Category: Department of Justice

  • MIL-OSI Security: Mexican National Admits to Possessing with the Intent to Distribute Heroin, Among Other Charges in the District of Utah

    Source: US FBI

    SALT LAKE CITY, Utah – A Mexican National, living in the United States illegally, pleaded guilty in court today to drug, firearm, and immigration crimes in the District of Utah.

    Kevin Enrique Sanchez-Carrillo, 25, a Mexican native and citizen, living illegally in Draper, Utah, was initially indicted on April 8, 2025. On May 20, 2025, a felony information was filed charging Sanchez-Carrillo with possession of heroin with intent to distribute, alien in possession of a firearm, eluding examination or inspection by immigration officers, and failure to register.

    According to court documents and admissions made at Sanchez-Carrillo’s change of plea hearing, on April 3, 2025, law enforcement executed search warrants on Sanchez-Carrillo’s apartment in Draper, Utah and his vehicle. During the search of his apartment, law enforcement located, among other things, 100 grams or more of field-tested heroin, a Smith and Wesson 9MM handgun, ammunition, and $7,750 in United States currency. Sanchez-Carrillo admitted that he knowingly possessed and intended to distribute the heroin for profit and that he knew he was restricted from possessing the firearm, which affected interstate commerce, as an alien illegally and unlawfully in the United States.  

    Additionally, court documents reveal that Sanchez-Carrillo admitted that he entered the United States on or after December 14, 2023, and eluded examination and inspection by immigration officers until his apprehension on April 3, 2025. Sanchez-Carrillo also admitted that after being in the United States illegally for 30 days or longer, he deliberately failed to apply for registration. Court documents reveal that Sanchez-Carrillo had not applied for registration at the time he was found by immigration officers in Salt Lake County, Utah, and remains unregistered.

    Sanchez-Carrillo is scheduled to be sentenced September 4, 2025, at 10:30 a.m. in courtroom 3.4 before a U.S. District Court Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

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

    The case is being investigated jointly by the FBI Salt Lake City Field Office and Immigration and Customs Enforcement and Removal Operations (ICE-ERO).

    The U.S. Attorney’s Office for the District of Utah is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Man at Center of Alien Kidnapping and Smuggling Conspiracy Pleads Guilty

    Source: Office of United States Attorneys

    Defendants Kidnapped Two Women, Demanded Ransom, Instigated Shootout in Charlottesville’s Belmont Neighborhood

    CHARLOTTESVILLE, Va. –  A Texas man, who conspired to kidnap and transport aliens and held multiple victims for ransom before instigating a deadly shootout in a quiet, Charlottesville neighborhood, pled guilty recently to federal charges as part of Operation Take Back America.

    Ricardo Franco Ordaz, 26, of Cedar Creek, Texas, pled guilty to one count of conspiracy to kidnap and one count of transporting an alien resulting in death. At sentencing, Ordaz faces a maximum possible penalty of life in prison.

    “Human trafficking and human smuggling generate violence and are real threats to our community and the Justice Department will take all appropriate steps to hold accountable those who attempt to profit off of others trying to enter the country illegally,” Acting United States Attorney Zachary T. Lee said today. “This case serves as an example of the deadly consequences that can occur when individuals use human beings as currency. I am grateful to the Department of Homeland Security and our state and local partners for their work to bring this case to justice.”

    According to court documents, in early January of 2023, Ordaz, his co-defendant Jordan Perez, and other co-conspirators, kidnapped multiple victims and held them for ransom, knowing these individuals had entered the United States illegally.

    As part of the scheme, Ordaz arranged to pick up two victims from an area near the United States-Mexico border and bring them to a house near Austin, Texas. Once there, Ordaz, and others, held both victims against their will and under armed guard, then called and messaged the victims’ families and friends demanding cash ransom in exchange for their release.

    Ordaz exchanged one of the victims in Texas for $5,000 cash, and on January 8, 2023, Perez and a co-conspirator transported another victim to Charlottesville, Virginia, where they arranged to exchange that victim for $10,000 in cash.

    During the exchange, when it was revealed that the full $10,000 ransom was not available, an argument and shootout ensued, during which Perez, and another coconspirator, brandished firearms that resulted in the death of one of the kidnappers.

    Perez is scheduled to go to trial in December 2025.

    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).

    Homeland Security Investigations in Harrisonburg investigated the case with assistance from the Charlottesville Police Department, Albemarle County Police Department, and HSI Austin, Texas.

    Assistant U.S. Attorney Sally J. Sullivan is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Man at Center of Alien Kidnapping and Smuggling Conspiracy Pleads Guilty

    Source: Office of United States Attorneys

    Defendants Kidnapped Two Women, Demanded Ransom, Instigated Shootout in Charlottesville’s Belmont Neighborhood

    CHARLOTTESVILLE, Va. –  A Texas man, who conspired to kidnap and transport aliens and held multiple victims for ransom before instigating a deadly shootout in a quiet, Charlottesville neighborhood, pled guilty recently to federal charges as part of Operation Take Back America.

    Ricardo Franco Ordaz, 26, of Cedar Creek, Texas, pled guilty to one count of conspiracy to kidnap and one count of transporting an alien resulting in death. At sentencing, Ordaz faces a maximum possible penalty of life in prison.

    “Human trafficking and human smuggling generate violence and are real threats to our community and the Justice Department will take all appropriate steps to hold accountable those who attempt to profit off of others trying to enter the country illegally,” Acting United States Attorney Zachary T. Lee said today. “This case serves as an example of the deadly consequences that can occur when individuals use human beings as currency. I am grateful to the Department of Homeland Security and our state and local partners for their work to bring this case to justice.”

    According to court documents, in early January of 2023, Ordaz, his co-defendant Jordan Perez, and other co-conspirators, kidnapped multiple victims and held them for ransom, knowing these individuals had entered the United States illegally.

    As part of the scheme, Ordaz arranged to pick up two victims from an area near the United States-Mexico border and bring them to a house near Austin, Texas. Once there, Ordaz, and others, held both victims against their will and under armed guard, then called and messaged the victims’ families and friends demanding cash ransom in exchange for their release.

    Ordaz exchanged one of the victims in Texas for $5,000 cash, and on January 8, 2023, Perez and a co-conspirator transported another victim to Charlottesville, Virginia, where they arranged to exchange that victim for $10,000 in cash.

    During the exchange, when it was revealed that the full $10,000 ransom was not available, an argument and shootout ensued, during which Perez, and another coconspirator, brandished firearms that resulted in the death of one of the kidnappers.

    Perez is scheduled to go to trial in December 2025.

    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).

    Homeland Security Investigations in Harrisonburg investigated the case with assistance from the Charlottesville Police Department, Albemarle County Police Department, and HSI Austin, Texas.

    Assistant U.S. Attorney Sally J. Sullivan is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Asia-Pac: HKSAR Government organises 5th Anniversary of Promulgation & Implementation of Hong Kong National Security Law Forum

    Source: Hong Kong Government special administrative region – 4

         This year marks the 5th anniversary of the promulgation and implementation of the Hong Kong National Security Law (HKNSL). The law complements and integrates seamlessly with the Safeguarding National Security Ordinance which was enacted last year, collectively forming a legal great wall to safeguard national security in the Hong Kong Special Administrative Region (HKSAR). At this significant moment in time, the HKSAR Government has organised the 5th Anniversary of Promulgation & Implementation of Hong Kong National Security Law Forum to look back and ahead to the development of the HKSAR’s legal system in safeguarding national security, with a view to enhancing the understanding of the laws on safeguarding national security among various sectors and raising public awareness on national security. 
     
         The Opening Ceremony of the Forum was held this morning. ​The Director of the Hong Kong and Macao Work Office of the Communist Party of China Central Committee and the Hong Kong and Macao Affairs Office of the State Council, Mr Xia Baolong, was invited to officiate at the ceremony and deliver a keynote speech. The Chief Executive of the HKSAR and the Chairman of the Hong Kong National Security Committee, Mr John Lee, also delivered a keynote speech at the ceremony.
     
         The Director of the Liaison Office of the Central People’s Government in the HKSAR and National Security Adviser to the Committee for Safeguarding National Security of the HKSAR, Mr Zhou Ji; Vice-Chairperson of the HKSAR Basic Law Committee of the Standing Committee of the National People’s Congress and Deputy Director of the Legislative Affairs Commission of the Standing Committee of the National People’s Congress, Mr Zhang Yong; the Head of the Office for Safeguarding National Security of the Central People’s Government in the HKSAR, Mr Dong Jingwei; the Commissioner of the Ministry of Foreign Affairs in the HKSAR, Mr Cui Jianchun; and the Commander-in-Chief of the Chinese People’s Liberation Army Hong Kong Garrison, Major General Peng Jingtang, also delivered speeches at the ceremony.
     
         Mr Xia said in his speech that the implementation of the HKNSL over the past five years has proven the law to be a “guardian” in defending the “one country, two systems” principle and in safeguarding the prosperity and stability of Hong Kong. It is a good law of great historical significance and immediate importance, he said, stressing that the situation facing Hong Kong in safeguarding national security is still complex and grave, and that it is necessary to grasp the requirements of safeguarding national security under the “one country, two systems” principle to maintain and consolidate the hard-won situation that Hong Kong is now enjoying. Profound changes are taking place in the internal and external environments of Hong Kong. Hong Kong must safeguard national security in the full process of implementing the “one country, two systems” principle; ensure that the governance of the HKSAR is firmly in the hands of the patriots; be steadfast in safeguarding security and promoting development; effectively protect the human rights and freedoms of Hong Kong people, and maintain Hong Kong’s unique position and advantages.
     
         Mr Xia said that the HKSAR Government and all sectors of society must unite and take responsibility to give full play to the institutional advantages of the “one country, two systems” principle, and grasp four key points: first, fully implement a holistic approach to national security to safeguard high-quality development with high-level security; second, leverage Hong Kong’s unique advantages in connecting the Mainland and the world to promote high-quality development through openness; third, utilise Hong Kong’s “golden reputation” vis-à-vis the rule of law to safeguard high-quality development; and fourth, uphold Hong Kong’s executive-led system to improve governance of the SAR and promote high-quality development through reform.

         Mr Xia concluded by saying that the enactment and implementation of the HKNSL is a major event in the implementation of the “one country, two systems” principle and has already made its mark in history. Looking to the future, the HKNSL will surely safeguard the steady and far-reaching journey of the “one country, two systems” principle, enabling Hong Kong to achieve new and greater accomplishments in the grand endeavor of building a strong nation and realising national rejuvenation.
     
         In his speech, Mr Lee thanked Mr Xia for his heartfelt review of the positive significance of the HKNSL in restoring Hong Kong’s stability and implementing the “one country, two systems” principle in the past five years, and for providing direction for Hong Kong’s future security and development. Mr Lee put forward four main points, stressing that the HKSAR must fully and accurately implement the “one country, two systems” principle and thoroughly adopt a holistic approach to national security; adhere to the solid foundation of the rule of law and leverage Hong Kong’s international advantages; cherish the stable situation and seize development opportunities; and enhance traditional advantages, focusing on reform and innovation. He said that the HKSAR should continue to safeguard national security and make good use of the stable situation to focus its efforts on developing a vibrant economy, achieving prosperous development and improving people’s livelihoods to realise people-centered development.
     
         Mr Lee said that under the institutional protection of the “one country, two systems” principle and the safeguarding of the HKNSL, which complements and integrates seamlessly with the Safeguarding National Security Ordinance, Hong Kong’s development and reform will surely continue to advance steadily, thereby making greater contributions to the nation in the building of a great country and advancing toward national rejuvenation.
     
         The young generation plays an important role in passing down the sense of mission and self-awareness on safeguarding national security for it to be deeply rooted and realised. One of the sessions of the forum was a performance with the theme of “Five Years of a New Horizon – Our Commitment to Safeguarding National Security”, which was performed by more than 180 students of different ages. The HKSAR Government has been committed to promoting national security education. The Department of Justice, the Security Bureau and the Education Bureau have organised various activities to raise awareness of national security among the young generation. The awards presentation ceremonies for the Security Bureau Youth Uniformed Groups National Security Quiz Competition, the Territory-wide Inter-school National Security Knowledge Challenge 2024/25, and the “Hong Kong National Security Law – Safeguards and Hopes” Social Media Post Competition were held at the forum to commend the young awardees.
     
         After the award presentation ceremonies, Mr Xia, together with Mr Lee, Mr Zhou, Mr Zhang, Mr Dong, Mr Cui, Major General Peng, and Mr Lam, officiated at the Hong Kong National Security Law – Guarding Every Voyage and Forging a Brighter Future Kick-off Ceremony, symbolising that Hong Kong has embarked on a new journey of advancement from stability to prosperity under the protection of the HKNSL.

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Fifth GBA Legal Professional Examination to be held in October

    Source: Hong Kong Government special administrative region

    ​The Department of Justice (DoJ) welcomed the notice issued by the Ministry of Justice (MoJ) last Friday (June 20) on the details of the 2025 Guangdong-Hong Kong-Macao Greater Bay Area Legal Professional Examination (GBA Examination). The examination will be held on October 25 in Shenzhen and Zhuhai, Guangdong. Eligible applicants can apply to sit for the examination through the website of the MoJ from June 25 to July 4. For more details, please visit: www.moj.gov.cn/pub/sfbgw/zwxxgk/fdzdgknr/fdzdgknrtzwj/202506/t20250620_521341.html (in Chinese only).
     
    The GBA Examination has been held four times. Currently, over 560 Hong Kong and Macao legal practitioners have passed the examination and obtained the Lawyer’s License (Guangdong-Hongkong-Macao Greater Bay Area) to provide legal services in the nine Mainland municipalities in the Guangdong-Hong Kong-Macao Greater Bay Area (GBA) on specified civil and commercial matters to which the Mainland laws apply. The period of the pilot scheme for Hong Kong and Macao legal practitioners to practise in the nine Mainland municipalities in the GBA has been extended until October 4, 2026. The practice experience threshold for enrolment in the GBA Examination has also been lowered from five years to three years.
     
    The Secretary for Justice, Mr Paul Lam, SC, said, “As the GBA Examination continues to be held and the team of GBA lawyers continues to grow, the pilot scheme fully harnesses the GBA’s unique advantage of ‘one country, two systems and three jurisdictions’, contributing to the construction of rule of law in the GBA. The pilot scheme will expire next year. We will actively strive for the scheme of GBA lawyers to be regularised.”
     
    The DoJ will continue to work closely with authorities including the MoJ and the Department of Justice of Guangdong Province in their work to implement the fifth GBA Examination and provide training for GBA lawyers.

    MIL OSI Asia Pacific News

  • MIL-OSI Security: 13 Indicted for Conspiracy to Distribute Methamphetamine and Cocaine as well as Illegal Possession of Machine Guns

    Source: Office of United States Attorneys

    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 Security: 251 New Immigration Cases Filed in Western District of Texas, Fewest Since March

    Source: Office of United States Attorneys

    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: District of Arizona Charges 177 Individuals for Immigration-Related Criminal Conduct this Week

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – During the week of enforcement operations from June 14, 2025, through June 20, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 177 individuals. Specifically, the United States filed 80 cases in which aliens illegally re-entered the United States, and the United States also charged 87 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 9 cases against 10 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), 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).

