NewzIntel.com

Category: Department of Justice

  • MIL-OSI Security: Riverside County Woman Sentenced to Seven Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on Instagram

    Source: US FBI

    LOS ANGELES – An Inland Empire woman was sentenced today to 84 months in federal prison for fraudulently obtaining $1.7 million in COVID-19 pandemic-related jobless benefits, federally-guaranteed small business loans, California Small Business COVID-19 relief grants, and Los Angeles County economic opportunity grants. 

    Jasmine Unique Mallard-McCarter, 30, a.k.a. “JassyMC,” of Eastvale, was sentenced by United States District Judge Maame Ewusi-Mensah Frimpong, who also ordered her to pay $1,765,407 in restitution.

    McCarter pleaded guilty on February 28 to one count of conspiracy to commit wire fraud. 

    McCarter impersonated others to apply online for government benefits that she used for herself. McCarter also used the personal identifying information provided by her co-conspirators to apply for government benefits on their behalf, knowing those co-conspirators were not eligible for those benefits.

    McCarter charged fees to instruct others how to apply for government benefits for which they were not eligible without getting caught. Also, for a fee, McCarter served as a broker for counterfeit documents, such as Social Security cards, driver’s licenses, IRS Forms 1040, W-2s, bank statements, education degrees and transcripts, pay stubs, and doctors’ notes for handicapped placards. In some instances, the McCarter and her co-conspirators used the counterfeit documents to trick the government into paying unjustified benefits. 

    McCarter advertised her fraud services on Instragram, using handles “JassyMc” and “EliteRealEstateandBusiness.” McCarter referred to herself as the “Jass of All Trades” in social media posts, because she could file fraudulent unemployment insurance applications, file grant applications, and broker counterfeit documents and identification in return for a fee.

    According to McCarter’s Instagram posts, she charged a fee for introducing customers to her connection at the California Department of Motor Vehicles, who could help bypass requirements for smog checks, insurance, and registration.

    The U.S. Department of Labor – Office of Inspector General, Employee Development Department Investigations Division, U.S. Small Business Administration – Office of Inspector General, U.S. Department of Homeland Security – Office of Inspector General, FBI, Homeland Security Investigations, and United States Secret Service investigated this matter. 

    Assistant United States Attorney Andrew Brown of the Major Frauds Section prosecuted this case.

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

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

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

    MIL Security OSI –

  • MIL-OSI Security: ICE Arrests 11 Iranian Nationals Illegally in the U.S. Over the Weekend

    Source: US Department of Homeland Security

    Criminal illegal aliens arrested include an individual with admitted ties to Hezbollah, a known or suspected terrorist, and an alleged former sniper for the Iranian army 

    WASHINGTON — U.S. Immigration and Customs Enforcement (ICE) arrested 11 Iranian nationals illegally in the United States over the weekend. ICE also arrested a U.S. citizen who threatened to kill ICE law enforcement while harboring an illegal alien from Iran. The weekend arrests reflect the Department of Homeland Security’s (DHS) commitment to keeping known and suspected terrorists out of American communities.  

    “Under Secretary Noem, DHS has been full throttle on identifying and arresting known or suspected terrorists and violent extremists that illegally entered this country, came in through Biden’s fraudulent parole programs or otherwise,” said DHS Assistant Secretary Tricia McLaughlin. “We have been saying we are getting the worst of the worst out—and we are. We don’t wait until a military operation to execute; we proactively deliver on President Trump’s mandate to secure the homeland.”  

    • On June 22, ICE Atlanta arrested Ribvar Karimi in Locust, Alabama. Karimi reportedly served as an Iranian Army sniper from 2018 to 2021 and at the time of his arrest, in his possession, he had an Islamic Republic of Iran Army identification card. He entered the U.S. on a K-1 visa, which is reserved for aliens engaged to be married to American citizens, in October 2024 under the Biden administration. Karimi never adjusted his status — a legal requirement — and is removable from the United States. He’s currently in ICE custody, where he’ll remain pending removal proceedings. 
    • On June 22, ICE Houston officials arrested Behzad Sepehrian Bahary Nejad, an alien with a final order of removal, who was carrying a loaded 9mm pistol at the time of his arrest. Sepehrian entered the U.S. in Houston on Dec. 9, 2016, on an F-1 student visa. On Aug. 19, 2017, Harris County police arrested him for assaulting a family member by impeding breathing; his wife told the local assistant district attorney that Sepehrian was threatening her and obtained a restraining order against him. She also alleged he was threatening her family in Iran. On July 23, 2018, the University of Texas terminated Sepehrian’s status after he was placed on academic suspension. An immigration judge ordered him removed on Oct. 10, 2019, after he was released on an immigration bond; he filed a motion to reopen his case, which a Department of Justice immigration judge denied. Sepehrian is in ICE custody pending removal proceedings.  
    • Also in Houston, ICE arrested Hamid Reza Bayat, an Iranian national an immigration judge ordered removed nearly 20 years ago, on Aug. 4, 2005. Twice convicted of drug crimes and once convicted of driving on a suspended license, Bayat served time before receiving his final order of removal. He’s now in ICE custody pending removal proceedings.  
    • On June 22, in Tempe — a Phoenix, Arizona suburb — ICE agents arrested Mehrzad Asadi Eidivand, an Iranian citizen with a final order of removal convicted of threatening a law enforcement officer and being an alien in possession of a firearm. Eidivand entered the U.S. in San Ysidro, California, in June 2012. In August 2013, an immigration judge granted him a voluntary departure, which allows an alien to leave the country without a formal ICE removal, but he never left. Eidivand will remain in ICE custody pending removal proceedings. 
    • At the same residence, officials arrested Linet Vartaniann, a United States citizen, for threatening a law enforcement officer and harboring Eidivand, an illegal alien. Vartaniann threatened to open fire on ICE officials if they entered her home, then said she would go outside and “shoot ICE officers in the head.” ICE officials obtained a search warrant for the residence and arrested the pair, who are now charged with federal crimes.
    • On June 22, in Gluckstadt, Mississippi, ICE officers and agents arrested Yousef Mehridehno, an Iranian national and former lawful permanent resident. The U.S. government terminated Mehridehno’s residency in October 2017 after determining he lied on his original visa application and committed potential marriage fraud. In February, Mehridehno was listed as a known or suspected terrorist, and he’s now in ICE custody pending removal proceedings. 
    • On June 22, in Colorado Springs, ICE officials arrested Mahmoud Shafiei and Mehrdad Mehdipour — two illegally present Iranian nationals living together. Immigration officials first encountered Shafiei in Seattle, Washington, in January 1981; a judge ordered him removed in January 1987. His criminal history includes state and federal convictions for drug crimes and arrests for assault and child abuse. U.S. Border Patrol encountered Mehdipour in June 2023 during the Biden administration near Rio Grande Valley, Texas, and processed him as an expedited removal. Both men are in ICE custody pending removal proceedings. 
    • On June 22, in St. Paul, Minnesota, ICE arrested Mehran Makari Saheli, a 56-year-old Iranian national. He was convicted of being a felon in possession of a firearm in Minneapolis, where he was sentenced to 15 months in prison. He is a former member of off the Islamic Revolutionary Guard Corps (IRGC) with admitted connections to Hezbollah. An immigration judge ordered him removed June 28, 2022, under the Biden administration, but he illegally remained in the U.S. Saheli is now in ICE custody pending removal. 
    • On June 22, ICE San Francisco arrested Bahman Alizadeh Asfestani, a 62-year-old Iranian national, with a criminal history that includes a 1994 conviction for petty theft and a 1995 conviction of possession of a controlled substance for sale. Asfestani was sentenced to 10 years in state prison for the drug conviction and is now in ICE custody pending removal proceedings. 
    • On June 23, ICE Buffalo arrested Mohammad Rafikian, a 65-year-old Iranian national convicted of grand larceny, schemes to defraud, criminal impersonation and practicing as an attorney.  
    • On the same date, ICE San Diego arrested Arkavan Babk Moirokorli, a 57-year-old Iranian national convicted of forging an official seal. Both are in ICE custody pending removal proceedings. 

    You can report crimes and suspicious activity by calling 866-DHS-2-ICE (866-347-2423) or completing the online tip form. 

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    MIL Security OSI –

  • MIL-OSI Security: Schenectady Man Pleads Guilty to Drug and Gun Offenses

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

    ALBANY, NEW YORK – Christopher Garrow, age 39, of Schenectady, New York, pled guilty on June 9 to possessing with intent to distribute fentanyl, methamphetamine, and cocaine, and to possessing a firearm in furtherance of a drug trafficking crime. 

    United States Attorney John A. Sarcone III and Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.

    Garrow admitted to trafficking drugs for several months in 2024. In May 2024, officers arrested Garrow on unrelated state arrest warrants and discovered cocaine, fentanyl, methamphetamine, heroin, and a revolver in his backpack.

    United States Attorney John A. Sarcone III stated: “Gun-toting drug dealers should be afraid – not just of dying in the streets as a result of their chosen profession, but of swift and decisive federal prosecution that will put them behind bars for many years. Schenectady County will be safer with this criminal off the streets.”

    ATF Special Agent in Charge Bryan Miller stated: “Protecting the public from violent crime remains one of our highest priorities. This case reflects how illegal firearms and drug trafficking often go hand in hand, creating serious threats to our communities. Strong partnerships with local law enforcement are essential to disrupting these dangerous networks and holding offenders accountable. ATF New York thanks our partners from the Schenectady PD, the Schenectady County DA’s Office & U.S. Attorney’s Office of Northern District of NY for their continued dedication to public safety and collaboration in pursuit of justice.”

    Schenectady County District Attorney Robert M. Carney stated: “We thank the U.S. Attorney’s Office for its successful prosecution of Mr. Garrow, who did present a real danger to our community.  I know that Assistant District Attorney James Faucher from our Major Crimes Bureau worked closely with federal authorities to help shape this case for federal prosecution based on his knowledge of Mr. Garrow’s activities from other matters. We have over my tenure as DA often referred gun cases to federal prosecutors and I thank Mr. Sarcone for continuing that association.”

    At sentencing, Garrow faces a prison term of at least 10 years and up to life, and a supervised release term of at least 4 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.

    ATF investigated the case with assistance from the Schenectady Police Department and the Schenectady County District Attorney’s Office. Assistant U.S. Attorney Mikayla Espinosa is prosecuting the case as part of Project Safe Neighborhoods.

    Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.

    MIL Security OSI –

  • MIL-OSI Security: Previously deported Mexican national sentenced to 262 months for methamphetamine distribution, second Mexican national sentenced to 168 months

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

    TYLER, Texas – Two Mexican nationals were sentenced to lengthy federal prison sentences for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Leopoldo Alonso-Palacios, 38, and Juan Luis Salinas-Leon, 37, both Mexican nationals illegally living in Center, were sentenced to 168 months and 262 months, respectively, by U.S. District Judge Jeremy D. Kernodle on June 23, 2025.

