NewzIntel.com

Category: Department of Justice

  • MIL-OSI Security: SIXTEEN INDICTMENTS RETURNED FOR PREVIOUSLY DEPORTED ILLEGAL ALIENS IDENTIFIED IN RECENT IMMIGRATION ENFORCEMENT ACTIONS

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

    TALLAHASSEE & PENSACOLA – United States Attorney John P. Heekin announced today that 16 previously deported aliens have been indicted separately by a federal grand jury for illegal reentry into the United States.

    Jose Victor Aguilar-Zelaya, 40, of Honduras, allegedly reentered the United States illegally and was located in Fort Walton Beach in March 2025, after previously being deported in 2010.

    Oscar Alva-Cabrera, 23, of Mexico, allegedly reentered the United States illegally and was located in Gulf Breeze in May 2025, after previously being deported in 2024.

    Ofelia Andrea Caal-Chub, 22, of Guatemala, allegedly reentered the United States illegally and was located Madison County in June 2025, after previously being deported in 2021.

    Bernardo Chavez-Chavez, 46, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 1997.

    Joel Coto-Mendoza, 48, of Honduras, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2023.

    Luis Armando Funez-Gomez, 48, of Honduras, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2008.

    Roberto Gonzales-Coto, 46, of Honduras, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2004.

    Candido Hurtado-Solano, 39, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2012.

    Juan Hurtado-Solano, 43, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2012.

    Omar Jimenez-Salinas, 29, of Mexico, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2014.

    Jose Luis Morales-Huerta, 40, of Mexico, allegedly reentered the United States illegally and was located in Santa Rosa County in May 2025, after previously being deported in 2018.

    Cevero Enrique Ordonez, 29, of Guatemala, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2014.

    Juan Gomez Perez, 22, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2022.

    Elpidio Abelardo Perez-Perez, 33, of Mexico, allegedly reentered the United States illegally and was located in Pensacola in February 2025, after previously being deported in 2010, 2012, and 2013.

    Maximo Solis-Xec, 25, of Guatemala, allegedly reentered the United States illegally and was located in Santa Rosa County in May 2025, after previously being deported in 2018.

    Juan Carlos Hernandez Vallejos, 42, of Nicaragua, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2014 and 2015.

    The penalty for illegally reentering the United States after deportation is a maximum of two years in prison and a $250,000 fine.

    The cases are being investigated by U.S. Immigration and Customs Enforcement, Homeland Security Investigations, Enforcement and Removal Operations, the Florida Highway Patrol, the Florida Department of Law Enforcement, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the United States Marshal’s Service, the Internal Revenue Service – Criminal Investigations, the Escambia County Sheriff’s Office, and the Santa Rosa County Sheriff’s Office.  Assistant United States Attorneys Jessica Etherton, Harley Ferguson, Alicia Forbes, Justin Keen, Walter Narramore, and Eric Welch are prosecuting the cases.

    An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt.  All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt in a court of law.

    The cases are 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 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: SIXTEEN INDICTMENTS RETURNED FOR PREVIOUSLY DEPORTED ILLEGAL ALIENS IDENTIFIED IN RECENT IMMIGRATION ENFORCEMENT ACTIONS

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

    TALLAHASSEE & PENSACOLA – United States Attorney John P. Heekin announced today that 16 previously deported aliens have been indicted separately by a federal grand jury for illegal reentry into the United States.

    Jose Victor Aguilar-Zelaya, 40, of Honduras, allegedly reentered the United States illegally and was located in Fort Walton Beach in March 2025, after previously being deported in 2010.

    Oscar Alva-Cabrera, 23, of Mexico, allegedly reentered the United States illegally and was located in Gulf Breeze in May 2025, after previously being deported in 2024.

    Ofelia Andrea Caal-Chub, 22, of Guatemala, allegedly reentered the United States illegally and was located Madison County in June 2025, after previously being deported in 2021.

    Bernardo Chavez-Chavez, 46, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 1997.

    Joel Coto-Mendoza, 48, of Honduras, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2023.

    Luis Armando Funez-Gomez, 48, of Honduras, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2008.

    Roberto Gonzales-Coto, 46, of Honduras, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2004.

    Candido Hurtado-Solano, 39, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2012.

    Juan Hurtado-Solano, 43, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2012.

    Omar Jimenez-Salinas, 29, of Mexico, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2014.

    Jose Luis Morales-Huerta, 40, of Mexico, allegedly reentered the United States illegally and was located in Santa Rosa County in May 2025, after previously being deported in 2018.

    Cevero Enrique Ordonez, 29, of Guatemala, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2014.

    Juan Gomez Perez, 22, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2022.

    Elpidio Abelardo Perez-Perez, 33, of Mexico, allegedly reentered the United States illegally and was located in Pensacola in February 2025, after previously being deported in 2010, 2012, and 2013.

    Maximo Solis-Xec, 25, of Guatemala, allegedly reentered the United States illegally and was located in Santa Rosa County in May 2025, after previously being deported in 2018.

    Juan Carlos Hernandez Vallejos, 42, of Nicaragua, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2014 and 2015.

    The penalty for illegally reentering the United States after deportation is a maximum of two years in prison and a $250,000 fine.

    The cases are being investigated by U.S. Immigration and Customs Enforcement, Homeland Security Investigations, Enforcement and Removal Operations, the Florida Highway Patrol, the Florida Department of Law Enforcement, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the United States Marshal’s Service, the Internal Revenue Service – Criminal Investigations, the Escambia County Sheriff’s Office, and the Santa Rosa County Sheriff’s Office.  Assistant United States Attorneys Jessica Etherton, Harley Ferguson, Alicia Forbes, Justin Keen, Walter Narramore, and Eric Welch are prosecuting the cases.

    An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt.  All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt in a court of law.

    The cases are 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 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 USA: United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money Laundering

    Source: US State of Vermont

    The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds from victims of cryptocurrency investment fraud schemes, commonly referred to as “cryptocurrency confidence scams.”

    The complaint alleges that the cryptocurrency addresses that held the over $225.3 million in cryptocurrency were part of a sophisticated blockchain-based money laundering network that executed hundreds of thousands of transactions and was used to disperse proceeds of cryptocurrency investment fraud across many cryptocurrency addresses and accounts on the blockchain to conceal the source of the illegally obtained funds. 

    “Today’s civil forfeiture complaint is the latest action taken by the Department to protect the American public from fraudsters specializing in cryptocurrency-based scams, and it will not be the last,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These schemes harm American victims, costing them billions of dollars every year, and undermine faith in the cryptocurrency ecosystem. Our investigators and prosecutors are relentlessly pursuing these scammers and their ill-gotten gains, and we will relentlessly pursue recovery of victim funds.”

    “Under my leadership, with the support of President Trump and Attorney General Bondi, the U.S. Attorney’s Office for the District of Columbia is taking a leading role in the fight against crypto-confidence scams, partnering with law enforcement throughout the country to seize and forfeit stolen funds and rip them from the hands of foreign criminals, all with the eye toward making victims whole,” said U.S. Attorney Jeanine Pirro for the District of Columbia.

    “The forfeiture of these illicit funds is a powerful tool in the FBI’s toolbox to stop the fraudsters who are operating online from stealing from the American people,” said Assistant Director Jose A. Perez of the FBI Criminal Division. “The FBI will not standby while these criminals target unsuspecting victims who believe they are making legitimate investments. The hard work of the FBI and our partners continues as we work with victims and potential victims across the country to put an end to these scams and warn others about their devastating effects.”

    “This seizure of $225.3 million in funds linked to cryptocurrency investment scams marks the largest cryptocurrency seizure in U.S. Secret Service (USSS) history,” said Special Agent in Charge Shawn Bradstreet of the USSS San Francisco Field Office. “These scams prey on trust, often resulting in extreme financial hardship for the victims. The USSS, FBI, and our private partners worked diligently to trace these illicit transactions, identify victims and seize these funds so that they can eventually be returned to their rightful owners.”

    As part of the investigation of the laundering network, over 400 suspected victims are believed to have lost funds after being duped into believing that they were making legitimate cryptocurrency investments. The complaint recounts millions of dollars in victim losses. According to the FBI Internet Crime Complaint Center’s 2024 Internet Crime Report, cryptocurrency investment fraud caused more than $5.8 billion in reported losses in 2024 alone. The USSS San Francisco Field Office and FBI San Francisco Field Offices investigated the case. The Department of Justice thanks Tether for its proactive assistance in this investigation.

    Trial Attorneys Stefanie Schwartz and Ethan Cantor of the Justice Department’s Computer Crime & Intellectual Property Section (CCIPS) and Assistant U.S. Attorneys Kevin Rosenberg and Rick Blaylock Jr. for the District of Columbia are handling the matter.

    Members of the public who believe they are victims of cryptocurrency investment fraud and other cyber-enabled crime should contact the FBI Internet Crime Complaint Center at www.ic3.gov. If you believe you may be a victim of one of the scams alleged in the government’s complaint, add the code “BT06182025” in the narrative of your complaint, and if you have previously filed a related complaint, make note of the prior complaint in the narrative.

    MIL OSI USA News –

  • MIL-OSI Security: United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money Laundering

    Source: United States Attorneys General

    The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds from victims of cryptocurrency investment fraud schemes, commonly referred to as “cryptocurrency confidence scams.”

    The complaint alleges that the cryptocurrency addresses that held the over $225.3 million in cryptocurrency were part of a sophisticated blockchain-based money laundering network that executed hundreds of thousands of transactions and was used to disperse proceeds of cryptocurrency investment fraud across many cryptocurrency addresses and accounts on the blockchain to conceal the source of the illegally obtained funds. 

    “Today’s civil forfeiture complaint is the latest action taken by the Department to protect the American public from fraudsters specializing in cryptocurrency-based scams, and it will not be the last,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These schemes harm American victims, costing them billions of dollars every year, and undermine faith in the cryptocurrency ecosystem. Our investigators and prosecutors are relentlessly pursuing these scammers and their ill-gotten gains, and we will relentlessly pursue recovery of victim funds.”

    “Under my leadership, with the support of President Trump and Attorney General Bondi, the U.S. Attorney’s Office for the District of Columbia is taking a leading role in the fight against crypto-confidence scams, partnering with law enforcement throughout the country to seize and forfeit stolen funds and rip them from the hands of foreign criminals, all with the eye toward making victims whole,” said U.S. Attorney Jeanine Pirro for the District of Columbia.

