Category: Department of Justice

  • MIL-OSI Security: Hardin man sentenced to 3 years in prison for using a phone to promote prostitution with a minor

    Source: Office of United States Attorneys

    BILLINGS – A Hardin man who promoted prostitution with a minor was sentenced today to 36 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.

    William Serges Joseph, 75, pleaded guilty in November 2024 to use of facility in interstate commerce in aid of racketeering.

    U.S. District Judge Susan Watters presided.

    The government alleged in court documents that in March 2023, Jane Doe, a juvenile female, disclosed to law enforcement that, commencing in approximately September 2022, she began showing her breasts to the Joseph. The two messaged each other on Facebook and Joseph was aware of she was a juvenile. Jane Doe said she allowed Joseph to touch her in exchange for alcohol and he also asked her for naked pictures.

    Jane Doe was interviewed again in June 2023. She added that Joseph continued to message her and offered her $50 for sexual contact. A review of her cell phone reflected, among other communications, a February 2023 message from Joseph with a picture of male genitalia. Joseph was interviewed in February 2024. He admitted providing alcohol to Jane Doe in exchange for pictures of her breasts. At the time of the offense, prostitution was illegal under the laws of Montana and Sex Trafficking was illegal under the laws of the United States.

    The U.S. Attorney’s Office prosecuted the case, and the investigation was conducted by the FBI.

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

    XXX

    MIL Security OSI

  • MIL-OSI Security: Security News: New York Man Charged with Immigration Fraud for Concealing Role as Perpetrator of Rwandan Genocide

    Source: United States Department of Justice 2

    A federal grand jury in Central Islip, New York, returned an indictment April 22 and unsealed today charging a New York man with lying on his applications for a green card and United States citizenship by concealing his past role as a leader and perpetrator of the genocide in Rwanda in 1994.

    According to court documents, Faustin Nsabumukunzi, 65, of Bridgehampton, New York, was a local leader with the title of “Sector Counselor” in Rwanda in 1994 when the genocide began. Between April and July of that year, members of the majority Hutu population persecuted the minority Tutsis, committing acts of violence including murder and rape. An estimated 800,000 ethnic Tutsis and moderate Hutus were killed during the three-month genocide. Nsabumukunzi was arrested this morning on Long Island and is scheduled to be arraigned at 1:30 p.m. ET before U.S. District Judge Joanna Seybert for the Eastern District of New York.

    “As alleged, the defendant participated in the commission of heinous acts of violence abroad and then lied his way into a green card and tried to obtain U.S. citizenship,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “No matter how much time has passed, the Department of Justice will find and prosecute individuals who committed atrocities in their home countries and covered them up to gain entry and seek citizenship in the United States.”

    “As alleged, Nsabumukunzi repeatedly lied to conceal his involvement in the horrific Rwandan genocide while seeking to become a lawful permanent resident and citizen of the United States,” said U.S. Attorney John J. Durham for the Eastern District of New York. “For over two decades, he got away with those lies and lived in the United States with an undeserved clean slate, a luxury that his victims will never have, but thanks to the tenacious efforts of our investigators and prosecutors, the defendant finally will be held accountable for his brutal actions.”

    “This defendant has been living in the United States for decades, hiding his alleged horrific conduct, human rights violations, and his role in these senseless atrocities against innocent Tutsis,” said Acting Special Agent in Charge Darren B. McCormack of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New York. “The depraved conduct of which the defendant is accused represent the worst of humanity. As demonstrated through the tireless work of HSI New York agents, analysts, and task force officers, we will never tolerate the safe-harboring of individuals linked to such unimaginable crimes.”

    As alleged in the indictment, Nsabumukunzi used his leadership position to oversee the violence and killings of Tutsis in his local area and directed groups of armed Hutus to kill Tutsis. He is alleged to have set up roadblocks during the genocide to detain and kill Tutsis and to have participated in killings. According to court filings, Nsabumukunzi was subsequently convicted in absentia by a Rwandan court for genocide.

    As further alleged, Nsabumukunzi applied for refugee resettlement in the United States in 2003, applied for and received a green card in 2007, and later submitted applications for naturalization in 2009 and 2015. Nsabumukunzi is alleged to have lied to U.S. immigration officials in his immigration applications, including by falsely denying any involvement as a perpetrator of the Rwandan genocide. As a result of his ongoing efforts to conceal his actions during the genocide, Nsabumukunzi has been able to live and work in the United States since 2003.

    Nsabumukunzi is charged with one count of visa fraud in violation of 18 U.S.C. § 1546(a) and two counts of attempted naturalization fraud in violation of 18 U.S.C. § 1425 (a) and (b). If convicted, he faces a statutory maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    HSI Long Island is investigating the case, with assistance from the Interagency Human Rights Violators and War Crimes Center.

    Trial Attorney Brian Morgan of the Justice Department’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Samantha Alessi and Katherine P. Onyshko for the Eastern District of New York are prosecuting the case, with assistance from HRSP Analyst/Historian Dr. Christopher Hayden and the Justice Department’s Office of International Affairs.

    Members of the public who have information about former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. They can also email HRV.ICE@ice.dhs.gov or complete its online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp.

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

    MIL Security OSI

  • MIL-OSI Security: New York Man Charged with Immigration Fraud for Concealing Role as Perpetrator of Rwandan Genocide

    Source: United States Attorneys General

    A federal grand jury in Central Islip, New York, returned an indictment April 22 and unsealed today charging a New York man with lying on his applications for a green card and United States citizenship by concealing his past role as a leader and perpetrator of the genocide in Rwanda in 1994.

    According to court documents, Faustin Nsabumukunzi, 65, of Bridgehampton, New York, was a local leader with the title of “Sector Counselor” in Rwanda in 1994 when the genocide began. Between April and July of that year, members of the majority Hutu population persecuted the minority Tutsis, committing acts of violence including murder and rape. An estimated 800,000 ethnic Tutsis and moderate Hutus were killed during the three-month genocide. Nsabumukunzi was arrested this morning on Long Island and is scheduled to be arraigned at 1:30 p.m. ET before U.S. District Judge Joanna Seybert for the Eastern District of New York.

    “As alleged, the defendant participated in the commission of heinous acts of violence abroad and then lied his way into a green card and tried to obtain U.S. citizenship,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “No matter how much time has passed, the Department of Justice will find and prosecute individuals who committed atrocities in their home countries and covered them up to gain entry and seek citizenship in the United States.”

    “As alleged, Nsabumukunzi repeatedly lied to conceal his involvement in the horrific Rwandan genocide while seeking to become a lawful permanent resident and citizen of the United States,” said U.S. Attorney John J. Durham for the Eastern District of New York. “For over two decades, he got away with those lies and lived in the United States with an undeserved clean slate, a luxury that his victims will never have, but thanks to the tenacious efforts of our investigators and prosecutors, the defendant finally will be held accountable for his brutal actions.”

    “This defendant has been living in the United States for decades, hiding his alleged horrific conduct, human rights violations, and his role in these senseless atrocities against innocent Tutsis,” said Acting Special Agent in Charge Darren B. McCormack of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New York. “The depraved conduct of which the defendant is accused represent the worst of humanity. As demonstrated through the tireless work of HSI New York agents, analysts, and task force officers, we will never tolerate the safe-harboring of individuals linked to such unimaginable crimes.”

    As alleged in the indictment, Nsabumukunzi used his leadership position to oversee the violence and killings of Tutsis in his local area and directed groups of armed Hutus to kill Tutsis. He is alleged to have set up roadblocks during the genocide to detain and kill Tutsis and to have participated in killings. According to court filings, Nsabumukunzi was subsequently convicted in absentia by a Rwandan court for genocide.

    As further alleged, Nsabumukunzi applied for refugee resettlement in the United States in 2003, applied for and received a green card in 2007, and later submitted applications for naturalization in 2009 and 2015. Nsabumukunzi is alleged to have lied to U.S. immigration officials in his immigration applications, including by falsely denying any involvement as a perpetrator of the Rwandan genocide. As a result of his ongoing efforts to conceal his actions during the genocide, Nsabumukunzi has been able to live and work in the United States since 2003.

    Nsabumukunzi is charged with one count of visa fraud in violation of 18 U.S.C. § 1546(a) and two counts of attempted naturalization fraud in violation of 18 U.S.C. § 1425 (a) and (b). If convicted, he faces a statutory maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    HSI Long Island is investigating the case, with assistance from the Interagency Human Rights Violators and War Crimes Center.

    Trial Attorney Brian Morgan of the Justice Department’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Samantha Alessi and Katherine P. Onyshko for the Eastern District of New York are prosecuting the case, with assistance from HRSP Analyst/Historian Dr. Christopher Hayden and the Justice Department’s Office of International Affairs.

    Members of the public who have information about former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. They can also email HRV.ICE@ice.dhs.gov or complete its online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp.

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

    MIL Security OSI

  • MIL-OSI Security: Bridgehampton Man Charged with Immigration Fraud for Concealing His Role as a Perpetrator of Rwandan Genocide

    Source: Office of United States Attorneys

    Defendant Was a Local Leader During the Rwandan Genocide and Did Not Disclose His Role in the Violence, Including Killings and Rapes, to U.S. Immigration Authorities

    CENTRAL ISLIP, NY – Earlier today, at the federal courthouse in Central Islip, an indictment was unsealed charging Faustin Nsabumukunzi with visa fraud and attempted naturalization fraud for lying on his applications for a green card and for United States citizenship by concealing his role as a local leader and perpetrator of violence during the Rwandan genocide in 1994.  Nsabumukunzi was arrested this morning on Long Island and is scheduled to be arraigned this afternoon before United States District Judge Joanna Seybert.

    John J. Durham, United States Attorney for the Eastern District of New York; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; and Darren B. McCormack, Acting Special Agent in Charge, Homeland Security Investigations, New York (HSI New York), announced the arrest and charges.

    “As alleged, Nsabumukunzi repeatedly lied to conceal his involvement in the horrific Rwandan genocide while seeking to become a lawful permanent resident and citizen of the United States,” stated United States Attorney Durham.  “For over two decades, he got away with those lies and lived in the United States with an undeserved clean slate, a luxury that his victims will never have, but thanks to the tenacious efforts of our investigators and prosecutors, the defendant finally will be held accountable for his brutal actions.”

    Mr. Durham expressed his appreciation to the United States Interagency Human Rights Violators & War Crimes Center, the Justice Department’s Office of International Affairs, the Department of Homeland Security, U.S. Citizenship and Immigration Services, and the U.S. Immigration and Customs Enforcement’s Office of the Principal Legal Advisor for their work on the case.

    “As alleged, the defendant participated in the commission of heinous acts of violence abroad and then lied his way into a green card and tried to obtain U.S. citizenship,” stated Matthew R. Galeotti, Head of the Justice Department’s Criminal Division.  “No matter how much time has passed, the Department of Justice will find and prosecute individuals who committed atrocities in their home countries and covered them up to gain entry and seek citizenship in the United States.”

