NewzIntel.com

Category: Department of Justice

  • MIL-OSI USA: U.S. Attorneys for Southwestern Border Districts Charge More than 1300 Illegal Aliens with Immigration-Related Crimes During the First week in May as part of Operation Take Back America

    Source: US Justice – Antitrust Division

    Headline: U.S. Attorneys for Southwestern Border Districts Charge More than 1300 Illegal Aliens with Immigration-Related Crimes During the First week in May as part of Operation Take Back America

    Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). 

    MIL OSI USA News –

  • MIL-OSI USA: California Man Sentenced to 12 Years’ Imprisonment in Connection with $17M Medicare Fraud Schemes

    Source: US State of North Dakota

    A California man was sentenced yesterday to 12 years in prison and three years of supervised release for his role in a years-long scheme to defraud Medicare of more than $17 million through sham hospice companies and his home health care company.

    According to court documents, Petros Fichidzhyan, 44, of Granada Hills, schemed with others to bill Medicare for hospice services that were not medically necessary and never provided. Fichidzhyan and his co-schemers controlled hospice entities and used foreign nationals’ personal identifying information (PII) to conceal the scheme, using the PII to, among other things, open bank accounts, submit information to Medicare, and sign property leases. The defendant and his co-schemers also misappropriated the names and PII of several doctors, two of whom were deceased, to fraudulently bill Medicare for purported hospice services. Medicare paid the sham hospices nearly $16 million, of which Fichidzhyan received nearly $7 million, with more than $5.3 million laundered through a dozen shell and third-party bank accounts. Fichidzhyan also obtained more than $1 million in false claims paid to his home health care agency, which fraudulently used a doctor’s name and identifying information as having certified Medicare beneficiaries for home health care. When the doctor confronted Fichidzhyan about the fraud, Fichidzhyan attempted to cover up the scheme by paying the doctor $11,000.

    Fichidzhyan pleaded guilty to health care fraud, aggravated identity theft, and money laundering in February 2025. At sentencing, he was also ordered to pay $17,129,060 in restitution, and the court preliminarily ordered the forfeiture of a home bought with fraudulent proceeds. The government has seized $2,920,383 from bank accounts associated with the fraud. The sentence imposed today is the most recent step in the Justice Department’s ongoing effort to combat hospice fraud in the greater Los Angeles area.

    “For years, the defendant, working with others, ran multiple sham hospice and home health care schemes, fraudulently billing Medicare over $17 million,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The defendant’s egregious scheme relied on layers of deception and sophisticated money laundering, and wasted millions in taxpayer money. With the help of our law enforcement partners, the Department of Justice is fully committed to stopping these criminal networks and protecting the public fisc.”

    “Health care fraud is not a victimless crime. Defrauding the Medicare program not only wastes valuable taxpayer dollars, it causes significant harm to enrollees,” said Acting Special Agent in Charge Omar Pérez Aybar at the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) Los Angeles Regional Office. “HHS-OIG, in collaboration with our law enforcement partners, will continue to investigate and hold accountable those who defraud federal health care programs.”

    “Mr. Fichidzhyan lined his pockets at the expense of the American taxpayer,” said Akil Davis, the Assistant Director in charge of the FBI’s Los Angeles Field Office. “The level of fraud and exploitation committed by the defendant is astounding and I’m proud of our investigators and prosecutors who were able to detect his schemes and hold him accountable.”

    The FBI and HHS-OIG are investigating the case.

    Trial Attorneys Eric C. Schmale and Sarah E. Edwards of the Criminal Division’s Fraud Section are prosecuting 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 HHS-OIG, 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 OSI USA News –

  • MIL-OSI USA: Largest Fentanyl Bust in DEA History: Authorities Seize Over 400 Kilograms of Fentanyl in Record-Shattering Operation

    Source: US State of North Dakota

    Federal authorities have arrested 16 individuals and seized record-breaking quantities of fentanyl, cash, firearms, and vehicles across multiple states, dismantling one of the largest and most dangerous drug trafficking organizations in U.S. history.

    “This historic drug seizure, led by the DEA, is a significant blow against the Sinaloa Cartel that removes poison from our streets and protects American citizens from the scourge of fentanyl,” said Attorney General Pamela Bondi. “This Department of Justice will continue working with our law enforcement partners to dismantle every cartel network operating illegally in the United States.”

    As part of this operation, law enforcement executed coordinated search warrants across five states, resulting in the following seizures:

    Albuquerque, NM:

    • Approximately $610,000 in U.S. currency
    • 49 firearms, some with switches, and some ghost guns
    • 396 kilograms of fentanyl pills
    • 11.5 kilograms of fentanyl powder
    • 1.5 kilograms of cocaine
    • 3.5 kilograms of heroin
    • 7 pounds of methamphetamine
    • A Ford Raptor and GMC Denali Two vehicles valued at approximately $140,000
    Guns seized in Albuquerque, New Mexico

    Salem, OR:

    • More than $2.8 million in U.S. currency
    • Jewelry valued at approximately $50,000
    • A Mercedes AMG and Ford F-150 Shelby valued at approximately $150,000
    Cash seized in Salem, Oregon

    Layton, UT:

    • Approximately $780,000 in U.S. currency
    • A Dodge TRX Mammoth valued at approximately $150,000

    Phoenix, AZ:

    • Approximately $390,000 in U.S. currency
    • 72 pounds of methamphetamine
    • 13 kilograms of fentanyl pills
    • 2.4 pounds of heroin
    • 5 kilograms of cocaine.

    Las Vegas, NV:

    • Illegal alien apprehended and removed
    • More than $93,000 in U.S. currency
    • 2.7 kilograms of cocaine
    • 1 pound of methamphetamine

    “Our communities are safer today because of the tireless dedication and coordination among federal, state, tribal, and local law enforcement,” said U.S. Attorney Ryan Ellison for the District of New Mexico. “By dismantling one of the largest and most dangerous fentanyl trafficking organizations in U.S. history, we have removed millions of lethal doses from our streets and sent a clear message: those who profit from poisoning our citizens will be held accountable. The fight continues, but this operation marks a decisive step in protecting families across the western United States.”

    “Behind the three million fentanyl pills we seized are destructive criminal acts thwarted and American lives saved. This wasn’t just a bust—it was a battlefield victory against a terrorist-backed network pumping death into our cities,” said DEA Acting Administrator Robert Murphy. “This case represents DEA’s largest single seizure of fentanyl pills to date. I commend the men and women of DEA for their extraordinary work, day in and day out, and I remind the cartels that DEA is relentlessly in pursuit and will not stop until we destroy your networks.”

    Heriberto Salazar Amaya, 36, is the leader of the drug trafficking organization. He, along with Cesar Acuna-Moreno, 27, Bruce Sedillo, 26, Vincent Montoya, 35, Francisco Garcia, 27, David Anesi, 42, George Navarette-Ramirez, 25, Alex Anthony Martinez, Jose Luis Marquez, Nicholas Tanner, Brian Sanchez, Kaitlyn Young, Alan Singer, and David Altamirano Lopez are charged with conspiracy to distribute fentanyl.

    Seven defendants face additional charges of distributing fentanyl: Cesar Acuna-Moreno, Brian Sanchez, Kaitlyn Young, Alan Singer, Bruce Sedillo, Francisco Garcia, and Nicholas Tanner.

    Jose Luis Marquez and Bruce Sedillo are each charged with possession with intent to distribute fentanyl.

    Bruce Sedillo is also charged with possession of a firearm in furtherance of a drug trafficking crime.

    Heriberto Salazar Amaya faces three additional immigration-related charges: illegal reentry after deportation, hiring an unauthorized alien, and conspiracy to harbor unauthorized aliens.

    During the operation, three additional individuals were arrested and charged by criminal complaint:

    • Phillip Lovato, 39: On April 29, agents seized approximately 110,000 fentanyl pills from Lovato’s stash house in Santa Fe, New Mexico. Lovato is charged with possession with intent to distribute 400 grams and more of fentanyl and conspiracy to commit drug trafficking.
    Cash and Drugs seized in Santa Fe, New Mexico
    • Roberta Herrera, 31; On April 28, agents seized approximately 365,000 pills fentanyl pills, 1,543.5 grams of heroin, 569.9 grams of cocaine, and 24 firearms from Herrera’s apartment. Agents also encountered a minor child at the location. Herrera is charged with possession with intent to distribute 400 grams and more of fentanyl, possession with intent to distribute 1 kilogram or more of heroin, possession with intent to distribute 500 grams and more of a mixture and substance containing a detectable amount of cocaine, conspiracy to commit drug trafficking, and using and carrying a firearm during and in relation to a drug trafficking crime.
    • Misael Lopez Rubio, 25; on April 28, agents seized approximately 165.5 kilograms of fentanyl pills from a storage unit rented by Lopez Rubio. He is charged with possession with intent to distribute 400 grams and more of fentanyl and conspiracy to commit drug trafficking.
    Drugs seized in Albuquerque, NM

    U.S. Attorney Ryan Ellison for the District of New Mexico and Special Agent in Charge Omar Arellano of the Drug Enforcement Administration’s El Paso Division, made the announcement today.

    The DEA’s El Paso Division investigated this case with assistance from the IRS Criminal Investigation. The following law enforcement agencies participated in the law enforcement operation: Albuquerque Police Department, Bernalillo County Sheriff’s Office, Lea County Drug Task Force, United States Marshals Service, Federal Bureau of Investigation, Bernalillo County District Attorney’s Office, Isleta Police Department, Laguna Pueblo Police Department, Pojoaque Police Department and Sandoval County Sheriff’s Department.

    Assistant U.S. Attorneys Matthew McGinley, Blake Nichols and Raquel Ruiz-Velez for the District of New Mexico are prosecuting the case with assistance from the U.S. Attorney’s Office for the District of Oregon, U.S. Attorney’s Office for the District of Arizona, and U.S. Attorney’s Office for the District of Utah.

