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Category: Department of Justice

  • MIL-OSI USA: Cantwell Statement Ahead of Nat’l Day of Awareness for Missing and Murdered Indigenous Women and People

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell

    05.05.25

    Cantwell Statement Ahead of Nat’l Day of Awareness for Missing and Murdered Indigenous Women and People

    According to the Washington State Patrol, there are currently 112 unsolved cases of Missing and Murdered Indigenous People

    WASHINGTON, D.C. – Today, U.S. Senator Maria Cantwell (D-WA) a senior member of the Senate Committee on Indian Affairs, released the following statement ahead of Monday, May 5th, the National Day of Awareness for Missing and Murdered Indigenous Women and People (MMIWP).

    “May 5th is a day we remember the victims of the Missing and Murdered Indigenous People crisis and recognize the suffering of families and Native communities,” said Sen. Cantwell. “We must stand together, continue to demand justice, and work together to get more law enforcement resources on the ground to help tribes protect their people from violence.”

    Sen. Cantwell has been a vocal advocate and leader in championing legislation to help end the MMIWP crisis. In 2020, Sen. Cantwell’s Savanna’s Act was signed into law to help federal, state, and tribal law enforcement agencies better respond to cases of missing and murdered Indigenous women and people by improving coordination among all levels of law enforcement, increasing data collection and information sharing, and providing tribal governments with vital resources.

    In May 2023, Sen. Cantwell held a press conference in Seattle with representatives from the Seattle Indian Health Board, tribal leaders, Indigenous community organizations, MMIWP advocates and loved ones of Indigenous persons who have gone missing. At the press conference, Sen. Cantwell announced she sent a letter to the Biden Administration urging them to prioritize funding to assist Tribes and organizations working to combat the MMIWP crisis. Video from that presser is available HERE, photos HERE, and a transcript HERE.

    Following Sen. Cantwell’s urging, in June 2023 the U.S. Department of Justice announced the creation of the Missing or Murdered Indigenous Persons Regional Outreach Program, which dedicated five Assistant U.S. Attorneys and five coordinators to the task of resolving the cases of missing and murdered indigenous people. This included dedicated personnel based in Eastern Washington.

    In July 2023, Sen. Cantwell introduced the Parity for Tribal Law Enforcement Act to help tribal police departments hire and retain tribal law enforcement officers by providing access to federal retirement, pension, death, and injury benefits on par with law enforcement officers from non-tribal jurisdictions. In May 2024, the Senate Committee on Indian Affairs held a hearing on Sen. Cantwell’s bill, which included testimony from Chris Sutter, Chief of Police of the Tulalip Tribal Police Department, and officials from the Department of the Interior and the National Congress of American Indians in support of the legislation. The Senate Committee on Indian Affairs favorably reported Sen. Cantwell’s bill to the full Senate in September 2024.

    In October 2024, Sen. Cantwell announced $6.9 million in federal funding for state and municipal law enforcement agencies, tribal justice departments and programs, and medical examiner offices to help prosecute violence against women and children cases, among other things.

    Sen. Cantwell has also helped secure public safety funding specifically for tribal communities. In the 2013 and 2022 reauthorizations of the Violence Against Women Act, Sen. Cantwell fought to include strong tribal policies including: allowing tribes to continue to have jurisdiction over dating violence and domestic violence crimes and violations of tribal protection orders, restoring tribal jurisdiction over violent and dangerous crimes such as child and sexual abuse, sex trafficking and stalking, and providing tribes with more resources to improve and build public safety programs within their communities.

    In 2019, Sen. Cantwell co-sponsored the Securing Urgent Resources Vital to Indian Victim Empowerment (SURVIVE) Act to provide a substantial increase in resources for tribal crime victim assistance programs.

    MIL OSI USA News –

  • MIL-OSI Security: Prince George’s County Man Faces Federal Indictment for Sexual Exploitation of a Minor

    Source: Office of United States Attorneys

    Greenbelt, Maryland – A federal grand jury has indicted Joel Thomas Biermann, 46, of University Park, Maryland, for multiple child exploitation offenses. Biermann is charged with two counts of producing child sexual abuse material, one count of distributing child sexual abuse material, and one count of possessing child sexual abuse material.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office and Chief Malik Aziz of the Prince George’s County Police Department (PGPD).

    According to the indictment, between approximately October 26, 2012, and October 28, 2024, Biermann employed, used, persuaded, induced, enticed, and coerced one or more victims to engage in sexually explicit conduct.  Biermann also produced and possessed visual depictions of the exploitation.  Additionally, the indictment alleges that Biermann distributed child sexual abuse material on March 13, 2016. 

    If convicted, Biermann faces a mandatory minimum of 15 years and a maximum of 30 years in federal prison for the production of child sexual abuse material; a mandatory minimum of five years and a maximum of 20 years for the distribution of child sexual abuse material; and a maximum of 20 years for possession of child sexual abuse material. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

    An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

    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 Attorney’s 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, visit www.justice.gov/psc. Click the “Resources” tab on the left side of the page to learn about Internet safety education.

    U.S. Attorney Hayes commended the FBI and PGPD for their work in the investigation. Hayes also thanked Assistant U.S. Attorney Megan S. McKoy and Trial Attorney Gwendelynn Bills, Justice Department’s Child Exploitation and Obscenity Section, who are prosecuting the federal case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md/project-safe-childhood  and https://www.justice.gov/usao-md/community-outreach.

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    MIL Security OSI –

  • MIL-OSI Security: Level One Sex Offender Charged with Possession of Child Pornography

    Source: Office of United States Attorneys

    BOSTON – A Holyoke man, who is a registered sex offender, has been charged with possession of child sexual abuse material (CSAM).

    Justin Ouimette, 34, was charged with possession of child pornography. Ouimette will make an initial appearance in federal court in Springfield at a later date.  

    In October 2022, Ouimette was convicted of possession of child pornography in Massachusetts Superior Court. According to the charging documents, in July 2024, during a search of Ouimette’s residence and person, over 200 files that appeared to depict CSAM, including children as young as three years old, were allegedly located on Ouimette’s electronic devices. A search of  Ouimette’s Dropbox resulted in the discovery of  an additional 200 files allegedly depicting CSAM.

    On July 25, 2024, Ouimette was issued a probation violation, and he was subsequently sentenced to one year incarceration, which he is currently serving.

    The charge of possession of child pornography as a registered sex offender provides for a mandatory minimum sentence of 10 years and up to 20 years in prison, five years 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. Assistant U.S. Attorney Jessica L. Soto 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 –

  • MIL-OSI USA: News 05/2/2025 Blackburn Introduces Bills to Combat Juvenile Crime and Crack Down on Carjacking

    US Senate News:

    Source: United States Senator Marsha Blackburn (R-Tenn)

    NASHVILLE, Tenn. – U.S. Senator Marsha Blackburn (R-Tenn.) introduced the Advancing Frequent and Tailored Education to Rebuild Safe Communities and Help Orchestrate Opportunities and Learning (AFTER SCHOOL) Act and the Federal Carjacking Enforcement Act to reduce juvenile crime and crack down on carjacking by removing barriers to bringing federal prosecutions:

    “We need to make it easier for law enforcement, local school districts, and federal prosecutors to combat and prevent juvenile crime, violent offenses, and carjackings,” said Senator Blackburn. “My AFTER SCHOOL Act would give localities direct access to the tools they need to keep kids off the streets and on the right path. At the same time, the Federal Carjacking Enforcement Act would fix a broken statute, empowering federal prosecutors to hold offenders accountable and make our streets safer for Tennesseans and all Americans.”

    The AFTER SCHOOL Act is co-sponsored by U.S. Senator Catherine Cortez Masto (D-Nev.).

    AFTER SCHOOL ACT

    • Violent crime among juveniles has been on the rise after decades of decline.
      • Much of the crime committed in Memphis is driven by juvenile offenders, who are committing more and more aggravated assaults, robberies, and carjackings against innocent city residents;
      • In 2023 Shelby County saw a staggering 4,546 juvenile charges, up 37% from 2021;
      • Nashville has experienced a similar rise in juvenile crimes;
      • The number of juveniles arrested in D.C. has gone up each year since 2020, with more than 2,000 arrested in 2023 and 2024.
    • The gap of time after school and before their parents get home is prime time for violent behavior among youth, and the four hours following the end of the school day (around 2:00 to 6:00 PM) is typically the peak of violent crime.
    • The AFTER SCHOOL Act would establish a grant program administered through the U.S. Department of Justice for localities to receive funds to establish, maintain, and strengthen after school programs proven to reduce juvenile crime and recidivism.
    • School districts can apply for grant funds if their county’s juvenile offense rate exceeds 10% of total violent offenses.
    • The Memphis City Council previously passed a resolution in support of the AFTER SCHOOL Act.

    Click here for a list of Tennessee officials and advocates who have previously endorsed the AFTER SCHOOL Act.

    Click here for bill text.

    FEDERAL CARJACKING ENFORCEMENT ACT

    • Last year, Tennessee was ranked among the top ten states for motor vehicle thefts, and Tennessee saw a nearly 200% increase in auto theft crime by juveniles in 2023.
    • The current federal carjacking statute requires prosecutors to prove defendants had an “intent to cause death or bodily harm,” which has made it harder to bring federal carjacking prosecutions and accounts for the decrease in federal carjacking prosecutions in certain parts of the country.
    • The Federal Carjacking Enforcement Act would fix this drafting error by requiring prosecutors only have to prove the knowing taking of a motor vehicle.
    • In cases in which death results following a carjacking, the bill would maintain the higher “intent to cause death or bodily harm” requirement.

    The Federal Carjacking Enforcement Act is endorsed by the National District Attorneys Association (NDAA), the Major County Sheriffs of America, the National Association of Police Organizations, and the Tennessee District Attorneys General Conference.

    “NDAA is proud to announce its support of the Federal Carjacking Enforcement Act. Carjacking is a violent crime that endangers lives, destabilizes communities, and threatens public safety. This legislation sends a clear message that such acts of violence will not be tolerated, while improving the current legal framework to protect victims and communities,” said Nelson Bunn, Executive Director of National District Attorneys Association.

    “The Major County Sheriffs of America (MCSA) appreciates Senator Blackburn’s leadership in advancing this important legislation, which will empower law enforcement to more effectively combat carjackings, ensuring offenders are held accountable, and justice is served. We stand ready to support all efforts to move the bill forward,” said Megan Noland, MCSA Executive Director.

    “According to the Council on Criminal Justice, carjacking rates in 10 major U.S. cities increased 93% from 2019 to 2023. This substantial surge in carjackings poses a serious risk to public safety and we must ensure the perpetrators of this violent crime face justice. We stand with Senator Blackburn in support of this important change to the federal carjacking statute and thank her for her dedication to protecting public safety,” said Bill Johnson, Executive Director of the National Association of Police Organizations.

    “Tennessee District Attorneys appreciate Senator Blackburn’s commitment to public safety, support for prosecutors and law enforcement, and her meaningful legislative leadership and efforts to reduce violent crime.  We are happy to partner with her to endorse and fully support this legislation that will protect Tennesseans,” said Stephen D. Crump, Executive Director, Tennessee District Attorneys General Conference.

    Click here for bill text.