    Recent matters of interest include:

    United States v. Heriberto Medina: On June 16, 2025, Heriberto Medina drove a Toyota Camry from Mexico into the United States through the Douglas Port of Entry. At the port, Customs and Border Protection Officers asked Medina to open his trunk. As officers were inspecting the trunk, they noticed a speaker box that seemed out of place. When officers moved the speaker box, they found an individual hiding behind it who was a Mexican citizen, illegally present in the United States. Medina was charged by criminal complaint with Transportation of an Illegal Alien for Profit. [Case Number: 25-MJ-08110]

    United States v. Carlos Barrera-Aguilar: On June 17, 2025, Border Patrol Agents arrested Carlos Barrera-Aguilar near Wellton, Arizona. At the time of his arrest, Barrera-Aguilar was illegally present in the United States, and had previously been removed from the United States on three occasions. He also has a prior felony conviction for burglary. Barrera-Aguilar was charged by criminal complaint with Illegal Re-entry. [Case Number: 25-MJ-1674]

    United States v. Juan Carlos Morales-Chavez: On June 18, 2025, law enforcement officers were arresting Juan Carlos Morales-Chavez for an administrative immigration violation when they found him in possession of a handgun. Morales-Chavez was charged by criminal complaint with Alien in Possession of a Firearm. [Case Number: 25-MJ-9270]

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

    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).

    RELEASE NUMBER:    2025-097_June 20 Immigration Enforcement

    # # #

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

    MIL Security OSI

  • MIL-OSI Asia-Pac: Legal experts, academics and young leaders participate in afternoon session of 5th Anniversary of Promulgation & Implementation of Hong Kong National Security Law Forum (with photos)

    Source: Hong Kong Government special administrative region

    Legal experts, academics and young leaders participate in afternoon session of 5th Anniversary of Promulgation & Implementation of Hong Kong National Security Law Forum  
    In the afternoon session of the Forum, Mr Lam said in his welcome remarks that the most important direction for safeguarding national security in the future is to balance the relation between security and development, strictly adhering to the principle of rule of law and the requirements of respecting and protecting human rights and freedoms set out in Articles 4 and 5 of the HKNSL. This, he said, would enable members of the public to study, work and live with peace of mind and unite to seek breakthroughs and changes, overcoming various challenges to consolidate Hong Kong’s status as an international centre in several areas and encouraging people from abroad to be willing and eager to come to Hong Kong for their development.
     
    The Director of the Research Office of the HKSAR Basic Law Committee and Macao Special Administrative Region Basic Law Committee of the Standing Committee of the National People’s Congress, Mr Yang Zhaoye, delivered a keynote speech in which he examined the significance and remarkable achievements of the implementation of the HKNSL over the past five years, as well as its key role in safeguarding Hong Kong’s prosperity, stability and people’s livelihood.
     
    There were two panel sessions in the Forum. With the theme of “The legal great wall for refining and safeguarding national security”, legal experts and academics reviewed in the first session the legislative intent and background of the HKNSL. They also had an in-depth discussion on how national security is effectively safeguarded under the compatibility and complementary of the laws including the HKNSL and the Safeguarding National Security Ordinance, and looked ahead to the future development of the HKSAR’s legal system for safeguarding national security.
     
    In the second session, titled “An arduous and important journey – our youth sharing the mission to safeguard national security”, Mr Lam engaged with young leaders from various sectors to explore the vital role of young people in safeguarding national security, and envisage further joint endeavours between the Government and the community in enhancing legal literacy. This, he said, would better jointly promote the concepts of “security brings prosperity” and “respecting and observing the law”, and have them rooted in the community, enabling members of the public to identify themselves closely with the harmony and stability brought about by national security, making “being patriotic and loving Hong Kong” a mainstream value among the city’s younger generation.
     
    Concluding the Forum, the Deputy Secretary for Justice, Dr Cheung Kwok-kwan, said that today’s Forum aimed to provide an in-depth and broad discussion loaded with insights and humour. He added that the number of young attendees of the Forum was believed to be the highest in the history of national security legal forums held by the Department of Justice. He said that safeguarding national security is the responsibility of every generation and must be passed from generation to generation. Dr Cheung also emphasised that Hong Kong has built legal protection measures for safeguarding national security, and that Hong Kong’s future will be bright as long as the city remains vigilant at all times, seizing the opportunity to integrate into the national development and deepening international exchanges and co-operation.
    Issued at HKT 22:40

    NNNN

    MIL OSI Asia Pacific News

  • MIL-OSI Security: TALLAHASSEE BROTHERS BOTH RECEIVE 10-YEARS IN PRISON IN LARGE-SCALE CONSPIRACY TO DISTRIBUTE MARIJUANA

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

    TALLAHASSEE, FLORIDA – United States Attorney John P. Heekin announces the last of four co-defendants was sentenced today in a large-scale conspiracy that distributed over 1000 kilograms of marijuana in Tallahassee. Tyquan Watson, 28, of Tallahassee, Florida, received 10 years in prison. His half-brother, Cleveland Blackshear, 26, of Tallahassee also received 10 years in prison. Dezaneil Cosby, 28, of Tallahassee received 5 years in prison. Shambresha Turner, 26, of Tallahassee received time-served and supervised release.

    U.S. Attorney Heekin said: “I applaud the substantial efforts of our state and federal law enforcement partners to investigate, arrest, and help bring these drug traffickers to justice. These offenses are not victimless crimes; the victims are the members of our community who experience the addiction and violence that too often follows from drug traffickers flooding our streets with this poison. My office will continue to aggressively pursue these cases to keep our communities healthy and safe.”

    Trial testimony and evidence demonstrated that Watson was purchasing hundred-pound quantities of marijuana per week from farms and brokers in California and reselling the marijuana in Tallahassee and surrounding areas. Evidence demonstrated that Watson had purchased at least 3169 pounds of marijuana between September 24, 2023, and January 10, 2024, with proceeds of at least $2.4 million during that period.

    “With dispensaries and smoke shops becoming more commonplace, people may falsely assume that marijuana is no big deal,” said Deanne L. Reuter, Special Agent in Charge of Drug Enforcement Administration’s Miami Field Division. “I assure you, DEA considers it a big deal. It’s stronger than ever and can pose a serious health risk, especially to children. We will continue to pursue marijuana peddlers with the same verve as any other illicit substance.”

    A long-term investigation was conducted by the Drug Enforcement Administration (DEA) and the Florida Department of Law Enforcement (FDLE). On August 16, 2022, Shambresha Turner was stopped at the Panama City airport with 40 pounds of marijuana in her suitcases. Turner told officers that she was being paid to transport the suitcases. On October 13, 2022, FDLE conducted a controlled purchase of 28 pounds of marijuana from Cleveland Blackshear. During the surveillance, FDLE agents observed Blackshear obtaining the marijuana from Cosby’s residence immediately prior to the controlled purchase. Both Blackshear and Watson’s fingerprints were identified on packaging material associated with the purchased marijuana. Surveillance of Cosby’s residence between October 12, 2022, and October 28, 2022, revealed multiple people dropping off and picking up suitcases (at least 32 suitcases and 16 garbage bags). On October 28, 2022, DEA executed a federal search warrant at Cosby’s residence and seized 238 pounds of marijuana and a firearm. Watson and Cosby were arrested together on federal arrest warrants on March 11, 2024, at another residence in Tallahassee. During that arrest, law enforcement seized another 183 pounds of marijuana and a firearm.

    “This investigation sends a clear message: if you bring drug trafficking and violence into our communities, we’re coming for you,” said FDLE Tallahassee Special Agent in Charge Keith Wilmer. “Our special agents, working side-by-side with the DEA, spent countless hours on covert operations to take down this criminal network. I’m proud of their relentless work to protect Florida’s capital city and hold these offenders accountable.”

    Watson and Cosby were convicted at a jury trial on February 14, 2025. Blackshear and Turner had previously pled guilty. As part of his sentence, Watson was also ordered to forfeit $2,424,217 in drug proceeds.

    “This case is a clear example of how drug trafficking, even with substances like marijuana, is often linked to greater dangers in our community, including illegal firearms and violent crime,” said Chief Lawrence Revell of the Tallahassee Police Department. “We remain committed to working alongside our federal and state partners to disrupt these criminal networks and protect the safety of our neighborhoods.”

    These sentences were the result of a joint investigation by the Drug Enforcement Administration and the Florida Department of Law Enforcement with assistance from the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Tallahassee Police Department, and the Bay County Sheriff’s Office. Assistant United States Attorneys James A. McCain and Harley Ferguson prosecuted the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) 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 United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI Security: TALLAHASSEE BROTHERS BOTH RECEIVE 10-YEARS IN PRISON IN LARGE-SCALE CONSPIRACY TO DISTRIBUTE MARIJUANA

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

    TALLAHASSEE, FLORIDA – United States Attorney John P. Heekin announces the last of four co-defendants was sentenced today in a large-scale conspiracy that distributed over 1000 kilograms of marijuana in Tallahassee. Tyquan Watson, 28, of Tallahassee, Florida, received 10 years in prison. His half-brother, Cleveland Blackshear, 26, of Tallahassee also received 10 years in prison. Dezaneil Cosby, 28, of Tallahassee received 5 years in prison. Shambresha Turner, 26, of Tallahassee received time-served and supervised release.

    U.S. Attorney Heekin said: “I applaud the substantial efforts of our state and federal law enforcement partners to investigate, arrest, and help bring these drug traffickers to justice. These offenses are not victimless crimes; the victims are the members of our community who experience the addiction and violence that too often follows from drug traffickers flooding our streets with this poison. My office will continue to aggressively pursue these cases to keep our communities healthy and safe.”

    Trial testimony and evidence demonstrated that Watson was purchasing hundred-pound quantities of marijuana per week from farms and brokers in California and reselling the marijuana in Tallahassee and surrounding areas. Evidence demonstrated that Watson had purchased at least 3169 pounds of marijuana between September 24, 2023, and January 10, 2024, with proceeds of at least $2.4 million during that period.

    “With dispensaries and smoke shops becoming more commonplace, people may falsely assume that marijuana is no big deal,” said Deanne L. Reuter, Special Agent in Charge of Drug Enforcement Administration’s Miami Field Division. “I assure you, DEA considers it a big deal. It’s stronger than ever and can pose a serious health risk, especially to children. We will continue to pursue marijuana peddlers with the same verve as any other illicit substance.”

    A long-term investigation was conducted by the Drug Enforcement Administration (DEA) and the Florida Department of Law Enforcement (FDLE). On August 16, 2022, Shambresha Turner was stopped at the Panama City airport with 40 pounds of marijuana in her suitcases. Turner told officers that she was being paid to transport the suitcases. On October 13, 2022, FDLE conducted a controlled purchase of 28 pounds of marijuana from Cleveland Blackshear. During the surveillance, FDLE agents observed Blackshear obtaining the marijuana from Cosby’s residence immediately prior to the controlled purchase. Both Blackshear and Watson’s fingerprints were identified on packaging material associated with the purchased marijuana. Surveillance of Cosby’s residence between October 12, 2022, and October 28, 2022, revealed multiple people dropping off and picking up suitcases (at least 32 suitcases and 16 garbage bags). On October 28, 2022, DEA executed a federal search warrant at Cosby’s residence and seized 238 pounds of marijuana and a firearm. Watson and Cosby were arrested together on federal arrest warrants on March 11, 2024, at another residence in Tallahassee. During that arrest, law enforcement seized another 183 pounds of marijuana and a firearm.

    “This investigation sends a clear message: if you bring drug trafficking and violence into our communities, we’re coming for you,” said FDLE Tallahassee Special Agent in Charge Keith Wilmer. “Our special agents, working side-by-side with the DEA, spent countless hours on covert operations to take down this criminal network. I’m proud of their relentless work to protect Florida’s capital city and hold these offenders accountable.”

    Watson and Cosby were convicted at a jury trial on February 14, 2025. Blackshear and Turner had previously pled guilty. As part of his sentence, Watson was also ordered to forfeit $2,424,217 in drug proceeds.

    “This case is a clear example of how drug trafficking, even with substances like marijuana, is often linked to greater dangers in our community, including illegal firearms and violent crime,” said Chief Lawrence Revell of the Tallahassee Police Department. “We remain committed to working alongside our federal and state partners to disrupt these criminal networks and protect the safety of our neighborhoods.”

    These sentences were the result of a joint investigation by the Drug Enforcement Administration and the Florida Department of Law Enforcement with assistance from the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Tallahassee Police Department, and the Bay County Sheriff’s Office. Assistant United States Attorneys James A. McCain and Harley Ferguson prosecuted the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) 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 United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI Security: ICE Arrests Criminal Illegal Alien Tren de Aragua Gang Member for Attempting to Murder an ICE Officer

    Source: US Department of Homeland Security

    This criminal illegal alien faces federal charges including attempted murder of a federal officer and assault of a federal officer with infliction of bodily injury

    WASHINGTON – Today, the Department of Homeland Security (DHS) announced the arrest of Gabriel Hurtado-Cariaco, a criminal illegal alien and Tren de Aragua gang member who violently attacked a U.S. Immigration and Customs Enforcement (ICE) special agent and an FBI special agent.  

    “This Venezuelan national is a criminal illegal alien and Tren de Aragua gang member who violently attacked an ICE and FBI agent and has been charged with attempted murder,” said Assistant Secretary Tricia McLaughlin. “Unfortunately, this is not an isolated incident. Our ICE agents are facing a 500% increase surge in assaults against them. Our brave law enforcement puts their lives on the line every day to arrest terrorists, gang members, and other violent criminals that the previous administration released into American communities. Secretary Noem has been clear: anyone who assaults an ICE law enforcement officer will be prosecuted to the fullest extent of the law.”  

    On June 18, ICE Homeland Security Investigations (HSI) in Omaha led an operation to arrest Gabriel Hurtado-Cariaco, a known Tren de Aragua terrorist, in Bellevue, Nebraska. As ICE and their law enforcement partners attempted to take him into custody, Hurtado-Cariaco launched a brutal and premeditated assault on an ICE HSI special agent.  

    During the attack, the illegal alien threw the ICE agent to the ground, slammed her head into the pavement, ripped off her body armor, and made repeated and physical violent contact. The agent sustained serious injuries to her head and arm and was immediately transported to the University of Nebraska Medical Center for treatment. The agent has since been released from the hospital and is recovering at home. Hurtado-Cariaco also assaulted an FBI agent during the incident.  

    Following the attack, Hurtado-Cariaco fled the scene but was apprehended approximately an hour later in the immediate area by ICE and coordinated law enforcement teams. 

    The Department of Justice charged Gabriel Hurtado-Cariaco—an illegal alien from Venezuela—with attempted murder of a federal officer and assault of a federal officer with infliction of bodily injury.  

    Hurtado-Cariaco entered the U.S. illegally in 2023—and Border Patrol removed him. In 2024—under the Biden administration—he re-entered the U.S. illegally and was released into the country with a notice to appear. 

    # # #

    MIL Security OSI

  • MIL-OSI Security: ICE Arrests Criminal Illegal Alien Tren de Aragua Gang Member for Attempting to Murder an ICE Officer

    Source: US Department of Homeland Security

    This criminal illegal alien faces federal charges including attempted murder of a federal officer and assault of a federal officer with infliction of bodily injury

    WASHINGTON – Today, the Department of Homeland Security (DHS) announced the arrest of Gabriel Hurtado-Cariaco, a criminal illegal alien and Tren de Aragua gang member who violently attacked a U.S. Immigration and Customs Enforcement (ICE) special agent and an FBI special agent.  

    “This Venezuelan national is a criminal illegal alien and Tren de Aragua gang member who violently attacked an ICE and FBI agent and has been charged with attempted murder,” said Assistant Secretary Tricia McLaughlin. “Unfortunately, this is not an isolated incident. Our ICE agents are facing a 500% increase surge in assaults against them. Our brave law enforcement puts their lives on the line every day to arrest terrorists, gang members, and other violent criminals that the previous administration released into American communities. Secretary Noem has been clear: anyone who assaults an ICE law enforcement officer will be prosecuted to the fullest extent of the law.”  

    On June 18, ICE Homeland Security Investigations (HSI) in Omaha led an operation to arrest Gabriel Hurtado-Cariaco, a known Tren de Aragua terrorist, in Bellevue, Nebraska. As ICE and their law enforcement partners attempted to take him into custody, Hurtado-Cariaco launched a brutal and premeditated assault on an ICE HSI special agent.  