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

    View the Indictment

    View the Motion to Detain

    View Lovato’s Criminal Complaint

    View Herrera’s Criminal Complaint

    View Lopez Rubio’s Criminal Complaint

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

    MIL OSI USA News –

  • MIL-OSI Security: Palestinian Nationals Charged With Unlawful Possession Of Firearms And Ammunition

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the  unsealing of indictments charging Mohammed Aburidi (24, Palestinian) and Tareq Aburidi (19, Palestinian) with possessing firearms and ammunition as aliens admitted to the United States on nonimmigrant visas. If convicted, each faces a maximum penalty of 15 years in federal prison. 

    According to the indictments, on November 26, 2024, Mohammed Aburidi and Tareq Aburidi possessed firearms and ammunition after being admitted to the United States on nonimmigrant visas.

    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, with valuable assistance from U.S. Citizenship and Immigration Services and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It will be prosecuted by Assistant United States Attorney Risha Asokan.

    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.

    MIL Security OSI –

  • MIL-OSI Security: Springfield Man Convicted of Aggravated Sexual Abuse of a Minor Less Than 12 and Engaging in Illicit Sexual Conduct with a Minor in a Foreign Place

    Source: Office of United States Attorneys

    SPRINGFIELD, Mo. – A Springfield, Mo., man was convicted on May 5th following a guilty plea to three counts of Aggravated Sexual Abuse of a Minor Less Than 12 Years and a single count of Engaging in Illicit Sexual Conduct with a Minor in a Foreign Place.   The defendant plead guilty to all four counts of a federal indictment on the first day of a jury trial after the conclusion of the first witness’s testimony. 

    John Michael Bradley, 65, was charged by indictment in December 2023 that involved Bradley’s criminal conduct occurring between 2005 and 2006 while he was an active-duty member of the United States Army in Honduras, and between 2007 and 2008 when he returned to Honduras multiple times as a civilian.

    In his plea of guilty the defendant admitted that while he was stationed in Honduras in 2005, he met the minor victim.  Over the course of the next three years, beginning when the minor victim was four years old, the defendant sexually abused the child on numerous occasions. The defendant admitted that after his active-duty tour in Honduras ended in 2006 he returned to Honduras from the United States with the intent to engage in sexual acts with the minor victim and did engage in sexual acts with the minor victim.  The minor victim, now an adult, reported the crimes to U.S. Army Criminal Investigations Division in 2021.  The defendant has a previous federal conviction in 2019 for possession of child pornography also in the Western District of Missouri.

    Under federal statutes, the defendant is subject to a sentence of not less than 30 years and up to life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorneys David Luna and Kenneth W. Borgnino. It was investigated by U.S. Homeland Security Investigations, the Southwest Missouri Cyber Crimes Task Force, and U.S Army Criminal Investigations Division.

    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: Bradenton Man Sentenced To 10 Years In Federal Prison For Receiving And Possessing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge James S. Moody has sentenced Christopher Clark (53, Bradenton) to 10 years in federal prison for receiving and possessing child sexual abuse material. Clark entered a guilty plea on January 22, 2025.

    According to court documents, the FBI executed a search warrant at Clark’s home in September 2024. During the search, the FBI seized approximately 45 electronic devices. A review of several of those devices showed that Clark had received and possessed thousands of photos and videos of child sexual abuse material.

    This case was investigated by the Federal Bureau of Investigation, with assistance from the Manatee County Sheriff’s Office, the Bradenton Police Department, and the Sarasota Police Department. It was prosecuted by Assistant United States Attorney Ross Roberts.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in 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.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Registered Sex Offender Sentenced to 12 Years in Federal Prison for Using Instagram to Prey on Minors

    Source: Office of United States Attorneys

    EVANSVILLE— William Virgil Russell, II, 33, of Evansville, has been sentenced to 12 years in federal prison followed by a lifetime of supervised release after pleading guilty to possession of sexually explicit material involving minors.   

    According to court documents, on April 3, 2023, social media application, Instagram, reported that an account owned by William V. Russell had accessed at least one video suspected of containing child sexual abuse material. The video depicted an adult male attempting to rape a prepubescent minor female.

    Working with Instagram to review the account, law enforcement investigators found additional child sexual abuse material, as well as posts by Russell soliciting underage videos that stated, “Looking for freaks with young kids or siblings that need $$” and “Looking for under l2 to buy from hit me up.”

    On September 26, 2023, investigators searched Russell’s home in Evansville and recovered his cellphone. Further investigation uncovered 21 sexually explicit images involving minors, as well as numerous chat session transcripts in which Russell describes himself as a pedophile, says he prefers toddlers, and asks women to provide him with nude and sexually explicit images of their children. Russell often offered to pay for the images.

    At the time of the offenses described above, Russell was a registered sex offender based on a felony conviction for Possession of Child Sexual Abuse Material in Warrick County, Indiana. Following his release, Russell must continue to remain registered as a sex offender wherever he lives, works, or goes to school.

    “Every parent should know that social media apps like Instagram are not safe spaces for young children and are often hunting grounds for predators who seek gratification from their exploitation,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “I commend the investigators with FBI, Evansville PD, and the efforts of our AUSA for working together to ensure more vulnerable individuals are not victimized.”

    The FBI and Evansville Police Department investigated this case. The sentence was imposed by U.S. District Judge Richard L. Young

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Todd S. Shellenbarger, who prosecuted this case.

    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 U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.

    If you are a victim of child sexual exploitation, please contact your local police department. Resources for victims of child exploitation can be found on our website at https://www.justice.gov/usao-sdin/project-safe-childhood

    ###

    MIL Security OSI –

  • MIL-OSI USA: Senators Coons, Booker, colleagues demand DOJ reverse cancellation of hundreds of public safety grants

    US Senate News:

    Source: United States Senator for Delaware Christopher Coons

    WASHINGTON – U.S. Senators Chris Coons (D-Del.) and Cory Booker (D-N.J.) as well as nearly 30 other Democratic senators urged Attorney General Pam Bondi and Deputy Assistant Attorney General Maureen Henneberg to reverse the abrupt cancellation of hundreds of public safety grants that serve crime victims and improve public safety in communities across the country in a letter sent to the Department of Justice (DOJ) last week.

    “On April 22, the Department of Justice’s (DOJ) Office of Justice Programs (OJP) notified hundreds of grant recipients across the country, without warning, that their funding had been terminated, effective immediately. Many of these grants are authorized by Congress and support programs that have enhanced public safety in communities rural and urban, affluent and poor, Democratic and Republican. While this administration continues to market itself as the administration of law and order and public safety, DOJ has decided to defund programs that prosecutors, police and sheriff’s departments, judges, mental health service providers, academics, and more depend on to advance the Department’s longstanding ‘core mission of keeping Americans safe and vigorously enforcing the law,’” the senators wrote. 

    “Based on public reporting, outreach from grantees, and a DOJ Justice Management Division  (JMD) spreadsheet, … it appears that the Department defunded at least 365 public safety grants on April 22, 2025. A review of this information reveals that these grants provide support for victims of crime and resources for communities to ensure public safety,” the senators continued.

    By terminating these grants, the Department has defunded programs that support victims of crime, combat rape in prison, assist people with mental health disorders, reduce and prevent violence, and support successful reentry. These examples offer only a sample of the critical funding that DOJ abruptly pulled away from law enforcement organizations in communities across the country.

    “The magnitude of these defunding measures, Congress’ role in authorizing and appropriating grant funds, and the negative impacts that the sudden termination of funding will have on public safety in communities across the country, requires the immediate review of the processes and decisions that led to the cancellation of these critical grants,” the senators added.

    The senators requested answers to nine questions about the cancellations, including whether the Department has reallocated the money to other programs and how officials determined which grants should be cancelled. 

    “Additionally, we advise that the Department restore immediately the grants terminated on April 22. The cursory termination of these programs imperils the public safety of the victims and communities that rely on these critical resources,” the senators concluded.

    The letter is cosigned by U.S. Senators Chuck Schumer (D-N.Y.), Dick Durbin (D-Ill.), Mazie Hirono (D-Hawaii), Amy Klobuchar (D-Minn.), Richard Blumenthal (D-Conn.), Alex Padilla (D-Calif.), Adam Schiff (D-Calif.), Sheldon Whitehouse (D-R.I.), Peter Welch (D-Vt.), Andy Kim (D-N.J.), Elizabeth Warren (D-Mass.), Ruben Gallego (D-Ariz.), Raphael Warnock (D-Ga.), Tim Kaine (D-Va.), Ben Ray Luján (D-N.M.), Ron Wyden (D-Ore.), Kirsten Gillibrand (D-N.Y.), Jeanne Shaheen (D-N.H.), Chris Van Hollen (D-Md.), Patty Murray (D-Wash.), Brian Schatz (D-Hawaii), Maria Cantwell (D-Wash.), Ed Markey (D-Mass.), Jack Reed (D-R.I.), Bernie Sanders (I-Vt.), Gary Peters (D-Mich.), and Chris Murphy (D-Conn.).

    You can read the full letter here.

    MIL OSI USA News –

  • MIL-OSI Security: SDTX Continues Efforts to Protect the Border with 259 More Charged in Immigration-Related Crimes

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

    HOUSTON – A total of 256 cases have been filed from April 25-May 1 in matters aimed at securing the southern border, announced U.S. Attorney Nicholas J. Ganjei. 

    As part of the cases, 83 face allegations of illegally reentering the country. The majority have prior felony convictions for narcotics, firearms, sexual or violent offenses, prior immigration crimes and more. A total of 160 people face charges of illegally entering the country, while 13 cases allege various instances of human smuggling with the remainder involving other immigration-related crimes.  

