Border Protection; Fairfax County Police Department; Prince William County Police Department; Prince William County’s Office of the Commonwealth’s Attorney; Prince William County Parks and Recreation; United States Attorney’s Office for the Eastern District of North Carolina; Loudoun County Sheriff’s Office; Shenandoah County Sheriff’s Office; Stafford County Sherriff’s Office; Manassas Park Police Department; George Mason University Police Department; Chesterfield County Police Department; Del City, OK, Police Department; Valley Brook, OK, Police Department; Tonto Apache Police Department; Sumter County, SC, Sheriff’s Office; Hollywood, FL, Police Department; Nash County, NC, Sheriff’s Office; Winston-Salem, NC, Police Department; and Nebraska State Patrol.

    Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Edgardo J. Rodriguez and Ryan B. Bredemeier for the Eastern District of Virginia are prosecuting the case.

    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, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood and Organized Crime Drug Enforcement Task Forces (OCDETFs), which identify, disrupt, and dismantle the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    An indictment is merely an accusation. Defendants are presumed innocent until proven guilty.

    MIL OSI USA News

  • MIL-OSI USA: Former Fort Hood soldiers sentenced to federal prison for alien smuggling as result of ICE El Paso investigation

    Source: US Immigration and Customs Enforcement

    ALPINE, Texas — A former U.S. Army soldier stationed at Fort Hood was sentenced in a federal court in Pecos, Texas, to 33 months in prison for aiding and abetting the transportation of illegal aliens for financial gain.

    U.S. Immigration and Customs Enforcement investigated the case with the assistance from the U.S. Border Patrol, and the Department of the Army Criminal Investigation Division, Central Texas Field Office.

    “The sentencing of these individuals underscores the serious consequences of engaging in human smuggling,” said Special Agent in Charge Jason T. Stevens of ICE Homeland Security Investigations El Paso. “Recruiting fellow soldiers to participate in illegal activities, culminating in a reckless high-speed chase with law enforcement, is a blatant betrayal of duty and public trust. HSI alongside our law enforcement partners, remain committed to dismantling smuggling networks and ensuring those responsible face justice.”

    According to court documents, Enrique Jauregui, 26, organized a smuggling event in 2024, recruiting fellow soldiers Angel Palma, 21, and Emilio Mendoza-Lopez, 22. Jauregui provided Palma and Mendoza-Lopez with the location information to pick up illegal aliens to smuggle, supported them with encouraging messages and instructions, and intended to pay the two co-conspirators after they dropped off the illegal aliens.

    On Nov. 27, 2024, Palma and Mendoza-Lopez drove from Fort Hood (known at the time as Fort Cavazos) to Presidio, Texas, to pick up three illegal aliens before leading Border Patrol agents on a high-speed chase. At one point, the defendants hit a marked Border Patrol vehicle with an agent inside, causing injuries. Palma and Mendoza-Lopez, along with the three illegal aliens, fled the vehicle on foot. All were apprehended except for Palma, who was located at a hotel in Odessa, Texas, and eventually arrested.

    All three co-defendants pleaded guilty in early 2025. Palma and Mendoza-Lopez were each sentenced in May to 24 months in federal prison. In addition to their imprisonment, Palma, Mendoza-Lopez, and Jauregui were also sentenced to three years of supervised release. Jauregui was also ordered to pay a $10,000 fine. U.S. District Judge David Counts presided over the hearings.

    “These three individuals turned their backs on their values in a way that put our nation at risk, and put at risk the lives of others, including the lives of law enforcement officers,” said U.S. Attorney Justin Simmons for the Western District of Texas. “Everyone in this district, regardless of whether you wear the uniform or not, should take note: if you seek to enrich yourself by moving illegal aliens into or through this country, you will face the consequences of federal prosecution and will likely find yourself in federal prison.”

    “This sentencing demonstrates the strong partnership between Army CID, Homeland Security Investigations, and the U.S. Border Patrol,” said Special Agent in Charge Lane Allen of the Department of the Army Criminal Investigation Division’s Central Texas Field Office. “Maintaining the readiness and integrity of our fighting force remains our top priority.”

    Assistant U.S. Attorney Kevin Cayton prosecuted the case.

    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, 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.

    MIL OSI USA News

  • MIL-OSI USA: Ahead of Juneteenth, Momentum Grows for H.R. 40, Pressley’s Historic Reparations Legislation

    Source: United States House of Representatives – Congresswoman Ayanna Pressley (MA-07)

    Bill Would Form Commission to Develop Reparations Proposals for African American Descendants of Enslaved People

    Legislation Now Has Support of Over 100 National and Grassroots Organizations

    H.R. 40 Press Conference | H.R. 40 Bill Text | H.R. 40 Briefing Photos | H.R. 40 Briefing One-Pager

    WASHINGTON – Today, ahead of the Juneteenth holiday and a national celebration of Black joy and emancipation, Congresswoman Ayanna Pressley (MA-07) affirmed the strength of the reparations movement and announced growing support for H.R.40, legislation that she is championing to address the harmful legacy of slavery and establish a federal commission to develop reparations proposals for African American descendants of enslaved people. The legislation now has the support of more than 100 national and grassroots organizations and 85 members of Congress.

    In February, during Black History Month, Rep. Pressley and Senator Cory Booker reintroduced H.R. 40, serving as a powerful counterweight to the unprecedented onslaught against diversity, equity, and inclusion (DEI) initiatives from the Trump Administration and a call to action to address the systemic oppression of Black people. Last week, Rep. Pressley hosted a briefing on H.R. 40 to provide congressional staffers and their offices an expanded look into the bill, its 36-year legislative journey – led by Congressman John Conyers and Congresswoman Sheila Jackson Lee – and its vital role in the reparative justice movement.

    “The state of our reparations movement is strong and in this moment of heightened anti-Blackness in America, we are more resolved than ever,” said Congresswoman Pressley, lead House sponsor of H.R. 40. “H.R. 40 is racial justice, economic justice, and a moral imperative, and it is deeply necessary to confront America’s damning history of systemic racism head-on. I’m proud of the growing, broad, and intersectional support behind our bill and I am grateful to our grassroots organizations for their partnership in pushing to get this critical legislation over the finish line.”

    Support for reparations has grown nationwide, with state and local officials taking action, including in Massachusetts, Illinois, Tennessee, North Carolina and Oklahoma. H.R. 40 now has endorsements from over 100 national and grassroots organizations.

    “We are delighted that Congresswoman Ayanna Pressley has picked up the torch from Cong. Sheila Jackson Lee and Cong. John Conyers, Jr. to continue the historic push to achieve long overdue reparations for African Americans.” – National African American Reparations Commission

    “At this pivotal moment in the United States’ existence and identity, we proudly stand with Rep. Ayanna Pressley in the reintroduction of H.R. 40, which if enacted will provide concrete ways to implement reparations,” said Dreisen Heath, Why We Can’t Wait Reparations Coalition. “Providing reparations is a routine practice by the federal government from providing remedy in perpetuity to Holocaust survivors to providing free healthcare to 9/11 victims and veterans exposed to toxic waste waters. By embracing what H.R. 40 legislation will produce, we are not only educating the public on the truth but also energizing a strong movement towards reflection and accountability. While states and cities advance their own reparative efforts, the federal government can no longer neglect and obscure its responsibility to do right by Black Americans, and by extension the rest of the country.

    “The National Urban League, for over a century, has witnessed firsthand the devastating impact of systemic racism on countless lives. We have championed social and economic justice for Black Americans, striving to overcome the enduring legacy of slavery. For too long, we have avoided a full and honest reckoning with this history. A federal commission to study the vestiges of slavery, from the harrowing experiences of enslaved people to the ongoing struggles of their descendants, is not just overdue, it is essential. This examination is not about dwelling on the past but about better understanding the present. By understanding how the lingering effects of slavery continue to shape our society and policies, we can finally create a level playing field and unlock the full potential of our nation,” said the National Urban League. “The National Urban League fully supports H.R. 40, a bill establishing a commission to study and develop reparations proposals for Black Americans, as it represents a crucial step towards reconciliation and redress. We urge Congress to swiftly pass this vital legislation. The time for inaction is over. The time for justice is now.”

    “Eradicating poverty requires understanding its root causes and the economic injustices that plague Black communities today can be directly traced to the legacy of slavery and Jim Crow laws,” said Margaret Huang, President and CEO of the Southern Poverty Law Center. “This commission would be an important step toward grappling with how our country failed to support so many Americans after slavery and segregation ended. We need to take an honest look at the ugly history of racial discrimination that has denied so many Black and Brown families, particularly in the Deep South, economic opportunities to sustain their families.”

    “This legislation is not symbolic, it’s structural,” said Ebonie Riley, Senior Vice President of Policy & Strategic Partnerships at the National Action Network. “In a moment where the very language of equity is under assault, this bill confronts the unfinished business of this nation: the deliberate extraction of wealth, labor, and life from Black Americans. Under the leadership of Rev. Al Sharpton, NAN has consistently called for federal action that reflects the scale of harm inflicted. Reparations are a matter of economic policy, legal obligation, and historical accountability.”

    “The NAACP has supported the creation and passage of HR. 40/S.40 from its introduction by Congressman John Conyers (MI) through its reintroduction by Congresswoman Sheila Jackson Lee (TX) and Senator Cory Booker (NJ) continue to support the passage of this crucial legislation in the 119th Congress,” – NAACP

    “The United Methodist Book of Resolutions and the General Board of Church and Society strongly support HR 40 being reintroduced at a time when truth is under attack,” – United Methodist Church General Board of Church and Society

    “Black people have been the backbone to the growth and wealth of this nation and of the global economy, and justly, should be recipients of its fruits. Black people can’t achieve equity without the United States acknowledging the historical past and materially addressing past and present harms. Reparatory justice is a must,” –Network Lobby for Catholic Social Justice

    “The Council on American-Islamic Relations strongly supports the reintroduction of H.R. 40, recognizing it as a vital measure to confront America’s legacy of slavery and systemic racism head-on. We stand in solidarity with Congresswoman Pressley, Senator Booker, and their colleagues in calling for truth, accountability, and meaningful reparative actions that honor and protect the dignity of Black American communities,” – Council on American-Islamic Relations (CAIR)

    “As a church, we understand that the truth shall set us free. We have committed to and embarked on undertaking the work of truth-telling and reconciliation ourselves. H.R. 40/S. 40 would offer the opportunity for our country to begin a process to understand our own history and would present a path forward for repairing historical harms done to African Americans,” – The Episcopal Church

    “It has been nearly 40 years since Japanese Americans received redress for being incarcerated unjustly during WWII. Many of us in the Japanese American community recognize that our own experience of institutionalized racism at the hands of our government is part of a pattern that began with chattel slavery since our country’s inception as a British colony. Although slavery ended formally with the Civil War, its legacy persisted through Jim Crow policies well into the 20th century. Mere words of regret and apology for our history of slavery and Jim Crow do nothing to repay the unfulfilled promise of 40 acres and a mule.” – Japanese American Citizens League

    “We’re making historic progress advancing reparative justice in local communities nationwide.  We stand together in support of HR40, the most promising and just opportunity to repair the harm of the institution of slavery and its uninterrupted legacies to date. The outcomes of the HR40 Commission can result in a comprehensive and tangible portfolio of remedies that transform this nation,” – First Repair

