Category: Department of Justice

  • MIL-OSI USA: ICE conducts single adult, family unit removal flights Oct. 4

    Source: US Immigration and Customs Enforcement

    WASHINGTON — U.S. Immigration and Customs Enforcement, a component agency of the Department of Homeland Security, working in close coordination across the department, including with U.S. Customs and Border Protection, continued to facilitate removal flights of single adults and family units between Sept. 30 and Oct. 4.

    Those included removal flights to Brazil, Central America, Colombia, Ecuador, Dominican Republic, Mexico and Peru. If a noncitizen arrives and has no legal basis to remain in the United States, they are processed and removed quickly, consistent with U.S. law.

    In the year following the end of the Title 42 public health order — between May 12, 2023, and May 12, 2024 — DHS removed or returned over 742,000 individuals, the vast majority of whom crossed the southwest border, including more than 111,000 individual family members. Total removals and returns in that period exceeded removals and returns in every full fiscal year since 2010.

    Since the presidential proclamation to temporarily suspend the entry of certain noncitizens across the southern border and the complementary joint interim final rule issued by DHS and the U.S. Department of Justice seventeen weeks ago, DHS has removed and returned more than 140,000 individuals to more than 144 countries, including by operating more than 430 international repatriation flights. DHS has almost tripled the percentage of noncitizens processed through Expedited Removal while in CBP or ICE custody. Expedited Removal processing was already at record levels prior to the Proclamation.

    In keeping with standard practice, the United States ensures that all noncitizens without a legal basis to remain in the United States are properly screened for valid protection claims and withholding of removal in accordance with our laws and U.S. international obligations. This applies to all noncitizens, regardless of nationality, to ensure the orderly and humane processing, transfer and removal of single adults and family units.

    Noncitizens placed into removal proceedings present their claims for relief or protection from removal before immigration judges in the immigration courts, which are administered by the Justice Department’s Executive Office for Immigration Review. Due to operational security reasons, ICE does not confirm or discuss future or pending transportation operations.

    ICE Air Operations facilitates the transfer and removal of noncitizens, including family units, via commercial airlines and chartered flights in support of ICE field offices and other DHS initiatives. In fiscal year 2023, ICE’s Enforcement and Removal Operations conducted 142,580 removals and 62,545 Title 42 expulsions to more than 170 countries worldwide.

    B-roll for removal flights is available here. DHS has made additional videos available to the public and the media, including b-roll footage of removal flights, a public service announcement and testimonials from migrants who have been removed.

    MIL OSI USA News

  • MIL-OSI USA: Congressman Biggs and Senator Hagerty Demand DOJ Accountability for Lack of Response to Election Integrity Concerns

    Source: United States House of Representatives – Congressman Andy Biggs (AZ-05)

    Today, Congressman Andy Biggs (R-AZ) and Senator Bill Hagerty (R-TN) led a letter to U.S. Attorney General Merrick Garland demanding accountability for his agency’s failure to respond to a congressional inquiry into the integrity of American elections. Earlier this year, the Congressmen, joined by 60 of their House and Senate colleagues, inquired about the measures that have been taken by the Department of Justice (DOJ) to safeguard American elections from being hijacked by illegal aliens. The initial inquiry, dated July 12, received no response from Garland’s DOJ. The DOJ’s failure to respond to congressional inquiry is unacceptable.

    Reports regarding alarming events in South Carolina, Georgia, and Ohio raise justified concerns as to the integrity of our federal elections. There is no publicly available information to suggest that the Department of Justice is investigating or bringing cases against aliens who violate federal election law.

    Congressman Biggs and Senator Hagerty’s letter requires AG Garland to provide information regarding the steps, if any, taken by the DOJ to prosecute non-citizens for illegally voting or registering to vote in federal elections. The letter also inquires into whether the DOJ has contacted election officials in Virginia and Texas to obtain information on each of the aliens removed from voter rolls who were unlawfully registering and voting in elections.

    “American citizens must have confidence in the security of our elections,” said Congressman Biggs. “The DOJ’s failure to provide timely answers to our important questions is not acceptable.

    “At least 10 million illegal aliens have been released into our country through our porous borders during Joe Biden and Kamala Harris’s Administration. Americans should not have to be concerned that their voices will be drowned out by the voices of illegal aliens when electing officials for public office.

    “I’m grateful to Senator Hagerty for leading this effort in the Senate and to my colleagues who understand the significance of this oversight.”

    House cosigners of this letter include: Rep. Clay Higgins (R-LA), Rep. Andy Harris (R-MD), Rep. Gary Palmer (R-AL), Rep. Matt Rosendale (R-MT), Rep. Ralph Norman (R-SC), Rep. Eli Crane (R-AZ), Rep. Andy Ogles (R-TN), Rep. Aaron Bean (R-FL), Rep. Josh Brecheen (R-OK), Rep. Nancy Mace (R-SC), Rep. Bob Good (R-VA), Rep. Eric Burlison (R-MO), Rep. Mike Ezell (R-MS), Rep. Chuck Fleischmann (R-TN), Rep. Tom Tiffany (R-WI), Rep. Lauren Boebert (R-CO), Rep. Claudia Tenney (R-NY), Rep. Michael Guest (R-TX), Rep. Diana Harshbarger (R-TN), Rep. Ben Cline (R-VA), Rep. Chip Roy (R-TX), Rep. Barry Loudermilk (R-GA), Rep. Mary Miller (R-IL), Rep. Paul Gosar (R-AZ), Rep. Lance Gooden (R-TX), Rep. Barry Moore (R-AL), Rep. Harriet Hageman (R-WY), Rep. Jeff Duncan (R-SC), Rep. Mike Collins (R-GA), Rep. Tim Burchett (R-TN), Rep. Greg Lopez (R-CO), Rep. Keith Self (R-TX), Rep. Brian Babin (R-TX), Rep. Dusty Johnson (R-SD), Rep. Randy Weber (R-TX), Rep. August Pfluger (R-TX), Rep. Rich McCormick (R-GA), Rep. Alex Mooney (R-WV), and Rep. Matt Gaetz (R-FL).

    Senate Cosigners: Sen. Marsha Blackburn (R-TN), Sen. Thom Tillis (R-NC), Sen. Tommy Tuberville (R-AL), Sen. Roger Marshall (R-KS), Sen. Rick Scott (R-FL), Sen. James Lankford (R-OK), Sen. James Risch (R-ID), Sen. Ron Johnson (R-WI), Sen. Kevin Cramer (R-ND), Sen. Mike Crapo (R-ID), Sen. Cindy Hyde-Smith (R-MS), Sen. Josh Hawley (R-MO), Sen. Steve Daines (R-MT), Sen. Cynthia Lummis (R-WY), Sen. Tim Scott (R-SC), Sen. Marco Rubio (R-FL), Sen. John Thune (R-SD), Sen. Shelley Capito (R-WV), Sen. Ted Cruz (R-TX), Sen. Eric Schmitt (R-MO), Sen. John Barrasso (R-WY), Sen. Pete Ricketts (R-NE), Sen. Katie Britt (R-AL), Sen. Deb Fischer (R-NE), Sen. John Kennedy (R-LA), Sen. Mike Rounds (R-SD), Sen. Mike Braun (R-IN), Sen. Ted Budd (R-NC), Sen. John Hoeven (R-ND), Sen. Joni Ernst (R-IA), Sen. Roger Wicker (R-MS), and Sen. Markwayne Mullin (R-OK).

    The initial letter may be read here.

    The follow-up letter may be read here.

    Fox News covered the letter here.

    MIL OSI USA News

  • MIL-OSI Security: Sacramento Man Is 11th Defendant Sentenced in Large-Scale Cocaine and Heroin Trafficking Conspiracy

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

    SACRAMENTO, Calif. — Tyrone Anderson, 44, of Sacramento, was sentenced today to 11 years and three months in prison for conspiracy to distribute and possess with intent to distribute at least 5,000 grams of cocaine and 280 grams of cocaine base and for conspiracy to distribute and possess with intent to distribute heroin, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, Anderson is among the 15 federal defendants arrested in 2021 and charged in a 45-count indictment for trafficking narcotics as part of a DEA-led multi-agency operation targeting cocaine and heroin traffickers in North Sacramento. Anderson was intercepted during wiretaps in 2018 and 2019 trafficking kilograms of cocaine and heroin to sub‑distributors in California and from the East Coast. During the wiretap, agents seized 4  kilograms of cocaine that Anderson had sold for $118,000 to a Baltimore sub-distributor. At the time of his arrest, agents seized 567 grams of powder cocaine and 949 grams of heroin from Anderson’s stash location and two loaded firearms from his residence.

    Below is the status of Anderson’s co-defendants:

    On Sept. 29, 2022, Jason Tolbert, 47, of Sacramento, was sentenced to 57 months in prison for possession with intent to distribute cocaine.

    On Nov. 17, 2022, Charles Carter, 36, of Sacramento, was sentenced to 70 months in prison for conspiracy to distribute and to possess with intent to distribute at least 500 grams of cocaine.

    On Nov. 17, 2022, Andre Hellams, 40, of North Highlands, pleaded guilty to two counts of using a communication facility to facilitate a drug trafficking offense. Hellams is scheduled to be sentenced on Oct. 24, 2024.

    On Dec. 8, 2022, Michael Hampton, 57, of Vallejo, was sentenced to 60 months in prison for to conspiracy to distribute and possess with intent to distribute at least 500 grams of cocaine.

    On March 16, 2023, Arlington Caine, 50, of Rio Linda, was sentenced to 22 months in prison for two counts of using a communication facility to facilitate a drug trafficking offense.

    On March 14, 2024, Bobby Conner, 53, of Sacramento, was sentenced to six months in prison for two counts of using a communication facility to facilitate a drug trafficking offense.

    On March 28, 2024, Maurice Bryant, 53, of Antelope, pleaded guilty to conspiracy to distribute and to possess with intent to distribute at least 5,000 grams of cocaine and 280 grams of cocaine base. Bryant is scheduled to be sentenced on Oct. 17, 2024.

    On April 25, 2024, 2023, Dwight Haney, 52, of Sacramento was sentenced to time served for two counts of using a communication facility to facilitate a drug trafficking offense. 

    On May 30, 2024, Jerome Adams, 56, of North Highlands, was sentenced to 60 months in prison for two counts of using a communication facility to facilitate a drug trafficking offense.

    On Aug. 8, 2024, Steven Hampton, 65, of Sacramento, was sentenced to 84 months in prison for possession with intent to distribute at least 500 grams of cocaine.

    On Sept. 26, 2024, Mark Martin, 63, of Sacramento was sentenced to time served for using a communication facility to facilitate a drug trafficking offense.

    On Aug. 1, 2024, Alex White, 61, of North Highlands, was sentenced to a term of 38 months (time served) for distribution of cocaine base.

    Charges are pending against Yovanny Ontiveros, 41, of Sacramento and Wilmer Harden, 52, of Elk Grove. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

    This case is the product of an investigation by the Drug Enforcement Administration, the Federal Bureau of Investigation, Homeland Security Investigations, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Forest Service, the U.S. Postal Inspection Service, the Bureau of Land Management, the California Department of Corrections and Rehabilitation, the California Department of Justice, the California Highway Patrol, the Sacramento County Sheriff’s Office, and the Sacramento Police Department. Assistant U.S. Attorney Cameron L. Desmond is prosecuting the case.

