NewzIntel.com

Category: Department of Justice

  • MIL-OSI USA: Department of Justice Terminates Environmental Justice Settlement Agreement, Advancing President Trump’s Mandate to End Illegal DEI and Environmental Justice Policies

    Source: US State of California

    Today, the Department of Justice announced that that its Civil Rights Division will immediately close an “environmental justice” matter. Effective immediately, the division will terminate the environmental justice settlement agreement that stemmed from the investigation launched by the previous administration targeting Lowndes County, Alabama.

    This directive follows President Donald J. Trump’s Executive Order 14151, “Ending Radical And Wasteful Government DEI Programs And Preferencing,” which forbids federal agencies from pursuing programs or initiatives related to Diversity, Equity, and Inclusion, including those related to “environmental justice.”

    “The DOJ will no longer push ‘environmental justice’ as viewed through a distorting, DEI lens,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “President Trump made it clear: Americans deserve a government committed to serving every individual with dignity and respect, and to expending taxpayer resources in accordance with the national interest, not arbitrary criteria.”

    Today’s closure is another step this Administration has taken to eradicate illegal DEI preferences and environmental justice across the government and in the private sector. The Department is working quickly to close such cases in compliance with the Attorney General’s directive.

    MIL OSI USA News –

  • MIL-OSI Security: Pennsylvania Man Charged with Making Threats to Assault and Murder President Donald J. Trump, Other U.S. Officials, and Immigration and Customs Enforcement Agents

    Source: United States Attorneys General

    Shawn Monper, 32, a resident of Butler, Pennsylvania, has been charged by federal criminal complaint with making threats to assault and murder President Donald J. Trump, other U.S. officials, and U.S. Immigration and Customs Enforcement (ICE) agents.

    “I want to applaud the outstanding and courageous investigative work of the FBI and the Butler Township Police Department, who thankfully identified and apprehended this individual before he could carry out his threats against President Trump’s life and the lives of other innocent Americans,” said Attorney General Pamela Bondi. “Rest assured that whenever and wherever threats of assassination or mass violence occur, this Department of Justice will find, arrest, and prosecute the suspect to the fullest extent of the law and seek the maximum appropriate punishment.”

    Acting U.S. Attorney Troy Rivetti for the Western District of Pennsylvania joined Attorney General Bondi in making today’s announcement.

    According to the federal criminal complaint, on April 8, the FBI National Threat Operations Section (NTOS) received an emergency disclosure regarding threats posted to YouTube by user “Mr Satan.” Federal agents determined that the threatening statements occurred between Jan 15 April 5. The subsequent federal investigation affirmed that the internet activity associated with “Mr Satan” corresponded with Monper’s residence.

    The investigation further established that Monper sought and obtained a firearms permit shortly following President Trump’s inauguration. In February 2025, Monper commented using his “Mr Satan” account: “I have bought several guns and been stocking up on ammo since Trump got in office.” Further, in March 2025, Monper commented using his account: “Eventually im going to do a mass shooting.” One week later, Monper commented: “I have been buying 1 gun a month since the election, body armor, and ammo.”

    The criminal complaint identified the following threatening statements regarding President Trump, other United States officials, and ICE agents:

    February 17, 2025: “Nah, we just need to start killing people, Trump, Elon, all the heads of agencies Trump appointed, and anyone who stands in the way. Remember, we are the majority, MAGA is a minority of the country, and by the time its time to make the move, they will be weakened, many will be crushed by these policies, and they will want revenge too. American Revolution 2.0”

    March 4, 2025: “im going to assassinate him myself.” This threat was made in a YouTube video titled “Live: Trump’s address to Congress.”

    March 18, 2025: “ICE are terrorist people, we need to start killing them.”

    April 1, 2025: “If I see an armed ice agent, I will consider it a domestic terrorist, and an active shooter and open fire on them.”

    On April 9, the FBI, with the assistance of the Butler Township Police Department, arrested Monper on the federal criminal complaint. On April 10, Monper was ordered detained pending preliminary and detention hearings scheduled for April 14, at 1:00 pm.

    The FBI and Butler Township Police Department are investigating the case.

    Assistant U.S. Attorney Brendan J. McKenna is prosecuting the case.

    A criminal complaint is merely an accusation. All defendants are presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Department of Justice Terminates Environmental Justice Settlement Agreement, Advancing President Trump’s Mandate to End Illegal DEI and Environmental Justice Policies

    Source: United States Attorneys General

    Today, the Department of Justice announced that that its Civil Rights Division will immediately close an “environmental justice” matter. Effective immediately, the division will terminate the environmental justice settlement agreement that stemmed from the investigation launched by the previous administration targeting Lowndes County, Alabama.

    This directive follows President Donald J. Trump’s Executive Order 14151, “Ending Radical And Wasteful Government DEI Programs And Preferencing,” which forbids federal agencies from pursuing programs or initiatives related to Diversity, Equity, and Inclusion, including those related to “environmental justice.”

    “The DOJ will no longer push ‘environmental justice’ as viewed through a distorting, DEI lens,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “President Trump made it clear: Americans deserve a government committed to serving every individual with dignity and respect, and to expending taxpayer resources in accordance with the national interest, not arbitrary criteria.”

    Today’s closure is another step this Administration has taken to eradicate illegal DEI preferences and environmental justice across the government and in the private sector. The Department is working quickly to close such cases in compliance with the Attorney General’s directive.

    MIL Security OSI –

  • MIL-OSI Security: Guatemalan National Pleads Guilty To The Unlawful Transportation Of Aliens And Illegal Reentry Into The United States

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Timoteo Son-Gonzalez (40), a Guatemalan national, has pleaded guilty to unlawful transportation of an illegal alien for the purpose of financial gain and illegal reentry by a previously deported alien. Son-Gonzalez faces a maximum penalty of 12 years in federal prison. A sentencing date has not yet been set.

    According to court documents, in February 2025, agents from the U.S. Border Patrol stopped a car driven by Son-Gonzalez. The car contained six passengers, all of whom were illegal aliens. After interviewing the passengers, agents determined that Son-Gonzalez was transporting illegal aliens for financial gain. Son-Gonzalez was also found to be unlawfully present in the United States, after having been removed in June 2024. 

    This case was investigated by the U.S. Customs and Border Protection, U.S. Border Patrol. It is being prosecuted by Assistant United States Attorney Kelli Swaney.

    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).

    MIL Security OSI –

  • MIL-OSI Security: Unlawful Illinois DEI Scholarship Program Suspended After Justice Department Threatened Lawsuit

    Source: United States Attorneys General 10

    WASHINGTON—Today, the Justice Department announced that it has acted to end the state of Illinois’ unlawful minority-only scholarship program.  After the Justice Department threatened to file suit, the state and six universities suspended the program.

    On March 31, 2025, the Justice Department found that an Illinois scholarship program unconstitutionally discriminated on the basis of race in violation of the Fourteenth Amendment.  Following the Supreme Court’s recent decision in Students for Fair Admissions Inc. v. President & Fellow of Harvard Coll., 600 U.S. 181 (2023), colleges and universities are prohibited from using race to select winners and losers in higher education. The scholarship program established by Illinois law used race as a prerequisite for participation, specifically excluding students of some races but not others in violation of federal law.