    “This defendant has been living in the United States for decades, hiding his alleged horrific conduct, human rights violations, and his role in these senseless atrocities against innocent Tutsis,” stated HSI New York Acting Special Agent in Charge McCormack.  “The depraved conduct of which the defendant is accused represent the worst of humanity. As demonstrated through the tireless work of HSI New York agents, analysts, and task force officers, we will never tolerate the safe-harboring of individuals linked to such unimaginable crimes.”

    As set forth in court filings, Nsabumukunzi served as a local leader with the title of “Sector Councilor” in Rwanda in 1994 when the genocide began.  Between April 1994 and July 1994, members of the majority Hutu population persecuted the minority Tutsis, committing acts of violence, including murder, rape, and sexual violence.  An estimated 800,000 ethnic Tutsis and moderate Hutus were killed during the three-month genocide.

    As alleged in the indictment, Nsabumukunzi used his leadership position as Sector Councilor to oversee the violence and killings of Tutsis in his local sector of Kibirizi and directed groups of armed Hutus to kill Tutsis. He set up roadblocks during the genocide to detain and kill Tutsis and participated in killings and violence.  For example, Nsabumukunzi ordered a group of armed Hutus to locations where Tutsis were sheltering and the Hutus killed them.  Nsabumukunzi also facilitated the rape of Tutsi women by verbally encouraging Hutu men to do so.  According to court filings, Nsabumukunzi has been convicted of genocide in absentia by a Rwandan court.

    As further alleged, Nsabumukunzi applied for refugee resettlement in the United States in August 2003, applied for and received a green card in November 2007, and later submitted applications for naturalization in 2009 and 2015.  Nsabumukunzi lied to United States immigration officials to gain admission to the United States as a refugee, by falsely denying in the applications under penalty of perjury that he ever engaged in genocide.  He repeated those lies in his subsequent applications for a green card and for naturalization.  As a result of his ongoing efforts to conceal his actions during the genocide, Nsabumukunzi has been able to live and work in the United States since 2003.

    The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty.  If convicted on all counts, Nsabumukunzi faces a maximum of 30 years in prison.

    The government’s case is being prosecuted by the Office’s Human Trafficking and Civil Rights Section and the Criminal Section of the Office’s Long Island Division.  Assistant United States  Attorneys Samantha Alessi and Katherine P. Onyshko and Paralegal Specialist Erin Payne are in charge of the prosecution, along with Trial Attorney Brian Morgan from the Criminal Division’s Human Rights and Special Prosecutions (HRSP) Section, with assistance from HRSP Senior Historian Dr. Christopher Hayden.

    The Defendant:

    FAUSTIN NSABUMUKUNZI
    Age: 65
    Bridgehampton, New York

    E.D.N.Y. Docket No. 25-CR-138 (JS)

    MIL Security OSI

  • MIL-OSI Security: Emmett Man Sentenced to Over 6 Years in Federal Prison for Possessing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    BOISE – Kevin Kirkland, 52, of Emmett, was sentenced to 78 months in federal prison for possession of child sexual abuse material, Acting U.S. Attorney Justin Whatcott announced today.

    According to court records, the investigation began when the Idaho Internet Crimes Against Children (ICAC) Task Force received CyberTip reports from a cloud storage company. A CyberTip is a report submitted to the National Center for Missing and Exploited Children (NCMEC). NCMEC gathers leads and tips regarding suspected online crimes against children and forwards them to the appropriate law enforcement agencies. ICAC determined that numerous egregious files of child sexual abuse material had been uploaded to a cloud storage account, later identified as belonging to Kirkland. ICAC seized Kirkland’s cellphone pursuant to a federal search warrant and located additional files of child sexual abuse material.

    U.S. District Judge Amanda K. Brailsford also sentenced Kirkland to 15 years of supervised release following his prison sentence and ordered him to pay $24,000 in restitution to victims in the images he possessed. Kirkland will be required to register as a sex offender as a result of the conviction.

    “I’m grateful for the continued dedication of our Internet Crimes Against Children Unit and the strong collaboration we have with our federal partners,” said Attorney General Raúl Labrador. “Their tireless work ensures that those who exploit children are brought to justice. Each successful prosecution reaffirms our commitment to protecting Idaho’s most vulnerable and holding offenders fully accountable under the law.”

    Acting U.S. Attorney Whatcott commended the cooperative efforts of the Idaho ICAC Task Force, Homeland Security Investigations, and the Emmett Police Department, which led to charge. Assistant U.S. Attorney Kassandra McGrady prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. As part of Project Safe Childhood, the U.S. Attorney’s Office for the District of Idaho and the Idaho Attorney General’s Office partner to marshal federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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    MIL Security OSI

  • MIL-OSI USA: AG Labrador Joins Coalition Supporting the Creation of Second Amendment Task Force

    Source: US State of Idaho

    Home Newsroom AG Labrador Joins Coalition Supporting the Creation of Second Amendment Task Force

    BOISE – Attorney General Raúl Labrador joined attorneys general from 26 states in a letter to Attorney General Pamela Bondi in support of the creation of the Second Amendment Task Force. 
    “The Second Amendment is not aspirational—it is a binding constitutional guarantee written by the Founders to secure individual liberty against government overreach,” Attorney General Labrador said. “Idaho welcomes the formation of this Task Force and looks forward to partnering with the Trump Administration and Department of Justice to ensure that federal enforcement aligns with the Constitution. My office will always defend the rights of law-abiding citizens and opposing any effort to erode the Second Amendment.”
    In a letter led by West Virginia Attorney General JB McCuskey, a coalition of state attorneys general praised the formation of the Task Force as “a critical space for the federal government to devise innovative strategies to use litigation and policy effectively in the fight to protect the Second Amendment.”
    The attorneys general compared the Trump Administration’s plans with Biden-era policies they described as “troubling animus against the Second Amendment.” They emphasized the fundamental importance of Second Amendment rights within America’s constitutional framework, citing the Supreme Court’s recognition of these rights as “deeply rooted in this Nation’s history and tradition.” 
    The coalition pledged their full support and collaboration with the Task Force, offering to stand alongside the federal government in Second Amendment litigation, provide administrative expertise for federal regulatory reform and coordinate with the Department of Justice on law enforcement matters.
    In addition to Idaho and West Virginia, attorneys general from 24 other states joined the letter. They include attorneys general from Alabama, Alaska, Arkansas, Florida, Georgia, Indiana, Iowa, Kansas, Kentucky, Louisiana, Mississippi, Missouri, Montana, Nebraska, New Hampshire, North Dakota, Ohio, Oklahoma, South Carolina, South Dakota, Tennessee, Texas, Utah and Wyoming.
    Read more from the Idaho Dispatch here.

    MIL OSI USA News

  • MIL-OSI Security: Six Individuals Indicted on Charges of Criminal Conspiracy Involving Illegal Drugs and Firearms

    Source: Office of United States Attorneys

    Yakima, Washington – The U.S. Attorney’s Office for the Eastern District of Washington announced today that six people are in federal custody following the return of an indictment alleging 20 criminal counts involving drug trafficking and firearms.

    On April 22, 2025, the Drug Enforcement Administration; Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; Homeland Security Investigations, and the Moses Lake Police Department executed a number of federal search warrants at several locations, seizing nine firearms. The guns were seized as part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation into a drug trafficking network operating in Eastern Washington.

    According to unsealed charging documents, the following individuals have been charged in connection to the investigation. In addition, the names of others indicted in connection with this investigation will be unsealed upon the arrest of those individuals.

    • Jose Luis Martinez-Parra, charged with Conspiracy to Distribute Methamphetamine and Fentanyl, Distribution of 50 Grams or More of Actual (Pure) Methamphetamine, Distribution of Fentanyl, Distribution of 40 Grams or More of Fentanyl
    • Alexander Martinez-Mendoza, 18, charged with Conspiracy to Distribute Methamphetamine and Fentanyl, Distribution of 40 Grams or More of Fentanyl
    • Luis Martin Navarro-Ceballos, 29, charged with Conspiracy to Distribute Methamphetamine and Fentanyl, Distribution of 50 Grams or More of Actual (Pure) Methamphetamine, Carrying Firearm During Drug Trafficking, Alien in Possession of a Firearm
    • Maria Zamora-Cuevas, 33, charged with Conspiracy to Distribute Methamphetamine and Fentanyl
    • Rosa Zamora, 41, charged with Conspiracy to Distribute Methamphetamine and Fentanyl
    • Triston David Duplichan, 29, Conspiracy to Distribute Methamphetamine and Fentanyl, Possession with Intent to Distribute Fentanyl

    The individuals were arraigned at the Yakima Federal Courthouse on Wednesday, April 23, 2025.

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

    The Drug Enforcement Administration, Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, and the Moses Lake Police Department investigated this case. Additional assistance was provided by the Yakima Police Department, the U.S. Marshals Service and the Bureau of Indians Affairs. The case is being prosecuted by Assistant United States Attorney Benjamin D. Seal.

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

    1:25-CR-2049-SAB

    MIL Security OSI

  • MIL-OSI Security: Five People Indicted for Trafficking Fentanyl, Methamphetamine, and Marijuana in Western Tennessee

    Source: Office of United States Attorneys

    Jackson, TN – Five people have been indicted in the Western District of Tennessee and are facing federal charges for their involvement in an organized drug trafficking scheme in the Western District of Tennessee according to recently unsealed indictments. The charges are the culmination of a two-year long investigation by FBI’s Transnational Organized Crime Task Force and the Drug Enforcement Administration in conjunction with the Selmer Police Department, McNairy County Sheriff’s Office, Adamsville Police Department, Bolivar Police Department, and Jackson Police Department.  Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the unsealing of the indictments today.

    According to court documents, between April 2023 and March 2025, the defendants worked together and with others to distribute fentanyl, methamphetamine, and marijuana throughout West Tennessee. The investigation revealed the drug trafficking organization is linked to and worked in conjunction with the Sinaloa cartel in furtherance of the distribution efforts within McNairy County and Memphis, Tennessee.  The Sinaloa cartel, also known as Cártel de Sinaloa, is a transnational organization based in Sinaloa, Mexico and was designated on February 20, 2025 as a foreign terrorist organization (FTO) and a Specially Designated Global Terrorist.  Cártel de Sinaloa is one of the world’s most powerful drug cartels and is one of the largest producers and traffickers of fentanyl, methamphetamine, and cocaine into the United States.

    During the investigation, agents seized 10 kilograms of cocaine, over 16 pounds of methamphetamine, 30,000 fentanyl pills, approximately 40 pounds of marijuana, approximately $21,000 in cash, and a firearm. The indictment is in conjunction with the initiative “Operation Take Back America.”

    On March 20, 2025, a federal grand jury returned an indictment charging all five individuals with Conspiracy to distribute and possess with the intent to distribute five kilograms of cocaine; four of the individuals with Conspiracy to distribute more than 50 grams of actual methamphetamine; and three of the individuals with conspiracy to distribute over 100 kilograms of marijuana. Two of the defendants were charged with multiple individual counts of distribution of cocaine, methamphetamine, and fentanyl. One defendant was charged with being an illegal alien and unlawfully in the United States and knowing possession of a firearm.

