NewzIntel.com

Category: Department of Justice

  • MIL-OSI Security: Tallassee, Alabama Woman Sentenced to Nine and a Half Years in Prison for Federal Program Fraud

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

                MONTGOMERY, Ala. – On April 2, 2025, a federal judge ordered that 34-year-old Michelle Denise McIntyre, a resident of Tallassee, Alabama, receive a sentence of 114 months in prison after pleading guilty to wire fraud and money laundering charges related to grants received through the Restaurant Revitalization Fund program, announced Acting United States Attorney Kevin Davidson. Following her prison sentence, McIntyre will be on supervised release for three years. Federal inmates are not eligible for parole. 

               The Restaurant Revitalization Fund (RRF), which was directly administered by the Small Business Administration (SBA), was established in March 2021 by the American Rescue Plan Act.  The RRF was a financial assistance program designed to provide eligible restaurants with funding equal to their COVID-19 pandemic-related revenue losses. RRF recipients were not required to repay the funding as long as they used the funds for eligible expenses.

               According to her plea agreement, McIntyre admitted that, in May of 2021, she applied for RRF grants falsely claiming she began operating a catering business on December 16, 2019. In the application, McIntyre included false receipts and documents purporting to show food orders for the business. McIntyre’s false representations in her application and in supporting documents caused the SBA to award her grants totaling $131,478.76. Court documents indicate McIntyre did not use the funds for eligible expenses. Instead, McIntyre used the illegal proceeds to purchase a vehicle, among other unauthorized personal expenses.

                According to court records and statements made during her sentencing hearing, McIntyre was also responsible for fraudulently applying for Paycheck Protection Program Loans, Economic Injury Disaster Loans and Advances, and additional RRF money on behalf of herself and others. All of these funds were intended to help struggling small businesses amidst the COVID-19 disaster. McIntyre operated a business where she charged up-front fees to file pandemic relief applications on others’ behalf, regardless of their eligibility. If an application was successful, she required her clients to pay her a portion of the money they received. All told, McIntyre caused losses to the Small Business Administration exceeding $700,000; and if all of her false applications had been funded, the SBA would have suffered additional losses exceeding $14 million. Restitution will be determined at a later date.

                “Fraud committed against federal programs is fraud against the American taxpayer,” said Acting United States Attorney Davidson. “I commend the investigative agencies for their diligent work in this case. My office will continue to do its part in prosecuting those who seek easy profit at the expense of every hard-working United States citizen.”

                “Exploiting SBA’s Restaurant Revitalization Fund and COVID relief programs for personal gain is a serious offense that diverts critical resources away from legitimate small businesses in need,” said SBA OIG’s Eastern Region Special Agent in Charge Amaleka McCall-Brathwaite. “I want to thank the U.S. Attorney’s Office, and our law enforcement partners for their dedication and pursuit of justice.”

                “Five years after the enactment of the CARES Act, individuals who defrauded the programs intended to help Americans are still being held accountable,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents, law enforcement partners, and the U.S. Attorney’s office will continue their aggressive pursuit of those who defrauded the programs under the CARES Act.”

                The Small Business Administration Office of Inspector General, U.S. Internal Revenue Service-Criminal Investigation, and the FBI Mobile Field Office investigated this case, which Assistant United States Attorney Megan A. Kirkpatrick prosecuted. 

    MIL Security OSI –

  • MIL-OSI USA: Senator Reverend Warnock, Colleagues Demand POTUS Rescind Executive Order Requiring a Passport to Easily Register to Vote

    US Senate News:

    Source: United States Senator Reverend Raphael Warnock – Georgia

    Senator Reverend Warnock, Colleagues Demand POTUS Rescind Executive Order Requiring a Passport to Easily Register to Vote

    The Executive Order puts onerous requirements that restrict the ability of US citizens to access the ballot, requiring a passport to easily register to vote
    Less than half of Georgians have a current U.S. passport necessary for easily registering to vote under this new executive order
    Noncitizen voting is virtually nonexistent; 2024 audit by Georgia Secretary of State found only 9 instances of noncitizen voting out of 8,200,000 registered voters 
    Senator Reverend Warnock, lawmakers: “Requirements in this illegal order would likely disenfranchise millions of American voters […] places a variety of other process burdens on voters, especially married women, rural residents, and low-income voters, and communities of color”
    Washington, D.C. — Today, U.S. Senator Reverend Raphael Warnock (D-GA) , and 14 of his Senate colleagues urged President Trump to revoke his illegal anti-voter executive order that would disenfranchise millions of Americans.
    Under this Executive Order, military IDs or driver’s licenses would not be sufficient in registering to vote in Georgia through the federal voter registration form. Following the announcement of the Executive Order, Senator Warnock issued a statement responding to the unlawful order.
    “This unlawful directive exceeds your authority over an independent agency and would likely disenfranchise millions of eligible American voters by creating barriers to voting, while also inviting chaos into state voter registration processes – including by inappropriately sharing Americans’ data with the U.S. Department of Government Efficiency (DOGE),” wrote the Senators. “Under the Constitution and existing law, this Executive Order cannot be implemented. Sadly, we are not surprised at your continued efforts to undermine our free and fair elections. From welcoming foreign election interference in our elections, to supporting the January 6 insurrection, to promoting baseless election conspiracy theories, your dangerous rhetoric has undermined public confidence in our election system.”
    The proof of citizenship requirements in the executive order would restrict the right to vote for millions of Americans given the burden it creates to obtain these documents. Nearly half of all American citizens do not have valid passports, and millions more have a legal name that differs from other government-issued documents, including up to 69 million married women whose birth certificates no longer match their legal name.
    The Senators emphasized that the order runs counter to the constitutional foundation that elections are to be primarily administered by the states. They also sounded the alarm on the order’s attempt to empower the Department of Government Efficiency (DOGE) and the Department of Homeland Security (DHS) to review state voter registration lists, other state records, and various federal databases, with the power of subpoena.
    “Voting by noncitizens is already a federal crime and, despite unsubstantiated claims to the contrary, is extremely rare. By interjecting DOGE into the process, this order would interfere with states’ maintenance of voter registration lists, compromising voters’ personal information,” continued the Senators.
    “The new federal voter registration requirements in this illegal order would likely disenfranchise millions of American voters. Millions of Americans do not have passports and many face challenges obtaining other documents that would be required by this order, if it was ever implemented,” concluded the Senators. “This order also places a variety of other process burdens on voters, especially married women, rural residents, and low-income voters, and communities of color.”
    Senator Warnock has a long history of supporting voting rights efforts and defending the sacred right to vote. Since coming to the Senate, Senator Warnock has championed the John Lewis Voting Rights Advancement Act and the Freedom to Vote Act, two vital pieces of voting rights legislation that expand on the Voting Rights Act of 1965 and help secure voting rights for future generations.
    In addition to Senator Warnock, the letter was authored by Senator Alex Padilla (D-CA) and is also signed by Senate Minority Leader Chuck Schumer (D-NY) and U.S. Senators Cory Booker (D-NJ), Catherine Cortez Masto (D-NV), Mazie Hirono (D-HI), Angus King (I-ME), Amy Klobuchar (D-MN), Jeff Merkley (D-OR), Patty Murray (D-WA), Jack Reed (D-RI), Brian Schatz (D-HI), Adam Schiff (D-CA), Sheldon Whitehouse (D-RI), and Ron Wyden (D-OR).
    The letter can be viewed HERE and below:
    Dear President Trump,
    We write to demand that you immediately rescind your recent Executive Order “Preserving and Protecting the Integrity of American Elections.” This unlawful directive exceeds your authority over an independent agency and would likely disenfranchise millions of eligible American voters by creating barriers to voting, while also inviting chaos into state voter registration processes – including by inappropriately sharing Americans’ data with the U.S. Department of Government Efficiency (DOGE).
    Under the Constitution and existing law, this Executive Order cannot be implemented. Sadly, we are not surprised at your continued efforts to undermine our free and fair elections. From welcoming foreign election interference in our elections, to supporting the January 6 insurrection, to promoting baseless election conspiracy theories, your dangerous rhetoric has undermined public confidence in our election system.
    This order runs counter to the constitutional foundation that elections are to be primarily administered by the states. The Federal role in elections is focused on helping states with the costs and technical challenges and ensuring that the right to vote is appropriately protected. This order places new mandates on the states and inserts new federal interference in state voter registration processes by federal agencies, including the Department of Justice and the Department of Homeland Security. We expect state and local election administrators of both parties to have significant legal and operational concerns about this order.
    One of the most disturbing aspects of this illegal order is Sec. 2(b)(iii), which attempts to empower DHS and the DOGE Administrator to review state voter registration lists, other state records and various federal databases, with the power of subpoena. Voting by noncitizens is already a federal crime and, despite unsubstantiated claims to the contrary, is extremely rare. By interjecting DOGE into the process, this order would interfere with states’ maintenance of voter registration lists, compromising voters’ personal information. This effort by DOGE is similar to your 2017 Executive Order that established the “Presidential Advisory Commission on Election Integrity” that sought voter files from states and was rejected by 44 states and the District of Columbia. If this provision were implemented, it would allow Elon Musk and DOGE to recreate this effort to purge state voter databases, preventing the participation of eligible American voters.
    The Election Assistance Commission (EAC) was created as an independent, evenly balanced agency in the Help America Vote Act (HAVA), which was enacted on an overwhelming bipartisan basis. The EAC receives appropriations from Congress to support states with the growing financial and technical challenges of administering elections in thousands of jurisdictions across the nation on a nonpartisan basis. This order lacks the authority to place new conditions on Congressionally appropriated funding or order the EAC require documents that many eligible Americans do not have in order to register to vote in federal elections.
    The new federal voter registration requirements in this illegal order would likely disenfranchise millions of American voters. Millions of Americans do not have passports and many face challenges obtaining other documents that would be required by this order, if it was ever implemented. This order also places a variety of other process burdens on voters, especially married women, rural residents, and low-income voters, and communities of color.
    For these reasons, we must urge you to rescind this illegal order.
    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA: Grassley, Cornyn Lead Reauthorization of Violent Crime Reduction Program

