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Category: Department of Justice

  • MIL-OSI Security: Department of Justice Announces Settlement of Litigation Between the Federal Government and Rare Breed Triggers

    Source: United States Attorneys General

    Today, in accordance with President Trump’s Executive Order Protecting Second Amendment Rights, as well as the Attorney General’s Second Amendment Enforcement Task Force, the Department of Justice announced the settlement of litigation between the federal government and Rare Breed Triggers.

    “This Department of Justice believes that the 2nd Amendment is not a second-class right,” said Attorney General Pamela Bondi. “And we are glad to end a needless cycle of litigation with a settlement that will enhance public safety.”

    In June 2024, in Cargill v. Garland, the Supreme Court held that the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) exceeded its statutory authority by issuing a rule classifying a bump stock as a “machinegun.” In July 2024, the Northern District of Texas applied Cargill v. Garland to a device called a “forced-reset trigger” (FRT) and concluded that FRTs also cannot be classified as a “machinegun.”

    The Department’s agreement with Rare Breed Triggers avoids the need for continued appeals in United States v. Rare Breed Triggers and continued litigation in other, related cases concerning the same issue. The settlement includes agreed-upon conditions that significantly advance public safety with respect to FRTs, including that Rare Breed will not develop or design FRTs for use in any pistol and will enforce its patents to prevent infringement that could threaten public safety. Rare Breed also agrees to promote the safe and responsible use of its products.

    The cases that will be resolved under the settlement agreement are:

    • NAGR v. Garland, 23-cv-830-O (N.D. Tex.), on appeal 24-10707 (5th Cir.).
    • United States v. Rare Breed Triggers LLC, No. 23-cv-369 (E.D.N.Y), on appeal 23-7276 (2d Cir.).
    • United States v. Miscellaneous Firearms and Related Parts and Equipment Listed in Exhibit A, 23-cv-17 (D. Utah).

    MIL Security OSI –

  • MIL-OSI Security: Security News: Department of Justice Announces Settlement of Litigation Between the Federal Government and Rare Breed Triggers

    Source: United States Department of Justice 2

    Today, in accordance with President Trump’s Executive Order Protecting Second Amendment Rights, as well as the Attorney General’s Second Amendment Enforcement Task Force, the Department of Justice announced the settlement of litigation between the federal government and Rare Breed Triggers.

    “This Department of Justice believes that the 2nd Amendment is not a second-class right,” said Attorney General Pamela Bondi. “And we are glad to end a needless cycle of litigation with a settlement that will enhance public safety.”

    In June 2024, in Cargill v. Garland, the Supreme Court held that the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) exceeded its statutory authority by issuing a rule classifying a bump stock as a “machinegun.” In July 2024, the Northern District of Texas applied Cargill v. Garland to a device called a “forced-reset trigger” (FRT) and concluded that FRTs also cannot be classified as a “machinegun.”

    The Department’s agreement with Rare Breed Triggers avoids the need for continued appeals in United States v. Rare Breed Triggers and continued litigation in other, related cases concerning the same issue. The settlement includes agreed-upon conditions that significantly advance public safety with respect to FRTs, including that Rare Breed will not develop or design FRTs for use in any pistol and will enforce its patents to prevent infringement that could threaten public safety. Rare Breed also agrees to promote the safe and responsible use of its products.

    The cases that will be resolved under the settlement agreement are:

    • NAGR v. Garland, 23-cv-830-O (N.D. Tex.), on appeal 24-10707 (5th Cir.).
    • United States v. Rare Breed Triggers LLC, No. 23-cv-369 (E.D.N.Y), on appeal 23-7276 (2d Cir.).
    • United States v. Miscellaneous Firearms and Related Parts and Equipment Listed in Exhibit A, 23-cv-17 (D. Utah).

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  • MIL-OSI Security: 295 New Immigration Cases in Western District of Texas This Week

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 295 new immigration and immigration-related criminal cases from May 9 through May 15.

    Among the new cases, Mexican nationals Juan Jose Medrano-Escobedo and Rosendo Dominguez-Morales were arrested after allegedly entering the U.S. illegally through the Texas National Defense Area (Tx-NDA) less than half a mile west of the Paso Del Norte Port of Entry in El Paso. Medrano-Escobedo has been previously removed from the U.S. to Mexico twice, most recently July 30, 2024. He has been convicted of three felonies, including evading arrest in 2017 and aggravated assault with a deadly weapon in November 2023. Dominguez-Morales was last removed on Aug. 20, 2024, following an Aug. 18, 2024 felony conviction for assault while displaying a dangerous weapon. Medrano-Escobedo and Dominguez-Morales are each charged with two counts related to violating defense property security regulation and one count of illegal re-entry.

    Also in El Paso, two U.S. citizens are charged with conspiracy to transport illegal aliens after being arrested by U.S. Border Patrol agents in Fabens. Jared Isai Ramirez and Jesus Alberto Soriano, driving separate vehicles, allegedly attempted to flee from USBP. A criminal complaint alleges Ramirez lost control of his vehicle and collided into a rock wall. He and four passengers allegedly exited the vehicle and attempted to flee on foot before being apprehended. The four passengers were determined to be illegal aliens and were transported with Ramirez to the Clint Border Patrol Station for further investigation. Soriano eventually stopped the vehicle he was driving and was also transported to the Clint Border Patrol Station. The criminal complaint alleges that Ramirez admitted that he would be paid $300 for each of the four illegal aliens he was transporting. Soriano allegedly stated that he had agreed to scout the area for law enforcement during the smuggling scheme. 

    A Mexican national was encountered at the Bastrop County Jail and charged with illegal re-entry in Austin. Elisandro Enriquez-Sanchez has been removed from the U.S. to Mexico four times in addition to a voluntary return. He had been arrested in Bastrop and charged with driving while intoxicated with an open alcohol container. Enriquez-Sanchez’s lengthy criminal record includes two convictions for illegal re-entry as well as taking a weapon from an officer, assault causing bodily injury to a family member, and three DWIs in a two-year span.

    In Presidio County, Honduran national Angel Daniel Vasquez was arrested and charged with illegal re-entry. Vasquez has four prior removals, the last one being to Honduras May 27, 2024. He’s also a twice-convicted felon with a criminal record that includes assault causing bodily injury in Nashville, Tennessee in 2023 and a 2015 illegal re-entry conviction in Phoenix, Arizona. He was also convicted of a misdemeanor in Nashville for driving under the influence in April 2024.

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

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

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

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

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  • MIL-OSI Security: Former Youth Pastor Sentenced for Coercion of a Minor and Possessing Child Pornography

    Source: Office of United States Attorneys

    TULSA, Okla. – A former youth pastor was sentenced today for Attempted Coercion and Enticement of a Minor and Possession of Child Pornography, announced U.S. Attorney Clint Johnson.

    U.S. District Judge John F. Heil, III, sentenced Chaz Chinsethagid, 34, of Jenks, to serve 168 months imprisonment, followed by lifetime supervised release. Upon his release, Chinsethagid will also be required to register as a sex offender.

    According to court documents, from December 2023 through March 2024, Chinsethagid knowingly entered an online chat room. He engaged in several conversations and initiated a conversation with someone he believed to be 14 years old. Chinsethagid spoke with the 14-year-old about school and quickly turned the conversation sexual. He then attempted to entice the 14-year-old to participate in a video call or provide sexually explicit photos.

    Chinsethagid further admitted to possessing explicit videos and images of children, some under 12 years old, engaging in sexually explicit conduct. 

    Chinsethagid will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The Homeland Security Investigations and the Texas Department of Public Safety Criminal Investigations Division investigated the case. Assistant U.S. Attorney Ashley Robert prosecuted the case.

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

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  • MIL-OSI Security: Four Men Arrested For Illegal Reentry During Immigration Enforcement Operation In Sumter County

    Source: Office of United States Attorneys

    Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Henry Noe Murillo Castellanos (29, Honduras), Juan Diaz Mendez (29, Mexico), Esteban Pashanno Gomez (30, Mexico), and Hermilo Jimenez Vazquez (23, Mexico) have been arrested on federal criminal complaints charging them with illegal reentry after being previously deported or removed from the United States. If convicted, each faces a maximum penalty of two years in federal prison.

    These arrests took place during an immigration enforcement operation carried out in in Sumter County during the week of May 12, 2025. According to court records, Murillo Castellanos had been previously deported from the United States on at least three occasions; Diaz Mendez had two prior deportations; Pashanno Gomez and Jimenez Vazquez each had one prior removal. None of these individuals applied for or received permission from the Attorney General, or the Secretary of the Department of Homeland Security, to return to the United States. 

    These cases were investigated by Homeland Security Investigations, Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO), the United States Marshals Service, the Federal Bureau of Prisons, and the Florida Highway Patrol. They are being prosecuted by Assistant United States Attorney William S. Hamilton.

    The investigations are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

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  • MIL-OSI Security: Repeat Sex Offender Who Held Standoff with SWAT Team Found Guilty of Federal Child Exploitation Crimes by South Florida Jury

    Source: Office of United States Attorneys

    MIAMI – This week, a federal jury sitting in Fort Pierce, Florida found Michael Gordon Douglas, 48, of Escondido, California guilty of seven counts of Distribution of Child Sexual Abuse Material (“CSAM”) and one count of Attempted Enticement of a Minor to Engage in Sexual Activity.

    Federal prosecutors proved the following during the five-day trial: In October 2023, South Florida law enforcement learned that Douglas was active in an online chat room focused on incest and other sexual taboo. Douglas communicated with someone he believed was the mother of an eight-year-old girl. During months of chats, Douglas bragged about his sexual experiences with children and posted dozens of sexually explicit photos and videos. He repeatedly instructed the mother on how to gradually sexualize her child so that she would be ready, willing, and able to have sex with him. At one point, Douglas tried to set up a Halloween sex party where he offered to take the child’s virginity “in front of a meth-fueled orgy.”

    On the day of a planned meet-up with the child, Douglas spotted law enforcement and erratically drove away. Agents stopped the vehicle, and a female passenger jumped out screaming, “He’s got a grenade, he’s going to kill us!” Douglas then pulled the pin out of what looked like a real grenade and held a standoff with a SWAT team.  Douglas eventually put down the replica grenade and was arrested.

    Inside Douglas’s car, law enforcement discovered sex toys, personal lubricant, extra-small lingerie, a small speculum, and a unicorn stuffed animal. During planning chats, Douglas said he would bring those very items to his encounter with the child. The trial evidence showed that Douglas purchased most of these items online the day before the meeting with rush delivery.

    Sentencing is currently set for August 25 at 10 a.m. before U.S. District Judge Aileen M. Cannon. Douglas faces a minimum of 15 years and up to life in federal prison.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and acting Special Agent in Charge Jose Figueroa of Homeland Security Investigations (HSI), Miami Field Office made the announcement. 

