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Category: Department of Justice

  • MIL-OSI USA: Duckworth, Booker, Blunt Rochester Urge Trump Administration to Reopen EPA Environmental Justice Office That Helped Most Disadvantaged Communities Solve Environmental and Public Health Challenges

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth

    February 28, 2025

    [WASHINGTON, D.C.] – Today, U.S. Senators Tammy Duckworth (D-IL) and Cory Booker (D-NJ)—founding co-chairs of the Senate’s first-ever Environmental Justice Caucus—along with U.S. Senator Lisa Blunt Rochester urged EPA Administrator Lee Zeldin to reopen the EPA’s Office of Environmental Justice and External Civil Rights (OEJECR), which Duckworth and Booker led the charge to create, so the office can continue helping our most disadvantaged communities in rural, urban and tribal areas by improving access to clean drinking water, addressing legacy pollution that has led to higher cancer, asthma and death rates and more. Additionally, the Senators are demanding a more detailed explanation behind why the Trump Administration decided to abolish such a critical office and how the Administration is planning to ensure victims of environmental harm receive the attention, resources and protections they deserve.

    “The closure of this office which assisted underserved communities across the country leaves us seriously questioning your commitment to adhere to the Congressional appropriations process of the agency and address the impacts of pollution on communities in urban, suburban, and rural America,” wrote the lawmakers. “The 168 EPA staff placed on administrative leave were dedicated, trusted in their community, and worked to help Americans overcome the public health and economic effects of pollution. We strongly urge you to reinstate this workforce and to provide Congress and the American people a reasonable strategy to make their communities healthier and cleaner.”

    In addition to Duckworth, Booker and Blunt Rochester, the letter is co-signed by U.S. Senators Angela Alsobrooks (D-MD), Richard Blumenthal (D-CT), Chris Coons (D-DE), Dick Durbin (D-IL), Andy Kim (D-NJ), Ed Markey (D-MA), Jeff Merkley (D-OR), Alex Padilla (D-CA), Bernie Sanders (I-VT), Adam Schiff (D-CA), Tina Smith (D-MN), Chris Van Hollen (D-MD), Sheldon Whitehouse (D-RI) and Ron Wyden (D-OR).

    The full text of the letter is available on Senator Duckworth’s website and below:

    Dear Administrator Zeldin,

    We write to you today to express our deep concern regarding the Environmental Protection Agency’s (EPA) recent decision to shut down the Office of Environmental Justice and External Civil Rights (OEJECR). In the United States, communities across the country lack access to safe and reliable drinking water and sewer systems, and remain exposed to pollution that causes cancer and respiratory illnesses. These issues impact every state and community type from cities to rural and farming communities, to tribal lands. Many of these areas were deliberately targeted due to their demographics for the siting of polluting activities.

    The closure of this office which assisted underserved communities across the country leaves us seriously questioning your commitment to adhere to the Congressional appropriations process of the agency and address the impacts of pollution on communities in urban, suburban, and rural America. The 168 EPA staff placed on administrative leave were dedicated, trusted in their community, and worked to help Americans overcome the public health and economic effects of pollution. We strongly urge you to reinstate this workforce and to provide Congress and the American people a reasonable strategy to make their communities healthier and cleaner. Established in 1992 under a different name by President George H.W. Bush, OEJECR has played a pivotal role in ensuring that these communities, often marginalized and ignored, receive the attention, resources, and protections they deserve.

    This office and its staff ensure the EPA prioritizes its work to lend a hand for these communities in their fight to reduce environmental disparities and promote health outcomes. This office ensured the EPA centered its work on the experiences and concerns of Americans. Its closure, especially without an adequate replacement, suggests that EPA’s posture will be one that ignores the concerns of families experiencing the health and economic effects of a polluted environment.

    We are seriously concerned that the closure of this successful office comes with no alternative vision or strategy to help Americans overcome the public health issues pollution poses to their communities. For example, in February 2023, the EPA worked with the U.S. Department of Justice to file a suit against Denka Performance Elastomer for emitting cancerous air pollutants 14 times the recommended level 450 feet from a majority Black elementary school. Also, in June of 2023, a settlement agreement with the City of Houston was announced because of illegal dumping taking place in a majority Black and Latino neighborhood. Lastly, in July 2024, the EPA announced a settlement agreement with Marathon Oil arising out of the company’s violation of air emission regulations and permit laws at nearly 90 oil and natural gas production facilities on the Fort Berthold Indian Reservation in North Dakota. These are only a few legal actions initiated by the EPA that displays the need of a dedicated office tasked with engaging and providing resources to communities who are the victims of environmental harm.

    Without the specialized expertise of this office and its 168 employees, the EPA will be ill equipped to achieve your stated outcome that “every American should have access to clean air, land, and water.” Instead, what we fear is an EPA that is devoid of the strategies necessary to confront the challenges faced by environmental justice communities disproportionately affected by the impacts of environmental degradation and climate change. Further, OEJECR managed the environmental justice mapping tool, EJScreen, which you have scrubbed from your website. EJScreen is a valuable tool, not only for EPA to ensure fully informed permitting, enforcement, outreach, and compliance decisions, but also for other federal agencies, state and local partners, industry, and communities across the country.