    During the attack, the illegal alien threw the ICE agent to the ground, slammed her head into the pavement, ripped off her body armor, and made repeated and physical violent contact. The agent sustained serious injuries to her head and arm and was immediately transported to the University of Nebraska Medical Center for treatment. The agent has since been released from the hospital and is recovering at home. Hurtado-Cariaco also assaulted an FBI agent during the incident.  

    Following the attack, Hurtado-Cariaco fled the scene but was apprehended approximately an hour later in the immediate area by ICE and coordinated law enforcement teams. 

    The Department of Justice charged Gabriel Hurtado-Cariaco—an illegal alien from Venezuela—with attempted murder of a federal officer and assault of a federal officer with infliction of bodily injury.  

    Hurtado-Cariaco entered the U.S. illegally in 2023—and Border Patrol removed him. In 2024—under the Biden administration—he re-entered the U.S. illegally and was released into the country with a notice to appear. 

    # # #

    MIL Security OSI

  • MIL-OSI Security: USAID Official and Three Corporate Executives Plead Guilty to Decade-Long Bribery Scheme Involving More Than $550 Million in Contracts; Two Companies Admit Criminal Liability for Bribery Scheme and Securities Fraud

    Source: US FBI

    Greenbelt, Maryland – Four men, including a government contracting officer for the United States Agency for International Development (USAID), and three owners and presidents of companies, have pleaded guilty for their roles in a decade-long bribery scheme involving at least 14 prime contracts worth more than $550 million in U.S. taxpayer dollars.

    Roderick Watson, 57, of Woodstock, Maryland, who worked as a USAID contracting officer, pled guilty to bribery of a public official; Walter Barnes, 46, of Potomac, Maryland, pled guilty to conspiracy to commit bribery of a public official and securities fraud; Darryl Britt, 64, of Myakka City, Florida, pled guilty to conspiracy to commit bribery of a public official; and Paul Young, 62, of Columbia, Maryland, pled guilty to conspiracy to commit bribery of a public official.

    In addition, Apprio and Vistant, both of which contracted with USAID, have agreed to admit criminal liability and enter into three-year deferred prosecution agreements (DPAs) in connection with criminal informations filed today in the District of Maryland. As part of these resolutions, both Apprio and Vistant admitted to engaging in a conspiracy to commit bribery of a public official and securities fraud. The DPAs entered into with Apprio and Vistant require each company to, among other obligations, provide ongoing cooperation with and disclosures to the Justice Department, implement a compliance and ethics program, and report to Justice Department regarding remediation and implementation of these compliance measures.

    “Watson was entrusted to serve the interests of the American people – not his own – and his criminal actions for his own personal gain undermines the integrity of our public institutions,” said Kelly O. Hayes, U.S. Attorney for the District of Maryland. “Public trust is a hallmark of our nation’s values, so corruption within a federal government agency is intolerable. This office, along with our law-enforcement partners, will continue to pursue and prosecute corruption at every level to ensure accountability and protect public trust.”

    “The defendants sought to enrich themselves at the expense of the American taxpayers,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division.  “Their scheme violated the public trust by undermining the integrity of the Federal government’s procurement process.  Anybody that cares about good and effective government should be concerned about the waste, fraud, and abuse in government agencies, including USAID.  Those who engage in bribery schemes to exploit the U.S. Small Business Administration’s vital economic programs for small businesses—whether individuals or corporations acting through them—will be held to account.” 

    “The guilty verdicts reflect the FBI’s unwavering commitment to holding accountable all those who abuse the authority and responsibility of public service,” said Assistant Director Joe Perez of the FBI’s Criminal Division. “The actions of the defendants in this scheme serve to erode public trust. The FBI is focused on rebuilding this trust and protecting American taxpayers from corruption through investigations such as these.”

    “Corruption in government programs will not be tolerated. Watson abused his position of trust for personal gain while federal contractors engaged in a pay-to-play scheme,” said USAID OIG Acting Assistant Inspector General for Investigations Sean Bottary. “USAID OIG is firmly committed to rooting out fraud and corruption within U.S. foreign assistance programs. Today’s announcement underscores our unwavering focus on exposing criminal activity, including bribery schemes by those entrusted to faithfully award government contracts. We appreciate our longstanding partnership with the Department of Justice in holding accountable those who defraud American taxpayers.”    

    “Watson exploited his position at USAID to line his pockets with bribes in exchange for more than $550 million in contracts. While he helped three company owners and presidents bypass the fair bidding process, he was showered with cash and lavish gifts. Through its financial crime investigations, IRS-CI works to protect taxpayer dollars and ensure government funds are awarded based on merit—not corruption. In close coordination with our law enforcement partners, IRS-CI helped put an end to their greed and criminal conduct. Now, Watson and his co-conspirators will face justice,” said Guy Ficco, Chief, IRS Criminal Investigation.

    Overview of Bribery Scheme

    According to court documents, beginning in 2013, Watson, while a USAID contracting officer, agreed with Britt to receive bribes in exchange for using Watson’s influence to award contracts to Apprio. As a certified small business under the SBA 8(a) contracting program, which helps socially and economically disadvantaged businesses, Apprio could access lucrative federal contracting opportunities through set-asides and sole-source contracts exclusively available to eligible contractors without a competitive bid process.

    Vistant was a subcontractor to Apprio on one of the contracts awarded through Watson’s influence. After Apprio graduated from the SBA 8(a) program and it was no longer eligible to be a prime contractor for new contracts with USAID under this program, the scheme shifted so that Vistant became the prime contractor and Apprio became the subcontractor on USAID contracts awarded through Watson’s influence between 2018 and 2022.

    During the scheme, Britt and Barnes paid bribes to Watson that were often concealed by passing them through Young, who was the president of another subcontractor to Apprio and Vistant. Britt and Barnes also regularly funneled bribes to Watson, including cash, laptops, thousands of dollars in tickets to a suite at an NBA game, a country club wedding, downpayments on two residential mortgages, cellular phones, and jobs for relatives. The bribes were also often concealed through electronic bank transfers falsely listing Watson on payroll, incorporated shell companies, and false invoices. Watson is alleged to have received bribes valued at more than approximately $1 million as part of the scheme.

    In exchange for the bribe payments, Watson influenced the award of contracts to Apprio and Vistant by manipulating the procurement process at USAID through various means, including recommending their companies to other USAID decisionmakers for non-competitive contract awards, disclosing sensitive procurement information during the competitive bidding process, providing positive performance evaluations to a government agency, and approving decisions on the contracts, such as increased funding and a security clearance.

    Apprio and Vistant also agreed to resolve concurrently with the Justice Department in its separate Civil False Claims Act investigations relating to the bribery scheme.

    Overview of Vistant Securities Fraud Scheme

    According to court documents, in 2022, Barnes and Watson defrauded a licensed small business investment company (SBIC), in furtherance of the bribery scheme, by inducing it into executing a credit agreement with Vistant. Through the credit agreement, Barnes caused Vistant to issue stock warrants that, if exercised, would result in the SBIC having a 40% equity stake in Vistant. The credit agreement also provided for a $14 million loan to Vistant from which Barnes could pay himself a $10 million dividend. Prior to executing the credit agreement, Watson agreed at Barnes’s request to speak with the SBIC about Vistant’s performance as a government contractor on USAID contracts. When speaking with the SBIC, Watson omitted that Barnes had bribed Watson to obtain USAID contracts for years. Watson’s endorsement of Vistant thereafter induced the SBIC to enter into the credit agreement with Barnes.

    Overview of Apprio Securities Fraud Scheme

    According to court documents, in 2023, Apprio, acting through Britt, engaged in a scheme in which Apprio fraudulently induced a private equity firm, which had an investment pool that was licensed as a SBIC, to purchase from Apprio’s parent company a 20% equity stake in the company for $4 million and simultaneously extend it a $4 million loan secured by shares of Apprio stock. In addition to making false material representations in the stock purchase and loan agreements, Britt intentionally omitted during his negotiations the material fact that he had bribed Watson for years, which was intended to deceive and induce the private equity company into executing the agreements.

    Deferred Prosecution Agreements with Apprio and Vistant

    The Justice Department reached its resolution with Apprio based on several factors, including Apprio’s credit for clearly accepting responsibility for its criminal conduct, fully cooperating in the investigation and engaging in timely remedial measures. Based on these factors, the criminal penalty calculated under the U.S. Sentencing Guidelines reflects a 10% reduction off the bottom of the applicable Guidelines fine range pursuant to the Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). According to court documents, Apprio agreed that the appropriate criminal penalty based on the law and facts in its case is $51,673,185; however, Apprio also met its burden of establishing an inability to pay the criminal penalty sought. Based on the Justice Department’s independent analysis, it determined that paying a criminal penalty and civil settlement greater than $500,000 would substantially threaten the continued viability of Apprio. Accordingly, the Justice Department determined that the appropriate resolution of this case is a DPA and a payment of $500,000 in a civil settlement.

    Similarly, the Justice Department reached its resolution with Vistant based on a number of factors, including Vistant’s credit for clearly accepting responsibility for its criminal conduct and cooperating with the investigation. Although Vistant’s cooperation was initially delayed and limited, Vistant began to fully cooperate thereafter. Vistant also received credit for engaging in timely remedial measures. Based on these factors, the penalty calculated under the Guidelines reflects a 5% reduction off the bottom of the applicable Guidelines fine range pursuant to the CEP. Vistant agreed that the appropriate criminal penalty based on the law and facts in its case is $86,407,740; however, Vistant also met its burden of establishing an inability to pay the criminal penalty sought. Based on the Justice Department’s independent analysis, it determined that paying a criminal penalty and civil settlement greater than $100,000 would substantially threaten the continued viability of Vistant. Accordingly, the Justice Department determined that the appropriate resolution of this case is a DPA and a payment of $100,000 in a civil settlement.

    Watson faces a maximum sentence of 15 years in federal prison. His sentencing is scheduled for Oct. 6.  Young faces a maximum sentence of five years in federal prison. His sentencing is scheduled for Sept. 3.  Britt faces a maximum sentence of five years in federal prison. His sentencing is scheduled for July 28.  Barnes faces a maximum sentence of five years in federal prison. His sentencing is scheduled for Oct. 14.

    U.S. Attorney Hayes commended the FBI, USAID OIG, and IRS-CI who are investigating this case.

    Ms. Hayes also thanked Assistant U.S. Attorney Patrick D. Kibbe and Trial Attorneys Matt Kahn and Brandon Burkart, Department of Justice, Criminal Division Fraud Section, who are prosecuting the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md  and justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI

  • MIL-OSI Security: British National Pleads Guilty to Fraud, Money Laundering, and Immigration Charges

    Source: US FBI

    PROVIDENCE –  A British national from Northern Ireland illegally in the United States today admitted to a federal judge that he participated in a multi-state construction and money laundering fraud scheme that netted more than a million dollars, and that he provided false information to gain entry into the United States, announced Acting United States Attorney Sara Miron Bloom.

    In pleading guilty to wire fraud conspiracy, wire fraud, money laundering, and false statement in a document used to gain entry into the United States, Elijah Gavin, 29, admitted to the following:

    • Gavin used a variety of different names when he approached and defrauded property owners in Rhode Island, Pennsylvania, Massachusetts, New Jersey, and New York by, among other things, misrepresenting to property owners’ construction needs or repairs required on their properties.
    • Gavin and his co-conspirators formed multiple construction businesses and falsely represented the business’ status, experience, and quality of work; falsely represented their identities and skills to homeowners; and made false representations to property owners regarding the condition of their properties, work they would perform, and the machinery, materials, and equipment needed to perform work.
    • Between October 2022 and January 2025, Gavin and his co-conspirators defrauded property owners of over one million dollars, including a Rhode Island widow who was defrauded of $850,000, as well as other elderly victims in Rhode Island, Pennsylvania, and New Jersey, and a church in New York.
    • Gavin sent checks to money launderers in New York and California representing funds that were fraudulently obtained from his victims.
    • Gavin is a fugitive from justice in the United Kingdom who entered the United States illegally. Gavin used a false Electronic System for Travel Authorization application to gain entry into the United States without a visa.  Gavin’s ESTA application contained materially false information with respect to Gavin’s criminal history in the United Kingdom.

    According to the FBI’s Terrorist Screening Center, Conmen Travelers are groups of Irish or U.K. nationals who entered the United States on pleasure or tourist visas and overstayed their visits or, more commonly, entered the United States illegally. Once in the United States, they go to different cities and states, soliciting construction work. The members often quote a low price, and then, after further inspection, demand much more money and/or convince the homeowner that their homes or business are in need of major repairs. Conmen Travelers often hire day laborers; do not have work authorization documents or pull permits; and do low quality, unnecessary, or incomplete work, sometimes damaging homeowners’ residences.

    Gavin has been detained in federal custody since his arrest in New Jersey on January 29, 2025. He is scheduled to be sentenced on September 11, 2025. The sentences imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    The case is being prosecuted by Assistant United States Attorneys Sandra R. Hebert and Taylor A. Dean.

    The matter was investigated by Homeland Security Investigations, Rhode Island State Police, and U.S Diplomatic Security Service.

    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: Kansan Sentenced to 30 Years in Prison for Creating Child Pornography

    Source: US FBI

    KANSAS CITY, KAN. – A Kansas resident was sentenced to 30 years in prison for charges related to child sexual abuse materials (CSAM).

    According to court documents, Chloe Wade Gullotto, 25, of Leavenworth pled guilty to one count of production of child pornography and one count of receipt of child pornography. 

    From September 2023 to November 2023, the National Center for Missing and Exploited Children (NCMEC) received a series of CyberTips about images and videos connected to a cloud account belonging to Gullotto. During an interview with the Federal Bureau of Investigation (FBI), the defendant admitted to using a cellphone to download CSAM and to create CSAM images.

    The Federal Bureau of Investigation (FBI) investigated the case.

    Assistant U.S. Attorney Audrey McCormick prosecuted the case.

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

    ###
     

    MIL Security OSI

  • MIL-OSI Security: Mexican National Pleads Guilty to Illegal Firearm Possession

    Source: US FBI

    KANSAS CITY, Mo. – A Mexican national has pleaded guilty in federal court today for illegal possession of firearms.

    Jose Montero-Barradas, 34, pleaded guilty before U.S. District Judge Greg Kays to one count of Alien in Possession of Firearms.

    According to court documents, Montero-Barradas knew he was present in the United States illegally and unlawfully, when he knowingly possessed two firearms on March 23, 2025. Specifically, on the evening of March 23, 2025, members of the Kansas City, Missouri Police Department were dispatched to a residential area in Kansas City following a report of shots fired. Officers arriving on the scene observed Montero-Barradas walking into a residence with two firearms, which were later recovered.

    Under federal law it is illegal for an alien to possess a firearm or ammunition.

    Montero-Barradas faces up to 15 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentence of the defendant will be determined by the court based upon the advisory sentencing guidelines and other factors.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Sean Foley. It was investigated by the Kansas City, Missouri Police Department.

    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: Duluth Man Indicted for Threatening Two U.S. Senators and Their Families

    Source: US FBI

    ATLANTA – Robert Davis Forney, 25, of Duluth, Georgia, was arraigned today before a United States Magistrate Judge on federal charges of communicating threats in interstate commerce.  Forney was indicted by a federal grand jury seated in the Northern District of Georgia on June 10, 2025. 

    “Threatening our elected officials and their families is an act of violence that undermines our entire democracy,” said U.S. Attorney Theodore S. Hertzberg.  “Political discourse and disagreements never justify resorting to vile attacks against our nation’s leaders.”

