NewzIntel.com

Category: Department of Justice

  • MIL-OSI USA: Attorney General Bonta Joins Multistate Coalition in Support of LGBTQ+ Americans’ Rights in the Workplace

    Source: US State of California

    OAKLAND — California Attorney General Rob Bonta today joined 20 attorneys general in filing an amicus brief pushing back on an effort to undermine civil rights protections for LGBTQ+ Americans in the workplace. The case, McMahon v. World Vision, Inc., arose when World Vision, Inc. rescinded a job offer to Aubry McMahon upon discovering that she was in a same-sex marriage. In today’s amicus brief, the coalition urges the U.S. Court of Appeals for the Ninth Circuit to uphold the lower court’s decision in favor of McMahon, and stresses the states’ strong interest in employment discrimination laws and protections against sex-based discrimination.

    “No one should be denied employment simply because of who they are or who they love,” said Attorney General Bonta. “We urge the Ninth Circuit to uphold the lower court’s decision and reaffirm the critical protections that safeguard all workers against discrimination in the workplace. At the California Department of Justice, we will continue to oppose efforts to undermine the rights of every individual to live and work free from discrimination.”

    After World Vision rescinded her job offer to be a customer service representative because she was in a same-sex marriage, McMahon sued under Title VII and Washington State law based on sex, sexual-orientation, and marital status discrimination. While World Vision argues that it is exempt from Title VII and state law protections under the First Amendment right to expressive association and the ministerial exception, a district court disagreed, ruling in favor of McMahon and denying the defendant’s motion for summary judgment on the employment discrimination claim, while granting McMahon’s motion for summary judgment. Nevertheless, World Vision appealed the decision to the Ninth Circuit Court of Appeals.

    California shares interests in upholding the rights protected by the First Amendment, and respects and does not seek to abridge the right to hold and express views regarding the nature of marriage, including views founded in religious faith. But Defendant’s expansive theory of the First Amendment right of expressive association, and its extremely broad views of church autonomy and the ministerial exception, go well beyond existing precedent and threaten states’ ability to combat employment discrimination around the country.

    In their amicus brief today, the coalition asserts: 

    • The government has a compelling interest in eliminating sex discrimination in employment, and Title VII and similar statutes are narrowly tailored to that goal.
    • The First Amendment right of expressive association does not apply to the employer-employee relationship at issue.
    • The defendants’ theory of expressive association would badly undermine employment discrimination laws.
    • The Ninth Circuit should affirm the district court’s judgment in favor of the plaintiff. 

    In filing the amicus brief, Attorney General Bonta joins the attorneys general of Massachusetts, Colorado, Connecticut, Delaware, Hawai’i, Illinois, Maine, Maryland, Michigan, Minnesota, New Jersey, New Mexico, New York, North Carolina, Oregon, Vermont, Washington, Wisconsin, and the District of Columbia.

    A copy of the amicus brief is available here.

    MIL OSI USA News –

  • MIL-OSI Canada: Statement from Minister of Health and the Minister of Justice and the Attorney General of Canada on advance requests for medical assistance in dying

    Source: Government of Canada News

    Statement

    October 28, 2024 | Ottawa, Ontario | Health Canada

    Medical assistance in dying (MAID) is a deeply personal and complex topic.

    Canada’s federal framework governing MAID has been carefully designed with stringent safeguards to affirm and protect the inherent and equal value and dignity of every person’s life. Given the significant life-or-death implications, the Government of Canada has always chosen a cautious approach to expanding MAID eligibility. This approach emphasizes the importance of open dialogue with provinces and territories, medical professionals, expert stakeholders and Canadians.

    MAID is a matter of shared jurisdiction with provinces and territories. As a health service, MAID is administered by provincial and territorial health systems as part of end-of-life or complex care. However, since MAID involves ending a person’s life, it includes important legal considerations under the Criminal Code that is the jurisdiction of the Government of Canada.

    The Government of Canada acknowledges the work the Government of Quebec has conducted on the implementation of advance requests and their interest in having the Criminal Code amended so that advance requests can be permitted for residents of Quebec. As the Criminal Code applies uniformly across Canada and does not permit the provision of MAID based on an advance request, providing MAID pursuant to an advance request remains an offence under the Criminal Code.

    On the complex and serious topic of advance requests, it is important to hear the full range of perspectives. That is why the Government of Canada will launch a national conversation in November 2024 on the topic of advance requests. The consultations will consist of discussions with all provinces and territories, roundtables and online surveys, and will be completed by the end of January 2025. A report on the key themes and findings will be published in Spring 2025. As a first step in conducting this national conversation, the Minister of Health has written to his provincial and territorial counterparts on this important issue.

    We are launching a national conversation and will not be initiating a challenge of Quebec’s Bill 11. We recognize the importance of collaboration between levels of government to ensure that the needs of patients and healthcare professionals are met.

    This national conversation is another step to ensure that the framework for MAID in Canada reflects the evolving needs of Canadians, protects those who may be vulnerable, and supports the autonomy and freedom of choice of Canadians.

    Related Links

    Medical assistance in dying: National conversation on advance requests

    Contact

    Matthew Kronberg
    Press Secretary
    Office of the Honourable Mark Holland
    Minister of Health
    343-552-5654

    Chantalle Aubertin
    Deputy Director, Communications
    Office of the Minister of Justice and Attorney General
    613-992-6568
    Chantalle.Aubertin@justice.gc.ca

    Media Relations
    Health Canada
    613-957-2983
    media@hc-sc.gc.ca

    Department of Justice Canada
    613-957-4207
    media@justice.gc.ca

    MIL OSI Canada News –

  • MIL-OSI Security: Port Arthur felon sentenced to federal prison for gun and drug violations

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    BEAUMONT, Texas – A Port Arthur convicted felon has been sentenced to federal prison for firearms and drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.

    Jacob Jermaine Alpough, 42, pleaded guilty to being a felon in possession of a firearm and possession with intent to distribute cocaine and was sentenced to 78 months in federal prison by U.S. District Judge Michael Truncale on October 28, 2024.

    According to information presented in court, on October 10, 202, law enforcement officers executed a search warrant at Alpough’s residence located on West 5th Street in Port Arthur.  At the time of the search, Alpough was the only individual at the residence. During the search, officers found two tightly wrapped packages containing approximately one kilogram of cocaine under the dining room table.  They also located a food storage container in the kitchen with approximately one kilogram of cocaine.  Additionally, there was a semi-automatic pistol laying on the floor of the living room in plain view near where Alpough had been sleeping.  The firearm had an extended magazine with 17 rounds of ammunition in it.  Alpough is a convicted felon, having three prior felony convictions in Jefferson County for possession of a controlled substance and another conviction for intoxicated assault. As a convicted felon, Alpough is prohibited by federal law from owning or possessing firearms or ammunition.

    This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Port Arthur Police Department and prosecuted by Assistant U.S. Attorney Matthew Quinn.

    ###

    MIL Security OSI –

  • MIL-Evening Report: Is Donald Trump a fascist? No – he’s a new brand of authoritarian

    Source: The Conversation (Au and NZ) – By Geoff M Boucher, Associate Professor in Literary Studies, Deakin University

    Is Donald Trump a fascist? General Mark Milley, the former chairman of the Joint Chiefs of Staff under Trump, thinks so. Trump is “fascist to the core,” he warns.

    John Kelly, Trump’s former chief of staff, agrees. So does Vice President Kamala Harris, his opponent in this year’s presidential election.

    But political commentators who have a grounding in history are not so sure. Writing in The Guardian, Sidney Blumenthal calls Trump “Hitlerian” and his rallies “Naziesque”, but stops short of calling him a fascist.

    Michael Tomasky of The New Republic understands the reservations, but he is tired spending time debating the difference between “fascistic” and just plain “fascist”. “He’s damn close enough,” Tomasky writes, “and we’d better fight”.

    I understand this logic. It’s the reason Harris uses the term “fascist” to describe Trump – to send “a 911 call to the American people”. But there’s a problem.

    I have spent the past six years researching right-wing, authoritarian political communication in America. I can say with confidence how these kinds of labels can misfire. They can very easily be made to look like liberal hysteria, playing straight into the hands of the far right.

    Here are the two reasons why it is crucial to call Trump exactly what he is.

    1. Calling Trump a fascist, and then instantly adding, “or close enough,” plays directly into the hands of the far right. “See?” they might say. “Anytime anyone steps outside the liberal consensus, they get labelled a fascist. This is how political correctness silences dissent.”

    2. Trump’s kind of authoritarianism thrives on ambiguity about what sort of right-wing populist figure he is. Its success depends on the fact that “fascist” is the only name we have right now for authoritarian politics.

    In my view, Trump is not a fascist. Rather, he is part of a “new authoritarianism” that subverts democracy from within and solidifies power through administrative, rather than paramilitary, means.

    Why the ‘fascism’ label is unhelpful

    This brand of new authoritarianism hides in plain sight because there is no name for it yet. It looks like something else – for example, right-wing populism that is anti-liberal, but not yet anti-democratic. And then suddenly, it shows itself as anti-democratic extremism, as Trump did in refusing to accept the 2020 election result and encouraging the storming of the Capitol.

    This moment starkly revealed Trump as a new authoritarian. Supplementary debate about whether Trump is like Adolf Hitler risks being pointless. But the problem is that fascism is the only name we have now for anti-democratic extremism.

    All fascists are authoritarians. But not all authoritarians are fascists. It’s crucial to understand there are other types of authoritarianism – and how they differ.