    After the Justice Department notified the educational institutions of its findings, multiple universities informed the Justice Department that they had ended their participation in the program, including Northwestern University, Loyola University of Chicago, and the University of Chicago.  None of the institutions that the Department notified of its findings is currently electing to continue its participation in the program.

    Additionally, the Illinois Board of Higher Education, which administers the state-created DEI scholarship program, responded to the Department’s threatened lawsuit by suspending all its activities relating to the program until it can comprehensively review the program with the Illinois General Assembly during the current legislative session.   

    “This Department of Justice is committed to rooting DEI out of American institutions, including in the education system,” said Attorney General Pamela Bondi. “This latest victory illustrates that the threat of legal action can be enough to force bad actors into dissolving harmful practices that disregard merit and divide Americans based on race.”

    “While the Justice Department is pleased these schools came into compliance with the law, other schools should be on notice that the Justice Department will not rest until all discrimination is eliminated from our society,” said Acting Associate Attorney General Chad Mizelle.

    To learn more about the Civil Rights Division visit www.justice.gov/crt, and to report possible violations of federal civil rights laws go to www.civilrights.justice.gov or call toll-free at 800-253-3931.

    MIL Security OSI –

  • MIL-OSI Security: Mississippi Man Guilty of Attempted Receipt of Materials Involving the Sexual Exploitation of Minors

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – AVERY FREEL (“FREEL”), age 23, of Ocean Springs, MS, pled guilty on April 10, 2025, before United States District Judge Eldon E. Fallon, to Attempted Receipt of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2), announced Acting U.S. Attorney Michael M. Simpson. 

    FREEL faces a mandatory minimum sentence of five (5) years, up to a maximum of twenty (20) years imprisonment, and/or a fine of up to $250,000.00.  In addition, FREEL faces a term of supervised release of no less than five (5) years and up to life, after his release from prison, as well as a mandatory special assessment fee of $100.

    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 United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, the Hammond Police Department, and the Louisiana Bureau of Investigations with this matter.  The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.

    MIL Security OSI –

  • MIL-OSI Security: Violent Bridgeport Gang Member Sentenced to More Than 13 Years in Federal Prison

    Source: Office of United States Attorneys

    ERIC HAYES, also known as “Heavyweight Champ,” 28, was sentenced yesterday by U.S. District Judge Victor A. Bolden in New Haven to 165 months of imprisonment, followed by three years of supervised release, for his involvement in a violent Bridgeport street gang, including the murder and attempted murder of rival gang members.

    Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; Joseph T. Corradino, State’s Attorney for the Fairfield Judicial District; Bridgeport Police Chief Roderick Porter; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Acting U.S. Marshal Lawrence Bobnick.

    According to court documents, statements made in court, and the evidence presented during a month-long trial, the FBI, ATF, DEA, U.S. Marshals Service and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder and other acts of violence.  Hayes has been a member of the “East End gang,” which began as a local street gang based in the East End of Bridgeport, but currently has members and associates who are either incarcerated or living throughout Bridgeport and surrounding towns.  The East End gang has been aligned with other groups, including the PT Barnum Gang, the East Side gang and 150, which is a geographic gang based on the West Side of Bridgeport.  These groups were aligned against rival organizations in Bridgeport, including the “Original North End” (“O.N.E.”) and the “Greene Homes Boyz,” (“GHB/Hotz”), based in the Charles F. Greene Homes Housing Complex in Bridgeport’s North End.

    Due to the level of gun violence Bridgeport was experiencing, the investigation commenced shortly before East End members shot and killed Myreke Kenion and shot and attempted to kill D’Andre Brown, both members and associates of the GHB/Hotz gang, on January 26, 2020.  The next day, in retaliation for these shootings, GHB/Hotz and O.N.E. members attempted to kill East End gang members and associates in a brazen afternoon shooting in front of a state courthouse on Golden Hill Street in Bridgeport that resulted in four victims being shot while sitting inside a car.

    For a time, Hayes was the de facto leader of the East End gang.  Hayes and other East End members distributed heroin, crack cocaine, marijuana and Percocet pills; used and shared firearms; and committed at least six murders and other acts of violence against rival gang members and other individuals.  East End members celebrated their criminal conduct in rap videos on YouTube and on social media websites such as Facebook, and committed acts of intimidation and made threats to deter potential witnesses to their crimes and to protect gang members and associates from detection and prosecution by law enforcement authorities.

    The investigation determined that on March 5, 2019, Hayes shot and killed Jerrell Gatewood, a member of the Terrace, a rival group to the East End gang.  Also, Hayes helped coordinate the attempted murder of Marquis Isreal, also known as “Garf” or “Gbaby,” a member and associate of the O.N.E. gang.  On September 15, 2019, East End member Trevon Wright shot Isreal 12 times inside a restaurant in Bridgeport’s East End.  Isreal survived the shooting.

    Hayes has been detained since his arrest on September 25, 2019.  On that date, he possessed a loaded .45 caliber handgun.  Subsequent forensic analysis of the firearm connected it to shell casings recovered from the restaurant after the Marquis Isreal shooting.

    On December 5, 2023, a jury found Hayes, Wright, Keishawn Donald, and Travon Jones guilty of conspiring to engage in a pattern of racketeering activity.

    Approximately 47 members and associates of the East End, O.N.E. and the GHB/Hotz gangs have been convicted of federal offenses stemming from this investigation, which has and solved eight murders and approximately 20 attempted murders.

    Wright, Donald, and Jones were previously sentenced.

    This investigation has been conducted by the FBI’s Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Marshals Service, Bridgeport Police Department, Connecticut State Police, and the Bridgeport State’s Attorney’s Office, with the assistance of the U.S. Postal Inspection Service, Connecticut Forensic Science Laboratory, and the Waterbury Police Department.  These cases are being prosecuted by Assistant U.S. Attorneys Jocelyn C. Kaoutzanis, Stephanie T. Levick, Rahul Kale, and Karen L. Peck.

    This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.

    PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities.  Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it.  If a group member elects to engage in gun violence, the focused attention of federal, state and local law enforcement will be directed at that entire group.

    OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Hartford, Vermont Man Charged with Production of Child Sexual Abuse Materials

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Matthew Isaacs, 33, of Hartford, Vermont, has been charged by criminal complaint with producing child sexual abuse materials (previously referred to as child pornography).

    Isaacs’ initial appearance in court is scheduled for today at 2pm before United States District Judge Geoffrey W. Crawford in Burlington.

    According to court records, Isaacs repeatedly sexually assaulted a five-year-old girl who lived on the same floor of his apartment building in Hartford. During the sexual abuse, Isaacs took photographs of the child’s genitalia. Isaacs thereafter modified the images of the child’s genitalia by adding words (including the first name of the child victim and a slang word for vagina), and images (including an erect penis pointed at the child’s vaginal area). Some of the images depict Isaacs actively abusing the child, with his hand down her pants. Isaacs is identifiable by a distinctive tattoo on his arm. Isaacs had been previously charged in Vermont Superior Court with Lewd and Lascivious Conduct with a Child, and was on conditions of release at the time of his federal arrest.

    The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Isaacs is presumed innocent until and unless proven guilty. Isaacs faces a mandatory minimum of 15 years of imprisonment, and up to thirty years of imprisonment, if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Hartford, Vermont Police Department, and Homeland Security Investigations.

