Category: Department of Justice

  • MIL-OSI USA: Gate City Pharmacist Sentenced for Tampering with Oxycodone

    Source: US Department of Health and Human Services – 3

    Department of Justice
    U.S. Attorney’s Office
    Western District of Virginia

    FOR IMMEDIATE RELEASE
    Monday, August 26, 2024

    Dillon Breeding Will Serve 24 Months in Federal Prison

    ABINGDON, Va. – A Gate City, Virginia pharmacist who tampered with oxycodone and hydromorphone was sentenced last week to 24 months in federal prison.

    Dillon West Breeding, 34, pled guilty in June 2024 to one count of tampering with consumer products.

    “Ensuring the integrity of our prescription drugs is vital to maintaining the public’s confidence in our healthcare system,” United States Attorney Christopher R. Kavanaugh said today. “When patients go to the pharmacy, they trust the medicines they receive are legitimate, and prosecutions like this one go a long way towards ensuring that trust. I am grateful to the FDA, Virginia Department of Health Professions, Virginia State Police, and the Gate City Police for bringing this important matter forward.”

    “FDA-OCI remains committed to safeguarding the drug supply chain from individuals who endanger public health and safety by tampering with products,” said George Scavdis, Special Agent in Charge, FDA Office of Criminal Investigations, Metropolitan Washington Field Office. “When pharmacists betray their customers’ trust by tampering with narcotic medications, they not only risk causing needless suffering from ineffective substitutes but also put lives at risk by introducing potentially harmful substances into the drug supply chain. The foundational work of the Gate City Police Department and our valued partnership with the Virginia State Police were integral to our efforts in safeguarding public health and safety in this case.”

    According to court documents, Breeding swapped oxycodone tablets with prednisone, a steroid used to treat inflammation, and replaced hydromorphone tablets with leflunomide, a drug used to treat rheumatoid arthritis.

    Additionally, Breeding would dispense medication to patients and short them pills, keeping the additional pills for himself.

    Because Breeding tampered with these products, a pharmacist could have filled and dispensed the wrong drug to a customer, placing them in danger of death or bodily injury.

    The Food and Drug Administration – Office of Inspector General, the Virginia Department of Health Professions, along with the Gate City Police Department and the Virginia State Police, investigated the case.

    Assistant U.S. Attorney Carrie Macon prosecuted the case for the United States.

    MIL OSI USA News

  • MIL-OSI USA: Founder and Chief Executive Officer of Injectable Stem Cell Product Manufacturer Pleads Guilty to Felony Distribution of Unapproved Drug

    Source: US Department of Health and Human Services – 3

    Department of Justice
    Office of Public Affairs

    FOR IMMEDIATE RELEASE
    Tuesday, August 27, 2024

    The founder and chief executive officer of a California-based company that marketed stem cell-based products linked to multiple hospitalizations pleaded guilty yesterday to a felony violation of the Federal Food, Drug and Cosmetic Act.

    John W. Kosolcharoen, 53, most recently of Orange County, California, pleaded guilty to introducing an unapproved new drug into interstate commerce with the intent to defraud and mislead. Kosolcharoen is currently in custody serving a sentence for a separate, unconnected conviction. U.S. District Judge Otis D. Wright II for the Central District of California presided over the hearing pursuant to a plea agreement with the government. The court set Kosolcharoen’s sentencing for Sept. 23.

    According to court documents, beginning in 2016, Kosolcharoen created two companies, Liveyon LLC and Genetech Inc., to manufacture and distribute injectable stem cell products made from human umbilical cord blood. Liveyon marketed the products under different brand names, including “ReGen.” In pleading guilty, Kosolcharoen admitted that he and others misrepresented ReGen as suitable for the treatment of a variety of conditions, such as lung and heart diseases, autoimmune disorders, Alzheimer’s disease, Parkinson’s disease and others. Liveyon marketed the products throughout the United States until about April 2019 using advertising materials that contained multiple false and misleading statements about their purported safety and effectiveness.

    In recent years, the U.S. Food and Drug Administration (FDA) has warned consumers that patients seeking cures and remedies for serious diseases and conditions may be misled about unapproved stem cell products that are illegally marketed, have not been shown to be safe or effective, and, in some cases, may have significant safety issues that put patients at risk. Stem cell products are regulated by FDA, and generally they must have FDA approval before being introduced into interstate commerce.

    As part of the plea agreement, Kosolcharoen admitted that to mislead FDA about Liveyon’s activities, he directed Liveyon’s purchase orders to falsely state that the stem cell products were being sold “for research purposes only.” In 2018, FDA and the Centers for Disease Control and Prevention (CDC) received reports of patients in multiple states requiring hospitalization for bacterial infections after receiving Liveyon products. Kosolcharoen admitted that he and others fraudulently induced customers into purchasing stem cell-derived Liveyon products by, among other things, misleading the public about the cause and severity of adverse events suffered by Liveyon patients, and falsely reporting and concealing material facts regarding the outcome of an FDA inspection of Genetech. According to FDA records, that inspection documented evidence of significant deviations from good manufacturing and tissue practices.

    “Unapproved stem cell treatments not only endanger public health but also exploit the hopes of patients who seek relief from the most serious of diseases,” said Principal Deputy Assistant Attorney General Brian Boynton, head of the Justice Department’s Civil Division. “The Department of Justice is committed to safeguarding the public from these schemes and will vigorously pursue legal action to hold accountable those who unlawfully market and sell these unproven therapies.”

    “This defendant recklessly put people’s lives in danger, giving false hope to patients with serious illnesses,” said U.S. Attorney Martin Estrada for the Central District of California. “Today’s guilty plea shows that we will hold accountable corporate executives and healthcare professionals who put profits over patients.”

    “We are grateful for the work by the Department of Justice to hold accountable establishments that prey upon vulnerable populations by marketing potentially dangerous stem cell products with false and misleading claims about their safety and effectiveness,” said Director Peter Marks, M.D., Ph.D. of FDA’s Center for Biologics Evaluation and Research.

    “When unscrupulous providers offer umbilical cord blood stem cell products and treatments that are both unapproved and unproven, they put consumers’ health at risk, and multiple users of this firm’s products in fact suffered adverse events,” said Special Agent in Charge Robert Iwanicki of FDA Office of Criminal Investigations Los Angeles Field Office. “FDA will continue to investigate and bring to justice those who endanger the public’s health for material gain.”

    “This investigation was a joint effort between multiple federal agencies and state and local health departments to quickly put a stop to the distribution of unsafe, contaminated products,” said Director Michael Bell, M.D. of CDC’s Division of Healthcare Quality Promotion. “The rapid response by our public health system identified products marketed as stem cell treatments to be the source of serious infections in dozens of patients. Our message to all consumers and providers is to heed the warning against the use of unapproved products like these with unproven claims of effectiveness for conditions like joint disease, chronic pain, or COVID-19. Please don’t let products like these put you or your patients’ health at risk.”

    FDA’s Office of Criminal Investigations, FBI, Amtrak Office of Inspector General, Defense Criminal Investigative Service, Department of Health and Human Services Office of Inspector General, Department of Labor Employment Benefits Security Administration and California Department of Health Care Services investigated the case.

    Assistant U.S. Attorneys Mark Aveis and David Chao for the Central District of California, Assistant Director Ross S. Goldstein and Trial Attorneys Meredith B. Healy, Kathryn A. Schmidt and Peter J. Leininger of the Justice Department’s Consumer Protection Branch are prosecuting the case.

    Additional information about the Consumer Protection Branch and its enforcement efforts can be found at www.justice.gov/civil/consumer-protection-branch.

    MIL OSI USA News

  • MIL-OSI USA: Conspiracy and Fraud Charges Added Against Operator of Central California Bio-Lab and His Partner in Connection with Sale of Millions of Dollars in COVID-19 Test Kits

    Source: US Department of Health and Human Services – 3

    Department of Justice
    U.S. Attorney’s Office
    Eastern District of California

    FOR IMMEDIATE RELEASE
    Thursday, August 15, 2024

    FRESNO, Calif. — The operator of a Reedley lab, who was indicted in November 2023, faces additional charges of conspiracy and wire fraud after a federal grand jury returned a 12-count superseding indictment today, U.S. Attorney Phillip A. Talbert announced.

    Jia Bei Zhu, 62, a citizen of China, was previously indicted for distributing adulterated and misbranded COVID-19 test kits in violation of the federal Food, Drug, and Cosmetic Act and making false statements to authorities about his identity and involvement with the biolabs. The superseding indictment also charges Zhu’s romantic and business partner, Zhaoyan Wang, 38, a citizen of China, who operated the biolabs Universal Meditech Inc. (UMI) and Prestige Biotech Inc. (PBI) in Fresno and Reedley along with Zhu. UMI and PBI distributed COVID-19, pregnancy, and other types of test kits.

    According to court documents, from August 2020 through March 2023, Zhu and Wang conspired to defraud buyers of UMI and PBI’s COVID-19 test kits. They imported hundreds of thousands of COVID-19 test kits from Ai De Ltd., which was a company in China that they controlled, and falsely represented to the buyers that the test kits were made in the United States. They illegally imported the COVID-19 test kits, which they were not approved to import, by falsely declaring them as pregnancy test kits, which they were approved to import.

    Zhu and Wang also falsely represented to the buyers that UMI and PBI could make up to 100,000 COVID-19 test kits per week in the United States and that the test kits were made in connection with other labs that were certified by the Centers for Disease Control and Prevention. Finally, they falsely represented to the buyers that the test kits were approved by the Food and Drug Administration (FDA). Zhu and Wang made over $1.7 million through their fraud.

    When buyers requested to inspect UMI and PBI’s facilities in Fresno and Reedley, Zhu and Wang denied them access and fabricated reasons for the denial. The fabricated reasons included that the facilities were undergoing construction and renovation, and that proprietary and confidential information and technology was inside. In reality, however, they did not want the buyers to know that UMI and PBI were obtaining the COVID-19 test kits from China.

    Zhu is currently detained in custody pending his federal trial. His next status conference is scheduled for Sept. 11, 2024. Wang is not in custody.

    This case is the product of an investigation by the Federal Bureau of Investigation and the FDA Office of Criminal Investigations. Assistant U.S. Attorneys Arelis Clemente, Joseph Barton, and Henry Carbajal III are prosecuting the case.

    If convicted, Zhu and Wang each face maximum statutory penalties of 20 years in prison for the conspiracy and wire fraud charges, and an additional three years in prison for the distribution of adulterated and misbranded medical device charges. Zhu also faces another five years in prison for the false statements charge. Any sentences, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations. Zhu and Wang are presumed innocent until and unless proven guilty beyond a reasonable doubt.

    23cr219.sup_.ind_.0815.pdf

    MIL OSI USA News

  • MIL-OSI Security: Prineville Woman Sentenced to Federal Prison for Multi-Million-Dollar Drug Treatment Fraud Scheme

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

    EUGENE, Ore.—A Prineville, Oregon woman was sentenced to federal prison yesterday for using stolen identities to submit fraudulent health care claims resulting in over $1.5 million in misappropriated funds from the Oregon Health Authority (OHA) Medicaid Program and filing false tax returns that failed to report earnings she received.

    Darla K. Byus, 55, was sentenced to 48 months in federal prison and three years’ supervised release. She was also ordered to pay $2,033,315 in restitution to OHA and the IRS.

    “Her crimes betrayed the trust placed in this company as a substance abuse treatment provider in Oregon. We thank the state and federal investigators for their dedication and commitment to ending this scheme,” said Nathan J. Lichvarcik, Chief of the U.S. Attorney’s Office Eugene and Medford Branch Offices. “Business owners who abuse the system to line their pockets at the expense of our communities will be held accountable.”

    “HHS-OIG is committed to protecting Oregon communities and taxpayer funds from schemes targeting Oregon’s Medicaid program, which provides necessary services to vulnerable populations,” said Special Agent in Charge Steven J. Ryan with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG values our continued partnership with the Oregon Department of Justice’s Medicaid Fraud Control Unit and other law enforcement partners and will continue to investigate those who threaten the integrity of federal and state health care programs and the people served by them.”

    “I am pleased that the joint investigation between our Medicaid Fraud Unit at Oregon DOJ and five federal agencies turned up the evidence needed for the United States Attorney to successfully prosecute this complex case. Oregon’s Medicaid program will get back over a million dollars it is rightfully owed, and those who try to defraud Oregonians and undermine our social safety net programs should be on notice— they will be caught and prosecuted,” said Oregon Attorney General Ellen Rosenblum.

    According to court documents, from January 2019 to August 2021, Byus used her company, Choices Recover Services (CRS), to overbill the OHA Medicaid Program for substance abuse counseling services and to submit fraudulent reimbursement claims using the stolen identities of Medicaid recipients.

    As an OHA Medicaid Provider for drug and alcohol related counseling services, CRS had access to a provider portal through the Medicaid Management Information System. Byus exploited this access to privileged information to determine a victim’s Medicaid eligibility. She then used their personally identifiable information to submit claims without the victim’s knowledge or authorization. Byus used the stolen identities more than 45 victims, at least a third of which were identified by searching jail roster websites for recent drug or alcohol related offenses.

    Using CRS, Byus submitted over $3 million in false claims to the OHA Medicaid Program and received over $1.5 million in fraudulent proceeds. She used the misappropriated funds to purchase multiple properties in Oregon and to gamble. In addition, Byus knowingly filed false tax returns for herself and CRS, failing to pay approximately $450,438 in taxes.

    On May 13, 2024, Byus was charged by criminal information with heath care fraud, aggravated identity theft, and making a false tax return and, on June 20, 2024, she pleaded guilty.

    This case was investigated by the FBI, IRS Criminal Investigation, U.S. Department of Health and Human Services Office of the Inspector General, U.S. Department of Justice Tax Division, and the Oregon Medicaid Fraud Control Unit. It was prosecuted by Joseph H. Huynh and Gavin W. Bruce, Assistant U.S. Attorneys for the District of Oregon.

    MIL Security OSI

  • MIL-OSI Security: Justice Department Announces New Resources to Improve Firearm Background Checks and Reduce Gun Violence

    Source: United States Attorneys General 13

    The Justice Department today announced several actions to improve firearm background checks and reduce gun violence. The Department is releasing model legislation and information that would help states permit the sharing of juvenile criminal history and mental health records with the National Instant Criminal Background Check System (NICS), solely for the purpose of conducting firearm background checks. In addition, the Department is announcing significant new grant funding for gun violence prevention, totaling over $200 million. Finally, the Department is unveiling new resources for law enforcement across the country, including training and funding guidance.

    “The Department of Justice is committed to doing everything in its power to combat gun violence and save lives,” said Attorney General Merrick B. Garland. “Today’s actions are a continuation of our efforts to fully implement the Bipartisan Safer Communities Act, to provide critical funding to community violence intervention programs, and to assist our state and local partners as they work day in and day out to drive down gun crime.”

    Under the Bipartisan Safer Communities Act of 2022 (BSCA), NICS is required to contact state and local law enforcement entities to determine if a purchaser under 21 years of age is prohibited from purchasing a firearm. However, as part of established juvenile justice and mental health systems, some states and territories have important laws in place which restrict the sharing of juvenile mental health and/or criminal history records, so that youthful mistakes do not follow young people into adulthood.

    At the same time, these protections may prevent jurisdictions from providing the FBI with potentially disqualifying juvenile records when an enhanced background check is conducted. The model legislation released today, following in the example of several states that have appropriately and narrowly amended their record-sharing laws, provides a template for states that wish to permit greater information-sharing with NICS for the sole purpose of responding to a federal enhanced background check, thereby advancing public safety. In addition, the Justice Department is also releasing today information on state laws around the country, including whether they permit information-sharing with regard to juvenile records for enhanced background checks.