    This is not just important for preventing Trump from seeking to subvert American democracy. It is also vital for stopping Trump imitators, who will now spring forth in other democracies. If there is still no name for what they are other than “fascist,” then they, too, will thrive on ambiguity.

    What is ‘new authoritarianism’?

    I suggest we focus on what Trump actually is – an anti-democratic, “new authoritarian” – and understand what this means and how he is gaining wider support using right-wing populism.

    The new authoritarians don’t necessarily take a sledgehammer to a nation’s institutions, for example, by doing away with elections. Rather, they hollow out democracy from within, so it becomes a façade draped over a one-party state.

    We have many examples of this kind of ruler today: Turkey’s Recep Tayyip Erdoğan, Hungary’s Viktor Orban, Belarus’ Alexander Lukashenko, Tunisia’s Kais Saied and, of course, the poster-figure for the new authoritarians, Russia’s Vladimir Putin.

    Trump’s admiration for Putin is a matter of public record. For alt-right thinkers who are influential with Trump, such as Steve Bannon, Putin provides a blueprint for how new authoritarianism works.

    Authoritarians like Putin must govern through the state, not the people, because, as social psychologist Bob Altemeyer explains, they ultimately represent a tiny minority of the population.

    Military dictatorships rule through the armed forces. The fascist regimes of 20th century Europe were ultimately police states. They relied on converting paramilitary death squads into secret police (like the Gestapo) and state security (the SS in Nazi Germany).

    The new authoritarians, however, govern through the transformation of the civil service into their own personal political machines.

    That is why Trump is obsessed with the “deep state”, by which he means the way in which democratic institutions have built-in legal safeguards defended by civil servants, who can potentially frustrate executive orders. The new authoritarian strategy is to appoint a stratum of political loyalists to key positions in their administrations, who can circumvent institutional checks. But that is no easy matter.

    If Trump is elected, he has vowed to “crush the deep state”, for example, by purging thousands of nonpolitical civil service employees. As part of this, he has pledged to establish a “truth and reconciliation commission” oriented to punishing those he thinks opposed him the past.

    Trump has been following this new authoritarian playbook for nearly his entire political career. These are the three steps he is taking to lay the groundwork for authoritarian rule:

    1) Undermine electoral integrity

    The first key to new authoritarianism: subvert democracy by undermining electoral integrity. The acid test here? Authoritarians do not accept election results when the opposition has won. As Trump has very bluntly put it, “I am a very proud election denier”.

    Trump’s opening move in this regard was to take over the Republican Party. He used election denialism to do this, while also marginalising any moderates who opposed him.

    The Trump Republican Party is now a minority party, oriented to white grievance, resentment of immigrants and the anti-democratic idea that a country should be run like a company.

    Its only hope for winning government as a minority party is by trying to suppress the vote of its opponents. To do this, pro-Trump Republican states have passed a number of laws since 2020 to make voting more difficult.

    These states have also aggressively removed people from the voting rolls. Texas alone has stricken one million voters off its rolls since 2021, only 6,500 of whom were deemed non-citizens.

    If Trump wins, he will likely make it even harder for people to vote. Civil rights groups fear he may introduce a citizenship question to the census, use the Department of Justice to conduct a massive purge of voter rolls, and launch criminal investigations of electoral officials.

    As a backup, Trump will likely resurrect the “election integrity commission” he established in 2017 to justify his claims of alleged voter fraud in the 2016 election and support his election denialism narrative.

    2) Weaken the legislative and judicial branches

    The second key to new authoritarianism: circumventing the checks-and-balances function of the legislative branch of government. The goal here is to rule by executive fiat or govern through a stacked legislative majority.

    The new authoritarians often govern through executive orders, including the use of emergency powers. For instance, Trump has envisaged a scenario in which a Republican Congress could enact emergency powers to empower the president to overturn the authority of state governors to fire their prosecutors and use the National Guard for law enforcement.

    Such a development would depend on a number of factors, including the complicity of the judiciary. This is why new authoritarians also attempt to stack the judiciary with loyalists.

    In his first term, Trump not only appointed three Supreme Court justices, he also placed judges to the federal appeals courts, district courts and circuit courts.

    3) Attack their enemies

    This leads to the third pillar of new authoritarianism: decapitating the political opposition and suppressing dissent.

    Trump’s threats to investigate and prosecute his enemies, including leading figures in the Democratic Party, should be taken very seriously. His calls to target the “enemy from within” were pointedly directed at what he deemed “radical left lunatics”.

    Journalists and the news media would also likely be targeted. Trump’s statement that the broadcast licenses of national networks should be revoked, for example, needs to be understood in the context of his pledges to dismantle federal regulatory agencies if elected.

    That matters, because the next step for new authoritarians to solidify their power is through suppressing dissent. Trump has proposed using the military in civil contexts to target criminals and prevent illegal immigration. He has reportedly even questioned why the military couldn’t “just shoot” protesters.

    It is important to understand how this differs from fascism, because it is central to Trump’s ability to retain electoral support.

    Classical fascism under dictators like Hitler and Italy’s Benito Mussolini was based on street-fighting, paramilitary movements, which used violence to intimidate and crush the opposition. The equivalents of this today are right-wing militias such as the Proud Boys and Oath Keepers.

    Trump keeps one foot on the edge of this camp. But alt-right figures like Bannon understand that swastika flags and paramilitary uniforms are a political liability. Their preference is for new authoritarianism, which is able to push
    a right-wing extremist agenda by reducing democracy to sham elections, rather than openly setting up a totalitarian regime.

    As such, Trump can dodge accusations of being a “fascist” by telling the Proud Boys to “stand by”, while throwing up a smokescreen of equivocations about the January 6 Capitol insurrection. He can distance himself from kind of paramilitary violence that is reminiscent of classical fascism.

    It is about time to call things by their true names. Trump has the anti-democratic tendencies of a new authoritarian – and, as his opponents point out, he seems likely to put his words into actions if elected a second time.

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

    – ref. Is Donald Trump a fascist? No – he’s a new brand of authoritarian – https://theconversation.com/is-donald-trump-a-fascist-no-hes-a-new-brand-of-authoritarian-241586

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Security: Former Federal Employee Faces up to Five Years in Prison for Mishandling Classified Materials

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

    AUGUSTA, GA:  A former employee of a U.S. Department of Defense component agency faces up to five years in federal prison after pleading guilty to mishandling sensitive documents.

    Margaret Anne Ashby, 26, of Henderson, Nevada, awaits sentencing after pleading guilty to an Information charging her with Unauthorized Removal/Retention of Classified Documents, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. The guilty plea subjects Ashby to a sentence of up to five years in federal prison, along with substantial financial penalties, and up to three years of supervised release upon completion of any prison term. There is no parole in the federal system.

    “Maintaining confidentiality of sensitive government documents is essential to protecting our citizens,” said U.S. Attorney Steinberg. “Those who are granted the privilege of working with such material are well aware of the rules regarding the safekeeping of these documents, and also are aware of the consequences for failing to comply with those rules.”

    As described in the plea agreement, starting in March 2020, Ashby was a civilian employee of a Department of Defense component agency located in the Southern District of Georgia, and during this time held a Top Secret security clearance as required for her employment.

    From February 2022 to May 2022, Ashby, without authority, knowingly removed documents and materials containing classified information “concerning the national defense or foreign relations of the United States . . . with the intent to retain them at unauthorized locations, including her residence in the Southern District of Georgia and in digital files saved via a personal computing device located in the Southern District of Georgia.”

    U.S. District Court Judge J. Randal Hall will schedule a sentencing hearing for Ashby upon completion of a pre-sentence investigation by U.S. Probation Services.

    “When people violate the trust given to them to safeguard our nation’s intelligence, they put our country at risk,” said FBI Atlanta Assistant Agent in Charge Brian Ozden. “The FBI and our law enforcement partners will seek to hold accountable those who knowingly and willfully mishandle classified information.”

    The case was investigated by the FBI, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys L. Alexander Hamner and Darron J. Hubbard, and Trial Attorney David J. Ryan with the U.S. Department of Justice Counterintelligence and Export Control Section. 

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney Leary Announces Appointment of District Election Officers

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

    MACON, Ga. – Middle District of Georgia U.S. Attorney Peter D. Leary announced today that he has appointed two District Election Officers (DEO) to lead the efforts of the office in connection with the Justice Department’s nationwide Election Day Program for the upcoming Nov. 5, 2024, general election.

    The DEOs are responsible for overseeing the district’s handling of Election Day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud in consultation with Justice Department Headquarters in Washington.

    “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election,” said U.S. Attorney Leary. “Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”

    The Department of Justice has an important role in deterring and combating discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters and provides that they can vote free from interference, including intimidation and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).   

    “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose and that those who seek to corrupt it are brought to justice,” said U.S. Attorney Leary. “In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, the DEOs will be on duty in this district while the polls are open. The DEOs can be reached by the public at the following telephone number, 478-621-2698, or by email at USAGAM.DEO@usdoj.gov.”

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public by calling 1-800-CALL-FBI (1-800-225-5324) or by email at tips.fbi.gov.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

    “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice,” said U.S. Attorney Peter D. Leary.

    Please note, however, that in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.

    MIL Security OSI –

  • MIL-OSI Security: Two Former Richmond County Deputies Plead Guilty to Violating Civil Rights of Jail Detainee

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

    AUGUSTA, GA:  Two former Richmond County Sheriff’s Office deputies have pled guilty to federal civil rights charges involving an assault on a jail detainee.