    Those individuals named in the indictment are:

    • Juan Palomino, 36, of Selmer, TN
    • Joaquin Elizalde, 44, of Selmer, TN
    • Javier Varela, 41, of Byhalia, MS
    • Luis Lizarraga, 36, of Memphis, TN
    • David Asua, 46, of Memphis, TN

    “These defendants took part in a conspiracy that exposed our communities to significant amounts of Fentanyl, Methamphetamine, and Marijuana,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “The FBI and our law enforcement partners remain committed to identifying, disrupting, and dismantling any criminal enterprise that risks the wellbeing of our citizens.”

    McNairy County Sheriff Guy Buck stated “We are extremely proud of the outcomes of this investigation and would like to express our sincere gratitude to the Federal, State, and Local Agencies that played a vital role in its success. This case highlights how even small, tight-knit communities are directly impacted by the influence of drug cartels and the international drug trade. As Sheriff, I want to emphasize that no one is above the law, and we will ensure that every individual involved is held accountable to the fullest extent of the law.”

    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).

    This case is being prosecuted by Assistant United States Attorneys Christie Hopper and Greg Allen.  It was investigated by FBI’s Transnational Organized Crime Task Force, the Drug Enforcement Administration, the Selmer Police Department, the McNairy County Sheriff’s Office, the Adamsville Police Department, the Bolivar Police Department, and the Jackson Police Department.  The investigation was furthered by assistance from the FBI – Denver Division.

    The charges and allegations contained in the indictment are merely accusations of criminal conduct, not evidence.  The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.

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    For more information, please contact the media relations team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI

  • MIL-OSI Security: Former Abilene preschool teacher sentenced to 30 years in federal prison for producing child pornography

    Source: Office of United States Attorneys

    A former Abilene preschool teacher, Mark Penfield Eichorn, was sentenced today to 30 years in federal prison for producing child pornography, announced Acting United States Attorney for the Northern District of Texas Chad E. Meacham.  Eichorn admitted that he paid two young boys, ages 12 and 13, to record videos of themselves performing sexual acts on each other.

    Mark Penfield Eichorn, 28, was indicted in June 2024 and pleaded guilty in October 2024 to Production of Child Pornography.  He was sentenced to 360 months’ imprisonment, the statutory maximum, by U.S. District Judge James Wesley Hendrix, who also ordered Eichorn to pay $66,087.50 in restitution.

    “Stopping horrendous acts against children, such as those in this case, is a core mission of this Office,” said Acting U.S. Attorney Chad E. Meacham.  “We hope that the maximum punishment in this case serves as a message to other child predators, and that the victims and their families find some measure of comfort knowing that this abuser will be off the streets for a very long time.”

    “This defendant made the depraved decision to exploit children, not only failing to meet any standard of human decency but choosing to victimize them through the production of sexually explicit materials,” said Special Agent in Charge Travis Pickard Homeland Security Investigations Dallas.  “I’m grateful for the collaborative effort between our law enforcement partners who assisted in this investigation, ensuring Mr. Eichorn will spend the next 30 years behind bars, unable to harm an innocent child again.”

    According to court documents, Eichorn admitted to struggling with desires to sexually assault children since 2019.  During this time, he continued to work with children.  He also admitted to being involved in child pornography trading groups across various Internet platforms, such as Kik and Telegram.  Eichorn confessed to possessing and trading prepubescent child pornography online.  Among the disturbing material was a video involving a child between the ages of 10 and 12-years-old engaged in sexually explicit conduct. 

    At the time of his arrest, Eichorn was employed as a teacher at a local private school. Eichorn initiated contact with one of the child victims in this case and offered to send him $100 per week to be his “Sugar Daddy.”  Eichorn admitted that he subsequently paid both victims hundreds of dollars to produce videos of themselves engaged in sexually explicit conduct. 

    At sentencing, Judge Hendrix told Eichorn that the maximum sentence is warranted especially for “protection of the public.”  In imposing the maximum sentence, Judge Hendrix said, “I have to make a lot of difficult decisions.  This is not one of them.”

    Acting U.S. Attorney Meacham praised the joint efforts of the law enforcement agencies that conducted the investigation, including Homeland Security Investigations—Abilene Resident Agency, the Abilene Police Department, and the Forsyth County Sheriff’s Office in Georgia.  Assistant U.S. Attorney Whitney Ohlhausen 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: ICE Boston removes alien fugitive wanted for aggravated murder, desecration of corpse in Brazil

    Source: US Immigration and Customs Enforcement

    BOSTON — U.S. Immigration and Customs Enforcement removed a Brazilian fugitive convicted in her native country for aggravated first-degree murder, desecration of a corpse and theft of motor vehicle. Officers with ICE Boston removed Lenaria Aparecida Pereira Sandoval from the United States to Brazil, March 27, and turned her over to Brazilian authorities.

    “Lenaria Aparecida Pereira Sandoval committed some horrifying crimes in her native country and then attempted to evade justice by hiding out in our Massachusetts community,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “Now she will be forced to face justice for the crimes she committed. We will not allow New England to become a refuge for the world’s bad actors. ICE Boston will continue to prioritize public safety by arresting and removing criminal alien offenders from our neighborhoods.”

    Sandoval lawfully entered the United States Dec. 27, 2015, at Orlando, Florida; however, she violated the terms of her lawful admission.

    On Sept. 21, 2021, a Brazilian court convicted Sandoval in absentia for aggravated first-degree murder, desecration of a corpse and theft of a motor vehicle. The court then sentenced Sandoval to 17 years in prison. Later that day, Brazilian authorities issued a warrant for Sandoval’s arrest.

    Officers with ICE Boston arrested Sandoval Feb. 27, 2023, and served her with an arrest warrant and a notice to appear before a Department of Justice immigration judge.

    On Aug. 27, 2024, an immigration Judge ordered Sandoval removed.

    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: @EROBoston.

    MIL OSI USA News

  • MIL-OSI USA: New York Man Charged with Immigration Fraud for Concealing Role as Perpetrator of Rwandan Genocide

    Source: US State of North Dakota

    A federal grand jury in Central Islip, New York, returned an indictment April 22 and unsealed today charging a New York man with lying on his applications for a green card and United States citizenship by concealing his past role as a leader and perpetrator of the genocide in Rwanda in 1994.

    According to court documents, Faustin Nsabumukunzi, 65, of Bridgehampton, New York, was a local leader with the title of “Sector Counselor” in Rwanda in 1994 when the genocide began. Between April and July of that year, members of the majority Hutu population persecuted the minority Tutsis, committing acts of violence including murder and rape. An estimated 800,000 ethnic Tutsis and moderate Hutus were killed during the three-month genocide. Nsabumukunzi was arrested this morning on Long Island and is scheduled to be arraigned at 1:30 p.m. ET before U.S. District Judge Joanna Seybert for the Eastern District of New York.

    “As alleged, the defendant participated in the commission of heinous acts of violence abroad and then lied his way into a green card and tried to obtain U.S. citizenship,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “No matter how much time has passed, the Department of Justice will find and prosecute individuals who committed atrocities in their home countries and covered them up to gain entry and seek citizenship in the United States.”

    “As alleged, Nsabumukunzi repeatedly lied to conceal his involvement in the horrific Rwandan genocide while seeking to become a lawful permanent resident and citizen of the United States,” said U.S. Attorney John J. Durham for the Eastern District of New York. “For over two decades, he got away with those lies and lived in the United States with an undeserved clean slate, a luxury that his victims will never have, but thanks to the tenacious efforts of our investigators and prosecutors, the defendant finally will be held accountable for his brutal actions.”

    “This defendant has been living in the United States for decades, hiding his alleged horrific conduct, human rights violations, and his role in these senseless atrocities against innocent Tutsis,” said Acting Special Agent in Charge Darren B. McCormack of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New York. “The depraved conduct of which the defendant is accused represent the worst of humanity. As demonstrated through the tireless work of HSI New York agents, analysts, and task force officers, we will never tolerate the safe-harboring of individuals linked to such unimaginable crimes.”

    As alleged in the indictment, Nsabumukunzi used his leadership position to oversee the violence and killings of Tutsis in his local area and directed groups of armed Hutus to kill Tutsis. He is alleged to have set up roadblocks during the genocide to detain and kill Tutsis and to have participated in killings. According to court filings, Nsabumukunzi was subsequently convicted in absentia by a Rwandan court for genocide.

    As further alleged, Nsabumukunzi applied for refugee resettlement in the United States in 2003, applied for and received a green card in 2007, and later submitted applications for naturalization in 2009 and 2015. Nsabumukunzi is alleged to have lied to U.S. immigration officials in his immigration applications, including by falsely denying any involvement as a perpetrator of the Rwandan genocide. As a result of his ongoing efforts to conceal his actions during the genocide, Nsabumukunzi has been able to live and work in the United States since 2003.

    Nsabumukunzi is charged with one count of visa fraud in violation of 18 U.S.C. § 1546(a) and two counts of attempted naturalization fraud in violation of 18 U.S.C. § 1425 (a) and (b). If convicted, he faces a statutory maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    HSI Long Island is investigating the case, with assistance from the Interagency Human Rights Violators and War Crimes Center.

    Trial Attorney Brian Morgan of the Justice Department’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Samantha Alessi and Katherine P. Onyshko for the Eastern District of New York are prosecuting the case, with assistance from HRSP Analyst/Historian Dr. Christopher Hayden and the Justice Department’s Office of International Affairs.

    Members of the public who have information about former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. They can also email HRV.ICE@ice.dhs.gov or complete its online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp.

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

    MIL OSI USA News

  • MIL-OSI Security: Man Charged with Armed Robbery of Westfarms Mall Store

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, today announced that a federal grand jury in New Haven has returned an indictment charging WILLIE WHITE, 58, formerly residing in Bristol, New Britain, and Hartford, with offenses stemming from an armed robbery at the Westfarms Mall.

    The indictment was returned on April 16, 2025.  White appeared yesterday in New Haven federal court and pleaded not guilty to the charges.  He has been detained since his arrest on related state charges on July 15, 2024.

    The indictment alleges that, on July 15, 2024, White robbed the Sunglass Hut at the Westfarms Mall in West Hartford.  He stole multiple pairs of designer sunglasses and brandished a Glock pistol during the robbery.

    It is further alleged that White’s criminal history includes more than 15 felony convictions for drug, robbery, burglary, and other offenses.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.  White was on state supervision, including GPS monitoring, at the time of the offense.

    The indictment charges White with one count of interference with commerce by robbery (Hobbs Act robbery), which carries a maximum term of imprisonment of 20 years; one count of brandishing a firearm during and in relation to a crime of violence, which carries a mandatory minimum term of imprisonment of seven years and maximum term of imprisonment of life; and one count of unlawful possession of a firearm by a felon, an offense that carries a maximum term of imprisonment of 15 years.

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

    This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the assistance of the West Hartford Police Department and the New Britain Police Department.  The case is being prosecuted by Assistant U.S. Attorney Shan Patel.

