Category: Crime

  • MIL-OSI Russia: Dmitry Patrushev: The harvesting campaign has started in Russia – the grain harvest will amount to at least 135 million tons

    Translation. Region: Russian Federal

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

    “Almost 20 million hectares of winter crops were sown for the current year’s harvest, 93% of which remained in normal condition. This figure is higher than last year. Russian farmers began spring field work in 2025 a week earlier than the average long-term dates. By now, spring sowing has already been carried out on an area of more than 52 million hectares. In accordance with the approved forecast structure, the area under grain, oilseeds, and sugar beet should be increased this year. I would like to emphasize separately that the area under vegetables and potatoes will increase, which should have a positive impact on providing the domestic market with these products,” said Dmitry Patrushev.

    The Deputy Prime Minister noted that the systemic measures taken by the Government have created a basis for high-quality preparation for seasonal field work. Thanks to this, they are completed without interruptions.

    “The necessary measures to support farmers are maintained. A significant amount of federal funds are allocated for this. Including subsidies for the purchase of seeds, fertilizers and fuel. A set of tools is provided for the development of domestic selection and stimulation of the use of Russian seeds in production. Thanks to this, we have already made significant progress in terms of self-sufficiency in this category,” added Dmitry Patrushev.

    Preferential lending remains available. The Deputy Prime Minister emphasized that the dynamics of short-term loan issuance is ahead of last year. In addition, the Government has additionally allocated more than 4 billion rubles to Rosagroleasing this year, which will allow increasing the supply of equipment to farmers. Non-financial support measures aimed at ensuring the availability of fertilizers and fuels and lubricants are also maintained.

    “The harvesting campaign is beginning in the Russian Federation. Farmers in the Republic of Crimea are gradually starting to harvest grain. I ask the regional leadership to make sure that people on the ground are provided with everything necessary for the regular harvesting. Based on the current situation, we can count on decent harvests of the main crops. According to available estimates, the grain harvest will be at least 135 million tons. This is more than a year earlier,” the Deputy Prime Minister said.

    If the weather is favorable, work will soon begin in other regions of the Southern and North Caucasian Federal Districts. First of all, this is the Republic of Dagestan, Krasnodar and Stavropol Territories. In addition, the Astrakhan Region, the Kabardino-Balkarian Republic and Krasnodar Territory are starting to harvest potatoes and vegetables. The passage of this period is directly related to ensuring food security of the country.

    Following the meeting, the Ministry of Agriculture was instructed to continue the practice of holding headquarters meetings and off-site meetings, as well as to monitor the dynamics of the delivery of state support funds to farmers.

    Dmitry Patrushev emphasized the importance of observing fire safety measures and monitoring the phytosanitary condition of crops.

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

    MIL OSI Russia News

  • MIL-OSI Russia: Dmitry Chernyshenko: About 11 thousand new rooms in modular hotels will appear in 55 regions of the country

    Translation. Region: Russian Federal

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

    The moderators of the plenary session were Deputy Prime Minister Dmitry Chernyshenko and Minister of Economic Development Maxim Reshetnikov. The main topic was the changes that tourism brings to regions and cities, and economic sectors.

    The Deputy Prime Minister read out a greeting from Russian President Vladimir Putin, in which the head of state, in particular, noted: “In recent years, tourism in our country has been developing dynamically, its infrastructure has been improving, new routes and popular, creative tourism products aimed at people of different ages have been developed. And of course, the tourism industry serves as an important factor in strengthening the socio-economic potential of cities and entire regions, opens up opportunities for creating modern jobs, increasing entrepreneurial activity in related areas – trade and construction, public catering and folk crafts. It contributes to the preservation and revival of historical, architectural and cultural monuments.”

    A video greeting from Prime Minister Mikhail Mishustin was also shown at the event.

    Dmitry Chernyshenko noted that for the first time at one site, at VDNKh, the tourism potential of the entire country is presented to citizens and foreign guests of Russia: “89 entities, 140 exhibition objects, more than 400 organizations and 4 thousand participants from 30 countries of the world, who from June 10 to 15 will be immersed in the world of tourism and Russian hospitality. An extensive business program is planned within the framework of the forum, more than 50 sessions, where the most important issues of the industry development will be discussed with the participation of 350 speakers.”

    He emphasized that the Government is carrying out extensive and systematic work to develop domestic tourism.

    “Without investments in the industry, there would not be such rapid growth of the industry. It is important to maintain a positive trend and the desire of businesses to invest in domestic tourism. One of the most effective mechanisms of the national project is the preferential lending program. 367 hotels with a total of 78 thousand rooms are being created under this program. The cost of the projects is almost 2 trillion rubles,” said Dmitry Chernyshenko.

    In 2024, Moscow was visited by 26 million people, which is 2 times more than the official population of the capital. The city provides 14% of the tourist flow from the all-Russian one, and in terms of foreign trips, the figure is approaching 50%.

    Another popular measure of the national project is the creation of modular accommodation facilities. Under this program, 13 thousand rooms have already been introduced. Taking into account the demand for the program, the Government decided to extend its validity, and a selection of projects was conducted for the next three years. And just now the Ministry of Economic Development summed up the results of the next selection of projects, within the framework of which it is planned to create about 11 thousand rooms in modular hotels in 55 regions of the country.

    Dmitry Chernyshenko added that the Government has launched programs to support the development of large ski resorts. Currently, the creation of 17 new resorts from the Leningrad Region to Sakhalin is supported with a total investment of 76 billion rubles.

    Also, as part of the national project, a separate federal project “Industrial Support for Tourism” is being implemented to support domestic manufacturers. Demand for equipment has been formed: cable cars, snow cannons, snow groomers, buses, and attractions.

    The government has supported the development of Suzdal in preparation for the millennium since its foundation. This includes the construction of a road from Vladimir, and the modernization of utilities and the urban environment. Suzdal is an example of private capital participating in the formation of a unique environment for tourists and local residents.

    “Our joint goal is to make travel around Russia not just an opportunity, but a natural part of the life of every citizen,” the Deputy Prime Minister concluded.

    Maxim Reshetnikov also focused on measures to support the tourism business. He emphasized the role of a single subsidy for regions, which allows for the creation of in-demand tourism products locally.

    “We provide a significant part of the national project resources to the regions in the form of a single subsidy, giving a fairly large degree of freedom in how to use it. For three years, this is 27 billion rubles, a considerable amount. It can be used to develop the city center, create a new tourist route, navigation or tourist information center. In general, to make travel more comfortable and interesting. The growth potential of the domestic tourism market is large, there will be enough tourists for everyone. But the ability to competently and unconventionally present your local features, flavor, “tricks” comes to the fore in the competition,” noted Maxim Reshetnikov.

    Representatives of small tourism businesses from the regions shared their success stories. Among them are the founder of the Leto-Leto complex from Tyumen, which is implementing the concept of an urban resort, Vladimir Shevchik, the founder of the camping and glamping for active recreation Vetreno from the Yaroslavl region Ksenia Radchenko, the creator of the Russian gastronomic guide GreatList Alexander Sysoev, the director of the Ural design bureau Ratrak-Ural, which is engaged in the production of equipment for ski resorts, Alexander Pashnin, the general director of the ceramics factory from Suzdal Dymov Keramika Vadim Dymov, the general director of the company for the development of high-speed shipping Vodolet from Nizhny Novgorod Nikita Italyantsev.

    The Governor of Krasnodar Krai, Veniamin Kondratyev, spoke about how tourism is developing in one of the most popular holiday destinations.

    Dmitry Chernyshenko and Maxim Reshetnikov presented the Ministry of Economic Development’s badges “For Contribution to Tourism Development” for the first time.

    The Deputy Prime Minister and the guests of the forum also assessed the exhibition area of the updated route “Golden Ring of Russia”. This route received national status on the opening day of the forum. The new status cemented its role as one of the key elements of the country’s cultural and historical heritage, and also opened up new opportunities for the development of tourism infrastructure. The exhibition area of the route unites exhibits from Moscow, Vladimir, Ivanovo, Kostroma, Yaroslavl and Moscow regions. The stands present the new brand of the Golden Ring.

    The Deputy Prime Minister also inspected the exposition of the national tourist route “Silver Necklace” and the stands of the Altai Republic, Crimea, Zaporozhye Region, and Krasnodar Region.

    Among the foreign expositions, the tour program included stands of Cuba and Venezuela, where guests were greeted with Latin American songs and dances. At the stand presented by the ANO “National Priorities”, patriotic routes were discussed with the participation of the Deputy Prime Minister, and at the exposition of the state corporation “Tourism.RF” – promising investment projects for the creation of new Russian resorts and tourist clusters.

    Dmitry Chernyshenko and his delegation assessed the exposition of Russian manufacturers. They participate in the program of import substitution of equipment and machinery for the tourism industry. This is one of the areas of the national project “Tourism and Hospitality”.

    The organizer of the International Tourism Forum “Travel!” is the Roscongress Foundation together with the Ministry of Economic Development with the support of the Government of Russia and the Moscow City Tourism Committee.

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

    MIL OSI Russia News

  • MIL-OSI Security: St. Paul Woman Charged with Assaulting Law Enforcement Officers During Lake Street Narcotics Search Warrants, Punching an FBI Agent Upon her Arrest

    Source: Office of United States Attorneys

    MINNEAPOLIS – Isabel Lopez, 27, of St. Paul, Minnesota, has been charged by federal complaint and indictment with assaulting, resisting, or impeding certain officers or employees, announced Acting U.S. Attorney Joseph H. Thompson.

    According to court documents, on June 3, 2025, law enforcement officers from multiple federal agencies were executing federal search warrants at eight Twin Cities locations.  These search warrants were related to a long-term investigation into narcotics trafficking, money laundering, human trafficking, and related offenses.  The investigation began with the seizure of 900 pounds of methamphetamine, with a street value of between $22 million and $25 million.

    One of the search warrant locations was the Cuatro Milpas restaurant on Lake Street in Minneapolis.  Shortly after the search warrant execution began, a crowd began to gather.  The crowd appeared to be under the mistaken belief that law enforcement was present to arrest individuals illegally present in the country for immigration offenses. This was incorrect.  In fact, agents were there to collect evidence pursuant to a federal search warrant signed by a federal judge.  Indeed, no one was arrested that day.  Recognizing the apparent misunderstanding, law enforcement explained the nature of the search warrant to crowd members.

    Some people in the crowd engaged in legal protest activity. Lopez, as detailed below, obstructed, impeded, and assaulted federal agents and officers, in violation of federal law.  Lopez physically assaulted several agents and officers.  She punched, kicked, and shoved agents and officers.  Crowd members moved to restrain Lopez.  Even as they were doing so, Lopez kicked an FBI agent. Lopez continued to assault federal agents and officers.  As law enforcement attempted to depart the scene, Lopez threw a softball at the back of a deputy from the Hennepin County Sheriff’s Office.

    On June 9, 2025, Lopez was charged by complaint with Assaulting, Resisting, and Impeding Officers, in violation of 18 U.S.C. § 111(a)(1).  When federal agents attempted to arrest Lopez, she punched an FBI agent in the head.

    Today, June 10, 2025, a federal grand jury returned a four-count indictment against defendant Lopez.  The grand jury charged Lopez with three counts of Assaulting, Resisting, and Impeding Officers, in violation of 18 U.S.C. § 111(a)(1)—two counts related to the assaults Lopez committed during the June 3rd search warrant execution and one count related to Lopez punching an FBI agent at the time of her arrest.  The grand jury also charged Lopez with one count of Obstruction of Law Enforcement During Civil Disorder, in violation of 18 U.S.C. § 231(a)(3).

    “As laid out in the complaint, federal agents were executing federal search warrants signed by a federal judge,” said Acting U.S. Attorney Joseph H. Thompson.  “The search warrants were part of a long-term drug trafficking, money laundering, and human trafficking investigation involving a transnational criminal organization.  The defendant physically attacked law enforcement agents in the course of their duties, even as the crowd tried to hold her back.  When the defendant was arrested, she doubled-down, punching an FBI agent in the head.  Let me make clear:  it is against the law to assault or obstruct federal law enforcement agents.  We do not punch cops.”

    “Assaulting a law enforcement officer engaged in their lawful duties, or damaging government property during a protest, is not protected under the First Amendment — it is a criminal offense,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI, along with our law enforcement partners, will use every available resource to investigate these acts, identify those responsible, and ensure they are held accountable under the law.” 

    “Our agents were lawfully performing their duties when they were surrounded and obstructed by individuals attempting to interfere with a federal operation.  Let me be clear – interfering with federal law enforcement is a crime, and those responsible will be identified and held accountable,” said ICE Homeland Security Investigations Special Agent in Charge Jamie Holt. “HSI and its partners operate with professionalism, purpose, and the full backing of the law.  I fully support the men and women who put themselves in harm’s way every day to uphold public safety.  No one should face threats, intimidation, or violence while carrying out the duties entrusted to them by the American people.  The safety of our agents and officers will never be compromised.”

    “Respect for the rule of law is the foundation of our justice system,” said Special Agent in Charge of ATF Travis Riddle. “When federal law enforcement officers are executing a lawful search warrant, which is part of ensuring due process, interference, especially violent interference, will not be tolerated. Anyone who chooses to escalate these situations and assault officers should expect to be held accountable. Actions have consequences.”

    Assaulting a federal agent is not only a criminal act–it is an attack on an individual, a member of our community, and the integrity of the justice system itself,” said Ramsey E. Covington, Special Agent in Charge of IRS Criminal Investigation, Chicago Field Office. “Acts of violence against federal agents will not be tolerated and will be met with swift and appropriate action. This arrest underscores our commitment to upholding the rule of law without compromise and ensuring offenders who attempt to obstruct justice are held fully accountable.”

    Lopez made her initial appearance in U.S. District Court today, before Magistrate Judge John F. Docherty.  She will remain detained pending a detention hearing.

    This case is a result of a criminal investigation conducted by the FBI, HSI, DEA, IRS-CI, ATF, USMS, and Hennepin County Sheriff’s Office.

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

    MIL Security OSI

  • MIL-OSI Security: Lowell Man Pleads Guilty to Methamphetamine Trafficking Conspiracy with Asian Boyz Gang

    Source: Office of United States Attorneys

    Over 13,000 counterfeit “Adderall” pills containing methamphetamine recovered during search of defendant’s storage unit

    BOSTON – A Lowell man pleaded guilty yesterday to distributing thousands of counterfeit pills containing methamphetamine, including to a member of the Asian Boyz gang.