    HSI Miami and HSI San Diego Field Divisions investigated the case. U.S. Attorneys Justin Chapman and Adam McMichael are prosecuting it. 

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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, visit www.justice.gov/psc.

    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 23-cr-80219.

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  • MIL-OSI Security: Jefferson County man sentenced to federal prison after robbing convenience store and leading police on a high-speed chase

    Source: Office of United States Attorneys

    BEAUMONT, Texas – A Beaumont man has been sentenced to federal prison for violent crime violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Patrick Lee Bridgewater, 22, pleaded guilty to Hobbs Act robbery and was sentenced to 63 months in federal prison by U.S. District Judge Marcia A. Crone on May 16, 2025.

    According to court documents, on April 14, 2023, local law enforcement officers responded to a report of an armed robbery in progress at the Speedy Stop on College Street in Beaumont.  Witnesses reported two men entered the store and demanded money from the clerk at gunpoint. A description of the men and the vehicle they fled in was broadcast to law enforcement.  The vehicle was quickly located traveling eastbound on College Street. A traffic stop was initiated, but the vehicle evaded police resulting in a high-speed chase eventually ending in Nederland.  Bridgewater was a passenger in the vehicle, which had been reported stolen and was being driven by a minor.  Evidence from the robbery was found in the vehicle.

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

    This case was investigated by FBI’s Beaumont field office and the Beaumont Police Department and prosecuted by Assistant U.S. Attorney Rachel Grove.

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  • MIL-OSI Security: Dominican National Sentenced Under Alien Registration Act

    Source: Office of United States Attorneys

    WILMINGTON, Del. – A Dominican national residing in New Castle County, Delaware was sentenced on May 13, 2025, to 30 days’ probation for failing to notify the U.S. government of his change of address, in violation of the Alien Registration Act, announced Acting U.S. Attorney Shannon T. Hanson. The Honorable Laura D. Hatcher, U.S. Magistrate Judge for the District of Delaware, pronounced the sentence.

    According to court documents and information provided in open court, Wagner Rivera-Campusano, 27, was arrested by U.S. Immigration and Customs Enforcement (“ICE”) in 2023 and was given bail. He provided ICE an address in New York City.  Mr. Rivera did not appear for his immigration proceedings and was ordered removed from the U.S. in absentia.  In approximately September 2024, Mr. Rivera moved to Delaware without informing the federal government of his new address. 

    In April 2025, Mr. Rivera was convicted of a drug felony in the Superior Court of Delaware.  He was released to ICE custody and charged federally with failure to notify the U.S. government of his address change.  As Mr. Rivera was informed in open court, he will almost certainly be deported. Should he return to the U.S., Mr. Rivera will face significantly enhanced penalties because of his Delaware state drug conviction.  

    To date, in support of Operation Take Back America, the U.S. Attorney’s Office for the District of Delaware has filed a total of 58 immigration and border security-related cases between January 20, 2025, and May 13, 2025, an 800% increase over those charged with illegally re-entering the country during the same timeframe in 2024.

    This announcement is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware.   

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  • MIL-OSI USA: Alabama Man Sentenced to 14 Months in Connection with Securities and Exchange Commission X Hack that Spiked Bitcoin Prices

    Source: US State of North Dakota

    WASHINGTON – An Alabama man was sentenced today to 14 months in prison and three years of supervised release for his role in the unauthorized takeover of the U.S. Securities and Exchange Commission’s (SEC) social media account on X, formerly known as Twitter.

    Eric Council Jr., 26, of Huntsville, pleaded guilty to conspiracy to commit aggravated identity theft and access device fraud in February. According to court documents, Council conspired with others to take control of the SEC’s X account and falsely announce that the SEC approved Bitcoin (BTC) Exchange Traded Funds (ETFs), a decision highly anticipated by the market. Immediately following the false announcement, the price of BTC increased by more than $1,000 per BTC. Following the correction, the value of BTC decreased by more than $2,000 per BTC.

    The conspirators gained control of the SEC’s X account through an unauthorized Subscriber Identity Module (SIM) swap carried out by Council. A SIM swap is a form of sophisticated fraud where a criminal actor fraudulently induces a cellular phone carrier to reassign a cellular phone number from a victim’s SIM card to a SIM card controlled by the criminal actor, in order to access a victim’s social media or virtual currency accounts. As part of the scheme, Council used an identification card printer to create a fraudulent identification card with a victim’s personally identifiable information obtained from co-conspirators. Council used the identification card to impersonate the victim and gain access to the victim’s phone number for the purpose of accessing the SEC’s X account. Council’s co-conspirators then posted in the name of the SEC Chairman, falsely announcing the BTC ETF approval. Council received payment in BTC from co-conspirators for his role.

    “Council and his co-conspirators used sophisticated cyber means to compromise the SEC’s X account and posted a false announcement that distorted important financial markets,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Prosecuting those who seek to enrich themselves by threatening the integrity of digital assets through fraud is critical to protecting U.S. interests. The Department of Justice is committed to holding accountable individuals who commit cyber fraud and harm investors.”

    “Schemes of this nature threaten the health and integrity of our market system,” said U.S. Attorney Jeanine Pirro for the District of Columbia. “SIM swap schemes threaten the financial security of average citizens, financial institutions, and government agencies. Don’t fool yourself into thinking you can’t be caught. You will be caught, prosecuted, and will pay the price for the damage your actions create.”

    “The deliberate takeover of a federal agency’s official communications platform was a calculated criminal act meant to deceive the public and manipulate financial markets,” said FBI Criminal Investigative Division Acting Assistant Director Darren Cox. “By spreading false information to influence the markets, Council attempted to erode public trust and exploit the financial system. Today’s sentencing makes clear that anyone who abuses public platforms for criminal gain will be held accountable.”

    “Today’s sentencing exemplifies SEC OIG’s commitment to holding bad actors accountable and maintaining the integrity of SEC programs and operations through thorough investigative oversight,” said Securities and Exchange Commission Office of Inspector General Special Agent in Charge Amanda James. “We are committed to working with the SEC and other law enforcement partners to help the SEC effectively and efficiently deliver on its critical mission.”

    The FBI Washington Field Office and SEC Office of Inspector General investigated the case.

    Trial Attorney Ashley Pungello of the Criminal Division’s Computer Crime and Intellectual Property Section, Trial Attorney Lauren Archer of the Criminal Division’s Fraud Section, and Assistant U.S. Attorney Kevin Rosenberg for the District of Columbia are prosecuting the case. Substantial assistance was provided by Cyber Fellow Paul M. Zebb III.

    For more information on SIM swapping and how to prevent it, visit www.ic3.gov/PSA/2024/PSA240411.

    MIL OSI USA News –

  • MIL-OSI Security: Former New York City Police Officer Sentenced to 23 Years’ Imprisonment for Sexually Exploiting Minors Online

    Source: Office of United States Attorneys

    Defendant Targeted Minors on Twitter and Convinced Them in Chats to Send Him Sexually Explicit Photos and Videos of Themselves

    Earlier today, at the federal courthouse in Central Islip, Carmine Simpson was sentenced by United States District Judge Gary R. Brown to 23 years in prison for sexually exploiting minors online.  On March 24, 2023, the defendant pleaded guilty to one count of sexually exploiting a minor.  The charges stem from Simpson’s extensive online conduct in 2020, while he was a New York City Police Department (NYPD) officer, which includes engaging numerous children in sexual conversations, enticing and manipulating them into sending him nude images and videos, routinely requesting them to engage in live chat sessions on FaceTime and Snapchat, directing them to physically harm themselves, and asking them to write degrading sexual phrases on their nude bodies.  Simpson resigned from the NYPD in 2022.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence.

    “The defendant’s repeated sexual solicitation and exploitation of minors is reprehensible,” stated United States Attorney Nocella.  “That he was a law enforcement officer at the time he committed these crimes makes his conduct even more horrific.  My Office will continue to work to protect vulnerable children from predators like the defendant.”

    “Carmine Simpson betrayed his badge by preying upon minors for twisted sexual gratification. Simpson repeatedly prowled online for minor victims before coercing them to provide sexually explicit and degrading content,” stated FBI Assistant Director in Charge Raia. “The FBI will never tolerate any individual who exploits children, especially those with sworn duties to protect them.”

    Simpson, then a police officer with the NYPD, targeted vulnerable children on Twitter for the purpose of having them create and send him sexually exploitative photos and videos of themselves.  Simpson had multiple Twitter profiles and pretended to be a 17-year-old boy to entice minors into engaging with him, even using a filter to alter his own appearance so that he looked younger.  Simpson then communicated with numerous minors, including some as young as 13-years-old.

    Law enforcement first learned about the defendant’s conduct in December 2020, after the mother of John Doe 2, a 13-year-old transgender male, filed a police report after finding chat communications with the defendant on her child’s computer.  In those messages, the defendant stated, “Do you take good nudes?” and “You take good nudes? Prove it.”  He gave instructions to write words on the victim’s body with a marker and commented: “How many words do you think we can add to your body?”  As part of that conversation, John Doe 2 sent the defendant at least two sexually explicit videos.   

    This prosecution is 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 United States Attorneys’ Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States  Attorney Megan E. Farrell is in charge of the prosecution.

    The Defendant:

    CARMINE SIMPSON
    Age: 30
    Holbrook, New York

    E.D.N.Y. Docket No. 21-CR-97 (GRB)

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  • MIL-OSI Security: Grand jury indicts 11 more individuals for involvement with online groups dedicated to monkey torture & mutilation

    Source: Office of United States Attorneys

    CINCINNATI – An indictment was unsealed today charging 11 defendants from across the United States for their alleged involvement with online groups dedicated to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys.

    The indictment alleges the individuals conspired with previously charged defendant Nicholas T. Dryden, of Cincinnati, to create and distribute so-called “animal crush videos.”

    The indictment details 79 overt acts in which defendants allegedly paid Dryden who then paid a minor in Indonesia to commit the requested acts on camera.

    The videos alleged to have been created as part of the conspiracy depicted, among other things, monkeys having their genitals burned and cut with scissors, as well as being sodomized with a wooden skewer and a spoon.

