Category: Department of Justice

  • MIL-OSI USA: Hawley Secures Commitment from RFK’s Deputy Nominee to Review Chemical Abortion Data

    US Senate News:

    Source: United States Senator Josh Hawley (R-Mo)

    Thursday, May 08, 2025

    Today in a hearing in the Senate Committee on Health, Education, Labor and Pensions, U.S. Senator Josh Hawley (R-Mo.) secured a commitment from Jim O’Neill – President Trump’s nominee to serve as Deputy Secretary of Health and Human Services – to conduct an updated safety review on the chemical abortion drug mifepristone if he were confirmed. The promise comes on the heels of a new study showing that 1 in 10 women who take the drug suffer from adverse health effects.

    O’Neill agreed with Senator Hawley that the new study warranted review, for the health and safety of women across the nation.

    “The Secretary [Robert F. Kennedy Jr.] has pledged to do a safety review of mifepristone, and I strongly support that view,” O’Neill said.

    Senator Hawley has been a staunch advocate for women across the nation, from introducing legislation to reinstate safeguards on mifepristone that the Biden Administration eliminated to urging the Department of Justice to reconsider its position in Missouri’s mifepristone litigation.

    MIL OSI USA News

  • MIL-OSI USA: Luján Leads Colleagues in Calling on Trump Administration to Crack Down on U.S. Firearms Flowing to Latin American Drug Cartels

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)
    Administration’s Designation of 8 Cartels as Foreign Terrorist Organizations Unlocks New Tools to Crack Down on Southbound Arms Trafficking  
    Over 200,000 American Firearms Flow into Mexico Every Year, Fueling Gang Violence and Drug and Human Trafficking 
    Washington, D.C – U.S. Senators Ben Ray Luján (D-N.M.) and Michael Bennet (D-Colo.), along with U.S. Representatives Dan Goldman (D-N.Y.) and Rob Menendez (D-N.J.), led 14 of their colleagues—including U.S. Senator Martin Heinrich (D-N.M.) and U.S. Representative Gabe Vasquez (D-N.M.)—in urging the Trump administration to use its recent designation of Latin American cartels as Foreign Terrorist Organizations (FTOs) to take aggressive action to stop the illegal trafficking of American firearms across the Southern Border.
    In a letter addressed to Secretary of Homeland Security Kristi Noem, Secretary of State Marco Rubio, and Attorney General Pam Bondi, the lawmakers called for a coordinated federal response to stem the flow of hundreds of thousands of American firearms that arm violent drug cartels, fuel lawlessness along the Southern Border, and bring drugs into communities across the United States. 
    “We were pleased that President Trump agreed to address the outflow of hundreds of thousands of American-made firearms across the southern border when he initially postponed the implementation of tariffs on our ally Mexico. Accordingly, we urge you to utilize the FTO designation to take aggressive action to stem the flow of American guns to the cartels,” the Members wrote. 
    Anywhere between 200,000 and 500,000 American firearms are smuggled across U.S. borders into Mexico every year, arming Latin American criminal organizations that have used them to undermine domestic law enforcement and assert control over fentanyl and human trafficking operations back into the United States. 
    “The new FTO designation for these cartels provides additional legal tools to bolster interagency coordination, disrupt their financial networks, and impose stricter penalties on those who provide material support to these criminal enterprises. Specifically, under current statute, it is unlawful to knowingly provide material support or resources to a Foreign Terrorist Organization and those who do so can be fined or imprisoned for up to 20 years,” the Members continued. 
    The members urged the administration to effectively and strategically employ the full suite of legal options this new designation enables and offered their assistance to empower it to specifically address the “Iron River” of American firearms that are fueling violence and destruction in communities across the United States and Mexico. 
    “We hope that you move swiftly and use these new legal authorities to combat southbound arms trafficking. We stand ready to assist in this effort in any way we can, including through legislation that expands your programmatic authorities to address this critical issue,” the Member concluded.  
    In addition to Senators Luján and Bennet and Representatives Goldman and Menendez, the letter was signed by U.S. Senators Martin Heinrich (D-N.M.) and Catherine Cortez Masto (D-Nev.), along with U.S. Representatives Gabe Vasquez (D-N.M.), Eric Swalwell (D-Calif.), J. Luis Correa (D-Calif.), Seth Magaziner (D-R.I.), Debbie Wasserman Schultz (D-Fla.), Jill Tokuda (D-Hawaii), Timothy Kennedy (D-N.Y.), and Nellie Pou (D-N.J.).
    Read the letter here or below: 
    Dear Secretary Noem, Secretary Rubio, and Attorney General Bondi: 
    We write to you today regarding the Trump Administration’s recent designation of eight Latin American cartels and gangs as Foreign Terrorist Organizations (FTOs), a move aimed at addressing the growing harms these organizations are causing in the United States. As you know, the primary source of strength and control that these criminal organizations exert over the U.S./Mexico border stems from one source: American firearms. We were pleased that President Trump agreed to address the outflow of hundreds of thousands of American-made firearms across the southern border when he initially postponed the implementation of tariffs on our ally Mexico. Accordingly, we urge you to utilize the FTO designation to take aggressive action to stem the flow of American guns to the cartels.  
    It is a well-established fact that the overwhelming majority of the weapons used by Latin American cartels are manufactured in the United States. In fact, anywhere from 200,000 to 500,000 are smuggled into Mexico every single year and a whopping 70 percent of firearms recovered at crime scenes in Mexico are traced to the U.S. Alarmingly, although Mexico has just a single gun store in the entire country, it still endures approximately 30,000 firearm related deaths every year. This steady supply of weapons coming in from the north has allowed these criminal organizations to gain control over fentanyl and human trafficking across the border and undermine Mexican law enforcement. 
    Put simply, if we do not stop the flow of American-made guns across the southern border to Mexico, we cannot stop the flow of fentanyl into our country over that same border.  
    The new FTO designation for these cartels provides additional legal tools to bolster interagency coordination, disrupt their financial networks, and impose stricter penalties on those who provide material support to these criminal enterprises. Specifically, under current statute, it is unlawful to knowingly provide material support or resources to a Foreign Terrorist Organization and those who do so can be fined or imprisoned for up to 20 years. Individuals and entities that provide weapons, funds, equipment, or other tangible support to designated terrorist organizations can face serious federal prosecution if found liable.   
    To leverage this designation most effectively, the Department of Homeland Security (DHS), Department of Justice (DOJ) and Department of State (DOS) must take immediate steps to crack down on the “Iron River” of illegal arms flowing into Mexico by taking the following actions: 
    Increasing interagency cooperation to track, target, and dismantle smuggling rings that facilitate weapons trafficking across the Mexican border.  
    Expanding inspections at border crossings to intercept vehicles carrying firearms, related munitions, and other contraband into Mexico.  
    Increasing law enforcement efforts against straw purchasers and firearm dealers that knowingly provide material support to smugglers.  
    Strengthening our intelligence-sharing with Mexican authorities and trusted partners to target and disrupt arms traffickers and their networks. 
    Given that this issue has been a key topic of discussion between President Trump and President Sheinbaum of Mexico – which has resulted in the U.S. government agreeing to work together to stop the flow of firearms into Mexico – we hope that you move swiftly and use these new legal authorities to combat southbound arms trafficking. We stand ready to assist in this effort in any way we can, including through legislation that expands your programmatic authorities to address this critical issue.  
    Thank you for your consideration and we look forward to continuing to work with you on this issue. 

    MIL OSI USA News

  • MIL-OSI Security: Pharmaceutical Manufacturer Assertio Therapeutics Inc. Agrees to Pay $3.6M to Resolve Allegations that It Violated the False Claims Act in Connection with Marketing its Fentanyl Product

    Source: United States Department of Justice

    The Justice Department announced today that Assertio Therapeutics Inc., formerly known as Depomed Inc., (Assertio), a pharmaceutical company headquartered in Lake Forest, Illinois, has agreed to pay $3.6 million to resolve claims that Assertio violated the False Claims Act (FCA) by causing the submission of false claims for the transmucosal immediate-release fentanyl (TIRF) drug Lazanda for individuals who did not have breakthrough cancer pain.

    Lazanda, a fentanyl nasal spray, is approved by the FDA solely for break-through cancer pain in patients who are already receiving and who are tolerant to opioid therapy for their underlying persistent cancer pain. The United States alleges that, between 2013 and 2017, Assertio, which was known as Depomed at the time, caused the submission of false claims to the Medicare and TRICARE programs by focusing its marketing on pain specialists who were prescribing high volumes of TIRF products, including those who were flagged for diversion or who were later indicted. The United States further alleges that Assertio placed high-volume TIRF prescribers on its speakers’ bureau and advisory boards and developed its “Signature Support Program” to ensure that Lazanda prescriptions would be approved by insurance companies, including Medicare Part D plans. The United States contends that Assertio’s marketing efforts caused prescribers to write Lazanda prescriptions for Medicare and TRICARE beneficiaries who did not have breakthrough cancer pain, resulting in the submission of false claims to Medicare and TRICARE from thirteen high-volume prescribers.

    “This company took steps to boost its profits despite the risk of boosting the deadly opioid epidemic, said U.S. Attorney Edward R. Martin Jr. for the District of Columbia. “Our office will continue to seek out violations like this that demonstrate a brazen disregard for the safety of the public.”

    “At a time when communities across the country are still dealing with the devasting impact of the opioid epidemic, pharmaceutical companies have a responsibility to uphold the highest standards of integrity,” said Acting Assistant Director Darren Cox of the FBI’s Criminal Investigative Division. “This settlement reflects the FBI’s unwavering commitment to protecting public health and holding those accountable who fuel addiction and defraud federal healthcare programs through deceptive marketing of powerful drugs like fentanyl.”

    “Violations of the False Claims Act such as the illegal prescribing practices alleged in this settlement are especially egregious considering the opioid epidemic,” said Deputy Inspector General Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners to ensure health care providers and corporations involved in schemes that threaten patient safety are held accountable.”

    The civil settlement includes the resolution of claims under the qui tam, or whistleblower, provisions of the FCA by Noelle Webb and Nicole Novellino, who previously worked at Assertio as sales representatives. The FCA authorizes private parties to sue on behalf of the United States for false claims and share in any recovery. The qui tam case is captioned United States ex rel. Webb et al. v. Assertio Therapeutics Inc., f/k/a Depomed, Inc., No. 1:17-02309 (D.D.C.). Pursuant to the settlement, relators will receive a $657,000 share of the settlement amount.

    The Justice Department’s Civil Division, Commercial Litigation Branch (Fraud Section), and the U.S. Attorney’s Office for the District of Columbia handled this matter. The Federal Bureau of Investigation, led by its Washington Field Office; the Food and Drug Administration’s Office of Criminal Investigations; and the Department of Health and Human Services Office of Inspector General provided substantial assistance in the investigation and resolution.

    Today’s settlement illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the FCA. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

    Senior Trial Counsel Sarah Arni, Trial Attorney Matthew Arrow, and Assistant Director Natalie Waites of the Civil Division’s Fraud Section and Assistant U.S. Attorney Darrell Valdez for the District of Columbia handled this matter.

    The claims resolved by the settlement are allegations only and there has been no determination of liability.

    MIL Security OSI

  • MIL-OSI Security: Second Leader of Notorious Philadelphia ‘10th and O Crew’ Sentenced to Over Four Years for Opioid Drug Conspiracy

    Source: United States Department of Justice

    A Pennsylvania man was sentenced today in the District of New Jersey to four years and nine months in prison for conspiracy to distribute oxycodone, a highly addictive controlled substance.  

    According to court documents, between March 2019 and March 2024, Frank Procopio, 54, of Philadelphia, engaged in the unlawful sale of prescription oxycodone pills as a leader of South Philadelphia’s notorious “10th and O Crew.” Procopio obtained the pills from doctors’ offices in the area, and he and his co-conspirators worked in shifts to distribute the pills from a 24-hour restaurant.

    During the course of the investigation, law enforcement purchased pills from one of Procopio’s co-conspirators. A surveillance team then observed the co-conspirator dividing the proceeds of the transaction with Procopio. The photograph below captured Procopio (on the left) after the transaction:

    FBI surveillance photograph of Procopio with a co-conspirator counting money from a controlled buy of oxycodone pills

    In November 2024, Procopio pleaded guilty to one count of conspiracy to unlawfully distribute controlled substances. In June 2024, Procopio’s brother and co-leader of the 10th and O Crew, Michael Procopio, was convicted of conspiracy to unlawfully distribute controlled substances and sentenced to six years in prison in April 2025.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Special Agent in Charge Wayne A. Jacobs of FBI Philadelphia Field Office; and Special Agent in Charge of the DEA New Jersey Field Division made the announcement.

