NewzIntel.com

Category: Department of Justice

  • MIL-OSI USA: Justice Department Announces Actions to Combat Cost-of-Living Crisis, Including Rescinding 11 Pieces of Guidance

    Source: US State of North Dakota

    The Justice Department today announced that it is taking action in response to President Trump’s Presidential Memorandum “Delivering Emergency Price Relief for American Families and Defeating the Cost-of-Living Crisis.” First, the Department is withdrawing 11 pieces of guidance to streamline Americans with Disabilities Act (ADA) compliance resources for American businesses. Next, the Department is raising awareness about tax incentives for businesses related to their compliance with the ADA.

    The Jan. 20 Presidential Memorandum described the regulatory demands put in place by the prior administration and called on the heads of all executive departments and agencies to take appropriate actions to lower the cost of living throughout the country. Today’s withdrawal of 11 pieces of unnecessary and outdated guidance will aid businesses in complying with the ADA by eliminating unnecessary review and focusing only on current ADA guidance. Avoiding confusion and reducing the time spent understanding compliance may allow businesses to deliver price relief to consumers.

    In addition, to further the goals of the Presidential Memorandum and to aid businesses during tax season, the Department is highlighting tax incentives available for businesses to help cover the costs of making access improvements for customers or employees with disabilities. The Department expects that small businesses will find this reminder helpful in reducing costs, especially as they prepare their tax filings. An explanation of these tax incentives is featured prominently on the ADA.gov website.

    “The Justice Department is committed to ensuring that businesses and members of the public can easily understand their rights and obligations, including the tax incentives that are available to help businesses comply with the ADA,” said Deputy Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division. “Putting money back into the pockets of business owners helps everyone by allowing those businesses to pass on cost savings to consumers and bolster the economy.”

    The Department has identified the following 11 pieces of guidance for withdrawal:

    1. COVID-19 and the Americans with Disabilities Act: Can a business stop me from bringing in my service animal because of the COVID-19 pandemic? (2021)
    2. COVID-19 and the Americans with Disabilities Act: Does the Department of Justice issue exemptions from mask requirements? (2021)
    3. COVID-19 and the Americans with Disabilities Act: Are there resources available that help explain my rights as an employee with a disability during the COVID-19 pandemic? (2021)
    4. COVID-19 and the Americans with Disabilities Act: Can a hospital or medical facility exclude all “visitors” even where, due to a patient’s disability, the patient needs help from a family member, companion, or aide in order to equally access care? (2021)
    5. COVID-19 and the Americans with Disabilities Act: Does the ADA apply to outdoor restaurants (sometimes called “streateries”) or other outdoor retail spaces that have popped up since COVID-19? (2021)
    6. Expanding Your Market: Maintaining Accessible Features in Retail Establishments (2009)
    7. Expanding Your Market: Gathering Input from Customers with Disabilities (2007)
    8. Expanding Your Market: Accessible Customer Service Practices for Hotel and Lodging Guests with Disabilities (2006)
    9. Reaching out to Customers with Disabilities (2005)
    10. Americans with Disabilities Act: Assistance at Self-Serve Gas Stations (1999)
    11. Five Steps to Make New Lodging Facilities Comply with the ADA (1999)

    MIL OSI USA News –

  • MIL-OSI Security: U.S. Attorney announces immigration case updates for the Eastern District of Virginia

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, announced today significant case updates on six immigration cases in the district.

    On Jan. 20 the President signed executive orders addressing the enforcement of U.S. immigration laws. Protecting the American People Against Invasion recognized that enforcing our Nation’s immigration laws is critically important to the national security and public safety of the United States, and that it is the policy of the United States to faithfully execute the immigration laws against all inadmissible and removable aliens, particularly those aliens who threaten the safety or security of the American people. The order tasked the Department of Justice with prioritizing the prosecution of criminal offenses related to the unauthorized entry or continued unauthorized presence of aliens in the United States. Securing Our Borders prioritizes the pursuit of criminal charges against illegal aliens who violate immigration laws and against those who facilitate their unlawful presence in the United States.

    Carlos Alberto Sosa Horellana, a Honduran national, was removed from the United States in 2004. On Nov. 13, 2009, Sosa Horellana was removed again after reentering the United States and being convicted for an aggravated criminal felony in 2007 on two counts of rape with a child under age 13 as the victim. On Feb. 4, Sosa Horellana was arrested in Stafford, and a federal grand jury returned an indictment on March 4 charging him with illegally reentering the United States after removal for an aggravated felony conviction and failing to register as a sex offender. (Case No. 1:25-cr-48)

    On Oct. 2, 2023, Mario Ernesto Ortiz Escobar, a Salvadoran national, was convicted in the Southern District of Texas for illegally reentering the United States after a felony conviction and on Oct. 27, 2023, he was removed. Ortiz Escobar returned, however, and on Feb, 24 pled guilty to illegally reentering the United States. He is scheduled to be sentenced on June 5. (Case No. 3:25-cr-31)

    Mayron De Jesus Salazar-De La Rosa, a Guatemalan national, was removed on April 3, 2014.  Salazar-De La Rosa subsequently returned and was found in Alexandria. On Feb. 27, he pled guilty to illegally reentering the United States. Salazar-De La Rosa is scheduled to be sentenced on May 29. (Case No. 1:25-cr-11)

    Jose Charles Medrano, a Mexican national, first entered the United States illegally in 2008. After voluntarily departing the country, Medrano illegally reentered the United States and on July 2, 2014, was convicted of driving under the influence (DUI). He was removed to Mexico on July 31, 2014. After illegally reentering the United States in January 2015, Medrano was convicted on March 21, 2016, of making terroristic threats in Houston, Texas. Medrano was removed to Mexico on March 29, 2016. When Medrano reentered the United States again, immigration officials located him and immediately removed him to Mexico on May 31, 2016. On April 22, 2023, Medrano was arrested in Henrico County for DUI and felony child abuse/neglect. On June 28, 2023, Medrano pled guilty to DUI and contributing to the delinquency of a minor, and on Oct. 10, 2023, was removed again to Mexico. On August 17, 2024, Medrano again was arrested in Henrico County, this time charged with assault and battery of a family member and abduction. On Jan. 24, 2025, he was convicted of assault and battery of a family member. On March 5, Medrano pled guilty to illegally reentering the United States and is scheduled to be sentenced on May 20. (Case No. 3:24-cr-175)

    On July 8, 2019, Brayan Josue Flores-Torres, a Salvadoran national and MS-13 member, was arrested in Prince William County and charged with aggravated malicious wounding. On April 23, 2020, Flores-Torres pled guilty to contributing to the delinquency of a minor, possession of illegal alcohol, and assault and battery by mob. On Aug. 14, 2020, Flores-Torres was removed to El Salvador. On Dec. 13, 2022, Chesapeake Police responded to a report of a stabbing in which the victim, who was dating Flores-Torres’ ex-girlfriend, identified Flores-Torres as the person who stabbed him. Flores-Torres was arrested following a high-speed chase. On March 21, 2024, Flores-Torres pled guilty to eluding police and failing to identify himself. On Nov. 7, 2024, Flores-Torres pled guilty to illegally reentering the United States. He was sentenced on March 11 and is subject to removal. (Case No. 2:23-CR-59)

    Melvin Mauricio Valencia Gil, a Salvadoran national, first illegally entered the United States before 2017. On Aug. 20, 2018, Valencia Gil was convicted in Nassau County, New York, of attempted murder, criminal possession of a weapon, and reckless endangerment. On Nov. 26, 2021, Valencia Gil, a member of the Latin Kings gang, was removed to El Salvador. Less than a week after his removal, Valencia Gil left El Salvador and illegally reentered the United States. After being involved in a car accident in Virginia, Valencia Gil was indicted by a federal grand jury on May 2, 2023, for illegal reentry. He pled guilty on Sept. 23, 2024, and was sentenced on March 18 to three years in prison. (Case No. 3:23-CR-54)

    Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for the case number provided above.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Announces Actions to Combat Cost-of-Living Crisis, Including Rescinding 11 Pieces of Guidance

    Source: United States Attorneys General 1

    The Justice Department today announced that it is taking action in response to President Trump’s Presidential Memorandum “Delivering Emergency Price Relief for American Families and Defeating the Cost-of-Living Crisis.” First, the Department is withdrawing 11 pieces of guidance to streamline Americans with Disabilities Act (ADA) compliance resources for American businesses. Next, the Department is raising awareness about tax incentives for businesses related to their compliance with the ADA.

    The Jan. 20 Presidential Memorandum described the regulatory demands put in place by the prior administration and called on the heads of all executive departments and agencies to take appropriate actions to lower the cost of living throughout the country. Today’s withdrawal of 11 pieces of unnecessary and outdated guidance will aid businesses in complying with the ADA by eliminating unnecessary review and focusing only on current ADA guidance. Avoiding confusion and reducing the time spent understanding compliance may allow businesses to deliver price relief to consumers.

    In addition, to further the goals of the Presidential Memorandum and to aid businesses during tax season, the Department is highlighting tax incentives available for businesses to help cover the costs of making access improvements for customers or employees with disabilities. The Department expects that small businesses will find this reminder helpful in reducing costs, especially as they prepare their tax filings. An explanation of these tax incentives is featured prominently on the ADA.gov website.

    “The Justice Department is committed to ensuring that businesses and members of the public can easily understand their rights and obligations, including the tax incentives that are available to help businesses comply with the ADA,” said Deputy Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division. “Putting money back into the pockets of business owners helps everyone by allowing those businesses to pass on cost savings to consumers and bolster the economy.”