    Those charged include:

    Name Also Known As Residence
    Ernest D. Chavez Lax Arizona
    Hugh T. Campbell Tim Templeton Pennsylvania
    Carter G. Fawcett Captain Colorado
    Brady O. Shellhammer Beglu, Bbbeglu Louisiana
    Jimmy Wong Yasser Lopez New York
    Kimberly A. Anglin Kim Anglin Connecticut
    Mark M. Sampieri The Chef, SainT Connecticut
    Victoria S. Haskins Cat Face, Sparkles Fancy Pants Louisiana
    Vance H. Beadles Mr. Green Kentucky
    Mary L. Longoria R6, R6ex North Carolina
    Patrick C. Naylor YANTF, YANTF 2x North Carolina

    “The acts of torture and abuse of young monkeys alleged in this case are beyond disturbing,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “As a result of the work of the FBI, U.S. Fish and Wildlife Service, and our partners, those involved in the conspiracy to create and distribute these repulsive videos are being held accountable.”

    If convicted as charged, these defendants face maximum penalties of five years in prison.

    Acting United States Attorney Kelly A. Norris for the Southern District of Ohio; Acting Assistant Attorney General Adam Gustafson of the Department of Justice’s Environmental & Natural Resources Division (ENRD); and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; made today’s announcement.

    The U.S. Fish and Wildlife Service and FBI investigated the case.

    Senior Trial Attorney Adam C. Cullman of the Justice Department’s Environmental Crimes Section and Assistant U.S. Attorney Timothy D. Oakley for the Southern District of Ohio are prosecuting the case.

    An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    # # #

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  • MIL-OSI Security: Alabama Man Sentenced in Hack of SEC X Account that Spiked the Value of Bitcoin

    Source: Office of United States Attorneys

    WASHINGTON – Eric Council Jr., 26 of Athens, Alabama, was sentenced today to 14 months in prison for his role in a conspiracy that hacked into the X account of the U.S. Securities and Exchange Commission (SEC) and published fraudulent posts in the name of the then-SEC Chairman, all to manipulate the value of Bitcoin.

    The sentence was announced by U.S. Attorney Jeanine Ferris Pirro, Head of the Justice Department’s Criminal Division Matthew R. Galeotti, SEC Inspector General Deborah Jeffrey, and FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division.

    According to court documents, from at least January 2024, Council conspired with others to carry out Subscriber Identity Model (SIM) attacks, commonly referred to as “SIM swaps,” in exchange for money.

    On or about Jan. 9, 2024, Council, and others, executed a SIM swap of the mobile phone account associated with the @SECgov X account, the official account of the SEC. The purpose was to gain unauthorized access to this government account in order to make fraudulent posts.

    Council used his portable ID card printer to create a physical ID which he used to impersonate the victim at an AT&T store in Huntsville, Alabama. Council provided false information to the AT&T store employee to explain why he needed a replacement SIM card. Council obtained the SIM card linked to the victim’s phone line and walked to a nearby Apple store where he purchased a new iPhone. He inserted the SIM card to activate the phone, received the @SECGov X password reset codes on this new phone linked to the victim’s SIM card and used his personal cell phone to take a photo of the @SECgov X account reset code to share with his co-conspirators. After passing along the password reset codes, Council returned the iPhone for cash.  

    A member of the conspiracy used the reset code to gain access to the @SECGov X account and issue a fraudulent post in the name of the then-SEC Chairman, falsely announcing SEC approval of Bitcoin (BTC) Exchange Traded Funds (ETFs). The price of BTC increased by more than $1,000 following the post. Shortly after, the SEC regained control over their X account and confirmed that the announcement was unauthorized and the result of a security breach, which caused the value of BTC to decrease by more than $2,000.

    “Schemes of this nature threaten the health and integrity of our market system,” said U.S. Attorney Pirro. “SIM swap schemes threaten the financial security of average citizens, financial institutions, and government agencies.  Don’t fool yourself into thinking you can’t be caught. You will be caught, prosecuted, and will pay the price for the damage your actions create.”

    “Council and his co-conspirators used sophisticated cyber means to compromise the SEC’s X account and posted a false announcement that distorted important financial markets,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Prosecuting those who seek to enrich themselves by threatening the integrity of digital assets through fraud is critical to protecting U.S. interests. The Department of Justice is committed to holding accountable individuals who commit cyber fraud and harm investors.”

    “The deliberate takeover of a federal agency’s official communications platform was a calculated criminal act meant to deceive the public and manipulate financial markets,” said FBI Criminal Investigative Division Acting Assistant Director Darren Cox. “By spreading false information to influence the markets, Council attempted to erode public trust and exploit the financial system. Today’s sentencing makes clear that anyone who abuses public platforms for criminal gain will be held accountable.”

    “Today’s sentencing exemplifies SEC OIG’s commitment to holding bad actors accountable and maintaining the integrity of SEC programs and operations through thorough investigative oversight,” said SEC OIG Special Agent in Charge Amanda James. “We are committed to working with the SEC and other law enforcement partners to help the SEC effectively and efficiently deliver on its critical mission.”

    Council admitted to attempting to perform additional SIM swaps in June 2024 in Alabama. In June 2024, the FBI executed a search warrant at an Athens, Alabama, apartment where he resided. Agents recovered a fake identification card and a portable ID card printer. They also recovered a laptop computer. 

    Pursuant to the search warrant, agents searched the laptop and discovered templates for additional fake IDs along with internet searches for “SECGOV hack,” “telegram sim swap,” “how can I know for sure if I am being investigated by the FBI,” “What are the signs that you are under investigation by law enforcement or the FBI even if you have not been contacted by them,” “what are some signs that the FBI is after you,” “Verizon store list,” “federal identity theft statute,” and “how long does it take to delete telegram account.”

    Council, aka “Ronin” and “Agiantschnauzer,” was arrested Oct. 17, 2024, and admitted to receiving about $50,000 to perform SIM swap. He pleaded guilty Feb. 10, 2025, in the District of Columbia to conspiracy to commit aggravated identity theft. In addition to the prison term, U.S. District Court Judge Amy Berman Jackson ordered forfeiture of $50,000 and three years of supervised release with the condition that he not use computers to access the dark web or commit further identity fraud.

    A SIM card is a chip that stores information identifying and authenticating a cell phone subscriber and connects a physical cell phone to a mobile carrier’s cellular and data network. A SIM swap attack fraudulently induces a mobile carrier to reassign a mobile phone number from a victim’s SIM card to a SIM card and telephone controlled by a criminal actor attempting to access valuable information associated with the victim’s telephone. SIM swapping groups conduct SIM swaps for the purpose of defeating multifactor authentication and/or two-step verification security features for social media and virtual currency accounts.

    After convincing a mobile carrier to reassign a phone number to a new SIM card, members of the conspiracy generated password reset security authentication codes for online accounts and those codes were in turn sent to the telephone in the control of the criminal actor. Members of the SIM swap groups shared the security reset codes with one another to unlawfully access a victim’s internet connected accounts and complete the fraud.

    This case was investigated by the FBI Washington Field Office Criminal and Cyber Division, the SEC-Office of Inspector General, the U.S. Attorney’s Office for the District of Columbia, and the Computer Crime and Intellectual Property Section (CCIPS) and Fraud Section’s Market Integrity and Major Frauds Unit of the Justice Department’s Criminal Division. Significant assistance was provided by the FBI’s Birmingham Field Office.

    The case was prosecuted by Assistant U.S. Attorney Kevin Rosenberg, CCIPS Trial Attorney Ashley Pungello, and Fraud Section Trial Attorney Lauren Archer. Valuable assistance was provided by Assistant U.S. Attorney John Hundscheid from the Northern District of Alabama. Substantial assistance was provided by Cyber Fellow Paul M. Zebb III.

    For more information on SIM swapping, go to: https://www.ic3.gov/PSA/2024/PSA240411

    24cr457           

    MIL Security OSI –

  • MIL-OSI Security: Three MS-13 Members Charged in Federal Complaints Alleging They Murdered Cooperating Defendant in Racketeering Case

    Source: Office of United States Attorneys

    LOS ANGELES – Three members of the Mara Salvatrucha-13 (MS-13) transnational street gang – one of them an illegal alien from El Salvador – have been charged in federal criminal complaints with murdering a former MS-13 member earlier this year who was cooperating with law enforcement on a federal racketeering and methamphetamine trafficking case, the Justice Department announced today.

    Dennis Anaya Urias, 26, of South Los Angeles, and Grevil Zelaya Santiago, 25, of South Los Angeles, are charged via federal complaint with murder in aid of racketeering, a felony that carries a mandatory sentence of life in federal prison and a possible death sentence.

    Roberto Carlos Aguilar, 30, of South Los Angeles, is charged in a separate federal criminal complaint with murder in aid of racketeering. Aguilar is an illegal alien from El Salvador. Urias is a legal permanent resident, and Santiago has a pending visa application.

    All three defendants made their initial appearances late Thursday in United States District Court in downtown Los Angeles. A federal magistrate judge ordered them jailed without bond and scheduled their arraignments for June 3.

    According to affidavits filed with the complaints, Urias and Santiago shot the victim to death at a grocery store in South Los Angeles on February 18. The victim’s status as a government cooperator was well known by MS-13 and made the victim subject to a “green light” order that made him a target for murder by MS-13 members.

    Approximately one hour before the victim’s death, he had what appeared to be a chance encounter with Aguilar inside the grocery store. Following that encounter, Aguilar set in motion a series of events that led to Urias and Santiago shooting and killing the victim.

    During the evening of February 18, the victim made two telephone calls to authorities and said he was at a grocery store in South Los Angeles where MS-13 members had just tried to kill him. He said he had been talking with MS-13 members when a man whose face was covered approached and tried to shoot him, but the gun did not fire. At one point during the second telephone call, several gunshots were heard.

    By murdering the victim, Aguilar, Urias and Santiago either avoided discipline or enhanced their status within MS-13, according to court documents.

    A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    The FBI and the Los Angeles Police Department are investigating these matters.

    Assistant United States Attorney Shawn T. Andrews of the General Crimes Section is prosecuting these cases.

    These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

    MIL Security OSI –

  • MIL-OSI Security: Alabama Man Sentenced to 14 Months in Connection with Securities and Exchange Commission X Hack that Spiked Bitcoin Prices

    Source: United States Attorneys General 11

    WASHINGTON – An Alabama man was sentenced today to 14 months in prison and three years of supervised release for his role in the unauthorized takeover of the U.S. Securities and Exchange Commission’s (SEC) social media account on X, formerly known as Twitter.

    Eric Council Jr., 26, of Huntsville, pleaded guilty to conspiracy to commit aggravated identity theft and access device fraud in February. According to court documents, Council conspired with others to take control of the SEC’s X account and falsely announce that the SEC approved Bitcoin (BTC) Exchange Traded Funds (ETFs), a decision highly anticipated by the market. Immediately following the false announcement, the price of BTC increased by more than $1,000 per BTC. Following the correction, the value of BTC decreased by more than $2,000 per BTC.

