Category: Department of Justice

  • MIL-OSI Security: Jefferson County Woman Sentenced to 30 Years in Federal Prison for Child Exploitation Violations

    Source: US FBI

    BEAUMONT, Texas – A Port Arthur woman has been sentenced to 30 years in federal prison for child exploitation violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Sasha Sheree Abshire, 36, pleaded guilty to production of child pornography and was sentenced to 360 months in federal prison by U.S. District Judge Michael Truncale on June 24, 2025.

    According to information presented in court, in July 2024, law enforcement authorities received information that sexually explicit photos of a pre-school age child were being offered for distribution online by an individual with a screen name associated with Abshire. Abshire subsequently sent images of child pornography to another person from a cell phone that was later determined to belong to Abshire who was living at an address in Port Arthur.   Some of the sexually explicit images contained an adult woman’s face.  Social media accounts belonging to Abshire confirmed the woman in some of the photos was in fact Abshire.  Federal agents arrested Abshire at her Port Arthur home and confirmed that she was the woman who produced the child pornography.     

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

    This case was investigated by the FBI and Port Arthur Police Department and prosecuted by Assistant U.S. Attorney Rachel Grove.

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    MIL Security OSI

  • MIL-OSI Security: Former High-Ranking New York State Government Employee and her Husband Charged with Accepting Kickbacks in PPE Fraud Scheme

    Source: Office of United States Attorneys

    Linda Sun Falsified Information to Cause Approval of NYS Contracts Awarded to Businesses Operated by her Family Member and her Husband

    BROOKLYN, NY – A federal grand jury in Brooklyn yesterday returned a second superseding indictment that added charges against Linda Sun and her husband and co-defendant Chris Hu related to a fraudulent scheme involving procurement of personal protective equipment (PPE) by the New York State (NYS) government at the start of the COVID-19 pandemic.  As part of the scheme, Sun steered contracts to vendors with whom she had undisclosed personal connections, and she and Hu received millions of dollars from the vendors, including some in the form of kickbacks, which Sun did not disclose to the NYS government.  The new charges against Sun and Hu include honest services wire fraud, honest services wire fraud conspiracy, bribery, and conspiracy to defraud the United States.  Additionally, Hu is charged with tax evasion.  The defendants will be arraigned on Monday, June 30, 2025.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI New York), announced the new charges.

    “As alleged, Linda Sun not only acted as unregistered agent of the government of the People’s Republic of China, but also enriched herself to the tune of millions of dollars when New York State was at its most vulnerable at the start of the COVID-19 pandemic,” stated United States Attorney Nocella.  “When masks, gloves, and other protective supplies were hard to find, Sun abused her position of trust to steer contracts to her associates so that she and her husband could share in the profits.  We demand better from our public servants, and this Office will continue to hold accountable public officials who enrich themselves at the expense of the New York taxpayers.”

    Mr. Nocella expressed his appreciation to the Department of Justice’s National Security Division, the New York State Office of the Inspector General, the New York State Police, and the U.S. Department of State’s Diplomatic Security Service (DSS) for their work on the case.  He also thanked the New York State Executive Chamber for its cooperation with the investigation.

    “During a global pandemic, Linda Sun allegedly leveraged her authority within the New York State government to secretly steer contracts to selective PPE vendors in exchange for millions of dollars in kickbacks to her and her husband,” stated FBI Assistant Director in Charge Raia.  “This alleged scheme not only created an unearned and undisclosed benefit for the defendants and their relatives, but it also exploited the state’s critical need for resources in a health crisis. The FBI will never tolerate any public official who abuses their position to profit at the expense of others, especially when their objectives align with foreign agendas.”

    “Not only did Sun allegedly use Chinese money and her influence in New York State to benefit the Chinese government, it is further alleged that she used her position to steer multi-million-dollar contracts to companies controlled by family members and friends.  With this investigation, this husband-and-wife team with supposed ties to corruption has been rooted out, and they will soon understand that in legitimate government spending, there is no friends and family discount,” stated IRS-CI New York Special Agent in Charge Chavis.

    As alleged in the superseding indictment, at the outset of the COVID-19 pandemic and while working with the team of NYS government employees responsible for obtaining PPE, Sun used her position of influence with the government of the People’s Republic of China (PRC) to coordinate the NYS government’s purchase of PPE from vendors located in the PRC.  In addition to certain vendors referred by the PRC government, Sun referred two vendors (the Cousin Company and the Associate Company) that were not recommended by the PRC government but rather had ties to Sun and Hu, while claiming falsely that these, too, were referrals from components of the PRC government.  In reality, the Cousin Company was operated by one of Sun’s second cousins, and the Associate Company was operated by Hu and one of Hu’s business associates.  With Sun’s assistance, the Cousin Company and the Associate Company each entered into multiple contracts with the NYS government worth millions of dollars apiece.

    Sun, the Associate Company, and the Cousin Company did not disclose to the NYS government (1) the fact that Sun and Hu had relationships with the Associate Company and the Cousin Company, or (2) that Sun and Hu received a portion of the profits that the Associate Company and the Cousin Company made as a result of their contracts with the NYS government for PPE, including through kickback payments from the Cousin Company.

    To conceal her relationship with the Cousin Company from procurement authorities at the NYS government, Sun falsified a document to suggest that the Jiangsu Department of Commerce had recommended the Cousin Company.  On or about March 20, 2020, Sun and other NYS government officials received an email from the U.S. representative to the Jiangsu Trade & Business Representative Office in Albany, New York suggesting four PRC-based vendors who were able to provide PPE for the NYS government.  On or about March 21, 2020, Sun forwarded herself an altered version of the email in which she replaced the first suggested vendor—a vendor that produced ventilators—with the Cousin Company and wrote that the Cousin Company was recommended by the Jiangsu Department of Commerce.

    On or about March 24, 2020, in an email with the subject line “Already VERIFIED by Linda Sun,” Sun wrote to NYS procurement officials that the Cousin Company “came recommended by Jiangsu Chamber of Commerce,” that the representative had helped “screen potential vendors,” and that the Cousin Company’s surgical mask was the “gold standard.”  Below Sun’s message was what purported to be quoted text from the Jiangsu Chamber of Commerce’s email recommending vendors. However, the email in the quoted text was the altered email.

    In connection with the Cousin Company contracts with the NYS government, a spreadsheet maintained on Sun and Hu’s personal computer indicated that the Cousin provided payments to Hu (and Sun) totaling approximately $2.3 million during 2020 and 2021.  These kickbacks from the Cousin Company represented taxable income.  Hu did not report these payments as income to the U.S. government, as required, or pay taxes on this income in Forms 1040 for 2020 and 2021 that he filed on behalf of himself and Sun.

    In part, Hu laundered the income from the Cousin Company by having the Cousin make $1.5 million in payments in three $500,000 increments from another entity that the Cousin owned (the Cousin Entity) to U.S. accounts at a financial institution.  Hu created these accounts in a close relative’s name instead of his own on April 29, 2020, two days before the final $6 million payment from NYS government to the Cousin Company.

    Sun also arranged for the Associate Company to be a vendor for NYS government contracts.  On March 14, 2020, Sun wrote an email with the subject “Mask suppliers” to other members of the NYS government PPE task force with procurement authority and listed the Associate Company as a potential supplier.  Sun subsequently communicated with the Associate Company by email to obtain a price quote for the contract and provided a status update to the NYS government about the contracts with the Associate Company.

    A computer owned by the defendants contained a NYS internal document tracking various state PPE contracts, broken out by vendor.  One of the fields in the document contained, for each company, an answer to the question “why did we do business with this vendor?”  For the Associate Company, the answer to the question was listed as: “referred by Chinese chamber of commerce.”  However, there was no such referral for the Associate Company.

    According to a spreadsheet found in one of Hu’s electronic accounts, the total profits Hu expected to reap from the contracts that the Associate Company and the Cousin Company had with the NYS Department of Health totaled $8,029,741.  Hu marked the column for these expected profits with the word “me.”

    The new charges are in addition to the existing charges against Sun, which include violating and conspiring to violate the Foreign Agents Registration Act, visa fraud, alien smuggling, and money laundering, and the existing charges against Hu, which include money laundering conspiracy, money laundering, as well as conspiracy to commit bank fraud and misuse of means of identification.  The charges in the superseding indictment are allegations and the defendants are presumed innocent unless and until proven guilty.

    The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Assistant United States Attorneys Alexander A. Solomon, Robert M. Pollack, and Amanda Shami are in charge of the prosecution, with the assistance of Trial Attorney Eli Ross from the National Security Division’s Counterintelligence and Export Control Section and Litigation Analyst Emma Tavangari. Assistant U.S. Attorney Laura Mantell of the Office’s Asset Recovery Section is handling forfeiture matters.

    The Defendants:

    LINDA SUN, also known as “Wen Sun,” “Ling Da Sun,” and “Linda Hu”
    Age: 41
    Manhasset, New York

    CHRIS HU
    Age: 40
    Manhasset, New York

    E.D.N.Y. Docket No. 24-CR-346 (S-2) (BMC)

    MIL Security OSI

  • MIL-OSI Security: Burley Man Sentenced to 30 Years in Federal Prison for Producing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    POCATELLO – Michael Allen Montoya, 40, of Burley, was sentenced to 360 months in federal prison for sexual exploitation of a child, Acting U.S. Attorney Justin Whatcott announced today.

    According to court records, the investigation began when the FBI became aware that a person, later identified as Montoya, was distributing child sexual abuse material through an online social media platform. The FBI also learned that during online chat conversations, Montoya had discussed his sexual interest in children and had exchanged child sexual abuse material with other offenders. The FBI referred the investigation to the Idaho Internet Crimes Against Children Task Force (“ICAC”). The ICAC obtained a federal search warrant for Montoya’s Burley residence. During a forensic examination of Montoya’s electronic devices, ICAC located numerous files of child sexual abuse material. ICAC also discovered that Montoya had produced explicit images and videos of himself sexually abusing an infant and an 8-year-old child in his care.

    “Law enforcement in Idaho has zero tolerance for those that target children for abuse and exploitation.” Acting U.S. Attorney Whatcott said. “As this case illustrates, images of child sexual abuse material are not just images – they are evidence of sexual abuse committed by predators like this defendant. I am thankful that we have outstanding professionals in the ICAC, the FBI, and our office that are dedicated to protecting Idaho’s children and ensuring this type of abhorrent conduct results in significant prison sentences.”

    “Our commitment to protecting children from abuse is unwavering,” said Idaho Attorney General Labrador. “I am grateful for our ICAC Task Force and the partnership we have with Acting U.S. Attorney Whatcott’s office. By working together, we can continue making Idaho safer by investigating, arresting, and prosecuting one bad guy at a time.”

    Senior U.S. District Judge B. Lynn Winmill also sentenced Montoya to lifetime supervised release and ordered him to pay restitution to his victims. Montoya will be required to register as a sex offender as a result of the conviction.

    Acting U.S. Attorney Whatcott commended the cooperative efforts of the Idaho ICAC Task Force, the Federal Bureau of Investigation, the Rupert Police Department, the Idaho State Police, the Minidoka County Sheriff’s Office, and the Cassia County Sheriff’s Office, which led to the charge. This case was prosecuted by Assistant United States Attorneys Kassandra McGrady and Erin Blackadar.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice.  As part of Project Safe Childhood, the U.S. Attorney’s Office for the District of Idaho and the Idaho Attorney General’s Office partner to marshal federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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    MIL Security OSI

  • MIL-OSI Security: Burlington Man Charged After Possessing a Loaded Firearm on Church Street

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Noor Mohamed, age 25, of Burlington, Vermont has been charged by criminal complaint with being a felon in possession of ammunition. Mohamed is currently in State of Vermont custody and his initial appearance in federal court is not yet scheduled.

    According to court records, shortly after 2:00 a.m. on Saturday, June 21, 2025, Mohamed caused a disturbance with a firearm on Church Street in Burlington. When officers from the Burlington Police Department (BPD) attempted to detain him, he ignored their orders and physically resisted. Instead of complying with the officers, Mohamed reached into his waistband to grab the loaded firearm that he possessed, resulting in an intense and perilous physical struggle between Mohamed and law enforcement over the gun. As law enforcement struggled with Mohamed to detain him and gain control of the firearm, a large, confrontational, agitated crowd formed around officers, creating an increasingly unsafe and precarious scene. Eventually, officers were able to handcuff the defendant and gain possession of the gun, which was a Glock-style handgun with scratch marks where a serial number should have been located, loaded with thirteen rounds of ammunition, including a round in the chamber.