    “The forfeiture of these illicit funds is a powerful tool in the FBI’s toolbox to stop the fraudsters who are operating online from stealing from the American people,” said Assistant Director Jose A. Perez of the FBI Criminal Division. “The FBI will not standby while these criminals target unsuspecting victims who believe they are making legitimate investments. The hard work of the FBI and our partners continues as we work with victims and potential victims across the country to put an end to these scams and warn others about their devastating effects.”

    “This seizure of $225.3 million in funds linked to cryptocurrency investment scams marks the largest cryptocurrency seizure in U.S. Secret Service (USSS) history,” said Special Agent in Charge Shawn Bradstreet of the USSS San Francisco Field Office. “These scams prey on trust, often resulting in extreme financial hardship for the victims. The USSS, FBI, and our private partners worked diligently to trace these illicit transactions, identify victims and seize these funds so that they can eventually be returned to their rightful owners.”

    As part of the investigation of the laundering network, over 400 suspected victims are believed to have lost funds after being duped into believing that they were making legitimate cryptocurrency investments. The complaint recounts millions of dollars in victim losses. According to the FBI Internet Crime Complaint Center’s 2024 Internet Crime Report, cryptocurrency investment fraud caused more than $5.8 billion in reported losses in 2024 alone. The USSS San Francisco Field Office and FBI San Francisco Field Offices investigated the case. The Department of Justice thanks Tether for its proactive assistance in this investigation.

    Trial Attorneys Stefanie Schwartz and Ethan Cantor of the Justice Department’s Computer Crime & Intellectual Property Section (CCIPS) and Assistant U.S. Attorneys Kevin Rosenberg and Rick Blaylock Jr. for the District of Columbia are handling the matter.

    Members of the public who believe they are victims of cryptocurrency investment fraud and other cyber-enabled crime should contact the FBI Internet Crime Complaint Center at www.ic3.gov. If you believe you may be a victim of one of the scams alleged in the government’s complaint, add the code “BT06182025” in the narrative of your complaint, and if you have previously filed a related complaint, make note of the prior complaint in the narrative.

    MIL Security OSI –

  • MIL-OSI: Traliant wins prestigious Telly Award for inclusion training, launches 2025 update to reflect latest laws and guidance

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 18, 2025 (GLOBE NEWSWIRE) — Traliant, a leader in online compliance training, today announced an enhanced version of its Creating Inclusive Workplaces training course – recently honored with a Telly Award for Immersive & Interactive Content. The 2025 update incorporates the latest federal, state and local laws, along with current guidance from the Department of Justice (DOJ), Equal Employment Opportunity Commission (EEOC), and recent Executive Orders related to diversity, equity, and inclusion (DEI).

    Traliant’s Creating Inclusive Workplaces explores core concepts that promote inclusive values and behaviors. Rooted in anti-discrimination and inclusive leadership principles, the course is aligned with evolving compliance requirements and best practices. Learners are guided by an AI learning assistant, Mira, through realistic workplace scenarios — such as team meetings, coffee chats and group messages — where inclusion challenges often arise. A newly introduced adaptive learning format provides learners with the opportunity to complete the training in as little as seven minutes, allowing for greater flexibility for today’s fast-paced work environments.

    “Inclusion is key to creating workplaces where people feel respected, engaged and ready to do their best,” said Casey Heck, Senior Vice President of HR at Traliant. “With our new adaptive course format, employees can demonstrate what they know and wrap up training in under seven minutes — making it easier for HR teams to efficiently build inclusive habits without impacting productivity.”

    The Creating Inclusive Workplaces is one of several inclusion-focused training courses refreshed for 2025. Updated in collaboration with in-house legal experts, these courses provide HR and compliance leaders with impactful tools to support inclusion programs through legally sound, timely content that reflect current regulations and evolving workplace expectations, including:

    A recent Traliant study underscores the ongoing need for meaningful inclusion efforts: while most employers and employees view inclusion as vital to retention, innovation, and performance, nearly a third of employees still report feeling excluded or marginalized at work. Traliant’s continuously monitored and maintained training courses help close this gap with engaging, modern solutions that align inclusive values with everyday workplace behavior and decision-making.

    To learn more about Traliant, visit: https://www.traliant.com/.

    About Traliant
    Traliant, a leader in compliance training, is on a mission to help make workplaces better, for everyone. Committed to a customer promise of “compliance you can trust, training you will love,” Traliant delivers continuously compliant online courses, backed by an unparalleled in-house legal team, with engaging, story-based training designed to create truly enjoyable learning experiences.
      
    Traliant supports over 14,000 organizations worldwide with a library of curated essential courses to broaden employee perspectives, achieve compliance and elevate workplace culture, including sexual harassment training, inclusion training, code of conduct training, and many more.  
      
    Backed by PSG, a leading growth equity firm, Traliant holds a coveted position on Inc.’s 5000 fastest-growing private companies in America for four consecutive years, along with numerous awards for its products and workplace culture. For more information, visit http://www.traliant.com and follow us on LinkedIn. 

    Contact
    Reagan Bennet
    traliant@v2comms.com

    The MIL Network –

  • MIL-OSI: Traliant wins prestigious Telly Award for inclusion training, launches 2025 update to reflect latest laws and guidance

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 18, 2025 (GLOBE NEWSWIRE) — Traliant, a leader in online compliance training, today announced an enhanced version of its Creating Inclusive Workplaces training course – recently honored with a Telly Award for Immersive & Interactive Content. The 2025 update incorporates the latest federal, state and local laws, along with current guidance from the Department of Justice (DOJ), Equal Employment Opportunity Commission (EEOC), and recent Executive Orders related to diversity, equity, and inclusion (DEI).

    Traliant’s Creating Inclusive Workplaces explores core concepts that promote inclusive values and behaviors. Rooted in anti-discrimination and inclusive leadership principles, the course is aligned with evolving compliance requirements and best practices. Learners are guided by an AI learning assistant, Mira, through realistic workplace scenarios — such as team meetings, coffee chats and group messages — where inclusion challenges often arise. A newly introduced adaptive learning format provides learners with the opportunity to complete the training in as little as seven minutes, allowing for greater flexibility for today’s fast-paced work environments.

    “Inclusion is key to creating workplaces where people feel respected, engaged and ready to do their best,” said Casey Heck, Senior Vice President of HR at Traliant. “With our new adaptive course format, employees can demonstrate what they know and wrap up training in under seven minutes — making it easier for HR teams to efficiently build inclusive habits without impacting productivity.”

    The Creating Inclusive Workplaces is one of several inclusion-focused training courses refreshed for 2025. Updated in collaboration with in-house legal experts, these courses provide HR and compliance leaders with impactful tools to support inclusion programs through legally sound, timely content that reflect current regulations and evolving workplace expectations, including:

    A recent Traliant study underscores the ongoing need for meaningful inclusion efforts: while most employers and employees view inclusion as vital to retention, innovation, and performance, nearly a third of employees still report feeling excluded or marginalized at work. Traliant’s continuously monitored and maintained training courses help close this gap with engaging, modern solutions that align inclusive values with everyday workplace behavior and decision-making.

    To learn more about Traliant, visit: https://www.traliant.com/.

    About Traliant
    Traliant, a leader in compliance training, is on a mission to help make workplaces better, for everyone. Committed to a customer promise of “compliance you can trust, training you will love,” Traliant delivers continuously compliant online courses, backed by an unparalleled in-house legal team, with engaging, story-based training designed to create truly enjoyable learning experiences.
      
    Traliant supports over 14,000 organizations worldwide with a library of curated essential courses to broaden employee perspectives, achieve compliance and elevate workplace culture, including sexual harassment training, inclusion training, code of conduct training, and many more.  
      
    Backed by PSG, a leading growth equity firm, Traliant holds a coveted position on Inc.’s 5000 fastest-growing private companies in America for four consecutive years, along with numerous awards for its products and workplace culture. For more information, visit http://www.traliant.com and follow us on LinkedIn. 

    Contact
    Reagan Bennet
    traliant@v2comms.com

    The MIL Network –

  • MIL-OSI Security: Convicted Felon Who Attempted To Sell Assault Rifle Sentenced To 92 Months In Federal Prison For Unlawful Firearm Possession

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

    SAN FRANCISCO – Timothy Demetrius Jeffrey, aka “Boo,” 44, of Antioch, Calif., was sentenced today to 92 months in federal prison, following his conviction on March 12, 2025, by a federal jury on two counts of being a felon in possession of a firearm and ammunition. Senior U.S. District Judge William H. Alsup handed down the sentence. Judge Alsup also sentenced Jeffrey to concurrent 24-month terms for violating the terms of his supervised release in two other federal cases.

    According to court documents and evidence presented at trial, on April 25, 2023, Jeffrey drove into a shopping plaza parking lot in Pittsburg, Calif., parked, and fled on foot from a pursuing police officer. Jeffrey threw a Glock 9mm semi-automatic pistol with an extended magazine and 19 rounds of ammunition over a fence behind the shopping plaza before he was arrested.

    Jeffrey posted bond after his arrest but absconded soon thereafter. Following an investigation by the Contra Costa County Sheriff’s Office and the United States Marshals Service, law enforcement officers located Jeffrey at a relative’s home in Antioch on March 27, 2024. After U.S. Marshals arrested Jeffrey, the Contra Costa County Sheriff’s Office executed a search warrant at the residence, where deputies located and seized an Aero Precision AR-style rifle with a magazine and 25 rounds of ammunition from under a couch in the living room. They also seized a cell phone that had been used by Jeffrey. The phone contained multiple text messages in which Jeffrey attempted to sell the AR rifle and sent a photo of it.

    At the time of his April 2023 and March 2024 arrests, Jeffrey was on federal supervised release following past felony convictions for being a felon-in-possession of a firearm, escape from custody, and conspiracy and possession with intent to distribute a controlled substance.

    Judge Alsup also found that enhancements were appropriate under the U.S. Sentencing Guidelines (i) due to Jeffrey’s obstruction of justice resulting from perjury during his trial testimony; and (ii) because one of the guns Jeffrey possessed had previously been stolen.

    United States Attorney Craig H. Missakian and Bureau of Alcohol, Tobacco, and Firearms (ATF) Acting Special Agent in Charge Alex Buenaventura made the announcement.

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

    Assistant U.S. Attorney Aseem Padukone prosecuted this case with the assistance of Claudia Hyslop, Nina Burney, and Yenni Weinberg. The prosecution is the result of an investigation by the ATF, the United States Marshals Service, the Pittsburg Police Department, and the Contra Costa County Sheriff’s Office.
     