    Absent strong leadership by the EPA and the resources to address these concerns, a dangerous precedent will be set, signaling that the federal government will no longer be a resource to all Americans, especially those in areas overburdened by pollution and the accompanying health burden. Congress has been clear that the EPA must prioritize combating pollution in marginalized communities around the country. It has directed appropriations toward offices like the OEJECR and programs that address environmental justice. For many years, the EPA has had an environmental justice line item under the agency’s enforcement unit. Congress explicitly directed the EPA to work on environmental justice in the explanatory statement to Public Law 117-103, going so far as to direct the EPA to provide to Congress a “comprehensive briefing” on how environmental justice work will be executed by the Agency and to create a proposal of a “national program office” centered on the work.

    We strongly urge you to reinstate the Office of Environmental Justice and External Civil Rights and its workforce. Further, to better help us understand how and why you reached this decision and your strategies to combat these real public health concerns, please provide responses to the following requests for information by no later than March 17, 2025:

    1. Please explain in detail the process by which this decision was made and how it was communicated to staff.
    1. Please explain thoroughly how you will continue to execute programs such as the Environmental Justice Community Change Grants Program, Environmental Justice Thriving Communities Grantmaking Program, the Environmental Justice Small Collaborative Problem Solving Grants Program, the Environmental Justice Government to Government Grants Program, and the Thriving Communities Technical Assistance Centers Program initiatives that help communities access grants to address water contamination, air pollution, and lead reduction. a. Will you continue to provide technical assistance so the most impacted communities can have a chance to compete for EPA’s national federal funding programs?
    1. Please explain in detail how the agency will ensure fair access to grant programs and support economically and socially disadvantaged communities – including communities of color, rural and farm communities, and Tribal communities – in competing for funding and addressing critical issues in their community.
    1. What is your strategy to combat pollution in marginalized communities across the country?
    1. What plans do you have for continuing to engage with community organizations and local governments on environmental justice issues in the absence of the office?
    1. How do you intend to work with local governments to expand access to clean water and improve air quality?
    1. How will the agency assist local governments in developing and enforcing pollution reduction regulations?
    1. Explain how you intend to support local leaders and officials in building capacity and expertise in environmental justice work at the community level?
    1. How will EPA identify areas that may have higher environmental burdens without access to EJScreen, what agency personnel will be tasked with maintaining that information, and how will EPA proactive share that information with the public?
    1. How will you ensure transparency and accountability in the agency’s environmental justice work after the closure of the office?
    1. How will you rebuild trust with community-based organizations after the closure of this office and work to ensure they have the necessary resources to combat pollution?
    1. How will you rebuild trust with local government, communities, Tribes and stakeholders who are now concerned about the lack of budget assurance for millions of dollars in projects funded through with Congressional allocated Bipartisan Infrastructure Law and Inflation Reduction Act resources?

    You stated to the Environment and Public Works Committee that you believe “every American deserves access to clean air and water” and that you would “commit to working hard to meet the needs of all communities.” We trust that you will stand by your commitment to communities across the nation who rely on the EPA’s commitment to environmental justice and work to ensure that the agency continues to serve all Americans fairly and effectively.

    Sincerely,

    -30-

    MIL OSI USA News –

  • MIL-OSI USA: California Department of Justice Releases Report on Officer-Involved Shooting of Victor Marquez

    Source: US State of California

    Friday, February 28, 2025

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

    OAKLAND – California Attorney General Rob Bonta, pursuant to Assembly Bill 1506 (AB 1506), today released a report on Victor Marquez’s death from an officer-involved shooting in an unincorporated area of Tulare County, near Exeter, California, on December 17, 2022. The incident involved officers from the Woodlake Police Department (WPD). The report is part of the California Department of Justice’s (DOJ) ongoing efforts to provide transparency and accountability in law enforcement practices. The report provides a detailed analysis of the incident and outlines DOJ’s findings. After a thorough investigation, DOJ concluded that criminal charges were not appropriate in this case. 
     
    “We recognize the considerable challenges and difficulties faced by all those impacted, including Mr. Marquez’s family, the law enforcement agencies involved, and the community as a whole,” said Attorney General Bonta. “The California Department of Justice aims to partner with law enforcement to build a just and equitable legal environment, ensuring that the rule of law is upheld, and justice is accessible to everyone.”
     