    The prosecutor is Assistant United States Attorney Jonathan A. Ophardt. Isaacs is represented by the Office of the Federal Public Defender.

    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.

    MIL Security OSI –

  • MIL-OSI Security: Zaquikon T. Roy Facing New Charges

    Source: Office of United States Attorneys

    Rutland, Vermont – The Office of the United States Attorney for the District of Vermont announced that on Wednesday, April 1, 2025, the grand jury sitting in Rutland, Vermont, returned a Second Superseding Indictment charging Zaquikon T. Roy, 35, previously of Brooklyn, New York, with fifteen charges: conspiracy to distribute cocaine base, fentanyl, and 500 grams or more of cocaine; conspiracy to use and possess firearms in furtherance of a drug trafficking crime; three counts of distribution of cocaine base; two counts of possession with intent to distribute cocaine and cocaine base; three counts of possession of a firearm in furtherance of a drug trafficking crime; four counts of being a felon in possession of a firearm; and one count of discharge of a firearm while using and carrying a firearm during and in relation to a drug trafficking crime. The count related to the discharge of a firearm relates to a shooting that occurred in Leicester, Vermont on June 4, 2023. Roy has not yet been arraigned on these charges and no date for the arraignment has been set.

    The United States Attorney emphasizes that the charges in the Indictment are merely accusations, and that Roy is presumed innocent unless and until he is proven guilty. If convicted of these offenses, Roy faces a mandatory minimum sentence of 35 years’ imprisonment and a maximum sentence of life imprisonment, and/or a $8,000,000 fine. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    This case was investigated by the Federal Bureau of Investigation and the Vermont State Police.

    The United States is represented in this matter by Assistant U.S. Attorneys Paul J. Van de Graaf and Wendy L. Fuller. Roy is represented by Chandler Matson, Esq.

    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 part of Project Safe Neighborhoods (PSN), 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    MIL Security OSI –

  • MIL-OSI Security: Louisville, Kentucky Man Found Guilty of Methamphetamine Distribution

    Source: Office of United States Attorneys

    Louisville, KY – This week, following a three-day trial, a federal jury convicted a Louisville, Kentucky man of possession with intent to distribute methamphetamine.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to court documents and evidence presented at trial, on April 17, 2023, Terry Masden, 51, distributed approximately 6 pounds of methamphetamine to the co-defendant, Dominique Kemp, 43, of Louisville. The Jury also found that Masden had previously been convicted of the following serious drug felony.

    On August 24, 2011, in the United States District Court for the Western District of Kentucky, Masden was convicted of the offense of possession with the intent to distribute oxycodone.

    Masden is scheduled for sentencing on July 15, 2025, before a United States District Judge for the Western District of Kentucky. Masden was ordered detained in federal custody pending sentencing.  He faces a mandatory minimum sentence of 15 years and a maximum sentence of life in prison. The judge will determine the sentence after considering the sentencing guidelines and other statutory factors.

    Kemp was previously convicted and sentenced to 5 years and 3 months in prison, followed by 5 years of supervised release, for this charge.

    There is no parole in the federal system.

    The DEA and LMPD investigated the case.

    Assistant United States Attorneys Frank Dahl and Joshua Porter are prosecuting the case with assistance from paralegal specialist Aaron Cooper.

    This conviction is 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 (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 Africa: Security strengthened at Wynberg court following shooting

    Source: South Africa News Agency

    The Department of Justice and Constitutional Development (DJCOD) has ordered that security be strengthened at the Wynberg Magistrate’s Court, in Cape Town, following a fatal shooting inside the court building earlier this week.

    A high-level delegation, led by DJCOD Director-General, Advocate Doc Mashabane, conducted an oversight visit to the court on Thursday.

    The delegation also included Acting Secretary-General in the Office of the Chief Justice (OCJ), Advocate Marelize Potgieter, and the Deputy Director of Public Prosecutions in the Western Cape, Advocate Nicolette Bell.

    “The purpose of the visit was to ascertain the circumstances surrounding the incident and determine whether any security lapses had occurred. This intervention formed part of government’s response, with the objective of reviewing and strengthening security protocols at court facilities,” the department said in a statement.

    As part of immediate interventions, the Director-General has directed the installation of a security scanner, the tightening of access control to prosecutors’ and magistrates’ offices, and the enhanced vetting of court officials.

    Furthermore, a report on the incident will be drawn up and submitted to DJCOD Minister, Mmamoloko Kubayi and Chief Justice, Mandisa Maya.

    “The department reiterates its commitment to ensuring that courts remain places for the dispensation of justice and not places where crime is committed,” the department said.

    Meanwhile, the Office of the Chief Justice (OCJ) said it views the incident in a “serious light”.

    “The Department of Justice and Constitutional Development, under whose delegation the Security of the Court falls, has been engaged on the enhancement of security in and around the court precinct.

    “As the Head of the Judiciary in the Province, the Judge President of the Western Cape Division of the High Court wishes to convey condolences to the family of the deceased, and expresses regret and support to the Judicial Officers, officials and the public who witnessed the incident,” the OCJ said.

    The incident is currently under police investigation. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI Africa: Concern over Limpopo justice vacancy rate 

    Source: South Africa News Agency

    Justice and Constitutional Development Minister Mmamoloko Kubayi has identified the high number of vacancies at the Limpopo justice department as a critical issue to resolve.

    Kubayi conducted an oversight visit to the Polokwane High Court and the Master’s Office on Thursday.

    “The Minister noted that these capacity challenges are severely affecting service delivery. She clarified that this is not a failure on the part of the provincial team but rather an issue that requires urgent attention at the national level. 

    “Misinterpretations of public service regulations that delay appointments and result in prolonged acting roles must be resolved,” the Department of Justice and Constitutional Development (DJCOD) said in a statement.

    The Minister conducted the visit to “engage directly with staff without disrupting court operations”.

    “During her walkabout, the Minister assessed compliance with departmental norms and standards, with particular attention to the management of court files. Proper filing was emphasised as fundamental to the delivery of justice, as even a single missing page can derail an entire case. The importance of getting the basics right was underlined.

    “The Minister also raised concern about the inadequate infrastructure available for child witnesses, noting that the existing facilities fall short of providing the necessary safeguards for minors who testify in court. She stated that the current situation is unacceptable and assured that it will be addressed,” the department said.

    Staff engagement

    To conclude the visit, Kubayi conducted a meeting with staff to address public complaints, service consistency, performance management and physical infrastructure.

    “The Minister emphasised that performance management tools must not be used to victimise employees, but rather to support their growth and accountability. She stressed the importance of cordial working relationships among colleagues and encouraged teamwork across all levels. 

    “Managers were called upon to lead effectively by ensuring staff are motivated and that court users are treated with the dignity and speed they deserve. She further highlighted the responsibility of managers to guarantee that persons with disabilities have equal access to services, and that facilities catering to their needs must be prioritised. 

    “She reaffirmed her commitment to restoring public trust in the justice system by promoting accountability, professionalism, and respect for all who depend on the department’s services,” the statement concluded. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI Security: Del Rio Man Sentenced to 30 Years in Federal Prison for Producing Child Pornography

    Source: Office of United States Attorneys

    DEL RIO, Texas – A Del Rio man was sentenced to 360 months in federal prison for production of child pornography.