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) joined Sens. John Cornyn (R-Texas) and Gary Peters (D-Mich.) in introducing the Project Safe Neighborhoods Grant Program Reauthorization Act. The bipartisan bill would reauthorize the Project Safe Neighborhoods program, which uses evidence-based and data-driven approaches to identify, address and prevent violent crime. 

    “For over two decades, Project Safe Neighborhoods has worked to combat violent crime by fostering collaboration between local, state and federal law enforcement agencies,” Grassley said. “I’m proud to back the blue and support Project Safe Neighborhoods’ comprehensive approach to crime fighting, which includes a provision in honor of fallen Iowa State Patrol Sergeant Jim Smith.”

    “For more than two decades, the Project Safe Neighborhoods program has successfully implemented data-backed solutions to lower the rate of violent crime and help keep dangerous criminals off our streets,” Cornyn said. “This legislation would build on this impressive track record and foster greater collaboration between law enforcement and the communities they serve to make America safe again.”

    “Building trust and partnerships between local law enforcement and the people they serve is absolutely essential to strengthening our communities,” Peters said. “Project Safe Neighborhoods is proven to be an effective tool for reducing violent crime, including drug and gun violence, so I’m proud to again lead this bipartisan legislation to ensure this important program can continue making a difference in the years to come.”  

    Additional cosponsors include Sens. Thom Tillis (R-N.C.), Deb Fischer (R-Neb.), Josh Hawley (R-Mo.) and Adam Schiff (D-Calif.).

    The legislation is endorsed by the Fraternal Order of Police, the Federal Law Enforcement Officers Association, the Sergeants Benevolent Association, the National Association of Police Organizations, the Major County Sheriffs of America, the National District Attorneys Association, the Major Cities Chiefs Association, the Association of State Criminal Investigative Agencies and the National Narcotic Officers’ Associations’ Coalition.

    Full bill text is available HERE.

    Background:

    Project Safe Neighborhoods is a nationwide partnership between federal, state and local law enforcement and prosecutors. Under this program, law enforcement agencies focus enforcement efforts on organized criminal networks and repeat offenders that drive crime rates in a particular region. The program also works to build trust between law enforcement and the communities they serve through outreach, awareness, intervention and collaboration.

    Since its inception in 2001, Project Safe Neighborhoods has been successfully deployed by both Democrat and Republican administrations to reduce violent crime across the country. A Department of Justice-funded survey found that Project Safe Neighborhoods was associated with a 13.1 percent decrease in violent crime in cities with a high rate of program participation.

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    MIL OSI USA News –

  • MIL-OSI USA: Governor Stein Announces Boards and Commissions Appointments and Nominations

    Source: US State of North Carolina

    Headline: Governor Stein Announces Boards and Commissions Appointments and Nominations

    Governor Stein Announces Boards and Commissions Appointments and Nominations
    lsaito

    Raleigh, NC

    Today, Governor Josh Stein announced Boards and Commissions appointments and nominations.

    Governor Stein has nominated the following to the Governor’s Crime Commission: 

    • The Honorable Erin S. Hucks of Union County as a Chief District Court Judge. Hucks is the Chief District Court Judge for Judicial District 30, where she created the Union County Family Drug Treatment Court and serves as a member of the Union County Juvenile Crime Prevention Council and the Union County Child Fatality Prevention Team.
    • Sheriff Bobby F. Kimbrough of Forsyth County in a Sheriff’s seat. Kimbrough has been serving as the Sheriff of Forsyth County since 2018. His career in law enforcement began in the Winston-Salem Police Department, where he served as a Police Officer and Arson Investigator. He also served as a Special Agent in the Drug Enforcement Administration in the US. Department of Justice
    • Nisha G. Williams of Durham County as a representative from a domestic or sexual assault program. Williams is the Legal Director of the North Carolina Coalition Against Domestic Violence. 

    Governor Stein has appointed the following to the Historic Hillsborough Commission:

    • Joseph (Joe) Petrizzi of Orange County as an At-large member. Petrizzi is the Vice President of the Chapel Hill Historical Society and serves as the Associate Director of Development of the Office of University Development at the University of North Carolina – Chapel Hill.
    • Laura Juel of Orange County as an At-large member. Juel is currently the Lead Clinical Evaluator of Rare Disease Research and is an Occupational Therapist at Duke University Medical Center. She is also an active member of the Association of Driver Rehabilitation Specialists. 

    Governor Stein has appointed the following to the North Carolina Board of Chiropractic Examiners: 

    • Dr. Kenneth Brown of Durham County as a Chiropractor. Brown has successfully owned and operated Back to Health Chiropractic Medical Center in Durham for over 25 years. Dr. Brown is an active member of the American Chiropractic Association, North Carolina Chiropractic Association, and a Lifetime Member of the American Black Chiropractic Association
    • Dr. Chad Robertson of Mecklenburg County as a Chiropractor. Robertson is the Co-Owner and Clinical Director of Queen City Chiropractic & Sports Performance and the Official Team Chiropractic Provider of the Charlotte Checkers Hockey Club. He is also a member of the National Athletic Training Association, the North Carolina Chiropractic Association, and the North Carolina Board of Chiropractic Examiners. 

    Governor Stein has appointed the following to the North Carolina Board of Transportation: 

    • Graham Bennett of Forsyth County as a Representative of NCDOT District 9. Bennett was previously the Chairman and CEO of the Quality Oil Company in Winston-Salem. He also serves on the Board of Directors for the Piedmont Triad Partnership and the Piedmont Triad Airport Authority.
    • Theresa (Tess) Judge of Dare County as a Representative of NCDOT District 1. Judge’s career has been dedicated to hospitality management and development. She serves on the Outer Banks Hospital Board of directors and is Vice Chair of the East Carolina University Health Foundation. 

    Governor Stein has appointed the following to the North Carolina College Foundation Incorporated Board of Trustees:

    • Shannon Trapp of Durham County as an At-large member. Trapp serves as the Chief of Staff at the Durham County Government. She also serves on the Leadership Triangle Alumni Board, the Museum of Life + Science Board of Directors, and the Durham Homeless Services Advisory Committee. Trapp is also a member of the International City/County Management Association, the National Forum for Black Public Administrators, and the National Association of Counties. 