    MIL Security OSI –

  • MIL-OSI USA: Former SBA Employee from South Florida Headed to Federal Prison After Defrauding COVID-19 Relief Programs

    Source: United States Small Business Administration

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

    A former Small Business Administration (SBA) employee who fraudulently obtained COVID-19 relief money to spend on luxury items was sentenced on June 13.

    United States District Judge Rodolfo A. Ruiz II sentenced Malaina Chapman, 38, to 54 months imprisonment, followed by three years of supervised release. Judge Ruiz further ordered Chapman to pay $1,297,178 in restitution.

    According to court documents and statements made in court, Chapman was employed as a Disaster Relief Specialist with the SBA from September 28, 2020 through March 18, 2021. While employed by the SBA, Chapman became involved in multiple schemes to defraud the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan program, as well as local credit unions and local and state programs designed to assist those affected by the COVID-19 pandemic.

    On February 10, 2021, Chapman submitted an online loan application in the name of Upscale Credit Lounge, LLC to a lender. In support of her application, Chapman submitted a false and fraudulent Schedule C (Form 1040) that reported gross revenues of $103,674 and a tentative profit of $81,860 for 2020. The lender relied upon the representations in Chapman’s application to approve a loan in the amount of $17,052.50.

    On February 19, 2021, Chapman submitted an online PPP loan application with the lender on behalf of DA TRAP, LLC. In her application, Chapman claimed that she had four employees and an average monthly payroll of $14,191.  In support of her application, Chapman submitted a false and fraudulent Employers Quarterly Tax Return (Form 941), which purportedly documented the wages paid by DA TRAP.  Relying on the representations in the application, the lender approved a loan in the amount of $35,477.50.

    In total, Chapman received $230,246 for the loan applications she submitted on her own behalf.

    Chapman also conspired with others to submit false and fraudulent PPP loan applications on their behalf. Six defendants were charged under case number 24-cr-20079. For that conspiracy, Chapman was held accountable for losses of $837,716.

    In addition to defrauding the PPP program, Chapman also took advantage of the State of Florida and the City of Miami’s COVID-19 Emergency Rental Assistance Programs.

    Chapman spent the money on luxury items from Louis Vuitton, Nordstrom, Goyard, Chanel, Fendi, as well as a designer teacup puppy. Chapman also spent over $7,500 on a stay at a Key Largo luxury resort.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Special Agent in Charge Jonathan Ulrich, U.S. Postal Service Office of Inspector General (USPS OIG); Special Agent in Charge Amaleka McCall-Brathwaite, U.S. Small Business Administration Office of Inspector General (SBA OIG), Investigations Division’s Eastern Region; and Special Agent in Charge Mathew Broadhurst of the U.S. Department of Labor Office of Inspector General (DOL-OIG), Southeast Region, made the announcement.

    This case was investigated by USPS-OIG, SBA-OIG, and DOL-OIG.

    Assistant U.S. Attorney Daniel Bernstein prosecuted the case.

    Assistant U.S. Attorney Gabrielle Charest-Turken is handling asset forfeiture.

    In March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was enacted. It was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. Among other sources of relief, the CARES Act authorized and provided funding to the SBA to provide EIDLs to eligible small businesses, including sole proprietorships and independent contractors, experiencing substantial financial disruptions due to the COVID-19 pandemic to allow them to meet financial obligations and operating expenses that could otherwise have been met had the disaster not occurred.  EIDL applications were submitted directly to the SBA via the SBA’s on-line application website, and the applications were processed and the loans funded for qualifying applicants directly by the SBA.

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

    On September 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. For more information on the department’s response to the pandemic, please click here.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number  24-cr-20321.

    MIL OSI USA News –

  • MIL-OSI Security: Former SBA Employee from South Florida Headed to Federal Prison After Defrauding COVID-19 Relief Programs

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

    MIAMI – A former Small Business Administration (SBA) employee who fraudulently obtained COVID-19 relief money to spend on luxury items was sentenced on June 13.

    United States District Judge Rodolfo A. Ruiz II sentenced Malaina Chapman, 38, to 54 months imprisonment, followed by three years of supervised release. Judge Ruiz further ordered Chapman to pay $1,297,178 in restitution.

    According to court documents and statements made in court, Chapman was employed as a Disaster Relief Specialist with the SBA from September 28, 2020 through March 18, 2021.   While employed by the SBA, Chapman became involved in multiple schemes to defraud the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan program, as well as local credit unions and local and state programs designed to assist those affected by the COVID-19 pandemic.

    On February 10, 2021, Chapman submitted an online loan application in the name of Upscale Credit Lounge, LLC to a lender. In support of her application, Chapman submitted a false and fraudulent Schedule C (Form 1040) that reported gross revenues of $103,674 and a tentative profit of $81,860 for 2020. The lender relied upon the representations in Chapman’s application to approve a loan in the amount of $17,052.50. 

    On February 19, 2021, Chapman submitted an online PPP loan application with the lender on behalf of DA TRAP, LLC. In her application, Chapman claimed that she had four employees and an average monthly payroll of $14,191.  In support of her application, Chapman submitted a false and fraudulent Employers Quarterly Tax Return (Form 941), which purportedly documented the wages paid by DA TRAP.  Relying on the representations in the application, the lender approved a loan in the amount of $35,477.50.

    In total, Chapman received $230,246 for the loan applications she submitted on her own behalf.

    Chapman also conspired with others to submit false and fraudulent PPP loan applications on their behalf. Six defendants were charged under case number 24-cr-20079. For that conspiracy, Chapman was held accountable for losses of $837,716.

    In addition to defrauding the PPP program, Chapman also took advantage of the State of Florida and the City of Miami’s COVID-19 Emergency Rental Assistance Programs. 

    Chapman spent the money on luxury items from Louis Vuitton, Nordstrom, Goyard, Chanel, Fendi, as well as a designer teacup puppy. Chapman also spent over $7,500 on a stay at a Key Largo luxury resort.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Special Agent in Charge Jonathan Ulrich, U.S. Postal Service Office of Inspector General (USPS OIG); Special Agent in Charge Amaleka McCall-Brathwaite, U.S. Small Business Administration Office of Inspector General (SBA OIG), Investigations Division’s Eastern Region; and Special Agent in Charge Mathew Broadhurst of the U.S. Department of Labor Office of Inspector General (DOL-OIG), Southeast Region, made the announcement.

    This case was investigated by USPS-OIG, SBA-OIG, and DOL-OIG.

    Assistant U.S. Attorney Daniel Bernstein prosecuted the case.

    Assistant U.S. Attorney Gabrielle Charest-Turken is handling asset forfeiture.

    In March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was enacted. It was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. Among other sources of relief, the CARES Act authorized and provided funding to the SBA to provide EIDLs to eligible small businesses, including sole proprietorships and independent contractors, experiencing substantial financial disruptions due to the COVID-19 pandemic to allow them to meet financial obligations and operating expenses that could otherwise have been met had the disaster not occurred.  EIDL applications were submitted directly to the SBA via the SBA’s on-line application website, and the applications were processed and the loans funded for qualifying applicants directly by the SBA.

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

    On September 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. For more information on the department’s response to the pandemic, please click here.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number  24-cr-20321.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Former SBA Employee from South Florida Headed to Federal Prison After Defrauding COVID-19 Relief Programs

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

    MIAMI – A former Small Business Administration (SBA) employee who fraudulently obtained COVID-19 relief money to spend on luxury items was sentenced on June 13.

    United States District Judge Rodolfo A. Ruiz II sentenced Malaina Chapman, 38, to 54 months imprisonment, followed by three years of supervised release. Judge Ruiz further ordered Chapman to pay $1,297,178 in restitution.

    According to court documents and statements made in court, Chapman was employed as a Disaster Relief Specialist with the SBA from September 28, 2020 through March 18, 2021.   While employed by the SBA, Chapman became involved in multiple schemes to defraud the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan program, as well as local credit unions and local and state programs designed to assist those affected by the COVID-19 pandemic.

    On February 10, 2021, Chapman submitted an online loan application in the name of Upscale Credit Lounge, LLC to a lender. In support of her application, Chapman submitted a false and fraudulent Schedule C (Form 1040) that reported gross revenues of $103,674 and a tentative profit of $81,860 for 2020. The lender relied upon the representations in Chapman’s application to approve a loan in the amount of $17,052.50. 

    On February 19, 2021, Chapman submitted an online PPP loan application with the lender on behalf of DA TRAP, LLC. In her application, Chapman claimed that she had four employees and an average monthly payroll of $14,191.  In support of her application, Chapman submitted a false and fraudulent Employers Quarterly Tax Return (Form 941), which purportedly documented the wages paid by DA TRAP.  Relying on the representations in the application, the lender approved a loan in the amount of $35,477.50.

    In total, Chapman received $230,246 for the loan applications she submitted on her own behalf.

    Chapman also conspired with others to submit false and fraudulent PPP loan applications on their behalf. Six defendants were charged under case number 24-cr-20079. For that conspiracy, Chapman was held accountable for losses of $837,716.

    In addition to defrauding the PPP program, Chapman also took advantage of the State of Florida and the City of Miami’s COVID-19 Emergency Rental Assistance Programs. 

    Chapman spent the money on luxury items from Louis Vuitton, Nordstrom, Goyard, Chanel, Fendi, as well as a designer teacup puppy. Chapman also spent over $7,500 on a stay at a Key Largo luxury resort.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Special Agent in Charge Jonathan Ulrich, U.S. Postal Service Office of Inspector General (USPS OIG); Special Agent in Charge Amaleka McCall-Brathwaite, U.S. Small Business Administration Office of Inspector General (SBA OIG), Investigations Division’s Eastern Region; and Special Agent in Charge Mathew Broadhurst of the U.S. Department of Labor Office of Inspector General (DOL-OIG), Southeast Region, made the announcement.

    This case was investigated by USPS-OIG, SBA-OIG, and DOL-OIG.

    Assistant U.S. Attorney Daniel Bernstein prosecuted the case.

    Assistant U.S. Attorney Gabrielle Charest-Turken is handling asset forfeiture.

    In March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was enacted. It was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. Among other sources of relief, the CARES Act authorized and provided funding to the SBA to provide EIDLs to eligible small businesses, including sole proprietorships and independent contractors, experiencing substantial financial disruptions due to the COVID-19 pandemic to allow them to meet financial obligations and operating expenses that could otherwise have been met had the disaster not occurred.  EIDL applications were submitted directly to the SBA via the SBA’s on-line application website, and the applications were processed and the loans funded for qualifying applicants directly by the SBA.

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

    On September 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. For more information on the department’s response to the pandemic, please click here.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number  24-cr-20321.