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

    MIL Security OSI

  • MIL-OSI Security: Romanian National Arrested For Possession Of A Firearm By An Alien Unlawfully In The United States

    Source: Office of United States Attorneys

    Tampa, FL – United States Attorney Gregory W. Kehoe announces the arrest and filing of a criminal complaint charging Andrei Saplacan (35, Tampa) with possessing a firearm as an alien unlawfully in the United States. If convicted, Saplacan faces up to 15 years in federal prison.

    According to the complaint, earlier this month, Saplacan attempted to purchase a firearm from a local Federal Firearms Licensee. Saplacan incorrectly answered one of the questions on the form regarding his immigration status, failing to disclose that he had been admitted to United States under a non-immigrant visa. Saplacan’s application to purchase the firearm was denied.

    Further investigation revealed that Saplacan entered the United States in September of 2014 on an H2B visa with authorization to remain in the United States until June 10, 2015, and has overstayed for nearly 10 years. As such, he is prohibited from legally purchasing or possessing a firearm or ammunition.

    A search warrant was executed at Saplacan’s home on April 21, 2025. In Saplacan’s bedroom, law enforcement located five firearms, various rounds of ammunition, a gas mask, and bullet proof vest.

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Homeland Security Investigations. It will be prosecuted by Assistant United States Attorney Samantha Newman.

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

    This case 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 Neighborhoods (PSN).

    MIL Security OSI

  • MIL-OSI Security: Hillsville Man Arrested for Sexual Exploitation of Children

    Source: Office of United States Attorneys

    Defendant Used Discord to Purchase Sexual Content from at Least Ten Teenage Girls

    ROANOKE, Va. – Michael Tibbs, 24, of Carroll County, Virginia, was arrested by FBI agents last week on a criminal complaint charging him with sexual exploitation of children. Earlier this week, Tibbs appeared before a U.S. magistrate judge who ordered him detained without bond.

    Based on evidence presented at Tibbs’ detention hearing, in April 2023, a then-15-year-old minor victim submitted a tip to the FBI’s National Threat Operations Center, reporting that a man had been grooming her for approximately one year and continually requesting nude images.

    FBI agents identified Tibbs as the victim’s groomer and obtained records of his Discord messages.  The Discord records revealed that beginning as early as November 2022, Tibbs engaged in sexual chats with several minor girls and paid them to record and send him sexually explicit images and videos. Agents were able to identify and interview some of the minor victims, who confirmed that Tibbs paid them to record sexually explicit content for him.

    On July 18, 2024, agents executed a search warrant at Tibbs’ home and seized his phone, which contained many sexually explicit images and videos of women with indeterminate ages. Agents were able to identify one of the minor victims, 13 years old, depicted in two of those videos.  Tibbs’ phone also held hundreds of computer-generated and animated images of children, including toddlers, being graphically, sexually abused.

    Agents interviewed Tibbs, who admitted to using Discord to purchase sexual content from minors.  He estimated that he purchased from 10 to 15 underage girls.  Tibbs explained that he developed an interest in purchasing sexual content from minors after viewing child pornography on TikTok.

    Acting U.S. Attorney Zachary T. Lee and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, made the announcement.

    The Federal Bureau of Investigation is investigating the case.

    Assistant U.S. Attorney Drew Inman is prosecuting the case.

    The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. 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 identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.

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

    MIL Security OSI

  • MIL-OSI USA: ICE arrests, removes Dominican alien charged with drug crimes, assaulting a police officer in Massachusetts

    Source: US Immigration and Customs Enforcement

    BOSTON — U.S. Immigration and Customs Enforcement arrested an illegally present Dominican national charged with drug trafficking crimes and assaulting a police officer. Officers with ICE Boston arrested Daniel Encarnacion-Sanchez, 20, in Boston Feb. 7.

    “Daniel Encarnacion-Sanchez illegally entered the United States and has been charged with trafficking poison in our Massachusetts community and assaulting an officer of the law,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “He represents a significant threat to our residents that we will not tolerate. ICE Boston remains dedicated to our mission to prioritize public safety by arresting and removing criminal alien threats from New England neighborhoods.”

    U.S. Border Patrol arrested Encarnacion-Sanchez Nov. 21, 2023, after he illegally entered the United States. The Border Patrol served Encarnacion-Sanchez a notice to appear before a Department of Justice immigration judge.

    The Malden District Court arraigned Encarnacion-Sanchez Nov. 27, 2024, for trafficking a controlled substance and possession to distribute drugs.

    ICE Boston lodged an immigration detainer against Encarnacion-Sanchez Dec. 3, 2024, with the Middlesex County House of Corrections.

    The Boston Police Department arrested Encarnacion-Sanchez Feb. 6, and charged him with assault and battery on a police officer causing injury and trafficking drugs, heroin and crack. The next day, the Dorchester District Court, released Encarnacion-Sanchez on personal recognizance.

    Officers with ICE Boston arrested Encarnacion-Sanchez, after release from Dorchester District Court in Boston Feb. 7.

    ICE removed Encarnacion-Sanchez to the Dominican Republic March 16.

    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: @EROBoston.

    MIL OSI USA News

  • MIL-OSI Security: Memphis Man Pleads Guilty to Charges Related to 2024 Carjacking

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

    Memphis, TN – A Memphis man recently pled guilty to charges brought against him related to a carjacking committed in Memphis, Tennessee in May of 2024.  Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the guilty plea today.

    According to the information presented in court, on May 16, 2024, Jaylen Simpson, 23, hid in a Memphis resident’s backyard and confronted the resident when he was outside his home.  Simpson almost immediately shot the victim in the stomach before taking his car keys and driving off in the victim’s 2017 Kia Cadenza which had been parked in the driveway of the residence.

    After the carjacking, officers with the Memphis Police Department located Simpson and the stolen vehicle and gave chase.  Simpson eventually abandoned the Kia Cadenza and fled on foot. The MPD officers then apprehended Simpson and found a loaded semi-automatic pistol in his backpack.

    On April 15, 2025, after a day of jury selection, Simpson pled guilty to the federal crime of carjacking resulting in serious bodily injury and of the separate crime of using a firearm during a crime of violence.  He is scheduled to be sentenced on July 16, 2025 and faces a mandatory minimum sentence of 10 years for the discharge of the firearm up to life in prison.  A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Memphis Police Department Violent Crime Unit investigated the case.

    Trial Attorney Ashleigh Atasoy, of the Department of Justice Criminal Division’s Violent Crime and Racketeering Section, and Assistant United States Attorney Stephen Hall, of the United States Attorney’s Office for the Western District of Tennessee, prosecuted the case.

    ###

    For more information, please contact the media relations team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI

  • MIL-OSI Security: Mississippi Man Guilty of Possession of Machine Guns

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – JAMES HARRIS (“HARRIS”), age 33, of Mississippi, pled guilty on April 23, 2025, before United States District Judge Sarah S. Vance, to being in possession of machine guns, in violation of Title 18, United States Code, Sections 922(o)() and 924(a)(2), announced Acting U.S. Attorney Michael M. Simpson.

    According to court documents, special agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) identified individuals involved in trafficking firearms in New Orleans.  Between September 2023 and November 2023, agents communicated with HARRIS about purchasing machine guns and firearms.  On November 15, 2023, HARRIS sold machine guns and firearms to undercover ATF agents in the eastern District of Louisiana.

    HARRIS is scheduled for sentencing on August 13, 2025.  HARRIS faces up to ten (10) years imprisonment, a fine of up to $250,000.00, up to three (3) years of supervised release following imprisonment and, a $100 mandatory special assessment fee.

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

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  The prosecution is being handed by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

    MIL Security OSI

  • MIL-OSI USA: Governor Newsom announces appointments 4.23.25

    Source: US State of California 2

    Apr 23, 2025

    SACRAMENTO – Governor Gavin Newsom today announced the following appointments:

    Annabelle Hopkins, of Sacramento, has been appointed Deputy Director of Government Affairs at the California Public Advocates Office. Hopkins has been Government Relations Manager at RWE Offshore Wind since 2024. She was Legislative Director at the Office of Assemblymember Jim Wood in the California State Assembly from 2022 to 2023. Hopkins held multiple positions in the Office of Senator Dave Min in the California State Senate from 2021 to 2022, including Legislative Director and Legislative Aide. She was a Senate Fellow in the Office of Senator Mike McGuire in the California State Senate from 2019 to 2020. Hopkins was the Finance Director/Policy Advisor for Audrey Denney for Congress from 2018 to 2019. She is a Board Member of FemDems and Young Professionals in Energy, Sacramento. Hopkins earned a Bachelor of Arts degree in Political Science and History from College of Wooster. This position does not require Senate confirmation, and compensation is $153,000. Hopkins is a Democrat.

    Mandi Posner, of Gold River, has been appointed Deputy Director of the Center for Health Care Quality at the California Department of Public Health. Posner has been Chief of Field Operations for the South Division of the Center for Health Care Quality at the California Department of Public Health since 2021, where she has held multiple positions since 2016, including Branch Chief of Field Operations for the South Division, Los Angeles County Contract Manager, Staff Services Manager for Fiscal Operations, and Associate Governmental Program Analyst. Posner is a Member and California Representative of the Association of Health Facility Survey Agencies. She earned a Bachelor of Science degree in Recreation Administration from California State University, Chico. This position does not require Senate confirmation, and the compensation is $183,840. Posner is a Democrat.

    Yang Lee, of Sacramento, has been appointed Chief of Data Analytics and Strategy at the California Department of Developmental Services. Lee has been Deputy Director and Chief Financial Officer at the California Department of Social Services since 2022, where he was previously Assistant Director from 2020 to 2022. He held multiple positions at the California Department of Finance from 2008 to 2020, including Principal Program Budget and Finance Budget Analyst. Lee was a Legislative Assistant in the Office of Assemblymember Loni Hancock in the California State Assembly from 2006 to 2008. Lee earned a Master of Public Policy Analysis degree and a Bachelor of Arts degree in Ethnic Studies from California State University, Sacramento. This position does not require Senate confirmation, and the compensation is $198,660. Lee is a Democrat. 

    Heather Leslie, of Sacramento, has been appointed Chief Counsel at the California Office of Energy Infrastructure Safety. Leslie has been the Assistant General Counsel at the California Natural Resources Agency since 2021. She was a Deputy Attorney General at the California Department of Justice, Office of the Attorney General from 2015 to 2021. Leslie earned a Juris Doctor degree from University of California, Los Angeles School of Law and a Bachelor of Arts degree in Political Science from University of California, Berkeley. This position does not require Senate confirmation, and compensation is $198,000. Leslie is a Democrat.

    Cindy Gustafson, of Tahoe City, has been appointed to the State Board of Fire Services. Gustafson has been the District Five County Supervisor for the County of Placer since 2019. She was the Chief Executive Officer of the North Lake Tahoe Resort Association from 2017 to 2018. Gustafson held multiple positions at the Tahoe City Public Utility District from 1991 to 2017, including Director of Resource Development and Community Relations, Assistant General Manager, and General Manager. She was a Commissioner at the California Fish and Game Commission from 2005 to 2009. Gustafson is a Member of Tahoe Fund. She earned a Bachelor of Arts degree in History from Gustavus Adolphus College. This position does not require Senate Confirmation and there is no compensation. Gustafson is registered without party preference.