    According to information presented in court, on March 4, 2025, Alonso-Palacios and Salinas-Leon were stopped while driving on Interstate-20 in Wills Point for speeding.  During the stop, they consented to a search of the vehicle, which resulted in the discovery of 937.7 grams of methamphetamine.  During his arrest, officers found Salinas-Leon in possession of a firearm. The two men then confessed to having additional methamphetamine at their homes in Center.  Federal agents searched the residences, where they discovered large plastic tubs containing chicken lard that tested positive for the presence of methamphetamine, along with paraphernalia such as metal pots and mesh screens, materials commonly used in a methamphetamine conversion lab. At such clandestine labs, methamphetamine concealed in other substances is extracted by applying chemical processes and reconstituted into distributable drugs. In total, agents recovered more than six kilograms of methamphetamine ready for distribution as well as 22 kilograms of liquids in various stages of the conversion process, which also tested positive for the presence of methamphetamine.

    Immigration records reveal that both men were unlawfully present in the United States and that Salinas-Leon has been previously prosecuted for illegally entering the country.

    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).

    This case was investigated by the U.S. Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosive; Gregg County Sheriff’s Office; and Wills Point Police Department.  This case was prosecuted by Assistant U.S. Attorney Lucas Machicek.

    MIL Security OSI –

  • MIL-OSI Asia-Pac: Deputy SJ visits Guangzhou

    Source: Hong Kong Information Services

    Deputy Secretary for Justice Cheung Kwok-kwan today led a delegation to Guangzhou for a luncheon to exchange views with senior executives of Guangdong enterprises.

    The delegation included representatives from the Law Society, the Bar Association, Hong Kong Exchanges & Clearing, the banking sector and the Advisory Group of Guangdong-Hong Kong-Macao Greater Bay Area Lawyers.

    During the exchange session, members of the delegation gave thematic presentations on Hong Kong’s unique advantages as an international legal hub and financing platform.

    Other presentation topics covered common legal issues in foreign-related financing, and protection of intellectual property rights in going global.

    The delegation also had an in-depth discussion with representatives of Mainland enterprises.

    Mr Cheung pointed out that it was the first time for the Department of Justice (DoJ) to bring together representatives from various professions to introduce the city’s unique advantages in connecting the Mainland and the world to Mainland entrepreneurs.

    Such a cross-professional approach brought multiple professional perspectives, enhancing the enterprises’ understanding of Hong Kong’s position as the best gateway for global expansion, he added.

    Mr Cheung also emphasised that enterprises need quality foreign-related professional services to assist them in opening up a “safe route” for going global successfully, and Hong Kong’s international professional services are positioned as key partners to enterprises expanding into overseas markets.

    More than 40 enterprises attended the exchange session hosted by the DoJ, the Financial Services & the Treasury Bureau and Invest Hong Kong, and co-organised by the Guangdong Chamber of International Commerce.

    After the session, Mr Cheung brought legal profession members of the delegation to hold a discussion with the Guangdong Lawyers Association, on how lawyers from both places could effectively assist enterprises in addressing practical legal issues arising from going global.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: DSJ leads cross-professional delegation to Guangzhou to facilitate Mainland enterprises in leveraging Hong Kong to go global (with photos)

    Source: Hong Kong Government special administrative region

         The Deputy Secretary for Justice, Dr Cheung Kwok-kwan, today (June 24) led a delegation comprising representatives from Hong Kong’s legal and financial sectors to Guangzhou for a luncheon to exchange views with senior executives of Guangdong enterprises, promoting greater contributions by Hong Kong professional services to Mainland enterprises in going global.
     
         The exchange session, hosted by the Department of Justice (DoJ), the Financial Services and the Treasury Bureau, and Invest Hong Kong, and co-organised by the Guangdong Chamber of International Commerce, attracted representatives from more than 40 enterprises to attend.

         The delegation consisted of representatives from the Law Society of Hong Kong, the Hong Kong Bar Association, the Hong Kong Exchanges and Clearing Limited (HKEX), the banking sector and the Advisory Group of Guangdong-Hong Kong-Macao Greater Bay Area Lawyers. During the session, members of the delegation delivered thematic presentations on various practical topics, including the unique advantages of Hong Kong as an international legal hub and financing platform, common legal issues in foreign-related financing, and protection of intellectual property rights in going global. They also had an in-depth discussion with representatives of Mainland enterprises.
     
         Dr Cheung said that it was the first time for the DoJ to adopt a cross-professional approach by bringing together representatives from Hong Kong’s financial sector, the HKEX, and the legal profession to introduce Hong Kong’s unique advantages in connecting the Mainland and the world to Mainland entrepreneurs from multiple professional perspectives, thereby enhancing enterprises’ understanding of Hong Kong’s position as the best gateway for global expansion.
     
         He also pointed out that enterprises, without full knowledge of local laws, market rules or the cultural differences, might face legal disputes or even significant losses when going overseas. Members of the delegation, therefore, focused on several important issues that enterprises should pay attention to before entering overseas markets. They also shared with enterprises the experience of others, highlighting that “going overseas blindly” would only bring failure. In fact, enterprises need quality foreign-related professional services to assist them in opening up a “safe route” for going global successfully, and Hong Kong’s international professional services are positioned as key partners to enterprises expanding into overseas markets.
     
         After the session, Dr Cheung brought legal profession members of the delegation to hold a discussion with the Guangdong Lawyers Association, exchanging views on how lawyers from both places could effectively assist enterprises in addressing practical legal issues arising from going global. Dr Cheung returned to Hong Kong on the same day.

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: Durbin Questions State Attorneys General At Bicameral Spotlight Forum On Democrats’ Legal Fight Against Trump’s Lawlessness

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    June 23, 2025

    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, today questioned state Attorneys General at a bicameral spotlight forum entitled “Defending the Rights of the People: States and Congressional Allies Fight Back Against Trump’s Constitutional Abuses,” with a panel of Democratic state Attorneys General who are combatting the Trump Administration’s egregious and unlawful actions through litigation. House Judiciary Committee Ranking Member Jamie Raskin (D-MD-08) led the forum with Durbin.

    Durbin first questioned the Attorneys General about the Trump Administration abusing due process, specifically regarding the U.S. Immigration and Customs Enforcement (ICE) mass deportation efforts. During his questioning, Durbin recounted a visit he made to an immigration court on Friday in Chicago to see firsthand what is happening during these immigration hearings.

    “We know what’s happening in some of these cases—these people [immigrants] are appearing for hearings and the federal government—ICE—is standing up and saying ‘we’re dismissing the charges against this individual so there’s no case to consider,’ and at that point, [ICE] detain[s] them and deport[s] them to some country they once lived. There was that fear in the courtroom… This is [a] clear abandonment of basic due process…  These are people who are trying to follow the law of America and get their day in court… I would like to ask each of you—have you run into similar issues of due process in your state and have any suggestions on what we [Congress] ought to be doing?” Durbin asked.

    Illinois Attorney General Kwame Raoul responded that as a child of Haitian immigrants, he went through the immigration process himself. He continued to say that it is “unconscionable” what ICE is doing to the immigrants who are complying with the immigration process and responding to notices to appear in court and then are detained. He continued to say that it is the “furthest thing from due process.” AG Raoul also stated that he is defending the Trust Act in Illinois—which makes “certain that our law enforcement resources are not misused for immigration enforcement.”

    Durbin has criticized the Trump Administration’s ongoing abuse of immigrants to attack the fundamental rights of all Americans. The United States Constitution lays out certain fundamental principles that define our country, including freedom of speech, due process, and the separation of powers. This Administration has used immigration to attempt to undermine our constitutional order and the rule of law, including— unprecedented attacks on due process.

    Durbin then noted what he is hearing in the Senate Judiciary Committee nominations hearings and how Trump Administration nominees are responding to questions about the separation of powers and their oath to the Constitution. 

    “If you follow the questioning that’s been asked of judicial nominees over the last two decades—and I’ve served on the Senate Judiciary [Committee] during that period of time—it has changed dramatically under the Trump Administration. We are now asking nominees to the Department of Justice, even nominees to the bench, whether or not they believe an executive [branch official] has to follow a court order or whether they can defy a court order. That is so fundamental to due process and the rule of law,” said Durbin.

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

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

    With President Trump’s increasing attacks on our constitutional order and failure to confront political violence, the legislative branch and state governments must step in and do everything in their power to defend the rule of law and protect the American people.

    During today’s hearing, the lawmakers heard firsthand testimony from Democratic Attorneys General from across the country leading this fight on behalf of their constituents and the American people, including: Attorney General Andrea Campbell, Massachusetts; Attorney General Keith Ellison, Minnesota; Attorney General Kwame Raoul, Illinois; and Attorney General Matthew J. Platkin, New Jersey.

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    MIL OSI USA News –

  • MIL-OSI Security: Florida Nonprofit Founder and Accountant Charged with Stealing Over $100 Million From Special Needs Victims

    Source: US FBI

    Tampa, FL – United States Attorney Gregory W. Kehoe announces the  unsealing of an indictment charging Leo John Govoni (67, Clearwater) and John Leo Witeck (60, Tampa) in connection with a fraud scheme that involved stealing more than $100 million from, and ultimately bankrupting, a non-profit organization in Clearwater that managed funds for vulnerable individuals with special needs and disabilities.

    Govoni and Witeck are charged with one count of conspiracy to commit wire and mail fraud, three counts of mail fraud, six counts of wire fraud, and one count of conspiracy to commit money laundering. Govoni is also charged separately with one count of bank fraud, one count of illegal monetary transaction, and one count of making a false bankruptcy declaration. The bank fraud offense carries a maximum penalty of 30 years in prison. Each count of wire fraud, mail fraud, conspiracy to commit wire and mail fraud, and the money laundering conspiracy offense carries a maximum penalty of 20 years’ imprisonment. The illegal monetary transaction count carries a maximum penalty of 10 years in federal prison and the false bankruptcy declaration carries a maximum penalty of 5 years’ imprisonment. 

    According to the indictment and court documents, around the year 2000, Govoni co-founded the Center for Special Needs Trust Administration (CSNT), a non-profit that managed funds for individuals with disabilities and other special needs, including those who received settlements, court awards, and other payments. CSNT grew to be one of the largest administrators of special needs trusts in the country, with beneficiaries located in Florida and nationwide. As of February 2024, CSNT managed more than 2,100 special needs trusts containing approximately $200 million in assets.

    As alleged in the indictment, from June 2009 through May 2025, Govoni, Witeck, and their co-conspirators solicited, stole, and misappropriated CSNT client-beneficiary funds—which they treated as a slush fund to enrich themselves and others—and concealed their illegal activities through complex financial transactions and deceit, including sending fraudulent account statements with false balances to disabled victims and their families. Govoni allegedly used stolen money to purchase real estate, travel via private jet, fund a brewery, make deposits in his personal bank accounts, and pay debts. In February 2024, CSNT filed for bankruptcy and disclosed that more than $100 million in client-beneficiary funds was missing from its trust accounts.

    Govoni is also charged with bank fraud related to a $3 million mortgage refinance loan and the alleged laundering of $205,054 of the fraud proceeds to pay off a home equity line of credit on his residence. Govoni is further alleged to have made false declarations to the bankruptcy court related to the CSNT bankruptcy proceedings.

