NewzIntel.com

Category: Department of Justice

  • MIL-OSI Video: State Response to Mass Incarceration

    Source: US National Institute of Justice (video statements)

    Researchers have devoted considerable attention to mass incarceration, specifically its magnitude, costs, and collateral consequences. In the face of economic constraints, strategies to reduce correctional populations while maintaining public safety are becoming a fiscal necessity. This panel will present strategies that states have undertaken to reduce incarceration rates while balancing taxpayer costs with ensuring public safety.

    (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=7lC3gxt8BE8

    MIL OSI Video –

  • MIL-OSI Video: 10th Anniversary of 9/11: Advances in Social Sciences

    Source: US National Institute of Justice (video statements)

    The tragedy of 9/11 posed unprecedented challenges to forensic science, social science, and physical science and technology — the three bedrock sciences at NIJ. Recovering from the attack and preventing another one have became topmost priorities in the 10 years since the attack. As we approach the 10th anniversary, Gary LaFree discusses how that fateful day impacted social scientific priorities and the outcomes from those changes.
    (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=JYC8gEWavM4

    MIL OSI Video –

  • MIL-OSI Video: Nurse-Family Partnerships: From Trials to International Replication

    Source: US National Institute of Justice (video statements)

    David Olds, founder of the Nurse-Family Partnership Program, describes the programs long-term impact on mothers and babies who began participating in the program more than 19 years ago. The Nurse-Family Partnership maternal health program introduces vulnerable first-time parents to maternal and child health nurses. It allows nurses to deliver the support first-time moms need to have a healthy pregnancy, become knowledgeable and responsible parents, and provide their babies and later children and young adults with the best possible start in life.

    (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=hcUbJs9IFso

    MIL OSI Video –

  • MIL-OSI Video: Solutions in Corrections Using Evidence based Knowledge

    Source: US National Institute of Justice (video statements)

    Professor Ed Latessa describes how his team and he assessed more than 550 programs and saw the best and the worst. Professor Latessa shared his lessons learned and examples of states that are trying to use evidence-based knowledge to improve correctional programs.

    (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=sUIR-PFrYck

    MIL OSI Video –

  • MIL-OSI Video: Try Again, Fail Again, Fail Better: Lessons from Community Courts

    Source: US National Institute of Justice (video statements)

    Change doesn’t come easy, particularly within an institution as large and complex as the criminal justice system. Greg Berman, Director of the Center for Court Innovation, offered lessons from several efforts to make reform stick in criminal justice settings. In particular, he focused on the development of community courts — experimental court projects that are attempting to reduce both crime and incarceration in dozens of cities across the U.S. and around the world. He also drew upon his recently-published book Trial & Error in Criminal Justice Reform: Learning from Failure (Urban Institute Press).

    (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=TBkESwl47m4

    MIL OSI Video –

  • MIL-OSI Video: Violent Repeat Victimization: Prospects and Challenges for Research and Practice

    Source: US National Institute of Justice (video statements)

    Janet L. Lauritsen, Professor of Criminology and Criminal Justice, University of Missouri-St. Louis

    Research tells us that a relatively small fraction of individuals experience a large proportion of violent victimizations. Thus, focusing on reducing repeat victimization might have a large impact on total rates of violence. However, research also tells us that most violent crime victims do not experience more than one incident during a six-month or one-year time period. As a result, special policies to prevent repeat violence may not be cost-effective for most victims.

    Dr. Lauritsen summarizes existing research on repeat violent victimization, both here in the United States and abroad. She provides new findings from the National Crime Victimization Survey about the potential impact that reducing repeat victimization might have on rates of violence in the U.S. She discusses possible factors that can be used to predict whether victimization is likely to be repeated and suggest how such information can inform policy and practice. She also discusses several factors, such as persistent exposure to offenders, that appear to be unique to repeat victimization and most relevant to developing effective policies and practices.
    (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=vle3Ia1YG2Y

    MIL OSI Video –

  • MIL-OSI Video: Why Is the United States the Most Homicidal Nation in the Affluent World

    Source: US National Institute of Justice (video statements)

    Ohio State University Since World War II, the homicide rate in the U.S. has been three to ten times higher than in Canada, Western Europe, and Japan. This, however, has not always been the case. What caused the dramatic change? Dr. Roth discussed how and why rates of different kinds of homicide have varied across time and space over the past 450 years, including an examination of the murder of children by parents or caregivers, intimate partner violence, and homicides among unrelated adults.

    (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=SwwtDNNpNRc

    MIL OSI Video –

  • MIL-OSI Video: Economic Justice for Survivors of Intimate Partner Violence

    Source: US National Institute of Justice (video statements)

    Financial abuse is a common strategy used by those who abuse to gain power and control. The first panelist will discuss how intimate partner violence intersects with economic justice. In the second panelist’s presentation, intimate partner violence shelter approaches and housing policies will be addressed. The final panelist will discuss the impact of COVID-19 on economic security and survivors’ experiences of economic hardship.

    (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=Qlz9sErSXU4

    MIL OSI Video –

  • MIL-OSI Asia-Pac: Speech by DSJ at closing ceremony of National Training Course for Talents Handling Foreign-related Arbitration (Hong Kong) (English only)

    Source: Hong Kong Government special administrative region

    Following is the speech by the Deputy Secretary for Justice, Dr Cheung kwok-kwan, at the closing ceremony of the National Training Course for Talents Handling Foreign-related Arbitration (Hong Kong) today (February 28):

    Mr Zhao (Vice Chairman and General Manager of China Legal Service (H.K.) Limited, Mr Zhao Zhenhua), distinguished guests, ladies and gentlemen,

    Good afternoon. As we gather here today to conclude the National Training Course for Talents Handling Foreign-related Arbitration (Hong Kong), I am reminded of the saying that “time flies when you are having fun. It seems like just yesterday we were welcoming you to this Course. Yet, here we are, at the end of an enriching journey that has spanned several days of insightful lectures, engaging dialogues and practical experience.

    First, I would like to express my sincere gratitude to the Ministry of Justice, the China University of Political Science and Law, and the China Legal Service (H.K.) Limited for their support and trust in the Hong Kong International Legal Talents Training Academy. We are deeply grateful for their support and assistance, which have been crucial to the success of this Course. I eagerly anticipate our continued collaboration and future endeavors together.

    I would also like to extend my sincere gratitude to each of you for your active participation and valuable contributions. The thoughtful questions you asked, the insightful perspectives you shared, and the engaging discussions you participated in have all significantly enriched our collective learning experience.

    As you may be aware of, the Supreme People’s Court and the Ministry of Justice of the People’s Republic of China have jointly issued the (Opinions on Giving Full Play to the Role of Arbitration to Serve the High-quality Development of the Guangdong-Hong Kong-Macao Greater Bay Area), expanding the scope of arbitration services regarding “Hong Kong-invested enterprises choosing Hong Kong Law” and “Hong Kong-invested enterprises choosing Hong Kong as the arbitration place.

    The new measures, effective from February 14 of this year, include that (i) Hong Kong-invested enterprises registered in Shenzhen and Zhuhai may choose Hong Kong law as the applicable laws in contracts, regardless of the proportion of investment; and (ii) Hong Kong-invested enterprises registered in the nine Mainland municipalities in the Guangdong-Hong Kong-Macao Greater Bay Area (GBA) may choose Hong Kong as the place of arbitration to resolve commercial disputes, in addition to being able to agree on the Mainland as the arbitration location.

    These new measures implement the content of the Second Agreement Concerning Amendment to the Mainland and Hong Kong Closer Economic Partnership Arrangement Agreement on Trade in Services in October last year, providing investors and enterprises in the GBA with more and broader legal services options. They also establish a better, more diversified dispute resolution mechanism based on joint discussion, joint construction, and shared benefits.

    The Opinions provide suggestions for accelerating the construction of world-class arbitration institutions in the GBA, establishing unified first-class arbitration rules and online negotiation and resolution platforms in the GBA, expanding the service areas of arbitration institutions in the nine Mainland municipalities of the GBA, improving the arbitration and succession mechanisms, as well as the judicial supervision mechanisms, and establishing a training mechanism for foreign-related arbitration.

    The Department of Justice of the Hong Kong Special Administration Region will continue to actively co-operate with municipalities in the GBA to promote the integrated development, seeking to give full play to Hong Kong’s capability in nurturing foreign-related legal talents, and assist the country in providing more training for foreign-related talents.

    As the Academy strives to continuously improve and enhance our training programmes, we would greatly appreciate your feedback on this Course. As you all hail from diverse backgrounds in government, universities, lawyers’ associations and enterprises, and are all leaders and experts in your respective fields, your insights and suggestions are very invaluable to us, helping us tailor future courses to better meet your needs and expectations.

    As we move forward, let us continue to build on the connections and insights that we gained from this Course. I wish you all a safe journey back home, and continued success in your professional pursuits. Thank you very much.

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: Wyden, Merkley Join Bill to Codify DOJ’s Office of Environmental Justice

    US Senate News:

    Source: United States Senator Ron Wyden (D-Ore)

    February 27, 2025

    Washington, D.C. — U.S. Senators Ron Wyden and Jeff Merkley said today they are joining legislation that would permanently codify the Office of Environmental Justice within the Department of Justice’s Environment and Natural Resources Division, in the wake of Attorney General Pam Bondi’s recent order eliminating all environmental justice efforts at the department.