    Governor Stein has appointed the following to the North Carolina Emergency Response Commission: 

    • Sheriff Willie Rowe of Wake County in a Sheriff’s seat. Rowe is a 30-year veteran of the Wake County Sheriff’s Office. He also serves on the Governor’s Crime Commission and the North Carolina Sheriff’s Association Legislative and Audit Committees and as a board member of the Wake County ABC Board, the Raleigh Inter-Church Housing Corporation, and the Foundation Board of the Fellowship Home of Raleigh.
    • Chief Robert Hassell of Nash County in a Chief of Police seat. Hassell currently serves as the Chief of Police at the City of Rocky Mount and is an Adjunct Instructor at the University of Mount Olive.

    Governor Stein has appointed the following to the North Carolina Local Governmental Employees’ Retirement System Board: 

    • Commissioner Shinica Thomas of Wake County in a County Commissioner seat. Thomas currently serves as Chair of the Wake County Board of Commissioners. Before Thomas was elected as Wake County Commissioner, she was the Director of Advocacy and Educational Partnership for the Girl Scouts North Carolina Coastal Pines. 

    Governor Stein has appointed the following to the North Carolina Military Affairs Commission: 

    • Raquel Painter of Onslow County as a retired servicemember residing near Camp Lejeune. Painter is a retired Marine Corps Sergeant with more than 26 years of military service. She is currently serving as the President/Chief Professional Officer for United Way of Onslow County. After retiring from the Marine Corps in 2016, Painter began working with Hope For The Warriors as its Community Development Manager and subsequently as the Director of Community Development.

    Governor Stein has appointed the following to the North Carolina Respiratory Care Board: 

    • Felita Livingston of Mecklenburg County as a public/at-large member. Livingston is a Professor of Management and Business Technologies at Sandhills Community College, where she also serves as an Academic Advisor and on the Student Success Committee.

    Governor Stein has appointed the following to the North Carolina State Board of Dental Examiners: 

    • The Honorable Teresa H. Vincent of Guilford County as an at-large member. Vincent previously served as the District Court Judge of the 24th Judicial District serving Guilford County and has approximately 31 years of experience in the legal profession. 

    Governor Stein has nominated the following to the North State Board of Education: 

    • Dr. Janet Mason of Rutherford County as a Representative from the 8th Educational District. Dr. Mason currently serves as the Town Manager of the Town of Forest City and previously served as the Superintendent of Rutherford County Schools. She also serves as Chair of the Rutherford County Schools Education Foundation Board.

    Governor Stein has appointed the following to the North Carolina Respiratory State Board of Examiners for Plumbing, Heating and Fire: 

    • Tommy Dean Rowland of Cleveland County as a Municipal Plumbing or Mechanical Inspector. Rowland serves as the Director of Building Inspections at the Town of Mooresville, a role he has served in since 2023. 

    Governor Stein has nominated the following to the North Carolina Utilities Commission: 

    • Michael Hawkins of Transylvania County as an at-large member. Hawkins currently works as a Business Officer in the Public Protection Section of the North Carolina Department of Justice. He is a former Transylvania County Commissioner. Hawkins also serves as a Trustee of Blue Ridge Community College, as a Board Member of the Transylvania Economic Alliance, and was a member of the Task Force for Racial Equity in Criminal Justice from 2020-2024. 

    Governor Stein has appointed the following to the North Carolina Veterans Affairs Commission: 

    • Louis D. Harvin-Ravin of Durham County as a representative of the 4th Congressional District. Harvin-Ravin serves as the Director of Veteran Services at the Curham County Department of Veterans Services. She also serves as the chair of the VA Greater Durham Community Veteran Engagement Board and as Vice President of the North Carolina Association of County Veteran Service Officers. Havin-Ravin served in the United States Army in multiple roles, finishing as a Non-commissioner Officer In-Charge of Security Plans and Operation.
    • The Honorable David Grier Martin III of Wake County as a representative of the 2nd Congressional District. Grier most recently served as the Secretary of the North Carolina Department of Military and Veterans Affairs, and previously as the Assistant United States Secretary of Defense for Manpower & Reserve Affairs and as a member of the North Carolina House of Representatives. Martin also served as a judge advocate and field artillery officer in the United States Army Reserve.
    • Pastor Charles Thomas Dudley of Craven County as a representative of the 3rd Congressional District. Pastor Dudley founded and currently serves as Senior Pastor of New Beginnings Ministry of Faith church and was consecrated to Bishop in 2009. He previously served in the United States Marine Corps, having been awarded the Meritorious Service, Navy and Marine Corps Commendation, Navy and Marine Corps Achievement, Marine Corps Good Conduct, National Defense Service, Kuwait Liberation (Kuwait and Saudi Arabia), Southwest Asia Service and Military Outstanding Volunteer Service Medals.
    • Jeff Joyner of Durham County of Durham County as a representative of the 8th Congressional District. Jeff served aboard the USS James Monroe in the North Atlantic and Mediterranean Sea as a launcher technician in the US Navy. Joyner has been a member of Rockingham American Legion Post 147 since 1970. He retired as a salesman in the fertilizer and chemical industry. 

    Governor Stein has appointed the following to the Underground Damage Prevention Review Board: 

    • Daryl Larimore of Forsyth County as a representative from a hazardous liquid transmission pipeline company. Larimore is the Right of Way Supervisor at the Colonial Pipeline Company. Larimore previously served as a CH-46 & MV-22 Crew Chief, Mechanic, and Shop Supervisor in the United States Marine Corps. 

    Governor Stein has appointed the following to the North Carolina Agricultural Hall of Fame Board of Directors: 

    • Larry Wooten of Wake County as an at-large member. Wooten joined the staff of North Carolina Farm Bureau in March of 1994, serving as Assistant to the President until his election as President in December 1999. He served as President of the North Carolina Farm Bureau Federation, the North Carolina Farm Bureau Insurance Companies, and all affiliated corporations, until his retirement in December 2019. Wooten actively farmed for 21 years in partnership with his brother in a diversified tobacco and grain operation. 
    Apr 4, 2025

    MIL OSI USA News –

  • MIL-OSI Security: Washington Man Sentenced to Seventeen Years in Prison for Murder on the Colville Reservation

    Source: Office of United States Attorneys

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Thomas O. Rice sentenced Steven Joseph Zacherle, age 38, to 204 months in prison for Second Degree Murder in Indian Country and Threats in Interstate Commerce. Judge Rice also imposed 5 years of supervised release and restitution payable to the Colville Confederated Tribes for the murder victim’s funeral expenses.

    According to court documents and information presented at the sentencing, on the evening of October 18, 2022, Zacherle was in a domestic dispute with his intimate partner (Victim 1) near a gas station on the Colville Indian Reservation. During the dispute, Victim 1 drove away from the area without Zacherle, who had gone inside a nearby store.

    When Zacherle realized Victim 1 had left him, he began calling and texting her, demanding she return, or he was going to “kill” and “hurt people.” About the same time as Zacherle was making these threats to Victim 1, Dion Boyd, an elder within the Colville Tribe, exited the nearby gas station. Zacherle and Mr. Boyd walked the same direction for a short distance. Zacherle then attacked Mr. Boyd, striking him in the head.

    Within minutes of that attack, Zacherle called Victim 1 and referenced the assault, bragging that he had knocked someone out.  He then asked Victim 1 whether she wanted to see what Zacherle had done.  Victim 1 reported that she could hear garbled breathing and snorting on the phone line.

    Shortly after the assault, Omak Police and first responders located Mr. Boyd, who was unresponsive and face down, bleeding from his head. Medical providers later determined Mr. Boyd was braindead and that Mr. Boyd would never recover from the injuries Zacherle inflicted. Mr. Boyd’s family spent the next twenty days at Mr. Boyd’s bedside in the hospital hoping for a miracle, but Mr. Boyd ultimately died as a result of the injuries sustained in the assault.  The Medical Examiner determined Mr. Boyd suffered a severe brain hematoma and cracked skull because of the unprovoked attack.