    The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Mohamed is presumed innocent until and unless proven guilty. Mohamed faces up to 15 years of imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    “The responding Burlington Police officers demonstrated bravery and skill by safely disarming Mr. Mohamed, despite his vigorous resistance and the presence of the agitated crowd,” said Acting United States Attorney Michael P. Drescher. “The U.S. Attorney’s Office will continue to work closely with our federal, state, and local law enforcement partners to help protect our communities.” Drescher also commended the investigative work of the Burlington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Interim Chief of the Burlington Police Department, Shawn Burke, stated: “This incident highlights the dangers our officers face and their selfless commitment to keeping Burlington safe. We deeply appreciate our federal partners for seeking to hold Mohamed accountable and to reduce his ability to further victimize our community.”

    The prosecutor is Assistant United States Attorney Nicole Cate. Attorney information for Mohamed is not yet available.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI

  • MIL-OSI Security: Burlington Man Charged After Possessing a Loaded Firearm on Church Street

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Noor Mohamed, age 25, of Burlington, Vermont has been charged by criminal complaint with being a felon in possession of ammunition. Mohamed is currently in State of Vermont custody and his initial appearance in federal court is not yet scheduled.

    According to court records, shortly after 2:00 a.m. on Saturday, June 21, 2025, Mohamed caused a disturbance with a firearm on Church Street in Burlington. When officers from the Burlington Police Department (BPD) attempted to detain him, he ignored their orders and physically resisted. Instead of complying with the officers, Mohamed reached into his waistband to grab the loaded firearm that he possessed, resulting in an intense and perilous physical struggle between Mohamed and law enforcement over the gun. As law enforcement struggled with Mohamed to detain him and gain control of the firearm, a large, confrontational, agitated crowd formed around officers, creating an increasingly unsafe and precarious scene. Eventually, officers were able to handcuff the defendant and gain possession of the gun, which was a Glock-style handgun with scratch marks where a serial number should have been located, loaded with thirteen rounds of ammunition, including a round in the chamber.

    The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Mohamed is presumed innocent until and unless proven guilty. Mohamed faces up to 15 years of imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    “The responding Burlington Police officers demonstrated bravery and skill by safely disarming Mr. Mohamed, despite his vigorous resistance and the presence of the agitated crowd,” said Acting United States Attorney Michael P. Drescher. “The U.S. Attorney’s Office will continue to work closely with our federal, state, and local law enforcement partners to help protect our communities.” Drescher also commended the investigative work of the Burlington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Interim Chief of the Burlington Police Department, Shawn Burke, stated: “This incident highlights the dangers our officers face and their selfless commitment to keeping Burlington safe. We deeply appreciate our federal partners for seeking to hold Mohamed accountable and to reduce his ability to further victimize our community.”

    The prosecutor is Assistant United States Attorney Nicole Cate. Attorney information for Mohamed is not yet available.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI

  • MIL-OSI Security: Tri-Cities Man Who Strangled and Assaulted His Girlfriend Sentenced to Federal Prison

    Source: US FBI

    Yakima, Washington – Acting United States Attorney Richard R. Barker announced that Jordan Michael Gunlock, age 33, was sentenced after pleading guilty to strangling and assaulting his girlfriend. United States District Judge Mary K. Dimke imposed a sentence of 24 months in prison to be followed by 3 years supervised release.

    According to court documents and information presented at the sentencing hearing, in November 2023, Gunlock got into an argument with his girlfriend at her home in Wapato, Washington, after she moved his jacket. During the argument, Gunlock grabbed his girlfriend by the back of the head and pulled her hair, injuring her.  After Gunlock stopped pulling her hair, the girlfriend told Gunlock to leave her home. Gunlock initially refused, but fled the residence after his girlfriend called for law enforcement to respond.

    In November 2024, Gunlock and his girlfriend were staying at the Legends Hotel Casino in Toppenish, Washington. While in their room, Gunlock put his hands on his girlfriend’s neck and strangled her. After Gunlock stopped strangling his girlfriend, she left the hotel room and went to the hotel lobby.  While sitting in the hotel lobby, the girlfriend was crying and gasping for air. Legends employees approached the girlfriend and called for law enforcement to respond.  Gunlock’s strangulation assault left red marks on her neck that were still visible to law enforcement later that evening.

    In asking for the 2-year sentence, Assistant United States Attorney Bree Black Horse noted that Gunlock has repeatedly assaulted and threatened to harm his girlfriend and members of her family if she left Gunlock or did not act had he directed.  AUSA Black Horse argued that the 2-year sentence of imprisonment in a federal facility followed by 3 years of supervised release as well as a federal no-contact order with his girlfriend would deter future acts of Intimate Partner Violence perpetrated by Gunlock against his girlfriend.

    At the sentencing hearing Judge Dimke noted that at the time of his arrest, Gunlock was located at his girlfriend’s residence in violation of a state court domestic violence protection order and that he had pressured her not to cooperate with state and federal authorities pursuing domestic violence assault charges against him.  The Court specifically noted text messages from Gunlock indicating that he believed if his girlfriend did not show up to court that domestic violence charges against him would be “dropped.”  In sentencing Gunlock to 2 years imprisonment, the Court stated it wanted to send a message that it takes domestic violence crimes on the Yakama Nation Indian Reservation seriously, and that interfering with the criminal justice system and demonstrating a lack of respect for court orders would result in serious consequences.

    “Protecting victims and ensuring their safety is a top priority for our office, particularly in cases involving intimate partner violence in Indian Country,” said Acting U.S. Attorney Richard R. Barker. “This prosecution reflects our ongoing commitment to working with Tribal partners to hold offenders accountable and to disrupt cycles of abuse that threaten the safety and well-being of Native women. Prosecution of MMIP-adjacent cases like this one is critical to protecting our Tribal communities throughout Eastern Washington.”

    “Mr. Gunlock’s sentencing demonstrates the FBI’s continued commitment to the safety of the state’s tribal communities,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office.  “Domestic violence cannot and will not be tolerated, and the FBI will continue to work diligently with our partners to bring justice for the victims of these deplorable crimes.”

    This case is part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP and MMIP-related cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners.  The Department views this work as a priority for its law enforcement components.  Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them.

    This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Bree Black Horse. 

    1:25-cr-02005-MKD

    MIL Security OSI

  • MIL-OSI Security: Repeat Domestic Abuser Sentenced to Federal Prison for Assaulting and Strangling His Partner

    Source: US FBI

    Yakima, Washington – The United States Attorney’s Office for the Eastern District of Washington announced today that Anthony John Maldonado, age 32, was sentenced after pleading guilty to assaulting his partner. Chief United States District Judge Stanley A. Bastian imposed a sentence of 15 months to be followed by 3 years of supervised release.  The Court also issued a 3-year federal no-contact order for the protection of the victim following Maldonado’s term of imprisonment.

    According to court documents and information presented at the sentencing hearing, on April 6, 2024, Maldonado and his partner E.J., were at E.J.’s apartment in Wapato, Washington, when they began to argue in a bedroom. During the argument, Maldonado punched E.J in the head and she fell to the floor. Maldonado kicked and punched E.J. while she was on the floor. Maldonado then began to strangle E.J. once she was on the ground. E.J. then bit Maldonado on the arm and escaped to the kitchen where she called the police.

    Maldonado consistently assaulted and harassed E.J. during their eight-year relationship resulting in domestic violence charges and convictions in Yakama Nation Tribal Court. Just two months before the assault that resulted in federal charges, Maldonado entered into a Deferred Sentence Agreement in Yakama Nation Tribal Court on domestic violence charges that included a requirement that he not “harm or harass E.J.”  At sentencing, U.S. District Court Chief Judge Bastian found that the Yakama Nation Tribal Court “no harm or harass order” in place at the time of the strangulation assault represented a “court protection order” under the Violence Against Women Act.

    At sentencing, MMIP Assistant United States Attorney Bree Black Horse stated “an assault involving non-fatal strangulation is a very serious offense,” explaining that “research shows a history of non-fatal strangulation is one of the most accurate predictors for the subsequent homicide of victims of domestic violence.”  ASUA Black Horse also highlighted that “Indigenous women like the victim in this case experience crime victimization and Intimate Partner Violence at higher rates than non-Indian people,” and that “Intimate Partner Violence is an important factor in the rates of homicide in Tribal communities, particularly for Indigenous women and girls.”

    “The pattern of traumatic abuse and domestic violence Mr. Maldonado inflicted on his partner is unconscionable, and the FBI will remain steadfast in its dedication to rooting out this type of violence in our tribal communities,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “I am proud of the work of our investigators and Tribal partners to ensure Mr. Maldonado was held accountable for his actions.”

    This case is part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP and MMIP-related cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners.  The Department views this work as a priority for its law enforcement components.  Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them.

    This case was investigated by the FBI. It was prosecuted by Assistant United States Attorney Bree R. Black Horse. 

    1:24-cr-02057-SAB

    MIL Security OSI

  • MIL-OSI Security: Cuban men arrested for roles in nationwide multimillion-dollar auto theft ring

    Source: Office of United States Attorneys

    McALLEN, Texas – Two Cuban nationals have been taken into custody on charges related to the exportation of stolen motor vehicles, announced U.S. Attorney Nicholas J. Ganjei.

    Sadiel Noa-Aguila, 42, and Miguel Baez-Echevarria, 36, resided in Pharr and Las Vegas, Nevada, respectively. 

    Noa-Aguila is set to make his initial appearance before U.S. Magistrate Judge J. Scott Hacker in McAllen at 9 a.m., while Baez is expected to appear before U.S. Magistrate Judge Brenda Wexler in Las Vegas.  

    According to the criminal complaint unsealed upon their arrests, authorities launched an investigation in 2024 that uncovered a large ring linked to numerous vehicle thefts nationwide. The charges allege the vehicles were primarily stolen from major metropolitan airports and surrounding areas, including Las Vegas; Phoenix, Arizona; Salt Lake City, Utah; Denver, Colorado; Fort Lauderdale, Florida; and Texas cities including Dallas-Fort Worth and Houston.

    As part of the scheme, co-conspirators allegedly used electronic devices to steal the vehicles and reprogram key fobs. They then equipped the vehicles with fraudulent license plates or altered vehicle identification numbers before reselling them, according to the charges. Several vehicles were also allegedly exported to Mexico through ports of entry in Hidalgo County and El Paso. 

    Noa-Aguila allegedly attempted to export one of the vehicles, a 2022 GMC Sierra AT4 through a port of entry in Hidalgo County Oct. 1, 2024. It had been reported stolen in Denver the previous month, according to the allegations.

    The charges allege Baez is linked to the theft of at least 15 additional vehicles and estimates the organization stole vehicles worth millions of dollars in total.

    Both are charged with aiding and abetting the exportation of stolen motor vehicles which carries a maximum 10-year-prison term, upon conviction. Baez also faces charges of conspiracy to commit money laundering for which he could receive up to 20 years in federal prison.  

    Immigration and Customs Enforcement (ICE) – Homeland Security Investigations and Bureau of Alcohol, Tobacco, Firearms and Explosives are conducting the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of the FBI, U.S. Marshals Service, Customs and Border Protection, ICE – Enforcement and Removal Operations, Texas Department of Public Safety, Dallas Fort Worth Airport Department of Public Safety, Tarrant County District Attorneys’ Office and Tarrant County Regional Auto Crimes Task Force as well as sheriff’s offices in El Paso and Hidalgo Counties; Otero County, New Mexico; Broward County, Florida; and police departments in El Paso, Houston and Pharr; Las Vegas; Phoenix; Salt Lake City; and Denver.

    Assistant U.S. Attorney Roberto Lopez Jr. is prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhood.

    A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law. 

    MIL Security OSI

  • MIL-OSI Security: Cuban men arrested for roles in nationwide multimillion-dollar auto theft ring

    Source: Office of United States Attorneys

    McALLEN, Texas – Two Cuban nationals have been taken into custody on charges related to the exportation of stolen motor vehicles, announced U.S. Attorney Nicholas J. Ganjei.

    Sadiel Noa-Aguila, 42, and Miguel Baez-Echevarria, 36, resided in Pharr and Las Vegas, Nevada, respectively. 

    Noa-Aguila is set to make his initial appearance before U.S. Magistrate Judge J. Scott Hacker in McAllen at 9 a.m., while Baez is expected to appear before U.S. Magistrate Judge Brenda Wexler in Las Vegas.  

    According to the criminal complaint unsealed upon their arrests, authorities launched an investigation in 2024 that uncovered a large ring linked to numerous vehicle thefts nationwide. The charges allege the vehicles were primarily stolen from major metropolitan airports and surrounding areas, including Las Vegas; Phoenix, Arizona; Salt Lake City, Utah; Denver, Colorado; Fort Lauderdale, Florida; and Texas cities including Dallas-Fort Worth and Houston.