    Bondi’s directive followed Donald Trump’s executive order ending all Diversity, Equity, and Inclusion initiatives across federal agencies. As a result, programs combating pollution in communities of color, indigenous people, and low-income areas were effectively shut down in Oregon and nationwide. The Trump administration also terminated several division attorneys responsible for prosecuting environmental violations. 

    “The attack on environmental justice is an attack on the millions of Americans relying on clean air and clean water across our country,” Wyden said. “Federal agencies have a responsibility to protect our communities – not tear down solutions that keep people healthy for generations. Trump and his oil-loving cronies are not just making the climate crisis worse. They are also harming the most vulnerable communities in America.” 

    “Everyone, in every corner of Oregon—and across the country—deserves clean air, clean water, and protection from climate chaos. Unfortunately, the dismantling of environmental justice efforts by the Trump Administration has left our most vulnerable communities exposed to even greater risks,” Merkley said. “The Empowering and Enforcing Environmental Justice Act addresses these disparities by codifying vital protections, holding polluters accountable, and ensuring that every community, especially those most impacted by climate disasters and toxic pollution, has the necessary tools to secure a healthier, safer future.”

    The legislation would strengthen efforts at the Department of Justice to enforce environmental laws, hold polluters accountable, and support state and local environmental enforcement capacity. The Empowering and Enforcing Environmental Justice Act would also authorize $50 million in annual grant funding to assist state and local governments with their own environmental enforcement efforts.

    Senator Wyden is a longtime champion of environmental justice. In 2019, Wyden and his colleagues introduced legislation to overhaul the federal energy tax code, create jobs, and combat climate change. In 2022, Wyden’s Clean Energy for America Act was enacted as part of the Inflation Reduction Act – significantly lowering carbon emissions while reducing energy costs. In 2024, Wyden announced a federal investment of $20 million for the Confederated Tribes of Grand Ronde to build a safe, accessible shelter for communities affected by the rising climate crisis. 

    The bill was introduced by U.S. Senator Alex Padilla, D-Calif., and in addition to Wyden and Merkley, the bill was co-sponsored by Senators Richard Blumenthal, D-Conn., Cory Booker, D-N.J., Tammy Duckworth, D-Ill., Edward J. Markey, D-Mass., Bernard Sanders, I-Vt., Adam Schiff, D-Calif., Chris Van Hollen, D-Md, and U.S. Representatives Yassamin Ansari, D-Ariz., Suzanne Bonamici, D-Ore., Jasmine Crockett, D-Texas., Diana DeGette, D-Colo., Tim Kennedy, D-N.Y., Raja Krishnamoorthi, D-Ill., Doris Matsui, D-Calif., LaMonica McIver, D-N.J., Eleanor Holmes Norton, D-D.C., Dina Titus, D-Nev., and Rashida Tlaib, D-Mich.

    The text of the bill is here.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Pamela Bondi Announces 29 Wanted Defendants from Mexico Taken into U.S. Custody

    Source: US State of North Dakota

    Today, the United States secured custody of 29 defendants from Mexico who are facing charges in districts around the country relating to racketeering, drug-trafficking, murder, illegal use of firearms, money laundering, and other crimes. The defendants taken into U.S. custody today include leaders and managers of drug cartels recently designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists, such as the Sinaloa Cartel, Cártel de Jalisco Nueva Generación (CJNG), Cártel del Noreste (formerly Los Zetas), La Nueva Familia Michoacana, and Cártel de Golfo (Gulf Cartel).  These defendants are collectively alleged to have been responsible for the importation into the United States of massive quantities of poison, including cocaine, methamphetamine, fentanyl, and heroin, as well as associated acts of violence.

    “As President Trump has made clear, cartels are terrorist groups, and this Department of Justice is devoted to destroying cartels and transnational gangs,” said Attorney General Pamela Bondi. “We will prosecute these criminals to the fullest extent of the law in honor of the brave law enforcement agents who have dedicated their careers — and in some cases, given their lives — to protect innocent people from the scourge of violent cartels. We will not rest until we secure justice for the American people.”

    “The FBI and our partners will scour the ends of the earth to bring terrorists and cartel members to justice,” said FBI Director Kash Patel. “The era of harming Americans and walking free is over.”

    “Today’s actions are a consequence of a White House that negotiates from a position of strength, and an Attorney General who is willing to lead the Department with courage and ferocity,” said Acting Deputy Attorney General Emil Bove. “By prosecuting these defendants to the maximum extent allowable under the law, we honor the memory of Special Agent Camarena, Deputy Sherrif Byrd, and other victims who are far too numerous, as well as decades of hard work in the trenches by our law enforcement partners.”

    “Today, 29 fugitive cartel members have arrived in the United States from Mexico, including one name that stands above the rest for the men and women of the DEA — Rafael Caro Quintero. Caro Quintero, a cartel kingpin who unleashed violence, destruction, and death across the United States and Mexico, has spent four decades atop DEA’s most wanted fugitives list, and today we can proudly say he has arrived in the United States where justice will be served,” said DEA Acting Administrator Derek S. Maltz. “This moment is extremely personal for the men and women of DEA who believe Caro Quintero is responsible for the brutal torture and murder of DEA Special Agent Enrique “Kiki” Camarena. It is also a victory for the Camarena family. Today sends a message to every cartel leader, every trafficker, every criminal poisoning our communities: You will be held accountable. No matter how long it takes, no matter how far you run, justice will find you.”

    Many of the defendants were subject to longstanding U.S. extradition requests that were not honored during the prior Administration, but that the Mexican government elected to transfer to the current U.S. government in response to the Justice Department’s efforts pursuant to President Trump’s directive in Executive Order 14157, entitled Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists, to pursue total elimination of these Cartels. Federal prosecutors will evaluate whether additional terrorism and violence charges are appropriate based on the policy set forth in Executive Order 14157, and whether capital punishment is available based on Executive Order 14164, entitled Restoring the Death Penalty and Protecting Public Safety, as well as the Attorney General’s Feb. 5 guidance regarding the death penalty.

    • Rafael Caro Quintero, who is alleged to have been among those responsible for the 1985 murder of DEA agent Enrique “Kiki” Camarena and others.
    • Martin Sotelo, who is alleged to have participated in the 2022 murder of Deputy Sheriff Ned Byrd.
    • Antonio Oseguera Cervantes, who allegedly helped lead CJNG and is reportedly the brother of Nemesio Oseguera Cervantes, also known as “El Mencho.”
    • Ramiro Perez Moreno and Lucio Hernandez Lechuga, who are alleged to be high-ranking members of Los Zetas.

    A complete list of defendants, as well as districts where they are charged and will appear in federal court in the coming days:

    Mexico Defendants

      Name

    Arraignment

    Jurisdiction

    		 Statutory Maximum
    1 CANOBBIO-INZUNZA, Jose Angel Northern District Illinois Up to life imprisonment
    2. VALENCIA GONZALEZ, Norberto Northern District of Illinois Up to life imprisonment
    3. MARTIN SOTELO, Alder, also known as “Alder Martin-Sotelo” and “Alder Alfonso Marin”

    Middle District of North Carolina

    North Carolina State Court

    Federal: Maximum 10 years imprisonment

    State: Maximum of life imprisonment or death
    4. CRUZ SANCHEZ, Evaristo Southern District of Texas Up to life imprisonment
    5. GARCIA VILLANO, also known as “La Kena,” “19,” and “Ciclone 19” Southern District of Texas Up to life imprisonment
    6. HERNANDEZ LECHUGA, Lucio Eastern District of Texas Up to life imprisonment
    7. PEREZ MORENO, Ramiro Eastern District of Texas Up to life imprisonment
    8. RODRIGUEZ DIAZ, Miguel Angel, also known as “Metro” Eastern District of Texas Up to life imprisonment
    9. VILLARREAL HERNANDEZ, Jose Rodolfo Northern District of Texas Death or life imprisonment
    10. CARO QUINTERO, Rafael Eastern District of New York Death or life imprisonment
    11. CARRILLO FUENTES, Vicente Eastern District of New York Death or life imprisonment
    12. CABRERA CABRERA, Jose Bibiano District of Arizona Up to life imprisonment
    13. CLARK, Andrew Central District of California Death or life imprisonment
    14. INFANTE, Hector Eduardo Central District of California Up to life imprisonment
    15. LIMON LOPEZ, Jesus Humberto District of Arizona Up to life imprisonment
    16. TAPIA QUINTERO, Jose Guadalupe District of Arizona Up to life imprisonment
    17. TORRES ACOSTA, Inez Enrique Southern District of California Up to life imprisonment
    18. GALAVIZ VEGA, Jesus Western District of Texas Up to life imprisonment
    19. MENDEZ ESTEVANE, Luis Geraldo Western District of Texas Death or life imprisonment
    20. MONSIVAIS TREVINO, Carlos Alberto Western District of Texas Up to life imprisonment
    21. ALGREDO VAZQUEZ, Carlos District of Columbia Up to life imprisonment
    22. LOPEZ IBARRA, Rodolfo District of Columbia Up to life imprisonment
    23. OSEGUERA CERVANTES, Antonio District of Columbia Up to life imprisonment
    24. RANGEL BUENDIA, Alfredo District of Columbia Up to life imprisonment
    25. TREVINO MORALES, Miguel Angel, also known as “Z-40” District of Columbia Up to life imprisonment
    26. TREVINO MORALES, Omar, also known as “Z-42”) District of Columbia Up to life imprisonment
    27. VALENCIA SALAZAR, Erick District of Columbia Up to life imprisonment
    28. MENDEZ VARGAS, Jesus Southern District of New York Up to life imprisonment
    29. PALACIOS GARCIA, Itiel Southern District of New York Up to life imprisonment

    Attorney General Pamela Bondi thanked the law enforcement officers of the Drug Enforcement Administration, FBI, U.S. Marshal’s Service, and U.S. Immigration and Customs Enforcement – Homeland Security Investigations, and Hidalgo County Sheriff’s Office for their valuable contributions to these investigations.