    Those charged by criminal complaint include three Mexican nationals found in the McAllen area who are alleged to be here illegally. The charges allege Luciano Ojeda had been sentenced to two years for robbery before his removal, while Sergio Salazar-Gonzalez and Maria Del Carmen Gutierrez-Perez have convictions for driving while intoxicated (3rd offense) and injury to child/elderly/disabled persons with intent of causing bodily injury, respectively, before they were removed from the United States.

    In addition to the new cases filed, two adult Guatemalan citizens were indicted for making false statements about their age in their juvenile immigration cases. Tadeo Pedro Torres and Marvin Ixcoy-Ajqui claimed they were unaccompanied minors after they entered the United States illegally. As a result, they were allegedly transferred to juvenile shelters contracted to provide care for children in the United States for whom there is no parent or legal guardian with the ability to provide custody. However, the charges allege they were adults and had provided a false date of birth and age.

    A Houston federal jury also convicted a conspirator involved in transporting aliens shot en route. Mailon Almendares-Martinez recruited conspirators who picked up the aliens near the border. On the way to Houston, individuals believed to be a part of a rival alien smuggling organization had shot at them, resulting in gunshot wounds to the arm and leg. After the shooting, Almendares-Martinez told the co-conspirators to return to Houston and not seek medical attention for the two wounded aliens. He now faces up to 10 years in federal prison.

    “This case demonstrates—like so many cases before it—that human smuggling is an inhumane, dangerous, and sometimes fatal business,” said Ganjei. “Those that smuggle human beings for profit deserve prosecution, and those that would willingly place themselves in a situation to be smuggled need to think twice. Stay home, stay safe.”

    In Corpus Christi, Louis Dante Anthony received a 30-month sentence for smuggling three dozen illegal aliens in an 8 by 4.25-foot false compartment. The illegal aliens had no access to air, could not be heard from the outside and were unable to get themselves out of the compartment. All were from the countries of Ecuador, Colombia, Guatemala, El Salvador, Honduras and Mexico.

    In Laredo federal court, an illegal alien pleaded guilty to assault of an officer, admitting he struck the agent’s body and face repeatedly while attempting to flee. A Border Patrol (BP) agent had transported Marco Cupil-Hernandez to a local hospital for emergency care after he had waded across the Rio Grande River. Once cleared, the agent attempted to assist him into the vehicle. Cupil-Hernandez then forcefully pushed him away and attempted to flee, resulting in a struggle on the concrete during which Cupil-Hernandez elbowed the agent’s face. He faces up to 20 years in federal prison.

    Also announced this week was the sentencing of two felons in McAllen for illegally reentering the United States. Porfirio Martinez-Santos, Mexico, was ordered to serve 42 months, while Juan Esteban Zelaya-Hernandez, Honduras, received 21 months. The investigation revealed Zelaya-Hernandez had been ordered removed in August 2024 after serving a federal prison sentence for possession of a firearm by a felon and illegal reentry. Martinez-Santos was removed in 2023 and had previously served a 37-month sentence for illegal reentry.

    Another Mexican citizen with a felony criminal history was sentenced for illegally reentering the United States after eight previous removals. Julio Cesar Corona-Corona will now serve 37 months in federal prison. In handing down the sentence, the court noted that despite prior court warnings not to do so, Corona-Corona was determined to unlawfully reenter the United States, as evidenced by his repeated encounters with immigration authorities. He was first removed from the United States in January 2014 and returned illegally eight times between 2014 and April 2020. In fact, authorities had removed him six times alone between 2017-2018.

    In Brownsville, a 42-year-old man from Aldamas, Tamaulipas, Mexico, was also sentenced for illegal reentry into the United States. Alfredo Balderas-Rivera was first removed in 2016 with a subsequent removal in 2018 and 2023. However, authorities found Balderas-Rivera in Cameron County March 30, 2024. He had been in custody for allegedly committing fraud and assault and bodily injury. He received a 50-month sentence in Brownsville federal court.

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

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

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

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

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

    MIL Security OSI –

  • MIL-OSI Security: Career Criminal Sentenced to 17 Years After Federal Adoption from Second Judicial District Attorney’s Office

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

    ALBUQUERQUE – An Albuquerque man with nine prior felony convictions was sentenced to 204 months in federal prison after robbing a local Whataburger at gunpoint and firing a shot inside the restaurant to effectuate the robbery.

    There is no parole in the federal system.

    According to court records, on June 10, 2023, Jonas Brandon Sanchez, 40, entered the Whataburger in the South Valley, brandished a 9mm “ghost gun” equipped with a high-capacity magazine, and stole approximately $60. During the robbery, Sanchez fired a round into a wall when an employee walked away, endangering everyone present. The incident was captured on multiple high-resolution surveillance cameras.

    Sanchez firing gun inside restaurant
    Sanchez removing cash from drawer
    Sanchez pointing gun at employee

    On July 7, 2023, law enforcement executed a search warrant at Sanchez’s residence, recovering the firearm used in the robbery and the clothing he wore during the crime. Ballistics analysis from the ATF’s National Integrated Ballistic Information Network (NIBIN) matched the shell casing found at the scene to Sanchez’s pistol. At the time of the offense, Sanchez was a nine-time convicted felon.

    Upon his release from prison, Sanchez will be subject to five years of supervised release.

    U.S. Attorney Ryan Ellison and Bernalillo County District Attorney Sam Bregman made the announcement today.

    The Bernalillo County Sheriff’s Office and Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Albuquerque Police Department and Bureau of Alcohol, Tobacco, Firearms, and Explosives. Special Assistant U.S. Attorney Peter Haynes is prosecuting this case as part of an agreement with the Second Judicial District Attorney’s Office.

    Through the agreement, Assistant District Attorneys are designated Special Assistant United States Attorneys (SAUSAs) in the United States Attorney’s Office. The SAUSA from the Second Judicial District Attorney’s Office screens felony criminal complaints filed in Bernalillo County for federal criminal offenses, prioritizing federal charges against those who drive violence in the Albuquerque metropolitan area. Since 2020, the United States Attorney’s Office has reviewed almost 3,000 cases and has charged more than 300 criminal cases pursuant to this program.

    The United States Attorney’s Office has similar agreements with the New Mexico Department of Justice and the First Judicial District Attorney’s Office and plans to expand the program throughout the state. 

    MIL Security OSI –

  • MIL-OSI Security: Illegal Alien Caught Attempting to Export Stolen Vehicles for Cartel

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

    McALLEN, Texas – A 19-year-old Mexican national has been arrested for his alleged role in attempting to export a stolen vehicle, announced U.S. Attorney Nicholas J. Ganjei.

    Angel David Salas-Herrera is set to make his initial appearance before U.S. Magistrate Judge Nadia S. Medrano at 10 a.m. 

    The criminal complaint alleges that on May 2, law enforcement observed a Jeep Gladiator in Cameron County that had been reported stolen from Edinburg. They attempted to conduct a traffic stop, but the driver refused to yield, and a chase ensued, according to the charges. It ended as the vehicle allegedly collided near a residence in Brownsville. 

    Salas-Herrera was the passenger, according to the allegations. During a search of the Gladiator, law enforcement allegedly found multiple key fobs and a device utilized to program them. 

    The charges allege the Gladiator was intended to be exported to Mexico for the Gulf Cartel. Law enforcement was also able to recover two additional stolen vehicles that were allegedly intended for the same purpose.  

    Salas-Herrera is charged with export of stolen motor vehicles. If convicted, he faces up to 10 years in federal prison. He could also be ordered to pay up to a $250,000 fine.  

    This case is part of Organized Crime Drug Enforcement Task Forces (OCDETF) Operation Cocina de Caldo. The FBI, Immigration and Customs Enforcement-Homeland Security Investigations are conducting the investigation with the assistance of Customs and Border Protection, Border Patrol, Texas Department of Public Safety, sheriff’s offices in Hidalgo and Cameron Counties and police departments in McAllen, Mission, Pharr, Brownsville, Edinburg and Rancho Viejo. Assistant U.S. Attorneys Roberto Lopez Jr. and Sarina DiPiazza are prosecuting the case.

    The OCDETF operation 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 OCDETF and Project Safe Neighborhoods.

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

    MIL Security OSI –

  • MIL-OSI Global: Even judges appointed by Trump are ruling against him

    Source: The Conversation – USA – By Paul M. Collins Jr., Professor of Legal Studies and Political Science, UMass Amherst

    Judges appointed by Donald Trump are ruling against him during his second presidential term. Zolnierek – iStock/Getty Images Plus

    During his first term in office, President Donald Trump appointed 226 federal court judges, including three U.S. Supreme Court justices. Trump successfully installed judges who promoted his political agenda, including overturning the landmark ruling from 1973 that declared the Constitution guaranteed the right to abortion, Roe v. Wade.

    But something different seems to be happening in his second term.

    Instead of upholding Trump administration policies, federal judges − including those appointed by Trump – are blocking the implementation of much of the president’s second-term agenda.

    So, what’s going on?

    I’m a scholar of judicial decision-making and presidential interactions with the courts. Although it may seem strange that judges Trump appointed are ruling against him, it’s actually not that weird.

    Instead, it’s an example of what happens when a president overreaches his authority, and takes legal positions that even his own judicial appointees cannot support.

    The presidential proclamation invoking the Alien Enemies Act, which a federal judge ruled violates the law.
    The White House

    How judicial decision-making works

    In 2018, Trump and Chief Justice John Roberts got into a very public spat over the nature of judicial decision-making.

    This began when Trump attacked U.S. District Judge Jon Tigar, appointed by President Barack Obama, for putting a hold on Trump’s asylum policy. In his criticism, Trump referred to Tigar as an “Obama judge.”