    Additionally, the Justice Department is also announcing two major rounds of grant funding designed to reduce and prevent gun violence. First, the Department is announcing an additional $85 million in funding through the Office of Justice Programs Community Violence Intervention and Prevention Initiative (CVIPI). This funding will help 30 agencies and organizations develop and expand their community violence intervention work, including hospital-based violence intervention, street outreach, and cognitive behavioral therapy, and will support training and technical assistance plus rigorous research to help grow the evidence base for violence intervention models. Second, the Department is announcing over $135 million in formula awards to 48 states under the Byrne State Crisis Intervention Program (Byrne SCIP), which provides funding for the implementation of extreme risk protection order programs, state crisis intervention court proceedings, and related programs/initiatives.

    Moreover, the Justice Department is committed to supporting implementation of the recommendations from the Critical Incident Report (CIR) on the mass shooting at Robb Elementary School in Uvalde, Texas. These implementation efforts include a suite of resources to not only support the local community of Uvalde, but also to serve as a resource across the country, particularly for local, rural, and regional agencies serving their communities. Today, the Department’s Community Oriented Policing Services (COPS) office is releasing a Tenets of Training Checklist to assist law enforcement executives and training personnel in enhancing relevant training and a Resource Webpage tailored to the needs of Small and Rural agencies. This fall, DOJ will release a Self-Assessment Tool to help communities assess how well they are implementing the recommendations in the CIR and an Implementation and Resource Guide to identify resources and generally accepted practices and standards in the CIR. Additional resources will be released on a continual basis to continue to support law enforcement agencies and their communities.

    The COPS Office Collaborative Reform Initiative Technical Assistance Center (CRI-TAC) is also launching a renewed focus on assisting small and rural law enforcement agencies. Small and rural agencies will continue to have access to the no-cost training and technical assistance that CRI-TAC is known for, but now CRI-TAC will provide training and technical assistance opportunities geared for the unique challenges confronting small and rural policing agencies. Through the Small and Rural Agency Initiative, agencies will be able to participate in training programs addressing areas such as active assailant response, multi-jurisdictional coordination, community partnerships, resource allocation, addressing hate crimes, report writing, duty to intervene, and crash re-construction.

    Model Legislation to Remove Barriers to Completing Enhanced Background Checks (PDF)

    States’ Legal Ability to Provide Juvenile Information

    MIL Security OSI

  • MIL-OSI USA: Justice Department Announces New Resources to Improve Firearm Background Checks and Reduce Gun Violence

    Source: US State of North Dakota

    The Justice Department today announced several actions to improve firearm background checks and reduce gun violence. The Department is releasing model legislation and information that would help states permit the sharing of juvenile criminal history and mental health records with the National Instant Criminal Background Check System (NICS), solely for the purpose of conducting firearm background checks. In addition, the Department is announcing significant new grant funding for gun violence prevention, totaling over $200 million. Finally, the Department is unveiling new resources for law enforcement across the country, including training and funding guidance.

    “The Department of Justice is committed to doing everything in its power to combat gun violence and save lives,” said Attorney General Merrick B. Garland. “Today’s actions are a continuation of our efforts to fully implement the Bipartisan Safer Communities Act, to provide critical funding to community violence intervention programs, and to assist our state and local partners as they work day in and day out to drive down gun crime.”

    Under the Bipartisan Safer Communities Act of 2022 (BSCA), NICS is required to contact state and local law enforcement entities to determine if a purchaser under 21 years of age is prohibited from purchasing a firearm. However, as part of established juvenile justice and mental health systems, some states and territories have important laws in place which restrict the sharing of juvenile mental health and/or criminal history records, so that youthful mistakes do not follow young people into adulthood.

    At the same time, these protections may prevent jurisdictions from providing the FBI with potentially disqualifying juvenile records when an enhanced background check is conducted. The model legislation released today, following in the example of several states that have appropriately and narrowly amended their record-sharing laws, provides a template for states that wish to permit greater information-sharing with NICS for the sole purpose of responding to a federal enhanced background check, thereby advancing public safety. In addition, the Justice Department is also releasing today information on state laws around the country, including whether they permit information-sharing with regard to juvenile records for enhanced background checks.

    Additionally, the Justice Department is also announcing two major rounds of grant funding designed to reduce and prevent gun violence. First, the Department is announcing an additional $85 million in funding through the Office of Justice Programs Community Violence Intervention and Prevention Initiative (CVIPI). This funding will help 30 agencies and organizations develop and expand their community violence intervention work, including hospital-based violence intervention, street outreach, and cognitive behavioral therapy, and will support training and technical assistance plus rigorous research to help grow the evidence base for violence intervention models. Second, the Department is announcing over $135 million in formula awards to 48 states under the Byrne State Crisis Intervention Program (Byrne SCIP), which provides funding for the implementation of extreme risk protection order programs, state crisis intervention court proceedings, and related programs/initiatives.

    Moreover, the Justice Department is committed to supporting implementation of the recommendations from the Critical Incident Report (CIR) on the mass shooting at Robb Elementary School in Uvalde, Texas. These implementation efforts include a suite of resources to not only support the local community of Uvalde, but also to serve as a resource across the country, particularly for local, rural, and regional agencies serving their communities. Today, the Department’s Community Oriented Policing Services (COPS) office is releasing a Tenets of Training Checklist to assist law enforcement executives and training personnel in enhancing relevant training and a Resource Webpage tailored to the needs of Small and Rural agencies. This fall, DOJ will release a Self-Assessment Tool to help communities assess how well they are implementing the recommendations in the CIR and an Implementation and Resource Guide to identify resources and generally accepted practices and standards in the CIR. Additional resources will be released on a continual basis to continue to support law enforcement agencies and their communities.

    The COPS Office Collaborative Reform Initiative Technical Assistance Center (CRI-TAC) is also launching a renewed focus on assisting small and rural law enforcement agencies. Small and rural agencies will continue to have access to the no-cost training and technical assistance that CRI-TAC is known for, but now CRI-TAC will provide training and technical assistance opportunities geared for the unique challenges confronting small and rural policing agencies. Through the Small and Rural Agency Initiative, agencies will be able to participate in training programs addressing areas such as active assailant response, multi-jurisdictional coordination, community partnerships, resource allocation, addressing hate crimes, report writing, duty to intervene, and crash re-construction.

    Model Legislation to Remove Barriers to Completing Enhanced Background Checks (PDF)

    States’ Legal Ability to Provide Juvenile Information

    MIL OSI USA News

  • MIL-OSI USA: Velázquez Calls on DOJ to Tackle Disenfranchisement in Puerto Rican Electoral System

    Source: United States House of Representatives – Representative Nydia M Velázquez (D-NY)

    Washington, D.C. – Today, Congresswoman Nydia M. Velázquez (D-NY) led a letter to the Department of Justice (DOJ) calling on the agency to act to safeguard the rights of Puerto Rican voters in the face of ongoing disenfranchisement in the Puerto Rican electoral system.
     
    “Voters in Puerto Rico have faced unprecedented obstacles in the exercise of their fundamental right to vote, and they deserve all the support of the federal government to remedy this untenable situation,” wrote the lawmakers. “We reiterate the need for the DOJ to send federal poll monitors to Puerto Rico for the island’s upcoming general election and to conduct a thorough audit of the CEE’s use of HAVA funds. Doing right by Puerto Rico at the present hour must necessarily mean protecting its fragile democracy.”
     
    On June 20, 2020, despite staunch public opposition the Government of Puerto Rico passed Act 58, the new Puerto Rican electoral code. Its provisions jeopardized the institutional balance that the Puerto Rico State Commission on Elections (CEE for its Spanish acronym) maintained over the years, placing the New Progressive Party (PNP for its Spanish acronym) in control of the CEE. As a result, key bureaucrats crucial to the agencies functioning were discharged and representation for minority parties within the agency was eliminated.
     
    The new electoral code included provisions that have severely impacted voter registration, participation, and have prompted disenfranchisement. As of July 31, 2024, only 55,147 new voters had registered— a 63% decline compared to the average number of new registrations over the past three elections.
     
    In the letter, the lawmakers call on the DOJ Civil Rights Division to immediately act to safeguard voters’ rights in the upcoming November election by sending federal poll monitors to oversee CEE compliance with voting rights laws. 
     
    “The federal government must do right by the people of Puerto Rico, which in this context means defending their fundamental right to vote per the safeguards and guarantees enshrined in the US Constitution’s Fifth and Fourteenth Amendments,” the lawmakers continued.
     
    The shortcomings of the CEE are aggravated by the fact that the office had nearly $7 million in federal funds as of September 30, 2023, to comply with the Help America Vote Act (HAVA). On August 14, 2003, Puerto Rico submitted its initial implementation plan to the U.S Office of Election Assistance Commission (EAC) pursuant to HAVA and has received funding since.  The letter calls for the EAC to open an audit around the use of HAVA funds by the CEE.
     
    In addition to Congresswoman Velázquez, the letter was also signed by Reps. Raúl Grijalva (D-AZ), Grace Meng (D-NY), Alexandria Ocasio-Cortez (D-NY), and Delia Ramirez (D-IL).
     
    For a full copy of the letter, click here.
     

    ###

    MIL OSI USA News

  • MIL-OSI USA: Ernst, Grassley Demand Accountability on ATF’s Unlawful Misclassification Scandal

    US Senate News:

    Source: United States Senator Joni Ernst (R-IA)

    WASHINGTON – U.S. Senators Joni Ernst (R-Iowa) and Chuck Grassley (R-Iowa) are pushing for accountability after the Office of Personnel Management (OPM) decided to reinstate the Bureau of Alcohol, Tobacco, Firearms, and Explosives’ (ATF) position classification authority, even after claims that ATF repeatedly and unlawfully labeled administrative positions as “law enforcement,”costing taxpayers at least $20 million. 
    “Appropriate corrective action must be taken in regards to all employees that allowed taxpayer dollars to be wasted after notification of the aforementioned misconduct,” the senators wrote. “The American public must know ATF will not revert to its previous impropriety after the restoration of its classification authority.”
    The senators are revealing the far-reaching failures among the agencies and demanding OPM release the full, unredacted Human Capital Management Evaluation (HCME) audit, and questioning why ATF’s five-year position classification review has been put on hold and for the Justice Management Division (JDM) of the Department of Justice (DOJ) to provide all documents related to the classification of law enforcement positions.
    View the letters to the ATF, DOJ’s JDM, and OPM.
    Background:
    Last year, Ernst called out the ATF for posing as law enforcement to scam taxpayers and followed up earlier this year by demanding corrective action.
    Ernst previously blasted ATF’s unwarranted “knock and talk” tactics in which ATF agents in full gear visit private residences without a warrant to request that residents show a recently purchased firearm as proof they did not conduct a straw purchase.
    Ernst and Grassley previously grilled the agency for inappropriately targeting federal firearms license (FFL) holders and stifling Second Amendment rights by abusing its federal regulatory powers.
    To protect gun dealers, Ernst introduced her Fighting Irrational Regulatory Enforcement to Avert Retailers’ Misfortune (FIREARM) Act which would create a safe harbor for lawful gun dealers at risk of having their federal firearm license stripped for a single, minor, clerical error.

    MIL OSI USA News

  • MIL-OSI USA: Padilla, Deluzio Introduce Bill to Protect Voters and Election Workers at Election Centers

    US Senate News:

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

    Padilla, Deluzio Introduce Bill to Protect Voters and Election Workers at Election Centers

    WATCH: Padilla champions the right to vote free from intimidation or violenceWASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.), a member of the Senate Rules and Administration Committee and California’s former Secretary of State, and Representative Chris Deluzio (D-Pa.-17) joined election security advocates to introduce bicameral legislation to protect voters and election workers from intimidation and threats of violence at the ballot box. The Freedom from Intimidation in Elections Act would help ensure that every voter and election worker has the right to cast their ballot and conduct their official duties free from fear and intimidation.
    The bill would update existing anti-intimidation provisions of the Voting Rights Act of 1965 to limit the presence of visible firearms at locations where voters cast their ballot or election workers perform their official duties, empowering poll workers and election officials to continue safely administering elections. U.S. Senators Chris Murphy (D-Conn.), Richard Blumenthal (D-Conn.), Laphonza Butler (D-Calif.), Mazie Hirono (D-Hawaii), Tim Kaine (D-Va.), Chris Van Hollen (D-Md.), and Sheldon Whitehouse (D-R.I.) are cosponsoring the bill in the Senate, and Representative Raul Ruiz (D-Calif.-25) is cosponsoring the bill in the House of Representatives.
    The right to vote is a central pillar of American democracy, but rising political violence against voters and poll workers threatens election security. False allegations of widespread voter fraud have further increased tensions at election centers. 38 percent of election workers have reported experiencing threats, harassment, or abuse as of May 2024.
    “In no corner of America should the fear of violence prevent voters from casting their ballot or keep elections workers from showing up to work,” said Senator Padilla. “Unfortunately, we have a long, dark history of voter suppression and intimidation in America, reignited by partisan rhetoric and false narratives about election fraud. That’s why our bicameral bill would keep visible firearms out of election centers to ensure election workers can do their jobs and all Americans feel safe exercising their right to vote.”
    “The right to vote is foundational to our democracy, and to protect that right we must keep polling places and official ballot drop sites free from intimidation,” said Representative Deluzio. “With the rising risk of political violence and ongoing attacks on our democracy, it’s clear that we need action to strengthen the sanctity of our elections. The Freedom from Intimidation in Elections Act of 2024 would help protect the rights of America’s voters and election workers so that they can vote and perform their official duties free from intentional intimidation and threats of violence. I’m proud to introduce this bill today alongside fellow election security advocates.”   
    “The presence of firearms at polling places isn’t just dangerous—it’s a direct threat to our democratic process. As armed extremists fueled by rumors and conspiracy theories increasingly show up at the polls to bully voters and election workers, our message is clear: intimidation has no place at the ballot box. This legislation would take important steps to ensure every American feels safe to make their voice heard on election day,” said Senator Murphy.
    “Americans should be able to cast their votes without the threat of intimidation and harassment. That is why I introduced the Vote Without Fear Act,” said Representative Ruiz. “I am excited to help lead the Freedom from Intimidations Act to continue to build on the progress we’ve made working towards a future where polling places are safer for workers and voters.” 
    Specifically, the Freedom from Intimidation in Elections Act would:
    Amend Section 11(b) of the Voting Rights Act to establish a rebuttable presumption that a person carrying a visible firearm while engaging in election-related activities is engaging in voter intimidation.
    Provide civil remedies for individuals who experience this type of intimidation, including an emergency injunction that would allow the voter or election official to carry out their duties in peace.
    Recognize an exception for law enforcement officers acting within their official duties. 
    Yesterday, California Governor Gavin Newsom signed a bill into law to create these critical protections in California.
    The Freedom from Intimidation in Elections Act is endorsed by organizations including the Brennan Center for Justice at NYU Law, GIFFORDS, Newtown Action Alliance, Brady: United Against Gun Violence, Everytown for Gun Safety, March for Our Lives, Institute for Responsive Government, League of Conservation Voters, Center for American Progress, End Citizens United Action Fund, Common Cause, Defend the Vote Action Fund, Fair Elections Center, Democracy SENTRY, League of Women Voters, Public Citizen, Faith in Public Life Action, Sierra Club, and Voto Latino.
    “Congress must pass the Freedom from Intimidation in Elections Act. We are grateful to Representative Deluzio, Senator Padilla, and other members of Congress for their work to keep our elections safe for everyone involved in the process. This legislation would bolster federal protections that empower voters, election officials, and election workers to seek legal recourse if they are intimidated. The bill would help protect our democracy by keeping intimidation and violence out of voting,” said Sean Morales-Doyle, Director of the Voting Rights Program, Brennan Center for Justice at NYU Law.
    “Over the last four years, election officials have faced unprecedented threats and challenges. Immediately following the 2020 election, there was a deliberate effort to intimidate and terrorize election officials,” said Kathy Boockvar, former Pennsylvania Secretary of the Commonwealth and President of Athena Strategies LLC. “This has got to stop. This bill is a critical part of the solution. The Freedom from Intimidation in Elections Act aims to protect voters and election workers by ensuring that voters can cast their ballots — and election workers can do their jobs – free of intimidation, during all stages of the election process from vote casting to canvassing to certification.”
    “All of our rights, including our rights to breathe clean air and drink clean water, depend on voters’ freedom to vote, which includes freedom from violence, intimidation, and fear while they make their voices heard,” said Doug Lindner, Senior Director of Judiciary & Democracy at the League of Conservation Voters. “LCV is proud to stand with Representative Chris Deluzio and Senator Alex Padilla in support of the Freedom from Intimidation in Elections Act to ensure every eligible voter can safely register, vote, and have their vote counted.” 
    “It’s paramount for the health of our democracy that election officials can peacefully administer free and fair elections and Americans are able to exercise their constitutional right to vote without fear or intimidation,” said Center for American Progress Associate Director of Democracy Policy Greta Bedekovics. “Threats towards election officials have continued to persist while federal law enforcement have warned about the possibility of election-related violence. Congressional action like passing the Freedom from Intimidation in Elections Act is desperately needed to protect American democracy and ensure that elections reflect the will of the people. Congress must fulfill its duty to protect the Constitution and that means protecting elections.” 
    “Intimidation has no place in our democracy,” Michelle Kanter Cohen, Policy Director and Senior Counsel at Fair Elections Center. “We need changes in our laws that make sure every American voter—no matter what state they live in—can vote safely and freely. We need the Freedom from Intimidation in Elections Act to help make sure that the election workers who keep our democracy going can serve without fear, and that voters can safely have their voices heard.”
    “The League of Women Voters of the United States is proud to support the Freedom from Intimidation in Elections Act, which will enshrine in law that every voter should have the right to cast their ballot free from fear and intimidation,” said Jessica Jones Capparell, Interim Senior Director of Advocacy and Litigation at the League of Women Voters of the United States. “This legislation reflects a growing recognition that the integrity of our elections must be preserved in the face of increasing threats. The chilling reality of armed protesters gathering outside ballot-counting facilities and the armed surveillance of drop boxes during the 2020 election has highlighted the urgent need for stronger legislation and safeguards in this bill. The League of Women Voters stands firmly in support of this bill to ensure that every voter can participate without fear.”
    “Passage of the Freedom from Intimidation in Elections Act will help protect the dedicated Americans who keep our elections running,” said Sam Oliker-Friedland, Executive Director, Institute for Responsive Government. “The current threat environment means that election officials are devoting scarce resources to bullet proof glass, metal detectors, and security guards. Effectively protecting election officials from intimidation, which this bill will help to do, will ensure that election officials can allocate money towards core tasks like cybersecurity upgrades and increasing accessibility for eligible voters. We already know elections are severely underfunded, but Congress has the power to make a significant difference for election officials across the nation by supporting the Freedom from Intimidation in Elections Act. It’s high time Congress puts those who safeguard our democracy above radical weapons of coercion by supporting this bill.” 
    Senator Padilla is a champion for more robust voting rights, bipartisan election administration reforms, and increased funding to modernize and secure our elections. Last month, Padilla called on the U.S. Department of Justice (DOJ) Civil Rights Division to investigate the recent targeted raids of several Latino voting rights organizers, officials, and candidates by Texas Attorney General Ken Paxton’s election integrity unit. He also joined 21 of his colleagues in urging DOJ to take further action to counter threats targeting election workers ahead of the upcoming election. Additionally, Padilla recently introduced legislation to address the significant impact that election administration-related disinformation, made more pervasive with the use of Artificial Intelligence, has on communities of color. He is a staunch supporter of the Freedom to Vote Act, legislation he and Senate Democrats introduced to improve access to the ballot for Americans, advance commonsense federal election standards and campaign finance reforms, and protect our democracy.
    Photos and clips from the press conference are available here. 
    A one-pager on the bill is available here.
    Full text of the bill is available here.