    The Department has identified the following 11 pieces of guidance for withdrawal:

    1. COVID-19 and the Americans with Disabilities Act: Can a business stop me from bringing in my service animal because of the COVID-19 pandemic? (2021)
    2. COVID-19 and the Americans with Disabilities Act: Does the Department of Justice issue exemptions from mask requirements? (2021)
    3. COVID-19 and the Americans with Disabilities Act: Are there resources available that help explain my rights as an employee with a disability during the COVID-19 pandemic? (2021)
    4. COVID-19 and the Americans with Disabilities Act: Can a hospital or medical facility exclude all “visitors” even where, due to a patient’s disability, the patient needs help from a family member, companion, or aide in order to equally access care? (2021)
    5. COVID-19 and the Americans with Disabilities Act: Does the ADA apply to outdoor restaurants (sometimes called “streateries”) or other outdoor retail spaces that have popped up since COVID-19? (2021)
    6. Expanding Your Market: Maintaining Accessible Features in Retail Establishments (2009)
    7. Expanding Your Market: Gathering Input from Customers with Disabilities (2007)
    8. Expanding Your Market: Accessible Customer Service Practices for Hotel and Lodging Guests with Disabilities (2006)
    9. Reaching out to Customers with Disabilities (2005)
    10. Americans with Disabilities Act: Assistance at Self-Serve Gas Stations (1999)
    11. Five Steps to Make New Lodging Facilities Comply with the ADA (1999)

    MIL Security OSI –

  • MIL-OSI Security: Former Colombian Navy Personnel Extradited To The United States For Their Role In Selling Locations Of Colombian Navy Drug Interdiction Vessels To International Drug Traffickers

    Source: Office of United States Attorneys

    Tampa, Florida – Acting United States Attorney Sara C. Sweeney announced the extraditions of Jair Alberto Alvarez Valenzuela (54) and Luis Carlos Diaz Martinez (32), both from Colombia, to stand trial on an indictment for conspiracy to distribute cocaine having reasonable cause to believe it would be unlawfully imported into the United States. Alvarez Valenzuela and Diaz Martinez were extradited to the United States on March 13, 2025, from Colombia. If convicted, both defendants face a maximum penalty of life in federal prison. 

    According to the indictment, Alvarez Valenzuela and Diaz Martinez were former employees of the Colombian Navy. In exchange for money from drug traffickers they recruited active-duty members of the Colombian Navy to secretly plant global positioning system (GPS) tracking devices in Colombian Navy vessels. Transnational Criminal Organizations used the location data derived from these tracking devices to direct vessels filled with cocaine bound for the United States around Colombian Navy ships and patrols. 

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force 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 to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large-scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, Federal Bureau of Investigation, and Homeland Security Investigation. The Department of Justice’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá, Colombia provided significant assistance in securing the arrests and extraditions of these defendants. This case is being prosecuted by Assistant United States Attorney Lauren Stoia.

    MIL Security OSI –

  • MIL-OSI Security: Kansas Man Sentenced for Possession of Child Sexual Abuse Materials

    Source: Federal Bureau of Investigation (FBI) State Crime News

    WICHITA, KAN. – A Kansas man was sentenced to 188 months in prison after federal law enforcement officers discovered child sexual abuse materials at his home.

    According to court documents, Scott Warren Vass, 57, of Arkansas City pleaded guilty to one count of possession of child pornography. 

    In April 2023, while executing a search warrant at Vass’ home, Federal Bureau of Investigation (FBI) agents seized multiple devices belonging to Vass containing child sexual abuse materials.  Further investigation revealed several of Vass’ Google accounts also contained sexually explicit depictions of minors under 12 years of age.

    The Federal Bureau of Investigation (FBI) investigated the case. 

    Assistant U.S. Attorney Molly Gordon prosecuted the case.

    Project Safe Childhood
    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 U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Roanoke Man Sentenced to Over 17 Years on Child Pornography Charge

    Source: Office of United States Attorneys

    ROANOKE, Va. – A Roanoke man, who agents found in possession of more than 3,800 images of child pornography, was sentenced this week to 210 months in federal prison.

    Joshua Jennings, 43, pled guilty in September 2024, to one count of knowingly receiving child pornography. In addition to prison time, Jennings was also sentenced to 20 years of supervised release following his release from prison.

    According to court documents, in February 2024 agents with Homeland Security Investigations (HSI) determined that Jennings’s IP address was sharing child pornography on the Internet. Agents subsequently learned that Jennings was a registered sex offender with two prior state convictions for possessing child pornography.

    On February 26, 2024, agents with HSI executed a search warrant at the home address associated with Jennings’ IP address and seized a HP laptop computer belonging to Jennings. A forensic review of the laptop revealed more than 3,800 images and video files of identified child victims of abuse from more than 300 known child pornography series.

    Search history on the laptop showed Jennings conducted multiple searches related to his sexual interest in children, including “CP,” “PTHC,” and “CP dog.”

    Acting U.S. Attorney Zachary T. Lee and  ICE Homeland Security Investigations Washington, D.C., Acting Special Agent in Charge Christopher Heck made the announcement.

    The Department of Homeland Security- Homeland Security Investigations investigated the case. Valuable investigative assistance was provided by the Albemarle County Police Department, the Virginia State Police, Virginia Probation & Parole, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Parkersburg (West Virginia) Police Department, and the United States Postal Inspection Service.

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

    MIL Security OSI –

  • MIL-OSI Security: Jamaican National Charged With Illegal Reentry By A Previously Deported Alien

    Source: Office of United States Attorneys

    Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the filing of a criminal complaint charging Garville Gary Gayle (36, Jamaica) with illegal reentry by a previously deported or removed alien. If convicted, Gayle faces up to ten years in federal prison. 

    According to the complaint, Gayle is a Jamaican citizen and national who was previously removed from the United States on November 19, 2009, and again on May 26, 2016. Prior to being removed from the United States, he was convicted of felony offenses, including illegal reentry by a previously removed alien. He has never applied to the Attorney General of the United States and/or the Secretary of the Department of Homeland Security for permission to re-enter the United States. On April 29, 2024, Gayle was found voluntarily back in the United States.

    A criminal complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO), the Orlando Police Department, and the Orange County Sheriff’s Office. It is being prosecuted by Special Assistant United States Attorney Matthew J. Del Mastro.

    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.

    MIL Security OSI –

  • MIL-OSI Security: Acting Head of the Justice Department’s Criminal Division Matthew R. Galeotti Delivers Remarks Following Verdict in San Antonio Human Smuggling Case

    Source: United States Attorneys General 7

    Thank you U.S. Attorney Leachman for the Western District of Texas, Craig Laraby, Special Agent in Charge of HSI’s San Antonio Field Office, and everyone for being here. My name is Matthew Galeotti, and I am the Acting Head of the Justice Department’s Criminal Division.

    Today is a momentous day in the Department’s relentless fight against the leaders, organizers, and key facilitators of human smuggling networks – thanks to the work of our partners in the Western District of Texas and at ICE-HSI.

    As Attorney General Pamela Bondi has announced, the Department is committed to the total elimination of cartels and transnational criminal organizations. To help meet this goal, the Department is laser-focused on dismantling human smuggling networks. Working with our U.S. Attorneys’ Offices and law enforcement partners, the Criminal Division is on the front lines of that fight.

    You have already heard from U.S. Attorney Leachman on the extraordinary work in this case, but let me take a moment to recognize the victims and the extraordinary efforts of the prosecution team that bring us all here today.

    As you heard, in June 2022, 64 aliens, from Guatemala, Honduras, and Mexico were loaded into a tractor-trailer without functioning air conditioning by members of an alien smuggling organization for the three-hour drive from Laredo to San Antonio, ultimately leading to the deaths of 53 people, including children and one pregnant woman. Eleven others were hospitalized.

    Today, two of the people responsible, Felipe Orduna-Torres and Armando Gonzalez-Ortega, were held accountable for this tragedy by a United States jury. In total, eight members of this alien smuggling organization have now been convicted for their roles in this horrific event. This investigation and prosecution are the direct result of the hard work of the United States Attorney’s Office for the Western District of Texas and the dedicated special agents of Homeland Security Investigations, in close coordination with Joint Task Force Alpha and the Criminal Division.

    The crimes committed — and the tragedy caused — by this type of pernicious alien smuggling organization epitomize why the Attorney General is elevating Joint Task Force Alpha to be run directly out of her Office. The goal is to eliminate the scourge of human smuggling.

    Joint Task Force Alpha’s mission is to target and prosecute the leaders and organizers of transnational criminal organizations engaged in human smuggling and human trafficking throughout the Americas.

    Since its creation, Joint Task Force Alpha has tirelessly pursued significant smuggling indictments and extradition efforts across the country. In just the past seven weeks, the Department has charged more than 760 defendants involved in human smuggling.

    And we’re not done – not even by a long shot.

    In fact, we are continuing to prosecute those responsible for this mass casualty alien smuggling event.

    Just yesterday, Rigoberto Miranda-Orozco made his first court appearance here in the Western District of Texas after his extradition from Guatemala. His detention hearing is on Thursday. This Joint Task Force Alpha case will be prosecuted by trial attorneys from the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant United States Attorneys from the Western District of Texas.

    Miranda-Orozco was indicted and has been charged for allegedly conspiring with other smugglers to facilitate the travel of four aliens from Guatemala through Mexico, and ultimately, to the United States. He allegedly charged the aliens, or their families and friends, approximately $12,000 to $15,000 for the journey. The indictment alleges that three of these aliens passed away in the tractor-trailer in June 2022, and the fourth suffered serious bodily injury. For his actions, Miranda-Orozco is charged with six counts related to migrant smuggling resulting in death or serious bodily injury and he faces a maximum penalty of life in prison.

    This extradition sends the message that the Department of Justice will pursue human smugglers who violate U.S. law no matter where they are.

    I want to express my deep appreciation to our key law enforcement partners who built this investigation: HSI San Antonio and the HSI Human Smuggling Unit in Washington, D.C., along with U.S. Customs and Border Protection’s National Targeting Center; U.S. Border Patrol; ATF; the San Antonio Police Department; and the Palestine Police Department. I would also like to thank our Criminal Division trial attorneys from the Office of International Affairs and resident legal advisors from the Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) who provided significant assistance in coordinating with our foreign partners.