    “Protecting the most vulnerable members of our society is a priority of the U.S. Attorney’s Office,” said U. S. Attorney Gregory W. Kehoe for the Middle District of Florida. “The fraud alleged in this nationwide scheme is unfathomable. Due to the diligence and interagency collaboration by our dedicated law enforcement partners, these crimes will be prosecuted to the fullest extent of the law.”

    “The subjects charged are accused of creating a slush fund to divert millions of dollars away from a nonprofit organization helping people with special needs,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “Not only were the organization’s resources drained, but the accused subjects betrayed the trust of the community and ultimately bankrupted a lifeline for vulnerable families. The FBI will not tolerate the exploitation of charitable missions for personal enrichment.”

    “The scale and audacity of the alleged fraud in this case are deeply troubling,” said Criminal Investigation Chief Guy Ficco of the IRS. “Stealing funds intended to protect and support people with special needs is as cruel as it is criminal. IRS-CI special agents are dedicated to uncovering complex financial schemes, especially those that prey on the most vulnerable in our society.”

    “The defendant disrupted access to critical services for individuals with disabilities and defrauded federal health care programs with the sole purpose of financing a life of extravagance,” stated Deputy Inspector General for Investigations Christian J. Schrank of the U. S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG, in collaboration with our law enforcement partners, will continue to hold those who’s illicit actions seek to assail enrollees and the nation’s federal health care programs fully accountable.”

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

    This case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigation, the U.S. Department of Health and Human Services – Office of Inspector General, and the Social Security Administration – Office of the Inspector General. It will be prosecuted by Assistant United States Attorneys Jennifer Peresie and Michael Gordon and Department of Justice Trial Attorney Lyndie Freeman of the Criminal Division’s Fraud Section.

    MIL Security OSI –

  • MIL-OSI Security: Florida Nonprofit Founder and Accountant Charged with Stealing Over $100 Million From Special Needs Victims

    Source: US FBI

    Tampa, FL – United States Attorney Gregory W. Kehoe announces the  unsealing of an indictment charging Leo John Govoni (67, Clearwater) and John Leo Witeck (60, Tampa) in connection with a fraud scheme that involved stealing more than $100 million from, and ultimately bankrupting, a non-profit organization in Clearwater that managed funds for vulnerable individuals with special needs and disabilities.

    Govoni and Witeck are charged with one count of conspiracy to commit wire and mail fraud, three counts of mail fraud, six counts of wire fraud, and one count of conspiracy to commit money laundering. Govoni is also charged separately with one count of bank fraud, one count of illegal monetary transaction, and one count of making a false bankruptcy declaration. The bank fraud offense carries a maximum penalty of 30 years in prison. Each count of wire fraud, mail fraud, conspiracy to commit wire and mail fraud, and the money laundering conspiracy offense carries a maximum penalty of 20 years’ imprisonment. The illegal monetary transaction count carries a maximum penalty of 10 years in federal prison and the false bankruptcy declaration carries a maximum penalty of 5 years’ imprisonment. 

    According to the indictment and court documents, around the year 2000, Govoni co-founded the Center for Special Needs Trust Administration (CSNT), a non-profit that managed funds for individuals with disabilities and other special needs, including those who received settlements, court awards, and other payments. CSNT grew to be one of the largest administrators of special needs trusts in the country, with beneficiaries located in Florida and nationwide. As of February 2024, CSNT managed more than 2,100 special needs trusts containing approximately $200 million in assets.

    As alleged in the indictment, from June 2009 through May 2025, Govoni, Witeck, and their co-conspirators solicited, stole, and misappropriated CSNT client-beneficiary funds—which they treated as a slush fund to enrich themselves and others—and concealed their illegal activities through complex financial transactions and deceit, including sending fraudulent account statements with false balances to disabled victims and their families. Govoni allegedly used stolen money to purchase real estate, travel via private jet, fund a brewery, make deposits in his personal bank accounts, and pay debts. In February 2024, CSNT filed for bankruptcy and disclosed that more than $100 million in client-beneficiary funds was missing from its trust accounts.

    Govoni is also charged with bank fraud related to a $3 million mortgage refinance loan and the alleged laundering of $205,054 of the fraud proceeds to pay off a home equity line of credit on his residence. Govoni is further alleged to have made false declarations to the bankruptcy court related to the CSNT bankruptcy proceedings.

    “Protecting the most vulnerable members of our society is a priority of the U.S. Attorney’s Office,” said U. S. Attorney Gregory W. Kehoe for the Middle District of Florida. “The fraud alleged in this nationwide scheme is unfathomable. Due to the diligence and interagency collaboration by our dedicated law enforcement partners, these crimes will be prosecuted to the fullest extent of the law.”

    “The subjects charged are accused of creating a slush fund to divert millions of dollars away from a nonprofit organization helping people with special needs,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “Not only were the organization’s resources drained, but the accused subjects betrayed the trust of the community and ultimately bankrupted a lifeline for vulnerable families. The FBI will not tolerate the exploitation of charitable missions for personal enrichment.”

    “The scale and audacity of the alleged fraud in this case are deeply troubling,” said Criminal Investigation Chief Guy Ficco of the IRS. “Stealing funds intended to protect and support people with special needs is as cruel as it is criminal. IRS-CI special agents are dedicated to uncovering complex financial schemes, especially those that prey on the most vulnerable in our society.”

    “The defendant disrupted access to critical services for individuals with disabilities and defrauded federal health care programs with the sole purpose of financing a life of extravagance,” stated Deputy Inspector General for Investigations Christian J. Schrank of the U. S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG, in collaboration with our law enforcement partners, will continue to hold those who’s illicit actions seek to assail enrollees and the nation’s federal health care programs fully accountable.”

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

    This case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigation, the U.S. Department of Health and Human Services – Office of Inspector General, and the Social Security Administration – Office of the Inspector General. It will be prosecuted by Assistant United States Attorneys Jennifer Peresie and Michael Gordon and Department of Justice Trial Attorney Lyndie Freeman of the Criminal Division’s Fraud Section.

    MIL Security OSI –

  • MIL-OSI USA: Wyden, Markey Demand Answers from Trump Administration Using AI and Other Technology to Label People as National Security Risks

    US Senate News:

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

    June 23, 2025

    Washington, D.C. — U.S. Senator Ron Wyden, (D-Ore.) said today that he and Edward J. Markey, (D-Mass.) are demanding answers from the Trump administration about its use of artificial intelligence and other technologies to label people as a risk to U.S. national security. 

    Wyden and Markey called on Secretary of State Marco Rubio and Secretary of Homeland Security Kristi Noem to reverse the Trump administration’s decision to expand its social media screening of visa applicants. Those policy changes seem intended to chill dissent, discriminate against particular viewpoints, and punish individuals for speech the Administration finds objectionable. 

    In the second letter, the lawmakers requested that the Government Accountability Office investigate the Department of Homeland Security and the Department of Justice’s use of AI technologies to label individuals as potential threats to the public, including automated analysis of content people post online.  

    In their letter to Secretaries Rubio and Noem, the lawmakers wrote, “Even in an administration intending to conduct social media screening in a fair and unbiased manner, the risks of mistakes are high. In an administration with malign intentions, these social media screening tools guarantee abuse.”

    The lawmakers continued, “We are deeply concerned that State and DHS’s respective new policies around social media screening are a thinly veiled effort to discriminate against visa applicants and other noncitizens seeking to pursue their studies or obtain asylum or lawful residence in the United States.”

    In their letter to the GAO, the lawmakers’ raised serious concerns about DHS and DOJ’s use of “technologies that make dubious automated inferences about individuals’ emotions, attitudes, and intentions,” including the administration’s deployment of “AI to scan the social media accounts of tens of thousands of student visa holders and flag some as supposedly supporting terrorist organizations.”

    The lawmakers continued,  “Furthermore, since many criminal statutes require proof of intent or other state of mind, using AI in this way could lead prosecutors to bring more severe charges against individuals on the basis of pseudoscientific evidence. This technology is also ripe for deliberate abuse, providing a pretext for government officials to target groups they disfavor.”

    Senators Chris Van Hollen, D-Md., and Peter Welch, D-Vt., cosigned both letters. 

    Representatives Bennie Thompson, D-Miss., and Rep. Pramila Jayapal, D-Wash cosigned the GAO letter.

    The text of the letter to Secretaries Rubio and Noem is available here. 

    The text of the letter to GAO is available here. 

    MIL OSI USA News –

  • MIL-OSI USA: Kevin Muhlendorf Named SEC Inspector General

    Source: Securities and Exchange Commission

    The Securities and Exchange Commission today announced that Kevin Muhlendorf will be the agency’s new Inspector General, effective July 28. Mr. Muhlendorf is a former SEC and Justice Department attorney who for the past nine years has been a partner in the white-collar defense and government investigations practice at Wiley Rein LLP in Washington D.C., where he focused on representing individuals and entities in criminal and civil securities enforcement matters. Acting Inspector General Katherine Reilly will return to her role as a Deputy Inspector General.

    In private practice, Mr. Muhlendorf regularly conducted sensitive internal investigations and provided compliance counseling for clients. While on secondment from Wiley Rein for portions of 2023 and 2024, Mr. Muhlendorf served as Acting Inspector General for the Washington Metropolitan Area Transit Authority (WMATA), where he led approximately three dozen auditors and special agents conducting investigations and issuing financial and performance audits. He also designed and implemented a whistleblower award pilot program.

    Since 2015, Mr. Muhlendorf has taught a class on financial fraud investigations as an adjunct professor at Georgetown Law. He is both a Certified Fraud Examiner (CFE) and Certified Compliance & Ethics Professional (CCEP).

    Mr. Muhlendorf’s previous law enforcement experience includes six years as a Trial Attorney and Assistant Chief in the Securities and Financial Fraud Unit of the U.S. Department of Justice’s Criminal Division, Fraud Section, where he investigated and tried complex fraud cases in jurisdictions across the country. Mr. Muhlendorf was a Senior Counsel in the SEC Enforcement Division from 2004 to 2010.

    “Kevin has the ideal combination of experience in internal investigations, compliance programs, and law enforcement to hit the ground running as our new Inspector General and ensure our agency’s operations are transparent, efficient, and effective,” said SEC Chairman Paul S. Atkins. “He is a proven leader – and former inspector general – with a reputation for fairness and objectivity, and we’re pleased to welcome someone with his record of accomplishment back to the SEC.”

    Mr. Muhlendorf said, “The SEC is genuinely committed to its investor protection mission, and I’m grateful for this opportunity to re-enter government service and help the Commission and its staff pursue that mission with efficiency and integrity while protecting taxpayer resources.”

    Mr. Muhlendorf began his legal career as a litigation associate at Steptoe & Johnson LLP after serving as a federal judicial law clerk to Judge John M. Facciola in Washington D.C. He earned his BA in history from the University of Virginia and his law degree from William & Mary Law School.

    Ms. Reilly, who has been serving as Acting Inspector General since May, will return to her role when Mr. Muhlendorf arrives in July.

    “I want especially to thank Katherine for stepping up to serve as Acting Inspector General and continuing her efforts to make our Office of Inspector General as productive as possible. She is exceptionally qualified, and I am very pleased that she continues as part of our inspector general team,” Chairman Atkins said.