    The conspirators gained control of the SEC’s X account through an unauthorized Subscriber Identity Module (SIM) swap carried out by Council. A SIM swap is a form of sophisticated fraud where a criminal actor fraudulently induces a cellular phone carrier to reassign a cellular phone number from a victim’s SIM card to a SIM card controlled by the criminal actor, in order to access a victim’s social media or virtual currency accounts. As part of the scheme, Council used an identification card printer to create a fraudulent identification card with a victim’s personally identifiable information obtained from co-conspirators. Council used the identification card to impersonate the victim and gain access to the victim’s phone number for the purpose of accessing the SEC’s X account. Council’s co-conspirators then posted in the name of the SEC Chairman, falsely announcing the BTC ETF approval. Council received payment in BTC from co-conspirators for his role.

    “Council and his co-conspirators used sophisticated cyber means to compromise the SEC’s X account and posted a false announcement that distorted important financial markets,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Prosecuting those who seek to enrich themselves by threatening the integrity of digital assets through fraud is critical to protecting U.S. interests. The Department of Justice is committed to holding accountable individuals who commit cyber fraud and harm investors.”

    “Schemes of this nature threaten the health and integrity of our market system,” said U.S. Attorney Jeanine Pirro for the District of Columbia. “SIM swap schemes threaten the financial security of average citizens, financial institutions, and government agencies. Don’t fool yourself into thinking you can’t be caught. You will be caught, prosecuted, and will pay the price for the damage your actions create.”

    “The deliberate takeover of a federal agency’s official communications platform was a calculated criminal act meant to deceive the public and manipulate financial markets,” said FBI Criminal Investigative Division Acting Assistant Director Darren Cox. “By spreading false information to influence the markets, Council attempted to erode public trust and exploit the financial system. Today’s sentencing makes clear that anyone who abuses public platforms for criminal gain will be held accountable.”

    “Today’s sentencing exemplifies SEC OIG’s commitment to holding bad actors accountable and maintaining the integrity of SEC programs and operations through thorough investigative oversight,” said Securities and Exchange Commission Office of Inspector General Special Agent in Charge Amanda James. “We are committed to working with the SEC and other law enforcement partners to help the SEC effectively and efficiently deliver on its critical mission.”

    The FBI Washington Field Office and SEC Office of Inspector General investigated the case.

    Trial Attorney Ashley Pungello of the Criminal Division’s Computer Crime and Intellectual Property Section, Trial Attorney Lauren Archer of the Criminal Division’s Fraud Section, and Assistant U.S. Attorney Kevin Rosenberg for the District of Columbia are prosecuting the case. Substantial assistance was provided by Cyber Fellow Paul M. Zebb III.

    For more information on SIM swapping and how to prevent it, visit www.ic3.gov/PSA/2024/PSA240411.

    MIL Security OSI –

  • MIL-OSI USA: Attorney General Bonta Secures Preliminary Injunction in Trump Administration Lawsuit over Unlawful Termination of $11 Billion in Critical Public Health Funding

    Source: US State of California Department of Justice

    Friday, May 16, 2025

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

    Court order continues blocking termination of federal funds appropriated by Congress

    OAKLAND — California Attorney General Rob Bonta today released a statement in response to the U.S. District Court for the District of Rhode Island’s decision to issue a preliminary injunction that continues blocking the unlawful termination of $11 billion in critical public health funding by the Trump Administration’s U.S. Department of Health and Human Services (HHS) and HHS Secretary Robert F. Kennedy, Jr. Among its findings, the court concluded that the federal government had “clearly usurped Congress’s authority to spend and allocate funds.” The preliminary injunction is in effect with respect to the plaintiff states and the District of Columbia until further order by the court. 

    “Left unchallenged, California alone would lose more than $972 million from these illegal cancellations by HHS. We will not allow that to happen,” said Attorney General Bonta. “We are pleased that, after granting our motion for a temporary restraining order last month, the court has now issued a preliminary injunction that ensures this critical federal funding can continue flowing to our state and local public health agencies while our litigation proceeds. Critically, the court also noted that we are likely to succeed on the merits of our claims.” 

    On April 1, Attorney General Bonta announced co-leading a coalition of 23 states and the District of Columbia in filing a lawsuit against the Trump Administration’s HHS and HHS Secretary Robert F. Kennedy, Jr. over the unlawful termination of public health funding. Beginning on March 24, 2025, HHS abruptly, with no advance notice or warning, issued termination notices to state and local public health agencies across the country, purporting to end federal funding for grants that provide essential support for a wide range of urgent public health needs, including identifying, tracking, and addressing infectious diseases; ensuring access to immunizations; and modernizing critical public health infrastructure. 

    Filed in the U.S. District Court for the District of Rhode Island, the lawsuit alleges that the termination notices are unlawful in several ways under the Administrative Procedure Act. The federal funding was appropriated by Congress to ensure the United States is better prepared for future public health threats. According to the Trump Administration, funding for the grants is “no longer necessary” because the grants were appropriated through one or more COVID-19 related laws, and the COVID-19 pandemic is over. The coalition secured the temporary restraining order on April 3.

    A copy of the court’s order can be found here.

    # # #

    MIL OSI USA News –

  • MIL-OSI USA: Mexican National and Alleged Alien Smuggler Indicted on First Material Support of Terrorism Charges Against CJNG Member

    Source: US State of North Dakota

    An indictment unsealed today in the Western District of Texas is the first in the nation to charge a Mexican national with providing material support to a designated foreign terrorist organization based on her involvement with the Cartel de Jalisco Nueva Generación (CJNG), including providing the cartel with grenades and engaging in alien smuggling, firearms trafficking, bulk cash smuggling, and narcotics trafficking on its behalf.

    “Cartels like CJNG are terrorist groups that wreak havoc in American communities and are responsible for countless lives lost in the United States, Mexico, and elsewhere.” said Attorney General Pamela Bondi. “This announcement demonstrates the Justice Department’s unwavering commitment to securing our borders and protecting Americans through effective prosecution.”

    According to court documents, Maria Del Rosario Navarro-Sanchez, 39, of Mexico, conspired with others to provide and did attempt to provide grenades to CJNG, a designated foreign terrorist organization. Additionally, Navarro-Sanchez, is charged with conspiracy to smuggle and transport aliens in the United States, straw purchasing and trafficking in firearms, bulk cash smuggling conspiracy, and conspiracy to possess a controlled substance with intent to distribute. Co-defendant Luis Carlos Davalos-Lopez, 27, of Mexico, is charged with conspiracy to smuggle illegal aliens into and transport aliens in the United States, straw purchasing and firearms trafficking. Co-defendant Gustavo Castro-Medina, 28, of Mexico, is charged with straw purchasing and firearms trafficking, conspiracy to possess a controlled substance with intent to distribute, and possession of a controlled substance with intent to distribute.

    On Feb. 20, the U.S. Department of State announced the designation of eight international cartels, including CJNG, as Foreign Terrorist Organizations (FTOs) and specially designated global terrorists. This designation makes available much stronger criminal charges in the fight to secure our nation’s borders. CJNG is a transnational criminal organization that controls a significant portion of the narcotics trafficking trade and has a presence in nearly every part of Mexico and dozens of other countries, including the United States. In addition to trafficking fentanyl, CJNG engages in money laundering, bribery, extortion of migrants, taxing of migrant smugglers, and other criminal activities, including acts of violence and intimidation. According to the State Department, CJNG has conducted attacks on Mexican military and police with military grade weaponry, the use of drones to drop explosives on Mexican law enforcement, and assassinations or attempted assassinations of Mexican officials.

    On Jan. 20, President Trump directed the Justice Department and other agencies to pursue total elimination of cartels and transnational criminal organizations because they pose extremely serious threats to the United States, including by jeopardizing a stable and secure border. These and other criminal organizations commit brutal and intolerable violent crimes related to narcotics and firearms trafficking, money laundering, extortion, and other criminal acts. They also are responsible for huge flows of illegal immigration into the United States. They organize and facilitate all manners of illicit travel and immigration into the United States through the southern and northern borders and rely on co-conspirators and organization members operating in various countries throughout North and South America. This situation is untenable and threatens our national security. The Department of Justice and its law enforcement partners are committed to protecting the United States against invasion, working urgently toward the goal of total elimination of cartels and transnational criminal organizations, aggressively enforcing our immigration laws, and maximizing the impact and effectiveness of all available law enforcement tools.

    “We will never allow criminal gangs and cartels to terrorize American communities,” said Secretary of Homeland Security Kristi Noem. “The days of unchecked gang and cartel violence are over.”

    “As alleged, the defendant engaged in multiple of the most insidious kinds of criminal activity: firearms trafficking, narcotics trafficking, human and bulk cash smuggling, and even providing grenades to CJNG,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Today’s announcement demonstrates the Criminal Division’s hard work and commitment to eliminate cartels and foreign terrorist organizations like CJNG.”

    “The slew of federal charges we have brought against Navarro-Sanchez sends a monumental message through the ranks of cartels like CJNG—now designated as a terrorist organization—along with those who support them in various capacities, that U.S. law enforcement is turning up the pressure to crack down on unlawful immigration practices and to dismantle the smuggling of illicit drugs and firearms,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “These crimes, all included as allegations in the indictment, do nothing but place human lives on both sides of the border in grave danger, while loading the pockets of criminals who profit off of them.”

    “The arrest of Maria Del Rosario Navarro-Sanchez should send a clear message to people who wish to align themselves with terrorist groups that they will be sought out and held to the highest extent of the law,” said FBI Director Kash Patel. “I’m extremely proud of the dedicated men and women of the FBI and its law enforcement partners who work tirelessly every day to protect Americans and keep our communities safe.”

    “The brutality and destruction inflicted by cartels and terrorist organizations is devastating communities across the United States and around the world,” said Bureau of Tobacco, Firearms and Explosives (ATF) Acting Director Dan Driscoll. “The capture and arrest of Maria Del Rosario Navarro-Sanchez demonstrates what international law enforcement cooperation can achieve when united against the threat posed by these violent networks. ATF and our partners will use every tool at our disposal to relentlessly hunt down, dismantle, and bring to justice every trafficker, every cartel operative, and every individual who dares to threaten the safety and sovereignty of our communities.”

    “This case lays bare the true nature of the threat we face,” said Drug Enforcement Administration Acting Administrator Robert Murphy. “A cartel associate providing support to a designated foreign terrorist organization is not just a criminal threat—it is a national security threat. DEA will use every tool of law enforcement to dismantle CJNG and its network that floods our streets with poison, traffics in human lives, and wages violence against law and order. We are not just keeping our communities safe from dangerous, illegal drugs—we are fighting a national security crisis.”