    As part of the scheme, co-conspirators allegedly used electronic devices to steal the vehicles and reprogram key fobs. They then equipped the vehicles with fraudulent license plates or altered vehicle identification numbers before reselling them, according to the charges. Several vehicles were also allegedly exported to Mexico through ports of entry in Hidalgo County and El Paso. 

    Noa-Aguila allegedly attempted to export one of the vehicles, a 2022 GMC Sierra AT4 through a port of entry in Hidalgo County Oct. 1, 2024. It had been reported stolen in Denver the previous month, according to the allegations.

    The charges allege Baez is linked to the theft of at least 15 additional vehicles and estimates the organization stole vehicles worth millions of dollars in total.

    Both are charged with aiding and abetting the exportation of stolen motor vehicles which carries a maximum 10-year-prison term, upon conviction. Baez also faces charges of conspiracy to commit money laundering for which he could receive up to 20 years in federal prison.  

    Immigration and Customs Enforcement (ICE) – Homeland Security Investigations and Bureau of Alcohol, Tobacco, Firearms and Explosives are conducting the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of the FBI, U.S. Marshals Service, Customs and Border Protection, ICE – Enforcement and Removal Operations, Texas Department of Public Safety, Dallas Fort Worth Airport Department of Public Safety, Tarrant County District Attorneys’ Office and Tarrant County Regional Auto Crimes Task Force as well as sheriff’s offices in El Paso and Hidalgo Counties; Otero County, New Mexico; Broward County, Florida; and police departments in El Paso, Houston and Pharr; Las Vegas; Phoenix; Salt Lake City; and Denver.

    Assistant U.S. Attorney Roberto Lopez Jr. is prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhood.

    A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law. 

    MIL Security OSI

  • MIL-OSI Security: British Man Sentenced to 42 Years in Prison for Three Counts of Sexual Exploitation of a Child

    Source: Office of United States Attorneys

    SPRINGFIELD, Ill. – A British man, Scott West, 40, of Manchester, United Kingdom, was sentenced on June 23, 2025, to 42 years in prison following his convictions for three counts of sexual exploitation of a child.

    At the sentencing hearing, the court was informed that West and another co-conspirator created an account on a popular social media platform in which the two men pretended to be a young woman. Both men used the account to reach out to young boys to solicit sexually explicit photos. Multiple minors contacted by West were in the Central District of Illinois. When a victim responded by sending sexually explicit photos to the account, West would solicit more photos, threatening to expose the victim if he did not comply. Independently, West would meet children online and engage in similar behavior, knowingly soliciting sexually explicit photos from underage boys in multiple different countries.

    Also at the hearing, U.S. Chief District Judge Sara Darrow found that the offense involved the knowing misrepresentation of a participant’s identity to persuade, induce, entice, and coerce a minor to engage in sexually explicit conduct.

    West was indicted in December 2022, and a request was made to the government of the United Kingdom for his extradition in June 2023. He was extradited to the United States in October 2024 by the United States Marshals Service and remained in their custody after United States Magistrate Judge Jonathan E. Hawley ordered his detention. West pleaded guilty in January 2025.

    The statutory penalties for sexual exploitation of a child include not less than 15 years and up to 30 years’ imprisonment per count, to be followed by not less than 5 years and up to a life term of supervised release on each count. Judge Darrow further ordered that West serve a ten-year term of supervised release.

    “West manipulated and preyed upon children on two continents in his quest to fulfill his own sexual desires.”said Assistant U.S. Attorney Sarah E. Seberger. “This extradition and sentence ensured that his American victims received justice in the United States for his crimes. We will continue to work with law enforcement across the globe to bring justice to victims of abuse.”

    “Adults should protect children, not prey upon them online as the predator in this case did to victims in multiple countries. The sentencing in this case reflects the heinousness of this man’s insidious actions to threaten and harm kids,” said Michael Kurzeja, Resident Agent in Charge of the U.S. Secret Service Springfield Resident Office. “The Secret Service is committed to keeping children safe online and pursuing crimes committed against them. Thanks to the U.S. Attorney’s Office of the Central District of Illinois, the Justice Department’s Office of International Affairs, the U.S. Marshals Service, the Greater Manchester Police Serious Crime Division in England, the Illinois State Police and all of our local law enforcement partners for helping bring this defendant to justice.”

    The Justice Department’s Office of International Affairs provided significant assistance in securing the defendant’s arrest and extradition from the United Kingdom.

    The United States Secret Service and the Greater Manchester Police Online Child Abuse Investigation Team in England investigated the case, with assistance from the Illinois State Police and several local Illinois police departments and sheriffs’ offices: the Geneseo Police Department, the Colona Police Department, the Henry County Sheriff’s Office, and the Kewanee Police Department. Significant assistance was also provided by the U.S. Marshals Service. Assistant U.S. Attorney Seberger represented the government in the prosecution.

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

    The U.S. Attorney’s Office for the Central District of Illinois and the National Center for Missing & Exploited Children (NCMEC) encourage parents to discuss online safety with their children and to ask for help from adults or professionals if they have experienced threats online. Children should know it is always okay to speak with a trusted adult if something they are experiencing online makes them uncomfortable. For more information contact gethelp@ncmec.org. NCMEC also has a CyberTipline for reporting child sexual exploitation. 

    MIL Security OSI

  • MIL-OSI USA: Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of Over $628,000

    Source: United States Small Business Administration

    Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit Oversight Reports, and General News

    Click Here to View the Original U.S. Department of Justice (DOJ) Press Release


    A Utah entrepreneur was sentenced today to 18 months’ imprisonment after he fraudulently obtained $628,307 from a COVID-19 Paycheck Protection Program (PPP) Loan in 2021 by submitting a fraudulent loan application in the name of his business.

    The COVID-19 PPP Loans were provided to small businesses for funding to meet specific obligations, including payroll and rent during the pandemic.

    Marcelo Federico Torre, 42, of Draper, Utah, pleaded guilty to wire fraud, and possession of stolen mail on April 10, 2025. In addition to his sentence, and credit for time served, Senior U.S. District Court Judge Clark Waddoups sentenced Torre to three years’ supervised release and ordered him to pay $628,307 in restitution. Torre also forfeited a money judgement in the amount of $628,307.

    According to court documents and statements made at Torre’s change of plea and sentencing hearings, from April 27, 2021 to May 5, 2021, Torre fraudulently submitted a PPP Loan application through U.S. Bank for approximately $628,307 on behalf of his company, Offerworks Inc., a company he owned and controlled. By fraudulently submitting the Loan application, he lied to U.S. Bank and the United States government in order to be approved for the PPP Loan. Some of the false statements Torre made on the PPP Loan application included that his company, Offerworks Inc., had been in operation as of February 15, 2020, when it had not; his company had 37 employees, when it did not; and that Offerworks Inc., had an average monthly payroll of $251,323 in 2020, when it did not.

    “The amount of money Mr. Torre stole from the U.S. government and taxpayers, which was intended to keep businesses open and provide salaries for employees and their families during the COVID-19 pandemic, is significant and his fraud and will not go unpunished,” said Acting U.S. Attorney Felice John Viti of the District of Utah. “It is our hope Mr. Torre’s sentence will deter him and others who seek to take criminal advantage of government programs meant to help honest and hardworking business owners and their employees during a crisis.”

    The case was investigated jointly by the U.S. Postal Investigation Service, Draper City Police Department, U.S. Probation and Pretrial Services Office, Salt Lake City Police Department, Internal Revenue Service – Criminal Investigation Division, U.S. Small Business Administration – Office of Inspector General (SBA-OIG), and the U.S. Treasury Inspector General for Tax Administration (TIGTA).

    Assistant United States Attorney Todd C. Bouton of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

    Paycheck Protection Program (PPP)

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the Paycheck Protection Program (PPP). Since the inception of the CARES Act, the Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at Justice.gov/OPA/pr/justice-department-takes-action-against-covid-19-fraud.

    MIL OSI USA News

  • MIL-OSI USA: Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of Over $628,000

    Source: United States Small Business Administration

    Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit Oversight Reports, and General News

    Click Here to View the Original U.S. Department of Justice (DOJ) Press Release


    A Utah entrepreneur was sentenced today to 18 months’ imprisonment after he fraudulently obtained $628,307 from a COVID-19 Paycheck Protection Program (PPP) Loan in 2021 by submitting a fraudulent loan application in the name of his business.

    The COVID-19 PPP Loans were provided to small businesses for funding to meet specific obligations, including payroll and rent during the pandemic.

    Marcelo Federico Torre, 42, of Draper, Utah, pleaded guilty to wire fraud, and possession of stolen mail on April 10, 2025. In addition to his sentence, and credit for time served, Senior U.S. District Court Judge Clark Waddoups sentenced Torre to three years’ supervised release and ordered him to pay $628,307 in restitution. Torre also forfeited a money judgement in the amount of $628,307.

    According to court documents and statements made at Torre’s change of plea and sentencing hearings, from April 27, 2021 to May 5, 2021, Torre fraudulently submitted a PPP Loan application through U.S. Bank for approximately $628,307 on behalf of his company, Offerworks Inc., a company he owned and controlled. By fraudulently submitting the Loan application, he lied to U.S. Bank and the United States government in order to be approved for the PPP Loan. Some of the false statements Torre made on the PPP Loan application included that his company, Offerworks Inc., had been in operation as of February 15, 2020, when it had not; his company had 37 employees, when it did not; and that Offerworks Inc., had an average monthly payroll of $251,323 in 2020, when it did not.

    “The amount of money Mr. Torre stole from the U.S. government and taxpayers, which was intended to keep businesses open and provide salaries for employees and their families during the COVID-19 pandemic, is significant and his fraud and will not go unpunished,” said Acting U.S. Attorney Felice John Viti of the District of Utah. “It is our hope Mr. Torre’s sentence will deter him and others who seek to take criminal advantage of government programs meant to help honest and hardworking business owners and their employees during a crisis.”

    The case was investigated jointly by the U.S. Postal Investigation Service, Draper City Police Department, U.S. Probation and Pretrial Services Office, Salt Lake City Police Department, Internal Revenue Service – Criminal Investigation Division, U.S. Small Business Administration – Office of Inspector General (SBA-OIG), and the U.S. Treasury Inspector General for Tax Administration (TIGTA).

    Assistant United States Attorney Todd C. Bouton of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

    Paycheck Protection Program (PPP)

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the Paycheck Protection Program (PPP). Since the inception of the CARES Act, the Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at Justice.gov/OPA/pr/justice-department-takes-action-against-covid-19-fraud.

    MIL OSI USA News

  • MIL-OSI Security: Iranian National and Wife Federally Indicted After Wife Threatens to Shoot ICE Officers in Tempe

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – On June 24, 2025, a federal grand jury in Phoenix returned an indictment against Iranian national, Mehrzad Asadi Eidivand, 40, of Tempe, Arizona for Alien in Possession of a Firearm, and against his wife, Linet Vartanniavartanians, 37, a United States Citizen from Tempe, Arizona, for Threatening to Assault a Federal Officer.

    Documents filed in the case allege that Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO) officers went to Eidivand and Vartanniavartanians’ Tempe residence on Saturday, June 21, 2025, to administratively arrest Eidivand for failing to comply with a 2013 removal order. Eidivand, an Iranian national, had challenged the removal order on several occasions, but the Board of Immigration Appeals denied those motions repeatedly. Despite the court order to return to his home country, Eidivand remained in the United States for over a decade.

    When ICE ERO officers arrived at the couple’s residence, they announced themselves and were answered by Vartanniavartanians, who refused to open the door and told the officers to return with a warrant. Shortly thereafter, Tempe Police officers arrived on the scene and told ICE ERO that Vartanniavartanians had called the police and threatened to shoot the federal officers. She claimed that she had a loaded gun and that she would shoot anyone who tried to come inside the house. She also threatened to go outside and shoot ICE officers in the head. When the police dispatcher spoke with Eidivand, he confirmed that there were guns in the home.

    The following day, June 22, 2025, agents from Homeland Security Investigations (HSI) and officers from ICE ERO executed a federal search warrant on the residence. Inside the home, agents found a loaded firearm on the kitchen counter and a second loaded firearm on a nightstand. Both Vartanniavartanians and Eidivand were arrested at the scene and taken into custody without further incident.

    A conviction for Alien in Possession of a Firearm carries a maximum penalty of 15 years in prison, a maximum fine of $250,000, or both. A conviction for Threatening to Assault a Federal Officer carries a maximum sentence of 10 years in prison, a maximum fine of $250,000, or both.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    HSI Phoenix, ICE, ERO, and the FBI’s Phoenix Office are conducting the investigation in this case. Assistant U.S. Attorney Addison Owen, District of Arizona, Phoenix, is handling the prosecution.