    The FBI, DEA, and Pennsylvania Office of Attorney General, Medicaid Fraud Control Unit investigated the case.

    Trial Attorneys Paul J. Koob and Nicholas K. Peone of the Criminal Division’s Fraud Section prosecuted the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Department of Health and Human Services’ Office of Inspector General, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI

  • MIL-OSI USA: Strong Leads Bipartisan Effort to Support Veterans, Law Enforcement

    Source: United States House of Representatives – Representative Dale Strong (Alabama)

    WASHINGTON— Today, U.S. Representatives Dale W. Strong (R-AL), Lou Correa (D-CA), Maria Elvira Salazar (R-FL), and Glenn Ivey (D-MD) introduced the Supporting Every at-Risk Veteran In Critical Emergencies (SERVICE) Act.  Nine additional Members joined as original cosponsors of the bill.

    The SERVICE Act would establish a pilot program to allow local law enforcement agencies to use the Department of Justice’s (DOJ) Office of Community Oriented Policing Services (COPS) grants to establish dedicated “Veterans Response Teams” within departments to respond to emergency calls involving veterans in crisis.  

    A Veterans Response Team is a team of law enforcement officers who also have a background in military service. Members of the team would be available 24/7 to respond to instances of a veteran in crisis, including mental health or substance abuse situations. Following the initial response, members of the team would assist in connecting the individual with community and U.S. Department of Veterans Affairs (VA) resources.  

    “The SERVICE Act is a crucial step toward ensuring our veterans get the care and understanding they deserve in times of crisis,” said Rep. Dale Strong. “We owe our servicemembers a debt that cannot be repaid, and it is my honor to introduce this legislation and work toward providing our veterans with the compassionate and effective resources they need. This legislation honors their service by meeting them with support, not stigma.”

    “When our nation’s veterans return home, we owe it to them to make sure they’re met with the support they deserve and have earned—and we must keep our moral commitment to them,” said Rep. Lou Correa. “Many of our veterans return home with invisible wounds and respond better to their fellow veterans in times of need. This common-sense, bipartisan legislation is key to fulfilling our promise to those who’ve offered their lives for our freedom—and will save countless lives along the way.”

    “Research shows that when a veteran is in crisis, they are most receptive to help and support provided by fellow veterans. Nearly 20% of our U.S. law enforcement has served in the military, and they are undoubtedly the most well-equipped to respond to other veterans in need,” said Rep. Maria Salazar. “Our veterans have sacrificed so much for our freedoms, and we owe them the best care possible when they return from their service. I am proud to co-lead the SERVICE Act to provide support to our brave men and women in uniform.”     

    “Veterans have served us in our nation’s time of need. Now we must keep this sacred covenant to serve our veterans in their darkest hour. The SERVICE Act will help them get mental health services and prevent suicides. Service men and women who now face PTSD, psycho-social trauma, and physical symptoms of being in war zones across our world must get treatment for what ails them,” said Rep. Glenn Ivey. “My father and father-in-law both served in the military, so I know what it means to be a part of a military family. They deserve the respect and dignity of getting the care they rightly earned. I co-lead this bill because this is about doing what’s best for veterans in crisis and helping our law enforcement personnel assist in this effort.”  

    This program was first implemented in Cincinnati, Ohio, and now serves as the blueprint for the state. Sergeant Dave Corlett (Ret.), a veteran himself, established the program and maintains that having a fellow veteran respond to these calls is more effective in de-escalating and ensuring that veterans are aware of the resources available to them.  

    “I couldn’t be more thrilled than to hear about the reintroduction of the SERVICE Act. As a military veteran and 30-year first responder, I have seen the effects of trauma on our warfighters. We all want to reduce the stigma of seeking help for mental health issues and reduce the number of military and first responder suicides. This program has proven itself in the real world to be a great step in that direction,” said Dave Corlett.

    The SERVICE Act has been endorsed by the American Legion, Hope for the Warriors, Vietnam Veterans of America, Military Order of the Purple Heart, National Policing Institute, Small and Rural Law Enforcement Executives Association, and the CJ3 Foundation.

    Vietnam Veterans of America (VVA) strongly supports this legislation, saying, in part: “The SERVICE Act will provide veterans in law enforcement with tools and training to help our fellow veterans and the law enforcement community to better deal with veterans in crisis,” said Jack McManus, National Vietnam Veterans of America President. “The SERVICE Act presents an opportunity to improve community relations while saving the lives of our nation’s veterans.”

    “At HOPE for the Warriors, we stand firmly behind the SERVICE Act as a critical lifeline for veterans in crisis,” said Robin Kelleher, Hope for the Warriors CEO. “By empowering specialized Veteran Response Teams—who truly understand the unique challenges veterans face—communities can respond with compassion, defuse crisis situations more effectively, and create safer, healthier outcomes for everyone involved.”

    “Having served in both the military and law enforcement, I believe we have a sacred duty to support those who have protected us. Our veterans, much like our law enforcement officers, have answered the call in our nation’s time of need,” said Sheriff Eli Rivera, Small and Rural Law Enforcement Executives Association President. “This bill presents an opportunity to uphold that covenant, ensuring our veterans receive the care and resources they deserve in their darkest hour. SRLEEA is committed to advocating for policies that honor and support our nation’s heroes, both on and off the battlefield.”

    “The SERVICE Act is a vital and strategic support for the critical role of trained veterans in responding to their peers in times of need—because no one understands a veteran like another veteran,” said Jim Burch, President of the National Policing Institute. “By establishing dedicated Veterans Response Teams, law enforcement can provide immediate, informed, and empathetic care, bridging the gap between crisis intervention and long-term support.”  

    “CJ3 Foundation is proud to endorse Congressman Dale Strong’s introduction of the Supporting Every at Risk Veteran In Critical Emergencies (SERVICE) Act of 2025, which proposes that the Attorney General support the creation and operation of ‘Veterans Response Teams’ in the law enforcement agencies of states, local government, and similar entities to assist veterans in need and strengthen local law enforcement relationships with the veteran communities they serve,” said Eric Thomas, CJ3 Foundation Founder and Director.

    Original cosponsors of the SERVICE Act include Representatives Lou Correa (D-CA), Maria Elvira Salazar (R-FL), Glenn Ivey (D-MD), Clay Higgins (R-LA), Derek Tran (D-CA), David Valadao (R-CA), Don Davis (D-NC), Barry Moore (R-AL), Dan Goldman (D-NY), Scott Franklin (R-FL), Maggie Goodlander (D-NH), and Mike Rogers (R-AL).

    BACKGROUND:  

    There were 6,407 veteran suicides in 2022, according to the most recent VA data. Most veterans who committed suicide were not receiving any form of care at the VA.

    VA studies suggest that strides can be made toward prevention with greater community-based intervention and coalition-building and by increasing awareness of and access to mental health services, among other things.  

    It is estimated that 20-25% of law enforcement officers have a background in military service. Establishing Veterans Response Teams affords an opportunity for positive engagement for veterans both within their departments and within their broader communities – which could assist in the transition between military and civilian life and improve recruitment and retention efforts within law enforcement.  

    To that end, the SERVICE Act aims to take steps toward assisting veterans in crisis by allowing DOJ COPS grants to be used to:  

    • Train and educate law enforcement officers on mental health issues related to military service.  
    • Outfit law enforcement officers with insignia that indicate their branch of service.  
    • Provide overtime pay for law enforcement officers who participate in a Veterans Response Team.  
    • Grow awareness of the program within their communities and promote VA resources.  

    MIL OSI USA News

  • MIL-OSI Security: Fugitive Wanted for Murder in Saint Lucia Indicted in Atlanta on Firearm Charge

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

    ATLANTA – Orville Andrew Pernell, also known as “Oneil Christopher Reid,” 32, of Saint Mary, Jamaica, was arraigned today before the Honorable John K. Larkins, III, United States Magistrate Judge, on a federal charge of possession of a firearm by an alien illegally or unlawfully present in the United States.  Pernell was indicted by a federal grand jury seated in the Northern District of Georgia on April 23, 2025.

    “Pernell is an international fugitive who was charged with murder before escaping custody in both Saint Lucia and Jamaica, and then unlawfully entering the United States under a false identity,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Our office is proud of the collaborative work of our United States, Saint Lucian, and Jamaican law enforcement partners whose efforts resulted in Pernell’s identification and apprehension.”

    “Law enforcement collaboration is instrumental in apprehending violent individuals locally and internationally,” said Assistant Special Agent in Charge Beau Kolodka. “This arraignment sends a direct message to criminals that ATF and our local and international law enforcement partners will investigate and protect its citizens.”

    “This case demonstrates the far-reaching impact of Homeland Security Investigations in identifying and apprehending fugitives who pose a threat to public safety across international borders,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Pernell’s ability to evade law enforcement in multiple countries and unlawfully enter the United States under a false identity underscores the importance of strong global partnerships. Thanks to the coordinated efforts of HSI and our domestic and international counterparts, a dangerous individual is now off the streets and facing justice.”

    According to Acting U.S. Attorney Moultrie, Jr., the charges, and other information presented in court: Pernell was charged with the murder of Clius Alfred in Saint Lucia on October 8, 2020.  He then escaped custody in Saint Lucia while awaiting trial.  He was arrested in Jamaica on July 21, 2021, but then escaped Jamaican custody while awaiting his extradition to Saint Lucia.

    Pernell was then encountered by immigration authorities on December 7, 2022, when he attempted to illegally enter the United States via an unmanned border area near the San Ysidro point of entry.  He gave the false name of “Oneil Christopher Reid” and was allowed to enter the United States pending further immigration proceedings.

    On July 21, 2023, Pernell, using the Reid alias, was stopped by the Clayton County, Georgia, Sheriff’s Office after being observed traveling 115 miles per hour on a motorcycle.  He attempted to flee but was forced to stop after he encountered a heavily congested intersection.  Once he was stopped, officers determined that the motorcycle he was driving was stolen. During a search that followed, officers found a firearm in the front pocket of his jacket.  Officers also determined that the firearm was stolen from a Southern Freight Lines firearms shipment.  He was arrested for possession of a stolen motorcycle, possession of a stolen firearm, and attempting to evade arrest.

    Pernell is facing federal charges of possession of a firearm by an alien illegally or unlawfully present in the United States.  He has been ordered detained pending trial, and is subject to removal and extradition back to Saint Lucia once the proceedings in the United States are concluded.

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

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.

    Assistant United States Attorney Benjamin Wylly is prosecuting the case.

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

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

    MIL Security OSI

  • MIL-OSI Security: Virginia Man Charged with Traveling to the District to Have Sex with a 6-Year-Old Girl

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    WASHINGTON – Timothy Brockerman, 35, of Herndon, Virginia, was arrested on April 29, 2025, and federally charged with traveling to the District with the intent to engage in sexual contact with a purported six-year-old girl.

    The criminal complaint was announced today by U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Chief Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.

    Brockerman is charged with travel with intent to engage in illicit sexual conduct.

    According to court documents, on April 21, 2025, an undercover officer (UC) with the MPD-FBI Child Exploitation Task Force was monitoring an online chat group where individuals were known to trade images and videos of children.

    During the conversation with the undercover officer, Brockerman indicated that he has an interest in the sexual abuse of children. The undercover officer told Brockerman that he had a child that he had access to. Brockerman indicated to the undercover officer that he was willing to travel to D.C. to sexually abuse the child.

    On April 29, 2025, police placed Brockerman under arrest after he traveled from his home in Virginia and met the UC at a pre-arranged location in Washington, D.C.

    This case is being investigated by the MPD-FBI Child Exploitation Task Force. It  was brought as part of the Department of Justice’s Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney’s 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 identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    MIL Security OSI

  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Four in the Western District of New York

    Source: Federal Bureau of Investigation (FBI) State Crime News

    BUFFALO, NY – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “These arrests should send a clear message that, together with our law enforcement partners at all levels, we will track down and prosecute those who target our children,” stated U.S. Attorney Michael DiGiacomo. “Our office will never stop doing all that we can to protect children from these harmful predators.”

    “Operation Restore Justice’ sends a powerful message: the FBI is unwavering and united in its fight to protect our children,” said Matthew Miraglia, the Special Agent-in- Charge of the FBI’s Buffalo Field Office. “These arrests demonstrate the unwavering dedication of the FBI and our law enforcement partners. Our work does not stop here. The FBI is committed to holding predators accountable and pursuing justice for victims.”

    Arrested in the Western District of New York and charged with possession of child pornography are:

    Brian Keith, 68, of Niagara Falls, NY. During the execution of a search warrant on March 13, 2025, at Keith’s residence, Niagara Falls Police officers seized a DVR, laptop, five hard drives and two tablets. A review of the electronic devices recovered images of child pornography. Keith is a registered Level 3 sex offender.

