Category: Department of Justice

  • MIL-OSI Security: Leader of $4 Million International Telemarketing Scheme Convicted

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

    A federal jury in North Carolina convicted a man today for his role in orchestrating a years-long telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica.

    According to court documents and evidence presented at trial, Roger Roger, 40, of Costa Rica, led a fraudulent telemarketing scheme in which co-conspirators, who falsely posed as U.S. government officials, contacted victims in the United States to tell them that that they had won a substantial “sweepstakes” prize. After convincing victims, many of whom were elderly, that they stood to receive a significant financial prize, the co-conspirators told victims that they needed to make a series of up-front payments before collecting their supposed prize, purportedly for items such as taxes, customs duties, and other fees. Co-conspirators used a variety of means to conceal their true identities, including Voice over Internet Protocol technology, which made it appear as though they were calling from Washington, D.C., and other locations in the United States. Roger personally called victims from Costa Rica, using fake names and documents to trick the victims into believing they had won a sweepstakes prize. He also recruited and directed co-conspirators to mislead victims on the phone and to transmit victims’ payments from the United States to Costa Rica. The evidence at trial showed that Roger and his co-conspirators stole over $4 million from victims.

    Roger was convicted of one count of conspiracy to commit mail and wire fraud, four counts of wire fraud, one count of conspiracy to commit money laundering, and two counts of international money laundering. The defendant faces a maximum penalty of 25 years in prison on each of the conspiracy to commit mail and wire fraud and the wire fraud counts, because the jury found that these counts involved telemarketing that victimized at least 10 people over the age of 55, and 20 years in prison on each of the conspiracy to commit money laundering and money laundering counts. Sentencing will occur at a later date. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Dena J. King for the Western District of North Carolina; Inspector in Charge Tommy Coke of the U.S. Postal Inspection Service (USPIS) Atlanta Division; Special Agent in Charge Karen Wingerd of the IRS Criminal Investigation (IRS-CI) Cincinnati Field Office; and Special Agent in Charge Robert DeWitt of the FBI Charlotte Field Office made the announcement.

    The USPIS Atlanta Division, IRS-CI Cincinnati Field Office, and FBI Charlotte Field Office investigated the case. The La Grande, Oregon Police Department and Union County District Attorney Victim Assistance Office provided valuable assistance. The Justice Department’s Office of International Affairs worked with law enforcement partners in Costa Rica to secure Roger’s arrest and extradition.

    Trial Attorneys Andrew Jaco and Amanda Fretto Lingwood of the Criminal Division’s Fraud Section are prosecuting the case.

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud, and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed 7 days a week from 6:00 a.m. to 11:00 p.m. ET. English, Spanish and other languages are available.

    MIL Security OSI

  • MIL-OSI USA: Cortez Masto, Rosen Announce Nearly A Million Dollars in Federal Funding for Nevada Law Enforcement

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto

    This Funding Will Be Used By Law Enforcement Agencies To Hire More Officers, Purchase Essential Equipment, And Invest In Officer Mental Health

    Washington, D.C. – U.S. Senators Catherine Cortez Masto (D-Nev.) and Jacky Rosen (D-Nev.) announced nearly one million dollars in federal funding for law enforcement agencies across Nevada to help them hire more officers, purchase essential equipment, and invest in officer mental health. The funding for these awards is made through the Department of Justice’s Office of Community Oriented Policing Services (COPS) Hiring Program, Tribal Resources Grant Program, and Law Enforcement Mental Health and Wellness Act (LEMHWA), all of which offer various grant programs to support state, local, and Tribal law enforcement agencies. Earlier this year, bipartisan legislation to expand the COPS Hiring Program was signed into law.

    “From hiring more police officers and purchasing new equipment to funding mental health programs, I’ll always fight to support our law enforcement,” said Senator Cortez Masto. “The COPS Office has a long history of helping keep our communities safe, and I’m proud of my work to bring as many of these resources as possible into the Silver State.”

    “Nevada law enforcement works around the clock to fight crime, respond to emergencies, and keep our communities safe. That’s why I’ve been working across the aisle in the Senate to support them with the federal resources they need to do their jobs effectively and maintain their well-being,” said Senator Rosen. “I’m proud to announce this federal funding is coming to law enforcement agencies across our state to help hire more officers, purchase equipment, and improve officer mental health and wellness.”

    “I would like to thank Senator Rosen and our entire congressional delegation for their continued support in protecting the citizens and businesses of Sparks,” said Sparks Police Chief Chris Crawford. “This will allow the Sparks Police Department to build a team of officers to improve upon our crime reduction strategies.”

    “This grant will enhance the City’s ongoing commitment to providing vital mental health and wellness services to the men and women of the Henderson Police Department. We are grateful to Senator Rosen and the other members of Nevada’s congressional delegation for their support of our grant application and for this funding which will be used to assist officers and their families as they approach retirement and prepare to successfully transition from their law enforcement careers,” said Henderson Mayor Michelle Romero. “Studies have shown that police officers may be at a greater risk of experiencing challenges related to their mental well-being as they get ready to retire and this grant will help ensure we are offering those who serve and protect our community the full assistance they and their families need.”

    “The Lovelock Paiute Tribal Police Department is excited to announce that we have been selected and awarded the US DOJ COPS grant,” said Lovelock Colony Chief of Police Jeff G. Perry. “With the collaborative effort of our Tribal Police Department, Lovelock Paiute Tribal Council, Tribal Administrator, the grant award will be utilized to sufficiently staff 24-hour service to the Lovelock Indian Colony. This will increase safety efforts along with our proposed Lovelock Indian Colony Camera Program (LICCP). Our camera program will significantly reduce criminal activity and trespassing on the colony along with better staffing support towards future community policing services. These interactions will be positive and proactive in ways that build trust and cooperation among the residents and all who visit the Lovelock Indian Colony. Our proposal is to re-establish all components of the neighborhood watch program. Officers will again utilize teams, zones, area captains and area officers. In addition, this program will help to reduce the non-tribal criminal activity on the colony. Without this funding, we could not have achieved to operate at this capacity and continue our community-oriented policing efforts to greatly reduce criminal activity.”

    The awards are being distributed as follows:

    • $500,000 from the COPS Hiring Program for the Sparks Police Department to hire more officers.
    • $353,063 from the Tribal Resources Grant Program for the Lovelock Paiute Tribe to hire officers and invest in equipment.
    • $43,308 from the LEMHWA Program for the City of Henderson’s mental health and wellness projects for law enforcement officers.

    Senators Cortez Masto and Rosen have been advocating to ensure Nevada’s law enforcement community has the resources it needs. Last year, they announced more than $1 million in COPS funding for Nevada law enforcement and public safety. Last month, they also highlighted nearly $1 million in federal community project funding they secured to provide mental health training and support to thousands of firefighters, law enforcement officers, and first responders. Senator Cortez Masto’s bipartisan bills to combat the crisis of law enforcement suicide and provide mental health resources to police officers have been signed into law by presidents of both parties. Earlier this month, bipartisan legislation that Senator Rosen co-sponsored to fund family support and mental health services for law enforcement officers passed the Senate.

    MIL OSI USA News

  • MIL-OSI USA: Durbin Questions Witnesses During Senate Judiciary Committee On Supreme Court Ruling In Donald Trump Immunity Case

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    09.24.24

    WASHINGTON – U.S. Senate Majority Whip Dick Durbin (D-IL), Chair of the Senate Judiciary Committee, today questioned witnesses during a Senate Judiciary Committee hearing entitled “‘When the President Does It, that Means It’s Not Illegal’: The Supreme Court’s Unprecedented Immunity Decision.”  The hearing explored the ramifications of the Supreme Court’s ruling in Trump v. United States.  Durbin began by questioning Mary McCord, Executive Director of the Institute for Constitutional Advocacy and Protection, a Visiting Professor of Law at Georgetown University Law Center, and a former Department of Justice (DOJ) official about the Supreme Court majority opinion in Trump v. United States, which established a framework for determining presidential immunity.  In the framework, the justices stated that there is no immunity for unofficial acts; but evidence of immunized official conduct is inadmissible to secure convictions for prosecutable conduct, such as unofficial acts.

    “Professor McCord, as a former prosecutor, could you walk us through what prosecutors need to establish to successfully secure convictions, and exactly how this prohibition on evidence in Trump v. United States would prevent prosecutors from doing so?”  Durbin asked.

    Professor McCord responded that a prosecutor must prove beyond a reasonable doubt “every element of the offense charged.”  The majority’s opinion in Trump v. United States will hamstring prosecutions of conduct that the opinion does not immunize by prohibiting the introduction of evidence of official acts that would “help secure [a President’s] conviction, even on charges that purport to be based only on [their] unofficial conduct.”  In Professor McCord’s response, she referenced Justice Barrett’s concurrence, which argued that, “[t]he Constitution, of course, does not authorize a President to seek or accept bribes…[y]et excluding from trial any mention of the official act connected to the bribe would hamstring the prosecution.”

    Durbin continued, “Justice Barrett went on to argue that the majority’s concern that ‘allowing into evidence official acts for which the President cannot be prosecuted may prejudice the jury’ is already addressed by the rules of evidence, which ‘are equipped to handle that concern on a case-by-case basis.’  Do you agree with that?”

    Professor McCord responded that she agreed.  She continued to say, “that includes when evidence might be prejudicial than probative.”

    Durbin then asked Philip Lacovara, a former Deputy Solicitor General of the United States for criminal and national security matters and Counsel to the Watergate special prosecutor, about finding the basis of presidential immunity in the Constitution. 

    Mr. Lacovara replied that “this is one of the great ironies of the decision by Chief Justice Roberts.”  He continued to say, “it’s not just a question of not being able to find authority in the text of the Constitution—any form of immunity… for commission of crimes by a president—the Constitution clearly says the opposite.  The president is subject to impeachment… [the] text [of the Constitution] goes onto to say, ‘but the party convicted, that includes the president, should nevertheless be liable and subject to indictment, trial, judgement, and punishment according to law.’”  He states that the framers of the Constitution clearly demonstrated that the president is subject to the normal course of law. 

    Durbin concluded the hearing by stating, “Holding a hearing on the Supreme Court decision is almost routine in this committee… History will judge that it was the right thing to do in light of the gravity of this decision.  And secondly, questioning the ethics of the Supreme Court happens to be our responsibility under the Constitution.”

    Video of Durbin’s questions in Committee is available here.

    Audio of Durbin’s questions in Committee is available here.

    Footage of Durbin’s questions in Committee is available here for TV Stations.

    On July 1, the Supreme Court’s rightwing supermajority ruled that not just Donald Trump—but also future presidents—may be immune from abusing the levers of government to overturn an election or engage in other misconduct. The Court held in a misguided 6-3 decision that “the nature of Presidential power entitles a former President to absolute immunity from criminal prosecution for actions within his conclusive and preclusive constitutional authority. And he is entitled to at least presumptive immunity from prosecution for all his official acts. There is no immunity for unofficial acts.”

    Durbin previously condemned the ruling and announced this hearing, describing the decision as “judicial activism unmoored from the text of the Constitution and intentions of our framers” that “Congress cannot turn a blind eye to.”