    I also want to thank our foreign law enforcement partners, especially Guatemalan law enforcement, for their assistance with this investigation and extradition.

    As I mentioned, the Department is vigorously prosecuting human smugglers to the fullest extent of the law.

    The Department of Justice has been working with members of Congress to advance a proposal to increase the sentencing guidelines in such cases to accurately account for the full scope of harm that can result from human smuggling.

    People around the country may not be familiar with the prevalence and seriousness of human smuggling cases. This case exemplifies why we all must pay attention. Human smuggling is dehumanizing, dangerous and it can be deadly. Smuggling victims are often subject to rape, kidnapping, extortion, exploitation and more. It will not stand.

    Our resolve in tackling these crimes will not waver. Joint Task Force Alpha, along with our partners, will continue to pursue the leaders and organizers of human smuggling and trafficking networks wherever they operate, with an enhanced focus on alien smuggling and trafficking by cartels and transnational criminal organizations.

    MIL Security OSI –

  • MIL-OSI Security: Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud

    Source: United States Department of Justice (National Center for Disaster Fraud)

    Defendant admitted to spending portions of fraudulent-loan proceeds on a Lamborghini and home renovations.

    Greenbelt, Maryland – U.S. District Judge Lydia K. Griggsby sentenced Andra Shirone Thompson, 48, of Silver Spring, Maryland, to a year and a day for two counts of conspiracy to commit wire fraud.

    Thompson pled guilty to conspiring to defraud Coronavirus Aid, Relief, and Economic Security (CARES) Act loan programs and his role in a years-long scheme to defraud commercial equipment financing companies. He was also sentenced to three years of supervised released and ordered to forfeit $847,280, and pay $813,363.01 in restitution to the victims of his schemes.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, made the announcement with Supervisory Official Matthew Galeotti, Justice Department’s Criminal Division; Executive Special Agent in Charge Kareem Carter, IRS Criminal Investigation (IRS-CI) Washington, D.C., Field Office; Jeffrey D. Pittano, Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG), Mid-Atlantic Region; Special Agent in Charge Amaleka McCall-Braithwaite, Small Business Administration Office of Inspector General (SBA-OIG), Eastern Region; and Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office.

    According to his guilty plea, Thompson admitted to participating in a conspiracy to submit fraudulent applications for Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) loans on behalf of companies he controlled. The companies included Alpha Bravo Tango LLC., Senergy Consulting Group Inc., and Novus Ordo Seclorum LLC. Through the scheme, Thompson fraudulently obtained $716,375. He spent a portion of the proceeds on vehicles, including a 2014 Lamborghini Aventador, and on renovating a home in North Carolina.

    Thompson also joined a conspiracy to defraud equipment financing companies by submitting fraudulent invoices that falsely showed the sale of substantial quantities of computer servers and related equipment. Thompson and his co-conspirators caused borrowers to submit fraudulent invoices to lenders to support their loan applications to purchase items. After approval, lenders deposited loan proceeds into accounts controlled by Thompson and his co-conspirators. The lenders were unaware that the sales on the invoices never occurred. Thompson and his co-conspirators typically “kicked back” a portion of the proceeds to the borrower who submitted the application and kept the rest for themselves. Thompson personally participated in three executions of this scheme, causing approximately $813,362 in fraudulently induced lending.

    Additionally, the co-conspirators caused more than $60 million of fraudulently induced lending across more than 350 separate loans through this scheme. Thompson’s principal co-conspirator, Craig David Davis, 49, of Venice, California, pleaded guilty to wire fraud in the U.S. District Court for the Eastern District of Virginia and was sentenced earlier this month to 93 months incarceration.

    Financial assistance offered through the CARES Act included forgivable loans to small businesses for job retention and other expenses, through the PPP, administered through the Small Business Administration (SBA).  The SBA also offered an EIDL and/or an EIDL advance to help businesses meet their financial obligations.

    The District of Maryland Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the CARES Act. The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors.  The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

    For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.  Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    U.S. Attorney Hayes commended the IRS-CI, FDIC-OIG, SBA-OIG, and the FBI who investigated the case. Ms. Hayes also thanked Assistant U.S. Attorney Joseph Wenner, along with Trial Attorney David A. Peters from the Department of Justice’s Criminal Division’s Fraud Section, who prosecuted the federal case.

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

    # # #

    MIL Security OSI –

  • MIL-OSI Africa: Macpherson takes on second leg of listening tour in Upington

    Source: South Africa News Agency

    Wednesday, March 19, 2025

    Public Works and Infrastructure Minister Dean Macpherson will on Thursday launch the next leg of his Expanded Public Works Programme (EPWP) listening tour in Upington in the Northern Cape. 

    Following the EPWP Listening Tour, the Minister will conduct an oversight visit to the construction site of a new Magistrate’s Court in Keimoes, which was requested by the Department of Justice and Constitutional Development.

    The Minister will be joined by the Northern Cape Member of the Executive Council (MEC) for Public Works, Fufe Makatong and the ZF Mgcawu District Municipality Mayor, Maryna Basson.

    READ | Macpherson takes EPWP listening tour to KZN

    “Through the nationwide listening tour, the Minister aims to hear from communities about their experiences with the EPWP to bring attention to issues encountered within the programme.

    “This will inform the Minister’s vision towards the reimagined EPWP, which will have long-term socio-economic empowerment within the communities.

    “Through the listening tour, which will be rolled out nationwide in the coming months, the Minister aims to hear from communities about their experiences with the EPWP to bring attention to issues encountered within the programme. 

    “The tour and engagement with communities will also shape the Minister’s vision to reimagine the EPWP,” the department said,” the department said. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI USA: Tillis, Padilla Reintroduce Bipartisan Legislation to Help Find Missing Persons on Federal Land

    US Senate News:

    Source: United States Senator for North Carolina Thom Tillis

    WASHINGTON, D.C. – Senators Thom Tillis (R-NC), Alex Padilla (D-CA), Shelley Moore Capito (R-WV), Richard Blumenthal (D-CT), and Chris Murphy (D-CT) introduced the TRACE Act, bipartisan, bicameral legislation that would require the U.S. Department of Justice (DOJ) to include an additional category to the existing National Missing and Unidentified Persons Systems (NamUs) database so the public and law enforcement partners can denote cases where the person went missing or was identified on federal land—including by providing specific location details.

    The bill also requires DOJ to submit an annual report to Congress on the number of cases of persons missing on public lands or suspected of going missing on public lands from the previous year. With this new feature, family and friends of people who have gone missing on public lands could more easily find and include this information in NamUs, while law enforcement agencies can simultaneously work to improve the national records of individuals missing on public lands.  

    “Every year, thousands of people go missing on public lands without being recorded in the National Missing and Unidentified Persons System,” said Senator Tillis. “This oversight is impeding law enforcement from keeping track of those who go missing to help search and rescue efforts. I’m proud to lead this bipartisan, bicameral legislation so these cases can be added to the database and potentially save hundreds of lives in the future.”

    “Thousands of people go missing on public lands every year in the United States, but without an effective tracking system, law enforcement faces significant challenges in finding them,” said Senator Padilla. “Public lands should be safe for everyone. That’s why Senator Tillis and I are introducing bipartisan legislation to improve data accuracy and accessibility, give law enforcement better tools to resolve cases, and bring peace of mind to affected families.”

    “Our law enforcement must have the proper resources and tools to bring home missing people,” said Senator Blumenthal. “This legislation would improve oversight and search and rescue efforts—bolstering the safety and security of our country’s public spaces. By equipping our law enforcement with the necessary data to track missing individuals on public lands, the TRACE Act will help recover those individuals and potentially save countless lives in the future.”

    Background:

    According to a NamUs report, over 600,000 people go missing in the United States annually. While the majority of these cases are resolved, tens of thousands of people remain missing every year. 

    There are approximately 640 million acres of federal land which include national parks, national forests, and Bureau of Land Management lands. Estimates suggest that at least 1,600 people have gone missing on public lands, though the number is likely much higher, as isolated or rugged terrain on public lands can make it especially difficult to find or identify people who go missing. Despite this, there is no functional system to report people who have gone missing on public lands. Having accurate data on how many people go missing on our public lands every year is crucial to aid search and rescue efforts and resolve cases. 

    NamUs is the main system used by law enforcement, families and friends of missing persons, medical examiners, and coroners to report unidentified remains and missing persons, and is also used by the public.

    The TRACE Act is endorsed by the Public Lands Solution, Jewish Women’s Institute, Major County Sheriffs Association, Association of State Criminal Investigative Agencies (ASCIA), NDAA, Raven, National Association to End Sexual Violence, and the Outdoor Industry Association.

    Full text of the bill is available HERE.

    MIL OSI USA News –

  • MIL-OSI Security: Supervisory Official Matthew R. Galeotti, Head of the Justice Department’s Criminal Division Delivers Remarks Following Verdict in San Antonio Human Smuggling Case

    Source: United States Attorneys General

    Thank you U.S. Attorney Leachman for the Western District of Texas, Craig Laraby, Special Agent in Charge of HSI’s San Antonio Field Office, and everyone for being here. My name is Matthew Galeotti, and I am the Acting Head of the Justice Department’s Criminal Division.

    Today is a momentous day in the Department’s relentless fight against the leaders, organizers, and key facilitators of human smuggling networks – thanks to the work of our partners in the Western District of Texas and at ICE-HSI.

    As Attorney General Pamela Bondi has announced, the Department is committed to the total elimination of cartels and transnational criminal organizations. To help meet this goal, the Department is laser-focused on dismantling human smuggling networks. Working with our U.S. Attorneys’ Offices and law enforcement partners, the Criminal Division is on the front lines of that fight.