    CASE NUMBER:           CR-25-00931-PHX-DGC
    RELEASE NUMBER:    2025-099_Eidivand, et al.

    # # #

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

    MIL Security OSI

  • MIL-OSI Security: Iranian National and Wife Federally Indicted After Wife Threatens to Shoot ICE Officers in Tempe

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – On June 24, 2025, a federal grand jury in Phoenix returned an indictment against Iranian national, Mehrzad Asadi Eidivand, 40, of Tempe, Arizona for Alien in Possession of a Firearm, and against his wife, Linet Vartanniavartanians, 37, a United States Citizen from Tempe, Arizona, for Threatening to Assault a Federal Officer.

    Documents filed in the case allege that Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO) officers went to Eidivand and Vartanniavartanians’ Tempe residence on Saturday, June 21, 2025, to administratively arrest Eidivand for failing to comply with a 2013 removal order. Eidivand, an Iranian national, had challenged the removal order on several occasions, but the Board of Immigration Appeals denied those motions repeatedly. Despite the court order to return to his home country, Eidivand remained in the United States for over a decade.

    When ICE ERO officers arrived at the couple’s residence, they announced themselves and were answered by Vartanniavartanians, who refused to open the door and told the officers to return with a warrant. Shortly thereafter, Tempe Police officers arrived on the scene and told ICE ERO that Vartanniavartanians had called the police and threatened to shoot the federal officers. She claimed that she had a loaded gun and that she would shoot anyone who tried to come inside the house. She also threatened to go outside and shoot ICE officers in the head. When the police dispatcher spoke with Eidivand, he confirmed that there were guns in the home.

    The following day, June 22, 2025, agents from Homeland Security Investigations (HSI) and officers from ICE ERO executed a federal search warrant on the residence. Inside the home, agents found a loaded firearm on the kitchen counter and a second loaded firearm on a nightstand. Both Vartanniavartanians and Eidivand were arrested at the scene and taken into custody without further incident.

    A conviction for Alien in Possession of a Firearm carries a maximum penalty of 15 years in prison, a maximum fine of $250,000, or both. A conviction for Threatening to Assault a Federal Officer carries a maximum sentence of 10 years in prison, a maximum fine of $250,000, or both.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    HSI Phoenix, ICE, ERO, and the FBI’s Phoenix Office are conducting the investigation in this case. Assistant U.S. Attorney Addison Owen, District of Arizona, Phoenix, is handling the prosecution.

    CASE NUMBER:           CR-25-00931-PHX-DGC
    RELEASE NUMBER:    2025-099_Eidivand, et al.

    # # #

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

    MIL Security OSI

  • MIL-OSI Security: West Jordan Man Accused of Trafficking Cocaine in the District of Utah

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – A federal grand jury returned and indictment today charging a Utah man with drug crimes after federal agents allegedly seized over 4,800 grams of field-tested positive cocaine during an executed search warrant.

    Evar Mahmood Hashim, 25, of West Jordan, Utah, was charged by complaint on June 12, 2025.

    According to court documents, beginning in May 2025, the Davis County Metro Narcotics Strike Force initiated a criminal investigation into members of a drug trafficking organization that was believed to be distributing large quantities of narcotics in Utah. During the investigation, agents identified a vehicle believed to be used by the organization to traffic the suspected narcotics. On June 10, 2025, a search warrant was executed on the vehicle, which was located and secured in Juab County, Utah. At this time, Hashim was the driver of the vehicle. During the search of the vehicle, agents seized approximately 4,836 grams of a white powder, which field-tested positive for cocaine. Hashim was taken into custody.

    Hashim is charged with possession of cocaine with intent to distribute. His initial appearance on the indictment is scheduled for June 26, 2025, at 2:00 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

    Acting United States Attorney Felice John Viti for the District of Utah made the announcement.

    The case is being investigated jointly by the Davis County Metro Narcotics Strike Force and the United States Drug Enforcement Administration (DEA).

    Special Assistant United States Attorney Kelsy Young of the U.S. Attorney’s Office for the District of Utah is prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).

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

    MIL Security OSI

  • MIL-OSI Security: West Jordan Man Accused of Trafficking Cocaine in the District of Utah

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – A federal grand jury returned and indictment today charging a Utah man with drug crimes after federal agents allegedly seized over 4,800 grams of field-tested positive cocaine during an executed search warrant.

    Evar Mahmood Hashim, 25, of West Jordan, Utah, was charged by complaint on June 12, 2025.

    According to court documents, beginning in May 2025, the Davis County Metro Narcotics Strike Force initiated a criminal investigation into members of a drug trafficking organization that was believed to be distributing large quantities of narcotics in Utah. During the investigation, agents identified a vehicle believed to be used by the organization to traffic the suspected narcotics. On June 10, 2025, a search warrant was executed on the vehicle, which was located and secured in Juab County, Utah. At this time, Hashim was the driver of the vehicle. During the search of the vehicle, agents seized approximately 4,836 grams of a white powder, which field-tested positive for cocaine. Hashim was taken into custody.

    Hashim is charged with possession of cocaine with intent to distribute. His initial appearance on the indictment is scheduled for June 26, 2025, at 2:00 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

    Acting United States Attorney Felice John Viti for the District of Utah made the announcement.

    The case is being investigated jointly by the Davis County Metro Narcotics Strike Force and the United States Drug Enforcement Administration (DEA).

    Special Assistant United States Attorney Kelsy Young of the U.S. Attorney’s Office for the District of Utah is prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).

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

    MIL Security OSI

  • MIL-OSI New Zealand: Sixty-seven more police join the blue family

    Source: New Zealand Police

    Deputy Commissioner Tania Kura, members of the police executive and wing patron former police officer, Glenda Hughes congratulated the 67 graduating constables from Wing 385 today. 

    Also attending the graduation and presenting the prize to the top award winner was Minister of Police Hon Mark Mitchell.

    Families and friends celebrated the newly attested police officers at Te Rauparaha Arena, Porirua this afternoon acknowledging the successful completion of their initial training course. 

    There are some likeminded individuals in the wing with 13 of the graduates having family members currently working in the New Zealand police.

    Four of those thirteen graduates were inspired by their fathers who are all constabulary working in Waikato District. The four new officers will be working in Waikato alongside their dads.

    One proud father is Senior Constable Ross Moratti. “I’m honoured that Jordan decided to follow in my footsteps, he’s worked incredibly hard and will be a really amazing officer.”

    Newly attested Constable Jordan Moratti says “Growing up seeing my dad in police gave me some encouragement to do the same. I really want to help people and I needed a job that was inspiring and challenging – like policing is.”

    Six wing members have family serving in police services in other parts of the world and twelve recruits were born overseas. 

    Two of the three award winners have made New Zealand their home.

    Top award winner and winner of the Driver Training Award is Australian born Sophie Eskrigge. She put her study skills from university to good use, by capturing the top of wing prize.  Sophie has a diverse education ranging from marine science, and chemistry, to finance and accounting and is now studying for a post graduate degree in property practice. She can now add initial policing skills and criminal law to that list of achievements thanks to her successful recruit training.
    “Graduation is just the beginning. From here on, we must prove ourselves worthy every single day to the people we now serve.”

    Sophie will be based in Auckland City District.

    Second Top Award and winner of the Physical Training and Defensive Tactics Award is Constable Holly Stuart.  She is originally from the United Kingdom and previously worked for the West Yorkshire Fire and Rescue service as a call handler, dispatcher, and on-call firefighter.  
    “College has taught me so much about myself as well as others. I’ve found new strengths and learnt from a very skilled bunch of instructors. The pride I feel from graduating after my 20 weeks and placing second overall in the wing, is an achievement that will stay with me for a lifetime. I’m so excited to start my journey in the community that I now call home here in Aotearoa.”

    Holly will be based in Central District.

    Leadership Award winner Constable David Afamasaga is a former Corrections Officer and Court Security Officer for the Department of Justice.  He’s also a former top sportsman and captained the Manu Samoa Rugy Sevens Team from 2017 to 2020 and 2022.  Like the other wing award winners David also won a second prize – the Firearms Award for wing 385.

    “I am truly honoured to receive this award, and be recognised by my peers and our sergeants, but I humbly take it on behalf of all my wing-mates. The hard work and dedication we’ve all put in to making it to our graduation day shows that everyone is a leader in their own right.”

    David will be working out of Counties Manukau District.

    Deployment:
    Tāmaki Makaurau a total of 23 and broken down as follows: Waitematā  9, Auckland District 1, Counties Manukau 13, Waikato  11, Bay of Plenty 9, Eastern 1, Central 3, Wellington 8, Tasman 1, Canterbury 3, Southern 8.
    The new constables will start their first week of duty in their Police districts from Monday 7 July 2025 and will continue their training on the job as probationary constables.

    All Awards: 
    Minister’s Award recognising top student and the Driver Training and Road Policing Practice Award: Constable Sophie Eskrigge posted to Counties Manukau District.
    Commissioner’s Award for Leadership and the Firearms Award: Constable David Afamasaga posted to Counties Manukau.
    Patron’s Award for second in wing recognising second top student and the Physical Training and Defensive Tactics Award: Constable Holly Stuart posted to Central District.

    Demographics:
    28.4 percent are female, 71.6 percent are male. New Zealand European make up 67.2 percent of the wing, with Māori 10.4 percent, Pasifika 6.0 percent, Asian 14.9 percent, Other 1.5 percent. 

    385 Wing Patron: Glenda Hughes:
    Glenda Hughes has had a multifaceted career in sports, law enforcement, media and public relations, and local and central government.
    Her athletic achievements as a Commonwealth Games shot put champion and captain of the New Zealand Athletics Team are paralleled by her years of service in the New Zealand Police, where she handled serious criminal investigations, including drug investigations and high-profile cases such as the Rainbow Warrior inquiry. She was on the frontline of the Springbok Tour and Bastion Point protests. 
    Beyond her police career, Glenda has made significant contributions in media as a consultant, journalist, and public relations expert who has trained New Zealand’s top athletes in media communications.
    She is the author of Looking for Trouble and has contributed to Last Man Standing by James Shepherd and Organized Deception: My Story by Sharon Armstrong, both focusing on the dangerous world of international drug trafficking.
    Her leadership roles include Independent Chairperson of the New Zealand Racing Board and the Racing Integrity Unit, a member of the New Zealand Parole Board, Trustee of KidsCan and Chair of Pet Refuge. These highlight her commitment to serving the community.
    Glenda’s academic background in sociology, criminology, and communications underscores her deep understanding of societal dynamics.
    Glenda values perseverance, integrity, compassion, and service. She credits her time in Police for her understanding of behaviours, motives, and options for handling various incidents. She believes Police offers a strong foundation for career development and the camaraderie fosters many lifelong friendships.

    ENDS

    Watch out for our Ten One story coming soon with more images and stories.