    “Supplying grenades to a designated terrorist organization—while trafficking firearms, narcotics, and human beings—is not just criminal; it’s a direct assault on the security of the United States,” said Acting U.S. Immigration and Customs Enforcement (ICE) Director Todd M. Lyons. “Sanchez acted as a key enabler of violence who empowered cartels and terrorist organizations. Her crimes extended beyond smuggling; she was involved in firearms trafficking, bulk cash smuggling conspiracy, and a conspiracy to distribute controlled substances. Her actions endangered countless lives and undermined our efforts to protect the nation’s borders and communities. Confronting this level of criminality demands more than resolve—it requires a unified, all-of-government response, and that’s exactly what we demonstrated today: a coordinated effort to identify, disrupt, and bring to justice those who profit from violence and human suffering.”

    Photo of 20 AK-47 type firearms and two .50 caliber rifles seized on August 21, 2023, in the Western District of Texas.

    Photo of man-made tunnel used to smuggle aliens from Mexico to the United States.

    Photo of three packages of meth and multiple packages of blue fentanyl pills seized in March 2023.

    AM-15, multi-caliber AR-15 variant aka “El Dorado” recovered from Navarro-Sanchez’s possession during her arrest in Mexico on May 4, 2025.

    Since its establishment, Joint Task Force Alpha’s (JTFA) work has resulted in increased coordination and collaboration between both domestic and foreign law enforcement; precedent setting indictments, extraditions and prosecutions; more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of these crimes; more than 334 U.S. convictions; more than 281 defendants sentenced, including significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs.

    The FBI, ATF, DEA, and Homeland Security Investigations in El Paso, assisted by the U.S. Border Patrol, investigated the case. ATF Legal Attachés in Mexico City and the Mexico Attorney General’s Office also known as Fiscalía General de la República (FGR) Firearms Trafficking Unit provided substantial assistance. The CBP’s National Targeting Center, and ICE HSI’s Human Smuggling Unit in Washington, D.C. also provided assistance with the investigation.

    The case announced today is being prosecuted by Assistant U.S. Attorney Kyle Myers and JTFA Associate Director Ian Hanna of the Western District of Texas, and Trial Attorney Marie Zisa of the Criminal Division’s Human Rights and Special Prosecutions Section. The Justice Department’s Office of International Affairs and Judicial Attachés in Mexico provided substantial assistance. The Justice Department thanks its Mexican law enforcement partners, who arrested Navarro-Sanchez on May 4, during an enforcement operation.

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

    This case is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi­ jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The OCDETF El Paso / Las Cruces Strike Force is comprised of agents and officers from CBP, HSI,  DEA, FBI, IRS Criminal Investigation, the U.S. Marshals Service, ATF, the El Paso County Sheriff’s Office (EPSO), and the El Paso Police Department (EPPD).

    The charges contained in an indictment are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

  • MIL-OSI Security: Mexican National and Alleged Alien Smuggler Indicted on First Material Support of Terrorism Charges Against CJNG Member

    Source: United States Attorneys General 13

    An indictment unsealed today in the Western District of Texas is the first in the nation to charge a Mexican national with providing material support to a designated foreign terrorist organization based on her involvement with the Cartel de Jalisco Nueva Generación (CJNG), including providing the cartel with grenades and engaging in alien smuggling, firearms trafficking, bulk cash smuggling, and narcotics trafficking on its behalf.

    “Cartels like CJNG are terrorist groups that wreak havoc in American communities and are responsible for countless lives lost in the United States, Mexico, and elsewhere.” said Attorney General Pamela Bondi. “This announcement demonstrates the Justice Department’s unwavering commitment to securing our borders and protecting Americans through effective prosecution.”

    According to court documents, Maria Del Rosario Navarro-Sanchez, 39, of Mexico, conspired with others to provide and did attempt to provide grenades to CJNG, a designated foreign terrorist organization. Additionally, Navarro-Sanchez, is charged with conspiracy to smuggle and transport aliens in the United States, straw purchasing and trafficking in firearms, bulk cash smuggling conspiracy, and conspiracy to possess a controlled substance with intent to distribute. Co-defendant Luis Carlos Davalos-Lopez, 27, of Mexico, is charged with conspiracy to smuggle illegal aliens into and transport aliens in the United States, straw purchasing and firearms trafficking. Co-defendant Gustavo Castro-Medina, 28, of Mexico, is charged with straw purchasing and firearms trafficking, conspiracy to possess a controlled substance with intent to distribute, and possession of a controlled substance with intent to distribute.

    On Feb. 20, the U.S. Department of State announced the designation of eight international cartels, including CJNG, as Foreign Terrorist Organizations (FTOs) and specially designated global terrorists. This designation makes available much stronger criminal charges in the fight to secure our nation’s borders. CJNG is a transnational criminal organization that controls a significant portion of the narcotics trafficking trade and has a presence in nearly every part of Mexico and dozens of other countries, including the United States. In addition to trafficking fentanyl, CJNG engages in money laundering, bribery, extortion of migrants, taxing of migrant smugglers, and other criminal activities, including acts of violence and intimidation. According to the State Department, CJNG has conducted attacks on Mexican military and police with military grade weaponry, the use of drones to drop explosives on Mexican law enforcement, and assassinations or attempted assassinations of Mexican officials.

    On Jan. 20, President Trump directed the Justice Department and other agencies to pursue total elimination of cartels and transnational criminal organizations because they pose extremely serious threats to the United States, including by jeopardizing a stable and secure border. These and other criminal organizations commit brutal and intolerable violent crimes related to narcotics and firearms trafficking, money laundering, extortion, and other criminal acts. They also are responsible for huge flows of illegal immigration into the United States. They organize and facilitate all manners of illicit travel and immigration into the United States through the southern and northern borders and rely on co-conspirators and organization members operating in various countries throughout North and South America. This situation is untenable and threatens our national security. The Department of Justice and its law enforcement partners are committed to protecting the United States against invasion, working urgently toward the goal of total elimination of cartels and transnational criminal organizations, aggressively enforcing our immigration laws, and maximizing the impact and effectiveness of all available law enforcement tools.

    “We will never allow criminal gangs and cartels to terrorize American communities,” said Secretary of Homeland Security Kristi Noem. “The days of unchecked gang and cartel violence are over.”

    “As alleged, the defendant engaged in multiple of the most insidious kinds of criminal activity: firearms trafficking, narcotics trafficking, human and bulk cash smuggling, and even providing grenades to CJNG,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Today’s announcement demonstrates the Criminal Division’s hard work and commitment to eliminate cartels and foreign terrorist organizations like CJNG.”

    “The slew of federal charges we have brought against Navarro-Sanchez sends a monumental message through the ranks of cartels like CJNG—now designated as a terrorist organization—along with those who support them in various capacities, that U.S. law enforcement is turning up the pressure to crack down on unlawful immigration practices and to dismantle the smuggling of illicit drugs and firearms,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “These crimes, all included as allegations in the indictment, do nothing but place human lives on both sides of the border in grave danger, while loading the pockets of criminals who profit off of them.”

    “The arrest of Maria Del Rosario Navarro-Sanchez should send a clear message to people who wish to align themselves with terrorist groups that they will be sought out and held to the highest extent of the law,” said FBI Director Kash Patel. “I’m extremely proud of the dedicated men and women of the FBI and its law enforcement partners who work tirelessly every day to protect Americans and keep our communities safe.”

    “The brutality and destruction inflicted by cartels and terrorist organizations is devastating communities across the United States and around the world,” said Bureau of Tobacco, Firearms and Explosives (ATF) Acting Director Dan Driscoll. “The capture and arrest of Maria Del Rosario Navarro-Sanchez demonstrates what international law enforcement cooperation can achieve when united against the threat posed by these violent networks. ATF and our partners will use every tool at our disposal to relentlessly hunt down, dismantle, and bring to justice every trafficker, every cartel operative, and every individual who dares to threaten the safety and sovereignty of our communities.”

    “This case lays bare the true nature of the threat we face,” said Drug Enforcement Administration Acting Administrator Robert Murphy. “A cartel associate providing support to a designated foreign terrorist organization is not just a criminal threat—it is a national security threat. DEA will use every tool of law enforcement to dismantle CJNG and its network that floods our streets with poison, traffics in human lives, and wages violence against law and order. We are not just keeping our communities safe from dangerous, illegal drugs—we are fighting a national security crisis.”

    “Supplying grenades to a designated terrorist organization—while trafficking firearms, narcotics, and human beings—is not just criminal; it’s a direct assault on the security of the United States,” said Acting U.S. Immigration and Customs Enforcement (ICE) Director Todd M. Lyons. “Sanchez acted as a key enabler of violence who empowered cartels and terrorist organizations. Her crimes extended beyond smuggling; she was involved in firearms trafficking, bulk cash smuggling conspiracy, and a conspiracy to distribute controlled substances. Her actions endangered countless lives and undermined our efforts to protect the nation’s borders and communities. Confronting this level of criminality demands more than resolve—it requires a unified, all-of-government response, and that’s exactly what we demonstrated today: a coordinated effort to identify, disrupt, and bring to justice those who profit from violence and human suffering.”

    Photo of 20 AK-47 type firearms and two .50 caliber rifles seized on August 21, 2023, in the Western District of Texas.

    Photo of man-made tunnel used to smuggle aliens from Mexico to the United States.

    Photo of three packages of meth and multiple packages of blue fentanyl pills seized in March 2023.

    AM-15, multi-caliber AR-15 variant aka “El Dorado” recovered from Navarro-Sanchez’s possession during her arrest in Mexico on May 4, 2025.

    Since its establishment, Joint Task Force Alpha’s (JTFA) work has resulted in increased coordination and collaboration between both domestic and foreign law enforcement; precedent setting indictments, extraditions and prosecutions; more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of these crimes; more than 334 U.S. convictions; more than 281 defendants sentenced, including significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs.

    The FBI, ATF, DEA, and Homeland Security Investigations in El Paso, assisted by the U.S. Border Patrol, investigated the case. ATF Legal Attachés in Mexico City and the Mexico Attorney General’s Office also known as Fiscalía General de la República (FGR) Firearms Trafficking Unit provided substantial assistance. The CBP’s National Targeting Center, and ICE HSI’s Human Smuggling Unit in Washington, D.C. also provided assistance with the investigation.

    The case announced today is being prosecuted by Assistant U.S. Attorney Kyle Myers and JTFA Associate Director Ian Hanna of the Western District of Texas, and Trial Attorney Marie Zisa of the Criminal Division’s Human Rights and Special Prosecutions Section. The Justice Department’s Office of International Affairs and Judicial Attachés in Mexico provided substantial assistance. The Justice Department thanks its Mexican law enforcement partners, who arrested Navarro-Sanchez on May 4, during an enforcement operation.