    According to court documents, Hector Sanchez, 33, used his Facebook account to contact a 13-year-old female in October 2020. Sanchez demanded that the child send him explicitly nude photos, which she eventually did, and told her he was going to purchase condoms. On Oct. 6, 2020, he met the child victim outside her house and later messaged that he wished she wasn’t so young so that they wouldn’t “have to hide.” He also told her to ensure she deleted their conversations. On Oct. 26, Sanchez sent the child nude photos and a sexually explicit video of himself.

    On Nov. 23, 2020, Homeland Security Investigations received information originating from the National Center for Missing and Exploited Children (NCMEC) regarding suspected child exploitation in violation of federal law. The following day, agents were able to conduct a forensic interview with the child victim. Sanchez pleaded guilty to one count of production of child pornography on July 21, 2023.

    “Sanchez knowingly and deliberately befriended a minor over social media with full intent to develop a discreet sexual relationship with her,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “I am very grateful for the involvement of NCMEC and our law enforcement partners in this case. Because of the systems and processes available to us and our capabilities to investigate and prosecute crimes against children, Sanchez will spend the next three decades paying for his actions in federal prison.”

    “This lengthy sentence is a testament to the disgusting nature of child exploitation crimes, particularly the production of child pornography,” said ICE HSI San Antonio Special Agent in Charge Craig S. Larrabee. “HSI agents make it a priority to protect vulnerable children from victimization by working with their law enforcement partners to investigate predators involved with the possession and distribution of child pornography and ensure they are held accountable for their actions.”

    HSI investigated the case.

    Assistant U.S. Attorney Nallely Duarte and former Assistant U.S. Attorney Rex Beasley prosecuted the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Federal Employee Charged With Possession Of A Firearm By An Unlawful Drug User

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

    Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Bryan Roger Byers (57, Jacksonville), a United States Postal Service employee, with possessing a firearm as an unlawful drug user. If convicted, Byers faces up to 15 years in federal prison.

    According to court documents and proceedings, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) began investigating Byers after a firearm he had purchased was recovered during a drug trafficking investigation. During that investigation, a felon was found to be in possession of a firearm and admitted purchasing the firearm from Byers in exchange for crack cocaine.

    Investigators located text messages, which reflected that Byers used sex workers to find buyers for his firearms and those buyers then exchanged drugs for the firearms. Records reflect Byers purchased at least 10 firearms over the last four years.

    On April 2, 2025, a search warrant was executed at Byers’s home. Law enforcement officers located seven firearms, multiple rounds of ammunition, and two suspected crack pipes, all of which were seized by ATF. The next day, Byers attempted to purchase another firearm and was arrested by ATF agents.

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jacksonville Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Brenna Falzetta.

    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). 

    MIL Security OSI –

  • MIL-OSI Security: Convicted Felon Sentenced to 60 Months in Prison for Possession of a Firearm

    Source: Office of United States Attorneys

    TUCSON, Ariz. – Arturo Contreras Soto, 37, of Tucson, was sentenced on Tuesday by Chief United States District Judge Jennifer G. Zipps to 60 months in prison. Soto was convicted of Possession of a Firearm by a Convicted Felon following a bench trial on January 28, 2025.

    On April 3, 2024, Tucson Police Department officers arrested Soto while he was riding an electric bicycle and carrying an open container of alcohol near downtown Tucson. The officers searched the satchel that Soto was wearing across his chest and found a 9mm handgun with a loaded magazine. Soto also had approximately 500 fentanyl pills and approximately $250 in cash in his pockets. Further investigation revealed that Soto had numerous prior felony convictions, including a conviction for motor vehicle theft, two separate convictions for drug-related felonies, and two separate convictions for aggravated robbery. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) then assumed responsibility for the case in collaboration with the Tucson Police Department as part of the National Public Safety Partnership (PSP).

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

    The ATF and Tucson Police Department conducted the investigation in this case. Assistant U.S. Attorneys Jennifer H. Berman and Alessandra Bermudez, District of Arizona, Tucson, handled the prosecution.

    CASE NUMBER:           CR-24-02929-TUC-JGZ
    RELEASE NUMBER:    2025-054_Soto

    # # #

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

    MIL Security OSI –

  • MIL-OSI Security: Tucson Woman Indicted for Attempting to Smuggle Rifle Ammunition from the United States Into Mexico

    Source: Office of United States Attorneys

    TUCSON, Ariz. – Last week, a federal grand jury in Tucson returned a one-count indictment against Andrea Villalva, 32, of Tucson, Arizona, for Smuggling Goods from the United States.

    The complaint filed in this case alleges that, on March 7, 2024, Villalva attempted to exit the United States through the DeConcini Port of Entry in Nogales, Arizona. During a physical inspection of Villalva’s vehicle, Customs and Border Protection Officers discovered 8 sealed cases of 5.56 XP193 rifle ammunition hidden behind the rear wall of the trunk. In total, 8,000 rounds of ammunition were recovered. Villalva admitted being paid $150 per box of ammunition that she successfully smuggled into Mexico. She also admitted to having smuggled ammunition into Mexico on three previous occasions.

    A conviction for Smuggling Goods from the United States carries a maximum penalty of 10 years in prison, a $250,000 fine, and up to three years of supervised release.

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

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

    Homeland Security Investigations conducted the investigation in this case. Assistant U.S. Attorney Julie A. Sottosanti, District of Arizona, Tucson, is handling the prosecution.

    CASE NUMBER:            25-CR-01724-TUC-AMM
    RELEASE NUMBER:    2025-053_Villalva

    # # #

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

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

     

    MIL Security OSI –

  • MIL-OSI Security: HSI ARRESTS PREVIOUSLY DEPORTED, VIOLENT FELON FUGITIVE WANTED FOR HOMICIDE IN MEXICO

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Bonifacio Renteria-Cruz, 48, a citizen of Mexico, was arrested on Illegal Re-Entry charges on Tuesday during a Homeland Security Investigation (HSI) operation led by Secretary of Homeland Security Kristi Noem and U.S. Immigration and Customs Enforcement Deputy Director Madison Sheahan. Renteria-Cruz was charged by Criminal Complaint for violation of Title 8, U.S.C. 1326(a) and (b)(1).

    On October 11, 2006, Renteria-Cruz, a Mexican citizen illegally present in the United States, was convicted of Aggravated Assault, a class 3 felony, in the Maricopa County Superior Court and sentenced to three-and-a-half-years in prison. Renteria-Cruz was deported to Mexico on April 8, 2008.

    After his deportation, Mexican authorities charged Renteria-Cruz with homicide for events that occurred on July 20, 2009, in Mexico. Since that time, he has been a fugitive.

    Pursuant to a tip in January 2025, HSI learned that Renteria-Cruz had illegally returned to the United States. Agents were able to locate and identify Renteria-Cruz, and on April 8, 2025, Renteria-Cruz was arrested during an Immigration Operation.

    This investigation 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.

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

    Homeland Security Investigations in Phoenix, Arizona conducted the investigation in this case. Assistant U.S. Attorney Addison Owen, District of Arizona, Phoenix, is handling the prosecution.