    MIL OSI USA News –

  • MIL-OSI Security: District of Arizona Charges 287 Individuals for Immigration-Related Criminal Conduct in Arizona this Week

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

    PHOENIX, Ariz. – During this week of enforcement operations from April 26, 2025, through May 5, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 287 defendants. Specifically, the United States filed 107 cases in which aliens illegally re-entered the United States, and the United States also charged 156 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States filed 21 cases against 24 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

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

    Recent matters of interest include:

    United States v. Krystal Lopez: On April 29, 2025, BPAs ran a registration check on a vehicle which showed a positive history of alien smuggling. The vehicle pulled into a gas station. The driver exited the vehicle and entered the store. BPAs approached the vehicle and saw a person hiding in the back seat underneath a blanket. A search of the vehicle revealed two additional people in the trunk. All three people were determined to be citizens of Mexico illegally present in the United States. The driver, Krystal Lopez, had been arrested one month prior for alien smuggling and was released pending trial in that case. She was charged by complaint in this case and ordered detained pending trial.  [Lopez CR-25-02060 and MJ-25-07625]

    United States v. Gloria Lopez Corona: On April 29, 2025, Gloria Lopez Corona crossed into the United States through the San Luis Port of Entry attempting to smuggle a five-year-old child. Corona presented a birth certificate for a two-year-old, which was inconsistent with the child she was presenting for entry. After being referred to secondary, she admitted to smuggling the child. The child had been given melatonin gummies and was sleepy and disoriented. Agents were able to find the child’s mother, Reyna Cecilia Hernandez Reyes, a Mexican citizen. Reyes admitted to giving her child to an unknown female to be smuggled into the United States.  Both women were charged. [Lopez Corona et al 25-01540MJ]

    United States v. Carlos Murillo: On April 30, 2025, Carlos Murillo, a Naturalized United States Citizen, was encountered by Border Patrol after transporting Marcelino Garcia-Alejo, an illegal alien. Murillo had been recruited to smuggle aliens via Facebook. He admitted to previously smuggling aliens, and believed he would be paid $700.00 for smuggling Garcia-Alejo. [Murillo 25-01544MJ]

    Criminal complaints and indictments are simply methods by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

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

    RELEASE NUMBER:    2025-071_May 2 Immigration Enforcement

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

     

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney Announces $202 Million Settlement with Gilead Sciences for Using Speaker Programs to Pay Kickbacks to Doctors to Induce Them to Prescribe Gilead’s Drugs

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

    Gilead Admits to Paying Hundreds of Thousands of Dollars to High Prescribers of Gilead’s HIV Drugs to Serve as Speakers at Programs and to Holding Programs at Luxury Restaurants

    Jay Clayton, the United States Attorney for the Southern District of New York; Naomi Gruchacz, the Special Agent in Charge of the New York Regional Office of the U.S. Department of Health and Human Services, Office of Inspector General (“HHS-OIG”); Christopher M. Silvestro, the Acting Special Agent in Charge of the Northeast Field Office of the Defense Criminal Investigative Service (“DCIS”), the law enforcement arm of the Department of Defense’s Office of Inspector General (“DOD-OIG”); and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that the U.S. has settled a civil fraud lawsuit against GILEAD SCIENCES, INC (“GILEAD”), a large pharmaceutical manufacturer, that, among other things, develops, manufactures, and sells drugs for the treatment of infectious diseases, including HIV/AIDS. The settlement resolves claims that GILEAD offered and paid kickbacks in the form of honoraria payments, meals, and travel expenses to healthcare practitioners who spoke at or attended Gilead speaker events to induce them to prescribe Stribild®, Genvoya®, Complera®, Odefsey®, Descovy®, and Biktarvy® (the “Gilead HIV Drugs”) in violation of the Anti-Kickback Statute (“AKS”) and thereby caused false claims for the Gilead HIV Drugs to be submitted to and paid by federal healthcare programs in violation of the False Claims Act.

    Under the settlement, which was approved yesterday by U.S. District Judge Paul A. Engelmayer, GILEAD agreed to pay a total sum of $202 million, of which $176,927,889.28 will be paid to the U.S. and the remainder will be paid to various states.  As part of the settlement, GILEAD also made extensive factual admissions regarding its conduct.

    U.S. Attorney Jay Clayton said: “For years, Gilead unlawfully sought to increase sales of its HIV drugs, by using its speaker programs to funnel kickbacks to doctors.  As alleged, Gilead spent tens of millions of dollars on these programs, including over $20 million in speaking fees and millions more in exorbitant meals, alcohol and travel, all in an effort to induce doctors to prescribe Gilead’s HIV drugs and drive up sales.  With this settlement, Gilead has taken responsibility for its conduct and agreed to pay a significant financial penalty.  The message is clear, companies that illegally drain taxpayer dollars from federal healthcare programs will be held accountable.”

    HHS-OIG Special Agent in Charge Naomi Gruchacz said: “This impactful settlement is the result of collaborative work by law enforcement partners, revealing Gilead’s unlawful practice of providing kickbacks to physicians under the guise of its HIV educational speaker programs.  Violations of the Anti-Kickback Statute, which in this case involved expensive HIV medications, can inappropriately influence physicians’ decision-making and divert the monies of taxpayer-funded federal healthcare programs.”

    DCIS Acting Special Agent in Charge Christopher M. Silvestro: “This settlement is the result of the partnership among law enforcement and the Department of Justice to aggressively investigate and hold accountable companies and their employees who value greed over healthcare.  Protecting TRICARE, the healthcare system for Service members and their families, and investigating kickback schemes are priorities for DCIS.”

    FBI Assistant Director in Charge Christopher G. Raia said: “This settlement ensures Gilead is held accountable for their illicit use of perks and kickbacks to entice doctors to prescribe the company’s medicine.  These types of schemes are not victimless – illegal kickbacks directly affect taxpayer funded healthcare programs.  The FBI will continue to investigate and stop healthcare companies attempting to benefit from deceitful and illegal practices.”

    As alleged in the Complaint filed in Manhattan federal court:

    The Gilead HIV Drugs are antiretroviral drugs (i.e., drugs that act against retroviruses such as HIV) used for the treatment of HIV.  These drugs are very expensive—Medicare typically paid well in excess of a thousand dollars for a one-month supply of Complera®, and significantly more for many of the other Gilead HIV Drugs.

    As part of its marketing efforts and to increase sales, Gilead conducted events known as “HIV Speaker Programs” at which a healthcare provider involved in the treatment of HIV was engaged to present a slide deck (prepared by Gilead) and facilitate discussion about one of the drugs or a topic concerning HIV (an “HIV Disease State Topic”) to other healthcare providers involved in the treatment of HIV (“Attendees”).  Gilead’s HIV Speaker Programs were often held in the evening at restaurants (“HIV Dinner Programs”).

    From January 2011 to November 2017 (the “Relevant Time Period”), Gilead conducted HIV Speaker Programs in order to promote and increase the sales of the Gilead HIV Drugs.  The HIV Speaker Programs were supposed to be educational in nature and the cost of any meals provided was supposed to be modest.  But in practice, during the Relevant Time Period, Gilead’s HIV Speaker Programs provided kickbacks to healthcare providers by: holding HIV Dinner Programs at high-end restaurants that were wholly inappropriate for educational events; allowing Attendees to attend HIV Dinner Programs on the exact same topic again and again and, thereby, obtain free lavish meals for events that held minimal educational value for them; and paying for HIV Speakers to travel to speak at desirable destinations—at times at the HIV Speaker’s request.  Further, Gilead’s compliance program failed to prevent these improper practices, even though Gilead knew that it had to comply with the AKS and the company’s own data should have put Gilead on notice of many of these abuses. 

    Many healthcare providers who received these improper kickbacks then prescribed the Gilead HIV Drugs.  As a result, federal healthcare programs paid millions of dollars in reimbursements for tainted prescriptions.

    As part of the settlement, GILEAD admitted and accepted responsibility for certain conduct alleged by the U.S., including the following:

    • Gilead paid many high-volume prescribers of HIV drugs tens or hundreds of thousands of dollars in honoraria to prepare and present as HIV Speakers.  For instance, one HIV Speaker, who received over $300,000 in total honorarium payments, wrote prescriptions for Gilead HIV Drugs that resulted in over $6 million in Medicare, Medicaid, and TRICARE payments.
    • On many occasions, Gilead covered the travel costs of HIV Speakers who traveled long distances to speak at HIV Speaker Programs at desirable travel destinations, such as Hawaii, Miami, and New Orleans.  This was sometimes in response to an HIV Speaker’s request to be booked for an HIV Speaker Program in that city.
    • Sales representatives in Gilead’s HIV therapeutic area (“Sales Representatives”) organized HIV Speaker Programs at high-end restaurants across the country.  For instance, a significant percentage of the HIV Speaker Programs held in New York City were held at expensive restaurants, such as the James Beard House, Del Posto, Asiate, Palma, Vaucluse, Ilili, and Limani.  In particular, Gilead held 157 HIV Speaker Programs at the James Beard House, making it one of Gilead’s most used venues for HIV Speaker Programs.  A dinner at the James Beard House typically included approximately six courses with alcoholic beverage pairings.
    • Sales Representatives repeatedly invited numerous doctors and other healthcare providers to attend the same HIV program over and over.  Many repeatedly attended HIV Speaker Programs covering the exact same topic, often within a short period of time.
    • Over 250 prescribers of the Gilead HIV Drugs attended HIV Dinner Programs on the same topic three times or more within a six-month period.  And over 80 of them attended five or more HIV Dinner Programs on the same topic within a six-month period.
    • Further, many healthcare providers who were paid to be HIV Speakers on a particular topic also attended HIV Dinner Programs on exactly the same topic, often within less than six months after speaking.
    • In certain instances, the same group of doctors repeatedly attended the same HIV Speaker Programs together at various restaurants.  In many instances, they attended a HIV Dinner Program less than two weeks after speaking on the same topic.
    • During the Relevant Time Period, Gilead’s policies and procedures failed to prevent Sales Representatives and Regional Directors in its HIV therapeutic area from improperly providing honoraria payments, meals, and travel expenses to healthcare providers who spoke at or attended HIV Speaker Programs to induce them to prescribe the Gilead HIV Drugs. 

    In connection with the filing of the lawsuit and settlement, the Government joined a private whistleblower lawsuit that had been filed under seal pursuant to the False Claims Act.

    *                *                *

    Mr. Clayton thanked the New York Medicaid Fraud Control Unit for their extensive collaboration in the investigation and resolution of this case, and also praised the outstanding investigative work of the FBI, HHS-OIG and DCIS.

    The case is being handled by the Office’s Civil Frauds Unit.  Assistant U.S. Attorneys Jacob M. Bergman, Allison M. Rovner, Rebecca S. Tinio, and Lucas Issacharoff are in charge of the case.

    MIL Security OSI –

  • MIL-OSI Security: Bessemer Man Sentenced to More Than Four Years in Prison for His Role in an Elder Fraud Scheme

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

    BIRMINGHAM, Ala. – A Bessemer man has been sentenced for his role in an elder fraud scheme, announced U.S. Attorney Prim F. Escalona.

    U.S. District Court Judge Anna Manasco sentenced Terrance Alonzo Pruitt, 47, to 50 months in prison. In December 2024, Pruitt was convicted by a jury of two counts of wire fraud.

    According to evidence presented at trial, in September 2023, Pruitt executed a Power of Attorney over an elderly family member with dementia without the victim’s knowledge or permission.  Between September 2023 and December 2023, Pruitt devised a scheme to defraud the victim by becoming a joint account holder on the victim’s bank accounts, changing the address on the victim’s bank accounts from the victim’s address to his address, removing two payable on death (POD) beneficiaries from one of the accounts, and adding two POD beneficiaries to another account. Pruitt then transferred $550,000 in funds from the victim’s accounts to his personal bank accounts. Pruitt used some of these funds for his own personal benefit, and he moved $500,000 to a new bank account that did not include the victim as an account holder. When confronted, Pruitt told various, inconsistent stories attempting to excuse his conduct.

    Pruitt’s sentencing range was increased because he received an enhancement for obstruction of justice after it was determined that he committed perjury when he testified in his own defense at trial.

    The FBI investigated the case. Assistant U.S. Attorneys Ryan S. Rummage and Brett Janich prosecuted the case.

    Reporting from consumers about fraud and attempted fraud is critical to law enforcement’s efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim, and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud, and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed 10am-6pm Eastern Time, Monday-Friday. English, Spanish, and other languages are available.  More information about the Department’s elder justice efforts can be found on the Department’s Elder Justice website, www.elderjustice.gov.  Victims are encouraged to file a complaint online with the FBI’s Internet Crime Complaint Center at this website or by calling 1-800-225-5324.  

    MIL Security OSI –

  • MIL-OSI USA: MENG CALLS ON DOJ TO RESTORE FUNDING FOR GRANT PROGRAMS SUPPORTING LAW ENFORCEMENT AND VIOLENCE PREVENTION

    Source: United States House of Representatives – Congresswoman Grace Meng (6th District of New York)

    WASHINGTON, DC – U.S. Rep. Grace Meng (D-NY), Ranking Member of the House Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies (CJS), wrote a letter to Attorney General Pam Bondi opposing the Department of Justice’s (DOJ) decision to terminate federal grants awarded through the agency’s Office of Justice Programs (OJP) and urging the Administration to restore funding for critical programs supporting law enforcement and violence prevention.

    OJP is the largest grant-making arm of the DOJ. The grants funded by the office have been instrumental in supporting a wide range of law enforcement and community-based initiatives across the country, including local law enforcement, prosecution, judges, forensic science, reentry, hospitals, faith-based organizations, victim services and youth groups. 

    In her letter to Attorney General Bondi, Ranking Member Meng wrote, “These programs are not “wasteful” spending, as you have claimed. They play a critical role in leading violence prevention and intervention efforts; serving at-risk youth and victims of crimes, coordinating responses to rising hate crimes; and assisting individuals struggling with substance use disorders. These programs save lives.”