    Matthew Kowalski, 25, of Kenmore, NY. In October 2024, he was sentenced to 10 years’ probation for Possessing a Sexual Performance of a Minor, a New York State Penal Law violation. On April 11, 2025, during an unannounced home visit by Erie County Probation Officers, a cellular phone with an SD card was found, which Kowalski was not permitted to possess. A search of the phone and SD card recovered multiple images and videos of suspected child pornography.

    Samari Thompson, 20, of Buffalo, NY. On November 4, 2024, investigators executed a search warrant at Thompson’s residence, seizing electronic devices, including a cellular telephone. A search of the cell phone recovered 48 images and 16 videos of suspected child pornography. Some of the images and videos depicted infants.

    Jamie R. Anderson, 25, of Buffalo, NY. In January 2022, Anderson was sentenced to 10 years’ probation for Possessing a Sexual Performance of a Minor, a New York State Penal Law violation. On July 3, 2024, the social media application Kik reported to the National Center for Missing and Exploited Children that 13 video and image files of apparent child pornography were uploaded to their server. Subsequent investigation traced the uploaded files to Anderson. The investigation also determined that Anderson was the subject of two other tipline reports.

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    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 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, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

    Arrests in the Western District of New York are the result of investigations by the Federal Bureau of Investigation Child Exploitation Task Force, the New York State Police, the Town of Tonawanda Police Department, the Niagara County Sheriff’s Office, the Erie County Probation Department, and the Niagara Falls Police Department.

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

    # # # #

    MIL Security OSI

  • MIL-OSI USA: Cornyn Announces DOJ Investigation into EPIC City

    US Senate News:

    Source: United States Senator for Texas John Cornyn
    WASHINGTON – U.S. Senator John Cornyn (R-TX) released the following statement on the U.S. Department of Justice (DOJ) opening an investigation into the East Plano Islamic Center’s (EPIC) proposed Muslim community, EPIC City, in Josephine, Texas, in response to concerns he expressed to U.S. Attorney General Pam Bondi and Assistant Attorney General for Civil Rights Harmeet Dhillon last month:
    “I am grateful to Attorney General Bondi and the Department of Justice for hearing my concerns and opening an investigation into the proposed EPIC City development in North Texas,” said Sen. Cornyn. “Religious discrimination and Sharia Law have no place in the Lone Star State. Any violations of federal law must be swiftly prosecuted, and I know under the Trump administration, they will be.”

    MIL OSI USA News

  • MIL-OSI USA: Rep. Dan Goldman, Rep. Menendez, Senator Luján, Senator Bennet Lead Democrats in Calling on Trump Administration to Crack Down on U.S. Firearms Flowing to Latin American Drug Cartels

    Source: US Congressman Dan Goldman (NY-10)

    Administration’s Designation of 8 Cartels as Foreign Terrorist Organizations Unlocks New Tools to Crack Down on Southbound Arms Trafficking  

     

    Over 200,000 American Firearms Flow into Mexico Every Year, Fueling Gang Violence and Drug and Human Trafficking 

     

    Read the Letter Here 

    Washington, D.C – Congressman Dan Goldman (NY-10), Congressman Rob Menendez (NJ-08) and Senator Ben Ray Luján (D-NM) today led 10 of their colleagues in urging the Trump administration to use its recent designation of Latin American cartels as Foreign Terrorist Organizations (FTOs) to take aggressive action to stop the illegal trafficking of American firearms south across the Southern Border. In a letter addressed to Secretary of Homeland Security Kristi Noem, Secretary of State Marco Rubio, and Attorney General Pam Bondi, the lawmakers called for a coordinated federal response to stem the flow of hundreds of thousands of American firearms that arm violent drug cartels, fuel lawlessness along the Southern Border, and bring drugs into communities across the United States. 

    “We were pleased that President Trump agreed to address the outflow of hundreds of thousands of American-made firearms across the southern border when he initially postponed the implementation of tariffs on our ally Mexico. Accordingly, we urge you to utilize the FTO designation to take aggressive action to stem the flow of American guns to the cartels,” the Members wrote. 

    Anywhere between 200,000 and 500,000 American firearms are smuggled across U.S. borders into Mexico every year, arming Latin American criminal organizations that have used them to undermine domestic law enforcement and assert control over fentanyl and human trafficking operations back into the United States. 

    “The new FTO designation for these cartels provides additional legal tools to bolster interagency coordination, disrupt their financial networks, and impose stricter penalties on those who provide material support to these criminal enterprises. Specifically, under current statute, it is unlawful to knowingly provide material support or resources to a Foreign Terrorist Organization and those who do so can be fined or imprisoned for up to 20 years,” the Members continued. 

    The members urged the administration to effectively and strategically employ the full suite of legal options this new designation enables and offered their assistance to empower it to specifically address the “Iron River” of American firearms that are fueling violence and destruction in communities across the United States and Mexico. 

    “We hope that you move swiftly and use these new legal authorities to combat southbound arms trafficking. We stand ready to assist in this effort in any way we can, including through legislation that expands your programmatic authorities to address this critical issue,” the Members concluded. 

    Read the letter here or below: 

    Dear Secretary Noem, Secretary Rubio, and Attorney General Bondi: 

    We write to you today regarding the Trump Administration’s recent designation of eight Latin American cartels and gangs as Foreign Terrorist Organizations (FTOs), a move aimed at addressing the growing harms these organizations are causing in the United States. As you know, the primary source of strength and control that these criminal organizations exert over the U.S./Mexico border stems from one source: American firearms. We were pleased that President Trump agreed to address the outflow of hundreds of thousands of American-made firearms across the southern border when he initially postponed the implementation of tariffs on our ally Mexico. Accordingly, we urge you to utilize the FTO designation to take aggressive action to stem the flow of American guns to the cartels.  

    It is a well-established fact that the overwhelming majority of the weapons used by Latin American cartels are manufactured in the United States. In fact, anywhere from 200,000 to 500,000 are smuggled into Mexico every single year and a whopping 70 percent of firearms recovered at crime scenes in Mexico are traced to the U.S. Alarmingly, although Mexico has just a single gun store in the entire country, it still endures approximately 30,000 firearm related deaths every year. This steady supply of weapons coming in from the north has allowed these criminal organizations to gain control over fentanyl and human trafficking across the border and undermine Mexican law enforcement. 

    Put simply, if we do not stop the flow of American-made guns across the southern border to Mexico, we cannot stop the flow of fentanyl into our country over that same border.  

    The new FTO designation for these cartels provides additional legal tools to bolster interagency coordination, disrupt their financial networks, and impose stricter penalties on those who provide material support to these criminal enterprises. Specifically, under current statute, it is unlawful to knowingly provide material support or resources to a Foreign Terrorist Organization and those who do so can be fined or imprisoned for up to 20 years. Individuals and entities that provide weapons, funds, equipment, or other tangible support to designated terrorist organizations can face serious federal prosecution if found liable.   

    To leverage this designation most effectively, the Department of Homeland Security (DHS), Department of Justice (DOJ) and Department of State (DOS) must take immediate steps to crack down on the “Iron River” of illegal arms flowing into Mexico by taking the following actions: 

    Increasing interagency cooperation to track, target, and dismantle smuggling rings that facilitate weapons trafficking across the Mexican border.  

    Expanding inspections at border crossings to intercept vehicles carrying firearms, related munitions, and other contraband into Mexico.  

    Increasing law enforcement efforts against straw purchasers and firearm dealers that knowingly provide material support to smugglers.  

    Strengthening our intelligence-sharing with Mexican authorities and trusted partners to target and disrupt arms traffickers and their networks. 

    Given that this issue has been a key topic of discussion between President Trump and President Sheinbaum of Mexico – which has resulted in the U.S. government agreeing to work together to stop the flow of firearms into Mexico – we hope that you move swiftly and use these new legal authorities to combat southbound arms trafficking. We stand ready to assist in this effort in any way we can, including through legislation that expands your programmatic authorities to address this critical issue.  

    Thank you for your consideration and we look forward to continuing to work with you on this issue. 

    ### 

    MIL OSI USA News

  • MIL-OSI Security: Pennsylvania Woman Charged in D.C. with Distributing Child Pornography

    Source: Federal Bureau of Investigation (FBI) State Crime News

    WASHINGTON – Jamie Greer Spies, 24, of Reading, Pennsylvania, was arrested on May 2, 2025, and federally charged with distributing child sexual abuse materials.

    The criminal complaint was announced today by U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Chief Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

    Spies is charged with distribution of child pornography.

    According to court documents, an undercover officer working with the MPD-FBI Child Exploitation and Human Trafficking Task Force was monitoring an online group

    where people meet to discuss and trade original images and videos of underage children. While in the group, an individual later identified as Spies messaged the undercover officer indicating that she was interested in images that portrayed the sexual abuse of young children.

    Spies subsequently distributed multiple images and videos depicting the sexual abuse of children, including the abuse of infants and toddlers.

    This case is being investigated by the MPD-FBI Child Exploitation and Human Trafficking Task Force. Valuable assistance was provided by the FBI’s Philadelphia Field Office, Allentown Resident Agency. It is being prosecuted by Assistant U.S. Attorney Jocelyn Bond.

    This case was brought as part of the Department of Justice’s Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney’s 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 identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    MIL Security OSI

  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including One Arrest in the Eastern District of Arkansas

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

          LITTLE ROCK—On May 7, 2025, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

          “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

          “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

          If you harm or exploit a child and we can find a way to federally prosecute you, we will,” said Jonathan D. Ross, U.S. Attorney for the Eastern District of Arkansas. “Protecting children from predators is one of the most important responsibilities we have at the U.S. Attorney’s Office. The partnership among federal, state, and local law enforcement is crucial to bringing justice to the victims of these crimes.”

          “This operation is a testament to the efforts of the FBI and our dedicated law enforcement partners to protect children in our communities,” said FBI Little Rock Special Agent in Charge Alicia D. Corder. “FBI Little Rock will continue to prioritize these investigations, seek justice for victims and hold predators accountable for their actions.”

          As part of Operation Restore Justice, on May 6, 2025, the FBI in the Eastern District of Arkansas arrested a defendant that is alleged to have distributed large amounts of child sexual abuse material (CSAM) in a chatroom dedicated to the sexual exploitation of children.  The day he was arrested, the defendant possessed a cellular telephone that had multiple images of CSAM to include an image depicting a fully nude pre-pubescent female laying on her back. The image also depicted the pre-pubescent female’s hands and feet tied together with a white cord or rope and blindfolded.

          Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

          In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

          This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

          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 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, visit www.justice.gov/psc.

          The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

          The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

          Other online resources:

          Electronic Press Kit

          Violent Crimes Against Children

          How we can help you: Parents and caregivers protecting your kids

     

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

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI

  • MIL-OSI Security: Texas Man Indicted For Sex Trafficking

    Source: United States Department of Justice (Human Trafficking)

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the  unsealing of an indictment charging Jazzmen La Vone Gaskins (38, Texas) with sex trafficking and transportation of an individual to engage in prostitution. If convicted on all counts, Gaskins faces a maximum penalty of life in federal prison. 

    According to the indictment, between July 2023 and March 2024, Gaskins knowingly trafficked Victim 1 knowing and in reckless disregard of the fact that means of force, threats of force, fraud and coercion would be used to cause the victim to engage in a commercial sex act. The indictment also alleges that on December 22, 2023, Gaskins knowingly transported Victim 2 from Texas to Florida with the intent that Victim 2 engage in prostitution and sexual activity.

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

    This case was investigated by Homeland Security Investigations and the Hillsborough County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Courtney Derry.

    MIL Security OSI

  • MIL-OSI Asia-Pac: Event to promote mediation held

    Source: Hong Kong Information Services

    The Department of Justice today held its biennial “Mediate First” Pledge Event to encourage the community to use mediation for dispute resolution, with around 900 participants from different sectors taking part in the activity.

     

    Secretary for Justice Paul Lam said in the opening remarks that mediation is the future of dispute resolution, adding that Hong Kong has a mature development in the field of mediation.

     

    He emphasised that the city will continue to promote mediation in dispute resolution and connect local, regional and global parties, fully demonstrating its vibrancy and charm as the Capital of Mediation.

     

    A forum was held as the first part of the event, followed by a panel discussion exploring the role of the Judiciary in promoting mediation. Family mediators and mediation institutions from different sectors shared their insights and discussed with stakeholders the direction in promoting family mediation in the future.

     

    The afternoon session began with another panel discussion, highlighting the collective efforts of the Government and stakeholders on ways to promote and deepen the mediation culture.