    ###

    MIL Security OSI –

  • MIL-OSI Analysis: Iran war: from the Middle East to America, history shows you cannot assassinate your way to peace

    Source: The Conversation – Global Perspectives – By Matt Fitzpatrick, Professor in International History, Flinders University

    In the late 1960s, the prevailing opinion among Israeli Shin Bet intelligence officers was that the key to defeating the Palestinian Liberation Organisation was to assassinate its then-leader Yasser Arafat.

    The elimination of Arafat, the Shin Bet commander Yehuda Arbel wrote in his diary, was “a precondition to finding a solution to the Palestinian problem.”

    For other, even more radical Israelis – such as the ultra-nationalist assassin Yigal Amir – the answer lay elsewhere. They sought the assassination of Israeli leaders such as Yitzak Rabin who wanted peace with the Palestinians.

    Despite Rabin’s long personal history as a famed and often ruthless military commander in the 1948 and 1967 Arab-Israeli Wars, Amir stalked and shot Rabin dead in 1995. He believed Rabin had betrayed Israel by signing the Oslo Accords peace deal with Arafat.

    It’s been 20 years since Arafat died as possibly the victim of polonium poisoning, and 30 years after the shooting of Rabin. Peace between Israelis and the Palestinians has never been further away.

    What Amnesty International and a United Nations Special Committee have called genocidal attacks on Palestinians in Gaza have spilled over into Israeli attacks on the prominent leaders of its enemies in Lebanon and, most recently, Iran.

    Since its attacks on Iran began on Friday, Israel has killed numerous military and intelligence leaders, including Iran’s intelligence chief, Mohammad Kazemi; the chief of the armed forces, Mohammad Bagheri; and the commander of the Islamic Revolutionary Guard Corps, Hossein Salami. At least nine Iranian nuclear scientists have also been killed.

    Israel’s Prime Minister Benjamin Netanyahu reportedly said:

    We got their chief intelligence officer and his deputy in Tehran.

    Iran, predictably, has responded with deadly missile attacks on Israel.

    Far from having solved the issue of Middle East peace, assassinations continue to pour oil on the flames.

    A long history of extra-judicial killings

    Israeli journalist Ronen Bergman’s book Rise and Kill First argues assassinations have long sat at the heart of Israeli politics.

    In the past 75 years, there have been more than 2,700 assassination operations undertaken by Israel. These have, in Bergman’s words, attempted to “stop history” and bypass “statesmanship and political discourse”.

    This normalisation of assassinations has been codified in the Israeli expression of “mowing the grass”. This is, as historian Nadim Rouhana has shown, a metaphor for a politics of constant assassination. Enemy “leadership and military facilities must regularly be hit in order to keep them weak.”

    The point is not to solve the underlying political questions at issue. Instead, this approach aims to sow fear, dissent and confusion among enemies.

    Thousands of assassination operations have not, however, proved sufficient to resolve the long-running conflict between Israel, its neighbours and the Palestinians. The tactic itself is surely overdue for retirement.

    Targeted assassinations elsewhere

    Israel has been far from alone in this strategy of assassination and killing.

    Former US President Barack Obama oversaw the extra-judicial killing of Osama Bin Laden, for instance.

    After what Amnesty International and Human Rights Watch denounced as a flawed trial, former US President George W. Bush welcomed the hanging of Iraqi leader Saddam Hussein as “an important milestone on Iraq’s course to becoming a democracy”.

    Current US President Donald Trump oversaw the assassination of Iran’s leader of clandestine military operations, Qassem Soleimani, in 2020.

    More recently, however, Trump appears to have baulked at granting Netanyahu permission to kill Iran’s Supreme Leader Ayatollah Ali Khamenei.

    And it’s worth noting the US Department of Justice last year brought charges against an Iranian man who said he’d been tasked with killing Trump.

    Elsewhere, in Vladimir Putin’s Russia, it’s common for senior political and media opponents to be shot in the streets. Frequently they also “fall” out of high windows, are killed in plane crashes or succumb to mystery “illnesses”.

    A poor record

    Extra-judicial killings, however, have a poor record as a mechanism for solving political problems.

    Cutting off the hydra’s head has generally led to its often immediate replacement by another equally or more ideologically committed person, as has already happened in Iran. Perhaps they too await the next round of “mowing the grass”.

    But as the latest Israeli strikes in Iran and elsewhere show, solving the underlying issue is rarely the point.

    In situations where finding a lasting negotiated settlement would mean painful concessions or strategic risks, assassinations prove simply too tempting. They circumvent the difficulties and complexities of diplomacy while avoiding the need to concede power or territory.

    As many have concluded, however, assassinations have never killed resistance. They have never killed the ideas and experiences that give birth to resistance in the first place.

    Nor have they offered lasting security to those who have ordered the lethal strike.

    Enduring security requires that, at some point, someone grasp the nettle and look to the underlying issues.

    The alternative is the continuation of the brutal pattern of strike and counter-strike for generations to come.

    Matt Fitzpatrick receives funding from the Australian Research Council.

    – ref. Iran war: from the Middle East to America, history shows you cannot assassinate your way to peace – https://theconversation.com/iran-war-from-the-middle-east-to-america-history-shows-you-cannot-assassinate-your-way-to-peace-259038

    MIL OSI Analysis –

  • MIL-OSI USA: Justice Department Files Statement of Interest in Support of City of Huntington Beach Lawsuit Against Unconstitutional California Immigration Law

    Source: US State of North Dakota

    Today, the Department of Justice filed a Statement of Interest in support of the City of Huntington Beach which wishes to cooperate with federal immigration authorities but is prevented from doing so by an unconstitutional California law. On January 7, 2025, the City of Huntington Beach, Huntington Beach City Council, Police Chief, and Sherrif, sued the State of California, Governor Gavin Newsom, and California Attorney General Robert Bonta over the unconstitutional “California Values Act” (CVA).

    “California’s existing state law is designed to interfere with local jurisdictions that want to carry out immigration enforcement,” said Attorney General Pamela Bondi. “As this week’s violence in Los Angeles demonstrates, the safe administration of immigration enforcement is both paramount and under threat – laws that undermine immigration enforcement at great risk to agents and citizens must not stand.”

    California’s CVA violates the Supremacy Clause of the U.S. Constitution by prohibiting and obstructing federal immigration authorities from cooperating with local law enforcement authorities to carry out federal immigration law. Congress has specifically authorized the use of detainer requests which permit CBP and ICE to work with local law enforcement agencies. Contrary to law, the CVA prohibits local law enforcement agencies from honoring ICE detainer requests or from arresting, detaining, or holding individuals in custody based on civil immigration warrants.

    This is the latest Statement of Interest the Department of Justice has filed challenging state interference with immigration enforcement.

    Read the full Statement of Interest.

    MIL OSI USA News –

  • MIL-OSI Security: Justice Department Files Statement of Interest in Support of City of Huntington Beach Lawsuit Against Unconstitutional California Immigration Law

    Source: United States Attorneys General

    Today, the Department of Justice filed a Statement of Interest in support of the City of Huntington Beach which wishes to cooperate with federal immigration authorities but is prevented from doing so by an unconstitutional California law. On January 7, 2025, the City of Huntington Beach, Huntington Beach City Council, Police Chief, and Sherrif, sued the State of California, Governor Gavin Newsom, and California Attorney General Robert Bonta over the unconstitutional “California Values Act” (CVA).

    “California’s existing state law is designed to interfere with local jurisdictions that want to carry out immigration enforcement,” said Attorney General Pamela Bondi. “As this week’s violence in Los Angeles demonstrates, the safe administration of immigration enforcement is both paramount and under threat – laws that undermine immigration enforcement at great risk to agents and citizens must not stand.”

    California’s CVA violates the Supremacy Clause of the U.S. Constitution by prohibiting and obstructing federal immigration authorities from cooperating with local law enforcement authorities to carry out federal immigration law. Congress has specifically authorized the use of detainer requests which permit CBP and ICE to work with local law enforcement agencies. Contrary to law, the CVA prohibits local law enforcement agencies from honoring ICE detainer requests or from arresting, detaining, or holding individuals in custody based on civil immigration warrants.

    This is the latest Statement of Interest the Department of Justice has filed challenging state interference with immigration enforcement.

    Read the full Statement of Interest.

    MIL Security OSI –

  • MIL-OSI USA: Attorney General Bonta: Environmental Justice Initiatives Remain Legal and Necessary

    Source: US State of California

    Today’s guidance provides clarity and affirms the legality and necessity of environmental justice initiatives in the face of the federal government’s attacks

    OAKLAND— California Attorney General Rob Bonta today co-led a coalition of 12 attorneys general in issuing a multistate guidance affirming the necessity and legality of environmental justice initiatives. The guidance clarifies that despite the Trump Administration’s recent efforts to mislabel and undermine these critical efforts, public and private entities can still lawfully engage in environmental justice work to ensure a healthy environment for all people to live, play, work, learn, and worship in.  

    “Making it harder for Americans to breathe safe air and drink clean water is not ‘making America great or healthy again.’ Yet, the Trump Administration continues to undermine protections aimed at helping every American, no matter their zip code, to breathe safe air, drink clean water, and live in a healthy environment,” said Attorney General Bonta. “I, alongside attorneys general nationwide, are making it crystal clear with today’s guidance that the Administration does not have unilateral legal authority to dismantle policies and laws that protect our communities. We assure the public – including local governments, community-based organizations, individuals, and businesses – that environmental justice initiatives remain lawful and critically important. At the California Department of Justice, we will continue to work with advocates, local leaders, and partners across the country to ensure that no community is left behind in our fight for a healthier, more just future.”

    Efforts to Advance Environmental Justice Remain Essential  

    Environmental justice – which has its roots in our country’s civil, economic, labor, and immigrants’ rights movements – aims to ensure that every person has equal access to clean air, clean water, safe and healthy food, a healthy and sustainable environment, and protection from the impacts of climate change.

    At the California Department of Justice, we believe that every Californian should have the opportunity to live in a healthy and safe environment. However, low-income communities and communities of color suffer disproportionate exposure to pollution and corresponding health impacts from that exposure. Due to the legacies of racial segregation, redlining, and disinvestment, persistent environmental and public health disparities are still prevalent today.

    These excessive environmental and public health burdens are also exacerbated by climate change, which is causing environmental dangers that lead to greater instability, economic hardship, and shortened life spans. Environmental justice initiatives aim to overcome these disparities, developing solutions to persistent harms and advancing public health, safety, well-being, and prosperity across communities. 