    MIL OSI USA News

  • MIL-OSI Security: Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach

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

                WASHINGTON – A Michigan man pleaded guilty today to a felony offense related to his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Jason Howland, 47, of Clinton Township, Michigan, pleaded guilty to a felony offense of obstruction of law enforcement during a civil disorder before U.S. District Judge Trevor N. McFadden. Judge McFadden will sentence Howland on Jan. 10, 2025.

                According to court documents, on Jan. 6, 2021, Howland was identified in open-source video among a large group of rioters assembled near the base of the scaffolding on the northwest side of the U.S. Capitol building. There, U.S. Capitol Police officers had formed a police line to prevent unauthorized individuals from entering the scaffolding. Rioters directly in front of the police line began to assault officers and attempt to overrun the police line. Howland observed this and, in response, turned to the crowd behind him and yelled, “Let’s go,” and waved his arm forward twice.

                Immediately after Howland yelled, “Let’s go,” he and other rioters began to push forward, overrunning the police line and advancing toward the Capitol. As Howland advanced forward with the crowd, he pushed on the back of individuals in front of him. Court documents say that Howland’s conduct obstructed, impeded, and interfered with U.S. Capitol Police officers lawfully engaged in the lawful performance of their official duties.

                Howland then advanced to the Upper West Terrace and entered the Capitol at approximately 2:17 p.m. through the Senate Wing Door. Inside the building, Howland traveled to the Crypt, where he chanted with others and observed rioters assault police. At approximately 2:20 p.m., while inside the Crypt, Howland received and read a message from another individual telling him, “Congress in session just figured out u guys are there and went running out of the session. Now on recess n house on lockdown.”

                At approximately 2:51 p.m., Howland entered the Capitol Rotunda and observed a line of Metropolitan Police Department and U.S. Capitol Police officers attempting to clear the area of rioters. In response, Howland approached the police line. At approximately 3:06 p.m., Howland entered the East Foyer. As he entered, he yelled at a group of U.S. Capitol Police officers.

                Howland exited the U.S. Capitol at approximately 3:17 p.m. In total, Howland was inside the Capitol for approximately one hour.

                After leaving the Capitol, Howland remained on the East Plaza, where he yelled at police officers who were arriving to respond to the riot. At approximately 5:28 p.m., an individual texted Howland asking whether ANTIFA had broken into the Capitol. Howland replied, “I’m not going to tell you who specifically. It wasn’t Antifa. It was patriots,” then added in a successive message, “No. Not Antifa. For a fact.” When the individual told Howland: “Well everyone on Twitter and all over is assuming it was Antifa. So that’s awesome,” Howland replied, “Good. Congress knows who it was.”

                The FBI arrested Howland on Jan. 24, 2024, in Mt. Clemens, Michigan.

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

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

                In the 43 months since Jan. 6, 2021, more than 1,488 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including nearly 550 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

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

    MIL Security OSI

  • MIL-OSI Security: Over 100 Defendants Federally Charged With Fraud Related To The COVID-19 Pandemic

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

    Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to the COVID-19 pandemic. Since March 2020, the United States Attorney’s Office (USAO-MDFL) has federally charged 109 individuals with fraud schemes designed to exploit state and federal programs implemented to alleviate the economic hardships caused by the COVID-19 pandemic. These efforts include complementary actions by the USAO-MDFL’s Criminal, Civil, Asset Recovery, Appellate Divisions, in cooperation with federal, state, and local law enforcement agencies.

    “The Middle District of Florida United States Attorney’s Office, in cooperation with our federal, state, and local law enforcement partners, is committed to holding accountable those people who schemed to steal or otherwise obtain through misconduct benefits intended for Americans coping with the impacts of the COVID-19 pandemic,” said U.S. Attorney Roger Handberg.

    With respect to criminal enforcement, the USAO-MDFL and federal, state, and local law enforcement agencies combined resources in March 2020 to form the Middle District of Florida COVID-19 Fraud Task Force with the purpose of identifying, investigating, and federally prosecuting fraud related to the ongoing COVID-19 pandemic. Since its inception, the Task Force has prosecuted 109 defendants for fraud schemes designed to exploit federal programs including the Paycheck Protection Program (“PPP”), Economic Injury Disaster Loans (“EIDL”), Unemployment Insurance (“UI”), the Main Street Lending Program (“MSLP”), the Emergency Rental Assistance Program (“ERAP”), as well as government Healthcare programs such as Medicare. Collectively, these defendants sought to defraud the United States of over $96 million. Of the 109 charged defendants, 74 have already been found guilty while prosecution remains pending against 35 defendants.

    The Middle District of Florida COVID-19 Fraud Task Force continues to aggressively investigate and prosecute individuals that took advantage of COVID-19 programs. On September 20, 2024, for example, a federal grand jury convicted Angela Chew (60, Leesburg) of conspiracy to bribe a public official and commit wire fraud, three counts of bribery of a public official, and six counts of wire fraud. Chew faces up to 5 years in federal prison on the conspiracy count, up to 15 years in federal prison on each of the bribery counts, and up to 20 years in federal prison on each of the wire fraud counts. Her sentencing hearing is scheduled for December 18, 2024.

    According to evidence presented at trial, Chew conspired with three others to submit applications for COVID-19 EIDLs containing false and fraudulent information in exchange for bribe payments. The evidence showed Chew used her position as a loan specialist for the Small Business Administration (SBA) to internally access those loan applications that she and a co-conspirator had submitted on behalf of others. Chew then took actions on the applications within the SBA’s internal processing system that moved the loans towards approval. For example, Chew submitted a loan on behalf of a co-conspirator’s business that she knew was not active or operating at the time she submitted the loan. The loan was flagged as a duplicate by the SBA’s internal system, which stopped the application from progressing toward approval and funding. Chew then entered the SBA’s loan processing system, accessed the loan application, reactivated it, and manipulated the loan’s status multiple times to progress the application toward approval and funding in the amount of $150,000. In exchange, Chew received thousands of dollars in bribe payments from two of her co-conspirators. The evidence showed that Chew caused the funding of at least six EIDL applications, for a total loss of over $800,000.

    In July 2024, a federal grand jury returned a superseding indictment charging Jared Dean Eakes (33, Jacksonville) with five counts of wire fraud and three counts of bank fraud. According to the superseding indictment, Eakes participated in a scheme to defraud investors and fraudulently secured approximately $4,752,270 in PPP loans. Eakes caused the submission of four PPP loan applications—including applications for two of the entities involved in the scheme to defraud investors—which contained false and fraudulent supporting documentation and statements regarding the entities’ employees and payroll. Once Eakes obtained the PPP loans, he did not use the funds for qualifying expenses as required by the program. Instead, he used the funds to engage in options trading or withdrew the funds in cash.

    In addition to criminal prosecutions, the MDFL-USAO continues to investigate and pursue civil redress against individuals and entities who fraudulently obtained PPP funds. For example, in September 2024, Miles Partnership, LLC (“Miles”), a travel and tourism consulting company headquartered in Sarasota, Florida, agreed to a civil settlement of $2,281,950 to resolve allegations that Miles improperly obtained and received forgiveness for a second draw PPP loan. According to the information contained in the qui tam complaint, Miles was required to file a registration statement under FARA (Foreign Agents Registration Act) due to its work with various foreign tourism boards. The United States investigated these allegations with the cooperation of Miles. The civil settlement will conclude the lawsuit.

    Further, the USAO-MDFL’s Asset Recovery Division and federal seizing agencies have completed the forfeiture of more than $20 million of EIDL, UI, and PPP funds that were fraudulently obtained, depriving the fraudsters of their ill-gotten gains and recovering the proceeds for the victims. More than $18 million in additional pandemic fraud proceeds have been seized and are pending civil or criminal forfeiture.

    The U.S. Attorney General has 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. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    Through the PPP, the federal government authorized over $600 billion in forgivable loans to small businesses for job retention and certain other expenses through the PPP. The EIDL program provides economic relief to small businesses that are currently experiencing a temporary loss of revenue. The MSLP provided support to small and medium-sized businesses and their employees across the United States during the COVID-19 pandemic. UI programs provided unemployment benefits to eligible workers who became unemployed through no fault of their own.

    The criminal cases charged by the Middle District of Florida COVID-19 Fraud Task Force have been investigated by the Small Business Administration—Office of Inspector General, the Small Business Administration, the Federal Bureau of Investigation, the U.S. Secret Service, Internal Revenue Service—Criminal Investigation, the Department of Labor—Office of Inspector General, the U.S. Postal Service, the Federal Housing Finance Agency, the Federal Deposit Insurance Corporation—Office of Inspector General, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Special Inspector General for Pandemic Recovery, Federal Reserve Board—Office of Inspector General, Department of Health and Human Services—Office of Inspector General, Department of Veterans Affairs – Office of Inspector General, U.S. Agency for International Development, the Metropolitan Bureau of Investigation, the Tampa Police Department, the Orlando Police Department, the Jacksonville Sheriff’s Office, the Manatee County Sheriff’s Office, the Hillsborough County Sheriff’s Office, the Sarasota County Sheriff’s Office, the Winter Park Police Department, the Osceola County Sheriff’s Office, the Seminole County Sheriff’s Office, the Orange County Sheriff’s Office, and the Pasco County Sheriff’s Office. The cases are being prosecuted by Assistant United States Attorneys throughout the Middle District of Florida.       

    The Department of Justice needs the public’s assistance in remaining vigilant and reporting suspected fraudulent activity. To report suspected fraud, contact the National Center for Disaster Fraud (“NCDF”) at (866) 720-5721 or file an online complaint at: https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form. Complaints filed will be reviewed at the NCDF and referred to federal, state, local, or international law enforcement or regulatory agencies for investigation.

    United States Attorney’s Office for the Middle District of Florida

    COVID Fraud Criminal Cases

    Charged Cases

    Defendant(s) (Age)

    Charge(s)

    Max. Imprisonment

    Type of Fraud*

    Intended Loss Amount

    Tampa Division

    Devontaie Deravil

    Aggravated identity theft

    Maximum Prison Term: Two Years Consecutive

    Access device fraud

    Maximum Prison Term: 10 Years

    UI $480k
    Jordan Ross

    Wire fraud

    Maximum Prison Term: 20 Years

    Illegal monetary transactions

    Maximum Prison Term: 10 Years

    EIDL/PPP $1.3M

    Marquett James

    Alyson Marquett

    Conspiracy to commit wire fraud

    Maximum Prison Term: 20 Years

    Wire fraud

    Maximum Prison Term: 20 Years

    EIDL/PPP $96k
    Willie Murray Jr.

    Wire fraud

    Maximum Prison Term: 20 Years

    Aggravated identity theft

    Maximum Prison Term: Two Years Consecutive

    HCF $5M
    Charles Driver Jr.