     

    Additionally, students who participated in the peer mediation training spoke on the use of mediation to resolve peer disputes and the benefits it brought.

     

    The event concluded with Deputy Secretary for Justice Cheung Kwok-kwan delivering closing remarks.

     

    Fifty-two pledgees were presented awards in recognition of their achievements in promoting and adopting mediation in the course of their business operations. More than 1,000 organisations and individuals have signed the pledge since its launch in 2009.

    MIL OSI Asia Pacific News

  • MIL-Evening Report: As Filipinos prepare to vote, ex-strongman Rodrigo Duterte’s arrest is dividing families – all the way to the president

    Source: The Conversation (Au and NZ) – By Noel Morada, Visiting Professor, Nelson Mandela Centre, Chulalongkorn University; and Research Fellow, Asia Pacific Centre for the Responsibility to Protect, Chulalongkorn University

    It’s been two months since former Philippines President Rodrigo Duterte was arrested and handed over to the International Criminal Court (ICC) to face potential prosecution for crimes against humanity.

    Duterte’s arrest has angered his supporters and caused polarisation to worsen in the lead-up to important parliamentary elections on May 12.

    The election could be a referendum on the current president, Ferdinand Marcos Jr., whose approval rating fell to 25% in March after Duterte’s arrest. It had been 42% a month earlier.

    Duterte’s daughter, Vice President Sara Duterte, meanwhile, has seen her approval rating increase to 59%, despite the fact she was impeached by the House of Representatives earlier this year for threatening to assassinate Marcos.

    Some of Marcos’ former allies are now drifting towards Sara Duterte, potentially setting her up for a successful run for the presidency herself in 2028.

    Family feuding

    Marcos is not only dealing with the resentment of some segments of the public, he’s also facing a challenge from his own sister, Imee Marcos, a senator.

    Imee Marcos conducted several hearings in the Senate to probe into the procedures followed by the national police and other government agencies in implementing Duterte’s arrest warrant, which had been issued through Interpol.

    Right from the start, she denounced Duterte’s surrender to the ICC as a violation of the Philippine constitution and the country’s sovereignty. She asserted the court did not have jurisdiction over the Philippines after it withdrew from the Rome Statute in 2019.

    In a press conference on April 29, Imee Marcos announced a Senate committee is recommending the filing of criminal charges against the head of the Department of Justice and other officials who arrested and turned him over to the ICC. On May 7, the ombudsman asked these officials to respond to the Senate committee complaint within 10 days.

    Imee Marcos has political motivations of her own for acting in this way. She is seeking another term herself and has been trailing in public opinion polls.

    To make the political machinations even more complex, Sara Duterte has now endorsed Imee Marcos’ bid for re-election. Some of Duterte’s supporters, however, have been sceptical about Marcos’ motives in conducting the hearings.

    Controlling the narrative

    Though Duterte’s arrest has dominated the headlines in the Philippines, it’s unclear whether Marcos’ declining popularity as president is tied solely to this incident.

    Many Filipinos supported Duterte’s arrest, according to one poll in March. And Marcos’ government has also been criticised for the state of the economy.

    But at least one observer has pointed to the Duterte family’s effective use of Tiktok to control the narrative around his arrest, portraying it as a kidnapping. Sara Duterte has recently claimed her name is on the ICC prosecutor’s list of those who will be arrested next.

    It is also important to note Duterte’s supporters have resorted to the dissemination of fake news and disinformation against the Marcos administration. His supporters have also aimed their attacks on the ICC pre-trial judges, as well as victims of the drugs war during Duterte’s time in office.

    The 2028 presidential race

    The outcome of the elections in the Philippines next week will no doubt have short- and medium-term implications for the country’s politics.

    First, if all nine of the Senate candidates backed by the Marcos administration win, they would expand his bloc of supporters in the chamber. This bloc may then vote to convict Sara Duterte when her impeachment case moves to a Senate trial.

    If she’s convicted, she would be banned from running for president in 2028. But it’s uncertain if two-thirds of senators would vote to convict – the threshold necessary for impeachment. Some pro-Marcos and independent senators may be wary of antagonising loyal Duterte supporters.

    If Sara Duterte is acquitted, this would likely only boost her bid for the presidency.

    The ICC’s pre-trial chamber will hold a hearing in September that will be watched closely by pro- and anti-Duterte forces in the Philippines. On May 8, the chamber rejected a petition filed by Duterte’s defence team to excuse two judges over alleged bias.

    His loyal supporters will likely increase their attacks against the ICC, the victims of Duterte’s drugs war, and the Marcos administration through the use of fake news and disinformation as the trial progresses.

    If Duterte is convicted by the court prior to the 2028 election, it will certainly be used as a campaign issue by both sides, too. And this will only further worsen polarisation in the Philippines.

    Noel Morada does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. As Filipinos prepare to vote, ex-strongman Rodrigo Duterte’s arrest is dividing families – all the way to the president – https://theconversation.com/as-filipinos-prepare-to-vote-ex-strongman-rodrigo-dutertes-arrest-is-dividing-families-all-the-way-to-the-president-255600

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI USA: Murphy: The Trump Administration Is Undoing The Biggest Two-Year Decline In Gun Violence In U.S. History