    If you’re interested in joining police check out newcops.govt.nz

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI USA: Senator Markey, House Partners Mark National Gun Violence Awareness Month with Slate of Gun Safety Bills to Address Crisis

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey
    Watch: Sen. Markey commemorates Gun Violence Awareness Month
    Washington (June 25, 2025) – Senator Edward J. Markey (D-Mass.), a member of the Gun Violence Prevention Caucus, today announced a package of gun violence prevention bills that would significantly decrease the pervasive threat of gun violence across the United States by putting an end to the three-dimensional (3D) printing and distribution of “ghost guns,” strengthen accountability measures for irresponsible gun dealers, help banks detect and report suspicious activity related to mass shootings, establish rules that prohibit the marketing of firearms to children, and strengthen state-by-state gun-licensing regulations through federal incentives.
    “Every day, more than 125 people in the United States die from gun violence,” said Senator Markey. “Our communities barely have a moment to mourn before gun violence in our schools and on our streets steals the lives of more Americans and rips families apart. We can’t keep living like this, and Americans can’t keep dying like this. This National Gun Violence Awareness Month, I am reintroducing my gun safety package, which includes commonsense solutions so that not one more life is lost to this unnecessary, man-made public health crisis. I will continue fighting to end the epidemic of gun violence and save lives.”
    Senator Markey was joined by several colleagues who introduced companion legislation in the House of Representatives.
    “It’ll take a multi-pronged approach to end the ongoing gun violence crisis in our country and ensure no community has to face the tragedy my hometown of Parkland did,” said Rep. Jared Moskowitz (FL-23). “That’s only become more urgent with developments from new technology, which is why I’m once again teaming up with Sen. Markey to block 3D-printed ghost guns and devices from our streets. Not only is this equipment nearly impossible to trace, but it can also increase the lethality of traditional firearms. With the safety risk that 3D-printed firearms and accessories pose to communities everywhere, I’m urging Congress to keep our families safe and pass this commonsense bill.”
    “Gun violence takes the lives of innocent people across our country every day, and the vast majority of guns used in violent crimes can be traced back to just a handful of dealers,” said Rep. Seth Magaziner (RI-02). “Our bill will crack down on firearm dealers who break the law, give law enforcement the tools to hold them accountable, and save lives by stopping the flow of firearms used in acts of violence.”
    “We must use every tool at our disposal to combat America’s gun violence epidemic,” said Rep. Madeleine Dean (PA-04). “This bill does just that by activating already existing infrastructure – usually used for detecting financial crimes – to find patterns of behavior that precede mass shootings and terrorist attacks, so we can prevent it. I am grateful to Senator Markey for his continued partnership, on this bill, and in our shared mission to stop tragic loss of life from gun violence.”
    “Gun violence is a public health crisis that subjects families and survivors to deep pain and intergenerational trauma that no one should have to endure,” said Rep. Ayanna Pressley (MA-07). “Our constituents deserve meaningful policy action to save lives – and the MASS Act would do just that by creating stricter regulations around firearm purchasing and drastically reducing gun violence. This Gun Violence Awareness Month I am proud to partner with Senator Markey to confront this epidemic head on and advance common-sense solutions nationwide.”
    Today, Senator Markey and his colleagues reintroduced five gun violence prevention bills:
    The 3D Printed Gun Safety Act, led by Rep. Moskowitz (FL-23) in the House, would prohibit the online distribution of blueprints and instructions that allow for the 3D printing of firearms. The proliferation of “ghost guns” is partly attributed to the ease of assembling firearms using 3D printed technology. Because 3D printing allows individuals to make firearms out of plastic, these guns may be able to evade detection by metal detectors at security checkpoints. This legislation is endorsed by Brady: United Against Gun Violence, Giffords, March For Our Lives, and Newtown Action Alliance.
    The Keeping Gun Dealers Honest Act, led by Rep. Magaziner (RI-02) in the House, would strengthen accountability measures for irresponsible gun dealers violating the law, and provide the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) additional resources for enforcement. This legislation would ensure that guns do not end up in the wrong hands by authorizing more frequent inspections of gun dealers, increasing penalties for serious offenses, and strengthening the Department of Justice’s authority and discretion in enforcing gun laws. This legislation is endorsed by Everytown, Brady: United Against Gun Violence, Giffords, March For Our Lives, and Newtown Action Alliance.
    The Gun Violence Prevention Through Financial Intelligence Act, led by Rep. Dean (PA-04) in the House, would direct the Financial Crimes Enforcement Network (FinCEN) to collect and analyze information from financial institutions to determine what indicators, if any, might precede a mass shooting or terrorist attack. FinCEN would then be required to issue an advisory on how financial institutions use these indicators to comply with regulations. This legislation is endorsed by Giffords, March For Our Lives, and Newtown Action Alliance.
    The Making America Safe and Secure (MASS) Act, led by Rep. Pressley (MA-07) in the House, would incentivize states to adopt gun-licensing standards similar to those proven effective in Massachusetts and other states. Massachusetts has comprehensive gun licensing laws, and not coincidentally, one of the lowest gun death rates in the nation. The MASS Act would authorize the Department of Justice to make funding available to states that implement and maintain comprehensive licensing standards for gun owners and dealers. This legislation is endorsed by Brady: United Against Gun Violence, Giffords, March For Our Lives, and Newtown Action Alliance.
    The Protecting Kids from Gun Marketing Act would direct the Federal Trade Commission (FTC) to prescribe rules that prohibit the marketing of firearms to children. The gun industry consistently makes false and misleading claims about firearm safety and unfairly exploits children and teenagers through unfair and deceptive marketing practices that ultimately lead to fatal consequences. This legislation is endorsed by Brady: United Against Gun Violence, Giffords, March For Our Lives, and Newtown Action Alliance.

    MIL OSI USA News

  • MIL-OSI USA: Gillibrand Demands Update On DOJ’s Implementation Of Law To Combat Gun Trafficking

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand
    Core Of Gillibrand’s Anti-Gun Trafficking Legislation Passed As Part Of The Bipartisan Safer Communities Act
    Provision Got More Than 3,000 Guns Off The Streets In Just Over 2 Years
    Since Trump Has Taken Office, DOJ Has Stopped Providing Congress With Updates On Progress Being Made To Fight Trafficking
    Ahead of Attorney General Pam Bondi’s appearance before the Senate Appropriations Committee, U.S. Senator Kirsten Gillibrand is requesting an update on the Department of Justice’s (DOJ) progress in implementing the anti-gun trafficking statute passed as part of the Bipartisan Safer Communities Act (BSCA). In previous years, DOJ provided regular updates on the number of alleged firearm traffickers charged and the number of illicit firearms seized using this statute. However, since President Trump took office, these updates have stopped. Gillibrand is requesting that Attorney General Bondi provide a prompt update on what progress DOJ has made in prosecuting dangerous criminals and getting weapons off our streets. 
    “Three years ago, Congress passed the first significant federal gun safety legislation in nearly 30 years,” said Senator Gillibrand. “In that time, the bill has had tremendous success in getting guns and criminals off our streets. But since President Trump took office, the Justice Department has stopped providing Congress with regular updates on what, if any, progress is being made in fighting gun trafficking. We need full transparency as we continue to implement this legislation, and I am calling on Attorney General Bondi to provide comprehensive data immediately.” 
    Senator Gillibrand’s Hadiya Pendleton and Nyasia Pryear-Yard Gun Trafficking and Crime Prevention Act formed the centerpiece of BSCA’s anti-gun trafficking provision. Gillibrand first introduced the bill in 2009 after meeting with the family of Nyasia Pryear-Yard, who tragically lost her life at 17 years old when she was shot by a perpetrator using an illegally trafficked gun. Gillibrand worked with Nyasia’s mother, Jennifer Pryear, to pass the bill into law, and they attended the bill signing together in 2022. As of September 2024, the statute had been used to charge 423 defendants and secure at least 119 convictions, as well as take more than 3,000 illegal guns off our streets, including 317 AR-15s and AR-style weapons, 478 machine gun conversion devices, and 206 ghost guns.
    The full text of Senator Gillibrand’s letter to Attorney General Pam Bondi is available here or below: 
    Dear Attorney General Bondi,
    As we approach the three-year anniversary of the enactment of the Bipartisan Safer Communities Act (BSCA), I write to request an update on the Department of Justice’s (DOJ) implementation of the anti-gun trafficking statute, 18 U.S.C. 933 (“trafficking in firearms”). In years past, the Department worked diligently with my office to provide timely and comprehensive reports pertaining to the effectiveness of the anti-gun trafficking statute, demonstrating the Department’s success in using the statute to charge hundreds of firearm traffickers and seize thousands of illicit firearms. Since January 20, 2025, requests to the Justice Department for these reports from my office have gone unanswered.
    Firearms trafficking remains a significant driver of gun violence in the United States. The illicit movement of firearms across state lines floods communities with deadly weapons and allows criminals to get their hands on firearms they would not otherwise be able to possess. This is a particularly pernicious issue in states like New York, where state-level efforts to implement gun safety measures are consistently undermined by the steady influx of illegal firearms from neighboring states. Reports from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) have found that nearly 230,000 firearms were trafficked in more than 7,700 cases from 2017-2021 and that unlicensed sellers were the largest source of trafficked firearms.2 Additionally, approximately 80% of firearms connected to a crime and recovered by law enforcement in New York come from out of state.
    In the absence of a dedicated federal law to criminalize interstate firearms trafficking, authorities historically had to rely on a patchwork of weak, easily exploitable statutes to prosecute offenders. This made enforcement extremely difficult and allowed traffickers to operate with little fear of serious consequences. After over a decade of pursuing legislation to close this trafficking loophole and make firearms trafficking a federal crime, I was pleased to see the core of my anti-gun trafficking legislation established in BSCA. Now, under 18 U.S.C. 933, it is illegal to “ship, transport, transfer, cause to be transported, or otherwise dispose of any firearm to another person in or otherwise affecting interstate or foreign commerce, if such person knows or has reasonable cause to believe that the use, carrying, or possession of a firearm by the recipient would constitute a felony.” The law also barred the receipt of such firearms “if the recipient knows or has reasonable cause to believe that such receipt would constitute a felony.” Offenders face up to 15 years in prison and must forfeit any property and proceeds related to the violation.
    Authorities have successfully used the statute to break up firearms trafficking operations large and small. In many cases, multiple defendants have been arrested and indicted after attempting to traffic dozens of firearms – often to undercover agents themselves. Charges have been brought against suspected gang members, leaders of gun trafficking rings, and previously convicted felons. In its last communication with my office in late 2024, the DOJ reported that it had prosecuted 489 defendants so far under 18 U.S.C. 933. During your confirmation hearing before the Senate Judiciary Committee, you stated your commitment to “enforcing federal gun laws as appropriate and in accordance with the relevant facts and law.” BSCA was a historic piece of legislation – the first significant federal gun safety legislation in nearly 30 years – but to truly maximize its intended benefits, diligent enforcement, implementation and transparency is required. I look forward to hearing from you and to continuing to work together on these issues.

    MIL OSI USA News

  • MIL-OSI USA: Padilla Blasts Judicial Nominee Emil Bove for Holding Loyalty to Trump Above the Rule of Law

    US Senate News:

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

    Padilla Blasts Judicial Nominee Emil Bove for Holding Loyalty to Trump Above the Rule of Law

    WATCH: Padilla presses Bove on his repeated lies and abuse of power

    WASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.) pressed Third Circuit Court of Appeals nominee Emil Bove on his extensive track record of lies, poor temperament, and political retribution during his Senate Judiciary Committee nominations hearing. Padilla slammed Bove for his role in firing dozens of Department of Justice (DOJ) prosecutors who worked on January 6 cases and the DOJ’s decision to drop the corruption charges against New York Mayor Eric Adams in exchange for assistance with President Trump’s mass deportations.

    Bove joined the Trump Administration’s DOJ in January 2025, first as Principal Deputy Attorney General and then Acting Deputy Attorney General, and has been integrally involved in some of the most significant Trump DOJ scandals. He also recently served as Trump’s personal lawyer in Trump’s classified documents case, a 2020 election interference case, and the Stormy Daniels hush money case.

    Padilla underscored that Bove’s nomination represents the latest example of Trump picking nominees not based on qualifications, but based on personal loyalty. He highlighted Bove’s consistent pattern of undermining the rule of law for political purposes, including purging the DOJ of employees prosecuting the January 6 rioters. Bove, who had himself worked on January 6 cases while an Assistant United States Attorney for the Southern District of New York, called the January 6 prosecutions “a grave national injustice,” and ordered the Federal Bureau of Investigation (FBI) to produce a list of everyone involved in them.

    • “It’s become clear that President Trump clearly has one litmus test when selecting people to appoint: it’s not experience, it’s not dedication to our country or the rule of law, it’s whether or not the potential nominee is willing to bend or ignore the law to satisfy the President’s whims. Now, I understand that elections have consequences, and one consequence is that a president who is elected will get to nominate judges for the duration of his term or her term, but selecting someone with such a deep track record of vindictive, duplicitous behavior, of abuse of power — that is and must be treated as unacceptable.
    • “From Mr. Bove’s time with the Southern District of New York, to his time representing Donald Trump, to his time at the Trump Justice Department, it’s been demonstrated that he will not let the law stand in the way of doing what he wants. That’s why, as soon as Mr. Bove joined the Justice Department in an acting, unconfirmed capacity, he began an effort to purge the Department of Justice of perceived, ‘enemies,’ like the January 6 prosecutors.”

    Bove repeatedly sidestepped Senator Padilla’s questions on the January 6 insurrection, admitting he did not even know how many of the January 6 prosecutors were fired, and how many January 6 rioters President Trump pardoned. Padilla emphasized that Trump himself did not know the exact number of pardons, but estimated around 1,500 people — an impossible number to thoroughly vet before pardoning them. He warned of the dangerous message the condoning of political violence sends to the American people.

    • “To think that on the first day in office, he would have considered case by case, that volume of files to make the determination that they should be pardoned — that’s clearly not believable, and we know that dozens of those pardoned had prior criminal records, including rape, sexual abuse of a minor, domestic violence, and more.

    Padilla also blasted Bove for his involvement in the decision to dismiss criminal corruption charges against Mayor Adams in exchange for his assistance in enacting the Trump Administration’s cruel anti-immigrant agenda.

    • “Mr. Bove’s actions in this case led eight prosecutors, eight, including the interim U.S. attorney Danielle Sassoon, who had clerked for Justice Scalia, to resign. But instead of firing him, Donald Trump plans to give him a lifetime appointment to the Third Circuit Court of Appeals in New Jersey, a state that Mr. Bove has very, very little ties to.