    The grants terminated by the DOJ support at-risk youth, victims of crime, lead violence prevention efforts, coordinate responses to increases in hate crimes, and help people struggling with substance abuse. This includes the Community-Based Approaches to Prevent and Address Hate Crimes grant program, originally authored by Meng following the passage of her COVID-19 Hate Crimes Act, which was signed into law by President Biden in 2021.

    Meng continued, “You stated the priority of your department is “law and order in America.” But law and order cannot exist if victims of crime are unable to recover, or if law enforcement does not have the resources to more effectively fight crime and restore relationships with the community members they serve, or if non-violent offenders cannot find a pathway to reentry into society.”

    Meng serves as Ranking Member of the House Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies (CJS), which has jurisdiction over federal funding appropriated to the DOJ.

    A copy of the letter can be viewed here. 

    MIL OSI USA News –

  • MIL-OSI Asia-Pac: DoJ drama promotes rule of law

    Source: Hong Kong Information Services

    The Department of Justice is presenting a drama titled “Rule of Law Academy – Adventure to the Stars”, aimed at promoting rule of law education to senior primary students and their parents, at the Cultural Centre’s Grand Theatre today and tomorrow.

    The drama is part of the “Rule of Law through Drama” project and the two performances, marking Rule of Law Drama Day, are expected to attract about 2,000 attendees.

    Secretary for Justice Paul Lam and Deputy Secretary for Justice Cheung Kwok-kwan will play the roles of the Principal and Vice-principal of the Rule of Law Academy respectively.

    In the drama, they lead students on a thrilling adventure to learn about respect, integrity, justice and abiding by the law, conveying the message of “uphold justice, uphold the rule of law”.

    By integrating knowledge and creativity with rich interactive elements, the drama aims to encourage students and parents to embody integrity, mutual respect, equality and law-abiding awareness in their daily choices and actions, and to make rule of law education an integral part of family education.

    Since its launch in 2021, the “Rule of Law through Drama” project has involved over 300 drama performances for primary schools in various districts across the territory.

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Ringleader of Payment Protection Program Fraud Scheme Sentenced to Five Years in Prison

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

    MIAMI – Raisha Kelly, 44, of Loxahatchee, FL was sentenced to sixty months in prison followed by three years of supervised release and ordered to pay $443,895 in restitution by United States District Court Judge Federico A. Moreno. The sentence follows Kelly’s conviction for conspiracy to commit wire fraud and wire fraud.

    Kelly recruited and conspired with multiple individuals to submit Payment Protection Program (PPP) loan applications that falsely and fraudulently misrepresented that the applicants had sole proprietorship businesses, and the amount of annual revenue received by these purported sole proprietorship businesses. In support of these applications on behalf of each individual, Kelly submitted falsified tax returns. Kelly orchestrated this scheme in return for a 25 percent kickback from the loan applicants. Kelly concealed her involvement in the scheme by creating a series of “dummy” email accounts for herself and each of the applicants—all to entirely disguise her own involvement in the false and fraudulent application. Kelly also applied for her own PPP loans in which she also falsely and fraudulently mispresented the amount of income her own business received. At trial, it was proven that the defendant made approximately $106,649 as a result of orchestrating this conspiracy involving thirteen individuals.

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

    USPIS, SBA-OIG, and DOL-OIG investigated the case.

    Assistant United States Attorneys Daniel Bernstein, Eduardo Gardea Jr., and Gabrielle Charest-Turken prosecuted it.

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

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

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

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-20079.

    ###

    MIL Security OSI –

  • MIL-OSI USA: Senator Gillibrand Statement On President Trump’s Preliminary Budget Request

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand
    Today, U.S. Senator Kirsten Gillibrand, a member of the Senate Appropriations Committee, released the following statement on President Trump’s fiscal year 2026 preliminary budget request, which proposes slashing critical investments in programs related to education, health, affordable housing, scientific research, environmental protection, and much more. The Trump administration says this proposal will cut domestic funding by $163 billion (-23%); however, the real cut may exceed $200 billion.
    “President Trump’s budget is playing games with American lives. By attempting to defund the programs that help communities stay safe, families pay their bills and keep a roof over their heads, and doctors treat their patients, this administration is abandoning the people who have built our country. Make no mistake — this budget proposal will not ‘make America great again’ — it will set us back decades and make life harder for working families.
    By slashing funding for basic needs like health programs, medical research, and nutrition aid, this proposal will make America sicker. By cutting billions of dollars for the Department of Education, removing investments to prevent violent crime, and divesting from agencies that protect our environment, it will make our country a worse place to live. And by eliminating affordable housing and energy assistance programs, divesting from small businesses, and gutting the funds that help economically distressed communities, it will make it harder for American families to survive.
    This administration has made it clear: they’re willing to cut at least $163 billion in vital investments that benefit everyday Americans just to deliver trillions in tax breaks to billionaires and corporations. That’s not just misguided policy; it’s an insult to every hardworking, tax-paying American.
    I am committed to working with my colleagues in Congress to firmly reject this dangerous proposal. We cannot stand idly by while the Trump administration eviscerates the programs that keep our country safe, healthy, and prosperous.”
    Among other things, President Trump’s preliminary FY2026 budget request:
    EDUCATION: Guts funding for the Department of Education by $12 billion (-15%). 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.
    HOUSING: Eviscerates the 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.
    HEALTH: Slashes funding for the Department of Health and Human Services (HHS) by $33 billion (-26%).
    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.
    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.
    The limited budget materials do not detail President Trump’s proposed funding level for the Food and Drug Administration (FDA), which is essential for protecting the safety of our food and drugs.
    TITLE X: Eliminates the Title X program, which helps nearly 3 million patients get preventative care, birth control, cancer screenings, and more in every state.
    LIHEAP: Eliminates the Low Income Home Energy Assistance Program (LIHEAP), which helps 6 million American households heat and cool their homes.
    PRE-K: 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. The limited budget materials released today don’t mention Head Start or the Child Care and Development Block Grant, but leaked budget documents show Trump wants to eliminate Head Start.
    DEPARTMENT OF LABOR: Slashes funding for DOL 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.
    DEPARTMENT OF JUSTICE: Slashes the 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 FBI salaries and expenses by $545 million (-5%), endangering our 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.
    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. This cut would decimate core Tribal programs including road maintenance, housing, and programs for children and families. The proposal would nearly eliminate funding for construction of Tribal schools, which are already too often dilapidated, and it cuts Tribal law enforcement funding by 20%.
    SCIENTIFIC RESEARCH: 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%). These proposed cuts would decimate America’s edge in essential scientific research that will drive future economic growth.
    EPA: Cuts funding for the 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.  
    NATIONAL PARKS: Cuts $900 million (- 30%) from National Park Service operations, abandoning national parks that the administration says should suddenly 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.
    RURAL AMERICA: 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.
    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.
    VETERANS: Without more details, it is unclear whether the President is proposing to shift tens of billions of dollars in funding for veterans’ care to mandatory funding (which Republicans have long vociferously opposed) or to decimate funding for non-medical care.
    FOREST SERVICE: Cuts $1.386 billion (-22%) from the 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 and increasing domestic timber production.
    ARMY CORPS: Cuts funding for the Army Corps of Engineers by $2 billion (-23%), slashing funding used to maintain our nation’s ports and harbors.
    DEPARTMENT OF COMMERCE: Cuts funding for the Department of Commerce by $1.9 billion (-18%). Outright eliminates the Economic Development Administration (EDA), which helps economically distressed communities across America get ahead.
    NOAA: 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. 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.
    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 Bipartisan Infrastructure Law energy programs, which will raise energy costs for American consumers by halting vital innovation and energy projects.
    SMALL BUSINESSES: Slashes funding for SBA’s 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.
    FEMA GRANTS: Cuts funding for FEMA non-disaster grants that help communities prepare for disasters, support efforts to prevent violence and terrorism, prepare emergency responders, and more.
    STATE DEPARTMENT & FOREIGN ASSISTANCE: Guts funding for the State Department and America’s international security, economic, and humanitarian assistance programs by $31.2 billion (-48%).
    The United States already spends less than 0.2% of our GDP on diplomacy and foreign assistance, which is less than a third of the percent we spent under President Reagan’s peace through strength approach, and Trump is proposing to halve these critical investments.
    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.
    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.
    Slashes economic growth and development funding across multiple agencies and accounts by $6 billion (67%) and proposes the final dissolution of USAID.
    Guts funding for global health initiatives by $6.2 billion (-62%).
    Reneges on our treaty dues for the United Nations (UN), U.N. Peacekeeping operations, and a majority of other international organizations.
    COMMUNITY SERVICES BLOCK GRANT: Eliminates all funding ($770 million) for community-based anti-poverty programs that help low income individuals and families access services to alleviate the causes of poverty.
    COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS: Eliminates $291 million in funding for all current 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. 
    AMERICORPS: 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.
    CORPORATION FOR PUBLIC BROADCASTING: Eliminates funding for CPB, ending support for more than 1,500 local public television and radio stations. 
    INSTITUTE OF MUSEUM AND LIBRARY SERVICES: Eliminates funding for IMLS and the support provided to libraries and museums throughout the United States.
    BUREAU OF RECLAMATION: Cuts funding for the Bureau by $600 million (-34%), gutting investments in key restoration projects.
    CULTURAL GRANTS FOR LOCAL COMMUNITIES: 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.
    NASA: Cuts 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.
    ECONOMIC DEVELOPMENT: 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. 
    INTERNAL REVENUE SERVICE: Likely cuts IRS enforcement by nearly $2.5 billion (-89%). This significant reduction will help billionaire tax cheats game the system while working families continue to pay their fair share.

    MIL OSI USA News –

  • MIL-OSI USA: Shaheen Joins Colleagues in Demanding DOJ Reverse Cancellation of Hundreds of Public Safety and Anti-Crime Grants

    US Senate News:

    Source: United States Senator for New Hampshire Jeanne Shaheen
    (Washington, DC) – U.S. Senator Jeanne Shaheen (D-NH) joined 30 of her colleagues in sending a letter to the U.S. 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 letter calls on DOJ to provide information about its decision to cancel the grants.
    The Senators wrote, in part: “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.”
    The Senators continued: “As DOJ’s largest grantmaking component, OJP over the last several decades has supported crime victim assistance and compensation programs, juvenile justice and child protection activities, sex offender management efforts, criminal justice research, and crime statistics collection. These programs deliver critical resources to state, local, and community advocates who help people with addiction and protect kids, veterans, and victims of crime across the country.”
    The Senators concluded: “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 full text of the letter can be read here.
    In her role as the former Chair of the U.S. Senate Commerce, Justice, Science and Related Agencies (CJS) Appropriations Subcommittee, Shaheen led efforts to fund programs that increase public safety and support New Hampshire’s law enforcement agencies. In the Fiscal Year 2024 government funding legislation, Shaheen secured $23,212,000 in Congressionally Directed Spending to help build safe and prosperous communities and other priorities.
    Shaheen also champions efforts in the Senate to boost services and programs for survivors of domestic and sexual violence. In the Fiscal Year (FY) 2025 CJS Subcommittee Appropriations bill, Shaheen secured and helped advance $739.5 million, the highest funding level ever, for grants authorized by the Violence Against Women Act (VAWA).

    MIL OSI USA News –

  • MIL-OSI Security: Justice Department Addresses Religious Discrimination in Lawsuit for Former Teacher Denied Exemption from Vaccine Mandate

    Source: United States Department of Justice

    The Justice Department today announced that a federal judge has approved a consent decree that settles its lawsuit against the Advanced Science and Technology Education Charter Schools (ASTEC) in Oklahoma City, Oklahoma. The lawsuit alleges ASTEC discriminated against Marcus Rethwill, a former teacher at the school, on the basis of religion, in violation of Title VII of the Civil Rights Act of 1964, when it terminated him after denying his request for a religious exemption from ASTEC’s vaccine mandate for employees because he could not provide a clergy letter supporting his request. Title VII is a federal statute that prohibits employment discrimination on the basis of sex, race, color, national origin or religion.

    “When employees’ religious principles conflict with work rules, they should not be forced to choose between practicing their religion and keeping their jobs if a reasonable accommodation can be made,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Employer policies that rigidly restrict how employees can demonstrate the sincerity of their religious beliefs for religious accommodations are inconsistent with the breadth of Title VII’s protection against religious discrimination.” 

    “No employee should be forced to violate their religious beliefs just to keep their job,” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “Employers must take care not to craft or apply policies that require employees to forfeit their religious beliefs or impose unreasonable conditions that question the sincerity of those beliefs.”

    Under the consent decree, ASTEC will pay Rethwill $95,000 in monetary damages, revise its anti-religious discrimination policy, and provide mandatory training on the policy to personnel.