    Conspiracy

    Maximum Prison Term: 5 years

    Access device fraud

    Maximum Prison Term: 10 years

    UI $175k
    Eric Canonico

    Wire fraud

    Maximum Prison Term: 20 Years

    Illegal monetary transactions

    Maximum Prison Term: 10 Years

    PPP $2.3M
    Alexander Leszczynski

    Wire fraud

    Maximum Prison Term: 20 Years

    Bank fraud

    Maximum Prison Term: 20 Years

    Illegal monetary transactions

    Maximum Prison Term: 10 Years

    PPP $1.1M
    Capree Holmes

    Wire fraud

    Maximum Prison Term: 20 Years

    EIDL $159k
    Javarus Polite

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $20k
    Luis Morales

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $40k
    Rosson Hamilton

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $20k
    David Antonetti

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $40k
    Carlos Dones

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $14k
    Santos Cruz Rivera

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $16k
    Tevyan Hepburn

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $20k
    Jeanty Cherilus

    Wire fraud

    Maximum Prison Term: 20 Years

    EIDL/PPP $370k
    Gage Bowen

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $20k
    These COVID Fraud cases from the Tampa Division are being handled by AUSAs Tiffany Fields, Greg Pizzo, Candace Rich, Jennifer Peresie, Michael Kenneth, Merrilyn Hoenemeyer, and Daniel Baeza

    Orlando Division

    Evan Edwards

    Joshua Edwards

    Conspiracy to commit bank fraud

    Maximum Prison Term: 30 years

    Bank fraud

    Maximum Prison Term: 30 years

    Visa fraud

    Maximum Prison Term: 10 years

    False statements

    Maximum Prison Term: 30 years

    PPP $8M
    Emmet Bowens

    Wire fraud

    Maximum Prison Term: 20 Years

    Illegal monetary transactions

    Maximum Prison Term: 10 Years

    PPP $740k
    Latresia Wilson

    False statements

    Maximum Prison Term: 20 Years

    HCF $2.6M

    Shawn Simmerer

    Seth Downes

    Conspiracy to commit wire fraud

    Maximum Prison Term: 20 years

    Wire fraud

    Maximum Prison Term: 20 years

    False claim

    Maximum Prison Term: 5 years

    PPP $344k
    Daniel Bohorquez

    Conspiracy to commit wire fraud

    Maximum Prison Term: 20 years

    Wire fraud

    Maximum Prison Term: 20 years

    EIDL $546k
    These COVID Fraud cases from the Orlando Division are being handled by AUSAs Kara Wick, Amanda Daniels, and DOJ Trial Attorney Keith Clouser

    Fort Myers Division

    Venera Price

    Mail fraud

    Maximum Prison Term: 20 Years

    ERAP $82k
    Timothy Jolloff

    Wire fraud

    Maximum Prison Term: 20 Years

    Money laundering

    Maximum Prison Term: 20 Years

    Illegal monetary transactions

    Maximum Prison Term: 10 Years

    PPP/EIDL $2.1M
    Lisa Jolloff

    Money laundering

    Maximum Prison Term: 20 Years

    Illegal monetary transactions

    Maximum Prison Term: 10 Years

    PPP/EIDL $2.1M
    Diop McKenzie

    Bank fraud

    Maximum Prison Term: 30 years

    Wire fraud

    Maximum Prison Term: 20 Years

    Aggravated identity theft

    Maximum: Prison Term: Two Years Consecutive

    EIDL/PPP $237k
    These COVID Fraud cases from the Fort Myers Division are being handled by AUSA Yolande Viacava and Trent Reichling

    Jacksonville Division

    Jared Eakes

    Wire fraud

    Maximum Prison Term: 20 Years

    Bank fraud

    Maximum Prison Term: 30 years

    PPP $4.7M

    Natasha Hemming

    Tiffany Gonsalves

    Joshua Seedhaire

    Conspiracy

    Access device fraud

    Aggravated identity theft

    Maximum: Prison Term: Two Years Consecutive

    UI $5.6M
    These COVID Fraud cases from the Jacksonville Division are being handled by AUSAs David Mesrobian and John Cannizzaro

    Ocala Division

    Lisa Starkes

    Ivan Starkes

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $80k
    This COVID Fraud case from the Ocala Division is being handled by AUSA Hannah Nowalk

    Adjudicated Cases

    Tampa Division

    Demarius Wilson

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $18k
    This COVID Fraud case from the Tampa Division is being handled by AUSA Michael Kenneth

    Orlando Division

    Robert Burns

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $57k

    William Barrientos

    Grisoris Barrientos

    Conspiracy to commit wire fraud

    Maximum Prison Term: 20 Years

    EIDL $693k
    Angela Chew

    Conspiracy

    Maximum Prison Term: 5 Years

    Bribery of a public official

    Maximum Prison Term: 15 Years

    Wire fraud

    Maximum Prison Term: 20 Years

    EIDL $732k
    These COVID Fraud cases from the Orlando Division are being handled by Amanda Daniels, Diane Hu, and Richard Varadan

    Jacksonville Division

    James Wigg

    Wire Fraud

    Maximum Prison Term: 20 years

    PPP $476k
    Crystal Harvell

    Wire Fraud

    Maximum Prison Term: 20 years

    PPP $20k

    These COVID Fraud cases from the Jacksonville Division are being handled by AUSA, Kevin Frein

    and Tysen Duva

    Ocala Division

    Passion Jackson

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $20k
    Nicole Harding

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $20k
    Henry Wade

    Wire fraud

    Maximum Prison Term: 20 Years

    EIDL $500k
    These COVID Fraud cases from the Ocala Division are being handled by AUSA Hannah Nowalk

    Sentenced Cases

    Tampa Division

    Louis Thornton, III

    Wire fraud

    Sentence Imposed: 42 months in federal prison

    EIDL/PPP $815k

    Kary Stevenson

    Corey Quinn

    Conspiracy to commit access device fraud and aggravated identity theft

    Sentence Imposed: 5 years, 10 months in federal prison (Stevenson)

    Sentence Imposed:7 years in federal prison (Quinn)

    UI $1M
    Bridgitte Keim

    Bank fraud

    Sentence Imposed: 2 years in federal prison

    PPP $588k
    Wayne Ganaway

    Conspiracy to commit wire fraud

    Sentence Imposed: 4 years in federal prison

    EIDL $300k
    Rolanda Wingfield

    Access device fraud, aggravated identity theft

    Sentenced Imposed: 3 years in federal prison

    UI $135k
    Eriaius Bentley

    Racketeering conspiracy, aggravated identity theft, access device fraud

    Sentence Imposed: One year in federal prison

    UI $3M
    Tywon Spann

    Racketeering conspiracy, aggravated identity theft, access device fraud

    Sentence Imposed: 6 years and 9 months in federal prison

    UI $3M
    Keaujay Hornsby

    Racketeering conspiracy, aggravated identity theft, access device fraud

    Sentence Imposed: 10 years and 10 months in federal prison

    UI $3M
    Kareem Spann

    Racketeering conspiracy, aggravated identity theft, access device fraud

    Sentence Imposed: 10 years and 10 months in federal prison

    UI $3M
    Randy Jones

    Wire fraud, aggravated identity theft

    Sentence Imposed: 5 years and 1 month in federal prison

    EIDL/UI $250k
    Julio Lugo

    Conspiracy to commit money laundering

    Sentence Imposed: 7 years and 6 months in federal prison

    EIDL/PPP $4.4M
    Keith Nicoletta

    Conspiracy to commit money laundering

    Sentence Imposed: 24 months in federal prison

    PPP $1.9M
    Rosenide Venant

    Conspiracy to commit money laundering

    Sentence Imposed: 5 years in federal prison

    EIDL/PPP $413k
    Melinda Hernandez

    Conspiracy to commit wire fraud,

    wire fraud and aggravated identity theft

    Sentence imposed: Three years and six months in federal prison

    UI $1.5M
    Bri’antina Mills

    Wire fraud and theft of government funds

    Sentence imposed: 15 months in federal prison

    EIDL $10K
    Jorge Gutierrez Echeverria

    Wire fraud

    Sentence imposed: Two years and six months in federal prison

    EIDL $150k
    Omar Esquivel Bello

    Wire fraud

    Sentence imposed: 15 months in federal prison

    EIDL $242k

    Steve Moodie 

    Conspiracy to commit wire fraud, wire fraud, aggravated identity theft

    Sentence imposed: 5 years and 10 months in federal prison

    UI $1.5M
    Richard Simpkins

    Conspiracy to commit money laundering

    Sentence imposed: 5 years and 10 months in federal prison

    PPP $1.9M
    Devaris McClain

    Conspiracy to commit wire fraud, access device fraud

    Sentence imposed: 5 years and 1 month in federal prison

    UI $85k
    Jalissa McDuffy

    Wire fraud

    Sentence imposed: 3 years supervised release with 6 months home detention

    PPP $41k
    Kieanna Garrett

    Wire fraud

    Sentence imposed: 60 days’ imprisonment

    EIDL $40k
    Marqus Willard Johnson

    Bank fraud

    Money laundering

    Sentence imposed: 18 months’ imprisonment followed by 60 moths supervised release

    PPP $500k
    Mehdi Tazi

    Conspiracy, Aggravated identity theft

    Sentenced imposed: 5 years imprisonment  followed by4 years supervised release

    UI $1.5M
    Tyree Wingfield

    Conspiracy, Aggravated identity theft

    Sentenced imposed: 5 years and 10 months imprisonment  followed by4 years supervised release

    UI $1.5M
    Dawn Ogundele

    Theft of government funds

    Sentence imposed: 2 years’ probation

    PPP $20k
    Alexander Alli

    Wire fraud conspiracy

    Sentence imposed: 13 months’ imprisonment

    EIDL $80k
    Charles Cunningham  

    Bank fraud

    Sentence imposed: 21 months’ imprisonment

    PPP $800k
    Jailyn Holmes

    Wire fraud

    Sentence imposed: 5 years’ probation

    PPP $20k
    Nicole Bramble-King

    Wire fraud

    Sentence imposed: 5 years’ probation

    PPP $40k
    Tommy Louisville

    Wire fraud

    Sentence imposed: 12 months’ imprisonment

    PPP $33k
    Joseph Abdo

    Wire fraud

    Illegal monetary transactions

    Sentence imposed: 5 years’ probation

    PPP $500k
    Barrett Purvis

    Wire fraud

    Money laundering

    Sentence imposed: 2 years and 9 months in federal prison

    EIDL $499k
    Bergeline Lexis

    Conspiracy to commit wire fraud

    Sentence imposed: 10 months in federal prison

    EIDL/PPP $68k
    These COVID Fraud cases from the Tampa Division were handled by AUSAs Rachel Jones, Greg Pizzo, Tiffany Fields, Diego Novaes, Jennifer Peresie, Merrilyn Hoenemeyer, Jay Trezevant, SAUSA Chris Poor, and DOJ Trial Attorney John Scanlon

    Orlando Division

    Daniel Johnson

    Conspiracy to commit wire fraud, aggravated identity theft, unlawful transfer of firearm

    Sentence Imposed: 7 years, 6 months in federal prison

    UI $2.3M
    Jacquavius Smith

    Possession of short-barreled rifle; felon in possession of firearm; and aggravated identity theft

    Sentence Imposed: 7 years, 1 month in federal prison

    PPP $10k
    Johnson Eustache

    Wire fraud

    Sentence Imposed: 5 years in federal prison

    EIDL/PPP $2.2M
    Joseph Harrison

    Conspiracy to commit wire fraud

    Sentence Imposed: 12 months in federal prison

    UI $2.1M
    Tomas Ziupsnys

    Conspiracy to commit bank fraud; bank fraud; aggravated identity theft

    Sentence Imposed: 5 years in federal prison

    PPP $2M
    Holly Urban

    Conspiracy to commit bank fraud

    Sentence Imposed: 30 months in federal prison

    PPP $1.5M
    Joel Greenberg

    Conspiracy to commit wire fraud and other offenses while on pretrial release

    Sentence Imposed: 11 years in federal prison

    EIDL $430k

    Don Cisternino 

    Wire fraud, illegal monetary transactions, and aggravated identity theft

    Sentence Imposed: 8 years and 6 months in federal prison

    PPP $7.2M
    Keith Ingersoll          

    Conspiracy to commit wire fraud, wire fraud, aggravated identity theft

    Sentence imposed: 9 years, 1 month in federal prison.   

    EIDL $66k
    Jaheim Davis

    Access device fraud and aggravated identity theft

    Sentence imposed: 3 years, 6 months in federal prison.   

    UI $219k
    Teresa McIntyre

    Conspiracy to commit wire fraud and other offenses

    Sentence Imposed: 5 years’ probation

    EIDL $730k
    Brian Blake

    Possession of device-making equipment, access device fraud, aggravated identity theft

    Sentence Imposed: 9 years and 8 months in federal prison

    PPP/UI $832k
    Joseph Faubert

    Bank fraud

    Sentenced Imposed: 5 years probation

    PPP $778k
    These COVID Fraud cases from the Orlando Division were handled by AUSAs John Gardella, Amanda Daniels, Chauncey Bratt, Emily Chang, Shannon Laurie, and Jennifer Harrington, and U.S. Attorney Roger Handberg

    Jacksonville Division

    Jacob Byrd

    Wire fraud

    Sentence Imposed: 5 years’ probation

    PPP $10k
    Deconna Burke

    Wire fraud

    Sentence Imposed: 5 years’ probation

    PPP $20k
    Desmond Williams

    Wire fraud conspiracy, wire fraud

    Sentenced Imposed: 5 years’ probation

    PPP $40k
    Kenneth Landers

    Wire fraud and illegal monetary transaction

    Sentence Imposed: 1 year in federal prison followed by 1 year of supervised release

    PPP $1.4M
    Christopher Daragjati

    Wire fraud , Theft of government funds, and Aggravated identity theft

    Sentenced imposed: 5 years’cisternino imprisonment followed by 3 years’ supervised release.

    PPP $150k
    This COVID Fraud case from the Jacksonville Division was handled by AUSA Kevin Frein and Michael Coolican

    Fort Myers Division

    Casey Crowther

    Bank fraud, false statement to a financial institution, illegal monetary transaction

    Sentence Imposed: 3 years, 1 month in federal prison

    PPP $2.7M

    Anthony Bruey

    Amber Bruey

    Conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, illegal monetary transactions

    Sentence Imposed:

    Anthony Bruey: 4 years, 3 months in federal prison

    Amber Bruey: 4 years in federal prison

    PPP/EIDL $881k
    Edrica Leann Watson

    False statement to a lending institution

    Sentence Imposed: 15 months in federal prison

    PPP $392k
    Daniel Joseph Tisone

    Wire fraud, bank fraud, money laundering, aggravated identity theft, possession of ammunition by a prohibited person

    Sentence Imposed: 7 years in federal prison

    PPP/EIDL/MSLP $10.7M
    Liliana Gonzalez

    Wire fraud

    Sentence Imposed:   5 years of probation with 18 months of home confinement

    PPP $169k
    Al Clint LaRoche

    Bank fraud

    Sentence Imposed: Two years in federal prison

    PPP $1M
    Denis Casseus

    Bank fraud and illegal monetary transaction

    Sentence Imposed: 2 years in federal prison followed by 3 years’ supervised release

    PPP $298k
    Evan Graves

    Wire fraud

    Sentence Imposed: 18 months in federal prison

    EIDL $1.3M
    Ismaelle Manuel

    Bank fraud

    Sentence Imposed: Credit for time served followed by 5 years supervised release

    PPP $280k
    These COVID Fraud cases from the Fort Myers Division were handled by AUSAs Trent Reichling, Michael Leeman, Jesus M. Casa, Simon Eth, and Yolande Viacava

    Ocala Division

    Lavelle Harris

    Wire fraud

    Sentence Imposed: Two years and three months in federal prison

    PPP $1.2M
    This COVID Fraud case from the Ocala Division was handled by AUSA Hannah Nowalk

    Types of Fraud*

    Economic Injury Disaster Loan (EIDL)

    Paycheck Protection Program (PPP)

    Unemployment Insurance (UI)

    Main Street Lending Program (MSLP)

    Emergency Rental Assistance Program (ERAP)

    Health Care Fraud (HCF)

    MIL Security OSI

  • MIL-OSI Security: Stockton Man Pleads Guilty to Firearm Offense

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

    SACRAMENTO, Calif. — Ricardo Sanchez, 32, of Stockton, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, on Aug. 20, 2023, law enforcement officers found Sanchez to be in possession of a Springfield Armory Hellcat 9 mm semi-automatic pistol. Sanchez is prohibited from possessing a firearm due to multiple prior felony convictions, including conspiracy to commit a crime and inflicting injury on a spouse/cohabitant or fellow parent.

    This case is the product of an investigation by the Sacramento Police Department and the Federal Bureau of Investigation. Assistant U.S. Attorney Whitnee Goins is prosecuting the case.

    Sanchez is scheduled to be sentenced on Jan. 6, 2025, by U.S. District Judge William B. Shubb. Sanchez faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    This case is the result of the ongoing collaboration between the Sacramento Police Department and its local, state, and federal partners as part of a Public Safety Partnership (PSP) to address violent crime in our community. Started in 2022, the Sacramento PSP is a multifaceted violence-reduction strategy that relies on innovative data-driven strategies to promote public and community safety. Participating PSP partners include the Sacramento County’s District Attorney’s Office, the FBI, the DEA, the ATF, the U.S. Marshals Service, and the U.S. Attorney’s Office.