    Scott Fournier, a/k/a “S.G.,” 34, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine; two counts of possession with intent to distribute 500 grams and more of methamphetamine; two counts of distribution of and possession with intent to distribute 50 grams and more of methamphetamine; and three counts of distribution of and possession with intent to distribute 500 grams and more of methamphetamine. U.S. District Court Judge Angel Kelley scheduled sentencing for Oct. 8, 2025.

    According to court documents, a long-term investigation identified that Asian Boyz gang members and associates had access to a plentiful supply of dangerous, homemade pills pressed with varying doses of methamphetamine and caffeine and designed to resemble pharmaceutical-grade Adderall.

    Between March 2, 2023 and May 12, 2023, Fournier supplied an Asian Boyz gang member with more than 2,000 methamphetamine pills to be used in street deals. Fournier’s fingerprints were identified on one of the bags containing the pills.

    The investigation subsequently traced Fournier’s supply operation to a storage unit in Tyngsborough. Security video recordings from the facility showed Fournier routinely accessing the storage unit, including at the times in which he delivered methamphetamine pills to the Asian Boyz gang member. During a search of the storage unit in October 2023, 13,464 counterfeit “Adderall” pills containing methamphetamine were found – with a combined weight of over four kilograms – as well as other types of pills. Upon being approached by law enforcement, following the search of his storage unit, Fournier was found in possession of a bag that contained an additional 1,684 counterfeit “Adderall” pills made with methamphetamine.      

    Additionally, over the course of five separate occasions between April 2024 and October 2024, Fournier sold approximately 8,000 counterfeit pills containing methamphetamine – with a combined weight of over two kilograms – in recorded deals to a cooperating witness.

    The charges of distribution of and possession with intent to distribute 500 grams and more of methamphetamine and conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine each provide for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charges of distribution of and possession with intent to distribute 50 grams and more of methamphetamine each provide for a sentence of at least five year and up to life in prison, at least four years and up to a lifetime of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
     
    United States Attorney Leah B. Foley; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Superintendent Gregory C. Hudon of the Lowell Police Department made the announcement. Valuable assistance was provided by the Massachusetts State Police and the Billerica, Haverhill, North Andover and Salem Police Departments. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit is prosecuting the case.

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

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

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

    MIL Security OSI

  • MIL-OSI Security: Suburban Chicago Physician Sentenced to Ten Years in Prison for Health Care Fraud

    Source: Office of United States Attorneys

    CHICAGO — A suburban Chicago physician has been sentenced to ten years in federal prison for billing Medicaid and private insurers for nonexistent and unnecessary services.

    MONA GHOSH owned and operated Progressive Women’s Healthcare, S.C., a medical office in Hoffman Estates, Ill., specializing in obstetrics and gynecology services.  From 2018 to 2022, Ghosh submitted and caused her employees to submit fraudulent claims to Medicaid, TRICARE, and numerous other insurers for procedures and services that were not medically necessary, including endometrial ablations and biopsies, ultrasounds, vaccinations, laboratory blood tests, and tests for sexually transmitted diseases.  Some of the procedures were performed without patient consent.  Ghosh also fraudulently overstated the length and complexity of in-office and telemedicine visits and submitted claims using billing codes for which the visits did not qualify in order to seek higher reimbursement rates.  Ghosh prepared false patient medical records to support the fraudulent reimbursement claims.

    Ghosh, 52, of Inverness, Ill., pleaded guilty last year to two counts of health care fraud.  On Monday, U.S. District Judge Franklin U. Valderrama imposed the ten-year prison sentence and ordered Ghosh to pay approximately $1.5 million in restitution.

    The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois; Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI; Mario Pinto, Special Agent-in-Charge of the Chicago Division of the U.S. Department of Health and Human Services, Office of Inspector General; Jason Sargenski, Special Agent-in-Charge of the Department of Defense, Office of Inspector General, Defense Criminal Investigative Service, Southeast Field Office; and Kwame Raoul, Illinois Attorney General.  The government was represented by Assistant U.S. Attorneys Kavitha Babu and Hayley Altabef.

    “When physicians submit fraudulent claims to federal health care programs, they divert taxpayer-funded resources away from those who truly need them,” said U.S. Attorney Boutros. “Dr. Ghosh’s fraud scheme was particularly egregious because she endangered the health of her patients through unnecessary medical procedures, including procedures that denied women of childbearing age the opportunity to start their own families with children. We applaud the victims’ strength to come forward and confront this defendant.  Our Office will fight tirelessly for victims and work diligently with our law enforcement partners to safeguard taxpayer funds and hold accountable those who steal from the American public.”

    “Dr. Ghosh spent years traumatizing patients, lying to insurers, and stealing taxpayer money to feed her greed,” said FBI SAC DePodesta.  “The depraved conduct uncovered in this case represents an extreme betrayal of trust toward patients who were simply seeking care and integrity from their doctor.  The FBI will continue to aggressively pursue and hold accountable any medical professional who seeks to harm patients for their personal enrichment.”

    “Physicians and other medical professionals who place profits ahead of patient care do so at the expense of the very people they swore an oath to protect,” said HHS-OIG SAC Pinto.  “The sentence imposed in this case reflects the severity of the defendant’s crimes and the harm inflicted on numerous patients.  This investigation underscores our agency’s commitment to aggressively pursuing those who fraudulently submit claims to federal health care programs and put patients at risk.”

    “It is imperative that our service members have full confidence that the medical care they receive is both legitimate and delivered by healthcare providers who are unwaveringly committed to their well-being,” said DCIS SAC Sargenski.  “Today’s outcome should reassure the public that DCIS, alongside our investigative partners, remains steadfast in our pursuit of those who harm the health, safety, and readiness of our men and women in uniform.”

    MIL Security OSI

  • MIL-OSI Security: Alabama Chiropractor Pleads Guilty to Tax Evasion and Obstruction

    Source: United States Department of Justice Criminal Division

    Shortly after trial began, an Alabama chiropractor pleaded guilty yesterday to tax evasion and obstructing the IRS.

    The following is according to court documents and evidence admitted at trial: Gary Forrest Edwards, of Shelby County, Alabama, owned and operated the chiropractic practice Hoover Health & Wellness Center. After not filing income tax returns for many years, in 2015, Edwards filed tax returns for 2009 through 2013. He later filed a tax return for 2017. On these returns, Edwards admitted that he owed more than $2.5 million in taxes. Nevertheless, he did not pay the taxes he reported due and did not pay the interest and penalties assessed against him.

    Edwards took steps to thwart the IRS’s efforts to assess and collect taxes against him, including concealing financial accounts he owned from the IRS, transferring funds from accounts he owned to accounts in only his spouse’s name, filing false court documents to terminate federal tax liens against his property, and lying to IRS criminal investigators.

    Edwards will be sentenced later this year. He faces a maximum sentence of five years in prison for the evasion charge and a maximum sentence of three years in prison on the obstruction charge. He also faces a period of supervised release, restitution, and monetary penalties. U.S. District Court Judge Anna Manasco for the Northern District of Alabama will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Prim F. Escalona for the Northern District of Alabama made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Isaiah Boyd of the Tax Division and Assistant U.S. Attorney Allison Garnett for the Northern District of Alabama are prosecuting the case.

    MIL Security OSI

  • MIL-OSI USA: Senators Collins, Durbin Introduce Bipartisan, Bicameral Legislation to Help Runaway and Homeless Youth

    US Senate News:

    Source: United States Senator for Maine Susan Collins

    Washington, D.C. – Today, U.S. Senators Susan Collins and Dick Durbin (D-IL), introduced the Runaway and Homeless Youth and Trafficking Prevention Act of 2025.  This bipartisan legislation would reauthorize key federal grant programs to provide community-based programs with funding to help thousands of homeless young people nationwide. Companion legislation was introduced in the House by Representatives Don Bacon (R-NE-2), Suzanne Bonamici (D-OR-1), and Morgan McGarvey (D-KY-3).

    “Having a caring and safe place to sleep, eat, grow, and study is crucial for any young person’s development,” said Senator Collins. “Our bipartisan legislation would support young people who run away, are forced out of their homes, or are disconnected from their families, by extending basic social services to these most vulnerable youth in our communities.”

    “Every child deserves a safe home, but far too many children are experiencing homelessness, are being forced out of their homes, or are escaping a dangerous environment,” said Senator Durbin. “The Runaway and Homeless Youth and Trafficking Prevention Act, which funds key federal programs that address housing insecurity, will help children find a safe, comfortable home when they need it most.”

    “As the number of homeless and runaway youth increases, we must increase our federal efforts to assist and protect these youth who are particularly susceptible to trafficking,” said Representative Bacon. “This bill provides agencies with the means to support youth who are in vulnerable positions and gives them the resources to address these problems.”

    “As policymakers, we can expand opportunities for youth who don’t have a safe place to call home and put them on the path to stability,” said Representative Bonamici. “The bipartisan update to the Runaway and Homeless Youth Act strengthens services and programs for youth experiencing homelessness and victims of trafficking. I thank my cosponsors and hope we can pass this bill soon and create a better future for these youth.”

    “No kid should ever be homeless in America, yet over 2 million kids experience homelessness each year. It’s a national disgrace,” said Representative McGarvey. “I am proud to cosponsor this bipartisan legislation to provide the resources young people need to find stable housing, get back on their feet, and build a prosperous future.”

    Senators Lisa Murkowski (R-AK), Raphael Warnock (D-GA), Dan Sullivan (R-AK), Richard Blumenthal (D-CT), and Peter Welch (D-VT) also joined as original cosponsors of the legislation.

    The landmark Runaway and Homeless Youth Act was first passed by Congress in 1974, providing nationwide support to address youth and young adult homelessness. This reauthorization would expand protections to youths who are particularly vulnerable to human trafficking and would authorize funding for local programs to help provide transitional housing, street outreach, and crisis intervention programs to address the needs of homeless and runaway youth.

    Specifically, the Runaway and Homeless Youth and Trafficking Prevention Act of 2025 would:

    • Reauthorize, modernize, and increase authorization levels for programs under the Runaway and Homeless Youth Act;
    • Create a new Prevention Services Program that would make additional resources available to organizations providing counseling, mediation, and other services aimed at preventing youth from running away or becoming homeless;
    • Increase annual competitive grants for rural youth demographics from $100,000 to $200,000;
    • Require the Department of Health and Human Services to develop a national estimate of the prevalence of homeless youth every three years; and
    • Increase the allowable length of stay in the Basic Center Program from 21 days to 30 days.

    “Preble Street has been serving more youth experiencing homelessness than ever. These young people have been through traumatic events and are the victims of a wide variety circumstances outside of their control.  To break the devastating cycle of youth homelessness, our responsibility – as an agency, as a state, and as a nation – is to ensure that there is an integrated system of care and safety for these young people. The Runaway and Homeless Youth and Trafficking Prevention Act of 2025 provides critical support for the services and resources that will help us to end youth homelessness. As a strong advocate for Maine’s vulnerable youth, Senator Collins’ understands that by investing in solutions, we can ensure a safe, stable, and independent future for all of our young people,” said Mark R. Swann, Executive Director, Preble Street in Portland, Maine.

    “RHYA programs prevent trafficking, identify survivors, and provide services to runaway, homeless, and disconnected youth. Through the excellent work of local street outreach, shelter, transitional living programs, and maternity group homes, these vital programs help homeless youth and parents access housing, education, employment, personal savings, and family reconnection services. The Runaway and Homeless Youth and Trafficking Prevention Act provides critical infrastructure for our nation’s most vulnerable children and youth who struggle to survive from day to day avoiding the predation of human traffickers, and criminal gangs. Reauthorization of the Runaway and Homeless Youth Trafficking Prevention Act will ensure that a bulwark continues to stand between these children and the cold hard realities of the streets,” said Chris Bicknell, Executive Director, New Beginnings in Lewiston, Maine.

    “We applaud our congressional champions for reintroducing the Runaway and Homeless Youth and Trafficking Prevention Act. Young people across the country continue to face limited access to safe housing, education, and living-wage employment. This critical legislation strengthens and expands the Runaway and Homeless Youth Act program to meet the urgent needs of today’s youth, while continuing its powerful legacy. It also reflects what we know to be true: ending youth homelessness is a key strategy to preventing human trafficking. Every young person deserves safety, stability, and the opportunity to thrive—and this bill brings us one step closer to that vision,” said Darla Bardine, Executive Director, National Network for Youth.

    “Senator Susan Collins has long been a champion for young people experiencing homelessness. We applaud her leadership in introducing the Runaway and Homeless Youth and Trafficking Prevention Act and in establishing the HUD Homeless Youth Demonstration Projects, two critical efforts that strengthen the systems meant to protect and uplift opportunity youth. For five decades, Sasha Bruce Youthwork has been on the front lines serving young people and families in crisis, and we are proud to honor Senator Collins at our Colors of Resilience celebration for her unwavering dedication to this work,” said Deborah Shore, Founder & Executive Director, Sasha Bruce Youthwork.

    A complete list of organizations endorsing the bill can be read here.

    The complete text of the bill can be read here.

    MIL OSI USA News

  • MIL-OSI USA: Cotton Introduces Bills to Increase Penalties on Violent Rioters

    US Senate News:

    Source: United States Senator for Arkansas Tom Cotton
    FOR IMMEDIATE RELEASEContact: Caroline Tabler or Patrick McCann (202) 224-2353June 10, 2025
    Cotton Introduces Bills to Increase Penalties on Violent Rioters 
    Washington, D.C. — Senator Tom Cotton (R-Arkansas) today introduced the No Visas for Violent Criminals Act and the Mitigating Extreme Lawlessness and Threats Act. Together, the pair of bills would stiffen punishment for violent rioters by establishing and increasing mandatory minimum sentences for violent offenders and by requiring deportation within 60 days of any non-citizen convicted of a criminal offense during a protest.
    “Rioters of any immigration status who assault ICE officers and engage in acts of violence should face stiff consequences. My bills make clear that Americans will not tolerate lawless rioting in support of illegal immigration,” said Senator Cotton.
    Text of the No Visas for Violent Criminals Act may be found here.
    Text of the Mitigating Extreme Lawlessness Act may be found here.
    The No Visas for Violent Criminals Act would immediately terminate any visa and require deportation within 60 days of any non-citizen convicted of:
    Any offense involving the obstruction of highways, roads, bridges, or tunnels.
    Any offense related to the individual’s conduct at and during the course of a protest.
    Any offense involving the defacement or destruction of federal property.
    The Mitigating Extreme Lawlessness Act would:
    Increase the maximum punishment for participating in a riot from five to ten years.
    Establish a mandatory minimum of one year for an act of violence as part of a riot.
    Establish a mandatory minimum of one year and eliminate the maximum penalty for assaulting a federal law enforcement officer or uniformed service member.