    The SEC’s Office of Inspector General is an independent unit that promotes the integrity, efficiency, and effectiveness of the SEC’s critical programs and operations through rigorous and objective oversight.

    Under the Inspector General Act of 1978, inspectors general have a dual and independent reporting relationship to the Commission and Congress. Appointments are made without regard to political affiliation and solely on the basis of integrity and demonstrated ability in accounting, auditing, financial analysis, law, management analysis, public administration, or investigations.

    MIL OSI USA News –

  • MIL-OSI Security: Newton County, Missouri, Man Indicted for Illegally Possessing Firearm

    Source: US FBI

    SPRINGFIELD, Mo. – A Diamond, Mo., man was indicted by a federal grand jury this week for illegally possessing firearms after a prior felony conviction.

    Jason A. Duncan, 40, was charged with three counts of being a felon in possession of firearms, by a federal grand jury in Springfield, Mo. The indictment, which replaces a complaint filed on June 3, 2025, alleges that Duncan possessed a Palmetto State Armory rifle and a Taurus pistol on Aug. 19, 2024, a Hi-Point pistol on Oct. 3, 2024, and Glock pistol on Jan. 23, 2025. Duncan has prior felony convictions and is prohibited from possessing a firearm under federal law.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Federal Bureau of Investigation; and the Joplin, Seneca, and Springfield, Mo., Police Departments.

    Operation Take Back America

    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: Two-Hundred-Fifty-One New Immigration Cases Filed in Western District of Texas, Fewest Since March

    Source: US FBI

    SAN ANTONIO –United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 251 new immigration and immigration-related criminal cases from June 13 through 19.

    Among the new cases, U.S. citizens Derrick Eugene Huntington, 39, and Michael Jerear Smith Jr., 39, of Arlington, along with Christina Elena Duggan-Rankin, 42, of Huffman, were arrested at an immigration checkpoint near Carrizo Springs after they were allegedly discovered conspiring to transport four illegal aliens concealed in two separate vehicles. A criminal complaint alleges that Huntington and Smith occupied a sedan carrying an illegal alien in the trunk, while Duggan-Rankin drove an SUV with one illegal alien hidden on the floorboard in the passenger compartment and two others in the rear of the vehicle. The complaint further alleges that the three Americans admitted to conspiring with a facilitator to transport the aliens to a location near San Antonio for monetary gain, and that cell phone evidence revealed photos of the smuggled aliens and communications with the facilitator, along with a pin-drop of the pick-up location. Huntington, Smith and Duggan-Rankin are each charged with bringing in and harboring aliens.

    In a separate case, U.S. citizens Raul Hilario Alvarado, 24, and Timothey Nathan Easterling, 40, were arrested during a vehicle stop on Highway 85 near Big Wells for allegedly transporting two illegal aliens. During an immigration inspection, a criminal complaint alleges, one backseat passenger was determined to be illegally present in the U.S., while a second illegal alien was found in the trunk of the vehicle. According to the criminal complaint, both defendants admitted to conspiring with a facilitator and that they were going to be paid up to $2,500 for transporting the illegal aliens.

    Mexican nationals Israel Moreno-Salgado, 38, and Jose Hector Ramirez Roman, 43, were arrested near Maverick and charged with illegal re-entry felonies. Moreno-Salgado has been previously removed from the U.S. eight times, the most recent being April 1. Ramirez Roman has been removed from the U.S. five times, the latest being Jan. 22. Honduran national Delmar Sanchez-Zuniga, 42, was also arrested near Maverick for illegal re-entry. The three-time felon, with convictions for possession of a controlled substance, possession of a firearm by a felon, and a previous illegal re-entry conviction, has been deported twice before, the last being Dec. 13, 2024.

    Mexican national Jose Rodolfo Cruz-Lopez was arrested and charged with illegal re-entry in El Paso. Court documents reveal that, in May 2023, Cruz-Lopez was convicted of three felonies related to child abduction in Elizabethtown, North Carolina. He was removed from the U.S. to Mexico in October 2023. Also a Mexican national, Edwin Enrique Carpio-Lopez was arrested for illegal re-entry, having been removed from the U.S. five times, the last being on Feb. 11. Additionally, immigration records show Carpio-Lopez has been granted four voluntary returns and has been expelled 17 times under Title 42.

    On June 14, U.S. Border Patrol agents in El Paso attempted a traffic stop after they allegedly observed multiple individuals enter a pick-up truck near the border. A criminal complaint alleges that the driver of the truck, identified as Mexican national Ruben Alfredo Carrillo-Castruita¸ fled at a high rate of speed in a reckless manner, running several red lights before exiting the vehicle at an intersection and fleeing on foot. An assisting Texas Department of Public Safety trooper was able to apprehend Carrillo-Castruita, while the two passengers who fled from the pick-up were located by Border Patrol agents. The complaint alleges that Carrillo-Castruita admitted to being hired by a smuggler and was going to be paid $300 per illegal alien. The defendant was previously convicted for transporting illegal aliens in New Mexico in May 2023.

    Heriberto Betancourt-Morales, a Mexican national, was charged in a criminal complaint for conspiracy to bring in aliens as the result of a U.S. Border Patrol investigation that identified him as a person involved in human smuggling. The complaint alleges that Betancourt-Morales was previously removed from El Paso to Ciudad Juarez on Sept. 21, 2024, and had transported multiple illegal aliens in May 2025. In one victim account, Betancourt-Morales allegedly carried a makeshift ladder for an alien to climb the border fence and pushed them over the fence causing the alien to fall and sustain injuries. Another victim cited in the complaint alleged that Betancourt-Morales and other smugglers transported her to multiple stash houses in Mexico prior to making illegal entry using a makeshift ladder to climb the fence. A third victim also identified Betancourt-Morales as an individual who conducted random checkups and gave orders at a stash house in Ciudad Juarez, where she was harbored with more than 10 other subjects.

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

    These cases are 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).

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Eight Defendants Indicted in Connection with Drug Trafficking Conspiracies and One Defendant Indicted for Unlawful Reentry Into the United States

    Source: US FBI

    CONCORD – Eight defendants have been indicted in connection with drug trafficking organizations operating out of Massachusetts and distributing illegal narcotics in Manchester. One defendant was also in the United States following a previous deportation, Acting U.S. Attorney Jay McCormack announces.

    On June 18, 2025, law enforcement arrested six of these defendants each on one count of conspiracy to distribute controlled substances, including fentanyl, and one defendant was also charged with one count of unlawful reentry of a deported alien.

    The following defendants have been indicted and arrested in connection with these charges:

    1. Ariel Lara Aguasviva, age 35, of South Attleboro, MA; and is in federal custody.
    2. Victor Manuel Mejia Guzman, age 49, of Methuen, MA; and is in federal custody.
    3. Jarlin Soto Jimenez, age 29, of Lynn, MA; and is in federal custody.
    4. Robert Alexis Pena Lara, age 25, of Providence, RI; and is in federal custody.
    5. Edwin Manuel Mejia Mejia, age 43, of Dorchester, MA; and is in federal custody.
    6. Carlo De Los Santos Ruiz, age 28, of Dorchester, MA; and is in federal custody. 

    According to the charging documents, between November 20, 2023 and May 7, 2025, the defendants knowingly and intentionally conspired to distribute controlled substances, including fentanyl.

    Additionally, according to the charging documents, Victor Manuel Mejia Guzman, a Dominican Republic national unlawfully residing in Methuen, was previously deported on November 19, 2007. Mejia-Guzman was charged with one count of unlawful reentry of a deported alien.

    The Federal Bureau of Investigation’s Major Offender Task Force and the Manchester Police Department led the investigation.  DEA New England, HSI New England, and the Boston, Attleboro, Methuen, Lynn, and Providence Police Departments provided valuable assistance.  Assistant U.S. Attorneys Michael Shannon and Heather Cherniske are prosecuting the case.

    This effort 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).

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

     

    ###

    MIL Security OSI –

  • MIL-OSI Security: Thirteen Indicted for Conspiracy to Distribute Methamphetamine and Cocaine as well as Illegal Possession of Machine Guns

    Source: US FBI

    KANSAS CITY, Mo. – Ten Mexican nationals, one Guatemalan national, and two United States citizens have been indicted by a federal grand jury for conspiracy to distribute methamphetamine and cocaine as well as numerous counts of distribution of those controlled substances, illegal possession of machine guns, alien in possession of firearms, felon in possession of firearms, and illegal reentry of removed aliens.

    The investigation began in January of 2024 and continued through June of 2025, during which time investigators seized approximately 40 kilograms of methamphetamine, two kilograms of cocaine, and 11 firearms, three of which had been equipped with machine gun conversion devices and functioned as fully automatic weapons.

    A law enforcement operation conducted on June 18, 2025, resulted in nine arrests. Three defendants were already in custody, and one defendant remains at large. More than a dozen law enforcement agencies were involved in the operation which also resulted in the seizure of nine additional firearms.

    Uriel Lopez-Farias, 31, a Mexican national; Jesus Adrian Meza-Meza, 42, a Mexican national; Walter Fernandez, 34, of Kansas City, Mo.; Carlos R. Lepe-Virgen, 52, a Mexico national; Pedro Ivan Roldan-Minjares, 44, a Mexican national; Joel Armando Guillen-Rodriguez, 31, a Mexican national; Jose Rodriguez-Vasquez, 44, a Mexican national; Jose Aroldo Troches-Reyes, 33, a Guatemalan national; Adalberto Meza-Meza, 37, a Mexican national; Maximiliano Oliva-Verdin, 30, a Mexican national; Osvaldo Chiapas-Aguilar, 38, a Mexican national; Jesus Alvarez-Giron, 23, a Mexican national; and Kenneth Baez, 25, of Kansas City, Mo., were charged in a forty-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on June 11, 2025.  The federal indictment was unsealed and made public today following the initial appearances of those in custody.

    Lopez-Farias is charged with conspiracy to distribute controlled substances, distribution of methamphetamine, alien in possession of a firearm, illegal possession of a machine gun, distribution and attempted distribution of cocaine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    J. Meza-Meza is charged with conspiracy to distribute controlled substances, distribution of methamphetamine, alien in possession of a firearm and reentry of a removed alien. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Fernandez is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Lepe-Virgen is charged with conspiracy to distribute controlled substances and distribution of methamphetamine and cocaine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Roldan-Minjares is charged with conspiracy to distribute controlled substances, distribution of methamphetamine and cocaine and reentry of a removed alien. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Guillen-Rodriguez is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Rodriguez-Vasquez is charged with conspiracy to distribute controlled substances, distribution of methamphetamine and reentry of a removed alien. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Troches-Reyes is charged with conspiracy to distribute controlled substances and attempted distribution of cocaine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    A. Meza-Meza is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Oliva-Verdin is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Chiapas-Aguilar is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Alvarez-Giron is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Baez is charged with illegal possession of a machine gun and felon in possession of a firearm. Under federal statutes, the defendant is subject to a sentence of up to 15 years in federal prison without parole for this charge.