    In an unusual retort, Roberts defended the integrity of the federal bench by writing, “We do not have Obama judges or Trump judges, Bush judges or Clinton judges. What we have is an extraordinary group of dedicated judges doing their level best to do equal right to those appearing before them.”

    Trump responded, “Sorry Chief Justice John Roberts, but you do indeed have ‘Obama judges,’ and they have a much different point of view than the people who are charged with the safety of our country.”

    Both Trump and Roberts had a point.

    Trump is correct that judges have different points of view, and those perspectives influence their decision-making. Indeed, more than a half-century of research clearly demonstrates that judges’ ideologies heavily shape how they rule.

    Put simply, judges appointed by Democratic presidents tend to rule liberally, and judges appointed by Republican presidents tend to rule conservatively. This includes a strong inclination to support the positions of the president who appointed them.

    But Roberts is also correct that judges try to do their best to resolve disputes fairly. That is to say, the law also shapes the choices judges make.

    The law in this context refers to the Constitution, legislation passed by Congress and precedents created by the federal courts. These various forms of law operate as a constraint on judges, limiting their ability to reach decisions solely on the basis of their political preferences. Judges must choose from a limited range of choices that are within the bounds of the Constitution, existing law and judicial precedent.

    In a nutshell, judges have discretion, but they don’t have totally free choice.

    President Donald Trump greets Chief Justice John Roberts before he addresses a joint session of Congress at the U.S. Capitol on March 4, 2025.
    AP Photo/Julia Demaree Nikhinson

    Even ‘Trump judges’ believe the president is overreaching

    This understanding of judicial decision-making is central for grasping why Trump’s judicial appointees – and other judges – are a significant obstacle to Trump’s ability to enact his second-term agenda.

    To illustrate, let’s assume that judges appointed by Trump share his political agenda and want to support it. For them to do this, the actions of the Trump administration have to fall within a limited range of activities that judges can plausibly uphold under the Constitution, existing laws and federal court precedent.

    The problem is that the Trump administration is taking actions that exceed its legal authority. As a result, even judges appointed by Trump cannot support such actions, because there is no reasonable interpretation of the law that would allow them to do so.

    This is precisely what happened on May 1, 2025, when a Trump-appointed judge blocked the administration’s efforts to use the Alien Enemies Act to deport people it suspected of being members of the Tren de Aragua transnational criminal organization. This act allows the president to deport natives of an enemy nation during a “declared war” or “invasion” or “predatory incursion” by a foreign government.

    Trump argues that he can use this act because the Tren de Aragua gang is engaged in “irregular warfare” against the United States that amounts to an “invasion or predatory incursion against the territory of the United States.”

    But Trump-appointed Judge Fernando Rodriguez didn’t accept this argument.

    Instead, Rodriguez wrote that “the President’s invocation of the AEA through the Proclamation exceeds the scope of the statute and, as a result, is unlawful.” Rodriguez reasoned that Tren de Aragua’s actions in the United States do not amount to an “invasion” or “predatory incursion” and therefore the act does not apply.

    In short, Rodriguez said that Trump overreached and tried to claim powers beyond those granted to him by the Alien Enemies Act.

    Trump’s losing now, but that may change

    Although federal court judges, both those appointed by Democrats and those appointed by Republicans, continue to block much of the Trump administration’s policy agenda, this may change for two reasons.

    First, the Trump administration could take a more measured approach to pursue its goals by working within the scope of existing law.

    Judges have vented their frustration with what one judge called “shoddy” legal work by administration lawyers and another said were weak arguments that don’t reflect “the diligence the Court expects from any litigant … let alone the United States Department of Justice.” The administration’s lawyers can learn from these losses and develop new legal strategies.

    Second, different judges may view the Trump administration’s actions differently. Indeed, Trump successfully appointed many judges who have an expansive understanding of executive authority. If Trump can get cases before those judges – something his administration is trying to do – these cases could have very different outcomes.

    Like it or not, the results of highly significant cases are often determined by the perspective of a single judge.

    Paul M. Collins Jr. does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Even judges appointed by Trump are ruling against him – https://theconversation.com/even-judges-appointed-by-trump-are-ruling-against-him-255835

    MIL OSI – Global Reports –

  • MIL-OSI USA: Cantwell, Colleagues Demand DOJ Reverse Cancellation of Hundreds of Public Safety Grants

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell
    05.05.25
    Cantwell, Colleagues Demand DOJ Reverse Cancellation of Hundreds of Public Safety Grants
    Trump Administration seeks to cut $55 million in grant funding for six Washington state public safety programs
    WASHINGTON, D.C. – U.S. Senator Maria Cantwell (D-WA), ranking member of the Senate Committee on Commerce, Science, and Transportation and senior member of the Senate Finance Committee, joined nearly 30 Democratic senators in sending a letter to the Department of Justice (DOJ) urging Attorney General Pam Bondi and Deputy Assistant Attorney General Maureen Henneberg to reverse the abrupt cancellation of hundreds of public safety grants that serve crime victims and improve public safety in communities across the country. The Trump Administration is attempting to cut grant funding for 365 programs nationwide, including cutting $55 million in grant funding for six Washington state public safety and victim service programs. The letter also instructs DOJ to provide information about its decision to cancel the grants. 
    “On April 22, the Department of Justice’s (DOJ) Office of Justice Programs (OJP) notified hundreds of grant recipients across the country, without warning, that their funding had been terminated, effective immediately. Many of these grants are authorized by Congress and support programs that have enhanced public safety in communities rural and urban, affluent and poor, Democratic and Republican. While this Administration continues to market itself as the  administration of law and order and public safety, DOJ has decided to defund programs that  prosecutors, police and sheriff’s departments, judges, mental health service providers,  academics, and more depend on to advance the Department’s longstanding ‘core mission of  keeping Americans safe and vigorously enforcing the law,’” the Senators wrote. 
    “Based on public reporting, outreach from grantees, and a DOJ Justice Management Division (JMD) spreadsheet (Encl. 1), it appears that the Department defunded at least 365 public safety grants on April 22, 2025. A review of this information reveals that these grants provide support for victims of crime and resources for communities to ensure public safety,” the Senators continued.
    For example, with these grant terminations, the Department has defunded programs that support victims of crime, combat rape in prison, assist people with mental health disorders, reduce and prevent violence, and support successful reentry. These examples offer only a sample of the critical funding that DOJ abruptly terminated. In Washington state, DOJ cancelled six grants totaling over $55 million. These grants included:
    Three awards worth over $48 million to the National CASA Association to train court appointed special advocates (CASA) who represent abused and neglected children in legal proceedings.
    Two awards totaling $6 million to the Children and Youth Justice Center to prevent violent crime by creating on-the-ground partnerships with community members, law enforcement, victim service providers, and other local stakeholders.
    One award worth $250,000 to the Washington State Department of Corrections to reduce sexual abuse in state correctional facilities.
    “The magnitude of these defunding measures, Congress’ role in authorizing and appropriating grant funds, and the negative impacts that the sudden termination of funding will have on public safety in communities across the country, requires the immediate review of the processes and decisions that led to the cancellation of these critical grants,” the Senators wrote.
    The Senators requested answers to nine questions about the cancellations, including whether the Department has reallocated the money to other programs and how officials determined which grants should be cancelled. 
    A DOJ JMD spreadsheet lists 365 grants totaling $811 million that were terminated on April 22.
    Does this spreadsheet represent the entire universe of grants that were terminated?  
    Are there grants that were terminated that are not reflected on the list? If so, provide the information in every column for these grants. 
    Which grants that were terminated on April 22 have since been restored? For each grant restored, please provide the reason for its restoration.  
    How were the grants that were terminated chosen? What were the factors  considered in making the determination to terminate? Where the affected grantees were state or local jurisdictions, did the political party of state or local officials in  those jurisdictions influence the determination to terminate? 
    Were there entire categories of grants that were terminated? If so, provide the  categories.  
    What is the legal basis for terminating grant funds that are statutorily required? 
    Has DOJ reallocated the funds it rescinded on April 22? Provide any specific  programs or purposes to which these funds will be reallocated. 
    Will DOJ terminate any more grants, from any of its funding components, that have been obligated or are in cycle? If so, provide the grant-making component and the grants that will be terminated or are under consideration to be terminated.  
    Was former Tesla employee turned-DOGE staffer Tarak Makecha solely responsible for selecting which grants to terminate? Provide the names of all individuals within DOJ who reviewed or approved the cancellation of the grants.  
    Did any White House officials review the grants to be terminated or otherwise have any involvement in the decision to terminate the grants? Provide their names.
    “Additionally, we advise that the Department restore immediately the grants terminated on April 22. The cursory termination of these programs imperils the public safety of the victims and communities that rely on these critical resources,” the Senators concluded.
    The letter was led by U.S. Senator Cory Booker (D-NJ) and is cosigned by Senators Chuck Schumer (D-NY), Dick Durbin (D-IL), Mazie Hirono (D-HI), Chris Coons (D-DE), Amy Klobuchar (D-MN), Richard Blumenthal (D-CT), Alex Padilla (D-CA), Adam Schiff (D-CA), Sheldon Whitehouse (D-RI), Peter Welch (D-VT), Andy Kim (D-NJ), Elizabeth Warren (D-MA), Ruben Gallego (D-AZ), Raphael Warnock (D-GA), Tim Kaine (D-VA), Ben Ray Lujan (D-NM), Ron Wyden (D-OR), Kirsten Gillibrand (D-NY), Jeanne Shaheen (D-NH), Chris Van Hollen (D-MD), Patty Murray (D-WA), Brian Schatz (D-HI), Ed Markey (D-MA), Jack Reed (D-RI), Bernie Sanders (I-VT), Gary Peters (D-MI), and Chris Murphy (D-CT). 
    The full text of the letter is available HERE.