    On December 17, 2022, at approximately 10:50 AM, WPD police officers heard over radio dispatch that the Tulare County Sheriff’s Office was trying to locate a domestic violence suspect, later identified as Mr. Marquez, who was armed with a nine-millimeter firearm. At approximately 11:30 AM, a WPD officer located Mr. Marquez’s vehicle, a high-speed pursuit of Mr. Marquez ensued, and other law enforcement officers joined the pursuit. The pursuit ended when Mr. Marquez’s vehicle collided with two other vehicles and came to a stop. Officers approached Mr. Marquez’s vehicle while issuing commands, such as, “Show me your hands,” and “Don’t do this!” The officers would later describe Mr. Marquez as holding what they believed to be a firearm in a small black bag and raising it at officers. At which point two WPD officers discharged their duty weapons and Mr. Marquez was fatally shot. After the shooting, the officers discovered that Mr. Marquez’s right hand, which was hidden inside the small black bag, was not holding a firearm, and that there were no firearms in the vehicle. 
     
    Under AB 1506, which requires DOJ to investigate all incidents of officer-involved shootings resulting in the death of an unarmed civilian in the state, DOJ conducted a thorough investigation into this incident and concluded that there is insufficient evidence to prove, beyond a reasonable doubt, that the officers did not act in lawful defense of themselves or others. Therefore, there is insufficient evidence to support a criminal prosecution of the officers. As such, no further action will be taken in this case. 
     
    As part of its investigation, DOJ has identified five policy recommendations related to this incident. The first recommendation is that WPD revise its policy on body-worn camera footage, to state that the officer “shall” activate their body worn cameras, rather than state that officers “should” activate them. Currently, WPD policy states that officers “should” activate the camera in specified situations. 
     
    The second recommendation is that WPD consider installing digital in-car video systems in its patrol units. In-car video systems work to enhance accountability and transparency to establish a higher level of trust between law enforcement officers and their community. In-car video systems ensure officers are always recording when needed.
     
    The third recommendation is that WPD ensure that its officers are equipped with a variety of less lethal options, in addition to TASERS, such as 40mm launchers and pepper spray. If WPD has already issued these less lethal weapons to its officers, DOJ recommends that WPD amend its policies to require that officers have these less lethal options with them while on patrol.
     
    The fourth recommendation is that WPD amend its vehicle pursuit policy, to simplify the criteria for determining when to engage in and terminate a vehicle pursuit. “If police departments eliminate the factor-based cognitive analysis requiring patrol officers to decide whether to initiate or sustain a pursuit and, instead, implement simple clear-cut rules of engagement for police vehicle pursuits, this may eliminate many dangerous high-speed chases and some high-speed crashes.”
     
    The fifth recommendation is that WPD amend its current policy on de-escalation to make the language clear. Government Code section 7286, subdivision (b)(1), requires that each law enforcement agency maintain a policy that includes a requirement that officers utilize de-escalation techniques, crisis intervention tactics, and other alternatives to force, when feasible. WPD should further review its other processes, procedures, and training related to de-escalation to ensure those too are consistent with existing law.
     
    A copy of the report can be found here.
     

    # # #

    MIL OSI USA News –

  • MIL-OSI Security: Johnson County Man Sentenced for Production of Child Pornography

    Source: Office of United States Attorneys

    LEXINGTON, Ky. – A Debord, Ky., man, Dustin Newsome, 35, was sentenced on Friday to 35 years in prison, by U.S. District Judge Karen Caldwell for production of child pornography. 

    According to his plea agreement, in August 2023, the parent of the minor victim called law enforcement and reported that she had located THC vape cartridges in her child’s room.  The minor victim stated that he received the cartridges and a cellphone from a mail carrier, later identified as Newsome, in exchange for nude images and sexually explicit videos.  Law enforcement discovered nine minor victims that reported having produced sexually explicit images and videos at Newsome’s request.

    A search of Newsome’s residence revealed devices that contained numerous sexually explicit images, videos, and recordings of live chats between Newsome and at least four of the minor victims. In addition to the images and videos he produced, there were several hundred images and videos of prepubescent minors engaged in sexually explicit conduct that Newsome had obtained from the internet and stored on his electronic devices.  These images and videos were obtained over many years beginning in 2013. 

    Under federal law, Newsome must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 10 years. Newsome was also ordered to pay $105,000 in restitution. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Michael Stansbury, Special Agent in Charge, FBI, Louisville Field Office; and Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, jointly announced the sentence.

    The investigation was conducted by FBI and KSP.  Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.

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

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    MIL Security OSI –

  • MIL-OSI Security: Man Committing International Child Exploitation Pleads Guilty in Miami Federal Court

    Source: Office of United States Attorneys

    MIAMI – An Italian national living in Miami who used social media and money to entice minors, including four United Kingdom girls ages 14 to 16, to make and send him sexually explicit images of themselves has pled guilty to producing child sexual abuse material and committing international promotional money laundering in furtherance of his child exploitation crimes.

    During a court hearing in the Southern District of Florida, Marco Pagano, 41, admitted the following: From about March 2023 to April 2024, Pagano engaged in illegal online exchanges with minors, including four girls living in the United Kingdom. As to those four minors, Pagano used his online payment system accounts more than 180 times to send thousands of dollars from the United States to the girls abroad. In exchange, Pagano demanded that the four minors produce illegal pornographic photographs and videos and send those to him through a social media application. These included images of the minor girls performing sexual acts on one another.