    Hampus Idsater, of Thousand Oaks, has been appointed to the Boating and Waterways Commission. Idsater has been an Investment Manager at Suntex Marina Investors since 2022. He was a Finance and Business Development Director at Hamner, Jewell & Associates from 2020 to 2022. Idsater was a Vice President at Eight Roads from 2015 to 2020. He was an Investment Manager at Fosun International from 2013 to 2015. Idsater was an Analyst at Morgan Stanley from 2011 to 2013. He is a Member of the Marine Recreation Association and Toastmasters International. Idsater earned a Master of Arts degree in Economics from University of Oxford. This position requires Senate confirmation, and the compensation is $100 per diem. Idsater is a Democrat.

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    MIL OSI USA News

  • MIL-OSI Security: Retired Police Officer Sentenced to 60 Months in Federal Prison for Obstructing Justice

    Source: Office of United States Attorneys

    Hagåtña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant, John T. Mantanona, age 67, was sentenced by designated Senior District Judge John C. Coughenour in the District Court of Guam to 60 months imprisonment for Obstructing Justice by Endeavoring to Influence a Juror, in violation of 18 U.S.C. § 1503.  The Court also ordered two years of supervised release, a $30,000 fine, and a mandatory $100 special assessment fee.

    From October 12, 2018, through November 13, 2018, Chief Judge Frances Tydingco-Gatewood conducted a federal jury trial in the criminal case of United States v. Raymond Martinez and Juanita Moser, 15-CR-00031.  Mantanona was retired from the Guam Police Department, including work as an FBI task force officer.  Martinez and Moser hired him as an investigator during the trial.  Mantanona tried to influence Gregorio Tyquiengco while Tyquiengco served as a juror in the case.  During the trial, and prior to jury deliberations, Mantanona contacted Tyquiengco to discuss what verdict Tyquiengco would render and to influence him to vote “NG” (not guilty) despite the evidence against Martinez and Moser.  Mantanona also wanted Tyquiengco to persuade other jurors to do the same, with the intent to cause a hung jury and mistrial.  A mistrial was declared on November 13, 2018.  Mantanona met with Tyquiengco and gave him $1,000, in addition to $100 afterward.

    Tyquiengco pled guilty to Contempt of Court, in violation of 18 U.S.C. § 401(3).  He was sentenced to 30 days imprisonment and one year of supervised release. Tyquiengco was also ordered to reimburse the district court for any money he received for serving as a federal juror.

    William Topasna Mantanona pled guilty to False Statement to Government Agent, in violation of 18 U.S.C. § 1001(a)(2). During a wiretapped telephone conversation, he communicated with his brother, John T. Mantanona, to facilitate the above-described scheme.  He later falsely denied this conduct during an investigative interview with a special agent from Homeland Security Investigations.  On August 26, 2021, the district court sentenced William Topasna Mantanona to six months imprisonment, two years of supervised release, and a mandatory $5,000 fine.

    “The public should have faith in our justice system, which includes fair and impartial court proceedings.  Mantanona violated this fundamental concept of trial by jury.  The Department of Justice will hold accountable those who obstruct justice,” stated United States Attorney Anderson.   “I applaud our law enforcement partners for pursuing an investigation beyond the initial crimes by Martinez and Moser.”

    “Great trust is placed in those who call law enforcement their mission,” said Homeland Security Investigations Hawaii Special Agent in Charge Lucy Cabral-DeArmas. “Violating that trust by working to dilute the integrity of our judicial process is a complete betrayal of that mission and brings down every person who seeks to serve the public.  This sentence sends a clear message to those currently in or retired from law enforcement that if you break that trust, there will be consequences.”

    “The FBI’s anti-corruption work remains one of our highest priorities. Those who criminally influence jurors and their deliberations through bribery strike at the very foundation of our criminal justice system,” said FBI Honolulu Special Agent in Charge David Porter. “Mr. Mantanona tampered with the integrity of our legal process, and in so doing, attempted to deny our community the justice it deserves. As reflected by this investigation, the FBI is committed to protecting our legal system and will bring to justice those who act to corrupt it.”

    The case was investigated by the Federal Bureau of Investigation and Homeland Security Investigations and prosecuted by Assistant United States Attorney Rosetta L. San Nicolas in the District of Guam.

    MIL Security OSI

  • MIL-OSI USA: Duckworth, Markey, Baldwin Introduce Resolution to Designate April as Earth Month

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth

    April 22, 2025

    [WASHINGTON, D.C.] – U.S. Senator Tammy Duckworth (D-IL)—founding co-chair of the Senate’s first-ever Environmental Justice Caucus—along with U.S. Senators Ed Markey (D-MA) and Tammy Baldwin (D-WI) introduced the Earth Month resolution to recognize the importance of environmental stewardship and climate action.

    “Donald Trump’s decision to gut EPA and shutter environmental justice offices across the country threatens the Earth we all call home and endangers our public health—it’s the opposite of what our government should be doing to secure a cleaner, healthier future for our children and our planet,” said Senator Duckworth. “We can’t afford to ignore the climate crisis and how it’s harming our planet and the American people. During this Earth Month and always, I pledge to keep doing everything in my power to push back against the Trump Administration’s misguided campaign to make our environment and the millions of Americans who are dealing with the effects of legacy pollution—like higher cancer, asthma and death rates—unhealthier by rolling back environmental protections.”

    “Planet Earth is our home. Now more than ever, we need stewardship of our home. As the Trump administration is targeting environmental safeguards that ensure we have a livable future, I am doubling down on my commitment to fight back and uplift efforts that promote environmental stewardship and spur even more climate action. Earth Day is our moment to recommit and expand our movement for a just and livable future – a future with clean air to breathe, clean water to drink, and clean land on which to live,” said Senator Markey. “We know environmental pollution and the climate crisis do not affect us all equally. That is why environmental stewardship and climate action must center the most marginalized communities, particularly Black and Indigenous communities who have been overburdened with pollution and the harms of climate change. Using the tenets of a Green New Deal – fighting for environmental justice and climate action while creating good-paying union jobs – we can work together toward a livable future every day, but especially during Earth Month.”

    “From the Great Lakes and the rolling hills of the Driftless Region, to the Great Northwoods and Mighty Mississippi, Wisconsin is rich with natural resources that have defined our state and way of life,” said Senator Baldwin. “I’m proud to carry on Wisconsin’s tradition of environmental stewardship and recognize Earth Month as we all do our part to protect and preserve Wisconsin’s wilderness and resources for the next generation.”

    Full text of the resolution is available on Senator Duckworth’s website.

    As co-chair and co-founder of the Senate Environmental Justice Caucus, Duckworth has long pushed to strengthen and defend environmental justice efforts across the country. Last month, Duckworth and—along with Senate Environmental Justice Caucus Co-Chair Corey Booker (D-NJ) and U.S. Senator Lisa Blunt Rochester (D-DE)—urged EPA Administrator Zeldin to reopen the EPA’s Office of Environmental Justice and External Civil Rights (OEJECR), which Duckworth and Booker led the charge to create.

    Duckworth recently helped introduce legislation that would permanently codify the Office of Environmental Justice within the Department of Justice’s (DOJ) Environment and Natural Resources Division (ENRD) in response to Attorney General Bondi’s order eliminating all environmental justice efforts at the DOJ.

    For years, Duckworth has led the charge pushing for her A. Donald McEachin Environmental Justice For All Act—the most comprehensive environmental justice legislation in history—which would help achieve health equity and climate justice for all, particularly in underserved communities and communities of color that have long been disproportionately harmed by environmental injustices and toxic pollutants.

    Duckworth worked to help pass the historic Bipartisan Infrastructure Law, which included her Drinking Water and Wastewater Infrastructure Act (DWWIA)—the most significant federal investment in water infrastructure in history that includes $15 billion for national lead pipe replacement. DWWIA, which focuses on disadvantaged communities, is helping rebuild our nation’s crumbling and dangerous water infrastructure and enable communities to repair and modernize their failing wastewater systems, with many of the provisions to help low-income communities designed specifically for communities like Chicago, Cahokia Heights and East St. Louis.

    -30-

    MIL OSI USA News

  • MIL-OSI USA News: Reinstating Common Sense School Discipline Policies

    Source: The White House

    class=”has-text-align-left”>By the authority vested in me as President by the Constitution and the laws of the United States of America, and to ensure safety and order in American classrooms, it is hereby ordered:

    Section 1.  Purpose and Policy.  The Federal Government will no longer tolerate known risks to children’s safety and well-being in the classroom that result from the application of school discipline based on discriminatory and unlawful “equity” ideology.

     In January 2014, the Department of Education and the Department of Justice jointly issued a “Dear Colleague” letter regarding school discipline.  In that letter, the Department of Education and the Department of Justice explained that schools could be found to violate Title VI of the Civil Rights Act of 1964 — and therefore could lose Federal funding — if their disciplinary decisions ran afoul of a newly imposed disparate-impact framework under which race-neutral disciplinary policies, applied in an even-handed manner, may be improper if members of any racial groups are suspended, expelled, or referred to law enforcement at higher rates than others.  The letter effectively required schools to discriminate on the basis of race by imposing discipline based on racial characteristics, rather than on objective behavior alone. 

    The consequences harmed students and schools.  A 2018 report from the Federal Commission on School Safety (Commission) noted evidence that, because of the 2014 letter, “schools ignored or covered up — rather than disciplined — student misconduct in order to avoid any purported racial disparity in discipline numbers that might catch the eye of the federal government.”  As a result, students who should have been suspended or expelled for dangerous behavior remained in the classroom, making all students less safe. 

    As the Commission found:  “When school leaders focus on aggregate school discipline numbers rather than the specific circumstances and conduct that underlie each matter, schools become less safe,” and “[r]esearch clearly indicates that the failure of schools to appropriately discipline disruptive students has consequences for overall student achievement.”  The Commission’s seemingly obvious conclusion was that “disciplinary decisions are best left in the hands of classroom teachers and administrators” and should be based on student behavior, rather than racial statistics.

    Following the Commission’s report on December 18, 2018, the 2014 Dear Colleague letter was rescinded.  In 2023, however, the previous administration’s Department of Education and Department of Justice issued new guidance noting that statistical racial disparities in student discipline may indicate violations of law, and encouraging schools to collect, analyze, and adjust their disciplinary policies in light of racial disciplinary data.  The 2023 guidance thus effectively reinstated the practice of weaponizing Title VI to promote an approach to school discipline based on discriminatory equity ideology.  As a consequence of these policies, teachers and students are suffering increased levels of classroom disorder and school violence.

    Sec. 2.  Definitions.  As used herein:
    (a)  The definitions in the Executive Order of January 29, 2025 (Ending Radical Indoctrination in K-12 Schooling), shall apply to this order.
    (b)  “Behavior Modification Techniques” means any school discipline policies or practices that incorporate or are based on discriminatory equity ideology.