    Recent Federal Actions Do Not Impact the Legality of Environmental Justice Efforts 

    Since day one, the Trump Administration has issued Executive Orders and memoranda that aim to reverse course on environmental justice as a longstanding federal policy. The Administration has terminated environmental and climate justice programs and grants, discontinued environmental enforcement actions, and called for legal challenges to state environmental justice and climate laws. These actions distort the meaning and attempt to cast doubt on the legality of environmental justice work. 

    The President cannot change or dismantle laws passed by Congress, nor can his Executive Orders or agency memoranda alter the protections afforded by the U.S. Constitution and federal and state laws. In fact, civil rights and environmental laws support public and private efforts to advance environmental justice, as does the U.S. Constitution. 

    Through this guidance, the States assure private and public entities that they stand ready to implement and enforce the nation’s laws to advance environmental justice and will continue working in collaboration with communities and organizations to support and defend these efforts across the country. 

    Joining Attorney General Bonta in issuing this guidance, which was co-led by the attorneys general of Massachusetts and New York, are the attorneys general of Arizona, Connecticut, Delaware, Hawai’i, Illinois, Maryland, Minnesota, Oregon, Rhode Island, and Vermont. .  

    To learn more about the California Department of Justice’s environmental justice, health, and equity efforts, please click here.

    The Office of Community Awareness, Response and Engagement (CARE) invites you to join a virtual CARE Community Briefing featuring California Attorney General Rob Bonta about the  Environmental Justice Guidance. Please click here to register.  

    A copy of the guidance can be found here.

     

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Continues to Hold Price Gougers Accountable, Files Charges Against LA Real Estate Agent

    Source: US State of California

    LOS ANGELES — California Attorney General Rob Bonta today announced the filing of charges against a Southern California real estate agent for price gouging two families who were evacuated in the wake of the Pacific Palisades Fire. The investigation by the California Department of Justice revealed that after the Emergency Order was in place, the defendant increased the rental price by over 30% — including to tenants who eventually signed a lease. These increases exceeded the 10% limit laid out in Penal Code section 396. The charge carries a potential penalty of a $10,000 maximum fine and the possibility of 12 months in jail.  

    “Today, we’ve announced another price gouging charge, this time against a real estate agent for price gouging two families in the wake of the Pacific Palisades Fire. Profiting off Californians’ pain though price gouging is illegal and I will not stand for it,” said Attorney General Bonta. “I urge current or prospective tenants to share their stories directly with local authorities like the LA City Attorney or LA District Attorney, or our office by visiting oag.ca.gov/LAfires or calling our hotline at (800) 952-5225.”

    As part of Attorney General Bonta’s work to protect Californians following the Southern California wildfires, DOJ has also sent more than 750 warning letters to hotels and landlords who have been accused of price gouging. Working alongside our District Attorneys, City Attorneys, and other law enforcement partners, DOJ has opened active investigations into price gouging, fraud, scams, and unsolicited low-ball offers on property during the state of emergency.

    California law – specifically, Penal Code section 396 – generally prohibits charging a price that exceeds, by more than 10%, the price a seller charged for an item before a state or local declaration of emergency. For items a seller only began selling after an emergency declaration, the law generally prohibits charging a price that exceeds the seller’s cost of the item by more than 50%. This law applies to those who sell food, emergency supplies, medical supplies, building materials, and gasoline. The law also applies to repair or reconstruction services, emergency cleanup services, transportation, freight and storage services, hotel accommodations, and long- and short-term rental housing. Exceptions to this prohibition exist if, for example, the price of labor, goods, or materials has increased for the business. 

    Violators of the price gouging statute are subject to criminal prosecution that can result in a one-year imprisonment in county jail and/or a fine of up to $10,000. Violators are also subject to civil enforcement actions including civil penalties of up to $2,500 per violation, injunctive relief, and mandatory restitution. The Attorney General and local prosecutors can enforce the statute.

    TIPS FOR REPORTING PRICE GOUGING, SCAMS, FRAUD AND OTHER CRIMES:

    1. Visit oag.ca.gov/LAfires or call our hotline at: (800) 952-5225.
    2. Include screenshots of all correspondence including conversations, text messages, direct messages (DMs), and voicemails
    3. Provide anything that shows what prices you were offered, when, and by whom.
    4. If you’re on a site like Zillow, you can also send screenshots of the price history and a link to the listing. 
    5. Include first and last names of the realtors, listing agents, or business owners you spoke to. Be sure to include phone numbers, email addresses, home and business addresses, websites, social media accounts.
    6. Don’t leave out any information that can help us find and contact the business or landlord.

    Californians who believe they have been the victim of price gouging should report it to their local authorities or to the Attorney General at oag.ca.gov/LAfires. To view a list of all price gouging restrictions currently in effect as a result of proclamations by the Governor, please see here.

    A copy of the complaint can be found here. 

    MIL OSI USA News –

  • MIL-OSI Security: Security News: Former Fulton County Jail Sergeant Charged with Federal Civil Rights Violations and Falsifying Reports

    Source: United States Department of Justice

    A six-count indictment was unsealed today in the Northern District of Georgia charging former Fulton County Jail Sergeant, Khadijah Solomon, 47, with using excessive force by repeatedly deploying tasers against compliant, non-resisting pretrial detainees on three separate occasions in January 2025 and writing false reports about each of the incidents.

    “The Civil Rights Division has zero tolerance for law enforcement officers who abuse public trust through excessive force and concealing their misconduct,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously safeguard the constitutional rights of all individuals, including those in custody, and ensure accountability in this case.”

    “Law enforcement officers in this district perform their duties professionally and honorably, but those who abuse their power will be held accountable for their unlawful conduct,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “On three occasions, Khadijah Solomon allegedly tased Fulton County Jail detainees without a legitimate purpose, causing each of them pain and injury. Abuses of power of this kind are unconstitutional, erode our community’s trust, and will be prosecuted.”

    Solomon faces a maximum penalty of 10 years in prison for each federal civil rights violation, and 20 years in prison for each false report. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.

    The FBI Atlanta Field Office is investigating the case based on a referral from the Fulton County Sheriff’s Office.

    Assistant U.S. Attorneys Bret Hobson and Brent Gray for the Northern District of Georgia and Trial Attorney Briana M. Clark of the Civil Rights Division are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Illegal Immigrant Sentenced to 5 ½ Years in Federal Prison for Trafficking 70,000 Fentanyl Pills from Mexico into Evansville

    Source: Office of United States Attorneys

    EVANSVILLE— Javier Moreno-Garibaldi, 38, of Mexico has been sentenced to five and a half years in federal prison followed by two years of supervised release after pleading guilty to distribution of over 400 grams of fentanyl.

    According to court documents, in May of 2023, the Drug Enforcement Administration began an investigation into a drug trafficking organization operating in Mexicali, Mexico, trafficking large quantities of fentanyl and methamphetamine through California. During the investigation, law enforcement officers intercepted thousands of fentanyl pills shipped or transported by the drug traffickers into Southern Indiana and Western Kentucky.

    As part of the investigation, undercover law enforcement officers arranged to purchase 60,000 fentanyl pills from an unknown supplier based in Mexicali, Mexico. The source of supply sent a series of text messages discussing the arrival of the courier at an Evansville hotel, how to handle the money and counting of pills, and requiring $120,000 and a $2,500 delivery fee.

    On September 4, 2023, Javier Moreno-Garibaldi arrived at a Holiday Inn in Evansville, Indiana, driving a Honda SUV with California plates. The undercover officer met with Moreno-Garibaldi and agreed to go to a safehouse to count the pills and the $120,000 owed for the drugs. Moreno-Garibaldi put a dog kennel box full of pills into the undercover officer’s car and was arrested without incident. A search of the box revealed five separate bags containing a large amount of counterfeit “M-30” pills containing fentanyl. The field weight of the seized pills was 15.7 pounds (7.064 kilograms), or approximately 70,000 pills.

    At the time of his arrest, Moreno-Garibaldi was in the United States unlawfully.

    “Every overdose, addiction, and life lost to fentanyl is a tragedy that devastates our families, friends, and communities,” said John E. Childress, Acting U.S. Attorney for the Southern District of Indiana. “These dangerous drugs are pouring into our neighborhoods in staggering amounts, driven by Mexican cartels and enabled by traffickers and dealers across the country. Our office remains committed to working alongside the DEA, Evansville Police Department, Vanderburgh County Drug Task Force, and Owensboro Police Department to aggressively investigate and prosecute those involved in these deadly networks.”

    “Without a doubt, lives were saved by this seizure of 70,000 fentanyl-laced M30 pills.  Every day we see the destruction and death caused by this illicit drug.  DEA is committed to targeting and destroying drug trafficking organizations who continue to attack our communities and distribute fentanyl in our streets,” said Acting Assistant Special Agent in Charge Daniel J. Schmidt.

    The Drug Enforcement Administration, Evansville Police Department, Vanderburgh County Drug Task Force, and Owensboro Police Department investigated this case. The sentence was imposed by U.S. District Judge Richard L. Young.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Lauren M. Wheatley, who prosecuted this 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.

    According to the Drug Enforcement Administration, as little as two milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage—a tiny amount that can fit on the tip of a pencil. Seven out of ten illegal fentanyl tablets seized from U.S. streets and analyzed by the DEA have been found to contain a potentially lethal dose of the drug.

    One Pill Can Kill: Avoid pills bought on the street because One Pill Can Kill. Fentanyl has now become the leading cause of death for adults in the United States. Fentanyl is a highly potent opioid that drug dealers dilute with cutting agents to make counterfeit prescription pills that appear to be Oxycodone, Percocet, Xanax, and other drugs. Fake prescription pills laced with fentanyl are usually shaped and colored to look like pills sold at pharmacies. For example, fake prescription pills known as “M30s” imitate Oxycodone obtained from a pharmacy, but when sold on the street the pills routinely contain fentanyl. These pills are usually round tablets and often light blue in color, though they may be in different shapes and a rainbow of colors. They often have “M” and “30” imprinted on opposite sides of the pill. Do not take these or any other pills bought on the street – they are routinely fake and poisonous, and you won’t know until it’s too late.

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    MIL Security OSI –

  • MIL-OSI Security: Illegal Immigrant Sentenced to 5 ½ Years in Federal Prison for Trafficking 70,000 Fentanyl Pills from Mexico into Evansville

    Source: Office of United States Attorneys

    EVANSVILLE— Javier Moreno-Garibaldi, 38, of Mexico has been sentenced to five and a half years in federal prison followed by two years of supervised release after pleading guilty to distribution of over 400 grams of fentanyl.