    MIL OSI USA News

  • MIL-OSI Security: Two Charged with Methamphetamine Trafficking

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – Two men have been charged for their roles in a conspiracy to distribute methamphetamine.

    Ramon Garcia-Parra, 37, a Mexican national, and Abraham Acevedo-Hernandez, 32, of Kansas City, Mo., were charged in a criminal complaint in the U.S. District Court in Kansas City, Mo., on Thursday, June 5, 2025.

    The complaint alleges that Ramon Garcia-Parra and Abraham Acevedo-Hernandez conspired to distribute methamphetamine. As part of the conspiracy, the defendants delivered approximately 10 kilograms of methamphetamine during a controlled purchase on June 2, 2025.

    Trinidad Garcia-Parra, 40, a Mexican national and relative of Ramon Garcia-Parra, has also been charged in a separate criminal complaint in the U.S. District Court in Kansas City, Mo., on Thursday, June 5, 2025, with illegal re-entry. Trinidad Garcia-Parra had previously been removed from the United States on two prior occasions.

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

    This case is being prosecuted by Assistant U.S. Attorney Robert Smith. It was investigated by the Federal Bureau of Investigation, the Kansas City, Missouri Police Department, and the Internal Revenue Service.

    KC Metro Strike Force

    This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    Operation Take Back America

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

    MIL Security OSI

  • MIL-OSI Security: Hooksett Man Sentenced to 7 1/2 Years in Federal Prison for the Distribution of Methamphetamine

    Source: Office of United States Attorneys

    CONCORD – A Hooksett man was sentenced yesterday in federal court for distributing methamphetamine, Acting U.S. Attorney Jay McCormack announces.

    Erik Pena, age 28, was sentenced by U.S. District Court Judge Samantha D. Elliott to 90 months in federal prison and 3 years of supervised release.  In February 2025, Pena pleaded guilty to two counts of distribution of a controlled substance.

    “The distribution of methamphetamine devastates communities, fuels addiction, and endangers public safety. Drug trafficking will not be tolerated in New Hampshire. We will vigorously support law enforcement and prosecute offenders to stop the spread of drugs in the Granite State,” said Acting U.S. Attorney Jay McCormack.

    “Methamphetamine traffickers must be held accountable for the pain, suffering, and destruction inflicted by their crimes,” said Kimberly Milka, Acting Special Agent in Charge of the FBI Boston Division. “Make no mistake, the FBI’s Major Offender Task Force will continue to work with our law enforcement partners to aggressively pursue dangerous drug traffickers like Erik Pena in order to make New Hampshire a safe place for everyone who lives and works here.”

    According to court documents and statements made in court, between 2023 and 2024, law enforcement purchased over two pounds of methamphetamine from Pena. Investigators identified and searched Pena’s stash house and located distribution level quantities of methamphetamine, fentanyl, and cocaine, as well as four firearms, ammunition, and body armor. Additional fentanyl pills were found at Pena’s residence.

    The Federal Bureau of Investigation Major Offender Task Force led the investigation. The New Hampshire State Police and the Hooksett Police Department provided valuable assistance. Assistant U.S. Attorney Heather Cherniske 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 (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    ###

    MIL Security OSI

  • MIL-OSI NGOs: Resisting Dependency: U.S. Hegemony, China’s Rise, and the Geopolitical Stakes in the Caribbean

    Source: Council on Hemispheric Affairs –

    By Tamanisha J. John

    Toronto, Canada

    Introduction

    The Caribbean region is an important geostrategic location for the United States, not only due to regional proximity, but also due to the continued importance of securing sea routes for trade and military purposes. It is the geostrategic location of the Caribbean that has historically made the region a target for domineering empires and states. As both geopolitical site and geostrategic location, U.S. foreign policy articulations of Caribbean people and the region have been effectively contradictory, but the contradiction has allowed the U.S. to maintain its hegemonic position: Caribbean peoples in U.S. foreign policy are rendered backwards, unstable, and dangerous or targets of xenophobic harassment; while the physical region is rendered as a place where U.S. foreign policy must maintain one-sided power relations, lest these sites come under the influence of other states that the U.S. views as impinging upon its sphere of influence. One can most readily look to Haiti to see these contradictory dynamics at play. Haiti has not had democratic elections for two decades and instead has been under United Nations (UN) sanctioned “tutelage” or occupation via the CORE group, of which the U.S. is a part.[i] Over the past two decades, Haiti has been subject to a massive influx of U.S. manufactured weapons that fuel gun violence and murder in the country.[ii] Meanwhile those Haitians fleeing this violence to the U.S. have been met with whips at the U.S.-Mexico border, deportation flights from the U.S., and dehumanizing mythological hysteria accusing Hatians of  “eating pets.”[iii]

    Given the domineering impact of the U.S. and its allies in Canada and Europe in the Caribbean region, states in the region remain deeply dependent on foreign investment and tourism from these powers. ‘Foreignization’ of Caribbean economies makes it hard for the peoples of the region to make a living. Many Caribbean governments, neoliberal in orientation, willingly support this dependent development scheme by promoting migration for remittances, service industries for tourism, and temporary foreign worker schemes abroad due to lack of worthwhile opportunities at home. A large part of what maintains this dependent relationship—that many would find to be demeaning in most circumstances—is the securitization of the Caribbean region by the U.S. and its allies, as well as the invocation of “shared cultures,” rooted in colonial histories which continue to impose multiple hierarchies of domination on Caribbean peoples.

    Washington’s aim of permanent hegemony in the region is being challenged by an increasingly multipolar world, and this accounts for the US attempt to limit China’s influence in the Caribbean. For example, U.S. tariff assaults on the People’s Republic of China (PRC) stems from U.S. insecurities about China’s economic growth alongside its manufacturing and technological developments.[iv] China’s extension of infrastructural, technological, and other tangible material developments to states lower down on the global value chain, and at smaller costs to them is referred to by the U.S. and other western policy makers as “China’s growing influence.” This includes states in the Caribbean, which have not only become consumers of products from China but have also increased their exports to China since the 2010s. Unsurprisingly, the U.S. fears that China is gaining too much influence in the Caribbean given its developmental hand there. Although the U.S. is not directly competing with China on development initiatives, Washington’s reluctance to support meaningful progress in the Caribbean—where U.S. corporations continue to profit from structural underdevelopment—has led it to pursue strong-arm diplomacy as a symbolic stand against China instead.

    China’s alternative to dependent development challenges Western Hegemony in the Caribbean

    Western capitalist modernity, as an ideological, political, and socioeconomic project, is threatened by improvements to the global value chain. The issue at hand is that the U.S. and the Western-led capitalist system have long relegated states of the ‘Global South’ to lower positions on the global value chain. This has rendered development elusive for many states, to the sole benefit of Western corporations and their allies. Lack of development in places like the Caribbean, Africa, Asia, and Latin America actually benefits capitalist enterprises headquartered in the ‘Global North’ which extract surplus value by exploiting cheap natural resources, labor, and land in these regions. China’s accelerated advancement within the global value chain—alongside the rise of other partner states positioned lower on that chain—has not depended on economic or political subordination to the west. This trajectory is actively interpreted as eroding Western hegemonic dominance—even as the improved developments of states like China within the global value chain, have expanded global capitalism. Since 2018, the U.S. tariff assault on China, which has intensified under the second Trump administration, is a direct response to China’s economic growth propelled by China’s added value to the global value chain. In essence, the fear is China’s rise, while not reliant on the west, has made the West more reliant on importing cheap products and manufactured goods from China.

    After the global 2007/8 financial crisis, China’s expressed strategy was to diversify its exports and import markets through helping other states improve their own conditions in the global trade value system. This of course, was due to the negative impacts felt by China in its export markets from the 2008 global financial crisis. Since then, China has increased the internal demand within China for Chinese goods, which also saw the purchasing power of Chinese citizens rise. This helped the growth of a middle class in China, and also allowed the Communist Party of China (CPC) to think more broadly about its continued growth strategy. By the early 2010s China sought to develop a wider external market that was not dependent on the U.S. and the other Western states. As China began formulating a broader development strategy, the growing purchasing power of Chinese citizens made the U.S. and other Western countries increase demands on China to have unfettered access to China’s internal market. The 2010s thus became rife with false accusations by Western commentators of China manipulating its currency to amass reserve wealth, and maintain competitive exports[v] – which helped to spark Trump’s trade assault on China in 2018, and again during the second Trump administration in 2025.

    While conversations in the West hinged on conspiracy, the CPC acknowledged that neither internal consumption nor reliance on the U.S. and Western markets would promote long-term sustainable development and growth of China’s economy. Greater emphasis was placed on increasing and improving relations with other developing states. In essence, helping the development of states lower down on the global value chain would be necessary—in order to make them consumers (thus importers)—of products from China. This became part of China’s long-term strategy to diversify its import and export markets. Thus, after the 2008 global financial crisis and especially after 2010, China’s investment in places like the Caribbean had a marked and noticeable increase. A decade later, this strategy has proven beneficial to China’s growth and development – as well as to growth and development of other developing countries in Africa, Asia, Latin America and the Caribbean with more states engaging in, and pursuing trade and other relations with, China.

    The impact of U.S. tariffs and fees on the Caribbean

    Despite growing U.S. security concerns over China’s engagement in the Caribbean, the region remains largely dependent on the United States, and Caribbean states consistently run trade deficits in favor of the U.S. These trade deficits usually come at the expense of local Caribbean growers, producers, and artisans. According to Sir Ronald Sanders, Antigua and Barbuda’s Ambassador to the United States: “In 2024, the United States ran a $5.8 billion trade surplus with CARICOM as a whole. For a tangible illustration, Antigua and Barbuda’s imports from the U.S. exceeded $570 million, while its exports in return were a mere fraction of that total.”[vi] Given Caribbean regional economic dependence on the U.S., Canada and Europe, many Caribbean people seeking employment and/or asylum opportunities typically see the U.S. as a destination of choice, contributing to the large Caribbean diasporic communities in North America and Europe. These Caribbean diasporic communities not only send remittances and goods back to their home countries to support family, friends, and communities – but also facilitate Caribbean state’s exports into the U.S. It is important to underscore these dynamics, as the longstanding U.S.-Caribbean relationship—rooted in dependency—remains firmly entrenched, despite growing investments in the region from China.

    The U.S. tariff assault on China extended into a wider tariff assault by the U.S. against multiple countries, including states in the Caribbean. By April 3, 2025 the U.S. had imposed tariffs on 24 Caribbean countries: a 10% tariff on 23 of them,[vii] and a 38% tariff on Guyana[viii]—a Caribbean nation with extensive relations with China[ix]—excluding its exports of oil (dominated by U.S. and other foreign corporations), gold, and bauxite. The U.S. tariffs on Caribbean states—levied amid fragile post-pandemic recovery and lingering hurricane damage—underscores a troubling, though not surprising indifference to the region’s economic vulnerability and ongoing efforts toward stabilization and renewal.[x] During this time, the U.S. introduced a series of tariff increases on China, peaking at a 145% tariff after April 10, 2025, before settling on a 10% rate through an agreement reached on May 13, 2025.[xi] In addition to the tariffs that Washington placed on China, the U.S. also announced that it would issue port fees on Chinese built ships entering U.S. ports. In all, these tariffs and fees being imposed by the U.S. meant that there would likely be negative impacts borne by Caribbean states that import U.S. goods, and Caribbean states that export goods to China. The overall impact of the tariffs and fees would be two-fold: First, U.S. consumers of goods imported from the Caribbean would have to pay more to access those goods. Second, increased costs accrued to Caribbean state’s importing U.S. goods due to port fees, would make it more cost effective for those Caribbean states to import more goods directly from China. However, in the immediate term, Sino-Caribbean trade, lacking established relationships on a wide range of import products, has the potential to lead to import shortages – particularly of food and other essential imports from the U.S.—in the Caribbean. Given global backlash from the shipping industry, the U.S. revised and changed its decision regarding port fees a week later,[xii] and three weeks later, on April 28, it reduced the tariff on Guyana to 10%.

    Political commentators recognize, contrary to the denials by the Guyanese government, that the initially high tariffs placed on Guyana were motivated by U.S. tensions with China. According to former Guyanese diplomat, Dr. Shamir Ally,[xiii] and Guyanese political commentator, Francis Bailey, Guyana “is caught in a geopolitical battle between the US and China. Or more specifically – Washington objects to Beijing’s “very strong foothold” in Guyana.”[xiv] This was made clear, when prior to the Trump administration’s announcement of the tariff’s on Guyana, Guyanese President, Irfaan Ali, pledged that the U.S. would “have some different and preferential treatment” from Guyana[xv]— given a shared stance between the two countries in relation to Venezuela.[xvi] This pledge by Guyana’s president took place within the context of the U.S. Secretary of State Marco Rubio’s visit to the Caribbean, during which Rubio chastised the construction of infrastructure in Guyana that he deemed subpar, and alleged must have been built by China, even though it was not.[xvii] These kinds of geopolitical posturing by Washington stoke antagonisms, ignoring the negative impacts of Caribbean dependency, including that of Guyana. Caribbean economic dependency on the U.S. (Europe and Canada) will not be completely ameliorated by China, and neither will China be able to fill the role of the West for Caribbean exporters who, given histories of enslavement, indentureship, and colonialism, rely on diasporic taste and preferences for ‘niche’ exports (e.g., artisan goods, arts, entertainment). Given the high degree of U.S., Canadian, and European ownership in the Caribbean’s industrial and manufacturing sectors, the region’s capacity to produce “finished products” on an exportable scale remains limited. Despite the continued dependency relation of Caribbean states on U.S. markets, however, China can positively impact Caribbean economies by helping to diversify their trading partners, and by increasing local opportunities for people within Caribbean states, based on the kinds of new (or improved) infrastructure typically developed in partnerships with China.