    “Targeting public officials with threatening messages is a serious federal crime,” said FBI Atlanta Special Agent in Charge Paul Brown. “There is no place for political violence or threats of violence in the United States. We will not hesitate to arrest and charge others who engage in similar criminal conduct.”

    According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On January 9, 2025, Forney twice called the office of Texas U.S. Senator Ted Cruz and left voicemails in which he threatened sexual violence against Senator Cruz and the senator’s family.  The following day, Forney called the office of Nebraska U.S. Senator Deb Fischer and left a voicemail in which he threatened sexual violence against Senator Fischer as well.  

    Members of the public are reminded that the indictment only contains charges.  The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

    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).

    Assistant U.S. Attorneys Bret R. Hobson and Brent Alan Gray are prosecuting the case.

    This case is being investigated by the Federal Bureau of Investigation and the United States Capitol Police.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Security: Leader of Multimillion-Dollar International Money Laundering and Drug Trafficking Ring Convicted

    Source: US FBI

    ATLANTA – Monica Dominguez Torres, 36, of Mexico, pleaded guilty on June 13, 2025, to federal charges of conspiracy to possess with intent to distribute methamphetamine and conspiracy to commit money laundering. Dominguez led a transnational criminal organization that operated methamphetamine conversion laboratories in the Atlanta area and laundered millions of dollars of drug proceeds to Mexico.

    “Dominguez’s elaborate criminal operation has been dismantled, and more than $3.5 million of illicit drug proceeds have been seized as a result of our federal, state, and local law enforcement partners’ diligent work,” said U.S. Attorney Theodore S. Hertzberg. “Our office will continue to aggressively prosecute individuals like Dominguez who seek an undeserved life of luxury by trafficking deadly drugs in our community.”

    Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division stated, “Through hard work, this drug trafficking and money laundering network has been removed from our streets. This criminal organization had no regard for the destructive impact on our communities.”

    “This conviction sends a strong message to those who think they can live a life of luxury funded by illegal activities,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the dedicated collaboration between HSI and our law enforcement partners at the federal, state, and local levels, we were able to dismantle Monica Dominguez Torres’s multi-million dollar drug trafficking and money laundering ring, seizing millions in illicit proceeds and bringing her to justice.”

    “Monica Torres led a transnational organized crime organization, which like others of its nature, threatens the national and economic security of the United States,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents, along with our other federal, state, and local law enforcement partners of the Atlanta Strike Force are working together to find, investigate, and bring to justice those who endanger American citizens lives through their drug trafficking and other illicit crimes.”

    According to U.S. Attorney Hertzberg, the charges and other information presented in court: Monica Dominguez Torres’s organization operated methamphetamine conversion laboratories where liquid methamphetamine, obtained from sources in Mexico, was converted into hundreds of kilograms of crystal methamphetamine to be sold in the Atlanta area and elsewhere. Dominguez and her associates also used residences in the Atlanta area to collect and count millions of dollars in cash from these drug sales. The proceeds were laundered and sent to coconspirators in Mexico. 

    As part of the criminal operation, Dominguez and her associates purchased millions of dollars’ worth of real estate, vehicles, and luxury goods – all designed to conceal the illicit source of their wealth. The investigation revealed that Dominguez purchased five separate residences, including a seven-bedroom waterfront home in Jonesboro, Georgia. Three of these residences were purchased with bulk cash brought directly to the transaction. Dominguez and others also purchased nine luxury vehicles worth approximately $780,000. Dominguez also spent lavishly on high-end goods, including nearly $400,000 at Louis Vuitton and more than $425,000 at Burberry over roughly four and a half years. 

    During the investigation, agents seized nearly $3.6 million in cash from Dominguez’s residences, stash locations, and associates. When agents arrested Dominguez at her Conyers, Georgia home in February 2024, they seized more than $1.7 million in cash, five firearms, and three vehicles.

    Dominguez is scheduled to be sentenced on September 15, 2025, at 1:30 pm, before Chief United States District Judge Leigh Martin May. Regarding her drug trafficking conviction, Dominguez faces a mandatory minimum sentence of 10 years, up to life in prison, a maximum $10,000,000 fine, and a minimum of five years of supervised release. The money laundering conviction carries a sentence of up to 20 years in prison, a maximum $500,000 fine or twice the value of the laundered funds, up to three years of supervised release, and forfeiture of property involved in the offense. 

    This case is being investigated by the Drug Enforcement Administration, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, and Internal Revenue Service, Criminal Investigations, with valuable assistance from the Federal Bureau of Investigation, the United States Marshals Service, Georgia State Patrol, the Cobb County Sheriff’s Office, and the Paulding County Sheriff’s Office.

    Assistant United States Attorneys John T. DeGenova, Deputy Chief of the Narcotics and Dangerous Drugs Section, and Nicholas L. Evert are prosecuting the case.

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

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to eliminate the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The specific mission of the David G. Wilhelm Atlanta OCDETF Strike Force (Atlanta Strike Force) is to eliminate transnational organized crime syndicates and major drug trafficking and money laundering organizations in the Atlanta metropolitan area and the Northern District of Georgia. To accomplish this mission, the Atlanta Strike Force will target these organizations’ leaders, focusing on targets designated as Consolidated Priority Organization Targets, Regional Priority Organization Targets, and their associates. The Atlanta Strike Force is comprised of agents and officers from ATF, DEA, FBI, HSI, USMS, USPIS, and IRS, as well as numerous state and local agencies; and the prosecution is being led by the Office of the United States Attorney for the Northern District of Georgia.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Security: Mexican National Sentenced to Six Years for Coordinating Drug Shipments Into U.S.

    Source: US FBI

    BROWNSVILLE, Texas – A 55-year-old Mexican national illegally residing in Raymondville has been ordered to prison for trafficking methamphetamine and heroin, announced U.S. Attorney Nicholas J. Ganjei.

    Reynaldo Galvan-Rico pleaded guilty April 4, 2024.

    U.S. District Judge Rolando Olvera has now ordered him to serve 72 months in federal prison. Galvan-Rico is expected to face removal proceedings following his imprisonment.

    Beginning in March 2019, authorities identified Galvan-Rico as a coordinator in Mexico. The investigation revealed he acted as the point of contact for the drug supplier in Mexico and the drivers transporting narcotics in the United States.

    Galvan-Rico was allowed to remain on bond and surrender at a later date.

    “A major component of Operation Take Back America is the pursuit and punishment of drug traffickers,” said Ganjei. “Those that seek a quick buck by poisoning our communities through the drug trade should be looking over their shoulder because we are coming for them.”

    Immigration and Customs Enforcement – Homeland Security Investigations, Drug Enforcement Administration and FBI conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs and Border Protection.

    OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorney Lance Watt prosecuted the case.

    MIL Security OSI

  • MIL-OSI USA: Venezuelan National and Suspected Tren de Aragua Member Charged with Attempted Murder of Federal Officer

    Source: US State of California

    Attorney General Pamela Bondi, Deputy Attorney General Todd Blanche and United States Attorney Lesley A. Woods announced today that Gabriel Hurtado-Cariaco, 30, a citizen of Venezuela residing illegally in Bellevue, Nebraska, was charged on June 19, 2025, by criminal complaint with one count of attempted murder of a federal officer.

    Special Agents with Homeland Security Investigations and the Federal Bureau of Investigation possessed an active immigration-related warrant for Hurtado-Cariaco’s arrest and encountered him in Sarpy County near his residence while he was driving. The agents initiated a traffic stop with lights and sirens. Hurtado-Cariaco pulled over and exited his vehicle with his arms raised. The agents gave instructive commands to Hurtado-Cariaco and attempted to place him in hand cuffs.

    According to the complaint, Hurtado-Cariaco, a suspected member of Tren de Aragua, began to fight with one Special Agent where both landed on the ground. Hurtado-Cariaco was able to throw the agent off him launching the agent through the air resulting in the agent forcefully striking their head and elbow on the pavement injuring them. A second Special Agent engaged with Hurtado-Cariaco to subdue and detain him. Hurtado-Cariaco resisted with both landing on the ground. While both agents tried to control Hurtado-Cariaco while on the ground, he maneuvered behind the injured agent and placed that agent in a chokehold. Hurtado-Cariaco ignored commands from the other agent and continued to choke the agent on the ground. The second agent placed Hurtado-Cariaco in a chokehold to stop the assault. Hurtado-Cariaco released his chokehold on the agent and then used his leverage, broke away from the second agent, and ran. The agents pursued Hurtado-Cariaco by foot, locating him at his apartment in Bellevue and arrested without further incident.

    After the arrest, the injured agent was transported to the hospital for treatment.

    “Deadly violence against law enforcement officers will not be tolerated by this Department of Justice,” said Attorney General Pamela Bondi. “We have charged this illegal alien with attempted murder.”

    “The arrest and prosecution of this vicious Tren de Aragua gang member underscores our unwavering commitment to protecting our law enforcement officers in the line of duty,” said Deputy Attorney General Todd Blanche. “Violent attacks from terrorists against those who serve our communities will be met with swift and decisive justice.”

    “Violence against federal law enforcement officers in the line of duty will not be tolerated in Nebraska,” said U.S. Attorney Lesley A. Woods.  “Federal law enforcement officers are tasked with enforcing the laws of the United States and they must be able to do so safely. These federal agents maintained their professionalism while being met with potentially fatal violence. Despite sustaining injuries, the agents did not give up and made a successful arrest.”

    Hurtado-Cariaco appeared before United States Magistrate Judge Ryan C. Carson on June 20, 2025. Magistrate Judge Carson ordered Hurtado-Cariaco detained. A criminal complaint is a charging document that contain one or more individual counts that are merely accusations. Every defendant is presumed innocent unless and until proven guilty.

    The maximum possible penalty if convicted is not more than 20 years in prison, a $250,000 fine, and a term of supervised release of not more than three years.  Hurtado-Cariaco was arrested on June 18, 2025, in Sarpy County, Nebraska.

    This case is being investigated by Homeland Security Investigations.

    Read the complaint.

    MIL OSI USA News

  • MIL-OSI Security: Venezuelan National and Suspected Tren de Aragua Member Charged with Attempted Murder of Federal Officer

    Source: United States Attorneys General

    Attorney General Pamela Bondi, Deputy Attorney General Todd Blanche and United States Attorney Lesley A. Woods announced today that Gabriel Hurtado-Cariaco, 30, a citizen of Venezuela residing illegally in Bellevue, Nebraska, was charged on June 19, 2025, by criminal complaint with one count of attempted murder of a federal officer.

    Special Agents with Homeland Security Investigations and the Federal Bureau of Investigation possessed an active immigration-related warrant for Hurtado-Cariaco’s arrest and encountered him in Sarpy County near his residence while he was driving. The agents initiated a traffic stop with lights and sirens. Hurtado-Cariaco pulled over and exited his vehicle with his arms raised. The agents gave instructive commands to Hurtado-Cariaco and attempted to place him in hand cuffs.

    According to the complaint, Hurtado-Cariaco, a suspected member of Tren de Aragua, began to fight with one Special Agent where both landed on the ground. Hurtado-Cariaco was able to throw the agent off him launching the agent through the air resulting in the agent forcefully striking their head and elbow on the pavement injuring them. A second Special Agent engaged with Hurtado-Cariaco to subdue and detain him. Hurtado-Cariaco resisted with both landing on the ground. While both agents tried to control Hurtado-Cariaco while on the ground, he maneuvered behind the injured agent and placed that agent in a chokehold. Hurtado-Cariaco ignored commands from the other agent and continued to choke the agent on the ground. The second agent placed Hurtado-Cariaco in a chokehold to stop the assault. Hurtado-Cariaco released his chokehold on the agent and then used his leverage, broke away from the second agent, and ran. The agents pursued Hurtado-Cariaco by foot, locating him at his apartment in Bellevue and arrested without further incident.

    After the arrest, the injured agent was transported to the hospital for treatment.

    “Deadly violence against law enforcement officers will not be tolerated by this Department of Justice,” said Attorney General Pamela Bondi. “We have charged this illegal alien with attempted murder.”

    “The arrest and prosecution of this vicious Tren de Aragua gang member underscores our unwavering commitment to protecting our law enforcement officers in the line of duty,” said Deputy Attorney General Todd Blanche. “Violent attacks from terrorists against those who serve our communities will be met with swift and decisive justice.”

    “Violence against federal law enforcement officers in the line of duty will not be tolerated in Nebraska,” said U.S. Attorney Lesley A. Woods.  “Federal law enforcement officers are tasked with enforcing the laws of the United States and they must be able to do so safely. These federal agents maintained their professionalism while being met with potentially fatal violence. Despite sustaining injuries, the agents did not give up and made a successful arrest.”

    Hurtado-Cariaco appeared before United States Magistrate Judge Ryan C. Carson on June 20, 2025. Magistrate Judge Carson ordered Hurtado-Cariaco detained. A criminal complaint is a charging document that contain one or more individual counts that are merely accusations. Every defendant is presumed innocent unless and until proven guilty.

    The maximum possible penalty if convicted is not more than 20 years in prison, a $250,000 fine, and a term of supervised release of not more than three years.  Hurtado-Cariaco was arrested on June 18, 2025, in Sarpy County, Nebraska.

    This case is being investigated by Homeland Security Investigations.

    Read the complaint.

    MIL Security OSI

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

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

    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: Cherokee County Man Sentenced to Life in Federal Prison for Sex Trafficking Teens

    Source: US FBI

    TYLER, Texas – A Jacksonville man has been sentenced to life in federal prison for sex trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Desnique Deshawn Herndon, 28, was sentenced to seven life sentences by U.S. District Judge J. Campbell Barker on June 18, 2025.  In 2023, Herndon was convicted by a jury of six counts of sex trafficking of children and one count of conspiracy to commit sex trafficking of children following a five-day trial before Judge Barker.  Herndon remained in custody between the time of trial and sentencing.

    “Victimizing children through commercial sex trafficking is reprehensible and will be prosecuted vigorously in East Texas,” said Acting U.S. Attorney Jay R. Combs.  “We will not stand by and watch the lives of young people ruined by predators like Herndon to satisfy the wanton interests of commercial sex customers. Herndon’s life sentence demonstrates our society’s intolerance for such callous disregard for others. I want to thank our many law enforcement partners for their diligent work on this case.”

    “Sex trafficking is one of the most appalling crimes in our society, exploiting the most vulnerable among us. HSI remains committed to identifying traffickers, dismantling their criminal networks, and providing critical support to survivors,” said ICE Homeland Security Investigations Dallas Special Agent in Charge Travis Pickard. “Through our victim-centered investigations, we will spare no resource to protect communities and seek justice for those victimized by this modern-day slavery. “

    According to information presented in court, beginning in 2019, Herndon engaged in trafficking multiple teenage girls for commercial sex acts. Herndon recruited the girls by social media, deceived them by promising riches, and placed them in hotels in the Tyler area.  He then posted advertisements on sex trafficking websites showing explicit photos of the girls and offering commercial sex acts. Some of Herndon’s victims were as young as 13 years old. During trial, jurors heard testimony that Herndon used co-conspirators to continue to run his operation while he was in jail so that the victims could earn money to pay his bond.

    Three of Herndon’s co-conspirators previously pleaded guilty for their roles in the offenses. Malcolm Kadeem Roberts, 29, of Tyler, was sentenced on November 16, 2023, to over 12 years in federal prison for conspiracy to commit sex trafficking of children.  Roberts was also sentenced to 75 years in state prison in Smith County District Court for aggravated sexual assault of a child charges in relation to one of the minor victims in this case.  Tavarus D. Watkins, 29, of Jacksonville, was sentenced to 10 years in prison on November 16, 2023, for interstate transport of a minor for illegal sexual activity. Patrick Lamont Cross, Jr, 28, of Palestine, pleaded guilty on August 22, 2022, to conspiracy to commit sex trafficking of children.  Cross is scheduled to be sentenced on July 10, 2025.