    Sec. 3.  Ensuring Commonsense School Discipline Policies.      (a)  Within 30 days of the date of this order, the Secretary of Education, in consultation with the Attorney General, shall issue new guidance to local educational agencies (LEAs) and State educational agencies (SEAs) regarding school discipline and their obligations not to engage in racial discrimination under Title VI in all contexts, including school discipline.
    (b)  The Secretary of Education shall take appropriate action with respect to LEAs and SEAs that fail to comply with Title VI protections against racial discrimination in the application of school discipline.
    (c)  Within 60 days of the date of this order, the Secretary of Education and the Attorney General shall initiate coordination with Governors and State Attorneys General regarding the prevention of racial discrimination in the application of school discipline.
    (d)  Within 90 days of the date of this order, the Secretary of Defense shall issue a revised school discipline code that appropriately protects and enhances the education of the children of America’s military-service families.
    (e)  Within 120 days of the date of this order, the Secretary of Education shall, in coordination with the Attorney General, the Secretary of Health and Human Services, and the Secretary of Homeland Security, submit a report to the President, through the Assistant to the President for Domestic Policy, regarding the status of discriminatory-equity-ideology-based school discipline and behavior modification techniques in American public education .  The report shall include:
              (i)    an inventory and analysis of the nature and consequences of all Title VI discipline-related investigations since 2009;
              (ii)   an assessment of the role of non-profit organizations that are Federal grant recipients in promoting discriminatory-equity-ideology-based discipline and behavior modification techniques, and recommendations to ensure that Federal taxpayer funds do not flow to programs or activities, including those of non-profit organizations, that promote discriminatory-equity-ideology-based discipline and behavior modification techniques;
             (iii)  an assessment of discipline-related policies and curricular options that do not promote discriminatory equity ideology; and
              (iv)   model school discipline policies that promote common sense, protect the safety and educational environment of students, do not promote unlawful discrimination, and are rooted in American values and traditional virtues.

         Sec. 4.  General Provisions.  (a)  Nothing in this order shall be construed to impair or otherwise affect:
              (i)   the authority granted by law to an executive department or agency, or the head thereof; or
              (ii)  the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.
    (b)  This order shall be implemented consistent with applicable law and subject to the availability of appropriations.
    (c)  This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.

                                  DONALD J. TRUMP

    THE WHITE HOUSE,
        April 23, 2025.

    MIL OSI USA News

  • MIL-OSI USA News: Restoring Equality of Opportunity and Meritocracy

    Source: The White House

    class=”has-text-align-left”>By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered:

    Section 1.  Purpose.  A bedrock principle of the United States is that all citizens are treated equally under the law.  This principle guarantees equality of opportunity, not equal outcomes.  It promises that people are treated as individuals, not components of a particular race or group.  It encourages meritocracy and a colorblind society, not race- or sex-based favoritism.  Adherence to this principle is essential to creating opportunity, encouraging achievement, and sustaining the American Dream.
    But a pernicious movement endangers this foundational principle, seeking to transform America’s promise of equal opportunity into a divisive pursuit of results preordained by irrelevant immutable characteristics, regardless of individual strengths, effort, or achievement.  A key tool of this movement is disparate-impact liability, which holds that a near insurmountable presumption of unlawful discrimination exists where there are any differences in outcomes in certain circumstances among different races, sexes, or similar groups, even if there is no facially discriminatory policy or practice or discriminatory intent involved, and even if everyone has an equal opportunity to succeed.  Disparate-impact liability all but requires individuals and businesses to consider race and engage in racial balancing to avoid potentially crippling legal liability.  It not only undermines our national values, but also runs contrary to equal protection under the law and, therefore, violates our Constitution.  
    On a practical level, disparate-impact liability has hindered businesses from making hiring and other employment decisions based on merit and skill, their needs, or the needs of their customers because of the specter that such a process might lead to disparate outcomes, and thus disparate-impact lawsuits.  This has made it difficult, and in some cases impossible, for employers to use bona fide job-oriented evaluations when recruiting, which prevents job seekers from being paired with jobs to which their skills are most suited — in other words, it deprives them of opportunities for success.  Because of disparate-impact liability, employers cannot act in the best interests of the job applicant, the employer, and the American public. 
    Disparate-impact liability imperils the effectiveness of civil rights laws by mandating, rather than proscribing, discrimination.  As the Supreme Court put it, “[t]he way to stop discrimination on the basis of race is to stop discriminating on the basis of race.”
    Disparate-impact liability is wholly inconsistent with the Constitution and threatens the commitment to merit and equality of opportunity that forms the foundation of the American Dream.  Under my Administration, citizens will be treated equally before the law and as individuals, not consigned to a certain fate based on their immutable characteristics.

    Sec2.  Policy.  It is the policy of the United States to eliminate the use of disparate-impact liability in all contexts to the maximum degree possible to avoid violating the Constitution, Federal civil rights laws, and basic American ideals.

    Sec 3.  Revoking Certain Presidential Actions.  The following Presidential approvals of the regulations promulgated under 42 U.S.C. 2000d-1 are hereby revoked:
    (a)  the Presidential approval of July 25, 1966, of the Department of Justice Title VI regulations (31 Fed. Reg. 10269), as applied to 28 C.F.R. 42.104(b)(2) in full; and
    (b)  the Presidential approval of July 5, 1973, of the Department of Justice Title VI regulations (38 Fed. Reg. 17955, FR Doc. 73-13407), as applied to the words “or effect” in both places they appear in 28 C.F.R. 42.104(b)(3), and as applied to 28 C.F.R. 42.104(b)(6)(ii) and 28 C.F.R. 42.104(c)(2) in full.

    Sec4.  Enforcement Discretion to Ensure Lawful Governance.  Given the limited enforcement resources of executive departments and agencies (agencies), the unlawfulness of disparate-impact liability, and the policy of this order, all agencies shall deprioritize enforcement of all statutes and regulations to the extent they include disparate-impact liability, including but not limited to 42 U.S.C. 2000e-2, 28 C.F.R. 42.104(b)(2)–(3), 28 C.F.R. 42.104(b)(6)(ii), and 28 C.F.R. 42.104(c)(2). 

    Sec5.  Existing Regulations.  (a)  As delegated by Executive Order 12250 of November 2, 1980 (Leadership and Coordination of Nondiscrimination Laws), the Attorney General shall initiate appropriate action to repeal or amend the implementing regulations for Title VI of the Civil Rights Act of 1964 for all agencies to the extent they contemplate disparate-impact liability.
    (b)  Within 30 days of the date of this order, the Attorney General, in coordination with the heads of all other agencies, shall report to the President, through the Assistant to the President for Domestic Policy:
    (i)   all existing regulations, guidance, rules, or orders that impose disparate-impact liability or similar requirements, and detail agency steps for their amendment or repeal, as appropriate under applicable law; and
    (ii)  other laws or decisions, including at the State level, that impose disparate-impact liability and any appropriate measures to address any constitutional or other legal infirmities.

    Sec6.  Review of Current Matters.  (a)  Within 45 days of the date of this order, the Attorney General and the Chair of the Equal Employment Opportunity Commission shall assess all pending investigations, civil suits, or positions taken in ongoing matters under every Federal civil rights law within their respective jurisdictions, including Title VII of the Civil Rights Act of 1964, that rely on a theory of disparate-impact liability, and shall take appropriate action with respect to such matters consistent with the policy of this order.  
    (b)  Within 45 days of the date of this order, the Attorney General, the Secretary of Housing and Urban Development, the Director of the Consumer Financial Protection Bureau, the Chair of the Federal Trade Commission, and the heads of other agencies responsible for enforcement of the Equal Credit Opportunity Act (Public Law 93-495), Title VIII of the Civil Rights Act of 1964 (the Fair Housing Act (Public Law 90-284, as amended)), or laws prohibiting unfair, deceptive, or abusive acts or practices shall evaluate all pending proceedings that rely on theories of disparate-impact liability and take appropriate action with respect to such matters consistent with the policy of this order.
    (c)  Within 90 days of the date of this order, all agencies shall evaluate existing consent judgments and permanent injunctions that rely on theories of disparate-impact liability and take appropriate action with respect to such matters consistent with the policy of this order.  

     Sec7.  Future Agency Action.  (a)  In coordination with other agencies, the Attorney General shall determine whether any Federal authorities preempt State laws, regulations, policies, or practices that impose disparate-impact liability based on a federally protected characteristic such as race, sex, or age, or whether such laws, regulations, policies, or practices have constitutional infirmities that warrant Federal action, and shall take appropriate measures consistent with the policy of this order.
    (b)  The Attorney General and the Chair of the Equal Employment Opportunity Commission shall jointly formulate and issue guidance or technical assistance to employers regarding appropriate methods to promote equal access to employment regardless of whether an applicant has a college education, where appropriate.

    Sec8.  Severability.  If any provision of this order, or the application of any provision to any individual or circumstance, is held to be invalid, the remainder of this order and the application of its other provisions to any other individuals or circumstances shall not be affected thereby.

    Sec9.  General Provisions.  (a)  Nothing in this order shall be construed to impair or otherwise affect: 
    (i)   the authority granted by law to an executive department, agency, or the head thereof; or 
    (ii)  the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals. 
    (b)  This order shall be implemented consistent with applicable law and subject to the availability of appropriations. 
    (c)  This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person. 

                                   DONALD J. TRUMP

    THE WHITE HOUSE,
        April 23, 2025.

    MIL OSI USA News

  • MIL-OSI Security: Hattiesburg Man Sentenced to Nearly Three Years in Prison for Possession of a Firearm by a Convicted Felon

    Source: Office of United States Attorneys

    Hattiesburg, MS – A Hattiesburg man was sentenced to 35 months in prison for possession of a firearm by a convicted felon.

    According to court documents, Scotty James Conley, 40, of was found by the Forrest County Sheriff’s Office to be in possession of a firearm after responding to a complaint of a residential disturbance. Conley has a prior felony conviction from 2008 for sexual battery of a minor under 14 years of age. As a convicted felon he is prohibited by federal law from possessing a firearm or ammunition.

    Conley was indicted by a federal grand jury on January 10, 2023. He pled guilty on January 27, 2025.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.

    The FBI and Forrest County Sheriff’s Office investigated the case.

    Assistant U.S. Attorney Matt Allen prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI USA: High-Ranking Tren de Aragua Member in Custody on Terrorism and International Drug Distribution Charges

    Source: US State of North Dakota

    A five-count superseding indictment has been unsealed today charging a Venezuelan national and alleged high-ranking member of the designated foreign terrorist organization Tren de Aragua (TdA).  

    Jose Enrique Martinez Flores also known as “Chuqui,” 24, is charged in the Southern District of Texas (SDTX) with conspiring to provide and providing material support to a designated foreign terrorist organization as well as conspiracy and distribution of cocaine in Colombia intended for distribution in the United States.

    “TdA is not a street gang – it is a highly structured terrorist organization that put down roots in our country during the prior administration,” said Attorney General Pamela Bondi. “Today’s charges represent an inflection point in how this Department of Justice will prosecute and ultimately dismantle this evil organization, which has destroyed American families and poisoned our communities.”