    The Attorney General also thanked the Justice Department Criminal Division’s Narcotic and Dangerous Drug Section and its Office of International Affairs, and the U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Southern District of California, the District of Columbia, Middle District of North Carolina, Northern District of Illinois, Eastern District of New York, Southern District of New York, Northern District of Texas, Eastern District of Texas, Southern District of Texas, and Western District of Texas for handling the prosecutions of these cases.

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

    MIL OSI USA News –

  • MIL-OSI Security: Dangerous Firearms and Drugs the Focus of 2 Takedowns in Vallejo

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Two Vallejo Public Safety Partnership (PSP) investigations have resulted in arrests and federal charges for eight individuals for various gun and drug offenses. The PSP investigations are a part of a larger collaborative effort to address violent crime in the city of Vallejo. Making this announcement are Acting U.S. Attorney Michele Beckwith, Chief Jason Ta of the Vallejo Police Department, Special Agent in Charge Sid Patel of the FBI Sacramento Field Office, and Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Jennifer Cicolani.

    “The application process to join the U.S. Department of Justice’s Public Safety Partnership Program is competitive, and the United States Attorney’s Office is proud of the Vallejo Police Department’s selection as a participant,” said Acting U.S. Attorney Michele Beckwith. “This program is focused on maximizing scarce resources to increase Vallejo’s ability to fight violent crime, especially crime related to gang activity involving gun violence and drug trafficking. Our office is honored to partner with Vallejo through this unique initiative to provide focused, data-driven, and evidence-based resources and expertise to promote public safety in this city. The prosecutions announced today show our commitment to that partnership, as we bring federal resources to bear in the fight make Vallejo safer for all its residents.”

    “Every community member deserves to feel safe and secure in their home,” stated Vallejo Police Chief Jason Ta. “We are overcoming our resource limitations through law enforcement and community partnerships. We must work together as a team to make Vallejo safer.”

    “Today’s announcement is yet another example of the FBI’s commitment to collaborative investigations, leveraging the skills and talents of local, state, and federal partners to disrupt violent criminal networks that threaten the success and safety of our communities,” said Special Agent in Charge Sid Patel. “Drug and weapons trafficking conducted by criminal networks exploits and slowly erodes communities unless law enforcement and the public stand together against it. Every family should have the opportunity to live, work, and thrive in a safe, crime-free community and the FBI remains firmly committed to disrupt and dismantle gangs and criminal networks that endanger neighborhoods and threaten the potential of all citizens.”

    “ATF is proud to be a part of a collective effort to prevent and reduce violent crime,” said Special Agent in Charge Jennifer Cicolani, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “The city of Vallejo is a safer community today because of programs like the National Public Safety Partnership or PSP. This investigation serves as a great example of the effectiveness of this program. ATF continues to stay focused on the commitment that we made to the communities we serve, and we hope to continue to have more investigations like this one.”

    Super 8

    According to court documents, since July 2024 until the present, the ATF’s Oakland Field Office has been investigating members of a loosely affiliated group that was illegally selling dangerous, high-powered weapons in Vallejo using a Super 8 motel on Solano Avenue as the hub of their criminal activity. On Feb. 20, 2025, ATF arrested four Vallejo residents charged with federal firearms offenses. Zuryess Anthony Roberts, 24, was charged with possession and transfer of a machine gun. Taezon Laurece Sanderson, 23, was charged with being felon in possession of a firearm. Divaya James Talley, 18, was charged with transfer and possession of a machine gun. Anderson Thurston, 66, was charged with being a felon in possession of a firearm.

    Brown Brotherhood (BBH)

    According to court documents, the Brown Brotherhood gang is a subset of the Sureño gang and has been a frequent target of investigations of the Vallejo Police Department and the Solano County Violent Crime Task Force. The primary criminal activities of this gang have included murder, robbery, extortion, drug trafficking, firearms trafficking, burglary, and stolen vehicles. The current investigation began in February 2024 through today’s arrests and takedown. FBI arrested four people today on federal drug trafficking and firearms charges.

    Leo Alonso-Medina, 32, was charged with being a felon in possession of a firearm. Carlos Higuera-Aldana, 23, was charged with possession of a controlled substance with intent to distribute. Jeremiah Salanoa, 22, was charged with being a felon in possession of a firearm. Doroteo Suastegui, 47, was charged with possession of a controlled substance with intent to distribute.

    These cases are the product of investigations by the ATF, the FBI, the Vallejo Police Department, and the Solano County Violent Crime Task Force. Assistant U.S. Attorneys Jason Hitt, R. Alex Cardenas, Nicole Vanek, Douglas Harman, Charles Campbell, and Adrian Kinsella are prosecuting the eight federal cases arising out of this collaborative PSP effort.

    A criminal complaint is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Attorney General Pamela Bondi Announces 29 Wanted Defendants from Mexico Taken into U.S. Custody

    Source: United States Attorneys General

    Today, the United States secured custody of 29 defendants from Mexico who are facing charges in districts around the country relating to racketeering, drug-trafficking, murder, illegal use of firearms, money laundering, and other crimes. The defendants taken into U.S. custody today include leaders and managers of drug cartels recently designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists, such as the Sinaloa Cartel, Cártel de Jalisco Nueva Generación (CJNG), Cártel del Noreste (formerly Los Zetas), La Nueva Familia Michoacana, and Cártel de Golfo (Gulf Cartel).  These defendants are collectively alleged to have been responsible for the importation into the United States of massive quantities of poison, including cocaine, methamphetamine, fentanyl, and heroin, as well as associated acts of violence.

    “As President Trump has made clear, cartels are terrorist groups, and this Department of Justice is devoted to destroying cartels and transnational gangs,” said Attorney General Pamela Bondi. “We will prosecute these criminals to the fullest extent of the law in honor of the brave law enforcement agents who have dedicated their careers — and in some cases, given their lives — to protect innocent people from the scourge of violent cartels. We will not rest until we secure justice for the American people.”

    “The FBI and our partners will scour the ends of the earth to bring terrorists and cartel members to justice,” said FBI Director Kash Patel. “The era of harming Americans and walking free is over.”

    “Today’s actions are a consequence of a White House that negotiates from a position of strength, and an Attorney General who is willing to lead the Department with courage and ferocity,” said Acting Deputy Attorney General Emil Bove. “By prosecuting these defendants to the maximum extent allowable under the law, we honor the memory of Special Agent Camarena, Deputy Sherrif Byrd, and other victims who are far too numerous, as well as decades of hard work in the trenches by our law enforcement partners.”

    “Today, 29 fugitive cartel members have arrived in the United States from Mexico, including one name that stands above the rest for the men and women of the DEA — Rafael Caro Quintero. Caro Quintero, a cartel kingpin who unleashed violence, destruction, and death across the United States and Mexico, has spent four decades atop DEA’s most wanted fugitives list, and today we can proudly say he has arrived in the United States where justice will be served,” said DEA Acting Administrator Derek S. Maltz. “This moment is extremely personal for the men and women of DEA who believe Caro Quintero is responsible for the brutal torture and murder of DEA Special Agent Enrique “Kiki” Camarena. It is also a victory for the Camarena family. Today sends a message to every cartel leader, every trafficker, every criminal poisoning our communities: You will be held accountable. No matter how long it takes, no matter how far you run, justice will find you.”

    Many of the defendants were subject to longstanding U.S. extradition requests that were not honored during the prior Administration, but that the Mexican government elected to transfer to the current U.S. government in response to the Justice Department’s efforts pursuant to President Trump’s directive in Executive Order 14157, entitled Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists, to pursue total elimination of these Cartels. Federal prosecutors will evaluate whether additional terrorism and violence charges are appropriate based on the policy set forth in Executive Order 14157, and whether capital punishment is available based on Executive Order 14164, entitled Restoring the Death Penalty and Protecting Public Safety, as well as the Attorney General’s Feb. 5 guidance regarding the death penalty.

    • Rafael Caro Quintero, who is alleged to have been among those responsible for the 1985 murder of DEA agent Enrique “Kiki” Camarena and others.
    • Martin Sotelo, who is alleged to have participated in the 2022 murder of Deputy Sheriff Ned Byrd.
    • Antonio Oseguera Cervantes, who allegedly helped lead CJNG and is reportedly the brother of Nemesio Oseguera Cervantes, also known as “El Mencho.”
    • Ramiro Perez Moreno and Lucio Hernandez Lechuga, who are alleged to be high-ranking members of Los Zetas.