    -30-



    MIL OSI USA News

  • MIL-OSI USA: Rep. Smith urges U.S. to independently investigate the fatal shooting of Aysenur Ezgi Eygi

    Source: United States House of Representatives – Congressman Adam Smith (9th District of Washington)

    WASHINGTON, D.C.  – Today, Representative Adam Smith (D-Wash) sent a letter, cosigned by 102 of his colleagues, to urge the U.S. to investigate the fatal shooting of Aysenur Ezgi Eygi.  

    See below for the full letter. 

    Dear President Biden, Secretary Blinken, and Attorney General Garland: 

    On September 6, we learned about the fatal shooting in the West Bank of American citizen Aysenur Ezgi Eygi, a Seattle resident and recent graduate of the University of Washington. We extend our deepest condolences to Ms. Eygi’s family during this moment of tragedy, and our thoughts are with her family and loved ones. 

    We are deeply disturbed by the Israeli Defense Forces (IDF) preliminary investigation that found “it is highly likely” Ms. Eygi “was hit indirectly and unintentionally by IDF fire which was not aimed at her” during a “violent riot.” This contradicts credible, independent eyewitness accounts that suggest the shooting was intentional without provocation. A Washington Post investigation based on interviews with eyewitnesses and West Bank residents, photos, and videos indicates the shooting occurred “more than a half-hour after the height of confrontations in Beita, and some 20 minutes after protesters had moved down the main road — more than 200 yards away from Israeli forces.” 

    Given the evidence, we believe the United States must independently investigate whether this was a homicide. To walk away without asking further questions gives Israeli forces unacceptable license to act with impunity. There must be accountability for Ms. Eygi’s death. We therefore call on the White House, State Department, and Department of Justice to lead an independent, thorough, credible, and transparent investigation into the killing of Ms. Eygi. This investigation should include all evidence found and rationale for how findings were determined in a written report to the family. 

    We request a written explanation provided to the family and the undersigned members to the following questions no later than October 4, 2024: 

    1. What does the U.S. government currently know about the circumstances surrounding Ms. Eygi’s killing? 

    1. Will the U.S. government conduct an independent, thorough, credible, and transparent investigation into the killing of Ms. Eygi? 

    1. What would be the proposed timeline and plan for such an investigation? 

    1. How will the U.S. government seek accountability if the Israeli government refuses to cooperate with such an investigation? 

    We appreciate your attention to these matters and look forward to your prompt response.” 

    A full copy of the letter can be found at the link above.

    MIL OSI USA News

  • MIL-OSI Security: Ryan Wesley Routh Indicted for Attempted Assassination of Former President Trump

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

    Note: View the indictment here.

    A federal grand jury in Miami late this afternoon returned an indictment charging Ryan Wesley Routh, 58, of Hawaii, with attempting to kill former President Donald J. Trump at Trump International Golf Club in West Palm Beach, Florida, on Sept. 15.

    “Violence targeting public officials endangers everything our country stands for, and the Department of Justice will use every available tool to hold Ryan Routh accountable for the attempted assassination of former President Trump charged in the indictment,” said Attorney General Merrick B. Garland. “The Justice Department will not tolerate violence that strikes at the heart of our democracy, and we will find and hold accountable those who perpetrate it. This must stop.”

    “This alleged attempted assassination of the former President at his golf course was a direct attack on our democracy. Political violence has no place in this country — not then, not now, not ever,” said Deputy Attorney General Lisa Monaco. “The charges today reflect the Department’s continued resolve to deploy every available resource to ensure public officials remain safe and to hold accountable those who target public officials to the fullest extent of the law.”

    “Routh is charged with attempted assassination of a presidential candidate, which strikes at the very heart of our democratic system,” said FBI Director Christopher Wray. “The FBI is continuing our investigation into this alleged plot and will use the full weight and resources of the FBI to uncover and provide as much information as possible about what led to the events in West Palm Beach. In our country, we have to hold accountable people who resort to violence.”

    According to allegations in a complaint affidavit and a factual proffer filed with the court, former President Trump was golfing at Trump International on Sept. 15, and a Secret Service agent conducting a perimeter security sweep saw the partially obscured face of a man — later identified as Routh — in the brush along the fence line near the sixth hole. The agent observed the barrel of a rifle aimed directly at him. As the agent began backing away, he saw the rifle barrel move, and the agent fired at Routh.

    A witness saw Routh running across the road from the golf course and getting into a black Nissan Xterra. Based on information provided by the witness, Routh was later apprehended heading northbound on I-95 by officers from the Martin County, Florida, Sheriff’s Office, in coordination with the Palm Beach County Sheriff’s Office.

    Court documents allege that in the area where Routh had been hiding in the tree line, FBI agents located an SKS semiautomatic rifle with a scope attached and an extended magazine. The serial number on the rifle was obliterated and unreadable. Hanging from the fence was a backpack and a reusable shopping bag that each contained a plate capable of stopping small arms fire.

    According to the allegations filed with the court, FBI agents found documents that contained a handwritten list of dates in August, September, and October and venues where the former President had appeared or was expected to be present. Cell records for two of the cell phones found in the Nissan Xterra showed that on multiple days and times from Aug. 18 to Sept. 15, Routh’s cell phone accessed cell towers located near Trump International and the former President’s residence at Mar-a-Lago.

    According to the factual proffer filed with the court, a civilian witness contacted law enforcement stating that Routh had dropped off a box at his residence several months ago. Included in the box was a handwritten letter from Routh addressed “Dear World,” which stated, among other things, “This was an assassination attempt on Donald Trump but I am so sorry I failed you.”

    Routh was charged with attempted assassination of a major presidential candidate, possessing a firearm in furtherance of a crime of violence, assaulting a federal officer (a Secret Service Agent), felon in possession of a firearm and ammunition, and possession of a firearm with an obliterated serial number. At a detention hearing on Sept. 23, Routh was ordered to remain in federal custody pending trial. If convicted, Routh faces a maximum penalty of life in prison.

    According to court records, Routh was convicted of felonies in North Carolina in December 2002 and March 2010.

    The FBI is investigating the case, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and U.S. Secret Service.

    The U.S. Attorney’s Office for the Southern District of Florida and National Security Division’s Counterterrorism Section are prosecuting the 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 USA: Will Rollins busted for lying about legal work

    Source: US National Republican Congressional Committee

    The following text contains opinion that is not, or not necessarily, that of MIL-OSI –


    September 24, 2024


    Extreme Democrat Will Rollins’ fantastical claims about his legal work crumbled under scrutiny. 

    “Rollins has greatly exaggerated his record,” a new investigation found. Reminder: A judge slapped down Rollins for attempting to trick voters with a similarly “misleading” ballot designation.

    “Extreme liberal Will Rollins will say or do anything to get elected. Riverside County families cannot trust a word that comes out of this serial liar’s mouth.” – NRCC Spokesperson Ben Petersen

    In case you missed it…

    ‘I Took On the Sinaloa Cartel’: Democratic House Candidate Will Rollins Claims He Fought Drug Lords, ISIS, and MS-13. Did He?
    Washington Free Beacon
    Meghan Blonder

    Democrat Will Rollins has made his prosecutorial record central to his rematch against Rep. Ken Calvert (R., Calif.). The Palm Springs lawyer repeatedly boasted that he went after ISIS, the Sinaloa cartel, and MS-13 when he worked as an assistant U.S. attorney in the Central District of California.

    “Rollins, a counterterrorism prosecutor, took on ISIS terrorists and went after the Sinaloa cartel to stop illegal drugs from crossing our border,” said a February ad, which made salacious allegations about Calvert and called him “one of the most corrupt members of Congress.”

    The ad ended with Rollins saying, “I’m Will Rollins, and I approve this message because I’ve spent my career fighting to keep our families safe.”

    But there’s no available evidence that Rollins had any role in fighting the Sinaloa Cartel or ISIS. His only documented involvement in fighting MS-13? He helped negotiate a lenient plea deal for a meth dealer who was once on a list of “members and associates” of the gang.

    Indeed, an exhaustive Washington Free Beacon review found no documentation indicating Rollins participated in the prosecution of anyone tied to ISIS or the Sinaloas during his five-year stint as an assistant U.S. attorney in Los Angeles. Rollins also claims he’s gone after “murderers,” but the Free Beacon connected only one homicide case to the junior prosecutor—one that wasn’t resolved until two years after Rollins had quit his job.

    In early August, the Free Beacon began asking the Rollins campaign to provide information about the candidate’s record during his tenure from 2016 to 2021 in the Central District, which includes Los Angeles and its surrounding suburbs. The Rollins campaign did not respond to any of the Free Beacon’s inquiries. Rollins’s extensive public claims—on his campaign website, social media, and press interviews—don’t cite specific cases or link to Department of Justice or FBI press releases.

    The Free Beacon reviewed every federal court case that mentioned Rollins, scouring through reams of documents. The review also included extensive searches of the Central District’s website.

    The Mexico-based Sinaloa cartel—which controls much of the drug trade—along with the sadistically violent Salvadoran immigrant gang, MS-13, and the Islamic terrorists of ISIS are three of the world’s most feared criminal organizations, and many ambitious young prosecutors would jump at the chance to battle them. But since Rollins’s name doesn’t appear on any public government documents involving Sinaloa or ISIS, it is highly unlikely he had a meaningful role in such cases, according to a former assistant U.S. attorney who spoke on the condition of anonymity. It is possible he was involved in more minor ways that kept his name off cases, like writing search warrants and applying for digital surveillance, or in supervising cases that others actually prosecuted.

    Furthermore, the law firm where Rollins currently works makes no mention of ISIS, the Sinaloa cartel, or MS-13 on his biography page. Instead, Raines Feldman Littrell, a Los Angeles-based corporate law firm that must accurately represent its lawyers to its clients, simply says that Rollins prosecuted “a wide variety of U.S. counterterrorism, export control, and national security laws” as an assistant U.S. attorney.

    The Free Beacon found one instance in which Rollins prosecuted a member of MS-13 for dealing meth—and struck a sweetheart plea deal. In that 2012 case, Juan Carlos Garcia was caught dealing 80 grams of meth in front of his children. He faced two distribution charges, one carrying a prison sentence of up to 40 years, the other a life sentence. Rollins dropped one count and helped Garcia score the mandatory minimum sentence of five years in prison for the other.

    A 2013 FBI press release lists Garcia among “members and associates of the MS-13 street gang.” Garcia’s indictment, however, doesn’t mention gang membership, nor does his pleading. His court judgment only noted that he was barred from associating with known members or wearing anything connected to MS-13.

    Rollins’s attempts to use his stint in government to boost his campaign have become a flashpoint in his campaign. A county GOP chairman challenged Rollins’s bid to describe himself as a “counterterrorism attorney” on the primary ballot, and a judge ruled that he must instead describe himself as a “counterterrorism law attorney.”

    […]

    Rollins has also said in campaign ads that he’s “put away” members of a gang called the Mexican Mafia. The United States-based prison and street gang organizes other Hispanic gangs to establish a larger network of illegal activities.

    The Free Beacon’s review found Rollins was involved in two cases that were peripherally connected to the Mexican Mafia. In both, Rollins signed off on lenient plea deals that gave the gang members light prison sentences for serious crimes.