    Daniel D’Aversa, 52, and Melissa Morello, 27, await sentencing after each pled guilty to an Information charging them with Deprivation of Civil Rights Under Color of Law. The guilty plea subjects each defendant to a possible sentence of up to 10 years in federal prison, along with substantial fines and restitution, followed by up to three years of supervised release upon completion of any prison term.

    There is no parole in the federal system.

    Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and U.S. Attorney Jill E. Steinberg for the Southern District of Georgia Acting Special Agent in Charge Sean Burke of the FBI Atlanta Field Office made the announcement.

    As described in the plea agreements, Morello was a jailer at Richmond County’s Charles D. Webster Detention Center, and D’Aversa was a corporal with the Richmond County Sheriff’s Office. Both were at the jail on May 7, 2022, working with other Richmond County Sheriff’s Office jailers and deputies to secure inmates who had caused flooding in a section of the jail.

    A pretrial detainee, referred to in court documents as Victim 1, was handcuffed face-down in the jail when D’Aversa and Morello shouted to other staff members that Victim 1 wanted his handcuffs removed. Morello then “attempted to unlock Victim 1’s handcuffs so that another employee would have an excuse to go hands-on with him,” and when Morello was unsuccessful, a deputy listed as Deputy 2 then unlocked and removed the handcuffs.

    A deputy listed as Deputy 1 then “repeatedly punched Victim 1 and placed him in a chokehold. … During Deputy 1’s assault on Victim 1,” and both Morello and D’Aversa “failed to intervene to stop or attempt to stop the assault,” despite having the opportunity to do so.

    U.S. District Court Judge J. Randal Hall will schedule sentencing for D’Aversa and Morello upon completion of pre-sentence investigations by U.S. Probation Services.

    The case is being investigated by the FBI, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorney George J.C. Jacobs III and Anita T. Channapati of the U.S. Department of Justice Civil Rights Division. 

    MIL Security OSI –

  • MIL-OSI Security: Ohio Man Arrested on Felony and Misdemeanors Charges for Actions During January 6 Capitol Breach

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

                WASHINGTON — An Ohio man has been arrested on felony and misdemeanor charges related to his alleged conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His alleged actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Jamie Wright, 36, of Bowerston, Ohio, is charged in a criminal complaint filed in the District of Columbia with a felony offense of obstruction of law enforcement during a civil disorder and misdemeanor offenses of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, disorderly conduct in a capitol building or grounds.

                The FBI arrested Wright yesterday in Canton, Ohio and he will make his initial appearance in the Northern District of Ohio.

                According to court documents, it is alleged that Wright was identified on Jan. 6, 2021, in Washington, D.C., outside of the barricades on the East Front of the U.S. Capitol grounds wearing a black hooded jacket and a red hat with “Trump 2020.” There, open-source images and video footage depict Wright, at approximately 1:45 p.m., along with others, pushing on the police barricades that outlined the restricted perimeter against officers protecting the Capitol.

                Court records say that after this initial push, officers were able to reestablish the barricades; however, video footage from the Capitol shows that approximately two minutes later, Wright grabbed and pulled the same barricades from officers as they continued to try and hold the crowd back. Only a few minutes later, Wright again attempted to grab the bike rack barricades from officers. This time, video footage shows that he and other rioters successfully took the barricade and moved it back into the crowd near the flowerbeds behind them.

                A short while later, at about 2:00 p.m., it is alleged that Wright again tried to grab barricades from officers on the police line. At the same time, rioters to the left of Wright pushed the barricades against the police. This time, the rioters, including Wright, successfully breached the barricades and police line and moved toward the Capitol building. Wright then turned to the crowd behind him and ushered others forward by waving his hand right before he advanced.

                Shortly after making it into the restricted perimeter, Wright stopped his advance and moved a barricade out of the way of the other rioters. Wright then moved forward to the Capitol again, waiving people forward with him. Court documents say that Wright made it to the terrace of the Capitol building, where video footage depicts him waving rioters forward.

                This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Northern District of Ohio.

                This case is being investigated by the FBI’s Cleveland and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.                                                      

                In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

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

    MIL Security OSI –

  • MIL-OSI USA: ERO Boston arrests Guatemalan national charged with rape, indecent assault and battery against Massachusetts minor

    Source: US Immigration and Customs Enforcement

    SPRINGFIELD, Mass. — Enforcement and Removal Operations Boston apprehended an unlawfully present 20-year-old Guatemalan noncitizen charged in Massachusetts with rape and indecent assault and battery against a minor. Officers with ERO Boston arrested Selvin Alex Galvez-Mejia Oct. 18 in Springfield.

    “Selvin Alex Galvez-Mejia stands accused of horrifically victimizing a Massachusetts child and represents a significant threat to our neighborhoods,” said ERO Boston acting Field Office Director Patricia H. Hyde. “We owe it to the children of our New England communities to prioritize public safety by arresting and removing egregious noncitizen threats.”

    Galvez unlawfully entered the United States on an unknown date, at an unknown location and without being inspected, admitted or paroled by a U.S. immigration official.

    The Springfield District Court arraigned Galvez July 18 for two counts aggravated rape of a child and indecent assault and battery on a person 14 or older. The Springfield District Court later released Galvez after he posted bail.

    Officers with ERO Boston arrested Galvez Oct. 18 in Springfield and issued him a notice to appear before a Department of Justice immigration judge. Galvez remains in ERO custody.

    ERO conducts removals of individuals without a lawful basis to remain in the United States, including at the order of immigration judges with the Justice Department’s Executive Office for Immigration Review. The Executive Office for Immigration Review is a separate entity from the Department of Homeland Security and U.S. Immigration and Customs Enforcement. Immigration judges in these courts make decisions based on the merits of each individual case, determining if a noncitizen is subject to a final order of removal or eligible for certain forms of relief from removal.

    As one of ICE’s three operational directorates, ERO is the principal federal law enforcement authority in charge of domestic immigration enforcement. ERO’s mission is to protect the homeland through the arrest and removal of those who undermine the safety of U.S. communities and the integrity of U.S. immigration laws, and its primary areas of focus are interior enforcement operations, management of the agency’s detained and non-detained populations, and repatriation of noncitizens who have received final orders of removal. ERO’s workforce consists of more than 7,700 law enforcement and non-law enforcement support personnel across 25 domestic field offices and 208 locations nationwide, 30 overseas postings, and multiple temporary duty travel assignments along the border.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our New England communities on X, formerly known as Twitter, at @EROBoston.

    MIL OSI USA News –

  • MIL-OSI Security: Texas Couple Sentenced to Prison for Assaulting Law Enforcement and Other Charges During January 6 Capitol Breach

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

               WASHINGTON – A Texas couple was sentenced to prison after they were previously convicted of assaulting law enforcement and other charges during the Jan. 6, 2021, breach of the U.S. Capitol. Their actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

               Mark Middleton, 55, and Jalise Middleton, 54, both of Forestburg, Texas, were sentenced to 30 and 20 months in prison, respectively, by U.S. District Judge Randolph D. Moss. Mark Middleton was additionally sentenced to 36 months’ supervised release, and a $2,000 fine. Jalise Middleton was additionally sentenced to 30 months’ supervised release, and a $2,000 fine.

               A federal jury previously convicted the Middletons of two counts of assaulting, resisting, or impeding certain officers, as well as civil disorder and obstruction of an official proceeding.  In addition to the felonies, the Middletons were convicted of misdemeanor offenses of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, engaging in physical violence in a restricted building or grounds, disorderly conduct in the Capitol grounds or building, and act of physical violence in the Capitol grounds or building.

               Following the Supreme Court’s decision in Fischer v. United States, the government voluntarily moved pre-sentencing to dismiss the Middleton’s conviction on obstruction of an official proceeding.

               According to evidence presented during the trial, on Jan. 6, 2021, Metropolitan Police Department (MPD) officers responded to the West Front of the U.S. Capitol building to assist U.S. Capitol Police officers with protecting the Capitol building and grounds from a group of amassed rioters. At about 2:09 p.m., MPD officers struggled against rioters who had refused repeated orders to step back from the police line and bike rack barricades.

               According to trial evidence and police body-worn camera footage, as the officers struggled with the group of rioters, a man, later identified as Mark Middleton, called the officers “traitors” and then pushed against the barricades and the police line with his body. Officers are heard on body-worn camera footage repeatedly ordering Mark Middleton and others to “Get back!” In response, Mark Middleton is heard yelling “f— you!” as he continued to push against the police barricades. Evidence showed that Mark Middleton resisted MPD officers, grabbed onto an MPD officer’s left arm, and pulled the officer forward over the barricades and towards the crowd.

               At the same time, a woman, later identified as Jalise Middleton, is seen on body-worn camera footage repeatedly grabbing and striking the same officer over the barricade with her hand, striking him in the face, chest, and arms. Another officer stepped in to assist, and Jalise Middleton struck that officer as well. Mark Middleton then used his flagpole to strike the second officer in the head. Video footage shows that the couple continued to grapple with and strike at the officers and attempted to pull the first officer into the crowd, as rioters jabbed, slashed, and swung flag poles at officers.

               The Middletons only broke off their assault when the first officer sprayed them in the face with chemical irritants, forcing them to retreat from the barricaded line. Both defendants later posted social media messages touting their key role in helping to breach the barricades by fighting officers and that they had only stopped due to pepper spray.

               Mark and Jalise Middleton were arrested on April 21, 2021, in Forestburg, Texas.

               This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Eastern District of Texas.