    A complete list of defendants, as well as districts where they are charged and will appear in federal court in the coming days:

    Mexico Defendants

      Name

    Arraignment

    Jurisdiction

    		 Statutory Maximum
    1 CANOBBIO-INZUNZA, Jose Angel Northern District Illinois Up to life imprisonment
    2. VALENCIA GONZALEZ, Norberto Northern District of Illinois Up to life imprisonment
    3. MARTIN SOTELO, Alder, also known as “Alder Martin-Sotelo” and “Alder Alfonso Marin”

    Middle District of North Carolina

    North Carolina State Court

    Federal: Maximum 10 years imprisonment

    State: Maximum of life imprisonment or death
    4. CRUZ SANCHEZ, Evaristo Southern District of Texas Up to life imprisonment
    5. GARCIA VILLANO, also known as “La Kena,” “19,” and “Ciclone 19” Southern District of Texas Up to life imprisonment
    6. HERNANDEZ LECHUGA, Lucio Eastern District of Texas Up to life imprisonment
    7. PEREZ MORENO, Ramiro Eastern District of Texas Up to life imprisonment
    8. RODRIGUEZ DIAZ, Miguel Angel, also known as “Metro” Eastern District of Texas Up to life imprisonment
    9. VILLARREAL HERNANDEZ, Jose Rodolfo Northern District of Texas Death or life imprisonment
    10. CARO QUINTERO, Rafael Eastern District of New York Death or life imprisonment
    11. CARRILLO FUENTES, Vicente Eastern District of New York Death or life imprisonment
    12. CABRERA CABRERA, Jose Bibiano District of Arizona Up to life imprisonment
    13. CLARK, Andrew Central District of California Death or life imprisonment
    14. INFANTE, Hector Eduardo Central District of California Up to life imprisonment
    15. LIMON LOPEZ, Jesus Humberto District of Arizona Up to life imprisonment
    16. TAPIA QUINTERO, Jose Guadalupe District of Arizona Up to life imprisonment
    17. TORRES ACOSTA, Inez Enrique Southern District of California Up to life imprisonment
    18. GALAVIZ VEGA, Jesus Western District of Texas Up to life imprisonment
    19. MENDEZ ESTEVANE, Luis Geraldo Western District of Texas Death or life imprisonment
    20. MONSIVAIS TREVINO, Carlos Alberto Western District of Texas Up to life imprisonment
    21. ALGREDO VAZQUEZ, Carlos District of Columbia Up to life imprisonment
    22. LOPEZ IBARRA, Rodolfo District of Columbia Up to life imprisonment
    23. OSEGUERA CERVANTES, Antonio District of Columbia Up to life imprisonment
    24. RANGEL BUENDIA, Alfredo District of Columbia Up to life imprisonment
    25. TREVINO MORALES, Miguel Angel, also known as “Z-40” District of Columbia Up to life imprisonment
    26. TREVINO MORALES, Omar, also known as “Z-42”) District of Columbia Up to life imprisonment
    27. VALENCIA SALAZAR, Erick District of Columbia Up to life imprisonment
    28. MENDEZ VARGAS, Jesus Southern District of New York Up to life imprisonment
    29. PALACIOS GARCIA, Itiel Southern District of New York Up to life imprisonment

    Attorney General Pamela Bondi thanked the law enforcement officers of the Drug Enforcement Administration, FBI, U.S. Marshal’s Service, and U.S. Immigration and Customs Enforcement – Homeland Security Investigations, and Hidalgo County Sheriff’s Office for their valuable contributions to these investigations.

    The Attorney General also thanked the Justice Department Criminal Division’s Narcotic and Dangerous Drug Section and its Office of International Affairs, and the U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Southern District of California, the District of Columbia, Middle District of North Carolina, Northern District of Illinois, Eastern District of New York, Southern District of New York, Northern District of Texas, Eastern District of Texas, Southern District of Texas, and Western District of Texas for handling the prosecutions of these cases.

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

    MIL Security OSI –

  • MIL-OSI USA: Attorney General Pamela Bondi Releases First Phase of Declassified Epstein Files

    Source: US State of Vermont

    Today, Attorney General Pamela Bondi, in conjunction with the Federal Bureau of Investigation (FBI), declassified and publicly released files related to convicted sex offender Jeffrey Epstein and his sexual exploitation of over 250 underage girls at his homes in New York and Florida, among other locations. The first phase of declassified files largely contains documents that have been previously leaked but never released in a formal capacity by the U.S. Government.

    “This Department of Justice is following through on President Trump’s commitment to transparency and lifting the veil on the disgusting actions of Jeffrey Epstein and his co-conspirators,” said Attorney General Pamela Bondi. “The first phase of files released today sheds light on Epstein’s extensive network and begins to provide the public with long overdue accountability.”  

    “The FBI is entering a new era—one that will be defined by integrity, accountability, and the unwavering pursuit of justice,” said FBI Director Kash Patel. “There will be no cover-ups, no missing documents, and no stone left unturned — and anyone from the prior or current Bureau who undermines this will be swiftly pursued. If there are gaps, we will find them. If records have been hidden, we will uncover them. And we will bring everything we find to the DOJ to be fully assessed and transparently disseminated to the American people as it should be. The oath we take is to the Constitution, and under my leadership, that promise will be upheld without compromise.”

    Attorney General Bondi requested the full and complete files related to Jeffrey Epstein. In response, the Department received approximately 200 pages of documents, however, the Attorney General was later informed of thousands of pages of documents related to the investigation and indictment of Epstein that were not previously disclosed. The Attorney General has requested the FBI deliver the remaining documents to the Department by 8:00 AM on February 28 and has tasked FBI Director Kash Patel with investigating why the request for all documents was not followed.

    The Department remains committed to transparency and intends to release the remaining documents upon review and redaction to protect the identities of Epstein’s victims.

    A copy of Attorney General Bondi’s letter can be downloaded here.

    Links to released documents below:

    MIL OSI USA News –

  • MIL-OSI Security: Minneapolis Man Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

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

    MINNEAPOLIS – A Minneapolis man has pleaded guilty to wire fraud for his role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, from April 2020 through January 2022, Abdikadir Ainashe Mohamud, a.k.a. “AK,” 33, claimed to be operating a child nutrition site in Willmar, Minnesota, a small town with a total population of approximately 21,000. Mohamud ran his food site, Stigma-Free Willmar, under the sponsorship of Feeding our Future. In October 2020, Mohamud approached the owner of FaaFan restaurant and offered to pay him monthly so that he could claim the small storefront restaurant as a Stigma-Free Willmar food site. By October 20, 2020, less than a month after registering the Stigma-Free Willmar site, Mohamud claimed to be serving meals to 3,000 children per day, seven days a week from FaaFan. Mohamud created a shell company, Tunyar Trading, and claimed it was a meal vendor for the Stigma-Free Willmar food site. Between November 2020 and December 2021, Mohamud and his co-conspirators claimed to have served approximately 1.6 million meals to children through Stigma-Free Willmar.

    To accomplish their scheme, Mohamud and his co-conspirators prepared and submitted fake meal counts, invoices, and attendance rosters. Mohamud ultimately transferred more than $2.5 million from Tunyar Trading to himself and other co-conspirators. He also created another shell company called Five A’s Projects LLC, where he transferred more than $1 million in Federal Child Nutrition Program funds. These proceeds were used to purchase the former location of Kelly’s 19th Hole, a bar and restaurant in Brooklyn Park, Minnesota.

    According to court documents, Mohamud paid more than $225,000 in bribes and kickbacks from Tunyar Trading LLC to Abdikerm Eidleh, a Feeding Our Future employee who served as the site support manager for the Stigma-Free Willmar site, in exchange for sponsoring and facilitating Stigma-Free Willmar’s fraudulent participation in the Federal Child Nutrition Program. In exchange, Feeding Our Future received nearly $500,000 in administrative fees for sponsoring the Stigma-Free Willmar site’s participation in the program.  In December 2021, the defendant paid $5,750 to a GoFundMe account for Feeding Our Future created by Aimee Bock.

    In total, Stigma-Free Willmar received over $5.3 million in payments from Feeding Our Future based on fraudulent claims. As part of his sentence, Mohamud was ordered to forfeit the Kelly’s 19th Hole property, and $378,207.20 in fraudulent funds seized from his Tunyar Trading LLC bank account.

    Mohamud pleaded guilty today in U.S. District Court before Judge Nancy E. Brasel. A sentencing hearing will be scheduled at a later date.

    The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorneys Joseph H. Thompson, Harry M. Jacobs, Matthew S. Ebert, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

    MIL Security OSI –

  • MIL-OSI Security: Attorney General Pamela Bondi Releases First Phase of Declassified Epstein Files

    Source: United States Attorneys General 1

    Today, Attorney General Pamela Bondi, in conjunction with the Federal Bureau of Investigation (FBI), declassified and publicly released files related to convicted sex offender Jeffrey Epstein and his sexual exploitation of over 250 underage girls at his homes in New York and Florida, among other locations. The first phase of declassified files largely contains documents that have been previously leaked but never released in a formal capacity by the U.S. Government.

    “This Department of Justice is following through on President Trump’s commitment to transparency and lifting the veil on the disgusting actions of Jeffrey Epstein and his co-conspirators,” said Attorney General Pamela Bondi. “The first phase of files released today sheds light on Epstein’s extensive network and begins to provide the public with long overdue accountability.”  

    “The FBI is entering a new era—one that will be defined by integrity, accountability, and the unwavering pursuit of justice,” said FBI Director Kash Patel. “There will be no cover-ups, no missing documents, and no stone left unturned — and anyone from the prior or current Bureau who undermines this will be swiftly pursued. If there are gaps, we will find them. If records have been hidden, we will uncover them. And we will bring everything we find to the DOJ to be fully assessed and transparently disseminated to the American people as it should be. The oath we take is to the Constitution, and under my leadership, that promise will be upheld without compromise.”