    “My heart goes out to the Boyd family, who have suffered so much pain as a result of Mr. Zacherle’s unprovoked attack,” stated Acting U.S. Attorney Barker. “My office is fully committed to working federal, state, local, and Tribal leaders to fully prosecuting violent crimes on Tribal land. The victims and survivors of these terrible crimes deserve nothing less.”

    At sentencing, MMIP AUSA Bree Black Horse explained “Mr. Boyd’s family and friends have uniformly described Mr. Boyd as a kind, generous person who helped raise his younger siblings and later his own children. Mr. Boyd also served his Tribe as an IT technician, ensuring Colville Tribal members living in rural areas could have cell service.”

    In recommending the Court impose a 17-year sentence, MMIP AUSA Black Horse explained “Mr. Boyd’s violent and senseless death at the hands of Zacherle has severely impacted the large family Mr. Boyd has left behind. And, Mr. Boyd is now among the disproportionate number of murdered Indigenous people and Mr. Boyd’s family has joined the ranks of too many other MMIP families throughout Eastern Washington and elsewhere.”

    “This appalling attack was truly senseless.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Mr. Zacherle displayed a shocking disregard for the value of human life when he took his frustrations out on an innocent bystander, recklessly costing that person his life.  The Colville Indian Reservation is a safer place with him off the streets.”

    This case is part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners.  The Department views this work as a priority for its law enforcement components.  Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them.

    This case was investigated by the FBI and the Colville Tribal Police Department. It was prosecuted by Acting United States Attorney Richard R. Barker and Missing or Murdered Indigenous Persons Assistant United States Attorney Bree R. Black Horse.

    2:23-cr-00007-TOR

    MIL Security OSI –

  • MIL-OSI Security: Ohio woman arrested on meth charges in Cattaraugus County

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Celina Serva aka “Ce Ce,” 26, of Akron, OH, was arrested and charged by criminal complaint with possession with intent to distribute methamphetamine, which carries a mandatory minimum penalty of 10 years in prison, a maximum of life, and a $10,000,000 fine.

    Assistant U.S. Attorney Donna Duncan, who is handling the case, stated that on March 28, 2025, the DEA, the Southern Tier Regional Drug Task Force, and the Jamestown Metro Drug Task Force began investigating the sale and distribution of narcotics in the Town of Ellicott. The investigation included surveillance and controlled purchases of narcotics. On April 3, 2025, investigators executed a search warrant at a residence in Ellicott, seizing multiple controlled substances, a shotgun, and a large quantity of cash. Subsequent investigation identified Serva as the source of supply. Later in the day on April 3, investigators arrested Serva as she attempted to deliver methamphetamine to the residence. She was found with a total of 975 grams of suspected crystal methamphetamine in her possession.

    Serva made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and was held pending a detention hearing.

    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 complaint is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, the Southern Tier Regional Drug Task Force, under the direction of Cattaraugus County Sheriff Eric Butler, the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Lakewood-Busti Police Department, under the direction of Chief Christopher DePonceau, the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone, and the Ellicott Police Department, under the direction of Chief William Ohnmeiss.

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

    # # # #

    MIL Security OSI –

  • MIL-OSI USA: United States Secures the Extradition from Canada, Colombia, Germany, Honduras, Kosovo, Israel, Mexico, Spain and Thailand of Fugitives Wanted for Murder, Drug Trafficking, Child Sexual Abuse and Cybercrime in California, Florida, Georgia, Michigan, Minne

    Source: US State of Vermont

    Extensive coordination and cooperation efforts between the United States Department of Justice and law enforcement authorities in Canada, Colombia, Germany, Honduras, Kosovo, Israel, Mexico, Spain, and Thailandresulted in the extraditions last week of individuals alleged to have committed murder child sexual abuse, drug trafficking, cybercrime, money laundering, and fraud.

    The fugitives extradited to the United States include:

    • Roberto Avina-Casillas, 30, a Mexican citizen, was extradited from Mexico to stand trial in Franklin County, Ohio for murder, felonious assault and endangering children. Avina-Casillas evaded arrest for more than 11 years after he was accused of the Aug. 7, 2013 death of his former girlfriend’s 3-year-old son.
    • Justin David Lanoue, 44, a Canadian citizen, was extradited from Canada to stand trial in Washington County, Utah, on charges filed against him in 2015 related to child rape and felony sexual abuse of a minor. The Washington County Attorney’s Office is handling the prosecution.
    • Dominik Rydz, 24, a Polish national, was extradited from Germany to stand trial in the state of Michigan, where he faces two counts of criminal sexual conduct in the second degree and one count of unlawful imprisonment. On the night of Sept. 3, 2023, Rydz allegedly lured a woman away from her friends at a social gathering and proceeded to sexually assault the victim and would not let her leave. Rydz’s extradition was first sought from Poland, where he resided. While out on release from the Polish proceedings, Rydz travelled to Germany and was arrested there on an INTERPOL Red Notice.
    • Olof Kyros Gustafsson, also known as “El Silencio,” 31, a Swedish national, was extradited from Spain to face conspiracy, wire and mail fraud, and money laundering charges in a 115-count federal indictment filed in the Central District of California alleging that he licensed the rights to use the name and persona of the late Colombian narco-terrorist Pablo Escobar and defrauded investors around the world by marketing and selling products — including flamethrowers and cellphones — that did not exist and that he never delivered to paying customers.
    • Ardit Kutleshi, 26, and Jetmir Kutleshi, 28, both Kosovo nationals, were extradited from Kosovo to face identity theft, access device fraud, and money laundering charges in the Western District of Pennsylvania for their roles as the alleged administrators of the Rydox cybercrime marketplace, an illicit website dedicated to selling stolen personal information, access devices, and other tools for carrying out cybercrime and fraud. The Criminal Division’s Computer Crime and Intellectual Property Section and the U.S. Attorney’s Office for the Western District of Pennsylvania are handling the prosecution.
    • Rene Javier Santos Alfaro, 53, a Honduran citizen, was extradited from Honduras to stand trial in the Southern District of Florida for drug trafficking offenses. Santos Alfaro is an alleged leader of a drug trafficking organization based in Honduras that was allegedly responsible for importing large quantities of cocaine from Honduras directly into Miami via commercial aircraft.
    • Cristian Eduardo Garcia Jerez, 36, a Colombian national, was extradited from Colombia to face drug trafficking charges in the Northern District of Georgia. Garcia Jerez is alleged to have owned two cocaine processing laboratories and coordinated the manufacturing of cocaine in Colombia and the smuggling of cocaine from Colombia into the United States.
    • Jose Guillermo Granja Rojas, 36, a Mexican national, was extradited from Colombia to face a money laundering conspiracy charge in the Northern District of Georgia. Granja Rojas was allegedly a money launderer for a Mexico-based drug trafficking organization (DTO) who collected hundreds of thousands of dollars of proceeds from the sale of methamphetamine, cocaine, and heroin in the United States and transferred them to Mexico. DTO members directed the deposit of drug proceeds into accounts allegedly controlled by Granja Rojas, and Granja Rojas also allegedly traveled from Mexico to the United States to receive cash drug proceeds in person.
    • Tien Vy Tai Truong, 46, an alleged leader of a transnational drug trafficking organization, was extradited from Thailand to face conspiracy to export methamphetamine charges in a 2024 indictment filed in the Central District of California. Truong is alleged to have engaged in negotiations with a Drug Enforcement Administration (DEA) confidential human source to export about 200 pounds of methamphetamine from the United States to Australia for sale.

    The Justice Department’s Office of International Affairs (OIA) provided significant assistance in securing the defendants’ arrests and extraditions along with the U.S. Marshals Service. OIA and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia provided significant assistance in securing the arrests and extraditions from Colombia. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) also provided assistance with the extraditions from Kosovo. The Justice Department thanks and acknowledges the instrumental role of its law enforcement partners in Canada, Colombia, Germany, Honduras, Kosovo, Israel, Mexico, Spain, and Thailand for making these extraditions possible.