    The maximum statutory sentences are prescribed by Congress and are provided here for informational purposes, as the sentencing of the defendants will be determined by the court based on the advisory sentencing guidelines and other statutory factors.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorneys Megan A. Baker and Heather Siegele.  It was investigated by the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Homeland Security Investigations (HSI), and the Jackson County Drug Task Force in conjunction with other federal, state, and local law enforcement agencies.

    Wednesday’s law enforcement operation included the FBI, DEA, ATF, HSI, U.S. Marshals Service, U.S. Immigration and Customs Enforcement, U.S. Postal Service, the Internal Revenue Service, Jackson County (MO) Drug Task Force, Johnson County (KS) Drug Task Force, Kansas City Missouri Police Department, Kansas City Kansas Police Department, the Kansas Bureau of Investigation, Lee’s Summit Police Department, Sugar Creek Police Department, Wyandotte County (KS) Sheriff’s Department, St. Joseph (MO) Police Department, Buchanan County (MO) Drug Strike Force, and the U.S. Attorney’s Offices for the Western District of Missouri and the District of Kansas.

    The investigation and arrest operation were part of the Kansas City Regional Homeland Security Task Force (HSTF) which is dedicated to identifying and prosecuting criminal cartels, foreign gangs, and transnational criminal organizations.

    Operation Take Back America

    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 USA: Rep. Dan Goldman Demands Transparency Around Immigration Proceedings for Unaccompanied Minors

    Source: US Congressman Dan Goldman (NY-10)

    REP. DAN GOLDMAN DEMANDS TRANSPARENCY AROUND IMMIGRATION PROCEEDINGS FOR UNACCOMPANIED MINORS 

     

    Trump’s March Attempt to Terminate Federally Funded Legal Aid for Unaccompanied Migrant Children Has Thrown System into Disarray 

     

    Juvenile Dockets Safeguard Unaccompanied Children from Trafficking, Exploitation, and Abuse 

     

    Read Letter Here 

    Washington D.C. – Congressman Dan Goldman (NY-10) led 77 of his colleagues in sending a bipartisan letter to the House Appropriations Subcommittee to direct the Department of Justice’s Executive Office for Immigration Review (EOIR) to submit a report to Congress detailing the status of unaccompanied children’s immigration proceedings. The letter also asks the Committee to include language in its FY2026 report encouraging EOIR to continue using specialized juvenile dockets to improve fairness, efficiency, and child protection in immigration court proceedings. 

    “The immigration courts have a critical role to play in administering justice efficiently while maintaining standards that ensure due process, which can be especially difficult in proceedings where children are the sole or principal respondent.  Utilization of specialized juvenile dockets with robust anti-trafficking safeguards and child-appropriate accommodations can both help protect children from dangers and achieve much needed efficiency benefits for the backlogged immigration courts, all while improving due process in children’s cases,” the Members wrote. 

    Children as young as two are often left to navigate America’s complex and unforgiving immigration system entirely on their own, exposing them to serious risks of abuse, human trafficking, and long-term harm. Earlier this year, Donald Trump terminated the federal contract that provided critical legal assistance to these unaccompanied migrant children, stripping away one of their few remaining protections for over 26,000 unaccompanied migrants. The Members asked for the following language to be included in the FY26 federal budget: 

    “The Committee encourages EOIR to continue using specialized juvenile dockets across the immigration courts to improve the fairness and efficiency of immigration adjudications involving unaccompanied children, better protect those children against trafficking and exploitation, and connect children with legal assistance. The Committee directs EOIR to submit a report to the Committee, within 180 days of enactment of this act, detailing the status of unaccompanied children’s immigration proceedings.”  

    Congressman Dan Goldman has consistently fought to ensure unaccompanied minors receive support and proper legal representation when navigating the U.S. immigration system.  

    Congressman Goldman was instrumental in prompting the Biden Administration’s Executive Office for Immigration Review (EOIR) to release new guidance for children’s immigration proceedings. This guidance established specialized children’s dockets in every immigration court, overseen by dedicated judges. 
    The Biden Administration’s Executive Order followed the introduction of Congressman Goldman’s Children’s Court Act, which intended to reduce the immigration court backlog and strengthen due process rights for children. 

    In March 2025, President Trump terminated federal funding for legal services that protected and provided legal aid to over 26,000 unaccompanied migrant children. 

    Read the letter here or below:  

    Dear Chairman Rogers and Ranking Member Meng:  

    As your committee considers appropriations for Commerce, Justice, Science and Related Agencies for Fiscal Year (FY) 2026, we urge you to direct the Department of Justice’s Executive Office for Immigration Review (EOIR) to submit a report to Congress detailing the status of unaccompanied children’s immigration proceedings.  

    The immigration courts have a critical role to play in administering justice efficiently while maintaining standards that ensure due process, which can be especially difficult in proceedings where children are the sole or principal respondent. The immigration courts are also an important element of creating a system that ensures unaccompanied children are protected from dangers like human trafficking, exploitation, and abuse. Utilization of specialized juvenile dockets with robust anti-trafficking safeguards and child-appropriate accommodations can both help protect children from dangers and achieve much needed efficiency benefits for the backlogged immigration courts, all while improving due process in children’s cases.   

    In December 2023, EOIR clarified in the Director’s Memorandum on Children’s Cases in Immigration Court that each immigration court would have a specialized juvenile docket for cases where the sole or principal respondent was under 21 years old. These dockets would be held separately from adult cases and would be overseen by judges who receive specialized training. The Memorandum also outlined certain procedures and practices that immigration judges should follow to create a system where children could better comprehend their proceedings; where indicators of trafficking would be identified; and through which the courts could work towards streamlining benefits.   

    Unfortunately, EOIR rescinded the Director’s Memorandum this year and reinstated 2017 guidance that offers fewer trafficking safeguards, efficiency benefits, and pragmatic processes. This change threatens to create unnecessary delays which further exacerbate the severe immigration court backlog. It also diminishes critical safeguards designed to ensure that children can seek relief for which they may be eligible and that they comply with their immigration responsibilities, including updating their address with government agencies.   

    Given the important role of Congress in overseeing the immigration courts’ handling of juvenile proceedings, we ask the Committee to include the following language in its report:  

    The Committee encourages EOIR to continue using specialized juvenile dockets across the immigration courts to improve the fairness and efficiency of immigration adjudications involving unaccompanied children, better protect those children against trafficking and exploitation, and connect children with legal assistance. The Committee directs EOIR to submit a report to the Committee, within 180 days of enactment of this act, detailing the status of unaccompanied children’s immigration proceedings. This report shall address: the name and number of immigration courts implementing juvenile dockets; training that has been provided to juvenile docket judges; any restrictions imposed on judges’ ability to use docket management tools for children’s proceedings; methods that courts are using to facilitate legal representation for children; and other relevant matters, as appropriate.  

    We appreciate your consideration of this important issue.  

    ###

    MIL OSI USA News –

  • MIL-OSI Security: Shawano Man Indicted for Child Pornography Production

    Source: US FBI

    Richard Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on June 17, 2025, a federal indictment was returned alleging that Brandon M. Boogren (age: 29) of Shawano, Wisconsin, used a minor child to produce child pornography in violation of Title 18, United States Code, Section 2251(a).

    According to court documents, in May 2019 Boogren created several videos of himself and a then two-year-old child involved in sexually explicit conduct. Boogren then is alleged to have distributed the images to an individual in Houston, Texas, via the internet.

    If convicted of the charge alleged in the indictment, Boogren faces a mandatory 15 years’ imprisonment and up to 30 years’ imprisonment. He may also be fined up to $250,000 and would be required to register as a sexual offender under state and federal law.

    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 U.S. Department of Justice. Led by U.S. Attorneys’ Offices and the 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 Federal Bureau of Investigation with the assistance of the Shawano County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Daniel R. Humble.

    An indictment is only a charge and is not evidence of guilt.  The defendant is presumed innocent and is entitled to a fair trial at which the government must prove his guilt beyond a reasonable doubt.     

    # # #

    For Additional Information Contact:

    Public Information Officer

    Kenneth.Gales@usdoj.gov

    414-297-1700

     

    Follow us on Twitter

    MIL Security OSI –

  • MIL-OSI USA: Sens. Markey, Wyden Demand Information on Government’s Use of AI and Other Technology to Label People as National Security Risks

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey
    State/DHS Letter Text (PDF) | GAO Letter Text (PDF)
    Washington (June 20, 2025) – Senator Edward J. Markey (D-Mass.), a member of the Commerce, Science, and Transportation Committee, and Senator Ron Wyden (D-Ore.) today led their colleagues in two letters about the government’s use of artificial intelligence (AI) and other technologies to determine whether an individual poses a national security risk. 
    The lawmakers write to Secretary of State Marco Rubio and Secretary of Homeland Security Kristi Noem, urging the Trump administration to reverse its decision to expand its social media screening of visa applicants. Those policy changes appear intended to chill dissent, discriminate against particular viewpoints, and punish individuals for speech the Administration finds objectionable. In another letter, the lawmakers wrote to the Government Accountability Office, requesting that it investigate how the Department of Homeland Security and the Department of Justice are using AI technologies to label individuals as potential threats to the public, including automated analysis of content people post online. The letters were also signed by Senators Cory Booker (D-N.J.), Chris Van Hollen (D-Md.) and Peter Welch (D-Vt.).
    In their letter to Secretaries Rubio and Noem, the lawmakers write, “Although the national security benefits of social media screening may be unproven, the costs are very real. The wide-scale collection of social media information violates the free expression rights of foreigners and American citizens, infringes on applicants’ personal privacy, creates unnecessary processing delays, and creates risks of abuse and discrimination…Even in an administration intending to conduct social media screening in a fair and unbiased manner, the risks of mistakes are high. In an administration with malign intentions, these social media screening tools guarantee abuse.”
    The lawmakers continued, “We are deeply concerned that State and DHS’s respective new policies around social media screening are a thinly veiled effort to discriminate against visa applicants and other noncitizens seeking to pursue their studies or obtain asylum or lawful residence in the United States.”
    The lawmakers request answers by July 9, 2025, to questions including:
    Please provide any studies, analyses, audits, or other examination of the social media collection, screening, and vetting programs at State or DHS conducted between December 15, 2015, and the date of this letter.
    Is the State Department or DHS using artificial intelligence (AI) or any other automated system to collect, process, analyze, or otherwise review information collected from social media accounts of visa applicants and applicants for an immigration benefit?
    How many visa applicants or individuals seeking an immigration benefit have had their application denied solely or primarily due to the social media screening and vetting process, including those denied for failing to provide a social media identifier? 
    Please provide any State Department and DHS memos, guidance documents, or other written policies intended to guide career staff in interpreting social media indicia for a visa applicant or applicant for an immigration benefit.
    Has the State Department, DHS, or any other agency or component conducted any legal analysis or First Amendment review of the March 25 State Department memo or the April 9 DHS announcement?
    What safeguards, if any, are in place to ensure that personal bias, political viewpoints, or cultural misunderstandings do not influence visa adjudications or immigration benefit decisions based on social media content?
    Did the State Department’s Office of Civil Rights or DHS’s Office for Civil Rights and Civil Liberties or Privacy Office review the respective policies before their implementation?
    In their letter to the Government Accountability Office (GAO), the lawmakers raise serious concerns about DHS and DOJ’s use of “technologies that make dubious automated inferences about individuals’ emotions, attitudes, and intentions,” including the administration’s deployment of “AI to scan the social media accounts of tens of thousands of student visa holders and flag some as supposedly supporting terrorist organizations.”
    The GAO letter is also cosigned by Representatives Bennie Thompson (D-Miss.), and Rep. Pramila Jayapal (D-Wash).
    The lawmakers write: “It is particularly dangerous to use AI for inferring mental states in law enforcement contexts, where false positives can subject individuals to baseless investigation and detention. Furthermore, since many criminal statutes require proof of intent or other state of mind, using AI in this way could lead prosecutors to bring more severe charges against individuals on the basis of pseudoscientific evidence. This technology is also ripe for deliberate abuse, providing a pretext for government officials to target groups they disfavor.”
    The lawmakers request that GAO produce a report that addresses questions including the following:
    How many people have been the subject of an automated analysis conducted by DOJ or DHS personnel using AI technologies that infer people’s emotions, attitudes, or intentions?
    What kinds of law enforcement actions have been guided by DOJ and DHS personnel’s use of these technologies?
    What tests of these technologies did DOJ and DHS conduct before using them for law enforcement purposes?
    What DOJ and DHS policies govern the uses of these AI technologies to prevent violations of due process, freedom of expression, equal protection, and other constitutional rights?