    Julio Cesar Alvarado faced a maximum sentence of 10 years in prison for a firearm charge in June 2016. He admitted he was a member of the Eastside Santa Ana gang, an affiliate of the Mexican Mafia. Rollins struck a plea deal, and Alvarado was sentenced to just two years in prison.

    Justin Robert Burkett, a known member of the Westside VLP gang, another Mexican Mafia affiliate, was busted with 120 grams of meth and a stolen .38 caliber revolver. He faced a life sentence for peddling drugs and another five years for the gun crime. But Rollins dropped the firearm charge and helped Burkett score a 10-year prison sentence, the mandatory minimum for the distribution count. Burkett was also required to participate in a substance abuse program once he got out of prison.

    Read more here.


    MIL OSI USA News

  • MIL-OSI USA: Pallone Helps Secure Nearly $2.5 Million For Community Policing

    Source: United States House of Representatives – Congressman Frank Pallone (6th District of New Jersey)

    Long Branch, NJ –– Congressman Frank Pallone, Jr. (NJ-06) today announced he has helped secure nearly $2.5 million in federal funding for Highland Park, Neptune, Perth Amboy, Sayreville and Old Bridge police departments. This funding was made possible through the Department of Justice’s (DOJ) Community Oriented Policing Hiring Program (CHP), Law Enforcement Mental Health and Wellness Act Program (LEMHWA), and Technology and Equipment Program (TEP). These funds will be used to increase community policing capacity and crime prevention efforts by hiring officers, improving access to mental health and wellness services for officers, and acquiring effective equipment and technologies.

    “We rely heavily on our local law enforcement officers to build relationships with the communities they serve, and to work together to prevent crime and promote public safety,” said Congressman Pallone. “I’m grateful to our law enforcement officers who work hard to help make New Jersey a safe place to live. I’ll continue advocating for federal funding to ensure our municipalities have the resources they need to promote public safety.”

    Grant awards are as follows:

    2024 Community Oriented Policing (COPS) Hiring Program (CHP) Awards

    • Highland Park – $375,000 to hire 3 officers
    • Neptune – $375,000 to hire 3 officers
    • Perth Amboy – $250,000 to hire 2 officers

    2024 Law Enforcement Mental Health and Wellness Act (LEMHWA) Program Awards

    • Sayreville – $162,050 to support its Psychological Wellness Program

    2024 COPS Office Technology and Equipment Program (TEP) Awards

    • Old Bridge – $1.3 million

    “This generous grant from the Department of Justice will help strengthen our police department and enhance public safety in Highland Park. We are committed to ensuring a safer community for all, and this funding allows us to continue that important work. I want to extend my deepest thanks to Congressman Pallone for his support and to the Department of Justice for this critical investment in our future,” said Highland Park Mayor Elsie Foster.

    “Strong communities are safe communities, and that is what we strive for every day in Neptune Township,” Mayor Tassie York said. “We are grateful for the tireless support of Rep. Frank Pallone and his efforts to secure this funding which will play a critical role as we push forward on building an even better Neptune Police Department,” said Neptune Township Mayor Tassie D. York

    “Our priority is to ensure our students feel safe and supported at school. In response to growing safety concerns across the country, the city and school district in Perth Amboy have teamed up to take proactive steps, maintaining a secure and focused learning environment for our students. With the support of Congressman Pallone and the COPS Hiring Program, we are bringing in specially trained School Resource Officers (SROs) to work directly with our schools. This strong partnership highlights our shared commitment to safety, giving students, teachers, and families the confidence that we’re doing everything to protect and support our community.”said Perth Amboy Mayor Helmin J. Caba.

    “I am pleased the Borough will be receiving $162,050 from the federal Department of Justice through the Law Enforcement Mental Health and Wellness Act Program,” said Sayreville Mayor Kennedy O’Brien. “I want to extend my appreciation to Congressman Pallone for his efforts, as this grant will allow the Sayreville Police Department to enhance mental health and wellness resources for our officers, ensuring they are well-supported in serving and protecting our community.”

    “I would like to thank the Department of Justice for considering our application and awarding this grant to Old Bridge Township which will assist our Police Department in upgrading its technology equipment, emergency operations center, and much more,” said Old Bridge Mayor Debbie Walker.

    Additionally, New Jersey Department of Law & Public Safety received $4 million to investigate illicit activities relating to the distribution of heroin, fentanyl, carfentanil, or prescription opioids, as well as $1 million to investigate precursor diversion, laboratories, or methamphetamine traffickers.

    MIL OSI USA News

  • MIL-OSI USA: Ryan Wesley Routh Indicted for Attempted Assassination of Former President Trump

    Source: US State of Vermont

    Note: View the indictment here.

    A federal grand jury in Miami late this afternoon returned an indictment charging Ryan Wesley Routh, 58, of Hawaii, with attempting to kill former President Donald J. Trump at Trump International Golf Club in West Palm Beach, Florida, on Sept. 15.

    “Violence targeting public officials endangers everything our country stands for, and the Department of Justice will use every available tool to hold Ryan Routh accountable for the attempted assassination of former President Trump charged in the indictment,” said Attorney General Merrick B. Garland. “The Justice Department will not tolerate violence that strikes at the heart of our democracy, and we will find and hold accountable those who perpetrate it. This must stop.”

    “This alleged attempted assassination of the former President at his golf course was a direct attack on our democracy. Political violence has no place in this country — not then, not now, not ever,” said Deputy Attorney General Lisa Monaco. “The charges today reflect the Department’s continued resolve to deploy every available resource to ensure public officials remain safe and to hold accountable those who target public officials to the fullest extent of the law.”

    “Routh is charged with attempted assassination of a presidential candidate, which strikes at the very heart of our democratic system,” said FBI Director Christopher Wray. “The FBI is continuing our investigation into this alleged plot and will use the full weight and resources of the FBI to uncover and provide as much information as possible about what led to the events in West Palm Beach. In our country, we have to hold accountable people who resort to violence.”

    According to allegations in a complaint affidavit and a factual proffer filed with the court, former President Trump was golfing at Trump International on Sept. 15, and a Secret Service agent conducting a perimeter security sweep saw the partially obscured face of a man — later identified as Routh — in the brush along the fence line near the sixth hole. The agent observed the barrel of a rifle aimed directly at him. As the agent began backing away, he saw the rifle barrel move, and the agent fired at Routh.

    A witness saw Routh running across the road from the golf course and getting into a black Nissan Xterra. Based on information provided by the witness, Routh was later apprehended heading northbound on I-95 by officers from the Martin County, Florida, Sheriff’s Office, in coordination with the Palm Beach County Sheriff’s Office.

    Court documents allege that in the area where Routh had been hiding in the tree line, FBI agents located an SKS semiautomatic rifle with a scope attached and an extended magazine. The serial number on the rifle was obliterated and unreadable. Hanging from the fence was a backpack and a reusable shopping bag that each contained a plate capable of stopping small arms fire.

    According to the allegations filed with the court, FBI agents found documents that contained a handwritten list of dates in August, September, and October and venues where the former President had appeared or was expected to be present. Cell records for two of the cell phones found in the Nissan Xterra showed that on multiple days and times from Aug. 18 to Sept. 15, Routh’s cell phone accessed cell towers located near Trump International and the former President’s residence at Mar-a-Lago.

    According to the factual proffer filed with the court, a civilian witness contacted law enforcement stating that Routh had dropped off a box at his residence several months ago. Included in the box was a handwritten letter from Routh addressed “Dear World,” which stated, among other things, “This was an assassination attempt on Donald Trump but I am so sorry I failed you.”

    Routh was charged with attempted assassination of a major presidential candidate, possessing a firearm in furtherance of a crime of violence, assaulting a federal officer (a Secret Service Agent), felon in possession of a firearm and ammunition, and possession of a firearm with an obliterated serial number. At a detention hearing on Sept. 23, Routh was ordered to remain in federal custody pending trial. If convicted, Routh faces a maximum penalty of life in prison.

    According to court records, Routh was convicted of felonies in North Carolina in December 2002 and March 2010.

    The FBI is investigating the case, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and U.S. Secret Service.

    The U.S. Attorney’s Office for the Southern District of Florida and National Security Division’s Counterterrorism Section are prosecuting the 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 OSI USA News

  • MIL-OSI Video: Justice Department Sues Visa for Monopolizing Debit Markets

    Source: United States Department of Justice (video statements)

    Today, the Justice Department filed a civil antitrust lawsuit against Visa for monopolization and other unlawful conduct in debit network markets in violation of Sections 1 and 2 of the Sherman Act. Filed in the U.S. District Court for the Southern District of New York, the complaint alleges that Visa illegally maintains a monopoly over debit network markets by using its dominance to thwart the growth of its existing competitors and prevent others from developing new and innovative alternatives.

    Related:
    https://www.justice.gov/opa/pr/justice-department-sues-visa-monopolizing-debit-markets
    https://www.justice.gov/opa/speech/principal-deputy-associate-attorney-general-benjamin-c-mizer-delivers-remarks-justice-0
    https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-justice-departments-lawsuit-0
    https://www.justice.gov/opa/speech/principal-deputy-assistant-attorney-general-doha-mekki-delivers-remarks-justice-0

    https://www.youtube.com/watch?v=RA7Nmj0Lckk

    MIL OSI Video

  • MIL-OSI USA: WATCH: Padilla Denounces SCOTUS Presidential Immunity Ruling During Senate Judiciary Committee Hearing

    US Senate News:

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

    WATCH: Padilla Denounces SCOTUS Presidential Immunity Ruling During Senate Judiciary Committee Hearing