    CASE NUMBER:           25-3128MJ
    RELEASE NUMBER:    2025-052_Renteria-Cruz

    # # #

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

    MIL Security OSI –

  • MIL-OSI USA: The “SAVE Act” as a Modern-Day Poll Tax and an Attack on Voting Rights

    Source: United States House of Representatives – Representative Jonathan Jackson – Illinois (1st District)

    Congressman Jonathan L. Jackson Condemns the “SAVE Act” as a Modern-Day Poll Tax and an Attack on Voting Rights

    FOR IMMEDIATE RELEASE

    Congressman Jonathan L. Jackson Condemns the “SAVE Act” as a Modern-Day Poll Tax and an Attack on Voting Rights

    WASHINGTON, D.C. – April 10, 2025 – Congressman Jonathan L. Jackson today issued a strong statement denouncing the so-called “SAVE Act,” labeling it a thinly veiled attempt at voter suppression that echoes the discriminatory practices of the Jim Crow era. In a forceful address, Congressman Jackson vowed to vehemently oppose the legislation, asserting that it undermines the fundamental right to vote and threatens to disenfranchise millions of Americans.

    “Let us be unequivocally clear: the ‘SAVE Act’ is not about safeguarding our democracy; it is about restricting it,” stated Congressman Jackson. “This legislation, masquerading as a measure to protect elections, is in reality a modern-day poll tax dressed in bureaucratic hurdles. It is a calculated assault on the ballot box and a dangerous step backward for our nation.”

    Congressman Jackson highlighted the bill’s mandate for proof of citizenship to vote in federal elections, despite overwhelming evidence that non-citizen voting is virtually non-existent. He argued that this requirement would create unnecessary barriers for numerous eligible voters, disproportionately impacting Black, Brown, Indigenous, immigrant, low-income, and elderly communities.

    “The ‘SAVE Act’ is a direct descendant of the Jim Crow laws that sought to suppress the Black vote in the post-Reconstruction South,” Congressman Jackson asserted. “While the language may differ, the intent remains the same: to intimidate, confuse, and ultimately block marginalized communities from exercising their fundamental right to vote. This bill seeks to enshrine inequality and consolidate power by keeping millions of eligible Americans away from the polls.”

    Drawing on data from the Brennan Center for Justice, Congressman Jackson pointed out that an estimated 21 million eligible Americans lack government-issued photo ID, and Black Americans are three times more likely than white Americans to be without such identification. “The ‘SAVE Act’ weaponizes this existing inequality, placing an undue burden on those already underserved by our institutions,” he explained.

    Congressman Jackson underscored the historical struggle for voting rights in America, referencing the sacrifices made by civil rights icons and the passage of the Voting Rights Act of 1965. He lamented the erosion of these protections following the Supreme Court’s decision in Shelby County v. Holder (2013), which has paved the way for a surge of restrictive voting laws at the state level. “The ‘SAVE Act’ is not a defense of democracy; it is the culmination of efforts to suppress the vote and undermine the progress we have fought so hard to achieve,” he declared.

    Dismissing claims of widespread non-citizen voting as baseless, Congressman Jackson cited findings from the Trump-era Department of Justice, Republican-led election audits, and independent studies that have consistently debunked such assertions. He also referenced data from the U.S. Department of Justice’s Civil Rights Division and Democracy Docket, highlighting the numerous ongoing legal challenges related to voting rights and election administration.

    “The right to vote is the bedrock of our democracy, and every expansion of that right has strengthened our nation,” Congressman Jackson concluded. “The ‘SAVE Act’ would reverse a century of hard-fought progress and move us further away from the ideal of a multiracial democracy. I will not stand idly by while this body considers legislation designed to silence the voices of those who have struggled longest for their right to be heard. I urge my colleagues on both sides of the aisle to reject this disgraceful bill and stand with the American people in defense of true democracy.”

    ###

    MIL OSI USA News –

  • MIL-OSI Security: Two New Orleans Men Indicted for Bank Robbery and Possession of Stolen Vehicle

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – KAILUS JAMES (“JAMES”), age29, and CEDRIC MAY (“MAY”), age 31, were charged on April 4, 2025, in a three-count indictment, announced Acting U.S. Attorney Michael M. Simpson. Count 1 charged them with conspiracy to commit bank robbery, in violation of Title 18, United States Code, Section 371. Count 2 charged them with bank robbery, in violation of Title 18, United States Code, Sections 2113(a) and (d), and 2. Count 3 charged them with possession of a stolen vehicle, in violation of Title 18, United States Code, Sections 2313 and 2.

    According to the indictment, on or about March 15, 2025, JAMES and MAY stole approximately $98,320.00 of United States currency, belonging to and in the care, custody, control, management, and possession of a JP Morgan Chase Bank, in New Orleans.

    If convicted, JAMES and MAY face a maximum sentence of 20 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release, for Count 1; up to 25 years imprisonment, up to a $250,000 fine, and at least 3 years of supervised release for Count 2; and up to 20 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count 3.  JAMES and MAY also face a payment of a $100 mandatory special assessment fee as to all three counts.

    Acting United States Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    The case was investigated by the Federal Bureau of Investigation Violent Crime Task Force, the New Orleans Police Department, and the Louisiana State Police.  This case is being prosecuted by Assistant United States Attorney Troy L. Bell of the Violent Crimes Unit.

    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).

    MIL Security OSI –

  • MIL-OSI USA: Attorney General Bonta: California Will Remain Unwavering in Our Commitment to Stand Against Trump’s Unlawful Removal of Gwynne Wilcox from the National Labor Relations Board

    Source: US State of California Department of Justice

    OAKLAND — California Attorney General Bonta today, alongside 23 attorneys general, filed an amicus brief to continue their support for Gwynne Wilcox, who is appealing her case against President Donald Trump’s unlawful attempt to remove her as a Member of the National Labor Relations Board (NLRB). Filed in the United States Court of Appeals for the District of Columbia Circuit, the attorneys general maintain their steadfast support for Member Wilcox and urge the Court to affirm the summary judgment by the Court of Appeals, which blocked the President from removing Wilcox.

    On February 28, Attorney General Bonta, as part of a coalition of 20 attorneys general, filed his first amicus brief in Wilcox v. Trump in support of Gwynne Wilcox, who challenged the President’s unlawful removal of her position as a Member of the NLRB. Soon after, the United States District Court for the District of Columbia issued an order declaring that Member Wilcox should remain a full member of the NLRB and found the President’s action firing her to be “blatantly illegal.” The Trump administration appealed and asked for a stay to stop the ruling during the appeal, which would effectively allow her firing to take effect. The attorneys general filed another amicus brief, urging the United States Court of Appeals for the District of Columbia Circuit to deny the administration’s request for a stay. The federal appeals court ultimately denied the Administration’s request, and today’s brief supports Wilcox on the merits of her appeal.

    “Time and again, we are seeing the President’s continuous attempt to trample on workers’ rights,” said Attorney General Bonta. “My fellow attorneys general and I remain unwavering in our commitment to stand against the President’s unlawful removal of Member Wilcox from NLRB.”