    Though on the rise, the trade relationship between China and states in the Caribbean is still quite limited. Caribbean states that are a part of the Caribbean Community (CARICOM) saw a notable increase in their exports to China, from less than 1% of their total exports in the 1990s and 2000s, to between 1% and 6 % of exports going to China after the 2010s.[xviii] The majority of exports from the Caribbean to China from the 2010s forward have been agricultural and mineral in nature. Alongside the growing export potential of CARICOM states to China since the 2010s, there has also been an increase in Caribbean states importing Chinese goods. States such as Antigua and Barbuda, Dominica, Guyana, Jamaica, and Suriname import about 10% of their goods from China. On the other hand, states like the Bahamas, Barbados, Grenada, Trinidad and Tobago import less than 10% of their goods from China. The overall trend, then, is that CARICOM states have added some diversification to their trading partners since the 2010s but continue to remain firmly within the Western trading bloc. Given the structured dependency of Caribbean economies, they tend to import more from their trading partners than they export to them. However, as political analyst Daniel Morales Ruvalcaba points out, as a trading partner, China’s commitment to South-South partnerships has meant that trading disparities between itself and CARICOM states are “offset by investments flowing from China to the Caribbean […] broadly categorized into three key sectors: port infrastructure development, resource extraction, and the tourism industry.”[xix] This way of tending to the trade disparity has had beneficial impacts—that can also be seen very visibly by those who live and visit states in the Caribbean. Additionally, China’s investments have not been limited to CARICOM states, or to states that recognize China and not Taiwan. For instance, China invests in Belize, Haiti, St. Lucia, St. Kitts and Nevis, St. Vincent and the Grenadines—these are Caribbean states that recognize Taiwan.[xx]

    While China does not play a dominant import-export role in the Caribbean, given the system of dependency into which the Caribbean is already integrated, it also does not pose a security threat to the Caribbean region, despite Washington’s portrayal of China as a “bad actor.” The PRCs commitment to non-interference makes it extremely unlikely that China would use the Caribbean as a springboard for a security confrontation with Washington and its NATO allies. China does, however, have a strategic partnership with Venezuela, largely limited to a defensive posture given its relations with other states in the region, including the Caribbean. Further, with the large security presence of the U.S. and its allies in the Caribbean, China would have nothing to gain from an offensive military posture in the region. Though self-evident, this explains why the U.S has chosen to frame China’s presence in the Caribbean not in economic terms, but as a technological and geopolitical “threat”—going so far, on multiple occasions, as to allege that China is constructing covert surveillance facilities in Cuba to conduct espionage on the U.S.[xxi]

    The China-Caribbean “threat” from the U.S. Perspective

    In 2018, Washington signaled its intent to limit Chinese investments in infrastructure, energy, and technology abroad; by 2023, U.S. Southern Command identified the Caribbean as a key region where China’s growing economic footprint should be restrained. In its effort to push China out of the Caribbean tech sector, the U.S. has allowed U.S. and other Western companies to develop 5G networks in Jamaica at virtually no cost in the short term—effectively subsidizing the infrastructure to block Chinese involvement and investments in the sector. This campaign has gone so far as to include veiled threats of sanctions toward Jamaica and other regional nations should they pursue connectivity projects with China.[xxii] Since the 1940s, the U.S. has viewed government-controlled economies as threats to the Western capitalist order—a label that readily applies to China. In 2025, the trade offensive against China is markedly more severe, driven by Washington’s explicit goal of curbing the spread and stalling the advancement of China’s high-tech industries—an effort aimed at preserving U.S. dominance in the sector, which is increasingly seen as under threat. The trade war, which began openly during Trump’s first term, has only intensified in his second—driven in part by the growing influence of high-tech capitalists closely aligned with his administration. China’s advances in artificial intelligence, seen with the public release of DeepSeek AI, has only accelerated the U.S. assault.

    According to  U.S. and other pro-Western security analysts who view China as a “threat” in the Caribbean, this threat manifests in three primary ways. First, they point to China’s development of internet-based infrastructure in Caribbean nations which they claim enables Chinese espionage operations that target the U.S. from within the region. Second, they highlight the fact that most Caribbean states recognize the People’s Republic of China, rather than Taiwan, under the One-China policy—a position they attribute to questionable dealings with Beijing, rather than to the exercise of Caribbean political agency in matters of state recognition. And lastly, the Belt and Road Initiative (BRI) is portrayed as a nefarious development scheme that allows China to assert its influence globally. Notably, these accusations that form the “threat” narrative amongst U.S. and other pro-Western security advocates don’t hold up against the slightest scrutiny.

    First, there is no evidence that there are “Chinese spy bases” in Cuba or in any other country in the Caribbean—despite these accusations being levied by both Trump White Houses, and various U.S. Republican politicians in Florida.[xxiii] Second, the PRC does invest in, and maintain diplomatic relations with, Caribbean states that recognize Taiwan.[xxiv]  This suggests that the PRC does not force a One-China policy on states in the Caribbean with which it has cooperative relations. Commenting on Sino-Caribbean relations, Caribbean leaders themselves often note that the recognition of China and not Taiwan is due to support for China safeguarding its sovereignty and territorial integrity, of which they include national reunification.[xxv] Ultimately, the alleged “nefarious” nature of the Belt and Road Initiative stems from its core premise: that developing countries receive meaningful support from China to pursue their own development goals. Such efforts inevitably draw scrutiny from the U.S. and the Westbroadly, as genuine development in the ‘Global South’ is often perceived as a challenge to Western capital and hegemony. The BRI also encourages signatory states to build greater regional relationships with their Caribbean neighbors. It reflects a highly agentic approach, in stark contrast to the traditional way U.S. and other Western initiatives are typically implemented.

    Ultimately, the BRI is seen as a threat by Western policymakers because they would prefer China not pursue its own global initiatives. Given that the BRI also supports states in developing technological infrastructure and other advancements—with backing from China—these efforts are viewed by the U.S. as a strategic threat, ensuring the initiative will remain a target of sustained opposition. In the Caribbean, the U.S. push to end their tech relations with China comes off as brash, given that U.S. technology investments in the region have declined since the mid-1990s, while China technology investments have increased.[xxvi] In fact, the U.S. (and its Western allies) seem to only understand China’s investments, including the BRI, as lost market share. In essence, Washington and its Western allies seek to control economic development in the region. Two years ago for COHA, John (2023) argued that the U.S. and its allies were increasing their “diplomatic” presence in the Caribbean to maintain geostrategic influence, given China’s growing economic investments there.[xxvii] John maintained that the dismal track record of capitalism—led first by the Western European powers and later by the United States—has entrenched Caribbean states in a position of structural dependency within the global capitalist system. Key features of this dependency include persistently high levels of unemployment, underemployment, poverty, and a heavy reliance on labor exportation. This dependence made the region very receptive to Chinese investment.

    John (2023) concluded that influence is gained only where it aligns with local interests—and that investments from the PRC stood in stark contrast to Western strategies, which for decades have indebted Caribbean states, privatized their economies in ways that deepened foreign control, and consistently disregarded regional calls for reparations. This track record, it was argued, would only lead to increased militarization in the Caribbean by the U.S. and its Western allies, who have no tangible goal of helping Caribbean states to develop—but want confrontation with China. Two years later and the concluding remarks still stand.

    Concluding Remarks: Dependent Development is the price of Western Capitalism in the Caribbean

    In the Caribbean, the U.S. and its Western allies have long profited from—and perpetuated—the notion that foreignization is the norm. This extends beyond economic structures to encompass both domestic and foreign policies that effectively surrender the state, and its people, to massive  exploitation by foreigners. Some governments and local elites have been brought on as “shareholders” to maintain this backwards dependent status. That is because imperialism, especially in the Caribbean, has always been intent on establishing what Cheddi Jagan called “a reactionary axis in the Caribbean.”[xxviii] U.S. ‘influence in the Caribbean region has historically centered around controlling the “backwardness” and “unstableness” of its people, in order to keep U.S. geostrategic and geopolitical interests intact. This is done in conjunction with Caribbean political elites, who subject their own Caribbean populations in perpetual servitude to Western capital. Caribbean neoliberal states have a disregard for the rights of their citizens (and diaspora), favoring almost exclusively (and predominantly) Western foreign corporations and wealthy individuals. Cuba, however, stands out as an exception to this trend, and this is why it has been under relentless attack by Washington for more than 62 years.  It is important to point this out, given that some in the Caribbean political elite classes also share the same regressive rhetoric from the Westabout the “threat of China” to produce reactionary mindsets and views amongst large swaths of Caribbean people— so that their hand in maintaining Caribbean dependency is not critiqued.

    Caribbean people struggling to improve their societies for the better are continuously warned by the U.S. and its Western and Caribbean allies that they must maintain themselves in a dependent position. The truth is: So long as the majority of individual Caribbean states are importing finished products and agricultural goods from the U.S., Canada, and Europe—and to a smaller extent now China—the Caribbean will never have trade surpluses with these states. Lack of local businesses and the foreignization of Caribbean economies compound this contradiction that is perpetuated by the entrenched Western-led economic system. Political elites in the Caribbean frequently disregard local protests and locally developed alternatives that could threaten Western foreign corporations and investment. There is a real need for enhanced regional integration for Caribbean people, not only states, to improve their lot within the prevailing system. People will continuously be let down by formations like CARICOM, so long as these associations are dominated by Western development frameworks and have individual member states who care more about aligning their security interests with the West instead of their own region. While neoliberalism in the Caribbean is often attributed to structural constraints and the limited capacity of states to regulate foreign capital, such explanations fail to account for the extent to which Caribbean governments have themselves normalized and actively advanced neoliberal policy frameworks. The promotion of neoliberal policies both prolongs, and makes systemic, foreign dependence and domination.

    U.S. fear mongering about China in the Caribbean is propaganda. It only serves to prevent people from questioning why Caribbean states are dependent and why there is rampant foreignization of Caribbean economies. Who owns these corporate entities that make life hard in the Caribbean? The “threats” from the U.S. perspective boil down to the fact that China, in the Caribbean, is taking advantage of Western policies that make the Caribbean exploitable. It is often noted—and indeed observable—that China imports its own labor for development projects in the Caribbean. However, this practice is neither new nor unique; countries such as the United States, Canada, and various European powers have long employed similar strategies. Understandably, this reliance on imported labor has generated frustration among Caribbean populations, particularly given the region’s high levels of unemployment and underemployment. Many local workers are both willing and able to acquire the necessary skills and trades to work on infrastructure and development projects that come to the region. Local Caribbean firms and entrepreneurs would also seize the opportunity to participate in these projects—including local sourcing of materials. But this beneficial type of development is not presently feasible given how Western capitalists have integrated Caribbean states into the global capitalist system.

    The efforts of the Trump administration to cast China as a security threat in the Caribbean and to portray doing business with China as a security risk, have largely been unsuccessful. In the Caribbean, China simply takes advantage of Western policies that have made the region highly favorable and open to foreign investment, foreign entrepreneurs, and government dealings—in the form of Memorandums of Understanding (MOU) and Letters of Agreement (LOA)—with other states and corporations. The acceptance of these MOUs and LOAs receive minimal, to no input from Caribbean citizens. Debt traps have been normalized in the Caribbean by the Western capitalist system, making the Caribbean one of the most highly indebted regions in the world. Today, propagandists tend to invoke the myth of the  “Chinese debt-trap” to attribute to China this false label of being engaged in “debt trap diplomacy”—a term popularized in 2018 during the first trade assault against China.[xxix] In response to this myth, progressive commentators tend to highlight that China forgives a lot of debt, and has even helped Caribbean states to restructure debts owed to various financial institutions.[xxx] However, the biggest elephant in the room is that even if China ceased to exist in the Caribbean region, the region would still be one of the most indebted within the Western capitalist system. The debt-trap narrative not only deflects attention from the significant role Western powers have played in producing Caribbean indebtedness, but also unjustly shifts the burden onto China to forgive obligations for which Western capital is responsible.[xxxi] Lack of transparency in investment agreements and investor tax benefits, including profit repatriation, in the Caribbean has been normalized by laws first written by various European empires and later by Western capitalists that crafted structural adjustment policies. Yet, such arrangements, historically established by U.S. and Canadian capital interests, are often rebranded as evidence of corruption within the China–Caribbean relationship. Those concerned with the persistence of Caribbean dependency should critically engage with its structural causes and actively challenge Western propaganda regardless of the source from which it emanates.

    Endnotes

    [i] Pierre, Jemima. 2020. “Haiti: An Archive of Occupation, 2004-.” Transforming Anthropology 28(1): 3–23. doi: https://doi.org/10.1111/traa.12174.

    [ii] Kestler-D’Amours, Jillian. “‘A Criminal Economy’: How US Arms Fuel Deadly Gang Violence in Haiti.” Al Jazeera, March 25, 2024. web: https://www.aljazeera.com/news/longform/2024/3/25/a-criminal-economy-how-us-arms-fuel-deadly-gang-violence-in-haiti.

    [iii] Mack, Willie. Haitians at the Border: The Nativist State and Anti-Blackness. Carr-Ryan Commentary. Harvard Kennedy School, 2025. web: https://www.hks.harvard.edu/centers/carr-ryan/our-work/carr-ryan-commentary/haitians-border-nativist-state-and-anti-blackness.

    [iv] Ziye, Chen, and Bin Li. “Escaping Dependency and Trade War: China and the US.” China Economist 18, no. 1 (2023): 36–44.

    [v] Wiseman, Paul. “Fact Check: Does China Manipulate Its Currency?” PBS News, December 29, 2016. https://www.pbs.org/newshour/world/fact-check-china-manipulate-currency.

    [vi] Loop News. “More Caribbean Countries Respond to New US Tariffs,” April 4, 2025, sec. World News. https://www.loopnews.com/content/more-caribbean-countries-respond-to-new-us-tariffs/.

    [vii] TEMPO Networks. “Here Are All The Caribbean Countries Hit By Trump’s New Tariffs.” Tempo Networks, April 3, 2025, sec. News. https://www.temponetworks.com/2025/04/03/here-are-all-the-caribbean-countries-hit-by-trumps-new-tariffs/.

    [viii] Grannum, Milton. “Oil, Bauxite, Gold Exempt from US Tariff.” Stabroek News, April 4, 2025, sec. Guyana News. https://www.stabroeknews.com/2025/04/04/news/guyana/oil-bauxite-gold-exempt-from-us-tariff/.

    [ix] Handy, Gemma. “Was China the Reason Guyana Faced Higher Trump Tariff?” BBC, April 28, 2025. https://www.bbc.com/news/articles/cjeww5zq88no.

    [x] John, Tamanisha J. 2024. “Hurricane Unpreparedness in the Caribbean, Disaster by Imperial Design.” Council on Hemispheric Affairs (COHA). The Caribbean. https://coha.org/hurricane-unpreparedness-in-the-caribbean-disaster-by-imperial-design/.

    [xi] Grantham-Philips, Wyatte. “A Timeline of Trump’s Tariff Actions so Far.” PBS News, April 10, 2025, sec. Economy. https://www.pbs.org/newshour/economy/a-timeline-of-trumps-tariff-actions-so-far.