    Sentencing is set for June 9, at 9:00 a.m., in Miami before United States District Court Judge Robert N. Scola. Pagano faces up to life in prison.

    United States Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Brett Skiles of FBI Miami made the announcement.

    FBI Miami investigated the case. Assistant United States Attorney Zachary A. Keller is prosecuting it.

    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 the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    Anyone with information relating to child sexual exploitation or abuse is encouraged to call the FBI at 1-800-CALL-FBI.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20360.

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    MIL Security OSI –

  • MIL-OSI Security: South Texan sent to prison for meth distribution

    Source: Office of United States Attorneys

    LAREDO, Texas – A 41-year-old Donna resident has been ordered to federal prison for conspiracy to possess with the intent to distribute more than 500 grams of meth, announced U.S. Attorney Nicholas J. Ganjei.

    Rafael Leal pleaded guilty April 11, 2023.

    U.S. District Judge Diana Saldana has now ordered Leal to serve 135 months in federal prison to be immediately followed by five years of supervised release.

    In October 2020, law enforcement conducted an investigation into a drug trafficking organization that was attempting to distribute a significant amount of liquid meth from the Rio Grande Valley area to Dallas. During that time, authorities conducted a traffic stop and apprehended Leal as he attempted to transport the narcotics.

    Leal will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    The Drug Enforcement Administration conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs Border and Protection and Texas Department of Public Saftery. OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorney James Sturgis prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Kansas resident sentenced for distributing child sexual assault material while in Laredo

    Source: Office of United States Attorneys

    LAREDO, Texas – A 44-year-old resident of Madison, Kansas, has been sentenced for distribution of child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Terry Lee Trower pleaded guilty Sept. 10, 2024.

    U.S. District Judge Diana Saldaña has now sentenced Trower to serve 146 months in federal prison. In handing down the prison terms, the court the content of what Trower shared merited a significant sentence. Trower will also serve 10 years on supervised release following completion of his prison term, during which time he will have to comply with numerous requirements designed to restrict his access to children and the internet. Trower will also be ordered to register as a sex offender.

    “In order to completely eliminate this terrible industry of exploitation, authorities need to target not just the supply side of the equation, but also the demand side,” said Ganjei. “As the defendant learned, if you committed a federal offense in the Southern District, we’re going to find you, wherever you are, even if it’s out of state.”

    On Dec. 13, 2023, law enforcement had identified an online user, later identified as Trower, sharing multiple files containing child sexual assault material (CSAM) in a public Kik chat room. The videos and images depicted children under the age of 12 engaged in various sexual acts with adults and animals.

    Trower was in Laredo at the time of the distribution. He was eventually arrested at his residence in Kansas, at which time he admitted he had shared child pornography he found on Kik.

    Trower will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    The FBI conducted the investigation.

    Assistant U.S. Attorney Christine A. Cortez prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

    MIL Security OSI –

  • MIL-OSI Security: Vinton Man Charged with Sexual Exploitation, Child Pornography Charges

    Source: Office of United States Attorneys

    ROANOKE, Va. – A federal grand jury in Roanoke returned a superseding indictment yesterday charging a Vinton, Virginia man with sexual exploitation of a minor by producing child pornography, receipt of child pornography, and transmitting obscene material to a person under the age of 16.

    According to court documents, Alageon Jaytown Lee Gravely, a.k.a. “AJ”,  20, of Vinton, used at least three minor victims to engage in sexually explicit conduct for the purpose of producing a visual depiction of the conduct. In addition, Gravely received images of child pornography from another minor and transmitted obscenity to a minor as well.

    Gravely is charged with five counts of sexual exploitation of a minor, four counts of receipt of child pornography, and one count of transferring obscene materials. As charged, the case currently involves five separate minors.  If convicted of sexually exploiting a minor by producing child pornography, Gravely faces a mandatory minimum of 15 years and maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting U.S. Attorney Zachary T. Lee, Lieutenant Colonel Matthew Hanley, Superintendent of Virginia State Police 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 and the Virginia State Police are investigating the case with additional investigative assistance from the Roanoke County Police Department.

    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/.

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

    MIL Security OSI –

  • MIL-OSI Security: Kissimmee Woman Pleads Guilty To Receipt, Distribution, And Possession Of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces that Jessica Corin Mangano (34, St. Cloud) has pleaded guilty to receipt, distribution, and possession of child sexual abuse material. Mangano faces a minimum penalty of 5 years, up to 20 years, in federal prison for the distribution and receipt offenses and up to 20 years’ imprisonment for the possession offense. A sentencing date has not yet been set.

    According to the plea agreement, Mangano distributed and received multiple videos that contained child sexual abuse material. Additionally, Mangano possessed hundreds of videos of child sexual abuse material that involved young children.