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy
    [embedded content]
    WASHINGTON—U.S. Senator Chris Murphy (D-Conn.) spoke on the U.S. Senate floor on Thursday to sound the alarm over a coordinated effort by the Trump administration and Congressional Republicans to dismantle the Bipartisan Safer Communities Act (BSCA), the most comprehensive gun safety law passed in decades. Pointing to clear evidence that the law is saving lives, Murphy slammed the effort as a reckless attempt to score points with the gun lobby, no matter the cost to American families.
    Murphy highlighted BSCA’s success, underscoring how the legislation contributed to the largest two-year decline in gun violence in American history: “In 2023 there were 659 mass shootings in America. In 2024, there were 500. That’s a 24% one-year decline in mass shootings. That means that there were 160 mass shootings that didn’t happen. 160 communities that were not terrorized in 2024. And this bill had a lot to do with it. Overall gun deaths went down from 2023 to 2024 from 19,000 to 16,700. That was a 12% reduction. We’ve never in this country’s history seen one-year declines in gun homicides in the neighborhood of 12%. Certain cities saw astronomical declines. In Hartford, we saw a 39% drop in homicides from 2023 to 2024. This year, 2025, Hartford is on track to have the lowest recorded instances of gun violence – that’s homicides and nonfatal shootings – since 2006. New Haven saw a 39% drop in homicides. As I think I said, overall in Connecticut, we had 167 homicides in 2023. In 2024 we had 63. It’s wild. And this happened in Baltimore. This happened in Chicago. In most of the major cities in this country, and in rural areas as well, we saw this dramatic, dramatic decline. So it is just something to celebrate because it’s not easy to get that kind of consensus. It’s not easy to get that kind of consensus, and we should celebrate the fact that there are literally thousands of people, largely young men, who are alive today because of the bill that we passed.”
    Murphy blasted the administration’s cuts to lifesaving violence prevention programs, accusing Republicans of abandoning a long-standing bipartisan commitment to mental health and community support: “I understand we’ve got a difference – the President and I have a difference – on what our gun laws should be. But there is consensus – I thought there was consensus – that we should support investment in mental health. I thought there was a consensus, that we all believed that there were good community groups that were doing totally apolitical work, not related at all to gun laws, to try to interrupt cycles of violence. The reason that these numbers have been going down is not just the changes in gun laws. The reason that our communities are safer all across the country is because we are finally putting real money into school-based mental health, into children’s mental health, and into the groups in our communities that are keeping kids alive.”
    On the cruelty of the administration’s actions, Murphy added: “There are literally going to be thousands of children – traumatized children, children with serious mental illness, with cycles and histories of abuse in their household – who have created this relationship with an adult, this adult that is helping them address their potential tendency to act out in violent ways due to their mental illness, their trauma. And one day these kids are going to show up at school, and that adult is going to be gone. That trusted adult that had created that bond, that relationship, that is helping that child, is keeping that school safe– that relationship, that bond, is destroyed. Because in cutting these grants off with no warning, there is no way, in the middle of a school year, for a school mental health clinic to find the money under the mattress. It’s illogical. It’s going to drive up gun violence rates. And it’s cruel to our poorest and most at-risk communities, and to the kids. And to the kids – the traumatized kids, the kids with serious mental illness – the kids that we should think first about when we wake up in the morning.”
    Murphy concluded: “What’s the point of running for the United States Senate, what’s the point of working to forge this compromise, if the president can just ignore it? And by the way, if Donald Trump gets away with it, mark my words: a Democratic president will do the same thing. If this becomes standard practice, if our laws just become advisory, then there’s no reason for any of us to show up any longer. Why do you work so hard, why do you care so much about getting to this place, if you don’t care when the president just ignores the laws that we pass? It is very hard to find consensus here, especially on an issue as important and as politically sensitive as gun violence. So, when we do find that consensus, on behalf of the kids and families out there who are begging us to work together to save lives, we should protect that consensus.”
    A full transcript of his remarks can be found below:
    MURPHY: “Thank you, Mr. President. 
    “Mr. President, I want to come to the floor today to talk about a success story. But potentially a success story interrupted. Back in 2022, we all were shocked to watch news playing out, during an afternoon that we were here working in the Senate, of another mass shooting. This one of just unthinkable size and scope in Uvalde, Texas. I was actually sitting in the presiding officer’s chair when I saw word of the shooting scroll across my smartphone screen.
    “And gratefully, in the wake of that shooting, a group of us, Republicans and Democrats, were able to come together and set aside the differences that we had, and still have, on the issue of gun violence in this country, decided not to argue about an assault weapons ban for instance, and instead we decided to work on finding a ‘least common denominator,’ as we called it. Trying to find a set of common sense changes to our gun laws, common sense investments in our communities, that would hopefully together try to put a downward pressure on what, up until then, had been annual spiking rates of homicides and mass shootings.
    “It’s just true that in this country you are ten times more likely to be shot in your school, in your neighborhood, at a movie theater, than you are in any other high-income developed nation. That’s a choice. That’s not bad luck. That’s not happenstance. That’s because in America we decide to have a ton of weapons in the hands of very dangerous people. And we also don’t spend enough time trying to unwind some of the reasons why young people in particular get into lives of really risky and potentially violent behavior. 
    “So we came together in 2022 and we passed the Bipartisan Safer Communities Act. It was a big bipartisan vote. It wasn’t close. The final tally was 65 to 33, nearly two-thirds of the Senate voting in favor of this common sense gun safety measure. And it wasn’t anything close to what I see as necessary in order to tackle this epidemic in this country, but it was significant. It was five changes in gun laws, supporting state red flag laws, stopping domestic abusers from getting their hands on guns, putting a short but meaningful waiting period when young people are hastily buying an assault weapon, making it easier for law enforcement to go after drug trafficking rings. It was five meaningful changes. 
    “But it was also a big investment. A big investment in the kind of services that can help interrupt violence. A lot of my Republican friends said ‘We don’t believe it’s the guns. We think it’s mental illness.’ Well, I don’t agree, but this is how you put together a compromise. So we passed the Bipartisan Safer Communities Act, which included a landmark, $14 billion investment, most of it in mental health; most of it directed toward kids – school-based mental health, but also significant investments in school safety, just hardening schools to make it harder for a shooter to get inside; and community anti-gun-violence initiatives, the work that local community groups are doing in North Carolina, in Connecticut, all across the country to just try to wrap services around people who might be at risk of gun violence or stop the cycle of violence once the first shooting happens.
    “So we passed this legislation and we crossed our fingers. We said let’s hope that we’re right and that these changes in gun laws and these investments we’re making in our communities will make a difference. 
    “Well, what happened after we passed that law was absolutely stunning. The biggest two-year decline in gun violence in the history of recorded statistics in the United States of America. That’s extraordinary. That’s extraordinary. And I’m not going to sit here and claim that the entire reason was the Bipartisan Safer Communities Act, but it was a big part of the reason because we did make it harder for bad people to get their hands on guns. We did deliver the kind of services that are necessary. 
    “You’re seeing this downward trajectory, but let me just put the numbers on it. In 2023 there were 659 mass shootings in America. In 2024, there were 500. That’s a 24% one-year decline in mass shootings. That means that there were 160 mass shootings that didn’t happen. 160 communities that were not terrorized in 2024. And this bill had a lot to do with it. Overall gun deaths went down from 2023 to 2024 from 19,000 to 16,700. That was a 12% reduction. We’ve never in this country’s history seen one-year declines in gun homicides in the neighborhood of 12%. Certain cities saw astronomical declines. In Hartford, we saw a 39% drop in homicides from 2023 to 2024. This year, 2025, Hartford is on track to have the lowest recorded instances of gun violence – that’s homicides and nonfatal shootings – since 2006. New Haven saw a 39% drop in homicides. As I think I said, overall in Connecticut, we had 167 homicides in 2023. In 2024 we had 63. It’s wild. And this happened in Baltimore. This happened in Chicago. In most of the major cities in this country, and in rural areas as well, we saw this dramatic, dramatic decline. So it is just something to celebrate because it’s not easy to get that kind of consensus. It’s not easy to get that kind of consensus, and we should celebrate the fact that there are literally thousands of people, largely young men, who are alive today because of the bill that we passed.
    “But this progress is in threat of being interrupted. And the reason is that the Trump administration has reversed course. I want to talk specifically about how they are undoing the progress of this bill, but their attempt to try to reverse the broader progress that we have made on reducing gun violence is pretty comprehensive. Let me just give you a handful of the ways in which the Trump administration is trying to make our communities less safe. 
    “First, they closed the Office of Gun Violence Prevention. This was something the Biden Administration set up to try to better implement the Bipartisan Safer Communities Act. This wasn’t a terribly political office. It was just trying to coordinate all the work being done across agencies to reduce violence in our communities. Trump would have taken this office in a different direction, but he didn’t. He just shuttered it. There’s no Office of Gun Violence Prevention anymore in the federal government. 
    “On March 20th, the administration announced that they’re going to start a process of restoring firearms rights to individuals who have had them taken away because they had a serious criminal record. This is likely illegal. There’s an appropriations bill rider that says the ATF can’t do this, but the message was sent: we actually think that dangerous people should be able to get their gun rights back. That same day Trump’s Department of Justice filed a motion in federal court trying to overturn a decision to say that silencers are not protected by the Second Amendment. Trying to say that no state legislature could ban or regulate the use of silencers. Silencers are broadly used by killers– by criminals who are trying to hide the fact that they are engaged in criminal, lethal conduct. 
    “On April 7, DOJ announced that it was repealing a policy from the Biden administration that said simply this: If you’re a gun dealer and you’re engaged in illegal conduct, we’re going to pull your license. And we’re not going to give you two or three or four shots. We’re going to have a zero tolerance policy for gun dealers that are selling guns on the black market. That’s a policy most Americans would see as common sense. But the DOJ announces that it is going to let off the hook gun dealers that are violating the laws. 
    “Now throughout the last 100 days, the Trump administration has been sending all sorts of signals that they are deprioritizing the work of ATF. Most recently, on April 9th, they announced that the Army Secretary would now be the acting head of ATF, basically telling ATF agents, ‘We don’t care about your work. We’re not going to have a full-time ATF head. We’re putting somebody with a big other important job in charge of the ATF. You’re not going to have any real supervision or direction.’ 
    It was just a signal of deprioritization of the enforcement of our gun laws. That caused, the next day, the second-highest ranking official at the ATF, who had served admirably for 35 years, to resign in protest. 
    “And then, maybe most unconscionably and most cruelly, just a few days ago ATF took down the memorial wall dedicated to victims of gun violence. I mean, there were names up there, tributes to moms and dads, brothers and sisters who had been killed in episodes of gun violence. That was really important to hundreds of families out there who knew that their loved one’s name was part of that wall. Now the wall comes down. For what? Just to send another signal that the administration doesn’t care about attacking gun violence. 
    “But I really wanted to come to the floor today to talk about the two most important assaults that the Trump administration has made on our work to try to keep our communities safe. And those are the twin announcements that the administration made, that they were going to end two of the key streams of funding for community groups in the Bipartisan Safer Communities Act. First, the administration announced it was ending $1 billion in grants under the Bipartisan Safer Communities Act to invest in school mental health, and then that they were ending $800 million of DOJ grants to try to drive down violence through supporting community efforts to do that work. 
    “This makes no sense. I understand we’ve got a difference – the President and I have a difference – on what our gun laws should be. But there is consensus–I thought there was consensus–that we should support investment in mental health. I thought there was a consensus, that we all believed that there were good community groups that were doing totally apolitical work, not related at all to gun laws, to try to interrupt cycles of violence. The reason that these numbers have been going down is not just the changes in gun laws. The reason that our communities are safer all across the country is because we are finally putting real money into school-based mental health, into children’s mental health, and into the groups in our communities that are keeping kids alive.
    “In Oakland, they have seen a stunning 32% drop in homicides. And it is a result of groups like Youth Alive. This is a nonprofit that is working to prevent and disrupt the cycle of gun violence. So you go into a community, you go into a place where a shooting has happened, and you do work with the victim of that incident to make sure that it doesn’t become a cycle of violence. These are often called ‘hospital-based violence intervention programs.’ When there’s a shooting, you have a social worker or community anti-gun violence worker go to the hospital–that’s often where the community is the most angry, the friends of that victim may be planning for revenge–and you do the work to stop that cycle of violence. It was working in Oakland. Youth Alive was preventing gun violence. Last year, of the 113 clients they served, only one of them was injured a second time. And yet, in the middle of a three-year, $2 million grant that Youth Alive was getting, it was suspended, terminated. They’re going to have to lay off their staff. That program is being shut down in Oakland. And I’ll just tell you, I would bet you homicides are going to start going back up in Oakland. 
    “Baltimore has seen a similar massive decline in gun violence: a 43% reduction since 2010. What a success story–Baltimore, one of the most violent communities in terms of rates of gun violence in the country–a 43% decline. Center for Hope is a group in Baltimore that provides prevention and healing services for children who have been the witnesses or victims of gun violence. And they were getting, again, a $2 million grant to work with the victims of gun violence, to try to heal those communities, and again, to stop that cycle of retributive violence that often happens in places like Baltimore. Donald Trump cut their grant. So in the middle of the grant, they are losing $1.2 million and they are going to have to lay off seven employees. Center for Hope runs six of the city’s ten Safe Street Sites. These operate in the pockets of Baltimore that see the most shooting. Because of these Center for Hope sites–these Safe Street Sites–between 2023 and 2024, four of the sites run by the Center for Hope saw zero homicides, and now they’re having to lay off people. Guess what is going to happen: those shootings are going to go up again. 
    “We had to work really hard to find this consensus on a very difficult issue. It is illegal, what the president has done. He is not allowed, under the Constitution, to decide unilaterally to cancel spending that has been authorized and appropriated by Congress. So maybe the first and most important thing to say about what the president has done to cancel mental health grants and anti-violence grants is that it is illegal. He can’t do it, and it is likely that a court will turn these grants back on. But it is also such bad policy. It is cruel and inhumane, but it is also illogical. We literally are seeing the fruits of the labor of these groups. And not just in saving a life or two. You’re talking about 30% and 40% reductions in violence in these cities. And what will happen is unmistakable. You stop funding these groups that are doing the mental health work in the schools, that are doing the anti-gun violence work, and these rates will start to go back up again. That’s illogical. 
    “But it’s cruel as well. Because what the president is doing, for instance, in cutting off the school mental health grants, is that he’s cutting off existing grants. It’s not that he’s announcing ‘I’m not giving any new grants.’ There are schools all across this country which have set up new mental health clinics because of the grants they got. They were five-year grants, and one or two or three years into those grants, Donald Trump is shutting the programs down. So there are literally going to be thousands of children–traumatized children, children with serious mental illness, with cycles and histories of abuse in their household–who have created this relationship with an adult, this adult that is helping them address their potential tendency to act out in violent ways due to their mental illness, their trauma. And one day these kids are going to show up at school, and that adult is going to be gone. That trusted adult that had created that bond, that relationship, that is helping that child, is keeping that school safe– that relationship, that bond, is destroyed. Because in cutting these grants off with no warning, there is no way, in the middle of a school year, for a school mental health clinic to find the money under the mattress. It’s illogical. It’s going to drive up gun violence rates. And it’s cruel to our poorest and most at-risk communities, and to the kids. And to the kids – the traumatized kids, the kids with serious mental illness – the kids that we should think first about when we wake up in the morning. 
    “And I guess the final thing to say is this, Mr. President: we’re putting ourselves out of business. We’re putting ourselves out of business. What is the point of passing a law by a 65-33 vote if the President of the United States can just ignore it? As I said, that is illegal, and the courts will likely tell him you can’t shut off the funding that we appropriated and authorized. But this should matter to Republicans and Democrats. 
    “Every single one of my Republican colleagues worked really hard to get this job, worked really hard to become a United States Senator. Those of us who work on these bipartisan pieces of legislation work really hard to pass them. What’s the point of running for the United States Senate, what’s the point of working to forge this compromise, if the president can just ignore it? And by the way, if Donald Trump gets away with it, mark my words: a Democratic president will do the same thing. If this becomes standard practice, if our laws just become advisory, then there’s no reason for any of us to show up any longer. Why do you work so hard, why do you care so much about getting to this place, if you don’t care when the president just ignores the laws that we pass? 
    “It is very hard to find consensus here, especially on an issue as important and as politically sensitive as gun violence. So, when we do find that consensus, on behalf of the kids and families out there who are begging us to work together to save lives, we should protect that consensus. 
    “I yield the floor.”

    MIL OSI USA News

  • MIL-OSI USA: Fischer Statement on Lesley Woods Murphy Nomination for U.S. Attorney for Nebraska

    US Senate News:

    Source: United States Senator for Nebraska Deb Fischer

     U.S. Senator Deb Fischer (R-Neb.) released the following statement after President Donald Trump nominated Lesley Woods Murphy to serve as the U.S. Attorney for the District of Nebraska: “Lesley Woods Murphy has spent her career working to bring criminals to justice and ensure the law is firmly enforced. Her experience in complex legal matters, remarkable successes in court, and efforts to improve public safety through strong law enforcement partnerships will no doubt make her an excellent U.S. Attorney for the District of Nebraska. For these reasons, I was honored to recommend Lesley to serve Nebraskans in this capacity, and I look forward to her swift confirmation in the United States Senate.”While her nomination is pending, Woods Murphy has also been appointed as the Interim U.S. Attorney for the District of Nebraska, effective immediately. From 2017-2023, Woods Murphy served as an Assistant United States Attorney (AUSA) for the District of Nebraska. She most recently served as an AUSA for the District of Maryland and Trial Attorney for the Department of Justice’s Counterterrorism Section.

    MIL OSI USA News

  • MIL-OSI USA: Senator Collins Announces More Than $8.5 Million for Maine Resiliency Center in Lewiston

    US Senate News:

    Source: United States Senator for Maine Susan Collins
    Published: May 08, 2025

    Washington, D.C. – Today, U.S. Senator Susan Collins announced that the Maine Resiliency Center will receive an $8,526,240 grant from the U.S. Department of Justice’s (DOJ) Office for Victims of Crime (OVC). The funding is being supported through OVC’s Antiterrorism and Emergency Assistance Program (AEAP). This grant will go toward the Maine Resiliency Center’s critical work to provide support to those affected by the October 25, 2023, mass shootings in Lewiston. Senator Collins contacted Attorney General Pam Bondi to strongly advocate for funding for the Center.
    “The Lewiston shooting robbed the lives of 18 innocent people and shook the community and our entire state to its core. A year and half later, others injured are still recovering from that horrific day. As the community works to rebuild, the Maine Resiliency Center remains a critical part of this recovery process. I am thankful this federal funding will go toward supporting these efforts,” said Senator Collins.   
    “We launched the Maine Resiliency Center in the wake of the awful tragedy in Lewiston to create a space dedicated to providing support, resources, and hope to help the local community heal and thrive. This funding will allow this important work to continue for victims, their families, first responders, and the larger community. We are so thankful to Senator Collins for her efforts and helping to secure this critical support,” said Jim Martin, LCSW, Chief Executive Officer of Community Concepts.

    MIL OSI USA News

  • MIL-OSI Security: Tucson Residents Charged with Possession of a Firearm in Furtherance of a Crime of Violence

    Source: Office of United States Attorneys

    TUCSON, Ariz. – Hassan Omar Kassim, 19, and Alexandra Brooke Wisdom, 19, of Tucson, were arrested on May 6, 2025, and charged by criminal complaint for Possession of a Firearm in Furtherance of a Crime of Violence, Aid and Abet, and Conspiracy to commit the same offense.