    An indictment and criminal complaint are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

  • MIL-OSI Security: United States Secures the Extradition from Canada, Colombia, Germany, Honduras, Kosovo, Israel, Mexico, Spain and Thailand of Fugitives Wanted for Murder, Drug Trafficking, Child Sexual Abuse and Cybercrime in California, Florida, Georgia, Michigan, Minne

    Source: United States Attorneys General 11

    Extensive coordination and cooperation efforts between the United States Department of Justice and law enforcement authorities in Canada, Colombia, Germany, Honduras, Kosovo, Israel, Mexico, Spain, and Thailandresulted in the extraditions last week of individuals alleged to have committed murder child sexual abuse, drug trafficking, cybercrime, money laundering, and fraud.

    The fugitives extradited to the United States include:

    • Roberto Avina-Casillas, 30, a Mexican citizen, was extradited from Mexico to stand trial in Franklin County, Ohio for murder, felonious assault and endangering children. Avina-Casillas evaded arrest for more than 11 years after he was accused of the Aug. 7, 2013 death of his former girlfriend’s 3-year-old son.
    • Justin David Lanoue, 44, a Canadian citizen, was extradited from Canada to stand trial in Washington County, Utah, on charges filed against him in 2015 related to child rape and felony sexual abuse of a minor. The Washington County Attorney’s Office is handling the prosecution.
    • Dominik Rydz, 24, a Polish national, was extradited from Germany to stand trial in the state of Michigan, where he faces two counts of criminal sexual conduct in the second degree and one count of unlawful imprisonment. On the night of Sept. 3, 2023, Rydz allegedly lured a woman away from her friends at a social gathering and proceeded to sexually assault the victim and would not let her leave. Rydz’s extradition was first sought from Poland, where he resided. While out on release from the Polish proceedings, Rydz travelled to Germany and was arrested there on an INTERPOL Red Notice.
    • Olof Kyros Gustafsson, also known as “El Silencio,” 31, a Swedish national, was extradited from Spain to face conspiracy, wire and mail fraud, and money laundering charges in a 115-count federal indictment filed in the Central District of California alleging that he licensed the rights to use the name and persona of the late Colombian narco-terrorist Pablo Escobar and defrauded investors around the world by marketing and selling products — including flamethrowers and cellphones — that did not exist and that he never delivered to paying customers.
    • Ardit Kutleshi, 26, and Jetmir Kutleshi, 28, both Kosovo nationals, were extradited from Kosovo to face identity theft, access device fraud, and money laundering charges in the Western District of Pennsylvania for their roles as the alleged administrators of the Rydox cybercrime marketplace, an illicit website dedicated to selling stolen personal information, access devices, and other tools for carrying out cybercrime and fraud. The Criminal Division’s Computer Crime and Intellectual Property Section and the U.S. Attorney’s Office for the Western District of Pennsylvania are handling the prosecution.
    • Rene Javier Santos Alfaro, 53, a Honduran citizen, was extradited from Honduras to stand trial in the Southern District of Florida for drug trafficking offenses. Santos Alfaro is an alleged leader of a drug trafficking organization based in Honduras that was allegedly responsible for importing large quantities of cocaine from Honduras directly into Miami via commercial aircraft.
    • Cristian Eduardo Garcia Jerez, 36, a Colombian national, was extradited from Colombia to face drug trafficking charges in the Northern District of Georgia. Garcia Jerez is alleged to have owned two cocaine processing laboratories and coordinated the manufacturing of cocaine in Colombia and the smuggling of cocaine from Colombia into the United States.
    • Jose Guillermo Granja Rojas, 36, a Mexican national, was extradited from Colombia to face a money laundering conspiracy charge in the Northern District of Georgia. Granja Rojas was allegedly a money launderer for a Mexico-based drug trafficking organization (DTO) who collected hundreds of thousands of dollars of proceeds from the sale of methamphetamine, cocaine, and heroin in the United States and transferred them to Mexico. DTO members directed the deposit of drug proceeds into accounts allegedly controlled by Granja Rojas, and Granja Rojas also allegedly traveled from Mexico to the United States to receive cash drug proceeds in person.
    • Tien Vy Tai Truong, 46, an alleged leader of a transnational drug trafficking organization, was extradited from Thailand to face conspiracy to export methamphetamine charges in a 2024 indictment filed in the Central District of California. Truong is alleged to have engaged in negotiations with a Drug Enforcement Administration (DEA) confidential human source to export about 200 pounds of methamphetamine from the United States to Australia for sale.

    The Justice Department’s Office of International Affairs (OIA) provided significant assistance in securing the defendants’ arrests and extraditions along with the U.S. Marshals Service. OIA and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia provided significant assistance in securing the arrests and extraditions from Colombia. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) also provided assistance with the extraditions from Kosovo. The Justice Department thanks and acknowledges the instrumental role of its law enforcement partners in Canada, Colombia, Germany, Honduras, Kosovo, Israel, Mexico, Spain, and Thailand for making these extraditions possible.

    An indictment and criminal complaint are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI USA News: WEEK 11 WINS: President Trump Unleashes Economic Prosperity

    Source: The White House

    It was another highly successful week for the American people as President Donald J. Trump continues his relentless pursuit of strength, prosperity, and peace — and lays the foundation for America to be the global powerhouse for generations to come.

    Here is a non-comprehensive list of wins in week 11:

    • Illegal crossings hit a stunning new record low — down 95% over last year.
      • The number of unaccompanied illegal immigrant children also reached a record low.
      • Los Angeles Times: “California-Mexico border, once overwhelmed, now nearly empty”
      • Bloomberg: “US-Bound Migration Plunges 99% Along Panama Jungle Route”
    • President Trump continued to rid our communities of illegal immigrant criminals.
      • The Trump Administration directed the successful arrests of three illegal immigrant MS-13 gang members in Florida, wanted on first-degree murder charges, and another high-ranking MS-13 member in New York, linked to 11 murders.
      • The Trump Administration directed the transfer of 17 violent illegal immigrant terrorists from the U.S. to El Salvador.
      • The Trump Administration, with state and local law enforcement, successfully arrested more than 40 individuals in a Texas operation targeting the brutal Tren de Aragua gang.
      • The Trump Administration deported an illegal immigrant “influencer” who infamously encouraged fellow illegal immigrants to become squatters.
      • Since taking office, the Trump Administration has arrested 113,000+ illegal immigrants, deported 100,000+ illegal immigrants, and released just nine illegal immigrants into the U.S. — a staggering 99.995% decrease over the same period last year under Biden.
    • President Trump implemented his bold plan for reciprocal trade as he seeks to reverse the decades of globalization that has decimated our industrial base.
      • Coalition for a Prosperous America: “A permanent, universal baseline tariff resets the global trade environment and finally addresses the destructive legacy of decades of misguided free-trade policies. President Trump’s decision to implement a baseline tariff is a game-changing shift that prioritizes American manufacturing, protects working-class jobs, and safeguards our economic security from adversaries like China. This is exactly the type of bold action America needs to restore its industrial leadership.”
      • National Cattlemen’s Beef Association: “For too long, America’s family farmers and ranchers have been mistreated by certain trading partners around the world. President Trump is taking action to address numerous trade barriers that prevent consumers overseas from enjoying high-quality, wholesome American beef.”
    • Americans saw early results of President Trump’s declaration that the days of economic surrender are over.
      • Nissan abandoned plans to eliminate a shift at its Tennessee production facility.
      • General Motors announced it will increase truck production at its Indiana assembly plant.
      • Guardian Bikes announced it will expand its production capacity and grow its U.S.-based investment.
      • Equipment giant JCB committed to doubling the size of its new U.S. manufacturing facility.
      • Ford Motor Company and Stellantis both announced they will offer U.S. consumers employee pricing on their vehicles.
    • President Trump continued to pursue peace through strength around the world.
      • President Trump deployed additional military assets to the Middle East as a warning to the Iranian regime.
      • The Trump Administration inked a $2 billion air defense deal with Poland.
      • President Trump secured a pledge from Finland to raise its defense spending to 3% of its GDP.
      • President Trump held a successful call with Egyptian President El-Sisi to discuss the immense progress the U.S. has made in eliminating Houthi terrorists.
      • President Trump had a “productive call” with Vietnamese leader To Lam, who expressed willingness to cut the country’s tariffs on U.S. imports.
    • President Trump’s economic agenda delivered more relief for Americans.
      • The latest jobs report shattered expectations for the second straight month — highlighted by massive private sector job growth, a spike in full-time employment, wage growth, and an expanding labor market.
      • CNBC: “Private companies added 155,000 jobs in March, more than expected”
      • Wholesale egg prices continued to drop, falling to an average price of $3 per dozen — or nearly 60% since January amid the Trump Administration’s efforts to combat the avian bird flu and repopulate the chicken supply.
    • President Trump secured the release of two U.S. citizens detained in Mexico.
    • President Trump signed an executive order to crack down on price gouging and ticket scalping in the entertainment industry.
    • President Trump established the United States Investment Accelerator to attract and facilitate billion-dollar investments in the U.S.
    • The Department of Energy unveiled plans to use thousands of acres of its land — including national laboratory campuses, nuclear sites, and former enrichment plants — to quickly develop data centers that will power the artificial intelligence revolution.
    • The Department of Energy removed additional regulatory barriers on liquefied natural gas exports.
    • The Department of the Treasury launched a new public-private partnership to safeguard the financial system against illicit activities by the Iranian regime and announced additional sanctions against Iran as part of the Trump Administration’s maximum pressure strategy.
    • The Department of the Treasury leveled new sanctions against financiers of the Sinaloa drug cartel, which has flooded our country with deadly fentanyl.
    • The Department of the Treasury announced additional sanctions against a network of Houthi terrorist facilitators.
    • The Department of the Treasury withdrew burdensome, duplicative climate-based financial risk guidelines from the banking industry.
    • The Department of the Interior announced its next oil and gas lease sale in the Gulf of America, fulfilling President Trump’s pledge to unleash American energy.
    • The Department of the Interior implemented President Trump’s executive order to enhance public safety, clean up lands, protect federal parks, and preserve historic monuments in the District of Columbia.
    • The Department of Health and Human Services launched a department-wide restructuring to realign with its core mission and save taxpayers billions of dollars.
    • The Department of Health and Human Services announced states can bar welfare recipients from using taxpayer dollars to purchase unhealthy soft drinks.
    • The Department of Labor announced it will return $1.4 billion in unused COVID funds back to the U.S. Treasury.
    • The Federal Bureau of Investigation announced a record number of new agent applications under its new leadership.
    • The Department of Justice dismissed a Biden-era lawsuit against common-sense, effective Georgia election law reforms.
    • The Department of Justice launched investigations into DEI initiatives at Stanford University, University of California, Berkeley, University of California, Los Angeles, and University of California, Irvine.
    • The Department of Justice said it will pursue the death penalty for the accused cold-blooded killer of UnitedHealthcare CEO Brian Thompson.
    • The Environmental Protection Agency continued cutting wasteful spending, shuttering a politicized museum erected by the Biden Administration, consolidating office space, and eliminating duplicative grants and contracts — saving taxpayers tens of billions of dollars.
    • The Department of Defense directed a review of the military’s physical fitness standards to ensure it remains the strongest, most lethal fighting force on the planet.
    • The Department of Education and the Department of Justice launched a joint effort to ensure rapid investigations into violations of women’s civil rights.
    • The Department of Education issued a final warning to Maine over its ongoing refusal to comply with Title IX by forcing women to compete against men in athletics.
    • The Department of Education warned states with unlawful K-12 “diversity, equity, and inclusion” programs that they are at risk of losing federal funding.
    • The Department of Education encouraged state education officials to leverage federal funds to support school choice initiatives — a key part of President Trump’s education agenda.
    • The Department of Agriculture paused federal funding to Maine over its unlawful policies forcing women to compete against men in athletics.
    • The Department of Agriculture announced sweeping reforms to protect forests and boost domestic timber production.
    • The Department of Transportation announced an updated Safe Streets and Roads for All grant program, eliminating DEI and environmental justice requirements that prevented money from getting where it is needed.
    • The Department of Transportation continued making progress on the unprecedented backlog of unfulfilled grants left over by the Biden Administration.
    • The Department of Housing and Urban Development launched a streamlined website that efficiently provides vital information to Americans and saves taxpayers in the long run.
    • U.S. Citizenship and Immigration Services formally removed the option of a third gender on immigration paperwork, further restoring common sense to government.
    • Dr. Mehmet Oz was confirmed as Administrator of the Centers for Medicare and Medicaid Services and Matthew Whittaker was confirmed as the U.S. Ambassador to NATO — continuing the rapid pace at which President Trump’s nominees receive final approval.

    MIL OSI USA News –

  • MIL-OSI Security: U.S. Attorney’s Office Marches into April with 259 New Immigration Cases

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 259 immigration and immigration-related criminal cases from March 28 through April 3.

    Among the new cases, Mexican national Miguel Angel Torres-Segura resided illegally in San Antonio and was arrested March 28 for conspiracy to transport illegal aliens. A criminal complaint alleges that Torres-Segura participated in a human smuggling organization (HSO) that transported illegal aliens using tractor trailers, carrying out at least 19 human smuggling events and leading to the apprehension of more than 900 aliens between May 2021 and June 2022. Torres-Segura allegedly communicated with high-level leaders and organizers and assisted the HSO by transporting aliens and preparing tractor trailers for transport. Torres-Segura has multiple convictions, including two illegal entries in 2009 and 2010 and an illegal re-entry in 2011. He was convicted again for illegal re-entry on March 26 following an October 2024 arrest and has now been charged with conspiracy to transport illegal aliens.

    On March 26, 2025, in Presidio County, Texas, Miguel Andres Aguilar, a citizen and national of Mexico, was found in the United States illegally after having been preciously deported. Aguilar was removed in February 2017 through San Ysidro California. Border Patrol Agents had determined Aguilar had been deported from the US on four prior occasions.

    On March 31, 2025, at the Camino Real International Bridge II in Eagle Pass, Texas, Customs and Border Protection Officers conducting outbound operations observed a black semi-automatic pistol in the luggage being carried by Roman Lagunas-Nazario.  Lagunas, a permanent resident alien, advised officers that he lives in Mexico and was in the US to visit family in Houston.  He admitted being hired to transport the firearm to Mexico for $100. Lagunas was charged with smuggling goods from the United States and faces imprisonment for up to 10 years.

    On March 27, 2025, Victor Alfonso Cruz-Garcia was charged with illegal reentry after deportation in Del Rio, Texas, after being arrested by US Border Patrol Agents.  Cruz had been previously removed from the US on two occasions and was previously convicted of second degree murder.

    Customs and Border Protection Officers at the Eagle Pass Port of Entry arrested Juan Sebastian Cortez-Calzada on March 26, 2025. Cortez was taken to Passport Control Secondary where record checks confirmed that he is a native and citizen of Mexico with no legal right to enter the United States. Record checks further revealed that Cortez was deported to Mexico on February 22, 2012, through the Port of Laredo, Texas. Additionally, Cortez has a felony conviction for a controlled substance prior to his removal.

    Ronald Keith Henderson Jr. was arrested near Eagle Pass, Texas on Sunday, March 27, 2025. The driver of a gray Chevrolet Malibu, he was stopped near the Kickapoo Reservation in Eagle Pass. Three subjects in the vehicle were determined to be illegally present in the United States and freely admitted to had just crossed the Rio Grande River. Henderson admitted to conspiring with unknown subjects to transport aliens further into the United Staes.

    Carlos Heliberto Solares y Solares, a Guatemalan citizen, traveling in a Chevrolet Malibu with California plates entered a checkpoint in Hudspeth County Texas on March 28, 2025. Solares told agents he was traveling from Los Angeles to Houston to visit his daughter. From Statements made by Solares, it was determined he was without immigration documents allowing him to remain in the United States legally. During an interview with Border Patrol Agents, Solares was asked if he knew he had been ordered removed by a judge and needed to leave the United States in which Solares stated “yes.”  Solares was ordered removed by an immigration judge on December 05, 2007.  Solares had been previously convicted for cruelty to the elderly and domestic violence in 2021 and 2022.