    The NLRB is an independent federal agency that enforces U.S. labor laws related to workers’ rights, union representation, and collective bargaining. It oversees union elections, ensuring that employees can freely choose whether to be represented by a union. The Board also investigates and resolves unfair labor practice charges against employers and unions, addressing issues like retaliation, unlawful firings, and refusal to bargain in good faith. The NLRB also adjudicates disputes under the NLRA and issues rulings that shape labor law policies. To protect the NLRB from political pressure by the President, NLRB board members are appointed by the President and confirmed by Congress for staggered 5-year terms. Board members do not serve at the pleasure of the President. Federal law provides that Board members can only be removed by the President “upon notice and hearing, for neglect of duty or malfeasance in office, but for no other cause.”  

    In the amicus brief, the attorneys general strongly support the affirmance of the summary judgment by the Court of Appeals, which blocked the President from removing Wilcox and highlight that the President violated the NLRA by unlawfully removing Wilcox from the Board. The attorneys general also lay out the detrimental implications of an incapacitated NLRB  should the Trump Administration not be prevented from taking away from American workers the entity that Congress authorized to ensure the ability to join a union and engage in collective bargaining, protections which workers have relied on for decades. This regulatory vacuum will be deeply troubling given the importance and scale of the work done by the NLRB. In the past decade, the NLRB reviewed nearly 3,000 allegations of unfair labor practices. 

    Attorney General Bonta joins the attorneys general of Arizona, Colorado, Connecticut, Delaware, District of Columbia, Hawaii, Illinois, Maine, Maryland, Massachusetts, Michigan, Nevada, New Jersey, New Mexico, New York, North Carolina, Oregon, Rhode Island, Vermont, Washington and Wisconsin. 

    A copy of the brief can be found here. 

    MIL OSI USA News –

  • MIL-OSI Security: Tampa Man Pleads Guilty To Fraudulently Spending More Than $300,000 In Covid Relief Funds

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

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Denys Perez (31, Tampa) has pleaded guilting to wire fraud related to COVID relief funds. Perez faces a maximum penalty of 20 years in federal prison. In addition, he faces a forfeiture order of $502,900, as well as a forfeiture order for the property he purchased with proceeds of his offense. A sentencing date has not yet been set.

    According to the plea agreement, between September 2021 and January 2022, Perez applied for COVID relief funds through the Small Business Administration’s Economic Injury Disaster Loan (EIDL) program. Based on the information submitted by Perez, he was awarded $502,900 in EIDL funds. As part of the application process, Perez certified he would use all the EIDL proceeds solely as working capital to alleviate the economic injury caused by the COVID-19 pandemic. Contrary to this certification, Perez fraudulently spent more than $300,000 of his EIDL on personal expenses, including the purchase of a house.  

    In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. 

    This case was investigated by the Small Business Administration – Office of Inspector General and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Merrilyn E. Hoenemeyer.

    To report a COVID-related fraud scheme or suspicious activity, contact the National Center for Disaster Fraud (NCDF) by calling the NCDF Hotline at 1-866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI –

  • MIL-OSI Security: Two Foreign Nationals Arrested for Possessing Firearm in Mayfield, Kentucky

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

    Paducah, KY – A federal criminal complaint and arrest warrant was issued this week charging two illegal aliens with possession of a firearm.    

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, and Chief Nathan Kent of the Mayfield Police Department made the announcement.

    According to the complaint, Rodrigo Waldemar Caal-Caal, age 22, a citizen of Guatemala, and Rodolfo Ruiz-Hernandez, age 26, a citizen of Mexico, were charged with possessing a firearm on April 6, 2025, in Mayfield, Kentucky knowing they were aliens illegally and unlawfully in the United States. Caal-Caal and Ruiz-Hernandez admitted to possessing a firearm by removing it from the scene of a death investigation in Mayfield on April 6, 2025. The Mayfield Police Department continues to investigate the death. Both defendants are separately charged in state court with additional offenses.

    This case is being investigated by the ATF Paducah Satellite Office, HSI Paducah Office, and the Mayfield Police Department.

    Both defendants remain state custody and will make initial appearances before a U.S. Magistrate Judge in the U.S. District Court for the Western District of Kentucky at a later date. If convicted on the charges in the complaint, each defendant faces a maximum sentence of 15 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    Assistant U.S. Attorney Seth A. Hancock, Chief of the U.S. Attorney’s Paducah Branch Office, is prosecuting the cases.

    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).

    A criminal complaint 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: Former Columbia, Missouri, Man Who Fled to Mexico and Faked His Own Death Sentenced to 10 Years for Receipt and Possession of Child Pornography

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

    JEFFERSON CITY, Mo. – A former Columbia Missouri, man has been sentenced in federal court for receiving and possessing child pornography.

    Diego Antonio Rafael Camargo-Wasserman, 32, was sentenced by U.S. District Judge Steven R. Bough on Wednesday, April 9, 2025, to 10 years in federal prison without parole. The court also sentenced Carmargo-Wasserman to 10 years of supervised release following  his release from custody. Carmargo-Wasserman will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life.

    On August 8, 2024, Camargo-Wasserman pleaded guilty to one count of receipt of child pornography and one count of possession of child pornography.

    The investigation began on July 1, 2010, as part of an ongoing investigation into the distribution of child pornography over the internet.  During a search warrant execution, Camargo-Wasserman admitted to using Limewire to download child pornography.  Multiple videos depicting child pornography were found on Camargo-Wasserman’s cell phone.  Camargo-Wasserman was previously indicted on federal charges for this offense in 2010, however in 2013, a bail bond agent provided documentation from Mexico stating Camargo-Wasserman had died on October 5, 2012.  Federal charges were dismissed.

    In July 2017, the FBI received information that Camargo-Wasserman was alive and was residing in Mexico. Federal charges were filed again in 2018 followed by extradition proceedings to return Camargo-Wasserman to the United States.  Camargo-Wasserman was brought to the United States to face charges in 2024. Camargo-Wasserman is a dual citizen of both the United States and Mexico.

    This case was prosecuted by Assistant U.S. Attorney Ashley Turner. It was investigated by the Boone County Sheriff’s Office and the Federal Bureau of Investigations.

    Project Safe Childhood

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

    MIL Security OSI –

  • MIL-OSI Security: Guatemalan National Arrested For Illegally Possessing Firearm After Shots Fired From Vehicle

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the arrest of Elmer Gustabo Vasquez-Lopez (19, Guatemala) on a criminal complaint charging him with possession of a firearm by an illegal alien. If convicted, Vasquez-Lopez faces a maximum penalty of 15 years in federal prison.

    According to the complaint, on March 30, 2025, the Palmetto Police Department responded to a call for service regarding shots fired on 14th Street in Palmetto. An officer from the Palmetto Police witnessed gunshots from a vehicle, and officers arrested the vehicle’s occupants, including Vasquez-Lopez. The occupants were arrested on state charges and two firearms were seized from the vehicle. The next day, Vasquez-Lopez admitted to agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives that he had shot one of the firearms recovered from the vehicle and that he was a Guatemalan national. A review of Vasquez-Lopez’s immigration history showed that the U.S. Border Patrol previously arrested Vasquez-Lopez as an inadmissible alien and that he is in removal proceedings.

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Palmetto Police Department, the Manatee County Sheriff’s Office, and Homeland Security Investigations. It will be prosecuted by Assistant United States Attorney Adam W. McCall.

    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).