    The full list of endorsing organizations include: AjabuSpeaks, All Souls Movement, Alliance of Baptists, American Humanist Association, Amnesty International USA, Bend the Arc: Jewish Action, Black Music Action Coalition, Black Veterans Project, Blackroots Alliance, BLIS Collective, California Black Power Network, Center for LGBTQ Economic Advancement & Research (CLEAR), Colombia Acuerdo de Paz NGO, Council on American-Islamic Relations (CAIR), DC Justice Lab, DC Reparations Coalition, Democrats Abroad Reparations Task Force, Disciples Center for Public Witness (Disciples of Christ), Empowerment Temple, Reparation Education Project, Episcopal City Mission, FirstRepair, Freedom Road Consulting, LLC, Friends Committee on National Legislation, Get Free, Human Rights Watch, Humanity2020 Group LLC, Institute for Justice & Democracy in Haiti, Japanese American Citizens League, Johnson & Klein Law, Justice for the 110, KC Reparations Coalition, Loc Community Association, Loyola Law School, Los Angeles Anti Racism Center (LARC), Make It Plain, Marijuana Justice, Maryknoll Office for Global Concerns, Media 2070, Missionary Oblates of Mary Immaculate, Movement for Black Lives, NAACP, National Action Network Education Team, National African American Reparations Commission , National Black Justice Collective, National Council of Churches, National Council of Jewish Women, National LGBTQ+ Bar Association, National Urban League, NETWORK Lobby for Catholic Social Justice, New Yorkers 4 Reparations, Northampton Reparations Study Commission, Not In Our Town, Princeton, NP/NCRR – Nikkei Progressives & Nikkei for Civil Rights & Redress, Pax Christi Metro DC-Baltimore, Pax Christi USA, RebuildingTheCommun7ty, Reparation Generation, Reparations Finance Lab, Reparations Interfaith Coalition of Massachusetts, Reparations United, Reparations4Slavery, San Francisco Bay Area Black & Jewish Unity Coalition, Sanctuary of Hope, SCOPE LA, Showing Up for Racial Justice, Sisters of Mercy of the Americas Justice Team, South Bend Reparations Working Group (SBRWG), State of Loc Nation Global Public Benefit Corp, Terence Crutcher Foundation, The Episcopal Church, The Southern Poverty Law Center, The United Methodist Church General Board of Church and Society, Tsuru for Solidarity, Tulsa African Ancestral Society, Union for Reform Judaism, Unitarian Universalists for Social Justice, United By Equity, United Church of Christ, USTRHT, Virago Strategies, Why We Can’t Wait Reparations Coalition, Women’s International League for Peace and Freedom, Young LLC.

    Co-sponsors of H.R. 40 include: Rep. Adams, Alma S. [D-NC-12], Rep. Balint, Becca [D-VT-At Large], Rep. Barragán, Nanette Diaz [D-CA-44], Rep. Beatty, Joyce [D-OH-3], Rep. Bera, Ami [D-CA-06], Rep. Beyer, Donald S. [D-VA-8], Rep. Bishop, Sanford D. [D-GA-2], Rep. Bonamici, Suzanne [D-OR-1], Rep. Brown, Shontel M. [D-OH-11], Rep. Brownley, Julia [D-CA-26], Rep. Carson, André [D-IN-7], Rep. Carter, Troy A. [D-LA-2], Rep. Casar, Greg [D-TX-35], Rep. Case, Ed [D-HI-1], Rep. Casten, Sean [D-IL-6], Rep. Cherfilus-McCormick, Sheila [D-FL-20], Rep. Chu, Judy [D-CA-28], Rep. Clarke, Yvette D. [D-NY-9], Rep. Cleaver, Emanuel [D-MO-5], Rep. Clyburn, James E. [D-SC-6], Rep. Cohen, Steve [D-TN-9], Rep. Connolly, Gerald E. [D-VA-11], Rep. Alexandria Ocasio-Cortez [D-NY-14], Rep. Jasmine Crockett [D-TX-30], Rep. Davis, Danny K. [D-IL-7], Rep. Dean, Madeleine [D-PA-4], Rep. Doggett, Lloyd [D-TX-37], Rep. Espaillat, Adriano [D-NY-13], Rep. Evans, Dwight [D-PA-3], Rep. Fletcher, Lizzie [D-TX-7], Rep. Foushee, Valerie P. [D-NC-4], Rep. Frost, Maxwell [D-FL-10], Rep. Garcia, Robert [D-CA-42], Rep. Garcia, Sylvia R. [D-TX-29], Rep. Green, Al [D-TX-9], Rep. Hayes, Jahana [D-CT-5], Rep. Himes, James A. [D-CT-4], Rep. Horsford, Steven [D-NV-4], Rep. Jackson, Jonathan L. [D-IL-1], Rep. Jacobs, Sara [D-CA-51], Rep. Jayapal, Pramila [D-WA-7], Rep. Johnson, Henry C. “Hank” [D-GA-4], Rep. Kamlager-Dove, Sydney [D-CA-37], Rep. Kelly, Robin L. [D-IL-2], Rep. Khanna, Ro [D-CA-17], Rep. Landsman, Greg [D-OH-1], Rep. Lee, Summer L. [D-PA-12], Rep. Lieu, Ted [D-CA-36], Rep. McClellan, Jennifer L. [D-VA-4], Rep. McGovern, Jim [D-MA-02], Rep. McIver, LaMonica [D-NJ-10], Rep. Meeks, Gregory W. [D-NY-5], Rep. Meng, Grace [D-NY-6], Rep. Mfume, Kweisi [D-MD-7], Rep. Moore, Gwen [D-WI-4], Rep. Nadler, Jerrold [D-NY-12], Del. Norton, Eleanor Holmes [D-DC-At Large], Rep. Omar, Ilhan [D-MN-5], Rep. Panetta, Jimmy [D-CA-19], Rep. Pingree, Chellie [D-ME-1], Rep. Pocan, Mark [D-WI-2], Rep. Quigley, Mike [D-IL-5], Rep. Ramirez, Delia C. [D-IL-3], Rep. Sánchez, Linda T. [D-CA-38], Rep. Scanlon, Mary Gay [D-PA-5], Rep. Schakowsky, Janice D. [D-IL-9], Rep. David Scott [D-GA-13], Rep. Simon, Lateefah [D-CA-12], Rep. Smith, Adam [D-WA-9], Rep. Stansbury, Melanie A. [D-NM-1], Rep. Stevens, Haley M. [D-MI-11], Rep. Strickland, Marilyn [D-WA-10], Rep. Swalwell, Eric [D-CA-14], Rep. Takano, Mark [D-CA-39], Rep. Thanedar, Shri [D-MI-13], Rep. Thompson, Bennie G. [D-MS-2], Rep. Titus, Dina [D-NV-1], Rep. Tlaib, Rashida [D-MI-12], Rep. Tokuda, Jill N. [D-HI-2], Rep. Torres, Ritchie [D-NY-15], Rep. Trahan, Lori [D-MA-3], Rep. Velázquez, Nydia M. [D-NY-7], Rep. Watson Coleman, Bonnie [D-NJ-12], Rep. Williams, Nikema [D-GA-5], Rep. Wilson, Frederica S. [D-FL-24]

    The full text of the bill is available here.

    Throughout her time in Congress, Rep. Pressley has championed policies to address the harmful legacy of slavery and support the true liberation of Black America, including Baby Bonds, a People’s Justice Guarantee, student debt cancellation, addressing the Black maternal morbidity crisis, supporting Black-owned microbusinesses, promoting anti-racist public health policy, and more.

    In April 2025, Rep. Pressley met with Northeastern University’s Center for Law, Equity, and Race to discuss efforts and further action in a shared push for reparative justice.

    Congresswoman Pressley is the lead sponsor of the People’s Justice Guarantee (PJG) – her comprehensive, decarceration-focused resolution that outlines a framework for a fair, equitable and just legal system. 

    Last year, Rep. Pressley and House Oversight Ranking Member Jamies Raskin introduced the Federal Government Equity Improvement Act and the Equity in Agency Planning Act to codify racial equity across federal agencies and improve government services for underserved communities.

    ###

    MIL OSI USA News

  • MIL-OSI USA: ICE Tyler joint investigation leads to life in federal prison for Cherokee County man convicted for sex trafficking teens

    Source: US Immigration and Customs Enforcement

    DALLAS — A Jacksonville, Texas man has been sentenced to life in federal prison for sex trafficking violations, announced U.S. Immigrations Customs Enforcement Homeland Security Investigations Dallas Special Agent in Charge Travis Pickard and acting U.S. Attorney Eastern District Texas Jay R. Combs.

    Desnique Deshawn Herndon, 28, was sentenced to seven life sentences by U.S. District Judge J. Campbell Barker June 18. In 2023, Herndon was convicted by a jury of six counts of sex trafficking of children and one count of conspiracy to commit sex trafficking of children following a five-day trial.

    “Sex trafficking is one of the most appalling crimes in our society, exploiting the most vulnerable among us. HSI remains committed to identifying traffickers, dismantling their criminal networks, and providing critical support to survivors,” said ICE Homeland Security Investigations Dallas Special Agent in Charge Travis Pickard. “Through our victim-centered investigations, we will spare no resource to protect communities and seek justice for those victimized by this modern-day slavery.”

    According to court testimony, beginning in 2019, Herndon trafficked multiple teenage girls for commercial sex acts. Herndon recruited the girls by social media, deceived them by promising riches, and placed them in hotels in the Tyler area. He then posted advertisements on sex trafficking websites showing explicit photos of the girls, offering commercial sex acts. Some of Herndon’s victims were as young as 13 years old. During trial, jurors heard testimony that Herndon used co-conspirators to continue to run his operation while in jail so the victims could earn money to pay his bond.

    “Victimizing children through commercial sex trafficking is reprehensible and will be prosecuted vigorously in East Texas,” said acting U.S. Attorney Jay R. Combs. “We will not stand by and watch the lives of young people ruined by predators like Herndon to satisfy the wanton interests of commercial sex customers. Herndon’s life sentence demonstrates our society’s intolerance for such callous disregard for others. I want to thank our many law enforcement partners for their diligent work on this case.”

    Three of Herndon’s co-conspirators previously pled guilty for their roles in the offenses. Malcolm Kadeem Roberts, 29, of Tyler, was sentenced Nov. 16, 2023, to over 12 years in federal prison for conspiracy to commit sex trafficking of children. Roberts was also sentenced to 75 years in state prison in Smith County District Court for aggravated sexual assault of a child charges in relation to one of the minor victims in this case. Tavarus D. Watkins, 29, of Jacksonville, was sentenced to 10 years in prison on Nov. 16, 2023, for interstate transport of a minor for illegal sexual activity. Patrick Lamont Cross, Jr, 28, of Palestine, pleaded guilty on Aug. 22, 2022, to conspiracy to commit sex trafficking of children. Cross is scheduled to be sentenced July 10.

    This case was investigated by the Homeland Security Investigations Tyler Resident Agent in Charge, supported by the North Texas Trafficking Task Force, FBI Tyler Resident Agent in Charge, Texas DPS Criminal Investigations Division, Texas Attorney General’s Human Trafficking Unit, Tyler Police Department, Henderson County Sherriff’s Office, Cherokee County Sherriff’s Office, Jacksonville Police Department, Smith County Sheriff’s Office, Panola County Sheriff’s Office, Palestine Police Department, Abilene Police Department, and the Texas Department of Public Safety Crime Lab.

    This case was prosecuted by Assistant U.S. Attorneys Ryan Locker and Alan Jackson, and Special Assistant U.S. Attorney Bryan Jiral.

    Learn more about HSI Dallas’ mission to preserve public safety on X at @HSI_Dallas.

    MIL OSI USA News

  • MIL-OSI USA: Chicago Lab Owner Sentenced to Seven Years in Prison in Connection with $14M COVID-19 Fraud Scheme

    Source: US State of California

    The owner of a Chicago laboratory has been sentenced today to seven years in prison for his role in a COVID-19 testing fraud scheme.

    According to court documents, Zishan Alvi, 46, of Inverness, Ill., owned and operated a laboratory in Chicago that performed testing for COVID-19. In 2021 and 2022, Alvi caused claims to be submitted to the U.S. Department of Health and Human Services’ Health Resources and Services Administration (HRSA) for COVID-19 tests that were either not performed at all or not performed correctly. As part of the scheme, the laboratory released negative test results to patients, even though the laboratory either had not tested the specimens or the results were inconclusive because Alvi had diluted the tests to save on costs, rendering the tests unreliable. Alvi knew that the laboratory was releasing negative results for tests that were not performed or were inconclusive but still caused the laboratory to bill HRSA for those tests. Alvi also lied to laboratory directors to conceal his fraud. As a result of the fraudulent claims, HRSA paid the laboratory more than $14 million.