    Attorney General Bondi requested the full and complete files related to Jeffrey Epstein. In response, the Department received approximately 200 pages of documents, however, the Attorney General was later informed of thousands of pages of documents related to the investigation and indictment of Epstein that were not previously disclosed. The Attorney General has requested the FBI deliver the remaining documents to the Department by 8:00 AM on February 28 and has tasked FBI Director Kash Patel with investigating why the request for all documents was not followed.

    The Department remains committed to transparency and intends to release the remaining documents upon review and redaction to protect the identities of Epstein’s victims.

    A copy of Attorney General Bondi’s letter can be downloaded here.

    Links to released documents below:

    MIL Security OSI –

  • MIL-OSI USA: Attorney General Bonta Files Amicus Brief Supporting Nevada Voting Rights Law

    Source: US State of California Department of Justice

    Thursday, February 27, 2025

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

    Coalition argues that Nevada law is constitutional and helps increase voter participation

    OAKLAND — California Attorney General Rob Bonta today joined a coalition of 17 attorneys general in filing an amicus brief with the U.S. Court of Appeals for the Ninth Circuit in support of a Nevada mail-in ballot law. The mail-in ballot law at issue in Republican National Committee (RNC) v. Burgess permits the counting of absentee ballots postmarked on or by Election Day and received within four days of Election Day. The lower court — the U.S. District Court for the District of Nevada — held that the RNC, several Republican organizations, and a Nevada voter lacked standing to bring their claims. The RNC appealed the ruling to the Ninth Circuit. In the amicus brief, the attorneys general underscore that the Nevada statute falls squarely within states’ constitutional authority to regulate elections. Similar to the challenged Nevada statute, California law provides that ballots returned by mail are timely if postmarked by Election Day and received within seven days.  

    “Yet again, the RNC is attempting to make it harder for Americans to participate in our democracy. It is disappointing, but unsurprising,” said Attorney General Bonta. “My fellow attorneys general and I are proud to support Nevada’s voting rights law. If you lawfully cast your ballot on or by Election Day and meet other state law requirements, you should not have to worry about your vote being tossed out through no fault of your own.” 

    In the amicus brief, the attorneys general argue that: 

    • A majority of states permit counting at least some mail-in ballots that arrive after Election Day and that states’ flexibility to make policy judgments in this area comes from their constitutional authority to regulate effective and efficient elections. Ballot-receipt deadlines can exist and have existed side-by-side with the federal election-day statutes, and Nevada’s and other states’ laws fall neatly into the framework envisioned by the Framers and set out in federal election-day statutes. 
    • Absentee voting has long existed as a way to increase voter participation. It first appeared in America before its founding, became more common during and after the Civil War, and entered the mainstream in the late 20th and early 21st centuries. Extending ballot-receipt deadlines has become especially important as more people vote absentee. State laws permitting absentee voting have multiplied in recent years, and so too has voters’ utilization of absentee voting. 
    • As absentee voting increases, laws like Nevada’s play a crucial role in maximizing voter participation. Voting absentee shifts some of the voting process from voting machines to the postal system. Statutes like Nevada’s help mitigate the burdens imposed on mail carriers as a result of that shift. Post offices need several days to deliver ballots in ideal circumstances, and as more voters cast ballots by mail, the post office will only need more time. 

    Attorney General Bonta also defended before the U.S. Court of Appeals for the Fifth Circuit a similar Mississippi law that permits absentee ballots to be counted if postmarked by Election Day and received within five days of Election Day. In filing today’s amicus brief, Attorney General Bonta joins the attorneys general of Colorado, Connecticut, Delaware, the District of Columbia, Hawaii, Illinois, Maryland, Massachusetts, Michigan, Minnesota, New Jersey, New York, Oregon, Rhode Island, Vermont, and Washington.

    A copy of the brief can be found here.

    # # #

    MIL OSI USA News –

  • MIL-OSI Security: California Man Indicted for Production of Child Sexual Abuse Material and Coercion and Enticement of a Minor

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the  unsealing of an indictment charging Rigoberto Rios Gallardo (31, Los Angeles, California) with three counts of production of child sexual abuse material and one count of coercion and enticement of a minor to engage in sexual activity. If convicted on all counts, Rios Gallardo faces a maximum penalty of life in federal prison. 

    According to the indictment, on three dates in August and September 2024, Rios Gallardo used, persuaded, induced, enticed and coerced a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction. Between August and December 2024, Rios Gallardo knowingly persuaded, induced, enticed and coerced a minor to engage in sexual activity.

    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 case was investigated by the FBI and the North Port Police Department. It will be prosecuted by Assistant United States Attorney Courtney Derry.

    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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to 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.

    MIL Security OSI –

  • MIL-OSI Security: Sanford Man Sentenced to 20 Years in Prison for Enticement of a Minor

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Matthew Reed Dione (37, Sanford) to 20 years in federal prison for enticement of a minor to engage in sexual activity. Dione will also forfeit two hard drives and a cellphone, which were used to commit the offense. Dione entered a guilty plea on July 2, 2024.

    According to court documents, Dione met a child victim on a teen dating website when Dione was 32 years old. He engaged in inappropriate chats with the child victim prior to picking up the victim from the victim’s home late at night and taking the victim to his home. At his home, Dione sexually abused the child and recorded the activity. 

    In January 2023, the FBI executed a search warrant at Dione’s home and seized multiple electronic devices. During a forensic extraction of the seized devices, the FBI located numerous videos and images of child sexual abuse. In many of those videos and images, the minors had Dione’s name written on their bodies. The FBI was able to identify three additional child victims from the child sexual abuse material found on Dione’s devices. The evidence on the devices showed that Dione had been targeting teenage girls for more than a decade.

    This case was investigated by the Federal Bureau of Investigations. It was prosecuted by Assistant United States Attorney Courtney D. Richardson-Jones.

    This is another case 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. 

    MIL Security OSI –

  • MIL-OSI Security: Lehigh Acres Man Sentenced To Federal Prison For Attempting To Engage In Sexual Activity With A Minor

    Source: Office of United States Attorneys

    Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Cosme Bejaran (34, Lehigh Acres) to 10 years in federal prison for attempted enticement of a minor to engage in sexual activity and attempted transfer of obscene matter to a minor. The court also ordered Bejaran to forfeit a cellphone used to facilitate the offense. Bejaran pleaded guilty in November 2024.

    According to court documents, beginning on May 17 and continuing through May 18, 2024, Bejaran communicated online with an undercover law enforcement officer who was posing as a 14-year-old girl. After learning of the girl’s age, Bejaran engaged in a sexually explicit conversation, asked the girl for explicit photographs, and sent an explicit photo of himself. Bejaran was apprehended by deputies from the Lee County Sheriff’s Office when he arrived at a residence with the intention of engaging in sexual activity with the girl. Bejaran later admitted to deputies and the FBI that his intentions with the girl were sexual.

    This case was investigated by the Lee County Sheriff’s Office and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Mark Morgan.

    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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to 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.

    MIL Security OSI –

  • MIL-OSI Security: Sacramento Man Sentenced to over 24 Years in Prison for Running Multiple Dark Web Child Sexual Abuse Websites

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Louis Donald Mendonsa, 62, of Sacramento, was sentenced today to 24 years and four months in prison for his role in operating four websites dedicated to sharing images of child sexual abuse.

    Acting U.S. Attorney Michele Beckwith for the Eastern District of California, Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, and Homeland Security Investigations (HSI) San Francisco Special Agent in Charge Tatum King made the announcement.

    According to court documents, Mendonsa assisted with managing and maintaining four different websites that operated on the dark web from at least December 2021 until his arrest November 2022. Each of these websites were dedicated to advertising, distributing, and exchanging images and videos depicting the sexual abuse of children. One of the websites allowed members to post images and videos of children as young as infants and toddlers. While using the internet at a local coffee shop, Mendonsa advertised and distributed child sexual abuse images over these websites and assisted others with running the websites. His electronic devices were found to contain images of child sexual abuse images, approximately 6,500 of which depicted identified victims of his conduct.

    Mendonsa pleaded guilty in April 2024 to seven counts of distribution and one count of possession of child pornography.

    This case was the product of an investigation by HSI with assistance by the Sacramento County Sheriff’s Office, the Sacramento Police Department, and the High Technology Investigative Unit of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS).

    Assistant U.S. Attorneys Emily Sauvageau and Christina McCall for the Eastern District of California and CEOS Trial Attorney Kaylynn Foulon prosecuted the case.

    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 Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI USA: Man Sentenced to Over 24 Years in Prison for Running Multiple Dark Web Child Sexual Abuse Websites

    Source: US State of North Dakota

    A California man was sentenced today to 24 years and four months in prison for his role in operating four websites dedicated to sharing images of child sexual abuse.

    According to court documents, Louis Donald Mendonsa, 62, of Sacramento, assisted with managing and maintaining four different websites that operated on the dark web from at least December 2021 until his arrest November 2022. Each of these websites were dedicated to advertising, distributing, and exchanging images and videos depicting the sexual abuse of children. One of the websites allowed members to post images and videos of children as young as infants and toddlers. While using the internet at a local coffee shop, Mendonsa advertised and distributed child sexual abuse images over these websites and assisted others with running the websites. When searched by law enforcement, his electronic devices were found to contain images of child sexual abuse, approximately 6,500 of which depicted identified victims of his conduct.

    Mendonsa pleaded guilty in April 2024 to seven counts of distribution of child pornography and one count of possession of child pornography.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Michele Beckwith for the Eastern District of California, and Special Agent in Charge Tatum King of Homeland Security Investigations (HSI) San Francisco made the announcement.