    MIL Security OSI –

  • MIL-OSI Security: 4 Arrested in Latest L.A. County-Based “JCODE” Operation for Allegedly Operating a Drug Distribution Network on the Darknet

    Source: Office of United States Attorneys

    LOS ANGELES – Three Glendale men and one San Fernando Valley man have been arrested on federal charges of conspiring to distribute various drugs including cocaine, methamphetamine, methylenedioxymethamphetamine (MDMA), and ketamine on darknet marketplaces, the Justice Department announced today.

    The Wednesday arrests are the latest in the Justice Department’s ongoing JCODE efforts (Joint Criminal Opioid Darknet Enforcement) to address the growing number of illicit vendors operating on the darknet providing large quantities of harmful substances to thousands of people across the United States.

    On April 1, a federal grand jury returned a 12-count indictment which outlines 116 overt acts that were done in furtherance of the alleged conspiracy, and which charges the following defendants for their alleged roles in operating the drug distribution network which operated approximately 10 darknet vendors on 17 different markets:

    • Davit Avalyan, 35, of Glendale;
    • Hrant Gevorgyan, 35, of Glendale;
    • Hayk Grigoryan, 35, a.k.a. “Hayk Greg,” of Glendale; and
    • Gurgen Nersesyan, 43, a.k.a. “Guro Tiko,” of Sherman Oaks.

    All four defendants are charged with one count of conspiracy to distribute and possess with intent to distribute cocaine, methamphetamine, ketamine, and MDMA (Ecstasy).

    Avalyan is charged with one count of distribution of cocaine, one count of distribution of MDMA, and one count of distribution of distribution of methamphetamine. Gevorgyan is charged with one count of possession with intent to distribute MDMA and one count of possession with intent to distribute ketamine. Grigoryan is charged with one count of possession with intent to distribute methamphetamine. Nersesyan is charged with three counts of possession with intent to distribute methamphetamine, one count of possession with intent to distribute cocaine, and one count of possession with intent to distribute MDMA.

    The defendants were arraigned Wednesday in United States District Court in downtown Los Angeles. They pleaded not guilty to the charges against them and a June 3 trial date was scheduled in this matter.

    According to the indictment, from September 2018 to February 2025, various vendors operating under the names JoyInc, LaFarmacia, WhiteDoc, JanesAddiction, DaShop, WhiteRepublic, Tomorowland, PlanetHollywood, DopeValley, and Major2Minor sold cocaine, methamphetamine, MDMA, and ketamine to drug customers on darknet markets in exchange for cryptocurrency. The defendants then allegedly shipped the drugs throughout the United States via the United States Postal Service.

    The defendants fulfilled drug orders through the various vendor accounts by packaging the drugs into parcels and by delivering those parcels to post offices and mailboxes in Los Angeles County and elsewhere.

    JoyInc is believed to have been operating since at least 2018 and is one of the most prolific methamphetamine and cocaine distributors to ever operate on the darknet.

    An example of vendor JoyInc on the Drughub marketplace selling ketamine, MDMA, and bulk options of cocaine on September 4, 2024, is depicted below.

    In addition to Wednesday’s arrests, agents served multiple federal search warrants and found evidence to include large amounts of cash, distribution amounts of suspected drugs.

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

    If convicted of all charges, each defendant would face a statutory maximum sentence of life in federal prison.

    The Justice Department established the FBI-led JCODE team to lead and coordinate government efforts to detect, disrupt, and dismantle major criminal enterprises reliant on the darknet for trafficking opioids and other illicit narcotics, along with identifying and dismantling their supply chains.

    This case was worked jointly with the United States Postal Inspection Service, the Drug Enforcement Administration, the Hawthorne Police Department, the Costa Mesa Police Department, and IRS Criminal Investigation. During yesterday’s arrests and searches, assistance was provided by the Los Angeles Police Department.

    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 also is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 

    Assistant United States Attorney James Santiago of the Transnational Organized Crime Section is prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: 4 Men Charged with Offenses Related to the Sex Trafficking of Minors in Danbury

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Danbury Police Chief Patrick Ridenhour today announced that the following four individuals have been charged by federal criminal complaint with offenses related to the sex trafficking of minors:

    • OSWALDO ORDONEZ-ORTEGA, 39, of Danbury
    • MARCO ROBLES, 40, a citizen of Ecuador residing in Brookfield
    • EDWIN QUILLI-TACURI, 40, a citizen of Ecuador residing in Danbury
    • BRYAN ISMAEL VASQUEZ-SALINAS, 23, a citizen of Ecuador residing in Danbury

    As alleged in court documents and statements made in court, in February 2025, the FBI Child Exploitation Task Force and Danbury Police began investigating a Danbury-based organization believed to be involved in the sex trafficking of minors.  On March 11, 2025, after seeing a communication on a WhatsApp messaging account advertising the sale of two 15-year-old females for sexual encounters, investigators executed a state warrant at a residence in Danbury, found a 15-year-old female victim and a 16-year-old female victim, and arrested Ordonez-Ortega, Robles, Quilli-Tacuri, Vasquez-Salinas, and a fifth individual.  Quilli-Tacuri was located in a locked bedroom with the 15-year-old victim, and the fifth individual was found in a locked bedroom with the 16-year-old victim.  Ordonez-Ortega and Vasquez-Salinas were found together in the kitchen, and Robles was stopped after attempting to leave the area in his vehicle.

    It is alleged that the minor victims were briefly interviewed by law enforcement and Connecticut Department of Children and Families investigators before being transported to a local hospital for medical care and evaluation.  The investigation, which has also included analysis of cell phones seized at the time of the defendants’ arrests, revealed that Ordonez-Ortega coordinated the transportation of the minor victims to Danbury, made appointments with Robles, Quilli-Tacuri, Vasquez-Salinas, and others to engage in sexual activity with the minors, and received payment from the men, a portion of which he returned to the minors.  Ordonez-Ortega scheduled 13 men to engage in sexual activity with the 15-year-old victim, and 11 men to engage in sexual activity with the 16-year-old victim, on March 10 and 11, 2025, in Danbury.

    It is further alleged that Robles caused physical injury to the 15-year-old victim during his sexual encounter on March 11.

    Each of the four defendants is charged with sex trafficking of children, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.

    In addition, Ordonez-Ortega and Vasquez-Salinas are charged with attempted sex trafficking of children and conspiracy to commit sex trafficking of children.  Ordonez-Ortega is also charged with coercion and enticement of minors to engage in sexual activity, and with transportation of minors with intent to engage in criminal sexual activity.

    Robles and Quilli-Tacuri were arrested on the federal charges yesterday.  They appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and currently are detained.  Ordonez-Ortega, who is in state custody, and Vasquez-Salinas, who is in U.S. Immigration and Customs Enforcement (ICE) custody, will be presented in federal court at a later date.

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

    This matter is being investigated by the FBI’s Child Exploitation Task Force and the Danbury Police Department, with the assistance of U.S. Immigration and Customs Enforcement (ICE) and the Brookfield Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Daniel E. Cummings and Mary G. Vitale.

    Acting U.S. Attorney Silverman thanked the State’s Attorney’s Office for the Judicial District of Danbury for its close cooperation in investigating and prosecuting this matter.

    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: Former Cruise Line Employee Sentenced for Possession of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on April 1, 2025, PANKAJ SINGH BOHRA (“BOHRA”), age 35, a foreign national of the Republic of India, was sentenced for Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2).