    According to court documents, in May of 2023, the Drug Enforcement Administration began an investigation into a drug trafficking organization operating in Mexicali, Mexico, trafficking large quantities of fentanyl and methamphetamine through California. During the investigation, law enforcement officers intercepted thousands of fentanyl pills shipped or transported by the drug traffickers into Southern Indiana and Western Kentucky.

    As part of the investigation, undercover law enforcement officers arranged to purchase 60,000 fentanyl pills from an unknown supplier based in Mexicali, Mexico. The source of supply sent a series of text messages discussing the arrival of the courier at an Evansville hotel, how to handle the money and counting of pills, and requiring $120,000 and a $2,500 delivery fee.

    On September 4, 2023, Javier Moreno-Garibaldi arrived at a Holiday Inn in Evansville, Indiana, driving a Honda SUV with California plates. The undercover officer met with Moreno-Garibaldi and agreed to go to a safehouse to count the pills and the $120,000 owed for the drugs. Moreno-Garibaldi put a dog kennel box full of pills into the undercover officer’s car and was arrested without incident. A search of the box revealed five separate bags containing a large amount of counterfeit “M-30” pills containing fentanyl. The field weight of the seized pills was 15.7 pounds (7.064 kilograms), or approximately 70,000 pills.

    At the time of his arrest, Moreno-Garibaldi was in the United States unlawfully.

    “Every overdose, addiction, and life lost to fentanyl is a tragedy that devastates our families, friends, and communities,” said John E. Childress, Acting U.S. Attorney for the Southern District of Indiana. “These dangerous drugs are pouring into our neighborhoods in staggering amounts, driven by Mexican cartels and enabled by traffickers and dealers across the country. Our office remains committed to working alongside the DEA, Evansville Police Department, Vanderburgh County Drug Task Force, and Owensboro Police Department to aggressively investigate and prosecute those involved in these deadly networks.”

    “Without a doubt, lives were saved by this seizure of 70,000 fentanyl-laced M30 pills.  Every day we see the destruction and death caused by this illicit drug.  DEA is committed to targeting and destroying drug trafficking organizations who continue to attack our communities and distribute fentanyl in our streets,” said Acting Assistant Special Agent in Charge Daniel J. Schmidt.

    The Drug Enforcement Administration, Evansville Police Department, Vanderburgh County Drug Task Force, and Owensboro Police Department investigated this case. The sentence was imposed by U.S. District Judge Richard L. Young.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Lauren M. Wheatley, who prosecuted this 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.

    According to the Drug Enforcement Administration, as little as two milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage—a tiny amount that can fit on the tip of a pencil. Seven out of ten illegal fentanyl tablets seized from U.S. streets and analyzed by the DEA have been found to contain a potentially lethal dose of the drug.

    One Pill Can Kill: Avoid pills bought on the street because One Pill Can Kill. Fentanyl has now become the leading cause of death for adults in the United States. Fentanyl is a highly potent opioid that drug dealers dilute with cutting agents to make counterfeit prescription pills that appear to be Oxycodone, Percocet, Xanax, and other drugs. Fake prescription pills laced with fentanyl are usually shaped and colored to look like pills sold at pharmacies. For example, fake prescription pills known as “M30s” imitate Oxycodone obtained from a pharmacy, but when sold on the street the pills routinely contain fentanyl. These pills are usually round tablets and often light blue in color, though they may be in different shapes and a rainbow of colors. They often have “M” and “30” imprinted on opposite sides of the pill. Do not take these or any other pills bought on the street – they are routinely fake and poisonous, and you won’t know until it’s too late.

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  • MIL-OSI Security: Bethel Park Man Pleads Guilty to Child Sexual Exploitation and Prison Contraband Charges

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Bethel Park, Pennsylvania, pleaded guilty in federal court to charges of violating federal laws regarding the sexual exploitation of minors and possession of contraband in prison, Acting United States Attorney Troy Rivetti announced today.

    Seth Hollerich, 30, pleaded guilty to three counts before United States District Judge William S. Stickman, IV.

    In connection with the guilty plea, the court was advised that Hollerich distributed material depicting the sexual exploitation of minors on two occasions—in March 2021 and September 2021. Further, in November 2024, while in prison for these crimes, Hollerich was found to be in possession of a prohibited object intended to be used as a weapon. Specifically, Hollerich possessed an 8.5-inch shank with a 3-inch sharpened plastic tip, and two additional 4-inch shanks with sharpened foil tips.

    Judge Stickman scheduled sentencing for October 14, 2025. As to the child sexual exploitation crimes, the law provides for a total sentence of not less than five (5) years and not more than twenty (20) years in prison, a fine of $250,000.00, or both. As to the contraband matter, the law provides for a total sentence of not more than five (5) years, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Pending sentencing, Hollerich remains detained.

    Assistant United States Attorneys Heidi M. Grogan and Kelly M. Locher are prosecuting this case on behalf of the government.

    The Department of Homeland Security, United States Marshals Service, and Butler County Prison conducted the investigation that led to the prosecution of Hollerich.

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

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  • MIL-OSI Security: Brothers-in-Law Indicted for Bank Takeover Scheme and Aggravated Identity Theft

    Source: Office of United States Attorneys

    A 17-count indictment was unsealed today charging Ayman Alaaraj, 48, of Sacramento, and Ahmad Nassar, 38, of Elk Grove, with operating a scheme to defraud, Acting U.S. Attorney Michele Beckwith announced.

    The indictment charges the defendants with bank fraud and aggravated identity theft and also charges Nassar with access device fraud. In 2019, Nassar was convicted of unlawfully possessing 15 or more access devices, aggravated ID theft; and being a felon in possession of a firearm. He served time in prison and was released on March 4, 2021. He is currently in custody after being arrested on Feb. 7, 2024, for allegedly violating the terms of his supervised release. Alaaraj was ordered to self-surrender on Wednesday morning.

    According to court documents, in May 2023, Nassar took over multiple bank accounts belonging to two elderly victims at two separate banks. Nassar employed sophisticated techniques to take over the victims’ accounts such as porting over the phone number belonging to one victim. This allowed him to gain access to the accounts and defeat the banks’ dual-factor authentication protections.

    Once Nassar established control over the victims’ bank accounts, he — occasionally assisted by Alaaraj — drained the accounts and ran up unpaid credit card debits that, in total, resulted in more than $794,000 in losses to the victims. The defendants funneled the stolen money through pass-through accounts Nassar created in the victims’ names. The defendants also funneled more than $100,000 through Alaaraj’s businesses, Balance Bookkeeping, Tax and Notary and Atheer Investments. They then ultimately disbursed the money to themselves using ATM cash withdrawals, personal checks, Western Union transactions, Zelle transactions, payments to credit cards, online gambling, and towards the purchase of a Mercedes.

    This case is the product of an investigation by the Federal Bureau of Investigation and the California Department of Justice – Bureau of Gambling Control. Assistant U.S. Attorney Elliot C. Wong is prosecuting the case.

    If convicted, Nassar and Alaaraj face a maximum statutory penalty of up to 30 years in prison and a $1 million fine for each count of bank fraud, and a mandatory term of two years in prison and a statutory maximum fine of up to $250,000 fine or twice the gross gain or gross loss for the aggravated identity theft count. Nassar also faces 20 years in prison and a $250,000 fine for the count of access device fraud. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

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  • MIL-OSI Security: Jefferson County Sex Offender Admits Molesting, Soliciting Images from Teen

    Source: Office of United States Attorneys

    ST. LOUIS – A registered sex offender living in Park Hills, Missouri on Tuesday admitted molesting a 14-year-old boy and providing cash and marijuana in exchange for nude images.

    Reginald M. Miller, 57, of Park Hills, Missouri, pleaded guilty in U.S. District Court in St. Louis to coercion and enticement of a minor as a repeat offender, solicitation of child pornography as a prior offender and receiving child pornography as a prior offender.

    Miller admitted molesting the 14-year-old victim beginning in 2023 by touching his genitals without consent. Miller gave the victim alcohol and marijuana and paid him in attempt to keep him from reporting the molestation. Miller later offered the victim money or marijuana to expose himself in video calls. On Jan. 4, 2024, Miller sent a text to the victim saying that there was no escape from their “friendship,” the plea agreement says.

    At Miller’s sentencing, scheduled for October 15, the U.S. Attorney’s office will request a sentence of 40 years in prison.

    In 1999, Miller was convicted of the felony offense of endangering the welfare of a child in the first degree and two misdemeanor offenses of assault in the third degree in St. Louis County Circuit Court and sentenced to jail and probation. In 2008, Miller was convicted of charges including statutory sodomy in St. Louis Circuit Court and sentenced to 16 years in prison.

    The LaSalle Police Department, LaSalle County Sheriff’s Office, Park Hills Police Department and FBI’s St. Louis Division investigated the case. Assistant U.S. Attorney Jillian Anderson is prosecuting the case.

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

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  • MIL-OSI USA: Attorney General Bonta Secures Ruling Striking Down Terminations and Withholding of Medical and Public Health Research Grants

    Source: US State of California

    Judge sides with States, calling out the Trump Administration for an “appalling” pattern of discrimination against vulnerable communities

    OAKLAND — California Attorney General Rob Bonta yesterday secured a ruling by U.S. District Judge William Young, a Reagan Administration appointee in the District of Massachusetts, who ruled that the Trump Administration’s directives to terminate National Institutes of Health (NIH) grants to public health research institutions in plaintiff states were unlawful. The court struck down both the termination of the grants and the underlying executive orders under the Administrative Procedure Act. Judge Young stated that the Trump Administration’s conduct represents racial discrimination and discrimination against America’s LGBTQ community, and that he had “never seen a record where racial discrimination was so palpable” in his 40 years on the bench. With this decision, the court ordered the terminated grants in plaintiff states to be restored. This will allow California universities to resume their work of life-saving biomedical advancement while the case proceeds. The court will consider next steps in the case, including addressing the issue of whether NIH has unreasonably delayed new grant applications. 

    “The Trump Administration’s illegal attack on NIH grants is an assault on life-saving medical research, and our diverse communities who rely on it, and I’m glad to see the court has recognized the merits of our case,” said Attorney General Bonta. “Today’s decision restores grant funding to research institutions in plaintiff states that were terminated due to the Trump Administration’s reckless and discriminatory anti-DEI directives. The California Department of Justice will continue to fight for our diverse communities and the research institutions that do crucial work to advance our understanding of human disease and potential treatments.”