               This case is being investigated by the FBI’s Dallas and Washington Field Offices with substantial assistance from the Frisco Resident Agency Additional valuable assistance was provided by the United States Capitol Police and the Metropolitan Police Department.

               In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

               Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI USA: U.S. Representative Jake Auchincloss, MA Lawmakers Urge DOJ, ATF To Crack Down on Interstate Gun Trafficking As Gun Violence Surges

    Source: United States House of Representatives – Representative Jake Auchincloss (Massachusetts, 4)

    October 24, 2024

    Washington, D.C.— U.S. Representatives Jake Auchincloss (D-MA-04), Jim McGovern (D-MA-02), Stephen Lynch (D-MA-08), Bill Keating (D-MA-09), Seth Moulton (D-MA-06), Lori Trahan (D-MA-03), and U.S. Senators Elizabeth Warren (D-MA), and Edward J. Markey (D-MA) sent a letter to the Department of Justice and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) requesting that ATF ramp up its work to mitigate the influx of illegal firearms from other states into Massachusetts.   

    The majority of guns recovered from crimes in Massachusetts are trafficked from other states with weaker gun laws. Straw purchasers, those who buy guns on behalf of people who cannot legally purchase guns, and unlicensed individuals often purchase guns in states with weaker gun laws and transport them via highways that have become popular gun trafficking corridors. This includes the notorious “Iron Pipeline” along Interstate 95. The guns are then resold for profit in states with tighter restrictions on gun purchases, undermining the efficacy of strong gun laws in states like Massachusetts. 

    “While Massachusetts suffers one of the highest rates of interstate gun trafficking, this problem is not unique to the Commonwealth. Nationwide, almost one-third of guns recovered in crimes were trafficked from other states,” wrote the lawmakers.

    The lawmakers made five key recommendations to the ATF: 

    • Strong implementation of a newly finalized rule that will require more sellers to obtain federal licenses and comply with federal safety requirements that help identify potential traffickers. These requirements include conducting background checks, maintaining inventory records, and reporting when customers purchase two or more handguns within five consecutive business days.
    • Improve inspections of high-risk and noncompliant dealers. The ATF should conduct more frequent follow-up inspections of dealers that sell guns to straw purchasers and those that ignore other indications of trafficking. 
    • Expand reporting requirements for multiple sales of rifles, in addition to revolvers and pistols, and require ATF to keep those reports for at least five years, up from the current requirement of two years. 
    • Increase public access to gun trafficking data to allow researchers, journalists, and policymakers to have access to vital data on interstate gun trafficking and the sources of crime guns. 
    • Ensure more consistent crime gun tracing and increase technical assistance to train local law enforcement on how to do so.  

    The lawmakers requested an update on ATF’s efforts to stem the flow of weapons across state lines by November 7, 2024. 

    Congressman Jake Auchincloss is a member of the House Gun Violence Prevention Task Force, and a national leader for gun violence prevention. Rep. Auchincloss has worked closely with the Biden Administration to ensure that ATF and DOJ are closing loopholes on background checks in existing legislation and cracking down on ghost guns. He has also cosponsored multiple pieces of anti-gun trafficking legislation, including the Trafficking Reduction and Criminal Enforcement (TRACE) Act.

    MIL OSI USA News –

  • MIL-OSI Security: Altoona Man Sentenced to 117 Months in Federal Prison for Receiving Child Pornography

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

    COUNCIL BLUFFS, Iowa – An Altoona man was sentenced on Friday, October 18, 2024, to 117 months in federal prison for receiving child pornography.

    According to public court documents, Eduardo Ibarra Mora, 34, a Mexican national, possessed 45 images and more than 60 videos containing child sexual abuse material on his phone and a social media account. After completing his term of imprisonment, Ibarra Mora will be required to serve a five-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Federal Bureau of Investigation and the Altoona Police Department.

    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, please visit https://www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Waukee Man Sentenced to Nine Years in Federal Prison for Wire Fraud and Money Laundering Investment Scheme

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

    DES MOINES, Iowa – A Waukee man was sentenced on October 11, 2024, to nine years in federal prison for wire fraud and money laundering.

    According to public court documents and evidence presented at sentencing, William Jack Berg, 52, defrauded approximately 17 victims by purporting to be a financial advisor in central Iowa, St. Louis, Missouri, and elsewhere. Over an eight-year period, Berg deceived victims to invest in companies he created and controlled: W. Holdings of Iowa and Excel Performance Management. To further his fraud, Berg provided his victims with fictitious investment agreements, account statements, and created a website for one of the purported investment companies. Berg spent the victim’s money for his own personal expenses. Once alerted to his federal indictment, Berg attempted to destroy documents and left the state.

    After completing his term of imprisonment, Berg will be required to serve a three-year term of supervised release. There is no parole in the federal system. Berg was also ordered to pay more than $1.6 million in restitution.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Iowa Insurance Division’s Fraud Bureau and the Federal Bureau of Investigation. Assistant United States Attorney Adam Kerndt prosecuted the case.

    This investigation was part of the Elder Justice Initiative, which supports the efforts of state and local prosecutors, law enforcement, and other elder justice professionals to combat elder abuse, neglect, and financial exploitation, with the development of training, resources, and information. Learn more about the Justice Department’s Elder Justice Initiative at http://www.justice.gov/elderjustice. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311).

    This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at https://www.ovc.gov.

    MIL Security OSI –

  • MIL-OSI Security: Former Border Patrol Agent Sentenced to 50 Years in Federal Prison for 10 Child Pornography Charges

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

    SAN ANTONIO – A former Border Patrol agent was sentenced in a federal court in San Antonio to 50 years in prison for 10 counts related to the production, distribution and possession of child sexual abuse material.

    According to court documents, Paul Casey Whipple, 41, of Hondo, was arrested Dec. 19, 2017, during a search warrant at his residence. Agents seized evidence showing Whipple had produced and distributed hundreds of image and video files depicting a child victim engaged in sexually explicit content. The law enforcement actions came after the National Center for Missing and Exploited Children (NCMEC) received information from a foreign law enforcement agency related to seven files depicting the sexual exploitation of a prepubescent female child. Agents with the FBI, Homeland Security Investigations and IRS, worked to identify the child depicted in the images.

    Whipple was indicted for four counts of production of child pornography, five counts of distribution of child pornography, and one count of possession of child pornography. He pleaded guilty to all 10 counts June 6. In addition to spending 50 years in federal prison, Whipple was ordered to pay $54,000 in restitution, forfeit the electronic items used to commit the offenses, pay a $1,000 special assessment, and serve a term of supervised release if he is released from prison.

    “This significant 50-year sentence reflects the seriousness of Whipple’s heinous crimes and the devastating impact that child sexual abuse material has on its victims,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “Thank you to our federal agency partners for their thorough and dedicated investigative work in this case and were instrumental in securing this outcome. Together, we will continue to bring perpetrators to justice and strive to protect our children and our communities.”

    “Whipple’s long-term exploitation of a minor is reprehensible, and we hope this sentence will grant the victim some measure of comfort in knowing he will never be able to hurt another child,” said Special Agent in Charge Aaron Tapp for the FBI’s San Antonio field office. “We want to thank our partners at the IRS for their continued assistance in keeping our communities safe.”

    The FBI, HSI and IRS investigated the case.

    Assistant U.S. Attorney Tracy Thompson 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 USA: Tillis, Colleagues Call Out DOJ for Failing to Investigate and Prosecute Illegal Immigrants Registering to Vote

    US Senate News:

    Source: United States Senator for North Carolina Thom Tillis

    WASHINGTON, D.C. – Senator Thom Tillis and his colleagues recently sent a letter to U.S. Attorney General Merrick Garland on the Department of Justice’s (DOJ) demanding answers about the DOJ’s apparent failure to investigate and prosecute cases of illegal immigrants registering to vote in American elections despite state-level evidence of illegal immigrants unlawfully registering to vote. 

    “We are deeply concerned by reports of non-citizens registering to vote and voting in federal elections. As of today, there has been no response from you or your Department regarding the inquiry on July 12, 2024, seeking information on efforts undertaken by your Department to enforce laws prohibiting non-citizen voting,” the senators wrote.

    “Since the initial letter, several more concerning reports have been released by state officials indicating that a large number of non-citizens appear on their voter rolls. For example, the Virginia Attorney General recently announced that 6,303 non-citizens were identified on and removed from Virginia’s voter rolls in 2022 and 2023. In another troubling report released in August, over 6,500 non-citizens registered to vote in Texas were identified and removed from voter rolls. Of the 6,500 non-citizens identified, 1,930 had a voter history,”the senators continued.

    “Clearly, there is a non-negligible amount of voter participation by non-citizens in federal elections, which is not only a serious threat to the integrity of our elections and the democratic process they represent, but also has the potential to reduce Americans’ trust and confidence in election results. Accordingly, we respectfully reiterate the July 12 request for information on your Department’s enforcement efforts,” the senators concluded.

    Full text of the letter is available HERE. 