    The Oklahoma City Area Office of the Equal Employment Opportunity Commission (EEOC) investigated and attempted to resolve Rethwill’s charge of discrimination before referring it to the Justice Department for litigation. More information about the EEOC is available on its website at www.eeoc.gov.

    The full and fair enforcement of Title VII is a top priority of the Justice Department’s Civil Rights Division. Additional information about the Civil Rights Division is available at www.justice.gov/crt/.

    MIL Security OSI –

  • MIL-OSI USA: Attorney General Bonta Co-Leads Comment Letter to Trump Administration Opposing Fair Housing Rule Change

    Source: US State of California Department of Justice

    OAKLAND — California Attorney General Rob Bonta today co-led a coalition of 18 attorneys general in sending a comment letter to the Trump Administration’s U.S. Department of Housing and Urban Development (HUD), opposing its interim final rule that walks back HUD’s duty to affirmatively further fair housing (AFFH). Under the Fair Housing Act (FHA), HUD is statutorily required to administer programs that prevent discrimination in home sales or rentals and affirmatively further fair housing (otherwise known as the AFFH Mandate), which includes combatting the persistence of segregation in housing and its harmful effects. In 2021, HUD issued a rule requiring that all grantees — including local governments, states, and public housing authorities — certify their AFFH compliance prior to receiving any federal funding. HUD’s new interim final rule walks back this requirement, replaces robust rules with a weak AFFH certification process, and seeks to dismantle HUD’s prior AFFH rulemaking efforts.  

    “During the first Trump Administration, the U.S. Department of Housing and Urban Development tried repeatedly to abandon its legal obligation to facilitate fair housing. My office took a leadership role in fighting back, and we’re doing so again now,” said Attorney General Bonta. “Ending housing discrimination and fostering diverse communities should not be controversial. My fellow attorneys general and I will continue to champion fair housing opportunities for all.”

    In their letter, the attorneys general argue that the new interim final rule violates the charge of the FHA and the AFFH Mandate, as it does not require grantees to meaningfully evaluate whether their actions will reduce segregation and promote integration, nor does it require any specific fair housing planning processes. Instead, it undermines efforts to promote fair housing and ignores HUD’s statutory requirement to affirmatively further fair housing. According to the attorneys general, the proposed rule lacks any factual basis for its drastic policy change and practically depletes HUD’s oversight to identify and address barriers to fair housing. 

    Many California municipalities and public housing authorities are recipients of HUD funding awards. The Trump Administration’s new interim final rule will undermine California’s efforts to combat housing segregation, promote equal housing opportunities, and address homelessness throughout the state.

    Attorney General Bonta co-led the letter with Massachusetts Attorney General Joy Campbell and New York Attorney General Letitia James. They were joined by the attorneys general of Arizona, Connecticut, the District of Columbia, Hawaii, Illinois, Maine, Maryland, Michigan, Minnesota, New Jersey, New Mexico, Oregon, Rhode Island, Vermont, and Washington.  

    A copy of the comment letter can be found here.

    MIL OSI USA News –

  • MIL-OSI USA: ICE operation in Northern Virginia nets 3 alien offenders

    Source: US Immigration and Customs Enforcement

    FAIRFAX COUNTY, Va. — U.S. Immigration and Customs Enforcement, in partnership with the U.S. Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Department of Justice Diplomatic Security Service, arrested three illegal aliens during routine daily operations April 21 in Northern Virginia.

    Among those arrested were an illegally present Salvadoran national with prior drug convictions and an illegally present Liberian national wanted in his home country for documents fraud. Authorities also apprehended an additional illegally present Salvadoran alien.

    “ICE Washington, D.C. takes our commitment to public safety very seriously,” said ICE Enforcement and Removal Operations Washington, D.C. Field Office Director Russell Hott. “Our brave officers are out on the streets every day enforcing U.S. immigration laws and ensuring the safety of our Washington, D.C. and Virginia communities. We will continue our mission to prioritize public safety by arresting and removing criminal alien offenders from our neighborhoods.”

    ICE officers and agents from DEA, ATF, and DSS arrested:

    • Camilo Cesar Gonzales-Encalada, 23, an illegally present Spanish national and member of the Sureños gang whose criminal history includes convictions for assault, criminal possession of a loaded firearm and criminal possession of a controlled substance. Officers with ICE New York arrested Gonzales April 6.

    • Eric Sumo, 51, illegal Liberian alien wanted for documents fraud to include fraudulently possessing/manufacturing U.S. visas.

    • An illegal Salvadoran national who is in removal proceedings.

    Officers with ICE Washington, D.C. and agents with DEA Washington, D.C.; ATF Washington, D.C.; and DSS Washington, D.C. arrested Reyes and the other Salvadoran alien in Annandale. They apprehended Sumo in Alexandria April 21. All three aliens remain in ICE custody.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our communities on X: @EROWashington.

    MIL OSI USA News –

  • MIL-OSI Security: Mansfield Man Sentenced to 30 Years for Producing Child Pornography

    Source: Office of United States Attorneys

    Keevon Carter-Hickmon, a 30-year-old Mansfield man, was sentenced to 30 years in federal prison for producing child pornography, announced Acting United States Attorney for the Northern District of Texas Chad E. Meacham. 

    Carter-Hickmon was indicted and pleaded guilty in January 2025 to production of child pornography.  He was sentenced to 360 months in federal prison by U.S. District Judge Reed O’Connor on May 2, 2025.  

    According to a factual resume signed by the defendant, Carter-Hickmon drove to a local middle school to pick up a minor after communicating with the minor online for several months.  Carter-Hickmon took the minor to a motel in Arlington where they had sexual contact.  Carter-Hickmon recorded and then distributed pornographic images of the minor over the internet.  While awaiting trial on state charges, Carter-Hickmon solicited another minor online and received additional child pornography from that minor. 

    Acting United States Attorney Meacham praised the extraordinary efforts of the agencies involved in bringing justice on behalf of the victims.  Those agencies included the Arlington Police Department, Stephenville Police Department, Mansfield Police Department, United States Secret Service, and Homeland Security Investigations conducted the investigation.  Assistant United States Attorney Allyson Monte prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI USA News: WEEK 15 WINS: President Trump’s 100th Day Marked by More Success

    Source: The White House

    This week, President Donald J. Trump celebrated his 100th day in office — and set the course for the next 100 days of growth, prosperity, and success for the American people.

    Here is a non-comprehensive list of wins in week 15:

    • The economy added 177,000 new jobs in April, according to the latest jobs report — smashing expectations for another month as the workforce grows and businesses onshore jobs.
    • President Donald J. Trump’s relentless pursuit of manufacturing dominance spurred onshoring and additional U.S. investment.
      • Mercedes-Benz announced it will move production of another vehicle to its Tuscaloosa, Alabama, manufacturing facility.
      • AstraZeneca announced it will shift production of some medicines from Europe to the U.S.
      • Walmart expanded its support for American-made products.
      • IBM announced a $150 billion investment over the next five years in its U.S.-based growth and manufacturing operations.
      • Pratt Industries announced a $5 billion investment that will result in 5,000 new manufacturing jobs across several key industrial states.
      • Kimberly-Clark announced a $2 billion investment in its U.S. manufacturing sites, which will create 900 new jobs.
      • Corning announced it is expanding its Michigan manufacturing facility investment to $1.5 billion.
      • Merck & Co. announced a $1 billion investment to build a new state-of-the-art biologics manufacturing plant in Delaware, which will create at least 500 new jobs — part of the company’s commitment to invest more than $9 billion over the next four years.
        • “Since the advent of the 2017 Tax Cuts and Jobs Act, Merck has allocated more than $12 billion to enhance our domestic manufacturing and research capabilities, with additional planned investments of more than $9 billion over the next four years.”
      • Amgen announced a $900 million investment in its Ohio-based manufacturing operation.
        • “Pro-growth policies like the @POTUS @WhiteHouse 2017 Tax Cuts and Jobs Act helped make investments like this possible. Since enactment, Amgen has invested ~$5B in capital expenditures. This amounts to an additional downstream output to the U.S. economy of approximately $12B.”
      • The Bel Group announced a $350 million investment to expand its U.S.-based production, including at its South Dakota, Idaho and Wisconsin facilities — which will create 250 new jobs.
    • President Trump continued to secure our border and rid our communities of illegal immigrant criminals.
      • New York Post: Illegal border crossings remained near historic lows in April after President Trump’s crackdown
      • The Trump Administration directed an operation at an underground nightclub in Colorado “frequented by TdA and MS-13 terrorists” that resulted in 100 illegal immigrant arrests.
      • ICE arrested more than 1,000 illegal immigrants in Florida in just six days as part of Operation Tidal Wave.
      • Uzbekistan agreed to pay for and accept 131 illegal immigrants from Uzbekistan, Kyrgyzstan and Kazakhstan.
    • President Trump continued to pursue peace through strength around the world.
      • President Trump secured a historic agreement with Ukraine that gives the U.S. an economic stake in securing a free, peaceful, and sovereign future for Ukraine and allows for the long-term reconstruction and modernization of the country after Russia’s invasion.
      • President Trump announced secondary sanctions on any country or person who purchases Iranian oil.
      • President Trump secured the release of a wrongfully detained U.S. citizen in Belarus and a U.S. citizen imprisoned in Kuwait — for a total of 47 detained citizens abroad freed since President Trump took office.
      • The Trump Administration brokered a joint pledge for peace between Rwanda and the Democratic Republic of the Congo.
      • The Department of the Treasury cracked down on vessels delivering oil derivatives to Houthi terrorists in Yemen.
      • The Department of the Treasury sanctioned six Iranian and Chinese firms linked to procuring missile propellant ingredients for the Iranian regime.
    • The Trump Administration forged ahead on its unprecedented effort to secure American energy dominance.
      • Woodside Energy Group financially approved a $17.5 billion liquefied natural gas (LNG) project.
      • The Environmental Protection Agency granted an emergency waiver that allows Americans to buy cheaper, higher-ethanol gasoline through the summer, which will save Americans money.
    • President Trump took a series of executive actions to improve Americans’ lives.
      • President Trump strengthened the ability of state and local law enforcement to pursue criminals and protect innocent Americans.
      • President Trump signed an executive order to protect Americans in so-called “sanctuary” jurisdictions from dangerous criminal illegal immigrants.
      • President Trump established the Religious Liberty Commission to safeguard and promote America’s founding principle of religious freedom.
      • President Trump incentivized American automobile production.
      • President Trump ordered that commercial truck drivers must be properly qualified and proficient in English.
      • President Trump ended the taxpayer subsidization of NPR and PBS.
    • President Trump unveiled his proposed budget, which would save taxpayers $163 billion in wasteful spending, gut the weaponized deep state, and provide historic increases for defense and border security.
    • President Trump launched the FEMA Review Council to help fix the broken disaster response system and return power to the states.
    • President Trump announced Selfridge Air National Guard Base in Michigan will soon be home to the new F-15EW Eagle II fighter jets.
    • President Trump renamed May 8 as “Victory Day for World War II” and November 11 as “Victory Day for World War I” in recognition of America’s role in winning the two wars.
    • The Department of Health and Human services released a comprehensive review of so-called “gender-affirming care,” finding no strong medical or scientific evidence exists to support the treatment’s irreversible effects.
    • The Trump Administration ended the Biden-era lawfare against South Dakota cattle ranchers who were wrongfully persecuted over a minor land dispute.
    • The Department of State designated Haitian gangs Viv Ansanm and Gran Grif as Foreign Terrorist Organizations.
    • The Department of Education launched a civil rights investigation into the New York Department of Education over its threat to withhold funding from the Massapequa School District if it does not eliminate its Native American mascot.
    • The Department of Education announced its finding that the University of Pennsylvania violated Title IX, notifying the institution that they have ten days to resolve the violations or risk a referral to the Department of Justice for enforcement proceedings.
    • The Department of Education and the Department of Health and Human Services announced investigations into Harvard University and the Harvard Law Review based on reports of race-based discrimination permeating the operations of the journal.
    • The Department of the Interior announced 42 new proposed hunting opportunities across 87,000 acres within the National Wildlife Refuge System and National Fish Hatchery System, which would more than triple the number of opportunities and quintuple the number of stations opened or expanded compared to the previous administration.
    • The Department of Energy announced it will lift a range of unnecessary regulations on certain indoor and outdoor gas products — expanding choice and lowering costs for consumers.
    • The Department of Transportation unveiled a new package of actions to further supercharge the air traffic controller workforce.
    • Director of National Intelligence Tulsi Gabbard added counter narcotics to the National Counter Terrorism Center in order to “focus intelligence and vetting resources against these terrorists who traffic deadly narcotics into the country.”
    • The Department of Justice arrested two individuals on charges of operating an international child exploitation enterprise.
    • The Department of Agriculture secured an agreement with Mexico for an immediate transfer of water from international reservoirs to Texas farmers and ranchers.
    • The White House Council on Environmental Quality established the Permitting Innovation Center to cut red tape and accelerate the environmental review process.
    • The National Institutes of Health announced it will publish studies it funds online for free to empower Americans’ own research and promote maximum transparency.
    • PepsiCo announced it will remove artificial ingredients from some popular food offerings by the end of the year following the Trump Administration’s push to end artificial food dyes.