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

    This case was investigated by Homeland Security Investigations’ Tyler Resident Agency, North Texas Trafficking Task Force, FBI Tyler Resident Agency, Texas DPS Criminal Investigations Division, Texas Attorney General’s Human Trafficking Unit, Tyler Police Department, Henderson County Sherriff’s Office, Cherokee County Sherriff’s Office, Jacksonville Police Department, Smith County Sheriff’s Office, Panola County Sheriff’s Office, Palestine Police Department, Abilene Police Department, and the Texas Department of Public Safety Crime Lab.  This case was prosecuted by Assistant U.S. Attorneys Ryan Locker and Alan Jackson, and Special Assistant U.S. Attorney Bryan Jiral.

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    MIL Security OSI

  • MIL-OSI United Nations: Experts of the Committee on the Elimination of Discrimination against Women Praise Ireland for Increasing Women’s Representation in Decision-Making, Raise Issues Concerning Historic Rights Violations and Sexual Violence

    Source: United Nations – Geneva

    The Committee on the Elimination of Discrimination against Women today concluded its consideration of the eighth periodic report of Ireland, with Committee Experts praising the State’s efforts to increase women’s representation in decision-making and raising questions concerning redress for historic rights violations and measures to address sexual and gender-based violence.

    In the dialogue, several Committee Experts commended Ireland’s achievements in promoting women’s representation in decision-making, including its 40 per cent quota for female candidates in national elections.  Jelena Pia-Comella, Committee Expert and Rapporteur for Ireland, said statistics on Irish women’s participation in diplomacy were outstanding.

    Ms. Pia-Comella said the Committee was deeply concerned that there had yet to be recognition that women and girls of the Magdalene Laundries had experienced degrading treatment and gender-based discrimination; that arbitrary barriers to redress persisted within the Mother and Baby Institutions payment scheme; and that the State had failed to adequately implement the 2014 O’Keeffe judgment.  How would these issues be addressed?

    Another Committee Expert said one in five women in Ireland reportedly experienced non-consensual sex in their lifetimes.  There was insufficient funding for measures to address sexual offences.  What measures would the State party take to increase protection for women victims of sexual violence?

    Introducing the report, Colm Brophy, Minister of State for Migration of Ireland and head of the delegation, said the national strategy for women and girls 2017-2021 put a spotlight on promoting greater gender balance in decision-making.  Ireland’s largest listed companies had now reached the key milestone of 40 per cent female directors overall.  Legislation was also introduced in 2012 requiring political parties to meet gender quotas for candidates in parliamentary elections or face financial penalties.  The quota for the most recent elections in 2024 was 40 per cent.

    The delegation added that women made up 49 per cent of senior management of Ireland’s Foreign Service, and 54 per cent of heads of foreign missions.

    In the context of Mother and Baby and County Home Institutions, Mr. Brophy said the State repeatedly failed to protect vulnerable citizens, and to uphold their most fundamental rights.  The delegation added that the redress scheme established in 2013 regarding Magdalene Laundries was accessible for women living abroad.  The payment scheme was one of a large suite of actions implemented to redress the harms caused.  It was expected that legislation to implement the European Court of Human Rights decision on the O’Keeffe case would be implemented in coming weeks.

    Mr. Brophy also said the national strategy for women and girls prioritised action to combat domestic and gender-based violence.  Launched in 2022, the third national strategy on domestic, sexual and gender-based violence instituted fundamental structural reforms to Ireland’s approach to tackling the issue.  A new agency, Cuan, was established in 2024 to deliver services to victims.

    In closing remarks, Mr. Brophy said the Committee had invested significant time in understanding the issues facing women and girls in Ireland.  The State would develop measures in response to the Committee’s concluding observations.  Ireland was committed to its obligations under the Convention and to the United Nations.

    Nahla Haidar, Committee Chair, in concluding remarks, thanked the State party for its support to the treaty bodies, international law and the rule of law.  The dialogue had provided the Committee with further insight into the efforts made by Ireland to implement the Convention for the benefit of women and girls in the State.

    The delegation of Ireland consisted of representatives from the Department of Children, Disability and Equality; Department of Education and Youth; Department of Health; Department of Justice, Home Affairs and Migration; Office of the Attorney General; Department of Social Protection; Cuan, the Domestic, Sexual and Gender-Based Violence Agency; Department of Foreign Affairs and Trade; Department of Enterprise, Tourism and Employment; and the Permanent Mission of Ireland to the United Nations Office at Geneva.

    The Committee will issue the concluding observations on the report of Ireland at the end of its ninety-first session on 4 July. All documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet at 3 p.m. on Monday, 23 June to meet with representatives from non-governmental organizations and national human rights institutions who will brief the Committee on the situation of women in Afghanistan, San Marino, Chad and Botswana, the reports of which the Committee will review next week.

    Report

    The Committee has before it the eighth periodic report of Ireland (CEDAW/C/IRL/8).

    Presentation of Report

    COLM BROPHY, Minister of State for Migration of Ireland and head of the delegation, said Ireland had worked actively over the period since 2017 to promote equality for women and to address issues facing them.  A national strategy for women and girls was launched in 2017 as the whole of Government framework for action on gender equality.  Women’s organizations participated in the strategy committee, chaired at Ministerial level, which monitored implementation.  A successor strategy was currently being finalised, in consultation with women across Ireland.

    Travellers were recognised as an ethnic minority in a landmark decision of Ireland’s Parliament in March 2017, a decision supported by all political parties at the time. The Government was working on identifying and eliminating barriers to access to public services for Travellers. The Irish health system partnered with Traveller organizations to train Travellers to become community health peer workers.  The success of these projects was reflected in higher rates of uptake of screening amongst Traveller women relative to the general population for breast and cervical cancers.  In education, the Traveller and Roma education strategy 2024–2030 committed to supporting Traveller and Roma women on their educational journey.

    The needs of migrant women were addressed through a combination of mainstream public services and a wide range of targeted supports, funded by grants from various national and European integration funds.  These supports played a crucial role in improving outcomes for migrant women in areas of particular concern, including labour market access and housing. A national migration and integration strategy, due to be published next year, would provide a cohesive policy framework for recognising and addressing the integration challenges facing migrant women. 

    The national strategy for women and girls 2017-2021 put a spotlight on promoting greater gender balance in decision-making.  The Government launched a business-led initiative entitled Balance for Better Business in 2018 which spearheaded a series of initiatives contributing to a significant improvement in the percentage of women on corporate boards, particularly of publicly listed companies. Ireland’s largest listed companies had now reached the key milestone of 40 per cent female directors overall, compared to 18 per cent in 2018.  Ireland now ranked sixth in the European Union for female board representation and fifth for leadership teams.

    Legislation was introduced in 2012 requiring political parties to meet gender quotas for candidates in parliamentary elections or face financial penalties.  The quota for the most recent elections in 2024 was 40 per cent and this would apply for future national elections.  Maternity leave entitlements were introduced for elected members of local authorities in 2022, and for members of both chambers of Ireland’s parliament in 2024.  A funding scheme had also been in place since 2019 to incentivise political parties to increase the number of women candidates for local elections.  The Government also provided funding for civil society organizations providing support for women candidates, and the new national Traveller and Roma inclusion strategy 2024-2028 included a commitment to promote greater participation by Traveller and Roma women in political and public life, including in leadership positions.

    During the period under review, the Government introduced major initiatives to enable parents to access childcare and had increased public funding of early learning and childcare to unprecedented levels.  Government expenditure now exceeded 1.37 billion euros in 2025, a 200 per cent increase on investment since 2017.  The early childhood care and education programme provided two years of pre-school without charge and enjoyed participation rates of 96 per cent each year. The national childcare scheme, introduced in 2019, provided targeted and universal subsidies to reduce the costs for parents.  In addition, the equal start scheme introduced in 2024 was specifically targeted at enabling children from disadvantaged households to access early learning and childcare.

    Mr. Brophy introduced Government measures to increase family leave entitlements, including extending parental leave to 26 weeks under the parental leave (amendment) act 2019; establishing a statutory right to flexible work arrangements; establishing the right to five days of paid sick leave through the sick leave act 2022; increasing the national minimum wage by 46 per cent, from 9.25 euros per hour in 2017 to 13.50 euros in 2025; and requiring relevant organizations to report on their gender pay gaps and transpose the European Union pay transparency directive. The Government had focused on promoting greater participation by women and girls in science, technology, engineering and maths subjects.  Thanks to Government action, the number of female apprentices doubled between 2021 and 2025. 

    The national strategy for women and girls prioritised action to combat domestic violence and gender-based violence.  This was reflected in Ireland’s decision to ratify the Council of Europe’s Istanbul Convention on Preventing and Combatting Violence against Women and Domestic Violence in 2019.  Ireland enacted the domestic violence act in 2018, which strengthened the protections available to those experiencing domestic violence and made coercive control a criminal offence. 

    Launched in 2022, the third national strategy on domestic, sexual and gender-based violence instituted fundamental structural reforms to Ireland’s approach to tackling the issue.  A new agency, Cuan, was established in 2024 to deliver services to victims and implement awareness raising campaigns on such violence.  Ireland also became one of the first countries to enable persons experiencing domestic violence to have five days of paid leave.  The Government had also introduced significant measures to combat trafficking.  The third national action plan to prevent and combat trafficking, launched in 2023, was working to implement a more victim-centred approach, while raising awareness among service providers of trafficking and providing appropriate training.

    Mr. Brophy also presented measures to address women’s health needs, including the establishment of the Women’s Health Taskforce in 2019; the women’s health action plans for 2022-2023 and 2024-2025, which ensured a continued focus and delivery of key women’s health actions; the allocation of over 180 million euros since 2020 in additional funding, including funding for free contraception for women from 17 to 35 years, in vitro fertilisation treatment, and public menopause clinics. 

    Ireland was the first county in the world to decide by referendum in 2015 that same-sex couples should be able to marry.  A referendum on removing the reference in article 41.2 of the Constitution to women’s place in the home was also held in March 2024, but this was defeated.  The people of Ireland voted in a referendum in May 2018 to amend the Irish Constitution to permit Ireland’s parliament to legislate for abortion.  All 19 maternity hospitals were now providing termination services, in accordance with legislation.  There had also been a sustained increase in community providers, which now stood at 455.

    In the context of Mother and Baby and County Home Institutions, the State repeatedly failed to protect vulnerable citizens, and to uphold their most fundamental rights. The Government was conscious of the terrible hurt and pain caused, and the impact that this had had, and continued to have on many individuals and their families.  The Commission of Inquiry’s report, and the official State apology which followed, were a starting point for the further restorative measures now being progressed.  Six of the seven major commitments made by the Government to survivors were in place, while the seventh, a National Centre for Research and Remembrance, was in progress. 

    Ireland enacted the landmark birth information and tracing act 2022, which had provided clear rights of access to birth and early life information, and a Mother and Baby Institutions payment scheme opened to applications in March 2024 and provided payments and health benefits to survivors.  To date, more than 4,500 payments had been made totalling over 66 million euros.  Last Monday, work began to excavate at the site of the former Tuam Mother and Baby Home so as to ensure the dignified burial of any babies found to have been buried there.  In addition, many women who spent time in Magdalen Laundries had now benefited from the Government’s redress scheme, which remained open for any further applications.

    The Government aimed to make equality a lived reality for women and girls in all of their diversity. There were areas where further progress or change was needed, but the Government was committed to creating a better society for women and girls.

    Statement by the National Human Rights Institution of Ireland

    DEIRDRE MALONE, Director, Ireland’s Human Rights and Equality Commission, said Ireland played a leadership role in the global struggle for gender equality.  However, its international ambition for gender equality was not always matched with domestic action on gender equality.  There had been procrastination in ratifying key treaties and removing reservations; delay in incorporating international standards into national law; continuing failure to implement the recommendations of treaty bodies, including those of the Committee; and in the case of O’Keeffe, a continuing refusal to follow the judgement of the European Court of Human Rights regarding redress.

    In areas such as the needs of Traveller and Roma women and access to abortion, Ireland had clear and comprehensive policies and strategies which were not being implemented.  In those areas where there was progress, it was often frustratingly slow.  While domestic, sexual and gender-based violence policy had seen several positive reforms in recent years, it was necessary to bridge the gap between the progressive policies and legislation that Ireland had enacted and the reality on the ground. 

    Women suffered disproportionately from an inadequate, arbitrary, and overly bureaucratic social welfare system, which was not benchmarked against the cost of living or indexed against national wages.  Some 4.8 per cent of women lived in consistent poverty with lone parent households headed by women, and low-income families being more susceptible to poverty. The Gender Pay Gap and the Gender Pension Gap remained stark.

    In areas including the treatment of women in prison and women’s participation in politics, there had been regression.  Prison overcrowding worsened daily.  Given the impact of prison on women and family life, Irish penal policy needed to be reformed in line with the Bangkok Rules.

    More than 75 per cent of seats in parliament were held by men; only three out of 15 newly appointed cabinet Ministers were women.  Ireland had made a commitment to the principles of the Convention but was not matching that commitment with action that transformed the lived realities of its women and girls.  By investing in an equal future, the Irish State – one that prided itself on its adherence to human rights and rule of law – could show leadership to other nations, at a time when such leadership was so badly needed.

    Questions by a Committee Expert 

    JELENA PIA-COMELLA, Committee Expert and Rapporteur for Ireland, congratulated Ireland on placing gender equality at the forefront of its agenda during its 2021-2022 tenure at the United Nations Security Council.

    The Committee regretted that, despite its previous recommendation, the State party did not intend to remove its reservations to the Convention and remained concerned that the Irish Constitution’s outdated language on women’s duties at home continued to discriminate against women’s rights in the economic and social spheres. Did the State party intend to devise a plan to implement the relevant recommendations of the gender equality bodies of the Citizen’s Assembly and Parliamentary Committee?  What was the status of review of the equality (miscellaneous provisions) bill of 2024?

    The Committee welcomed that State apologies had been issued for past human rights violations. However, it was deeply concerned that there had yet to be recognition that women and girls of the Magdalene Laundries had experienced degrading treatment and gender-based discrimination; that arbitrary barriers to redress persisted within the Mother and Baby Institutions payment scheme; and that the State had failed to adequately implement the 2014 O’Keeffe judgment. 

    What steps was the State party taking to provide up-front payment to women residing abroad; and to comprehensively address concerns raised regarding the operation of commissions of investigation?  Would the State overhaul the current model of investigations to embed human rights and equality principles in their operation?  Would the proposed commission of investigation into sexual abuse in day and boarding schools include non-religious schools, including the school Louise O’Keeffe attended?  What was the status of the National Centre for Research and Remembrance and how would it address the needs and views of affected persons?

    Responses by the Delegation

    The delegation said significant progress had been made in implementing the recommendations of the Citizen’s Assembly on Gender Equality.  Of 205 actions, 190 had been completed or were in progress.  The recommendations addressed sexual and gender-based violence, education in challenging gender stereotypes, and actions to improve the share of women in politics.

    The redress scheme established in 2013 regarding the Magdalene Laundries was accessible for women living abroad.  The State had worked actively to keep conditions under review.  Persons under 66 were entitled to a symbolic payment, which had been increased to 120 euros per week.  Women continued to receive payments under the scheme.  The payment scheme was one of a large suite of actions made to redress the harms caused in Mother and Baby County Home Institutions, including measures to support access to information.  Some 16,000 applications had been processed thus far.  The National Remembrance Centre would be in Dublin. A steering committee for the Centre was established in 2022 and development permission was received in 2025.

    To address shortcomings, a revised version of the O’Keeffe payment scheme was put in place in 2021, after which 128 applications were received.  It was expected that legislation to implement the decision of the European Court of Human Rights on this case would be implemented in coming weeks. A report into incidents of sexual abuse in residential institutions was published in 2024, and the Government was preparing measures to implement the recommendations of the report.