    MIL OSI USA News –

  • MIL-OSI Security: Sex Offender on Federal Supervision Gets 12 Years in Prison for Possession of Child Sexual Abuse Material Involving a Prepubescent Minor and Violating Federal Supervised Release

    Source: US FBI

    CHARLOTTE, N.C. – Marquis Drakeford Bynum, 45, of Charlotte, was sentenced today to 144 months in prison for possession of child sexual abuse material (CSAM) involving a prepubescent minor and violating his federal supervised release, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Max O. Cogburn Jr. also ordered Bynum to serve a lifetime of supervised release, to register as a sex offender after he is released from prison, and to pay $33,000 in restitution.

    James C. Barnacle, Jr., Acting Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney Ferguson in making the announcement.

    As reflected in court records, this case arose from Bynum’s violation of the terms of his federal supervised release imposed following his 2007 conviction for transporting and possessing CSAM. According to court records, on August 16, 2023, the U.S. Probation Office (USPO) conducted a search of Bynum’s residence pursuant to his probationary terms. During the search, probation officers recovered two cell phones and a flash drive. U.S. Probation and the FBI forensically analyzed the evidence and found thousands of images and videos depicting the sexual abuse of children as young as toddlers. New federal charges were filed against Bynum, and on April 10, 2024, he pleaded guilty to possession of child pornography involving minors under the age of 12.

    Bynum is in federal custody. He will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, U.S. Attorney Ferguson thanked the FBI for its work on the case and commended the USPO for their invaluable assistance investigating a sex offender.

    Assistant United States Attorney Kimlani Ford of the U.S. Attorney’s Office in Charlotte prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Sex Offender on Federal Supervision Gets 12 Years in Prison for Possession of Child Sexual Abuse Material Involving a Prepubescent Minor and Violating Federal Supervised Release

    Source: US FBI

    CHARLOTTE, N.C. – Marquis Drakeford Bynum, 45, of Charlotte, was sentenced today to 144 months in prison for possession of child sexual abuse material (CSAM) involving a prepubescent minor and violating his federal supervised release, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Max O. Cogburn Jr. also ordered Bynum to serve a lifetime of supervised release, to register as a sex offender after he is released from prison, and to pay $33,000 in restitution.

    James C. Barnacle, Jr., Acting Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney Ferguson in making the announcement.

    As reflected in court records, this case arose from Bynum’s violation of the terms of his federal supervised release imposed following his 2007 conviction for transporting and possessing CSAM. According to court records, on August 16, 2023, the U.S. Probation Office (USPO) conducted a search of Bynum’s residence pursuant to his probationary terms. During the search, probation officers recovered two cell phones and a flash drive. U.S. Probation and the FBI forensically analyzed the evidence and found thousands of images and videos depicting the sexual abuse of children as young as toddlers. New federal charges were filed against Bynum, and on April 10, 2024, he pleaded guilty to possession of child pornography involving minors under the age of 12.

    Bynum is in federal custody. He will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, U.S. Attorney Ferguson thanked the FBI for its work on the case and commended the USPO for their invaluable assistance investigating a sex offender.

    Assistant United States Attorney Kimlani Ford of the U.S. Attorney’s Office in Charlotte prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: New York Man and Chinese National Charged with Running Scams That Took Thousands From Elderly Victims in Ohio

    Source: US FBI

    CLEVELAND – A federal grand jury has returned a 10-count indictment charging two men with defrauding elderly victims in Northeast Ohio out of thousands of dollars. The victims affected reside in Cleveland Heights, Willoughby, Canton, and Warren.

    According to a recently unsealed indictment, Jinrong Shi, 28, of New York, New York, and Jiyang Zhong, 27, a Chinese national residing in Little Neck, New York, were part of a criminal network that targeted senior citizens in Ohio, and elsewhere, with either a “grandparent” or “tech support” scam in May and June 2024.

    In tech support scams, victims are led to believe that their electronic devices, or online account, has been compromised. Unsuspecting victims are then persuaded to pay for assistance to resolve the fabricated issues. In grandparent scams, perpetrators impersonate law enforcement, or other authority figures, to convince elderly victims that their grandchildren are in trouble with the law. The victims are told that they must provide immediate financial assistance to help their grandchild out of the legal bind.

    The indictment further alleges that once the scam victims were persuaded to withdraw cash from their bank accounts, Shi and Zhong collaborated with a network of co-conspirators to collect it. The defendants used “fraud callers” to speak with victims and gather their addresses and other information. These details were then given to “fraud couriers,” who were tasked with meeting victims to pick up cash, or other items of value, at or near their homes. In an effort to further gain victims’ trust, the fraudulent callers would give them a password and told that a courier they would meet would provide this same password to confirm the validity of the transaction. In other instances, victims were instructed to mail cash to locations which the members of the conspiracy controlled. In total, more than $201,000 was taken from victims in Ohio.

    The ill-gotten proceeds from these fraudulent activities were allegedly laundered across state lines through various methods. In attempts to conceal the origins of the funds, conspirators also routed proceeds through cryptocurrency account holders based in China.

    Shi has been charged with conspiracy to commit wire and mail fraud, wire fraud, mail fraud, money laundering conspiracy, and concealment of money laundering and faces up to 20 years in prison.

    Zhong has been charged with conspiracy to commit wire and mail fraud, wire fraud, mail fraud, and money laundering conspiracy and faces up to 20 years in prison.

    If convicted, each defendant’s sentence will be determined by the Court after a review of factors unique to this case, including each defendant’s prior criminal record, if any, their roles in the offense, and the characteristics of the violation. In all cases, the sentences will not exceed the statutory maximum, and in most cases, it will be less than the maximum.

    An indictment is only a charge and is not evidence of guilt. Defendants are entitled to a fair trial in which it is the government’s burden to prove guilt beyond a reasonable doubt.

    The investigation preceding the indictment was conducted by the FBI Cleveland Division and is being prosecuted by Assistant U.S. Attorney Brian M. McDonough for the Northern District of Ohio. The U.S. Attorney’s Office (USAO) for the Northern District of Ohio would like to acknowledge and thank the Cuyahoga County Prosecutor’s Office and the Cleveland Heights Police Department for their cooperation with this matter.

    The investigation and prosecution of this case is in response to the Elder Justice Initiative Program originating from the Elder Abuse Prevention and Prosecution Act of 2017 (EAPPA). The mission of the EAPPA and Elder Justice Initiative is to support and coordinate the Department of Justice’s enforcement efforts to combat elder abuse, neglect, financial fraud, and scams that target the nation’s elderly population.

    To bring awareness to the financial abuse of senior citizens, the USAO recently issued an announcement warning of scams that target the elderly. Click here to read more about Elder Abuse Awareness Month.

    To submit a report of suspected elder financial abuse, visit tips.fbi.gov/home or justice.gov/elderjustice/financial-exploitation.

    MIL Security OSI –

  • MIL-OSI Security: Canadian County, Oklahoma, Man Convicted After Arranging Meeting to Sexually Assault Children in Oklahoma City Motel

    Source: US FBI

    OKLAHOMA CITY – A federal jury has convicted RONNIE ALLEN BARTON, 48, of Canadian County, of two counts of attempted coercion and enticement of a minor, one count of commission of a sex offense by a registered sex offender, and one count of attempted receipt of child pornography, announced U.S. Attorney Robert J. Troester.

    On February 20, 2025, a federal Grand Jury returned a four-count Indictment against Barton, charging him with the above crimes. On June 17, 2025, a federal jury found Barton guilty on all counts.

    Evidence presented at trial showed that in July 2024, an undercover FBI agent posted an online advertisement for the opportunity to meet with two fictitious, underage children—a nine-year-old girl and an 11-year-old girl—for sexual purposes. Through the platform, Barton expressed interest in the ad, and over the course of several months, requested that the agent send him pornographic pictures of the girls. Ultimately, Barton arranged to meet the agent and the two fictitious girls at an Oklahoma City motel for the purpose of engaging in sexual acts with the girls. Barton was arrested outside of the motel on January 24, 2025, when he showed up at the appointed time and place for the meeting.

    Public records reflect that Barton is a registered sex offender, with a previous 2018 felony conviction for lewd acts or indecent proposal in Canadian County District Court case number CF-2017-254.

    At sentencing, Barton faces no less than 20 years and up to life in federal prison, and a fine of up to $250,000.

    This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorneys Elizabeth Joynes and Brandon Hale are prosecuting the case.

    This case is also part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.

    Reference is made to public filings for additional information.  

    MIL Security OSI –

  • MIL-OSI Security: Canadian County, Oklahoma, Man Convicted After Arranging Meeting to Sexually Assault Children in Oklahoma City Motel

    Source: US FBI

    OKLAHOMA CITY – A federal jury has convicted RONNIE ALLEN BARTON, 48, of Canadian County, of two counts of attempted coercion and enticement of a minor, one count of commission of a sex offense by a registered sex offender, and one count of attempted receipt of child pornography, announced U.S. Attorney Robert J. Troester.

    On February 20, 2025, a federal Grand Jury returned a four-count Indictment against Barton, charging him with the above crimes. On June 17, 2025, a federal jury found Barton guilty on all counts.

    Evidence presented at trial showed that in July 2024, an undercover FBI agent posted an online advertisement for the opportunity to meet with two fictitious, underage children—a nine-year-old girl and an 11-year-old girl—for sexual purposes. Through the platform, Barton expressed interest in the ad, and over the course of several months, requested that the agent send him pornographic pictures of the girls. Ultimately, Barton arranged to meet the agent and the two fictitious girls at an Oklahoma City motel for the purpose of engaging in sexual acts with the girls. Barton was arrested outside of the motel on January 24, 2025, when he showed up at the appointed time and place for the meeting.