    MIL Security OSI

  • MIL-OSI USA: Tonko Announces $549K+ Federal Grant for Albany County to Bolster Mental Health Services & Reduce Recidivism

    Source: United States House of Representatives – Representative Paul Tonko (Capital Region New York)

    ALBANY, NY — Congressman Paul D. Tonko announced today that the U.S. Department of Justice (DOJ) has awarded Albany County a $549,998 grant over three years to support a project jointly administered by the Albany County Department of Mental Health and the Albany County Probation Department that aims to reduce recidivism and enhance support for individuals released from incarceration in Albany County. This award comes from DOJ’s Fiscal Year 2024 Justice and Mental Health Collaboration Program, which is administered by the Office of Justice Programs’ (OJP) Bureau of Justice Assistance (BJA).

    “As a longtime leader in the push to provide support for individuals released from incarceration, I’m thrilled to celebrate this significant infusion of federal funding that will help bring critical services to those who need them most,” Congressman Tonko said. “Many incarcerated individuals struggle with addiction and mental health issues, but too few have access to the resources they need to lead healthy and productive lives after their release. With this grant award, we are working to make certain that individuals released from Albany County Jail are equipped with the tools they need to avoid recidivism and tackle the mental health challenges they face. I’m proud to see Albany County leading the way in this important effort, and I look forward to seeing the benefits this program will bring to our communities.”

    “This initiative will enhance Albany County’s efforts to reduce reliance on emergency services and promote re-entry success,” said Stephen Giordano, Commissioner of the Albany County Department of Mental Health. “This is an important step to provide vital support to individuals transitioning back into society after incarceration by helping individuals who are at higher risk to build relationships and re-integrate. In addition to lowering the likelihood of recidivism, our project will help promote cross-system collaboration and improve overall public safety response. We will strive to reduce stigma, foster understanding, and strengthen the community by encouraging positive change. We’re excited about the impact we will make together!”

    “I would like to thank Congressman Paul D. Tonko for his continued advocacy and assistance with securing this grant,” added William Connors, Director of the Albany County Department of Probation. “The Albany County Probation Department is excited for this opportunity to partner with the Albany County Department of Mental Health to reduce recidivism of the population we serve with mental illness. Probation Officers will facilitate connections to mental health resources and services, with referrals focusing on re-entry matters in the probation process. This may include cases of pretrial release and pre-sentence investigations for individuals with serious mental health needs. We want to improve the lives of all persons we work with at the Probation Department.”

    The core objective of the project being funded by this grant is to develop a new “jail re-entry” case management model for individuals released from Albany County Jail, particularly those with severe and pervasive mental illness. A joint effort from the Albany County Department of Mental Health and the Albany County Probation Department, the program will help connect individuals released from incarceration with community resources and peer support — ultimately aiming to reduce recidivism and address social determinants of health.

    Congressman Tonko has been a steadfast advocate at the federal level for efforts to bolster services for individuals released from incarceration. Tonko is the author and lead House sponsor of the Reentry Act, bipartisan legislation that empowers states to restore access to healthcare through Medicaid, including addiction and mental health treatment, for incarcerated individuals up to 30 days before their release. This lifesaving legislation takes needed action to address alarming data showing that individuals released from prisons and jails are more than 129 times more likely than the general population to die of a drug overdose during the first two weeks after their release.

    Tonko has also worked directly with Albany County in recent years to bring targeted resources to those who need them most. In 2022, Tonko secured a $500,000 grant through the Community Project Funding (CPF) process for the Albany County Sheriff’s Homeless Improvement Program (SHIP) — an effort to provide safe spaces for individuals to access food, shelter, job opportunities, mental health and addiction services, and more.

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    MIL OSI USA News

  • MIL-OSI USA: Malliotakis Announces $500,000 Federal Grant to Solve Richmond County Cold Cases using DNA Technology

    Source: United States House of Representatives – Congresswoman Nicole Malliotakis (NY-11)

    (STATEN ISLAND, NY) – Congresswoman Nicole Malliotakis is announcing a $500,000 federal grant to the Richmond County District Attorney’s Office (RCDA) which will enable the DA’s Office to establish a Cold Case Unit, and dedicate more time to investigating violent cold cases that already have suspect DNA profiles.

    The grant is administered through the Bureau of Justice Assistance and awarded under the FY24 Prosecuting Cold Cases Using DNA grant program and will provide the Richmond County District Attorney’s Office the resources to help close their estimated 100 violent crime cold cases where DNA evidence exists.

    The RCDA will enter all “criteria cases” into the Violent Criminal Apprehension Program and National Missing and Unidentified Persons System databases. The RCDA’s Director of Forensic Science will then evaluate the inventory of criteria cases, identify evidence that is consistent with New York City Office of Chief Medical Examiner’s (OCME) testing policies and collaborate with the Executive Assistant District Attorney in charge of the Cold Case Unit to determine which cases would benefit from additional testing leading to further prosecutions. 

    “DNA analysis is a powerful tool that enables law enforcement to catch and prosecute violent perpetrators, especially in long-unsolved cold cases where crucial evidence has been awaiting testing,” said Congresswoman Nicole Malliotakis. “By using advanced DNA technology, the Richmond County District Attorney’s Office will have the ability to re-examine cold violent cases more efficiently that already have a suspect DNA profile to bring justice to victims and keep violent offenders behind bars. I am proud to have supported District Attorney McMahon in pursuit of this grant and happy it was awarded.”

    “As Staten Island’s chief law enforcement officer, I am committed to securing the resources, technology, and manpower necessary to ensure that all victims of crime, including cold case crime victims and their families receive justice. Whether recent or decades-old, unresolved crime cases have a devastating impact on our community, robbing victims and their families of closure and preventing the perpetrators of these crimes from ever being held accountable in the courtroom. Cold case crime victims and their families are no less deserving of justice and now, thanks to a United States Department of Justice (DOJ) grant, the Richmond County District Attorney’s Office has been awarded $500,000 which will enhance my office’s ability to better serve these families. This quarter-million dollar windfall will not only help to establish a dedicated Cold Case Unit in my office but will undoubtedly be instrumental in supporting the investigation and prosecution of violent crime cold cases where DNA from a suspect has been identified. We thank the DOJ and Congresswoman Nicole Malliotakis for their combined efforts and look forward to providing resolution and justice for the families of cold case crime victims, holding the perpetrators of these crimes accountable under the law, and continuing to secure justice for the victims of crime no matter how much time has passed,” said Richmond County District Attorney Michael McMahon.

    READ MORE HERE.

    MIL OSI USA News

  • MIL-OSI USA: Rhode Island to Receive $500,000 to Improve DNA Evidence Processing & Bring Justice to Victims of Cold Cases

    Source: United States House of Representatives – Representative Seth Magaziner (RI-02)

    WASHINGTON, DC – In an effort to help Rhode Island’s law enforcement community close cases on violent crimes that, in many cases, have been left unsolved for decades, U.S. Senators Jack Reed and Sheldon Whitehouse and U.S. Representatives Seth Magaziner and Gabe Amo today announced that the Office of the Rhode Island Attorney General Peter F. Neronha will receive a $500,000 federal grant for the office’s cold case unit of investigators and prosecutors.

    The federal funds are administered by the U.S. Department of Justice (DOJ) Prosecuting Cold Cases Using DNA Program. The Attorney General’s Office will utilize the funds for its “Closure Project” to strengthen the state’s DNA analysis capabilities and search capacity, better inventory cold cases, and review and select cases that have developed DNA suspect profiles to assist investigators in prosecuting suspects. The Rhode Island Department of Health will also receive funding from the grant, which will help provide additional capacity for DNA analysis in cold cases.

    “This federal funding for Attorney General Neronha and his skilled team of prosecutors, investigators, and law enforcement personnel will help make Rhode Island safer and will bring justice to victims of violent crimes and their families who have gone too long without answers and deserve closure,” said Senator Reed, a member of the Senate Appropriations Committee.  “Modern technology is constantly adding new tools that are incredibly useful to investigators. By strengthening Rhode Island’s ability to efficiently process and inventory DNA evidence, we’re making a smart investment in public safety, reducing violent crime, and bolstering our ability to pursue justice.”

    “No victim of a violent crime should have to wait decades for justice to be served,” said Whitehouse, a senior member of the Senate Judiciary Committee and former U.S. Attorney and Rhode Island Attorney General.  “This federal investment will strengthen the state’s ability to process DNA evidence and prosecute violent cold cases, bringing justice and closure to victims and their families – a high priority of Attorney General Neronha’s.”

    “We must always remain dogged in the pursuit of justice for victims of violent crime and their loved ones,” said Rep. Seth Magaziner. “This federal funding will be used to help identify suspects through modern forensic analysis, make Rhode Island safer by holding offenders accountable, and bring closure to families who have been waiting for answers.” 

    “Justice delayed should never be justice denied for victims of violent crime and their loved ones,” said Congressman Gabe Amo. “As technology advances and techniques improve to help identify perpetrators, I support investing in our state’s forensic capabilities to pursue cold cases and protect public safety. I’m pleased to join my colleagues in announcing that this grant will support the tireless efforts of the Rhode Island Attorney General’s ‘Closure Project’ initiative.”

    “Cold cases tend to be unique in their complexity, and yet they all have at least one thing in common: delayed justice for victims and their loved ones,” said Attorney General Peter F. Neronha. “New scientific and investigatory advancements have reignited hope in the hearts of those waiting years, sometimes decades, for answers. Since the creation of our Cold Case Unit, a talented team of investigators, prosecutors, and analysts has been working diligently to solve these cases, and already seeing results. I want to thank Senators Reed and Whitehouse and Representatives Amo and Magaziner for their support, and to Rhode Island House Speaker Shekarchi and Senate President Ruggerio for helping to fund this important work on behalf of Rhode Islanders.”

    The DOJ Prosecuting Cold Cases Using DNA Program provides resources and support for the prosecution of violent cold cases where a suspect of the crime, known or unknown, has been identified through DNA evidence and analysis. Funding from this program can also be used to support investigations and crime and forensic analyses when a DNA profile has been attributed to a known or unknown suspect.

    Last year, Rhode Island Attorney General Neronha launched a new Cold Case Unit within the Office to advance investigations that could benefit from the application of modern DNA analysis. The Unit is comprised of two prosecutors, four investigators, an intelligence analyst, and a Bureau of Criminal Investigation (BCI) employee currently in training at the University of New Haven for Forensic Genealogy.  Since its inception, the Unit has worked with more than 12 municipalities in actively investigating 18 cold cases. These federal funds announced today will assist the unit in strategically improving its ability to identify potential cases ready for prosecution, and when DNA profiles of suspects have been established, can also help to advance investigations.

    MIL OSI USA News

  • MIL-OSI Security: Billings Man Admits Arranging for Commercial Sex with Minor Girl in Undercover Investigation

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

    BILLINGS — A Billings man accused of texting with undercover law enforcement to arrange for sex with a minor girl and showing up at an agreed-upon location admitted to a racketeering crime today, U.S. Attorney Jesse Laslovich said.

    The defendant, Christopher Lynn Cliburn, 60, pleaded guilty to use of facility in interstate commerce in aid of racketeering as charged in a superseding information. Cliburn faces a maximum of five years in prison, a $250,000 fine and three years of supervised release.

    U.S. Magistrate Judge Timothy J. Cavan presided. A sentencing date will be set before U.S. District Judge Susan P. Watters. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Cliburn was detained pending further proceedings.

    In court documents, the government alleged that on Nov. 16, 2023, law enforcement placed an ad on a website depicting a fictious 14-year-old girl. The ad suggested that the “girl” was willing to engage in sexual conduct for money. On Nov. 19, 2023, a phone number, later connected to Cliburn, responded to the ad. Cliburn and an undercover officer then engaged in a series of text communications in which the parties discussed meeting for commercial sex, potential sexual acts that the “girl” would perform and how much money Cliburn had. On Nov. 20, 2023, Cliburn indicated he was at the agreed-upon location in Billings and confirmed his presence by sending law enforcement a photograph.

    The U.S. Attorney’s Office is prosecuting the case. The FBI conducted the investigation.

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

    XXX

    MIL Security OSI

  • MIL-OSI Security: North Port Man Sentenced to 70 Years in Federal Prison for Producing and Possessing Child Sexual Abuse Videos

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

    Fort Myers, Florida – U.S. District Judge Thomas P. Barber today sentenced Raul Colon-Ocasio (32, North Port) to 70 years in federal prison for production and possession of videos depicting the sexual abuse of children. Colon-Ocasio was also sentenced to a term of supervised release for life and ordered to register as a sex offender. A federal jury found Colon-Ocasio guilty on June 5, 2024.

    According to court documents, between December 2021 and May 5, 2022, Colon-Ocasio used two minors to produce numerous videos of sexual abuse. 

    In 2022, a parent of Minor Victim 1 reported her daughter missing to law enforcement in Charlotte County. While investigating, law enforcement uncovered communications on social media between Colon-Ocasio and the child that were sexual in nature. In October 2022, an FBI Task Force Officer assumed the social media account of Minor Victim 1 and began communicating with Colon-Ocasio. On October 18, 2022, instead of Colon-Ocasio meeting Minor Victim 1, he encountered law enforcement. Colon-Ocasio’s cellphone was seized. Subsequent to a search warrant for his cellphone, law enforcement located sexually explicit videos that Colon-Ocasio had produced of Minor Victim 1.

    Additionally, law enforcement located numerous videos that Colon-Ocasio had produced of another child engaging in sexually explicit conduct. Subsequent to further investigation, Minor Victim 2 was located by law enforcement. 

    This case was investigated by the Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, with includes the Charlotte County Sheriff’s Office that assisted with this investigation. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.

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

    MIL Security OSI

  • MIL-OSI Security: Pittsburgh Resident Sentenced to 108 Months in Prison for Receipt of Material Involving the Sexual Exploitation of a Minor

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

    PITTSBURGH, PA – A former resident of the Western District of Pennsylvania has been sentenced to 108 months of imprisonment, followed by ten years of supervised release on his federal felony conviction pertaining to his receipt of material involving the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.

    United States District Judge W. Scott Hardy imposed the sentence on Shawn Michael Hoffman, age 41, following his guilty plea to this violation of federal law. In imposing the sentence, Judge Hardy emphasized the extremely serious nature of this federal offense and the harm the defendant caused to the minor victim.

    The one-count Information named Shawn Michael Hoffman, age 41, formerly of Pittsburgh, Pennsylvania, as the sole defendant.

    According to the information presented to the court, in September 2019, Hoffman initiated online communications and solicited sexually explicit visual depictions of the minor. Hoffman also received visual depictions of the minor engaged in sexually explicit conduct using the internet and cellular phone.

    Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the Indictment in this case.

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

    MIL Security OSI

  • MIL-OSI Security: Repeat Offender Imprisoned for Having Over 6,000 Child Pornography Images

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

    McALLEN, Texas – A 43-year-old McAllen resident has been sent back to prison for possession of child pornography, announced U.S. Attorney Alamdar S. Hamdani.

    Rene Javier Sarmienta pleaded guilty March 20, 2023.

    U.S. District Judge Randy Crane has now ordered Sarmienta to serve 120 months in federal prison. In handing down the prison term, the court noted it was unfortunate Sarmienta relapsed and needs therapy. Sarmienta was further ordered to pay $3,000 in restitution to each of 12 victims and will serve five years on supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. The court also noted his previous conviction of possessing child pornography in 2002 and that he would be spending another significant amount of his life in prison.

    The investigation began when law enforcement discovered Sarmienta had been purchasing child pornography using a PayPal account. He also failed to report having several social media accounts to local authorities as required due to status as a sex offender.

    A forensic examination of Sarmienta’s cell phone revealed 6,300 images of child pornography. Several of the images included prepubescent minors and sadomasochistic conduct.

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

    The FBI conducted the investigation with the assistance of the McAllen Police Department.

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

    MIL Security OSI

  • MIL-OSI USA: ERO Boston arrests Mexican national charged with child sexual abuse material crime in Massachusetts

    Source: US Immigration and Customs Enforcement

    BOSTON — Enforcement and Removal Operations Boston apprehended an unlawfully present 40-year-old Mexican citizen charged with disorderly conduct, child pornography, and photographing, videotaping or electronically surveilling a partially nude or nude person. Officers with ERO Boston arrested Abraham Malpica Sept. 13 in Roxbury.