    A voluntary redress scheme had provided compensation to more than 375 women who had undergone symphysiotomy procedures.  The Government had fulfilled its obligations to women who had suffered due to these procedures.

    Equality legislation was currently being drafted and would be reviewed by a parliamentary committee over the summer.

    Questions by a Committee Expert 

    A Committee Expert asked about the timeline for the adoption of the new national strategy on women and girls?  How would it incorporate lessons from the previous cycle and align with Convention standards?  Would Traveller women’s needs be addressed in the strategy?  What measures were in place to monitor equality policies of Government bodies?  What training on gender equality was provided to Government officials?

    Ireland’s national human rights institution had “A” status under the Paris Principles and the appointment process for its commissioners was transparent.  Did the institution promote international and regional human rights frameworks?  Was the State party considering implementing the recommendation of the Global Alliance of National Human Rights Institutions to establish a fixed term for members?

    The Committee welcomed that political parties would have their funding reduced by 50 per cent if they failed to present at least 40 per cent female candidates.  It called for a quota of 50 per cent female representation to be established.  Efforts to implement gender quotas had not produced meaningful representation of Traveller women.  It was welcome that women represented 40 per cent of board members in the largest publicly listed companies.  However, the share of female executive directors remained low, at 11 per cent. None of these companies had a female chief executive officer.  How would this be addressed, and how would the State party increase the representation of Traveller women in Government?

    Responses by the Delegation

    The delegation said representatives from Government and civil society monitored the implementation of actions on gender equality.  The forthcoming national strategy for women and girls was close to finalisation.  Work was underway to embed a focus on Traveller women in the new strategy.  It also included measures to strengthen training on gender equality for Government officials.  Some 6,900 civil servants had enrolled in online training on gender equality. A professional diploma on human rights was offered for public officials, which covered gender equality.

    The national human rights institution had its own dedicated budget, provided on an annual basis. Its funding allocations had been increased substantially in recent years – its allocation in 2025 was 3.5 million euros higher than in 2015.  The Government did not play a role in the appointment of its commissioners.

    The Balance for Better Business programme monitored gender representation on the boards of Irish companies.  The average level of female representation on the boards of all publicly listed companies was now at 37 per cent.  A new five-year strategy had been developed which set targets for more than 40 per cent female representation on the boards of all companies by 2028.  It included measures to improve the recruitment of women and promote women’s career pathways.

    Amendments were made to the electoral act of 1997 that improved the gender balance in political parties, with the introduction of 40 per cent quotas for women candidates in national elections.  There were no plans to extend these quotas to local elections.  Policies had been developed to promote the representation of Traveller women in politics, and the Women for Election organization, which was funded by the Government, was working toward this goal.

    Questions by Committee Experts 

    A Committee Expert said that Ireland’s work towards gender equality on the boards of companies was very impressive.

    One Committee Expert recognised progress in addressing gender-based violence, including the adoption of the Istanbul Protocol and the national strategy to combat domestic, sexual and gender-based violence.  What further measures would be adopted to address gender stereotypes with an intersectional approach?  Forced sterilisation of women with disabilities was still practiced and hate crimes against women had risen by four per cent over the reporting period. When would the State party develop a national action plan to address hate crimes and adopt measures to ban forced sterilisation?  What measures were in place to ensure that victims of female genital mutilation had access to health services?  Would it increase the number of specialised female genital mutilation clinics?

    One in five women in Ireland reportedly experienced non-consensual sex in their lifetimes. There were delays in access to justice and insufficient funding for measures to address sexual offences. What measures would the State party take to increase access to legal aid and protection for women victims of sexual violence?  What resources would be provided to strengthen support structures?  Would the State party consolidate legislation on sexual violence into one law?

    A Committee Expert said Ireland had made considerable efforts to combat trafficking, including by developing a national action plan to combat trafficking and establishing an independent monitoring mechanism.  However, there were shortcomings in identifying victims, particularly girls.  Only five children were identified as victims of trafficking in 2023, and the training of officials reportedly did not lead to effective prosecutions.  How would the State party train the judiciary and increase the prosecution of trafficking offences?  What steps had been taken to improve the identification of victims and ensure that no victims were excluded from support?  The Committee welcomed that a trafficking specific shelter had been established in 2023, but it was not large enough; were there plans to extend it?  There had only been 15 convictions of consumers of sex services in 2023; were there plans to increase prosecutions? 

    Responses by the Delegation

    The delegation said the national strategy for women and girls included measures to address gender stereotypes and to collect data on such stereotypes.  Ireland had taken measures to address gender stereotypes in the media, including through a media forum held in 2025, and measures to promote gender balance in the media.  A campaign on reporting harmful online content had also been developed.

    Women’s health services were trained on responding to victims of female genital mutilation, and management guidelines had been developed on caring for victims, who had access to free counselling services.  A project was underway to reduce waiting times for healthcare for victims of female genital mutilation.  Ireland had ratified the Council of Europe Convention that prohibited forced sterilisation.

    Work was ongoing to update legislation on hate crimes and to introduce a prohibition of the incitement of hatred online.  The Government had also drafted legislation on removing the guardianship rights of parents who killed their partners.  Ireland had comprehensive laws on sexual offences.  There had been a three-fold increase in funding for support for victims of domestic, sexual and gender-based violence, and a body had been established to promote the collection and accessibility of data on sexual violence.

    Competent authorities, as well as non-governmental organizations, were now able to refer suspected victims of human trafficking.  The Government was looking at expanding the shelter for victims of trafficking.  It funded several non-governmental organizations to provide trauma-informed support to victims.  The Irish police forces had worked to increase prosecutions of organised crime cases, which had proven effective in preventing trafficking.  Ireland had recently decriminalised the sale of sex; there was no plan to change this legislation.  The Government was planning to introduce on-the-spot fines and mobile phone searches to increase prosecutions for the consumption of sex services.

    Questions by Committee Experts 

    JELENA PIA-COMELLA, Committee Expert and Rapporteur for Ireland, welcomed the State party’s proactive efforts to address coercive practices.  Could it provide more information on the special measures it had developed to address rape?

    Another Committee Expert asked if legislation was planned to address drink spiking?  What services were provided to victims of gender-based violence in prisons?

    A Committee Expert asked how the State party was promoting the meaningful participation of women, including marginalised women, in the Foreign Service?  The Committee was concerned about online threats against women involved in politics and public life.  What monitoring mechanisms were in place?  There was no clear gender-responsive climate strategy.  How did the State party ensure that women and girls were included in decision-making processes on climate action?

    Another Committee Expert said there was no formal procedure for the determination of statelessness in Ireland.  How would the State party amend this deficiency?  What did the State party plan to do in response to the recent court decision on the right to guardianship for babies born through surrogacy?

    Responses by the Delegation

    The delegation said the Government was prioritising the drafting of legislation on coercive practices.  The prison service provided support to persons who had experienced domestic, sexual and gender-based violence.  An intervention model was also in place to prevent revictimisation upon release. Drink spiking was a criminal offence.

    Last year, of the 67 persons identified as victims of human trafficking, 10 were children.  The third national action plan on trafficking included measures to tackle trafficking in children.  A series of training programmes had been developed for prosecutors on sexual offences.

    Women made up 49 per cent of senior management in Ireland’s Foreign Service, and 54 per cent of heads of foreign missions.  A code of conduct on countering online hate speech had been developed, as had guidance for candidates who faced online harassment on lodging complaints.

    The Government was working to provide pathways to the parents of babies born through surrogacy to have their parental rights recognised.

    Questions by Committee Experts 

    JELENA PIA-COMELLA, Committee Expert and Rapporteur for Ireland, said that the statics of female participation in diplomacy were outstanding.  The Committee welcomed the State party’s higher education authority act. The primary curriculum did not address gender equality; would it do so in future?  What measures were in place to promote equal access to education? How did the State party ensure that its sexual and reproductive health education addressed same-sex relationships, gender identity and abortion?

    Another Committee Expert said the Committee welcomed the reduction of the gender pay gap to 9.6 per cent in 2022. What enforcement mechanisms were in place to ensure private sector compliance with equal pay mechanisms? Women constituted 60 per cent of low paid workers.  How did the State party address the barriers faced by women in accessing decent work? Roma women had an estimated unemployment rate of 80 per cent; how was the State party addressing this issue? Were there plans to introduce a universal State pension to address the gender pension gap, which was currently at 36 per cent?

    The Committee was concerned about the unequal distribution of unpaid care work.  What measures were in place to ensure access to affordable childcare for all children and to encourage greater uptake of parental leave by men? How did the State party ensure effective redress in cases of workplace harassment?

    Responses by the Delegation

    The delegation said the sexual and reproductive health education curriculum was being reviewed, and the updated curriculum would be introduced from 2027.  It focused on promoting healthy relationships, gender equality and safety online, preventing harmful gender narratives, addressing the root causes of domestic and sexual violence, assessing responses to unplanned pregnancies and rape, and the harms of pornography.

    The accessibility and affordability of early learning and childcare had been improved since 2017.  Up to two years of preschool education was now offered at no cost.  Universal subsidies were provided to families.  More than two million children were covered by the national childcare scheme, which had a budget of 529 million euros in 2025.  The equal start scheme provided targeted support in disadvantaged areas for Traveller, Roma and refugee children.

    Reporting on the gender pay gap required employers to consider the reasons for the gap.  Guidelines were being developed for different sectors on addressing gender pay gaps.  Employees could lodge complaints when their employer did not report on gender pay gaps. Paid parental leave created individual, non-transferrable entitlements for each parent.  The Government planned to increase awareness of parents’ entitlements. 

    One of the actions in the national Roma and Traveller strategy promoted their employment and participation in internships.  The Government was reaching out to marginalised groups to encourage participation in voluntary employment services.

    Questions by a Committee Expert

    A Committee Expert said Ireland had made significant progress in terms of women’s health.  How did the State ensure free access to healthcare for marginalised women?  How did the roadmap for digital health to 2030 address the needs of women and girls, including persons who had difficulties accessing digital services? Could the delegation provide data on women who had accessed legal abortions in 2023 and 2024?  How many women had had to travel abroad to obtain abortions?  How was the State party combatting stigma related to abortions and conscientious objections?  Was the State party considering abolishing the mandatory three-day waiting period for abortions?

    How was free, prior and informed consent guaranteed for medical interventions on institutionalised women and transgender persons?  There were reported cases of forced sterilisations and forced abortions; how did the State sanction such harmful practices, and how many cases of such practices had been brought before the courts?  How was the State party ensuring that mental health services were community-based and gender sensitive?  What steps had been taken to ensure that victims of gender-based violence could benefit from free mental health services?  Would the State prohibit the use of confidential health data of victims in court cases?

    Responses by the Delegation

    The delegation said the parental leave scheme encouraged fathers to use it.  In 2024, over 66,000 parents had received parental benefits, of which 32 per cent were men.  Ireland’s State pension system recognised periods spent outside the workforce for caring requirements.  The long-term carers’ contribution supported the pensions of women who provided full-time care for long periods of time; over 7,000 women had been added to this scheme last year.  The difference in average pay to men and women was negligible in terms of the State pension.  The proposal of a universal pension could undermine progress made in recognising time spent by women providing care and would not resolve the pension issue. Ireland was in the process of adopting an auto-enrolment process for pensions which would particularly benefit women.

    The Government was considering ratifying International Labour Organization Conventions 156 and 183. The Workplace Relations Commission was responsible for deciding on workplace discrimination claims.  Some 63 claims had been received in 2024.  The Commission did not collect reasons for withdrawals of complaints.  It assisted all parties to reach a suitable outcome for a claim.

    The State party promoted collective bargaining to promote access to decent working conditions and wages. There was no legal impediment to collective bargaining.  The Government supported the rights of all workers to join and form trade unions. 

    Ireland was committed to gender transformative climate action.  Its delegation at the most recent Conference of the Parties in Baku was 50 per cent female. The Just Transition Commission had published a report that called for assessment of the gender implications of climate measures.

    Free hormone replacement therapy was provided to women experiencing the symptoms of menopause.  The Government was committed to ensuring safe and equitable access to pregnancy termination services for marginalised groups of society. In 2023, 10,033 women used termination services, while in 2022, 214 women went abroad to access such services. The free contraception scheme provided for the cost of contraception and related health consultations.  More than 200,000 women benefited from the scheme last year.  Since 2016, several million euros had been invested in maternity services, funding a large increase in maternity health staff.

    Women’s mental health remained a key priority in the national mental health strategy.  The State was providing mental health services to victims of violence that considered their gender and experience of trauma.  The State party was not aware of cases of forced sterilisation and forced abortion.

    Children could remain in the care of their mother in prison until 12 months of age.  High quality antenatal care was provided to women in prisons and there were mother and baby units in the State’s two women’s prisons.  Draft legislation had been developed that would limit the use of counselling records in court proceedings.  Banning disclosure of such records entirely could affect the right to a fair trial.  Measures were being developed to reduce revictimisation of survivors through disclosure hearings.

    The State was rolling out campaigns to encourage victims of sexual and gender-based violence to come forward and access support services, and was working with partners to ensure that frontline staff were delivering trauma-informed and culturally sensitive care to victims of violence.  The State was working to map the mental health needs of adolescent girls, which would inform the development of the national mental health strategy.

    Questions by Committee Experts

    A Committee Expert said Ireland had developed initiatives to promote the empowerment of women.  Some 32 per cent of start-ups were headed by women in 2022. There was a risk of poverty and exclusion for single, women-headed families – there had been a 171 per cent increase in the number of women who were unable to access housing in 2023. How was the State party addressing this? What progress had been made in developing a second action plan on business and human rights?  How did the State party ensure obligatory due diligence in human rights?

    One Committee Expert said Traveller women were disproportionately represented in prisons.  How were prison services aligned with the Bangkok Rules? The Traveller and Roma women national strategy did not address access to justice.  Would this be rectified?  How many women of colour were represented in decision-making bodies?  How was Ireland promoting unimpeded access to humanitarian assistance to women and girls on the frontlines of conflict, and how did the State party encourage consideration of intersectionality globally?

    Responses by the Delegation

    The delegation said single parents were a target of social benefit schemes, including school meals programmes and the child benefit scheme, which had been extended to children up to age 18 in full-time education.  Ireland had piloted equality budgeting measures, including for gender budgeting. It was designing a tagging framework that would ensure the recording of expenditure on equality issues.

    Ireland was working to increase female participation in entrepreneurial activity through a six-year action plan, which included schemes for financial support for high potential start-ups led by women.  Mentorship, training and networking programmes were offered to women entrepreneurs. There was double the number of women accessing such training compared to men.

    Ireland’s first national action plan on business and human rights had concluded in 2023, and a consultation process for developing the second plan was currently underway.  A working outline of the plan was presented in June 2024. The next plan was likely to finish in 2028 or 2029.  The Government planned to include gender responsive due diligence in the plan.

    The Government was committed to providing affordable social homes at scale.  There were more than 20,000 social housing solutions delivered in 2024. Several million euros would be invested in programmes to address homelessness in 2025.  Around 15,500 persons accessed emergency accommodation in April 2025, including 4,700 children.  A national homelessness action committee was established in 2021 to address the issue; it had developed a national support framework. 

    The zero-tolerance strategy sought to increase the number of refuge units and safe homes for victims of violence. There were 141 refuge units at the outset of the strategy; the current number was 159.  By the end of 2025, more than 200 would be established.  There had been investments of over 100 million euros in Traveller-specific accommodation.

    There was disproportionate representation of Travellers within the justice system.  The family support model for Traveller women in prison provided intensive support at all judicial stages.  Services were being extended to pre-sentencing and post-release stages. There were plans for the establishment of an open women’s prison.