    Alvi pleaded guilty to one count of wire fraud on September 30, 2024. At sentencing, he was also ordered to pay $14,199,217 in restitution, and forfeit approximately $6.8 million in cash, a 2021 Range Rover HSE, and over $630,000 from an E-Trade account.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Andrew S. Boutros for the Northern District of Illinois, Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office, and Deputy Inspector General for Investigations Christian J. Schrank, of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

    The FBI and HHS-OIG investigated the case.

    Trial Attorney Claire Sobczak Pacelli of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jared Hasten for the Northern District of Illinois prosecuted the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at https://www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL OSI USA News

  • MIL-OSI Video: US Files Civil Forfeiture Complaint Against $225M in Crypto Investment Fraud Money Laundering

    Source: United States Department of Justice (video statements)

    The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds from victims of cryptocurrency investment fraud schemes, commonly referred to as “cryptocurrency confidence scams.”

    Members of the public who believe they are victims of cryptocurrency investment fraud and other cyber-enabled crime should contact the FBI Internet Crime Complaint Center at www.ic3.gov. If you believe you may be a victim of one of the scams alleged in the government’s complaint, add the code “BT06182025” in the narrative of your complaint, and if you have previously filed a related complaint, make note of the prior complaint in the narrative.

    Related: https://www.justice.gov/opa/pr/united-states-files-civil-forfeiture-complaint-against-225m-funds-involved-cryptocurrency

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

    MIL OSI Video

  • MIL-OSI Security: United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering

    Source: United States Attorneys General 7

    The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds from victims of cryptocurrency investment fraud schemes, commonly referred to as “cryptocurrency confidence scams.”

    Members of the public who believe they are victims of cryptocurrency investment fraud and other cyber-enabled crime should contact the FBI Internet Crime Complaint Center at www.ic3.gov. If you believe you may be a victim of one of the scams alleged in the government’s complaint, add the code “BT06182025” in the narrative of your complaint, and if you have previously filed a related complaint, make note of the prior complaint in the narrative.

    Related: United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money Laundering

    MIL Security OSI

  • MIL-OSI Security: Chicago Lab Owner Sentenced to Seven Years in Prison in Connection with $14M COVID-19 Fraud Scheme

    Source: United States Department of Justice Criminal Division

    The owner of a Chicago laboratory has been sentenced today to seven years in prison for his role in a COVID-19 testing fraud scheme.

    According to court documents, Zishan Alvi, 46, of Inverness, Ill., owned and operated a laboratory in Chicago that performed testing for COVID-19. In 2021 and 2022, Alvi caused claims to be submitted to the U.S. Department of Health and Human Services’ Health Resources and Services Administration (HRSA) for COVID-19 tests that were either not performed at all or not performed correctly. As part of the scheme, the laboratory released negative test results to patients, even though the laboratory either had not tested the specimens or the results were inconclusive because Alvi had diluted the tests to save on costs, rendering the tests unreliable. Alvi knew that the laboratory was releasing negative results for tests that were not performed or were inconclusive but still caused the laboratory to bill HRSA for those tests. Alvi also lied to laboratory directors to conceal his fraud. As a result of the fraudulent claims, HRSA paid the laboratory more than $14 million.

    Alvi pleaded guilty to one count of wire fraud on September 30, 2024. At sentencing, he was also ordered to pay $14,199,217 in restitution, and forfeit approximately $6.8 million in cash, a 2021 Range Rover HSE, and over $630,000 from an E-Trade account.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Andrew S. Boutros for the Northern District of Illinois, Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office, and Deputy Inspector General for Investigations Christian J. Schrank, of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

    The FBI and HHS-OIG investigated the case.

    Trial Attorney Claire Sobczak Pacelli of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jared Hasten for the Northern District of Illinois prosecuted the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at https://www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI

  • MIL-OSI Europe: Highlights – Better future cooperation between EPPO, Europol and Eurojust – Committee on Civil Liberties, Justice and Home Affairs

    Source: European Parliament

    The LIBE committee is organising an exchange of views on 23rd June 2025, h16.00-17.30, with representatives of the European Public Prosecutors’ Office, Europol and Eurojust, as well as of the European Commission. This exchange aims to assess, particularly from the perspective of the agencies, the challenges of cooperation and to explore ways to improve collaboration in the future, including in the context of a possible review of the legislative framework that governs their operations.

    The cooperation between law-enforcement and prosecution is increasing to match the scale and complexity of cross-border criminality. Furthermore, newly established bodies – such as AMLA or the EU Customs Authority – will carry out tasks relevant for the detection and investigation of such crimes and collect a wealth of data relevant for agencies such as EPPO, Europol and Eurojust. This exchange takes place against the backdrop of the review cycle of the of the founding regulations of those agencies. These evaluations should also provide an opportunity to address some of the relevant aspects of inter-agency cooperation and data exchange. Guest-speakers in this exchange will be:

    • Andres RITTER, Deputy European Chief Prosecutor, EPPO
    • Federica CURTOL, Head of Operations Department, Eurojust
    • Burkhard MÜHL, Head of Economic and Financial Crime Centre, Europol
    • Nils BEHRNDT, Deputy Director General DG JUST, European Commission
    • Olivier ONIDI, Deputy Director General DG HOME, European Commission

    MIL OSI Europe News

  • MIL-OSI United Nations: Experts of the Committee on the Elimination of Discrimination against Women Commend Mexico’s Equality Achievements in Political and Public Life, Raise Questions on the Judiciary’s Response to Gender Crimes and Gender-Based Violence in Schools

    Source: United Nations – Geneva

    The Committee on the Elimination of Discrimination against Women today concluded its consideration of the tenth periodic report of Mexico, with Committee Experts commending Mexico’s achievements in guaranteeing equality in political and public life, while raising questions on how the judiciary responded to gender crimes and how the State was tackling gender-based violence in schools.

    A Committee Expert said the Committee commended the State party’s achievements in guaranteeing equality in political and public life.  Reforms had been implemented towards preventing and eliminating gender discrimination.  This had resulted in a 43 per cent improvement in women’s public leadership positions.  The Committee lauded the 2019 constitutional reform, entitled “gender parity in everything”, which guaranteed political rights of women towards certifying gender parity for all candidates for elected political office, including municipalities with indigenous and Afro-Mexican populations. 

    An Expert asked what mechanisms the State had put in place to guarantee an effective, gender-sensitive judicial response?  Were there reparations available for victims of gender crimes?  What measures were being planned to ensure elected judges had knowledge to judge with a gender perspective?  Could statistics be provided on the fast-track and pretrial procedure, to illustrate how female victims had benefitted from these changes? Had the performances of judges who had been trained been assessed? 

     

    A Committee Expert said the Committee noted with concern the high school dropout rates due to pregnancy and violence.  The ongoing persistence and increase of violence against women and adolescents, at all educational levels, was also concerning, particularly high levels of sexual violence.  What measures had the State taken to guarantee education for pregnant teenagers and to prevent them from leaving school?  How was it ensured that comprehensive sexual education was provided at all levels and in all states?  Was there a plan to ensure the eradication of gender-based violence in schools?  What measures was the State taking to guarantee standardisation and the enforcement of penalties?

     

    The delegation said Mexico had special prosecution services in different bodies.  These ensured that the highest standards were used when investigating cases of femicide.  In cases of femicide, it was important to comply with standards relating to the crime.  Protocols had been standardised for the crimes of femicide.  The Tribunal of Judicial Discipline had been created to combat impunity.  The Women’s Secretariat was working with the Department of Prosecutions to create a network of female lawyers to provide advice and organise strategic lawsuits.

    The delegation said in 2024, Mexico significantly invested in the training of teachers, as part of the national strategy to deal with and prevent teenage pregnancy.  This also focused on keeping teenagers who were pregnant in school.  A programme called violence free schools supported people working in schools.  A protocol had been ratified to ensure the referral, channelling, follow-up and prevention of sexual violence in schools.  School dropout rates had fallen by 75 per cent for basic education, 26 per cent for secondary education, and 18 per cent in further education.  A national strategy was in place to prevent early pregnancy and there had been a 10 per cent drop in early pregnancy in Mexico over the past three years.   

    Introducing the report, Citlalli Hernández Mora, Secretary, Women’s Secretariat of Mexico and head of the delegation, said for decades, there had been a system of structural inequality which had intensified violence against women in Mexico. Legislative reforms by the President, which came into force in November 2024, established reinforced duties of the State to combat all types of violence against women, as well as the eradication of the gender wage gap.  The reforms also created the Women’s Secretariat, tasked with preventing violence against women, promoting a society of care, and reducing structural gaps. From 2019 to 2024, the gender pay gap was reduced by 29 per cent at the local level.

    In closing remarks, Ms. Hernández Mora commended the Committee for its work and the experts for their questions and comments.  The Committee’s recommendations were very important for the Government, and the dialogue had been an enriching experience.  Mexico was committed to changing the lives of all women in the country.

    In her closing remarks, Nahla Haidar, Committee Chair, thanked Mexico for the constructive dialogue which had provided further insight into the situation of women and girls in the country. 

    The delegation of Mexico was comprised of representatives of the Ministry of Foreign Affairs; the Ministry of Public Education; the Ministry of Health; the Secretariat of Women; the Mexican Social Security Institute; the Legislative Branch; the Judiciary; the National Institute of Statistics and Geography; the Electoral Tribunal of the Judicial Branch of the Federation; the National Electoral Institute; the National Council of Indigenous Peoples; and the Permanent Mission of Mexico to the United Nations Office at Geneva.

    The Committee on the Elimination of Discrimination against Women’s ninety-first session is being held from 16 June to 4 July.  All documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet at 10 a.m. on Thursday, 19 June, to begin its consideration of the eighth periodic report of Thailand (CEDAW/C/THA/8).

    Report

    The Committee has before it the tenth periodic report of Mexico (CEDAW/C/MEX/10).

    Presentation of Report

    FRANCISCA E. MÉNDEZ ESCOBAR, Ambassador and Permanent Representative of Mexico to the United Nations Office at Geneva, said Mexico had hosted the First World Conference on Women in 1975 and was an active promoter of the Convention. Mexico was also involved in the creation of numerous mechanisms and groups, including United Nations Women. The State was committed to respecting, protecting, and promoting the human rights of women and girls in all their diversity.

    CITLALLI HERNÁNDEZ MORA, Secretary, Women’s Secretariat of Mexico and head of the delegation, said under the leadership of the first woman President of Mexico and as the State’s first Secretary for Women, she was pleased to lead the delegation. 

    For decades, there had been a system of structural inequality which had intensified violence against women in Mexico.  Legislative reforms by the President, which came into force in November 2024, established reinforced duties of the State to combat all types of violence against women, as well as the eradication of the gender wage gap.  The reforms also created the Women’s Secretariat, tasked with preventing violence against women, promoting a society of care, and reducing structural gaps. 

    In 2024, Mexico had 132.27 million inhabitants, of which 51.08 per cent were women; 9 per cent were indigenous women; 2 per cent were women with disabilities; and 1 per cent were Afro-Mexican women, requiring the State to build inclusive and intercultural policies.  The poorest person in Mexico was an indigenous girl with disabilities, which was why 45 billion dollars had been invested, allowing 3.5 million women to escape moderate poverty over the past six years. 

    From 2019 to 2024, the gender pay gap was reduced by 29 per cent at the local level.  The implementation of the New Mexican School System with a gender perspective had promoted actions to guarantee inclusive, egalitarian and quality education for children and young people in Mexico.  The first 12 of the 200 Education and Child Centres were being built, prioritising highly vulnerable areas such as the maquiladoras on the northern border.  The Pension Fund was launched this year for women between 60 and 64 years of age and had reached over 900,000 women. 