    This prosecution is part of the Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. The Sacramento Strike Force is a co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Sacramento Strike Force is to identify, investigate, disrupt, and dismantle the most significant drug trafficking organizations (DTOs) and transnational criminal organizations (TCOs) shipping narcotics, firearms, and money through the Eastern District of California, thereby reducing the flow of these criminal resources in California and the rest of the United States. The Sacramento Strike Force leads intelligence-driven investigations targeting the leadership and support elements of these DTOs and TCOs operating within the Eastern District of California, regardless of their geographic base of operations.

    MIL Security OSI

  • MIL-OSI Security: Oviedo Man Indicted for Receipt and Attempted Production of Child Sex Abuse Material

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

    Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Marvin Fredrick Wagner, II (25, Oviedo) with one count of attempted production of child sexual abuse material (CSAM) and one count of receipt of CSAM. If convicted, Wagner faces a minimum mandatory sentence of 15 years, up to 30 years, in federal prison for the attempted production offense and a minimum mandatory sentence of 5 years, up to 20 years, in federal prison for the receipt offense. 

    According to the indictment, the conduct underlying the attempted production offense took place between June 23 and October 11, 2023. Wagner received CSAM on October 11, 2023.

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

    This case was investigated by the Federal Bureau of Investigation and the Oviedo Police Department. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

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

    MIL Security OSI

  • MIL-OSI Security: Somerset County Man Sentenced to 64 Months’ Incarceration for Concealing Material Support to Hamas

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

    TRENTON, N.J. – A Somerset County, New Jersey, man was sentenced today to time served – 64 months – for concealing his attempts to provide material support to Hamas, U.S. Attorney Philip R. Sellinger,  Assistant Attorney General Matt Olsen of the U.S. Department of Justice’s National Security Division, FBI-Newark Acting Special Agent in Charge Nelson I. Delgado Jr., and FBI Assistant Director for Counterterrorism David J. Scott announced. 

    Jonathan Xie, 25, of Basking Ridge, New Jersey, previously pleaded guilty by videoconference before U.S. District Judge Michael A. Shipp to an information charging him with one count of concealing attempts to provide material support to a designated foreign terrorist organization. Judge Shipp imposed the sentence today in Trenton federal court. 

    “Jonathan Xie not only admitted sending money that he hoped would be used by the terrorist organization Hamas to fund violent acts against civilians in Israel, he professed his desire to travel to Gaza to join them. Brandishing a gun and holding a Hamas flag, he also posted that he was going to shoot everybody at a pro-Israel march and  ruminated how one could go on a rampage by ramming  pro-Israel demonstrators with a car. This supporter of Hamas learned the true cost of supporting terrorists.”

    U.S. Attorney Philip R. Sellinger

    “Xie is an unfortunate example of an emerging and extremely dangerous threat the FBI Newark Joint Terrorism Task Force is seeing with much more frequency,” Newark FBI Acting Special Agent in Charge Nelson I. Delgado said. “The average age of the international and domestic terrorism subjects we investigate is under 21 years old, and they’re being radicalized in only a few months. Xie was a teenager when he decided to send money in support of a terrorism organization and then threaten to carry out a plan to kill pro-Israeli people. We need this case to serve as a warning to parents and guardians – pay attention to what your teenagers are doing online.”

    According to documents filed in this case and statements made in court: 

    Xie knowingly concealed and disguised the nature, location, source, ownership and control of  his  attempt to provide material support and resources to Harakat alMuqawamah al-Islamiyya and the Islamic Resistance Movement, an organization that is commonly referred to as Hamas. Xie admitted that he knew Hamas was a designated foreign terrorist organization and has engaged in terrorist activities. He said he attempted to conceal his attempted support believing it would be used to commit or assist in the commission of a violent act. 

    In December 2018, Xie sent $100 via Moneygram to an individual in Gaza who Xie believed to be a member of the Al-Qassam Brigades – a faction of Hamas that has conducted attacks, to include suicide bombings against civilian targets inside Israel. At approximately the same time that Xie sent the money, he posted on his Instagram account “Just donated $100 to Hamas. Pretty sure it was illegal but I don’t give a damn.” 

    In April 2019, Xie appeared in an Instagram Live video wearing a black ski mask and stated that he was against Zionism and the neo-liberal establishment. When asked by another participant in the video if he would go to Gaza and join Hamas, Xie stated “yes, If I could find a way.” Later in the video, Xie displayed a Hamas flag and retrieved a handgun. He then stated “I’m gonna go to the [expletive] pro-Israel march and I’m going to shoot everybody.” In subsequent Instagram posts, Xie stated, “I want to shoot the pro-israel demonstrators . . .  you can get a gun and shoot your way through or use a vehicle and ram people . . . all you need is a gun or vehicle to go on a rampage . . . I do not care if security forces come after me, they will have to put a bullet in my head to stop me.”

    In April 2019, Xie sent a link to a website for the Al-Qassam Brigades to an FBI employee who was acting online in an undercover capacity. Xie described the website as a “Hamas” website and stated he had previously sent a donation to the group. Xie then sent screenshots of the website to the undercover employee and demonstrated how to use a new feature on the website that allows donations to be sent via Bitcoin. On April 18, 2019, when the undercover employee asked whether Bitcoin was anonymous, Xie responded: “yah… i think thats why hamas is using it now because money transfer is not that anonymous.”   

    In addition to the prison term, Judge Shipp sentenced Xie to 20 years of supervise release, including six months of home detention with location monitoring for the first six months. 

    U.S. Attorney Sellinger and Assistant Attorney General Olsen credited special agents of the FBI and task force officers of the Joint Terrorism Task Force, under the direction of Acting Special Agent in Charge Nelson I. Delgado; and the U.S. Department of Defense, Army Counterintelligence, 902d Military Intelligence Group, with the investigation leading to the sentencing. He also thanks the U.S. Secret Service for its assistance. 

    The government is represented by Joyce M. Malliet, Chief of the U.S. Attorney’s Office’s National Security Unit and Trial Attorney Taryn Meeks of the U.S. Department of Justice’s Counterterrorism Section of the National Security Division (currently detailed to the Human Rights and Special Prosecutions Section).

    MIL Security OSI

  • MIL-OSI Security: Florida Woman Admits COVID-19 Relief Program Fraud

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

    NEWARK, N.J. – A Florida woman today admitted fraudulently obtaining $465,489 in COVID-19 relief funding after submitting fraudulent applications to victim lenders, the U.S. Attorney Philip R. Sellinger announced.

    Jane Batista, 43, of Lake Worth, Florida, pleaded guilty before U.S. District Judge Evelyn Padin in Newark federal court to one count of wire fraud and one count of money laundering.

    According to documents filed in this case and statements made in court:

    From April 2020 to August 2021, Batista submitted fraudulent Paycheck Protection Program (PPP) loan applications for herself, her husband, and two businesses they owned and operated. In support of those applications, Batista lied about the number of employees the businesses employed, the income the employees earned, and the revenue Batista and her husband generated as sole proprietors. Batista also submitted forged documents, including fake tax return documents. After the victim lenders funded the loans, Batista used that money for personal expenses and made several large transfers, including one for $15,000.

    The wire fraud count carries a maximum of 20 years in prison. The money laundering count carries a maximum of 10 years in prison. Each count also carries a maximum fine of $250,000, or twice the gross gain or loss from the offense, whichever is greatest. Sentencing is scheduled for March 18, 2025.

    U.S. Attorney Sellinger credited special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan; special agents of the Social Security Administration, Office of the Inspector General, under the direction of Acting Special Agent in Charge Corwin Rattler; special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado; and special agents of the U.S. Attorney’s Office for the District of New Jersey, under the direction of Special Agent in Charge Thomas Mahoney with the investigation.

    The government is represented by Assistant U.S. Attorneys Robert Taj Moore of the Organized Crime Drug Enforcement Task Force and Aaron L. Webman of the Economic Crimes Unit in Newark.

    The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of the five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud. 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.

    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 Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI

  • MIL-OSI Security: Honduran National Sentenced for Transporting Illegal Aliens from Texas to Georgia

    Source: United States Department of Justice (Human Trafficking)

    NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced the October 1, 2024 sentencing of WILFREDO GARCIA-HERNANDEZ (“GARCIA”), age 31, a Honduran national, who previously pled guilty to transporting aliens, in violation of Title 8, United States Code, Section 1324(a)(1)(A)(ii).

    According to court documents, GARCIA was encountered by a United States Border Patrol agent near Slidell, Louisiana.  A traffic stop was conducted and GARCIA was found to be driving two illegal aliens from Texas to Georgia for employment.   

    United States District Judge Brandon S. Long sentenced GARCIA to time served, followed by 3 years of supervised release and a mandatory $100 special assessment fee.

    U.S. Attorney Evans praised the work of the United States Border Patrol, in investigating this matter.  Assistant United States Attorney Jon M. Maestri of the General Crimes Unit is in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI USA: Scott, Hagerty, Colleagues Call Out DOJ for Refusing to Provide Answers on Prosecutions of Illegal Aliens Registering to Vote

    US Senate News:

    Source: United States Senator for South Carolina Tim Scott
    WASHINGTON — U.S. Senator Tim Scott (R-S.C.) joined Senator Bill Hagerty (R-Tenn.) and Congressman Andy Biggs (R-Ariz.) in calling out U.S. Attorney General Merrick Garland on the Department of Justice’s (DOJ) failure to prevent illegal aliens from registering to vote in American elections or prosecute those who evidently have done so. 
    “We are deeply concerned by reports of non-citizens registering to vote and voting in federal elections,” the Members of Congress wrote. “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. Given that the 2024 Presidential Election is in less than 34 days, your Department’s inaction and refusal to provide any information regarding its efforts to promote public trust and confidence in our elections is especially alarming.”
    State officials across the country have recently taken steps to prevent, deter, and investigate cases of illegal voter registration by non-citizens, including in South Carolina, Georgia, Ohio, and Tennessee. Since the Members of Congress sent their initial letter, cases have emerged in the states of Virginia and Texas.
    “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,” the Members of Congress continued.
    The members of Congress, once again, requested the following information by October 16, 2024:
    1. Please provide the number of aliens who have been charged, tried, or convicted under 18 U.S.C. § 611 since January 20, 2021, including the status of each case.
    2. Please provide the number of aliens who been charged, tried, or convicted under 52 U.S.C. § 20511 since January 20, 2021, including the status of each case. 3. Please provide the number of aliens who have been prosecuted under 18 U.S.C. § 911 since 2021, including the status of each case.
    4. Please provide the number of referrals received from other government officials or the public in reference to the statutes cited in questions 1 through 3.
    5. How does the Department of Justice investigate allegations received of non-citizen voting or voter registration? 6. What affirmative steps have the Department of Justice taken to detect, prevent, and deter illegal aliens and other non-citizens from registering and voting in federal elections? 7. What affirmative steps have the Department taken to obtain relevant information from the Department of Homeland Security on aliens who have registered or voted in elections? 8. What steps have been taken by U.S. Attorneys and the Public Integrity Section of the Criminal Division, which is responsible for prosecuting election crimes and assisting U.S. Attorneys in prosecuting election crimes, to obtain jury-related information that indicates aliens have unlawfully registered to vote?
    9. As the 2024 election nears, what steps will the Department take to detect, investigate, and prosecute non-citizens who violate 18 U.S.C. § 911, 52 U.S.C. § 20511, or 18 U.S.C. § 611 by voting or registering to vote in the 2024 election?
    10. What steps have the Department taken to contact Virginia and Texas election officials to obtain information and the voter registration and voter history files on each of the aliens removed from the voter rolls who were unlawfully registered and voting in those states?
    A copy of the letter can be found here.
    In addition to Senators Scott and Hagerty, co-signers of the letter include Senators Tommy Tuberville (R-Ala.), Marsha Blackburn (R-Tenn.), Roger Marshall (R-Kan.), Thom Tillis (R-N.C.), Rick Scott (R-Fla.), James Lankford (R-Okla.), Jim Risch (R-Idaho), Ron Johnson (R-Wis.), Kevin Cramer (R-N.D.), Mike Crapo (R-Idaho), Cindy Hyde-Smith (R-Miss.), Josh Hawley (R-Mo.), Steve Daines (R-Mont.), Cynthia Lummis (R-Wyo.), Marco Rubio (R-Fla.), John Thune (R-S.D.), Shelley Moore Capito (R-W.Va.), Ted Cruz (R-Texas), Eric Schmitt (R-Mo.), John Barrasso (R-Wyo.), Pete Ricketts (R-Neb.), Katie Britt (R-Ala.), Deb Fischer (R-Neb.), Mike Rounds (R-S.D.), Mike Braun (R-Ind.), Ted Budd (R-N.C.), John Hoeven (R-N.D.), Joni Ernst (R-Iowa), John Kennedy (R-La.), Roger Wicker (R-Miss.), and Markwayne Mullin (R-Okla.).
    Additional co-signers in the House include Reps. Andy Harris (R-Md.), Clay Higgins (R-La.), Gary Palmer (R-Ala.), Matt Rosendale (R-Mont.), Ralph Norman (R-S.C.), Eli Crane (R-Ariz.), Andy Ogles (R-Tenn.), Aaron Bean (R-Fla.), Josh Brecheen (R-Okla.), Nancy Mace (R-S.C.), Bob Good (R-Va.), Eric Burlison (R-Mo.), Mike Ezell (R-Miss.), Chuck Fleischmann (R-Tenn.), Tom Tiffany (R-Wis.), Lauren Boebert (R-Colo.), Claudia Tenney (R-N.Y.), Michael Guest (R-Miss.), Diana Harshbarger (R-Tenn.), Ben Cline (R-Va.), Chip Roy (R-Texas), Barry Loudermilk (R-Ga.), Mary Miller (R-Ill.), Paul Gosar (R-Ariz.), Lance Gooden (R-Texas), Jeff Duncan (R-S.C.), Harriet Hageman (R-Wyo.), Barry Moore (R-Ala.), Mike Collins (R-Ga.), Tim Burchett (R-Tenn.), Greg Lopez (R-Colo.), Keith Self (R-Texas), Brian Babin (R-Texas), August Pfluger (R-Texas), Alex Mooney (R-W.Va.), Dusty Johnson (R-S.D.), Randy Weber (R-Texas), Rich McCormick (R-Ga.), and Matt Gaetz (R-Fla.).

    MIL OSI USA News

  • MIL-OSI Security: New York Resident Sentenced to 12 Years in Prison for Sexual Exploitation of a Minor

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

    ERIE, Pa. – A resident of Harford, New York, has been sentenced in federal court to 12 years in prison, to be followed by 10 years of supervised release, and ordered to pay a special assessment in the amount of $5,200 on his conviction of violating federal laws relating to the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.

    United States District Judge Susan Paradise Baxter imposed the sentence on Noah Oliver Fisch-Lewis, 32.

    According to information presented to the Court, from September 23, 2022, until October 8, 2022, Fisch-Lewis communicated with an undercover agent posing as the mother of a 10-year-old girl. During this period, Fisch-Lewis repeatedly expressed, in very graphic terms, his desire to engage in sexual activity with the minor. On October 8, 2022, Fisch-Lewis drove from upstate New York to Erie, Pennsylvania, for the purpose of engaging in illicit sexual conduct with the purported 10-year-old and was taken into custody upon his arrival at the agreed meeting place.

    Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.

    United States Attorney Olshan commended the Federal Bureau of Investigation, Homeland Security Investigations, Pennsylvania State Police, Erie Police Department, Millcreek Police Department, and Erie County Detectives for the investigation leading to the successful prosecution of Fisch-Lewis.

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

    MIL Security OSI

  • MIL-OSI USA News: A Proclamation on National Community Policing Week,  2024

    Source: The White House

    Every day that our police officers put on that shield and walk out the door, they put their lives at risk to ensure the rest of us are safe.  During National Community Policing Week, we honor police officers’ service and sacrifice, recommit to supporting them, and reaffirm that community policing practices that advance public trust are the gold standard for law enforcement.

    In the first half of this year, according to preliminary data submitted to the FBI, the homicide rate continued to fall at record speed, declining by 22.7 percent, while the violent crime rate fell by 10.3 percent to its lowest level since 1969.  These record decreases follow the historic declines in crime in 2023, including the largest-ever decrease in the homicide rate.  The decreases are in no small part due to the hard work and courageous efforts of law enforcement across America. 

    As President, public safety and crime reduction are top priorities for my Administration and me.  Since day one, my Administration has worked with law enforcement, mayors, and community leaders to do what we know works to keep people and communities safe.  Through my American Rescue Plan, we made the largest Federal investment toward public safety in our Nation’s history — delivering more than $15 billion in aid for local and State governments to keep law enforcement on the beat, retain and hire more police officers, pay overtime and bonuses, and expand benefits for disabled first responders.  States, counties, and cities have already invested that funding to make their communities safer, and we added billions more in grants through the Department of Justice to help cities invest in law enforcement and community violence interruption programs. 

    I also know that being in law enforcement today is harder than ever — police are expected to respond to so many challenging situations, from drug overdoses and mental health crises to domestic violence, child abandonment, and more.  That is why my Administration has invested in increasing the number of crisis responders who work alongside police officers to respond to non-violent crimes.  We have made more investments in recruiting, retaining, and training officers.  I have called for funding that would put 100,000 more officers on the street who are trained in community policing.  Additionally, we need to invest more in technology and training to solve crimes faster and clear court backlogs, and we need more detectives to solve murders and more deputy United States Marshals to apprehend fugitives.

    Police officers deal with unbelievable stress.  Every time an officer responds to a call, executes a warrant, or conducts a traffic stop, there is a tremendous risk:  the fear of ambush, the anxiety of not knowing what is behind that door, and the trauma of bearing witness to the most horrible tragedies imaginable.  That is why I have been laser-focused on providing officers with the mental health and wellness resources they need and deserve.  I also signed extended benefits for families of officers who have tragically died by suicide.

    Our police officers are dedicated, honorable, and good people — they build trust with the communities they serve because they know that trust is the foundation of public safety.  Our communities are safer and stronger when our officers have the resources, training, and tools they need to do their jobs and walk the beat, getting to know the neighborhoods and the people they serve.  A lack of trust from the public means less public safety for all of us:  crimes do not get reported, witnesses do not come forward and cases do not get solved, victims suffer while perpetrators roam free, and justice goes undelivered.

    When communities trust the police, crimes get solved faster.  That is why when Republicans blocked the passage of the George Floyd Justice in Policing Act of 2021, a bill that the Vice President coauthored while in the Senate, we took action.  I signed a historic Executive Order to set the gold standard for law enforcement.  In part, it requires Federal law enforcement agencies to develop best practices that attract, support, and retain officers who are representative of the communities they are sworn to serve.  We have also made historic investments in proven strategies to interrupt and prevent violence in the first place, including using trusted messengers who are trained to disrupt violence.  At the same time, I signed the most significant gun safety law in nearly three decades and have taken more executive actions to stop the flow of illegal guns than any other administration in history. 

    There is more work to be done.  My Safer America Plan calls on the Congress to invest $37 billion to support law enforcement and crime prevention.  The plan would fund 100,000 additional police officers, invest $5 billion in community violence interventions, and enact commonsense gun safety reforms, such as a universal background check requirement and a ban on assault weapons and high-capacity magazines.

    There is no greater responsibility than keeping our families, neighborhoods, and Nation safe. During National Community Policing Week, we reaffirm our commitment to choosing progress over politics when it comes to supporting our law enforcement and ensuring the safety of our communities.  We honor the heroism, bravery, and sacrifice of our police officers.  And may we recommit to upholding one of our Nation’s most fundamental values:  justice for all.

    NOW, THEREFORE, I, JOSEPH R. BIDEN JR., President of the United States of America, by virtue of the authority vested in me by the Constitution and the laws of the United States, do hereby proclaim October 6 through October 12, 2024, as National Community Policing Week.  I call upon law enforcement agencies, elected officials, and all Americans to observe this week by recognizing ways to improve public safety, build trust, and strengthen community-police relationships.

         IN WITNESS WHEREOF, I have hereunto set my hand this fourth day of October, in the year of our Lord two thousand twenty-four, and of the Independence of the United States of America the two hundred and forty-ninth.

                                  JOSEPH R. BIDEN JR.

    MIL OSI USA News

  • MIL-OSI Security: U.S. Department of Justice Awards University of Colorado Nearly $2 Million Grant to Combat Hate Crimes

    Source: United States Department of Justice (Hate Crime)

    DENVER – Acting United States Attorney for the District of Colorado Matt Kirsch is pleased to announce that the United States Department of Justice has awarded the University of Colorado the Matthew Shepard and James Byrd, Jr. Hate Crimes Program Grant.

    The grant, totaling $1,999,939, will go to support the work of The University of Colorado Boulder’s Police Department (CUPD), and the Center for the Study and Prevention of Violence (CSPV) to build and deliver a comprehensive approach to hate crimes prevention, intervention, and investigation for all CU locations including CU Boulder, CU Colorado Springs, and CU Denver. Funds will be used to educate audiences across the CU System and train campus officials on coordinated strategies for preventing, investigating, and addressing hate-based incidents and hate crimes in higher education. Grant funding will reach approximately 60,000 students, 23,000 faculty and staff, and 60 law enforcement officers while serving as a model for other colleges and universities around the country.

    “The United States Attorney’s Office for the District of Colorado has a long-standing commitment both to investigating and prosecuting hate crimes and to engaging with the community on this topic,” said Acting United States Attorney for the District of Colorado Matt Kirsch.  “Public education on the tools available to prevent and address hate crimes is fundamental to these efforts, and we are proud to work with University of Colorado.”

    “The University of Colorado and the CU Boulder Police Department is honored to receive the Matthew Shepard and Edward Byrne Hate Crimes Grant, which will help us continue the important work of building a comprehensive approach to preventing hate crimes across the CU System,” said Doreen Jokerst, Assistant Vice Chancellor for Public Safety and Chief of Police of the CU Boulder Police Department at the University of Colorado Boulder. “CUPD will continue to work collaboratively with violence prevention researchers and other experts to create an effective, broad-reaching campaign to combat targeted violence.”

    This grant is part of the Office of Justice Program (OJP) and its wide-ranging efforts to improve community safety, serve victims of crime, support America’s youth, advance science, and promote equal justice. OJP is the largest grantmaking component of the Department of Justice and houses its criminal and juvenile justice related science and statistical units.