    Watch Senator Padilla’s questioning of Bove here.

    Additionally, Padilla asked a second panel of four Trump judicial nominees, all nominated to the District Courts in Florida, a series of questions about whether the Executive Branch — including the President — must follow court orders.

    Earlier this week, Senator Padilla joined Senate Judiciary Democrats in requesting personnel records relevant to Emil Bove from Interim U.S. Attorney for the Southern District of New York Jay Clayton. Padilla and Senate Judiciary Democrats previously filed a professional misconduct complaint against Bove with the New York State Bar, citing reported misconduct in moving to dismiss charges against New York City Mayor Eric Adams. The Senators expressed grave concern over Bove’s actions and requested a disciplinary investigation.

    More information on the hearing is available here.

    MIL OSI USA News

  • MIL-OSI USA: Padilla Blasts Judicial Nominee Emil Bove for Holding Loyalty to Trump Above the Rule of Law

    US Senate News:

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

    Padilla Blasts Judicial Nominee Emil Bove for Holding Loyalty to Trump Above the Rule of Law

    WATCH: Padilla presses Bove on his repeated lies and abuse of power

    WASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.) pressed Third Circuit Court of Appeals nominee Emil Bove on his extensive track record of lies, poor temperament, and political retribution during his Senate Judiciary Committee nominations hearing. Padilla slammed Bove for his role in firing dozens of Department of Justice (DOJ) prosecutors who worked on January 6 cases and the DOJ’s decision to drop the corruption charges against New York Mayor Eric Adams in exchange for assistance with President Trump’s mass deportations.

    Bove joined the Trump Administration’s DOJ in January 2025, first as Principal Deputy Attorney General and then Acting Deputy Attorney General, and has been integrally involved in some of the most significant Trump DOJ scandals. He also recently served as Trump’s personal lawyer in Trump’s classified documents case, a 2020 election interference case, and the Stormy Daniels hush money case.

    Padilla underscored that Bove’s nomination represents the latest example of Trump picking nominees not based on qualifications, but based on personal loyalty. He highlighted Bove’s consistent pattern of undermining the rule of law for political purposes, including purging the DOJ of employees prosecuting the January 6 rioters. Bove, who had himself worked on January 6 cases while an Assistant United States Attorney for the Southern District of New York, called the January 6 prosecutions “a grave national injustice,” and ordered the Federal Bureau of Investigation (FBI) to produce a list of everyone involved in them.

    • “It’s become clear that President Trump clearly has one litmus test when selecting people to appoint: it’s not experience, it’s not dedication to our country or the rule of law, it’s whether or not the potential nominee is willing to bend or ignore the law to satisfy the President’s whims. Now, I understand that elections have consequences, and one consequence is that a president who is elected will get to nominate judges for the duration of his term or her term, but selecting someone with such a deep track record of vindictive, duplicitous behavior, of abuse of power — that is and must be treated as unacceptable.
    • “From Mr. Bove’s time with the Southern District of New York, to his time representing Donald Trump, to his time at the Trump Justice Department, it’s been demonstrated that he will not let the law stand in the way of doing what he wants. That’s why, as soon as Mr. Bove joined the Justice Department in an acting, unconfirmed capacity, he began an effort to purge the Department of Justice of perceived, ‘enemies,’ like the January 6 prosecutors.”

    Bove repeatedly sidestepped Senator Padilla’s questions on the January 6 insurrection, admitting he did not even know how many of the January 6 prosecutors were fired, and how many January 6 rioters President Trump pardoned. Padilla emphasized that Trump himself did not know the exact number of pardons, but estimated around 1,500 people — an impossible number to thoroughly vet before pardoning them. He warned of the dangerous message the condoning of political violence sends to the American people.

    • “To think that on the first day in office, he would have considered case by case, that volume of files to make the determination that they should be pardoned — that’s clearly not believable, and we know that dozens of those pardoned had prior criminal records, including rape, sexual abuse of a minor, domestic violence, and more.

    Padilla also blasted Bove for his involvement in the decision to dismiss criminal corruption charges against Mayor Adams in exchange for his assistance in enacting the Trump Administration’s cruel anti-immigrant agenda.

    • “Mr. Bove’s actions in this case led eight prosecutors, eight, including the interim U.S. attorney Danielle Sassoon, who had clerked for Justice Scalia, to resign. But instead of firing him, Donald Trump plans to give him a lifetime appointment to the Third Circuit Court of Appeals in New Jersey, a state that Mr. Bove has very, very little ties to.

    Watch Senator Padilla’s questioning of Bove here.

    Additionally, Padilla asked a second panel of four Trump judicial nominees, all nominated to the District Courts in Florida, a series of questions about whether the Executive Branch — including the President — must follow court orders.

    Earlier this week, Senator Padilla joined Senate Judiciary Democrats in requesting personnel records relevant to Emil Bove from Interim U.S. Attorney for the Southern District of New York Jay Clayton. Padilla and Senate Judiciary Democrats previously filed a professional misconduct complaint against Bove with the New York State Bar, citing reported misconduct in moving to dismiss charges against New York City Mayor Eric Adams. The Senators expressed grave concern over Bove’s actions and requested a disciplinary investigation.

    More information on the hearing is available here.

    MIL OSI USA News

  • MIL-OSI USA: VIDEO: Capito Questions Attorney General Bondi at DOJ Budget Request Hearing

    US Senate News:

    Source: United States Senator for West Virginia Shelley Moore Capito
    [embedded content]
    Click here or on the image above to watch Senator Capito’s questions. 
    WASHINGTON, D.C. — Today, U.S. Senator Shelley Moore Capito (R-W.Va.), a member of the Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies, questioned Attorney General Pam Bondi at a hearing to review the president’s Fiscal Year 2026 budget request for the U.S. Department of Justice. 
    HIGHLIGHTS:
    ON THE ATF’S NATIONAL TRACING CENTER IN MARTINSBURG:
    SENATOR CAPITO: “I wanted to point out the ATF’s National Tracing Center, which is in West Virginia, is the only one of its kind to trace U.S. and foreign manufactured firearms. The facility provides critical information that helps solve crimes, detect trafficking, and track the movement of crime-related firearms. In 2024, that National Tracing Center processed more than 600,000 requests. I just want to make certain that in the budget there is enough…to meet the demands, and that these critical services can be sustained with the budget request you’ve made.” 
    ATTORNEY GENERAL BONDI: “Senator, our budget continues to fully fund the National Tracing Center. I will personally make sure that that is funded. It will continue to be operated by ATF, as well, and it does such important work… They do amazing work. I’ve seen the work they do firsthand. And I would also—in all my spare time—I would also love to visit that center. I really want to visit that center and see what we can do also to enhance it and work with you on that. It’s so important. You know, these are issues that cross party lines. This is what every American in our country we should be working together on… You have been a true advocate for it for your state.” 
    ON THE HAZELTON PRISON: 
    SENATOR CAPITO: “Hazelton…is a very large prison with over 3,000 inmates. They’ve had some issues out there, big issues out there. Allegations, with staff shortages, gross mismanagement, abuse, coverups, falsifying documents. I’m sure you’re tracking these issues. I do want to compliment the president on his appointment of William Marshall, a West Virginian, former state trooper…he’s going to do a fantastic job. So, thank you for bringing in such a strong advocate, he’s already been very responsive to us on Hazelton, which has had chronic issues throughout the last several years, regardless of what administration it’s been. I wanted to put that on your radar.” 
    ON THE VIOLENCE AGAINST WOMEN ACT: 
    SENATOR CAPTIO: “I will say, I’ve been a big supporter of the Violence Against Women Act. I am proud of the work that we’ve championed here on the Appropriations Committee for this. It’s really sad when you think of what happens in families sometimes and the proliferation of violence is extremely concerning to me. I’ve worked in this area for a long time, so I just wanted to let you know my passion in this area.” 

    MIL OSI USA News

  • MIL-OSI USA: Hagerty Calls on DOJ, FTC to Investigate ISS and Glass Lewis

    US Senate News:

    Source: United States Senator for Tennessee Bill Hagerty
    WASHINGTON—This week, United States Senator Bill Hagerty (R-TN), a member of the Senate Banking Committee and head of the committee’s working group on proxy advisors, sent a letter to Attorney General Pamela Bondi and Federal Trade Commission Chairman Andrew Ferguson, urging them to investigate ISS and Glass Lewis for antitrust violations.
    “The dominant proxy advisory firms, [ISS] and [Glass Lewis], control more than 90% of the U.S. market for proxy advisory services,” Hagerty wrote. “These foreign-owned firms exploit their market power to suppress competition, hijack corporate governance, impose ideological agendas, drive companies’ capital allocation decisions, influence U.S. public policy on important matters, and undermine the welfare of American investors and consumers. Accordingly, I urge the Department of Justice and Federal Trade Commission to investigate these firms for violations of federal antitrust law.”
    Hagerty’s letter builds on his ongoing efforts to address abuses in the proxy advisory market. Previously, Hagerty demanded answers and documents from ISS after the firm publicly acknowledged that it may support proposals even though they are “not linked to long-term shareholder value.” He also sponsored the Putting Investors First Act, legislation to expand the SEC’s authority over proxy advisory firms.
    A copy of the letter can be found here and below.
    Dear Attorney General Bondi and Chairman Ferguson,
    The dominant proxy advisory firms, Institutional Shareholder Services Inc. (ISS) and Glass, Lewis & Co. (Glass Lewis), control more than 90% of the U.S. market for proxy advisory services. These foreign-owned firms exploit their market power to suppress competition, hijack corporate governance, impose ideological agendas, drive companies’ capital allocation decisions, influence U.S. public policy on important matters, and undermine the welfare of American investors and consumers. Accordingly, I urge the Department of Justice and Federal Trade Commission to investigate these firms for violations of federal antitrust law.
    The market power of ISS and Glass Lewis grants them enormous sway over public companies. A study of 175 institutional investors—managing more than $5 trillion in assets— revealed that the institutions followed proxy advisor recommendations more than 95% of the time. The influence of the proxy advisors enables them to dictate public companies’ governance standards, executive compensation practices, and corporate policies. Through the power of vote recommendations adverse to determinations of independent boards of directors as well as negative recommendations against board members themselves, the firms effectively force compliance even when these standards or practices are ideologically motivated, irrelevant, and/or destructive to shareholder value. In so doing, the proxy advisors have also been successfully pressuring companies to engineer social change outside the democratic process and shaping U.S. public policy on a wide range of issues, from energy to sensitive social policies. It is evident that ISS and Glass Lewis exercise de facto regulatory power over public companies, but without any of the accountability or transparency ordinarily demanded of such a role.
    The firms leverage their market power by offering consulting services on the same or substantially similar items as those on which they provide proxy advisory services—a conflict of interest that raises significant anticompetitive concerns. ISS, for example, offers proxy advisory services to institutional investors with respect to companies’ say-on-pay proposals while also selling corporate consulting services to companies regarding the executive compensation programs subject to a say-on-pay vote. Similarly, ISS offers consulting services to companies with respect to equity compensation plans, while also providing recommendations to institutional investors as to how to vote on those same plans. This dynamic results in a coercive pay-to-play setup, where public companies are pressured to purchase consulting services to avoid or remedy negative proxy recommendations or assure the support of the proxy advisors, as the case may be. Indeed, many companies report being approached by the consulting arm of ISS during the same year in which they receive a negative vote recommendation from the firm. ISS also provides its institutional clients with corporate governance ratings on issuers, while also offering consulting services to corporate clients so that those issuers can improve their governance scores. This dual role—both rating companies and advising them—further enhances the proxy advisors’ power and drives important corporate practices and policies. While Glass Lewis has claimed that it does not offer consulting services, like ISS it offers equity plan advisory services to public companies. It also advises activists on influencing companies through shareholder proposals and other campaigns. The firm engages in these practices even though it has openly acknowledged that “the provision of consulting services to corporate issuers, directors, dissident shareholders and/or shareholder proposal proponents, creates a problematic conflict of interest.”
    The link between consulting services and favorable ratings benefit both ISS and Glass Lewis by foreclosing competition. Revenues generated from consulting may permit the firms to cross-subsidize their proxy advisory services, enabling them to further expand and cement their market share. Such self-dealing practices are inherently anticompetitive and demand scrutiny.
    ISS and Glass Lewis also appear to coordinate their voting guidelines and governance standards in ways that suppress competition and reduce the ideological and analytical diversity of services available in the market. The House Judiciary Committee has found evidence that the firms collaborated with organizations such as Climate Action 100+ to jointly issue nearly identical recommendations—effectively steering institutional investors toward predetermined outcomes guided by partisan ideology, not shareholder value. This parallelism is reinforced by the firms’ control of proprietary voting platforms—ISS’s ProxyExchange and Glass Lewis’s Viewpoint—which encourage institutional clients to automatically vote in alignment with the firms’ recommendations. Known as “robovoting,” this practice discourages independent fiduciary analysis and only deepens investors’ dependence on the firms, as some major investment managers do not even have personnel responsible for verifying that robovotes are correctly cast. While the firms often point critics to their “benchmark” reports, they continue to offer comparatively more extreme and politically contentious robovoting options through their insufficiently scrutinized “specialty” reports, often referred to as their “shadow” reports.
    The market power and anticompetitive business practices of ISS and Glass Lewis inflict harm across the U.S. economy: potential competitors are foreclosed from entering or expanding within the proxy advisory market; capital formation is diminished as companies are deterred from going public; the cost of capital for certain industries, such as coal and oil and gas, is higher; the competitiveness of the US capital markets is impacted; boards and management lose control over their own corporate policies and practices; investors suffer the financial consequences of ideologically driven and economically unsound corporate decisions; finally, consumers pay higher prices due to operational inefficiencies and increased costs.
    For these reasons, I urge the Department of Justice and Federal Trade Commission to investigate ISS and Glass Lewis and take all necessary steps to promote competition in the proxy advisory market.
    Sincerely,