    In an area known as Rusty’s Canyon approximately 31 miles east of Fort Hancock Texas, LeonelaAlejandra Prado-Sanchez was apprehended attempting to conceal herself in the brush.  Prado was determined to be a native and citizen of Honduras without immigration documents allowing her to be in the United States legally. Prado had previously been removed from the United States to Mexico on February 5, 2025 through Santa Teresa, New Mexico.

    On April 1, 2025, Mexican national Gabriel Gonzalez Carillo was arrested in Hudspeth County 31 miles from Fort Hancock Texas Point of Entry. Gonzalez told agents that he would be paid to be a foot guide and that he was obtaining routes and other information via messages from an unknown smuggler in Mexico. Gonzalez and other illegal aliens were found attempting to conceal themselves in the brush in an area known as Rusty’s Canyon.

    Kelvin Sauceda-Reyes, a passenger on a Greyhound Bus that entered an immigration inspection lane in Hudspeth County was placed under arrest on March 30, 2025. Sauceda, a citizen of Honduras, handed Border Patrol Agents and expired immigration document. Further search by agents revealed fraudulent Social Security Card and a fraudulent Lawfully Permanent Resident card in his wallet. After questions, Sauceda admitted he purchased the documents for $70 USD.

    Luis Alberto Escobedo-Duenas was found approximately 2.8 miles west of the Fort Hancock Port of Entry in Fort Hancock, Texas.  Escobedo is a citizen and national of Mexico who had previously been removed from the US on seven prior convictions and had been previously convicted of illegal entry in El Paso, Texas in 2008, on federal drug trafficking charges in Alpine, Texas in 2012 for which he was sentenced to 18 months imprisonment followed by five years of supervised release, on Indiana state marijuana dealing charges in 2015 for which he was sentenced to two years imprisonment in 2017, on Indiana state resisting law enforcement charges for which he was sentenced to one year imprisonment also in 2017, and was sentenced in 2018 to 13 months imprisonment followed by five years of supervised release after his 2012 supervised release was revoked.  Escobedo was arrested and charged in federal court in El Paso with illegal reentry after deportation.

    Eduardo Garcia-Gutierrez will face illegal reentry after deportation charges in El Paso, Texas, after he was arrested at the Paso Del Norte Port of Entry.  Garcia presented himself for entry indicating he wanted to travel to California.  Garcia admitted that he did not have entry documents and was a citizen of Mexico who had previously been removed from the US.  Records checks revealed that Garcia had been previously removed on nine prior occasions, with the last being in 2023.  Criminal records check revealed Garcia had been convicted of transportation/sale of narcotics in 1994 for which he was sentenced to three years imprisonment, possession of narcotics and use of false citizenship documents in 1996 for which he was sentenced to three years imprisonment and was sentenced on four occasions for probation violations from 2018 to 2023.

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

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

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

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

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    MIL Security OSI –

  • MIL-OSI Security: Former Sun Prairie Teacher Sentenced to 14 Years for Possessing Child Pornography

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Matthew Quaglieri, 37, formerly of Sun Prairie, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to 14 years in prison for possessing child pornography. This term of imprisonment will be followed by 25 years of supervised release. Quaglieri pleaded guilty to this charge on January 13, 2025.

    In October 2022, law enforcement responded to a middle school in Sun Prairie, Wisconsin, regarding a complaint that Quaglieri was recording students as they were using the urinals in the school bathrooms. Agents searched Quaglieri’s iPad and found videos of at least 39 minors using the urinals. Quaglieri admitted that he had been recording boys in the school bathrooms at the middle school for four to five years.

    At sentencing, Judge Conley characterized Quaglieri’s conduct as predatory and abhorrent and further found it was a profound violation of Quaglieri’s position of trust at the school. Judge Conley also found that nothing Quaglieri said at sentencing showed that Quaglieri had an understanding about his conduct.

    The charge against Quaglieri was the result of an investigation conducted by the Sun Prairie Police Department and the Wisconsin Department of Justice Division of Criminal Investigation. Assistant U.S. Attorneys Louis Glinzak and Elizabeth Altman prosecuted this case.

    This investigation was a part of Project Safe Childhood (PSC), a nationwide initiative to combat child sexual exploitation and abuse. 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: Beckley Man Sentenced to More than 11 Years in Prison for Key Role in Drug Trafficking Organization

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

    BECKLEY, W.Va. – Ronald Lavaughn Mason, 46, of Beckley, was sentenced today to 11 years and eight months in prison, to be followed by three years of supervised release, for conspiracy to distribute fentanyl and cocaine base, also known as “crack.” Mason admitted to his major role in a drug trafficking organization (DTO) that distributed methamphetamine, fentanyl and cocaine base, also known as “crack,” in Beckley and elsewhere within the Southern District of West Virginia.

    According to court documents and statements made in court, Mason participated in the DTO in April and May 2024, working with other individuals to distribute fentanyl and crack in and around Beckley. During phone calls intercepted by law enforcement, Mason arranged transactions for cocaine and fentanyl with as many as 11 other individuals during the time period. As part of his guilty plea, Mason admitted that he supplied other individuals with controlled substances that they would redistribute. Mason further admitted to delivering the controlled substances to these individuals at times, and at other times have them come to his Beckley residence to pick up the drugs.

    On April 9, 2024, Mason sold co-defendant Tilford Joe Bradley Jr. a half-ounce of controlled substances while they were in Mason’s vehicle in Beaver.  Mason admitted that law enforcement officers conducting surveillance saw him meet Bradley for the transaction, and that he knew Bradley intended to redistribute the controlled substances.

    On May 30, 2024, officers executed a search warrant at Mason’s residence and seized approximately 540 grams of cocaine, 324 grams of fentanyl analogue, 228 grams of fentanyl, and $10,293. Mason admitted that he possessed the seized controlled substances and intended to distribute them.

    Mason has a long criminal history that includes two prior drug trafficking convictions, both in United States District Court for the Southern District of West Virginia.

    Mason and Bradley are among 12 individuals indicted on charges alleging the defendants conspired to distribute methamphetamine, fentanyl, and crack within the Southern District of West Virginia from in or about June 2023 to in or about May 2024. All 12 have pleaded guilty, including two defendants who pleaded guilty to separate charges in lieu of the offenses alleged in the indictment.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.

    Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Andrew D. Isabell prosecuted the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-90.

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    MIL Security OSI –

  • MIL-OSI USA: Fischer, Colleagues Introduce Bill to Reauthorize Project Safe Neighborhoods Program

    US Senate News:

    Source: United States Senator for Nebraska Deb Fischer

    U.S. Senators Deb Fischer (R-NE), John Cornyn (R-TX), Gary Peters (D-MI), Chuck Grassley (R-IA), Thom Tillis (R-NC), and Josh Hawley (R-MO) introduced the Project Safe Neighborhoods Grant Program Reauthorization Act to reauthorize this nationwide law enforcement program that uses evidence-based and data-driven approaches to reduce violent crime.

    “Since its inception, the Project Safe Neighborhoods program has a proven track record of reducing violent crime and protecting communities,” said Fischer. “I’m proud to support this commonsense legislation, which continues to provide Nebraska’s law enforcement with the resources they need to keep our communities safe.”

    “For more than two decades, the Project Safe Neighborhoods program has successfully implemented data-backed solutions to lower the rate of violent crime and help keep dangerous criminals off our streets,” said Cornyn. “This legislation would build on this impressive track record and foster greater collaboration between law enforcement and the communities they serve to make America safe again.”

    “Building trust and partnerships between local law enforcement and the people they serve is absolutely essential to strengthening our communities,” said Peters. “Project Safe Neighborhoods is proven to be an effective tool for reducing violent crime, including drug and gun violence, so I’m proud to again lead this bipartisan legislation to ensure this important program can continue making a difference in the years to come.”

    “For over two decades, Project Safe Neighborhoods has worked to combat violent crime by fostering collaboration between local, state and federal law enforcement agencies,” said Grassley. “I’m proud to back the blue and support Project Safe Neighborhoods’ comprehensive approach to crime fighting, which includes a provision in honor of fallen Iowa State Patrol Sergeant Jim Smith.”