    [xii] Saul, Jonathan, Lisa Baertlein, David Lawder, and Andrea Shalal. “United States Eases Port Fees on China-Built Ships after Industry Backlash.” Reuters, April 17, 2025, sec. Markets. https://www.reuters.com/markets/global-shippers-await-word-us-plan-hit-china-linked-vessels-with-port-fees-2025-04-17/.

    [xiii] Credible Sources interview on February 26, 2025. Guyana in U.S.-China Crossfire? Ex-Diplomat Weighs In, 2025. https://www.youtube.com/watch?v=UtCNBiKdj-0

    [xiv] Handy, Gemma. “Was China the reason Guyana faced higher Trump tariff?” BBC, April 28, 2025. https://www.bbc.com/news/articles/cjeww5zq88no.

    [xv] Chabrol, Denis. “Guyana Pledges ‘Preferential’ Treatment to US.” Demerara Waves, March 27, 2025, sec. Business, Defence, Diplomacy. https://demerarawaves.com/2025/03/27/guyana-pledges-preferential-treatment-to-us/.

    [xvi] John, Tamanisha J. “Guyana, Beware the Western Proxy-State Trap.” Stabroek News, December 25, 2023, sec. In The Diaspora. https://www.stabroeknews.com/2023/12/25/features/in-the-diaspora/guyana-beware-the-Western-proxy-state-trap/.

    [xvii] Foreign Ministry Spokesperson Guo Jiakun’s Regular Press Conference on April 3, 2025. Beijing Says That Road in Guyana Criticised by Rubio Is Not Built by China, 2025. https://youtu.be/6gljwDyW1qk?si=2QXhDUythljBsIcJ.

    [xviii] Morales Ruvalcaba, Daniel. 2025. “National Power in Sino-Caribbean Relations: CARICOM in the Geopolitics of the Belt and Road Initiative.” Chinese Political Science Review 10: 28–48. doi: https://link.springer.com/article/10.1007/s41111-024-00252-4.

    [xix] Ibid.

    [xx] Ibid. 

    [xxi] Qi, Wang. “Hyping Chinese ‘spy Bases’ in Cuba Slander; Shows US’ Hysteria: Expert.” Global Times, July 3, 2024. https://www.globaltimes.cn/page/202407/1315376.shtml.

    [xxii] Pate, Durrant. “US Warns Jamaica against Chinese 5g.” Jamaica Observer, October 25, 2020. https://www.jamaicaobserver.com/2020/10/25/us-warns-jamaica-against-chinese-5g/.

    [xxiii] Belly of the Beast. Investigative Report. May 30, 2025. Big Headlines, No Proof: Inside the Hype Over “Chinese Spy Bases”  https://www.youtube.com/watch?v=CF87JJp8WIo

    [xxiv] Bayona Velásquez, Etna. “Chinese Economic Presence in the Greater Caribbean, 2000-2020.” In Chinese Presence in the Greater Caribbean: Yesterday and Today, 599–661. Santo Domingo, Dominican Republic: Centro de Estudios Caribeños (PUCMM), 2022.

    [xxv] Loop news. “T&T, Caribbean countries pledge support for One China policy.” May 6, 2022. https://www.loopnews.com/content/tt-caribbean-countries-pledge-support-for-one-china-policy/

    [xxvi] Ricart Jorge, Raquel. “China’s Digital Silk Road in Latin America and the Caribbean.” Real Instituto Elcano, April 21, 2021, sec. Latin America. https://www.realinstitutoelcano.org/en/commentaries/chinas-digital-silk-road-in-latin-america-and-the-caribbean/.

    [xxvii] John, Tamanisha J. 2023. “US Moves to Curtail China’s Economic Investment in the Caribbean.” Council on Hemispheric Affairs (COHA). https://coha.org/us-moves-to-curtail-chinas-economic-investment-in-the-caribbean/.

    [xxviii] Jagan, Cheddi. “Alternative Models of Caribbean Economic Development and Industrialisation.” In Caribbean Economic Development and Industrialisation, 3 (1):1–23. Hungary: Development and Peace, 1980. https://jagan.org/CJ%20Articles/In%20Opposition/Images/3014.pdf.

    [xxix] Chandran, Rama. “The Chinese “Debt Trap” Is a Myth.” China Focus, August 26, 2022,  http://www.cnfocus.com/the-chinese-debt-trap-is-a-myth/

    [xxx] Hancock, Tom. “China renegotiated $50bn in loans to developing countries: Study challenges ‘debt-trap’ narrative surrounding Beijin’s lending.” Financial Times, April 29, 2019, https://www.ft.com/content/0b207552-6977-11e9-80c7-60ee53e6681d

    [xxxi] Kaiwei, Zhang and Xian Jiangnan. “So-called “debt trap” a Western rhetorical trap.” China International Communications Group (CN) , September 14, 2024, https://en.people.cn/n3/2024/0914/c90000-20219659.html

    Featured image: Chinese Foreign Minister Wang Yi (centre) poses for a group photograph with representatives from the Caribbean countries that share diplomatic relations with China, May 12, 2025, at the Diaoyutai State Guesthouse, Beijing
    (Source: Chinese State Media)

    Tamanisha J. John is an assistant professor in the Department of Politics at York University and a member of the US/NATO out of Our Americas Network zoneofpeace.org/ 

    MIL OSI NGO

  • MIL-OSI Security: Kansas man indicted for machinegun possession

    Source: Office of United States Attorneys

    WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas man with a firearms offense.

    According to court documents, Leonard Rrapaj, 61, of Topeka, is charged with illegal possession of a machinegun. 

    The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) investigated the case, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    Assistant U.S. Attorneys Lindsey Debenham and Stephen Hunting are prosecuting the case.

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

    OTHER INDICTMENTS

    Alejandro Espinosa-Hinostroza, 32, a Mexican national residing illegally in Topeka, Kansas, was indicted on one count of illegal alien in possession of a firearm and one count of reentry of a removed alien. Immigration and Customs Enforcement (ICE) and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) are investigating the case. Assistant U.S. Attorney Stephen Hunting is prosecuting the case.

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

     

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Indicted for Attempted Coercion and Enticement of a Minor and Attempted Transmission of Obscene Matter to a Minor

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that MARK BROOKS (a/k/a “Baby Nu”) (“BROOKS”) age 35, a resident of New Orleans, was indicted on June 5, 2025 for attempted coercion and enticement of a minor, in violation of 18 U.S.C. ‘ 2422(b) (Count 1), and attempted transmission of obscene matter to a minor, in violation of 18 U.S.C. ‘ 1470 (Count 2).

    According to the indictment, beginning on or about May 1, 2025, and continuing until on or about May 13, 2025, BROOKS attempted to persuade, induce, entice, and coerce an individual he believed to be a fifteen-year-old female to engage in unspecified sexual activity for which a person can be criminally charged.  Additionally, beginning on May 1, 2025, and continuing until on or about May 4, 2025, BROOKS attempted to transfer, by means of interstate commerce, obscene matter to an individual who had not attained the age of sixteen years.

    BROOKS faces a mandatory minimum of ten (10) years in prison and a maximum term of life in prison as to Count One.  He faces a maximum term of imprisonment of ten (10) years as to Count Two.  BROOKS also faces a lifetime of supervised release, up to a $250,000 fine, and can be required to register as a sex offender.  He also faces payment of a $100 mandatory special assessment fee per count.

    Acting U. S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

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

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation and the Louisiana Attorney General’s Office in investigating this matter.  Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Mexican Man and Convicted Felon Pleads Guilty to Being Found in the United States Illegally

    Source: Office of United States Attorneys

    A Mexican man who was illegally in the United States pled guilty June 9, 2025, in federal court in Sioux City.

    Gerardo Morales-Ramirez, a citizen of Mexico, was convicted of being a felon found in the United States after illegal reentry.

    On February 28, 2025, Morales-Ramirez was arrested in Sioux City, Iowa, after an encounter with officers from the Department of Homeland Security.  Officers were able to determine Morales-Ramirez is a citizen of Mexico, that he did not have permission to lawfully be present in the United States, and that he was previously removed from the United States on three occasions.  Prior to his last removal in 2021, Morales-Ramirez had been convicted of felony operating while intoxicated – third or subsequent offense. 

    Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared.  Morales-Ramirez remains in custody of the United States Marshals and will remain in custody pending sentencing.  He faces a possible maximum sentence of 10 years’ imprisonment, a $250,000 fine, and not more than three years of supervised release following any imprisonment.

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

    The case is being prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by the Department of Homeland Security.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 25-CR-4014.  Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: Mexican Man Pleads Guilty to Being an Aggravated Felon Found in the United States Illegally

    Source: Office of United States Attorneys

    A Mexican man who was illegally in the United States pled guilty June 9, 2025, in federal court in Sioux City, Iowa.  Jose De Jesus Mejia-Fraijo, a citizen of Mexico, was convicted of being an aggravated felon found in the United States after illegal reentry.

    On March 1, 2025, officers from the Iowa State Patrol encountered Mejia-Fraijo in Sioux City, Iowa, when they arrested him for driving without a valid driver’s license and interference with official acts after a brief attempt to flee from officers on foot.  Officers with the Department of Homeland Security were able to determine Mejia-Fraijo is a citizen of Mexico, that he did not have permission to lawfully be present in the United States, and that he was previously removed from the United States on two occasions.  Prior to his last removal in 2022, Mejia-Fraijo had been convicted of an aggravated felony offense, namely conspiracy to distribute methamphetamine in the United States District Court for the Northern District of Iowa.    

    Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared.  Mejia-Fraijo remains in custody of the United States Marshals and will remain in custody pending sentencing.  He faces a possible maximum sentence of 20 years’ imprisonment, a $250,000 fine, and not more than three years of supervised release following any imprisonment.

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

    The case is being prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by the Department of Homeland Security.  Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  The case file number is 25-4015.  Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: Convicted Felon Indicted for Operating Enormous Fentanyl Pill Pressing Lab with Weapons Stash

    Source: Office of United States Attorneys

    ATLANTA – Bartholomew Keeton Harralson, 47, of Atlanta, Ga., was charged earlier today by a federal grand jury seated in the Northern District of Georgia with Possession with the Intent to Distribute Fentanyl, Methamphetamine, Cocaine, Heroin, and Marijuana, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and Possession of a Firearm by a Convicted Felon.  Harralson allegedly possessed 28 firearms, including a machine gun, and hundreds of thousands of pills containing fentanyl and other illicit drugs.

    “Thanks to the hard work of the FBI, DEA, and our U.S. Attorney, Georgians are safer following this drug bust. This defendant was using state-of-the-art pill presses to produce poison on a massive scale — he will now face severe consequences for his alleged crimes as we continue to shut down fentanyl networks across the country,” said Attorney General Pamela Bondi.

    “This armed felon allegedly ran a massive fentanyl pill pressing operation in our community, producing enough deadly fentanyl to potentially kill millions of people,” said U.S. Attorney Theodore S. Hertzberg. “Due to the quick action and seamless collaboration of our law enforcement partners, Harralson now faces federal drug and firearms charges, his operation has been dismantled, and countless lives have almost certainly been saved.”

    “The scale of this fentanyl operation—run by a convicted felon—posed a grave threat to our community,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The presence of high-powered firearms alongside industrial pill-pressing equipment underscores the deadly convergence of drug trafficking and violence. The FBI and our law enforcement partners remain steadfast in our commitment to dismantling these operations and holding dangerous individuals accountable.”

    “The DEA and our partners are working hard day in and day out to protect our communities from the dangers and violence associated with drug trafficking.  DEA’s priorities are to save American lives and to keep our communities safe,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division.  “We will continue to leverage every partnership, and every resource available to ensure drug traffickers who distribute poison, like fentanyl and other illicit drugs in our communities, are brought to justice.”

    According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On June 5, 2025, law enforcement executed a federal search warrant at Bartholomew Keeton Harralson’s Atlanta-area residence.  Once inside, law enforcement located over 56 kilograms of fentanyl, 84 kilograms of methamphetamine, nearly 10 kilograms of heroin, and approximately four kilograms of cocaine – all in the form of powders and hundreds of thousands of pressed pills.  Law enforcement also located nine firearms, including one converted to function as a machine gun, $145,000 in cash, and a book titled “How to Avoid Federal Drug Conspiracy & Firearms Charges.”  Harralson was arrested at the scene.

    Later that same day, law enforcement executed another federal search warrant at Harralson’s Douglasville, Georgia residence.  In that residence, law enforcement found two large pill press machines capable of pressing up to 25,000 pills per hour, three hydraulic presses used to form kilogram-sized bricks of narcotics, more than 37 kilograms of fentanyl, approximately 13 kilograms of methamphetamine, just over eight kilograms of heroin, and more than six kilograms of cocaine.  These drugs, like those recovered during the search of Harralson’s other residence, were in the form of powder and hundreds of thousands of pressed pills.  In addition, in a machine shop located behind the Douglasville residence, law enforcement found approximately 1,375 pounds of binding agent used to press pills, 564 punch dies to mark the pills, 19 firearms, four drum-style magazines, and a significant amount of ammunition.

    Members of the public are reminded that the indictment only contains charges.  The defendant is presumed innocent of the charges and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

    This case is being investigated by the Federal Bureau of Investigation, Drug Enforcement Administration, and the United States Postal Inspection Service, with valuable assistance provided by the South Fulton Police Department and Douglasville Police Department.

    Assistant United States Attorney Thomas M. Forsyth, III is 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 (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Security: Sixth Person Convicted in Connection with Fatal Kidnapping in Wilmington, Delaware

    Source: Office of United States Attorneys

    WILMINGTON, Del. – Dylan J. Steinberg, Acting U.S. Attorney for the District of Delaware, announced today that, on June 5, 2025, a federal jury convicted a Philadelphia man for participating in the kidnapping and murder of a Wilmington resident in July 2021.  

    According to court documents and evidence presented at trial, Dwayne Alexander, 41, was a high-ranking member of the Shotgun Crips street gang.  In the summer of 2021, a lower-ranking Shotgun Crip named Kimon Burton-Roberson became embroiled in a dispute with a Wilmington man.  A group of Shotgun Crips then invaded the man’s home, beat him with multiple blunt objects, bound his hands behind his back with zip ties, and drove him to Alexander’s home in Philadelphia.  After picking up Alexander, the gang then drove the victim to an industrial park in Yeadon, Pennsylvania, where they executed the victim by shooting him in the head.  Alexander supplied the murder weapon and approved the killing. 