    “For the past few years, foreign gangs like TdA have more or less been able to enter the country with impunity, coming here to distribute deadly drugs and terrorize American citizens,” said U.S. Attorney Nicholas J. Ganjei for the SDTX. “That ends now. This Department of Justice is committed to uprooting this terrorist gang, dismantling its criminal operations, and either imprisoning its members or removing them from the country. SDTX is proud to lead this fight.”

    “TdA is a direct threat to our national security, to our communities, and to Americans,” said FBI Director Kash Patel. “Together with our law enforcement partners, the FBI continues in our pursuit to eliminate this violent terrorist organization from our streets, and today’s announcement makes it clear that these criminals, especially the leaders of these cartels, have no place in our country.”

    “This joint Drug Enforcement Administration (DEA)-FBI operation — alongside partners in the United States and Colombia — is further evidence that we must continue to focus our efforts on members of TdA who continue to pump poison into our communities,” said DEA Acting Administrator Derek Maltz. “This is another example of DEA’s tenacity to hunt these networks down, wherever they operate, and crush their evil grip on American lives.”

    Colombian authorities arrested Flores in Colombia March 31 pursuant to a provisional arrest warrant the United States had requested. He remains in custody in Colombia pending further proceedings. 

    A federal grand jury in Houston returned the superseding indictment April 8. 

    According to the allegations, Flores is charged with one count of conspiring to provide material support to TdA in the form of personnel (including himself) and services and one count of providing material support to TdA. The indictment also alleges one count of international drug distribution conspiracy based on his involvement in the distribution of five kilograms of cocaine or more, and two substantive counts of international drug distribution.

    The Department of State designated TdA as a foreign terrorist organization and Specially Designated Global Terrorist Feb. 20. 

    According to information presented to the court, Flores is a high-ranking TdA leader in Bogota, Colombia, and is part of the inner circle of senior TdA leadership.

    Flores also allegedly caused the delivery of approximately five kilograms or more of cocaine for international distribution, proceeds that were used to further TdA’s criminal goals. 

    If convicted, he faces a maximum penalty of life in prison and a $10 million fine. 

    The FBI Houston Field Office and DEA conducted the investigation with the assistance of the Houston Police Department, the Harris County Sheriff’s Office, Colombian National Police and the Colombian Attorney General’s Office (Fiscalía General de la Nación). The Justice Department’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia, provided significant assistance. 

    Assistant U.S. Attorneys Casey N. MacDonald and Anibal J. Alaniz of the SDTX are prosecuting the case along with Deputy Director David C. Smith from the Department of Justice’s Joint Task Force Vulcan (JTFV). 

    JTFV was created in 2019 to eradicate MS-13 and now expanded to target TdA and is comprised of U.S. Attorney’s Offices across the country. Those include SDTX; Southern and Eastern Districts of New York; Northern District of Ohio; Districts of New Jersey, Utah, Massachusetts, Nevada and Alaska; Eastern District of Texas; Southern District of Florida; Eastern District of Virginia; Southern District of California; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI; DEA; U.S. Immigration and Customs Enforcement Homeland Security Investigations; Bureau of Alcohol, Tobacco, Forearms and Explosives; U.S. Marshals Service; and the Federal Bureau of Prisons have been essential law enforcement partners with JTFV.

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

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

     

    MIL OSI USA News

  • MIL-OSI Security: High-Ranking Tren de Aragua Member in Custody on Terrorism and International Drug Distribution Charges

    Source: Office of United States Attorneys

    A five-count superseding indictment has been unsealed today charging a Venezuelan national and alleged high-ranking member of the designated foreign terrorist organization Tren de Aragua (TdA).  

    Jose Enrique Martinez Flores also known as “Chuqui,” 24, is charged in the Southern District of Texas (SDTX) with conspiring to provide and providing material support to a designated foreign terrorist organization as well as conspiracy and distribution of cocaine in Colombia intended for distribution in the United States.

    “TdA is not a street gang – it is a highly structured terrorist organization that put down roots in our country during the prior administration,” said Attorney General Pamela Bondi. “Today’s charges represent an inflection point in how this Department of Justice will prosecute and ultimately dismantle this evil organization, which has destroyed American families and poisoned our communities.”

    “For the past few years, foreign gangs like TdA have more or less been able to enter the country with impunity, coming here to distribute deadly drugs and terrorize American citizens,” said U.S. Attorney Nicholas J. Ganjei for the SDTX. “That ends now. This Department of Justice is committed to uprooting this terrorist gang, dismantling its criminal operations, and either imprisoning its members or removing them from the country. SDTX is proud to lead this fight.”

    “TdA is a direct threat to our national security, to our communities, and to Americans,” said FBI Director Kash Patel. “Together with our law enforcement partners, the FBI continues in our pursuit to eliminate this violent terrorist organization from our streets, and today’s announcement makes it clear that these criminals, especially the leaders of these cartels, have no place in our country.”

    “This joint Drug Enforcement Administration (DEA)-FBI operation — alongside partners in the United States and Colombia — is further evidence that we must continue to focus our efforts on members of TdA who continue to pump poison into our communities,” said DEA Acting Administrator Derek Maltz. “This is another example of DEA’s tenacity to hunt these networks down, wherever they operate, and crush their evil grip on American lives.”

    Colombian authorities arrested Flores in Colombia March 31 pursuant to a provisional arrest warrant the United States had requested. He remains in custody in Colombia pending further proceedings. 

    A federal grand jury in Houston returned the superseding indictment April 8. 

    According to the allegations, Flores is charged with one count of conspiring to provide material support to TdA in the form of personnel (including himself) and services and one count of providing material support to TdA. The indictment also alleges one count of international drug distribution conspiracy based on his involvement in the distribution of five kilograms of cocaine or more, and two substantive counts of international drug distribution.

    The Department of State designated TdA as a foreign terrorist organization and Specially Designated Global Terrorist Feb. 20. 

    According to information presented to the court, Flores is a high-ranking TdA leader in Bogota, Colombia, and is part of the inner circle of senior TdA leadership.

    Flores also allegedly caused the delivery of approximately five kilograms or more of cocaine for international distribution, proceeds that were used to further TdA’s criminal goals. 

    If convicted, he faces a maximum penalty of life in prison and a $10 million fine. 

    The FBI Houston Field Office and DEA conducted the investigation with the assistance of the Houston Police Department, the Harris County Sheriff’s Office, Colombian National Police and the Colombian Attorney General’s Office (Fiscalía General de la Nación). The Justice Department’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia, provided significant assistance. 

    Assistant U.S. Attorneys Casey N. MacDonald and Anibal J. Alaniz of the SDTX are prosecuting the case along with Deputy Director David C. Smith from the Department of Justice’s Joint Task Force Vulcan (JTFV). 

    JTFV was created in 2019 to eradicate MS-13 and now expanded to target TdA and is comprised of U.S. Attorney’s Offices across the country. Those include SDTX; Southern and Eastern Districts of New York; Northern District of Ohio; Districts of New Jersey, Utah, Massachusetts, Nevada and Alaska; Eastern District of Texas; Southern District of Florida; Eastern District of Virginia; Southern District of California; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI; DEA; U.S. Immigration and Customs Enforcement Homeland Security Investigations; Bureau of Alcohol, Tobacco, Forearms and Explosives; U.S. Marshals Service; and the Federal Bureau of Prisons have been essential law enforcement partners with JTFV.

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

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

     

    MIL Security OSI

  • MIL-OSI USA: Attorney General Bonta Charges Operators of Peppermint Palm Placement Services for Financial Elder Abuse

    Source: US State of California

    Wednesday, April 23, 2025

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

    SACRAMENTO – California Attorney General Rob Bonta today announced the filing of felony charges against two operators of Peppermint Palm Placement Services (PPPS) for embezzling more than $350,000 from elderly victims through their placement agencies. The defendants operated over a dozen placement agencies, including PPPS, Peppermint Palm Senior Care, Porus Placements, Persimmon Placements, Red Cardinal Management Corporation, and others. They are being charged with 28 felonies, including theft from an elder, identity theft, grand theft by embezzlement, filing a false or forged document with a public office, money laundering, conspiracy, and a white-collar crime enhancement. 

    “When caregivers put illegal profit over the health and safety of those in their care, everyone loses,” said Attorney General Bonta. “At the California Department of Justice, we are dedicated to combating all forms of elder abuse and neglect. We will act swiftly to hold accountable anyone who harms or takes advantage of these at-risk members of our community.”

    The California Department of Justice received a report alleging that the operators of PPPS secured contracts with individuals seeking assistance for residential placements, charging them a placement fee equivalent to 150% of the client’s rent. Clients’ families or payees would send rent payments to PPPS with the understanding that PPPS would then forward the payment to the home operator or landlord. It is alleged that PPPS would obtain their “placement fee” and would then stop paying the rent and abruptly relocate the client to a different residence, restarting the cycle. Many of these clients struggle with mental health or substance abuse issues, and the majority are beneficiaries of Medi-Cal.  

    It is important to note that criminal charges must be proven in a court of law. Every defendant is presumed innocent until proven guilty.

    The California Department of Justice’s Division of Medi-Cal Fraud and Elder Abuse (DMFEA) works to protect Californians by investigating and prosecuting those responsible for abuse, neglect, and fraud committed against elderly and dependent adults in the state, and those who perpetrate fraud on the Medi-Cal program.
     
    DMFEA receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award totaling $69,244,976 for Federal fiscal year (FY) 2025. The remaining 25 percent is funded by the State of California. FY 2025 is from October 1, 2024, through September 30, 2025.
     
    A copy of the complaint can be found here.

    # # #

    MIL OSI USA News

  • MIL-OSI Security: Former U.S. Army Intelligence Analyst Sentenced for Selling Sensitive Military Information to Individual Tied to Chinese Government

    Source: United States Attorneys General 1

    A former U.S. Army intelligence analyst was sentenced today to 84 months in prison for conspiring to collect and transmit national defense information, including sensitive, non-public U.S. military information, to an individual he believed was affiliated with the Chinese government.

    Korbein Schultz, 25, of Wills Point, Texas, pleaded guilty in August 2024 to conspiring to collect and transmit national defense information, unlawfully exporting controlled information to China, and accepting bribes in exchange of sensitive, non-public U.S. government information.

    “This defendant swore an oath to defend the United States — instead, he betrayed it for a payout and put America’s military and service members at risk,” said Attorney General Pamela Bondi. “The Justice Department remains vigilant against China’s efforts to target our military and will ensure that those who leak military secrets spend years behind bars.”

    “This sentencing is a stark warning to those who betray our country: you will pay a steep price for it,” said FBI Director Kash Patel. “The People’s Republic of China is relentless in its efforts to steal our national defense information, and service members are a prime target. The FBI and our partners will continue to root out espionage and hold those accountable who abandon their obligation to safeguard defense information from hostile foreign governments.”

    “Those who collaborate with America’s foreign adversaries put our country, and those who defend it, at grave risk and we will do whatever it takes to hold them accountable for their crimes,” said Acting U.S. Attorney Robert E. McGuire for the Middle District of Tennessee. “We will proudly stand in support of our men and women in uniform and work diligently to protect them from people like the defendant who would sell them out for a few bucks.”