    MIL OSI USA News –

  • MIL-OSI USA: Hickenlooper, Bennet, Colleagues Send Amicus Brief Urging Federal Court to Protect Access to Emergency Abortions

    US Senate News:

    Source: United States Senator John Hickenlooper – Colorado
    Members urge the Ninth Circuit to affirm emergency stabilizing treatment to patients, including abortion care when necessary
    Ninth Circuit Court received the case after the Supreme Court dismissed it in June
    WASHINGTON – Today, U.S. Senators John Hickenlooper and Michael Bennet, along with 258 other members of congress, submitted an amicus brief to the U.S. Court of Appeals for the 9th Circuit calling on the court to allow Medicare-funded hospitals to provide life-saving care that may include abortion care. The court is considering Moyle v. United States and Idaho v. United States which concern the Emergency Medical Treatment and Labor Act (EMTALA), a federal law that requires hospitals that receive Medicare funding to provide necessary “stabilizing treatment” to patients experiencing medical emergencies, which can include abortion care.
    “[T]he 99th Congress passed EMTALA to ensure that every person who visits a Medicare-funded hospital with an ‘emergency medical condition’ is offered stabilizing treatment,” wrote the lawmakers.
    “Congress chose broad language for that mandate, requiring hospitals that participate in the Medicare program to provide ‘such treatment as may be required to stabilize the medical condition.’… That text—untouched by Congress for the past three decades—makes clear that in situations in which a doctor determines that abortion constitutes the ‘[n]ecessary stabilizing treatment’ for a pregnant patient, federal law requires the hospital to offer it.”
    After the Dobbs decision in 2022, Idaho passed a law making it a felony for a doctor to terminate a patient’s pregnancy unless it is “necessary” to prevent the patient’s death. The Department of Justice sued the State of Idaho, arguing that the state’s law is preempted by EMTALA in those circumstances in which abortion may not be necessary to prevent imminent death, but still constitutes the necessary stabilizing treatment for a patient’s emergency medical condition. The district court agreed; however, Idaho Republicans appealed that ruling to the Supreme Court. In March, Hickenlooper and 257 of his colleagues filed an amicus brief asking the Supreme Court to affirm the district court decision. In June, the Supreme Court sent the case back to the Ninth Circuit Court and reinstated the district court’s injunction.
    In their brief, the lawmakers ask the Ninth Circuit to uphold the district court’s ruling. They argue that the congressional intent, text, and history of EMTALA make clear that covered hospitals must provide abortion care when it’s needed to stabilize a patient’s emergency medical condition, and that EMTALA preempts Idaho’s abortion ban in emergency situations that present a serious threat to a patient’s health.
    The full amicus brief is available HERE.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Secures Felony Conviction of Sirron Croskey for Armed Robbery, Reckless Evading, and Possession of a Loaded Firearm in Public

    Source: US State of California

    Friday, October 25, 2024

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

    OAKLAND – California Attorney General Rob Bonta today announced the felony conviction of Sirron Croskey for armed robbery, reckless evading, and possession of a loaded firearm in public. Croskey carried out multiple robberies across Contra Costa, Alameda, Santa Clara, and Napa counties, targeting victims in casino parking lots while brandishing a loaded, unregistered firearm to facilitate the crimes. After committing his final robbery in Napa County, Croskey attempted to evade law enforcement by engaging in a high-speed chase with deputies from the Contra Costa Sheriff’s Office. He ultimately left behind the vehicle and the firearm that had been utilized in all the robberies and fled on foot. 

    “Californians deserve to live their lives free from the shadow of violence,” said Attorney General Bonta. “I am immensely proud of my team for their unwavering commitment to justice and for ensuring that those who violate the law are held responsible. When we work together, we get results that create a safer and more secure California for everyone.”

    Croskey pled guilty to one felony count of Reckless Evading, one felony count of Carrying a Loaded Unregistered Firearm in Public, two felony counts of Second-Degree Robbery, and admitted two enhancements for Personal Use of a Firearm. He was sentenced on October 23, 2024 in Contra Costa Superior Court to 9 years, 8 months in State Prison and was ordered to pay restitution in the amount of $9,855 to seven different victims.

    The investigation was conducted by the Contra Costa Sheriff’s Office, the American Canyon Police Department, the Livermore Police Department, the San Jose Police Department and the Department of Justice’s Bureau of Gambling Control. The DOJ’s Special Prosecution Section handled the prosecution of this case. 

    DOJ’s Special Prosecution Section investigates and prosecutes complex criminal cases occurring in California, including fraud, public corruption, “underground economy” crimes, human and labor trafficking, fentanyl trafficking, and organized retail theft. 

    A copy of the criminal complaint can be found here.

    # # #

    MIL OSI USA News –

  • MIL-OSI USA: Welch, Blumenthal Call on Dept. of Justice to Investigate Elon Musk’s Cash Sweepstakes to Swing-State Voters

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)

    WASHINGTON, D.C. – U.S. Senator Peter Welch (D-Vt.), and U.S. Senator Richard Blumenthal (D-Conn.), members of the Senate Judiciary Committee, today wrote to U.S. Attorney General Merrick Garland asking the Department of Justice to investigate whether Elon Musk, through his political action committee America PAC, has violated federal campaign finance law by providing cash rewards to individuals in seven swing states if they sign a petition that requires them to be registered to vote.  
    Section 10307(c) of Title 52 of the U.S. Code states it is illegal if an individual “pays or offers to pay or accepts payment either for registration to vote or for voting.” Earlier this week, CNN reported the Department had warned Musk and his super PAC that his actions may be in violation of the law. 
    “Musk’s reward scheme appears to violate federal campaign finance law. It is explicitly designed to induce people to register to vote. Moreover, the Department of Justice’s own Election Crimes Manual states that a violation of federal campaign finance laws can occur when ‘cash’ or ‘lottery chances’ are ‘intended to induce or reward the voter for engaging in one or more acts necessary to cast a ballot,’” the lawmakers write.  
    “There is no place for vote buying in our democracy. As the Department has recognized, voting should never ‘degenerate into a spending contest, with the victor being the candidate who can pay the most voters’…” the lawmakers conclude.“…Permitting this scheme to proceed without consequences makes a mockery of democracy and the law. We urge you to investigate whether Elon Musk’s cash prizes are prohibited payments for voter registration and take appropriate enforcement action, including prosecution, if his actions prove to be illegal.” 
    Read the letter below and download it here: 
    Dear Attorney General Garland,
    As you know, Elon Musk has been providing cash rewards to voters in seven states if they sign a petition related to his political action committee—America PAC. Individuals must be a registered voter, or register to vote, to qualify for his financial giveaways, which include payments of $47, $100, and a $1 million daily lottery. Campaign finance law states it is illegal if anyone “pays or offers to pay…either for registration to vote or for voting.” 
    Musk’s reward scheme appears to violate federal campaign finance law. It is explicitly designed to induce people to register to vote. Moreover, the Department of Justice’s own Election Crimes Manual states that a violation of federal campaign finance laws can occur when “cash” or “lottery chances” are “intended to induce or reward the voter for engaging in one or more acts necessary to cast a ballot.” 
    There is no place for vote buying in our democracy. As the Department has recognized, voting should never “degenerate into a spending contest, with the victor being the candidate who can pay the most voters.” According to public reports, the Department warned America PAC this week that the petition lottery may be in violation of federal law. If so, permitting this scheme to proceed without consequences makes a mockery of democracy and the law. We urge you to investigate whether Elon Musk’s cash prizes are prohibited payments for voter registration and take appropriate enforcement action, including prosecution, if his actions prove to be illegal. 
    Sincerely, 
    Senator Peter Welch 
    Senator Richard Blumenthal 

    MIL OSI USA News –

  • MIL-OSI Security: Twelve Defendants Charged in Alleged Methamphetamine Conspiracy

    Source: Office of United States Attorneys

    Source: Office of United States Attorneys

    MACON, Ga. – A newly unsealed federal indictment charges a dozen defendants with allegedly participating in a methamphetamine production and trafficking conspiracy operating out of a ten-acre Walton County property.

    According to the indictment unsealed on Oct. 23, and the search warrant, as well as statements made public in court, on Aug. 13, 2024, a federal search warrant was executed at 2370 Mountain Creek Church Road, Monroe, Georgia, as part of a joint law enforcement operation, where agents seized a total of 4,346 grams of “finished” crystal methamphetamine, 22 gallons of liquid methamphetamine (approximately equivalent to 377 kilograms of finished crystal methamphetamine) and $5,401. A federal search warrant was also executed on a Chevrolet Traverse occupied by Yuretzi Gomez, Yirla Gomez, Rafael Gomez and Uriel Garcia where agents recovered 1,046 grams of methamphetamine and $4,350 in cash. In addition, agents seized 4,523 grams of methamphetamine inside a Camaro occupied by Jared Calhoun and Ebony Jones-Tate.

    The following defendant charged by indictment will have his initial appearance before U.S. Magistrate Judge Charles H. Weigle on Nov. 4:

    James Len Ramey, 52, of Comer, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine.

    The following defendants charged by indictment have had their initial appearances before U.S. Magistrate Judge Weigle:

    Christopher Hyatt, 44, of LaGrange, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Kendell Cawthon, 59, of Baldwin, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Bonterris Turner, 44, of Athens, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Demetrius Appling, 36, of Crawford, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Andrea Robinson, 44, of Cleveland, Georgia; is charged with one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum of 20 years in prison and a $250,000 fine;

    Yuretzi Adame Gomez, 39, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Yirla Adame Gomez, 24, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Rafael Gomez Flores, 21, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Uriel Garcia, 32, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Jared Calhoun, 32, of Birmingham, Alabama, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine; and

    Ebony Jones-Tate, 32, of Birmingham, Alabama, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine.

    The case is being investigated by the FBI’s Middle Georgia Safe Streets Gang Task Force, the Drug Enforcement Administration (DEA), the Georgia Bureau of Investigation (GBI), the Walton County Sheriff’s Office, the Athens-Clarke County Police Department and the Georgia State Patrol (GSP).