    Ireland was consistent in its participation in multilateral fora addressing lethal autonomous weapons.  It was presenting a value-based message that addressed gender issues.

    Questions by a Committee Expert 

    A Committee Expert asked why the findings of the independent review of the legal aid scheme of 2021 were not published.  How could women who could not afford legal representation have access to justice? How was the right of access to justice of women with disabilities respected?

    The Committee welcomed efforts to support women’s access to child maintenance payments.  Could the State party provide statistics on fathers who did not pay child maintenance?  Why had the State party decided not to establish a child maintenance agency? How did it respond to non-payment of maintenance?  Would it publish the results of a study into the economic consequences of divorce on both parents?  Women with disabilities were reportedly discriminated against in child custody decisions.  Would the State party investigate this issue?

    Responses by the Delegation

    The delegation said the child maintenance review group was established in 2020 to assess whether to establish a State child maintenance agency; it had decided that such an agency should not be established.  Instead, it had called for a review of the enforcement of child maintenance orders to be undertaken and had issued 26 recommendations to ensure compliance with such orders.  Guidelines on the implementation of the recommendations were being developed. There had been significant increases in child support and working family payments recently.

    New legislation passed last year included provisions to make the family court process more accessible and less costly. The best interests of the child were a primary consideration in all family court proceedings.

    Frontline professionals across the justice sector were trained on identifying risks of sexual and gender-based violence and responding to such violence effectively.  Staff of the probation service were also trained on risk assessment and recognising cases of sexual and gender-based violence.

    The civil legal aid review was completed in May 2025 and the Government was now considering its results.  The judicial appointments act included provisions promoting equal numbers of men and women as members of the judiciary. The gender pay gap platform would allow for assessment of the pay gap in the legal sector.

    Concluding Remarks 

    COLM BROPHY, Minister of State for Migration of Ireland and head of the delegation, thanked the Committee for the constructive dialogue.  The Committee had invested significant time in understanding the issues facing women and girls in Ireland.  Ireland was committed to its obligations under the Convention and to the United Nations more broadly.  The State would develop measures in response to the Committee’s concluding observations, and brief civil society on them.  Mr. Brophy closed by thanking all those who had contributed to the dialogue. 

    NAHLA HAIDAR, Committee Chair, thanked the State party for its responses and its support to the treaty bodies, international law and the rule of law.  The dialogue had provided the Committee with further insight into the efforts made by Ireland to implement the Convention for the benefit of women and girls in the State.  The Committee would develop concluding observations to strengthen the implementation of the Convention in Ireland, including recommendations for immediate follow-up.  It looked forward to its next dialogue with the State party.

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CEDAW25.015E

    MIL OSI United Nations News

  • MIL-OSI Security: Missouri Man Sentenced to 57 Months in Prison for Travelling to Louisiana to Engage in Illicit Sexual Conduct with 12-Year-Old Female

    Source: US FBI

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that ERIC CHARLES FULLER (“FULLER”), age 55, from Springfield, Missouri, was sentenced on June 10, 2025 by United States District Judge Greg Gerard Guidry to 57 months in prison, after previously pleading guilty to interstate travel with intent to engage in illicit sexual conduct, in violation of Title 18, United States Code, Section 2423(b).  Additionally, Judge Guidry ordered FULLER to serve five (5) years of supervised release after imprisonment, register as a sex offender, and pay a $100 mandatory special assessment fee.

    According to the court documents, on or about December 7, 2023, law enforcement personnel, operating online in an undercover capacity and pretending to be a twenty-nine-year-old mother with a twelve-year-old daughter, met FULLER on a social network and messaging application.  Over approximately the next month, on numerous occasions FULLER discussed his interest in engaging in various sexual acts with the “mother” and daughter,” culminating in FULLER making arrangements to travel from his residence in Springfield, Missouri, to the New Orleans area to engage in sexual contact, individually and collectively, with the “mother” and “daughter.”  During his conversation FULLER described the contact he anticipated as “highly taboo,” “highly illegal,” “risky,” “not the worst way to be,” and “a way to have a happier life.”  FULLER left Springfield, in his red, 2002 Chevrolet Prism, on about January 11, 2024, and arrived at a predetermined location in Mandeville, Louisiana on Friday, January 12, 2024, for the purpose of engaging in sexual conduct with the individual FULLER believed to be a twelve-year-old female.

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

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

               

    MIL Security OSI

  • MIL-OSI Security: Southern District of Texas charges 215 people in third week of June in relation to border enforcement efforts

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

    HOUSTON – A total of 204 new cases have been filed in the last week related to immigration, border security and related offenses from June 13-19, announced U.S. Attorney Nicholas J. Ganjei. 

    Among those are 65 people who face charges of illegally reentering the country. The majority have prior felony convictions for narcotics, violent crime, prior immigration crimes and more. A total of 125 people are charged with illegally entering the country, while five cases allege various instances of human smuggling with the remainder involving other immigration crimes and more, including assault on officers.

    Two such charged include Adrian Alberto Castillo-Contador and Lorenzo Ramirez. Castillo-Contador, a Mexican national, allegedly attempted to make entry into the United States through the Hidalgo port of entry. The charges allege he failed to comply with commands and attempted to evade a Customs and Border Protection (CBP) officer. Castillo-Contador allegedly pushed the officer and caused injury but was apprehended before able to exit.

    In another case, authorities allegedly found Lorenzo Ramirez near an abandoned vehicle after a failed smuggling event near Weslaco. The criminal complaint alleges that as a Border Patrol (BP) agent approached him, Ramirez fled, and a foot chase ensued. Law enforcement caught him, but during the struggle, Ramirez punched and elbowed the agent in the thigh and head, respectively, according to the charges. Ramirez also allegedly kicked another agent in the leg. The charges further allege authorities had to taser him. Both men face up to eight years in federal prison if convicted for assaulting an officer.

    Also part of the new cases are several complaints alleging previous felons had illegally reentered the United States. Mexican nationals Ivan Edgar Martinez, Carlos Bartolo Santiago-Hernandez and Hugo Jimenez-Castillo had all been previously removed from the country on various dates between 2017-2014, acceding to their respective charges. However, all were allegedly found in the Rio Grande Valley area this week. Martinez and Santiago-Hernandez have convictions for illegal reentry, while Jimenez-Castillo had been sentenced to two years in prison for his driving while intoxicated conviction, according to the allegations. If convicted, all face up to 20 years in prison.

    Throughout the district, law enforcement partners made multiple arrests, including nearly two dozen charged in large drug and money laundering operation. Grand juries in Houston and McAllen returned the five separate, but related indictments in May. The charges allegedly involve cocaine, heroin and methamphetamine trafficking, firearms-related offenses and money laundering. The arrests are the culmination of multiple months-long Organized Crime Drug Enforcement Task Forces (OCDETF) investigations dubbed Operation Red Ranger, Borrowed Time and Resurrection. During the investigation and operations, law enforcement also seized over 170 kilograms of cocaine and heroin, over two thousand kilograms methamphetamine, more than 100 firearms and nearly $3 million as well as four properties valued at $1.2 million.

    In Laredo, two cartel firearms traffickers have now been sent to federal prison. Mexican national Jorge Alberto Morales-Calvo received a 41-month-term, while Homero Arteaga Jr. previously received 57 months. At the hearing, the court heard additional evidence that the firearms were going to be smuggled across the border and delivered to the Jalisco New Generation Cartel. On Sept. 18, 2024, they planned to purchase a Barrett .50 caliber rifle for $15,000 and a FN Herstal Belgium, 5.7 x 28 caliber pistol with a large capacity magazine for $850. They were both arrested as they tried to complete the transaction.

    “The Department of Justice is looking to hit the cartels from every angle and at every opportunity, which includes vigorously prosecuting not just the members of these terror groups, but those that enable them as well,” said Ganjei. “Those that arm or otherwise empower the cartels are going to the meet the full force of the federal criminal justice system.”

    In Corpus Christi, an Arkansas man was ordered to prison for 36 months for transporting illegal aliens in wheel well and fuel tank. The jury deliberated for less than 30 minutes following a less than two-day trial before finding Noel Mercado guilty on two counts of alien smuggling March 11. At the sentencing hearing, the court noted the egregious crime and said the smuggled individuals had been “treated like trash.” All the illegal aliens were from the countries of Honduras, El Salvador and Guatemala with no authority to be in the United States.

    “As we continue our successful campaign to secure the border, human smugglers are going to get increasingly desperate,” said Ganjei. “No matter how creative they think they are in their methods, our law enforcement partners are always one step ahead.”

    A Laredo felon was also sentenced for transporting illegal aliens. Braulio Ivan Rueda was ordered to serve 21 months after he had engaged in a high-speed chase. Rueda picked up several people running from the Rio Grande River into his SUV. When authorities tried to block the vehicle, four Guatemalan nationals fled towards the river. Rueda sped away and led authorities on a three-mile chase before stopping in a commercial parking lot and attempted to escape on foot. He admitted he needed money and agreed to smuggle the aliens for “easy money.”

    Also in Laredo, Anthony Jacob Garza was suspiciously driving a Ford Expedition about 20 miles north of the U.S.-Mexico border in April. He admitted he stopped at a gas station, where authorities ultimately found three illegal aliens hiding under a blanket in the SUV’s cargo area. He had picked them up near a county road. He faces up to 10 years in prison.

    Two Mexican nationals and convicted felons, one who had previously assaulted public servant, are on their way back to prison for illegal reentry into the country. Abelino Hernandez-Torres was ordered to serve 60 months. He has prior convictions for illegal reentry as well as evading arrest with a motor vehicle and assault on a public servant. He was first ordered removed from the United States in 2015 and again in 2019 and 2020, and returned illegally.

    Authorities had encountered Hector Ruben Cardenas-Morales in jail following charges of aggravated assault with a deadly weapon and unlawful restraint. He has other convictions, including burglary, evading arrest with a motor vehicle and illegal reentry and was last removed in 2023. At the sentencing hearing, the court noted how this was his fifth time coming back and was not serving himself by returning to the country or learning from his mistakes, stating “Sir, you have no future in the United States.” He was sentenced to 63 months in federal prison.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, BP, CBP, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

    The 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDTF and Project Safe Neighborhood.

    Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

    The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

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

    MIL Security OSI

  • MIL-OSI USA: Co-Founder of Los Cuinis Drug Cartel Sentenced to 30 Years in Prison; High-Ranking Cartel de Jalisco Nueva Generación (CJNG) Operative Pleads Guilty

    Source: US State of California

    Today, a Mexican national and the co-founder of the armed, violent, and prolific Los Cuinis drug cartel was sentenced to 30 years in prison for his role in a major drug trafficking conspiracy. 

    According to court documents, Jose Gonzalez-Valencia, 49, of Michoacan, Mexico, was one of the top leaders — alongside his brothers, Gerardo Gonzalez-Valencia and Abigael Gonzalez-Valencia — of Los Cuinis, a major Mexican drug cartel responsible for trafficking multiple tons of cocaine from South America, through Mexico, into the United States. Los Cuinis financed the founding and growth of the Cartel de Jalisco Nueva Generación (CJNG), which traffics hundreds of tons of cocaine, methamphetamine, and fentanyl into the United States and other countries, and is known for extreme violence, murders, torture, and corruption.

    In February 2025, President Trump designated CJNG a foreign terrorist organization. According to court documents, the top leader of CJNG, Nemesio Oseguera Cervantes, also known as “El Mencho,” is the brother-in-law of the Gonzalez-Valencia brothers. Closely allied, Los Cuinis and CJNG form one of the most violent and prolific transnational criminal organizations in the world, responsible for sending staggering amounts of drugs into the United States and inflicting extreme violence to further that objective.

    Also today, as part of the Department of Justice’s focus on dismantling CJNG, another Mexican national, Cristian Fernando Gutierrez-Ochoa, also known as “El Guacho,” a high-ranking CJNG member and El Mencho’s son-in-law, pleaded guilty to one count of international money laundering conspiracy.

    “Today, the Criminal Division dealt two more devastating blows to CJNG and Los Cuinis through the sentencing of Jose Gonzalez-Valencia and the conviction of Cristian Fernando Gutierrez-Ochoa,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These men and the cartels they led are responsible for immeasurable death and destruction in the United States and Mexico. The Justice Department will continue to dismantle CJNG, Los Cuinis and all other transnational criminal organizations that flood our streets with dangerous drugs and engage in extreme violence to control their operations.”

    “CJNG is one of the most powerful, influential, and ruthless criminal organizations to threaten our public safety and national security. Each leader and associate of CJNG who faces justice within the United States brings us one step closer to dismantling this terrorist organization,” said Acting Drug Enforcement Administration (DEA) Administrator Robert Murphy. “DEA will continue to use all available resources to disrupt CJNG’s drug trafficking and money laundering operations and systematically destroy their network.”

    From at least 2006 to 2016, according to court documents, Jose Gonzalez-Valencia directed and coordinated numerous multi-ton shipments of cocaine destined for the United States using air, land, sea, and underwater methods. In 2007 the U.S. Coast Guard seized one shipment from a semi-submersible vessel that was transporting at least 4,000 kilograms of cocaine from Colombia to Mexico for further distribution into the United States.

    As one of Los Cuinis’ top leaders, Jose Gonzalez-Valencia directed acts of extreme violence in furtherance of drug trafficking activities, including the murder of an individual who allegedly stole a shipment of approximately 1,000 kilograms of cocaine from Los Cuinis, according to court documents. Jose Gonzalez-Valencia personally carried firearms in furtherance of his drug trafficking activities and supplied weapons and ammunition to the CJNG.

    In 2015, Jose Gonzalez-Valencia went into hiding in Bolivia — a country that did not extradite anyone to the United States from 2001 to 2023, despite an existing extradition treaty — and resided there for over two years under a fictitious identity. In 2017, Jose Gonzalez-Valencia was arrested in Brazil while on vacation and was subsequently extradited to the United States. Brazil’s extradition treaty required that the U.S. Government not recommend more than a 30-year sentence.

    Pursuant to his plea agreement, Gutierrez-Ochoa admitted that he was a member of CJNG who was connected to CJNG’s top leadership. He also admitted that from at least 2023 until his arrest in 2024, he and other CJNG operatives used sophisticated money laundering methods involving real estate transactions, shell companies, and international money transfers to launder CJNG’s drug trafficking proceeds. For example, Gutierrez-Ochoa and others completed two wire transfers totaling $1.2 million of CJNG’s drug proceeds to purchase a luxury residence in Riverside, California, titled in the name of a Mexican entity owned and controlled by CJNG. When Gutierrez-Ochoa was arrested in November 2024, he was living at that property under a fictitious identity and possessed two untraceable and illegal firearms, approximately $2.2 million of CJNG’s drug proceeds, and numerous luxury items purchased with CJNG’s drug proceeds, including jewelry, watches, and vehicles.

    Gutierrez-Ochoa is scheduled to be sentenced on Nov. 7 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Today’s sentencing of Gonzalez-Valencia and conviction of Gutierrez-Ochoa follow several recent strikes into CJNG’s most inner circle.

    El Mencho’s older brother, Antonio Oseguera Cervantes, and Erick Valencia Salazar, an alleged co-founder of CJNG and El Mencho’s close advisor, were among the 29 wanted cartel leaders taken into U.S. custody on Feb. 27, 2025.

    Shortly after, on March 7, 2025, El Mencho’s son, Ruben Oseguera-Gonzalez, known as El Menchito, was sentenced to a term of life in prison plus 30 years to run consecutively and ordered to forfeit over $6 billion in drug trafficking proceeds. Before his arrest, Oseguera-Gonzalez was CJNG’s second-in-command and led CJNG for nearly seven years. He is responsible for trafficking more than 50 metric tons of cocaine and supervising drug labs that produced more than 1,000 metric tons of methamphetamine in Mexico. In 2013, he was one of the first contributors to the fentanyl epidemic in the United States, pledging to “do it big” and build an empire from counterfeit oxycontin pills laced with fentanyl. As the evidence at trial showed, he also committed heinous acts of violence. According to statements made in court and trial testimony, Oseguera-Gonzalez ordered the murder of more than 100 people, some of whom he murdered himself.