    You have already heard from U.S. Attorney Leachman on the extraordinary work in this case, but let me take a moment to recognize the victims and the extraordinary efforts of the prosecution team that bring us all here today.

    As you heard, in June 2022, 64 aliens, from Guatemala, Honduras, and Mexico were loaded into a tractor-trailer without functioning air conditioning by members of an alien smuggling organization for the three-hour drive from Laredo to San Antonio, ultimately leading to the deaths of 53 people, including children and one pregnant woman. Eleven others were hospitalized.

    Today, two of the people responsible, Felipe Orduna-Torres and Armando Gonzalez-Ortega, were held accountable for this tragedy by a United States jury. In total, eight members of this alien smuggling organization have now been convicted for their roles in this horrific event. This investigation and prosecution are the direct result of the hard work of the United States Attorney’s Office for the Western District of Texas and the dedicated special agents of Homeland Security Investigations, in close coordination with Joint Task Force Alpha and the Criminal Division.

    The crimes committed — and the tragedy caused — by this type of pernicious alien smuggling organization epitomize why the Attorney General is elevating Joint Task Force Alpha to be run directly out of her Office. The goal is to eliminate the scourge of human smuggling.

    Joint Task Force Alpha’s mission is to target and prosecute the leaders and organizers of transnational criminal organizations engaged in human smuggling and human trafficking throughout the Americas.

    Since its creation, Joint Task Force Alpha has tirelessly pursued significant smuggling indictments and extradition efforts across the country. In just the past seven weeks, the Department has charged more than 760 defendants involved in human smuggling.

    And we’re not done – not even by a long shot.

    In fact, we are continuing to prosecute those responsible for this mass casualty alien smuggling event.

    Just yesterday, Rigoberto Miranda-Orozco made his first court appearance here in the Western District of Texas after his extradition from Guatemala. His detention hearing is on Thursday. This Joint Task Force Alpha case will be prosecuted by trial attorneys from the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant United States Attorneys from the Western District of Texas.

    Miranda-Orozco was indicted and has been charged for allegedly conspiring with other smugglers to facilitate the travel of four aliens from Guatemala through Mexico, and ultimately, to the United States. He allegedly charged the aliens, or their families and friends, approximately $12,000 to $15,000 for the journey. The indictment alleges that three of these aliens passed away in the tractor-trailer in June 2022, and the fourth suffered serious bodily injury. For his actions, Miranda-Orozco is charged with six counts related to migrant smuggling resulting in death or serious bodily injury and he faces a maximum penalty of life in prison.

    This extradition sends the message that the Department of Justice will pursue human smugglers who violate U.S. law no matter where they are.

    I want to express my deep appreciation to our key law enforcement partners who built this investigation: HSI San Antonio and the HSI Human Smuggling Unit in Washington, D.C., along with U.S. Customs and Border Protection’s National Targeting Center; U.S. Border Patrol; ATF; the San Antonio Police Department; and the Palestine Police Department. I would also like to thank our Criminal Division trial attorneys from the Office of International Affairs and resident legal advisors from the Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) who provided significant assistance in coordinating with our foreign partners.

    I also want to thank our foreign law enforcement partners, especially Guatemalan law enforcement, for their assistance with this investigation and extradition.

    As I mentioned, the Department is vigorously prosecuting human smugglers to the fullest extent of the law.

    The Department of Justice has been working with members of Congress to advance a proposal to increase the sentencing guidelines in such cases to accurately account for the full scope of harm that can result from human smuggling.

    People around the country may not be familiar with the prevalence and seriousness of human smuggling cases. This case exemplifies why we all must pay attention. Human smuggling is dehumanizing, dangerous and it can be deadly. Smuggling victims are often subject to rape, kidnapping, extortion, exploitation and more. It will not stand.

    Our resolve in tackling these crimes will not waver. Joint Task Force Alpha, along with our partners, will continue to pursue the leaders and organizers of human smuggling and trafficking networks wherever they operate, with an enhanced focus on alien smuggling and trafficking by cartels and transnational criminal organizations.

    MIL Security OSI –

  • MIL-OSI Security: Attorney General Bondi Statement on Violent Attacks Against Tesla Property

    Source: United States Attorneys General

    Attorney General Pamela Bondi released the following statement this evening regarding a spate of recent attacks on Tesla property:

    “The swarm of violent attacks on Tesla property is nothing short of domestic terrorism. The Department of Justice has already charged several perpetrators with that in mind, including in cases that involve charges with five-year mandatory minimum sentences. We will continue investigations that impose severe consequences on those involved in these attacks, including those operating behind the scenes to coordinate and fund these crimes.”

    MIL Security OSI –

  • MIL-OSI USA: Attorney General Bondi Statement on Violent Attacks Against Tesla Property

    Source: US State of Vermont

    Attorney General Pamela Bondi released the following statement this evening regarding a spate of recent attacks on Tesla property:

    “The swarm of violent attacks on Tesla property is nothing short of domestic terrorism. The Department of Justice has already charged several perpetrators with that in mind, including in cases that involve charges with five-year mandatory minimum sentences. We will continue investigations that impose severe consequences on those involved in these attacks, including those operating behind the scenes to coordinate and fund these crimes.”

    MIL OSI USA News –

  • MIL-OSI Security: Indictment Charges Hartford Man with Drug Distribution and Firearm Possession Offenses

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in Hartford has returned an indictment charging RAMON LUIS GUZMAN, 54, of Hartford, with drug possession and firearm possession offenses.

    The indictment was returned on March 13, 2025, and Guzman was arrested yesterday.  He appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford, pleaded not guilty to the charges, and was ordered detained.

    As alleged in court documents and statements made in court, on September 27, 2024, a court-authorized search of Guzman’s residence on Haddam Street in Hartford revealed distribution quantities of fentanyl, phencyclidine (“PCP”), and cocaine; a Sig Sauer .40 caliber pistol; a Glock 9mm pistol affixed with a laser site; a Springfield Armory .45 caliber pistol; and three loaded firearm magazines.  Hartford Police arrested Guzman on state charges on that date.

    It is further alleged that Guzman’s criminal history includes state felony convictions in Connecticut for multiple drug offenses and a robbery offense.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

    The indictment charges Guzman with one count of possession with intent to distribute 40 grams or more of fentanyl and quantities of PCP and cocaine, an offense that a carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years, and one count of possession of firearms and ammunition by a felon, an offense that carries a maximum term of imprisonment of 15 years.

    Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated by the Federal Bureau of Investigation and the Hartford Police Department.  The case is being prosecuted by Assistant U.S. Attorney Sean P. Mahard.

    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: Two Men Convicted and a Third Extradited from Guatemala to the United States for Involvement in 2022 Mass Casualty Alien Smuggling Event in San Antonio, TX

    Source: United States Department of Justice Criminal Division

    Two men were convicted today by a federal jury for their roles in a 2022 mass casualty alien smuggling event in San Antonio, Texas that resulted in 53 deaths and 11 aliens injured. A third man allegedly involved in the same fatal smuggling incident was extradited from Guatemala to the United States to face justice in the case.

    “These convictions and extradition represent the Justice Department’s commitment to prosecuting the leaders, organizers, and key facilitators of alien smuggling networks that bring people illegally — at significant risk to life — into the United States,” said Supervisory Official Matthew R. Galeotti, head of the Justice Department’s Criminal Division. “It is a powerful example of the crucial work of Joint Task Force Alpha, which has been enhanced and empowered to go after cartels and transnational criminal organizations and to eliminate the scourge of human smuggling and trafficking.”

    According to court documents and evidence presented at trial, Felipe Orduna-Torres, also known as Cholo, Chuequito, and Negro, 30, and Armando Gonzalez-Ortega, also known as El Don and Don Gon, 55, conspired with others as part of an alien smuggling organization that loaded approximately 66 aliens into a tractor trailer, which lacked functioning air conditioning, and drove the aliens north across the U.S.-Mexico border and on a Texas interstate. On June 27, 2022, as the temperature rose, some of the migrants inside the trailer lost consciousness, while others clawed at the walls, trying to escape. By the time the tractor-trailer reached San Antonio, according to the evidence presented at trial, 48 migrants had already died. Another five migrants died after being transported to local hospitals. Six children and a pregnant woman were among the deceased. The defendants conspired with others to facilitate the travel of the aliens from Mexico, Guatemala, and Honduras to the United States, charging the aliens and their families approximately $12,000 to $15,000 USD for the perilous journey.

    Orduna-Torres and Gonzalez-Ortega were each convicted of one count of conspiracy to transport illegal aliens resulting in death, one count of conspiracy to transport illegal aliens resulting in serious bodily injury and placing lives in jeopardy, one count of transportation of illegal aliens resulting in death, and one count of transportation of illegal aliens resulting in serious bodily injury and placing lives in jeopardy. For both counts resulting in death, they each face a maximum penalty of life in prison at their sentencing on June 27. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    In addition, extensive coordination and cooperation between U.S. and Guatemalan law enforcement authorities resulted in the extradition of Rigoberto Ramon Miranda-Orozco, 48, an alleged leader of a Guatemala-based alien smuggling organization, for his alleged role in the San Antonio mass casualty incident.

    “The extradition of Miranda-Orozco to U.S. custody is a major step in the takedown of a large and complex human smuggling organization he is alleged to be a part of,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “Just as we’ve shown throughout the trial of Orduna-Torres and Gonzalez-Ortega, we will continue to prosecute this case aggressively — seeking justice for those who have perished, and holding accountable those who illegally value profit over human life.”

    “U.S. Immigration and Customs Enforcement (ICE) aggressively targets human smugglers, no matter where they operate or how far they think they can hide,” said Special Agent in Charge Craig Larrabee of ICE Homeland Security Investigations (HSI) San Antonio. “These verdicts reflect the scope and depth of our human smuggling investigations. From country of origin to final destination, our special agents have worked tirelessly to track these criminals down and dismantle their entire smuggling network. One by one we are seeing the consequences of human smuggling as the justice system prevails.”