    The Women’s Secretariat had installed 678 LIBRE centres throughout the national territory, with an investment of almost 40 million dollars per year, which sought to offer comprehensive care, legal and psycho-emotional support to those who experience violence.  In March of this year, the Tejedoras de la Patria initiative was launched, which encompassed a national network of women protagonists to guide, lead and support their communities. 

    INGRID GÓMEZ, Undersecretary for the Right to a Life Free of Violence, Women’s Secretariat of Mexico, said femicide violence was one of the greatest challenges faced by the Mexican State.  The implementation of targeted territorial strategies, the strengthening of protection mechanisms for women at risk, and the improvement of victim care systems had resulted in a sustained downward trend in the incidence of femicides. During the first two months of 2025, there had been a decrease of 29.23 per cent reported cases compared to the same period in 2024.  This was the result of a coordinated institutional response, which included early warning of risk, strengthening and expanding the Women’s Justice Centres, specialised shelters, mobile units, and other protection measures. 

    Following the recommendation of the Committee, Mexico had made progress in the legislative harmonisation of the criminal category of femicide, which had been achieved in 28 of the 32 states.  The National Programme against Trafficking in Persons had been the backbone, promoting prevention, protection, prosecution and comprehensive care for victims.  The Office of the Special Prosecutor for the Investigation of Crimes in the Matter of Trafficking in Persons was created, which was a significant step. 

    JENNIFER FELLER, Director General of Human Rights and Democracy of the Ministry of Foreign Affairs of Mexico, said the Protection Mechanism for Human Rights Defenders and Journalists was a key tool to guarantee the safety and integrity of women human rights defenders and journalists.  As of April 2025, it had a total of 2,341 people, including female journalists, human rights defenders and their family members. 

    The Mexican State was sensitive to cases of disappearance of persons, including women. In 2019, the National Search Commission was created and, for the first time, a National Registry of Missing and Unlocated Persons was developed.  With the Attorney General’s Office and the State Prosecutors’ Offices, visits had been made to expert service institutions, temporary protection centres, cemeteries and shelters, to carry out human identification processes and interventions to recover remains deposited in mass graves.  The Mexican State continued with the search actions to locate all these people and had undertaken dialogue with almost 200 collectives of relatives of disappeared persons, with multiple Government institutions. 

    TERESA RAMOS ARREOLA, Head of the National Centre for Gender Equity, Sexual and Reproductive Health of Mexico, said 100 commitments had been made for the President’s six-year term, including the Care Programme from the first 1,000 days of life, which guaranteed access to women’s health services, especially reproductive health, bodily autonomy, and the prevention of gender violence.  In Mexico, contraception was free and 24 of the country’s 32 states had decriminalised abortion.  A technical note had been issued which outlined the obligation of the health sector to have available personnel and the necessary technical capacities to provide safe abortion services.

     

    YANETH DEL ROSARIO CRUZ GÓMEZ, Representative of Mexico’s National Council of Indigenous Peoples, said the reform of the second article of the Constitution, published in September 2024, should be celebrated.  It constituted a historic advance in the recognition of indigenous peoples as rights holders, with legal recognition and their own assets. However, the implementation of these rights was a challenge.  It was urgent for indigenous rights to be effectively implemented. 

    Indigenous and Afro-Mexican women were developing the general law on the rights of indigenous and Afro-Mexican peoples.  The resources allocated to indigenous peoples and communities, through the Contribution Fund for Social Infrastructure for Indigenous and Afro-Mexican Peoples, were welcomed. 

    MARTHA LUCÍA MICHER CAMARENA, Federal Senator and President of the Commission for Gender Equality of the Senate of the Republic, said in Mexico, they had a parity legislative power; there were 14 female governors in 32 states.  In December 2024, amendments were approved to various secondary laws, including the general law for equality between women and men; the general law on women’s access to a life free of violence; the National Code of Criminal Procedure; and the general law of the national public security system, among others.  Between 2021 and 2024, key legislative reforms were also adopted, including amendments to the Federal Penal Code and 22 local penal codes that now criminalised acid attacks, as well as other types of violence, within the criminal category of family violence. 

    MÓNICA SOTO, Presiding Magistrate of the Electoral Tribunal of the Judicial Branch of the Federation, said the Electoral Tribunal of the Judicial Branch of the Federation had issued rulings to seek balanced representation in the Government. In 2024, the first parity federal Congress was constituted, after 108 years as an independent Republic. Despite this, there were significant challenges, with only 28 per cent of municipal presidencies headed by women. In many cases, violations of their rights persisted. 

    Gender-based political violence against women continued to be a reality.  However, in a historical precedent in 2021, the Superior Chamber of the Court annulled the election results in Iliatenco, Guerrero for gender-based political violence against an indigenous woman.  Authorities had been trained, and guides and protocols had been issued for judgment with a gender perspective in electoral matters and, in May 2024, the Specialised Ombudsman’s Office for the Care of Women was created. 

    MARYCARMEN COLOR VARGAS, Director of Gender Equality of the Supreme Court of Justice of the Nation, said the Supreme Court of Justice had issued a protocol for judging with a gender perspective, which was updated in 2020.  To ensure its implementation, the Court and the Council of the Federal Judiciary had deployed a training strategy with case law notebooks, manuals, thematic notes, specialised works, and self-management courses. To date, 59 per cent of federal civil servants had completed mandatory training in gender and human rights.  The Comprehensive Inclusion Policy had been adopted, which increased the participation of women at the highest judicial levels from 20 per cent to 31 per cent. 

    CITLALLI HERNÁNDEZ MORA, Secretary, Women’s Secretariat of Mexico and head of the delegation, said Mexico reaffirmed at the highest level its commitment to this Committee, to peace, and to the fight against discrimination against women and girls in all their diversity.

    Questions by a Committee Expert

    YAMILA GONZÁLEZ FERRER, Committee Expert and Country Rapporteur, said Mexico was a great country which faced colossal challenges.  Mexico should be congratulated on electing its first female President in its history, and the Committee recognised the State’s decision to adopt a feminist foreign policy, as well as the 2024 constitutional reform that incorporated the right to substantive equality, a life free from violence, and decent care.  The Committee also welcomed the constitutionalisation of the National Care System, the ratification of International Labour Organization Convention 189 on domestic work, and the progressive decriminalisation of abortion in several states.

    However, there were several issues.  The National Council to prevent discrimination seemed to have been weakened and seemed to lack power to strengthen itself; what had been done to strengthen this institution?   What steps had been taken to put in place criminal legislation which provided legal certainty for women?  What measures had the State taken to strengthen the independence of the National Human Rights Commission?  What help had it provided to women searching for the disappeared?   

    What mechanisms did the State put in place to guarantee an effective, gender-sensitive judicial response?  Were there interpreters available in indigenous languages?  Were there reparations available for victims of gender crimes? What measures were being planned to ensure elected judges had knowledge to judge with a gender perspective? Could statistics be provided on the fast-track and pretrial procedure, to illustrate how female victims had benefitted from these changes?  Had the performances of judges who had been trained been assessed? 

    Responses by the Delegation

    The delegation said that since 2018, the country had been experiencing deep seated change, including in the public administration system.  Mexico was a federal republic with 32 different constitutional bodies. It was important to mention the inclusion of discrimination in article 1 of Mexico’s Constitution.  The law on equality between men and women included a new law on discrimination.  There was a worsening situation for women in Mexico.  In non-progressive States, the situation was worse for women.  This was due to religious ideas, which impacted women’s sexual and reproductive health rights. 

    Mexico had special prosecution services in different bodies.  These ensured that the highest standards were used when investigating cases of femicide.  In cases of femicide, it was important to comply with standards relating to the crime. Protocols had been standardised for the crimes of femicide.  The Tribunal of Judicial Discipline had been created to combat impunity.  Lack of access to justice often took the form of impunity.  The Women’s Secretariat was working with the Department of Prosecutions to create a network of female lawyers to provide advice and organise strategic lawsuits.

    The National Human Rights Commission was a public independent body, with independence guaranteed in Mexican laws.  It issued recommendations on human rights violations when there was a gender element, and had general recommendations on femicide.  The Constitutional reform outlined the rights of indigenous peoples to be assisted by an interpreter, which must be taken into account to ensure appropriate defence in court. 

    The reform of the judiciary began with a desire to see parity in access, including equal representation of men and women as judges and magistrates.  Currently, only 30 per cent of these positions were held by women.  A judicial school would focus specifically on training.  A guidebook was being created for gender-based judgements which would represent a crucial tool.  There was one training programme which was binding for all members of the judiciary, and it was helping the State achieve progress. 

    The previous corruption of the judiciary did not allow women or relatives of killed women to defend themselves.  Unofficial pretrial was used due to the corruption of the judiciary.  Many judges would free perpetrators of femicide who would then threaten the relatives of murdered women. 

    Questions by Committee Experts

    A Committee Expert congratulated Mexico on the election of the first female President, and recognised the steps taken to achieve gender equality, including the creation of the first Ministry for Women in 2024.  What concrete steps was Mexico taking to strengthen effective coordination between national institutions on policies relating to the rights of women and girls, in light of technical and financial challenges; what concrete steps were being provided to strengthen their international capacity?  How was it ensured that institutions received technical resources to support their work? 

    Another Expert said Parliament had a high level of women’s representation, and as heads of Government.  However, while women comprised 50 per cent of candidates for mayoral elections, they were not being elected at the same rate, and faced barriers, including political violence and stereotypes.  Why had Mexico not adopted temporary special measures in this regard?  What temporary special measures had the State adopted to ensure parity in decision-making positions?  What about for the heads of corporate and private companies? Would the State consider adopting a positive discrimination act?   

    Responses by the Delegation

    The delegation said since 2018, Mexico had promoted the participation of women in the peace and security sector.  Work had been carried out to mainstream gender issues in all budgets and Government actions.  This year, half the budget was allocated for men, and half for women.  The budget aimed to make up areas of weakness in inequality.  The National Programme for Equality between men and women had mechanisms for follow-up and for impact assistance.  A national system was in place for the prevention and eradication of violence. A national database included a recording or registration of incidents of violence of women and girls; this was a register which different bodies fed information into.  The State aimed to have a living database which gave a clear overview of cases. 

    Mexico already had a law on equality.  As part of the 2021 electoral process, the competitive block system had been used. As part of the block, three levels of competitiveness were established in different areas.  This aimed to ensure women were candidates in places where they had a real chance of winning, which aimed to improve women’s participation at the local political levels.  In Mexico, there was no quota in place, but legislation was amended to bring about equality between men and women in elections. 

    A network of defenders had been put in place throughout the country, and within the network, there was now a defenders training network.  These people were selected to train and pass on their knowledge and skills, including on electoral justice.  The recent 2024 election had resulted in 540 female local authority council leaders.  The burden of proof had been reversed to ensure defendants had to provide they were not violent to women in the local council. 

    During the pandemic in 2021, the health system put in place special measures for women and girls to deal with the additional burden on them to provide caring in the home. This meant there had to be coordination on mental health services.  There were now centres which provided services to workers in the mental health sector and users of the mental health system.  Issues such as anxiety, post-traumatic stress, and depression, and their treatments, were key focuses.  Mental health services had been provided during lockdowns.

    There had been political party shenanigans when quotas were in place.  Mexico had equality.  Any electoral list needed to be composed of 50 per cent women and 50 per cent men. Positive discrimination and quotas were previously essential, but the State did not need them now because political equality had been achieved and Mexico was working to maintain it.

    Questions by Committee Experts

    An Expert said the Committee was concerned about the different definitions of feminicide, which meant many murders of women were not classified as feminicide.  Currently just 20 per cent of female murders were classed as femicide.  The persistence of stereotypes in the media, which mainly impacted minority women, was concerning.  Nonconsensual surgeries which impacted women with disabilities and indigenous women were also concerning.  What training was provided to the judiciary?  Was its impact assessed?  The search protocol for women and girls who had been disappeared was not effectively implemented throughout the country, which was concerning. 