    “Abraham Malpica will have his day in court, but he stands accused of some deviant an disturbing behavior,” said ERO Boston Field Office Director Todd. M. Lyons. “We cannot tolerate such a threat to the children of our Massachusetts neighborhoods. ERO Boston will continue to prioritize public safety by arresting and removing egregious noncitizen offenders from New England.”

    U.S. Border Patrol apprehended Malpica Aug. 8, 2002, after he unlawfully entered the United States near Benson, Arizona. USBP voluntarily returned him to Mexico.

    On Aug. 19, 2002 and Aug. 22, 2002, USBP arrested Malpica after he unlawfully reentered the United States near Calexico, California. USBP voluntarily returned Malpica to Mexico on both occasions.

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

    The Boston Police Department arrested Malpica Sept. 12. The next day, the Roxbury District Court arraigned Malpica on charges of disorderly conduct, child pornography, and photographing, videotaping or electronically surveilling a partially nude or nude person.

    On Sept. 13, ERO Boston lodged an immigration detainer against Malpica with the Boston Police Department. Later that day, officers from ERO Boston took custody of Malpica at the Roxbury District Court and served him with a notice to appear before a Department of Justice immigration judge.

    Detainers are critical public safety tools because they focus enforcement resources on removable noncitizens who have been arrested for criminal activity. Detainers increase the safety of all parties involved — ERO personnel, law enforcement officials, removable noncitizens and the public — by allowing an arrest to be made in a secure and controlled custodial setting as opposed to at-large within the community. Because detainers result in the direct transfer of a noncitizen from state or local custody to ERO custody, they also minimize the potential that an individual will reoffend. Additionally, detainers conserve scarce government resources by allowing ERO to take criminal noncitizens into custody directly rather than expending resources locating these individuals at-large.

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

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

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

    MIL OSI USA News

  • MIL-OSI Security: Maryland Woman Sentenced for Conspiring to Destroy the Baltimore Region Power Grid

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

    Sarah Beth Clendaniel, 36, of Catonsville, Maryland, was sentenced today to 18 years in prison and a lifetime of supervised release for conspiring to damage or destroy electrical facilities in Maryland and a concurrent sentence of 15 years in prison and three years of supervised release for being a felon in possession of a firearm.

    “Those who seek to attack our country’s critical infrastructure will face the full force of the U.S. Department of Justice,” said Attorney General Merrick B. Garland. “Sarah Beth Clendaniel sought to ‘completely destroy’ the city of Baltimore by targeting five power substations as a means of furthering her violent white supremacist ideology. She will now spend the next 18 years in federal prison. The Justice Department will continue to aggressively counter, disrupt, and prosecute those who seek to launch these kinds of hate-fueled attacks that target our critical infrastructure, endanger entire cities, and threaten our national security.” 

    “The defendant plotted to disable the power grid around the entire Baltimore region and cause harm to thousands of people in pursuit of a racially motivated violent extremist agenda,” said FBI Director Christopher Wray. “Her plan failed thanks to the great work of the FBI and our law enforcement partners. Today’s sentencing should serve as a warning to others that you will be held accountable if you attempt to carry out violent attacks on our infrastructure or threaten the safety of those in our communities.”

    “Such cowardice, designed to disrupt and endanger the lives of Maryland’s citizens, will not be tolerated,” said U.S. Attorney Erek L. Barron for the District of Maryland. “My office remains committed to protecting the security and well-being of the community by prosecuting such conduct to the full extent of the law.”

    According to her plea agreement and other court documents, in 2018, Clendaniel became acquainted with Brandon C. Russell, a Florida resident, who is currently charged with conspiracy to damage or destroy electrical facilities in Maryland and is awaiting trial. Clendaniel and Russell espouse a white supremacist ideology and advocate a concept known as “accelerationism.” To “accelerate” or to support “accelerationism” is based on a white supremacist belief that the current system is irreparable and without an apparent political solution, and therefore violent action is necessary to precipitate societal and government collapse.

    According to court documents, from at least December 2022 through February 2023, Clendaniel conspired with Russell to damage energy facilities involved in the transmission and distribution of electricity and to cause a significant interruption and impairment of the Baltimore regional power grid. The intended monetary loss associated with the planned attacks would have exceeded $75 million.

    As set forth in her plea agreement, Clendaniel admitted that she communicated and planned over encrypted communication applications (ECA) to carry out attacks against energy facilities. Russell and Clendaniel communicated their plans to commit an attack on the Baltimore region power grid to a confidential human source (CHS-1).

    Their plans began to coalesce on Jan. 12, 2023, when CHS-1 and Russell discussed the planned substation attack in Maryland with a goal of working with Clendaniel to “maximize impact” and “to coordinate to get multiple [substations] at the same time.” Later that same day, Clendaniel, using the moniker “Nythra88,” sent a message to CHS-1 on ECA confirming her support of the attack.

    In the ensuing conversation, which continued through Jan. 14, 2023, Clendaniel told CHS-1 that she lived near Baltimore. She also stated that she was a felon, and had previously, but unsuccessfully, attempted to obtain a rifle. She asked CHS-1 to purchase a rifle for her, stating that she wanted to “accomplish something worthwhile” and that she wanted the rifle “within the next couple of weeks” to “accomplish as much as possible before June, at the latest.” On Jan. 18, 2023, on ECA, Clendaniel told CHS-1 that she had identified a few potential locations to target in her attack. CHS-1 stated that CHS-1 would have to be the “driver” and Clendaniel would have to be the “shooter” in the attack. Clendaniel confirmed that she was “determined to do this” and stated she would have done something earlier on her own if she had not lost her rifle “a few months ago.” The conversation continued with CHS-1 and Clendaniel discussing the specifics of the desired rifle and agreeing that Clendaniel would send CHS-1 a “wish list,” which she did the following day.

    At various times from Jan. 21, 2023, through Jan. 29, 2023, CHS-1 exchanged encrypted messages, separately with Clendaniel and with Russell, in which they discussed in detail the rifle and specific firearms accessories that Clendaniel wanted and potential targets for their attack.

    On Jan. 29, 2023, Clendaniel told CHS-1 that the five substations she planned to target included “Norrisville, Reisterstown, and Perry Hall.” Clendaniel described how there was a “ring” around Baltimore and if they hit a number of them all in the same day, they “would completely destroy this whole city.” She added that they needed to “destroy those cores, not just leak the oil . . . ” and that a “good four or five shots through the center of them . . . should make that happen.” Further, she stated that: “[i]t would probably permanently completely lay this city to waste if we could do that successfully.” When CHS-1 asked if it would accomplish a “cascading failure,” Clendaniel replied, “[y]es . . . probably” and that the attack targets are all “major ones.” Clendaniel also said that the most difficult target that they would have to do together has “fire walls on three sides.”

    During that conversation, Clendaniel sent CHS-1 five links to the “Open Infrastructure Map” which showed the locations of five specific Baltimore, Gas and Electric (BGE) electrical substations in Maryland. BGE is an energy company that utilizes substations, like the five targeted sites, to produce, convert, transform, regulate and distribute energy. Three of the five substations were located near the towns of Norrisville, Reisterstown, and Perry Hall. The remaining two substations were in the vicinity of Baltimore City. Each location is a BGE substation with significant infrastructure.

    On or about Jan. 31, 2023, Russell discussed with CHS-1 the attack of the targeted substations on ECA, including how to “make sure it’s done right,” how “it has been studied,” and how to make it “cascading” so as to maximize damage. Russell and Clendaniel believed that attacking these five electrical substations in the greater Baltimore area would serve accelerationism.

    On Feb. 3, 2023, law enforcement agents executed a search warrant at Clendaniel’s residence in Catonsville, Maryland. During the search, law enforcement agents recovered from Clendaniel’s bedroom various firearms and hundreds of rounds of ammunition. Federal law prohibits Clendaniel from possessing these items because she is a convicted felon, including convictions in Cecil County, Maryland, for robbery in 2006 and robbery and attempted robbery in 2016.

    The FBI investigated the case.

    Assistant U.S. Attorneys Kathleen O. Gavin and Michael Aubin for the District of Maryland prosecuted the case with valuable assistance from the National Security Division’s Counterterrorism Section.

    The U.S. Attorney’s Office for the District of Maryland is a partner in the Justice Department’s United Against Hate community outreach program. The United Against Hate initiative seeks to directly connect federal, state, and local law enforcement with traditionally marginalized communities in order to build trust and encourage the reporting of hate crimes and hate incidents. Attorney General Garland announced the nationwide launch of the initiative and its expansion to all 94 U.S. Attorneys’ Offices.

    MIL Security OSI

  • MIL-OSI Security: Maryland Woman Sentenced to 18 Years in Federal Prison for Conspiring to Destroy the Baltimore Region Power Grid

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

    Baltimore, Maryland – On September 25, 2024, Senior United States District Judge James K. Bredar sentenced Sarah Beth Clendaniel, a Catonsville, Maryland resident, to 18 years in federal prison, followed by a lifetime of supervised release, for conspiring to damage or destroy electrical facilities in Maryland, in violation of 18 U.S.C. § 1366(a), and a concurrent sentence of 15 years for being a felon in possession of a firearm, and 3 years of supervised release, in violation of 18 U.S.C. § 922(g)(1).

    The sentence was announced by Erek L. Barron, United States Attorney for the District of Maryland and Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation, Baltimore Field Office.

    “Such cowardice, designed to disrupt and endanger the lives of Maryland’s citizens, will not be tolerated,” said Erek L. Barron, United States Attorney for the District of Maryland. “My Office remains committed to protecting the security and well-being of the community by prosecuting such conduct to the full extent of the law.”

    “Those who seek to attack our country’s critical infrastructure will face the full force of the United States Department of Justice,” said Attorney General Merrick B. Garland. “Sarah Beth Clendaniel sought to ‘completely destroy’ the city of Baltimore by targeting five power substations as a means of furthering her violent white supremacist ideology. She will now spend the next 18 years in federal prison. The Justice Department will continue to aggressively counter, disrupt, and prosecute those who seek to launch these kinds of hate-fueled attacks that target our critical infrastructure, endanger entire cities, and threaten our national security.”  

    “The defendant plotted to disable the power grid around the entire Baltimore region and cause harm to thousands of people in pursuit of a racially motivated violent extremist agenda,” said FBI Director Christopher Wray. “Her plan failed thanks to the great work of the FBI and our law enforcement partners.  Today’s sentencing should serve as a warning to others that you will be held accountable if you attempt to carry out violent attacks on our infrastructure or threaten the safety of those in our communities.”

    “Sarah Beth Clendaniel engaged in a hate-filled scheme to destroy the infrastructure Marylanders rely on every day,” said Special Agent in Charge William J. DelBagno of the FBI’s Baltimore Field Office. “Through rigorous investigation and law enforcement partnerships, her radical plan was halted. Today’s sentence underscores the FBI’s commitment to protecting our national security and holding accountable those conspiring to commit violence.”

    According to her plea agreement and other court documents, in 2018, Clendaniel became acquainted with Brandon C. Russell, a Florida resident, who is currently charged with conspiracy to damage or destroy electrical facilities in Maryland and is awaiting trial. Clendaniel and Russell espouse a white supremacist ideology and advocate a concept known as “accelerationism.” To “accelerate” or to support “accelerationism” is based on a white supremacist belief that the current system is irreparable and without an apparent political solution, and therefore violent action is necessary to precipitate societal and government collapse.

    According to court documents, from at least December 2022 through February 2023, Clendaniel conspired with Russell to damage energy facilities involved in the transmission and distribution of electricity and to cause a significant interruption and impairment of the Baltimore regional power grid. The intended monetary loss associated with the planned attacks would have exceeded $75 million.

    As set forth in her plea agreement, Clendaniel admitted that she communicated and planned over encrypted communication applications (“ECA”) to carry out attacks against energy facilities. Russell and Clendaniel communicated their plans to commit an attack on the Baltimore region power grid to a confidential human source (“CHS-1”).

    Their plans began to coalesce on January 12, 2023, when CHS-1 and Russell discussed the planned substation attack in Maryland with a goal of working with Clendaniel to “maximize impact” and “to coordinate to get multiple [substations] at the same time.” Later that same day, Clendaniel, using the moniker “Nythra88,” sent a message to CHS-1 on ECA confirming her support of the attack.

    In the ensuing conversation, which continued through January 14, 2023, Clendaniel told CHS-1 that she lived near Baltimore. She also stated that she was a felon, and had previously, but unsuccessfully, attempted to obtain a rifle. She asked CHS-1 to purchase a rifle for her, stating that she wanted to “accomplish something worthwhile” and that she wanted the rifle “within the next couple of weeks” to “accomplish as much as possible before June, at the latest.” On January 18, 2023, on ECA, Clendaniel told CHS-1 that she had identified a few potential locations to target in her attack. CHS-1 stated that CHS-1 would have to be the “driver” and Clendaniel would have to be the “shooter” in the attack. Clendaniel confirmed that she was “determined to do this” and stated she would have done something earlier on her own if she had not lost her rifle “a few months ago.” The conversation continued with CHS-1 and Clendaniel discussing the specifics of the desired rifle and agreeing that Clendaniel would send CHS-1 a “wish list,” which she did the following day.

    At various times from January 21, 2023 through January 29, 2023, CHS-1 exchanged encrypted messages, separately with Clendaniel and with Russell, in which they discussed in detail the rifle and specific firearms accessories that Clendaniel wanted and potential targets for their attack.

    On January 29, 2023, Clendaniel told CHS-1 that the five substations she planned to target included “Norrisville, Reisterstown, and Perry Hall.”  Clendaniel described how there was a “ring” around Baltimore and if they hit a number of them all in the same day, they “would completely destroy this whole city.” She added that they needed to “destroy those cores, not just leak the oil . . . ” and that a “good four or five shots through the center of them . . . should make that happen.” Further, she stated that: “[i]t would probably permanently completely lay this city to waste if we could do that successfully.” When CHS-1 asked if it would accomplish a “cascading failure,” Clendaniel replied, “[y]es . . . probably” and that the attack targets are all “major ones.” Clendaniel also said that the most difficult target that they would have to do together has “fire walls on three sides.”

    During that conversation, Clendaniel sent CHS-1 five links to the “Open Infrastructure Map” which showed the locations of five specific Baltimore, Gas and Electric (“BGE”) electrical substations in Maryland. BGE is an energy company that utilizes substations, like the five targeted sites, to produce, convert, transform, regulate and distribute energy. Three of the five substations were located near the towns of Norrisville, Reisterstown, and Perry Hall. The remaining two substations were in the vicinity of Baltimore City. Each location is a BGE substation with significant infrastructure.

    On or about January 31, 2023, Russell discussed with CHS-1 the attack of the targeted substations on ECA, including how to “make sure it’s done right,” how “it has been studied,” and how to make it “cascading” so as to maximize damage. Russell and Clendaniel believed that attacking these five electrical substations in the greater Baltimore area would serve accelerationism.

    On February 3, 2023, law enforcement agents executed a search warrant at Clendaniel’s residence in Catonsville, Maryland.  During the search, law enforcement agents recovered from Clendaniel’s bedroom various firearms and hundreds of rounds of ammunition.  Federal law prohibits Clendaniel from possessing these items because she is a convicted felon, including convictions in Cecil County, Maryland for Robbery in 2006 and Robbery and Attempted Robbery in 2016.

    U.S. Attorney Barron commended the FBI for its work in the investigation and thanked Assistant U.S. Attorneys Kathleen O. Gavin and Michael Aubin who are prosecuting the federal case.

    The U.S. Attorney’s Office for the District of Maryland is a partner in the U.S. Department of Justice’s United Against Hate community outreach program.  The United Against Hate initiative seeks to directly connect federal, state and local law enforcement with traditionally marginalized communities in order to build trust and encourage the reporting of hate crimes and hate incidents.  Department of Justice Attorney General Merrick B. Garland announced the nationwide launch of the initiative and its expansion to all 94 U.S. Attorneys’ Offices.