    According to court documents, Miranda-Orozco conspired with other smugglers to facilitate the travel of four aliens from Guatemala through Mexico, and ultimately, to the United States, charging the families approximately $12,000 to $15,000 USD for the deadly journey. In particular, Miranda-Orozco is alleged to be responsible for smuggling three migrants who perished in the tractor trailer.

    In August 2024, Miranda-Orozco, 48, was arrested in Guatemala pursuant to a U.S. request for his extradition. His arrest was part of a large-scale takedown during which Guatemalan law enforcement executed multiple search and arrest warrants across Guatemala. Miranda-Orozco was indicted under seal in the Western District of Texas (WDTX), and his indictment was unsealed after he was arrested. Miranda-Orozco made his initial appearance Monday in Federal District Court in San Antonio and was arraigned on the indictment charging him with one count of conspiracy to bring an alien to the United States resulting in death, three counts of aiding and abetting bringing an alien to the United States resulting in death, one count of conspiracy to bring an alien to the United States causing serious bodily injury and placing lives in jeopardy, and one count of aiding and abetting bringing an alien to the United States causing serious bodily injury and placing lives in jeopardy.

    The convictions and extradition are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 315 U.S. convictions; more than 260 significant jail sentences imposed; and forfeitures of substantial assets.

    HSI San Antonio led U.S. investigative efforts, working in concert with HSI Guatemala’s invaluable team members, and the HSI Human Smuggling Unit in Washington, D.C. HSI received substantial assistance from U.S. Customs and Border Protection’s National Targeting Center/Operation Sentinel; U.S. Border Patrol; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the San Antonio Police Department; the San Antonio Fire Department; and the Palestine Police Department. The Justice Department’s Office of International Affairs worked with law enforcement partners in Guatemala to secure the arrest and extradition of Miranda-Orozco and, along with the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT), provided crucial assistance in this matter.

    The case against Orduna-Torres and Gonzalez-Ortega is being prosecuted by Assistant U.S. Attorneys Eric Fuchs, Sarah Spears, and Amanda Brown for the Western District of Texas. The case against Miranda-Orozco is being prosecuted by Trial Attorney Alexandra Skinnion of the Criminal Division’s HRSP Section and Assistant U.S. Attorney/JTFA prosecutor Jose Luis Acosta for the Western District of Texas, with assistance from HRSP Historian/Latin America Specialist Joanna Crandall.

    The Justice Department thanks its Guatemalan law enforcement partners, who were instrumental in arresting Miranda-Orozco, and the Guatemalan Attorney General’s Office and Anti-Human Smuggling Unit for making the extradition possible.

    The charges contained in an indictment are merely allegations, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Announces Immigration Violation Charges for the Northern District of Ohio

    Source: Office of United States Attorneys

    CLEVELAND – The U.S. Attorney’s Office (USAO) has announced that federal grand juries in the Northern District of Ohio have returned indictments for the following individuals on charges of immigration law violations. These are separate and unrelated cases filed during the months of January and February 2025.

    Yeixon Brito-Gonzalez, aka Yiexon Maikenedy Brito-Gonzalez, 21, a citizen of Venezuela, was indicted on two counts of possession of a fraudulent identification document. He possessed counterfeit Legal Permanent Resident and Social Security cards. Brito-Gonzalez was arrested Jan. 30, 2025, in Sandusky, Ohio. The investigation preceding the indictment was conducted by U.S. Customs and Border Protection (CBP) Sandusky Bay Station.

    Juan A. Cabrera-Claros, 42, a citizen of El Salvador, was indicted on one charge of illegal re-entry into the United States. He has been previously removed three times: July 13, 2011; Nov. 23, 2011; and Feb. 22, 2013. Cabrera-Claros was arrested Feb. 15, 2025, in South Euclid, Ohio. The investigation preceding the indictment was conducted by U.S. Immigration and Customs Enforcement (ICE).

    Mardoqueo Hernandez-Gomez, aka, Gabino Toj-Chac, 31, a citizen of Guatemala, was indicted on one charge of making a false claim of citizenship to obtain a federal or state benefit, and one count of misuse of a Social Security number. On April 17, 2023, the defendant is alleged to have attempted to obtain an Ohio Driver’s License by providing a Social Security card issued to another individual. Hernandez-Gomez was arrested Jan. 16, 2025, in the state of Kansas. The investigation preceding the indictment was conducted by CPB Sandusky Bay Station.

    Angel Baltazar Lux-Santay, 32, a citizen of Guatemala, was indicted on one charge of illegal re-entry into the United States after having previously been removed on Sept. 12, 2019 and Jan. 20, 2020. Lux-Santay was arrested in Ashland County, Ohio, on Feb. 2, 2025. The investigation preceding the indictment was conducted by ICE.

    Jorge Marrero-Padilla, 36, a citizen of Mexico, was indicted on one charge of illegal re-entry into the United States. He has been previously removed four times: July 9, 2008; June 29, 2010; Nov. 13, 2010; and Dec. 26, 2012. Marrero-Padilla was arrested in Painesville, Ohio, on Jan. 15, 2025. The investigation preceding the indictment was conducted by ICE.

    Raul Montes-Rodriguez, 52, a citizen of Mexico, was indicted on one charge of illegal re-entry into the United States after having been removed twice from the U.S. on Jan. 21, 2014 and April 23, 2013. Montes-Rodriguez was arrested Jan. 29, 2025 in Lorain, Ohio. The investigation preceding the indictment was conducted by CPB Sandusky Bay Station.

    Alando Roach, 24, a citizen of Jamaica, was charged with being an undocumented alien in possession of a firearm. Roach was arrested March 3, 2025, in Youngstown, Ohio. The investigation preceding the indictment was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and ICE.

    Mariano Tomas-Aguilar, 44, a citizen of Guatemala, was indicted on one charge of illegal re-entry into the United States. He was previously removed from the U.S. five times: Aug. 14, 2008; Sept. 8, 2009; Oct. 26, 2018; Feb. 19, 2019; and March 12, 2020. Tomas-Aguilar was arrested Dec. 9, 2024, in Eastlake, Ohio. The investigation preceding the indictment was conducted by ICE.

    An indictment is only a charge and is not evidence of guilt. Each defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

    If convicted, the defendant’s sentence will be determined by the Court after a review of factors unique to this case, including the defendant’s prior criminal records, if any, the defendant’s role in the offense and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum and in most cases, it will be less than the maximum.

    A team of Assistant U.S. Attorneys in the USAO’s criminal division are prosecuting these cases.

    These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect communities from the perpetrators of violent crime.

    MIL Security OSI –

  • MIL-OSI Security: Road Rage Shooting Lands Oklahoma County Man in Federal Prison for More Than Seven Years for Illegal Firearm Possession

    Source: Office of United States Attorneys

    OKLAHOMA CITY – JESUS FLORES, 42, of Oklahoma County, has been sentenced to serve 92 months in federal prison for illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.

    According to public record, on May 30, 2024, officers with the Oklahoma City Police Department responded to a reported assault. Officers learned a driver, later identified as Flores, had been cut off on the highway while driving. Flores chased down the car that cut him off and shot the driver in the head, though the victim recovered from their injuries. Officers later recovered two firearms in Flores’s child’s diaper bag. On September 5, 2024, a federal Grand Jury charged Flores with being a felon in possession of a firearm.

    Public record further reflects that Flores has a lengthy criminal history, with previous felony charges in the California Superior Court that include carrying a concealed weapon in a vehicle, being a felon in possession of a firearm, and inflicting corporal injury on an intimate partner.

    On December 17, 2024, Flores pleaded guilty and admitted he knowingly possessed two firearms despite his criminal record.

    At the sentencing hearing on March 17, 2025, U.S. District Judge David L. Russell sentenced Flores to serve 92 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Russell noted the need to protect the public from further crimes by Flores.

    This case is the result of an investigation by Homeland Security Investigations and the Oklahoma City Police Department. Assistant U.S. Attorney Jacquelyn M. Hutzell prosecuted the case.

    This case is part of “Operation 922” and Operation “Shots Fired,” the Western District of Oklahoma’s implementation of Project Safe Neighborhoods, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. “Operation 922” prioritizes prosecution of federal firearms violations connected to domestic violence. “Shots Fired” targets cases involving individuals who discharge firearms as part of their criminal activity, such as drive-by shootings or when shots are fired during robberies, domestic disputes, or other incidents. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.

    Reference is made to public filings for additional information. 