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

    This case is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi­ jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The OCDETF El Paso / Las Cruces Strike Force is comprised of agents and officers from CBP, HSI,  DEA, FBI, IRS Criminal Investigation, the U.S. Marshals Service, ATF, the El Paso County Sheriff’s Office (EPSO), and the El Paso Police Department (EPPD).

    The charges contained in an indictment are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Man Sentenced to 450 Months in Prison for Sexual Exploitation of Four Female Minors

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – On May 14, 2025, United States District Court Judge Silvia Carreño-Coll sentenced Efraín Pablo Cruz-González to 450 months (37 years and six months) in prison followed by 15 years of supervised release for child exploitation charges against four female minor victims. Cruz-González, 36, from Toa Baja, PR, was indicted on February 15, 2024, and plead guilty on February 6, 2025.

    According to court documents, from August 2019 to May 2022, Efraín Pablo Cruz-González knowingly used, persuaded, induced, enticed, and coerced a female minor between the ages of seven and 10-years-old, and another female minor between the ages of four and seven years of age to engage in sexually explicit conduct. The defendant used a cellular phone to record the minors engaged in sexually explicit conduct.

    On December 24, 2019, and August 19, 2021, the defendant used, persuaded, induced, enticed, and coerced two other female minors of prepubescent ages to produce images of them engaging in sexually explicit conduct.

    “The defendant engaged in acts of sexual exploitation against defenseless children and produced videos of his sexual abuse for his personal gratification,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “Our dedicated team of prosecutors, victim witness coordinators, and support personnel will continue to work with our equally-dedicated law enforcement partners to combat child exploitation and to bring these offenders to justice.”

    “Let this sentence serve as a clear warning—there is no safe haven in Puerto Rico or the US Virgin Islands for predators who exploit children,” said Devin J. Kowalski, Special Agent in Charge of FBI San Juan Field Office. “This outcome is a direct result of the swift, relentless efforts of our agents and partners, who acted with precision and resolve. We are committed to defending the most vulnerable among us, and we will continue to pursue justice with urgency and focus wherever these crimes occur.”

    The FBI investigated the case and Assistant US Attorney (AUSA) Emelina Agrait Barreto of the United States Attorney’s Office Child Exploitation and Immigration Unit prosecuted the case.

    Tips and information assist the FBI and its federal, state, and local law enforcement partners to investigate and prosecute crimes. Citizens with information about child exploitation crimes or any other federal crime are asked to contact the FBI San Juan Field Office at 787-987-6500, or to submit tips through the FBI’s internet complaint portal at Tips.FBI.gov.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Former Theology Professor Sentenced to 10 Years in Federal Prison for Possessing Pornographic Images of Children

    Source: Office of United States Attorneys

    A former professor of theology and librarian at the Brite Divinity School at Texas Christian University was sentenced to ten years in federal prison for possession of child pornography, announced Acting United States Attorney for the Northern District of Texas Chad E. Meacham.

    Charles Kilby Bellinger, 63, was arrested in October 2024 by the Fort Worth Police Department after TCU’s IT staff reported they had detected pornographic images with concerning file names, including “infant” and “toddler,” on Bellinger’s work computer.  He was charged by federal complaint, which stated that investigators found multiple sexually explicit images of pre-pubescent minors on a hard drive and an SD card removed from Bellinger’s office.  

    In early January 2025, Bellinger pled guilty to federal charges of possessing child pornography.  Today, he was sentenced to 121 months in federal prison by U.S. District Judge Mark T. Pittman, who also ordered that Bellinger pay restitution of $6,000 to certain victims and that Bellinger be taken into custody immediately following the hearing.

    Acting U.S. Attorney Meacham praised the work of the law enforcement agencies that conducted the investigation, including the U.S. Secret Service, the Fort Worth Police Department’s Internet Crimes Against Children Unit, and the Texas Christian University Campus Police.  Assistant U.S. Attorney A. Saleem prosecuted the case.

    The case was brought as part of Project Safe Childhood, a nationwide initiative that was launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by U.S. Attorney’s Offices and the 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 sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.  For more information about internet safety education, please visit http://www.justice.gov/psc and click on the tab “resources.”
     

    MIL Security OSI –

  • MIL-OSI Security: Honduran National Charged with Reentry of Deported Alien

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that ROSSEL GEOVANNY RECINOS ARITA (“RECINOS ARITA”), age 30, a native of Honduras, was charged in a bill of information on May 12, 2025, for reentry of removed alien, in violation of Title 8, United States Code, Section 1326(a).

    According to court documents, RECINOS ARITA, a Honduran national, was found in St. Tammany Parish on or around February 24, 2025. He had previously been deported to Honduras on June 19, 2018.

    If convicted, RECINOS ARITA faces a maximum penalty of two years of imprisonment, up to a $250,000 fine, up to one year of supervised release, and a $100 mandatory special assessment fee.

    Acting U.S. Attorney Simpson reiterated that the bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline),  a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    Acting U.S. Attorney Simpson praised the work of the U.S. Customs and Border Protection in investigating this matter.  Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit oversees the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Federal Grand Juries in Bowling Green and Paducah, Kentucky Indict 5 Foreign Nationals from China, Guatemala, and Mexico for Immigration and Firearms Offenses

    Source: Office of United States Attorneys

    Bowling Green and Paducah, KY – Federal grand juries in Bowling Green and Paducah, Kentucky, returned indictments on May 13 and 14, 2025, charging 5 individuals with immigration and firearms offenses.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, and Sam Olson, Field Office Director for Enforcement and Removal Operations (ERO) Chicago, U.S. Immigration Customs Enforcement made the announcement.

    According to the indictments:

    Artemio Ruiz-Medina, age 45, a citizen of Mexico, was charged in Bowling Green with reentry after deportation or removal. On or about April 13, 2025, Ruiz-Medina was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about July 3, 2003, September 29, 2006, April 2, 2010, June 28, 2018, and July 28, 2023. If convicted, he faces a maximum sentence of 10 years in prison. This case is being investigated by HSI, ICE ERO.

    Santos Pastor-Juarez, age 52, a citizen of Guatemala, was charged in Paducah with reentry after deportation or removal. On or about April 28, 2025, Pastor-Juarez was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about on March 6, 1998. If convicted, he faces a maximum sentence of 2 years in prison. This case is being investigated by HSI, ICE ERO.

    Zhouchen Yan, age 29, a citizen of China, was charged in Bowling Green with 3 counts of making false written statements intended to deceive a licensed firearms dealer, on a Department of Justice, Bureau of Alcohol, Tobacco, Firearms, and Explosives Form 4473, Firearms Transaction Record. On the form, Yan falsely stated he was not an alien illegally or unlawfully in the United States, when in fact, as the defendant then knew, he was an alien illegally or unlawfully in the United States. These crimes occurred between October 23, 2023, and December13, 2024 in Warren County. If convicted, he faces a maximum sentence of 30 years in prison. This case is being investigated by ATF.

    Ulises Macario Gonzaga-Guillen, age 32, a citizen of Mexico, was charged in Paducah with 4 counts of making false written statements intended to deceive a licensed firearms dealer, on a Department of Justice, Bureau of Alcohol, Tobacco, Firearms, and Explosives Form 4473, Firearms Transaction Record. On the form, Gonzaga-Guillen falsely stated he was not an alien illegally or unlawfully in the United States, when in fact, as the defendant then knew, he was an alien illegally or unlawfully in the United States. He was also charged with falsely claiming to be a United Sates citizen while being an illegal alien in possession of firearms on 2 occasions. These crimes occurred between January 1, 2025, and April 21, 2025, in McCracken and Marshall counties. If convicted, he faces a maximum sentence of 73 years in prison. This case is being investigated by ATF, HSI, and ICE ERO.

    Rodrigo Waldemarr Caal-Caal, age 22, a citizen of Guatemala, and Rodolfo Ruiz-Hernandez, age 27, a citizen of Mexico, were both charged in Paducah with being an illegal alien in possession of a firearm. Caal-Caal and Ruiz-Hernandez admitted to possessing a firearm to Mayfield Police Department investigators during a death investigation. If convicted, both face a maximum sentence of 15 years in prison. This case is being investigated by ATF, HSI, ICE ERO, and the Mayfield Police Department.

    A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    Assistant U.S. Attorneys R. Nicholas Rabold and Mark J. Yurchisin II, of the U.S. Attorney’s Bowling Green Branch Office, and Seth Hancock and Raymond McGee, of the U.S. Attorney’s Paducah Branch Office, are prosecuting the cases.

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

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

    ###

    MIL Security OSI –

  • MIL-OSI USA: Jayapal Leads Amicus Brief Opposing UnitedHealth Efforts to Scam Taxpayers through Medicare Advantage

    Source: United States House of Representatives – Congresswoman Pramila Jayapal (7th District of Washington)

    WASHINGTON — U.S. Representative Pramila Jayapal (WA-07) is leading dozens of Members in filing an amicus brief in United States of America v. UnitedHealth Group, Inc. et al, a case alleging that UnitedHealth uses inaccurate diagnosis codes to inflate payments through Medicare Advantage (MA), essentially embezzling from taxpayers. The Medicare Payment Advisory Commission (MedPAC) estimates that MA plans through insurers like UnitedHealth will be overpaid by $1.2 trillion between 2025-2034 without intervention. 

    “Medicare DisAdvantage, as I like to call it, was initially created as a way to save taxpayer dollars, but in reality, it does the exact opposite. It costs more and consistently has worse patient outcomes,” said Jayapal. “Today, this program is simply a cash cow for big insurance corporations at the cost of seniors and people with disabilities. UnitedHealth must answer to a jury, to the allegations that its network of MA plans intentionally ‘upcoded’ to increase the payments it received from Medicare — taxpayer dollars that did not go to provide healthcare to patients, but rather to pad UnitedHealth’s profits. Americans deserve to know if Medicare funds have been—and could continue to be—abused.”

    The private insurance companies running MA plans mislead the public by claiming their plans save money and improve care. However, private insurers in MA overcharged CMS by at least $83 billion in 2024 without any improvements to the quality of care for patients. These overpayments to private insurers threaten the stability of the entire Medicare program for the 65 million Americans who rely on it. UnitedHealth is the nation’s largest insurer of MA plans, with 28 percent of the market share nationally and $400 billion in revenue last year. 

    “The MA Program was supposed to decrease costs and increase access to healthcare for elderly and disabled Americans, while simultaneously adding efficiency to the healthcare system. Corporate health insurers like United have guaranteed MA’s failure by wringing the program dry with their insatiable appetite for profit,” reads the brief.