    Background

    On April 4th, 2025, Attorney General Bonta co-led a multistate coalition in filing a lawsuit against the Trump Administration, the Department of Health and Human Services, and the NIH for failing to disperse grant funds and for unlawfully terminating existing grants for medical and public health research institutions across the country. The lawsuit alleged that NIH had terminated large swaths of already-issued grants for projects that are currently underway based on the projects’ perceived connection to “DEI,” “transgender issues,” “vaccine hesitancy,” and other topics disfavored by the current Administration. In boilerplate letters issued to the grants’ recipients, NIH claimed that each cancelled project “no longer effectuates agency priorities.” On April 14th, the coalition filed an amended complaint and motion for preliminary injunction. The court later set the case for trial on the merits dividing the case into two parts, the first being whether the termination of existing grants was illegal and the second whether the delay in processing new grants was unreasonable. 

    NIH is the federal agency responsible for biomedical and public health research. Over 80% of Congressional funding supports NIH research and training at external labs, schools, and hospitals. It is estimated that every $1 invested in NIH research generates $2.56 of economic activity.

    Over the years, NIH-supported research has had a profound impact on the health and wellbeing of the American people. NIH scientists pioneered the rubella vaccine, eradicating a disease that, in the 1960s, killed thousands of babies and left thousands more with lifelong disabilities. NIH studies led to the discovery of the BRCA mutation, helping countless Americans reduce their risk of breast and ovarian cancer. NIH research fueled the development of treatments for HIV and AIDS, transforming what used to be a fatal disease into one with a nearly normal life expectancy.   

    The coalition will be filing a proposed order with the court in the coming days.  

    MIL OSI USA News –

  • MIL-OSI USA: The Justice Department Files Complaint Challenging Kentucky Regulation Providing Reduced In-State Tuition for Illegal Aliens

    Source: US State of California

    WASHINGTON – Today the United States is challenging a Kentucky regulation that provides reduced in-state tuition for illegal aliens. This law unconstitutionally discriminates against U.S. citizens, who are not afforded the same privilege, in direct conflict with federal law. The Department of Justice has filed the complaint in the Eastern District of Kentucky. This challenge builds upon a recently successful lawsuit against the state of Texas on a similar law.

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

    In the complaint, the United States seeks to enjoin enforcement of a Kentucky regulation that requires public colleges and universities to provide reduced in-state tuition rates for illegal aliens who are deemed to be Kentucky residents. Federal law prohibits public institutions of higher education from providing benefits to illegal aliens that are not offered to U.S. citizens. This regulation blatantly conflicts with federal law and thus is unconstitutional under the Supremacy Clause of the U.S. Constitution.

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

    Read the complaint HERE.

    MIL OSI USA News –

  • MIL-OSI USA: King Cosponsors Bipartisan Bill to Combat National Security Threats from China

    US Senate News:

    Source: United States Senator for Maine Angus King
    WASHINGTON, D.C. — U.S. Senator Angus King, a member of the Senate Select Committee on Intelligence (SSCI) and Senate Armed Services Committee (SASC), is cosponsoring legislation to counter threats to U.S. national security posed by the Chinese Communist Party (CCP). The Countering Chinese Espionage Reporting Act would direct the Attorney General to prepare a report on the Department of Justice’s (DOJ) efforts to combat threats from China and espionage in the United States, so that the federal government can better form a fact-based, up-to-date strategy to contain and confront China.
    China poses one of the greatest threats to the United States’ national security and economy. In February 2023, the United States Air Force shot down a Chinese spy balloon that had traveled through American airspace for several days — an apparent act of Chinese provocation. It was also revealed last year that the Chinese Communist Party (CCP) has secretly been operating “service centers” across America — raising questions about China’s surveillance efforts in our country. Additionally, China has leveraged much of its legal system to steal American intellectual property. It leads America’s adversaries as the top thief of United States’ intellectual property (IP). According to the Commission on the Theft of American Intellectual Property, the CCP has stolen IP that is estimated to cost the United States from $225 billion to $600 billion every year.
    “For decades, the Chinese Communist Party has consistently worked to undermine our national security, weaken our economy and steal intellectual property,” said Senator Angus King. “The first step in combatting any threat is to ensure we have a clear understanding of the facts. The bipartisan Counting Chinese Espionage Reporting Act would be a commonsense, invaluable step forward in countering these serious threats posed by Chinese agents. By using our own intelligence and annual reporting from the Department of Justice, we can better protect our communities and companies from foreign bad actors.”
    The Countering Chinese Espionage Reporting Act would:
    Direct the U.S. Attorney General, in coordination with other relevant government agencies, to prepare an annual report on the DOJ’s efforts to counter threats from the Chinese Communist Party (CCP).
    Specifically, the report would include details pertaining to:
    The theft of American intellectual property (IP) and research
    Threats from non-traditional collectors, such as researchers in laboratories, at universities and at defense industrial base facilities
    An accounting of DOJ resources dedicated to combating threats from the CCP
    A member of the Senate Armed Services Committee and the Senate Select Committee on Intelligence, Senator King is recognized as a thoughtful voice on national security and foreign policy issues. Alongside the Maine delegation he urged the DOJ to crackdown on illegal Chinses-owned marijuana operations in Maine. In the Fiscal Year 2025 National Defense Authorization Act (NDAA), he secured a key provision requiring the Secretary of Defense to submit yearly reports focused on deterring hostility from adversaries like China and Russia. During hearings, Senator King has been a vocal advocate for strengthening the United States’ deterrence strategy to defend itself from multiple forms of Chinese aggression.

    MIL OSI USA News –

  • MIL-OSI Security: The Justice Department Files Complaint Challenging Kentucky Regulation Providing Reduced In-State Tuition for Illegal Aliens

    Source: United States Attorneys General

    WASHINGTON – Today the United States is challenging a Kentucky regulation that provides reduced in-state tuition for illegal aliens. This law unconstitutionally discriminates against U.S. citizens, who are not afforded the same privilege, in direct conflict with federal law. The Department of Justice has filed the complaint in the Eastern District of Kentucky. This challenge builds upon a recently successful lawsuit against the state of Texas on a similar law.

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

    In the complaint, the United States seeks to enjoin enforcement of a Kentucky regulation that requires public colleges and universities to provide reduced in-state tuition rates for illegal aliens who are deemed to be Kentucky residents. Federal law prohibits public institutions of higher education from providing benefits to illegal aliens that are not offered to U.S. citizens. This regulation blatantly conflicts with federal law and thus is unconstitutional under the Supremacy Clause of the U.S. Constitution.

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

    Read the complaint HERE.

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  • MIL-OSI Security: Former New York State Assembly Candidate Charged with Wire Fraud

    Source: US FBI

    Defendant Dao Yin Allegedly Reported Fake Campaign Donations to Defraud New York State of $162,800 in Public Matching Funds

    Earlier today in federal court in Brooklyn, a criminal complaint was unsealed charging Dao Yin, a Queens resident and former 2024 New York State Assembly candidate, with wire fraud in connection with his scheme to defraud New York State’s public campaign finance system by reporting false campaign contributions—including forged signatures of purported contributors—to secure matching funds.  Yin was arrested today and is scheduled to be arraigned this afternoon before United States Magistrate Judge Vera M. Scanlon.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Christopher G. Raia, Assistant Director in Charge, New York Field Office (FBI); and Jocelyn E. Strauber, Commissioner, New York City Department of Investigation, announced the charges.

     “As alleged, the defendant, a former candidate for public office, submitted forged campaign contribution cards from members of the very community he hoped to represent, to fraudulently obtain thousands of dollars in public matching funds that he was not entitled to receive,” stated United States Attorney Nocella.  “Today’s arrest demonstrates that this Office will protect the integrity of elections and pursue candidates for elected office who violate campaign finance laws.”

    Mr. Nocella expressed his appreciation to the New York State Public Campaign Finance Board (PCFB) for its assistance.

    “Through lies and deceit, the defendant allegedly stole over $160,000 in taxpayer dollars to fund his campaign for elected office,” stated Matthew R. Galeotti, Head of the Department of Justice’s Criminal Division.  “Fraud and public corruption threaten the integrity of our elections and will not be tolerated.  The Criminal Division remains committed to aggressively prosecuting frauds that undermine U.S. interests and waste public funds.”

     “Dao Yin allegedly fabricated support to be unlawfully awarded more than $150,000 to further his election campaign. Yin also allegedly abused his position to defraud a matching funds program that could have been used to support other candidates for state office. The FBI remains committed to investigating any individual who implements deceitful tactics to find a seat in public office,” stated FBI Assistant Director in Charge Raia.

    “As charged, this former candidate for the New York State Assembly manipulated the campaign finance system through fraudulent campaign contributions in order to claim matching funds that he was not eligible to receive,” stated DOI Commissioner Strauber.  “DOI and our law enforcement partners in the United States Attorney’s Office for the Eastern District of New York and the FBI remain committed to protecting the integrity of the campaign finance system and public dollars.”

    The New York State Public Campaign Finance Program

    The PCFB oversees and administers the New York State Public Campaign Finance Program (the Program), which provides candidates running for statewide or state legislative office the ability to qualify for and receive public matching funds based on small donations from residents in applicable districts.

    To participate in the Program, a candidate must register an authorized committee with the PCFB, be in a covered election for a covered office, meet threshold requirements for the number of matchable contributions received, and total monetary contributions received, and adhere to all other program requirements such as making periodic disclosures to the PCFB.  Contributions between $5 and $250 are generally eligible for public matching funds provided they meet certain criteria.  For a State Assembly race, the candidate generally must have raised a minimum of $6,000 in matchable contributions and have a minimum of 75 matchable donations. For cash contributions to qualify for matching funds, the candidate’s authorized committee is required to submit contribution cards that, among other information, list each contributor’s name, residential address, and date of contribution.  The contribution card also must be signed by the contributor.

    The Fraudulent Scheme

    As alleged in the complaint, the defendant registered his campaign committee, Dao Yin for New York 2024 (the Committee), with the PCFB so that it could receive funds through the Program.  The defendant served as the treasurer of the Committee.

    To qualify for public matching funds, the defendant submitted fraudulent contribution cards through the Committee to the PCFB that listed the names and purported to bear the signatures of individuals he falsely claimed had donated to the Committee.  By doing so, the defendant obtained approximately $162,800 in public matching funds from the Program.

    The charges in the complaint are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted of all charges, the defendant faces a maximum sentence of 20 years’ imprisonment.

    The government’s case is being handled by the Office’s Public Integrity Section and the Public Integrity Section of the Justice Department’s Criminal Division.  Assistant United States Attorneys Andrew D. Grubin and Rebecca Schuman, along with Trial Attorney Lina Peng, are in charge of the prosecution with assistance from Paralegal Specialist Daniel Arakawa.