    Public records reflect that Barton is a registered sex offender, with a previous 2018 felony conviction for lewd acts or indecent proposal in Canadian County District Court case number CF-2017-254.

    At sentencing, Barton faces no less than 20 years and up to life in federal prison, and a fine of up to $250,000.

    This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorneys Elizabeth Joynes and Brandon Hale are prosecuting the case.

    This case is also part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.

    Reference is made to public filings for additional information.  

    MIL Security OSI –

  • MIL-OSI USA: Attorney General Bonta, Consortium of Privacy Regulators Strongly Oppose Ban on State AI Regulation

    Source: US State of California Department of Justice

    Sunday, June 22, 2025

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

    Ban would leave Americans unprotected from current AI-related harms

    OAKLAND — California Attorney General Rob Bonta, as part of the Consortium of Privacy Regulators (Consortium), today sent a letter to U.S. Senate leaders urging lawmakers to remove a provision in the federal budget reconciliation bill that establishes a 10-year ban on states from enforcing any state law or regulation addressing artificial intelligence (AI) and automated decision-making systems. In the letter, the Consortium explains that the rapidly evolving nature of AI technology demands the flexibility and responsiveness that states can provide and asks lawmakers to remove the provision and ensure that states retain their essential role in protecting their residents from privacy harms. Last month, Attorney General Bonta joined a bipartisan coalition of 40 attorneys general in sending a similar letter voicing nationwide concern and opposition over the ban. 

    “Leaders nationwide — across both sides of the aisle — are sounding the alarm: a ban on state AI regulation could rob millions of Americans of rights they already enjoy and end states’ ability to swiftly respond to emerging and evolving privacy challenges spurred by AI technology,” said Attorney General Bonta. “States are often on the front lines of developing strong privacy and technology protections for their residents — I urge lawmakers to remove the 10-year AI regulation ban provision on states and allow this important work to continue.”

    AI systems affect nearly all aspects of everyday life. The promise of AI raises exciting and important possibilities. But, like any emerging technology, there are risks to adoption without responsible, appropriate, and thoughtful oversight. States have played a leading role in developing strong privacy and technology protections to address a wide range of harms associated with AI and automated decision-making. State privacy authorities are often the first to receive consumer complaints and identify problematic practices and have the proximity and agility to identify emerging threats and implement innovative solutions. In the letter, the Consortium explains that state privacy laws already address substantial privacy harms posed by AI, and provide consumers with transparency about how their personal information is used. The ban threatens these important protections, creating legal uncertainty, undermining years of regulatory development, and creating a regulatory vacuum that threatens the privacy rights of Americans nationwide. 

    In April, Attorney General Bonta announced an agreement of formal collaboration between seven states and the California Privacy Protection Agency (CPPA) to promote collaboration and information sharing in the bipartisan effort to safeguard the privacy rights of consumers. Known as the Consortium of Privacy Regulators, the group regularly discusses developments in privacy law, shared priorities, and coordinates enforcement, as appropriate, based on the members’ common interest. 

    In sending today’s letter, Attorney General Bonta joins the CCPA and the attorneys general of Connecticut, Delaware, New Jersey, Oregon, and Vermont. 

    A copy of the letter can be found here.

    # # #

    MIL OSI USA News –

  • MIL-OSI Security: Celebrating Over 50 Years of Title IX: A Champion for Educational Equality

    Source: United States Attorneys General

    Today marks more than five decades since the passage of Title IX, the landmark federal civil rights law that bars sex-based discrimination in education.

    Only 37 words long, Title IX has advanced equal opportunity in admissions, financial aid, athletics, and more in educational settings across the United States. At its core, the law operates as a contract between the federal government and educational institutions. It conditions the acceptance of federal funding to schools on the agreement to comply with not discriminating on the basis of sex in their programs and activities.

    Equality under Title IX was also built on the understanding that physical differences between men and women matter, particularly in athletics and private spaces. Whether in the locker room, on the playing field, or in college dorms, women and girls fought for the right to fair educational and athletic opportunities.

    Protecting fairness today means meeting one of the most pressing challenges that Title IX faces: the inclusion of males in women’s single-sex spaces and activities.

    “The recent cultural movement to erase biological distinctions has metastasized into misguided policies across our country,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division, “This Division will continue to stand firmly in defense of the immutable biological reality of sex in preserving the fairness, safety, privacy, and speech of all Americans.”

    The Civil Rights Division is committed to continuing the legacy and original intent of Title IX, and we will not back down.

    Earlier this month, we warned California Public School Districts that they may be violating the Equal Protection Clause of the U.S. Constitution for allowing males to compete against females in high school sports. The state of California has pre-emptively sued the Department of Justice over this warning, and we are now in active litigation. We also opened an inquiry into concerns raised to us about similar issues in the state of Oregon.

    In another case, we opened an investigation into a Virginia school, arising from three male students who raised concerns — partially based on faith — about a girl in their locker room. The boys were then subjected to Title IX investigations, which may have been potentially retaliatory.

    The Department of Justice celebrates the protections afforded by Title IX today, and the Civil Rights Division will continue to uphold its responsibility by enforcing the equality and justice it has provided to generations of Americans.

    MIL Security OSI –

  • MIL-OSI Security: Canadian Man is the Sixth and Final Defendant Sentenced in a Grandparent Scam that Targeted Kentucky Victims and Others

    Source: US FBI

    Louisville, KY – A Canadian citizen was sentenced to 5 years and 1 month in federal prison for his role in a sweeping “grandparent scam” that targeted victims in Kentucky and across the United States through Canadian-based call centers.

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Karen Wingerd, Cincinnati Field Office, IRS Criminal Division, and Special Agent in Charge Robert Holman of the United States Secret Service made the announcement.

    According to court documents, callers would convince senior victims that their grandchild or other family member had an emergency, usually a car accident, and urgently needed money from the victim. Co-conspirators posing as “couriers” would then collect cash from victims at home and others would launder the criminal proceeds, both through traditional banks and cryptocurrency exchanges. The charged wire fraud conspiracy and money laundering conspiracy spanned from August 2020 to May 2021, and impacted hundreds of victims across the United States—including in Kentucky—who lost over $3 million in total.

    Phillipe Gravel–Nadon, 35, a Canadian citizen who was extradited from Colombia to face the federal indictment, was sentenced on June 12, 2025, to 5 years and 1 month in prison, followed by 2 years of supervised release, for wire fraud conspiracy. Gravel–Nadon was considered a “manager or supervisor” within the conspiracy. He was also ordered to pay $963,290 in restitution.

    Five other defendants have previously entered guilty pleas and have been sentenced in the case.

    Robert Louis Sanchez, 58, of Albuquerque, New Mexico, was sentenced on June 27, 2024, to 1 year and 6 months in prison, followed by 3 years of supervised release, after pleading guilty to wire fraud conspiracy, for his role both as a courier and sometimes as the “safehouse” who would guard cash that was taken from victims.

    Jairo Ostia Roberts, 44, who traveled from Panama to the United States to act as a courier in the scheme, was sentenced on March 9, 2023, to 6 months in prison followed by 1 year of supervised release, for wire fraud conspiracy. Roberts was removed to Panama upon his release from U.S. Bureau of Prisons custody.

    Panama Abel Diaz Adames, 40, who also traveled from Panama to the United States to act as a courier in the scheme, was sentenced on April 4, 2024, to 1 year and 4 months in prison, followed by 3 years of supervised release, for wire fraud conspiracy.

    Christopher Courcoulacos, 47, a Canadian citizen who had been residing in Panama, was considered a “manager or supervisor” within the conspiracy, and was sentenced on November 9, 2023, to 6 years in prison, followed by 3 years of supervised release, for wire fraud conspiracy.

    Mark Anthony Phillips, 45, of Ruskin, Florida, was sentenced on May 2, 2024, to 6 years in prison, followed by 3 years of supervised release, after pleading guilty to a money laundering conspiracy charged in the Western District of Kentucky, as well as pleading guilty to five additional money laundering counts, originally charged in the Western District of New York, which were transferred to Kentucky for guilty pleas and sentencing.

    “These schemes—designed to take advantage of vulnerable, well-intentioned victims—are becoming increasingly more prevalent across the country. We will do everything in our power to identify the perpetrators of these frauds and hold them to account,” said U.S. Attorney Kyle Bumgarner. “As we do our part to curb these frauds, I would caution the public to be skeptical of any phone call that presents you with an urgent situation that can be remedied by an immediate payment of money. Those requests are generally a fraud, and you should have the courage to hang up the phone when the caller pushes you even harder for money.” 

    There is no parole in the federal system.

    This case was investigated by the IRS-CI and USSS with assistance from the Jefferson County Sheriff’s Office, the Federal Bureau of Investigation, Homeland Security Investigations, and the Treasury Inspector General for Tax Administration.

    The Justice Department’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section (NDDS) Judicial Attaché Office in Bogotá provided valuable assistance with securing the arrest and extradition of Gravel-Nadon to the United States.

    Assistant U.S. Attorney Corinne E. Keel prosecuted the case.

    This case was investigated and prosecuted as part of the National Elder Justice Task Force and the Kentucky Elder Justice Task Force. The Department of Justice’s mission of its Elder Justice Initiative is to support and coordinate the Department’s enforcement and programmatic efforts to combat elder abuse, neglect and financial fraud and scams that target our nation’s older adults. Kentucky’s task force is comprised of investigators, prosecutors, and others at the local, state, and federal level with a common objective of protecting seniors across Kentucky.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Canadian Man is the Sixth and Final Defendant Sentenced in a Grandparent Scam that Targeted Kentucky Victims and Others

    Source: US FBI

    Louisville, KY – A Canadian citizen was sentenced to 5 years and 1 month in federal prison for his role in a sweeping “grandparent scam” that targeted victims in Kentucky and across the United States through Canadian-based call centers.

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Karen Wingerd, Cincinnati Field Office, IRS Criminal Division, and Special Agent in Charge Robert Holman of the United States Secret Service made the announcement.

    According to court documents, callers would convince senior victims that their grandchild or other family member had an emergency, usually a car accident, and urgently needed money from the victim. Co-conspirators posing as “couriers” would then collect cash from victims at home and others would launder the criminal proceeds, both through traditional banks and cryptocurrency exchanges. The charged wire fraud conspiracy and money laundering conspiracy spanned from August 2020 to May 2021, and impacted hundreds of victims across the United States—including in Kentucky—who lost over $3 million in total.

    Phillipe Gravel–Nadon, 35, a Canadian citizen who was extradited from Colombia to face the federal indictment, was sentenced on June 12, 2025, to 5 years and 1 month in prison, followed by 2 years of supervised release, for wire fraud conspiracy. Gravel–Nadon was considered a “manager or supervisor” within the conspiracy. He was also ordered to pay $963,290 in restitution.

    Five other defendants have previously entered guilty pleas and have been sentenced in the case.

    Robert Louis Sanchez, 58, of Albuquerque, New Mexico, was sentenced on June 27, 2024, to 1 year and 6 months in prison, followed by 3 years of supervised release, after pleading guilty to wire fraud conspiracy, for his role both as a courier and sometimes as the “safehouse” who would guard cash that was taken from victims.