    When a patient receives treatment through a third-party MA insurer, like UnitedHealth, they are assigned a “sickness score” that determines the payments to the insurer from the Traditional Medicare fund. Those sickness scores are driven by the post hoc diagnoses of United’s coders, and this case states that UnitedHealth knew that $2.1 billion in payments were due to incorrect diagnoses, yet did nothing to correct the error and instead took the money at a time when Americans are paying nearly $26,000 per family in premiums per year, while the largest US insurer made $14 billion in annual profits. And just this week, the Wall Street Journal reported that UnitedHealth is under investigation by the Department of Justice for possible criminal Medicare fraud.

    Jayapal has been a leader in the efforts to rein in MA and protect patients, having led efforts to urge both the Trump and Biden Administrations to enact reforms. 

    The brief was signed by Yassamin Ansari (AZ-03), Becca Balint (VT-AL), Greg Casar (TX-35), Steve Cohen (TN-09), Valerie Foushee (NC-04), Sylvia Garcia (TX-29), Jesús G. “Chuy” García (IL-04), Maggie Goodlander (NH-02), Val Hoyle (OR-04), Glenn Ivey (MD-04), Henry C. “Hank” Johnson, Jr. (GA-04), Sydney Kamlager-Dove (CA-37), Ro Khanna (CA-17), Greg Landsman (OH-01), James P. McGovern (MA-02), LaMonica McIver (NJ-10), Eleanor Holmes Norton (DC-AL), Ilhan Omar (MN-05), Chellie Pingree (ME-01), Delia Ramirez (IL-03), Jan Schakowsky (IL-09), Mark Takano (CA-39), Rashida Tlaib (MI-12), Jill Tokuda (HI-02), Derek Tran (CA-45), Nydia M. Velázquez (NY-07), Bonnie Watson Coleman (NJ-12), and Nikema Williams (GA-05).

    The full text of the brief can be read here. 

    Issues: Health Care

    MIL OSI USA News –

  • MIL-OSI USA: LaLota Votes to Pass Three Key Bills to Support and Protect Law Enforcement Officers

    Source: US Representative Nick LaLota (NY-01)

    WASHINGTON, D.C. – Rep. Nick LaLota (NY-01) a steadfast advocate for Law Enforcement and a proud son and grandson of Nassau County and NYPD Officers, voted to pass the Improving Law Enforcement Officer Safety and Wellness Through Data Act, the LEOSA Reform Act, and the Federal Law Enforcement Officer Service Weapon Purchase Act of 2025. These three critical pieces of legislation increase data collection to help prevent Officer injuries and suicides, permit qualified Officers to carry concealed firearms nationwide, and allow retired Officers the option to purchase their service weapons.

    “As a committed advocate for public safety and our men and women in blue, I proudly voted for three bipartisan bills that support those who wear—and have worn—the badge: the Improving Law Enforcement Officer Safety and Wellness Through Data Act, the LEOSA Reform Act, and the Federal Law Enforcement Officer Service Weapon Purchase Act of 2025,” said LaLota. “These commonsense measures enhance officer safety, cut needless red tape, and honor their service. Better data helps prevent tragedy by shaping smarter policy. Expanding carry rights ensures officers can respond to threats wherever they arise. And giving retired officers the chance to keep their service weapons is a meaningful way to recognize a lifetime of dedication to public safety.”

    To read the full text of the Improving Law Enforcement Officer Safety and Wellness Through Data Act, click HERE.

    To read the full text of the LEOSA Reform Act, click HERE. 

    To read the full text of the Federal Law Enforcement Officer Service Weapon Purchase Act of 2025, click HERE. 

    Background:

    The Improving Law Enforcement Officer Safety and Wellness Through Data Act directs the Department of Justice to report on targeted attacks against Law Enforcement Officers, the feasibility of tracking those attacks through existing crime reporting systems, and the mental health resources currently available to support Officers.

    The LEOSA Reform Act allows qualified active and retired Law Enforcement Officers to carry concealed firearms across state lines.

    The Federal Law Enforcement Officer Service Weapon Purchase Act of 2025 allows current federal Law Enforcement Officers in good standing to purchase a retired service weapon at market value from a federal agency.

    Congressman LaLota has been a steadfast advocate for Law Enforcement, supporting legislation to increase funding for officer training, mental health resources, and advanced equipment. He has also championed initiatives aimed at combating gang violence and enhancing coordination between federal, state, and local Law Enforcement agencies. Additionally, Congressman LaLota has worked to secure grants that provide the Suffolk County Police Department with the tools necessary to address the growing challenges they face.

    In January 2025, LaLota signed on to co-sponsor H.R. 31 – the POLICE Act of 2025, which would amend the Immigration and Nationality Act to designate the assault of a Law Enforcement Officer as a deportable offense. 

    In January 2024, LaLota introduced theCOPS on the Beat Grant Program Reauthorization and Parity Act of 2024, a bipartisan bill aimed at reauthorizing and enhancing the COPS on the Beat Grants Program. This legislation seeks to support local Law Enforcement in hiring new Officers and improving community policing and training efforts.

    In both the 118th and 119th Congress, LaLota co-sponsored the Protect and Serve Act, which protects Law Enforcement Officers by increasing penalties for those who target them. 

    In January 2023, LaLota co-sponsored and introduced the Back the Blue Act, which enhances penalties for those who seek to harm Law Enforcement Officers.

    MIL OSI USA News –

  • MIL-OSI Global: Cultivating obedience: Using the Justice Department to attack former officials consolidates power and deters dissent

    Source: The Conversation – USA – By Joe Wright, Professor of Political Science, Penn State

    Miles Taylor, center, a Homeland Security official during the first Trump administration, wrote an op-ed in September 2018 that criticized Trump. AP Photo/Alex Brandon

    During President Donald Trump’s first three months in office, his administration has targeted dozens of former officials who criticized him or opposed his agenda.

    In April 2025, Trump directed the Department of Justice to investigate two men who served in his first administration, Miles Taylor and Chris Krebs, because they spoke out against his policies and corrected his false claims about the 2020 election that he lost.

    Further, Trump revoked the security clearances for advisers and retired generals who publicly criticized him during the 2024 election campaign.

    On their face, such moves appear to be a coordinated campaign of personal retribution. But as political science scholars who study the origins of elected strongmen, we believe Trump’s use of the Justice Department to attack former officials who stood up to him isn’t just about revenge. It also deters current officials from defying Trump.

    More than revenge

    Like all presidents, Trump needs allies who will faithfully implement his policy agenda. For most presidents, this means surrounding themselves with longtime friends.

    For example, Don Evans, George W. Bush’s commerce secretary and close confidant, worked with Bush for decades before becoming a fixture in his White House.

    But to carry out a power grab, incumbent leaders also need allies who will stay silent or, better yet, endorse their attempts to consolidate control.

    In El Salvador, for example, President Nayib Bukele’s legislative allies gave him free rein in 2023 to run for president a second time despite constitutional provisions banning reelection.

    Recall that Trump only left office in January 2021 because key Republican officials defied his attempts to overturn an election he lost.

    Former Vice President Mike Pence, facing violent threats from a Trump-fueled mob, refused Trump’s request to overturn the election he lost. And Georgia Secretary of State Brad Raffensperger refused Trump’s entreaties to stuff the ballot boxes in Georgia with another 11,000 votes for Trump.

    An audio recording of President Donald Trump talking to Georgia Secretary of State Brad Raffensperger is played in Washington, D.C., on Oct, 13, 2022.
    Alex Wong/Getty Images

    Notably, both men first won political office on their own, without an endorsement from Trump. This means they were less reliant on Trump for access to political power. Therefore, they were more likely to prioritize their loyalty to the Constitution over their loyalty to Trump.

    Attacks enforce loyalty

    In authoritarian contexts, loyalty is not an intrinsic quality. Authoritarian leaders do not necessarily select those with whom they have long work experience that leads to mutual trust.

    For instance, during Rafael Trujillo’s dictatorship in the Dominican Republic from 1930 to 1961, the head of intelligence, Johnny Abbes, was plucked from obscurity in Mexico and in 1958 began to lead the dictator’s repression machine.

    Instead, the challenge for authoritarian leaders is finding people to do their bidding. And the best people for this job are those who never would have earned their position in politics without the leader’s influence.

    Unqualified appointees who can’t ascend to political power based on their merits have little choice but to stick with the leader. These people appear loyal, but only because their careers are tied to the leader staying in power.

    A litany of failed politicians

    This logic, where people with few career prospects outside of the leader express the most loyalty, explains why Trump has appointed a number of political candidates who have lost elections.

    The head of the Small Business Administration, Kelly Loeffler, though briefly appointed as a U.S. senator from Georgia, lost her first Senate election to Raphael Warnock in 2021.

    Doug Collins, Trump’s secretary of Veterans Affairs, lost to Loeffler in a Georgia Senate primary during the same election cycle.

    Dan Bongino, the deputy director of the FBI, lost a 2016 primary contest for a congressional seat in a heavily Republican district in Florida.

    And don’t forget Jeanine Pirro, Trump’s nominee to head a politically crucial federal judicial office. Her political career derailed 20 years ago when she came under federal investigation for “scheming to catch a cheating spouse in the act.” She lost an attorney general race in New York in 2006 to Andrew Cuomo.

    Jeanine Pirro lost the 2006 New York attorney general race.
    AP Photo/Dima Gavrysh

    Trump also picked two politicians who had failed presidential runs as Democrats – Tulsi Gabbard and Robert F. Kennedy Jr. – to act as director of national intelligence and secretary of Health and Human Services.

    For appointees who can’t win elections, the only shot at power is steadfast alignment with the leader. This dynamic, in turn, provides a strong incentive for these officials to remain loyal, even when the leader breaks the law or orders them to do the same.

    When leaders place loyalists in charge of federal law enforcement, attempts to conjure votes for the president out of thin air or to seize ballot boxes in opposition districts are more likely to succeed.

    The Trump administration’s attacks on former Republican officials who criticized him, such as Taylor and Krebs, reinforces this dynamic. It sends a signal of future punishment to current Justice Department officials should they speak out against Trump or refuse to carry out illegal orders.

    Attacks also target opposition power

    Of course, the Trump administration’s political attacks haven’t stopped with officials in his previous administration who have fallen out of favor.

    They have expanded to include independent institutions such as universities, not-for-profit media and law firms.

    As research on authoritarian regimes shows, the goal of attacking independent institutions this way is to sap their capacity to resist the incumbent government’s attempts to cheat in future elections.

    After Hungary’s leader, Viktor Orban, had rewritten his country’s Constitution and reined in the courts, he changed the electoral rules to ensure he won reelection in 2022. Along the way, Orban forced an entire university into exile after failing to subdue it.