    MIL OSI USA News –

  • MIL-OSI USA: Four Mexican Nationals Residing Unlawfully in the United States Charged for Their Roles in an International Conspiracy to Smuggle Aliens from Canada into the U.S.

    Source: US State of California

    Four Mexican nationals unlawfully residing in the United States have been charged for their roles in an international human smuggling conspiracy that illegally brought aliens across the Canadian border to the United States for profit.

    Edgar Sanchez-Solis, 23, unlawfully residing in Kansas City, Kansas; Ignacio Diaz-Perez, 35, unlawfully residing in Oakwood, Georgia; Samuel Diaz-Perez, 26, unlawfully residing in Dublin, Ohio; and Salvador Diaz-Diaz, 32, unlawfully residing in Columbus, Ohio, were charged by indictment with conspiracy to bring aliens to the United States and 25 counts of bringing aliens illegally to the United States for profit. The defendants were arrested at multiple locations throughout the United States and are currently detained. Ignacio Diaz-Perez and Salvador Diaz-Diaz had been previously removed from the United States.

    “As alleged, these defendants illegally entered this country and then sought to smuggle hundreds of aliens per week to the United States from Mexico, Central America, and South America through the Canadian border,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The defendants instructed smuggled aliens to make testimonial videos touting the enterprise’s services. In reality, the defendants imperiled their human cargo and innocent American lives when they repeatedly engaged in life-threatening conduct, including multiple high-speed getaways from law enforcement.”

    “This case demonstrates our relentless efforts to secure our northern border against the criminal organizations profiting from human smuggling and other illegal activities,” said U.S. Attorney John A. Sarcone III for the Northern District of New York. “We are grateful for our partnership with Joint Task Force Alpha as we work to dismantle these transnational criminal organizations and make our North Country communities safer.”

    According to court documents, the four defendants were part of an alien smuggling organization that has been operating for the last two years in Mexico, Canada, and the United States. The four defendants, in exchange for money, conspired with others to smuggle hundreds of aliens per week from Mexico, Central America, and South America through Canada, into northern New York, including Franklin and Clinton Counties, as alleged in court documents. The aliens or their family members paid thousands of dollars to be smuggled into the United States. The defendants and their co-conspirators allegedly facilitated the illegal travel of the aliens from Mexico to Canada and then across the northern border, where they were picked up and driven farther into the United States.

    On multiple occasions members of the alien smuggling organization led local and federal law enforcement officers on high-speed vehicle chases along the U.S. northern border, creating a grave public safety risk, according to court documents. For example, in April 2023, smugglers allegedly fled the Burke Border Patrol Station’s sector at a high rate of speed after setting off a border sensor. Border Patrol successfully stopped the vehicle and apprehended the smugglers, who were transporting seven adult aliens and three minors. In another incident, in May 2023, the Clinton County Sheriff’s Office used a tire deflation device to stop a van carrying aliens after it allegedly failed to yield to both federal and state law enforcement. The smugglers and aliens allegedly fled on foot after the vehicle was disabled. As additionally alleged, in August 2023, a vehicle carrying aliens that was fleeing from Border Patrol drove into Plattsburgh, New York, where it drove erratically, passed vehicles in a congested traffic area, ran a red light, and struck a motorist at an intersection. The driver and six illegal aliens fled the accident scene on foot but eventually were apprehended.

    “These individuals acted in blatant disregard of our nation’s laws, allegedly smuggling hundreds of aliens into the United States for thousands of dollars each,” said Special Agent in Charge Erin Keegan of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) Buffalo. “They’re alleged to have repeatedly put the public at risk through dangerous vehicle chases with law enforcement further demonstrating their contempt for the law and safety of others. We work every day with our partners in the U.S. Border Patrol and are proud to support the security of our borders and uphold public safety in our communities.”

    “These charges are a testament to the hard work of the men and women of the United States Border Patrol and its partner agencies,” said Chief Patrol Agent Robert N. Garcia of the U.S. Border Patrol’s Swanton Sector. “The days of catch-and-release are over, and the reality is clear; if you attempt to enter the United States illegally, if you attempt to smuggle or traffic human beings, you will be apprehended and you will face severe consequences.”

    The investigation and arrests of the defendants were coordinated under Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 330 U.S. convictions; more than 275 significant jail sentences imposed; and forfeitures of substantial assets.

    Mr. Galeotti expressed his gratitude to Joint Task Force Alpha, which is focused on combatting human smuggling organizations, and its partners in this case, the U.S. Attorney’s Office for the Northern District of New York and HSI. HSI Rouses Point and U.S. Border Patrol Burke Station led U.S. investigative efforts, with substantial assistance from HSI’s Human Smuggling Unit in Washington, D.C. and CBP’s National Targeting Center International Interdiction Task Force.

    Trial Attorney Jenna Reed of the Criminal Division’s HRSP and Assistant U.S. Attorney Carling Dunham for the Northern District of New York are prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and other 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 Project Safe Neighborhood.

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

    MIL OSI USA News –

  • MIL-OSI USA: The White House Office of Management and Budget Releases the President’s Fiscal Year 2026 Skinny Budget

    US Senate News:

    Source: The White House
    Washington, D.C.–Today, the Office of Management and Budget (OMB) sent President Trump’s topline discretionary Budget request for fiscal year 2026 to the U.S. Congress.
    The Budget, which reduces non-defense discretionary by $163 billion or 23 percent from the 2025 enacted level, guts a weaponized deep state while providing historic increases for defense and border security.  The Budget also provides support for air and rail safety as well as key infrastructure and our Nation’s veterans and law enforcement.
    This is the lowest non-defense spending level since 2017.  Savings come from eliminating radical diversity, equity, and inclusion (DEI) and critical race theory programs, Green New Scam funding, large swaths of the Federal Government weaponized against the American people, and moving programs that are better suited for States and localities to provide. 
    Defense spending would increase by 13 percent, and appropriations for the Department of Homeland Security would increase by nearly 65 percent, to ensure that our military and other agencies repelling the invasion of our border have the resources they need to complete the mission.  These increases will be made possible through the passage of President Trump’s One Big Beautiful Bill, which will be enacted with a simple majority in the Congress, and not be held hostage by Democrats for wasteful spending increases that have been the status quo in Washington.
    “For decades, the biggest complaint about the Federal Budget was wasteful spending and bloated bureaucracy.  But over the last four years, Government spending aggressively turned against the American people and trillions of our dollars were used to fund cultural Marxism, radical Green New Scams, and even our own invasion.  No agency was spared in the Left’s taxpayer-funded cultural revolution.  At this critical moment, we need a historic Budget—one that ends the funding of our decline, puts Americans first, and delivers unprecedented support to our military and homeland security.  The President’s Budget does all of that,” said Russ Vought, Director of the Office of Management and Budget.
    Highlights of the President’s key priorities include the following:
    End Weaponization and Reduce Violent Crime.  The Budget ends the previous Administration’s weaponization of the Government by eliminating programs like the Cybersecurity and Infrastructure Security Agency’s disinformation offices that targeted and censored Americans, eliminating so-called Fair Housing programs that waged war on America’s suburbs, ending the Environmental Protection Agency’s unfair harassment of citizens over “environmental justice” directives, and halting the ATF’s criminalizing of gun-owning Americans and instead, focusing on stopping illegal firearms traffickers and violent gang members.
    The Budget prioritizes Department of Justice (DOJ) key functions—restoring law and order to America’s communities, fighting crime, and supporting America’s men and women in Blue.  To that end, the Budget proposes to eliminate more than 40 DOJ grant programs that fund things like a “feminist, culturally specific nonprofit” to address “structural racism and toxic masculinities” and training Fa’afafine advocates—an organization of biological men that describes themselves as a “third-gender” in Samoa.  The Budget also reflects the President’s priority of reducing violent crime in American cities and protecting national security by getting Federal Bureau of Investigation agents into the field. 
    Defund the Harmful Woke, Marxist Agenda.  Every single agency across the Federal Government was engaged in funding and advancing DEI and other radical, harmful ideologies such as:  $315 million for grant programs to push “intersectionality,” “racial equity,” and LGBTQIA+ programming for preschoolers; housing grants that funded activities such as an “Equity Audit” to reverse “land use patterns that have roots in systemically racist policies in L.A. County; and “addressing White Supremacy in the STEM profession.”  The Budget ends all of that.
    Secure the Border.  The Budget request empowers the Department of Homeland Security to implement the President’s mass removal campaign and secure the border.  This funding is in addition to historic investments in border security the Administration proposes to provide through mandatory funding, as part of the congressional Budget reconciliation process.  The discretionary request includes an additional $500 million for U.S. Immigration and Customs Enforcement to expedite the removal of illegal aliens through the support of 50,000 detention beds, $766 million to procure cutting-edge border security technology funding, and funding to maintain 22,000 Border Patrol Agents and hire additional Customs and Border Protection officers for a total of 26,383 officers.  The Budget also cuts off the flow of taxpayer funds that have been abused to facilitate migrant caravan invasions.  Departments whose task it was to prevent those invasions allocated billions in funding to non-governmental organizations running “border aid stations” and legal services to criminal aliens—all of which will be eliminated under this new budget.
    Realign Foreign Aid.  The Budget ensures that foreign aid spending is efficient and consistent with U.S. foreign policy under the America First agenda.  The Budget reorganizes the U.S. Agency for International Development into the Department of State to meet current needs and eliminates non-essential staff that were hired based on DEI and preferencing practices.  The Budget also expands the U.S. International Development Finance Corporation (DFC) to support U.S. national security and American interests—generating returns to the taxpayer and reducing reliance on foreign aid.  This includes $3 billion for a new revolving fund to allow DFC to recycle any realized returns from its initial investments.
    Rebuild our Nation’s Military.  The Budget request for the Department of Defense builds on the President’s promise to achieve peace through strength by providing the resources to rebuild our military, re-establish deterrence, and revive the warrior ethos of our Armed Forces.  In combination with $119 billion in mandatory funding, the Budget increases Defense spending by 13 percent, and prioritizes investments to strengthen the safety, security, and sovereignty of the homeland, deter Chinese aggression in the Indo-Pacific, and revitalize our defense industrial base. 
    Achieve American Energy Dominance.  The Budget supports the President’s commitment to unleash America’s affordable and reliable energy and natural resources.  The Budget cancels over $15 billion in Infrastructure Investment and Jobs Act (IIJA) Green New Scam funds provided to the Department of Energy for unreliable renewable energy, removing carbon dioxide from the air, and other costly technologies that burden ratepayers and consumers.  The Budget reorients Department of Energy funding toward research and development of technologies that could produce an abundance of domestic fossil energy and critical minerals, innovative concepts for nuclear reactors and advanced nuclear fuels, and technologies that promote firm baseload power.  The Budget also cancels an additional $5.7 billion in IIJA funding provided to the Department of Transportation for failed electric vehicle charger grant programs.
    Make America Healthy Again (MAHA).  The Budget request builds on the President’s MAHA Commission.  The Budget provides resources to the Department of Health and Human Services that would allow the Secretary to tackle issues related to nutrition, physical activity, healthy lifestyles, over-reliance on medication and treatments, the effects of new technological habits, environmental impacts, and food and drug quality and safety.  The Budget also supports the creation of MAHA food boxes, that would be filled with commodities sourced from domestic farmers and given directly to American households.  The Budget includes resources to ensure food safety nationwide, including support for increased production and demand for services.
    Support Our Veterans.  The Budget provides increased funding for healthcare services tailored to U.S. veterans’ needs, both at Department of Veterans Affairs (VA) medical centers and in the community.  Combined with $50 billion in mandatory funding from the Toxic Exposures Fund, the Budget ensures that the Nation’s veterans are provided with the world-class healthcare that they deserve.  In addition, veterans who qualify for access to care with local community providers would be empowered to make the choice to see them, rather than having to drive in some cases hours to access the nearest VA facility.  The Budget includes $1.1 billion in new VA funding to make a down payment on President Trump’s commitment to eradicate veterans’ homelessness, the largest funding increase in the last decade.
    Preserve Social Security.  The Budget supports the President’s promise to not touch Social Security benefits.  It also includes sufficient resources for the Social Security Administration (SSA) to improve customer service by expanding and improving online services, and reducing customer wait times in field offices and on the phone.  The Budget also includes investments in program integrity, to reduce fraud and abuse in Social Security programs, and in investments in artificial intelligence to increase employee productivity and automate routine workloads.  These efforts would help ensure that SSA delivers timely and accurate Social Security services to the public.
    Streamline K-12 Education Funding and Promote Parental Choice.  The Budget continues the process of shutting down the Department of Education.  The Budget maintains full funding for Title I, that provides Federal financial assistance to school districts for children from low-income families, and special education funding under the Individuals with Disabilities Education Act (IDEA).  To limit the Federal role in education, and provide States with more flexibility, the Budget creates a new K-12 Simplified Funding Program that consolidates 18 competitive and formula grant programs into a new formula grant, and a Special Education Simplified Funding Program that consolidates seven IDEA programs into a single grant.  The Budget also invests $500 million, a $60 million increase, to expand the number of high-quality charter schools, that have a proven track record of improving students’ academic achievement and giving parents more choice in the education of their children.
    Make America Skilled Again (MASA).  The Budget proposes to give States and localities the flexibility to spend Federal workforce dollars to best support their workers and economies, instead of funneling taxpayer dollars to progressive non-profits finding work for illegal immigrants or focusing on DEI.  Under this proposal, States would now have more control and flexibility to coordinate with employers and would have to spend at least 10 percent of their MASA grant on apprenticeship, a proven model that trains workers while they earn a paycheck and offers a valuable alternative to college. 
    Support Space Flight.  The Budget refocuses the National Aeronautics and Space Administration (NASA) funding on beating China back to the Moon and on putting the first human on Mars.  By allocating over $7 billion for lunar exploration and introducing $1 billion in new investments for Mars-focused programs, it ensures that America’s human space exploration efforts remain unparalleled, innovative, and efficient.  To achieve these objectives, the Budget would streamline the NASA workforce, IT services, NASA Center operations, facility maintenance, and construction and environmental compliance activities.  The Budget also eliminates “green aviation” and other climate scam programs as well as failing space propulsion projects.
    Maintain Support for Tribal Nations.  The Budget preserves Federal funding for the Indian Health Service and supports core programs at the Bureau of Indian Affairs and Bureau of Indian Education, sustaining the Federal Government’s support for core programs that benefit tribal communities.  The Budget also weeds out radical woke grants and programs and streamlines other programs for tribal communities that were ineffective.
    Address Drug Abuse.  The Administration is committed to combatting the scourge of deadly drugs that have ravaged American communities.  The Budget prioritizes Drug Enforcement Administration (DEA) resources on traffickers of fentanyl and other dangerous drugs that are driving America’s overdose crisis.  This includes redirecting DEA’s foreign spending to regions with criminal organizations that traffic significant quantities of deadly drugs into the United States—Mexico, Central America, South America, and China. 
    Support Artificial Intelligence and Quantum Research.  The Budget amply funds research in artificial intelligence and quantum information science at key agencies to ensure the United States remains on the cutting edge of these critical technologies’ development and responsible use.
    Improve Wildland Firefighting.  Federal wildfire responsibilities currently are split across five agencies in two departments.  The Budget would consolidate firefighting responsibilities into a new Federal Wildland Fire Service at the Department of the Interior that would coordinate with non-Federal partners to combat the wildfire crisis.