    Alexander is the sixth person convicted in connection with the fatal kidnapping.  Other persons convicted federally include:

    • Kimon Burton-Roberson – pending sentencing
    • Stephanie Bultes-Ramirez – pending sentencing
    • Rodney Chambers – pending sentencing
    • Jamil Salahuddin – pending sentencing

    A sixth person, Josiah Rivera, who was a minor at the time of the crime, has been convicted in the Superior Court for the State of Delaware. 

    Acting U.S. Attorney Steinberg stated, “This conviction marks yet another step forward on the path toward securing full justice for the victim of a brutal and senseless crime.  We thank our law enforcement partners for their tireless work on the case.  Together, we have sent a message that we hope reaches every corner of Delaware: violent gang activity in this State will be detected, investigated vigorously, and prosecuted to the fullest extent of the law.” 

    “We appreciate the continued commitment of the U.S. Attorney’s Office to hold each party responsible for their role in this kidnapping and murder,” said Wilmington Police Chief Wilfredo Campos. “It is our hope that this latest conviction will continue to offer some degree of comfort to the family of the victim, that the law enforcement community will leave no stone unturned in delivering justice in this case.”

    “Dwayne Alexander committed a horrific and ruthless murder with his fellow gang members. This guilty verdict is the result of years of painstaking investigation and constant collaboration between our dedicated law enforcement partners and the FBI’s Delaware Violent Crime and Safe Streets Task Force,” said Acting Special Agent in Charge Amanda M. Koldjeski of the FBI Baltimore Field Office. “Together we will relentlessly pursue justice and ensure that dangerous criminals who target our communities are held accountable.”

    The FBI, the Wilmington Police Department, the Yeadon Borough Police Department, the Pennsylvania State Police, and Delaware Probation and Parole investigated the case.  Assistant U.S. Attorneys Michelle L. Morgan and Benjamin L. Wallace are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Slidell Man Guilty of Possessing Files Depicting Sexual Exploitation of Children

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that BROCK TAYLOR GUILLOT (“GUILLOT”), age 27, from Slidell, Louisiana, pled guilty June 5, 2025, before United States District Judge Barry W. Ashe, to possession of images and videos depicting the sexual exploitation of children under the age of twelve years old, in violation of 18 U.S.C. ‘ 2252(a)(4)(B).

    According to the court documents, in or around January 2020, Special Agents with the Federal Bureau of Investigation (“FBI”) investigated the sharing of files depicting the sexual exploitation of children (i.e., Child Sexual Abuse Material (CSAM)) via an instant messaging mobile application.  During the investigation, an individual, subsequently determined to be GUILLOT, transmitted a series of files depicting the sexual exploitation of prepubescent children via the mobile application.  Law enforcement officials executed a search warrant at GUILLOT’s residence in February 2021 and seized several electronic items that belonged to GUILLOT.  A review of the GUILLOT’s cellular phone identified at least 1 image and 518 videos depicting the sexual victimization of children.  Some of the child victims were less than approximately three (3) years old at the time the CSAM was created.  GUILLOT possessed his collection of images and videos depicting the sexual victimization of children on his cellular phone, and in multiple accounts GUILLOT maintained on a social media instant messaging mobile application.

    GUILLOT faces a maximum term of imprisonment of  twenty (20) years.  GUILLOT also faces at least five (5) years, and up to a lifetime of supervised release, up to a $250,000 fine and a $100 mandatory special assessment fee. GUILLOT may also be required to register as a sex offender.  Sentencing before Judge Ashe has been scheduled for September 25, 2025.

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

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter.  Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: FBI Dallas and North Texas Internet Crimes Against Children Task Force announce results of Operation Soteria Shield in the Eastern District of Texas

    Source: Office of United States Attorneys

    DALLAS, Texas – The U.S. Attorney’s Office for the Eastern District of Texas joined the North Texas Internet Crimes Against Children Task Force and the FBI Dallas’s North Texas Child Exploitation Task Force to announce the conclusion of Operation Soteria Shield, a month-long collaborative enforcement effort conducted in April 2025 aimed at rescuing children from online sexual exploitation and bringing perpetrators to justice. This operation was run in conjunction with the National Internet Crimes Against Children Task Force and was jointly managed by the FBI Dallas Division, Dallas Police Department, Plano Police Department, Wylie Police Department, and Garland Police Department.

    More than 70 Texas law enforcement agencies joined forces throughout the month of April to combat the exploitation of children in the digital space. These agencies leveraged the expertise of highly skilled computer crimes investigators that worked around the clock to identify victims and apprehend offenders engaged in the production, distribution, and possession of child sexual abuse material.

    Operation Soteria Shield resulted in the rescue of 109 children and the arrest of 244 offenders. In addition to these enforcement actions, investigators seized extensive volumes of digital evidence, including terabytes of illicit data stored on electronic devices that were used in the commission of these crimes. These devices are undergoing forensic analysis and may lead to further arrests and the identification of additional victims.

    “The numbers of offenders arrested, and children rescued in this operation are stunning.  The numbers leave us breathless because, at some level, we understand that behind every statistic, every number, there is a child with dreams, aspirations, and the right to live a life free from sexual exploitation,” said Eastern District of Texas Acting U.S. Attorney Jay Combs. “We are committed to teaming with law enforcement to investigate and prosecute these cases with urgency and ferocity in order to protect our children.”

    In the Eastern District of Texas, this Operation has led to the grand jury indictment of individuals for not only distributing child pornography, but also sexually exploiting children to produce child sexual abuse material.

    Operation Soteria Shield stands as a powerful example of what can be accomplished with coordinated, interagency cooperation. It reflects the shared commitment of law enforcement professionals across Texas to relentlessly pursue those who prey on children and to ensure that survivors are no longer silenced or hiding in the shadows.

    The participating agencies also extend their gratitude to the National Center for Missing & Exploited Children (NCMEC) for their unwavering support. NCMEC analysts provided vital intelligence and case coordination that proved instrumental to the success of this operation.

    List of Participating Agencies:

    Abilene Police Department, Allen Police Department, Alvarado Police Department, Amarillo Police Department, Arlington Police Department, Army Criminal Investigative Division, Aubrey Police Department, Azle Police Department, Bartonville Police Department, Breckenridge Police Department, Cedar Hill Police Department, Children’s Advocacy Center of Collin County, Cleburne Police Department, Colleyville Police Department, Collin County District Attorney’s Office, Collin County Sheriff’s Office, Cooke County Sheriff’s Office, Crowley Police Department, Dalhart Police Department, Dallas Children’s Advocacy Center, Dallas Police Department, Dawson County Sheriff’s Office, Denton County Sheriff’s Office, DeSoto Police Department, U.S. Attorney’s Office for the Eastern District of Texas, U.S. Attorney’s Office for the Northern District of Texas, Ellis County Sheriff’s Office, Elm Ridge Police Department, Ennis Police Department, Euless Police Department, Fannin County Sheriff’s Office, Fate Police Department, FBI Dallas Field Office, FBI El Paso Field Office, FBI San Antonio Field Office, Fort Worth Police Department, Frisco Police Department, Garland Police Department, Grand Prairie Police Department, Grand Saline Police Department, Grayson County Sheriff’s Office, Gregg County Sheriff’s Office, Haltom City Police Department, Harrison County Sheriff’s Office, Homeland Security Investigations, Honey Grove Police Department, Hopkins County Sheriff’s Department, Hurst Police Department, Irving Police Department, Johnson County Sheriff’s Office, Joshua Police Department, Kaufman County Sheriff’s Office, Kaufman Police Department, Lamesa Police Department, Lone Star Police Department, Lubbock Police Department, McKinney Police Department, Midlothian Police Department, National Center for Missing & Exploited Children, Naval Criminal Investigative Service, North Richland Hills Police Department, Office of Inspector General, Plano Police Department, Prosper Police Department, Richardson Police Department, Richardson Police Department SWAT, Rockwall County District Attorney’s Office, Rockwall County Sheriff’s Office, Rockwall Police Department, Rowlett Police Department, Royse City Police Department, Sachse Police Department, San Antonio Police Department, Snyder Police Department, Tarrant County Human Trafficking Task Force, Tarrant County Sheriff’s Office, Terrell Police Department, Texas Department of Public Safety, University of Texas System Police, White Settlement Police Department, Wilmer Police Department, and Wylie Police Department.

    ###

    MIL Security OSI

  • MIL-OSI Security: Former Columbus police officer sentenced to 3 years in prison for altering records

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A former Columbus police officer was sentenced in federal court here today to 36 months in prison for destroying or altering records related to a criminal investigation.

    Nicholas P. Duty, 36, of Commercial Point, Ohio, pleaded guilty in January to two counts of the crime.

    According to court documents, on two occasions, Duty destroyed, altered or falsified records by purposefully deactivating or removing his police body worn camera. Duty’s actions were intended to impede, obstruct or influence a federal investigation.

    In February 2024, Columbus police officers were working street-level prostitution crimes in the area of Sullivant Avenue on the west side of Columbus when a witness expressed concerns about Duty’s on-duty activities with sex workers. Duty was positively identified during the administration of a blind photo array.

    Further investigation revealed that, on Oct. 31, 2023, and March 22, 2024, Duty deactivated or removed his body worn camera during interactions with two women, including during a sexual encounter.

    During the incidents, Duty was on duty, wearing a police uniform, in a marked police vehicle and assigned a body worn camera. He knew he was required to comply with Columbus Division of Police policies for wearing the division-issued camera.

    On Halloween 2023, the first woman had called Columbus police and asked for assistance, stating her boyfriend was attempting to kill himself. Duty transported the woman following the call and disabled his body worn and in-car cameras when he was alone with her. Duty made sexual advances toward the woman while his cameras were deactivated, and they exchanged phone numbers.  Duty continued to reach out to her, including in April 2024, a few days before his arrest.

    On March 22, 2024, body worn camera footage shows Duty speaking with the second woman near the Sunoco station at Sullivant and Clarendon avenues. The woman confirmed that Duty had money with him and asked if he wanted to go to their “normal spot.” Duty drove away in his police vehicle, relocated to a different alley, and met up with the woman. Duty removed his body worn camera and blocked it from recording video. The camera, however, still recorded audio from the incident. The audio recording reveals Duty asking the woman several times to have sex. She declines but performs oral sex on Duty. The two discuss meeting up later for sex and Duty paid the woman $20 for the sex act. During this time, he was marked “out,” indicating that he was actively working on a police call.

    Further review of Duty’s digital devices revealed numerous conversations in which Duty would seek out sex from various women, including victims of crime, whom he met while working on duty as a Columbus Police Officer. He would also send messages to sex workers while working and then meet up with them in his police cruiser, engage in sex acts with them, and then pay them for the sex acts.

    Duty was indicted by a federal grand jury in April 2024. He had been employed with the Columbus Division of Police since June 2018.

    Acting United States Attorney Kelly A. Norris, Ohio Attorney General Dave Yost, Columbus Police Chief Elaine Bryant, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) Acting Special Agent in Charge Thomas A. Greco,  U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Acting Special Agent in Charge Jared Murphy, and Federal Bureau of Investigation (FBI) Special Agent in Charge Elena Iatarola announced the sentence imposed today by Chief U.S. District Judge Sarah D. Morrison.

    Assistant United States Attorneys Emily Czerniejewski and Kevin W. Kelley are representing the United States in this case, which was investigated by the Ohio Organized Crime Investigations Commission’s Central Ohio Human Trafficking Task Force.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Plot to Molest a Young Girl Leads to 135 Months in Prison for a Virginia Woman

    Source: US FBI

                WASHINGTON – Eleanor Hunton Hoppe, 46, of Charlottesville, Va., was sentenced to 135 months in prison today for distributing child pornography in a plot to molest an eight-year-old girl.

                The sentence was announced by U.S. Attorney Jeanine Ferris Pirro of the District of Columbia,  FBI Acting Special Agent in Charge Emily Odom of the Washington Field Office, and Chief Pamela A. Smith of the Metropolitan Police Department.

                Hoppe pleaded guilty to one count of distribution of child pornography on April 24, 2024, before U.S. District Judge Rudolph Contreras. The terms of Hoppe’s plea agreement call for her to serve 135 months in prison and 10 years of supervised release. In addition, she will have to register as a sex offender for a minimum period of 25 years.

                According to court documents, in late February 2023, an undercover law enforcement officer encountered Hoppe on a social media site where individuals discuss their sexual interest in children and exchange child sexual abuse material. Hoppe distributed images of child pornography to the undercover officer and repeatedly expressed an interest in sexually abusing his purported 8-year-old daughter.

                On March 16, 2023, Hoppe arranged to have the undercover officer bring his daughter from D.C. to a motel in Warrenton, Va., where she would meet them to sexually abuse the child. Police arrested Hoppe when she arrived at the hotel.

                This case was investigated by detectives from the Metropolitan Police Department’s Youth and Family Services Division, Internet Crimes Against Children Unit, and the FBI’s Washington Field Office. It was prosecuted by Assistant U.S. Attorneys Caroline Burrell and Rachel Forman.

    23cr102

    MIL Security OSI

  • MIL-OSI Security: CEO of Health Care Software Company Convicted of $1 Billion Fraud Conspiracy

    Source: US FBI

    MIAMI – A federal jury convicted the CEO of Power Mobility Doctor Rx, LLC (DMERx) for his role in operating a platform that generated false doctors’ orders to defraud Medicare and other federal health care benefit programs of more than $1 billion.

    According to court documents and evidence presented at trial, Gary Cox, 79, of Maricopa County, Arizona, and his co-conspirators targeted hundreds of thousands of Medicare beneficiaries who provided their personally identifiable information and agreed to accept medically unnecessary orthotic braces, pain creams, and other items through misleading mailers, television advertisements, and calls from offshore call centers. Cox and his co-conspirators owned, controlled, and operated DMERx, an internet-based platform that generated false and fraudulent doctors’ orders for these items. As part of the scheme, Cox connected pharmacies, durable medical equipment (DME) suppliers, and marketers with telemedicine companies that would accept illegal kickbacks and bribes in exchange for signed doctors’ orders transmitted using the DMERx platform. Cox and his co-conspirators received payments for coordinating these illegal kickback transactions and referring the completed doctors’ orders to the DME suppliers, pharmacies, and telemarketers that paid kickbacks and bribes for the orders.

    The fraudulent doctors’ orders generated by DMERx falsely represented that a doctor had examined and treated the Medicare beneficiaries when in fact purported telemedicine companies paid doctors to sign the orders without regard to medical necessity, based only on a brief telephone call with the beneficiary or no interaction with the beneficiary at all. The DME suppliers and pharmacies that paid illegal kickbacks in exchange for these doctors’ orders billed Medicare and other insurers more than $1 billion. Medicare and the insurers paid more than $360 million based on these claims. According to evidence presented at trial, Cox and his co-conspirators concealed the scheme through sham contracts and by eliminating from doctors’ orders what one co-conspirator described as “dangerous words” that might cause Medicare to audit the scheme’s DME suppliers.