    “Protecting classified information is paramount to our national security, and this sentencing reflects the ramifications when there is a breach of that trust,” said Brigadier General Rhett R. Cox, Commanding General of the Army Counterintelligence Command. “This Soldier’s actions put Army personnel at risk placing individual gain above personal honor. Army Counterintelligence Command, in close collaboration with the Department of Justice, the Federal Bureau of Investigation, and the Intelligence Community, remains steadfast in our commitment to safeguarding our nation’s secrets and urges all current and former Army personnel to report any suspicious contact immediately.”

    According to court documents, between May 2022 until his arrest in March 2024, Schultz engaged in an ongoing conspiracy to provide dozens of sensitive U.S. military documents — many containing export-controlled tactical and technical information — directly to a foreign national residing in the People’s Republic of China. Despite clear indications that this individual, who is referenced in the Indictment as Conspirator A, was likely connected to the Chinese government, the defendant continued the relationship in exchange for financial compensation. In exchange for approximately $42,000, Schultz provided documents and data related to U.S. military capabilities, including:

    • His Army unit’s operational order before it was deployed to Eastern Europe in support of NATO operations;
    • Lessons learned by the U.S. Army from the Ukraine/Russia conflict applicable to Taiwan’s defense;
    • Technical manuals for the HH-60 helicopter, F-22A fighter aircraft, and Intercontinental Ballistic Missile systems;
    • Information on Chinese military tactics and the People’s Liberation Army Rocket Force;
    • Details on U.S. military exercises in the Republic of Korea and the Philippines;
    • Documents concerning U.S. military satellites and missile defense systems like the High Mobility Artillery Rocket System (HIMARS) and Terminal High Altitude Area Defense (THAAD).
    • Tactics for countering unmanned aerial systems in large-scale combat operations.

    Conspirator A first contacted the defendant through a freelance web-based work platform shortly after the defendant received his Top Secret/Sensitive Compartmented Information (TS/SCI) clearance. Masquerading as a client from a geopolitical consulting firm, Conspirator A solicited the defendant to produce detailed analyses on U.S. military capabilities and planning, particularly in relation to Taiwan and the Russia-Ukraine conflict.

    As the relationship progressed, Conspirator A’s demands grew increasingly specific and sensitive — requesting technical manuals, operational procedures, and intelligence assessments. Conspirator A made explicit his interest in materials that were not publicly available and encouraged the defendant to seek out higher levels of classification, emphasizing “exclusiveness” and “CUI and better.”  Schultz agreed to obtain higher levels of classified information for Conspirator A in exchange for money.

    The defendant, fully aware of the grave national security implications, used his position and access to restricted databases — including closed U.S. government computer networks — to download and transmit at least 92 sensitive U.S. military documents.

    The case also revealed attempts by the defendant to recruit his friend and fellow Army intelligence analyst into the conspiracy. At the time, Schultz’s friend was assigned to the U.S. Department of Defense’s Indo-Pacific Command (INDOPACOM), which is the combatant command that covers China and its regional areas of influence. Schultz and Conspirator A discussed the need to recruit another person into their scheme who had better access to classified material. They agreed that such recruitment needed to be done in a “nice and slow fashion.”

    The FBI’s Nashville Field Office investigated the case, with valuable assistance from the U.S. Army Counterintelligence Command and the Department of Defense.

    Assistant U.S. Attorney Josh Kurtzman for the Middle District of Tennessee and Trial Attorneys Adam Barry and Christopher Cook of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Convicted Sex Offender Indicted for Distributing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    MINNEAPOLIS – Nicholas Lugo of Chaska, Minnesota, has been charged with distribution of child sexual abuse material (CSAM), announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, on July 3, 2024, Nicholas Richard Lugo, 25, distributed multiple CSAM videos over the internet. Lugo has a 2021 conviction in Hennepin County for first-degree criminal sexual conduct involving a minor.

    “Lugo is a child predator. He was convicted of sexually abusing a child.  And then—like so many sexual predators—went on to offend again,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “Minnesotans should have no tolerance for serial child sex offenders in our midst. The U.S. Attorney’s Office certainly doesn’t.  Defendants like Lugo who repeatedly prey on children should expect to see federal charges and do federal prison time.”

    Lugo is charged with one count of distribution child pornography.  At his arraignment hearing, Magistrate Judge Dulce J. Foster ordered that he remain in custody pending further court proceedings.

    This case is the result of an investigation by the Chaska Police Department, the Minnesota Bureau of Criminal Apprehension, and the FBI. It 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. Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

    Assistant U.S. Attorney Evan B. Gilead is prosecuting the case.

    An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Jury convicts illegal alien for unlawfully being in United States

    Source: Office of United States Attorneys

    HOUSTON – A Guatemalan national has been found guilty of illegally reentering the country without authorization, announced U.S. Attorney Nicholas J. Ganjei.

    The jury deliberated for less than one hour before finding Leonardo Fernando Batz guilty as charged following a three-day trial.

    On Nov. 23, 2023, authorities found Batz in Harris County. At that time, the investigation revealed he was not a citizen of the United States and had a previous removal order from an immigration judge.

    Testimony revealed Batz had been previously removed in 2007 and in 2020.

    The jury heard from a Border Patrol agent who described his encounter with Batz in the Rio Grande Valley in September 2019. Batz had illegally entered the United States by raft on the Rio Grande River and subsequently pleaded guilty.

    A deportation officer also described how he rode with Batz when he was removed via plane from the United States to Guatemala in 2020.

    The jury saw evidence including Batz’s Guatemalan passport, a travel pass the Guatemalan consulate had issued and various other documents from Batz’s alien file. A fingerprint expert also identified Batz as the same person documented in various deportation materials.  

    The defense attempted to question the trustworthiness of the government’s evidence. The jury did not believe those claims and found Batz guilty as charged. 

    U.S. District Judge Kenneth Hoyt presided over trial and set sentencing for May 1, 2025. At that time, Batz faces up to two years in federal prison and a possible $250,000 maximum fine.

    He will remain in custody pending that hearing. 

    Immigration Customs Enforcement – Homeland Security Investigations conducted the investigation. Assistant U.S. Attorneys Lauren Valenti and Carrie Law prosecuted 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 Neighborhood.

    MIL Security OSI

  • MIL-OSI USA: Former U.S. Army Intelligence Analyst Sentenced for Selling Sensitive Military Information to Individual Tied to Chinese Government

    Source: US State of North Dakota

    A former U.S. Army intelligence analyst was sentenced today to 84 months in prison for conspiring to collect and transmit national defense information, including sensitive, non-public U.S. military information, to an individual he believed was affiliated with the Chinese government.

    Korbein Schultz, 25, of Wills Point, Texas, pleaded guilty in August 2024 to conspiring to collect and transmit national defense information, unlawfully exporting controlled information to China, and accepting bribes in exchange of sensitive, non-public U.S. government information.

    “This defendant swore an oath to defend the United States — instead, he betrayed it for a payout and put America’s military and service members at risk,” said Attorney General Pamela Bondi. “The Justice Department remains vigilant against China’s efforts to target our military and will ensure that those who leak military secrets spend years behind bars.”

    “This sentencing is a stark warning to those who betray our country: you will pay a steep price for it,” said FBI Director Kash Patel. “The People’s Republic of China is relentless in its efforts to steal our national defense information, and service members are a prime target. The FBI and our partners will continue to root out espionage and hold those accountable who abandon their obligation to safeguard defense information from hostile foreign governments.”

    “Those who collaborate with America’s foreign adversaries put our country, and those who defend it, at grave risk and we will do whatever it takes to hold them accountable for their crimes,” said Acting U.S. Attorney Robert E. McGuire for the Middle District of Tennessee. “We will proudly stand in support of our men and women in uniform and work diligently to protect them from people like the defendant who would sell them out for a few bucks.”

    “Protecting classified information is paramount to our national security, and this sentencing reflects the ramifications when there is a breach of that trust,” said Brigadier General Rhett R. Cox, Commanding General of the Army Counterintelligence Command. “This Soldier’s actions put Army personnel at risk placing individual gain above personal honor. Army Counterintelligence Command, in close collaboration with the Department of Justice, the Federal Bureau of Investigation, and the Intelligence Community, remains steadfast in our commitment to safeguarding our nation’s secrets and urges all current and former Army personnel to report any suspicious contact immediately.”

    According to court documents, between May 2022 until his arrest in March 2024, Schultz engaged in an ongoing conspiracy to provide dozens of sensitive U.S. military documents — many containing export-controlled tactical and technical information — directly to a foreign national residing in the People’s Republic of China. Despite clear indications that this individual, who is referenced in the Indictment as Conspirator A, was likely connected to the Chinese government, the defendant continued the relationship in exchange for financial compensation. In exchange for approximately $42,000, Schultz provided documents and data related to U.S. military capabilities, including:

    • His Army unit’s operational order before it was deployed to Eastern Europe in support of NATO operations;
    • Lessons learned by the U.S. Army from the Ukraine/Russia conflict applicable to Taiwan’s defense;
    • Technical manuals for the HH-60 helicopter, F-22A fighter aircraft, and Intercontinental Ballistic Missile systems;
    • Information on Chinese military tactics and the People’s Liberation Army Rocket Force;
    • Details on U.S. military exercises in the Republic of Korea and the Philippines;
    • Documents concerning U.S. military satellites and missile defense systems like the High Mobility Artillery Rocket System (HIMARS) and Terminal High Altitude Area Defense (THAAD).
    • Tactics for countering unmanned aerial systems in large-scale combat operations.

    Conspirator A first contacted the defendant through a freelance web-based work platform shortly after the defendant received his Top Secret/Sensitive Compartmented Information (TS/SCI) clearance. Masquerading as a client from a geopolitical consulting firm, Conspirator A solicited the defendant to produce detailed analyses on U.S. military capabilities and planning, particularly in relation to Taiwan and the Russia-Ukraine conflict.

    As the relationship progressed, Conspirator A’s demands grew increasingly specific and sensitive — requesting technical manuals, operational procedures, and intelligence assessments. Conspirator A made explicit his interest in materials that were not publicly available and encouraged the defendant to seek out higher levels of classification, emphasizing “exclusiveness” and “CUI and better.”  Schultz agreed to obtain higher levels of classified information for Conspirator A in exchange for money.

    The defendant, fully aware of the grave national security implications, used his position and access to restricted databases — including closed U.S. government computer networks — to download and transmit at least 92 sensitive U.S. military documents.

    The case also revealed attempts by the defendant to recruit his friend and fellow Army intelligence analyst into the conspiracy. At the time, Schultz’s friend was assigned to the U.S. Department of Defense’s Indo-Pacific Command (INDOPACOM), which is the combatant command that covers China and its regional areas of influence. Schultz and Conspirator A discussed the need to recruit another person into their scheme who had better access to classified material. They agreed that such recruitment needed to be done in a “nice and slow fashion.”

    The FBI’s Nashville Field Office investigated the case, with valuable assistance from the U.S. Army Counterintelligence Command and the Department of Defense.

    Assistant U.S. Attorney Josh Kurtzman for the Middle District of Tennessee and Trial Attorneys Adam Barry and Christopher Cook of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.

    MIL OSI USA News