    This case was investigated by the Federal Bureau of Investigation and the Osceola County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

    This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 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 child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI USA News: Statement from the Press Secretary

    Source: The White House

    “Last night, 29 Mexican Cartel Members were extradited to the United States. President Trump directed the Department of Justice and the Department of State to make this happen, and Attorney General Bondi and Secretary of State Rubio did a tremendous job in getting this done. The group of cartel members, who will soon arrive on American soil, includes one of the most evil cartel bosses in the world, Rafael Caro Quintero, who tortured and murdered DEA Agent Kiki Camerena in 1985. The previous Administration allowed these criminals to run free and commit crimes all over the world. The Trump Administration is declaring these thugs as terrorists, because that is what they are, and demanding justice for the American people.”

    MIL OSI USA News –

  • MIL-OSI Video: Use of Canines to Solve Crime

    Source: US National Institute of Justice (video statements)

    This training was presented as a part of the National Center on Forensics conference at George Mason University on August 8th, 2023. In this session, FBI Forensic Canine Operations Specialist Craig Schultz discusses canine application in the United States and how canines are being utilized regarding human scent evidence and human remains. This presentation is geared specifically for scientists and practitioners to understand the limitations and the strengths of canines and how science, law, and canines come together to reach a specific goal.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=Z6z3FMnpsh8

    MIL OSI Video –

  • MIL-OSI Video: Mental Health and Wellness for Pathologists

    Source: US National Institute of Justice (video statements)

    This training was presented as a part of the National Center on Forensics conference at George Mason University on August 8th, 2023. In this session, Board Certified Pathologist and Medical Director Marissa Saint Martin discusses the challenges that pathologists often face in regard to mental health, specifically burnout. This training defines and discusses burnout while also highlighting specific strategies to overcome these stressful feelings and increase mental health and resiliency.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=mD3KDQ1QRiM

    MIL OSI Video –

  • MIL-OSI Video: Impression Session: Firearms and Toolmarks

    Source: US National Institute of Justice (video statements)

    This training was presented as a part of the National Center on Forensics Conference at George Mason University on August 10th, 2023. In this session, NIST Senior Forensic Science Research Manager Rob Thompson and FBI Supervisory Physical Scientist/Forensic Examiner Michelle Machalka introduce the concepts of firearm and fingerprint impressions. This session is useful for understanding what impressions are, how they transfer, how they are collected, how they are analyzed, and what challenges analysts encounter.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

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

    MIL OSI Video –

  • MIL-OSI Video: Current Concepts: Key Forensic Cases and Common Pitfalls to Avoid

    Source: US National Institute of Justice (video statements)

    This training is presented by the National Center on Forensics and will give the students a forecast of possible upcoming issues in the forensic sciences. In this session, Kenneth Melson, former Senior Advisor on Forensic Science to the Office of Legal Counsel at the Department of Justice, will focus on recent developments including changes to the rules of evidence, the use of substitute experts, forensic genetic genealogy in the courts and legislatures, and forensic science cases of interest. The attendees will learn how future criminal cases can be prepared by prosecutors to avoid legal and scientific pitfalls in their approaches to litigation by adjusting to the prevailing winds of change in the uses of forensic science.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=qeTLuyi2iyY

    MIL OSI Video –

  • MIL-OSI Video: Advanced Forensic Genetic Genealogy

    Source: US National Institute of Justice (video statements)

    George Mason University and the National Association of Attorneys General presents the National Center on Forensics Continued Training Plan to provide additional training sessions for more advanced information on the topics covered in the conference. In this training session, Dr. Mark Wilson will discuss how DNA is used to generate data for use in FGG.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=YF79fq132gA

    MIL OSI Video –

  • MIL-OSI Video: DNA 101

    Source: US National Institute of Justice (video statements)

    This training was presented as a part of the National Center on Forensics conference at George Mason University on August 8th, 2023. In this session, FBI Forensic DNA Examiner Amanda Bakker introduces all the most vital concepts of DNA analysis and evidence. For those who aren’t DNA analysts but work in tangential fields such as law enforcement and criminal justice, this session will be incredibly useful for understanding topics such as what DNA is, how it transfers, how it is collected, and how it is analyzed.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=5vlD1S1918E

    MIL OSI Video –

  • MIL-OSI Video: Expert Testimony: Presenting Forensic Evidence in the Courtroom

    Source: US National Institute of Justice (video statements)

    George Mason University and the National Association of Attorneys General presents the National Center on Forensics Continued Training Plan to provide additional training sessions for more advanced information on the topics covered in the conference. In this training session panelist Mike Varone and Sam Miller will address the forensic expert’s role as a witness in criminal prosecutions, from grand jury and pretrial motions to trial testimony. Topics of discussion will include courtroom testimony tips, collaboration with legal counsel and law enforcement, types of hearings and the purposes of each, legalese translations, and recurring themes in direct and cross examination.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=1w2LLGdMFdw

    MIL OSI Video –

  • MIL-OSI Video: Current Concepts: Body Farm and Benefits to Law Enforcement

    Source: US National Institute of Justice (video statements)