    The DEA and the Criminal Division’s Narcotic and Dangerous Drug Section have been systematically dismantling the leadership of the CJNG and Los Cuinis at the highest level. To date, the ongoing investigation has led to indictments of approximately 30 high-value CJNG and Los Cuinis command-and-control targets, including seven Consolidated Priority Organization Targets (CPOTs), the top drug trafficking command-and-control leaders. As of June 2025, 12 defendants have been convicted, including two at trial.

    A number of indicted leaders of CJNG and Los Cuinis remain fugitives, including El Mencho, whose capture reward was recently increased to $15 million under the State Department’s Narcotic Rewards Program. Abigael Gonzalez-Valencia, another top leader of Los Cuinis and El Mencho’s brother-in-law, was arrested in 2015 by Mexican authorities pursuant to the U.S. indictment but since then has been fighting extradition to the United States.

    The DEA Los Angeles Field Division investigated the cases. The Justice Department’s Office of International Affairs provided critical assistance with obtaining foreign evidence and securing Jose Gonzalez-Valencia’s extradition to the United States.

    Trial Attorneys Lernik Begian, Gwen Stamper, and Douglas Meisel of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the cases.

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

    MIL OSI USA News

  • MIL-OSI Security: Co-Founder of Los Cuinis Drug Cartel Sentenced to 30 Years in Prison; High-Ranking Cartel de Jalisco Nueva Generación (CJNG) Operative Pleads Guilty

    Source: United States Attorneys General

    Today, a Mexican national and the co-founder of the armed, violent, and prolific Los Cuinis drug cartel was sentenced to 30 years in prison for his role in a major drug trafficking conspiracy. 

    According to court documents, Jose Gonzalez-Valencia, 49, of Michoacan, Mexico, was one of the top leaders — alongside his brothers, Gerardo Gonzalez-Valencia and Abigael Gonzalez-Valencia — of Los Cuinis, a major Mexican drug cartel responsible for trafficking multiple tons of cocaine from South America, through Mexico, into the United States. Los Cuinis financed the founding and growth of the Cartel de Jalisco Nueva Generación (CJNG), which traffics hundreds of tons of cocaine, methamphetamine, and fentanyl into the United States and other countries, and is known for extreme violence, murders, torture, and corruption.

    In February 2025, President Trump designated CJNG a foreign terrorist organization. According to court documents, the top leader of CJNG, Nemesio Oseguera Cervantes, also known as “El Mencho,” is the brother-in-law of the Gonzalez-Valencia brothers. Closely allied, Los Cuinis and CJNG form one of the most violent and prolific transnational criminal organizations in the world, responsible for sending staggering amounts of drugs into the United States and inflicting extreme violence to further that objective.

    Also today, as part of the Department of Justice’s focus on dismantling CJNG, another Mexican national, Cristian Fernando Gutierrez-Ochoa, also known as “El Guacho,” a high-ranking CJNG member and El Mencho’s son-in-law, pleaded guilty to one count of international money laundering conspiracy.

    “Today, the Criminal Division dealt two more devastating blows to CJNG and Los Cuinis through the sentencing of Jose Gonzalez-Valencia and the conviction of Cristian Fernando Gutierrez-Ochoa,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These men and the cartels they led are responsible for immeasurable death and destruction in the United States and Mexico. The Justice Department will continue to dismantle CJNG, Los Cuinis and all other transnational criminal organizations that flood our streets with dangerous drugs and engage in extreme violence to control their operations.”

    “CJNG is one of the most powerful, influential, and ruthless criminal organizations to threaten our public safety and national security. Each leader and associate of CJNG who faces justice within the United States brings us one step closer to dismantling this terrorist organization,” said Acting Drug Enforcement Administration (DEA) Administrator Robert Murphy. “DEA will continue to use all available resources to disrupt CJNG’s drug trafficking and money laundering operations and systematically destroy their network.”

    From at least 2006 to 2016, according to court documents, Jose Gonzalez-Valencia directed and coordinated numerous multi-ton shipments of cocaine destined for the United States using air, land, sea, and underwater methods. In 2007 the U.S. Coast Guard seized one shipment from a semi-submersible vessel that was transporting at least 4,000 kilograms of cocaine from Colombia to Mexico for further distribution into the United States.

    As one of Los Cuinis’ top leaders, Jose Gonzalez-Valencia directed acts of extreme violence in furtherance of drug trafficking activities, including the murder of an individual who allegedly stole a shipment of approximately 1,000 kilograms of cocaine from Los Cuinis, according to court documents. Jose Gonzalez-Valencia personally carried firearms in furtherance of his drug trafficking activities and supplied weapons and ammunition to the CJNG.

    In 2015, Jose Gonzalez-Valencia went into hiding in Bolivia — a country that did not extradite anyone to the United States from 2001 to 2023, despite an existing extradition treaty — and resided there for over two years under a fictitious identity. In 2017, Jose Gonzalez-Valencia was arrested in Brazil while on vacation and was subsequently extradited to the United States. Brazil’s extradition treaty required that the U.S. Government not recommend more than a 30-year sentence.

    Pursuant to his plea agreement, Gutierrez-Ochoa admitted that he was a member of CJNG who was connected to CJNG’s top leadership. He also admitted that from at least 2023 until his arrest in 2024, he and other CJNG operatives used sophisticated money laundering methods involving real estate transactions, shell companies, and international money transfers to launder CJNG’s drug trafficking proceeds. For example, Gutierrez-Ochoa and others completed two wire transfers totaling $1.2 million of CJNG’s drug proceeds to purchase a luxury residence in Riverside, California, titled in the name of a Mexican entity owned and controlled by CJNG. When Gutierrez-Ochoa was arrested in November 2024, he was living at that property under a fictitious identity and possessed two untraceable and illegal firearms, approximately $2.2 million of CJNG’s drug proceeds, and numerous luxury items purchased with CJNG’s drug proceeds, including jewelry, watches, and vehicles.

    Gutierrez-Ochoa is scheduled to be sentenced on Nov. 7 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Today’s sentencing of Gonzalez-Valencia and conviction of Gutierrez-Ochoa follow several recent strikes into CJNG’s most inner circle.

    El Mencho’s older brother, Antonio Oseguera Cervantes, and Erick Valencia Salazar, an alleged co-founder of CJNG and El Mencho’s close advisor, were among the 29 wanted cartel leaders taken into U.S. custody on Feb. 27, 2025.

    Shortly after, on March 7, 2025, El Mencho’s son, Ruben Oseguera-Gonzalez, known as El Menchito, was sentenced to a term of life in prison plus 30 years to run consecutively and ordered to forfeit over $6 billion in drug trafficking proceeds. Before his arrest, Oseguera-Gonzalez was CJNG’s second-in-command and led CJNG for nearly seven years. He is responsible for trafficking more than 50 metric tons of cocaine and supervising drug labs that produced more than 1,000 metric tons of methamphetamine in Mexico. In 2013, he was one of the first contributors to the fentanyl epidemic in the United States, pledging to “do it big” and build an empire from counterfeit oxycontin pills laced with fentanyl. As the evidence at trial showed, he also committed heinous acts of violence. According to statements made in court and trial testimony, Oseguera-Gonzalez ordered the murder of more than 100 people, some of whom he murdered himself.

    The DEA and the Criminal Division’s Narcotic and Dangerous Drug Section have been systematically dismantling the leadership of the CJNG and Los Cuinis at the highest level. To date, the ongoing investigation has led to indictments of approximately 30 high-value CJNG and Los Cuinis command-and-control targets, including seven Consolidated Priority Organization Targets (CPOTs), the top drug trafficking command-and-control leaders. As of June 2025, 12 defendants have been convicted, including two at trial.

    A number of indicted leaders of CJNG and Los Cuinis remain fugitives, including El Mencho, whose capture reward was recently increased to $15 million under the State Department’s Narcotic Rewards Program. Abigael Gonzalez-Valencia, another top leader of Los Cuinis and El Mencho’s brother-in-law, was arrested in 2015 by Mexican authorities pursuant to the U.S. indictment but since then has been fighting extradition to the United States.

    The DEA Los Angeles Field Division investigated the cases. The Justice Department’s Office of International Affairs provided critical assistance with obtaining foreign evidence and securing Jose Gonzalez-Valencia’s extradition to the United States.

    Trial Attorneys Lernik Begian, Gwen Stamper, and Douglas Meisel of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the cases.

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

    MIL Security OSI

  • MIL-OSI Security: Co-Founder of Los Cuinis Drug Cartel Sentenced to 30 Years in Prison; High-Ranking Cartel de Jalisco Nueva Generación (CJNG) Operative Pleads Guilty

    Source: United States Attorneys General

    Today, a Mexican national and the co-founder of the armed, violent, and prolific Los Cuinis drug cartel was sentenced to 30 years in prison for his role in a major drug trafficking conspiracy. 

    According to court documents, Jose Gonzalez-Valencia, 49, of Michoacan, Mexico, was one of the top leaders — alongside his brothers, Gerardo Gonzalez-Valencia and Abigael Gonzalez-Valencia — of Los Cuinis, a major Mexican drug cartel responsible for trafficking multiple tons of cocaine from South America, through Mexico, into the United States. Los Cuinis financed the founding and growth of the Cartel de Jalisco Nueva Generación (CJNG), which traffics hundreds of tons of cocaine, methamphetamine, and fentanyl into the United States and other countries, and is known for extreme violence, murders, torture, and corruption.

    In February 2025, President Trump designated CJNG a foreign terrorist organization. According to court documents, the top leader of CJNG, Nemesio Oseguera Cervantes, also known as “El Mencho,” is the brother-in-law of the Gonzalez-Valencia brothers. Closely allied, Los Cuinis and CJNG form one of the most violent and prolific transnational criminal organizations in the world, responsible for sending staggering amounts of drugs into the United States and inflicting extreme violence to further that objective.

    Also today, as part of the Department of Justice’s focus on dismantling CJNG, another Mexican national, Cristian Fernando Gutierrez-Ochoa, also known as “El Guacho,” a high-ranking CJNG member and El Mencho’s son-in-law, pleaded guilty to one count of international money laundering conspiracy.

    “Today, the Criminal Division dealt two more devastating blows to CJNG and Los Cuinis through the sentencing of Jose Gonzalez-Valencia and the conviction of Cristian Fernando Gutierrez-Ochoa,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These men and the cartels they led are responsible for immeasurable death and destruction in the United States and Mexico. The Justice Department will continue to dismantle CJNG, Los Cuinis and all other transnational criminal organizations that flood our streets with dangerous drugs and engage in extreme violence to control their operations.”

    “CJNG is one of the most powerful, influential, and ruthless criminal organizations to threaten our public safety and national security. Each leader and associate of CJNG who faces justice within the United States brings us one step closer to dismantling this terrorist organization,” said Acting Drug Enforcement Administration (DEA) Administrator Robert Murphy. “DEA will continue to use all available resources to disrupt CJNG’s drug trafficking and money laundering operations and systematically destroy their network.”

    From at least 2006 to 2016, according to court documents, Jose Gonzalez-Valencia directed and coordinated numerous multi-ton shipments of cocaine destined for the United States using air, land, sea, and underwater methods. In 2007 the U.S. Coast Guard seized one shipment from a semi-submersible vessel that was transporting at least 4,000 kilograms of cocaine from Colombia to Mexico for further distribution into the United States.

    As one of Los Cuinis’ top leaders, Jose Gonzalez-Valencia directed acts of extreme violence in furtherance of drug trafficking activities, including the murder of an individual who allegedly stole a shipment of approximately 1,000 kilograms of cocaine from Los Cuinis, according to court documents. Jose Gonzalez-Valencia personally carried firearms in furtherance of his drug trafficking activities and supplied weapons and ammunition to the CJNG.

    In 2015, Jose Gonzalez-Valencia went into hiding in Bolivia — a country that did not extradite anyone to the United States from 2001 to 2023, despite an existing extradition treaty — and resided there for over two years under a fictitious identity. In 2017, Jose Gonzalez-Valencia was arrested in Brazil while on vacation and was subsequently extradited to the United States. Brazil’s extradition treaty required that the U.S. Government not recommend more than a 30-year sentence.

    Pursuant to his plea agreement, Gutierrez-Ochoa admitted that he was a member of CJNG who was connected to CJNG’s top leadership. He also admitted that from at least 2023 until his arrest in 2024, he and other CJNG operatives used sophisticated money laundering methods involving real estate transactions, shell companies, and international money transfers to launder CJNG’s drug trafficking proceeds. For example, Gutierrez-Ochoa and others completed two wire transfers totaling $1.2 million of CJNG’s drug proceeds to purchase a luxury residence in Riverside, California, titled in the name of a Mexican entity owned and controlled by CJNG. When Gutierrez-Ochoa was arrested in November 2024, he was living at that property under a fictitious identity and possessed two untraceable and illegal firearms, approximately $2.2 million of CJNG’s drug proceeds, and numerous luxury items purchased with CJNG’s drug proceeds, including jewelry, watches, and vehicles.

    Gutierrez-Ochoa is scheduled to be sentenced on Nov. 7 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Today’s sentencing of Gonzalez-Valencia and conviction of Gutierrez-Ochoa follow several recent strikes into CJNG’s most inner circle.

    El Mencho’s older brother, Antonio Oseguera Cervantes, and Erick Valencia Salazar, an alleged co-founder of CJNG and El Mencho’s close advisor, were among the 29 wanted cartel leaders taken into U.S. custody on Feb. 27, 2025.

    Shortly after, on March 7, 2025, El Mencho’s son, Ruben Oseguera-Gonzalez, known as El Menchito, was sentenced to a term of life in prison plus 30 years to run consecutively and ordered to forfeit over $6 billion in drug trafficking proceeds. Before his arrest, Oseguera-Gonzalez was CJNG’s second-in-command and led CJNG for nearly seven years. He is responsible for trafficking more than 50 metric tons of cocaine and supervising drug labs that produced more than 1,000 metric tons of methamphetamine in Mexico. In 2013, he was one of the first contributors to the fentanyl epidemic in the United States, pledging to “do it big” and build an empire from counterfeit oxycontin pills laced with fentanyl. As the evidence at trial showed, he also committed heinous acts of violence. According to statements made in court and trial testimony, Oseguera-Gonzalez ordered the murder of more than 100 people, some of whom he murdered himself.

    The DEA and the Criminal Division’s Narcotic and Dangerous Drug Section have been systematically dismantling the leadership of the CJNG and Los Cuinis at the highest level. To date, the ongoing investigation has led to indictments of approximately 30 high-value CJNG and Los Cuinis command-and-control targets, including seven Consolidated Priority Organization Targets (CPOTs), the top drug trafficking command-and-control leaders. As of June 2025, 12 defendants have been convicted, including two at trial.

    A number of indicted leaders of CJNG and Los Cuinis remain fugitives, including El Mencho, whose capture reward was recently increased to $15 million under the State Department’s Narcotic Rewards Program. Abigael Gonzalez-Valencia, another top leader of Los Cuinis and El Mencho’s brother-in-law, was arrested in 2015 by Mexican authorities pursuant to the U.S. indictment but since then has been fighting extradition to the United States.

    The DEA Los Angeles Field Division investigated the cases. The Justice Department’s Office of International Affairs provided critical assistance with obtaining foreign evidence and securing Jose Gonzalez-Valencia’s extradition to the United States.

    Trial Attorneys Lernik Begian, Gwen Stamper, and Douglas Meisel of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the cases.

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

    MIL Security OSI