    MIL OSI USA News

  • MIL-OSI USA: Booker Statement Following Arraignment of Rep. LaMonica McIver

    US Senate News:

    Source: United States Senator for New Jersey Cory Booker
    Newark, N.J. – Today, U.S. Senator Cory Booker (D-NJ), a member of the Senate Judiciary Committee, issued the following statement:
    “I am disappointed that the Department of Justice is wasting resources pursuing these unfounded charges against Representative LaMonica McIver, needlessly straining our already overburdened federal judiciary. Representative McIver was exercising her authority as a member of Congress to conduct constitutional oversight of a detention center that receives millions of taxpayer dollars. Representative McIver’s actions were so unremarkable and inoffensive that federal officials invited her into the facility later that same afternoon. This case undermines public safety and the public trust in federal law enforcement, and while its purpose is to intimidate public officials, it won’t. The Department of Justice must drop this case immediately.”

    MIL OSI USA News

  • MIL-OSI USA: S. 180, Protecting First Responders from Secondary Exposure Act of 2025

    Source: US Congressional Budget Office

    S. 180 would amend the Comprehensive Opioid, Stimulant, and Substance Use Program (COSSUP) to permit the Department of Justice (DOJ) to award competitive grants to state, local, and tribal governments for purchasing devices that prevent secondary exposure to fentanyl and other lethal substances. Under the bill, grants also could be used to train first responders on the use of those devices.

    The underlying authorization for COSSUP expired in 2023. The Congress has continued to provide funding for the program and provided $189 million for the program in 2024. In this estimate, CBO is estimating the cost of the amounts necessary to implement the new activities specified in the bill and not the cost of reauthorizing COSSUP.

    Using information from DOJ about awards in recent years for similar activities under COSSUP, CBO expects that about four governments would each receive grants of roughly $2 million each year under the bill. On that basis and based on the historical spending pattern for similar grant programs, CBO estimates that implementing S. 180 would cost $28 million over the 2025-2030 period. Any related spending would be subject to the availability of appropriated funds.

    The costs of the legislation, detailed in Table 1, fall within budget function 750 (administration of justice).

    Table 1.

    Estimated Increases in Spending Subject to Appropriation Under S. 180

     

    By Fiscal Year, Millions of Dollars

     
     

    2025

    2026

    2027

    2028

    2029

    2030

    2025-2030

    Estimated Authorization

    *

    7

    7

    7

    8

    8

    37

    Estimated Outlays

    *

    1

    4

    7

    8

    8

    28

    * = between zero and $500,000.

    The CBO staff contact for this estimate is Jeremy Crimm. The estimate was reviewed by H. Samuel Papenfuss, Deputy Director of Budget Analysis.

    Phillip L. Swagel

    Director, Congressional Budget Office

    MIL OSI USA News

  • MIL-OSI USA: Wyden, Hirono Demand Answers on Trump Rescinding Emergency Reproductive Care Guidance

    US Senate News:

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

    June 25, 2025

    Washington, D.C. – U.S. Senators Ron Wyden, D-Ore., and Mazie K. Hirono, D-Hawai’i, today demanded answers from the Trump Administration about its decision to rescind Biden-era guidance that reaffirmed the obligation of hospitals to provide life-saving, emergency abortion care under the Emergency Medical Treatment and Labor Act (EMTALA).

    Passed into law in 1986, EMTALA requires any hospital receiving Medicare funding to provide necessary stabilizing treatment for any individuals experiencing a medical emergency, including abortion care. The law clearly mandates that hospitals offer abortion care in cases where it is deemed medically necessary to prevent serious harm to patients.

    However, since the Supreme Court handed down the disastrous Dobbs decision three years ago, more than 20 states have passed laws to ban or severely restrict access to abortion, creating chaos and confusion over conflicting state and federal laws and resulting in countless women being denied lifesaving care – despite an obligation by hospitals to provide necessary emergency abortion care under federal law, no matter which state they operate.

    “While EMTALA remains binding federal law, the rescission will create further confusion for hospitals and providers, especially in states with abortion bans, and will result in medically-necessary care being withheld from pregnant patients in crisis,” wrote the lawmakers in their letter to Department of Health and Human Services Secretary Robert F. Kennedy, Jr. and Centers for Medicare & Medicaid Services Administrator Dr. Mehmet Oz. “When doctors are forced to navigate the complex legal interplay of state abortion bans and federal EMTALA protections, pregnant people experience care delays and may receive substandard care.”

    The senators asserted that by rescinding this guidance, HHS has further complicated how hospitals and doctors navigate existing health care law, needlessly putting pregnant women at severe risk of harm, medical complications, lasting health consequences, and even preventable death.  

    “This abrupt decision will further the chaos and confusion that hospitals, physicians, and patients have experienced since the Dobbs decision and will result in negative and deadly consequences for women and families across the United States,” the lawmakers concluded. 

    In addition to Wyden and Hirono, the letter was signed by Senators Amy Klobuchar, D-Minn., Lisa Blunt Rochester, D-Del., Tammy Duckworth,D-Ill., Elizabeth Warren, D-Mass., Angela Alsobrooks, D-Md, Maria Cantwell, D-Wash., Tina Smith, D-Minn., and Jacky Rosen, D-Nev.

    Wyden has been a longtime advocate in the Senate for upholding abortion access, including the federal protections granted under EMTALA.  In December 2024, Wyden released the results of an investigation into eight hospitals that delayed or denied reproductive care in violation of EMTALA. In March, he condemned Donald Trump’s Department of Justice for dropping a case brought by the Biden administration that challenged Idaho’s extreme abortion ban. 

    The full text of the letter is here.

    MIL OSI USA News

  • MIL-OSI USA: In Aftermath of Iran Strikes, Reed Urges Trump Admin. to Strengthen Cybersecurity

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed

    WASHINGTON, DC – U.S. cyber officials and private experts are warning that Iran and Iran-linked groups may try to target the U.S. with a range of cyberattacks that could cause serious damage and disruption to private and public sector interests.  In the wake of U.S. airstrikes on Iran, the U.S. Department of Homeland Security issued a bulletin through the National Terrorism Advisory System, which read: “Low-level cyber attacks against U.S. networks by pro-Iranian hacktivists are likely, and cyber actors affiliated with the Iranian government may conduct attacks against U.S. networks.”

    In addition to these warnings, U.S. Senator Jack Reed (D-RI), the Ranking Member of the Senate Armed Services Committee, is urging the Trump Administration to take action to bolster the nation’s cyber defenses and assist American industries and municipalities that may be targeted for attacks. 

    “As sophisticated cyber threats mount, we should be surging resources and reinforcements to America’s cyber defenses.  We’ve got to secure our infrastructure and protect critical systems.  Unfortunately, the Trump Administration has undermined the capacity and capabilities of our country’s most critical cybersecurity agencies,” said Senator Reed.

    Reed warns that the Trump Administration’s partisan efforts to purge the federal workforce and slash the Cybersecurity and Infrastructure Security Agency (CISA) — America’s primary cyber agency — is putting U.S. national security at risk.  CISA is the frontline federal agency in charge of defending federal networks, state and local governments, and critical infrastructure against cyber threats.  CISA’s mission includes ransomware defense, supply chain resilience, and public-private coordination.

    The Trump Administration has targeted CISA for downsizing, already forcing out over 1,000 CISA employees – roughly one-third of CISA’s workforce.  The drastic staff reductions coupled with proposed future budget cuts jeopardize America’s ability to effectively repel, thwart, and deter cyberattacks; defend federal networks; and support critical infrastructure operators.

    Reed stated: “As the cyber threat level is rising from Iran, affiliated hacktivists, and other adversaries, the Trump Administration is gutting CISA and taking down our best defenses, leaving America dangerously exposed to cyberattacks.  The Trump Administration must stop undermining the capacity of America’s cyber defense agency.  I urge the Trump Administration to take immediate action to rehire technical cyber talent, restore CISA funding, and reinstate key cyber defense programs immediately.  We need to ramp up in the weeks and months ahead and be vigilant in defending against offensive cyber operations by Iran or their partners.”

    The Trump Administration is seeking to reduce CISA’s budget by over $490 million – reducing the agency’s operational funding obligations from $2.38 billion to $1.96 billion.  This includes dismantling and eliminating several key programs entirely, such as the agency’s Election Security Program and the innovative Cyber Safety Review Board.

    Meanwhile, the Trump Administration is targeting other key U.S. cyber defense assets for major budget cuts, including:

    • The FBI, which leads domestic cybercriminal investigations, would have its budget reduced $560 million, alongside a loss of nearly 1,900 staff.
    • The U.S. Department of Justice (DOJ) National Security Division, which handles foreign intelligence surveillance policy and various counterintelligence operations, would have its budget reduced by $14 million, accompanied by a reduction of full-time employees.
    • The U.S. Department of Energy’s Office of Cybersecurity, Energy Security and Emergency Response, which oversees cybersecurity for the nation’s electric grid, would see a sharp cut of $43 million and a staffing reduction of more than 30 percent.
    • The National Science Foundation’s computer science research activities would be cut by $606 million, or 64 percent of its budget, in FY26.

    Beyond CISA and domestic cyber defenses, President Trump abruptly fired the previous director of the National Security Agency (NSA) and head of U.S. Cyber Command, General Timothy Haugh, and his top deputy, without explanation this April, following a meeting with right-wing activist Laura Loomer at the White House.  With support from U.S. Secretary of Defense Pete Hegseth, Army Lt. General Richard Angle was then announced as the nominee to be the successor for the job.  However, the White House then opted not to move forward with Lt. General Angle’s nomination, without public explanation.

    MIL OSI USA News

  • MIL-OSI USA: Rep. Dan Goldman Delivers Poignant Address on Corruption, Erosion of Accountability, and a Roadmap for Restoring Public Trust

    Source: US Congressman Dan Goldman (NY-10)

    Rep. Dan Goldman: “Democracy depends on a basic understanding: that we, the people, entrust elected officials with power in exchange for their service for the public good. That trust is not a given—it must be earned. And when those in power use their positions to enrich themselves, to favor allies, or to punish enemies, that contract begins to dissolve.” 

    Goldman: “Restoring faith in our system is going to take more than these specific and tangible legislative objectives. We can’t predict every possible ethics violation or potential corrupt deal. The voters – the people – must have higher expectations of their elected officials, and must hold them accountable.” 

    Watch the Full Address Here: 

    New York, NY – Congressman Dan Goldman (NY-10) delivered the featured speech at New York Law School’s 199th CityLaw Breakfast titled, “Democracy on the Brink: Corruption and the Public Trust.”  

    In a moment of historic political upheaval, Goldman issued a candid assessment of how public corruption and the erosion of guardrails and forms of accountability – on both sides of the political aisle and at every level of government – are threatening the very foundation of American democracy and the willingness of the public to buy into the American social contract.  

    Drawing on recent cases, public opinion data, and a call to action for institutional reform, Congressman Goldman offered both a warning and a roadmap for restoring public confidence in government and the imperative of doing so to preserve liberal democracy. 

    Remarks as prepared are available below: 

    Rep. Dan Goldman

    “We gather here today at a time when the very foundations of our democracy are enduring a stress test. 

    To be sure, we are facing threats abroad from Russia, Iran and China, and partisan gridlock in Washington makes it incredibly difficult to govern as the framers imagined.  

    But I’m not referring to those challenges, which are ones that our great nation has grappled with – and conquered – many times over our 250 year history.  