    The Department of Justice (DOJ) offers funding opportunities to support law enforcement and public safety activities in state, local, and tribal jurisdictions; to assist victims of crime; to provide training and technical assistance; to conduct research; and to implement programs that improve the criminal, civil, and juvenile justice systems. DOJ grant-making components regularly engage with United States Attorneys’ offices (USAOs) to promote outreach and communication about DOJ-funded grant programs, training, and technical assistance. Such communication helps the Department increase public awareness, access, and utilization of these resources. 

    MIL Security OSI

  • MIL-OSI USA: THOMPSON, HUFFMAN ANNOUNCE $166,875 DEPARTMENT OF JUSTICE GRANT AWARDED TO THE CITY OF SANTA ROSA

    Source: United States House of Representatives – Congressman Mike Thompson Representing the 5th District of CALIFORNIA

    Washington – Today, Representatives Mike Thompson (CA-04) and Jared Huffman (CA-02) announced that the City of Santa Rosa has been awarded a $166,875 microgrant by the Department of Justice Community Oriented Policing Services (COPS) program to improve officer recruitment, retention, and workforce diversity at the Santa Rosa Police Department.

    “This $166,875 grant will provide much-needed support for the Santa Rosa Police Department,” said Rep. Thompson. “I was glad to join Rep. Huffman in supporting this grant so that the Santa Rosa Police Department has the resources it needs to foster a more diverse and inclusive workforce and better serve our community.”

    “The Santa Rosa Police Department is prioritizing its relationship with the community and the safety of the public,” said Rep. Huffman. “The funds from the Department of Justice will allow for Santa Rosa to more quickly enhance its capabilities in de-escalation tactics and crisis response, while building a police department more transparent and representative of the community.”

    “At the Santa Rosa Police Department, we are thrilled to receive the Officer Recruitment and Retention and Workforce Diversification Microgrant. This funding will allow us to actively recruit underrepresented groups, enhance our applicant engagement processes, and empower our female officers through valuable training opportunities. By investing in diversity and inclusion, we are not only strengthening our department but also better serving our community. As our Chief of Police, I have made it a priority to reduce barriers in the application process so we can focus on recruiting the most qualified staff. Together, we can create a more equitable and effective law enforcement agency,” said Santa Rosa Police Department Chief John Cregan.

    The Santa Rosa Police Department faces significant challenges in recruiting qualified candidates to fill open law enforcement positions, leading to delays in responding to community needs. This funding will help the department reach its goal of hiring a well-qualified workforce that reflects its community. The proposed initiative aims to increase the number of qualified applicants from underrepresented groups, including women and people of color, and enhance SRPD’s ability to recruit candidates with specialized skills, such as language proficiency and experience working with diverse populations. By prioritizing diversity in recruitment efforts, SRPD seeks to build trust and strengthen relationships with all residents, ensuring equitable access to law enforcement services.

    Funding from the COPS microgrant will support various initiatives, including:

    • Sworn officer overtime for attending recruitment events targeting underrepresented groups.
    • Production of a recruitment video tailored to attract female applicants.
    • Acquisition of InterviewNow software to streamline applicant engagement.
    • Attendance at the Women Leaders in Law Enforcement Conference and Women’s Leadership Institute leadership training to empower and support female officers.

    Through these targeted efforts, SRPD aims to not only address its recruitment challenges but also cultivate a workforce that is representative of the diverse communities it serves, ultimately promoting public safety and community well-being.

    MIL OSI USA News

  • MIL-OSI USA: Gallego Calls on Administration to Crack Down on Illegal Chinese Vapes

    Source: United States House of Representatives – Representative Ruben Gallego (AZ-07)

    October 04, 2024

    PHOENIX – Today, Rep. Ruben Gallego (AZ-03) sent a letter to the Food and Drug Administration (FDA) and Department of Justice (DOJ) urging the use of the new multi-agency task force on illicit e-cigarettes to crack down on U.S. distributors of illegal, mostly Chinese-made, e-cigarettes.

    “Every day without action results in more young Arizonans falling victim to addictive products from China,” Rep. Gallego wrote.

    Rep. Gallego notes that Arizona currently has two entities that are among the largest domestic distributors of illicit e-cigarette brands. Even though the distributors operate in plain sight and open defiance of federal law, neither have been subject to civil monetary penalties or any other enforcement actions.

    “Most of the leading manufacturers of illegal e-cigarettes are domiciled in China,” Rep. Gallego continues. “Although there may be constraints in enforcing judicial and administrative orders against these foreign companies, these constraints do not apply to the U.S.-based distributors that bring these illegal products to U.S. consumers, nor do they apply in securing our borders against the importation of illegal products.”

    “With the establishment of the multi-agency task force – and the promise of greater coordination between FDA and DOJ – inaction on enforcement is no longer tolerable,” he concludes. “The task force must issue impactful enforcement actions immediately to send a clear message to the worst offenders that open defiance of applicable laws and regulations will no longer be permitted.”

    Full text of the letter can be found HERE.

    Earlier this year, Rep. Gallego introduced the Vetting and Patrolling E-Cigarette (VAPE) Imports Act to combat illicit vaping products coming into the U.S. The legislation would authorize an additional $5 million for the Food and Drug Administration (FDA) to step up its field operations at ports of entry and the eight international mail facilities, specifically to target illicit vaping and nicotine products.

    MIL OSI USA News

  • MIL-OSI USA: Rep. Sewell Announces $24.7 Million from the Department of Justice to Fight Crime and Make Alabama Communities Safer

    Source: United States House of Representatives – Congresswoman Terri Sewell (AL-07)

    Washington D.C. — Today, U.S. Rep. Terri Sewell (AL-07) announced more than $24.7 million in federal funding from the United States Department of Justice (DOJ) to address crime and public safety across Alabama’s 7th Congressional District and in the State of Alabama. This comprehensive investment will support law enforcement, crime prevention, victim assistance, and emergency management programs across the Northern District of Alabama.

    “I am thrilled to announce that the City of Birmingham, Jefferson County, the Alabama Department of Commerce, ADECA, and ALEA will receive $24.7 million in grant funding from the DOJ’s Office of Justice Programs, ” said Rep. Sewell. “These critical grants will ensure that local law enforcement agencies and community organizations have the resources they need to break the cycle of violence, prevent crime, and save lives. They will go a long way in making our communities safer for our children and families. I was so proud to advocate for this funding at the federal level and will continue working with our state and local partners to keep Alabamians safe.”

    Rep. Sewell announced the following DOJ grants for communities in Alabama’s 7th Congressional District:

    Birmingham and Jefferson County 

    • $4,200,000 – The City of Birmingham will use this funding for additional cameras and intelligence resources that provide information to its Real Time Crime Center. 
    • $1,000,000 – This funding will allow Jefferson County to provide Veterans’ Treatment Court Services that will be provided via the University of Alabama of Birmingham.
    • $833,000 – Jefferson County will use this funding to support the treatment of substance abuse disorders for people involved within the local justice system. 
    • $500,000 – This funding will be used by the Jefferson County District Attorney’s Office to enhance its investigations and prosecutions of domestic violence cases. 

    Rep. Sewell announced the following DOJ grants for state agencies:

    The Alabama Department of Commerce

    • $741,975 – This funding will be used to collaborate with The Dannon Project for opioid recovery and intervention youth programming. 

    Alabama Department of Economic and Community Affairs (ADECA) 

    • $11,850,932 – This funding will go to the Victim of Crimes Act (VOCA) Victim Assistance Formula Grant, which provides direct assistance to crime victims, with priority going to victims of child abuse, domestic violence and sexual assault and population groups who have been previously underserved. 
    • $2,555,663 – This funding will be distributed for crisis intervention programming. 

    Alabama State Law Enforcement Agency (ALEA) 

    • $3,097,598 – This funding will be used to enhance criminal background check and justice statistics systems.

    ###

    MIL OSI USA News

  • MIL-OSI Asia-Pac: Remarks by DSJ at media session

    Source: Hong Kong Government special administrative region

         Following are the remarks by the Deputy Secretary for Justice, Mr Cheung Kwok-kwan, at a media session after attending a radio programme today (October 5):

    Reporter: Mr Cheung, because quite a number of overseas judges have resigned, so are you worried about voices concerning the recognition and the credibility of the top courts in Hong Kong? And do you think there is a need to fill up the vacancies as soon as possible?

    Deputy Secretary for Justice: Certainly, we fully recognise the contributions made by the overseas judges in Hong Kong. Several of them left, maybe for different reasons, some for personal reasons and some for other reasons that may not be disclosed to us. I will say that we recognise their contributions. But, as you can see many excellent common law jurisdictions in the world, they do not have such kind of mechanism. The mechanism of overseas judges is a unique feature of our system, but it doesn’t mean that if you do not have overseas judges, you do not have good rule of law, as you can see from the other examples of other jurisdictions all over the world. The appointment of the overseas judges is not the job of the Department of Justice but I am pretty sure that our Judiciary will continue to look for other outstanding judges in overseas jurisdictions. For the Hong Kong people, we should recognise that there are very good remarks made by the other serving overseas judges in Hong Kong and overseas judges who just left, they fully recognise the rule of law in Hong Kong and we must have every confidence in our own rule of law, in our legal system.

    (Please also refer to the Chinese portion of the transcript.)

    MIL OSI Asia Pacific News

  • MIL-OSI Security: U.S. Attorney Simonton Alerts Public to Charity Scams in Wake of Hurricane Helene

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

    United States Attorney Leigha Simonton issued a public safety alert today advising the public to be vigilant to hurricane relief fraud in the wake of Hurricane Helene.

    “North Texans are some of the most generous people I know,” said U.S. Attorney Leigha Simonton, the Northern District of Texas’ chief federal law enforcement officer. “We’ve all been impacted by the devastating images of Helene’s aftermath and are looking for ways to help. The best way to ensure your donations make a difference is to route them through a legitimate charity. Please, be vigilant for scams. Unfortunately, some fraudsters will stop at nothing to make a quick buck – even if it means exploiting a natural disaster and preventing funds from reaching the actual victims who are in need.”  

    On Sept. 26, Hurricane Helene made landfall in Florida’s Big Bend Region and quickly caused major devastation there and across states including Georgia, South Carolina, North Carolina, Tennessee, and others. 

    As we have seen in the wake of previous national disasters, fraudsters will target victims of the storm along with citizens across the country who want to do what they can to assist individuals affected by the storm. 

    Unfortunately, criminals exploit disasters for their own gain by sending fraudulent communications through email or social media and by creating deceiving websites designed to solicit contributions.

    The public should exercise diligence before giving contributions to anyone soliciting donations or individuals offering to assist those affected by Hurricane Helene. Solicitations can originate from phone calls, texts, social media, e-mail, door-to-door collections, flyers, mailings, and other similar methods. Before making a donation to benefit victims of Hurricane Helene, individuals should adhere to certain guidelines, including:

    • Make contributions directly to known organizations rather than relying on others to make the donation on your behalf.
    • Do not be pressured into making contributions as reputable charities do not use such tactics.
    • Do not respond to any unsolicited communications (e.g., e-mails and texts), and never click links contained within those messages because they may be targeting your personal information, to include bank and credit card account information, and other identifiers such as dates of birth and social security numbers.
    • Rather than clicking on a purported link to a charity, verify its legitimacy by utilizing various Internet-based resources that may assist in confirming whether the organization is a valid charity.
    • Beware of organizations with copy-cat names similar to but not exactly the same as those of reputable charities.
    • Avoid cash donations if possible. Pay by credit card or write a check directly to the charity. Do not make checks payable to individuals.
    • Know that legitimate charities do not normally solicit donations via money transfer services, and their website will normally end in .org rather than .com.
    • Be cautious of e-mails that claim to show pictures of the disaster areas in attached files because the files may contain viruses. Only open attachments from known senders.