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

    MIL Security OSI

  • MIL-OSI Asia-Pac: SJ continues ASEAN visit in Vietnam to strengthen ties with legal and business sectors (with photos)

    Source: Hong Kong Government special administrative region

    SJ continues ASEAN visit in Vietnam to strengthen ties with legal and business sectors (with photos)
    SJ continues ASEAN visit in Vietnam to strengthen ties with legal and business sectors (with photos)
    ******************************************************************************************

         The Secretary for Justice, Mr Paul Lam, SC, today (September 25) continued his visit programme in the Association of Southeast Asian Nations (ASEAN) in Ho Chi Minh City, Vietnam, with a delegation comprising representatives from the Law Society of Hong Kong, the Hong Kong Bar Association and alternative dispute resolution (ADR) organisations.     In the morning, Mr Lam and his delegation met with the Chief Supervisor of the China Business Association Ho Chi Minh City Branch, Mr Sun Guo Qiang, to discuss and explore business opportunities in both places and learn about the demand for legal services in the local business sector. They then had lunch with Vice-Chairman of the Hong Kong Business Association Vietnam Mr Fred Burke to have a better understanding of the Vietnam business environment and their need for cross-jurisdictional legal services.     In the afternoon, Mr Lam and his delegation met with representatives from the Vietnam International Arbitration Center to exchange views on recent developments in the arbitration landscape in both places and explore ways to strengthen collaboration. They then had a meeting with representatives from the Ho Chi Minh City Bar Association to discuss the development of the legal profession and explore potential future collaborations in building stronger and closer ties.     In the evening, Mr Lam will have dinner with the Acting Consul General of the People’s Republic of China in Ho Chi Minh City, Mr Xu Zhou, to share with him the latest developments in Hong Kong’s legal and ADR sector.     Upon arriving in Ho Chi Minh City yesterday afternoon, Mr Lam and his delegation attended a forum titled “Hong Kong: The Common Law Gateway for Vietnamese Businesses to China and Beyond”, followed by a networking dinner, organised by the Department of Justice, the Hong Kong Economic and Trade Office in Singapore and the Vietnam Chamber of Commerce and Industry to meet local legal and business sectors. Speakers from the Hong Kong delegation shared their views with the audience on various topics, including Hong Kong’s diversified legal and dispute resolution services, its unique advantages of enjoying strong support from the motherland while being closely connected to the world under “one country, two systems”, and the opportunities arising from the Guangdong-Hong Kong-Macao Greater Bay Area and the Belt and Road Initiative. The event received an enthusiastic response with over 120 participants from the legal, business and other sectors of Vietnam.     Mr Lam and the delegation will conclude their visit to Ho Chi Minh City and depart for Kuala Lumpur, Malaysia, tomorrow (September 26) to attend a seminar to promote Hong Kong’s legal and dispute resolution services.

     
    Ends/Wednesday, September 25, 2024Issued at HKT 18:50

    NNNN

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Illinois Man Charged with Helping to Scam Elderly Victims Out of Hundreds of Thousands of Dollars in Retirement Savings

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

    WANTED: Abdul Mohammed is currently a fugitive. If you have any information on Abdul’s whereabouts, please contact the FBI at 317-595-4000 or FBI.gov/tips

    INDIANAPOLIS—A federal grand jury had charged Abdul Mohammed, 31, of Des Plaines, Illinois, with conspiracy to commit wire fraud and two counts of wire fraud.

    According to the indictment, Mohammed and other conspirators allegedly participated in a scheme in which conspirators contacted victims, typically the elderly, and claimed to be a government agent. The conspirators falsely represented that the victims had been compromised in some way and needed to provide money to federal law enforcement for safekeeping. The conspirators instructed victims convert their savings and retirement accounts to cash or gold bars, and to provide those funds to law enforcement for “protection.”

    In one instance, an elderly victim began receiving unsolicited phone calls, texts, and emails from a conspirator purporting to be “Agent Roy” of the FBI. “Agent Roy” told the victim that his computer had been hacked and his personal information was compromised. “Agent Roy” also told the victim he was implicated in a drug crime. “Agent Roy” instructed the victim to withdraw $80,000 from retirement their accounts and exchange it for gold bars or it would be frozen by the IRS. A member of the conspiracy, acting as “Agent Roy,” then met the victim in a Meijer parking lot in Westfield to collect the gold bars.

    Even after delivering the gold, the victim was led to believe their money was not safe and they needed to give the “agents” more money. On December 8, 2023, an unknown member of the conspiracy emailed the elderly victim with a document from “Officer Jason Roy” which bore a purported seal from the Department of Justice. The document instructed the victim to withdraw funds and provide them to FBI agents as part of an operation. The document further stated “If . . . at any point of time you deny to follow our instructions or disclose this information to anyone all your accounts will be frozen.” A few weeks later, Abdul Mohammed met the victim in the same parking lot in an attempt to collect another $45,000 in cash.

    “There is an outstanding warrant for the arrest of Abdul Mohammed, a resident of Des Plaines, Illinois, following a federal indictment alleging his involvement in a scheme to defraud elderly victims through false claims that federal law enforcement agencies were seeking to keep their money safe,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “We encourage Mr. Mohammed to contact the FBI immediately to arrange for his safe surrender to answer the charges against him. Mr. Mohammed, or anyone with information on his whereabouts, should contact the FBI at 317-595-4000 or FBI.gov/tips.”

    The FBI is investigating this case. If convicted, Abdul Mohammed faces up to 60 years in federal prison.

    U.S. Attorney Myers thanked Assistant U.S. Attorney Adam Eakman, who is prosecuting this case. 

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Thibodaux Man Sentenced to 60 Months’ Imprisonment for Possessing Child Sexual Abuse Material

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

    NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SIMON PAUL ADAMS (“ADAMS”), age 28, a resident of Thibodaux, La., was sentenced on September 18, 2024, to 60 months imprisonment by United States District Judge Lance M. Africk after ADAMS had previously pled guilty to possessing child sexual abuse material (CSAM), in violation of Title 18, United States Code, Section 2252(a)(4)(B).  Judge Africk also ordered ADAMS to serve 10 years of supervised release after his release from prison, to comply with sex offender registration requirements, to pay a $100 mandatory special assessment fee, and to pay $18,000 in restitution to the victims.

    According to court documents, on multiple dates, including, on or about October 15, 2022, December 14, 2022, and January 19, 2023, Federal Bureau of Investigation (“FBI”) agents investigated the sharing of digital files depicting the sexual exploitation of children via a peer-to-peer file sharing network.  Agents downloaded a series of files and videos  depicting, among other things,  the sexual exploitation of juvenile females, from an IP address connected to   ADAMS’s residence in Thibodaux.

    Agents executed a search warrant at ADAMS’s residence in July 2023 and seized electronic devices, containing files (i.e., obscene images and videos) depicting the sexual victimization and abuse of children.  An analysis of the devices revealed approximately 5 images and 70 videos depicting the sexual victimization of children and over 30 images and 1,500 videos depicting obscene visual representations of the sexual abuse of children.  Some of the depictions included children, less than three years old, being victimized, as well as, depictions portraying sadism, masochism, or violence, generally.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice.  Led by 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 better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter.  Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, was in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Video: Department Celebrates 30th Anniversary of the COPS Office

    Source: United States Department of Justice (video statements)

    The Justice Department celebrated the 30th Anniversary of the Community Oriented Policing Services Office (COPS) and announced that it has awarded over $600 million in grant funding to law enforcement agencies and stakeholders across the country.

    The funding was announced as part of the Justice Department’s celebration of the 30th anniversary of the COPS Office, commemorating 30 years since the passage of the Violent Crime Control and Law Enforcement Act. Since that time, the COPS Office has advanced community policing across the country by providing a variety of resources, including grant funding, training, technical assistance, and a wide range of publications and other resources.

    Related:
    https://www.justice.gov/opa/pr/justice-department-awards-over-600m-hire-law-enforcement-officers-keep-schools-safe-and

    https://www.justice.gov/opa/speech/principal-deputy-associate-attorney-general-benjamin-c-mizer-delivers-remarks

    https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-delivers-remarks-30th-anniversary

    https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-monaco-delivers-remarks-delivers-remarks-30th-anniversary

    https://www.youtube.com/watch?v=U3tf1jP8n58

    MIL OSI Video

  • MIL-OSI USA: Phillips Reintroduces Bill to Bolster Police Recruitment Nationwide

    Source: United States House of Representatives – Representative Dean Phillips (MN-03)

    Washington, D.C. — Today, Rep. Dean Phillips reintroduced the bipartisan Pathways to Policing Act to address the police shortage in Minnesota and across the nation. The bill is endorsed by the Minnesota Chiefs of Police Association, the Minnesota Police and Peace Officers Association, and the Fraternal Order of Police. Original cosponsors of this legislation include Representatives Brad Finstad (R-MN), Angie Craig (D-MN), David Valadao (R-CA), Josh Gottheimer (D-NJ), Don Bacon (R-NE), Dan Kildee (D-MI), Brian Fitzpatrick (R-PA), and Jimmy Panetta (D-CA).

    The Pathways to Policing Act invests in programs designed to support state and local law enforcement agencies struggling to maintain adequate staffing levels. While the root causes of the nationwide officer shortage are multifaceted, bolstering the pipeline of service-oriented individuals is a crucial strategy to ensure agencies have the resources they need to protect our communities and keep officers safe.

    “Every American deserves to feel safe and protected in their own community. Unfortunately, the increasing difficulty in recruiting and retaining principled officers has threatened public safety across the country,” Rep. Phillips said. “We must provide new tools for law enforcement agencies to attract the best and brightest Americans to serve the communities in which they live. Minnesota has shown the country how to do just that, and it’s time to inspire and recruit the next generation of principled police officers who will ensure safety, security, and justice for all.”

    “Across our country and here in Minnesota, local law enforcement has experienced historic staffing shortages which has strained the law enforcement agents who work tirelessly to protect and defend our communities.” said Rep. Finstad .“I’m proud to introduce the Pathways to Policing Act with my colleagues to enhance officer recruitment and bolster the police force in southern Minnesota.”  

    “Keeping our communities safe is non-negotiable, and that’s why we’ve got to ensure we’re building a strong pipeline of new police officers – my bipartisan bill with Reps. Phillips and Finstad will help get it done,” said Rep. Craig. “Our bill will help law enforcement leaders recruit and retain the talent they need across the Second District, and I’ll be working with both parties to get it passed.

    This legislation will provide $50 million to the Department of Justice (DOJ) to operate nationwide recruitment campaigns and an additional $50 million to create and operate “Pathways to Policing” programs supported by local and statewide marketing and recruiting efforts. These campaigns will encourage members of communities traditionally underrepresented in law enforcement, or those with non-traditional educational or career backgrounds to pursue careers in the field. 

    Inspired by Minnesota’s “Pathways to Policing” programs, the Pathways to Policing Act aims to reduce the barriers for individuals pursuing careers as full-time law enforcement officers.

    Priority for grants to states, local governments, and law enforcement agencies under this program will be given to applicants seeking to build a diverse police force that represents the communities they serve.

    Jeff Potts, Executive Director, Minnesota Chiefs of Police Association:
    “Law Enforcement is facing historic workforce challenges. New officer candidate numbers have plummeted in recent years resulting in dozens of police agencies in Minnesota permanently shutting down. U.S. Representative Dean Phillips’ Pathways to Policing bill will help address this challenge. The MCPA fully supports Rep. Phillips’ efforts to pass this legislation as quickly as possible to avoid additional police agencies from shutting down.”

    Brian Peters, Executive Director, Minnesota Police and Peace Officers Association:
    “The Pathways to Policing Act would address a critical issue for police departments across America – and Minnesota – who face a growing shortage of new officers and major retirements in the near future. This proposal is vitally important for community safety.”

    Patrick Yoes, National President, Fraternal Order of Police
    “Law enforcement agencies across the country are struggling to maintain a healthy police force and recruit the best and brightest candidates to serve in their communities. We believe that this legislation, which will develop and operate a nationwide marketing and recruitment campaign, will help State and local governments with their own recruitment efforts.  The “Pathways to Policing” model worked in Minnesota and we believe this success can be replicated at the national level.  We’d like to thank Representative Phillips and all the original cosponsors for their leadership.”

    MIL OSI USA News

  • MIL-OSI USA: Cornyn, Grassley Lead Bicameral Colleagues in Calling Out Abuses in the Biden-Harris Unaccompanied Migrant Children Program

    US Senate News:

    Source: United States Senator for Texas John Cornyn

    WASHINGTON – U.S. Senators John Cornyn (R-TX) and Chuck Grassley (R-IA) yesterday led 42 bicameral Republican colleagues in a letter urging President Joe Biden and Vice President Kamala Harris to work with Congress to root out abuses in their administration’s unaccompanied migrant children program and stop the U.S. Department of Health and Human Services (HHS)’s attempted cover-up of the crisis. More than 500,000 unaccompanied migrant children have crossed the southwest border under the Biden-Harris administration, while cartel trafficking activity surged an estimated 2,500 percent.

    “As a result of your open-borders policies, overseen by Vice President Harris, who was tasked with ‘stemming the migration’ at our border with Mexico, more than 500,000 unaccompanied alien children (UACs) have crossed the southwest border without a parent or guardian to provide care since you took office, a massive increase when compared to previous administrations, reads the letter.

    “We request that you immediately instruct HHS Secretary Becerra to take urgent steps to this end: HHS must provide access to the UAC Portal, HHS’s system of record for UACs, to federal law enforcement, HHS’s Inspector General, and Congress, allowing them to quickly conduct investigations and oversee the UAC placement program, and to analyze data regarding suspicious UAC placements; it must fully cooperate with DHS’s HSI and other federal, state, local, and tribal law enforcement agencies seeking to locate children and investigate trafficking, smuggling, and other forms of child exploitation; and it must thoroughly respond to congressional oversight requests and instruct HHS’s contractors and grantees to do the same,” the lawmakers said.

    “[The Biden-Harris HHS] must stop its cover-up and cooperate with law enforcement and Congress to end this crisis and protect unaccompanied children and the American people,”the lawmakers concluded.

    Full text of the letter is here and below.

    Joining Senator Cornyn and Grassley on the letter are Sens. Bill Cassidy (R-LA), Ron Johnson (R-WI) and House Judiciary Chairman Jim Jordan (R-OH), along with Sens. Mike Crapo (R-ID), Lindsey Graham (R-SC),  John Thune (R-SD), Roger Wicker (R-MS), Jim Risch (R-ID), John Hoeven (R-ND), Mike Lee (R-UT), Tim Scott (R-SC), Ted Cruz (R-TX), Deb Fischer (R-NE), Shelley Moore Capito (R-WV), James Lankford (R-OK), Steve Daines (R-MT), Dan Sullivan (R-AK), John Kennedy (R-LA), Marsha Blackburn (R-TN), Kevin Cramer (R-ND), Mike Braun (R-IN), Josh Hawley (R-MO), Rick Scott (R-FL), Roger Marshall (R-KS), Tommy Tuberville (R-AL), Markwayne Mullin (R-OK), Katie Britt (R-AL) and Pete Ricketts (R-NE). Additional co-signers in the House include Reps. Tom McClintock (R-CA), Matt Gaetz (R-FL), Andy Biggs (R-AZ), Chip Roy (R-TX), Dan Bishop (R-NC), Scott Fitzgerald (R-WI), Cliff Bentz (R-OR.), Ben Cline (R-VA), Barry Moore (R-AL), Russell Fry (R-SC), Harriet Hageman (R-WY), Wesley Hunt (R-TX), Laurel Lee (R-FL) and Michael Rulli (R-OH).

    September 23, 2024

    The Honorable Joseph R. Biden, Jr.

    President of the United States

    The White House Washington, D.C.

    The Honorable Kamala D. Harris

    Vice President of the United States

    The White House Washington, D.C.