    The Defendant:

    DAO YIN
    Age:  62
    Flushing, NY

    E.D.N.Y. Docket No. 25-MJ-208

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  • MIL-OSI Video: First Hearing of the Religious Liberty Commission, part 3

    Source: United States Department of Justice (video statements)

    The Religious Liberty Commission held its first hearing at the Museum of the Bible.

    https://www.youtube.com/watch?v=cM61qht_lc8

    MIL OSI Video –

  • MIL-OSI Security: U.S. Marshals Local Operation Nets 117 Arrests of Violent Felons in Support of Operation Take Back America

    Source: US Marshals Service

    Boston, MA – The U.S. Marshals Service (USMS) Fugitive Task Force arrested 117 fugitives for charges including homicide, robbery, sex offenses, felonious assault, felonious narcotics, and firearms violations. In support of Operation Take Back America, the USMS worked in collaboration with federal, state, and local partners with its latest high-impact fugitive apprehension initiative.

    The local operation dubbed, “Operation Spring Cleaning,” covered 45 operational days from March 31 to May 30, and targeted fugitives and violent offenders in 9 metropolitan areas in the Commonwealth of Massachusetts: Brockton, Holyoke, Haverhill, Lawrence, Lowell, Lynn, New Bedford, Springfield, and Worcester. During the operation, investigators also seized 9 firearms, 544 rounds of ammunition and 188 grams of narcotics. The 9 Metropolitan areas selected for the operation were high crime areas identified by the federal initiative Project Safe Neighborhoods (PSN) which was initially launched in 2001. Project Safe Neighborhoods (PSN) is a comprehensive, collaborative, and data-driven initiative by the U.S. Department of Justice aimed at reducing violent crime, particularly gun violence, in American communities. PSN focuses on fostering partnerships between law enforcement, community organizations, and other stakeholders to develop and implement strategic solutions.

    The operation also aimed to target individuals with ties to Drug Trafficking Organizations (DTOs) and Transnational Criminal Organizations (TCO). One significant arrest was an MS-13 gang member who was wanted out of Worcester Superior Court for charges of murder and carrying a loaded firearm without a license. He had a criminal history to include assaults and carrying dangerous weapons and been wanted since June 2024. He was arrested on May 30, 2025 in Pawtucket, RI by USMS MA and RI Fugitive Task Forces, Worcester PD, Massachusetts State Police Violent Fugitive Apprehension Section (VFAS), and Pawtucket PD.

    “The success of this operation is truly a testament to the dedication to duty and the commitment to teamwork exhibited by our local, state, and federal partners,” said acting U.S. Marshal Matt Lawlor. “The USMS is committed to reducing violence in our communities by apprehending and removing violent offenders that are negatively impacting our local communities across the Commonwealth,” he added.

    The U.S. Marshals Service is the federal government’s primary agency for fugitive investigations. The Marshals have the broadest arrest authority among federal law enforcement agencies. The Marshals aid state and local agencies in locating and apprehending their most violent fugitives. Formed in 1999, the District of Massachusetts Fugitive Task Force is headquartered in Boston and coordinates federal, state, county, and local resources to develop collateral leads, gather intelligence, and track and apprehend targeted fugitives. Participants include the U.S. Marshals Service District of Massachusetts, Massachusetts State Police, Boston Police Department, Brockton Police Department, Cambridge Police Department, Hampden County Sheriff’s Department, Haverhill Police Department, Lowell Police Department, Middlesex Sheriff’s Department, New Bedford Police Department, Plymouth County Sheriff’s Department, Springfield Police Department, Worcester Police Department, West Springfield Police Department, Suffolk County Sheriff’s Department, Randolph Police Department, Quincy Police Department, and the Bureau of Alcohol, Tobacco, Firearms & Explosives.

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  • MIL-OSI Security: 2025 World Elder Abuse Awareness Day Announcement

    Source: Office of United States Attorneys

    BILLINGS — In recognition of World Elder Abuse Awareness Day, the U.S. Department of Justice (DOJ) announced yesterday that it has reinvigorated efforts to protect American seniors from transnational schemes that cost seniors billions of dollars, often stealing their life savings. In the past few weeks alone, DOJ prosecutors have arrested and filed cases against foreign fraudsters and domestic actors who have knowingly facilitated foreign-based crimes.

    “Our office will continue to vigorously prosecute those who would exploit our elderly friends, neighbors, and family members. We appreciate the efforts of our federal, state, local, and tribal partners to identify elder abuse in all its forms, physical, psychological, and financial.  But we also need everyone’s help by checking on older adults, especially those with few family members close by, and watching for signs and abuse or unusual financial transactions.  U.S. Attorney Alme said.

    See the U.S. Attorney’s Office Public Service Announcement on Elder Fraud: https://www.justice.gov/usao-mt/video/district-montana-elder-fraud-psa-60-seconds.

    The DOJ is highlighting a number of recent prosecutions, including one here in Montana, to protect American seniors. These include cases against those who engage in, and knowingly facilitate, romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses. Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to “fix” the “problem.” Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible.

    Recently in Montana, an FBI and Missoula County Sheriff’s Office investigation resulted in the arrested a man allegedly involved in an India-based scheme that claimed to be U.S. Marshals targeting the elderly and resulted in the theft of over $1 million from an elderly victim. https://www.justice.gov/usao-mt/pr/india-based-amazon-scam-leads-almost-1-million-dollar-loss-elderly-victim-missoula

    Recovering Victim Loss

    Victims face many challenges in financially recovering from fraud schemes—and that is even more true for elderly victims. Many retired seniors are no longer earning income and cannot count on market appreciation to grow their retirement savings. Perpetrators may have already spent or forwarded victim funds beyond the reach of United States law enforcement. Victims may not have the resources to pursue legal action or hire legal representation. These, and other reasons, make it critically important that the DOJ work hard to achieve substantial victim restitution in cases we investigate and prosecute.

    National Elder Fraud Hotline 2025 WEAAD Campaign

    The National Elder Fraud Hotline is a free, national resource for older adults and their loved ones experiencing financial fraud. Supported by the DOJ Office for Victims of Crime, the National Elder Fraud Hotline is staffed by professionals who have experience working with older adults. Staff are continuously updated on the latest scams, are trained to make referrals and warm hand-offs for resources and services in the older adult’s local area and can assist older adults in placing a report with the FBI’s Internet Crime Complaint Center (IC3), a report which has the potential to freeze funds (although freezing funds cannot be guaranteed).

    The DOJ urges individuals to be on the lookout for fraudulent lottery, prize notification, sweepstakes, and psychic scams. If you receive a phone call, letter or email promising a large prize in exchange for a fee, do not respond. Fraudsters often will use official-sounding names or the names of real lotteries or sweepstakes or pretend to be a government agent purportedly helping to secure a prize.

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This DOJ hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

    More information about the DOJ’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov/  or at 877-FTC-HELP. The DOJ provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    The DOJ notes that for all cases discussed above, facts included in a Complaint, Information, or Indictment are only allegations, and all defendants are innocent until proven guilty by evidence beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI USA: Ernst Lays Out Six “Big Beautiful” Options to Save Tens of Billions

    US Senate News:

    Source: United States Senator Joni Ernst (R-IA)
    WASHINGTON – U.S. Senate DOGE Caucus Chair Joni Ernst (R-Iowa) rolled out six proposals for the One Big Beautiful Bill based on her decade of work to make Washington Squeal, reduce reckless spending, and save taxpayers’ money.
    Ernst’s proposals would save tens of billions of dollars by eliminating bogus payments, snapping back SNAP overpayments, ending unemployment for millionaires, defunding welfare for politicians, stopping subsidies for union bosses, and selling vacant buildings.
    Here is some of the coverage of the proposals:
    Fox News | Republican senators roll out DOGE budget proposals for Trump’s ‘big, beautiful bill’
    “While a $9.4 billion rescissions package, a formal request from the executive branch to codify its DOGE cuts, is in the works, proponents of the Senate DOGE package say their total estimated savings would accentuate that and also surpass it in value.”
    National Review |Ernst Pushes Plan to End Food Stamp Overpayments to Cut Spending in ‘Big, Beautiful’ Bill
    “Senator Joni Ernst (R., Iowa) is rolling out a series of measures to cut spending in the GOP’s ‘big, beautiful,’ bill including a proposal for ending mismanagement in the Supplemental Nutrition Assistance Program, commonly known as food stamps.”
    New York Post | Sen. Joni Ernst pushes to ban taxpayer-funded union time in One Big Beautiful Bill Act
    “Sen. Joni Ernst wants to tweak the House-passed One Big Beautiful Bill Act to eliminate the longstanding practice of taxpayer-funded union time. Approximately $160 million of your money went toward fed workers’ union time as of 2019, the last time such data was available, and Ernst (R-Iowa) has been on a quest for more recent information.”
    Breitbart | Sen. Joni Ernst Aims to Stop Fraudulent Payments as Pay-For in Big Beautiful Bill
    “The Hawkeye State senator, as the chair of the Small Business Committee, aims to have her bill, the Delivering on Government Efficiency (DOGE) in Spending Act, as a pay-for in Trump’s marquee bill to stop fraudulent and improper federal payments. The legislation could have a significant effect, as more than $160 billion in improper payments occurred in fiscal year 2024.”
    The six proposals are:
    Saving billions in bogus payments
    Snapping back overpayments
    Ernst’s Snap Back Inaccurate SNAP Payments Act strengthens the integrity of the important Supplemental Nutrition Assistance Program (SNAP) by identifying all errors, clawing back overpayments, and holding states with high payment inaccuracies accountable.
    In 2023, there were approximately $10.73 billion in overpayments. However, the true cost is unknown because errors totaling $56 or less are excluded.
    Ending unemployment for millionaires
    Eliminating welfare for politicians
    The ELECT Act eliminates the Presidential Election Campaign Fund, which utilizes tax dollars to fund presidential campaigns.
    This fund has been dipped into previously to reduce spending. Last year, $320 million was allocated to Secret Service and $25 million was given to the Department of Justice.
    Ending the absurd practice of taxpayer-funded union time
    Ernst’s Protecting Taxpayers’ Wallet Act ends the absurd policy of taxpayer-funded union time which allows federal employees to engage in union activities when they are supposed to be serving the American people.
    It cost taxpayers at least $160 million per year according to the most recent report from 2019.
    Selling vacant buildings
    Ernst has exposed how it costs billions every year to maintain thousands of vacant government buildings and empty offices.
    Selling just a handful of these buildings would generate hundreds of millions of dollars.

    MIL OSI USA News –