    MIL OSI USA News –

  • MIL-OSI Security: Honduran man arrested for illegal re-entry

    Source: Office of United States Attorneys

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Marvin Jose Espana, 46, a citizen of Honduras, was arrested and charged by criminal complaint with illegal re-entry of a removed alien, which carries a maximum penalty of two years in prison and a $250,000 fine.

    Assistant U.S. Attorney Colleen M. McCarthy, who is handling the case, stated that according to the complaint, on April 15, 2025, Buffalo Border Patrol Station agents responded to a request for assistance from Amherst Police officers, who had detained two individuals following a traffic stop. A records check determined that one of the two individuals, Espana, was a citizen and national of Honduras, illegally present in the United States after having been previously removed. Espana was taken into custody. He was removed from the United States in June 2007, and again in August 2014.

    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.

    Espana made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and was detained.

    The complaint is a result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent in Charge Juan Ramirez.

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

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: Mexican man arrested for illegal re-entry

    Source: Office of United States Attorneys

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Alejandro Mendez Flores, 38, a citizen of Mexico, was arrested and charged by criminal complaint with illegal re-entry of a removed alien, which carries a maximum penalty of two years in prison and a $250,000 fine.

    Assistant U.S. Attorney Colleen M. McCarthy, who is handling the case, stated that according to the complaint, Flores was encountered by Customs and Border Protection officers on April 30, 2025, at the Peace Bridge Port of Entry. Flores was driving a vehicle with a State of Kentucky registration and inadvertently entered onto the bridge toward Canada, where he was refused admission. Flores then encountered CBP officers. A records check determined that Flores was previously arrested by U.S. Border Patrol agents in Texas in July 2019 after having illegally entered the United States. He was physically removed from the United States.

    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.

    Flores made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was detained.

    The complaint is the result of an investigation by Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.

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

    # # # #

    MIL Security OSI –

  • MIL-OSI USA: Sens. Johnson, Grassley Request Biden White House and NARA Records on Politically-Motivated Investigations into President Trump

    US Senate News:

    Source: United States Senator for Wisconsin Ron Johnson
    WASHINGTON – Senate Permanent Subcommittee on Investigations Chairman Ron Johnson (R-Wis.) and Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) are calling on the National Archives and Records Administration (NARA) to release all government records demonstrating the Biden administration’s role in advancing investigations into then-presidential candidate Donald Trump. The senators are also opening an inquiry into NARA and its Inspector General’s role in those investigations.  
    The chairmen requested:
    All records between or among Department of Justice (DOJ), FBI and Biden White House officials referring or relating to President Trump’s election interference case, that began as the Arctic Frost investigation and ultimately became part of Jack Smith’s elector case. 
    All records between or among DOJ, FBI and Biden White House officials referring or relating to the investigation into President Trump’s alleged mishandling of classified information.
    All NARA records, including the NARA Office of Inspector General, referring, or relating to the Arctic Frost and the classified document investigation. 
    Read their full letter to NARA here. 
    Previous Arctic Frost oversight:
    April 9, 2025: Sens. Johnson, Grassley Release Additional Arctic Frost Records Detailing Sweeping Anti-Trump Investigation
    March 14, 2025: Sens. Johnson, Grassley Release Records Showing FBI Obtained Trump, Pence Cell Phones, Conducted Sweeping Interviews to Advance Anti-Trump Arctic Frost Investigation
    February 25, 2025: Sens. Johnson, Grassley Call for Investigation into Potential Criminal Leaks, Violations of FBI Information Sharing Policies
    January 30, 2025: Sens. Johnson, Grassley Make Public Whistleblower Records Revealing DOJ and FBI Plot to Pin Trump in Jack Smith Elector Case  

    MIL OSI USA News –

  • MIL-OSI USA: U.S. Department of Justice Announces Civil Rights Investigation into the Consideration of Race in Prosecutorial Decision making by Minnesota’s Hennepin County

    Source: US Justice – Antitrust Division

    Headline: U.S. Department of Justice Announces Civil Rights Investigation into the Consideration of Race in Prosecutorial Decision making by Minnesota’s Hennepin County

    Under our Constitution, no government may distribute different burdens or benefits on the basis of race without facing strict judicial scrutiny. This is especially true in the criminal justice system. Any attempt to subject Americans to different punishments or penalties based on race violates the Constitution and a number of federal civil rights laws.

    MIL OSI USA News –

  • MIL-OSI Security: Texas Man Sentenced to Serve More Than 17 Years in Federal Prison after Traveling to Oklahoma to Engage in Sexual Acts with a Minor

    Source: Office of United States Attorneys

    OKLAHOMA CITY – BRYAN DEVIN CRUZ, 25, of Texas, has been sentenced to serve 210 months in federal prison for interstate travel with intent to engage in a sexual act with a minor, announced U.S. Attorney Robert J. Troester.

    Public record reflects that, in April 2024, an officer with the Moore Police Department (MPD) was dispatched to a home on reports of a stranger peeking into the window of a 13-year-old girl. MPD then deployed a thermal imaging drone to survey the area and located the suspect, later identified as Cruz, moving away from the property. Cruz was arrested shortly after. The minor’s parents consented to the search of a laptop used by the teenager. Investigators learned the teen and Cruz met online through an online application, and that Cruz told the minor he was a high school student and claimed to be 17 years old. Eventually, Cruz expressed interest in meeting the minor, and traveled from Dallas, Texas, to the minor’s residence on April 5, 2024, with the purpose of engaging in illicit activity.

    On May 7, 2024, a federal Grand Jury returned a two-count Indictment against Cruz, charging him with coercion and enticement of a minor and interstate travel with intent to engage in a sexual act with a minor. On September 12, 2024, Cruz pleaded guilty to Count 2 of the Indictment, and admitted he traveled from Dallas, Texas, to Moore, Oklahoma, for the purpose of engaging in illicit sexual conduct with a minor.

    At the sentencing hearing on May 1, 2025, U.S. District Judge Patrick R. Wyrick sentenced Cruz to serve 210 months in federal prison, followed by five years of supervised release. In announcing his sentence, Judge Wyrick noted the need to protect the public from further crime and the nature and circumstances of the offense, indicating that Cruz’s conduct was pervasive, rather than isolated.

    This case is the result of an investigation by Homeland Security Investigations and the Moore Police Department. Assistant U.S. Attorney Tiffany Edgmon prosecuted the case.

    This case is part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about PSC, please visit www.justice.gov/psc.

    Reference is made to public filings for additional information.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Department of Justice Announces Civil Rights Investigation into the Consideration of Race in Prosecutorial Decision making by Minnesota’s Hennepin County

    Source: United States Department of Justice

    Under our Constitution, no government may distribute different burdens or benefits on the basis of race without facing strict judicial scrutiny. This is especially true in the criminal justice system. Any attempt to subject Americans to different punishments or penalties based on race violates the Constitution and a number of federal civil rights laws.

    Today, the U.S. Department of Justice’s Civil Rights Division announced an investigation into the Hennepin County Attorney’s Office, led by County Attorney Mary Moriarty, to determine whether the Office is depriving its residents of their federal rights to be free from race-based prosecutorial decision making. According to public reporting, the Hennepin County Attorney recently adopted a policy requiring her prosecutors to consider “racial identity” during prosecutorial decision making, including when negotiating plea agreements that influence the burdens that criminal defendants face, and the benefits that they receive, in criminal prosecutions. The investigation announced today will involve a comprehensive review of all relevant Hennepin County Attorney’s Offices policies and practices that may involve illegal consideration of race.

    “As a longtime prosecutor, I firmly believe in the paramount importance of a colorblind criminal justice system,” said Attorney General Pamela Bondi. “This Department of Justice will avail itself of every tool at its disposal to protect all Americans from illegal DEI discrimination.”

    “It is unconstitutional and morally abhorrent to make different prosecutorial decisions based on a person’s race,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Civil Rights Division will not tolerate any attempt to do so.”

    MIL Security OSI –

  • MIL-OSI USA: Grassley, Johnson Request Biden White House and NARA Records on Politically-Motivated Investigations into President Trump

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) and Senate Permanent Subcommittee on Investigations Chairman Ron Johnson (R-Wis.) are calling on the National Archives and Records Administration (NARA) to release all government records demonstrating the Biden administration’s role in advancing investigations into then-presidential candidate Donald Trump. The senators are also opening an inquiry into NARA and its Inspector General’s role in those investigations. 
    The chairmen requested:

    All records between or among Department of Justice (DOJ), FBI and Biden White House officials referring or relating to President Trump’s election interference case, that began as the Arctic Frost investigation and ultimately became part of Jack Smith’s elector case.
    All records between or among DOJ, FBI and Biden White House officials referring or relating to the investigation into President Trump’s alleged mishandling of classified information.
    All NARA records, including the NARA Office of Inspector General, referring or relating to the Arctic Frost and the classified document investigations.