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=Erf4rdth46Y

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  • MIL-OSI Video: DNA Mixtures

    Source: US National Institute of Justice (video statements)

    George Mason University and the National Association of Attorneys General presents the National Center on Forensics Continued Training Plan to provide additional training sessions for more advanced information on the topics covered in the conference. In this training session, Amanda Baker will discuss DNA mixtures, statistic and a more detailed lesson on DNA analysis.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=VKg_xyev8vQ

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  • MIL-OSI Video: Advanced Crime Scene Analysis

    Source: US National Institute of Justice (video statements)

    George Mason University and the National Association of Attorneys General presents the National Center on Forensics Continued Training Plan to provide additional training sessions for more advanced information on the topics covered in the conference. In this training session speaker.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=chUK0Yf_OKg

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  • MIL-OSI Video: How and When to Deal with the Media: Do’s and Don’ts

    Source: US National Institute of Justice (video statements)

    This training was presented as a part of the National Center on Forensics conference at George Mason University on August 10th, 2023. In this session, Former Chief Medical Examiner of New York Barbara Sampson explores communication skills to utilize as Medical Examiner/Coroner when addressing the media. This session navigates maintaining independence as a medical office while utilizing various media platforms as a tool to inform the public supplemented with high profile case examples.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=v14-NeMGmxM

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  • MIL-OSI Security: Fraudster Receives Prison Sentence in Illegal Paycheck Protection Program Scheme

    Source: Office of United States Attorneys

    ATLANTA – Jerry Baptiste, the last of 20 defendants charged in a wide-ranging criminal scheme to steal Paycheck Protection Program funds during the COVID-19 pandemic, has been sentenced for his role in the scheme.

    “This defendant and his co-conspirators used an unprecedented global crisis to defraud the government and the American people,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Today’s tough, but fair, sentence sends the message that stealing from the government does not pay.” 

    “This sentencing wraps up an exhaustive investigation into a fraud scheme that stole emergency funds from businesses and individuals that desperately needed them during the Covid-19 pandemic,” said Paul Brown, Special Agent in Charge of FBI Atlanta.  “The FBI will make every effort to ensure federal funds are used as intended and punish anyone who would steal from our government.”

    “The sentencings of the 20 defendants serves as a reminder to those who committed PPP fraud that investigations into their criminal acts have not ended,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents will continue their diligent search for those who defrauded the American people during the COVID-19 pandemic.”

    According to Acting U.S. Attorney Moultrie, the third superseding indictment, and other information presented in court: from April 2020 through May 2020, Jerry Baptiste conspired with Darrell Thomas, Denesseria Slaton, Amanda Christian, Charles Petty, Bern Benoit, and others to submit a fraudulent Paycheck Protection Program (“PPP”) loan application for Transportation Management Services Inc. (“Transportation Management”), a company that Benoit purported to own. The PPP loan application for Transportation Management falsely represented that it maintained 66 employees and an average monthly payroll of $332,167, and that it would use the PPP funds for payroll, lease payments or mortgage interest, and utilities.

    To support its payroll figures, Transportation Management submitted with its PPP loan application false IRS Form 941s, which are the Employer’s Quarterly Federal Tax Return, for each quarter of 2019. Transportation Management also included with its PPP loan application a fraudulent bank statement. Through the Transportation Management PPP loan application, Baptiste and his co-conspirators fraudulently obtained $830,417. Baptiste also participated in preparing other fraudulent PPP loans.

    Jerry Baptiste, 47, of Miami, Florida was sentenced by U.S. District Judge J. P. Boulee to six and a half years in prison, to be followed by three years of supervised release, and ordered to pay restitution in the amount of$830,417. On October 29, 2024, Baptiste pleaded guilty to money laundering pursuant to a negotiated plea agreement.

    All the defendants in Baptiste’s case have now been convicted and sentenced, with punishments ranging from probation to 15 years’ imprisonment:

    • Darrell Thomas. On June 16, 2021, Thomas pleaded guilty to charges of conspiracy to commit bank and wire fraud and money laundering. On May 9, 2022, Thomas was sentenced to 180 months’ imprisonment followed by five years of supervised release, and ordered to pay $13,206,752.10 in restitution.
    • Andre Lee Gaines. On June 17, 2021, Gaines pleaded guilty to the charge of making a false statement. On October 5, 2021, Gaines was sentenced to five years’ probation and ordered to pay $806,710 in restitution.
    • Kahlil Gibran Green. On September 1, 2020, Green pleaded guilty to the charge of conspiracy to commit bank and wire fraud. On January 14, 2021, Green was sentenced to 41 months’ imprisonment followed by five years of supervised release, and ordered to pay $830,000 in restitution.
    • Bern Benoit. On March 11, 2021, Benoit pleaded guilty to the charge of conspiracy to commit bank and wire fraud. On September 8, 2021, Benoit was sentenced to 27 months’ imprisonment followed by five years of supervised release, and ordered to pay $1,105,217 in restitution.
    • Carla Jackson. On February 15, 2024, Jackson was found guilty of money laundering by jury verdict. On May 16, 2024, Jackson was sentenced to 36 months’ imprisonment followed by two years of supervised release, and ordered to pay $335,238.22 in restitution.
    • Ricky Dixon. On August 1, 2022, Dixon pleaded guilty to the charges of aggravated identity theft and conspiracy to commit money laundering. On January 25, 2023, Dixon was sentenced to 100 months’ imprisonment followed by three years of supervised release, and ordered to pay $4,320,928.31 in restitution.
    • Meghan Thomas. On July 27, 2022, Thomas pleaded guilty to the charge of conspiracy to commit wire fraud. On May 23, 2023, Thomas was sentenced to 18 months’ imprisonment followed by three years of supervised release, and ordered to pay $2,381,760.35 in restitution.
    • Jesika Blakely. On March 15, 2022, Blakely pleaded guilty to the charge of conspiracy to commit money laundering. On February 8, 2023, Blakely was sentenced to 36 months’ imprisonment followed by three years of supervised release, and ordered to pay $5,348,498.89 in restitution.
    • Amanda Christian. On March 5, 2022, Christian pleaded guilty to the charge of conspiracy to commit wire fraud. On September 13, 2022, Christian was sentenced to 41 months’ imprisonment followed by three years of supervised release, and ordered to pay $835,542 in restitution.
    • Dwan Ashong. On June 29, 2022, Ashong pleaded guilty to the charge of conspiracy to commit money laundering. On October 31, 2022, Ashong was sentenced to 51 months’ imprisonment followed by three years of supervised release, and ordered to pay $3,604,807 in restitution.
    • John Gaines. On January 31, 2024, Gaines pleaded guilty to the charge of money laundering. On June 26, 2024, Gaines was sentenced to 63 months’ imprisonment followed by three years of supervised release, and ordered to pay $806,710 in restitution.
    • Charles Petty. On November 2, 2021, Petty pleaded guilty to the charge of conspiracy to commit bank and wire fraud. On February 25, 2022, Petty was sentenced to 46 months’ imprisonment followed by five years of supervised release, and ordered to pay $830,417 in restitution.
    • Derek Parker. On April 14, 2022, Parker pleaded guilty to the charge of conspiracy to commit wire fraud. On August 31, 2022, Parker was sentenced to 18 months’ imprisonment followed by three years of supervised release, and ordered to pay $163,620.40 in restitution.
    • David Belgrave II. On May 25, 2022, Belgrave pleaded guilty to the charge of conspiracy to commit bank and wire fraud. On August 25, 2022, Belgrave was sentenced to nine months’ imprisonment followed by three years of supervised release, with 18 months on home detention, and ordered to pay $877,000 in restitution.
    • Charles Hill IV. On September 29, 2021, Hill pleaded guilty to conspiracy to commit wire fraud. On January 12, 2022, Hill was sentenced to five years’ probation, with 27 months on home detention, and ordered to pay $1,004,805 in restitution.
    • Ryan Whittley. On May 25, 2022, Whittley pleaded guilty to the charge of conspiracy to commit wire fraud. On August 29, 2022, Whittley was sentenced to 21 months’ imprisonment followed by three years of supervised release, and ordered to pay $797,275 in restitution.
    • El Hadj Sall. On August 24, 2022, Sall pleaded guilty to the charge of conspiracy to commit wire fraud. On November 29, 2022, Sall was sentenced to 27 months’ imprisonment followed by three years of supervised release, and ordered to pay $973,585 in restitution.
    • Rick McDuffie. On April 27, 2022, McDuffie pleaded guilty to the charge of conspiracy to commit wire fraud. On August 23, 2022, McDuffie was sentenced to 24 months’ imprisonment followed by one year of supervised release, and ordered to pay $5,125 in restitution.
    • Teldrin Foster. On February 15, 2024, Foster was found guilty of conspiracy to commit wire fraud, conspiracy to commit bank and wire fraud, wire fraud, bank fraud, making a false statement to a federally insured bank, and money laundering by jury verdict. On June 25, 2024, Foster was sentenced to 121 months’ imprisonment followed by three years of supervised release, and ordered to pay $9,606,627.35 in restitution. 

    This case was investigated by the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation.

    Assistant U.S. Attorneys Samir Kaushal and Nathan Kitchens, and former Assistant U.S. Attorneys Tal Chaiken and Norman Barnett, of the Northern District of Georgia, and Trial Attorney Siji Moore of the Criminal Division’s Fraud Section, prosecuted the case.

    The Department of Justice remains vigilant in detecting, investigating, and prosecuting wrongdoing related to the COVID-19 pandemic. 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.         