    The U.S. Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina to deter, investigate, and prosecute fraud in the wake of disasters. More than 50 federal, state, and local agencies participate in the NCDF, which reminds the public to be aware of and report any instances of alleged fraudulent activity related to relief operations and funding for victims. Complaints of fraud may be reported online at http://www.justice.gov/DisasterComplaintForm. Complaints may also be reported to the NCDF at (866) 720-5721, a hotline that is staffed 24 hours a day, 7 days a week.

    MIL Security OSI

  • MIL-OSI Security: Mexican National Pleads Guilty to Charge Stemming from 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 PORFIRIA MARIBEL RAMOS SANCHEZ, 47, a citizen of Mexico last residing in Vernon, 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 Ramos, 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, 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 Ramos and her co-coconspirators for rent, food, gas and utilities.  The 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 the 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.

    Ramos 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 6, 2025.

    As part of her plea agreement, Ramos has agreed to a restitution order of $494,608.  In partial satisfaction or her restitution obligation, Ramos and her husband have agreed to sell a property they own at 74 Burnside Avenue in East Hartford, which was used to facilitate this criminal offense.

    Ramos has been detained since her arrest on October 5, 2023.

    U.S. Attorney Avery stressed that a criminal complaint is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    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

  • MIL-OSI USA: Hagerty, Biggs, Colleagues Call Out DOJ for Refusing to Provide Answers on Prosecutions of Illegal Aliens Registering to Vote

    US Senate News:

    Source: United States Senator for Tennessee Bill Hagerty
    Garland’s DOJ did not respond to initial letter demanding answers on prosecutions, as evidence of thousands of cases of illegal aliens registering to vote have emerged
    NASHVILLE, TN—United States Senator Bill Hagerty (R-TN), a member of the Senate Rules Committee, and Representative Andy Biggs (R-AZ-05) today led their colleagues in calling out U.S. Attorney General Merrick Garland on the Department of Justice’s (DOJ) failure to prevent illegal aliens from registering to vote in American elections or prosecute those who evidently have done so.
    “We are deeply concerned by reports of non-citizens registering to vote and voting in federal elections,” the Members of Congress wrote. “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.  Given that the 2024 Presidential Election is in less than 34 days, your Department’s inaction and refusal to provide any information regarding its efforts to promote public trust and confidence in our elections is especially alarming.”
    State officials across the country have recently taken steps to prevent, deter, and investigate cases of illegal voter registration by non-citizens, including in South Carolina, Georgia, Ohio, and Tennessee. Since the Members of Congress sent their initial letter, cases have emerged in the states of Virginia and Texas.
    “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,” the Members of Congress continued.
    The members of Congress, once again, requested the following information by October 16, 2024:
    1.     Please provide the number of aliens who have been charged, tried, or convicted under 18 U.S.C. § 611 since January 20, 2021, including the status of each case.
    2.     Please provide the number of aliens who been charged, tried, or convicted under 52 U.S.C. § 20511 since January 20, 2021, including the status of each case.
    3.     Please provide the number of aliens who have been prosecuted under 18 U.S.C. § 911 since 2021, including the status of each case.
    4.     Please provide the number of referrals received from other government officials or the public in reference to the statutes cited in questions 1 through 3.
    5.     How does the Department of Justice investigate allegations received of non-citizen voting or voter registration?
    6.     What affirmative steps have the Department of Justice taken to detect, prevent, and deter illegal aliens and other non-citizens from registering and voting in federal elections?
    7.     What affirmative steps have the Department taken to obtain relevant information from the Department of Homeland Security on aliens who have registered or voted in elections?
    8.     What steps have been taken by U.S. Attorneys and the Public Integrity Section of the Criminal Division, which is responsible forprosecuting election crimes and assisting U.S. Attorneys in prosecuting election crimes, to obtain jury-related information that indicates aliens have unlawfully registered to vote?
    9.     As the 2024 election nears, what steps will the Department take to detect, investigate, and prosecute non-citizens who violate 18 U.S.C.§ 911, 52 U.S.C. § 20511, or 18 U.S.C. § 611 by voting or registering to vote in the 2024 election?
    10.  What steps have the Department taken to contact Virginia and Texas election officials to obtain information and the voter registration and voter history files on each of the aliens removed from the voter rolls who were unlawfully registered and voting in those states?
    Co-signers of the letter include Senators Tommy Tuberville (R-AL), Marsha Blackburn (R-TN), Roger Marshall (R-KS), Thom Tillis (R-NC), Rick Scott (R-FL), James Lankford (R-OK), Jim Risch (R-ID), Ron Johnson (R-WI), Kevin Cramer (R-ND), Mike Crapo (R-ID), Cindy Hyde-Smith (R-MS), Josh Hawley (R-MO), Steve Daines (R-MT), Cynthia Lummis (R-WY), Tim Scott (R-SC), Marco Rubio (R-FL), John Thune (R-SD), Shelley Moore Capito (R-WV), Ted Cruz (R-TX), Eric Schmitt (R-MO), John Barrasso (R-WY), Pete Ricketts (R-NE), Katie Britt (R-AL), Deb Fischer (R-NE), Mike Rounds (R-SD), Mike Braun (R-IN), Ted Budd (R-NC), John Hoeven (R-ND), Joni Ernst (R-IA), John Kennedy (R-LA), Roger Wicker (R-MS), and Markwayne Mullin (R-OK), along with Representatives Andy Harris (R-MD-01), Clay Higgins (R-LA-03), Gary Palmer (R-AL-06), Matt Rosendale (R-MT-02), Ralph Norman (R-SC-05), Eli Crane (R-AZ-02), Andy Ogles (R-TN-05), Aaron Bean (R-FL-04), Josh Brecheen (R-OK-02), Nancy Mace (R-SC-01), Bob Good (R-VA-05), Eric Burlison (R-MO-07), Mike Ezell (R-MS-04), Chuck Fleischmann (R-TN-03), Tom Tiffany (R-WI-07), Lauren Boebert (R-CO-03), Claudia Tenney (R-NY-24), Michael Guest (R-MS-03), Diana Harshbarger (R-TN-01), Ben Cline (R-VA-06), Chip Roy (R-TX-21), Barry Loudermilk (R-GA-11), Mary Miller (R-IL-15), Paul Gosar (R-AZ-09), Lance Gooden (R-TX-05), Jeff Duncan (R-SC-03), Harriet Hageman (R-WY-01), Barry Moore (R-AL-02), Mike Collins (R-GA-10), Tim Burchett (R-TN-02), Greg Lopez (R-CO-04), Keith Self (R-TX-03), Brian Babin (R-TX-36), August Pfluger (R-TX-11), Alex Mooney (R-WV-02), Dusty Johnson (R-SD-01), Randy Weber (R-TX-14), Rich McCormick (R-GA-06), and Matt Gaetz (R-FL-01).
    A copy of the letter can be found here and below.
    Dear Attorney General Garland:
    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.  Given that the 2024 Presidential Election is in less than 34 days, your Department’s inaction and refusal to provide any information regarding its efforts to promote public trust and confidence in our elections is especially alarming.
    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.
    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 initial deadline for providing this information was July 26, 2024, so the response is now 9 weeks overdue.
    Please provide responses to the following no later than October 16, 2024:
    1.     Please provide the number of aliens who have been charged, tried, or convicted under 18 U.S.C. § 611 since January 20, 2021, including the status of each case.
    2.     Please provide the number of aliens who been charged, tried, or convicted under 52 U.S.C. § 20511 since January 20, 2021, including the status of each case.
    3.     Please provide the number of aliens who have been prosecuted under 18 U.S.C. § 911 since 2021, including the status of each case.
    4.     Please provide the number of referrals received from other government officials or the public in reference to the statutes cited in questions 1 through 3.
    5.     How does the Department of Justice investigate allegations received of non-citizen voting or voter registration?
    6.     What affirmative steps have the Department of Justice taken to detect, prevent, and deter illegal aliens and other non-citizens from registering and voting in federal elections?
    7.     What affirmative steps have the Department taken to obtain relevant information from the Department of Homeland Security on aliens who have registered or voted in elections?
    8.     What steps have been taken by U.S. Attorneys and the Public Integrity Section of the Criminal Division, which is responsible forprosecuting election crimes and assisting U.S. Attorneys in prosecuting election crimes, to obtain jury-related information that indicates aliens have unlawfully registered to vote?
    9.     As the 2024 election nears, what steps will the Department take to detect, investigate, and prosecute non-citizens who violate 18 U.S.C.§ 911, 52 U.S.C. § 20511, or 18 U.S.C. § 611 by voting or registering to vote in the 2024 election?
    10.  What steps have the Department taken to contact Virginia and Texas election officials to obtain information and the voter registration and voter history files on each of the aliens removed from the voter rolls who were unlawfully registered and voting in those states?
    Thank you for your attention to this matter and we look forward to your prompt reply.
    Sincerely,

    MIL OSI USA News

  • MIL-OSI Security: DOJ Charges Ten Pharmaceutical Distributors Affiliated with Unlawful Sales of Over 70M Opioid Pills

    Source: United States Department of Justice Criminal Division

    Today, the Department is announcing charges against 10 individuals affiliated with pharmaceutical distributors alleged to have funneled nearly 70 million opioid pills and 30 million doses of other commonly abused prescription drugs to “pill-mill” pharmacies, mostly in the Houston, Texas area. These drugs had an estimated street value of over $1.3 billion.

    Related Press Release:

    Ten Pharmaceutical Distributor Executives, Sales Representatives, and Brokers Charged in Connection with Unlawful Sales of Nearly 70M Opioid Pills

    MIL Security OSI

  • MIL-OSI USA: Warren, Blumenthal Push Department of Justice to Hold Boeing Executives Accountable for Deadly Safety Failures

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren
    October 03, 2024
    Lawmakers urge DOJ to investigate Boeing executives’ behavior, criminally prosecute those responsible for crashes
    “For too long, corporate executives have routinely escaped prosecution for criminal misconduct… This coddling comes at the expense of customer and worker safety.”
    Text of Letter (PDF)
    Washington, D.C. – U.S. Senators Elizabeth Warren (D-Mass.) and Richard Blumenthal (D-Conn.) wrote to Attorney General Merrick Garland and Deputy Attorney General Lisa Monaco, urging the Department of Justice (DOJ) to investigate Boeing executives following years of promoting short-term profit over passenger safety. In the letter, the lawmakers urge the DOJ to review the behavior and potential culpability of Boeing’s executives, and criminally prosecute those responsible.
    The letter comes as years of safety issues involving Boeing planes – including the fatal Boeing 737 MAX crashes in 2018 and 2019 – have continued to raise alarm about Boeing’s corporate culture. As recently as last week, the National Transportation Safety Board was forced to issue “urgent safety recommendations” for Boeing’s 737 aircraft line due to mechanical issues. Even amidst these continued failures, the Department of Justice has not criminally prosecuted those individuals responsible for harms to deliver justice and hold Boeing accountable. In July 2024, Boeing agreed to plead guilty to a felony charge of conspiring to defraud the federal government, but DOJ did not take the company to trial or charge individual executives. The deal included an additional fine, commitments to update compliance and safety processes, and oversight by a safety monitor for three years.
    “For years, the federal government has accused Boeing of putting profits over passenger safety, without pursuing full accountability from the company or the company’s executives directly responsible for compromising passenger safety,” the lawmakers wrote. “[T]he combination of a relatively small fine coupled with a toothless commitment to improve aircraft safety has proven insufficient to effect real change at the company.”
    In October 2023, Senator Warren called on the DOJ to immediately reverse its newly unveiled “safe harbor” policy, which would offer a “get-out-of-jail-free” card for mergers involving corporate white-collar criminals. Deputy Attorney General Monaco justified the policy, later noting that “[t]he rule of law demands that those most culpable for a company’s misconduct are the ones being charged, prosecuted, and convicted.”
    “For too long, corporate executives have routinely escaped prosecution for criminal misconduct. This coddling comes at the expense of customer and worker safety, and it must end,” wrote the lawmakers.
    After 346 people died in two Boeing 737 MAX plane crashes due to apparent failures in the MCAS flight stabilization system, the DOJ deferred prosecution, instead negotiating a deal to resolve criminal charges. This year, after the DOJ found that Boeing violated the terms of the deal, Boeing entered a plea agreement. Again, the DOJ failed to hold any Boeing executives accountable for the serious failures — and since the fatal 737 MAX crashes, countless more safety concerns have surfaced.
    “The deadly crashes and reporting on safety issues since 2018 have shined a spotlight on Boeing’s corporate culture of prioritizing profits at the expense of safety…DOJ must do its part to bring the individuals responsible for Boeing’s safety failures to justice,” wrote the lawmakers.