    I’m instead talking about something far more insidious — something that corrodes from within and is a more significant existential threat to the future of the republic. That threat is naked, unbridled, and brazen corruption at the highest levels of our government.   

    In so many ways, our founding fathers anticipated many potential obstacles and pitfalls in drafting the constitution – including the fundamental concept that the separation of powers among three branches of government would naturally provide the necessary checks and balances to preserve and protect the will of the people.  

    Article One confers to Congress the power of the purse and the power to declare war.  

    Article Two requires the Executive Branch to faithfully execute the laws passed by Congress and to oversee foreign relations. 

    And Article III charges the judiciary with saying what the law is, properly insulated from political pressure by lifetime tenure for judicial appointees. 

    This daring and innovative structure presupposed two assumptions that, if lacking, would crater the entire system:  

    • First, that members of one branch of government would prioritize their own power and authority over pure tribalism;  

    • and second, that the President of the United States would unconditionally believe in the validity and authority of the Constitution in the first place. 

    Sadly, we are witnessing the combination of these two conditions that has our system of government teetering on the brink. No President – not even Nixon – so disregarded the law and the constitution as Donald Trump does. And I can think of no majority in the Congress that has so completely turned over all of its own power and authority to a different branch of government as this Republican Congress has to President Trump.  

    But this inflection point did not come out of nowhere. We can have as many laws and institutions as we want, but if the American people do not have trust that those laws are fairly and equally applied or that those institutions are placing the public good ahead of personal interests, then they aren’t worth the paper they are written on or the dilapidated buildings they reside in. 

    Sadly, trust in elected representatives is at an all-time low. The National Election Study has been tracking public trust in government since 1958, when the percentage of Americans who said they trust the government to do what is right “just about always” or “most of the time” was 73 percent. In 1964 it was 77 percent. 

    Today, that number stands at a horrifying 22 percent. Only 2 percent of respondents say they trust the government to do what is right “just about always.” Two percent. Since 2007, the share of Americans saying they trust the government hasn’t broken 30 percent. 

    And while Donald Trump has taken official corruption to new lows, he is only able to do that because the erosion of the public trust has been well underway for years – by both parties, especially here in New York. 

    As the lead counsel in the first impeachment of Donald Trump for corruptly abusing his official power to try to coerce a foreign government to help his personal campaign, very little that Donald Trump does surprises me.  If there is anything that does, it is not that he is engaged in widespread abuse of his power for personal gain, but rather how openly and brazenly he is doing it.    

    Take just a couple of examples. 

    A few weeks ago, President Trump accepted a reported $400 million luxury jet from the royal family of Qatar without the consent of Congress — a clear violation of the Foreign Emoluments Clause, which requires Congress to consent to any foreign gift, title or emolument. Remember, President Ulysses S. Grant requested consent from Congress to receive the Statue of Liberty from France, and as far as I know it was never going to be used by Grant’s presidential library after he left office. 

    President Trump openly bragged about the plane just a couple of days after he announced a $2 billion financial deal with the UAE in connection to a crypto stablecoin recently issued by his own crypto company, which yielded him hundreds of millions of dollars.  He literally announced this deal on his first official international trip.  

    And he’s grifting at home too. He sold 25 VIP White House tours to the top 25 shareholders of his crypto company – without any known national security vetting – that saw the value of his shares go up by 50%.  

    Yesterday, the Senate voted on stablecoin legislation that very well may make it to the resolute desk for his signature – yes, he might be asked to sign legislation that has a direct impact on his own financial interests.  

    Remember when the public was outraged during his first term when he only ceased day-to-day involvement in the Trump Organization, rather than fully divesting his interests? 

    Now he is soliciting foreign investments in his crypto company and selling White House tours to the largest investor, and there isn’t a hint of an investigation from the Department of Justice nor from the Republican majority in Congress. 

    *************************** 

    Perhaps some of the reasons for such little outrage can be summed up in a statement I hear all the time: “oh, every politician is corrupt.” Too many people simply have come to accept an expectation that elected officials are corrupt and – someway, somehow – every politician is making money from his or her office. 

    As frustrated as I get hearing that over and over, it’s hard to argue with.  
     

    Just look here at our great city and state.  Our current mayor was charged last year for alleged honest services fraud and campaign finance violations tied to foreign money and influence. And while I do think the legal basis for the corruption charge was suspect, I couldn’t help but notice that the most common conversation I had with people about the Indictment began with the question, “is what he did really worthy of a federal indictment?”  

    In other words, expectations are so low for politicians that some degree of corruption is expected and accepted, so much so that federal charges should be saved for only the most egregious conduct.  

    Those who believe that are sadly in very good company: the Supreme Court also seems to believe that is what the law requires.  

    The running joke nowadays is that in order to be convicted of federal corruption charges, the FBI needs to find gold bars in your closet. 

    That of course is what happened to former Democratic Senator Bob Menendez of New Jersey, who was convicted of honest services fraud here in the Southern District of New York after accepting gold bars in exchange for a variety of official actions taken on behalf of the Egyptian government, which gave him the gold bars. 

    We can be frustrated that the Supreme Court has repeatedly narrowed the reach of federal corruption law but it’s not actually a close call in their mind: just about every Supreme Court ruling from the McDonell opinion to the present has been unanimous, 9-0. That includes the Buffalo Billions case and Joe Percoco here in New York, and it caused both State Senate Majority Leader Dean Skelos and Assembly Speaker Sheldon Silver to be retried before they were each ultimately convicted.   

    The fact of the matter is that both Democrats and Republicans have repeatedly succumbed to personal greed over the public good.  And while Donald Trump is attacking all forms of political accountability – including weaponizing the Department of Justice to reward his allies and punish his enemies – the stage had long ago been set for a wannabe dictator like Trump to come along and take a battering ram to a rule of law that had been fraying at the edges for some time.   

    The damage to our system goes far beyond any individual tragedy. It goes to the very foundation of our democracy.  

    Democracy depends on a basic understanding: that we, the people, entrust elected officials with power in exchange for their service for the public good. That trust is not a given—it must be earned. And when those in power use their positions to enrich themselves, to favor allies, or to punish enemies, that contract begins to dissolve.  

    That broken trust – that decaying social contract – is, in my view, what paved the way for the resurrection of the current resident of the White House. He has turned suspicion into toxic cynicism. He has turned facts into a partisan debate. He has used distrust of the system to frame himself as that system’s victim. 

    The question asked is no longer whether politicians are true to their oaths of office. It is instead a question of moral relativism – is she as bad as he is? And once the average voter believes that all politicians are corrupt, that no facts can be trusted, that the pursuit of power justifies any means necessary, the foundations of our democracy crumble and we invite a dangerous new normal: where truth is optional, ethics are flexible, and accountability is partisan. 

    There are many things to be concerned about these days.  We are dealing with many threats to the rule of law and our basic democratic values and foundations.

    But I firmly believe that the path towards restoring faith in our government – in this great experiment that we call democracy – must start by addressing public corruption.  And that is not only through revising our criminal statutes but also by altering the structure of our electoral system. 

    ********************** 

    So if you aren’t ready to crawl into a hole after that ever-so-uplifting recitation of the current state of distrust in our system, let me try to propose some ideas and solutions that can restore confidence in our elected officials – and, by extension, our government.  

    First, voters must see a renewed commitment to ethical government from candidates for office. Donald Trump has normalized the once-heretic idea that a President of the United States does not believe in the constitution. That must end, and it must end now. Not just by following the law, but by holding politicians to a higher standard – and by those within the same party.  

    It frustrates me to no end when I hear people say that some alleged misconduct is okay because the official was not criminally charged or convicted.  That is not the standard we should hold each other to.  

    A criminal conviction is an incredibly high standard – 12 unanimous jurors must find beyond a reasonable doubt that the admissible evidence was sufficient to meet every legal element of the charge.  That must not be – it can not be – the standard that elected representatives are held to.  

    Second, we must set an example by setting guardrails for ourselves. 

    Take stock trading by members of Congress.  I’ve been in Congress about two and a half years, and I’m confident that I haven’t received a single piece of confidential information through my official duties that would have helped me play the market.  But it doesn’t matter – because simply the appearance of receiving confidential information is more than enough to raise questions about whether that information was used in connection with trading stocks by members for their personal gain. 

    And that’s simply why members of Congress should not be permitted to buy and sell individual stocks.  

    When I came into Congress, I sold all of my individual stocks and put my money in a blind trust. But that should be the norm, not the exception. We must pass a law prohibiting individual stock trading by members of Congress.  We can set an example for ourselves. 

    There are other actions that we can take to restore trust in our democracy and our elected officials. 

    We must eliminate big money in politics – at a minimum there must be full transparency in campaign finance. No more dark money. Sunlight is the best disinfectant.  

    We must set clear rules and guidelines on gifts and conflicts of interests – and there must be consequences for violating them.  

    Similarly, we can no longer trust that our elected officials – especially our president – will view the plain language of the Constitution as binding. So we must pass legislation that not only creates an enforcement vehicle for the Emoluments Clause, the Hatch Act, and other ethics laws and rules, but imposes consequences as well.    

    I believe we must draft legislation to codify the independence of the Department of Justice from personal influence by the President.  The evisceration of the Public Integrity Section, the firing of so many apolitical and upstanding career prosecutors, Executive Orders by the President directing the FBI to investigate political enemies – all must be addressed and prohibited.  That is the stuff of banana republics, not a constitutional republic.  

    And finally, we need to rewrite federal public corruption law, which I am in the process of working on right now. The Supreme Court has repeatedly urged Congress to revise the corruption statute, and I plan to take them up on their suggestion. Every branch of government – elected officials, prosecutors, and judges – must have a clear understanding of what is – and is not – official corruption. 

    But restoring faith in our system is going to take more than these specific and tangible legislative objectives. We can’t predict every possible ethics violation or potential corrupt deal. The voters – the people – must have higher expectations of their elected officials, and must hold them accountable. 

    I ran for Congress to preserve and protect our democracy and ensure that the rule of law remains our nation’s guiding light. And I believe that if we are honest with the public, accountable in our actions, uncompromising in what we expect of ourselves, and courageous in our convictions, we can restore the trust that has been lost. 

    But that work starts with integrity. It starts with doing the right thing, not the easy thing. It starts with a willingness to look the American public in the eye, to admit the fault of those we share this awesome responsibility with, and to pledge that we can, we must, we will do better. 

    History is watching.” 

    ###

    MIL OSI USA News

  • MIL-OSI USA: The Justice Department Files Complaint Challenging Minnesota Laws Providing In-State Tuition Benefits for Illegal Aliens

    Source: US Justice – Antitrust Division

    Headline: The Justice Department Files Complaint Challenging Minnesota Laws Providing In-State Tuition Benefits for Illegal Aliens

    Today the United States is challenging laws in Minnesota that provide reduced in-state tuition — and in some cases, free tuition — for illegal aliens. These laws unconstitutionally discriminate against U.S. citizens, who are not afforded the same privileges, in direct conflict with federal law. The Department of Justice has filed the complaint in the District of Minnesota. This challenge builds upon a recently successful lawsuit against the state of Texas on a similar law.

    MIL OSI USA News

  • MIL-OSI Security: The Justice Department Files Complaint Challenging Minnesota Laws Providing In-State Tuition Benefits for Illegal Aliens

    Source: United States Attorneys General

    Today the United States is challenging laws in Minnesota that provide reduced in-state tuition — and in some cases, free tuition — for illegal aliens. These laws unconstitutionally discriminate against U.S. citizens, who are not afforded the same privileges, in direct conflict with federal law. The Department of Justice has filed the complaint in the District of Minnesota. This challenge builds upon a recently successful lawsuit against the state of Texas on a similar law.

    “No state can be allowed to treat Americans like second-class citizens in their own country by offering financial benefits to illegal aliens,” said Attorney General Pamela Bondi. “The Department of Justice just won on this exact issue in Texas, and we look forward to taking this fight to Minnesota in order to protect the rights of American citizens first.”

    In the complaint, the United States seeks to enjoin enforcement of Minnesota laws that require public colleges and universities to provide in-state tuition rates (and free tuition under certain circumstances, including if they meet a certain income threshold) for illegal aliens who maintain state residency, regardless of whether those aliens are lawfully present in the United States. Federal law prohibits institutions of higher education from providing postsecondary education benefits to aliens that are not offered to U.S. citizens. These laws blatantly conflict with federal law and thus are unconstitutional under the Supremacy Clause of the U.S. Constitution.

    This lawsuit follows two executive orders recently signed by President Trump that seek to ensure illegal aliens are not obtaining taxpayer benefits or preferential treatment.

    Read the complaint here.

    MIL Security OSI