    Read their full letter to NARA HERE.
    Previous Arctic Frost oversight:
    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Heinrich, Luján Statement on President Trump’s 2026 Budget Request

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)
    Heinrich and Luján: “Donald Trump and Elon Musk’s budget will further tank the economy and throw working families under the bus. As New Mexico’s senators, we’ll fight back”
    WASHINGTON — U.S. Senator Martin Heinrich (D-N.M.), a member of the Senate Appropriations Committee, and U.S. Senator Ben Ray Luján (D-N.M.) released the following statement onPresident Trump’s Fiscal Year 2026 (FY26) Preliminary Budget Request, which proposes slashing critical investments that benefit New Mexico families to fund massive tax cuts for billionaires like Elon Musk:
    “Donald Trump’s budget doesn’t put New Mexico families first — it jeopardizes Medicaid and slashes nutrition programs and services hardworking people rely on, all to fund massive tax handouts to Trump, Elon Musk, and their billionaire donors.
    “This proposal would drive up the cost of health care, groceries, housing, and utilities; gut public school and pre-K funding; defund cancer research; weaken law enforcement’s ability to fight drug trafficking; and strip resources from wildland firefighters, farmers, Tribes, and rural communities. It also threatens our public lands — paving the way for Republicans’ massive sell-off. 
    “Donald Trump and Elon Musk’s budget will further tank the economy and throw working families under the bus. As New Mexico’s senators, we’ll fight back — to protect Medicaid and Social Security, defend every dollar we’ve secured for our communities, and keep putting New Mexico families first.”
    Among all of his proposed cuts, President Trump’s Fiscal Year 2026 (FY26) Preliminary Budget Request:
    HEALTH:
    Slashes funding for the U.S. Department of Health and Human Services (HHS) by $33 billion (-26%).
    Slashes funding for the Centers for Medicare and Medicaid Services (CMS) by $674 million. CMS helps ensure over 100 million Americans have access to affordable, high-quality health insurance by overseeing Medicare, Medicaid, the Children’s Health Insurance Program (CHIP), and Affordable Care Act marketplaces.
    Cuts funding for the National Institutes of Health (NIH) by $18 billion or more than 40% — decimating funding for lifesaving medical treatments and cures.
    Decimates funding for the Centers for Disease Control and Prevention (CDC) by cutting $3.6 billion — hollowing out the agency’s ability to save lives and protect Americans from health threats.
    Guts funding for substance use prevention and treatment and mental health services by $1 billion (roughly –15%) and eliminates the Substance Abuse and Mental Health Services Administration — the agency with expertise in tackling the substance use and mental health crises.
    Eliminates the Title X program, which helps nearly 3 million patients get preventative care, birth control, cancer screenings, and more in every state.
    EDUCATION:
    Guts funding for the U.S. Department of Education by $12 billion (-15%).
    Eliminates all funding for Preschool Development Grants, which help states strengthen their early childhood education system and get parents the child care and pre-K they need.
    Eliminates and cuts dozens of elementary and secondary education programs (the vast majority of which are not specified), underscoring that President Trump’s vision for returning education to the states means state and local taxpayers will pay more to support students and educators at their local schools as a result of major cuts in federal funding.
    Eliminates several higher education programs, including TRIO, GEAR UP, Federal Work Study, Child Care Access Means Parents in Schools (CCAMPIS), and more, which help Americans pursue a postsecondary education and further their careers.
    Slashes funding for the U.S. Department of Labor by $4.6 billion (-35%).
    Proposes to “Make America Skilled Again” by cutting workforce training programs that help Americans develop skills and secure good-paying jobs by roughly a third. 
    Eliminates Job Corps and the Senior Community Service Employment Program.
    Eliminates AmeriCorps, which enables over 200,000 Americans to help serve communities across the country, including by responding to natural disasters, supporting veterans, fighting the opioid epidemic, helping older Americans age with dignity, and working in our schools, educating and supporting students.
    HOUSING:
    Eviscerates the U.S. Department of Housing and Urban Development (HUD) with a 43.6% cut.
    Slashes HUD rental assistance programs by 42.8% while foisting responsibility over those programs onto state and local governments. Over 10 million Americans rely on HUD rental assistance, the vast majority of whom are seniors, people with disabilities, and children. This will rip the roofs off Americans’ heads and put even more families at risk of homelessness.
    Eliminates or cuts federal programs most targeted to build more affordable housing and address this country’s housing supply shortage, including in Tribal country. 
    Eliminates the Community Development Block Grant that cities and towns across the country use to improve the quality of life for their citizens every day.
    PUBLIC SAFETY:
    Slashes the U.S. Department of Justice’s (DOJ) budget by at least $3.7 billion (-10%).
    Guts funding for grants to help keep communities safe by over $1 billion (-26%).
    Cuts funding for Federal Bureau of Investigation (FBI) salaries and expenses by $545 million (-5%), endangering Americans’ safety.
    Cuts funding for Drug Enforcement Agency (DEA) salaries and expenses by $212 million (-7%), weakening the agency’s capacity to crack down on drug trafficking. Also proposes shuttering major DEA offices in countries around the world, noting that those countries “are equipped to counter drug trafficking on their own.”
    Cuts funding for the Bureau of Alcohol, Tobacco, Firearms and Explosives’ (ATF) salaries and expenses by $468 million (-29%) as part of the administration’s ongoing attempt to dismantle the agency in charge of enforcing our country’s gun laws.
    Cuts $1.386 billion (-22%) from the U.S. Forest Service, gutting grant funding for state and Tribal wildfire risk reduction, volunteer fire departments, and much more. The proposal would cut at least 2,000 National Forest System staff positions, which will severely harm the administration’s stated goals of improving forest management.
    Cuts funding for International Narcotics Control and Law Enforcement account by $1.3 billion (-91%) which helps prevent human trafficking, stop drug trafficking, and much more, with direct implications for American communities.
    Proposes a reckless $209 million cut for NOAA’s weather satellites, which play a critical role in ensuring Americans have accurate weather forecasting and will result in a gap in observations when the current satellites retire early in the next decade.
    NUTRITION:
    Eliminates the Commodity Supplemental Food Program, which provides food assistance to low-income individuals 60 years of age and older to supplement diets and addressing potential nutrient deficiencies. The preliminary budget request does not mention any of the other 16 Nutrition Programs, including WIC, The Emergency Food Assistance Program (TEFAP), and the National School Lunch Program.
    PUBLIC LANDS:
    Cuts $900 million (- 30%) from National Park Service operations, abandoning national parks the administration says should now be transferred to the states, while providing no funding for states to manage massive new obligations that such a dramatic move would entail. This would incentivize states to sell off public lands to the highest bidder, threatening valued open space and areas of natural and historical value to local communities.
    AGRICULTURE:
    Guts funding for agricultural research, which is critical to ensuring American agriculture is competitive with the rest of the world and provides key resources to help farmers and ranchers prepare and adapt in an uncertain environment. Zeroes out foreign food aid that supports American farmers and is a lifeline for people living in extreme poverty across the world.
    TRIBES:
    Slashes $911 million (-24%) for core Tribal programs that uphold the federal government’s legally-obligated and court-ordered trust and treaty responsibilities to Tribal nations. 
    Decimates core Tribal programs, including road maintenance, housing, and programs for children and families. 
    Nearly eliminates funding for construction of Tribal schools, which are already too often dilapidated, and cuts Tribal law enforcement funding by 20%.
    RURAL COMMUNITIES:
    Slashes investments in core Rural Development programs by $721 million, including investments in safe drinking water, affordable housing, and resources to bolster the rural economy.
    Cuts funding for the U.S. Department of Commerce by $1.9 billion (-18%). Outright eliminates the U.S. Economic Development Administration (EDA), which helps economically distressed communities across America get ahead.
    Eliminates all Community Services Block Grant funding ($770 million) for community-based anti-poverty programs that help individuals and families access services to alleviate the causes of poverty.
    Eliminates funding to 27 states by zeroing out funding for 6 of 7 regional commissions, which provide grants in economically distressed communities for disaster mitigation, opioid crisis support programming, workforce training, and much more. This includes eliminating the Southwest Border Regional Commission (SBRC).
    The Southwest Border Regional Commission (SBRC) is one of eight authorized federal regional commissions and authorities, which are congressionally-chartered, federal-state partnerships created to promote economic development in their respective regions. Congress first authorized the establishment of the SBRC in 2008 to promote economic development in the southern border regions of New Mexico, Arizona, California, and Texas.
    Last year, Heinrich secured an expansion of the SBRC’s jurisdiction to include the following counties in New Mexico: Bernalillo, Cibola, Curry, De Baca, Guadalupe, Roosevelt, Torrance, Lea, and Valencia. These are in addition to Catron, Grant, Hidalgo, Luna, Sierra, Socorro, Lincoln, Otero, Eddy, Doña Ana, and Chaves Counties in New Mexico, which are already included within the SBRC’s jurisdiction.
    In 2023, Heinrich led the introduction of the Southwest Border Regional Commission Reauthorization Act, legislation to reauthorize and fully fund the Southwest Border Regional Commission (SBRC). The bill was cosponsored by U.S. Senators Ben Ray Luján (D-N.M.), Mark Kelly (D-Ariz.), Alex Padilla (D-Calif.), and former-U.S. Senators Kyrsten Sinema (I-Ariz.), and Laphonza Butler (D-Calif.).
    INFRASTRUCTURE:
    Cuts funding for the U.S. Bureau of Reclamation by $600 million (-34%), gutting investments in key restoration projects.
    Cuts funding for the U.S. Army Corps of Engineers by $2 billion (-23%), slashing funding used to maintain our nation’s ports and harbors.
    Cuts funding for Federal Emergency Management Agency (FEMA) non-disaster grants that help communities prepare for disasters, support efforts to prevent violence and terrorism, prepare emergency responders, and more.
    Eliminates funding for the Corporation for Public Broadcasting, ending support for more than 1,500 local public television and radio stations. 
    Eliminates funding for the Institute of Museum and Library Services and the support provided to libraries and museums throughout the United States.
    Cuts funding for the U.S. Environmental Protection Agency (EPA) by more than half by abandoning state and Tribal programs that build and maintain drinking water and sewer systems, starving states of longstanding federal funding provided to pay for states’ work enforcing federal laws, and decimating funding for cleaning up toxic Superfund sites. The request would also effectively eliminate research funding used to better understand the impacts on human health from polluted air and water and from toxic chemicals. 
    ENERGY:
    Slashes funding for the Department of Energy overall by $4.7 billion (-9.4%).
    Guts funding for Energy Efficiency and Renewable Energy programs by $2.572 billion (-74%) and proposes to rescind $15.25 billion from Infrastructure Law energy programs, which will raise energy costs for American consumers by halting vital innovation and energy projects.
    Eliminates the Low Income Home Energy Assistance Program (LIHEAP), which helps 6 million American households heat and cool their homes.
    ECONOMIC DEVELOPMENT:
    Slashes funding for the Small Business Administration’s (SBA) Entrepreneurial Development Programs by $167 million, proposing the elimination of nearly all programs, including programs that support veterans as they work to start and grow a small business.
    Eliminates $291 million in funding for all current Community Development Financial Institutions (CDFI) financial assistance awards, which help leverage private capital to support the development of child care centers, housing, health care facilities, and small businesses. Since 2010, CDFIs have financed over 1.3 million businesses and 557,000 affordable homes.
    Completely eliminates the National Endowment for the Arts and the National Endowment for the Humanities, which provide funding for every state and every congressional district for cultural economic development and the creative economy.
    Guts funding for the National Oceanic and Atmospheric Administration (NOAA) by $1.5 billion, which would eliminate all manner of programs that create good jobs, help local economies, and support ocean research, health, and coastal resilience.
    More than halves funding for the National Science Foundation (NSF) with a $5.2 billion (-57%) cut. Cuts funding for the Department of Energy’s Office of Science by $1.148 billion (-14%). Together, these proposed cuts would decimate America’s edge in essential scientific research that would otherwise drive future economic growth.
    FOREIGN ASSISTANCE:
    Guts funding for the U.S. Department of State and America’s international security, economic, and humanitarian assistance programs by $31.2 billion (-48%).
    Cuts funding for lifesaving and other humanitarian assistance by $4.7 billion (-54%), which will lead to preventable deaths and suffering across the globe, and threaten Americans’ safety and well-being by undercutting our efforts to stop disease outbreaks and prevent conflict. A cut of this magnitude will also lead to more migration of people fleeing poverty, conflict, and natural disasters.
    Slashes economic growth and development funding across multiple agencies and accounts by $6 billion (67%) and proposes the final dissolution of the U.S. Agency for International Development (USAID).
    Guts funding for global health initiatives by $6.2 billion (-62%).
    Reneges on our treaty dues for the United Nations (U.N.), U.N. Peacekeeping operations, and a majority of other international organizations.
    SPACE EXPLORATION:
    Cuts National Aeronautics and Space Administration (NASA) funding by $6 billion (-24%), the largest single-year cut to NASA in U.S. history, which would mark an incredible retreat for American leadership and ambition in space. Terminates the Artemis Campaign to establish a human presence on the Moon after the Artemis III mission. Slashes funding for the Science Mission Directorate by $3.43 billion (-47%), which would cancel numerous current and planned missions to better understand our universe, solar system, and Earth.