    MIL OSI USA News

  • MIL-OSI USA: White  House Appoints 2024-2025 Class of White  House  Fellows

    US Senate News:

    Source: The White House
    The President’s Commission on White House Fellows is pleased to announce the appointment of the 2024-2025 class of White House Fellows. Founded in 1964, the White House Fellows program offers exceptional young leaders first-hand experience working at the highest levels of the Federal government. Fellows spend a year working with senior White House Staff, Cabinet Secretaries, and other top-ranking Administration officials, and leave the Administration equipped to serve as better leaders in their communities. Fellowships are awarded on a non-partisan basis.
    This year’s Fellows advanced through a highly competitive selection process, and they are a remarkably gifted, passionate, and accomplished group. These Fellows bring experience from across the country and from a broad cross-section of professions, including from the private sector, state government, academia, non-profits, medicine, and the armed forces.
    Applications for the 2025-2026 Fellowship year will be accepted starting November 1, 2024. The application link and additional information is available at: https://www.whitehouse.gov/get-involved/fellows/.
    Class of 2024-2025 White House Fellows
    Patrick Branco is from Kailua, Hawai‘i, and is placed at the Department of the Navy. He has been the Director of External Affairs with Hawai‘i Green Growth, a United Nations (UN) hub catalyzing action on the UN Sustainable Development Goals for the Asia-Pacific region. Branco is the first from Hawai‘i to receive the Congressman Rangel International Affairs Fellowship, funding his master’s degree at Johns Hopkins School of Advanced International Studies. He served at the State Department in Colombia, Pakistan, Venezuela and the Secretary of State’s Operations Center. In 2020, he was elected to the Hawai‘i State House of Representatives. Branco currently serves as a U.S. Navy officer reservist and is proficient in Spanish, Korean, and Hawaiian.
    Nicholas Dockery is from Indianapolis, Indiana, and is placed at the Office of the First Lady: Joining Forces Initiative. With a distinguished career in the Infantry and Special Operations Community, Nick has deployed to numerous combat zones and operational areas worldwide. For bravery and wounds in combat, Nick was awarded two Silver Stars and two Purple Hearts. His military experience is complemented by his academic and advisory roles; he served as a research fellow at the Modern War Institute and as an advisor to the Military Times Charitable Foundation. Nick has received the West Point Nininger Award for Valor at Arms, the General Douglas MacArthur Leadership Award, and the title of 2022 Soldier of the Year. An advocate for equine therapy, Nick passionately supports its use in helping veterans cope with PTSD. Nick holds a Master of Public Policy from Yale University and a Bachelor of Science from the United States Military Academy at West Point.
    Tawny Holmes Hlibok, Esq. is from West Palm Beach, Florida, and is placed at the Domestic Policy Council. As a third-generation Deaf person and attorney, she is a dedicated advocate for deaf children’s education rights and language equity including access to sign languages. Tawny is a tenured associate professor in Deaf Studies at the world’s only university for the Deaf, Gallaudet University, where she recently won $3.75 million funding to lead a national implementation and change center for early intervention with deaf babies and their families in partnership with HRSA and NICHQ. She also serves as the executive director of the Conference of Educational Administrators of Schools and Programs for the Deaf.
    DeAnna Hoskins is from Cincinnati, Ohio, and is placed at the Department of the Army. She has served as President/CEO of JustLeadershipUSA (JLUSA), a national nonprofit that empowers people directly impacted by the criminal justice system. DeAnna is a nationally- recognized advocate and policy expert who has shifted the national narrative on the disparities and limitations of having a criminal background. She has served as Senior Policy Advisor and as Deputy Director of the Federal Interagency Reentry Council at the U.S. Department of Justice. DeAnna was also the founding Director of Reentry for Hamilton County Board of County Commissioners in Ohio.
    Michael Kennedy is from Morehead City, North Carolina, and is placed at the United States Coast Guard. As a nurse practitioner, her career involves direct patient care while leading process improvement in rural and underserved settings. Michael attended Lenoir Community College to become a Registered Nurse and later earned a B.S. Nursing from Barton College. Witnessing disparities in practice led Michael to East Carolina University for an M.S. Adult Nurse Practitioner, Post-M.S. Nursing Leadership, Doctorate of Nursing Practice, and Post-DNP Nursing Education. To better serve her community, Michael completed a Post-M.S. Adult-Gerontological Acute Care NP and Post-DNP Psychiatric-Mental Health NP at Duke University. Michael is a Great 100 Nurse and Bonnie Jones Friedman Humanitarian Award recipient.
    Hoa Nguyen is from Silver Spring, Maryland, and is placed at the National Economic Council and the United States Coast Guard. At Montgomery College, she is an associate professor and chair of the business department, where she helped implement a zero-textbook-cost Business degree, saving students thousands of dollars in education costs. Under her leadership, faculty and students have won multiple local, state and national awards and recognitions. Hoa also co-led numerous initiatives that led to the launch of the Asian American Native American Pacific Islander Taskforce at the college. Hoa received a Ph.D. in economics from the University of Arizona.
    Amnahir Peña-Alcántara is from Bronx, New York, and is placed at the Department of Commerce: National Institute of Standards and Technology. She is pursuing a Ph.D. in Materials Science and Engineering at Stanford University funded by the NSF’s Graduate Research Fellowship Program and the Knight-Hennessy Scholarship. Her research focuses on polymer blends for stretchable electronics. She graduated from MIT with a bachelor’s degree in materials science and engineering, and was a researcher at Northwestern University, Oxford University, and MIT. She has interned in wearable technology and textile fabrication companies in the U.S., Canada, Puerto Rico, and India.
    Padmini Pillai is from Newton, Massachusetts, and is placed at the Social Security Administration. Padmini is an immunoengineer bridging the gap between discoveries in immunology and advances in biomaterial design to treat human disease. She has led a team at MIT developing a tumor-selective nanotherapy to eliminate hard-to-treat cancers. During the COVID-19 pandemic, Padmini was featured in several media outlets including CNBC, The Atlantic, and The New York Times to discuss vaccination, immunity, and the disproportionate impact of the pandemic on vulnerable communities. Padmini received her Ph.D. in immunobiology from Yale University and a B.A. in biochemistry from Regis College.
    Maddy Sharp is from San Diego, California, and is placed at the Office of the Second Gentleman. She is a physician leader committed to securing a healthier and more equitable future for all Americans. She has served as a health policy fellow for Senator Amy Klobuchar and a policy research fellow for Secretary John Kerry. Madison has performed clinical work and research in Nicaragua, Jordan, and the Navajo Nation to reduce health disparities and championed policies to enhance healthcare delivery. She completed her obstetrics and gynecology residency at the Hospital of the University of Pennsylvania. Madison holds an M.D. from the Yale School of Medicine and B.A. from Yale University, where she captained the NCAA Division I field hockey team.
    Jason Spencer is from Medford, New York, and is placed at the Department of Commerce. Jason is a Lieutenant Commander in the U.S. Navy serving as an Information Warfare and Intelligence Officer. At sea, he was assigned to aircraft carriers and destroyers deployed to the Middle East and Europe. Ashore, Jason served as Targeting Officer and Aide-de-Camp to the Commander of U.S. Fifth Fleet in Bahrain and later as Aide-de-Camp to the Commander of U.S. Pacific Fleet in Hawaii. At the Pentagon, he served as Senior Intelligence Briefer for the Chief of Naval Operations – Intelligence Plot and as an Executive Officer to the Joint Staff’s Director for Intelligence. Jason earned a B.A. in international studies and political science from Virginia Military Institute, an M.A. from the Department of War Studies at King’s College London, and an M.P.A. from the Kennedy School of Government at Harvard University.
    Nalini Tata is from New York City, New York, and is placed at the White House Office of Cabinet Affairs. She is a neurosurgery resident at New York-Presbyterian Weill Cornell Medical Center/Memorial Sloan Kettering Cancer Center, where she helps treat the spectrum of emergency and elective neurosurgical conditions between a level I trauma center and a world-renowned cancer institute. Her published work spans clinical and non-scientific journals with a focus on advancing equity in access to care. Her career in neurosurgery and long-standing interest in public policy are closely bound by a deep-rooted dedication to public service. She received her BSc in neurobiology from Brown University, MPhil from the University of Cambridge, M.D. from Northwestern Feinberg School of Medicine, and MPP in Democracy, Politics, and Institutions from the Harvard Kennedy School of Government.
    Alexander Tenorio is from Los Angeles, California, and is placed at the Department of Veterans Affairs. He is a neurological surgery resident at the University of California, San Diego. He is the proud son of Mexican immigrants and dedicated to improving health disparities. He has led a research team investigating neurological traumatic injuries at the U.S.-Mexico border with his published work featured in the Los Angeles Times and New York Times. In his commitment for health equity, he partnered with Hospital General de Tijuana in Mexico to improve their neurosurgical care. He earned an M.D. from the University of California, San Francisco and B.A. from the University of California, Berkeley.
    Zachary White II is from Birmingham, Alabama, and is placed at the Department of Veterans Affairs. He is a Radiation Oncology resident physician and cancer researcher at Stanford University. Passionate about health equity, Zach co-chairs Stanford Medicine’s GME Diversity Committee, promoting diverse medical trainees’ recruitment and development, and provides health education to communities to improve health literacy. Zach graduated summa cum laude from Tuskegee University with a B.S. in biology and earned an M.S. in biomedical and health sciences from the University of Alabama at Birmingham. He received his M.D. from the University of South Alabama, where he served as class president.
    Ryan Wisz is from Aiken, South Carolina, and is placed at the Central Intelligence Agency. He is a Lieutenant Commander in the United States Navy serving as a Submarine Warfare officer. At sea, he has served aboard Attack and Ballistic Missile submarines and has deployed seven times, including missions vital to national security. Ashore, he has served as aide-de-camp to the Commander Submarine Force, U.S. Pacific Fleet, and as the Submarine Squadron Engineer in San Diego, California. Prior to military service, he was a Page in the South Carolina House of Representatives and Senate. He received his B.S. in economics from the University of South Carolina and is a Distinguished Graduate from the Naval Postgraduate School with his MBA and published master’s thesis. He has received numerous personal and unit awards during his Navy service, is active in local tutoring, and passionate about financial education and physical fitness.
    Mark York is a seventh-generation farmer from Lake Wilson, Minnesota, and is placed at the Department of Defense Office of Strategic Capital. He is a Ph.D. candidate in computer science at Harvard, where he researches crowdsourcing and reinforcement learning algorithms in collaboration with MIT. He is the co-founder and President of Farm Yield Africa, a non-profit providing tractor services and microcredit to 1,500 farmers in Ghana since 2016. Mark has worked as a consultant, and before that he led a data science team at a startup building agricultural risk models. He began his career at Cargill as a commodity trader and data scientist. Mark studied agronomy and mathematics at South Dakota State University, where as Student Body President he introduced legislation at the state and local level.