    MIL Security OSI –

  • MIL-OSI USA: Markey Joins Padilla, Durbin in Push to Save Task Force Combating Threats to Election Officials

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey
    Senators to Attorney General: “In this challenging environment for election officials, it is essential to our democracy that they can continue to rely on [DOJ] to uphold the law”
    Washington (March 18, 2025) – Senator Edward J. Markey (D-Mass.) yesterday joined Senators Alex Padilla (D-Calif.), Ranking Member of the Senate Committee on Rules and Administration, and Democratic Whip Dick Durbin (D-Ill.), Ranking Member of the Senate Judiciary Committee, along with 28 Democratic Senators in urging Attorney General Pam Bondi to continue the essential work of the Department of Justice’s (DOJ) Election Threats Task Force, which directs the Department’s efforts to protect election officials from rising threats and acts of violence.
    The Senators’ letter comes as the Trump administration has significantly rolled back the federal government’s capacity to fight against foreign and domestic election security threats. On Attorney General Bondi’s first day in office, she disbanded the Federal Bureau of Investigation’s (FBI) Foreign Influence Task Force, hindering efforts to address secret influence campaigns waged by China, Russia, and other foreign adversaries. Additionally, the administration has fired or put on leave dozens of officials responsible for combating foreign election interference at the Cybersecurity and Infrastructure Security Agency (CISA) and has reportedly frozen all of CISA’s ongoing election security work. The Administration has also defunded CISA’s nationwide program to train local officials and monitor threats through the Elections Infrastructure Information Sharing and Analysis Center.
    “Given the recent disturbing personnel and policy decisions at the Department and the lack of transparency about the future of the Task Force, we request an immediate update on the status and activities of the Task Force, as well as what resources will be provided to ensure its important work continues so that election officials of both parties can safely administer our elections,” wrote the Senators.
    “Recent surveys have found that one in three election officials reported facing threats, harassment, and abuse. Similarly, 48 percent of local election officials know of someone who has left their job because of fear for their safety—a troubling loss of institutional knowledge needed for the smooth running of elections. Election workers continue to fear for their safety, so it is critical that the work of the Task Force continues to deter and counter these threats. In this challenging environment for election officials, it is essential to our democracy that they can continue to rely on the Department to uphold the law,” continued the Senators.
    The letter was also signed by Senator Amy Klobuchar (D-Minn.), Senate Democratic Leader Chuck Schumer (D-N.Y.), and Senators Angela Alsobrooks (D-Md.), Michael Bennet (D-Colo.), Richard Blumenthal (D-Conn.), Lisa Blunt Rochester (D-Del.), Cory Booker (D-N.J.), Maria Cantwell (D-Wash.), Chris Coons (D-Del.), Ruben Gallego (D-Ariz.), Mazie Hirono (D-Hawaii), Mark Kelly (D-Ariz.), Andy Kim (D-N.J.), Angus King (I-Maine), Ben Ray Luján (D-N.M.), Jeff Merkley (D-Ore.), Jon Ossoff (D-Ga.), Bernie Sanders (I-Vt.), Brian Schatz (D-Hawaii), Adam Schiff (D-Calif.), Jeanne Shaheen (D-N.H.), Chris Van Hollen (D-Md.), Mark Warner (D-Va.), Raphael Warnock (D-Ga.), Elizabeth Warren (D-Mass.), Peter Welch (D-Vt.), Sheldon Whitehouse (D-R.I.), and Ron Wyden (D-Ore.).
    Full text of the letter is available HERE:

    MIL OSI USA News –

  • MIL-OSI Asia-Pac: Committee for Safeguarding National Security of HKSAR launches 10th National Security Education Day thematic exhibition (with photos)

    Source: Hong Kong Government special administrative region

    Committee for Safeguarding National Security of HKSAR launches 10th National Security Education Day thematic exhibition  
    The Chief Executive announced in the 2024 Policy Address that a thematic exhibition will be held at the National Security Exhibition Gallery to dovetail with the 10th National Security Education Day. With full support from the Department of Justice, the Education Bureau, the Security Bureau, the Civil Service Bureau, and the Home and Youth Affairs Bureau, the opening ceremony of the 10th National Security Education Day thematic exhibition was launched today (March 18) at the Hong Kong Museum of History, marking the beginning of a series of activities on national security education. The exhibition will be open to all Hong Kong citizens from tomorrow (March 19) onwards.
     
    As stipulated by the National Security Law of the People’s Republic of China, passed by the Standing Committee of the National People’s Congress in 2015, the 15th of April each year is designated as National Security Education Day. At the national level, various provinces, municipalities and regions have leveraged this special occasion as an opportunity to advance national security education under the guidance of a holistic approach to national security.
     
    The Hong Kong Special Administrative Region (HKSAR) Government has always been committed to promoting national security education. Over the years, under the leadership of the Central Government and with the support of various offices of the Central People’s Government in Hong Kong, as well as the joint efforts of all sectors of society, diverse creative promotional activities have been held with widespread participation, thereby fostering a positive atmosphere where all Hong Kong citizens join hands to build the Great Wall of national security.
     
    Since the launch of the National Security Exhibition Gallery in August last year, the Education Bureau has been inviting school sponsoring bodies and schools to organise student visits. As of the first term of the current school year, over 43 000 students from about 120 primary and secondary schools have visited the gallery, and the visits have deepened their understanding of national security through display panels, a 3D theatre, interactive games, and animations.
     
    The 15th of April this year marks the 10th National Security Education Day. The thematic exhibition adopts the national theme of “The 10th anniversary of National Security Education Day: advancing towards more in-depth and effective implementation”, reflecting on the development of promoting national security education in the country and the HKSAR over the years.
     
    Officiating at the opening ceremony of the thematic exhibition, the Secretary for Education, Dr Choi Yuk-lin, said, “The Education Bureau has consistently been supporting schools in enhancing national education and fostering students’ sense of patriotism and awareness of national security through diverse measures, using approaches such as ‘organic integration’ and ‘natural connection’ to enhance their sense of national identity.
     
    “National security is the cornerstone of peace and stability in the country. We will continue to work hand in hand with all sectors of society to promote national security education, with a view to strengthening the public’s awareness and sense of responsibility in safeguarding national security on their own accord, and creating a positive atmosphere of patriotism and love for Hong Kong.”
     
    The HKSAR Government will continue its unwavering efforts to widen and deepen the promotion of national security education. By fostering the active participation and collective efforts of all sectors of society, especially the community and young people, we will continue to break new ground in national security work and write new chapters in the journey towards achieving national prosperity and the great rejuvenation of the Chinese nation.
    Issued at HKT 21:01

    NNNN

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Honduran National Indicted for Re-entry of Deported Alien

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – ActingUnited States Attorney Michael M. Simpson announced that NELSON ALEXANDER OCHOA-VEGA (“OCHOA-VEGA”), age 32, a native of Honduras, was indicted on March 13, 2025, in a recently unsealed indictment, for reentry of removed alien, in violation of Title 8, United States Code, Section 1326(a).

    According to court documents, OCHOA-VEGA, an illegal alien, was found in Jefferson Parish on or around March 10, 2025.  He had previously been deported to Honduras on November 6, 2019.

    If convicted, OCHOA-VEGAfaces a maximum penalty of two years of imprisonment, up to a $250,000 fine, up to one year of supervised release, and a $100 mandatory special assessment fee.

    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.

    U.S. Attorney Simpson praised the work of the U.S. Department of Homeland Security in investigating this matter.  Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees 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).

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  • MIL-OSI Security: Washington State Resident Sentenced for Receiving Child Sexual Exploitation Material

    Source: Federal Bureau of Investigation (FBI) State Crime News

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Christopher Dean Robinson-Holm, age 26, of Lynnwood, Washington, was sentenced to 70 months in prison for one count of Receipt of Certain Material Involving the Sexual Exploitation of a Minor.  This term of imprisonment will be followed by 10 years of supervised release.

    The charge arose from an investigation by Homeland Security Investigations.

    On August 26, 2024, Robinson-Holm pleaded guilty to the charge.  According to investigators, in June 2022, Robinson-Holm knowingly received a visual depiction of a minor engaging in sexually explicit conduct.  The subject of that image resided in the Eastern District of Oklahoma.

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

    We encourage anyone who suspects or has information regarding child sexual exploitation, trafficking of minors, sextortion, child pornography, or any other means of child exploitation to immediately contact law enforcement.  You can file a report through the National Center for Missing & Exploited Children (NCMEC) at 1-800-843-5678 or online at www.cybertipline.com, through the FBI at 1-800-CALL-FBI (1-800-225-5324), or through Homeland Security Investigations at 1-877-4-HSI TIP.

    The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.  Robinson-Holm will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorney Caila M. Cleary represented the United States.

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  • MIL-OSI Security: Illegal alien indicted in multi-year smuggling conspiracy

    Source: Office of United States Attorneys

    LAREDO, Texas – A 26-year-old Mexican national illegally residing in Laredo has been charged with conspiracy to smuggle and harbor illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.

    Originally charged by criminal complaint, Giovana Lozano Hernandez is expected to appear for her arraignment before a U.S. magistrate judge in the near future.

    The charges allege she was an alien smuggler in an ongoing conspiracy. Law enforcement took her into custody Feb. 19.

    Hernandez allegedly used multiple cellular devices to facilitate the smuggling conspiracy. One such failed event allegedly occurred Oct. 28, 2024. Authorities identified numerous digital images of paper ledgers and illegal aliens in relation to that event on the devices, according to the charges. There were also numerous voice messages allegedly exchanged between Hernandez and coconspirators detailing the human smuggling activity including numerous illegal aliens who had already been transported and housed for whom there needed to be financial accountability. Law enforcement also found video messages depicting the transportation of illegal aliens, according to the allegations.

    If convicted, Hernandez faces up to 10 years in prison and a $250,000 maximum possible fine on each of the two counts in the indictment.  

    Immigration and Customs Enforcement – Homeland Security Investigations, FBI, Border Patrol and Texas Department of Public Safety conducted the investigation with the assistance of the Laredo Police Department and Immigration and Customs Enforcement – Enforcement and Removal Operations. Assistant U.S. Attorney Brandon Scott Bowling 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

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

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  • MIL-OSI Security: 2024 FOIA Litigation and Compliance Report Now Available

    Source: United States Attorneys General 13

    Earlier this month, the Office of Information Policy (OIP) posted the Department’s 2024 FOIA Litigation and Compliance Report.  In accordance with the FOIA, each year the Department of Justice submits to Congress and the President a report detailing OIP’s efforts to encourage agency compliance with the FOIA.  The report highlights the many ways that OIP works to provide guidance, trainings, and counseling to agencies to assist them in their FOIA administration and to promote agency accountability.  The report also contains lists of all FOIA litigation cases received and decided in the prior calendar year. 

    This year’s report highlights new guidance issued by OIP such as guidance for further improvement in light of OIP’s assessment of agency Chief FOIA Officer Reports and guidance on FOIA reporting requirements.  As detailed in the 2024 Report, OIP fielded over 750 direct one-on-one counseling calls via OIP’s FOIA Counselor Line.  OIP also hosted and facilitated numerous training programs and briefings on the FOIA and offered training to over 8,000 registered attendees.  The Report also summarizes the recently updated chapters to the DOJ Guide to the FOIA, searchable summaries of court decisions, and information about FOIA news and events published in the FOIA Post blog.