    In these ways, incumbents’ acts of retribution toward people and organizations that oppose their agenda reinforce loyalty among their allies. They also undermine and weaken their opponents and ultimately facilitate incumbents’ efforts to consolidate power.

    Joe Wright has received funding from the National Science Foundation, the Office of Naval Research, and private foundations.

    Erica Frantz has received funding from the US Agency for International Development and private foundations.

    – ref. Cultivating obedience: Using the Justice Department to attack former officials consolidates power and deters dissent – https://theconversation.com/cultivating-obedience-using-the-justice-department-to-attack-former-officials-consolidates-power-and-deters-dissent-256397

    MIL OSI – Global Reports –

  • MIL-OSI Security: Four Dominican Nationals Indicted for Drug Conspiracy Involving Fentanyl and Crack Cocaine

    Source: Office of United States Attorneys

    BOSTON – A federal grand jury in Boston has indicted four Dominican nationals residing in Lawrence, Mass., on drug charges.

    Juana Luduvina Aguasvivas, 66, Richard Arias-Aguasvivas, 38, Ariel Ruiz, 31, and Yonelin Baez Soto, 30, are charged with conspiracy to distribute and possess with intent to distribute controlled substances. Arias-Aguasvivas, Ruiz and Baez were also charged with distribution of and possession with intent to distribute fentanyl and/or crack cocaine. All four defendants are scheduled to appear in federal court in Boston on May 29, 2025.

    According to the charging documents, in April 2021, an investigation began into a drug trafficking organization operating in Lawrence that was supplying fentanyl, cocaine base and cutting agents to customers. Between April 2021 and February 2025, investigators conducted controlled purchases, during which Aguasvivas, Arias-Aguasvivas, Ruiz and Baez collectively sold more than 800 grams of fentanyl, more than 80 grams of crack cocaine and copious amounts of cutting agents.

    In May 2025, Baez pleaded guilty to one count of unlawful reentry and is scheduled to be sentenced on those charges on Aug. 6, 2025.

    Arias-Aguasvivas, Ruiz and Baez each face at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a $10 million fine. Aguasvivas faces at least five years and up to 40 years in prison, at least four years and up to a lifetime of supervised release and a $5 million fine. The defendants are subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon on the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.  

    United States Attorney Leah B. Foley and Kimberly Milka, Acting Special Agent in charge for the Federal Bureau of Investigations, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police, Essex County District Attorney’s Office, North Andover Police Department, Billerica Police Department, Lowell Police Department, Haverhill Police Department, Methuen Police Department, Internal Revenue Service and Homeland Security Investigations. Assistant U.S. Attorney Annapurna Balakrishna of the Criminal Division is prosecuting 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

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

    MIL Security OSI –

  • MIL-OSI Security: Everett Man Pleads Guilty to Sex Trafficking Four Victims

    Source: United States Department of Justice (Human Trafficking)

    BOSTON – An Everett man pleaded guilty today in federal court in Boston to four counts of an indictment charging him with sex trafficking four separate female victims.   

    Trevor Jones, 47, pleaded guilty to four counts of sex trafficking by force, fraud, or coercion. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for Aug. 12, 2025. In May 2023, Jones was indicted by a federal grand jury. Jones was arrested on related state charges on March 23, 2023 and has remained in state custody since.

    According to the charging documents, from at least 2016 until 2023, Jones ran a sex trafficking operation targeting victims who were suffering from substance use disorder. As part of his sex trafficking operation, Jones provided his victims with controlled substances, including heroin, fentanyl and cocaine to intensify their drug dependance and gain their compliance, while prohibiting the victims from obtaining controlled substances from other sources. Jones demanded “loyalty” and “dedication” from his victims. He allegedly enforced his requirements by punishing victims with acts of violence, threats of violence and withholding controlled substance from drug-dependent victims. As outlined in court, Jones beat one victim with a belt causing bruising throughout her body. When confronted with the injuries he caused, Jones told the victim that she deserved the abuse. Jones was verbally abusive toward another victim, locking her out of the house, demanding to know where her “loyalty” was and berating her for not “contributing everything” she was making. Another victim experienced degradation from Jones, with him telling her that she needed to “make daddy proud” and scolding her for being “disobedient.”

    The charge of sex trafficking by force, fraud, or coercion provides for a mandatory minimum sentence of 15 years and up to life in prison, at least five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Essex County District Attorney Paul F. Tucker made the announcement today. Valuable assistance was provided by the Revere, Arlington and Boston Police Departments. Assistant U.S. Attorney Elizabeth Riley, Chief of the Human Trafficking & Civil Rights Unit and Assistant United States Attorney Torey B. Cummings of the Human Trafficking and Civil Rights Unit are prosecuting the case along with Essex County Assistant District Attorneys Jessica Strasnick and Marina Moriarty, who were sworn in as Special Assistant United States Attorneys.

    MIL Security OSI –

  • MIL-OSI Africa: Roundtable media discussion on national Sexual Orientation, Gender Identity and Expression and Sex Characteristics

    Source: South Africa News Agency

    Thursday, May 15, 2025

    Justice and Constitutional Development Deputy Minister Andries Nel, together with Deputy Minister in the Presidency for Women, Youth and Persons with Disabilities, Mapaseka Steve Letsike, are on Friday expected to host a media roundtable discussion on the national Sexual Orientation, Gender Identity and Expression and Sex Characteristics (SOGIESC) Strategy. 

    This is part of South Africa’s commemoration of the International Day against Homophobia, Transphobia, and Biphobia (IDAHOBIT), annually observed on 17 May.

    The day is observed to bring awareness about violence and discrimination faced by members of the Lesbian, Gay, Bisexual, Transgender, Queer, and Intersex+ (LBGTQI+) community worldwide.

    According to the Department of Justice, the roundtable aims to:

    • Promote broader public understanding of the National Intervention Strategy on SOGIESC and its pillars of implementation.
    • Facilitate inclusive dialogue between government, media, civil society and community stakeholders.
    • Encourage accurate, respectful and empowering media narratives that foster tolerance and solidarity.

    “The discussion will focus on the revised National Intervention Strategy on SOGIESC 2023 -2027, a key policy framework guiding South Africa’s coordinated, multi-sectoral response to violence, discrimination, and inequality experienced by persons of diverse SOGIESC.

    “This year’s IDAHOBIT theme: ‘The Power of Communities’, underscores the vital role of community-led efforts in combating intolerance and advancing the human rights of persons of diverse SOGIESC,” the department said. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI Security: Shelton Man Admits Producing Child Sex Abuse Images

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that ROSS DeLIBRO, 54, of Shelton, pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to child exploitation offenses.

    According to court documents and statements made in court, in March 2024, a detective assigned to the Connecticut State Police Computer Crimes Unit began an investigation into the sharing of child sex abuse images and videos over a peer-to-peer file sharing network.  The investigation revealed that an internet protocol (IP) address assigned to DeLibro’s residence in Shelton had been used to download child sex abuse videos.  On May 1, 2024, investigators conducted a court-authorized search of DeLibro’s residence and seized his Apple MacBook Air, his iPhone, an external hard drive, and other items.  Analysis of the seized items revealed image and video files depicting male children being sexually abused, including two images in which DeLibro appears engaging in sexually explicit conduct with a toddler.

    DeLibro pleaded guilty to production of child pornography, which carries a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of 30 years, and possession of child pornography, which carries a maximum term of imprisonment of 20 years.  Judge Underhill scheduled sentencing for August 14.

    DeLibro has been detained since his arrest on related state charges on June 11, 2024.

    This matter has been investigated by Homeland Security Investigations (HSI) and the Connecticut State Police, with the assistance of the Shelton Police Department and the Connecticut Department of Emergency Services and Public Protection’s Division of Scientific Services.  The case is being prosecuted by Assistant U.S. Attorneys Daniel George and Nancy Gifford.

    U.S. Attorney Sullivan thanked the State’s Attorney for the Judicial District of Ansonia/Milford for its cooperation in investigating and prosecuting this matter.

    This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    To report cases of child exploitation, please visit www.cybertipline.com.

    The U.S. Attorney’s Office Victim Advocate can be reached at usact.vns@usdoj.gov or 203-696-3039.

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  • MIL-OSI Security: Federal grand jury indicts Buffalo man for his role in Jamestown drug conspiracy

    Source: Office of United States Attorneys

    BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today a federal grand jury returned an indictment charging Jason Talley, 46, of Buffalo, NY, with narcotics conspiracy, which carries a mandatory minimum penalty of 10 years in prison and a maximum of life.

    Assistant U.S. Attorneys Joshua A. Violanti and Louis A. Testani, who are handling the case, stated that according to the indictment, between 2018, and May 26, 2022, Thayer conspired with Joseph S. Zaso and others, to sell heroin and fentanyl in the Jamestown area. Co-defendants include Andres Pizzaro Campos, Joseph Thayer, Max Pizzaro Campos, Cindy Frank, Edward Leeper, and Jaquez L. Thomas. Joseph Zaso was previously charged and convicted and is awaiting sentencing.

    Talley was arraigned before U.S. Magistrate Judge Michael J. Roemer and detained.

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

    The indictment is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

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  • MIL-OSI Security: Final Defendant in Sexual Assault of a 14-Year-Old Girl Sentenced to Prison

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – Nasouh Albasis-Albasis, 27, of West Valley, Utah, was sentenced to 110 months’ imprisonment and a life term of supervised release after he and one of his co-defendants sexually assaulted a 14-year-old victim in the back of a vehicle, which was recorded and shared on social media in 2017.

    The sentence, imposed by Senior U.S. District Court Judge Tena Campbell, comes after Albasis-Albasis pleaded guilty on January 23, 2025, to charges involving child sexual abuse material. His co-defendants, Dodjim Leclaire, 32, of Murray, Utah, and his brother Richard Djasserambaye, 29, of Central Republic of Africa, living in Murray, Utah, at the time of the assault, were also sentenced. Leclaire was sentenced to 208 months’ imprisonment and Djasserambaye was sentenced to 181 months’ imprisonment. Both defendants were sentenced to a life term of supervised release.

    According to court documents and statements made at Albasis-Albasis’ change of plea and sentencing hearings, on September 9, 2017, Albasis-Albasis and his co-defendants Djasserambaye, and Leclaire used the 14-year-old victim to produce sexually explicit images. Specifically, Albasis-Albasis and Leclaire sexually assaulted the severely intoxicated and physically incapacitated minor while Djasserambaye video recorded the violent assaults. Djasserambaye then posted the video on social media. Albasis-Albasis further admitted he had video of the assaults of the victim on his cell phone.

    The case was investigated jointly by the FBI Salt Lake City Field Office, West Jordan City Police Department, Salt Lake City Police Department, Sandy City Police Department and Syracuse City Police Department.

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

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

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