    HSI San Francisco investigated the case, with valuable assistance provided by the Sacramento County Sheriff’s Office, the Sacramento Police Department, and the High Technology Investigative Unit of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS).

    CEOS Trial Attorney Kaylynn Foulon and Assistant U.S. Attorneys Emily Sauvageau and Christina McCall for the Eastern District of California prosecuted the case.

    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, visit www.justice.gov/psc.

    MIL OSI USA News –

  • MIL-OSI USA: WATCH: Padilla Warns Against Trump’s Push to Install His Personal Lawyers to Top Department of Justice Positions

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    WATCH: Padilla Warns Against Trump’s Push to Install His Personal Lawyers to Top Department of Justice Positions

    WATCH: Padilla calls out DOJ nominees for loyalty to Trump above the Constitution

    WASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.), a member of the Senate Judiciary Committee, warned against President Trump’s alarming pattern of nominating lawyers who have previously represented him for senior Department of Justice positions, and called the nominees out for refusing to commit to uphold key Constitutional provisions. He voted against advancing Trump’s nominee for U.S. Deputy Attorney General, Todd Blanche, who served as Trump’s personal criminal defense attorney in several cases, including Trump’s New York hush money trial, in which the President was convicted of 34 felony counts.

    Padilla underscored the refusals of Attorney General Pam Bondi and Solicitor General nominee John Sauer to commit to protecting birthright citizenship, which is guaranteed by the 14th Amendment of the U.S. Constitution. He also highlighted the conflicts of interest Bondi, Blanche, Sauer, and other top officials at the Justice Department have due to their previous representation of Trump — raising concerns about both their independence from Trump and how many officials might need to recuse themselves from important cases.

    In light of these dangerous nominations, Padilla voiced his concerns about eroding public trust in Congress and the Justice system.

    Key Quotes:

    • I can’t recall a time when not just any nominee by any President, but specifically high-ranking positions within the Department of Justice when those nominees would not clearly and strongly respond to the questions that we’ve been asking, about what if you are asked to do something unconstitutional or illegal or unethical? What would you do in that instance?
    • As we zoom out and in the aggregate, it’s not just individual concerns, nominee by nominee by nominee, but collectively speaking, you know, when given so many of these people’s personal history with President Trump, having been his personal lawyer, the concern about true independence and conflict of interest is stronger than ever.
    • There’s so many people now and soon to be at the highest levels of the Department of Justice, we’re at an unprecedented point of where does the conflict stop? Where is the independence, the commitment to the people of the United States and the Constitution? Not fealty to the President of the United States, that not just us as the Senate Judiciary Committee or Congress as a whole, but the American public, they’re losing confidence and faith in this most important of institutions.
    • As we are expressing our concern or even outrage with some of these specific nominees and individual nominees, let’s not lose sight of what’s happening collectively as these nominees are flying through because we’re not hearing any question, any concern from our Republican colleagues in this committee, let alone in the Senate as an entire body, with what’s going on here.

    Video of Senator Padilla’s remarks is available here.

    Footage of his remarks can be downloaded here.

    Senator Padilla has fought to hold Trump’s DOJ nominees accountable. Earlier this month, he questioned Blanche on his personal ties to the President and the Trump Administration’s unlawful firings of more than a dozen Inspectors General. Padilla previously opposed advancing Attorney General Bondi’s nomination after she refused to affirm birthright citizenship, which is constitutionally guaranteed, and declined to disavow the false claim that the 2020 election was stolen during her Senate Judiciary Committee confirmation hearing. He also sounded the alarm on Kash Patel’s reckless nomination to be Director of the Federal Bureau of Investigation (FBI), delivering remarks ahead of Patel’s confirmation at a press conference outside FBI headquarters in Washington, D.C. and in a speech on the Senate floor. Yesterday, Padilla questioned three of President Trump’s DOJ nominees, raising concerns over Republican DOJ nominees’ apparent willingness to disregard the rule of law and ignore court orders they disagree with. Additionally, Padilla joined Senate Judiciary Committee Democrats last month in demanding answers from Bondi, Blanche, Patel, and other Trump Administration nominees and officials on the removal or reassignment of career law enforcement officials across the DOJ and FBI.

    More information on today’s Senate Judiciary Committee hearing is available here.

    MIL OSI USA News –

  • MIL-OSI Security: Ohio Man Sentenced for Coercing a Minor Child to Send Him Sexually Explicit Material

    Source: Office of United States Attorneys

    TULSA, Okla. –  In November 2024, a jury found Thomas Edward Petro, 32, of Ashtabula, Ohio, guilty of Coercion and Enticement of a Minor.

    Today, U.S. District Judge Gregory K. Frizzell, sentenced Petro to 140 months imprisonment, followed by 10 years of supervised release. Upon release, Petro will be required to register as a sex offender.

    “Petro enticed this child using social media,” said U.S. Attorney Clint Johnson. “I encourage parents and guardians to talk with your children. Know who they spend time with and what they do on their cell phones. Sexual predators like Petro are skilled in befriending children and taking advantage of them.” 

    The evidence presented at trial showed that Petro lived in Ohio and met the minor child through an app. Petro shared hundreds of sexually explicit messages, voice recordings, pictures, and videos of himself with a 13-year-old minor child. Petro requested the minor to take sexually explicit images and send them to him. Knowing the victim was 13, Petro asked the victim to keep their relationship a secret.

    The inappropriate relationship was discovered when the minor child told a friend. That friend told the school resource officer, who immediately contacted the principal and reported the incident to the FBI.

    When the lead FBI agent testified, he confirmed that the minor child did disclose that they were only 13 years old. After going over all of the sexually explicit evidence in front of the jury, the agent also confirmed that Petro never asked the minor child to stop engaging in sexual activity.

    Petro was taken into custody following the guilty verdict. He will remain in custody, pending transfer to the U.S. Bureau of Prisons. The FBI and Adair Police Department investigated the case, and Assistant U.S. Attorneys Kate Brandon and Scott Dunn prosecuted it.

    This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. 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: El Paso Man Sentenced to 15 Years in Federal Prison for Child Pornography Charges

    Source: Office of United States Attorneys

    EL PASO, Texas – An El Paso man was sentenced in a federal court in El Paso to 180 months in prison for possession and receipt of child sexual abuse material depicting a prepubescent minor.

    According to court documents, a device belonging to Victor Enrique Artalejo, 60, was identified for downloading more than 3,000 torrent files between June 17, 2022 and Sept. 18, 2023, many of which contained child sexual abuse material. Homeland Security Investigations executed a search warrant at Artalejo’s residence on March 29, 2024, seizing a laptop and several other electronic devices. A forensic review revealed that Artalejo had downloaded and possessed 1,434 photos and 111 videos depicting children engaged in sexually explicit conduct. The majority of the victims were determined to be under the age of 12.

    Artalejo was arrested March 29, 2024 and has remained in federal custody. He pleaded guilty Dec. 4, 2024 to one count of possession of a visual depiction involving the sexual exploitation of a minor and one count of receipt of a visual depiction involving the sexual exploitation of a minor.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    HSI investigated the case.

    Assistant U.S. Attorney Micaela Glass prosecuted the case.

    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 www.justice.gov/psc.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Man Sentenced to Over 24 Years in Prison for Running Multiple Dark Web Child Sexual Abuse Websites

    Source: United States Attorneys General 3

    A California man was sentenced today to 24 years and four months in prison for his role in operating four websites dedicated to sharing images of child sexual abuse.

    According to court documents, Louis Donald Mendonsa, 62, of Sacramento, assisted with managing and maintaining four different websites that operated on the dark web from at least December 2021 until his arrest November 2022. Each of these websites were dedicated to advertising, distributing, and exchanging images and videos depicting the sexual abuse of children. One of the websites allowed members to post images and videos of children as young as infants and toddlers. While using the internet at a local coffee shop, Mendonsa advertised and distributed child sexual abuse images over these websites and assisted others with running the websites. When searched by law enforcement, his electronic devices were found to contain images of child sexual abuse, approximately 6,500 of which depicted identified victims of his conduct.

    Mendonsa pleaded guilty in April 2024 to seven counts of distribution of child pornography and one count of possession of child pornography.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Michele Beckwith for the Eastern District of California, and Special Agent in Charge Tatum King of Homeland Security Investigations (HSI) San Francisco made the announcement.

    HSI San Francisco investigated the case, with valuable assistance provided by the Sacramento County Sheriff’s Office, the Sacramento Police Department, and the High Technology Investigative Unit of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS).

    CEOS Trial Attorney Kaylynn Foulon and Assistant U.S. Attorneys Emily Sauvageau and Christina McCall for the Eastern District of California prosecuted the case.

    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, visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI USA: Warren, Blumenthal, Duckworth Ramp Up Investigation Into MOHELA’s Predatory Website Terms of Use

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren

    February 27, 2025

    Lawmakers hit loan servicer for efforts to infringe on borrowers’ legal rights 

    With Education Department’s future uncertain, MOHELA’s behavior raises concerns about ability to keep student loan servicers in check

    “MOHELA has imposed an exploitative set of Terms upon all borrowers that set up an account on its website…(Y)our response indicates a worrying disregard for borrowers’ rights.” 

    Text of Letter (PDF) | MOHELA Response to November 2024 Letter (PDF)

    Washington, D.C. – U.S. Senators Elizabeth Warren (D-Mass.), Tammy Duckworth (D-Ill.), and Richard Blumenthal (D-Conn.) wrote to the student loan servicer Missouri Higher Education Loan Authority (MOHELA) with continued concerns over its website’s Terms of Use (TOU), which appear to be written with the intent to relieve MOHELA of liability for severe misconduct and may infringe upon student loan borrowers’ legal rights.  