    The 2024 Report also details OIP’s work in continuing to maintain and enhance the National FOIA Portal on FOIA.gov that allows the public to submit a request to any Federal agency from a single site.  In 2024, OIP enhanced the FOIA Search Tool on FOIA.gov that utilizes machine learning to help members of the public quickly and accurately locate commonly requested records.  OIP continues to refine the tool to best serve the public.  

    Along with the narrative portion of the report, every year OIP compiles charts listing the FOIA litigation cases received and decided during the reporting year.  As in previous years, OIP again provides these charts in both PDF and open (CSV) formats.

    OIP invites both agencies and the public to review its 2024 Litigation and Compliance Report to learn more about all our efforts to encourage agency compliance with the FOIA.  OIP looks forward to building on these efforts as we continue to work with agencies and the public to improve the overall administration of the FOIA in the years ahead.

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  • MIL-OSI USA: Attorney General Bonta Issues Warning Amid Increased Reports of Fake ICE Officers and Other Immigration Scams

    Source: US State of California

    Tuesday, March 18, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND – California Attorney General Rob Bonta today reminded Californians to take steps to protect themselves amid new reports of individuals impersonating U.S. Immigrations and Custom Enforcement (ICE) officers and other immigration scams. In recent months, the Attorney General has released guidance to help California immigrants better understand their rights and protections under the law and assist law enforcement, prosecutors, and public institutions in complying with state law. As scammers and other bad actors seek to capitalize on the fear and uncertainty created by the Trump Administration’s racist rhetoric and destructive immigration policies, the Attorney General reminds Californians that it is a crime to impersonate a federal officer and encourages everyone to know their rights under the law and take steps to protect themselves from scams. The full set of guidance, many available in multiple languages, can be accessed at oag.ca.gov/immigrant/resources.

    “We have received reports of individuals looking to take advantage of the fear and uncertainty created by President Trump’s inhumane mass deportation policies,” said Attorney General Bonta. “Let me be clear: If you seek to scam or otherwise take advantage of California’s immigrant communities, you will be held accountable. My office will continue to ensure our laws are fully enforced and the rights of California’s immigrants are respected and protected. I encourage anyone who is the witness to or victim of an immigration scam to report it.”

    If you are approached by an individual claiming to be an immigration officer, know your rights and avoid being scammed: 

    Protect Yourself from Scams

    • Ask for identification. Immigration authorities should carry identifying badges and credentials. 
    • Do not give money or personal information to anyone who calls, texts, or emails you claiming that there is a problem with your immigration matter. Immigration officers will not ask for money or financial information. Immigration officers will not typically call to warn immigrants that they are going to be detained or arrested. 
    • Do not sign anything until you understand what you are signing. Do not agree to anything that is not put in writing and in a language you understand.
    • Do not hire an immigration consultant or a notary. Only lawyers, accredited representatives, and recognized organizations can give you legal advice or represent you in immigration court. Immigration consultants – who may call themselves immigration experts, notarios, notaries public, or paralegals – cannot do so.
    • Do not sign an immigration form that includes incorrect information or blanks. Before you sign any immigration forms, be sure that the forms are fully and accurately filled out. Don’t let anyone convince you to lie on a form or sign a blank form.
    • Beware of “.com” or “.net” websites. Information on these websites may be untrustworthy.  Instead, access information from “.gov” websites. These are government affiliated. 
    • Go to a legitimate legal aid organization for free legal help. Many nonprofit organizations provide free immigration help to low-income individuals, such as those found through the resources below. To find a legal aid organization near you, go to lawhelpca.org.

    Know the Law 

    Impersonating a federal officer is a crime under 18 USC § 912 and impersonating a police officer is a misdemeanor under California Penal Code § 538d. 

    File a Complaint 

    If you have been the victim of an immigration scam or have information about an individual impersonating an ICE officer, report it to local law enforcement. 

    If you believe your rights have been violated, you can report it to the California Department of Justice at immigration@doj.ca.gov.

    If you believe you were subject to discrimination, harassment or retaliation, report it to the California Civil Rights Department at calcivilrights.ca.gov/complaintprocess/.

    # # #

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  • MIL-OSI Security: DOJ Files Statement of Interest Supporting Equal Access to Educational Opportunities and Facilities for Jewish UCLA Students

    Source: Office of United States Attorneys

    LOS ANGELES – The Federal Task Force to Combat Antisemitism announced today that the Justice Department has filed a statement of interest in Los Angeles federal court to advance the appropriate interpretation of federal laws that prohibit colleges and universities from discriminating against students because of their religion or national origin.

    The statement of interest – filed on Monday – is part of the Task Force’s nationwide effort to combat antisemitism in all its forms.         

    According to the allegations in Frankel et al. v. Regents of the University of California et al., in the spring of 2024 administrators of the University of California system allowed members of a protest encampment to physically prevent University of California, Los Angeles (UCLA) students and faculty from accessing portions of the UCLA campus if they were wearing articles reflective of their Jewish faith or if they refused to denounce Israel.

    The plaintiffs are Jewish students and a Jewish professor at UCLA who allege that the university knowingly acted in concert with or allowed members of the protest encampment to prevent them from accessing a central campus space and adjacent classrooms and library on the basis of their Jewish faith or national origin in violation of Title VI of the Civil Rights Act of 1964 (Title VI), the Fourteenth Amendment’s Equal Protection Clause, and California state law. The United States’ statement of interest addresses the sufficiency of plaintiffs’ claims that defendant administrators violated Title VI and the Equal Protection Clause.

    The Justice Department recently announced the formation of a multi-agency task force coordinated by the Civil Rights Division to combat antisemitism, which is visiting 10 university campuses that have experienced antisemitic events.

    The Department also recently announced its investigation into the University of California to assess whether the university system engaged in a pattern or practice of discrimination based on race, religion and national origin against its professors, staff and other employees by allowing an antisemitic hostile work environment to exist on its campuses, including UCLA.

    The Task Force also recently announced that the Department, together with other federal agencies, would cancel $400 million in federal contracts and grants to Columbia University due to the school’s inaction in the face of persistent harassment of Jewish students.

    “Discrimination of any kind will not be tolerated in our community,” said Acting U.S. Attorney Joseph McNally. “Our office will enforce anti-discrimination laws to address the issue of antisemitism affecting our residents.”

    “The President, Attorney General Pam Bondi, and the Task Force know that every student must be free to attend school without being discriminated against on the basis of their race, religion or national origin,” said Leading Task Force member and Senior Counsel to the Assistant Attorney General for Civil Rights Leo Terrell. “The Department of Justice is working to combat antisemitism using all of the tools at our disposal.”

    Assistant United States Attorney Katherine M. Hikida of the Civil Division’s Civil Rights Section and Senior Trial Attorneys Peter W. Beauchamp and Laura C. Tayloe of the Justice Department’s Civil Rights Division’s Educational Opportunities Section are representing the United States in this matter.

    To learn more about the Civil Rights Division visit www.justice.gov/crt, and to report possible violations of federal civil rights laws go to www.civilrights.justice.gov or call toll-free at (800) 253-3931.

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  • MIL-OSI Security: Security News: Wealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the IRS

    Source: United States Department of Justice 2

    A Miami man pleaded guilty yesterday to conspiring with others to defraud the United States by concealing millions of dollars in assets and income in undisclosed Swiss bank accounts.

    According to court documents and statements made in court, between 1985 and 2020, Dan Rotta hid more than $20 million in assets in dozens of secret Swiss accounts at five different Swiss banks, including UBS, Credit Suisse, Bank Bonhôte, and Bank Julius Baer. The accounts were held in his own name, in the names of sham structures, and, in one instance, a pseudonym. Over the years, Rotta earned tens of millions of dollars of income from these assets that he did not report on his tax returns and that he used to fund his lavish lifestyle. He caused a substantial tax loss to the IRS.

    Rotta employed increasingly elaborate schemes to keep his accounts hidden. Over the years, he kept his accounts open, in part, by falsely representing that he was not a U.S. citizen, leveraging his Brazilian citizenship to claim he was a Brazilian citizen residing in Brazil.

    Starting in 2008, after it was reported publicly that UBS and its bankers were under criminal investigation for helping U.S. taxpayers evade their taxes, Rotta closed his UBS account and moved his funds to Credit Suisse and Bank Bonhôte.

    In 2011, after the IRS obtained records related to one of Rotta’s Swiss accounts, Rotta nominally changed the documentation of his accounts at Credit Suisse and Bank Bonhôte to make it appear that his co-conspirator, a Brazilian national and resident, owned the assets in the accounts. Despite the change, Rotta continued to control the assets and transferred millions of dollars out of those accounts for his use.

    Shortly after Rotta changed the account documentation, the IRS began auditing Rotta. During the audit, Rotta falsely denied that he owned the assets in the foreign financial accounts and, instead, claimed that the millions of dollars he withdrew from the accounts were non-taxable loans from foreign nationals. Rotta provided the IRS with fake promissory notes and false affidavits from the foreign nationals to corroborate his claims. During the audit, Rotta continued to use the funds in his foreign accounts to fund his lifestyle in the United States, but to conceal his use of the funds from the IRS, he often routed transfers from his foreign accounts through nominee accounts and attorney trust fund accounts in the United States.

    The IRS did not believe Rotta’s story and assessed millions of dollars of additional taxes as well as penalties and interest against him. Rotta sought to reverse the assessments by filing a false petition in U.S. Tax Court. In that petition, Rotta, through his attorney, falsely denied having any foreign accounts and attached fictitious loan documents. Furthermore, the nominee account owners traveled to the United States to retell the false loan story to IRS attorneys.