    MIL OSI USA News –

  • MIL-OSI USA: Padilla, Durbin, Klobuchar, Colleagues to Trump Admin: No Refunds for January 6 Insurrectionists

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla, Durbin, Klobuchar, Colleagues to Trump Admin: No Refunds for January 6 Insurrectionists

    Senators to Attorney General Bondi: “To take the position that January 6 insurrectionists should now receive refunds is unacceptable”
    “The Department should direct Interim U.S. Attorney Martin to change course”
    WASHINGTON, D.C. — Today, U.S. Senators Alex Padilla (D-Calif.), Ranking Member of the Senate Committee on Rules and Administration, Democratic Whip Dick Durbin (D-Ill.), Ranking Member of the Senate Judiciary Committee, and Amy Klobuchar (D-Minn.) led six of their Senate colleagues in strongly objecting to the U.S. Department of Justice’s (DOJ) misguided position that the federal government should refund restitution payments made by convicted January 6 insurrectionists for damage they caused to the Capitol building. In their letter to Attorney General Pam Bondi, the Senators urged her to direct Interim U.S. Attorney for the District of Columbia Ed Martin to reverse course.
    “We write to strongly object to the Department of Justice’s argument in an April 8 court filing that the federal government should refund restitution payments made by some of the convicted January 6 insurrectionists. The arguments advanced by the government in the U.S. District Court for the District of Columbia under Interim U.S. Attorney Edward Martin’s leadership are both insulting to the American people and inconsistent with separation of powers principles,” wrote the Senators.
    The violent mob that stormed the Capitol on January 6, 2021 attempting to prevent the certification of the 2020 election results caused roughly $3 million in damages to the Capitol building, injured more than 100 law enforcement officers, and threatened members and their staff. Damage to the building included widespread vandalism, ruined furniture, shattered glass, broken doors, defaced artwork, and the desecration of the halls of Congress. Convicted January 6 insurrectionists paid about $400,000 in court-ordered restitution to cover the damages they caused, which has since been transferred to the Treasury Department, from where they can only be withdrawn by Congress.
    The DOJ argued in an April 8, 2025 court filing that the federal government should refund a convicted January 6 insurrectionist who paid $570 in restitution for his role in the insurrection after his case was vacated on appeal because of President Trump’s sweeping pardon of convicted January 6 insurrectionists. The Senators expressed serious policy and legal concerns with this position, including that it would violate the fundamental U.S. principle of separation of powers and that it would fully shift the cost of January 6-related repairs from the convicted insurrectionists to taxpayers.
    “The Department should direct Interim U.S. Attorney Martin to change course and forgo any attempt to use the pardon power as a basis to usurp the United States’ right to the January 6 restitution payments and impair Congress’ ability to use these funds to offset the cost to taxpayers of repairs from the January 6 insurrection,” continued the Senators.
    “We condemn the Justice Department’s position that the federal government should financially reward January 6 insurrectionists who ransacked the Capitol, attacked law enforcement officers, and threatened the lives of those who serve here,” concluded the Senators. “The roughly $400,000 received in restitution is little justice for the $3 million’s worth of damage done to the Capitol, the injuries sustained by Capitol Police and D.C. Metropolitan Police Department officers serving on that day, and the terror inflicted on those trapped inside during the attack. To take the position that January 6 insurrectionists should now receive refunds is unacceptable.”
    In addition to Padilla, Durbin, and Klobuchar, the letter was also signed by Senators Richard Blumenthal (D-Conn.), Mazie Hirono (D-Hawaii), Jeff Merkley (D-Ore.), Adam Schiff (D-Calif.), Peter Welch (D-Vt.), and Sheldon Whitehouse (D-R.I.).
    Senator Padilla has repeatedly condemned the deadly January 6 Capitol insurrection and helped pass legislation to prevent similar attacks from threatening our democracy. He previously cosponsored and applauded the passage of the bipartisan Electoral Count Reform and Presidential Transition Improvement Act, which modernized the outdated Electoral Count Act of 1887 to ensure the electoral votes tallied by Congress accurately reflect each state’s vote for president.
    Full text of the letter is available here and below:
    Dear Attorney General Bondi:
    We write to strongly object to the Department of Justice’s argument in an April 8 court filing that the federal government should refund restitution payments made by some of the convicted January 6 insurrectionists. The arguments advanced by the government in the U.S. District Court for the District of Columbia under Interim U.S. Attorney Edward Martin’s leadership are both insulting to the American people and inconsistent with separation of powers principles.
    On January 6, 2021, a violent mob stormed the U.S. Capitol, attacking and injuring more than 100 law enforcement officers, causing nearly $3 million in damages, and threatening the lives of those who serve here. After violently overpowering law enforcement to illegally enter the Capitol, insurrectionists desecrated the halls of Congress by graffitiing the building, smashing windows and doors, damaging artwork, and destroying furniture, in an attempt to disrupt Congress from certifying the results of the 2020 election.
    While we can never undo the harm these insurrectionists caused to our nation and our Capitol, many of those convicted for their crimes were ordered to pay restitution to cover some of the physical damage they inflicted. Hundreds of individuals were convicted for their roles in the January 6 attack and paid about $400,000 in court-ordered restitution. The Justice Department’s assertion that the government should now offer refunds to insurrectionists and instead have the American taxpayer pay the full cost for the damage these offenders caused is offensive and flies in the face of legal precedent limiting the pardon power.
    As the Justice Department acknowledged in its April 8 court filing, a pardon does not affect the vested rights of others, and the United States’ right to restitution vests when the restitution has been sent to the Treasury Department. Once these funds are in the Treasury, only Congress has the power to withdraw the funds; the President cannot use his pardon power to do so. The Department should direct Interim U.S. Attorney Martin to change course and forgo any attempt to use the pardon power as a basis to usurp the United States’ right to the January 6 restitution payments and impair Congress’ ability to use these funds to offset the cost to taxpayers of repairs from the January 6 insurrection.
    We condemn the Justice Department’s position that the federal government should financially reward January 6 insurrectionists who ransacked the Capitol, attacked law enforcement officers, and threatened the lives of those who serve here. The roughly $400,000 received in restitution is little justice for the $3 million’s worth of damage done to the Capitol, the injuries sustained by Capitol Police and D.C. Metropolitan Police Department officers serving on that day, and the terror inflicted on those trapped inside during the attack. To take the position that January 6 insurrectionists should now receive refunds is unacceptable.

    MIL OSI USA News –

  • MIL-OSI USA: Cortez Masto, Blackburn Reintroduce Bipartisan Bill to Strengthen After School Programs, Reduce Crime Among At-Risk Youth

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto
    Washington, D.C. – U.S. Senators Catherine Cortez Masto (D-Nev.) and Marsha Blackburn (R-Tenn.) reintroduced the bipartisan Advancing Frequent and Tailored Education to Rebuild Safe Communities and Help Orchestrate Opportunities and Learning (AFTER SCHOOL) Act. This bill would create and support after school programs focused on reducing violent crime. 
    “Providing young Nevadans in at-risk neighborhoods with after school activities not only enriches their lives, but also reduces crime,” said Senator Cortez Masto. “Unfortunately, many communities across the Silver State don’t have the resources they need to fund these programs. This bipartisan legislation fills that gap.”
    A recent study found a 28 to 35 percent reduction of total arrests and a 45 to 50 percent reduction in violent crime by youth participating in specific after school programs, as well as a 21 percent reduction in recidivism. The AFTER SCHOOL Act would establish a grant program through the Department of Justice to help schools and non-profits establish, maintain, and strengthen these after school programs that are so effective. School districts and non-profits in counties with a juvenile offense rate higher than 10 percent would be eligible to receive funds through the non-competitive grant. 
    You can find the full bill text here.
    Senator Cortez Masto has delivered critical support to students and schools across Nevada. She helped secure nearly $12 million in funding for the Communities in Schools (CIS) program, which works with local partner organizations to provide eligible students and their families with essential services, including mental health care and access to high-quality afterschool and leadership programs. She has also secured $950,000 to help Clark County School District better support students recovering from substance abuse and mental health struggles. Cortez Masto’s provision to increase the number of mental health professionals in schools was included in the Bipartisan Safer Communities Act, which was signed into law. 

    MIL OSI USA News –

  • MIL-OSI Security: Two Foreign Nationals Indicted For Selling Drugs And Unlawful Possession Of Firearms

    Source: Office of United States Attorneys

    LAS VEGAS – Two foreign nationals unlawfully residing in the United States made their initial court appearances Wednesday to face a 12-count indictment in connection to an alleged drug trafficking conspiracy to distribute heroin, methamphetamine, fentanyl, and cocaine, and unlawful possession of firearms, including a privately made firearm, in furtherance of the drug trafficking crimes.

    According to allegations contained in court documents, from September 2024 to March 27, 2025, Jose Luis Castillo-Alvarez, also known as “Celso Ramses Ibarra-Angulo” and “Oscar,” and Kevin Omar Cruz-Lima, also known as “Kevin Omar Lima-Cruz” and “Cesar,” conspired with each other to distribute 100 grams or more of heroin; 50 grams or more of methamphetamine; 10 grams or more of fentanyl; and cocaine. Furthermore, on March 27, 2025, Castillo-Alvarez and Cruz-Lima allegedly possessed an AM15 5.56x45mm semiautomatic rifle and a privately made 9x19mm semiautomatic pistol in furtherance of the drug trafficking crimes. Castillo-Alvarez and Cruz-Lima were unlawfully in the United States at the time of the alleged crimes. Castillo-Alvarez had been previously deported from the United States.