    WATCH: Padilla warns immunity decision contradicts fundamental democratic principles and basic accountabilityWASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.), a member of the Senate Judiciary Committee (SJC), joined a hearing titled “‘When the President Does It, that Means It’s Not Illegal’: The Supreme Court’s Unprecedented Immunity Decision,” to question witnesses on the Supreme Court’s dangerous ruling in Trump v. United States that now grants former presidents — including Donald Trump — criminal immunity for a wide range of activities taken while in office.
    Padilla sharply rebuked the decision, underscoring the Supreme Court’s upending of centuries of history and tradition that presidents can be held accountable for crimes committed while in office. He criticized the Court for inventing a new form of presidential criminal immunity and for declining to designate a single action that Donald Trump took in the lead-up to the January 6th riot at the Capitol as “unofficial.”
    Padilla asked Professor Mary B. McCord, Executive Director of the Institute for Constitutional Advocacy and Protection at Georgetown University Law School, about dangerous potential scenarios that could exploit this immunity ruling, including a president ordering the Department of Justice to stop investigating their family for criminal conduct or directing the military to attack a political rival.
    Key Excerpts:
    PADILLA: Let’s be clear, the court’s decision to effectively let Trump off the hook has already caused devastating harm for our country, especially to voters and election workers. Trump has essentially been given a pass for weaponizing the Department of Justice to bully states into drumming up false election fraud charges for his attempts to pressure Vice President Pence into helping him steal the election and for inciting a violent mob to storm the Capitol on January 6.
    […]
    PADILLA: I want to ask a few simple yes or no questions about hypothetical, but not farfetched scenarios. If a future President were to order the Department of Justice to cease investigating their spouse, their child, or themselves for alleged criminal conduct, would that be an official act?
    PROFESSOR MCCORD: It would appear that under the court’s ruling, yes, that would be immune. Actually, even more than official act as core constitutional powers.
    PADILLA: Because the president directs the executive branch. Scenario number two: if a future President were to direct the Armed Services to attack the home of a political rival, would that be an official act?
    MCCORD: I think that is one of the questions the court leaves open for us, if…
    PADILLA: The fact that it’s not a clear ‘no’ is the problem because the President is the Commander in Chief. Look, Mr. Chair, I can go on and on with example after example that should alarm us and the American people. But I will conclude by just acknowledging this: It’s particularly auspicious that this committee is meeting today to examine this wildly consequential and wildly unprecedented decision, 235 years to the day since the Supreme Court was established by an act of Congress. So in closing, I’ll just echo Justice Sotomayor’s powerful words. Every president in our history has governed with the understanding shared by the American people that they could be held accountable for crimes committed while in office. And with that no longer the case, I share her fear for our democracy, and I stand firmly with the spirit of her dissent.
    Video footage of Senator Padilla’s full remarks is available here.
    The Supreme Court issued a misguided 6-3 decision in July that “the nature of Presidential power entitles a former President to absolute immunity from criminal prosecution for actions within his conclusive and preclusive constitutional authority. And he is entitled to at least presumptive immunity from prosecution for all his official acts. There is no immunity for unofficial acts.”
    The ramifications of the Supreme Court’s decision have already harmed voters and election workers. Texas Attorney General Ken Paxton’s election integrity unit recently led targeted raids of several Latino voting rights organizers, officials, and candidates on the basis of unfounded allegations of widespread voter fraud. In Florida, law enforcement has targeted individuals who signed a petition for a constitutional amendment to protect abortion rights. Across the country, there has been a surge in abusive public records requests aimed at election offices.
    In the aftermath of the Supreme Court’s unprecedented decision, Senator Padilla criticized the ruling and traveled with President Biden to Austin, Texas as the President announced three proposed reforms to restore trust in, and accountability for, our judiciary, including a constitutional amendment making clear that no President is above the law or immune from criminal prosecution. Padilla also joined Senate Majority Leader Chuck Schumer (D-N.Y.) and 32 of his Democratic Senate colleagues in introducing the No Kings Act, which would reaffirm that Presidents and Vice Presidents do not have immunity for actions that violate federal criminal law and clarify that Congress, not the Supreme Court, determines to whom federal criminal laws may be applied.

    MIL OSI USA News

  • MIL-OSI USA: Senators Marshall, Durbin Statement on DOJ Lawsuit Alleging Visa Debit Card Practices Violate Federal Antitrust Law

    US Senate News:

    Source: United States Senator for Kansas Roger Marshall

    Washington, D.C. – U.S. Senator Roger Marshall, M.D. and U.S. Senate Majority Whip Dick Durbin (D-IL), lead sponsors of the bipartisan Credit Card Competition Act, released the following statement after the U.S. Department of Justice (DOJ) filed a lawsuit against Visa alleging that the company illegally maintains a monopoly over debit network markets through anticompetitive practices that violate federal antitrust law:
    “According to the DOJ’s lawsuit, Visa made exclusive agreements to hinder the expansion of competing networks and blocked efforts by technology companies to enter the market.  At a time when hard-working Americans and small business owners are struggling with higher costs of everyday essentials, Visa should not be gaming the system to pad their own pockets.
    “Visa and its duopoly partner Mastercard similarly dominate the credit card market.  One way to bring competition to the market is to pass our bipartisan, bicameral legislation—the Credit Card Competition Act—which would enhance competition between credit card networks and ultimately lower costs for small businesses and consumers.  Our bill ensures that the Visa-Mastercard duopoly ends their price gouging tactics that disproportionately hurt American families and small businesses.”
    It is estimated that businesses paid more than $100 billion in swipe fees on Visa and Mastercard branded cards in 2023 alone. In fact, swipe fees can be small businesses’ second highest cost behind only the cost of labor.
    The Credit Card Competition Act of 2023 would enhance competition and choice in the credit card network market which is currently dominated by the Visa-Mastercard duopoly.  Building off of debit card competition reforms enacted by Congress in 2010, the bill would direct the Federal Reserve to ensure that largest credit card-issuing banks offer a choice of at least two networks over which an electronic credit transaction may be processed.  The bill is estimated to save merchants and consumers $15 billion each year.
    Visa and Mastercard wield enormous market power in credit cards; according to the Federal Reserve, they account for nearly 576 million cards, or about 83 percent of general-purpose credit cards. Visa’s and Mastercard’s market power and network structure have enabled them to impose fees on U.S. merchants that are among the world’s highest.  These fees include interchange fees which Visa and Mastercard require merchants to pay to issuing banks, as well as network fees that Visa and Mastercard require merchants to pay directly to them. Consumers ultimately pay for these fees in the price of the goods and services they buy.

    MIL OSI USA News

  • MIL-OSI Security: Director Rachel Rossi Delivers Opening Remarks at the World Affairs Council’s “From Local to Global: Justice Reform & Community Engagement in the United States and Ukraine”

    Source: United States Attorneys General 7

    Remarks as Prepared for Delivery

    Thank you, Fraser, for that kind introduction and thank you to the World Affairs Council for organizing this panel. A big thank you to Jared Kimball and our colleagues with the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) for inviting the Office for Access to Justice to partner in this engagement.

    It is an honor to be here in the company of distinguished representatives from Ukraine and Seattle – to learn about their respective community prosecution efforts and to think more deeply about the prosecutor’s role in ensuring equal access to justice for all.

    I must first acknowledge and applaud the Ukrainian Prosecutor General’s Office for its pursuit of community driven approaches to prosecution – especially during such a complex and devastating time.

    Roman Shpyrka is here with us from the Office of Ukraine’s Prosecutor General with a number of his colleagues. Roman – thank you and your team for being here and for all you are doing in the face of unimaginable challenges. We are honored to stand with you as Ukraine plans for a future grounded in the rule of law.

    While our circumstances are quite different, through our collaboration we have seen that that community driven approaches to prosecution align with the mission of equal access to justice for all.

    Achieving “access to justice” requires that all communities can equally access public safety and the promise of justice. This requires equal enforcement of laws, but it also requires us to intentionally dismantle barriers many continue to face, to accelerate innovative strategies and to safeguard the integrity of our legal systems, so that justice doesn’t depend on income, status, who you are or where you live. This, in turn, promotes trust in the rule of law.

    This is the mission of the Office for Access to Justice. As a stand-alone federal office, we are housed within the Justice Department – the United States’ leading federal prosecuting agency – because closing access to justice gaps for all is central to the pursuit of justice.

    Attorney General Merrick B. Garland underscored the importance of our mission in quoting former Attorney General Robert F. Kennedy who stated, quote “It must be our purpose … to insure that the department over which I preside is more than a Department of Prosecution and is in fact the Department of Justice.” Attorney General Garland further stated: “We are responsible not only for enforcing the law, but for upholding the Rule of Law. We are responsible for protecting civil rights and pursuing justice for all Americans.”

    As prosecutors stand at the forefront of this pursuit of access to justice, community prosecution strategies incorporate a multi-dimensional approach.

    First, this mission requires consistent engagement with the community. We’ll soon hear more about prosecutorial strategies to engage and collaborate with community members and community-based organizations in a variety of innovative ways.

    And it is with this commitment that our office is working to ensure engagement advances culturally responsive approaches, including for communities that don’t speak or write English. Through our Language Access Program, we have partnered with 38 United States Attorneys’ Offices and 24 other Justice Department offices to translate public-facing materials, include webpages, complaint forms and more.

    We’ve also launched the Access DOJ initiative, to make the Justice Department’s programs and services more efficient and accessible. And we lead the Federal Government Pro Bono Program, assisting federal prosecutors and government employees across the country to engage with communities by volunteering to provide pro bono legal help.

    Prosecutors can also support access to justice by supporting access to counsel for the accused. A robust public defense function helps to ensure the integrity of convictions and that due process rights are protected – central elements to the pursuit of justice. Just last year, our office launched a Public Defense Resource Hub for professionals providing public defense services and related organizations. And we recently partnered with the Federal Bureau of Prisons to conduct a first-of-its-kind comprehensive review of access to counsel in federal pretrial facilities.

    Prosecutors can further pursue equal access to justice through the development of and support for innovative approaches to ensuring justice. For example, our office is supporting leaders across the country who are moving away from the reliance on fines and fees to promote economic justice. We recently published a spotlight report to uplift promising practices across the country, including those lead by prosecutors, to reduce these economic burdens faced by low-income communities.

    And over the last year, our office, led by my colleagues Jarvis Idowu, Jesse Bernstein and Lauren Lambert, has joined OPDAT to support the exchange of knowledge by organizing virtual sessions with Ukraine and U.S. prosecutors and experts from around the country to uplift a variety of innovative prosecutorial strategies.

    Topics have included youth justice, trauma-informed victims and witness engagement, community-based alternatives and partnerships, diversion programs and specialty courts, bail and pretrial detention, restorative justice, data-driven strategies and working with internally displaced persons and the veteran community.

    This week, we’re thrilled to learn more about the innovations driven by the King County Prosecutor’s Office — like their focus on access to justice for those struggling with addiction through LEAD, a community-driven partnership to direct people engaged in low-level drug activity into evidence-based, intensive wrap-around services.

    Finally, prosecutors pursue access to justice through efforts like this one today, to share best practices and engage with our partners at home and abroad. Our office proudly supports U.S. implementation of UN Sustainable Development Goal 16, focused on access to justice. We serve as the U.S. authority on access to justice internationally, like at the U.N. Crime Commission and the Cross Border Crime Forum, centering the importance of access to justice as we tackle complex cross-border criminal issues and pursue strengthened democracy and rule of law globally.

    Prosecutors carry a heavy burden and awesome privilege to pursue public safety. They regularly stand with those experiencing our society’s worst violence, trauma and unimaginable harm. They lead the charge to safeguard the integrity of the criminal justice process, advance community collaboration, uphold civil rights, protect due process and pursue the promise of access to justice for all. And in Ukraine today, it is undeniable that this burden has only become more complex and difficult.

    We’re impressed by the dedication of our colleagues, both here in Seattle and abroad in Ukraine to these principles. The Office for Access to Justice looks forward to continued collaboration as we stand shoulder to shoulder with you in this critical mission. Together, we can increase community trust and strengthen the rule of law. I’ll now turn it over to our moderator, and former King County Prosecuting Attorney, Dan Satterburg.

    MIL Security OSI

  • MIL-OSI Security: Former FBI Agent Convicted for Stealing From Citizens’ Homes

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

    HOUSTON – A former federal agent has admitted to theft of personal property and providing false statements, announced U.S. Attorney Alamdar S. Hamdani.

    From March 2022 to July 2023, Nicholas Anthony Williams, 37, Houston, stole money and property from multiple residences while executing search warrants in his official capacity. 

    Williams proceeded to retain the money or property for his personal use. 

    In addition, Williams admitted to providing false statements with regard to several fraudulent charges on his government-issued credit card.