    MOHELA has repeatedly shirked its basic responsibilities as a federal student loan servicer and has been repeatedly penalized by ED for doing so. In November 2024, the Senators wrote to MOHELA to raise their initial concerns about the company’s tactics. The loan servicer’s response evaded questions, failed to provide a reasonable justification for the predatory provisions in its TOU, and made multiple false assertions. 

     In its response, MOHELA: 

    • Falsely claimed its TOU are in line with industry standards, even though MOHELA appears to have written its TOU to absolve it of much more severe wrongdoing compared to other major federal loan servicers’ TOU;
    • Provided unconvincing explanations for its TOU provisions disclaiming any responsibility that its website contain “accurate or reliable” information and disclaiming any responsibility for correcting any “defects” on the website; and
    • Failed to justify exploitative TOU sections that appear to undermine borrowers’ rights to hold MOHELA accountable for financial harms, including by limiting its liability to $100 “for all claims arising” from use of its website and making borrowers’ “sole (legal) remedy” for dissatisfaction with MOHELA’s website to stop using the website.  

    “MOHELA’s explanations fail to provide persuasive justifications for these provisions…(and the t)erms are clearly written and designed to absolve MOHELA of wide swaths of damages even in the cases of significant wrongdoing,” wrote the senators. 

    MOHELA’s terms may also violate federal consumer protection law. The Consumer Financial Protection Act (CFPA) prohibits abusive contracts, including those that take “unreasonable advantage” of “unequal bargaining power.” That could apply to MOHELA’s TOU, since borrowers assigned to MOHELA have no choice but to sign the TOU and cannot choose a different loan servicer. MOHELA did not address the senators’ concerns in this area. 

    The lawmakers urged the loan servicer to remove all predatory provisions from its TOU and asked MOHELA to provide clarity on its decision to impose it on borrowers by March 13, 2025.   

    Senator Warren has led the fight to reform our higher education system, cancel student loan debt, and hold student loan servicers accountable:

    • In February 2025, Senators Elizabeth Warren and Andy Kim (D-N.J.) released responses to Committee questions for the record from Donald Trump’s pick for Secretary of Education, Linda McMahon, in which McMahon states that she “wholeheartedly” agrees with Trump’s plans to abolish the Department of Education.
    • In February 2025, during the Senate’s consideration of the Republican budget resolution, Senators Elizabeth Warren and Ed Markey (D-Mass.) proposed an amendment to protect higher education funding in Massachusetts.   
    • In February 2025, Senators Elizabeth Warren, Jeff Merkley (D-Ore.), Ron Wyden (D-Ore.), and Amy Klobuchar (D-Minn.), led 32 Democratic senators in writing to President Donald Trump, demanding that he reject Congressional Republicans’ legislative plans to increase the cost of living, including education costs, for Americans after pledging to lower costs on “Day One” of his presidency.
    • In February 2025, in advance of her confirmation hearing, Senators Elizabeth Warren and Andy Kim (D-N.J.), sent Linda McMahon, Secretary-Designate for the U.S. Department of Education, a 12-page letter with 65 questions on her policy views. 
    • In February 2025, following Elon Musk and DOGE forcing their way into the Department of Education, Senator Elizabeth Warren and Minority Leader Schumer (D-N.Y.) led a coalition of Democrats in demanding the Department of Education launch an investigation into Musk and DOGE’s access to federal student loan data. 
    • In January 2025, Senator Elizabeth Warren sent Elon Musk, Chair of the Department of Government Efficiency (DOGE), a letter detailing over 30 proposals that would cut at least $2 trillion of wasteful government spending over the next decade, including through saving on education programs. 
    • In December 2024, Senators Elizabeth Warren, Richard Blumenthal (D-Conn.), Jeff Merkley (D-Ore.), and Ron Wyden (D-Ore.) revealed the alarming findings of a Senate investigation into millions of consumer credit reporting errors that occurred during the transfer of student loan accounts from Nelnet to MOHELA in 2023. The senators urged the CFPB and ED to investigate these errors and use their supervisory and enforcement authority to hold the appropriate parties accountable.
    • In December 2024, Senator Elizabeth Warren (D-Mass.) and Congresswoman Madeleine Dean (D-PA) led 24 lawmakers in sending a bicameral letter to Consumer Financial Protection Bureau Director Rohit Chopra and Federal Trade Commission Chair Lina Khan, revealing the results of their investigation into Navient regarding its cancellation process for the predatory, for-profit student loans in its portfolio and urging the agencies to hold the student loan servicer accountable for any violations of federal law. 
    • In November 2024, Senators Elizabeth Warren (D-Mass.), Richard Blumenthal (D-Conn.), Chris Van Hollen (D-Md.), and Tammy Duckworth (D-Ill.) sent a letter blasting MOHELA for abusing borrowers with potentially illegal, exploitative terms of use.
    • In October 2024, Senator Elizabeth Warren (D-Mass.) Dick Durbin (D-Ill.), Sheldon Whitehouse (D-R.I.), and Raphael Warnock (D-Ga.) sent a letter to the Department of Justice (DOJ) and Department of Education (ED) commending the agencies on their progress in helping borrowers who are struggling financially to discharge their student loans in bankruptcy and asking them to continue expanding awareness of the Biden-Harris administration’s new policy.
    • In October 2024, Senator Elizabeth Warren (D-Mass.) celebrated new federal student debt relief, bringing the total number of Americans who have had their debt canceled under the Public Service Loan Forgiveness (PSLF) program during the Biden-Harris Administration to a historic 1 million people and counting.
    • In September 2024, Senators Warren (D-Mass.) and Merkley (D-Ore.) released a new report examining the impact of the Biden-Harris administration’s new Higher Education Act rule, finding that low- and middle-income borrowers, seniors, women, and Black borrowers will receive enormous benefits from the new rule.
    • In August 2024, Senator Warren joined Senators Jeff Merkley, Ron Wyden (D-Ore.), and Richard Blumenthal (D-Conn.) to launch an investigation into the reported mishandling of student loan transfers by MOHELA, Nelnet and credit reporting agencies.
    • In August 2024, Senator Warren (D-Mass.) and Representative Madeleine Dean (D-Pa.) led over 30 lawmakers in a letter urging student loan servicer Navient to reform its flawed process to cancel the private student loans of borrowers who attended fraudulent, for-profit colleges.
    • In July 2024, Senators Warren, Ron Wyden, Chris Van Hollen, and Bernie Sanders, sent a letter to Secretary of Education Miguel Cardona, cautioning the Department of Education on Federal Student Aid’s transition to the Unified Servicing and Data Solution system.
    • In July 2024, Senators Warren, Schumer, and Sanders released a joint statement on the American Federation of Teachers’ lawsuit against MOHELA for allegedly overcharging and misleading student loan borrowers.
    • In May 2024, Senators Warren and King led their colleagues in a letter to Education Secretary Miguel Cardona, urging them to provide guidance and communication to borrowers as the Public Service Loan Forgiveness program transfers from MOHELA to the Department of Education. 
    • In May 2024, Senator Warren led a growing coalition of senators in urging the Department of Education to hold student loan servicer MOHELA accountable for its failures.
    • In May 2024, Senator Warren and 24 members of the U.S. Senate sent a letter to Senator Tammy Baldwin, Chair of the Appropriations Subcommittee on Labor, Health and Human Services, Education, and Related Agencies, and Senator Shelley Moore Capito, Ranking Member of the Subcommittee, encouraging them to provide $2.7 billion in funding to the Office of Federal Student Aid (FSA) in fiscal year (FY) 2025.
    • In May 2024, Senators Warren, Carper, Kaine, and Representative Don Davis (D-N.C.) called on the Department of Defense (DoD) to release data on the Postsecondary Education Complaint System (PECS), a centralized database to track complaints against schools who participate in the Tuition Assistance (TA) and My Career Advancement Account Scholarship (MyCAA) program.
    • In April 2024, Senator Warren led eight of her colleagues in sending a letter to David L. Yowan, President and Chief Executive Officer of student loan servicer Navient, urging the servicer to cancel decades-old private student loans pushed onto borrowers attending fraudulent, for-profit colleges.
    • In April 2024, Senators Warren, Blumenthal, Markey, and Van Hollen released a new report: Servicing Scandals: Student Loan Servicers’ Failures During Return to Repayment, which reveals a decades-long pattern of student loan servicer incompetence and misconduct that has affected millions of borrowers nationwide.
    • In April 2024, Senator Elizabeth Warren led a hearing on student loan servicer Higher Education Loan Authority of the State of Missouri (MOHELA) and its failures during borrowers’ return to repayment, including MOHELA’s mismanagement of the Public Service Loan Forgiveness program. 
    • In March 2024, Senators Elizabeth Warren and Ron Wyden (D-Ore.), Chair of the Senate Finance Committee, along with U.S. Representatives Ayanna Pressley (D-Mass.), Pramila Jayapal (D-Wash.), Raúl Grijalva (D-Ariz.), and John Larson (D-Conn.), led their colleagues in calling on the Social Security Administration (SSA), the U.S. Department of the Treasury (Treasury), and the U.S. Department of Education to end the practice of offsetting Social Security benefits to pay off defaulted student loans. 
    • In February 2024, Senator Warren, Majority Leader Chuck Schumer (D-N.Y.), and Senator Bernie Sanders (I-Vt.) released a statement calling for an investigation into student loan mismanagement by MOHELA.
    • In January 2024, Senators Warren, Schumer, Sanders, Senator Raphael Warnock (D-Ga.), and Senator Alex Padilla (D-Calif.), along with Representative Ayanna Pressley, Assistant Democratic Leader Jim Clyburn (D-S.C.), Representative Frederica Wilson (D-Fla.), and Representative Ilhan Omar (D-Minn.), led their colleagues in calling on the Secretary of Education Miguel Cardona to host a fourth session of the student debt negotiated rulemaking to consider relief for borrowers experiencing financial hardship.
    • In December 2023, U.S. Senators Warren, Richard Blumenthal, Ed Markey,, and Chris Van Hollen (D-Md.) sent follow-up letters to student loan servicers – MOHELA, EdFinancial, Nelnet, and Maximus – raising concerns about borrowers’ problems with return to repayment, requesting information about the borrower experience, and pushing back on the servicers’ claim that budget shortfalls limit their ability provide quality customer service to millions of borrowers.
    • In December 2023, Senators Warren, Schumer, Sanders, Alex Padilla (D-CA), and Representatives Ayanna Pressley (D-Mass.), Ilhan Omar (D-Minn.), and Frederica Wilson (D-Fla.) sent a letter to the U.S. Secretary of Education Miguel Cardona, urging him to leverage his existing and full authority under the Higher Education Act to provide expanded student debt relief to working and middle-class borrowers.
    • In August 2023, Senator Warren, Congresswoman Ayanna Pressley, Senate Majority Leader Chuck Schumer (D-N.Y.), Senators Alex Padilla and Raphael Warnock (D-Ga.) and U.S. Representatives Ilhan Omar, Jim Clyburn, and Frederica Wilson led 79 other lawmakers in a letter to President Joe Biden, urging him to swiftly deliver on his promise to deliver student debt cancellation to working and middle class families by early 2024.
    • In October 2022, Senator Warren and Representative Ayanna Pressley (D-Mass.) visited communities across Massachusetts to celebrate the Biden administration’s student debt cancellation plan and help residents sign up for student loan relief. 
    • In March 2022, Senator Warren, along with Senate Democratic Whip Dick Durbin (D-Ill.), Senator Brown and Representatives Pramila Jayapal (D-Wash.) and Mark Takano (D-Calif.), urged Secretary of Education Miguel Cardona to swiftly discharge the loans of borrowers defrauded by predatory for-profit colleges and universities, including those operated by Corinthian College. 
    • In January 2022, Senator Warren, along with Senate Majority Leader Charles E. Schumer (D-N.Y.) and Representatives Jayapal, Pressley, Ilhan Omar (D-Minn.), and Katie Porter (D-Calif.) led more than 80 colleagues in a bicameral letter to the Department of Education calling for it to release the memo outlining the Biden administration’s legal authority to cancel federal student loan debt and immediately cancel up to $50,000 of debt for Federal student loan borrowers.
    • In April 2021, Senators Warren and Raphael Warnock (D-Ga.) led a group of colleagues in a letter to Education Secretary Miguel Cardona urging the Department of Education to take swift action to automatically remove all federally-held student loan borrowers from default.