    President Biden and Vice President Harris:

    As a result of your open-borders policies, overseen by Vice President Harris, who was tasked with “stemming the migration” at our border with Mexico, more than 500,000 unaccompanied alien children (UACs) have crossed the southwest border without a parent or guardian to provide care since you took office, a massive increase when compared to previous administrations. These UACs often experience horrible sexual, physical, and emotional abuse on the journey and are victims of cartel trafficking and exploitation, a business that surged an estimated 2,500 percent from the Trump Administration to the middle of your term in 2022. Sadly, the suffering these children endure does not end at the border. Your Administration also fails them when they arrive in the United States by rushing them out of the custody of your Department of Health and Human Services (HHS) Office of Refugee Resettlement (ORR) into the hands of unvetted sponsors who often continue to exploit and abuse them.

    Even as the trafficking business and the number of children entering the U.S. surged, HHS ORR cut back significantly on background checks and vetting procedures to speed up the process, despite knowing children were being trafficked through HHS ORR’s UAC program. Your Administration likewise continued Vice President Harris’s longtime priority of cutting back on information sharing between HHS ORR and law enforcement related to unaccompanied children and sponsors. When the Trump Administration implemented a Memorandum of Agreement (MOA) to provide for robust information sharing between the Department of Homeland Security (DHS) and HHS ORR, then-Senator Harris called this attempt to protect children and communities “outrageous.” She also introduced legislation in response to the Trump MOA that slashed funding for Immigration and Customs Enforcement by $220 million. Her bill was so extreme it failed to allow HHS information to be used by DHS for immigration enforcement even for potential sponsors and household members with convictions or pending charges of child abuse, sexual assault, child pornography, or any other crime. Even House Democrats considered Harris’s approach too radical and added these exceptions to counteract the extreme nature of her legislative proposal. Their approach, unlike Harris’s, allowed HHS information to be used to deport child predators and those convicted of serious felonies. Given her stated policy priorities, it is no wonder your Administration later revoked the Trump Administration’s MOA, seriously hampering the work of law enforcement, and promulgated a final rule enshrining the bar on sharing such information with law enforcement officials.

    Your Administration further stripped Customs and Border Protection officials of their ability to conduct familial DNA testing, as was implemented by the Trump Administration to verify adults’ claims that they are related to children they bring across the border. This made the smuggling and trafficking of these kids that much easier. Early into your term, your Administration also canceled protections the Trump Administration proposed to provide post-release services for all children placed with sponsors, including in-person visits and extended follow-up after placement. These protections would have helped ensure children were safe. Instead, the actions of your Administration have been disastrous and now, HHS ORR is actively attempting to cover up the results of its egregious decisions. We call upon you to put an end to that cover-up.

    When Senator Grassley and Senator Cassidy, ranking members of the Senate Budget Committee and Senate Committee on Health, Education, Labor, and Pensions, asked HHS ORR contractors and grantees whether they took necessary steps to protect children, HHS obstructed those inquiries, directing the entities not to respond. This included Southwest Key, which Senator Grassley asked, among other things, about its vetting of staff before they have access to minors. The Department of Justice has since sued Southwest Key for turning a blind eye to nearly a decade of child rape and sexual abuse by its staff. During this same time, HHS ORR provided Southwest Key with more than $3 billion to house UACs. These contractors and grantees receive large sums of taxpayer dollars, a lucrative business that has boomed during your Administration. Yet HHS ORR told them not to answer Congress when it asked whether basic protections were afforded to these kids. This is completely unacceptable.

    At the same time, since early 2023, the House Judiciary Committee has sought information on the total number of UACs HHS ORR has lost contact with after placement during your Administration. According to the New York Times, as of February 2023, ORR had been unable to contact at least 85,000 UACs after placement with sponsors, or roughly 34 percent of total UACs released up to that point in your term.  Applying the 34 percent figure to the most up-to-date number of 432,938 UACs the Administration has released to sponsors, we estimate ORR has been unable to contact nearly 150,000 UACs through Safety and Well-being calls after their release. When confronted by the House Judiciary Committee with an estimate based on the Times’s findings, ORR did not dispute it. Although the House Judiciary Committee twice subpoenaed HHS for internal agency data relating to the total number of UACs with whom it has lost contact after placement, HHS has refused to provide the subpoenaed data.

    Unfortunately, the cover-up does not end there. Recently, DHS informed Senator Grassley’s office that HHS ORR has not sufficiently complied with two out of every three subpoenas and other information requests that resulted from his referral of possible child trafficking rings across the U.S. to DHS in January. By not supplying the information law enforcement requested, ORR denied Homeland Security Investigations (HSI) agents critical information, including the last known addresses of children and sponsors and the identity of other household members. In part because of HHS ORR’s lack of cooperation, DHS has so far only been able to locate less than four percent of sponsors identified as investigative targets, and a similarly small number of UACs.

    At a recent Senate roundtable forum, “The Exploitation Crisis: How the U.S. Government is Failing to Protect Migrant Children from Trafficking and Abuse,” senators and members of the public heard from a panel with direct knowledge of this crisis. What the witnesses told the oversight panel was shocking. For example, HHS retaliated against one of the witnesses, Ms. Tara Lee Rodas, after she blew the whistle and tried to stop the placement of young children with a household in Ohio connected to the violent MS-13 gang. In addition, witnesses described how HHS and its contractors prioritized UAC placement speed over UAC safety by failing to verify the legitimacy of identity documents, failing to obtain criminal history from the countries of origin of UACs and sponsors, and failing to conduct legally required home studies for UACs who had endured sexual or other abuse. Other whistleblowers continue to come forward with similar information. Congress has the right to obtain information necessary to conduct oversight of these widespread failures to protect the lives of children without HHS standing in the way.

    HHS’s failure to ensure UACs are in appropriate placements and to adequately vet sponsors is harmful not only to the UACs, but also to American citizens. As the Attorney General under the Trump Administration recognized, the UAC program has for years suffered from exploitation by criminals, including “gang members who come to this country as wolves in sheep[’s] clothing” and “use th[e UAC] program as a means by which to recruit new members.” As the House Judiciary Committee’s oversight has shown, under Secretary Becerra’s leadership, HHS has ignored the potential criminality and gang affiliation of UACs.

    Indeed, as revealed in the House Judiciary Committee’s May 2023 interim report, in May 2022, HHS ORR released to a sponsor a UAC with a previous arrest record for “illicit association with MS13.” That UAC, released by your Administration, went on to brutally assault and murder 20-year-old American citizen Kayla Hamilton. Incredibly, HHS noted on several occasions to the House Judiciary Committee its focus on protecting the privacy of Kayla’s murderer. Although local police quickly identified Walter Javier Martinez as the primary suspect in the murder and expressed their concern about the threat he posed to society, according to new investigative reporting, Martinez was placed in a Maryland foster home with other children and enrolled in high school. Later, while in custody for murdering Kayla, the alien authored a letter in which he “admitted to committing [four] murders, [two] rapes, and additional other crimes.” Martinez has since been sentenced to more than 70 years in prison.

    Despite having released to a sponsor a UAC with gang tattoos and a history of “illicit association” with MS-13, HHS told the House Judiciary Committee that it does not have a policy to refer known or suspected gang members to the Justice Department for investigation or, where appropriate, prosecution. At the same time, ORR Director Robin Dunn Marcos, the HHS official in charge of the UAC program, admitted that, while HHS sometimes contacts the consulate or embassy of a UAC’s country of origin or last habitual residence to verify some documents or claimed familial relationships, HHS does not even request UACs’ criminal records. Troublingly, HHS has also admitted that it does not currently have any secure facilities “in-network”—that is, facilities designed for the secure placement of UACs who pose a danger to themselves or others or who have been determined to have a criminal record.

    An August 2024 House Judiciary Committee report highlighted yet another case of UAC criminality, detailing how Juan Carlos Garcia Rodriguez, a UAC from Guatemala released by your Administration, horrifically assaulted and murdered 11-year-old Maria Gonzalez. Maria’s father found “his daughter’s body wrapped in a trash bag and stuffed in a laundry basket that was put beneath her bed.” Garcia Rodriguez was encountered by Border Patrol after entering the U.S. illegally in El Paso in January 2023, smuggled to the U.S. border by a “guide” paid for by his parents. Despite being overheard commenting about his desire to run away while in HHS custody, HHS placed Garcia Rodriguez with an unrelated adult sponsor who had twice previously sponsored unrelated UACs. Unsurprisingly, shortly after the Biden-Harris Administration’s release of Garcia Rodriguez, he became one of the estimated 150,000 UACs with whom HHS has lost contact. Just months after HHS lost contact with Garcia Rodriguez, he ran away from his sponsor. Not long after his 18th birthday, and mere months after his release from HHS custody, Garcia Rodriguez, brutally assaulted and murdered Maria.

    This is not a partisan issue. It can and should bring us together, as we try to protect Americans and UACs placed in HHS ORR custody alike. Your Administration must make changes to its policies and procedures for UACs to end this public safety crisis. It must also take urgent steps to provide information to law enforcement and Congress, to reveal the crisis’s full scope. We request that you immediately instruct HHS Secretary Becerra to take urgent steps to this end: HHS must provide access to the UAC Portal, HHS’s system of record for UACs, to federal law enforcement, HHS’s Inspector General, and Congress, allowing them to quickly conduct investigations and oversee the UAC placement program, and to analyze data regarding suspicious UAC placements; it must fully cooperate with DHS’s HSI and other federal, state, local, and tribal law enforcement agencies seeking to locate children and investigate trafficking, smuggling, and other forms of child exploitation; and it must thoroughly respond to congressional oversight requests and instruct HHS’s contractors and grantees to do the same.

    HHS must stop its cover-up and cooperate with law enforcement and Congress to end this crisis and protect unaccompanied children and the American people. Thank you for your prompt attention to this matter.

    Sincerely,

    /s/

    MIL OSI USA News

  • MIL-OSI USA: Amata Highlights DOJ Grants

    Source: United States House of Representatives – Congresswoman Aumua Amata (Western Samoa)

    Washington, D.C. – Congresswoman Uifa’atali Amata is highlighting two more grants from the U.S. Department of Justice for American Samoa. The grants, from different programs, include a grant for the American Samoa Alliance Against Domestic and Sexual Violence of $367,379 for the next year of the Office on Violence Against Women (OVW) Territory Domestic Violence and Sexual Assault Coalitions Program.

    “Thank you to the American Samoa Alliance Against Domestic and Sexual Violence, and Fuatino Jennifer Tofaeono for her dedication,” said Aumua Amata. “Next month, October, is Domestic Violence Awareness Month, and we all can help support these efforts for prevention, safety, and our awareness to recognize those vulnerable to mistreatment.”

    The other grant, from the DOJ’s Office of Justice Programs, is for the American Samoa Criminal Justice Planning Agency in the amount of $20,074 toward retention in the prosecutor and public defender offices.

    “Congratulations once again to the American Samoa Criminal Justice Planning Agency and Director Mariana Timu-Faiai, as they’ve had a series of grant announcements in recent weeks,” continued Congresswoman Amata. “These grants, through the Department’s efforts, support various programs in the Territory. I appreciate these recognitions of American Samoa’s needs from the DOJ.”

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    MIL OSI USA News

  • MIL-OSI Security: Attorney General Merrick B. Garland Delivers Remarks on the Justice Department’s Lawsuit Against Visa for Monopolizing Debit Markets

    Source: United States Attorneys General 7

    Remarks as Delivered

    Good afternoon.

    Earlier today, the Department of Justice sued Visa for violating Sections 1 and 2 of the Sherman Antitrust Act.

    We allege Visa is a monopolist in the debit transaction markets that is violating federal antitrust law and inflicting often hidden, but significant, harm on American consumers and businesses.

    Visa operates the largest debit network in the United States.

    A debit network facilitates the electronic transfer of funds directly from a consumer’s bank account to the merchant’s bank account in a retail transaction. Millions of Americans prefer to use debit transactions, which are often the primary option for lower income consumers without a credit card.

    In the United States, over $4 trillion of debit card transactions take place every year. Over 60% of those transactions, and over 70% of all online debit transactions, are routed through Visa’s electronic payment network.

    According to Visa’s own calculations, it is insulated from competition for 75 to 80% of debit transactions initiated with a Visa branded debit card.

    We allege that, to maintain this monopoly power, Visa deploys a web of unlawful, anticompetitive agreements to penalize merchants and banks for using competing payment networks.  

    At the same time, it coerces would-be market entrants into unlawful agreements not to compete by threatening high fees if they do not cooperate and promising big payoffs if they do.

    The result is a debit market where Visa has unlawfully amassed the power to extract fees that far exceed what it could charge in a competitive market.

    Merchants and banks pass along those costs to consumers, either by raising prices or reducing quality or service. As a result, Visa’s unlawful conduct affects not just the price of one thing — but the price of nearly everything.

    When a bank issues a debit card, it chooses which electronic payment networks will be authorized to process the card’s transactions.

    When a debit card holder uses that card to buy something from a merchant, the merchant — or, for a smaller merchant, its bank — must choose which of the issuer’s accepted networks it will use to process the transaction.

    We allege that Visa has virtually eliminated that choice.

    It has done so, not by offering the most competitive rates or the most innovative product, but by unlawfully structuring its contracts to disincentivize merchants and banks from doing business using competitor electronic payment networks.

    Visa knows it is a “must carry” network for banks and merchants alike. That means all merchants and banks must contract with Visa because certain purchases using a Visa debit card can only be completed through its network.

    Visa uses that leverage to get banks and merchants to agree to what are known as “volume requirements.” These provisions require banks and merchants to direct a large amount of their transactions to Visa or else face higher fees.

    As a result, when merchants weigh the decision of which electronic payment network to use for a given transaction, they cannot choose the authorized network with the lowest price or best offering for that transaction. Instead, they operate under the threat that, if they do not process enough of their payments through Visa, they will face exorbitant fees on all Visa debit transactions.

    Today, Visa collects more than $7 billion each year in network fees on U.S. debit transactions, with a significant part of that sum resulting from Visa’s illegal conduct.

    In addition to entering into anticompetitive contracts for use of its network, we allege that Visa unlawfully uses its monopoly power to discourage potential rivals — particularly technology companies — from competing in the debit transaction market. In a Visa executive’s own words, it views potential entrants with deep merchant consumer networks as an “existential threat” to its debit business.

    As outlined in our complaint, Visa has expressed fear that its self-described “frenemies” in Big Tech would launch technology that competes with Visa by enabling payment directly from consumers’ bank accounts.

    For example, in the case of Square, the company that operates the digital wallet known as CashApp, Visa has entered into a series of contracts that discourage Square from competing aggressively against Visa. Or as a Visa executive stated, “we’ve got Square on a short leash.”

    Entering into contracts with would-be competitors to prevent them from becoming actual competitors is an unlawful agreement not to compete that violates Section 1 of the Sherman Antitrust Act. And leveraging monopoly power to limit competitors’ ability to gain market share violates Section 2 of that Act.

    I am grateful to the Department’s Antitrust Division for their excellent work on this case over the past three years.

    That includes the leaders of the Division who are standing behind me, as well as the dedicated career attorneys and staff who work tirelessly to protect consumers and ensure competitive markets.

    Today’s lawsuit against Visa is only the latest example of the Justice Department’s work to enforce the antitrust laws and hold accountable companies that undermine competition and harm the American people.

    In some of the Justice Department’s antitrust enforcement actions, the harm caused by the alleged illegal conduct is more visible — higher prices for air travel, for concert tickets, for smartphones.

    The harmful effects of Visa’s alleged anticompetitive conduct are less visible. But they are no less harmful.

    While “Visa” is the first name many debit card users see when they take out their card to make a purchase, they do not see the role that Visa plays behind the scenes. There, it controls a complex network of merchants, financial institutions, and consumers.

    What the Justice Department sees — and what we allege in this lawsuit — is that Visa is a monopolist that is distorting the marketplace for debit transactions.

    It is unlawfully blocking competition. It is depriving American banks, merchants, and consumers of lower costs and product innovation. It is charging a hidden toll on each of trillions of transactions, adding up to billions of dollars of fees imposed annually on American consumers and businesses.

    I’m now going to turn the podium over to Principal Deputy Associate Attorney General Ben Mizer. Thank you all.

    MIL Security OSI