    “Founded on a legacy of steadfast duty since 1908, FBI agents uphold society’s trust by relentlessly pursuing justice and protecting citizens with unwavering integrity,” said Hamdani. “Nicholas Williams betrayed that legacy and the community’s trust when he decided to pad his own pockets at the expense of a citizen’s rights. Because no one is above the law, the system of justice that he once swore to protect will now seek to hold him to account for breaking that oath.”

    Since 2019, Williams worked as an FBI special agent in the Houston field office. He served on both the criminal violent gang and counterterrorism squads.

    U.S. District Judge Andrew Hanen will impose sentencing Jan. 13, 2025. At that time, Williams faces up to 10 years in federal prison and a possible $250,000 maximum fine.

    Williams was permitted to remain on bond pending sentencing.

    The Department of Justice – Office of Inspector General conducted the investigation. Assistant U.S. Attorneys Laura Garcia and Sarina DiPiazza are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Florida Woman Sentenced to Prison for Financially Exploiting Her Grandmother

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

    BENTON, Ill. – A southern Illinois judge sentenced a Florida woman to 3 years’ imprisonment after she admitted to scamming her grandmother living in Cahokia Heights out of more than $300,000.

    Tanya M. Aboseada, 39, of Pompano Beach, Florida, pleaded guilty to 12 counts of wire fraud in May.

    “Seniors are warned to avoid giving money to strangers who may be looking to take advantage of them, but it’s a different kind of deceit when criminals target their own elderly family members,” said U.S. Attorney Rachelle Aud Crowe. “I appreciate our partnership with the FBI to bring justice for the grandmother, who was simply wanting to help her grandchild she thought was in need.”

    According to court documents, Aboseada convinced her grandmother to wire money into her bank account under false pretenses on at least 12 occasions between November 2021 and August 2022. Aboseada admitted to lying to her grandmother about needing money to transfer a truck title into her name, owing money to the IRS, paying attorney fees and fines for a vehicular accident she was in, and paying the family of an alleged child she killed in a vehicular accident to avoid going to jail. In total, Aboseada admitted to stealing $317,049 from her grandmother.

    “The fraud perpetrated by Tanya Aboseada relied on the love and devotion of a family member, which is in many ways more heartless than when the perpetrator is a stranger,” said FBI Springfield Field Office Special Agent in Charge Christopher Johnson. “The FBI upholds an unwavering commitment to deliver justice to victims of elder fraud, and to prioritize the pursuit of those who deliberately target vulnerable seniors.”

    In addition to imprisonment, the judge ordered Aboseada to pay $317,049 in restitution and serve three years of supervised release.

    This case was brought as part of the Department of Justice’s Elder Justice Initiative.

    The FBI Springfield Field Office conducted the investigation. Assistant U.S. Attorneys Scott Verseman and Kathleen Howard prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Illinois Man Pleads Guilty to Felony Destruction of Property During January 6 Capitol Breach

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

                WASHINGTON – An Illinois man pleaded guilty today to felony destruction of property 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.

                Justin LaGesse, 37, of McLeansboro, Illinois, pleaded guilty to a felony charge of destruction of government property before U.S. District Chief Judge James E. Boasberg. Judge Boasberg will sentence LaGesse on Jan. 10, 2025.

                Additionally charged in this matter as a co-defendant is Theodore Middendorf, 36, also of McLeansboro. This matter is ongoing.

                According to court documents, in December 2020, LaGesse and Middendorf made arrangements to travel to Washington, D.C., to protest the results of the 2020 presidential election. As part of their planning, the men had an associate create shirts with the wording “F— ANTIFA” written on the front.

                On Jan. 6, 2021, the two men arrived in Washington, D.C., carrying with them an American and Gadsden flag. LaGesse wore a camouflaged jacket, the aforementioned shirt, a blue baseball cap, and an American flag-style neck gaiter. At approximately 2:51 p.m., LaGesse entered into the U.S. Capitol by climbing through a broken window next to the Senate Wing Door. He then turned around and helped Middendorf through the window. Once inside, the pair moved towards the middle of the Senate Wing Door lobby area and waved their flags while chanting “U.S.A.” with a crowd of rioters.

                After spending some time in the lobby, LaGesse and Middendorf continued to traverse through the Capitol before exiting the building at approximately 3:02 p.m. Once outside of the building, LaGesse partially pulled down his neck gaiter and began to harass several police officers who were protecting the Capitol. Among other things, LaGesse called the officers “f— traitors” and “f— communist scum.”

                By approximately 4:09 p.m., the two men had moved to the north side of the Capitol where a large group of rioters were attempting to breach the building via the North Door. There, police officers defended the door and blocked the rioters’ entry. As the officers held back the rioters, LaGesse and Middendorf approached the nearby exterior window of a room inside the Capitol and struck the glass window several times with the bases of their flagpoles. Their strikes caused visible damage to the glass.

                After the riot, the Architect of the Capitol determined that the total cost of the damage to the window was $41,315.25.

                This case was 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 Southern District of Illinois.

                This case was investigated by the FBI’s Springfield 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 USA: Sorensen Announces $250,000 for Kewanee to Support Local Police and Fight Crime

    Source: United States House of Representatives – Congressman Eric Sorensen (IL-17)

    MOLINE, IL – As we approach the start of National Crime Prevention Month, Congressman Eric Sorensen (IL-17) is announcing $250,000 for the City of Kewanee to hire two law enforcement officers to increase community policing and crime prevention efforts.  

    “Our local police departments, especially in our small hometowns, often work under tight budgets with limited resources,” said Sorensen. “And despite these conditions, our brave men and women in law enforcement work around the clock to keep our neighborhoods safe. I am proud to announce this funding for the Kewanee Police Department, so our local police have the tools they need to fight crime and protect our communities. I will always work to bring tax dollars back home to make sure Northwestern Illinois is safe for our neighbors.”   

    “We are grateful for this grant from the COPS hiring program, which will allow us to expand our community policing efforts without placing additional strain on local budgets,” said Chief Stephen Kijanowski of the Kewanee Police Department. “These funds will also help us address local violent crime and the narcotics issues facing our community, enhancing our public safety initiatives and better serving the residents of Kewanee.” 

    The $250,000 in funding for the City of Kewanee is coming from the Department of Justice’s Community Oriented Policing Services (COPS) program, which builds trust between police departments and the communities they serve. These grants allow local police departments to hire community policing professionals, develop and test innovative policing strategies, and train local government leaders to best support their police officers and protect their communities.  

    This past May, Sorensen led a group of 24 of his colleagues in calling on Congress to fully fund the COPS program in direct response to roundtable discussions and meetings he has hosted with law enforcement from across Central and Northwestern Illinois.    

    Congressman Eric Sorensen serves on the House Committee on Agriculture and the House Committee on Science, Space, and Technology. Prior to serving in Congress, Sorensen was a local meteorologist in Rockford and the Quad Cities for nearly 20 years. His district includes Illinois’ Quad Cities, Rockford, Peoria, and Bloomington-Normal.

    ###

    MIL OSI USA News

  • MIL-OSI USA: Capito, Colleagues Introduce Substantive Legislation to Compete with China

    US Senate News:

    Source: United States Senator for West Virginia Shelley Moore Capito
    WASHINGTON, D.C. – Last week, U.S. Senator Shelley Moore Capito (R-W.Va.) joined a group of nine Senate Republican colleagues—led by U.S. Senator Jim Risch (R-Idaho), ranking member of the Senate Foreign Relations Committee— to introduce the STRATEGIC Act 2024, legislation to set up the United States and its allies and partners for success in the strategic competition against China.
    “We know that China is intent on challenging the U.S. in everything from military strength to economic power, trade relations, and global influence. Competing with the CCP’s influence operations and standing up to their coercive tactics should be a priority across the federal government. The STRATEGIC Act charts a course for a comprehensive approach to competition with China and shows that Senate Republicans are ready to confront China’s malign actions from a position of strength,” Senator Capito said.
    The STRATEGIC Act:
    Addresses predatory Chinese economic practices through a new initiative to counter economic coercion, prohibition of World Bank contracts for Chinese companies, and anti-trust reform. It also expands the Committee on Foreign Investments in the United States to cover agricultural investments with national security risks.
    Counters malign Chinese Communist Party influence by enhancing think tank transparency, prohibiting certain gifts and contracts with strings attached to U.S. universities, improving research security, and exposing China’s harassment and abuse of U.S. diplomats.
    Strengthens U.S. support for Taiwan and partner countries facing threats from China, and establishes a U.S. State/Treasury Department “Tiger Team” to start identifying targets for sanctions, export controls, other economic measures well before China takes military action.
    Increases oversight of U.S. government funding for biological research with China.
    Strengthens international security by countering proliferation of Chinese drones in the Middle East and modifying the Missile Technology Control Regime to increase cooperation with key allies like the United Kingdom and Australia.
    Protects U.S. interests in international organizations and support for human rights.
    Reforms the Foreign Agents Registration Act by removing commercial and Lobbying and Disclosure Act exemptions for foreign adversaries and giving the Department of Justice authorities to issue civil investigative demands.
    Authorizes strategic infrastructure initiatives focused on digital, transport, and energy sectors, strengthens supply chain security, and lowers trade barriers in partner countries.
    In addition to Senators Capito and Risch, this bill was also introduced by U.S. Senators Pete Ricketts (R-Neb.), Todd Young (R-Ind.), John Barrasso (R-Wyo.), Mike Crapo (R-Idaho), Bill Cassidy (R-La.), Dan Sullivan (R-Alaska), Mitt Romney (R-Utah), John Cornyn (R-Texas), and Chuck Grassley (R-Iowa).
    A one-pager of the bill can be found here.
    Full text of the bill can be found here.

    MIL OSI USA News

  • MIL-OSI Security: Child Predator Sentenced for Aggravated Sexual Abuse of a Minor Child Under 12

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

    TULSA, Okla. – U.S. District Judge Sara E. Hill sentenced Bryan Stanley Monholland, 59, of Tulsa, for Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country. Judge Hill ordered Monholland to a term of life imprisonment, followed by lifetime term of supervised release. Upon his release, Monholland will also be required to register as a sex offender.

    According to Monhalland’s Petition to Enter Guilty Plea, and subsequent plea of guilty between July 2012 and March 2018, Monholland attempted to and knowingly engaged in a sexual act with a minor child victim who had not attained age 12.

    According to court records, Monholland previously pleaded guilty to Lewd Molestation in 2004 and was required to register as a sex offender. He is a citizen of the Cherokee Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The FBI, Catoosa Police Department, and Tulsa Police Department investigated the case. Assistant U.S. Attorneys Valeria Luster, Stephanie Ihler, and Christian Harris prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI USA: ERO Boston arrests Guatemalan national charged with sex crime against Massachusetts resident

    Source: US Immigration and Customs Enforcement

    NANTUCKET, Mass — Enforcement and Removal Operations Boston apprehended an unlawfully present 41-year-old Guatemalan noncitizen charged with a sex crime against a Nantucket resident. Officers with ERO Boston arrested Felix Alberto Perez-Gomez Sept. 11 in Nantucket.