    MIL OSI USA News

  • MIL-OSI USA: Letter to DOJ Highlights Concerns Over Non-Citizens Participating in Federal Elections

    US Senate News:

    Source: United States Senator Kevin Cramer (R-ND)

    BISMARCK, N.D. – As concerns grow over non-citizens registering to vote and voting in federal elections, reports in Virginia and Texas claim thousands of non-citizens were found on voter rolls. U.S. Senator Kevin Cramer (R-ND) joined U.S. Senator Bill Hagerty (R-TN) in a bicameral letter to Attorney General Merrick Garland, asking for stricter enforcement of federal laws prohibiting non-citizens from registering to vote or voting in federal elections.

    The letter reiterates a previous request for the U.S. Department of Justice (DOJ) to provide details on enforcement actions taken since January 2021, including statistics on prosecutions and referrals related to non-citizen voting. It also demands accountability and immediate action to protect public confidence in the electoral process.

    “Given that the 2024 Presidential Election is in less than 36 days, your Department’s inaction and refusal to provide any information regarding its efforts to promote public trust and confidence in our elections is especially alarming,” wrote the senators. “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.” 

    Throughout his time in the Senate, Cramer has advocated for policies to restore the integrity of the U.S. immigration system and electoral process. He was the first original cosponsor of U.S. Senator Mike Lee’s (R-UT) Safeguard American Voter Eligibility (SAVE) Act, which requires proof of U.S. citizenship when registering to vote in federal elections. Cramer also cosponsored Hagerty’s Equal Representation Act, which prohibits the counting of non-citizens in congressional and Electoral College apportionment.

    Click here for the letter.

    MIL OSI USA News

  • MIL-OSI Video: DOJ Charges Ten Pharmaceutical Distributors Affiliated with Unlawful Sales of Over 70M Opioid Pills

    Source: United States Department of Justice (video statements)

    Today, the Department is announcing charges against 10 individuals affiliated with pharmaceutical distributors alleged to have funneled nearly 70 million opioid pills and 30 million doses of other commonly abused prescription drugs to “pill-mill” pharmacies, mostly in the Houston, Texas area. These drugs had an estimated street value of over $1.3 billion.

    https://www.youtube.com/watch?v=KWkw6dDQ5mk

    MIL OSI Video

  • MIL-OSI Security: Sixty-Eight Defendants Charged in Indictment of Dozens of Members and Associates of San Fernando Valley White Supremacist Gang

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

    LOS ANGELES – Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-based white supremacist street gang, on a 76-count federal grand jury indictment alleging they engaged in a years-long pattern of racketeering activity that included trafficking of drugs – including fentanyl – illegal firearms possession, and COVID-19 benefits and loan fraud, the Justice Department announced today. 

    The indictment unsealed today charges a total of 68 defendants with a score of federal crimes: conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act, conspiracy to distribute controlled substances, distribution of controlled substances, bank fraud, conspiracy to commit bank fraud, aggravated identity theft, possession of a firearm in furtherance of a drug trafficking crime, unlawful possession of a firearm and ammunition by a felon, and possession of 15 or more unauthorized access devices.

    The 29 defendants arrested today are expected to be arraigned this afternoon in United States District Court in downtown Los Angeles. Prior to today’s takedown, 13 defendants were already in custody.

    During the investigation, law enforcement seized large quantities of illegal firearms, and dozens of pounds of fentanyl, methamphetamine, and heroin, according to the indictment. 

    “The Peckerwoods’ violent white-supremacist ideology and wide-ranging criminal activity pose a grave menace to our community,” said United States Attorney Martin Estrada. “By allegedly engaging in everything from drug-trafficking to firearms offenses to identity theft to COVID fraud, and through their alliance with a neo-Nazi prison gang, the Peckerwoods are a destructive force. In prosecuting the members of the Peckerwoods criminal organization, our office is carrying out its mission to protect the public from the most dangerous threats.”

    “The Justice Department has dealt a decisive blow to the San Fernando Valley (SFV) Peckerwoods, a violent white supremacist gang that we charge is responsible for trafficking deadly fentanyl and other drugs, committing robberies, and perpetrating financial fraud to fund both their criminal enterprise and that of the Aryan Brotherhood,” said Attorney General Merrick B. Garland. “With today’s charges and arrests, the Justice Department, together with our state, local, and federal partners has targeted the heart of this gang’s operations, and we will continue to zero in on the criminal enterprises that endanger our communities.”

    “This operation, led by our Joint Terrorism Task Force, disrupted a racially motivated violent extremist group who engaged in a wide range of criminal activity,” said Akil Davis, Assistant Director in Charge of the FBI Los Angeles Field Office. “This case strikes at the heart of our collective mission to rid our communities of the corrosive elements that fuel violence and extremism that greatly impact our way of life. The FBI, along with our federal, state, and local partners, remains strongly committed to working every day to make sure the people of the Southland remain safe.”

    “The San Fernando Valley Peckerwoods, the Aryan Brotherhood and their associates are fused by one thing: hatred,” Matthew Allen, Special Agent in Charge, DEA Los Angeles Field Division. “It appears, however, that the business of hate was not enough for them. Driven by greed, they engaged in other crimes, including drug distribution, pushing out deadly fentanyl onto our streets. Operating from corners of the San Fernando Valley, they conducted their crimes within and beyond the 8-1-8 community. Today’s large-scale indictments and arrests reflect our relentless commitment to dismantling criminal organizations that continue to harm our communities.”         

    According to the indictment that a grand jury returned on September 26, the Peckerwoods is a street gang based in communities in the San Fernando Valley whose members engage in a wide variety of criminal activity, including drug trafficking, violent crime, and fraud. As a white supremacist gang, the Peckerwoods at times takes orders from the Aryan Brotherhood, California’s dominant prison-based white supremacist gang, and maintains an alliance with the Mexican Mafia prison gang, which controls most Latino street gangs in California. The Peckerwoods use Nazi tattoos, graffiti, and iconography to indicate their violent white supremacy extremist ideology. These tattoos and iconography include swastikas, the symbol “88”, used by violent white supremacy extremists as code for “Heil Hitler,” and images of Nazi aircraft.

    Members and associates of the gang used social media to share information with each other about their criminal activities and gang rules, to identify gang members in good standing, and to target people who broke the gang’s rules. The social media use included a members-only Facebook group and private, direct messages between the gang’s members and associates. 

    From at least December 2016 to September 2024, Peckerwoods members conducted and participated in the affairs of their criminal enterprise by engaging in violence and threats of violence to preserve and expand the gang’s criminal operations, which promoted a climate of fear. Members and associates of the gang illegally maintained firearms and ammunition in furtherance of these aims.

    To generate revenue for the gang, its members trafficked narcotics, including fentanyl, heroin, and methamphetamine. Specifically, lead defendant Claire Patricia Haviland, 62, of Chatsworth, and co-defendants Brian Glenn Ekelund, 53, of Chatsworth, and Brianne Brewer, 38, of North Hollywood, maintained and oversaw drug stash houses where large quantities of fentanyl, heroin, methamphetamine, and other drugs were stored prior to distribution. Haviland and Ekelund allegedly mailed illegal drugs to customers and used applications such as Zelle and CashApp to receive money from drug buyers and send money to their drug sources.

    They also generated revenue via robberies and financial fraud and participated in identity theft schemes. For example, from at least March 2021 to July 2023, defendants Sean Craig Gluckman, 35, of Encino, Maria Anna James, 30, of Canyon Country, and others submitted false and fraudulent applications for the Paycheck Protection Program (PPP), which was designed to aid businesses harmed by the economic fallout from the COVID-19 pandemic. The defendants – posing as sole proprietors – signed fraudulent PPP loan applications on behalf of individuals incarcerated in California state prisons and collected a portion of the fraudulently obtained proceeds from co-conspirators as payment for their assistance.

    Gluckman in April 2021 submitted an application that falsely stated he was a self-employed “artist/writer” with a gross income of nearly $250,000. Later that month, he obtained a PPP loan in the amount of $20,833. In a separate scheme, Gluckman submitted fraudulent unemployment insurance (UI) applications in the names of other people to the California Employment Development Department (EDD) to fraudulently obtain jobless benefits.

    “The proliferation of gang related organized crime deteriorates the core of our society,” said Los Angeles Police Chief Dominic Choi. “Taking guns out of the hands of gang members and drugs from our streets is just one more step towards reducing this deterioration. Today is yet another example of how local, regional, and federal law enforcement, with a matched dedication, are working together to investigate, apprehend and prosecute criminals.”     

    “When criminal organizations cross jurisdictional lines, it makes conducting investigations and subsequent prosecutions much more difficult,” said Ventura County Sheriff Jim Fryhoff. “Having our federal law enforcement partners involvement in such cases greatly enhances our ability to protect not only the citizens of our county, but also those of our region of the state.”

    “The DOL-OIG will continue to allocate investigative resources to support our local, state, and federal law enforcement partners in the fight against organized crime, particularly when it involves matters within our jurisdiction,” said Quentin Heiden, Special Agent in Charge of the United States Department of Labor Office of Inspector General’s Western Region. “This investigation reinforces our commitment to protecting the integrity of the nation’s unemployment system.” 

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    If convicted, the defendants would face a statutory maximum sentence of life in federal prison.

    The FBI, the Drug Enforcement Administration, the Los Angeles Police Department, and the Ventura County Sheriff’s Office are investigating this matter. Other law enforcement agencies that assisted in today’s takedown are the Simi Valley Police Department; California Highway Patrol; the Glendale Police Department; the Burbank Police Department; the Redondo Beach Police Department; the Beverly Hills Police Department; the Los Angeles County Sheriff’s Department; the United States Marshals Service; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the United States Department of Veterans Affairs Police; the United States Department of Labor; the Federal Bureau of Prisons; the Los Angeles County Probation Department; the Los Angeles County Department of Children and Family Services; the Pasadena Fire Department; United States Customs and Border Protection; and IRS Criminal Investigation.

    Assistant United States Attorneys Reema M. El-Amamy of the Terrorism and Export Crimes Section, Jeremiah M. Levine of the Violent and Organized Crime Section, and Alexander Su of the Asset Forfeiture and Recovery Section are prosecuting this case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus

    On September 15, 2022, the Attorney General selected the U.S. Attorney’s Offices for the Central and Eastern Districts of California to jointly head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed multiple instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at https://www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams

    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

    MIL Security OSI

  • MIL-OSI Security: Canonsburg Resident Indicted on 11 Counts Involving Sexual Exploitation of Minors

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

    PITTSBURGH, Pa. – A resident of Canonsburg, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal laws regarding the sexual exploitation of minors, United States Attorney Eric G. Olshan announced today.