    The Committee was also worried at the lack of inclusion of an intersectional approach in investigation protocols.  The lack of access to information, including rulings on violence against women, was additionally concerning.  The Committee was worried about the lack of a broad reparations policy for victims, particularly victims of violence or those who had been disappeared.  Data was lacking in many areas, including for women and girls who had been disappeared. 

    What measures were put in place for companies running social media to ensure they sanctioned criminal postings on their websites?  Could information be provided about women who were deprived of liberty? 

    A Committee Expert said the improvement of legislation on trafficking, including the general law to prevent, punish and eradicate trafficking in persons, was a positive step, as well as the creation of the Inter-Secretarial Commission on Trafficking, and the work of the Commission for Victim Support.  Nevertheless, the lack of sufficient implementation and coordination persisted as well as inefficient investigations, and the complicity of authorities with organised crime related to trafficking.

    What specific measures had the State adopted to prevent, investigate and punish trafficking in women for the purpose of sexual exploitation, and with what results?  How was it ensured that trafficking policies did not criminalise or re-victimise victims?  What actions had been developed against trafficking networks affecting migrant women and girls?  What programmes existed to guarantee reparation and mental health care to victims?  How were victims, who had been forced to engage in illegal acts by the cartels, protected?  How would the State party maintain a gender focus in their security policy?  Weapons in the United States were the main reasons for killings in the country. What follow-up measures did the Government consider in regard to United States manufacturers of weapons? 

    Responses by the Delegation

    The delegation said 71 justice centres existed in the country.  A programme was in place to shed light on situations of violence which took place in different parts of the country, and bring down the levels of violence nation-wide.  In 2024, the Charter was created to protect citizens from trafficking in persons, published in multiple languages, as well as in indigenous languages, and disseminated throughout the Government and federal bodies.  A manual on trafficking and an agreement had been developed, allowing local staff to be used to assist victims of femicide.  There was now a legal obligation to disseminate all decisions; these were now publicly available.  All persons were required to undergo mandatory training from the judiciary. 

    Mexico was aware that gender needed to be mainstreamed.  Around 62 per cent of mothers seeking the disappeared were located in seven federal states of Mexico.  Among the Constitutional reforms carried out, the comprehensive act on the national system of public security had been amended to create a special chapter on protection measures.  The Women’s Secretariat was raising the visibility of these measures to prevent violence against women.  The Mexican State had committed to developing a register to track orphans who were victims of femicide.  The State had been working on the harmonisation of the search protocols for women and girls.  The coverage of the justice centres for women had been enlarged, and there were now almost 80 in operation. 

    The fast-track procedure for femicide should not be compared to impunity.  This process was an opportunity to have access to truth, if the accused was convicted.  It enabled important information to be secured to ensure no further information escaped the prosecution.  The programme to combat trafficking was being updated this year. 

    Mexico had 33 criminal codes nationwide, due to the country’s federal makeup.  In the national criminal procedure, there was one single definition; femicide was criminalised, with gender stipulated as a ground.  Work had been undertaken on media violence, and several secondary laws which suppressed online and media violence had been amended.  Anyone guilty of online violence was liable to be punished.  The definition of femicide had been reworked, as had the measures to provide compensation to victims.  Mexico had developed protection measures for victims of online and media violence, which was something no other country had done before. 

    Legal reforms and awareness campaigns had been put in place to eradicate forced marriage.  It was essential to put in place a law which stipulated that marriage should only take place at the age of 18.  It was vital to eradicate child marriage in indigenous communities.  There had been a drop in this phenomenon of four per cent since 2018. 

    The State recognised the difficult situation of women in a mobility situation and the risk of gender-based violence.  The right to apply for refugee status was recognised in Mexico and was supported by various agreements. 

    There was no militarisation of Mexico’s security system.  It was acknowledged that violations had been committed by Mexico’s armed forces, and the State was committed to ensuring these events did not reoccur.   Mexico would ensure that codes were in line, so all crimes were dealt with the same way across the whole country.  The State would review communications and assess how femicide was reported, which could often lead to revictimisation of the victim.  It was vital to combat impunity in order to combat violence. 

    Civil society organizations had been key in achieving progress in Mexico, including in the areas of digital violence.  The State aimed to work together with social media platforms to prevent digital violence from occurring.  Mexico was a victim of trafficking in weapons.  It was essential for the State to continue to wage war on this phenomenon. 

    When considering how to classify crimes of femicide, the rulings related to several factors, including the relationship between the victim and the perpetrator.  Criteria were now in place which mandated that any violent death of a woman was to be investigated as a femicide.  It was vital to ensure the prosecution services were strengthened.  There were now 40 prosecutors and around 100 people investigating cases of femicide. For 2024, there had been 2,564 first degree murders of women, as well as more than 800 femicides. 

    Questions by a Committee Expert

    A Committee Expert said the Committee commended the State party’s achievements of guaranteeing equality in political and public life.  Reforms had been implemented towards preventing and eliminating gender discrimination.  This had resulted in a 43 per cent improvement in women’s public leadership positions.  The Committee lauded the 2019 constitutional reform entitled “gender parity in everything”, which guaranteed the political rights of women towards certifying gender parity for all candidates for elected political office, including municipalities with indigenous and Afro-Mexican populations.  Law 303 against violence was also lauded, which prevented male aggressors or those sentenced for violence from holding public office. However, concerns remained. 

    Could the State party outline existing measures to prevent political violence against women? What special measures had been adopted to ensure the political participation of indigenous women and other minority groups?  What percentage of women heading embassies and multilateral organizations was held by traditionally marginalised women?  What plans existed to combat women’s low levels of political participation and strengthen their participation in the community and social participation beyond elections?   

    Responses by the Delegation

    The delegation said Mexico produced disaggregated data regarding the situation of women.  There were 78 programmes desegregating data by gender.  The national survey on domestic relationships provided information on violence against women at home.  It reflected a falling trend in domestic violence.  Concerning financial issues, according to data, more than 26 per cent of women now had increased access to financial products, including loans and credit. The State was using available data to design and monitor public policies which were evidence-based.

    Around 200,000 firearms unlawfully entered Mexico every year.  Mexico was awaiting the decision of the International Criminal Court of Justice on this.  Trafficking in arms was a scourge in the country, and it was important to combat this. Gender gaps needed to be reduced in leadership roles.  The most recent survey stated that women made up 37 per cent of the diplomatic core, only 25 per cent of whom were ministers.  There were training programmes in place for public officials regarding political violence against women.  Specialised meetings had been carried out to disseminate the rights of women, including those with disabilities, migrant women, and rural women. In connection with civil society, a network had been created with women human rights defenders, guaranteeing the participation of these groups in courts.  It was mandatory to ensure parity in municipal bodies. 

    Questions by a Committee Expert

    A Committee Expert welcomed the provision in the law which permitted the transmission of nationality to descendants, including children born abroad.  What measures had the State adopted to ensure universal birth registration?  Had rural offices for birth registration been established?  What measures had been adopted to overcome barriers that indigenous women faced when they sought to register their children?  How was access to identity documents ensured?  What measures had been taken to facilitate the return of Mexican citizens to Mexico and guarantee their access to identity papers? 

    Responses by the Delegation

    The delegation said coordination groups had been established with the state civil registry, and registration campaigns had been launched.  Mobile units addressed issues regarding the registration of migrant births. There was no restriction on the status of a migrant person, whether documented or undocumented, to process their application to have access to services.

    Questions by a Committee Expert

    A Committee Expert commended Mexico for progress made in the area of education, including the education act which recognised the right to secular, free, inclusive education, which was gender and human rights based.  The State party was encouraged to continue and consolidate these efforts. What measures were underway to guarantee access to education?  What was Mexico doing to ensure that gender equality was truly maintained in school curricula?  What percentage of the educational budget was set aside for gender-based programmes? How were their impacts assessed? 

    The Committee noted with concern the high school drop-out rates due to pregnancy and violence. The ongoing persistence and increase of violence against women and adolescents, at all educational levels, was also concerning, particularly high levels of sexual violence.  What measures had Mexico taken to guarantee education for pregnant teenagers and to prevent them from leaving school?  How was it ensured that comprehensive sexual education was provided at all levels and in all states?  Was there a plan to ensure the eradication of gender-based violence in schools?  What measures was the State taking to guarantee standardisation and the enforcement of penalties?

    Responses by the Delegation

    The delegation said the new school model was based on the gender perspective, and the new sexual education syllabus had been created under this model.  In 2024, Mexico significantly invested in the training of teachers, as part of the national strategy to deal with and prevent teenage pregnancy.  This also focused on keeping teenagers who were pregnant in school.  A programme called violence-free schools supported people working in schools.  A protocol had been ratified to ensure the referral, channelling, follow-up and prevention of sexual violence in schools. 

    School dropout rates had fallen by 75 per cent for basic education, 26 per cent for secondary education, and 18 per cent in further education.  Mexico had invested just over 500,000 dollars on school infrastructure.  A national strategy was in place to prevent early pregnancy and there had been a 10 per cent drop in early pregnancy in Mexico over the past three years. Particular focus was paid to rural and isolated areas, where the issue was connected to others such as forced marriage.  Schools feeding programmes offered food and support to Afro and indigenous students. There were also scholarships available for higher education. 

    Questions by a Committee Expert

    A Committee Expert said the Government had adopted gender responsive labour reforms which promoted women’s access to employment, which was commendable.  However, the majority of women were concentrated in the informal market, and only 25 per cent of managers were women in private and public sectors.  Women also faced sexual harassment and threats in the workplace. 

    What actions had Mexico taken to close the gender wage gap between women and men?  How could women be helped to improve their digital literacy to start their own businesses and ensure employment?  How was it ensured that women employed in the domestic, care and agricultural sectors enjoyed social security and paid care benefits? How could indigenous women, women with disabilities, and migrant women have access to paid employment and social security?  What complaints mechanisms were in place for women in the labour market? 

    Responses by the Delegation

    The delegation said a programme was in place for rural and agricultural workers and temporary workers, with more than 20,000 women enrolled.  A programme had been put in place for domestic workers, with 60,000 domestic workers enrolled.  Nearly 200,000 persons benefitted from childcare schemes.  Legislation had been drafted allowing for pregnant persons to ask to be placed back on their post when they returned to work.  Short-term contracts were available for pregnant persons, which had to be extended after maternity leave had been taken. 

    A pilot project was being developed in Mexico, and legislation had been promulgated on rights for domestic workers.  Mexico had made progress in the areas of health, education and welfare.  A new minimum wage policy had been instigated to ensure a decent wage to those who earned the least.  The gender pay gap had been reduced by 29 per cent at the local level between 2019 and 2024.  The minimum wage for workers in border areas with the United States had increased significantly.  Over the past six years, there had been an 18.7 per cent increase in the number of women covered by social security systems.  In 2022, an agreement was struck between the private and public sector which aimed to monitor and assess the gender pay gap. 

    Questions by a Committee Expert

    A Committee Expert said since the last meeting with Mexico, there had been significant progress in sexual and reproductive health, but challenges still remained.  How was care for women guaranteed in State hospitals? Why did vaccination coverage dramatically drop from 100 per cent to 28 per cent to 2021?  What was the reason for the increase in breast cancer cases in the country?  What was the State doing to target women’s health? 

    Mexico should be commended for progress made in legalising abortion; however, it had still not been decriminalised in nine jurisdictions.  Care services for women who had chosen to have an abortion due to rape were still linked to the judicial system.  Some young children were detained because they had had an abortion. How was the State party planning to resolve these challenges?  How did the State intend to address issues such as hostile health workers or access to modern contraception? 

    How would the State combat the forced sterilisation of indigenous women and those with disabilities? Had there been reparations for victims? What measures were being taken to ensure a gender perspective when assessing the disabilities of women?  How could women who were victims of gender-based violence have access to mental health services without stigmatisation? Were there special services for the rehabilitation of children whose mothers were victims of violence? 