    MIL OSI USA News –

  • MIL-OSI Security: Hopkinsville, Kentucky Man Sentenced to 15 Years in Federal Prison for Methamphetamine and Fentanyl Trafficking

    Source: Office of United States Attorneys

    Paducah, KY – A Hopkinsville man was sentenced today to 15 years in federal prison for his role in a methamphetamine and fentanyl trafficking and money laundering conspiracy.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Special Agent in Charge Rana Saoud of the Homeland Security Investigations Nashville, U.S. Postal Inspector in Charge Lesley Allison of the Pittsburgh Division, and Chief Jason Newby of the Hopkinsville Police Department made the announcement.

    According to court documents, Jay Brown, 55, was sentenced to 15 years in federal prison, followed by a 5-year term of supervised release, for one count of conspiring to possess with the intent to distribute and distribution of more than 50 grams of methamphetamine and more than 400 grams of a fentanyl mixture, one count of distributing methamphetamine, two counts of attempting to possess with the intent to distribute methamphetamine, one count of possessing with the intent to distribute fentanyl, and one count of engaging in a money laundering conspiracy. The events related to his convictions spanned from January 25, 2021, through September 20, 2023, in Christian County, Kentucky. Brown was on supervised release for a previous federal conviction at the time he committed these offenses.

    There is no parole in the federal system.

    This case was investigated by the DEA Paducah Post of Duty, the Hopkinsville Police Department Special Investigations Unit, the ATF Bowling Green Field Office, Homeland Security Investigations Paducah, the United States Postal Investigations Service Bowling Green, with assistance from the Kentucky State Police, the Calloway County Sheriff’s Office, and the Madisonville Police Department.

    Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, prosecuted the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Two Midlands Men Plead Guilty to Child Sex Trafficking

    Source: United States Department of Justice (Human Trafficking)

    COLUMBIA, S.C. — Antonio Marquis Nicholson, 33, of West Columbia, and Terrell Counts, 33, of Columbia, have pleaded guilty to human trafficking conspiracy and aiding and abetting the coercion and enticement of a minor.

    According to evidence presented in court, from at least December 2022 through August 2023, Nicholson and Counts worked together with co-defendants Monesha Gary and Rebecca Perry to exploit three minor victims to engage in the commercial sex trade, despite several members of the conspiracy knowing they were minors.

    The investigation revealed that Nicholson was the leader of this operation. Nicholson targeted and exploited minor victims to engage in commercial sex.  Nicholson recruited one minor victim who was a runaway, drove her across state lines, and introduced her to commercial sex work. Nicholson and Counts recruited two additional minor victims near a local high school and exploited the minors on days they were not in school. Nicholson provided the minor victims with lingerie, took photographs of them, posted advertisements online for commercial sex on the internet, instructed them to lie about their age, and confiscated between 50% and 100% of proceeds from commercial sex acts. The advertisements were posted advertising commercial sex in the Midlands, the Upstate, Myrtle Beach and Fayetteville, North Carolina. 

    Evidence presented in court revealed that Nicholson used force, violence and weapons to maintain control and keep the minor victims involved. Nicholson pointed a firearm at one of the exploited victims, directed assaults, and threatened to harm the minor victims if they left.

    Counts facilitated the conspiracy and assisted Nicholson, including running the operation when Nicholson was not around. Counts knew how photographs were taken, and advertisements were posted, how money was transferred from customers to the conspiracy, how proceeds were divided, and how the conspiracy responded to customers. Counts was present during commercial sex acts, present when the minor victims were photographed, and collected proceeds from commercial sex acts. He provided the minor victims with condoms, transportation to and from hotels, and watched for law enforcement at hotels during commercial sex acts.  

    Nicholson, and Counts face a penalty of up to life in prison.  They also face a fine of up to $250,000 and lifetime supervision to follow a term of imprisonment and mandatory sex offender registry requirements.  Pursuant to plea agreements, Nicholson and Counts agreed to pay victims restitution.

    United States District Judge Sherri A. Lydon accepted the guilty pleas and will sentence the Nicholson and Counts after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.  Gary and Perry pleaded guilty previously and are awaiting sentencing.

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

    The case was investigated by Homeland Security Investigations, the South Carolina Law Enforcement Division, and the South Carolina Attorney General’s Office, with assistance from the Columbia Police Department, Richland County Sheriff’s Department, West Columbia Police Department, Darlington County Sheriff’s Office, Spartanburg County Sheriff’s Office, Horry County Sheriff’s Office, Myrtle Beach Police Department, and Jefferson County, Alabama Sheriff’s Office.  Assistant U.S. Attorneys Elliott B. Daniels and Ariyana N. Gore are prosecuting the case.

    ###

    MIL Security OSI –

  • MIL-OSI USA: Reps. Kelly, McBath, Brown, Frost lead letter to Trump on cancelled funds to community violence intervention organizations

    Source: United States House of Representatives – Congresswoman Robin Kelly IL

    WASHINGTON – U.S. Reps. Robin Kelly (IL-02), Lucy McBath (GA-06), Shontel Brown (OH-11) and Maxwell Frost (FL-10) led 43 of their Democratic colleagues in a letter to President Donald Trump demanding he continue funding for community violence intervention (CVI) programs.

    Last week, the Department of Justice terminated $811 million in grants, which included over $66 million under the Community-Based Violence Intervention and Prevention Initiative (CVIPI). This funding was designated by Congress through appropriations and the Bipartisan Safer Communities Act.

    “Communities across the United States, both rural and urban alike, have long grappled with persistent violence,” members wrote in the letter. “Recognizing this dire situation and understanding the critical role that community-based violence intervention and prevention programs play in combating the community violence epidemic plaguing American communities, there is an urgent need to continue to support programs such as CVIPI to ensure that violence reduction continues.

    “Although these proven strategies have been researched, cited in academic literature, and supported by law enforcement, they remain chronically underfunded at every level of government, prolonging the daily loss of life and rising violence,” members continued. “Therefore, to continue strengthening our public health and safety infrastructure to combat community violence and senseless deaths, we urge you to continue the disbursement of CVIPI grants immediately. Reinstating this funding would reaffirm the federal government’s commitment to addressing community violence through a comprehensive and coordinated approach, ensuring the safety and well-being of all Americans.”

    As members noted in the letter, the cancellation of grants did not happen in isolation. It is only the latest action taken by the Trump administration to hurt public safety measures.

    Read the full letter here.

    MIL OSI USA News –

  • MIL-OSI USA: ICE HSI Gulfport, partners, investigate illegal immigration, cockfighting operations

    Source: US Immigration and Customs Enforcement

    Gulfport, Miss. – U.S. Immigration and Customs Enforcement, jointly with the U.S. Department of Agriculture and other partners, executed search warrants involving illegal immigration, cockfighting and other criminal activity in Southern Mississippi May 3.

    The investigation was led by the ICE Homeland Security Task Force and the Border Enforcement Security Task Force. In addition to possible state and federal charges relating to animal fighting and gambling, other investigative areas included illegal aliens, narcotics and weapons. Partners in the operation include ICE Enforcement and Removal Operations, Harrison County Sheriff’s Office, U.S. Customs and Border Protection, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives and FBI.