    Heroin is a Schedule I controlled substance; and methamphetamine, fentanyl, and cocaine are Schedule II controlled substances.

    Castillo-Alvarez and Cruz-Lima are each charged with one count of conspiracy to distribute controlled substances; two counts of distribution of heroin; one count of prohibited person in possession of a firearm; and two counts of possession of a firearm during and in relation to a drug trafficking crime.

    Additionally, Castillo-Alvarez is charged with one count of deported alien found in the United States. Castillo-Alvarez was previously deported and removed from the United States on April 20, 2020, and reentered the country illegally. Cruz-Lima is charged with one count of possession with intent to distribute methamphetamine; one count of possession with intent to distribute heroin; one count of possession with intent to distribute fentanyl; and one count of possession with intent to distribute cocaine.

    United States Magistrate Judge Youchah scheduled a jury trial before United States District Judge Richard F. Boulware II to begin on June 30, 2025.

    If convicted, both Castillo-Alvarez and Cruz-Lima face the total maximum statutory penalty of confinement for life.

    United States Attorney Sigal Chattah for the District of Nevada, Special Agent in Charge Jennifer Cicolani for the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Salt Lake City Field Office Director Michael Bernacke made the announcement.

    This case was investigated by ATF, the ICE Salt Lake City, Las Vegas Sub-Office, and the Las Vegas Metropolitan Police Department. Assistant United States Attorney Dan Cowhig and Special Assistant United States Attorney Clay Plummer are prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, 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 Neighborhoods.

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

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  • MIL-OSI Security: Former Indiana Congressional Candidate Sentenced to Federal Prison for Falsifying Campaign Finance Records

    Source: Office of United States Attorneys

    INDIANAPOLIS— Gabriel Whitley, 27, of Indianapolis, has been sentenced to three months in federal prison followed by one year of supervised release after pleading guilty to making materially false statements to the Federal Election Commission.

    According to court documents, during the 2024 primary election, Gabriel Whitley was a candidate for United States Congress in Indiana’s 7th Congressional District. Whitley did not win the primary election, which was held on May 7, 2024. As set forth below in more detail, rather than raise funds in the normal course for his campaign, Whitley fabricated contributions that he had received and falsely reported to the Federal Election Commission (“FEC”) that he had in fact received those contributions. Whitley knew the FEC filings were riddled with falsehoods, and in making those fraudulent statements, deceived the American public about his candidacy.

    As set forth in Court documents, on October 11, 2023, Whitley, acting as Treasurer for his principal campaign committee, “Honest Gabe for Congress,” filed a report with the FEC covering the period from July 1, 2023, to September 30, 2023. In that report, Whitley lied and falsely documented that 67 people, not including himself, made contributions to his campaign, totaling approximately $222,690. These reports included made-up names, occupations, employers, and addresses for multiple fictitious contributors.

    On January 31, 2024, Whitley, again acting as Treasurer for his campaign committee, filed another report with the FEC repeating the same scheme he had engaged in previously, lying and falsely reporting contributions that he knew he had never received.

    Finally, on April 15, 2024, Whitley filed yet another false report with the FEC. In that report, he lied again and falsely conveyed that he loaned his campaign $100,000 on March 7, 2024, while knowing that he had not in fact loaned his campaign this money and did not have the funds to do so.

    In total, approximately $234,000 of the purported contributions to Honest Gabe for Congress never occurred.

    “Gabriel Whitley intentionally created an illusion that he was a legitimate candidate for office with the financial support of the electorate, denying the public of its most powerful tool for casting informed ballots: transparency,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Federal election laws require all federal candidates to make a true, accurate accounting of the contributions they have received, so that citizens can properly choose their own leaders. This sentence should reassure the public of our government’s ability to police and punish conduct that corrupts elections and denies the public the right to cast informed votes.”

    “When you are a candidate for public office, you have the same responsibility to follow the law just like the people you seek to represent,” said FBI Indianapolis Acting Special Agent in Charge Dominique Evans. “This wasn’t a mistake by Mr. Whitley – it was a deliberate effort to deceive the public by violating campaign finance laws for his own gain. The FBI remains committed to investigating those who violate public trust and ensure they are held accountable.”

    The Federal Bureau of Investigation investigated this case. The sentence was imposed by U.S. District Judge James R. Sweeney II.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Tiffany J. Preston and Trial Attorney of the Public Integrity of the Criminal Division of the Department of Justice, Nicole Lockhart, who prosecuted this case, with substantial assistance from former PIN Trial Attorney Jacob Steiner

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  • MIL-OSI Security: Federal Grand Jury Indicts Louisville Man for Methamphetamine, Fentanyl, and Cocaine Trafficking Conspiracy

    Source: Office of United States Attorneys

    Louisville, KY – A federal grand jury in Louisville, Kentucky, has indicted a local man with a drug conspiracy involving methamphetamine, fentanyl, and cocaine.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge Olivia Olson of the FBI Louisville Field Office, Chief Paul Humphrey of the Louisville Metro Police Department, and Sheriff John Aubrey of the Jefferson County Sheriff’s Office made the announcement.

    According to the indictment, Jordan Watkins, 34, is charged with one count of conspiracy to possess with the intent to distribute over 500 grams of methamphetamine, over 40 grams of fentanyl, and cocaine for an offense occurring between September 24, 2023, and March 9, 2025, in Jefferson County, Kentucky.

    On April 25, 2025, Watkins made an initial court appearance before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky. A detention hearing is scheduled for May 5, 2025. If convicted, he faces a mandatory minimum sentence of 10 years in prison and a maximum sentence of life. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case is being investigated by the FBI and LMPD, with assistance from the Jefferson County Sheriff’s Office.

    Assistant U.S. Attorney Frank Dahl is prosecuting this case.

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

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

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  • MIL-OSI Security: Four Mexican Nationals Residing Unlawfully in the United States Charged for Their Roles in an International Conspiracy to Smuggle Aliens from Canada into the U.S.

    Source: United States Department of Justice

    Four Mexican nationals unlawfully residing in the United States have been charged for their roles in an international human smuggling conspiracy that illegally brought aliens across the Canadian border to the United States for profit.

    Edgar Sanchez-Solis, 23, unlawfully residing in Kansas City, Kansas; Ignacio Diaz-Perez, 35, unlawfully residing in Oakwood, Georgia; Samuel Diaz-Perez, 26, unlawfully residing in Dublin, Ohio; and Salvador Diaz-Diaz, 32, unlawfully residing in Columbus, Ohio, were charged by indictment with conspiracy to bring aliens to the United States and 25 counts of bringing aliens illegally to the United States for profit. The defendants were arrested at multiple locations throughout the United States and are currently detained. Ignacio Diaz-Perez and Salvador Diaz-Diaz had been previously removed from the United States.

    “As alleged, these defendants illegally entered this country and then sought to smuggle hundreds of aliens per week to the United States from Mexico, Central America, and South America through the Canadian border,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The defendants instructed smuggled aliens to make testimonial videos touting the enterprise’s services. In reality, the defendants imperiled their human cargo and innocent American lives when they repeatedly engaged in life-threatening conduct, including multiple high-speed getaways from law enforcement.”

    “This case demonstrates our relentless efforts to secure our northern border against the criminal organizations profiting from human smuggling and other illegal activities,” said U.S. Attorney John A. Sarcone III for the Northern District of New York. “We are grateful for our partnership with Joint Task Force Alpha as we work to dismantle these transnational criminal organizations and make our North Country communities safer.”

    According to court documents, the four defendants were part of an alien smuggling organization that has been operating for the last two years in Mexico, Canada, and the United States. The four defendants, in exchange for money, conspired with others to smuggle hundreds of aliens per week from Mexico, Central America, and South America through Canada, into northern New York, including Franklin and Clinton Counties, as alleged in court documents. The aliens or their family members paid thousands of dollars to be smuggled into the United States. The defendants and their co-conspirators allegedly facilitated the illegal travel of the aliens from Mexico to Canada and then across the northern border, where they were picked up and driven farther into the United States.

    On multiple occasions members of the alien smuggling organization led local and federal law enforcement officers on high-speed vehicle chases along the U.S. northern border, creating a grave public safety risk, according to court documents. For example, in April 2023, smugglers allegedly fled the Burke Border Patrol Station’s sector at a high rate of speed after setting off a border sensor. Border Patrol successfully stopped the vehicle and apprehended the smugglers, who were transporting seven adult aliens and three minors. In another incident, in May 2023, the Clinton County Sheriff’s Office used a tire deflation device to stop a van carrying aliens after it allegedly failed to yield to both federal and state law enforcement. The smugglers and aliens allegedly fled on foot after the vehicle was disabled. As additionally alleged, in August 2023, a vehicle carrying aliens that was fleeing from Border Patrol drove into Plattsburgh, New York, where it drove erratically, passed vehicles in a congested traffic area, ran a red light, and struck a motorist at an intersection. The driver and six illegal aliens fled the accident scene on foot but eventually were apprehended.

    “These individuals acted in blatant disregard of our nation’s laws, allegedly smuggling hundreds of aliens into the United States for thousands of dollars each,” said Special Agent in Charge Erin Keegan of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) Buffalo. “They’re alleged to have repeatedly put the public at risk through dangerous vehicle chases with law enforcement further demonstrating their contempt for the law and safety of others. We work every day with our partners in the U.S. Border Patrol and are proud to support the security of our borders and uphold public safety in our communities.”

    “These charges are a testament to the hard work of the men and women of the United States Border Patrol and its partner agencies,” said Chief Patrol Agent Robert N. Garcia of the U.S. Border Patrol’s Swanton Sector. “The days of catch-and-release are over, and the reality is clear; if you attempt to enter the United States illegally, if you attempt to smuggle or traffic human beings, you will be apprehended and you will face severe consequences.”

    The investigation and arrests of the defendants were coordinated under Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 330 U.S. convictions; more than 275 significant jail sentences imposed; and forfeitures of substantial assets.

    Mr. Galeotti expressed his gratitude to Joint Task Force Alpha, which is focused on combatting human smuggling organizations, and its partners in this case, the U.S. Attorney’s Office for the Northern District of New York and HSI. HSI Rouses Point and U.S. Border Patrol Burke Station led U.S. investigative efforts, with substantial assistance from HSI’s Human Smuggling Unit in Washington, D.C. and CBP’s National Targeting Center International Interdiction Task Force.

    Trial Attorney Jenna Reed of the Criminal Division’s HRSP and Assistant U.S. Attorney Carling Dunham for the Northern District of New York are prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and other 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 Project Safe Neighborhood.

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

    MIL Security OSI –

  • MIL-OSI Security: Peruvian National Extradited for Overseeing Call Center That Threatened and Defrauded Spanish-Speaking U.S. Consumers

    Source: United States Department of Justice Criminal Division

    A resident of Lima, Peru, accused of operating a large fraud and extortion scheme, was extradited to the United States and made her initial appearance in Miami federal court, the Department of Justice and U.S. Postal Inspection Service announced today.

    Carla Magaly Alcedo Mendoza (Alcedo), 43, of Lima, Peru, will face federal charges of conspiracy, mail fraud, wire fraud, and extortion. Alcedo was arrested on March 27, 2023, by Peruvian authorities pursuant to a U.S. extradition request.

    According to the indictment, the defendant managed and operated Peruvian call centers from January 2013 through December 2018. The defendant and her co-conspirators in Peru allegedly used Internet-based telephone calls to contact Spanish-speaking individuals in the United States. These call centers falsely told victims they worked on behalf of universities, Hispanic help centers, and government entities and that the victims had been selected to receive financial assistance for English language programs. Many consumers expressed interest in receiving the products. In later calls, Alcedo and her co-conspirators falsely claimed the victims were required to pay storage and other fees related to the materials. When victims refused to pay, Alcedo and her co-conspirators pressured and extorted these victims, including by claiming they would be taken to court or even arrested if they failed to make payments.

    “The Justice Department’s Consumer Protection Branch will pursue and prosecute transnational criminals responsible for defrauding U.S. consumers, wherever they are located,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “I thank the Republic of Peru, including the Peruvian National Police, for assisting in extraditing this individual to face charges here in the United States. The Justice Department and U.S. law enforcement will continue to work closely with law enforcement partners across the globe to bring to justice criminals who attempt to defraud U.S. victims from outside the United States.”