    Assistant U.S. Attorney Mike Morrison is prosecuting the case for the Government.

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

    MACON, Ga. – A newly unsealed federal indictment charges a dozen defendants with allegedly participating in a methamphetamine production and trafficking conspiracy operating out of a ten-acre Walton County property.

    According to the indictment unsealed on Oct. 23, and the search warrant, as well as statements made public in court, on Aug. 13, 2024, a federal search warrant was executed at 2370 Mountain Creek Church Road, Monroe, Georgia, as part of a joint law enforcement operation, where agents seized a total of 4,346 grams of “finished” crystal methamphetamine, 22 gallons of liquid methamphetamine (approximately equivalent to 377 kilograms of finished crystal methamphetamine) and $5,401. A federal search warrant was also executed on a Chevrolet Traverse occupied by Yuretzi Gomez, Yirla Gomez, Rafael Gomez and Uriel Garcia where agents recovered 1,046 grams of methamphetamine and $4,350 in cash. In addition, agents seized 4,523 grams of methamphetamine inside a Camaro occupied by Jared Calhoun and Ebony Jones-Tate.

    The following defendant charged by indictment will have his initial appearance before U.S. Magistrate Judge Charles H. Weigle on Nov. 4:

    James Len Ramey, 52, of Comer, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine.

    The following defendants charged by indictment have had their initial appearances before U.S. Magistrate Judge Weigle:

    Christopher Hyatt, 44, of LaGrange, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Kendell Cawthon, 59, of Baldwin, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Bonterris Turner, 44, of Athens, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Demetrius Appling, 36, of Crawford, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Andrea Robinson, 44, of Cleveland, Georgia; is charged with one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum of 20 years in prison and a $250,000 fine;

    Yuretzi Adame Gomez, 39, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Yirla Adame Gomez, 24, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Rafael Gomez Flores, 21, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Uriel Garcia, 32, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Jared Calhoun, 32, of Birmingham, Alabama, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine; and

    Ebony Jones-Tate, 32, of Birmingham, Alabama, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine.

    The case is being investigated by the FBI’s Middle Georgia Safe Streets Gang Task Force, the Drug Enforcement Administration (DEA), the Georgia Bureau of Investigation (GBI), the Walton County Sheriff’s Office, the Athens-Clarke County Police Department and the Georgia State Patrol (GSP).

    Assistant U.S. Attorney Mike Morrison is prosecuting the case for the Government.

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

    MIL Security OSI –

  • MIL-OSI Security: California man pleads guilty to sex trafficking and illegal firearms possession

    Source: United States Department of Justice (Human Trafficking)

    Defendant chased victim, firing shots, as she tried to escape from him on Aurora Avenue

    Seattle – A California man pleaded guilty today to two federal felonies related to his sex trafficking of adult female victims, announced U.S. Attorney Tessa M. Gorman. Winston Cornell Burt aka “Dice Capone,” 32 of Hemet, California, was arrested November 6, 2022, after he allegedly brutally assaulted a 20-year-old woman and engaged in a rolling gun battle as she fled in a van driven by a man who picked her up from the roadway. Burt pleaded guilty to Sex Trafficking through Force, Fraud, and Coercion and Unlawful Possession of Firearms. Burt is scheduled for sentencing by U.S. District Judge John H. Chun on February 3, 2025.

    According to records filed in the case, Burt self-identifies as a “pimp” who led a sex trafficking enterprise through California, Arizona, and Washington. The young women in the case were required to provide all the money they earned in prostitution to Burt. Three women had his name tattooed on their faces – an apparent sign of “ownership.”

    On November 2, 2022, Burt assaulted the 20-year-old victim in this case by kicking her, punching her, and pistol whipping her after she indicated she wanted to stop working for Burt. The assault occurred at an Airbnb in south Seattle. Three days later, on November 5, 2022, Burt assaulted the victim again and forced her to strip to her underwear. The victim tried to escape from the rental home by jumping out a third story window. The defendant and two women working for him forced her into a car and drove towards a motel on north Aurora Avenue. Burt was armed with a gun, but the victim was able to get out of the car and ran into traffic on Aurora wearing only her underwear. Burt and his female assistants tried to force the victim back into their car, but the victim stayed in the middle of the roadway until finally picked up by a driver who saw her in distress.

    Even after the victim was driven away in a van, Burt gave chase on Aurora Avenue and fired shots at the van with the victim inside. The driver was eventually able to evade Burt and called the Washington State Patrol for assistance.

    Ultimately law enforcement responded to the scene and got the victim to Harborview Medical Center for treatment.

    Burt was arrested on November 6, 2022, as he was attempting to leave the Airbnb in south Seattle.

    As part of the plea agreement, Burt also agrees to plead guilty to charges in King County Superior Court: three counts of Assault 2; Drive-by Shooting; Unlawful Imprisonment; and Assault-3

    The plea agreement calls for the forfeiture of both firearms and more than $72,000 in cash.

    Sex trafficking by force, fraud or coercion is punishable by a mandatory minimum 15 years in prison and up to life in prison and illegal possession of a firearm is punishable by ten years in prison. Both the prosecution and defense have agreed to recommend 15 years in prison to run concurrent with any sentence imposed in state court.  

    The case was investigated by the Seattle Police Department and the FBI with assistance from the Washington State Patrol (WSP).

    Senior Deputy King County Prosecutor Alexandra Voorhees worked closely with the FBI, Seattle Police Department and Assistant United States Attorney Kate Crisham on this case.

    MIL Security OSI –

  • MIL-OSI Security: California Resident Sentenced To 30 Years In Federal Prison For Producing Sexual Abuse Photo Of 3-Year-Old Child In Florida

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief United States District Judge Timothy J. Corrigan has sentenced Henry Obdulio Cordon (39, Antioch, California) to 30 years in federal prison for producing a photo of a 3-year-old child being sexually abused by Cordon. He was also ordered to serve a life term of supervised release and to register as a sex offender. Cordon was arrested at his residence on May 16, 2019, and has been in custody since that time. He pleaded guilty to the offense on June 14, 2024.

    According to court documents, this investigation began in April 2019 when an internet service provider sent a series of CyberTipline reports to the National Center for Missing and Exploited Children (NCMEC). These reports related to the discovery of child sexual abuse photos detected within an email account that geolocated to Contra Costa County in California. Law enforcement officers obtained search warrants and discovered that this email account and telephone number were associated with Cordon. The email account contained several photos depicting children being sexually abused. 

    Further investigation reveal that another email account used by Cordon contained a photo that depicted a young child being sexually abused by an adult male. The metadata associated with this photo indicated that it had been produced on July 11, 2011, using a Blackberry device. Search warrants revealed that this email account was used during April and May 2019, at Cordon’s apartment in California.

    On May 16, 2019, law enforcement officers executed a search warrant at Cordon’s residence. During an interview, Cordon admitted that he had searched the internet for “nude teen pictures.” When asked if he ever had a Blackberry device, Cordon said he had one years before when he lived in Florida. He was asked about a particular photo depicting the sexual abuse of a child that was recovered from his email account. Cordon eventually admitted that he knew the child in the photo and that the child was “maybe” under four years of age. Cordon claimed that his sexual abuse of this child only happened one time, and that he remembered emailing this photo to himself to save it. Cordon admitted taking this photo with his Blackberry in the child’s residence in Florida. 

    Further investigation confirmed that Cordon took the photo depicting his sexual abuse of the child in Florida and later emailed the photo to his own email account. This same photo was also recovered from his iPhone device that he possessed in California on May 16, 2019. Law enforcement authorities in Florida were able to confirm the identity and age of this child, as well as the residence in Florida where Cordon had taken the photo depicting him sexually abusing this child. 

    This case was investigated by the Internet Crimes Against Children (ICAC) Task Force of Contra Costa County (California), the Contra Costa Sheriff’s Department, the Contra Costa District Attorney’s Office, the Clay County Sheriff’s Office, and Homeland Security Investigations. It was prosecuted by Assistant United States Attorney D. Rodney Brown.

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

    MIL Security OSI –

  • MIL-OSI Security: Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans

    Source: Office of United States Attorneys

    Glenn Used COVID-19 CARES Act Funds to Pay for a Vacation to Jamaica, a Mercedes-Benz, Luxury Jewelry, including a 31 Carat Diamond Necklace and items from Luis Vuitton, Neiman Marcus, Dior, Cartier, Gucci, Chanel and Hermes.

    Baltimore, Maryland – On October 23, 2024, Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis,” age 47, of Windsor Mill, Maryland, was sentenced by United States District Judge Richard D. Bennett to 65 months’ imprisonment and 3 years of supervised release in connection with her conviction on conspiracy to commit wire fraud relating to the submission of millions of dollars in fraudulent COVID-19 CARES Act Paycheck Protection Program and Economic Injury Disaster Loan applications.  Judge Bennett also directed Glenn to pay restitution in the amount of $3,016,275.62.

    Glenn’s co-defendant Kevin Davis, age 43, also of Windsor Mill, Maryland, pleaded guilty on January 25, 2024 to being a felon in possession of a firearm and ammunition.  Judge Bennett on May 22, 2024 sentenced him to 24 months’ imprisonment.

    The sentence was announced by Erek L. Barron, U.S. Attorney for the District of Maryland; Special Agent in Charge William J. Delbagno of the Federal Bureau of Investigation (“FBI”) Baltimore Field Office; and Chief Robert McCullough of the Baltimore County Police Department.