    Responses by the Delegation 

    The State was revising the law to ensure that cases of rape were not linked to the judicial system. It did not need to be proven that sexual violence had taken place to have access to a safe abortion.  The federal system continued to work with the nine states where abortion had not been decriminalised.  All contraception products were free and provided by the health care system for anyone who required them.  Mexico was reviewing all informed consent in relation to the health system to ensure they were accessible to persons with disabilities, and to allow anyone to have full control over decisions being taken or any procedure recommended for them. 

    The new health system guaranteed all women had the same quality, standardised care throughout the country.  One of the emblematic programmes of the new administration covered treatment for the elderly and persons with disabilities.  Thousands of doctors and nurses had been recruited and went door to door seeking out these people and helping them to create a medical file to receive the care they needed.  More than 80 justice centres provided free psychological and counselling services. The State needed to recruit additional specialised healthcare workers to bolster mental health services. 

    Mexico was working closely with offices that defended the rights of children and adolescents to enable them to identify children and adolescents at risk in all areas. Guidelines had been issued in February this year, focusing on obstetric violence.  No woman in Mexico was in prison because she had carried out an abortion. An amnesty had been declared last year for anyone in prison for this reason.  The State had been working to ensure all these women were released. 

    Questions by a Committee Expert

    A Committee Expert commended the State party on its notable initiatives to advance the economic and social benefits of women, including the microcredits for wellbeing programme, with over 70.5 per cent of the 1.25 million loans allocated to women. Nonetheless, their impact was limited. Mexico had the lowest rate of women’s economic participation in the region and would not reach gender parity on corporate boards until 2052.  What plans were in place to integrate unpaid care and domestic work into macroeconomic frameworks?  Were women non-governmental organizations consulted to capture their views and voices in the design? 

    What measures were in place to increase female leadership in economic sectors, financial portfolios, and procurement opportunities?  How were women, particularly indigenous, Afro-Mexican, rural and migrant women, and women with disabilities benefiting from targeted economic interventions?  What concrete plans existed to expand women’s participation in sports leadership?  Were there gender targets within the investment plan and the sovereign wealth fund?  The State should be commended on the act which regulated the digital sector. Was there data available on the level of reparations provided by companies regarding violations of women’s rights? 

    Responses by the Delegation

    The delegation said Mexico aimed to boost domestic trade through a number of credit lines, and aimed to empower workers economically.  The President had created the very first cooperative with the cleaners in the Presidential Palace.  Significant progress had been recorded in the reduction of poverty. 

    There had been a 12 percent increase in the income of rural women.  There had been a financial transfer to women between the ages of 60 and 64.  Women athletes earned up to 500 per cent less than men for the same sport.  An initiative had been developed to ensure that women who were professional sports persons were entitled to a basic wage, which so far did not exist for female athletes.  Around 5,403 economic projects had been supported by the State to drive forward activities for productive education for communities and regions. This year, Mexico would be creating 200 childcare centres to ensure that women, particularly rural and indigenous women, did not have to leave their job to care for their children.

    All economic projects had a gender-based approach.  Everything began with consultations with the community.  Many new governmental funds were earmarked for the fostering of the participation of women in rural areas, including for land titles. 

    Questions by a Committee Expert

    A Committee Expert asked if the Mexico City law for the murder of trans people for reasons of identity would be extended to all 32 states?  Would the ratification of the new United Nations Cybercrime Convention of 2025 be considered?  While Mexico had seen an 18 per cent reduction in rural poverty, this issue persisted.  How would the plan developed address rural poverty?  Would rural women be able to overcome cultural taboos to land ownership? 

    Around 46.1 per cent of those in pretrial detention were women.  Women were sometimes kept in prison awaiting sentencing for many years. How would the State strengthen their due process rights in this regard?  How would the State bring a survivor-centred approach to justice for the disappeared and their families?  It was acknowledged that the President had committed her office to addressing enforced disappearance; however, it was important to bring a gender perspective to this. 

    Responses by the Delegation

    The delegation said more than 10 million people had come out of poverty over the past seven years, due to the social policies in place specifically targeting rural and indigenous areas.  Mexico had social protection caravans, ensuring protection and advice was taken to women in different areas.  Training was provided to rural women and they were given special tools and knowledge to exercise their land rights.  The State had reached the goal to issue 150,000 land titles. 

    Special gynaecological and trauma services had been provided for women in prisons.  There was special care for pregnant women in prison and children detained with their mothers.  A mechanism was in place to follow-up on cases of torture.  The Public Defender had carried out 5,600 visits to female detainees, and ensured that measures they had implemented had yielded results, including special care for trans women.  Lengthy pre-trial detention periods had to be overseen by a court.  Mexico had stated at the Conference of States parties that they did not agree with the implementation of a declaration which rid the Convention against Enforced Disappearances of its meaning.  This was a unilateral decision by the Committee.   

    Questions by a Committee Expert

    A Committee Expert asked what was being done to help women facing intersectional discrimination to claim their rights in court?  What would be done to harmonise indigenous rules with gender equality?  What had been the impact of efforts targeting law enforcement authorities?  What were the plans for the future to make family judges and lawyers, social workers and local authorities fully aware of women’s rights?  The Committee commended Mexico for positive trends in combatting child marriage.  What was being done to raise awareness about the minimum age of marriage and further improve respect for the prohibition of early marriage? 

    Responses by the Delegation

    The delegation said Mexico had made constitutional reforms and reforms to secondary law to protect all women in their diversity, including migrant women, domestic workers, and indigenous women. A lot of progress had been made in protecting the intersectional rights of women.  A court had noted that it was mainly women who had caring responsibilities, and the State was focusing on the situation on the division of labour. Measures had been taken to provide information in indigenous languages.

    Closing Remarks 

    CITLALLI HERNÁNDEZ MORA, Secretary, Women’s Secretariat of Mexico and head of the delegation, commended the Committee for its work and the Experts for their questions and comments.  All the different sectors of the State were involved in drafting the report.  Mexico had made progress but there were areas where challenges remained.  Mexico had a striving civil society and a strong feminist movement, as well as the first woman President.  The Committee’s recommendations were very important for the Government, and the dialogue had been an enriching experience.  Mexico was committed to changing the lives of all women in the country.

    NAHLA HAIDAR, Committee Chair, said she had been privileged to meet the President of Mexico and was hopeful about her vision.  It was an exceptional opportunity for the world to have a female in this position.  Ms. Haidar thanked Mexico for the constructive dialogue which had provided further insight into the situation of women and girls in the country. 

    ___________

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

     

     

    CEDAW25.0013E

    MIL OSI United Nations News

  • MIL-OSI USA: Maryland Man Sentenced to 14 Years in Prison for Sexually Exploiting a Minor on Snapchat

    Source: US State of North Dakota

    Jason Hanif Rehman, 40, of Rockville, MD, was sentenced today to 14 years in prison on one count of coercion and enticement after he used the Snapchat application to coerce a minor victim into sending him sexually explicit images of herself over the internet.   

    Rehman previously pleaded guilty to the charge on Nov. 21, 2024 in the U.S. District Court of the District of Columbia.

    According to court documents, in October and November of 2018, [AC1] Rehman communicated with a 15-year-old victim on Snapchat. In Snapchat messages, Rehman directed the victim to produce and send him child sexual abuse material (CSAM) and sent her explicit photographs of himself. This conduct continued over the course of five weeks, during which Rehman coerced the victim into sending him CSAM and, on at least two separate occasions, traveled from Maryland and Washington, D.C. to Virginia to engage in sexual intercourse with her.

    Law enforcement was notified by a student from the victim’s school about the minor victim’s communication with an adult male whom they subsequently identified as Rehman. During the course of the investigation, other minors disclosed being contacted by Rehman over Snapchat. Rehman was located and admitted to contacting the victim through Snapchat, convincing her to send him explicit photos, and having sexual intercourse with her.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division and Interim U.S. Attorney Jeanine Ferris Pirro for the District of Columbia made the announcement.

    The Metropolitan Police Department-Federal Bureau of Investigation (MPD-FBI) Child Exploitation Task Force investigated the case, with substantial assistance from the Fairfax County Police Department.

    Trial Attorney Angelica Carrasco of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Caroline Burrell for the District of Columbia are prosecuting the case.

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

    MIL OSI USA News

  • MIL-OSI Security: Maryland Man Sentenced to 14 Years in Prison for Sexually Exploiting a Minor on Snapchat

    Source: United States Attorneys General

    Jason Hanif Rehman, 40, of Rockville, MD, was sentenced today to 14 years in prison on one count of coercion and enticement after he used the Snapchat application to coerce a minor victim into sending him sexually explicit images of herself over the internet.   

    Rehman previously pleaded guilty to the charge on Nov. 21, 2024 in the U.S. District Court of the District of Columbia.

    According to court documents, in October and November of 2018, [AC1] Rehman communicated with a 15-year-old victim on Snapchat. In Snapchat messages, Rehman directed the victim to produce and send him child sexual abuse material (CSAM) and sent her explicit photographs of himself. This conduct continued over the course of five weeks, during which Rehman coerced the victim into sending him CSAM and, on at least two separate occasions, traveled from Maryland and Washington, D.C. to Virginia to engage in sexual intercourse with her.

    Law enforcement was notified by a student from the victim’s school about the minor victim’s communication with an adult male whom they subsequently identified as Rehman. During the course of the investigation, other minors disclosed being contacted by Rehman over Snapchat. Rehman was located and admitted to contacting the victim through Snapchat, convincing her to send him explicit photos, and having sexual intercourse with her.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division and Interim U.S. Attorney Jeanine Ferris Pirro for the District of Columbia made the announcement.

    The Metropolitan Police Department-Federal Bureau of Investigation (MPD-FBI) Child Exploitation Task Force investigated the case, with substantial assistance from the Fairfax County Police Department.

    Trial Attorney Angelica Carrasco of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Caroline Burrell for the District of Columbia are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Europe: Text adopted – Adoption by the Union of the Agreement on the interpretation and application of the Energy Charter Treaty – P10_TA(2025)0126 – Wednesday, 18 June 2025 – Strasbourg

    Source: European Parliament

    THE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION,

    Having regard to the Treaty on the Functioning of the European Union, and in particular Article 194 thereof,

    Having regard to the proposal from the European Commission,

    After transmission of the draft legislative act to the national parliaments,

    Having regard to the opinion of the European Economic and Social Committee(1),

    After consulting the Committee of the Regions,

    Acting in accordance with the ordinary legislative procedure(2),

    Whereas:

    (1)  In its judgment of 2 September 2021 in case C‑741/19(3), Republic of Moldova v Komstroy (the ‘Komstroy judgment’), the Court of Justice of the European Union (CJEU) held that Article 26(2), point (c), of the Energy Charter Treaty, approved on behalf of the European Communities by Council and Commission Decision 98/181/EC, ECSC, Euratom(4), is to be interpreted as not being applicable to disputes between a Member State and an investor of another Member State concerning an investment made by that investor in the first Member State, i.e. intra-EU disputes.

    (2)  Despite the Komstroy judgment, arbitral tribunals have continued to accept jurisdiction and to issue awards in intra-EU arbitration proceedings which are purportedly based on Article 26(2), point (c), of the Energy Charter Treaty. According to the CJEU, any such award is incompatible with Union law, in particular Articles 267 and 344 of the Treaty on the Functioning of the European Union. Therefore, such awards cannot produce legal effects and the payment of compensation further to those awards cannot be enforced.

    (3)  The effective implementation of Union law is being undermined by the issuing of awards violating Union law in intra-EU arbitration proceedings. There is a risk of a conflict between the Treaties, on the one hand, and the Energy Charter Treaty as interpreted by some arbitral tribunals, on the other, which would, if confirmed by the courts of a third country, become a de facto legal conflict where such awards were circulating in the legal orders of third countries.

    (4)  According to the case law of the CJEU, the risk of a legal conflict is sufficient to render an international agreement incompatible with Union law. The risk of such a conflict between the Treaties and the Energy Charter Treaty should therefore be eliminated. The adoption of an instrument of international law, in the form of an agreement setting out the common understanding of the parties to that agreement on the non-applicability of Article 26 of the Energy Charter Treaty as a basis for intra-EU arbitration proceedings, would help to eliminate that risk.