    “Felix Alberto Perez-Gomez was previously removed from the United States following convictions for reckless driving and reckless endangerment,” said ERO Boston Field Office Director Todd M. Lyons. “He then unlawfully reentered the country and made his way to our Nantucket community to apparently commit a sex crime against a resident here. Perez represents a threat to our New England residents that we cannot tolerate. ERO Boston will continue our mission to prioritize public safety by apprehending and removing egregious noncitizen offenders.”

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

    ERO arrested Perez June 8, 2011, following his arrest for reckless driving and recklessly endangering another person in Pennsylvania. ERO served Perez with a notice to appear before a Department of Justice immigration judge.

    The Upper Makefield District Court convicted Perez July 11, 2011, of reckless driving and recklessly endangering another person and sentenced him to one year of probation.

    On July 29, 2011, a Department of Justice immigration judge ordered Perez removed from the United States to Guatemala.

    ERO removed Perez from the United States to Guatemala Aug. 11, 2011.

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

    The Nantucket District Court arraigned Perez Aug. 19, 2024, for indecent assault and battery on a person 14 years or older.

    Officers with ERO Boston arrested Perez Sept. 11 in Nantucket. He remains in ERO custody.

    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 USA: Rosen, Cortez Masto Announce Nearly A Million Dollars in Federal Funding for Nevada Law Enforcement

    US Senate News:

    Source: United States Senator Jacky Rosen (D-NV)
    This Funding Will Be Used By Law Enforcement Agencies To Hire More Officers, Purchase Essential Equipment, And Invest In Officer Mental Health
    WASHINGTON, D.C. – U.S. Senators Jacky Rosen (D-NV) and Catherine Cortez Masto (D-NV) announced nearly one million dollars in federal funding for law enforcement agencies across Nevada to help them hire more officers, purchase essential equipment, and invest in officer mental health. The funding for these awards is made through the Department of Justice’s Office of Community Oriented Policing Services (COPS) Hiring Program, Tribal Resources Grant Program, and Law Enforcement Mental Health and Wellness Act (LEMHWA), all of which offer various grant programs to support state, local, and Tribal law enforcement agencies. Earlier this year, Rosen-backed bipartisan legislation to expand the COPS Hiring Program was signed into law.
    “Nevada law enforcement works around the clock to fight crime, respond to emergencies, and keep our communities safe. That’s why I’ve been working across the aisle in the Senate to support them with the federal resources they need to do their jobs effectively and maintain their well-being,” said Senator Rosen. “I’m proud to announce this federal funding is coming to law enforcement agencies across our state to help hire more officers, purchase equipment, and improve officer mental health and wellness.”
    “From hiring more police officers and purchasing new equipment to funding mental health programs, I’ll always fight to support our law enforcement,” said Senator Cortez Masto. “The COPS Office has a long history of helping keep our communities safe, and I’m proud of my work to bring as many of these resources as possible into the Silver State.”
    “I would like to thank Senator Rosen and our entire congressional delegation for their continued support in protecting the citizens and businesses of Sparks,” said Sparks Police Chief Chris Crawford. “This will allow the Sparks Police Department to build a team of officers to improve upon our crime reduction strategies.”
    “This grant will enhance the City’s ongoing commitment to providing vital mental health and wellness services to the men and women of the Henderson Police Department. We are grateful to Senator Rosen and the other members of Nevada’s congressional delegation for their support of our grant application and for this funding which will be used to assist officers and their families as they approach retirement and prepare to successfully transition from their law enforcement careers,” said Henderson Mayor Michelle Romero. “Studies have shown that police officers may be at a greater risk of experiencing challenges related to their mental well-being as they get ready to retire and this grant will help ensure we are offering those who serve and protect our community the full assistance they and their families need.”
    “The Lovelock Paiute Tribal Police Department is excited to announce that we have been selected and awarded the US DOJ COPS grant,” said Lovelock Colony Chief of Police Jeff G. Perry. “With the collaborative effort of our Tribal Police Department, Lovelock Paiute Tribal Council, Tribal Administrator, the grant award will be utilized to sufficiently staff 24-hour service to the Lovelock Indian Colony. This will increase safety efforts along with our proposed Lovelock Indian Colony Camera Program (LICCP). Our camera program will significantly reduce criminal activity and trespassing on the colony along with better staffing support towards future community policing services. These interactions will be positive and proactive in ways that build trust and cooperation among the residents and all who visit the Lovelock Indian Colony. Our proposal is to re-establish all components of the neighborhood watch program. Officers will again utilize teams, zones, area captains and area officers. In addition, this program will help to reduce the non-tribal criminal activity on the colony. Without this funding, we could not have achieved to operate at this capacity and continue our community-oriented policing efforts to greatly reduce criminal activity.”
    The awards are being distributed as follows:
    $500,000 from the COPS Hiring Program for the Sparks Police Department to hire more officers.
    $353,063 from the Tribal Resources Grant Program for the Lovelock Paiute Tribe to hire officers and invest in equipment.
    $43,308 from the LEMHWA Program for the City of Henderson’s mental health and wellness projects for law enforcement officers.
    Senators Rosen and Cortez Masto have been advocating to ensure Nevada’s law enforcement community has the resources it needs. Last year, they announced more than $1 million in COPS funding for Nevada law enforcement and public safety. Last month, they also highlighted nearly $1 million in federal community project funding they secured to provide mental health training and support to thousands of firefighters, law enforcement officers, and first responders. Earlier this month, bipartisan legislation that Senator Rosen co-sponsored to fund family support and mental health services for law enforcement officers passed the Senate. Senator Cortez Masto’s bipartisan bills to combat the crisis of law enforcement suicide and provide mental health resources to police officers have been signed into law by presidents of both parties.

    MIL OSI USA News

  • MIL-OSI USA: Durbin, Bipartisan Group Of Senators Urge Supreme Court To Maintain Strength Of Landmark Criminal Justice Reform Provision in HEWITT V. U.S.

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    09.23.24

    In an amicus brief, the Senators encourage the justices to reject a Fifth Circuit interpretation that narrows the scope of a First Step Act provision reducing the length of mandatory minimums and modifying minimum sentencing enhancements

    WASHINGTON – U.S. Senate Majority Whip Dick Durbin (D-IL), Chair of the Senate Judiciary Committee, led fellow Senate Judiciary Committee colleagues U.S. Senators Chuck Grassley (R-IA), Cory Booker (D-NJ), and Mike Lee (R-UT) in submitting an amicus brief to the Supreme Court in Hewitt v. United States. The brief deals with the Senators’ landmark 2018 bipartisan criminal justice reform legislation—the First Step Act (FSA)—and provisions reducing the length of mandatory minimums and modifying minimum sentencing enhancements.

    The Supreme Court granted certiorari in Hewitt and Duffey on July 2, 2024, and consolidated the two cases, both of which arise out of the U.S. Court of Appeals for the Fifth Circuit. In the brief, the Senators encourage the Court to clarify Section 403 applies to defendants who were sentenced before the Act was passed but whose cases were vacated and remanded for resentencing after the Act was enacted. Federal circuit courts are split on this question, which could lead to radically different sentences for similarly-situated defendants.

    The Senators said: “The answer, unequivocally, is yes.”

    The Senators continued, writing: “In designing the First Step Act, Congress sought to ensure that individuals who committed an offense before the Act was enacted, but who were not yet subject to a sentence for that offense, would benefit from Section 403. That group, as Congress conceived of it, includes both individuals facing an initial sentencing proceeding as well as individuals facing resentencing following vacatur of a prior sentence.”

    The Senators urged the Supreme Court to reject the Fifth Circuit’s faulty interpretation, writing: “There is no principled basis, much less a textual basis, on which to differentiate between defendants whose prior sentences were vacated and those being sentenced for the first time. The interpretation adopted by the Fifth Circuit, which the Executive Branch itself rejects, is flatly inconsistent with the concept of vacatur, finds no support in the First Step Act’s text, contradicts the purpose of the Act, and produces outcomes that undermine the fairness and legitimacy of the criminal justice system. This reading of Section 403 is inconsistent with Congress’ intent as reflected in its chosen text.”

    Click here for the Senators’ full amicus brief.

    Championed by Durbin, Grassley, Booker, and Lee, the First Step Act was signed into law in 2018 and serves as a beacon for “smart on crime” policies. The law makes the Fair Sentencing Act’s reforms retroactive, as well as:

    • Requires the Department of Justice to develop a risk and needs assessment system to assess the recidivism risk of all prisoners, place them in programs and activities to reduce risk, and permit early transition into prerelease custody based on earned time credits;
    • Reduces mandatory minimum sentences for some drug trafficking offenses;
    • Expands the safety valve to allow judges to sentence low-level, nonviolent drug offenders with minor criminal histories to less than the required mandatory minimums; and
    • Authorizes incarcerated individuals to file compassionate release motions in federal court.

    As noted at a hearing earlier this year, these reforms have been tremendously successful. Of the 44,671 incarcerated adults released under First Step Act reforms through January 2024, only 9.7 percent have been arrested for new crimes. By comparison, the overall Bureau of Prisons recidivism rate currently stands at around 43 percent. To date, there have been 4,146 retroactive sentence reductions and 4,756 compassionate release motions granted.

    -30-



    MIL OSI USA News

  • MIL-OSI USA: Attorney General Bonta’s Sponsored Bill to Solve More Crime Through Forensics Services Signed into Law

    Source: US State of California Department of Justice

    Tuesday, September 24, 2024

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

     

    AB 3042 extends the sunset on Proposition 69, the “DNA Fingerprint, Unsolved Crime and Innocence Protection Act” which directs funding from criminal fines to bolster essential crime-solving DNA services

    OAKLAND — California Attorney General Rob Bonta today issued a statement after Assembly Bill 3042 (AB 3042) was signed into law by Governor Gavin Newsom. Authored by Assemblymember Stephanie Nguyen (D – Elk Grove), AB 3042 ensures DOJ will be able to continue to provide important forensic DNA services with funding through updates to Proposition 69, the “DNA Fingerprint, Unsolved Crime and Innocence Protection Act.” The bill also extends the sunset date for Proposition 69 and directs funding from criminal fines to support essential crime-solving DNA programs both at DOJ and local law enforcement agencies. 

    “I am very proud of the important work that is done in our Bureau of Forensic Services and will continue to be done thanks to this new law,” said Attorney General Rob Bonta. “The Bureau receives crucial funding through Proposition 69, and AB 3024 will ensure that Proposition 69 remains in place to support our efforts to solve crime through forensic services. I want to thank Assemblymember Nguyen, our legislative partners and Governor Newsom for their work toward this important goal.”

    “I would never feel safe knowing someone who has harmed me or my loved ones are still out there,” said Assemblymember Stephanie Nguyen. “I am proud to author AB 3042 in collaboration with Attorney General Bonta to continue key funding to better support public safety in our communities as well as exonerating the innocent.”

    Voters approved Proposition 69 in November 2004. Proposition 69 specifically directs money from criminal fines to be allocated towards funding the CAL-DNA Data Bank program which helps to solve violent crimes both at local public crime laboratories and within DOJ itself using the FBI’s Combined DNA Index System (CODIS). In another provision of Proposition 69, the CAL-DNA Data Bank also assists with the identification of missing and unidentified persons, including abducted children, using separate Missing Person CODIS databases. Historically, DOJ has received more than $74 million through Prop. 69 over a span of two decades. However, this proposition included a sunset date that would terminate funding collection after twenty years. AB 3042 sought to extend the sunset date to establish a steady source of revenue outside of the General Fund that will support DNA testing programs at both state and local levels. 