    Financial assistance offered through the CARES Act included forgivable loans to small businesses for job retention and certain other expenses through the Paycheck Protection Program, administered through the Small Business Administration (“SBA”).  The SBA also offered an Economic Injury Disaster Loan (EIDL) and/or an EIDL advance to help businesses meet their financial obligations.  An EIDL advance did not have to be repaid, and small businesses could receive an advance, even if they were not approved for an EIDL loan. The maximum advance amount was $10,000.

    According to Glenn’s plea agreement, beginning in June 2020 and continuing through March 2021,  Glenn and various co-conspirators prepared numerous false and fraudulent EIDL and PPP loan applications for various businesses (including some that did not exist in any legitimate capacity)  that included false information concerning, among other things, number of employees, monthly payroll costs, and revenue.  The PPP applications also routinely included false and fraudulent Internal Revenue Service (“IRS”) tax forms and bank statements, which were submitted by Glenn to substantiate the false representations made in the applications. 

    Glenn admitted that she received kickback payments from the loan borrowers in exchange for her assistance in connection with the submission of fraudulent PPP and EIDL applications, ultimately receiving more than $400,000 in kickbacks in connection with the scheme.  These kickbacks typically amounted to 10% to 20% of the loan amount.  In total, the kickback scheme resulted in the disbursement of at least $2,715,649.12 in fraudulently obtained PPP and EIDL funds in connection with 23 fraudulent PPP and EIDL loans.

    According to Glenn’s plea agreement, Glenn and Davis, received $300,726.50 in PPP/EIDL funds for various entities that they controlled, and Glenn attempted to obtain $601,511.20 in additional fraudulent PPP and EIDL funds too. 

    Glenn used the fraudulently obtained funds to pay for a luxury vacation at a resort in Jamaica, to purchase a 2021 Mercedes-Benz S580 sedan valued at $148,171.60, to buy thousands of dollars in luxury jewelry, as well as numerous other luxury goods, including items from Luis Vuitton, Neiman Marcus, Dior, Cartier, Gucci, Chanel, and Hermes.

    At the time of her scheme, neither Glenn nor Davis had any legitimate source of income, and in May 2020, each applied for unemployment insurance benefits in the State of Maryland.  In addition, as detailed in Davis and Glenn’s plea agreements, on January 6, 2023, law enforcement executed a federal search warrant at their residence.  Davis and Glenn were present at the residence at the time of the search and were arrested in connection with the fraudulent COVID-19 CARES Act loans.  According to Davis’s plea agreement, during the execution of the search warrant, law enforcement found and seized four firearms loaded with ammunition—a 9mm firearm, and three .40 caliber firearms.  Later investigation revealed that  one of the .40 caliber firearms had earlier been reported stolen by its owner.  As further detailed in Davis’s plea, the firearms were hidden by Davis in the air ducts of the residence: two firearms were hidden in the main bedroom air duct where Davis slept and kept his personal effects; the other two firearms were in the air duct of the bathroom closets to the main bedroom.  Moreover, two of the firearms were further stuffed in socks in an attempt to hide them.  Davis admitted that he possessed and secreted the firearms in the air ducts of his home (and in the socks) in an attempt to conceal them from law enforcement after learning that federal agents had a warrant to search his home.  As admitted to at his plea, Davis’s concealment of the firearms constitutes attempted obstruction of the administration of justice with respect to the investigation.  Each of the four firearms recovered from Davis’s home on January 6, 2023 were later found to have his DNA on them.  A later review of Davis’s iCloud account revealed the existence of, among other things, a series of videos depicting Davis handling firearms, including a shotgun and an assault rifle.  Davis knew that his previous felony conviction prohibited him from possessing firearms or ammunition.

    As part of their plea agreements, Glenn and Davis will be required to forfeit their interest in any assets derived from or obtained by them as a result of, or used to facilitate the commission of, their illegal activities. Specifically, Glenn is required to forfeit a money judgment in the amount of at least $700,726.50; the 2021 Mercedes-Benz; cash in bank accounts she controlled that were held in the names of business entities; and jewelry, including her 3.03 carat yellow diamond engagement ring, Rolex, Cartier and Breitling watches, and a Diamond Miami Cuban Link Chain with 31.5 carats of VS1 diamonds.  Davis must forfeit the firearms and ammunition.

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

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

    U.S. Attorney Barron commended the FBI, the SBA-OIG, and the Baltimore County Police Department for their work in the investigation.  Mr. Barron thanked Assistant U.S. Attorney Paul A. Riley, who is prosecuting the case.  He also recognized the assistance of the Maryland COVID-19 Strike Force Paralegal Specialist Joanna B.N. Huber and Paralegal Specialist Juliette Jarman. 

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

    # # #

     

    MIL Security OSI –

  • MIL-OSI Security: United States Attorney Announces Election Officer for the District of Arizona

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

    PHOENIX, Ariz. – United States Attorney Gary M. Restaino announced today that Assistant United States Attorney (AUSA) Sean Lokey will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Lokey has been appointed to serve as the District Election Officer for the District of Arizona, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington. Lokey has served in this role since the 2020 election cycle.

    United States Attorney Restaino stated: “It takes a village to ensure that every eligible voter can cast a ballot easily and efficiently, without interference or discrimination, and with confidence their vote will be counted. This Office and our federal partners have worked collaboratively with Arizona state and local law enforcement, state and local elections officials, and other first responders of democracy like All Voting is Local, the Arizona State Bar and the Arizona Prosecuting Attorney’s Advisory Council, preparing for a smooth and safe election. We thank the many civic leaders who have sat with us in educational panels, tabletop exercises, and security discussions.”

    The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).

    “Democracy demands action to protect voters’ rights, and to disrupt the efforts of those individuals and entities who seek to deny those rights,” said U.S. Attorney Restaino. “In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Lokey will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: 602-514-7516.”

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public by phone at 623-466-1999 or online at https://tips.fbi.gov/.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, D.C. by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/.

    “Ensuring free and fair elections takes a commitment from all Americans,” noted United States Attorney Restaino. “It is important that those who have knowledge about barriers to voting rights or of specific instances of fraud by individual voters make that information available to the Department of Justice.”

    Please note, however, that in the case of a crime of violence or intimidation, you should call 911 immediately before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
     

    RELEASE NUMBER:    2024-139_Arizona-General-Election

    # # #

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

    MIL Security OSI –

  • MIL-OSI USA: FEMA Calls in North Carolina May Come from Unknown Phone Numbers

    Source: US Federal Emergency Management Agency

    Headline: FEMA Calls in North Carolina May Come from Unknown Phone Numbers

    FEMA Calls in North Carolina May Come from Unknown Phone Numbers

    RALEIGH, N.C. – Homeowners and renters in 39 North Carolina counties and tribal members of the Eastern Band of Cherokee Indians who applied for FEMA disaster assistance following Helene in North Carolina should be aware that FEMA representatives may call from unfamiliar area codes and phone numbers or show SPAM or no caller ID.It is important to answer the call. FEMA representatives are reaching out to citizens that have applied for disaster assistance. Representatives may call for a variety of reasons such as issues with applications (missing documents, insurance settlement paperwork, etc.), follow-up on access and functional needs and/or to schedule inspections at the address where the damage was reported. Inspections are required to determine whether a home is safe, sanitary, functional and accessible. If an inspection cannot be scheduled, that may cause a delay in FEMA’s review of the application.Take Steps to Avoid ScamsAlways be alert to these illegitimate practices:A FEMA inspector calls, and you did not submit a FEMA application.A FEMA inspector asks for your banking information. (FEMA inspectors are never authorized to collect your personal financial information.)A payment is requested from someone who says they are from FEMA. (FEMA will never request payment.) If any of these things happen to you — or if you receive a call from someone saying they are a FEMA representative, but you aren’t sure, call the FEMA Helpline at 800-621-3362 to report the incident. The Helpline will be able to help you stop the processing of an application made in your name without your knowledge or apply for FEMA assistance if you live within a declared county.If you believe you are the victim of a scam related to Helene response, you should file a complaint with the North Carolina Department of Justice by visiting ncdoj.gov/complaint or calling toll-free at 877-566-7226.If you have knowledge of fraud, waste or abuse, you can report these tips – 24 hours a day, seven days a week – to the FEMA Disaster Fraud Hotline at 866-720-5721. You can also email StopFEMAFraud@fema.dhs.gov to report a tip. 
    barbara.murien…
    Fri, 10/25/2024 – 14:00

    MIL OSI USA News –

  • MIL-OSI Security: National Guardsman Arrested and Charged for Possession and Distribution of Child Pornography

    Source: Office of United States Attorneys

    BOSTON – A Master Sergeant of the 102 Security Forces of the Massachusetts National Guard stationed in Sandwich, Mass. has been arrested and charged for allegedly possessing and distributing child pornography.  

    Nicholas Wells, 43, was charged with possession and distribution of child pornography. Wells was arrested yesterday and, following an initial appearance in federal court in Boston, agreed to voluntarily detention pending trial without prejudice.  

    According to the charging documents, Wells engaged in chats on a messaging application, in which he allegedly discussed his interest in minors and distributed videos depicting child pornography. It is alleged that, following search warrants for Wells’ messaging application account and home, over 300 images and 100 videos depicting child pornography were located on Wells’ phone, along with evidence that Wells allegedly distributed over 70 videos depicting child pornography.