    “Medicare fraud undermines the integrity of our nation’s most critical healthcare programs, which are relied upon by millions of patients, doctors and honest healthcare professionals.” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Fraud of this kind wastes taxpayer dollars and increases the cost of healthcare for all Americans. Together with our law enforcement partners, we will relentlessly pursue those who steal from taxpayers and exploit our healthcare system for their own personal gain”

    “The defendant orchestrated a scheme to defraud government health care benefit programs on a massive scale, creating fraudulent doctors’ orders used to bill insurers over $1 billion,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Americans are all too familiar with junk mail and spam calls that target seniors to steal their personal information and promote waste, fraud, and abuse in our economy. The Criminal Division will continue to aggressively prosecute health care fraud schemes to hold criminals accountable, protect the vulnerable, and recover financial losses.”

    “Fraud schemes perpetrated against veterans are abhorrent and will be thoroughly investigated,” said Special Agent in Charge David Spilker of the Department of Veterans Affairs Office of Inspector General’s Southeast Field Office. “The VA OIG, along with our law enforcement partners, will continue to combat these schemes to ensure the integrity of VA’s healthcare programs for veterans and their families.”   

    “The defendant deliberately exploited the federal health care system by prioritizing personal enrichment over the medical needs of vulnerable patients,” stated Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “By fraudulently billing the government for medically unnecessary durable medical equipment, the defendant not only violated the law but also assaulted the public’s trust placed in health care providers. There is zero tolerance for those who abuse federal health care programs, and HHS-OIG remains steadfast in its commitment to ensure that individuals who engage in such egregious fraud are held fully accountable.”

    “Medicare fraud and other health care related frauds are, unfortunately, nothing new,” said Assistant Special Agent in Charge Mark McCormick of the FBI Miami Field Office. “As such, the FBI and our partners devote considerable resources to investigate, arrest, and prosecute those committing this fraud. The victims are U.S. taxpayers – you and me.  Our message to those who commit health care fraud and steal from U.S. taxpayers is clear: you will be caught, and you will face justice.”

    Cox was convicted of conspiracy to commit health care fraud and wire fraud, three counts of health care fraud, conspiracy to pay and receive health care kickbacks, and conspiracy to defraud the United States and make false statements in connection with health care matters. Cox faces a maximum penalty of 20 years in prison for the conspiracy to commit health care fraud and wire fraud conviction, 10 years for each health care fraud conviction, five years for the conspiracy to pay and receive health care kickbacks conviction, and five years for the conspiracy to defraud the United States and make false statements in connection with health care matters conviction. A sentencing hearing will be scheduled at a later date. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    HHS-OIG, FBI, VA-OIG, and DCIS investigated the case.

    Trial Attorneys Darren C. Halverson and Jennifer E. Burns of the Criminal Division’s Fraud Section are prosecuting the case. Fraud Section Trial Attorneys Andrea Savdie and Shane Butland assisted in the prosecution. Trial Attorney Evan N. Schlom with the Fraud Section’s Special Matters Unit provided valuable assistance.

    The charges contained in an information are merely accusations. All defendants are presumed innocent until proven guilty beyond reasonable doubt in a court of law.

    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 HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-20271.

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    MIL Security OSI

  • MIL-OSI Security: Ecuadorian National Sentenced for Illegally Entering the U.S. After a Prior Removal

    Source: US FBI

    PORTLAND, Maine: An Ecuadorian national was sentenced today in U.S. District Court in Portland for illegally entering the U.S. after a prior removal.

    U.S. District Judge John A. Woodcock, Jr., sentenced William Ariel Tamay Guaman, 23, to time served (approximately seven months in prison). Tamay Guaman pleaded guilty on April 3, 2025.

    According to court records, on February 4, 2025, agents from U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) and the FBI conducted surveillance at a South Portland residence. After observing Tamay Guaman get into a van, agents followed him and conducted a traffic stop. An ERO agent familiar with Tamay Guaman approached the driver and asked for their name. Tamay Guaman provided a false name and was directed to step out of the vehicle. After briefly fleeing on foot and resisting arrest, Tamay Guaman was taken into custody. He had previously been removed from the U.S. in September 2023.

    ICE-ERO investigated the case with assistance from the FBI.

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

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    MIL Security OSI

  • MIL-OSI USA: Goldman, Bonamici Introduce Legislation to Safeguard Summer EBT Benefits for Children

    Source: US Congressman Dan Goldman (NY-10)

    MEALS Act Would Reimburse Stolen Summer EBT Benefits 

    At Least $40 Million in Food Assistance Benefits Have Been Stolen from New Yorkers in Recent Years, 20% of Nationwide Claims 

     

     New York Currently Forbidden from Refunding Stolen Summer EBT Benefits Using Federal Funds 

     

    Nearly 2 Million New York Children Depend on Summer EBT Benefits for Nutritious Meals During Summer Months 

     

    Read the MEALS Act Here 

    Washington, D.C. – Congressman Dan Goldman (NY-10) and Congresswoman Suzanne Bonamici (OR-01) introduced the Mitigating Electronic Access Losses for Students (MEALS Act), which would ensure working families who rely on Summer Electronic Benefit Transfer (EBT) benefits to make ends meet can be reimbursed if their benefits are stolen via EBT card skimming and fraud.  

    “It is unconscionable that any child should go hungry in the wealthiest nation on earth,” Congressman Dan Goldman said. ”As lawmakers, we have a moral and legislative duty to ensure that every child has access to nutritious food year-round, especially during the summer months, when free or reduced-price school meals are unavailable. The Summer EBT program is a proven tool for combating food insecurity, yet far too often, these essential benefits are stolen through no fault of the families who rely on them. This is unacceptable. We must create a clear and efficient process to replace skimmed Summer EBT benefits quickly and in their entirety so that no child suffers due to theft or bureaucratic failure.” 

    Congresswoman Suzanne Bonamici said, “Students should not have to go hungry if their families fall prey to scammers who install illegal skimming devices at the places where they buy groceries. The MEALS Act is commonsense legislation that will prevent the theft of S-EBT benefits and restore those that are stolen. This legislation will help keep hungry kids fed when school is out during the summer.” 

    The Summer EBT program provides eligible families with funds to purchase groceries when school is out of session. For many children, summer can be a particularly challenging time because they lose access to school meals, which are often a critical source of daily nutrition. Through Summer EBT, eligible families can receive $120 per child, which can be used at participating grocery stores to buy nutritious food, helping bridge the gap during these months. Over 2 million children are eligible for Summer EBT benefits in New York State. These benefits are often stolen via skimming, cloning, or similar fraud.  

    Congressman Goldman previously urged USDA to investigate the Summer EBT theft in NY-10, highlighting seventeen instances of Summer EBT theft in Brooklyn’s Sunset Park community alone, totaling over $1600 worth of stolen benefits. He also requested the federal reimbursement for victims of Summer EBT fraud, however, USDA ultimately issued guidance prohibiting states from replacing stolen Summer EBT benefits using federal funds. 

    Last summer, Rep. Goldman joined Governor Hochul in announcing the rollout of the Summer EBT program in New York and continues to champion food assistance relief for New Yorkers. As Congressman Goldman pushes to reauthorize federal reimbursement of SNAP refunds, this bill would provide critical relief for families during the hungry summer months. 

    Specifically, the MEALS Act would: 

    1. Require the Secretary of Agriculture to 

      1. Issue guidance to State agencies and covered Indian Tribal organizations (ITOs) in detecting and preventing theft of summer EBT benefits, and issue a rule for participating State agencies and ITOs to take appropriate security measures and implement procedures for the replacement of summer EBT benefits; 

      2. Coordinate with the Office of Family Assistance at the U.S. Department of Health and Human Services and the Attorney General to determine how summer EBT benefits are being stolen and establish measures to prevent summer EBT benefits from being stolen and establish standard reporting methods; 

      3. Submit a report to Congress that includes the prevalence of summer EBT theft and measures establishes by the Secretary and AG; 

      4. Replace stolen summer EBT benefits, and State agencies and covered ITOs to submit claims for replacement benefits that include a signed statement by the affected household, data reports on benefit theft, and planned use of benefit theft prevention measures; 

    2. Require GAO to submit a report to Congress that examines the risks related to summer EBT benefit payment system security and policy recommendations to improving the summer EBT payment system. 

    Protecting food assistance benefits, including SNAP, from skimming and theft has been a focal point of Congressman Goldman’s time in office. 

    In March, Congressman Goldman hosted a press conference to demand a comprehensive change to state and federal law to address the urgent issue of stolen EBT benefits.
    In the Fall of 2024, Congressman Goldman led an effort to extend critical protections to victims of food stamp theft that are set to expire at the end of September without further action. The lawmakers sent a letter to Congressional leadership urging them to include a provision in a forthcoming stop-gap funding bill that would allow victims to continue to be reimbursed from federal funds. 
    In Summer of 2023, Congressman Goldman introduced the ‘SNAP Theft Protection Act,’ which aimed to update SNAP to allow states to use existing SNAP funding to refund stolen benefits to victims of SNAP-related scams.  

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    MIL OSI USA News

  • MIL-OSI United Kingdom: Rough sleeping to be decriminalised after 200 years 

    Source: United Kingdom – Executive Government & Departments 3

    Press release

    Rough sleeping to be decriminalised after 200 years 

    The Government has confirmed it will repeal the outdated Vagrancy Act 1824 by Spring next year, to ensure rough sleeping is no longer a criminal offence.

    • Government scraps 200-year-old law making rough sleeping a criminal offence in England and Wales.  

    • The outdated Vagrancy Act 1824 will be axed for good, reflecting modern attitudes, increased financial support for the homeless and the government’s mission to get to its root causes. 

    • New legislation will target real crimes instead such as organised begging by gangs and trespassing—protecting communities without penalising vulnerable people. 

    After 200 years, rough sleeping will no longer be a crime as the Government confirms it will formally scrap the Vagrancy Act by Spring next year. 

    The Act was introduced in 1824 – towards the end of the Georgian era – to deal with rising homelessness which increased after the Napoleonic Wars and Industrial Revolution.  

    While use of the Act against rough sleeping has significantly declined over the years in line with modern attitudes and greater understanding around the causes of homelessness, it remains enforceable in law. 

    The Government will be repealing the Act to ensure rough sleeping is no longer a criminal offence, as it concentrates its efforts on getting to the root causes of homelessness, backed by major funding. 

    The Ministry of Housing, Communities and Local Government (MHCLG) has boosted funding for homelessness services by an extra £233 million this financial year, bringing total investment for 2025-26 to nearly £1 billion. This ambitious support will prevent more families from entering temporary accommodation and tackle rough sleeping head-on.    

    The Deputy Prime Minister is also developing a new homelessness strategy with other government departments and mayors and councils who all play an important role in prevention and frontline support. This strategy will be published later this year.

    The Deputy Prime Minister Angela Rayner said:     

    “We are drawing a line under nearly two centuries of injustice towards some of the most vulnerable in society, who deserve dignity and support. 

    “No one should ever be criminalised simply for sleeping rough and by scrapping this cruel and outdated law, we are making sure that can never happen again.”    

    The Minister for Homelessness Rushanara Ali said:    

    “Today marks a historic shift in how we’re responding to the rough sleeping crisis, by repealing an archaic Act that is neither just nor fit for purpose.

    “Scrapping the Vagrancy Act for good is another step forward in our mission to tackle homelessness in all its forms, by focusing our efforts on its root causes.”

    Government amendments to the Home Office’s Crime and Policing Bill will focus on real crime and not rough sleeping, with no replacement of previous legislation that criminalised people for simply sleeping rough. 

    New targeted measures will ensure police have the powers they need to keep communities safe – filling the gap left over by removing previous powers. 

    This will include a new offence of facilitating begging for gain and an offence of trespassing with the intention of committing a crime, both of which were previously included under the 1824 Act.   

    Organised begging, which is often facilitated by criminal gangs, exploits vulnerable individuals, and can undermine the public’s sense of safety. This offence makes it unlawful for anyone to organise others to beg, like driving people to places for them to beg. It will allow the police to crack down on the organised crime gangs that exploit vulnerable people to obtain cash for illicit activity. 

    Through our Plan for Change and commitment to the Safe Streets Mission, this announcement demonstrates we are taking decisive action to ensure communities are protected and our town centres are no longer exposed to such harm.

    ENDS 

    Chief Executive of Crisis Matt Downie said: 

    “This is a landmark moment that will change lives and prevent thousands of people from being pushed into the shadows, away from safety. 

    “For 200 years the Vagrancy Act has meant that people who are homeless are treated as criminals and second class citizens. It has punished people for trying to stay safe and done nothing to address why people become homeless in the first place.  

    “Ending the use of the Vagrancy Act recognises a shameful history of persecuting people for poverty and destitution, something that figures like William Wilberforce and Winston Churchill warned against in their opposition to the Act.  

    “It is of great credit to the UK Government that they have shown such principled leadership in scrapping this pernicious Act. We hope this signals a completely different approach to helping people forced onto the streets and clears the way for a positive agenda that is about supporting people who desperately want to move on in life and fulfil their potential. We look forward to assisting the UK Government with their forthcoming homelessness strategy to do exactly that.”

    St Mungo’s CEO Emma Haddad said:

    “The repeal of the Vagrancy Act, which criminalises rough sleeping, cannot come soon enough. 

    “Right now, we are supporting thousands of people who are rough sleeping; everyone facing this issue has their own heartbreaking story to tell of how they ended up on the streets – from complex mental and physical health issues to an increasingly unaffordable housing market. 

    “The answer is not to criminalise people for living on the streets but instead to focus on tackling the health, housing and wider societal issues that are causing homelessness in the first place.”

    Notes to editors:    

    • Repealing the Vagrancy Act was first announced in 2022 but it was not formally confirmed when it would be removed from law. This Government has now taken the decisive action to complete it within one year, by Spring 2026.    

    • Read more on MHCLG’s funding to tackle homelessness: Largest ever cash boost to turn the tide on homelessness – GOV.UK
    • Police forces across England and Wales use the powers in the Anti-Social Behaviour, Crime and Policing Act 2014 to effectively tackle antisocial behaviour in the context of begging and rough sleeping, for example where an individual may be harassing members of the public. The Home Office will be updating the statutory guidance to ensure it is clear to agencies how antisocial behaviour powers could be used in this context if an individual’s behaviour reaches that threshold. Government amendments to the Home Office’s Crime and Policing Bill will also be published shortly.