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

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  • MIL-OSI Video: Coroner Liaison

    Source: US National Institute of Justice (video statements)

    This training was presented as a part of the National Center on Forensics Conference at George Mason University on August 9th, 2023. In this session, the Montana Forensic Science Division’s Coroner Liaison Kayla Wallace and Former Chief Medical Examiner Rob Kurtzman discuss the implementation of a Coroner Liaison Position as a supportive role in death investigation systems. There is a focus on exploring the benefits of having a position of this nature and updates to how a Coroner Liaison Position operates in rural areas such as the state of Montana.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=Bba2XDa6EHs

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  • MIL-OSI Video: Use of Forensic Anthropology and Forensic Genetic Genealogy in Investigations

    Source: US National Institute of Justice (video statements)

    This training was presented as a part of the National Center on Forensics conference at George Mason University on August 10th, 2023. In this presentation, Forensic Anthropologist Dr. Anthony Falsetti gives an overview of the work done at the DC Office of the Chief Medical Examiner and how they use DNA and FGG to solve cases of unidentified victims. Dr. Mark Wilson discusses how DNA is used to generate data for use in FGG. Expert genetic genealogist CeCe Moore gives a case study using forensic genetic genealogy. This panel describes how forensic science and FGG work together for criminal investigations.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=cHnFvu2cNF8

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  • MIL-OSI Video: Children as Citizens: Engaging Adolescents in Research on Exposure to Violence

    Source: US National Institute of Justice (video statements)

    Since the adoption of the United Nations Convention on the Rights of the Child in 1989, great strides have been made in the areas of child protection and advocacy. However, the concept of children, and specifically adolescents, as functional and engaged citizens has also emerged. Through the guidance and recognition of adults, children can participate in deliberative democracy as legitimate and competent citizens. This citizenship, like that of adults, can be used to enrich and improve local communities by creating a sense of ownership and fairness. Dr. Earls presented research on child participation, child citizenship and their relationship to exposure to violence. The theories and practices guiding this research originated in the Project on Human Development in Chicago Neighborhoods and have continued to evolve in different settings around the world.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=yUcByt5zfFA

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  • MIL-OSI Video: Understanding the Impact of COVID 19 on Victim Services Compressed

    Source: US National Institute of Justice (video statements)

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=u-hTyA1yDNM

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  • MIL-OSI Video: Violence Against Women Act: Celebrating 15 Years and Moving Forward Together, B. Melekian (6 of 8)

    Source: US National Institute of Justice (video statements)

    Bernard Melekian, Office of Community Oriented Policing Services, U.S. Department of Justice, speaks at the 2010 NIJ Conference

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or enforcement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=H4VyGM7r51E

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  • MIL-OSI Video: Men Who Murder Their Families: What the Research Tells Us

    Source: US National Institute of Justice (video statements)

    Experts discuss cases of domestic violence that escalate to homicide followed by suicide. Although the economy and unemployment are risk factors, prior domestic violence is by far the number one risk factor. The men usually display possessive, obsessive and jealous behavior, and they typically use guns to threaten and terrorize before they use them to kill.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or enforcement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=BWodCP5RJ5I

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  • MIL-OSI Video: Collaboration Between Researchers and Police Chiefs Can Improve Sexual Assault Investigations

    Source: US National Institute of Justice (video statements)

    Panelists discuss the application of research findings from an NIJ-sponsored study of sexual assault attrition to police practice in Los Angeles. There are three main focal points: (1) the mutual benefits of researcher/practitioner partnerships, (2) the implications of variation in police interpretation of UCR guidelines specific to clearing sexual assault (with an emphasis on cases involving nonstrangers), and (3) the content of specialized training that must be required for patrol officers and detectives who respond to and investigate sex crimes.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=fPmBnpDw7wg

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  • MIL-OSI Video: Human Factors in Latent Print Examination

    Source: US National Institute of Justice (video statements)

    The NIJ-sponsored Expert Working Group on Human Factors in Latent Print Analysis is clarifying potential sources of error in pattern recognition analysis. It will develop best practices to remove or minimize these sources. NIJ is addressing recommendations in the 2009 National Academy of Sciences’ report titled “Strengthening Forensic Science in the United States: A Path Forward.” Specifically, the panelists focus on recommendation 5, which encourages research programs on human observer bias and sources of human error in forensic examinations.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=HAX-s8dhbmw

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  • MIL-OSI Video: Opening the Black Box of NIBIN

    Source: US National Institute of Justice (video statements)

    Bill King discusses the operations of the National Integrated Ballistic Information Network (NIBIN), a program through which firearms examiners at state and local crime laboratories compare tool marks on fired bullets or cartridges found at a crime scene to digitized images of ballistic evidence in a nationwide database.

    Dr. King headed up a team of NIJ-funded researchers that examined the value of NIBIN database “hits” in solving crimes in which firearms are used. He will talk about the team’s findings and recommendations for improving the tactical value and the strategic value of the NIBIN program.

    Dr. King is joined by John Risenhoover, NIBIN’s national coordinator at the Bureau of Alcohol, Tobacco and Firearms, who will discuss how ATF has used the research findings in an effort to improve the efficiency and effectiveness of NIBIN.
    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=CUrK4wsRTPM

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