    According to court documents, BOHRA was previously employed by Carnival Cruise Lines and was arrested in July 2024 after special agents with the U.S. Department of Homeland Security, Homeland Security Investigations, found BOHRA in possession of child pornography at the Erato Street Cruise Terminal in New Orleans.

    United States District Judge Wendy B. Vitter sentenced BOHRA to eighteen (18) months imprisonment, five years (5) of supervised release, sex offender registration, and a mandatory $100 special assessment fee.

    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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, and the U.S. Customs and Border Protection.  The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.

    MIL Security OSI –

  • MIL-OSI Security: Montgomery Man Sentenced to Prison for Illegally Possessing a Firearm Recovered at Scene of Shooting Where 4-Year-Old Was Injured

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

    ?           MONTGOMERY, Ala. – Today, Acting United States Attorney Kevin Davidson announced the sentencing of a Montgomery, Alabama man for illegally possessing a firearm recovered at the scene of a shooting. On April 9, 2025, a judge ordered that 27-year-old Grenden James Jordan serve 174 months in federal prison for possession of a firearm by a convicted felon. Following his 14-and-a-half-year prison sentence, Jordan will be on supervised release for three years. There is no parole in the federal system.

                According to court records and evidence presented at his January 2025 trial, on March 16, 2024, an officer with the Montgomery Police Department responded to the scene of a shooting on Atlanta Highway near the Eastern Boulevard overpass after hearing gun shots. Upon arrival, the officer saw three men walking away from a blue Dodge Challenger that was stopped in one of the lanes of traffic. One of the men, later identified as Grenden James Jordan, was observed by the officer throwing a firearm towards the side of the road. This was also captured on the officer’s dash cam video. The three men fled the scene.

                Witnesses stated that the three men were occupants of the Dodge Challenger and had exchanged gunfire with a red sedan, which left the scene when law enforcement arrived. Numerous bullet holes were found on the Dodge Challenger. There was a third vehicle on the scene that had been caught in the crossfire and had gunshot damage as well. This vehicle was occupied by innocent bystanders including a mother, father, and four-year-old child. The child sustained injuries from broken glass caused by the gunshots and was treated.

                Officers recovered an AR-style pistol from the area where the firearm had been thrown by Jordan, along with a high-capacity drum magazine with ammunition. During the trial, the jury saw a photo taken prior to March 16, 2024, showing Jordan posing with an AR-style pistol matching the one found on the scene of the shooting. Law enforcement found two additional firearms when searching Jordan’s residence in April of 2024. Jordan has previous felony convictions and is prohibited from possessing a firearm or ammunition. The jury found Jordan guilty earlier this year for illegally possessing the firearm recovered on March 16, 2024.

                “This significant sentence not only reflects the need to ensure justice is served, but it also reflects the gravity of the danger posed by Grenden Jordan’s reckless behavior,” said Acting United States Attorney Davidson. “Violent crime has an enormous impact on communities and those that work and live within them, including our children. This case is a stark reminder of the harm that can be inflicted when individuals use guns to settle disputes without regard for the wellbeing of others. Montgomery is a safer place with Grenden Jordan off the streets.” 

                “This type of disregard for human life will not be tolerated and most especially by a previously convicted felon,” said FBI Special Agent in Charge Rachel Byrd. “FBI Mobile will continue to work alongside our state, local, and federal partners to bring justice to the victims of this senseless gun violence.”

                This case was brought as a part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime.

                The Federal Bureau of Investigation and Montgomery Police Department investigated this case, which Assistant United States Attorneys Brandon W. Bates and Michelle R. Turner prosecuted.

    MIL Security OSI –

  • MIL-OSI Security: TOBYHANNA MAN CHARGED WITH WIRE FRAUD FOR HIS MISAPPROPRIATION OF COVID RELIEF FUNDS AND WITH MAKING A FALSE TAX RETURN IN SUPPORT OF WIRE FRAUD

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that William Freeman, IV, age 45, of Tobyhanna, PA, was charged by criminal information with one count of wire fraud and one count of making and subscribing a false tax return. 

    According to Acting United States Attorney John C. Gurganus, over a multi-year period between 2020 and 2021, Freeman submitted at least 10 applications seeking pandemic stimulus funds through both the Economic Injury and Disaster Loan (EIDL) program, as well as the Paycheck Protection Program (PPP) on behalf of several entities under his control, including, Second Haven Services for Youth, Inc., Phoenix Behavioral Health Network, LLC, Pocono Wing Hut, LLC, and Legacy Group Real Estate Company. The applications submitted by Freeman were filed on behalf of corporate entities that did not, in fact, have actual business operations, and that bore false employee headcount information, fabricated gross revenues, and costs of goods sold. Freeman additionally made material misrepresentations on these applications about his criminal history, representing that he had none when, in fact, he did. Freeman obtained over $300,000 dollars in stimulus funds through filing the fraudulent applications, which he spent on unapproved personal expenses and which was never repaid. 

    Additionally, and in support of that fraud, Freeman filed a falsified Form 1040 and a falsified W-3 in 2020 for the 2019 tax year claiming thousands of dollars in taxes that were withheld and paid over to the IRS which never happened. In addition to his failure to pay over those taxes, he also attempted to obtain thousands of dollars of tax refund money. Mr. Freeman did this for the purpose of creating a filed tax return in an attempt to obtain additional stimulus funds.

    The case is being investigated by the Internal Revenue Service – Criminal Investigations and is being prosecuted by Assistant United States Attorney Luisa Honora Berti. 

    “IRS Criminal Investigation agents will continue to be on the front lines to fight fraud.” Stated Yury Kruty, Special Agent in Charge, IRS-Criminal Investigation, Philadelphia Field Office.

    The maximum penalty under federal law for this offense is up to 23 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

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

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

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI –

  • MIL-OSI USA: Justice Department Files a Proposed Statement of Interest Supporting Equal Access to Southwest Airlines Travel Program

    Source: US State of California

    The Justice Department filed a proposed statement of interest today in the U.S. District Court for the Northern District of Texas to make clear that federal law protects the equal right of all Americans to make and enforce contracts regardless of their race.

    According to the allegations in the case, the 2024 ¡Lánzate!/Take Off! Travel Award Program was an annual program in which college and graduate students could receive free Southwest Airlines flight vouchers, but only Hispanic students were eligible to apply. The American Alliance for Equal Rights sued Southwest alleging that by denying that opportunity to all other students on the basis of their race or ethnicity, Southwest’s program facially discriminated against non-Hispanic students in violation of 42 U.S.C. § 1981. The Department’s proposed statement of interest affirms its continuing commitment to eradicating racially exclusionary practices across the government and in the private sector.

    “Every person in the United States should have equal and nondiscriminatory rights to make and enforce contracts, and race should never be a consideration,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Department of Justice is working to end discrimination using all of the tools at our disposal.”

    “Discrimination of any kind will not be tolerated in our community,” said Acting U.S. Attorney Chad Meacham for the Northern District of Texas. “Our office will continue to enforce federal anti-discrimination laws to address racial discrimination affecting our residents.”

    To learn more about the Civil Rights Division visit www.justice.gov/crt, and to report possible violations of federal civil rights laws go to www.civilrights.justice.gov.

    MIL OSI USA News –