    Updates to this page

    Published 10 June 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Jo Farrar appointed as new Ministry of Justice Permanent Secretary

    Source: United Kingdom – Executive Government & Departments

    Press release

    Jo Farrar appointed as new Ministry of Justice Permanent Secretary

    Dr Farrar is the current Chief Executive at NHS Blood and Transplant.

    The Cabinet Secretary, with the approval of the Prime Minister, has announced the appointment of Dr Jo Farrar CB OBE as the new Permanent Secretary of the Ministry of Justice to help deliver on the Plan for Change mission to make the country’s streets safer.

    Jo is currently the Chief Executive Officer at NHS Blood and Transplant and previously served as Second Permanent Secretary in the Ministry of Justice with a remit covering HM Prison and Probation Service, the Office of the Public Guardian, the Legal Aid Agency, and the Criminal Injuries Compensation Authority.

    Jo will take on the post previously held by Dame Antonio Romeo DCB, who was appointed as the new Permanent Secretary at the Home Office by the Prime Minister earlier this year.

    Through the Plan for Change, the Ministry of Justice is focused on the ‘Safer Streets’ mission—working to reduce serious harm and increase public confidence in policing and the criminal justice system.

    Lord Chancellor and Secretary of State for Justice, Shabana Mahmood, said:

    I am delighted to welcome Jo back to the Ministry of Justice at such a pivotal time for the department. I know that she shares my passion for reforming the justice system, protecting the public by cutting reoffending and supporting victims.

    I am also extremely grateful to Amy Rees for her exceptional leadership as Interim Permanent Secretary during such a significant spring and summer for the department, and that she has agreed to continue in that role until Jo is in post.

    Cabinet Secretary, Sir Chris Wormald, said:

    I would like to congratulate Jo Farrar on her appointment as Permanent Secretary at the Ministry of Justice. Jo’s deep experience of the justice sector and impressive track record on delivery make her excellently suited to lead the Ministry of Justice at this time and drive delivery of the department’s missions under the Plan for Change.

    I’d also like to take this opportunity to thank Antonia Romeo for her excellent leadership of the Ministry of Justice over the last four years and Amy Rees for her role as interim Permanent Secretary.

    Dr Jo Farrar said:

    It is a genuine privilege to be appointed Permanent Secretary at the Ministry of Justice. I have seen first-hand the remarkable dedication and expertise that colleagues bring every day—protecting the public, supporting victims, and upholding the rule of law.

    I am full of pride and excitement to lead the department and work with the Lord Chancellor and Ministers to deliver our vital mission.

    Interim Permanent Secretary Amy Rees CB will continue in her role until Jo takes up the position. Phil Copple and Michelle Jarman-Howe will continue as Interim Chief Executive and Interim Director General of Operations at HMPPS, respectively.

    Updates to this page

    Published 10 June 2025

    MIL OSI United Kingdom

  • MIL-OSI Global: How far-right ideas in Canada are working their way into mainstream politics

    Source: The Conversation – Canada – By Lisa Gasson-Gardner, Assistant Professor of Religious Studies, Mount Royal University

    The fortunes of the Conservative Party and its leader Pierre Poilievre in Canada’s April 2025 election seemed to have shifted dramatically after United States President Donald Trump called for Canada to become the 51st state.

    Political pundits regarded Mark Carney and the Liberal Party’s victory — along with the failure of Poilievre to retain his own seat — as a “Trump slump” and a repudiation of both Trump’s and Poilievre’s style of politics.

    But is that an accurate assessment? The Conservative Party received its largest vote share since Prime Minister Brian Mulroney. Exit polling data suggested stronger support for the Conservative Party among people aged 18-34 than among people aged 55 and older.

    Although Trump has said Poilievre is “not a MAGA guy,” some political analysts have likened the rhetoric of Poilievre and other Canadian Conservatives to American Republicans who lean towards far-right Christian nationalist politics..

    As an inter-religious humanities scholar of the U.S. far right, I have observed alarming parallels between the rise of the far right in mainstream politics in the U.S. and the scene in Canada.




    Read more:
    A ‘Trump slump’ has lifted the left in Canada and now Australia – what are the lessons for NZ?


    Christian nationalism’s role in politics

    In the U.S., both scholars and news media have been highlighting the connections between far-right Christian ideology and politics.

    Trump’s first presidential term ended with the Jan. 6, 2021 violent attack on the U.S. Capitol. Scholars like Matthew Taylor, author of The Violent Take it by Force, have pointed to Christian nationalism and other far-right ideologies as factors that motivated the rioters.

    In February 2025, Trump appointed televangelist Paula White-Cain to head the newly created White House Faith Office. White-Cain’s appointment followed an executive order establishing a task force to eradicate anti-Christian bias.

    Thea appointment adds to the the narrative that U.S. Christians are facing persecution, a refrain since at least the 1970s and heightened during Barack Obama’s presidency. Scholars have linked the assertion that “Christianity is under attack” to the rise of Christian nationalism in mainstream politics.




    Read more:
    Trump may have emboldened hate in Canada, but it was already here


    What is Christian nationalism?

    American sociologists Andrew Whitehead and Samuel Perry define Christian nationalism as “a cultural framework that blurs distinctions between Christian identity and American identity, viewing the two as closely related and seeking to enhance and preserve their union.”

    It’s tempting to read “Christian idenity” and “American identity” and assume it does not affect Canada.

    But Christian nationalist ideologies were present during the so-called Freedom Convoy in Ottawa in 2022. According to Canadian scholars, national identity is blurred in online spaces, allowing U.S. nationalist ideals to take hold in Canada.]

    Christian nationalism is not synonymous with Christianity or any specific branch of Christianity, like evangelical Christianity.

    According to U.S. sociologist Daniel Miller, Christian nationalism is not a set list of ideological or religious beliefs. Instead, Miller says, Christian nationalism emerges when people identify with “a very narrow, idealized prototype of the ‘real or ‘authentic’ American.”

    He says two mechanisms connect people to Christian nationalism. The first is perceived loss of power by the people who historically held power. This is known as a “power devaluation crisis.” The second is a narrative of decline — known as a a “declensionist narrative” — which asserts that American society has declined since the 1960s and needs repair and reclamation.

    Poilievre’s signals to Christian nationalists

    Poilievre is not open about his religion and does not call for Canada to be a Christian nation. But whether Poilievre intends to stir up Christian nationalists, some of his rhetoric has indicated support for the classic definitions of Christian nationalism.

    According to Miller, support for Christian nationalism is not always direct. It can be activated by stoking a crisis of lost power, like the decline of the “traditional” family or by asserting a narrative of decline, like “Canada is broken.”

    For example, Poilievre’s 2025 campaign mobilized both of the narrative mechanisms that attract Christian nationalist mentioned by sociologists: a power devaluation crisis and the narrative of decline.

    In the lead-up to his 2025 campaign, Poilievre repeatedly called Canada “broken.”. He cited increased crime, addiction, high grocery prices and more as evidence of Canada’s brokenness, accusing the Liberal government of erasing Canada’s past.

    When Poilievre calls Canada “broken,” it affirms the world view of Christian nationalists.

    Poilievre courts conservative Christians

    Another strategy Poilievre reportedly adopted from Trump was his work to court conservative Christians.

    In an 2024 interview with The Tyee, religious right scholar Carmen Celestini of Waterloo University said Poilievre had “ramped up” his presence at churches. Additionally, The Globe and Mail reported there were fewer photos ops of Poilievre visiting mosques in 2024.

    Of course, visits to churches are not enough to signal alignment with Christian nationalists. And Poilievre has not espoused any Christian evangelical ideals in any public speech.

    But it’s still important for Canadians to remain alert about Christian nationalists and their ambitions to become part of mainstream politics.

    Canadian Christian nationalism

    A study from the U.S. has linked the rise in Christian nationalist ideologies to attacks on religious minorities. The 2024 qualitative data from the study indicates that when politicians rhetorically supported Christian nationalist values, there was a increased violence against minority groups.

    According to Statistics Canada, the violent crime rate in Canada rose 13 per cent from 2021-2022.. Police-reported hate crimes increased 32 per cent from 2022 to 2023. Crimes targeting religion rose 67 per cent in 2023, primarily targeting Jewish and Muslim communities.

    While I know of no studies showing the rise of the far right is directly leading to violence in Canada, Canadians should be aware of the pattern in the U.S. Research shows that growing Christian nationalists and far-right world views south of the border are, in fact, connected to a rise in violence.

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

    ref. How far-right ideas in Canada are working their way into mainstream politics – https://theconversation.com/how-far-right-ideas-in-canada-are-working-their-way-into-mainstream-politics-238965

    MIL OSI – Global Reports

  • MIL-OSI Security: Morrison Man Sentenced to 46 Months in Federal Prison for PPP Loan Fraud

    Source: Office of United States Attorneys

    DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Richard Nieto, age 39, of Morrison, Colorado, was sentenced to 46 months in federal prison and ordered to pay $962,438.85 in restitution for engaging in wire fraud and money laundering in connection with obtaining two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic. 

    According to the plea agreement, the defendant submitted three fraudulent PPP loan applications to a lender seeking $1,117,903.56 and was successful in obtaining two PPP loans totaling $913,551.88.

    In the first successful application for $175,384.83, the defendant inflated the number of employees and average monthly payroll for his business, Denver Pro Painting & Contracting, that had operated before the pandemic and fabricated Forms 941 that did not match the tax returns filed with the IRS. He then submitted a second successful PPP application for $738,167.05 to the same lender for another business, DenPro, that had no payroll or employees and was not operating at all. In this second application, the defendant made up $1,771,601.04 in annual payroll while fabricating fourth quarter tax returns to support the lies on the application.

    Before making a single payment on either loan, the defendant submitted fraudulent applications for loan forgiveness. In support of the forgiveness applications, the defendant created a total of 87 fake payroll checks and paystubs that falsely indicated that each check related to a specific pay period and employee and that the defendant’s companies had withheld taxes so that they would qualify for loan forgiveness. One of the defendant’s PPP loans was fully forgiven.

    Despite telling the lender that he would use the PPP loan money on business expenses, the defendant transferred PPP loan money through multiple intermediate accounts before using it on personal expenditures and investments. Among other transactions, the defendant used loan money to pay a home mortgage, purchase bitcoin, contribute to an investment account, buy gold and silver coins, and invest in a friend’s startup business. 

    “This is another case of someone using for personal gain a program meant to help people suffering during the COVID-19 pandemic,” said Acting United States Attorney J. Bishop Grewell. “I want the public to know that we are aggressively prosecuting people who stole from this relief program.”

    “Mr. Nieto went to great lengths to abuse a program meant for hardworking small business owners, seeking only to enrich himself.” said Amanda Prestegard, Special Agent in Charge, IRS-CI Denver Field Office. “We are proud to partner with the U.S Attorney’s Office to aggressively pursue those who defrauded this and other CARES Act programs and hold criminals like Mr. Nieto accountable.”

    United States District Judge William J. Martinez presided over the sentencing.

    The Internal Revenue Service Criminal Investigation conducted the investigation.  Assistant United States Attorneys Craig Fansler and Martha Paluch handled the prosecution of the case.

    Case Number: 22-cr-00262-WJM

    MIL Security OSI

  • MIL-OSI Security: South Korean Woman Indicted For Unlawful Procurement of Citizenship by Lying on Application

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Michael M. Simpson announced today that YEON SOOK HWANG, a/k/a “Jackie” (“HWANG”), age 50, was indicted on June 5, 2025 for unlawful procurement of naturalization, in violation of Title 18, United States Code, Section 1425(b).

    According to the indictment, HWANG made false statements on an Application for Naturalization in 2015 in the Eastern District of Louisiana.  She falsely claimed she had not committed any crimes, when, in fact, she had.  If convicted, HWANG faces up to ten years imprisonment, up to three years of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee. 

    Acting U.S. Attorney Michael M. Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    Acting U.S. Attorney Michael M. Simpson praised the work of the United States Immigration and Customs Enforcement in investigating this matter.  Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.

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

    MIL Security OSI

  • MIL-OSI Security: Jury Finds District Man Guilty of Conspiracy to Distribute PCP

    Source: US FBI

                WASHINGTON – Norman Morris, 44, of the District of Columbia, was found guilty by a federal jury on Tuesday, June 3, 2025, of one count of conspiracy to distribute and possess with intent to distribute phencyclidine (PCP).

                The verdict was announced by U.S. Attorney Jeanine Ferris Pirro, DEA Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office, and Chief Pamela Smith of the Metropolitan Police Department.

                Sentencing for Morris, aka “Fibble,” is pending and will be set at a later date.

                According to court documents and testimony at trial before Judge Dabney L. Friedrich, the DEA and the FBI began conducting a criminal investigation in September 2023 of local PCP and fentanyl distributors, a group that included Morris and co-defendants Lamont M. Langston, Kelvin Sanker, and Jamar Bennett.

                Morris conducted apparent drug transactions outside of his residence on the 200 block of 58th Street NE. The transactions were monitored by law enforcement from November 2023 to March 2024. During this same period, Bennett and Langston were observed meeting at Morris’s residence to exchange suspected narcotics and cash.

                During the investigation, Bennett sold more than two kilograms of PCP to undercover officers over the course of nine transactions. The PCP was supplied by Langston and was stored and prepared by Sanker at Sanker’s home. Morris also retrieved 32 ounces of PCP from Sanker at the request of Langston after Langston was arrested with PCP and two firearms. Sixteen ounces of the PCP retrieved by Morris was sold to an undercover officer by Bennett.

                Bennett, 45, of the District, pleaded guilty Apr. 11, 2024, to conspiracy to distribute one kilogram or more of PCP and unlawful possession of a firearm by a convicted felon and was sentenced to 121 months in prison.

                Sanker, 43, of the District, pleaded guilty Oct. 22, 2024, to conspiracy to distribute and possess with intent to distribute PCP and was sentencing to 65 months in prison.

                Langston, 44, of the District, pleaded guilty Dec. 19, 2024, to conspiracy to distribute one kilogram or more of PCP.  Langston’s sentencing is scheduled for June 30, 2025.

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

               This case was investigated by the the FBI’s Washington Field Office, DEA’s Washington Division, and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney Peter Roman of the Violent Crime and Narcotics Trafficking Division, and Special Assistant U.S. Attorney Adam Stempel, with valuable assistance from Paralegal Michael Asmutis.

    24cr109

    MIL Security OSI