    On April 20, 2025, a Tucson Police Department officer assigned to the Operations Division West (“ODW”) Community Response Team (“CRT”) was conducting operations in the area of Stone Avenue and Fort Lowell in Tucson, Arizona. The officer was dressed in plain clothes and driving an unmarked City of Tucson vehicle when he observed a dark colored car traveling southbound at a high rate of speed. The officer followed the vehicle and broadcast its license plate number to other members of ODW CRT. The vehicle then turned, and an individual leaned out of the rear passenger window of the car and fired a gun at the officer’s unmarked vehicle. The occupants of the car continued to engage the officer, including making a U-turn during which additional shots were fired by the rear passenger. The officer was unharmed. A marked patrol vehicle responded to the area and attempted to stop the car, but the occupants failed to yield and after a short pursuit, officers lost sight of the car. Through a subsequent investigation, detectives and special agents identified Kassim as one of the occupants of the car during the shooting. They also determined that Wisdom was in the car before and after the shooting, and that Wisdom drove and abandoned the vehicle sometime after fleeing from police.

    The National Public Safety Partnership (PSP) was established by the U.S. Department of Justice to provide an innovative framework to enhance federal support of state, local, and tribal law enforcement and prosecution authorities in enhancing public safety. PSP began as a pilot program, the Violence Reduction Network, in 2014 and is designed to promote interagency coordination by leveraging specialized law enforcement expertise with dedicated prosecutorial resources to promote public and community safety. PSP serves as a DOJ-wide program that enables participating sites to consult with and receive expedited, coordinated training and technical assistance, and an array of resources from DOJ to enhance local public safety strategies. This model enables DOJ to provide jurisdictions of different sizes and diverse needs with data-driven, evidence-based strategies tailored to the unique local needs of participating cities to build their capacities to address violent crime challenges. PSP has engaged with more than 60 sites since the program’s inception.

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

    The Tucson Police Department and the Federal Bureau of Investigation conducted the investigation in this case. Assistant U.S. Attorney Adam D. Rossi, District of Arizona, Tucson, is handling the prosecution.

    CASE NUMBER:            25-MJ-05951
    RELEASE NUMBER:    2025-074_Kassim, et al.

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/

    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

    MIL Security OSI

  • MIL-OSI Security: Blue Springs Man Sentenced to 14 Years for Child Pornography

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Blue Springs, Mo., man was sentenced in federal court today for possessing hundreds of images and videos of child pornography.

    Jon Hopkins, Jr., 41, was sentenced by U.S. District Judge Stephen R. Bough to 14 years in federal prison without parole. The court also ordered Hopkins to serve supervised release for Life following his incarceration and to pay $15,000 in restitution to his victims.

    On October 29, 2024, Hopkins pleaded guilty to one count of possessing child pornography. According to court documents, while Hopkins was employed with Honeywell in Kansas City, Missouri, he was discovered to be in possession of an electronic device within the Honeywell facility in a secure classified area which prohibits electronics.  His electronic device was lawfully searched, and law enforcement discovered images depicting child pornography during an initial review.  A federal search warrant was obtained, and following detailed forensic analysis, hundreds of images and videos of child pornography were discovered on his phone, many of which focused on preteen girls.  These images included depictions of 10 previously identified child pornography victims.

    Hopkins is also charged in Jackson County, Missouri with the felony offenses of Statutory Rape or Attempted Statutory Rape in the First Degree of a child less than 12 years old, as well Statutory Sodomy or Attempted Statutory Sodomy in the First Degree of a child less than 12 years old.  Those charges have been pending while this federal case has been ongoing.

    This case was prosecuted by Assistant U.S. Attorney Kenneth W. Borgnino. It was investigated by the Department of Energy, Office of the Inspector General, as well as the Independence Missouri Police Department.

    Project Safe Childhood

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

    MIL Security OSI

  • MIL-OSI Security: Security News: Two Honduran Men Sentenced to Prison for their Roles in International Human Smuggling Conspiracy

    Source: United States Department of Justice 2

    Note: See superseding indictment here.

    Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle Honduran nationals into the United States.

    According to court documents and evidence presented at trial, for almost a year, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, both of Utila, Honduras, conspired with at least six others to bring Honduran nationals from Honduras to the United States via two vessels, the Masita III and the M/V Pop. The vessels sailed from Utila, Honduras to Louisiana. The aliens and/or their family members paid thousands of dollars to be brought illegally into the United States by boat. Upon arrival, the aliens were picked up by co-conspirators and driven further into the United States. The co-conspirators then placed some of the aliens in jobs at U.S. factories and other businesses knowing that the aliens lacked authorization to enter, remain, or work in the United States. The defendants were part of the vessels’ crew on multiple voyages.

    In February 2022, the defendants attempted to illegally bring 23 Honduran nationals from Utila, Honduras, to Cocodrie, Louisiana, aboard the M/V Pop, a 65’ sportfishing vessel. During the voyage, the M/V Pop developed engine trouble and lost power. The co-conspirators then chartered a boat to bring fuel to the disabled vessel so that it could complete its journey to the United States. Before the chartered boat reached the disabled vessel, the U.S. Coast Guard interdicted the vessel approximately 75 miles off the coast of Louisiana and towed it to shore. Inside the vessel, law enforcement officers also found 24 kilograms of cocaine.

    Cooper Zelaya and Jackson Hernandez were convicted after trial of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and attempting to bring aliens to the United States for commercial advantage and private financial gain.

    The lead defendant in the case, Carl Allison, previously pleaded guilty in December 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Three additional co-conspirators, all Honduran nationals, pleaded guilty last year for their roles in the scheme: Darrel Martinez, 41, and Josue Flores-Villeda, 36, pleaded guilty to the same charges as Allison; and Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. A fifth man, Honduran national Olvin Javier Velasquez Maldonado, was extradited from Honduras in April and is charged with one count of conspiracy to possess with intent to distribute five kilograms or more of cocaine. Maldonado’s trial is scheduled for June 16. An indictment is merely an allegation, and Maldonado is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana, and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

    The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police, and Terrebonne Parish Sheriff’s Office also provided valuable assistance.

    Deputy Chief Rami Badawy of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Carter Guice for the Eastern District of Louisiana prosecuted the case. The Justice Department’s Office of International Affairs (OIA) and the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) in Honduras provided assistance.

    The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, OIA, and OPDAT, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 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.

    This case is also supported by the Organized Crime and Drug Enforcement Task Forces (OCDETF) and the Extraterritorial Criminal Travel Strike Force (ECT) program. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

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

    MIL Security OSI

  • MIL-OSI Security: Security News: Former Corrections Officer Sentenced to Prison For Federal Civil Rights Crime in Connection with Death of Inmate at West Virginia Jail

    Source: United States Department of Justice 2

    A former corrections officer from the Southern Regional Jail in Beaver, West Virginia, was sentenced today for his role in an assault that resulted in the death of an inmate, identified by the initials Q.B., on March 1, 2022. Steven Nicholas Wimmer, 25, of Bluefield, was sentenced to nine years in prison, to be followed by three years of supervised release.

    With his guilty plea, Wimmer acknowledged that he responded to a call for officer assistance after Q.B. tried to push past another correctional officer. The officers restrained and handcuffed Q.B. Officers, including Wimmer, then escorted Q.B. to an interview room, where officers struck and injured Q.B. while he was restrained, handcuffed and posed no threat to anyone. Wimmer admitted that officers struck Q.B. in the interview room in order to punish him for attempting to leave his assigned pod. Wimmer further admitted that he was a member of the conspiracy who injured Q.B. inside the interview room while Q.B. was restrained, handcuffed, and posed no threat.

    Wimmer and former Southern Regional Jail corrections officer Andrew Fleshman pleaded guilty on Nov. 2, 2023, to conspiring with other officers to use unreasonable force against Q.B. Fleshman, 22, of Shady Spring, is scheduled to be sentenced on July 14. On Nov. 29, 2023, a federal grand jury indicted six other defendants in connection with the death of Q.B. In November 2024, former correctional officers Mark Holdren, Corey Snyder, and Johnathan Walters each pleaded guilty in connection with the use of unreasonable force against Q.B., resulting in his death. Sentencing hearings for Holdren, Snyder, and Walters are scheduled for June 16. On Aug. 8, 2024, Ashley Toney and Jacob Boothe each pleaded guilty to violating Q.B.’s civil rights by failing to intervene when other officers used unreasonable force. Sentencing hearings for Boothe and Toney are scheduled for June 9.

    On January 27, a federal jury convicted defendant Chad Lester, a former Lieutenant at the Southern Regional Jail, on three obstruction of justice charges for his role in conspiring to cover up the death of Q.B. Lester is scheduled to be sentenced on May 15.

    Assistant Attorney General Harmeet Dhillon of the Justice Department’s Civil Rights Division and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.

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

    Chief United States District Judge Frank W. Volk imposed the sentence. Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.

    A copy of this press release is located on the website of the U.S Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-134.

    MIL Security OSI

  • MIL-OSI Security: Security News: Tennessee Man Indicted on Arson and Explosive Charges for Setting Fire to Nonprofit Organization

    Source: United States Department of Justice 2

    A federal grand jury in Knoxville, Tennessee returned an indictment on May 7, charging Regan Darby Prater, 27, with arson for firebombing the Highlander Center, a nonprofit research and education center in New Market, Tennessee; and with carrying an explosive device during the commission of the arson. Prater appeared in court today before U.S. Magistrate Judge Jill E. McCook and entered a plea of not guilty to the charges in the indictment. He was held pending trial, which has been set for July 15 in United States District Court, in Knoxville, Tennessee.

    According to court documents, on March 29, 2019, Prater used an explosive to firebomb the Highlander Center’s administrative building, resulting in a fire that consumed the entire structure. Court documents also allege that Prater was inspired by the March 15, 2019, mass shootings in Christchurch, New Zealand, and left a symbol of the Iron Guard, a World War II-era Romanian Nazi organization, spraypainted in the Highlander Center’s parking lot. The same symbol appeared on the Christchurch gunman’s rifle as he livestreamed his attacks.

    If convicted, Prater faces a minimum penalty of five years in prison and a maximum penalty of twenty years in prison on the arson charge, and an additional ten years in prison on the explosive charge.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division; U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee; and Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office made the announcement.

    The FBI Knoxville Resident Agency investigated the case, with assistance from the Tennessee Bureau of Investigation.

    Assistant U.S. Attorneys Casey T. Arrowood and Anne-Marie Svolto of the Eastern District of Tennessee and Trial Attorneys Kyle Boynton and Katherine McCallister of the Civil Rights Division’s Criminal Section are prosecuting the case.

    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: Two Honduran Men Sentenced to Prison for their Roles in International Human Smuggling Conspiracy

    Source: US State of North Dakota

    Note: See superseding indictment here.

    Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle Honduran nationals into the United States.

    According to court documents and evidence presented at trial, for almost a year, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, both of Utila, Honduras, conspired with at least six others to bring Honduran nationals from Honduras to the United States via two vessels, the Masita III and the M/V Pop. The vessels sailed from Utila, Honduras to Louisiana. The aliens and/or their family members paid thousands of dollars to be brought illegally into the United States by boat. Upon arrival, the aliens were picked up by co-conspirators and driven further into the United States. The co-conspirators then placed some of the aliens in jobs at U.S. factories and other businesses knowing that the aliens lacked authorization to enter, remain, or work in the United States. The defendants were part of the vessels’ crew on multiple voyages.

    In February 2022, the defendants attempted to illegally bring 23 Honduran nationals from Utila, Honduras, to Cocodrie, Louisiana, aboard the M/V Pop, a 65’ sportfishing vessel. During the voyage, the M/V Pop developed engine trouble and lost power. The co-conspirators then chartered a boat to bring fuel to the disabled vessel so that it could complete its journey to the United States. Before the chartered boat reached the disabled vessel, the U.S. Coast Guard interdicted the vessel approximately 75 miles off the coast of Louisiana and towed it to shore. Inside the vessel, law enforcement officers also found 24 kilograms of cocaine.

    Cooper Zelaya and Jackson Hernandez were convicted after trial of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and attempting to bring aliens to the United States for commercial advantage and private financial gain.

    The lead defendant in the case, Carl Allison, previously pleaded guilty in December 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Three additional co-conspirators, all Honduran nationals, pleaded guilty last year for their roles in the scheme: Darrel Martinez, 41, and Josue Flores-Villeda, 36, pleaded guilty to the same charges as Allison; and Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. A fifth man, Honduran national Olvin Javier Velasquez Maldonado, was extradited from Honduras in April and is charged with one count of conspiracy to possess with intent to distribute five kilograms or more of cocaine. Maldonado’s trial is scheduled for June 16. An indictment is merely an allegation, and Maldonado is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana, and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

    The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police, and Terrebonne Parish Sheriff’s Office also provided valuable assistance.

    Deputy Chief Rami Badawy of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Carter Guice for the Eastern District of Louisiana prosecuted the case. The Justice Department’s Office of International Affairs (OIA) and the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) in Honduras provided assistance.

    The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, OIA, and OPDAT, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 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.