    The charge of possessing child pornography provides for a sentence up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine up to $250,000.  The charge of distributing child pornography provides for a sentence of at leave five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance was provided by the Sandwich Police Department. Assistant U.S. Attorney Brian J. Sullivan of the Major Crimes Unit is prosecuting 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

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

    MIL Security OSI –

  • MIL-OSI Security: Ocala Man Arrested For Attempting To Transfer Obscene Material To A Minor

    Source: Office of United States Attorneys

    Ocala, Florida – United States Attorney Roger B. Handberg announces the  unsealing of an indictment charging Nicholas Robert Davis (30, Ocala) with attempted transfer of obscene material to a minor. If convicted, Davis faces a maximum penalty of 10 years in federal prison. 

    According to court documents, during an undercover operation on July 24, 2024, a Homeland Security Investigations (HSI) special agent posed online as a 13-year-old girl (UC) and received a message on an online social media platform from Davis. After learning the UC’s age, Davis and an undercover detective from the Marion County Sheriff’s Office, also posing as the minor, had a video call. Davis exposed his genitalia to the detective during the call and, afterward, engaged in a sexually explicit conversation with the UC. He also sent the UC a video of himself masturbating.  

    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 Homeland Security Investigations and the Marion County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

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

    MIL Security OSI –

  • MIL-OSI USA: S. 4681, Enhanced Oversight and Accountability in Screening Act

    Source: US Congressional Budget Office

    S. 4681 would establish a committee to advise the Department of Homeland Security (DHS) on its screening, vetting, and inspection activities at airports and other ports of entry. Under the bill, the committee would make recommendations to the department to improve its policies and procedures, including training; data collection, storage, and analysis; internal oversight; and responsiveness to complaints from the public. S. 4681 would require the committee to report to the Congress annually on its activities until its termination on December 31, 2030. The bill also would permit the committee to accept and spend donations and gifts.

    S. 4681 would require DHS, within two years of enactment, to report to the Congress on a plan to improve the process for people who believe they have been wrongly identified as a threat while traveling to submit complaints to the department. The bill also would require the Department of Justice to report annually to the Congress on the consolidated terrorism watchlist, a database containing information on people known or suspected to be involved in terrorist activity. Lastly, S. 4681 would require DHS to report to the Congress annually for 11 years after enactment on the effectiveness of its enhanced screenings, which are additional security checks above what is required in airports and other ports of entry. 

    MIL OSI USA News –

  • MIL-OSI USA: Connolly Applauds Court Decision Stopping Governor Youngkin’s Illegal Voter Purges

    Source: United States House of Representatives – Representative Gerry Connolly (D-Va)

    Connolly Applauds Court Decision Stopping Governor Youngkin’s Illegal Voter Purges

    Fairfax, VA, October 25, 2024

    Congressman Gerry Connolly (D-VA) released the following statement after a federal judge put an end to Governor Glenn Youngkin’s illegal voter roll purges happening within 90 days of an election:

    “Governor Youngkin’s effort to cancel voter registrations is clearly against federal law, which requires states to refrain from systematically purging voter rolls within 90 days of an election. I am grateful to the court for recognizing that reality. Voter fraud, particularly as it relates to citizenship, is exceedingly rare in Virginia. Governor Youngkin’s purges have served only one purpose – to disenfranchise thousands of lawfully voting citizens of the Commonwealth. That stops today.”

    Connolly wrote to Governor Youngkin on October 7 to urge him to cease the purging of voter rolls. Connolly also notified the Department of Justices of the purges.

    MIL OSI USA News –

  • MIL-OSI USA: Cassidy, Cotton, Colleagues to DOJ and FTC: Systemic, Weaponized Leaks Violate Ethics Rules

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy

    WASHINGTON – U.S. Senators Bill Cassidy, M.D. (R-LA), Tom Cotton (R-AR), Mitch McConnell (R-KY), Thom Tillis (R-NC), and Pete Ricketts (R-NE) demanded an investigation into systemic media leaks in a letter to Department of Justice (DOJ) Inspector General Michael Horowitz and Federal Trade Commissioner (FTC) Inspector General Andrew Katsaros. These leaks, all to the same media outlet, resulted in negative headlines about the Biden-Harris administration’s antitrust targets and potentially violated ethics rules.
    “These leaks result in negative headlines about the administration’s targets while the targeted companies have no way to respond, as they haven’t yet seen the potential lawsuits. Both DOJ and FTC have ethics rules that prohibit leaking civil cases before the cases are filed,” wrote the senators. 
    Read the full letter here or below: 
    Dear Inspectors General Horowitz and Katsaros,
    We write asking you to investigate whether the Department of Justice and the Federal Trade Commission have violated their own ethics rules by systematically leaking potential antitrust cases to a specific media outlet.
    Since 2023, Bloomberg News has broken the news in at least twelve instances that DOJ or FTC was “preparing” or “poised” to take legal action before a lawsuit was filed. Indeed, the same journalist reported on eleven of these cases. This pattern strongly suggests that certain officials at DOJ and FTC are intentionally publicizing legal action days or weeks before filing.
    These leaks result in negative headlines about the administration’s targets while the targeted companies have no way to respond, as they haven’t yet seen the potential lawsuits. Both DOJ and FTC have ethics rules that prohibit leaking civil cases before the cases are filed.
    Bloomberg News reporting DOJ and FTC antitrust actions before the filing of a lawsuit

    January 23, 2023: DOJ Poised to Sue Google Over Digital Ad Market Dominance
    February 23, 2023: DOJ Preps Antitrust Suit to Block Adobe’s $20 Billion Figma Deal
    May 15, 2023: Amgen’s $28 Billion Horizon Deal Faces Unexpected FTC Hurdle
    June 29, 2023: Lina Khan Is Coming for Amazon, Armed With an FTC Antitrust Suit
    October 16, 2023: Real Estate Brokers Pocketing Up to 6% in Fees Draw Antitrust Scrutiny
    February 20, 2024: FTC, States to Sue Over Kroger-Albertsons Deal Next Week
    March 20, 2024: Justice Department to Sue Apple for Antitrust Violations
    April 10, 2024: Nippon Steel Bid to Buy US Steel Gets Extended Antitrust Review
    April 17, 2024: Tapestry’s $8.5 Billion Capri Deal Faces Planned FTC Lawsuit
    May 22, 2024: US Justice Department to Seek Breakup of Live Nation-Ticketmaster
    July 10, 2024: FTC Preparing Suit Against Drug Middlemen Over Insulin Rebates
    September 23, 2024: Visa Faces Justice Department Antitrust Case on Debit Cards

    These leaks aren’t just unethical, but they harm these companies’ employees, shareholders, and others. If the companies have engaged in wrongdoing, by all means the government should try them in a court of law. But the Biden-Harris administration shouldn’t try them in the liberal media. These leaks appear to be simply one more instance of this administration weaponizing the administrative state against politically disfavored opponents and critics, much like DOJ investigating parents at school-board meetings or the FTC targeting Elon Musk and Twitter for insufficient censorship of conservatives.
    We urge you to investigate promptly these systematic, unethical, and potentially illegal leaks.

    MIL OSI USA News –

  • MIL-OSI Security: Mexican National Admits Role in Smuggling and Labor Trafficking Scheme

    Source: United States Department of Justice (Human Trafficking)

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MARIA DEL CARMEN SANCHEZ POTRERO, also known as Maria Carmela Sanchez, 73, a citizen of Mexico last residing in Hartford, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to a charge stemming from her involvement in a scheme to smuggle aliens into the U.S., harbor them at Hartford area residences, force them to work, and threaten to harm them in various ways if they failed to pay exorbitant fees, interest, and other living expenses.

    According to court documents and statements made in court, beginning in September 2022, the FBI and Hartford Police interviewed several Mexican nationals who disclosed that they were smuggled from Mexico into the U.S. and transported to Hartford.  The investigation revealed that victims typically arranged with Sanchez, her co-conspirators in Connecticut, and associates in Mexico to cross the border into the U.S. in exchange for a fee of between $15,000 and $20,000 that each would need to pay once they were in the U.S.  In most cases, the victims were required to turn over a property deed as collateral before leaving Mexico.  They were then smuggled across the border and transported to Hartford area residences, including Sanchez’s residence on Madison Street in Hartford, often at a substantial risk of bodily injury or death.

    After the victims arrived in Connecticut, they were told that they would have to pay $30,000, with interest, and that they would have to pay Sanchez and her co-coconspirators for rent, food, gas and utilities.  Sanchez and her co-conspirators created false documents for the victims, including Permanent Residence cards and Social Security cards, and helped the victims find employment in the Hartford area.  In addition to their own jobs, some victims were required to perform housework and yardwork without compensation and without having their debt reduced.

    Victims were rarely provided with an accounting of their debt.  If victims failed to make regular payments, or in amounts that Sanchez and her co-conspirators expected, they were sometimes threatened, including with threats to harm family members in Mexico, to take property in Mexico that had been secured as collateral, to reveal victims’ immigration status to U.S. authorities, and to raise their interest payments.

    To date, investigators have identified 18 victims of this scheme.

    Sanchez pleaded guilty to conspiracy to encourage and induce, bring in, transport, and harbor aliens, an offense that carries a maximum term of imprisonment of 10 years.  Judge Dooley scheduled sentencing for January 16, 2025.

    As part of her plea agreement, Sanchez has agreed to a restitution order of $494,608.

    Sanchez has been detained since her arrest on March 1, 2023.

    This investigation is being conducted by the Federal Bureau of Investigation, Hartford Police Department, U.S. Department of Labor – Office of Inspector General, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services, and U.S. Immigration and Customs Enforcement.  The case is being prosecuted by Assistant U.S. Attorneys Angel Krull and Shan Patel.

    MIL Security OSI –