    AB 3042 was supported by California Association of Crime Laboratory Directors, California District Attorneys Association, California State Sheriffs’ Association, County of Kern County Board of Supervisors, Los Angeles Board of Supervisors, Los Angeles County Professional Peace Officers Association, Los Angeles County Sheriff’s Department and San Diego County Sheriff’s Department.

    The text of the legislation is available here. 

    # # #

    MIL OSI USA News

  • MIL-OSI USA: Kennedy introduces bill to protect taxpayer privacy, strengthen penalties for leaking personal data

    US Senate News:

    Source: United States Senator John Kennedy (Louisiana)
    WASHINGTON – Sen. John Kennedy (R-La.), a member of the Senate Banking Committee, has introduced the Taxpayer Data Protection Act to safeguard Americans’ sensitive data and increase penalties for those who steal and leak Americans’ tax information.
    “American taxpayers deserve to know that their financial data is safe from criminals and bad actors. My bill would discourage would-be crooks and vigilantes from exposing anyone’s personal tax information by increasing the punishment for those abuses,” said Kennedy. 
    Rep. Jason Smith (R-Mo.) introduced the Taxpayer Data Protection Act in the House, which passed the legislation earlier this month.
    “Americans rightfully expect their personal tax information is safe and protected when they file their tax returns with the IRS. Unfortunately, that expectation was shattered when IRS contractor Charles Littlejohn was discovered to have stolen the private tax data of thousands of individuals, including President Trump, and leaked that information to the New York Times and ProPublica for publishing. Mr. Littlejohn was aware of the legal consequences before committing his theft, but was unfazed and undeterred. He even went as far as to destroy evidence and conceal his actions from law enforcement. The Taxpayer Data Protection Act scales up the punishment to fit the crime and sends a clear message to would-be criminals that Congress will not tolerate the theft of Americans’ personal and private tax information,” said Smith.
    Under current law, disclosing tax information without that authority is a felony that is punishable by a fine of up to $5,000, by a sentence of up to five years in prison or both. The legislation would increase the maximum fine to as much as $250,000, lengthen potential prison sentences to as many as 10 years and subject criminals to either or both punishments.
    Kennedy’s bill would also clarify that a person who exposes personal data is subject to prosecution for every taxpayer whose data he or she leaked. The Biden Justice Department recently employed a political maneuver by charging Charles Littlejohn with one count of improperly disclosing tax return information even though he stole tax return information for thousands of Americans. Under this bill, criminals who share data from multiple Americans would not be able to avoid prosecution for multiple counts.
    Background:
    In 2019, Internal Revenue Service contractor Charles Littlejohn illegally leaked the tax returns of President Donald Trump to the New York Times. 
    In 2020, Littlejohn also illegally disclosed the tax information of roughly 7,600 individuals and 600 entities to ProPublica for political purposes.
    In 2023, the Department of Justice announced it was charging Littlejohn with just one count of disclosing tax return information without authorization despite his distributing the information of thousands of Americans.
    The judge overseeing the case ultimately sentenced Littlejohn to five years in prison and a $5,000 fine because the law did not allow a more appropriate punishment. 
    The full bill text is available here.

    MIL OSI USA News

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

    Source: US State of California

    Tuesday, September 24, 2024

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

     
    OAKLAND – California Attorney General Rob Bonta, pursuant to Assembly Bill 1506 (AB 1506), today released a report on Guillermo Huerta’s death from an officer-involved shooting in Bakersfield, California, on March 18, 2023. The incident involved officers from the Bakersfield Police Department (BPD). The report is part of the California Department of Justice’s (DOJ) ongoing efforts to provide transparency and accountability in law enforcement practices. The report provides a detailed analysis of the incident and outlines DOJ’s findings. After a thorough investigation, DOJ concluded that criminal charges were not appropriate in this case.

    “We hope this report brings a sense of assurance to our community,” said Attorney General Bonta. “The California Department of Justice remains steadfast in our commitment to working together with all law enforcement partners to ensure an unbiased, transparent, and accountable legal system for every resident of California. We acknowledge that this incident posed challenges for all parties involved, including Mr. Huerta’s family, law enforcement, and the community.”  

    On March 18, 2023, BPD responded to a call regarding an individual with a knife in the City of Bakersfield. When BPD arrived, Mr. Huerta ran at the officer while holding what appeared to be a knife, and the officer shot and killed Mr. Huerta. After Mr. Huerta fell, it was discovered that the weapon he held in his hand was a screwdriver.

    Under AB 1506, which requires DOJ to investigate all incidents of officer-involved shootings resulting in the death of an unarmed civilian in the state, DOJ conducted a thorough investigation into this incident and concluded that the evidence does not show, beyond a reasonable doubt, that the officer involved acted without the intent to defend himself and others from what he reasonably believed to be imminent death or serious bodily injury. Therefore, there is insufficient evidence to support a criminal prosecution of the officer. As such, no further action will be taken in this case. 

    A copy of the report can be found here.

    # # #

    MIL OSI USA News

  • MIL-OSI Security: Cayuga County Sex Offender Pleads Guilty to Possessing Child Pornography

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

    SYRACUSE, NEW YORK – Brien Fredendall, age 46, of Port Byron, New York, pled guilty today to two counts of possession of child pornography. United States Attorney Carla B. Freedman, and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) made the announcement.

    As part of his guilty plea, Fredendall, who has a previous New York State conviction for possession of child pornography, admitted that he possessed videos and images of child pornography he received from a minor on his Snapchat account. He also admitted to possessing additional child pornography on his cellular phone.

    Sentencing is scheduled for January 21, 2025, before Chief United States District Judge Brenda K. Sannes.  Fredendall faces a mandatory minimum sentence of ten years in prison, a maximum sentence of 20 years in prison, a fine of up to $250,000.00 and a term of supervised release of between five years and life, to begin after imprisonment. Fredendall will also be required to continue to register as a sex offender upon his release from prison. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.

    This case was investigated by the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force with the assistance of the Cayuga County Sherriff’s Office. Special Assistant U.S. Attorney Paul Tuck prosecuted Fredendall as part of Project Safe Childhood. 

    Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s 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 https://www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI USA: Congresswoman Tenney Condemns Hochul Administration’s Silence on Embedded CCP Agent

    Source: United States House of Representatives – Congresswoman Claudia Tenney (NY-22)

    Washington, DC – Congresswoman Claudia Tenney (NY-24) today issued the following statement in response to the Hochul Administration’s failure to address her inquiries by the September 18 deadline regarding the Department of Justice’s recent indictment of Linda Sun, a high-ranking official in the Hochul administration, for allegedly acting as an agent of the Chinese Communist Party (CCP).

    “Governor Hochul’s failure to respond promptly sends a dangerous message not only to the CCP but to all foreign adversaries seeking to infiltrate our government. Clearly, Governor Hochul does not take this issue seriously and is content with CCP infiltration of her administration. We must hold Governor Hochul accountable and ensure any other CCP operatives within this administration are exposed and removed. In addition, Hochul must recognize the serious consequences this has had on the state’s relationship with Taiwan and our economy. Her administration must immediately address these concerns and initiate a bipartisan investigation to ensure no compromised CCP agents remain employed by New York State,” said Congresswoman Tenney. 

    View Tenney’s letter that she sent to Governor Hochul on September 5th here. 

    ###

    MIL OSI USA News

  • MIL-OSI Security: Justice Department Sues Visa for Monopolizing Debit Markets

    Source: United States Department of Justice Criminal Division

    The Justice Department filed a civil antitrust lawsuit today against Visa for monopolization and other unlawful conduct in debit network markets in violation of Sections 1 and 2 of the Sherman Act.

    Filed in the U.S. District Court for the Southern District of New York, the complaint alleges that Visa illegally maintains a monopoly over debit network markets by using its dominance to thwart the growth of its existing competitors and prevent others from developing new and innovative alternatives.

    According to the complaint, more than 60% of debit transactions in the United States run on Visa’s debit network, allowing it to charge over $7 billion in fees each year for processing those transactions. The complaint further alleges that Visa illegally maintains its monopoly power by insulating itself from competition. For example, Visa wields its dominance, enormous scale, and centrality to the debit ecosystem to impose a web of exclusionary agreements on merchants and banks. These agreements penalize Visa’s customers who route transactions to a different debit network or alternative payment system. In so doing, the complaint alleges, Visa locks up debit volume, insulates itself from competition, and smothers smaller, lower-priced competitors. Visa also induces would-be competitors to become partners instead of entering the market as competitors by offering generous monetary incentives and threatening punitive additional fees. As the complaint alleges, Visa coopted the competition because it feared losing share, revenues, or being displaced by another debit network altogether.

    “We allege that Visa has unlawfully amassed the power to extract fees that far exceed what it could charge in a competitive market,” said Attorney General Merrick B. Garland. “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.”

    Debit transactions are an important and popular part of the U.S. financial system. Millions of Americans prefer or must use debit for online and in-person purchases. Visa dominates debit network markets that facilitate these transactions, charging significant fees and stifling competition in the process. Visa’s systematic efforts to limit competition for debit transactions have resulted in billions of dollars in additional fees imposed on American consumers and businesses and slowed innovation in the debit payments ecosystem. Through this lawsuit, the Justice Department seeks to restore competition to this vital market on behalf of the American public.

    “Anticompetitive conduct by corporations like Visa leaves the American people and our entire economy worse off,” said Principal Deputy Associate Attorney General Benjamin C. Mizer. “Today’s action against Visa reminds those who would stifle competition rather than competing on price or investing in innovation that the Justice Department will never hesitate to enforce the law on behalf of the American people.”

    “Visa fears competition and innovation, and instead chooses unlawful cooperation and monopolization,” said Principal Deputy Assistant Attorney General Doha Mekki of the Justice Department’s Antitrust Division. “Visa abuses its power over its customers and buys off would-be rivals at the expense of American consumers, merchants, banks, and the competitive process itself. Today’s lawsuit holds Visa accountable for its conduct in a market that forms the backbone of American commerce.”

    Visa maintains enormous scale on both sides of the debit market — with merchants and their banks and with consumers and their banks — and the complaint alleges that Visa’s exclusionary practices extend, deepen, and protect what it refers to as an “enormous moat” around its business. When faced with the possibility that smaller debit networks or new technology entrants would threaten that position, Visa engaged in a deliberate and reinforcing course of conduct to cut off competition and prevent rivals from gaining the scale, share, and data necessary to compete for customers’ business:

    • Smaller Debit Networks: Visa uses leverage based on the large number of transactions that must run over Visa’s payment rails to impose expansive volume commitments on merchants and their banks, as well as on financial institutions that issue debit cards. These agreements are priced so that, unless all or nearly all debit volume runs over Visa’s payment rails, large disloyalty penalties can be imposed on all Visa transactions. Merchants cannot afford to use Visa’s smaller competitors for transactions where options do exist, even when those competitors offer lower per-transaction prices.
    • Tech Entrants: As Visa’s internal documents make clear, Visa feared that some technology companies and fintech startups with “network ambitions” would cut Visa out as the middleman between merchants, consumers, and their banks by offering a better or cheaper payment product. Visa aimed to stop that development by entering into agreements to pay potential competitors to partner instead of innovating. As Visa’s then-CFO put it: “Everybody is a friend and partner. Nobody is a competitor.”