    This case is also supported by the Organized Crime and Drug Enforcement Task Forces (OCDETF) and the Extraterritorial Criminal Travel Strike Force (ECT) program. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

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

    MIL OSI USA News

  • MIL-OSI Security: FBI Chicago Announces Arrest of Eight Alleged Child Sex Abuse Offenders, Part of Nationwide Operation Restore Justice

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    CHICAGO—As part of a national surge of resources to arrest accused child sex abuse offenders and combat child exploitation, the Federal Bureau of Investigation’s (FBI) Chicago Field Office has announced the arrest of seven (7) Chicago-area subjects and one (1) Florida-based subject. These arrests were part of a nationwide effort by all 55 FBI field offices for Operation Restore Justice, which led to the apprehension of more than 205 subjects last week.

    Operation Restore Justice, which launched on April 28 and concluded on May 2, marked a national FBI effort between federal, state, and local partners. FBI Chicago’s Child Exploitation and Human Trafficking Task Force (CEHTTF), which includes Task Force Officers (TFO) from local, state, and federal law enforcement partners, was responsible for the investigation and apprehension of the accused. The defendants in Chicago’s investigations are charged with various child abuse or exploitation crimes, including possession, receipt, and distribution of child pornography; transferring obscene material to a minor; or coercion and enticement. One of these investigations required the support of FBI Chicago’s Special Weapons and Tactics (SWAT) team during the execution of an arrest warrant on April 30.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “Predators who seek to exploit or abuse our children are a danger to society and will be held accountable,” said Special Agent in Charge Douglas S. DePodesta. “Combatting child sexual abuse stands as one of our top criminal investigative priorities. As Child Abuse Prevention Month comes to a close, the FBI reaffirms our commitment of utilizing every tool in our arsenal to keep our children and communities safe.”

    “The charges announced today are the result of a collaborative law enforcement effort led by the FBI that seeks to hold these defendants accountable and provide justice for vulnerable victims,” said Andrew S. Boutros, United States Attorney for the Northern District of Illinois. “The U.S. Attorney’s Office in Chicago will never waver in our commitment to protecting our nation’s children.”

    As the nation marked National Child Abuse Prevention month in April, Operation Restore Justice was the result of a dedicated and targeted effort, reflecting countless hours of work by hundreds of special agents, intel analysts, and other FBI personnel. It further emphasizes the FBI’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Bureau works relentlessly to investigate these crimes every day, April serves as a powerful reminder of the importance of prevention, community education, and the FBI’s never-ending pursuit of criminals who exploit our children.

    The FBI proactively identifies individuals involved in child sexual exploitation and the production of child sexual abuse material through our far-reaching, nationwide network of personnel and law enforcement partners. The Violent Crimes Against Children (VCAC) program provides a rapid, proactive, and comprehensive capacity to counter all threats of abuse against children. The FBI also leads a Violent Crimes Against Children International Task Force which includes nearly 100 international TFOs representing over 60 countries to expand our ability to address the threat worldwide. The FBI also partners with the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 at 1-800-THELOST and on missingkids.org. In further partnership and collaboration with NCMEC, the FBI launched the Endangered Child Alert Program (ECAP) in 2004 to identify individuals involved in the sexual abuse of children and the production of child sexual abuse material. To date, ECAP has identified 36 individuals.

    For more information about the crimes investigated by the FBI as well as the variety of resources we provide to protect and keep children safe, please visit:

    As always, the FBI urges the public to remain vigilant and report any suspect crime against a child to 9-1-1 and local law enforcement immediately, as well as the FBI at 1-800-CALL-FBI (225-5324), online at tips.fbi.gov, or by contacting the Chicago Field Office at (312) 421-6700.

    MIL Security OSI

  • MIL-OSI USA: FBI Director Shows Up to Budget Hearing With “No” Timeline for Budget, Walks Back His Criticism of Trump’s Plan for Big Cuts at FBI

    US Senate News:

    Source: United States Senator for Washington State Patty Murray
    Asked about FBI budget, Patel tells Senate Appropriations Committee: “I’m not asking you for anything at this time.”
    ***WATCH: Senator Murray’s remarks and questioning***
    Washington, D.C. — Today, at a Senate Appropriations Commerce, Justice, and Science Subcommittee hearing on the FY26 budget for the Federal Bureau of Investigation (FBI), U.S. Senator Patty Murray (D-WA), Vice Chair of the Senate Appropriations Committee, grilled Director Kash Patel on President Trump’s proposed budget for the FBI, the Department of Justice’s sweeping cancellation of grants to local law enforcement, and how the FBI is focusing its resources.
    In opening comments, Vice Chair Murray said:
    “The FBI does really crucial work to keep our nation safe—whether it’s stopping criminal organizations, or domestic terrorists. It protects our nation’s secrets, prevents cyber attacks, keeps our children safe from harm, and a lot more. So, this is really sober work with extremely high stakes.
    “And I’m concerned that instead of focusing on the incredibly important mandate—to keep Americans safe and to help impartially enforce our laws—under your leadership, Director Patel, the FBI has been weaponized to go after Americans who disagree with the President. FBI resources have been diverted away from combatting terrorism to focusing on immigration requests.
    “All of this—the diverted mission, fewer resources, fewer agents, heightened politicization—is happening now under your watch, and it is, I believe, making Americans less safe.”
    [LACK OF FBI SPEND PLAN AND FULL FY26 BUDGET]
    Senator Murray began her questioning by pressing Director Patel on where the FBI’s statutorily-required spend plan and its full FY26 budget is.
    “As Ranking Member Van Hollen noted earlier, this hearing is being held without the FBI’s fiscal year 2025 spend plan and a full budget request for fiscal year 2026. The spend plan, is required by law, it was due to Congress over a week ago, we have not yet seen it. That is really absurd. The FBI is our nation’s leading law enforcement agency, with a budget of $10.7 billion dollars—and it is critical that we understand how you are spending taxpayer dollars. So, Director Patel, when should we expect the FY25 spend plan for the FBI? Have you seen it, have you reviewed it, when will we get it?”
    “I will get you an answer ma’am. I don’t have a timeline on that,” replied Director Patel.
    Senator Murray noted, “It was due last week, by law.”
    “I understand,” said Director Patel.
    Senator Murray asked for clarification, “And your answer is you just understand, you’re not going to follow the law?”
    Director Patel dodged, stating: “My answer is that I am following the law, and I’m working with my interagency partners to do this and get you the budget that you are required to have.”
    “And you have no timeline?” Senator Murray inquired.
    “No,” stated Director Patel.
    Senator Murray then asked Patel about when the full FY26 FBI budget will arrive, stating: “Well we also need a full budget request—not a single paragraph full of wild talking points that we saw with the ‘skinny’ budget proposal. We’re now having a budget hearing without a budget request. So, Director Patel, where is the FY 2026 budget request for the FBI?”
    “It’s being worked on ma’am,” said Director Patel.
    “Have you reviewed it? Have you approved it?” Senator Murray continued to press.
    Director Patel responded, “Not yet.”
    Senator Murray asked for more details, “When will you get it?”
    “As soon as I can get it from my interagency partners and get it approved,” Director Patel replied.
    “Six months from now?” Senator Murray pressed.
    Director Patel continued to provide no details, stating: “I don’t know ma’am. I’m not going to make up a timeline.”
    Senator Murray pushed back, “Well, how do we as a Congress do our budget and our work without that request and without the spend plan?”
    Director Patel demurred, stating, in part: “I’m doing the best I can.”
    Senator Murray emphasized, “That is insufficient and deeply disturbing. No response?”
    Director Patel stated, “I have given my response.”
    [PATEL WALKS BACK CRITICISM OF TRUMP BUDGET REQUEST]
    Senator Murray then asked Director Patel about his apparent disagreement with President Trump’s budget request for the FBI. On Wednesday, Patel told House appropriators that he disagreed with the more than half a billion dollar proposed cut to the FBI budget that President Trump asked Congress to make in his preliminary request submitted last week. Patel told House lawmakers: “We have not looked at who to cut. We are focusing our energies on how not to have them cut by coming in here and highlighting to you that we can’t do the mission on those 2011 budget levels.” On Wednesday, Patel said the FBI actually requested an increase in the request it submitted to the Office of Management and Budget (OMB).
    “Well, the FBI is already down 1,900 employees since 2023 as a direct result of the Fiscal Responsibility Act. And under the Trump administration, FBI agents, analysts, linguists, cyber experts, and scientists are being asked to do a lot more in order to keep us safe. Director Patel, we all know that budget cuts will reduce the FBI’s ability to counter threats of terrorism, and it will hinder its ability to keep pace with firearm background checks, and shutter operations that combat violent crime, drugs, gangs, and transnational organized crime,” said Senator Murray. “Now, I understand that you told our House colleagues yesterday that you don’t want to reduce the FBI workforce—meaning that you disagree with what President Trump is proposing?”
    “No, I agree that we can sustain the mission with the proposed budget, and I agree with the budget,” replied Director Patel—walking back his sharp criticism of the funding levels for FBI in President Trump’s proposed budget.
    “That’s different than what you told the House yesterday. What are you communicating to the President and the White House about what you need, and again, we don’t have a budget request from you, so I’m not sure what you are asking us for,” pressed Senator Murray.  
    Director Patel said, “I’m not asking you for anything at this time.”
    Senator Murray asked, “You can operate without a budget?”
    “I never said that,” replied Director Patel.
    Without further details, Senator Murray said, “Well, this is unprecedented. Ok, well, let me just go to another topic, since you are not going to answer that.”
    [CUTS TO LOCAL LAW ENFORCEMENT]
    Senator Murray then asked Director Patel about how the FBI’s mission is affected by the sweeping cuts in funding the Trump administration has already made for its local law enforcement partners, stating: “The FBI partners with state, local, and Tribal law enforcement organizations. They provide critical intelligence and operational capabilities to combat violent crime, gangs, terrorist threats, and fentanyl trafficking—challenges that our local communities really can’t face alone. I’m going to give you an example. A few years ago, the Southeast Washington Safe Streets FBI task force worked with our Benton County and Franklin County Sheriff’s Offices, multiple Tri-Cities’ police departments, and the state corrections department to carry out one of the largest-ever drug seizures in the region’s history. Now we’ve got an administration already cutting more than $800 million in assistance in 2025 to local law enforcement organizations while proposing a half billion dollar cut for the FBI. Director Patel, can you explain to this Committee how cutting resources for our local law enforcement partner agencies the FBI relies on to help your bureau keep people safe, how do you expect the FBI and local law enforcement to do more without those significant resources they need?”
    “The FBI will continue to do what it does, which is work with embedded state and local law enforcement officers in our joint terrorism task force, the street task force, and our gang task forces. Those are a priority. Those billets have been maintained. Those billets have not been reduced. And with my reorientation, reprogramming—that we’ve notified congress to—you will see an augmentation in the field in every single state in this country,” replied Director Patel, dodging the question in its entirety.
    Senator Murray noted, “Again, we need to see the numbers and we need to see that budget from you.”
    [BACKGROUND CHECK SYSTEM]
    She continued her questioning by pressing Director Patel on whether he will maintain the FBI’s National Instant Criminal Background Check System (NICS)and support adequate funding for it, stating: “The FBI is really on the front lines of keeping guns out of the hands of very dangerous criminals. The NICS serves a really critical role in enhancing national security and public safety by conducting background checks, you know this. They are supported by the vast majority of American people. And I wanted to ask you this morning: will you commit to continuing to fund and run the FBI background check system?”
    “Yes,” replied Director Patel.
    [POLITICIZATION OF FBI]
    Senator Murray concluded her questions by grilling Director Patel on how the FBI is focusing its resources: “President Trump has turned the Department of Justice into a tool to go after his perceived enemies, and many of the actions we have now seen at the FBI are alarming. The FBI has reassigned and pushed out career FBI agents for political reasons. We’ve seen fear and intimidation promoted throughout the Bureau, including by polygraphing your own staff. We’ve seen the arrest of a sitting judge in Wisconsin. During your confirmation hearing, you committed that there would be no politicization, no retribution at the FBI under your leadership. You have reportedly placed FBI employees responsible for investigation January 6th cases on leave. Is that keeping up your promise of no politicization, no retribution?”
    Director Patel avoided the question, saying, “It is because that is wildly inaccurate. Let me tell you what the FBI has done since I got there…—”
    Senator Murray interjected, “Well, that is not my question.”
    Director Patel again demurred.
    “But you have placed on leave FBI employees responsible for the investigation of January 6, that sounds political to me,” Senator Murray pressed.
    “I have not placed anyone on leave who has not violated their ethical obligation or their oath to the constitution,” Director Patel said.
    Senator Murray asked, “So, if they were investigating January 6, you believe they were violating an ethic obligation?”
    “Nope, I think the common theme here is you putting words in my mouth and I am not going to tolerate it, nor will the men or women of the FBI,” Director Patel said.
    “Well, you did place on leave an analyst responsible for investigating Russia’s meddling in the 2016 election. Is that politicization, is that retribution?” Senator Murray pushed back.
    Director Patel continued to dodge the question, “No, not if she broke the law or the ethical guidelines. I don’t know which case you are talking about but that’s the standard. We will hold ourselves inordinately accountable and we will not be strayed from our mission because people think we are politicizing the bureau. If you want to talk about someone who is attacked by a weaponized bureau, you are looking at him and now he’s the director of the FBI and he’s cleaning it up.”
    Senator Murray concluded by emphasizing: “Well, I would just say to everyone who is listening, The FBI needs to be focused on its mission to keep the entire country safe, it should not be weaponized for partisan political gain.”