    (5)  The Commission, on behalf of the Union, and the ▌ Member States have ▌ concluded negotiations on the terms of an agreement on the interpretation and application of the Energy Charter Treaty. The common understanding contained in that agreement has been reiterated in the ‘Declaration on the legal consequences of the judgment of the Court of Justice in Komstroy and common understanding on the non-applicability of Article 26 of the Energy Charter Treaty as a basis for intra-EU arbitration proceedings’ of 26 June 2024(5).

    (6)  The Agreement on the interpretation and application of the Energy Charter Treaty should therefore be approved in order to enable its signature by the Union and to express the Union’s consent to be bound by it,

    HAVE ADOPTED THIS DECISION:

    Article 1

    The Agreement on the interpretation and application of the Energy Charter Treaty accompanying this Decision is hereby approved.

    Article 2

    This Decision shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.

    Done at …,

    For the European Parliament For the Council

    The President The President

    AGREEMENT ON THE INTERPRETATION

    AND APPLICATION OF THE ENERGY CHARTER TREATY ▌

    THE KINGDOM OF BELGIUM,

    THE REPUBLIC OF BULGARIA,

    THE CZECH REPUBLIC,

    THE KINGDOM OF DENMARK,

    THE FEDERAL REPUBLIC OF GERMANY,

    THE REPUBLIC OF ESTONIA,

    IRELAND,

    THE HELLENIC REPUBLIC,

    THE KINGDOM OF SPAIN,

    THE FRENCH REPUBLIC,

    THE REPUBLIC OF CROATIA,

    THE ITALIAN REPUBLIC,

    THE REPUBLIC OF CYPRUS,

    THE REPUBLIC OF LATVIA,

    THE REPUBLIC OF LITHUANIA,

    THE GRAND DUCHY OF LUXEMBOURG,

    THE REPUBLIC OF MALTA,

    THE KINGDOM OF THE NETHERLANDS,

    THE REPUBLIC OF AUSTRIA,

    THE REPUBLIC OF POLAND,

    THE PORTUGUESE REPUBLIC,

    ROMANIA,

    THE REPUBLIC OF SLOVENIA,

    THE SLOVAK REPUBLIC,

    THE REPUBLIC OF FINLAND,

    THE KINGDOM OF SWEDEN and

    THE EUROPEAN UNION ▌

    hereinafter jointly referred to as the ‘Parties’

    HAVING in mind the Energy Charter Treaty, signed in Lisbon on 17 December 1994(6) and approved on behalf of the European Communities by Council and Commission Decision 98/181/EC, ECSC, Euratom on 23 September 1997(7), as last amended ,

    HAVING in mind the rules of customary international law as codified in the Vienna Convention on the Law of Treaties, done at Vienna on 23 May 1969,

    CONSIDERING that the members of a Regional Economic Integration Organisation within the meaning of Article 1, point 3, of the Energy Charter Treaty hereby express a common understanding on the interpretation and application of a treaty in their inter se relations,

    RECALLING that withdrawal from the Energy Charter Treaty does not affect the composition of the Regional Economic Integration Organisation referred to in that Treaty, nor does it preclude an interest in expressing a common understanding on the interpretation and application of that Treaty for as long as it may be held to produce legal effects in relation to a Party that withdrew, and in particular in respect of Article 47(3) of the Energy Charter Treaty,

    HAVING in mind the Treaty on European Union (TEU), the Treaty on the Functioning of the European Union (TFEU) ▌ and the general principles of European Union ▌ law,

    CONSIDERING that the references to the European Union in this Agreement are to be understood also as references to its predecessor, the European Economic Community and, subsequently, the European Community, until the latter was superseded by the European Union,

    RECALLING that, in line with the case-law of the Permanent Court of International Justice(8) and of the International Court of Justice(9), the right of giving an authoritative interpretation of a legal rule belongs to the parties to an international agreement in relation to that agreement,

    RECALLING that the Member States of the European Union (‘Member States’) have assigned the right of giving authoritative interpretations of Union ▌law to the Court of Justice of the European Union (CJEU), as explained by the CJEU in its judgment of 30 May 2006 in case C-459/03, Commission v Ireland (Mox Plant)(10), which held that the exclusive competence to interpret and apply Union ▌law extends to the interpretation and application of international agreements to which the European Union and its Member States are parties in the case of a dispute between two Member States or between the European Union and a Member State,

    RECALLING that, in accordance with Article 344 TFEU ▌, Member States undertake not to submit a dispute concerning the interpretation or application of the Treaties to a method of settlement other than those provided for therein,

    RECALLING that in its judgment of 6 March 2018 in case C-284/16, Achmea(11), the CJEU held that Articles 267 and 344 TFEU must be interpreted as precluding a provision in an international agreement concluded between Member States under which an investor from one of those Member States may, in the event of a dispute concerning investments in the other Member State, bring proceedings against the latter Member State before an arbitral tribunal whose jurisdiction that Member State has undertaken to accept,

    RECALLING the consistently reiterated position of the European Union that the Energy Charter Treaty was not meant to apply in intra-EU relations and that it was not, and could not have been, the intention of the European Union, of the European Atomic Energy Community and of their Member States that the Energy Charter Treaty would create any obligations among them since it was negotiated as an instrument of the European Union’s external energy policy with a view to establishing a framework for energy cooperation with third countries whereas, by contrast, the European Union’s internal energy policy consists of an elaborate system of rules designed to create an internal market in the field of energy which exclusively regulates relations between Member States in that field,

    RECALLING that in its judgment of 2 September 2021 in case C-741/19, Republic of Moldova v Komstroy(12) (the ‘Komstroy judgment’), as confirmed in its opinion of 16 June 2022, 1/20(13), the CJEU held that Article 26(2), point (c), of the Energy Charter Treaty must be interpreted as not being applicable to disputes between a Member State and an investor of another Member State concerning an investment made by the latter in the former Member State,

    RECALLING that, as an interpretation by the competent court and reflecting a general principle of public international law, the interpretation of the Energy Charter Treaty in the Komstroy judgment applies as of the approval of the Energy Charter Treaty by the European Communities and their Member States,

    CONSIDERING that Articles 267 and 344 TFEU must be interpreted as precluding an interpretation of Article 26 of the Energy Charter Treaty that allows for disputes between, on the one hand, an investor of one Member State and, on the other hand, another Member State or the European Union ▌to be resolved before an arbitral tribunal (‘intra-EU arbitration proceedings’),

    CONSIDERING, in any event, that, where a dispute between, on the one hand, an investor of one Member State and, on the other hand, another Member State or the European Union cannot be settled amicably, a party to that dispute may as always choose to submit it for resolution to the competent courts or administrative tribunals in accordance with national law, as guaranteed by general principles of law and respect for fundamental rights enshrined, inter alia, in the Charter of Fundamental Rights of the European Union,

    SHARING the common understanding expressed in this Agreement ▌that, as a result, a clause such as Article 26 of the Energy Charter Treaty could not in the past and cannot now or in the future serve as the legal basis for arbitration proceedings initiated by an investor from one Member State concerning investments in another Member State,

    REITERATING Declaration No 17 concerning primacy, annexed to the Final Act of the Intergovernmental Conference which adopted the Treaty of Lisbon, which recalls that the Treaties and the law adopted by the Union on the basis of the Treaties have primacy over the law of the Member States, and that the principle of primacy constitutes a conflict rule in their mutual relations,

    RECALLING, consequently, that, in order to resolve any conflict of norms, an international agreement concluded by the Member States under international law may apply in intra-EU relations only to the extent that its provisions are compatible with the EU Treaties,

    CONSIDERING that, as a result of the non-applicability of Article 26 of the Energy Charter Treaty as a legal basis for intra-EU arbitration proceedings, Article 47(3) of the Energy Charter Treaty cannot extend, and was not intended to extend, to such proceedings,

    CONSIDERING that, as a result of the non-applicability of Article 26 of the Energy Charter Treaty as a legal basis for intra-EU arbitration proceedings, Parties▌ that are concerned by pending intra-EU arbitration proceedings, whether as respondent or as the Member State of an investor, should cooperate in order to ensure that the existence of this Agreement is brought to the attention of the arbitral tribunal concerned to allow the appropriate conclusion to be drawn as to the absence of jurisdiction of that tribunal,

    CONSIDERING, in addition, that no new intra-EU arbitration proceedings should be registered, and AGREEING that, where a notice of arbitration is nevertheless delivered, the ▌ Parties that are concerned by those proceedings, whether as respondent or as the Member State of an investor, should cooperate in order to ensure that the existence of this Agreement is brought to the attention of the arbitral tribunal concerned to allow the appropriate conclusion to be drawn that Article 26 of the Energy Charter Treaty cannot serve as a legal basis for such proceedings,

    CONSIDERING, nevertheless, that settlements and awards in intra-EU investment arbitration cases that can no longer be annulled or set aside and that were voluntarily complied with or definitively enforced should not be challenged,

    REGRETTING that arbitral awards have already been rendered, continue to be rendered and could still be rendered, by arbitral tribunals in intra-EU arbitration proceedings initiated with reference to Article 26 of the Energy Charter Treaty, in a manner contrary to European Union law▌, including as expressed in the case-law of the CJEU,

    also REGRETTING that such arbitral awards are the subject of enforcement proceedings, including in third countries, that in pending intra-EU arbitration proceedings purportedly based on Article 26 of the Energy Charter Treaty arbitral tribunals do not decline competence and jurisdiction, and that arbitral institutions continue to register new arbitration proceedings and do not reject them as manifestly inadmissible due to lack of consent to submit to arbitration,

    CONSIDERING, therefore, that it is necessary to reiterate, expressly and unambiguously, the consistent position of the Parties by means of an agreement reaffirming their common understanding on the interpretation and application of the Energy Charter Treaty, as interpreted by the CJEU, to the extent that it concerns intra-EU arbitration proceedings,

    CONSIDERING that, in accordance with the judgment of the International Court of Justice of 5 February 1970, Barcelona Traction, Light and Power Company, Limited(14), and as explained by the CJEU in the Komstroy judgment, certain provisions of the Energy Charter Treaty are intended to govern bilateral relations,

    CONSIDERING therefore that this Agreement only concerns bilateral relationships between the Parties and, by extension, investors from those Member States as Contracting Parties to the Energy Charter Treaty, and that, as a result, this Agreement affects only those Contracting Parties to the Energy Charter Treaty that are governed by the law of the European Union▌ as a Regional Economic Integration Organisation within the meaning of Article 1, point 3, of the Energy Charter Treaty and does not affect the enjoyment by the other Contracting Parties to the Energy Charter Treaty of their rights under that Treaty or the performance of their obligations,

    RECALLING that the Parties have informed the ▌ Contracting Parties to the Energy Charter Treaty of their intention to conclude this Agreement,

    CONSIDERING that by concluding this Agreement and in line with their legal obligations under European Union ▌law, but without prejudice to their right to make such claims as they consider appropriate in relation to costs incurred by them as respondents in relation to intra-EU arbitration proceedings, the Parties ensure full and effective compliance with the Komstroy judgment, and underline the unenforceability of existing arbitral awards, the obligation for arbitral tribunals to immediately terminate any pending intra-EU arbitration proceedings, the obligation for arbitral institutions not to register any future intra-EU arbitration proceedings, in line with their respective powers under Article 36(3) of the Convention on the Settlement of Investment Disputes between States and Nationals of Other States (‘ICSID’), concluded in Washington on 18 March 1965, and Article 12 of the Stockholm Chamber of Commerce (‘SCC’) arbitration rules, and the obligation for arbitral tribunals to declare that any intra-EU arbitration proceedings sought to be registered before them lack a legal basis,

    UNDERSTANDING that this Agreement covers investor-State arbitration proceedings involving the ▌Parties in intra-EU disputes based on Article 26 of the Energy Charter Treaty under any arbitration convention or set of rules, including ICSID and the ICSID arbitration rules, the Arbitration Institute of the SCC arbitration rules, the United Nations Commission on International Trade Law arbitration rules and ad hoc arbitration, and

    BEARING in mind that the provisions of this Agreement are without prejudice to the right of the European Commission or any Member State to bring an action before the CJEU based on Articles 258, 259 and 260 TFEU,

    HAVE AGREED AS FOLLOWS:

    SECTION 1

    Common understanding on the non-applicability of article 26 of the Energy Charter Treaty as a basis for Intra-EU arbitration proceedings

    Article 1

    Definitions

    For the purposes of this Agreement, the following definitions shall apply:

    (1)  “Energy Charter Treaty” means the Energy Charter Treaty signed at Lisbon on 17 December 1994 and approved on behalf of the European Communities by Decision 98/181/EC, ECSC, Euratom on 23 September 1997, as it may be amended from time to time;

    (2)  “intra-EU relations” means relations between Member States ▌ or between a Member State and the European Union ▌;

    (3)  “intra-EU arbitration proceedings” means any proceedings before an arbitral tribunal initiated with reference to Article 26 of the Energy Charter Treaty to resolve a dispute between, on the one hand, an investor of one Member State and, on the other hand, another Member State or the European Union ▌.