    In 2020, the Justice Department filed a civil antitrust lawsuit to stop Visa from acquiring Plaid, a technology company that powers fintech apps developing disruptive options for online debit payments. The companies abandoned their planned $5.3 billion merger.

    Visa Inc. is a Delaware corporation headquartered in San Francisco. Visa has a global operating income of $18.8 billion and an operating margin of 64% in 2022. North America is among Visa’s most profitable regions with 2022 operating margins of 83%. Visa charges roughly $8 billion in network fees on U.S. debit volume annually. Globally, Visa processes $12.3 trillion in total payment volume.

    MIL Security OSI

  • MIL-OSI USA: Tuberville, Britt Call Out Biden-Harris Abuse of Unaccompanied Alien Children Program

    US Senate News:

    Source: United States Senator for Alabama Tommy Tuberville

    WASHINGTON – Today, U.S. Senators Tommy Tuberville (R-AL) and Katie Britt (R-AL) joined U.S. Senator Chuck Grassley (R-IA) and 41 bicameral Republican colleagues in signing a letter urging President Biden and Vice President Harris to work with Congress to root out abuses in the unaccompanied alien children (UAC) program and stop the Department of Health and Human Services’ (HHS) cover-up of its gross mismanagement of the program. As an example, HHS has failed to comply with two out of every three Department of Homeland Security (DHS) subpoenas and other information requests issued amid its investigation into more than 100 identified suspicious UAC sponsors.

    “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,” wrote the Senators.

    U.S. Senators Tuberville, Britt, and Grassley were joined by U.S. Senators Marsha Blackburn (R-TN), Mike Braun (R-IN), Shelley Moore Capito (R-WV), Bill Cassidy (R-LA), John Cornyn (R-TX), Kevin Cramer (R-ND), Mike Crapo (R-ID), Ted Cruz (R-TX), Steve Daines (R-MT), Deb Fischer (R-NE), Lindsey Graham (R-SC), Josh Hawley (R-MO), John Hoeven (R-ND), Ron Johnson (R-WI), John Kennedy (R-LA), James Lankford (R-OK), Mike Lee (R-UT), Roger Marshall (R-KS), Markwayne Mullin (R-OK), Pete Ricketts (R-NE), Jim Risch (R-ID), Rick Scott (R-FL), Dan Sullivan (R-AK), John Thune (R-SD), and Roger Wicker (R-MS) in signing the letter.

    Additional co-signers in the House include Representatives Cliff Bentz (R-OR-02), Dan Bishop (R-NC-08), Andy Biggs (R-AZ-05), Ben Cline (R-VA-06), Russell Fry (R-SC-07), Matt Gaetz (R-FL-01), Harriet Hageman (R-WY-At-Large), Wesley Hunt (R-TX-38), Jim Jordan (R-OH-04), Laurel Lee (R-FL-15), Tom McClintock (R-CA-05), Barry Moore (R-AL-02), Chip Roy (R-TX-21), Michael Rulli (R-OH-06), and Scott Fitzgerald (R-WI-05).

    Read the full letter below or here. 

    “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,”

    BACKGROUND:

    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. Amid this crisis, the lawmakers note the Biden-Harris administration limited background checks for sponsors of unaccompanied children, cut back on familial DNA testing at the border, and decreased information sharing with law enforcement.

    In December 2023, Senators Tuberville and Britt joined Senator Grassley and 36 colleagues in calling on HHS ORR to overhaul its harmful and deficient policies regarding the treatment of unaccompanied alien children in the U.S.

    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, and HELP Committees.

    MIL OSI USA News

  • MIL-OSI Security: Justice Department Signs Agreement with Laporte County, Indiana, to Ensure Civic Access for People with Disabilities

    Source: United States Department of Justice Criminal Division

    The Justice Department today announced an agreement with LaPorte County, Ind., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the department’s Project Civic Access initiative, which aims to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). This agreement is the 169th under Project Civic Access and the eighth this year.

     “Civic access is a civil right, and individuals with disabilities must have the opportunity to participate in public programs, services and activities on an equal basis with their neighbors,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. “We appreciate LaPorte County’s commitment to ensuring that the civil rights promised in the Americans with Disabilities Act are granted to individuals with disabilities who live in or visit the county.”

    LaPorte County, founded in 1832, is located in northwestern Indiana, near the Chicago metropolitan area. More than 16 percent of the residents of LaPorte County have disabilities and will benefit from the agreement announced today.

     Under today’s agreement, the county will:

    • Make physical modifications to its buildings and parks so that parking, entrances, routes, toilet rooms, courtrooms, assembly areas, service counters and drinking fountains are accessible to persons with disabilities;
    • Post, publish and distribute a notice to inform members of the public of the provisions of the ADA and their applicability to county programs, services, and activities;
    • Amend its employment policies, as necessary, to comply with the regulations of the U.S. Equal Employment Opportunity Commission implementing the employment provisions of the ADA;
    • Provide auxiliary aids necessary to ensure effective communication with persons who are deaf or hard of hearing and persons who are blind or have low vision;
    • Ensure that each 9-1-1 call station is equipped with a text telephone (TTY) or computer equivalent and that TTY calls are answered promptly and correctly;
    • Implement the La Porte County Sheriff Department’s Policy on Effective Communication with People Who are Deaf or Hard of Hearing, which provides for the county to make available interpreters and other auxiliary aids necessary to ensure effective communication with persons who are deaf or hard of hearing;
    • Provide accessible polling places;
    • Implement emergency management policies and procedures to ensure equal access for persons with disabilities, including preparation, notification, sheltering and response;
    • Make modifications necessary to county sidewalks and curb ramps to provide accessible routes; and
    • Ensure that the county’s official Web site is accessible to persons with disabilities, including people who are blind or have low vision.

    The settlement agreement will remain in effect for three years from Oct. 28, 2009, or until all actions required by the agreement have been completed, whichever is later.

    Project Civic Access was initiated to ensure that persons with disabilities have an equal opportunity to participate in civic life. As part of the project, department investigators, attorneys and architects conduct on-site surveys of state and local government programs and facilities in order to identify modifications needed for compliance with ADA requirements. The agreements contain a plan setting out the specific steps a community will take to improve access for persons with disabilities.

    People interested in finding out more about the ADA, today’s agreement with LaPorte County, Ind., or the department’s Project Civic Access initiative may find this information on the ADA Web site at http://www.ada.gov or may call the toll-free ADA Information Line at (800) 514-0301 or (800) 514-0383 (TTY).

    MIL Security OSI

  • MIL-OSI Security: Government Files Seven Lawsuits Nationwide to Block Alleged Scheme Involving Fraudulent Tax-Refund Claims

    Source: United States Department of Justice Criminal Division

    WASHINGTON – The United States this week has filed civil injunction lawsuits across the country against seven individuals, the Justice Department announced today. The federal suits – filed in Los Angeles; Panama City, Fla.; Salt Lake City; Nashville, Tenn.; and Pocatello, Idaho – allege that the defendants promote a tax fraud scheme designed to siphon hundreds of millions of dollars from the U.S. Treasury through fraudulent tax refund claims.

    Papers filed in the cases say the defendants prepared tax returns requesting a total of $562.4 million in bogus refunds. One defendant – Dick Jenkins, of Heber City, Utah – allegedly holds himself out as a CPA and requested a $210 million fraudulent refund for one customer. The Internal Revenue Service (IRS) catches the vast majority of the bogus tax returns and blocks the claimed refunds.

    Under the tax fraud scheme, known as the “redemption” or “OID redemption” scheme, participants file a series of false IRS forms, including tax returns, amended returns, and Forms 1099 (including Form 1099-OID) or Forms W-2, to request fraudulent tax refunds based on phony claims of large income tax withholding. According to papers filed in these cases and earlier cases against other alleged scheme promoters, redemption scheme promoters are tax defiers who falsely tell customers that the federal government maintains “secret” accounts of money for its citizens. Promoters claim to be able to help customers access the secret funds by filing the false IRS forms.

    Altogether, according to the IRS, redemption scheme participants (including customers of the defendants in the seven lawsuits filed this week) have requested a total of $3.3 trillion in fraudulent refunds.

    “The scope of the misconduct alleged in these lawsuits is staggering,” said John A. DiCicco, Acting Assistant Attorney General for the Justice Department’s Tax Division. “The IRS and Justice Department are working together closely to ensure that those who promote or participate in this large-scale attempted raid on the Treasury face all appropriate civil and criminal sanctions. Anyone who participates in this scheme can expect to not get the claimed refund, face very large civil penalties (up to 20 percent of the false claim), and where appropriate, face criminal prosecution with possible substantial prison sentences if convicted.”

    The Justice Department has previously brought other injunction suits to shut down redemption scheme promoters. A federal court in Sacramento found that tax preparer Teresa Marty had been using the same scheme to claim bogus refunds for her customers, and preliminarily barred her from preparing tax returns for others. The Government sued Nyla McIntyre and her Los Angeles-based company, Approved Financial Services Inc., to permanently bar them from preparing tax returns for others.

    Listed below are details of the seven lawsuits, filed in U.S. District Courts in the cities indicated:

    Case

    Fraudulent “Refunds” Requested

    United States v. Dick Jenkins

    Salt Lake City, Utah

    $393 million

    United States v. Susan Guan

    Los Angeles, California

    , et al.

    $4.5 million

    United States v. Jacqueline Cornejo

    Los Angeles, California

    $12.1 million

    United States v. Evelyn Johnston, et al.

    Panama City, Florida

    $17.5 million

    United States v. Thanh Cao

    Los Angeles, California

    $34 million

    United States v. Penny Jones

    Pocatello, Idaho

    $93 million

    United States v. Karen Miller

    Nashville, Tennessee

    $8.3 million

     

    TOTAL:

    $562.4 million

    The Tax Division also prosecutes criminal cases involving the redemption scheme and other schemes involving fraudulent uses of IRS forms, including Forms 1099. These prosecutions often result in significant prison sentences. In May 2009 in the Southern District of Florida, Willie Bernard Cameron was sentenced to 60 months in prison for filing a false $2.9 million refund claim based on a fictitious Form 1099-OID. At the sentencing hearing, Cameron espoused tax-defier positions, including sovereignty and redemption. Other successful prosecutions have involved the use of fraudulent Forms 1099 to harass federal and state officials. In May 2009 in the Northern District of Ohio, Jeanne Herrington was sentenced to 96 months in prison for conspiracy to defraud the IRS and for retaliating against federal prosecutors by filing false Forms 1099 in their names. In May 2009 in the Central District of California, Giancarlo Pertile was sentenced to 60 months incarceration and fined $75,000. Evidence at sentencing showed that, after his indictment for tax evasion, Pertile filed Forms 1099-OID against the judge and others.

    In the past decade, the Justice Department’s Tax Division has obtained more than 430 injunctions against tax fraud promoters and dishonest tax return preparers. Information about these cases is available on the Justice Department’s Web site.

    MIL Security OSI