    In 2017, after Rotta presented evidence that the purported loans had been repaid, the IRS reversed the deficiencies and agreed that Rotta owed no additional tax. Unbeknownst to the IRS, however, the “loan repayments” were fake: the funds that Rotta purportedly repaid went back into accounts that Rotta controlled shortly after the IRS dismissed the suit. Also as part of the conspiracy, Rotta had his U.S.-based attorneys create sham trust structures that he used to transfer his assets to the United States without alerting the IRS. On paper, it appeared that Rotta’s co-conspirator funded the trusts for Rotta’s benefit. In reality, Rotta funded the trusts with transfers from Swiss accounts.

    In 2019, Rotta became aware that the IRS would receive additional account records from Switzerland that contradicted the false claims that he had previously made. To avoid criminal liability, Rotta applied to participate in the IRS’s voluntary disclosure practice. Under that practice, taxpayers who failed to comply with their tax and reporting obligations can make timely, accurate, and complete disclosures of their conduct, which may offer a path to resolve their non-compliance and limit their criminal exposure. Rotta made false statements in his submission, including falsely claiming that the assets in the Swiss accounts mostly belonged to others, and that any funds provided to Rotta were non-taxable gifts. Rotta also claimed that the nominee account owner gifted Rotta money because the nominee had no children to benefit from the funds. In fact, the nominee had two children.

    Rotta is scheduled to be sentenced on June 4. He faces a maximum penalty of five years in prison. A federal district court judge 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, U.S. Attorney Hayden O’Byrne for the Southern District of Florida, and Executive Special Agent in Charge Kareem Carter of IRS Criminal Investigation (IRS-CI)’s Washington, D.C., Field Office made the announcement.

    Special Agents from IRS-CI’s International Tax & Financial Crimes specialty group, a team based out of Washington, D.C., and dedicated to uncovering international tax crimes, is investigating the case.

    Senior Litigation Counsels Sean Beaty and Mark Daly and Trial Attorneys Patrick Elwell and William Montague of the Tax Division, as well as Senior Litigation Counsel Christopher J. Clark for the Southern District of Florida, are prosecuting the case.

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  • MIL-OSI USA: PASSED THE SENATE: Senators Hassan, Shaheen’s Bipartisan HALT Fentanyl Act

    US Senate News:

    Source: United States Senator for New Hampshire Maggie Hassan

    WASHINGTON – A bipartisan bill that U.S. Senators Maggie Hassan and Jeanne Shaheen helped introduce to permanently classify fentanyl-related substances as Schedule I drugs under the Controlled Substances Act passed the U.S. Senate last week. The Halt All Lethal Trafficking of (HALT) Fentanyl Act passed with an 84-16 bipartisan vote.  

    “New Hampshire’s fentanyl crisis has resulted in devastating losses for our families and communities,” said Senator Hassan. “As the fentanyl crisis has evolved, cartels and traffickers have also changed their tactics, altering the chemical makeup of the synthetic opioid by just one or two molecules to try to evade prosecution under existing law even though the slightly altered drug has the same effects as fentanyl does. This bipartisan legislation to permanently classify these fentanyl-like substances as being in the same category as the most dangerous narcotics will help ensure that law enforcement officials have the tools that they need to get these illegal drugs off our streets. I am glad that it passed the Senate.”

    “In the Granite State we’ve lost far too many lives due to fentanyl overdoses, and we must do everything we can to prevent more deaths,” said Senator Shaheen. “I was proud to join my colleagues in passing this legislation that will help stop the flow of fentanyl into our communities, hold traffickers accountable and save lives.”  

    The HALT Fentanyl Act would finally make permanent the scheduling of illicitly produced fentanyl-related substances as Schedule I drugs and streamline the regulatory process for scientists seeking approval to research Schedule I substances. The HALT Fentanyl Act places the strongest controls and penalties on fentanyl-related substances, which have no accepted medical use and a high potential for abuse. In 2018, the Drug Enforcement Administration first temporarily scheduled fentanyl-related substances as Schedule I drugs, and Congress has repeatedly extended that scheduling. The temporary scheduling is now set to expire on March 31, 2025.  

    This bipartisan bill is part of Senator Hassan’s ongoing efforts to stop drug trafficking and support communities devastated by the fentanyl crisis. Senator Hassan helped advance the DETECT Fentanyl and Xylazine Act, which was signed into law in December and is supporting law enforcement with enhanced tools to find and eliminate illegal substances such as fentanyl and xylazine. Senators Hassan, Shaheen, and their colleagues also passed into law the FEND Off Fentanyl Act, which targets the illicit fentanyl supply chain and imposes sanctions on traffickers. Senator Hassan also developed the END FENTANYL Act, signed into law last year, which helps Customs and Border Protection crack down on fentanyl trafficking at the border. 

    Shaheen has spearheaded crucial legislation and funding to fight the substance use disorder epidemic, including through her leadership on the pivotal U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies, which funds the U.S. Department of Justice. Shaheen also recently introduced her bipartisan Keeping Drugs Out of Schools Act to help prevent youth opioid use and overdoses by establishing a new grant program that allows current or former Drug-Free Communities (DFC) coalitions to partner with schools to provide resources educating students about the dangers of synthetic opioids. 

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  • MIL-OSI USA: Grassley Announces Promotion of IRS Whistleblowers Gary Shapley and Joseph Ziegler

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    BUTLER COUNTY, IOWA – At the urging of U.S. Sen. Chuck Grassley (R-Iowa), the U.S. Department of Treasury has agreed to promote Internal Revenue Service (IRS) whistleblowers Gary Shapley and Joseph Ziegler to leadership positions at Treasury Headquarters in Washington, D.C.

    Under the Biden administration, Shapley and Ziegler were issued an illegal gag order and persistently retaliated against for exposing the Biden IRS and Department of Justice (DOJ)’s obstruction of the federal criminal investigation into Hunter Biden’s tax offenses. Grassley wrote President Donald Trump last month urging the President to support Shapley and Ziegler and hold their retaliators accountable. On February 25, Grassley sent a private letter to U.S. Treasury Secretary Scott Bessent commending Shapley and Ziegler’s “bravery, courage, expertise and integrity” and requesting Bessent take action to place Shapley and Ziegler in leadership positions. Today’s announcement is a result of Grassley’s direct request.

    “As I noted in my letter to Secretary Bessent last month, if we reinstate whistleblowers who have been retaliated against, it will send a clear signal that pointing out wrongdoing is an honorable thing to do. It will help change the culture of our bureaucracy. I’m very grateful to Secretary Bessent for supporting Gary and Joe, and I have no doubt they will be a boon to the Treasury Department in their new roles,” Grassley said. “Gary Shapley and Joe Ziegler put their entire careers on the line to stand up for the truth, and instead of being thanked, the Biden administration treated them like skunks at a picnic. Far too many whistleblowers share a similar experience of retaliation. I hope today is the first of many redemption stories for whistleblowers who’ve been mistreated. By taking a stand for whistleblowers, President Trump and his cabinet are ushering in a new era of transparency and accountability.”

    “I am pleased to welcome Gary Shapley and Joseph Ziegler to the Treasury Department, where they will help us drive much-needed cultural reform within the IRS,” Bessent said. “These veteran civil servants join us to help further the agency’s focus on collections, modernization, and customer service, so we can deliver a more effective and efficient IRS experience for hardworking American taxpayers. I appreciate Senator Grassley’s efforts in Congress to support whistleblower protections in order to improve transparency, accountability and root out the culture of retaliation.”

    “We are enormously grateful to Secretary Bessent, Senator Grassley, and all of the members of Congress for their leadership and trust,” Shapley and Ziegler said. “We have been motivated by one singular mantra: do what’s right, and do it the right way. It has not been easy, but having a clear conscience is worth the effort. We appreciate the opportunity Secretary Bessent is giving us to put our experience and firsthand knowledge to good use for the American people to eliminate waste and reform the IRS.”

    Background:

    Grassley first began investigating the Biden family in 2019, issuing two reports on his findings. While questioning then-Attorney General Merrick Garland in the Senate Judiciary Committee in March 2023, Grassley exposed, for the first time ever, that Special Counsel David Weiss’ investigation into Hunter Biden was not fully insulated from political interference. That exchange opened the door for new whistleblower disclosures to Congress about political decision-making in the Weiss investigation.

    In June 2023, Grassley wrote to the DOJ Office of the Inspector General, the Treasury Inspector General for Tax Administration and the IRS requesting an investigation into allegations of retaliation against Shapley and Ziegler and IRS attempts to silence the whistleblowers through the use of an unlawful nondisclosure agreement (gag order). In July 2023, Grassley also requested the Office of Special Counsel (OSC) take appropriate disciplinary actions against all employees who engaged in unlawful retaliation and attempts to silence Shapley and Ziegler. In response, OSC confirmed it had opened an investigation into the whistleblower retaliation allegations. Further, the IRS updated its nondisclosure agreement to clarify whistleblowers’ right to make legally protected disclosures to Congress.

    Grassley once again wrote the IRS in April 2024 to push for corrective action against employees who continued to retaliate against Shapley and Ziegler for making legally protected disclosures to Congress. He also highlighted Shapley and Ziegler’s courageous work in a letter to President Trump requesting the President hold a Rose Garden Ceremony to honor and thank whistleblowers.

    Grassley is the current chairman of the Senate Judiciary Committee, and a senior member and former chairman of the Senate Finance Committee. He is also the creator of the modern-day IRS Whistleblower Program, which has since brought back over $6 billion to the U.S. Treasury.

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  • MIL-OSI Video: Attorney General Pamela Bondi Welcomes President Donald J. Trump to the Justice Department

    Source: United States Department of Justice (video statements)

    On Friday, March 14, 2025, Attorney General Pamela Bondi welcomed President Donald J. Trump to the Justice Department. Both President Trump and Attorney General Bondi delivered remarks, as did FBI Director Kash Patel and Deputy Attorney General Todd Blanche.

    https://www.youtube.com/watch?v=tl9V_JNFa0c

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