    The 11-count Indictment named Justin A. Darby, 36, as the sole defendant.

    According to the Indictment, Darby received and attempted to receive material involving the sexual exploitation of a minor on five separate occasions during September and October of 2021, as well as on one occasion in February 2024. Darby is also alleged to have distributed such material on one occasion in September 2021. The Indictment further alleges that, from September 20, 2021, through October 29, 2021, Darby accessed with intent to view material involving the sexual exploitation of minors, and that, on February 6, 2024, Darby induced a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct. Additionally, Darby is charged with altering, destroying, concealing, or covering up records and documents associated with a messaging application on his cellular telephone on two separate dates.

    The law provides for a maximum total sentence of up to 30 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Darby was ordered to be detained.

    Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation and Homeland Security Investigations conducted the investigation leading to the Indictment.

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

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
     

    MIL Security OSI

  • MIL-OSI USA: Hawley, Welch Unveil Bipartisan Legislation to Crack Down on Big Businesses’ Corporate Misbehavior

    US Senate News:

    Source: United States Senator Josh Hawley (R-Mo)

    Thursday, October 03, 2024

    U.S. Senators Josh Hawley (R-Mo.) and Peter Welch (D-Vt.) have introduced bipartisan legislation, the Hold Corporate Criminals Accountable Act, to direct the Department of Justice (DOJ) to crack down on corporate wrongdoing by America’s biggest businesses.  
    “More and more big businesses are receiving a slap on the wrist by the DOJ for corporate misbehavior, allowing corporations to skirt litigation fees while incentivizing repeated offenses. This bipartisan legislation has the teeth to hold Corporate America accountable and would crack down on DOJ’s sweetheart deals,” said Senator Hawley. 
    “All wrongdoers should be held accountable for their actions—plain and simple. Yet federal prosecution of white-collar crimes has fallen to record lows in recent years, making it easier for ultra-wealthy executives to game the system and avoid responsibility when they hurt hardworking people. It’s also making it harder for the victims of corporate crimes to get justice, and that’s unacceptable,” said Senator Welch. “Our bipartisan bill will ensure a level playing field and provide needed accountability.”
    Senator Hawley’s bill introduction comes in response to one of the most egregious and highest-profile examples of corporate misbehavior: The DOJ in 2021 had arranged a deferred prosecution agreement (DPA) for Boeing after the company exhibited safety lapses contributing to two airplane crashes. Boeing then took advantage of the DOJ’s deal by committing a follow-up felony—conspiring to deceive the Federal Aviation Administration about the safety of the 737 MAX aircraft.
    Boeing will consequently pay approximately $250 million in corporate penalties.
    Senator Hawley’s new bipartisan legislation would raise the standards required to offer DPAs in the first place.
    Specifically, the Hold Corporate Criminals Accountable Act would: 
    Require corporations entered into a DPA or on probation to use effective compliance monitoring rather than skirting oversight, as in the case of Boeing’s recent agreement.
    Require federal agencies to keep a list of the deferred and non-prosecution agreements they enter, so they can be accessible to the public.
    Extend all statutes of limitations related to corporate criminal offenses by five years to provide prosecutors more time to bring complex cases.
    Redefine substantial assistance for a sentencing reduction for corporate offenders to ensure actual assistance in identifying and prosecuting individual bad actors within a corporation.
    Read the full text of the bill here.

    MIL OSI USA News

  • MIL-OSI Security: Navy Sailor Sentenced to 10 Years in Federal Prison for Attempting to Entice and Meet a 13-Year-Old Child to Engage in Sexual Activity

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

    Jacksonville, Florida – United States District Judge Marcia Morales Howard has sentenced Michael Buck Brockway (40, Jacksonville) to 10 years in federal prison for using the internet and his cellphone to attempt to entice a 13-year-old child to engage in sexual activity. Brockway was also ordered to serve a 10-year term of supervised release, pay $48,000 in restitution to child victims, and register as a sex offender. Brockway was arrested on July 28, 2023, and has been detained since that date.

    According to court documents, on July 17, 2023, an agent with the Naval Criminal Investigative Service (NCIS), posing as a 13-year-old child, began an undercover investigation designed to identify individuals who were seeking to meet children in person for sexual activity. The undercover agent, acting as the “child,” began an online conversation on a particular social media application (app) with user “Telly_Rider,” who was later identified as Brockway. From that day, continuing through July 28, 2023, Brockway and the “child” engaged in numerous sexually explicit conversations using two different social media apps and text messaging. During these online conversations, Brockway confirmed that the “child” was 13 years old, inquired about the “child’s” sexual experience, and asked if the “child” wanted to meet him in person for sex.

    On July 27, 2023, Brockway asked the “child” if “she” was alone for the next few days, and he confirmed that the “child” was living at a particular apartment complex in Jacksonville. Brockway sent the “child” explicit videos of himself that he produced while on duty as a sailor onboard a U.S. Navy ship docked at Naval Station Mayport. The following day, Brockway drove into the apartment complex where the “child” purportedly lived, then over to a nearby restaurant where the “child” agreed to meet him. Brockway exited his car, entered the restaurant to meet the “child,” and was arrested by detectives from the Jacksonville Sheriff’s Office. During a search incident to his arrest, Brockway’s cellphone and three condoms were found in his pockets. A search of Brockway’s car revealed a container of personal lubricant, an unopened bottle of vodka, and a sex toy. A search of Brockway’s cellphone revealed numerous photos and videos that depicted children being sexually abused.      

    This case was investigated by the Jacksonville Sheriff’s Office, the Naval Criminal Investigative Service, and the Federal Bureau of Investigation. 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 child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc. 

    MIL Security OSI

  • MIL-OSI Video: DOJ Secures Agreement with MD State Police to Resolve Allegations of Discrimination in Hiring

    Source: United States Department of Justice (video statements)

    The Justice Department announced today that it has reached a settlement agreement with the Maryland Department of State Police (MDSP) to resolve the United States’ claims that MDSP’s hiring process for state troopers violates Title VII of the Civil Rights Act. Specifically, the United States alleges that MDSP uses a written test that discriminates against Black candidates and a physical fitness test that discriminates against female candidates. The agreement must still be approved by a federal judge.

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

    MIL OSI Video

  • MIL-OSI Security: U.S. Attorney Steinberg cautions against disaster fraud in the wake of Hurricane Helene

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

    SAVANNAH, GA:  Southern District of Georgia U.S. Attorney Jill E. Steinberg reminds residents to be wary of disaster-related fraud in the wake of Hurricane Helene’s destructive path.

    “Like moths to a flame, scam artists and profit-chasing individuals too often prey on vulnerable victims of natural disasters, such as those devastated by Hurricane Helene,” said U.S. Attorney Steinberg. “Vigilance is the first defense against fraudsters who would compound the misery of a natural disaster by stealing from those in desperate need of assistance in recovery, and our office stands ready to assist in holding accountable individuals who would take advantage of disaster victims.”

    President Joe Biden has approved a major disaster declaration for Georgia, ordering federal aid to supplement state and local recovery efforts in the areas affected by Hurricane Helene. Of the 43 counties in the Southern District of Georgia, 30 are included in the disaster declaration.

    Established in 2005 after Hurricane Katrina, the National Center for Disaster Fraud (NCDF) is a partnership of the U.S. Department of Justice and law enforcement and regulatory agencies that coordinates detection, prevention, investigation, and prosecution of fraud related to natural and man-made disasters, and to advocate for victims of fraud.

    Of more than 200,000 disaster fraud complaints submitted to the NCDF, here are some examples of common complaints:

    • Fake charities soliciting donations either using the names of well-known charities or appearing to be related to the disaster.
    • Scammers impersonating government officials, offering disaster relief in exchange for personal information or money.
    • Individuals posing as insurance provider representatives to collect payments or personal information.
    • Fraudsters promising expedient home repairs requiring upfront or partial payment.
    • Price-gouging for goods and services needed by victims of disaster.

    Take these measures to protect yourself from disaster fraud:

    • Donate only to well-known charities after verifying them through trusted sources.
    • Do not respond to unsolicited requests for donations via email, phone, or text, and do not click on links in unsolicited messages.
    • Do not assume that online or social media charity solicitations are legitimate.
    • Use credit cards or checks for donations. Don’t send cash, or use wire transfers or mobile payment apps.
    • Remember that government agencies and legitimate organizations will never ask for money or personal information via phone or email.
    • Beware of contractors who knock on your door or make unsolicited contact, and/or make promises that sound too good to be true.
    • Cautiously rely on recommendations from family and friends.
    • Do not be forced into making repair decisions by a high-pressure contractor.

    Protect yourself and your neighbors. To report disaster-related fraud, contact the NCDF at (866) 720-5721 or online at http://www.justice.gov/DisasterComplaintForm.

    MIL Security OSI

  • MIL-OSI USA: Rep. Cuellar Announces $3,125,000 in Federal Funding to Hire 25 New Police Officers in Laredo

    Source: United States House of Representatives – Congressman Henry Cuellar (TX-28)

    Today, Congressman Henry Cuellar, Ph.D. (TX-28) announced $3,125,000 in federal funding to hire 25 new police officers in Laredo. This federal funding was awarded to the City of Laredo from the Office of the Community Oriented Policing Services (COPS Office) through the Department of Justice (DOJ) and is administered through the COPS Hiring Program (CHP).

    “It is essential that our local law enforcement agencies have the resources they need to protect our community,” said Congressman Cuellar, a senior member of the Appropriations Committee. “These federal dollars are vital for Laredo by enabling the city to hire more police officers – which will increase public safety, help prevent crime and add to the local economy. I would like to thank Laredo Mayor Dr. Victor Trevino and Chief of Police Miguel A. Rodriquez Jr., for working with me to deliver essential funding to Laredo. I would also like to thank Laredo law enforcement for the important work they do day in and day out to keep our community safe.”

    “We are deeply grateful for the Department of Justice’s support through the COPS grant, which will allow us to add 25 new officers to our ranks. This significant investment in our community’s safety underscores our commitment to enhancing public safety and fostering strong community relationships. With these additional resources, we are better equipped to address the needs of our growing city and ensure a safer environment for all residents. Additionally, I would like to thank and give credit to our city management, council, and mayor that supported this,” said Miguel A. Rodriguez Jr, Chief of Laredo Police

    The COPS program provides grants, training, and technical assistance to law enforcement agencies across the country as they work to reduce violent crime. 

    The COPS Hiring Program pays up to 75% of entry-level officer salary and up to $125,000 per position, with three years of funding over a five-year period. Local agencies must match at least 25% of the funding awarded. 

    These officers will be strategically placed in high-activity areas based on data. Their presence will disrupt criminal activity and make our streets safer.  Laredo PD will use a data-driven approach to adjust resources as needed. This flexibility ensures that we respond quickly to emerging issues. 

    Dr. Cuellar has long fought for Laredo law enforcement. Last year, Laredo received $1.875 million to hire 15 officers – totaling 40 new officers for the City of Laredo through the COPS Program in the past two years and 234 officers that the City of Laredo has been able to hire through the COPS Hiring Program from current and past program awards.

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    MIL OSI USA News