    “The reach of American justice is boundless in pursuing fraudsters who target the elderly and other vulnerable groups,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Transnational criminals who use scams, fear, and intimidation to steal from victims will be held accountable.”

    “Today marks the fourteenth arrest and tenth extradition in this investigation, which was made possible by the outstanding collaboration between federal and international partners. We have proven that when we work together, no criminal is beyond our reach,” said Acting Inspector in Charge Steven L. Hodges, U.S. Postal Inspection Service (USPIS), Miami Division.

    Alcedo is charged in an 18-count federal indictment filed in the U.S. District Court for the Southern District of Florida. If convicted, Alcedo faces a maximum penalty of 20 years in prison per count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    All defendants are presumed innocent until proven guilty beyond a reasonable doubt.

    Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Speare Hodges are prosecuting the case. USPIS investigated the case. The Justice Department’s Office of International Affairs, the U.S. Attorney’s Office of the Southern District of Florida, the State Department’s Diplomatic Security Service, the U.S. Marshals Service, the Peruvian National Police, and the Peruvian Attorney General’s Office provided critical assistance in securing the arrest and extradition.

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

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

    For more information about the Consumer Protection Branch and its fraud enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. 

    MIL Security OSI –

  • MIL-OSI USA: Peruvian National Extradited for Overseeing Call Center That Threatened and Defrauded Spanish-Speaking U.S. Consumers

    Source: US State Government of Utah

    A resident of Lima, Peru, accused of operating a large fraud and extortion scheme, was extradited to the United States and made her initial appearance in Miami federal court, the Department of Justice and U.S. Postal Inspection Service announced today.

    Carla Magaly Alcedo Mendoza (Alcedo), 43, of Lima, Peru, will face federal charges of conspiracy, mail fraud, wire fraud, and extortion. Alcedo was arrested on March 27, 2023, by Peruvian authorities pursuant to a U.S. extradition request.

    According to the indictment, the defendant managed and operated Peruvian call centers from January 2013 through December 2018. The defendant and her co-conspirators in Peru allegedly used Internet-based telephone calls to contact Spanish-speaking individuals in the United States. These call centers falsely told victims they worked on behalf of universities, Hispanic help centers, and government entities and that the victims had been selected to receive financial assistance for English language programs. Many consumers expressed interest in receiving the products. In later calls, Alcedo and her co-conspirators falsely claimed the victims were required to pay storage and other fees related to the materials. When victims refused to pay, Alcedo and her co-conspirators pressured and extorted these victims, including by claiming they would be taken to court or even arrested if they failed to make payments.

    “The Justice Department’s Consumer Protection Branch will pursue and prosecute transnational criminals responsible for defrauding U.S. consumers, wherever they are located,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “I thank the Republic of Peru, including the Peruvian National Police, for assisting in extraditing this individual to face charges here in the United States. The Justice Department and U.S. law enforcement will continue to work closely with law enforcement partners across the globe to bring to justice criminals who attempt to defraud U.S. victims from outside the United States.”

    “The reach of American justice is boundless in pursuing fraudsters who target the elderly and other vulnerable groups,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Transnational criminals who use scams, fear, and intimidation to steal from victims will be held accountable.”

    “Today marks the fourteenth arrest and tenth extradition in this investigation, which was made possible by the outstanding collaboration between federal and international partners. We have proven that when we work together, no criminal is beyond our reach,” said Acting Inspector in Charge Steven L. Hodges, U.S. Postal Inspection Service (USPIS), Miami Division.

    Alcedo is charged in an 18-count federal indictment filed in the U.S. District Court for the Southern District of Florida. If convicted, Alcedo faces a maximum penalty of 20 years in prison per count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    All defendants are presumed innocent until proven guilty beyond a reasonable doubt.

    Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Speare Hodges are prosecuting the case. USPIS investigated the case. The Justice Department’s Office of International Affairs, the U.S. Attorney’s Office of the Southern District of Florida, the State Department’s Diplomatic Security Service, the U.S. Marshals Service, the Peruvian National Police, and the Peruvian Attorney General’s Office provided critical assistance in securing the arrest and extradition.

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

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

    For more information about the Consumer Protection Branch and its fraud enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. 

    MIL OSI USA News –

  • MIL-OSI Security: Las Vegas Man Sentenced To Over 13 Years In Prison For Coercion And Enticement Of Multiple Children

    Source: Office of United States Attorneys

    LAS VEGAS – A Las Vegas man was sentenced Thursday by Chief United States District Judge Andrew P. Gordon to 160 months in prison to be followed by 15 years of supervised release. Denzel Renyal Michael Loyd’s sentence follows his conviction for four counts of coercion and enticement after he solicited multiple children to engage in prostitution. The defendant utilized Facebook to contact the minors and solicit them to engage in sexual acts, send him sexually explicit images and videos of themselves, and prostitute themselves on his behalf.

    “Today’s sentence reflects the seriousness of the offense,” said United States Attorney Sigal Chattah for the District of Nevada. “Over the span of a few months, the defendant, a self-described pimp, solicited numerous minors to send him sexually explicit photographs and videos of themselves, induced them to engage in various sex acts – at least one victim complied to his sex demands in exchange for food, and attempted to convince the victims to engage in prostitution. The U.S. Attorney’s Office continues to work closely with the FBI to protect our youth from predators, and we will seek justice for victims.”

    “Denzel Renyal Michael Loyd deserves each and every day of his 13-year prison term,” said Special Agent in Charge Spencer L. Evans for the FBI. “This sentence delivers a message to anyone intent on harming children. The FBI and our law enforcement partners are committed to protecting children from the clutches of offenders like Loyd. Every time a child predator is brought to justice, potential victims are spared immeasurable harm.”

    In addition to imprisonment, under the Sex Offender Registration and Notification Act, Loyd must register as a sex offender and keep the registration current.

    United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division made the announcement.

    The FBI and Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorneys Jean Ripley and Supriya Prasad prosecuted the case with the assistance of the Department of Justice Child Exploitation and Obscenity Section (CEOS).

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

    Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.

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  • MIL-OSI Security: Lakeland Man Sentenced To Federal Prison For $370,000 COVID Relief Fraud Scheme

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

    Tampa, FL – U.S. District Judge Mary S. Scriven has sentenced Jeanty Cherilus (54, Lakeland) to one year and six months in federal prison for wire fraud. As part of his sentence, the court also entered an order of forfeiture in the amount of $370,000, the proceeds of Cherilus’s criminal conduct. Cherilus pleaded guilty on January 22, 2025.

    According to court documents, Cherilus was an owner of Natransusa Corporation (“NATRANS”), a business that advertised to provide automobile salvage and transportation services. Cherilus, through NATRANS, submitted applications to obtain federal Paycheck Protection Program (“PPP”) loans and an Economic Injury Disaster Loan (“EIDL”) to which Cherilus and NATRANS were not entitled. The loan applications had materially false and fraudulent representations, including an inflated number of employees and average payroll, and certifications that the loan proceeds would be used for business-related purposes. Cherilus also included fraudulent supporting documentation to induce the Small Business Administration and an approved lender to fund the loans. After receiving the PPP and EIDL funds, Cherilus used the money for purposes other than what was approved by the terms of the loan and for his own personal enrichment.

    “USAID OIG will continue its aggressive pursuit of accountability for bad actors that exploit and abuse federal assistance programs, domestically or overseas,” said Acting Assistant Inspector General for Investigations Sean Bottary. “As part of the Pandemic Response Accountability Committee Task Force, we are proud to partner with the Department of Justice on this and other ongoing cases. As part of the Pandemic Response Accountability Committee Task Force, this investigation was conducted by USAID OIG after identifying the fraudulent loan scheme through a USAID-related programming matter.”

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form.

    This case was investigated by the U.S. Agency for International Development-Office of Inspector General and the Pandemic Response Accountability Committee Task Force. It was prosecuted by Assistant United States Attorney Greg Pizzo.

    MIL Security OSI –

  • MIL-OSI Security: More than 350 New Immigration Cases Filed in the Western District of Texas

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 352 new immigration and immigration-related criminal cases from April 25 through May 1.

    Among the new cases, David Ysturiz-Villalobos and Yilber Gabriel Caldera-Espinoza were arrested by the San Antonio Police Department during an April 22 traffic stop. Both were identified as Venezuelan nationals unlawfully present in the United States. Ysturiz-Villalobos was observed in possession of a .40 caliber pistol with a loaded magazine and one chambered round. Caldera-Espinoza later admitted the pistol was his. Ysturiz-Villalobos and Caldera-Espinoza are each charged with one count of illegal alien in possession of a firearm and, if convicted, face up to 10 years in federal prison.

    Mexican national Rogelio Cruz-Ramirez was federally charged with illegal re-entry in Austin after being encountered at the Hays County Jail, where he was serving a 271-day sentence for possession of a controlled substance. Cruz-Ramirez has three prior removals from the United States and two voluntary returns to Mexico. In 2015 he was convicted of assault causing bodily injury to a family member, adding to an unlawful carry conviction and fraudulent use/possession of identifying information in 2007. Cruz-Ramirez also has three unlawful entry convictions on his record.

    Jesus Soto-Reyes, a Mexican national, was encountered at the Bastrop County Jail, where he was being held for an alleged aggravated assault with a deadly weapon and assault causing bodily injury to a family member. Soto-Reyes has five previous removals from the United States in addition to two voluntary returns.

    Angel Navarro-Miranda, also of Mexico, was encountered at the Travis County Jail, where he was being held for an alleged DWI and collision involving damage. Navarro-Miranda’s criminal record includes four additional DWI charges dating back to August 2000.

    Near Eagle Pass, Honduran national Alicia Lourdes Mendoza-Fuentes was arrested by U.S. Border Patrol (USBP) agents on April 23. Mendoza-Fuentes is charged with illegal re-entry, having been deported three times before. Mendoza-Fuentes was convicted May 15, 2024 for a smuggling of persons offense and was subsequently deported to Honduras May 29, 2024.

    USBP agents arrested a Salvadoran national, Daniel Isai Gonzalez-Martinez, near Eagle Pass on April 24. Gonzalez-Martinez also has three prior removals, the most recent being Dec. 13, 2024. Gonzalez-Martinez is a three-time convicted felon with two illegal re-entry convictions and one conviction in 2018 for bringing in and harboring certain aliens.

    Mexican national Jose Torres-Galaviz was arrested by USBP agents near Eagle Pass on April 28. Torres-Galaviz has multiple felony convictions that include resisting law enforcement, auto theft and battery by bodily waste in January 2024, along with possession of cocaine and battery by bodily waste convictions in August 2021. He was recently deported through El Paso on Feb. 22 and now faces an illegal re-entry charge.

    Jose Luis Padron Arredondo, also a Mexican national, was arrested by USBP agents on April 25 for an illegal re-entry offense. Padron Arredondo has been deported four times, the last one being Oct. 17, 2024 through Del Rio. His criminal record includes a felony conviction for illegal re-entry in 2013 and two convictions for improper entry by an alien in 2009 and 2010.

    In El Paso, Eddie Gonzalez Jr., a U.S. citizen, was arrested April 28 and charged with smuggling illegal aliens. USBP agents were responded to reports of three individuals making an illegal entry within five miles of the Tornillo Port of Entry when they noticed a vehicle speed away. Gonzalez Jr. is alleged to have been the driver and fled from USBP agents multiple times at a high rate of speed. A criminal complaint alleges that Gonzalez Jr. eventually exited his vehicle, ran on foot, and boarded a second vehicle driven by a juvenile. Agents were able to pull the second vehicle over and arrest both Gonzalez Jr. and the juvenile. One of the individuals apprehended in the area of the reported illegal entry was also apprehended and allegedly admitted to being a Mexican citizen. The criminal complaint alleges Gonzalez Jr. admitted to entering into an agreement with a smuggler and was expecting to be paid $1,800 for picking up illegal aliens.

    USBP agents at Fort Hancock also arrested Yonni Rios-Ibarra, a Mexican national who allegedly served as a foot guide for two other Mexican nationals entering the U.S. illegally. Agents allegedly observed the three aliens attempting to high in the brush alongside a canal. Rios-Ibarra is charged with bringing in and harboring certain aliens.

    Mexican national Francisco Reyna-Espinosa was transferred to federal custody in Odessa after being convicted April 25 of driving while intoxicated, for which he was sentenced in the 161st Judicial District Court to 10 years of confinement. Reyna-Espinosa was previously convicted in federal court on Jan. 30, 2014, for illegal re-entry after deportation and sentenced to three years of probation. Reyna-Espinoza has two additional DWI convictions on his criminal record.

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

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

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

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

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    MIL Security OSI –