    Jairo Ostia Roberts, 44, who traveled from Panama to the United States to act as a courier in the scheme, was sentenced on March 9, 2023, to 6 months in prison followed by 1 year of supervised release, for wire fraud conspiracy. Roberts was removed to Panama upon his release from U.S. Bureau of Prisons custody.

    Panama Abel Diaz Adames, 40, who also traveled from Panama to the United States to act as a courier in the scheme, was sentenced on April 4, 2024, to 1 year and 4 months in prison, followed by 3 years of supervised release, for wire fraud conspiracy.

    Christopher Courcoulacos, 47, a Canadian citizen who had been residing in Panama, was considered a “manager or supervisor” within the conspiracy, and was sentenced on November 9, 2023, to 6 years in prison, followed by 3 years of supervised release, for wire fraud conspiracy.

    Mark Anthony Phillips, 45, of Ruskin, Florida, was sentenced on May 2, 2024, to 6 years in prison, followed by 3 years of supervised release, after pleading guilty to a money laundering conspiracy charged in the Western District of Kentucky, as well as pleading guilty to five additional money laundering counts, originally charged in the Western District of New York, which were transferred to Kentucky for guilty pleas and sentencing.

    “These schemes—designed to take advantage of vulnerable, well-intentioned victims—are becoming increasingly more prevalent across the country. We will do everything in our power to identify the perpetrators of these frauds and hold them to account,” said U.S. Attorney Kyle Bumgarner. “As we do our part to curb these frauds, I would caution the public to be skeptical of any phone call that presents you with an urgent situation that can be remedied by an immediate payment of money. Those requests are generally a fraud, and you should have the courage to hang up the phone when the caller pushes you even harder for money.” 

    There is no parole in the federal system.

    This case was investigated by the IRS-CI and USSS with assistance from the Jefferson County Sheriff’s Office, the Federal Bureau of Investigation, Homeland Security Investigations, and the Treasury Inspector General for Tax Administration.

    The Justice Department’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section (NDDS) Judicial Attaché Office in Bogotá provided valuable assistance with securing the arrest and extradition of Gravel-Nadon to the United States.

    Assistant U.S. Attorney Corinne E. Keel prosecuted the case.

    This case was investigated and prosecuted as part of the National Elder Justice Task Force and the Kentucky Elder Justice Task Force. The Department of Justice’s mission of its Elder Justice Initiative is to support and coordinate the Department’s enforcement and programmatic efforts to combat elder abuse, neglect and financial fraud and scams that target our nation’s older adults. Kentucky’s task force is comprised of investigators, prosecutors, and others at the local, state, and federal level with a common objective of protecting seniors across Kentucky.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Five Charged Following Encounters with Federal Law Enforcement

    Source: US FBI

    United States Attorney Lesley A. Woods announced that criminal charges have been filed in the United States District Court for the District of Nebraska against five individuals following their encounters with federal law enforcement during the service of a civil search warrant on Glenn Valley Foods in Omaha, Nebraska, on June 10, 2025.

    Marvin Aleman Zepeda, age 37, is charged in a one-count Criminal Complaint. Count I alleges that Zepeda used a deadly or dangerous weapon to assault, resist, or impede a federal officer. The maximum possible penalty if convicted is not more than 20 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a special assessment of $100.

    Osmar Lorenzo-Genchi, age 20, is charged in a two-count Criminal Complaint. Count I alleges that Lorenzo-Genchi used a deadly or dangerous weapon to assault, resist, or impede a federal officer. The maximum possible penalty if convicted is not more than 20 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a special assessment of $100. Count II charges willfully injuring or committing any depredation against any property of the United States in excess of $1,000.00. The maximum possible penalty if convicted is not more than 10 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a special assessment of $100.

    Alejandra Lopez-Garcia, age 28, is charged in a two-count Information. Count I alleges that Lopez-Garcia assaulted, resisted, or impeded a federal officer. The maximum possible penalty if convicted is not more than 1 year of imprisonment, a $100,000 fine, a term of supervised release of not more than 1 year, and a special assessment of $25. Count II charges willfully injuring or committing any depredation against any property of the United States. The maximum possible penalty if convicted is not more than 1 year of imprisonment, a $100,000 fine, a term of supervised release of not more than 1 year, and a special assessment of $25.

    Aliyah Reyna Lozano, age 18, is charged in a one-count Information. Count I alleges that Lozano assaulted, resisted, opposed, impeded, intimidated, and interfered with a federal officer. The maximum possible penalty if convicted is not more than 1 year of imprisonment, a $100,000 fine, a term of supervised release of not more than 1 year, and a special assessment of $25.

    Aaron Urbanski, age 36, is charged in a two-count Information. Count I alleges that Urbanski assaulted, resisted, or impeded a federal officer. The maximum possible penalty if convicted is not more than 1 year of imprisonment, a $100,000 fine, a term of supervised release of not more than 1 year, and a special assessment of $25. Count II charges willfully injuring or committing any depredation against any property of the United States. The maximum possible penalty if convicted is not more than 1 year of imprisonment, a $100,000 fine, a term of supervised release of not more than 1 year, and a special assessment of $25.

    Criminal Complaints and Informations are charging documents that contain one or more individual counts that are merely accusations. Every defendant is presumed innocent unless and until proven guilty.

    Special Agent in Charge Eugene Kowel of the Federal Bureau of Investigation Omaha Field Office said, “The FBI is supporting ICE and working with all our DOJ partners in immigration enforcement operations across the country. Assaulting a law enforcement officer engaged in their lawful duties or damaging government property is not protected under the First Amendment — it is a criminal offense which we will investigate and apprehend those responsible. As part of our newly formed Homeland Security Task Force, we are working with our partners to protect our community by eliminating criminal cartels, foreign gangs, and transnational criminal organizations operating in Nebraska and Iowa.”

    These cases are part of the Take Back America Task Force, led by Homeland Security Investigations and U.S. Immigration and Customs Enforcement with support from the Federal Bureau of Investigation, the Drug Enforcement Administration, the United States Marshals Service, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Operation Take Back America is a nationwide federal 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.

    Contact Amy Donato at 402-661-3700 for further information.

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  • MIL-OSI Security: Take Back America Task Force Operation in South Omaha

    Source: US FBI

    United States Attorney Lesley A. Woods announced that a federal civil search warrant was executed on June 10, 2025, at an Omaha, Nebraska, business in relation to a Take Back America Task Force worksite enforcement operation. U.S. Immigration and Customs Enforcement, Homeland Security Investigations (HSI), and with other federal law enforcement partners entered the Glenn Valley Foods facility in search of workers who were not authorized to work in the United States.

    HSI performed an audit of Glenn Valley Foods’ employee I-9 Forms to verify the authenticity and validity of employee identity documents. The audit revealed a large number of suspected fraudulent identification documents or documents that did not authorize certain identified employees to legally work in the United States. The audit also revealed that multiple identities of United States citizens were being fraudulently used by workers at that location, and numerous victim complaints were received at HSI in connection with those stolen identities prior to the enforcement operation.

    During the operation, HSI encountered approximately 76 unlawfully present aliens at the facility.  These workers were using Social Security numbers that had not been issued to them. HSI referred several criminal allegations to the United States Attorney’s Office for the District of Nebraska.  Among the criminal allegations referred are allegations of fraudulent use of Social Security numbers, assaults on federal officers and damage to federal property, illegal reentry of previously deported aliens, and other criminal concerns.

    Possible charging determinations have not been made at this time as this is an active and ongoing investigation.

    This case is part of the Take Back America Task Force, led by Homeland Security Investigations and U.S. Immigration and Customs Enforcement with support from the Federal Bureau of Investigation, the Drug Enforcement Administration, the United States Marshals Service, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Operation Take Back America is a nationwide federal 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. 

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  • MIL-OSI Security: Multiple Mexican Prison Gang Members Sentenced to Decades in Federal Prison

    Source: US FBI

    DEL RIO, Texas – Seven members of the Partido Revolucionario Mexicano (PRM) prison gang were sentenced in a federal court in Del Rio to a combined 137 years in prison for their roles in a cocaine trafficking conspiracy.

    According to court documents, Victor Hinojosa aka Zuko, 35; Martha Gonzalez Ritchie, 64; Jesus Espinoza, 33; and Francisco Espinoza, 29; Ernesto Magdaleno, 56; Armando Ramirez aka Mando, 36; and Danny Suarez, 41, all from Eagle Pass, trafficked cocaine in and around Eagle Pass and Del Rio daily between March 1, 2019, and June 1, 2021. Hinojosa, identified as a sergeant of the PRM, conspired with others by communicating with them through Facebook messenger or cell phone to discuss cocaine distribution activities. Jesus and Francisco Espinoza, Suarez, and another co-defendant would regularly supply Hinojosa with the cocaine. Drug Enforcement Administration agents conducted multiple controlled purchases from Hinojosa throughout their investigation.

    All seven defendants were arrested on June 11, 2021. Hinojosa, Jesus Espinoza and Francisco Espinoza each pleaded guilty in 2022 to one count of conspiracy to possess with intent to distribute cocaine. Ritchie also pleaded guilty in 2022 to one count of conspiracy to possess with intent to distribute heroin.

    On June 5, Chief U.S. District Judge Alia Moses sentenced Hinojosa and Ritchie each to 30 years in prison, Jesus Espinoza to 17 ½ years in prison, and Francisco Espinoza to 19 ½ years in prison. The following week, on June 13, Chief Judge Moses sentenced Magdaleno and Ramirez each to 14 years in prison, and Suarez to 12 years.

    “This criminal conspiracy extends way beyond the bounds of narcotics distribution,” said U.S. Attorney Justin Simmons for the Western District of Texas. “PRM is a violent prison gang that operates on both sides the U.S.-Mexico border. These PRM members who have been convicted and sentenced should reemphasize to other narcoterrorists the level of our resolve when it comes to the eradication of transnational criminal organizations and providing safer border communities.”

    Other co-defendants in this case who continue to await their sentence hearings include Rodolfo Jimenez Jr., Eduardo Gloria, Saul Sanchez-Rosas, Yvonne Rodriguez-Torres, Luis Alberto Torres-Marquez, Paulino Ramirez, Louis Iglesias, Martha Perez, and Randy Crioyos.

    Co-defendant Carlos Eduardo Saldana Jr. was sentenced in August 2023 to 10 years in federal prison; Kevin Ritchie was sentenced in October 2023 to 35 years imprisonment; Clinton Ritchie was sentenced in July 2024 to 19 ½ years in federal prison; and Carlos Daniel Rodriguez-Urrabazo was also sentenced in July 2024 to 7 years in prison.

    The DEA and FBI led the investigation, known as Operation Tequila Sunset. Homeland Security Investigations, U.S. Marshals Service, U.S. Border Patrol, Texas Department of Public Safety, the Eagle Pass Police Department, and the Sheriff’s Offices from Maverick, Dimmitt and Val Verde counties assisted.

    Assistant U.S. Attorney Brett Miner prosecuted the case.

    These cases are 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).

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