    Article 2

    Common understanding ▌on the interpretation and continued non-applicability of Article 26 of the Energy Charter Treaty and the lack of legal basis for intra-EU arbitration proceedings

    1.  The ▌ Parties hereby reaffirm, for greater certainty, that they share a common understanding on the interpretation and application of the Energy Charter Treaty according to which Article 26 of that Treaty cannot and never could serve as a legal basis for intra-EU arbitration proceedings.

    The common understanding expressed in the first subparagraph is based on the following elements of European Union law:

    (a)  the interpretation by the CJEU of Article 26 of the Energy Charter Treaty to mean that that provision does not apply, and should never have been applied, as a basis for intra-EU arbitration proceedings; and

    (b)  the primacy of European Union law, recalled in Declaration No 17, annexed to the Final Act of the Intergovernmental Conference which adopted the Treaty of Lisbon, as a rule of international law governing conflict of norms in their mutual relations, with the result that, in any event, Article 26 of the Energy Charter Treaty does not and could not apply as a basis for intra-EU arbitration proceedings.

    2.  The ▌ Parties reaffirm, for greater certainty, that they share the common understanding that, as a result of the absence of a legal basis for intra-EU arbitration proceedings pursuant to Article 26 of the Energy Charter Treaty, Article 47(3) of the Energy Charter Treaty does not extend, and could not have extended at any time, to such proceedings. Accordingly, Article 47(3) of the Energy Charter Treaty cannot have produced legal effects in intra-EU relations when a Member State withdrew from the Energy Charter Treaty prior to the conclusion of this Agreement and would not produce legal effects in intra-EU relations if a ▌ Party withdrew from the Energy Charter Treaty subsequently.

    3.  For greater certainty, the ▌ Parties are in agreement that, in accordance with the common understanding expressed in paragraphs 1 and 2 of this Article, and without prejudice thereto, Article 26 of the Energy Charter Treaty does not apply as a basis for intra-EU arbitration proceedings and Article 47(3) of the Energy Charter Treaty does not produce legal effects in intra-EU relations.

    4.  Paragraphs 1 to 3 are without prejudice to the interpretation and application of other provisions of the Energy Charter Treaty to the extent that they concern intra-EU relations.

    SECTION 2

    Final Provisions

    Article 3

    Depositary

    1.  The Secretary-General of the Council of the European Union shall act as depositary of this Agreement (the ‘Depositary’).

    2.  The Depositary shall notify the ▌ Parties of:

    (a)  the deposit of any instrument of ratification, approval or acceptance in accordance with Article 5;

    (b)  the date of entry into force of this Agreement in accordance with Article 6(1);

    (c)  the date of entry into force of this Agreement for each ▌ Party in accordance with Article 6(2).

    3.  The Depositary shall publish this Agreement in the Official Journal of the European Union and notify the depositary of the Energy Charter Treaty, as well as the Energy Charter Secretariat, of its adoption and entry into force.

    4.  The Depositary shall invite the depositary of the Energy Charter Treaty to notify this Agreement to the other Contracting Parties to the Energy Charter Treaty.

    5.  This Agreement shall be registered by the Depositary with the United Nations Secretariat, in accordance with Article 102 of the Charter of the United Nations, following its entry into force.

    Article 4

    Reservations

    No reservations shall be made to this Agreement.

    Article 5

    Ratification, approval or acceptance

    This Agreement shall be subject to ratification, approval or acceptance.

    The ▌ Parties shall deposit their instruments of ratification, approval or acceptance with the Depositary.

    Article 6

    Entry into force

    1.  This Agreement shall enter into force 30 calendar days after the date on which the Depositary receives the second instrument of ratification, approval or acceptance.

    2.  For each ▌ Party which ratifies, approves or accepts it after its entry into force in accordance with paragraph 1, this Agreement shall enter into force 30 calendar days after the date of deposit by such ▌ Party of its instrument of ratification, approval or acceptance.

    Article 7

    Authentic texts

    This Agreement, drawn up in a single original in the Bulgarian, Croatian, Czech, Danish, Dutch, English, Estonian, Finnish, French, German, Greek, Hungarian, Irish, Italian, Latvian, Lithuanian, Maltese, Polish, Portuguese, Romanian, Slovak, Slovenian, Spanish and Swedish languages, each text being equally authentic, shall be deposited in the archives of the Depositary.

    IN WITNESS WHEREOF, the undersigned Plenipotentiaries, duly authorised to this effect, have signed this Agreement.

    Done at …, this … day of … in the year …

    For the Kingdom of Belgium,

    For the Republic of Bulgaria,

    For the Czech Republic,

    For the Kingdom of Denmark,

    For the Federal Republic of Germany,

    For the Republic of Estonia,

    For Ireland,

    For the Hellenic Republic,

    For the Kingdom of Spain,

    For the French Republic,

    For the Republic of Croatia,

    For the Italian Republic,

    For the Republic of Cyprus,

    For the Republic of Latvia,

    For the Republic of Lithuania,

    For the Grand Duchy of Luxembourg,

    For the Republic of Malta,

    For the Kingdom of the Netherlands,

    For the Republic of Austria,

    For the Republic of Poland,

    For the Portuguese Republic,

    For Romania,

    For the Republic of Slovenia,

    For the Slovak Republic,

    For the Republic of Finland,

    For the Kingdom of Sweden and

    For the European Union

    __________________

    (1) Opinion of 4 December 2024 (OJ C, C/2025/776, 11.2.2025, ELI: http://data.europa.eu/eli/C/2025/776/oj).
    (2) Position of the European Parliament of 18 June 2025.
    (3) Judgment of the Court of Justice of 2 September 2021, Republic of Moldova v Komstroy, C‑741/19, ECLI:EU:C:2021:655, paragraph 66.
    (4) Council and Commission Decision 98/181/EC, ECSC, Euratom of 23 September 1997 on the conclusion, by the European Communities, of the Energy Charter Treaty and the Energy Charter Protocol on energy efficiency and related environmental aspects (OJ L 69, 9.3.1998, p. 1, ELI: http://data.europa.eu/eli/dec/1998/181/oj).
    (5) OJ L, 2024/2121, 6.8.2024, ELI: http://data.europa.eu/eli/declar/2024/2121/oj.
    (6) Final Act of the Conference on the European Energy Charter (OJ L 380, 31.12.1994, p. 24, ELI: http://data.europa.eu/eli/agree_internation/1994/998/oj).
    (7) Council and Commission Decision 98/181/EC, ECSC, Euratom of 23 September 1997 on the conclusion, by the European Communities, of the Energy Charter Treaty and the Energy Charter Protocol on energy efficiency and related environmental aspects (OJ L 69, 9.3.1998, p. 1, ELI: http://data.europa.eu/eli/dec/1998/181/oj).
    (8) Permanent Court of International Justice, Question of Jaworzina (Polish-Czechoslovakian Frontier), Advisory Opinion, [1923] PCIJ Series B, No. 8, p. 37.
    (9) International Court of Justice, Reservations to the Convention on the Prevention and Punishment of the Crime of Genocide, Advisory Opinion, [1951] I.C.J. Reports, 15, p. 20.
    (10) Judgment of the Court of Justice of 30 May 2006, Commission v Ireland, C-459/03, ECLI EU:C:2006:345, paragraphs 129 to 137.
    (11) Judgment of the Court of Justice of 6 March 2018, Achmea, C-284/16, ECLI EU:C:2018:158.
    (12) Judgment of the Court of Justice of 2 September 2021, Republic of Moldova v Komstroy, C‑741/19, ECLI:EU:C:2021:655, paragraph 66.
    (13) Opinion of the Court of Justice of 16 June 2022, 1/20, EU:C:2022:485, paragraph 47.
    (14) Judgment of the International Court of Justice of 5 February 1970, Barcelona Traction, Light and Power Company, Limited (ICJ Reports 1970, p. 3, paragraphs 33 and 35).

    MIL OSI Europe News

  • MIL-OSI Security: D.D.C. Cryptocurrency Investment Fraud Forfeiture Announcement

    Source: United States Attorneys General

    Thank you, United States Attorney Pirro. My name is Matthew Galeotti, and I am the Head of the Justice Department’s Criminal Division, which is over the Computer Crime and Intellectual Property Section (CCIPS).

    Today’s civil forfeiture complaint against over $225 million worth of cryptocurrency is the Department’s latest action in our ongoing fight against cryptocurrency fraud schemes, which the FBI estimates caused more than $9.3 billion in reported losses in 2024 alone. And $5.8 billion of those reported losses can be attributed to cryptocurrency investment fraud schemes, specifically.

    The criminal scheme alleged in the complaint laundered millions of dollars in cryptocurrency taken by fraud and deceit from over four hundred suspected victims who were misled to believe that they were making legitimate cryptocurrency investments. These scammers tried to conceal their actions, executing thousands of transactions across an extensive network of wallets and accounts to launder their ill-gotten gains.

    This is not the first action we’ve taken to hold cryptocurrency scammers to account—and it will not be the last. These schemes harm American victims and undermine investor confidence in the cryptocurrency ecosystem.

    Just last week, the Department announced the guilty pleas of five men who laundered over $36 million from victims of a cryptocurrency investment fraud scheme that operated out of Cambodia. These defendants face maximum penalties of between five and 20 years in prison.

    And last month, a federal District Court here in D.C. ordered the forfeiture of approximately $2.5 million worth of cryptocurrency associated with one of these schemes. And we also announced the seizure of an additional $868,247 worth of cryptocurrency from scammers.

    You’ve just heard from United States Attorney Pirro about why today’s announcement matters, and how you can protect yourself from falling victim to these schemes. But it bears emphasizing the points she made here today.

    The impact of these schemes on their victims can be devastating—both financially and personally—and this impact is compounded many times over by the sheer scale of these schemes.

    The FBI estimates that cryptocurrency investment fraud led to roughly $9.3 billion in losses in 2024 alone. Individuals over the age of 60 were the most affected, with roughly $2.8 billion in losses.

    To put it plainly, these are con artists. Protect yourselves by educating yourselves. Before considering any investment involving cryptocurrency, read the FBI’s web page about Cryptocurrency Investment Fraud and check if you see any of the “red flags” identified there. For example, if an unknown individual contacts you, do not release any financial or personal identifying information (PII) and do not send any money; verify the validity of any investment opportunity from strangers or long-lost contacts on social media websites; and if an investment opportunity sounds too good to be true, it likely is.

    There are additional red flags on the FBI’s page and I encourage the public to review them carefully. 

    Today, I’m here to underscore the Department’s commitment to protecting the American public from these transnational criminal organizations—and to securing justice for victims. You are not alone. Our skilled investigators and prosecutors are working relentlessly to identify and hold to account those who seek to profit from harming our citizens. We will use every tool at our disposal to ensure that these crimes do not pay and to bring these perpetrators to justice. 

    MIL Security OSI