    ICE Gulfport special agents and deportation officers are in the process of positively identifying all encountered individuals, as well as checking immigration records.

    ICE Gulfport will seek state and federal criminal or administrative charges as appropriate. Federal prosecutions will be led by the Southern District of Mississippi United States Attorney’s Office.

    “In addition to the acts of animal cruelty perpetrated by the operators and encouraged by the participants, underground gambling operations such as these often have ties to other significant crimes including narcotics violations, money laundering, and acts of violence,” said ICE HSI New Orleans Special Agent in Charge Eric DeLaune. “These crimes degrade the safety of our communities, and we are proud to be the ones stopping these illegal operations.”

    “The Office of Inspector General is committed to working with all of our law enforcement and prosecutorial partners in pursuing individuals who choose to participate in animal fighting activities and engage in violations involving animal welfare, while also committing other serious offenses in our communities,” said Special Agent-in-Charge Dax Roberson of the U.S. Department of Agriculture-Office of Inspector General.

    “The United States Attorney’s Office for the Southern District of Mississippi is working with our law enforcement partners to ensure that those who violate our nation’s immigration, narcotics, and animal cruelty laws are held accountable,” said Acting Southern District of Mississippi U.S. Attorney Patrick Lemon.

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

    The public is reminded that all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

  • MIL-OSI Security: Agawam Man Charged with Possession of Child Pornography

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

    BOSTON – An Agawam man was charged with possession of child sexual abuse material (CSAM).

    Warren Messeck, 75, was charged by criminal complaint with one count of possession of child pornography. He made an initial appearance before U.S. Magistrate Judge Katherine A. Robertson in Springfield.

    In 2021, Messeck was identified as a user of an internet-based peer-to-peer network downloading CSAM. A subsequent search of his residence resulted in the recovery of over 40 electronic devices including a laptop, hard drives and other electronic storage devices. A forensic examination allegedly revealed over 10,000 files depicting CSAM on six of the seized devices.

    The charge of possession of child pornography provides for a sentence of at least 10 years and up to 20 years in prison, a minimum of five years and up to life of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Agawam Police Department. Assistant U.S. Attorney Caroline Merck of the Springfield Branch Office is prosecuting the case.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Charlotte Clinic Owner Agrees to Settle Allegations of Medicaid Fraud

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

    CHARLOTTE, N.C. – Steven Osbey, of Kernersville, N.C., has agreed to entry of a consent judgment against him in the amount of $4,711,159.00 in favor of the United States and State of North Carolina (the Governments), subject to a separate agreement regarding his participation in the Governments’ ability to pay process. The judgment represents repayment to the government for allegations that Reign & Inspirations, LLC (R&I), a clinic co-owned by Osbey and Aljihad Shabazz, charged Medicaid for physician home visits that never occurred.

    More specifically, the Governments alleged Osbey and Shabazz conspired to carry out an extensive health care fraud scheme wherein they submitted or caused to be submitted claims to NC Medicaid for in-home physician visits with patients that simply never occurred—in all, billing more than 30,000 hours of these purported physician visits and sometimes billing as if the physician provided over 100 in-home visits in a single day, purportedly lasting an hour each (an obvious physical impossibility).

    This investigation was conducted in parallel between the civil and criminal divisions of the U.S. Attorney’s Office. Shabazz pleaded guilty to criminal healthcare fraud conspiracy and money laundering charges and was sentenced to 52 months in prison followed by two years of supervised release.

    The civil settlement obtained in this matter was the result of a coordinated effort between the Department of Justice and the FBI field offices in Charlotte, with assistance from the Medicaid Investigations Division of the North Carolina Attorney General’s Office, and the Office of Inspector General of the United States Department of Health and Human Services. AUSAs Caroline McLean and Seth Johnson were responsible for the civil investigation.

    The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. 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).

    MIL Security OSI –

  • MIL-OSI USA: Kaine, Colleagues Demand DOJ Reverse Cancellation of Hundreds of Public Safety Grants

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine
    WASHINGTON, D.C. – U.S. Senator Tim Kaine (D-VA) and 28 of his Senate colleagues wrote to the Department of Justice (DOJ) urging U.S. Attorney General (AG) Pam Bondi and Deputy Assistant AG Maureen Henneberg to reverse the abrupt cancellation of hundreds of public safety grants that serve crime victims and improve public safety in communities across the nation. In the letter, the senators demanded that the DOJ provide reasoning and background information regarding the decision to cancel the grants and called for the immediate restoration of the funding.
    “On April 22, the Department of Justice’s (DOJ) Office of Justice Programs (OJP) notified hundreds of grant recipients across the country, without warning, that their funding had been terminated, effective immediately. Many of these grants are authorized by Congress and support programs that have enhanced public safety in communities rural and urban, affluent and poor, Democratic and Republican. While this Administration continues to market itself as the administration of law and order and public safety, DOJ has decided to defund programs that prosecutors, police and sheriff’s departments, judges, mental health service providers,  academics, and more depend on to advance the Department’s longstanding ‘core mission of keeping Americans safe and vigorously enforcing the law,’” the senators wrote. 
    The senators continued, “Based on public reporting, outreach from grantees, and a DOJ Justice Management Division  (JMD) spreadsheet (Encl. 1), it appears that the Department defunded at least 365 public safety grants on April 22, 2025. A review of this information reveals that these grants provide support for victims of crime and resources for communities to ensure public safety.”
    “The magnitude of these defunding measures, Congress’ role in authorizing and appropriating grant funds, and the negative impacts that the sudden termination of funding will have on public safety in communities across the country, requires the immediate review of the processes and decisions that led to the cancellation of these critical grants,” the senators wrote.
    In addition to calling for the restoration of all canceled grants, the senators posed the following questions:
    A DOJ JMD spreadsheet (Encl. 1) lists 365 grants that were terminated on April  22.
    Does this spreadsheet represent the entire universe of grants that were  terminated?  
    Are there grants that were terminated that are not reflected on the list? If so, provide the information in every column for these grants.

    Which grants that were terminated on April 22 have since been restored? For each grant restored, please provide the reason for its restoration.  
    How were the grants that were terminated chosen? What were the factors  considered in making the determination to terminate? Where the affected grantees were state or local jurisdictions, did the political party of state or local officials in those jurisdictions influence the determination to terminate? 
    Were there entire categories of grants that were terminated? If so, provide the  categories.  
    What is the legal basis for terminating grant funds that are statutorily required? 
    Has DOJ reallocated the funds it rescinded on April 22? Provide any specific programs or purposes to which these funds will be reallocated. 
    Will DOJ terminate any more grants, from any of its funding components, that have been obligated or are in cycle? If so, provide the grant-making component and the grants that will be terminated or are under consideration to be terminated.  
    Was former Tesla employee turned-DOGE staffer Tarak Makecha solely responsible for selecting which grants to terminate? Provide the names of all individuals within DOJ who reviewed or approved the cancellation of the grants.  
    Did any White House officials review the grants to be terminated or otherwise have any involvement in the decision to terminate the grants? Provide their names.
    The letter was also signed by U.S. Senators Cory Booker (D-NJ), Chuck Schumer (D-NY), Dick Durbin (D-IL), Mazie Hirono (D-HI), Chris Coons (D-DE), Amy Klobuchar (D-MN), Richard Blumenthal (D-CT), Alex Padilla (D-CA), Adam Schiff (D-CA), Sheldon Whitehouse (D-RI), Peter Welch (D-VT), Andy Kim (D-NJ), Elizabeth Warren (D-MA), Ruben Gallego (D-AZ), Rev. Raphael Warnock (D-GA), Ben Ray Luján (D-NM), Ron Wyden (D-OR), Kirsten Gillibrand (D-NY), Jeanne Shaheen (D-NH), Chris Van Hollen (D-MD), Patty Murray (D-WA), Brian Schatz (D-HI), Maria Cantwell (D-WA), Ed Markey (D-MA), Jack Reed (D-RI), Bernie Sanders (I-VT), Gary Peters (D-MI), and Chris Murphy (D-CT). 
    Full text of the letter can be found here.

    MIL OSI USA News –

  • MIL-OSI Security: Honduran National Guilty of Illegal Re-Entry of a Removed Alien

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that DARWIN XAVIER GONZALEZ-MUNOZ (“GONZALEZ-MUNOZ”), age 30, pled guilty on April 30, 2025 to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).

    According to the bill of information filed against him, GONZALEZ-MUNOZ reentered the United States after being previously deported on or about June 24, 2024. 

    At sentencing, GONZALEZ-MUNOZ faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory $100 special assessment fee.

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

    The case was investigated by United States Immigration and Customs Enforcement and Enforcement Removal Operations.  Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit is in charge of the prosecution.

    *   *   *

     

    MIL Security OSI –

  • MIL-OSI Security: Dominican National Arrested for Child Pornography Offense

    Source: Office of United States Attorneys

    BOSTON – A Dominican national has been arrested and charged with transportation of child sexual abuse material (CSAM).

    Jorge Junior Alvarez Rodriguez, 21, was charged with one count of transportation of child pornography. Alvarez will make an initial appearance in federal court in Boston later today.

    According to the charging documents, On May 3, 2025, upon arrival at t Boston’s Logan Airport from Santo Domingo, Dominican Republic, Alvarez was flagged for secondary screening. It is alleged that during a review of Alvarez’s cell phone, files depicting CSAM were found. It is further alleged that law enforcement identified multiple files depicting children as young as four to seven years old.  

    The charge of transportation of child pornography provides for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by Customs and Border Patrol, Boston Division. Assistant U.S. Attorney Lauren Maynard of the Major Crimes Unit is prosecuting the case.

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

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

    MIL Security OSI –