    MIL OSI USA News –

  • MIL-OSI USA: Trump Administration Stops Lowering Standards for Police, Firefighters

    US Senate News:

    Source: The White House
    President Donald J. Trump declared an end to lower standards in the name of discriminatory “diversity, equity, and inclusion” initiatives — and the Trump Administration continues to make good on that commitment to prioritize merit, not divisive race-based obsessions, in hiring.
    Yesterday, Attorney General Pam Bondi announced the Department of Justice (DOJ) dismissed several Biden-era lawsuits against police and fire departments who used race-neutral mechanisms — such as standard aptitude tests, physical exams, and credit checks — in their hiring processes, the result of which lowered standards and endangered public safety.
    DISMISSED: United States v. City of Durham (North Carolina)
    The Biden DOJ alleged discrimination because entry-level firefighter applicants were required to pass a written exam. The city was required to provide compensation and preferential hiring to applicants who were not hired.

    DISMISSED: United States v. Maryland State Police
    The Biden DOJ alleged discrimination because applicants were required to pass a written exam and basic physical exam. The agency was required to provide compensation and retroactive seniority to applicants who were not hired.

    DISMISSED: United States v. Cobb County (Georgia)
    The Biden DOJ alleged discrimination because firefighter applicants were required to complete a written exam and credit check. The county was required to provide compensation and preferential hiring to applicants who were not hired.

    DISMISSED: United States v. City of South Bend (Indiana)
    The Biden DOJ alleged discrimination because police applicants were required to pass a written exam and basic physical exam.

    Americans deserve the best of the best keeping them safe — and in the Trump Administration, anything less is unacceptable.

    MIL OSI USA News –

  • MIL-OSI Security: Reston predator sentenced to 19 years in prison for sexually exploiting minors

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – A Reston man was sentenced today to 19 years in prison for sexually exploiting minor victims he met online.

    According to court documents, on July 1, 2024, Xavier Dejuan Jackson, 28, arrived on a flight into Dulles International Airport. Customs and Border Protection Officers initiated a secondary inspection of Jackson’s devices, resulting in the discovery of several videos and images that appeared to depict minors engaged in sexually explicit conduct.

    Jackson met Minor Victim 1 on a social media application in January 2024. Minor Victim 1 revealed to Jackson she lived with her parents, attended high school, and was 17 years old. On various occasions, Jackson transported Minor Victim 1 across state lines to engage in sexual activity with him. Beginning on Jan. 16, 2024, Jackson repeatedly traveled to Maryland to pick up Minor Victim 1 and transported her 40 minutes to his apartment in Reston to engage in sexual activity with him. Each time Jackson engaged in sexual activity with Minor Victim 1, he recorded his exploitation of her on his cellphone. Jackson then distributed the videos to Minor Victim 1 via Snapchat.

    In February 2024, Jackson began communicating with Minor Victim 2 on Instagram. On March 1, 2024, Minor Victim 2 informed Jackson she was 14 years old. When Minor Victim 2 asked how old he suspected she was, Jackson replied, “Like 17 maybe 16 but that was a stretch and ya it’s not too hard when you know what to look for.”

    After Minor Victim 2 revealed her age, Jackson resumed sexually explicit conversations with her. Jackson requested that Minor Victim 2 produce for and send to him explicit videos and directed her in what he wanted her to say and how he wanted her to expose herself. Jackson received these videos via Snapchat and stored them in a folder under the victim’s name. Also stored within that folder were three videos depicting Minor Victim 2 engaged in sexual activity.

    On March 2, 2024, Jackson asked Minor Victim 2 to meet in person for sexual activity. Over the next several days, the two discussed potential opportunities. Minor Victim 2 expressed fear of embarrassing herself, but Jackson persisted. Jackson pressed Minor Victim 2 for her address. Jackson continued to engage in sexually explicit messages and exchange sexually explicit photos with Minor Victim 2. They discussed locations Jackson could pick up Minor Victim 2, including her specific high school or a mall near her parent’s house.

    On June 23, 2024, Minor Victim 2 asked Jackson when he would next be available to meet up for sexual activity. He responded that it would be over a week because he would be out of the country. He was arrested on July 1, 2024, after his return flight to Dulles.

    On Feb. 4, 2024, Jackson initiated contact on Snapchat with a person he believed was 15 years old. Though he was then 27 years old, Jackson told the person he was 19. On March 25, 2024, Jackson inquired how much the person would charge for nude depictions of herself and sent a detailed request describing what type of sexually explicit videos he wanted. The person said that sort of video would cost $45, which Jackson sent her via PayPal. Jackson received and saved on his cellphone videos responsive to his request approximately two hours after Jackson sent the money to the person’s PayPal account. Further investigation revealed that the person Jackson believed was 15 years old was actually 19 years old.

    On Nov. 21, 2024, Jackson pled guilty to sexual exploitation of a child, transportation of minors, and attempted coercion and enticement of a minor to engage in illicit sexual activity. In addition to his

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C., made the announcement after sentencing by U.S. District Judge Michael S. Nachmanoff.

    Assistant U.S. Attorney Vanessa K. Strobbe prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-212.

    MIL Security OSI –

  • MIL-OSI Security: North Carolina Man Sentenced to 10 Years in Prison for Sexual Exploitation of a Minor

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    HUNTSVILLE, Ala. – A North Carolina man was sentenced for attempted enticement of a minor, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.

    U.S. District Court Judge Anna M. Manasco sentenced Jonathan Allen Norris, 45, of Carolina Beach, North Carolina, to 120 months in prison, followed by a life term of supervised release. In October 2024, Norris pleaded guilty to attempted coercion and enticement of a minor. This conviction will require Norris to register as a sex offender in accordance with the Sex Offender Registration and Notification Act.

    According to the plea agreement, in December 2022, an undercover law enforcement officer posing as a 15-year-old girl responded to an ad posted by Norris on a social media application.  On January 6, 2023, Norris arrived in Birmingham from New Mexico to engage in a sexual act with a minor.

    If you suspect or become aware of possible sexual exploitation of a child, please contact law enforcement. To alert the FBI Birmingham Office, call 205-326-6166. Reports can also be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.

    The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 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 and to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    The FBI investigated the case along with the Homewood Police Department. Assistant U.S. Attorney Daniel S. McBrayer prosecuted the case. 

    MIL Security OSI –