    MIL OSI USA News

  • MIL-OSI Security: Two Honduran Men Sentenced to Prison for their Roles in International Human Smuggling Conspiracy

    Source: United States Attorneys General 1

    Note: See superseding indictment here.

    Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle Honduran nationals into the United States.

    According to court documents and evidence presented at trial, for almost a year, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, both of Utila, Honduras, conspired with at least six others to bring Honduran nationals from Honduras to the United States via two vessels, the Masita III and the M/V Pop. The vessels sailed from Utila, Honduras to Louisiana. The aliens and/or their family members paid thousands of dollars to be brought illegally into the United States by boat. Upon arrival, the aliens were picked up by co-conspirators and driven further into the United States. The co-conspirators then placed some of the aliens in jobs at U.S. factories and other businesses knowing that the aliens lacked authorization to enter, remain, or work in the United States. The defendants were part of the vessels’ crew on multiple voyages.

    In February 2022, the defendants attempted to illegally bring 23 Honduran nationals from Utila, Honduras, to Cocodrie, Louisiana, aboard the M/V Pop, a 65’ sportfishing vessel. During the voyage, the M/V Pop developed engine trouble and lost power. The co-conspirators then chartered a boat to bring fuel to the disabled vessel so that it could complete its journey to the United States. Before the chartered boat reached the disabled vessel, the U.S. Coast Guard interdicted the vessel approximately 75 miles off the coast of Louisiana and towed it to shore. Inside the vessel, law enforcement officers also found 24 kilograms of cocaine.

    Cooper Zelaya and Jackson Hernandez were convicted after trial of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and attempting to bring aliens to the United States for commercial advantage and private financial gain.

    The lead defendant in the case, Carl Allison, previously pleaded guilty in December 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Three additional co-conspirators, all Honduran nationals, pleaded guilty last year for their roles in the scheme: Darrel Martinez, 41, and Josue Flores-Villeda, 36, pleaded guilty to the same charges as Allison; and Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. A fifth man, Honduran national Olvin Javier Velasquez Maldonado, was extradited from Honduras in April and is charged with one count of conspiracy to possess with intent to distribute five kilograms or more of cocaine. Maldonado’s trial is scheduled for June 16. An indictment is merely an allegation, and Maldonado is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana, and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

    The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police, and Terrebonne Parish Sheriff’s Office also provided valuable assistance.

    Deputy Chief Rami Badawy of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Carter Guice for the Eastern District of Louisiana prosecuted the case. The Justice Department’s Office of International Affairs (OIA) and the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) in Honduras provided assistance.

    The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, OIA, and OPDAT, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 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.

    This case is also supported by the Organized Crime and Drug Enforcement Task Forces (OCDETF) and the Extraterritorial Criminal Travel Strike Force (ECT) program. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

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

    MIL Security OSI

  • MIL-OSI USA: ICYMI: Vice Chair Ciscomani Questions DHS Secretary Kristi Noem About Morale and Recruitment and the Need to Streamline the Immigration System

    Source: United States House of Representatives – Congressman Juan Ciscomani (Arizona)

    WASHINGTON, D.C. — U.S. Congressman Juan Ciscomani, who serves as Vice Chair of the House Appropriations Subcommittee on Homeland Security, questioned Department of Homeland Security (DHS) Secretary Kristi Noem during an oversight hearing about the Department’s budget.  

    Ciscomani questioned Secretary Noem about morale and recruitment numbers within the DHS and the need to facilitate pathways for legal immigration. For full clips and excerpts of the hearing, please see below. Excerpts have been edited for length and clarity. 

    Ciscomani: Do you mind just speaking of the morale of the agents and your efforts on recruiting and retention? I think that goes hand in hand with the technology piece as well.  

    Secretary Noem: The morale of the Department of Homeland Security agencies and departments and the employees that work there is fantastic. We have incredible numbers in recruitment. People who want to be a part of the agency are signing up and submitting applications. I referenced earlier that CBP has over 50%. I believe it’s 54% increase in recruitment ICE as well. Maintaining and excelling at its recruitment efforts and getting officers and people who want to be a part of the team or are coming out of retirement. We have the Coast Guard at 108% increase in its recruitment… And then you look at the Secret Service because of the recruitment efforts that we’ve had in putting those agents back on focusing on hiring expertise, hiring experience instead of DEI programs, the Secret Service recruitment is up almost 200%. The applications we’ve gotten have been fantastic by telling our story and that they can be a part of an agency that protects the most powerful [people] in the world. It truly has been inspirational. So I believe that some of the narrative that the Democrats have used to attack the Department of Homeland Security just simply isn’t true. The people that are wanting to come and work for us are inspirational and they’re true Americans. 

    Ciscomani: As an immigrant myself, I know how complex the immigration system is. I became a citizen in 2006, and then 16 years later, I became a member of Congress. No other country in the world would give you that opportunity. I believe in the American dream and fighting for that American dream that so many people still seek. There’s been much media attention again, on the increase in deportations and removal of aliens, which I remain fully supportive of. That being said, I think we should also be highlighting and incentivizing those who are going through the process legally…and make that process less burdensome in order to disincentivize the use of cartels and bad actors. In my family’s experience, it took us 13 years from the moment we came into the US to the moment we became US citizens. There have to be some improvements around these guidelines. So can you speak on how your budget request will facilitate easier legal pathways for potential immigrants? 

    Secretary Noem: Yeah, absolutely. And you’ve correctly identified it. Part of the problem that we’ve had in this country for many years is that it takes far too long for a person to legally come through our immigration process and to become a U.S. citizen. And that needs to be fixed… We need to make sure that we’re getting more immigration judges. I’ve been having conversations with our Attorney General, Pam Bondi, and with the Department of Justice on what we can do to get more judges to the table so that we can process not just backlogged claims, but illegal [sic] applications to come to this country as well, and then more immigration courts. So when you look at not just the Fiscal Year 26 request, but also reconciliation dollars, it is to address the needs that we have to address the invasion, secure the border, to make sure that our ICE officers have enough backup, help, equipment and tools going forward to make sure that we’re addressing what has happened here criminally and illegally, but also addressing within our other agencies what we can do to make sure that we’re processing those legal applications. President Trump is determined to do that, and we have that addressed in the budget request from the different Cabinet secretaries and agencies to make sure we have the resources to start getting after that backlog. 

    Watch Ciscomani’s entire first round of questions here.  
    Watch Ciscomani’s entire second round of questions here.  

    ### 

    MIL OSI USA News

  • MIL-OSI Security: Three Men Charged in Southern District of Indiana for Illegally Reentering the United States after Previous Deportation Following Criminal Convictions or Charges

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

    Southern District of Indiana—Last week, three illegal aliens were arrested and charged federally with unlawfully reentering the United States after previously being deported following immigration proceedings. The charges follow an immigration and enforcement removal operation that took place in Evansville and Bloomington, Indiana between April 29 and May 1.

    According to court documents, each of the three men are Mexican nationals who illegally returned to the United States and were found by Immigration and Customs Enforcement in the Southern District of Indiana. As outlined below, court documents allege that each man had previously been convicted of crimes they committed in the United States, or had charges pending against them, or both.

    • Martin Cortez-Lopez, 36, was arrested on April 29 in Bloomington. Cortez-Lopez had previously been convicted in Florida on charges of resisting an officer with violence, possession of a controlled substance, and disorderly intoxication in a public place causing a disturbance. He currently faces charges in Monroe County, Indiana, following two incidents, one resulting in charges of possession of cocaine and operating a vehicle while intoxicated, and the other resulting in charges of possession of cocaine and operating a vehicle while intoxicated endangering a person. He has previously been removed from the United States on at least one occasion.
    • Jaime Ortiz-Guzman, 46, was arrested on May 1 in Bloomington. Ortiz-Guzman had previously been convicted in Indiana on charges of operating a vehicle while intoxicated. He currently faces charges in Monroe County, Indiana, for operating a vehicle while intoxicated causing serious bodily injury. He has previously been removed from the United States on at least one occasion.
    • Amin Reynosa-Diaz, 28, was arrested on April 29 in Evansville. Reynosa-Diaz had previously been convicted in Indiana of domestic battery. He currently faces charges in Hampton County, Virginia, for driving while intoxicated, and is wanted on multiple warrants for failing to appear in court. He has previously been removed from the United States on at least one occasion.

    If convicted, each man faces up to between two and ten years in prison.

    These charges and arrests are the latest prosecutions of illegal aliens who were found in the Southern District of Indiana after unlawfully re-entering the United States after having been previously deported. Specifically, these prosecutions involve illegal aliens who were previously convicted of crimes they committed in the United States, or who are facing pending charges, or both, for offenses including rape, domestic violence resulting in serious bodily injury, child molestation, burglary, and operating a vehicle while intoxicated.

    The following investigative agencies collaborated to make this investigation and recent warrant execution possible:

    • Immigration and Customs Enforcement
    • Federal Bureau of Investigation
    • Drug Enforcement Administration
    • Bureau of Alcohol, Tobacco, Firearms, and Explosives
    • Homeland Security Investigations
    • U.S. Marshals Service

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Carolyn Haney, Meredith Wood, Todd S. Shellenbarger, and Matthew B. Miller, who are prosecuting these cases. 

    These changes and arrests 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 (OCDETF) and Project Safe Neighborhoods (PSN).

    An indictment or criminal complaint 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 Security OSI

  • MIL-OSI Security: Five Charged with Trafficking Narcotics in the Waterbury Area

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of  Connecticut, Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Waterbury Police Chief Fernando Spagnolo today announced that ZACHARY FOSTER, also known as “Lee,” 58, of Waterbury; KEVIN LUCAS, 61, of Waterbury; PHILLION HARVEY, also known as “Dawg,” 52, of New Haven; RONALD McDOWELL, 58, of Waterbury; and KENYA BROWN, 43, of Bristol; have been federally charged with conspiring to traffic narcotics in and around Waterbury.

    As alleged in court documents and statements made in court, on November 26, 2024, Foster was sentenced in New Haven federal court to approximately 35 months of imprisonment, time already served, and four years of supervised release, for trafficking narcotics.  In February 2025, an investigation by the DEA New Haven District Office (NHDO) Task Force determined that Foster had resumed his drug trafficking activity.  Between February and April 2025, investigators intercepted hundreds of calls between Foster and his associates coordinating the distribution of cocaine, crack, and fentanyl.

    During the investigation, a search of a stash location that Foster maintained at a residence on National Avenue in Waterbury revealed approximately one kilogram of cocaine, and a search of a location he maintained on Meriden Road in Waterbury revealed approximately 600 dose bags of fentanyl.  Harvey, McDowell, and Brown also were found in possession of distribution quantities of fentanyl.

    On April 16, 2025, a federal grand jury in Bridgeport returned an indictment charging each of the five defendants with conspiracy to distribute, and to possess with intent to distribute, cocaine and fentanyl.  If convicted of the charge, based on the type and quantity of drug attributed to each defendant, and based on Foster’s previous conviction for a serious drug felony offense, Foster faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life, and Lucas, Harvey, McDowell, and Brown each faces a maximum term of imprisonment of 20 years.  Foster also faces additional penalties if he is found to have violated the conditions of his supervised release.

    Foster, Lucas, and McDowell were arrested on federal criminal complaints on April 3, 2025, and are currently detained.  Brown was arrested on April 25, 2025, and is released on $100,000 bond, and Harvey was released on April 29, 2025, and is released on a $50,000 bond.

    Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated by the DEA New Haven District Office (NHDO) Task Force and the Waterbury Police Department with the assistance of the U.S. Postal Inspection Service and the Federal Bureau of Investigation.  The DEA Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments.  The case is being prosecuted by Assistant U.S. Attorneys Brendan J. Keefe and Natasha M. Freismuth.

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

    MIL Security OSI