    “For over 20 years, Project Safe Neighborhoods has helped law enforcement agencies across the country implement proven strategies to reduce violent crime and protect our communities,” said Tillis. “This legislation provides much-needed support to local law enforcement to combat crime and map overdose patterns in our communities. I am proud to support this commonsense legislation to create safer neighborhoods for future generations.”

    Background:

    Project Safe Neighborhoods is a nationwide partnership between federal, state, and local law enforcement and prosecutors that uses evidence-based and data-driven approaches to reduce violent crime. Under this program, law enforcement agencies focus their enforcement efforts on organized criminal networks and repeat offenders that drive crime rates in a particular region. Project Safe Neighborhoods also works to build trust and partnerships between law enforcement and the communities they serve through coordinated outreach, public awareness, innovative tactics, and collaborative interventions.

    Since its inception in 2001, Project Safe Neighborhoods has been successfully deployed by both Democratic and Republican administrations to reduce violent crime in large cities and smaller communities across the country. According to a Michigan State University study funded by the Department of Justice in 2013, Project Safe Neighborhoods was associated with a 13.1% decrease in violent crime in cities with a high rate of program participation. This included double-digit reductions in total firearm crimes and homicides in every city examined by the study.

    Specifically, the Project Safe Neighborhoods Grant Program Reauthorization Act of 2025:

     

    • Authorizes the Project Safe Neighborhoods Program for Fiscal Years 2026-2030 at $50 million – consistent with current appropriations levels. 
    • Requires participating entities to create and implement strategic plans to reduce violent crimes by focusing on criminal organizations and individuals responsible for increasing violence in a particular jurisdiction.
    • Prioritizes the investigation and prosecution of individuals who have an aggravating or leadership role in a criminal organization.
    • Strengthens evidence-based and data-driven intervention and prevention initiatives, including juvenile justice projects, street-level outreach, conflict mediation, the provision of treatment and social services, and improving community anti-violence norms.
    • Reserves 30% of funding for established regional law enforcement task forces. 
    • Allows funds to be used for the Byrne Criminal Justice Innovation Program, evidence base programs to reduce gun crime and gang violence, community-based violence prevention initiatives, and violence education, prevention, and intervention programs
    • Improves communities’ ability to respond to opioid overdoses by promoting the hiring and training of law enforcement officials and data analysts to swiftly investigate and identify drug dealers connected to overdoses.

    This legislation is endorsed by the Fraternal Order of Police, Federal Law Enforcement Officers Association, Sergeants Benevolent Association, National Association of Police Organizations, Major County Sheriffs of America, National District Attorneys Association, Major Cities Chiefs Association, Association of State Criminal Investigative Agencies, and National Narcotic Officers’ Associations’ Coalition.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Announces Settlement with California-Based HomeOptions over Predatory Real Estate Scheme

    Source: US State of California Department of Justice

    HomeOptions must terminate all liens and contracts in California and pay over $570,000 in penalties and restitution to homeowners 

    OAKLAND — California Attorney General Rob Bonta today announced reaching a settlement with HomeOptions, a realty company based in Oakland that engaged in a predatory real estate scheme impacting over 500 California homeowners, and its Chief Executive Officer. In partnership with Napa County District Attorney Allison Haley and Santa Barbara County District Attorney John T. Savrnoch, Attorney General Bonta launched an investigation into HomeOptions that found the company lured financially vulnerable homeowners with an immediate payment of a couple hundred to a couple thousand dollars in exchange for the exclusive right to be the homeowner’s real estate listing agent for the next 20 years, entered into unlawful contracts with those homeowners, deceptively recorded liens against the homeowners’ homes, and forced homeowners to pay tens of thousands of dollars in illegal fees to remove those liens so that they could transfer title or obtain home loans. HomeOptions misrepresented the nature of its agreements, included unlawful breach and early termination penalty terms in its contracts, and violated California’s Real Estate Law, state and federal telemarketing laws, and federal lending laws. As part of the settlement, HomeOptions has agreed to terminate all liens and contracts in California, pay full restitution to victims, and pay civil penalties. 

    “HomeOptions’ business practices can be summed up in one word: predatory. This settlement holds the company accountable and provides immediate relief to California homeowners,” said Attorney General Bonta. “Homeowners will regain full control over their homes, without having to worry about a HomeOptions lien ever again. And homeowners who have already paid early termination penalties to HomeOptions will get all of their money returned. Let there be no doubt that, in California, we will enforce the law against unscrupulous businesses that exploit vulnerable consumers.”

    “Napa will not stand mute to the predation of those who victimize our citizenry,” said Napa County District Attorney Allison Haley. “I am gratified that by our action, all the exclusive listing agreements with California consumers are rendered void and unenforceable.”

    “Homeowners are entitled to be safe in their homes and not fall prey to scams intended to extract their home equity,” said Santa Barbara County District Attorney John Savrnoch. “This settlement rightly provides full restitution to all victims and prevents HomeOptions and its CEO from engaging in these practices again.” 

    The settlement announced today requires HomeOptions to: 

    • Terminate all liens that it recorded on California homeowners’ homes. Because these liens clouded title, homeowners often could not transfer title or obtain home loans without paying HomeOptions to terminate those liens. By requiring termination of all liens, the settlement will likely save impacted homeowners tens of thousands of dollars each.
    • Void all contracts that it entered into with California homeowners. These contracts required homeowners to pay steep fees if they did not use HomeOptions real estate agents. By voiding these contracts and requiring HomeOptions to stop any enforcement or collection efforts on these contracts, the settlement allows homeowners to list their homes with any real estate agent of their choosing and releases them from all obligations and payments to HomeOptions.
    • Pay full restitution, totaling over $400,000, to homeowners who previously paid HomeOptions illegal fees, including to remove their liens.
    • Pay approximately $170,000 in civil penalties.

    California has passed legislation to prohibit predatory schemes like the one HomeOptions engaged in. On October 8, 2023, Governor Gavin Newsom signed into law AB 1345, which Attorney General Bonta sponsored and went into effect on January 1, 2024. AB 1345 imposes a two-year limit on residential exclusive listing agreements and prohibits the filing of those agreements with a county recorder. HomeOptions ceased entering into California homeowner agreements in 2024. 

    A copy of the complaint can be found here. A copy of the stipulated judgment can be found here.

    MIL OSI USA News –

  • MIL-OSI Security: Missouri Man Admits Child Pornography Offense

    Source: Office of United States Attorneys

    ST. LOUIS – A man from O’Fallon, Missouri, on Friday admitted possessing child sexual abuse material on multiple electronic devices and in a cloud account.

    Davie John Metzger, 55, of O’Fallon, Missouri, pleaded guilty in U.S. District Court to one count of receipt of child pornography. He admitted possessing 369 images of child sexual abuse material on a flash drive, 24 images on a hard drive, 211 in an online cloud storage account and 343 on a cell phone. Metzger’s conduct had triggered three CyberTipline reports to the National Center for Missing and Exploited Children. The June 30, 2023, tip was triggered when he uploaded an image depicting a girl between the ages of 3 and 7. A subsequent court-approved search of his online account revealed photos that he’d surreptitiously taken of women and girls in public places.

    Metzger is scheduled to be sentenced on July 8. The crime carries a mandatory minimum prison term of five years and a maximum of 20 years.

    The FBI and the St. Charles County Cybercrime Task Force investigated the case. Assistant U.S. Attorney Jillian Anderson is prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice 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 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: Three Men Sentenced for Their Roles in a Deadly Human Smuggling Operation in Santa Teresa

    Source: Office of United States Attorneys

    ALBUQUERQUE – Three men involved in a coordinated human smuggling operation in Santa Teresa, New Mexico, have been sentenced after their actions led to a fatal vehicle collision that claimed the lives of two undocumented non-citizens.

    There is no parole in the federal system.

    According to court records, on June 23, 2023, Jose Hermosillo-Camarillo, 22, of Albuquerque, drove a vehicle carrying four undocumented non-citizens at high speeds through Santa Teresa, New Mexico, with Jesus Manuel Soto, 20, a Mexican national, as a passenger in the same vehicle. Despite no law enforcement engaging in a high-speed pursuit, Hermosillo-Camarillo drove recklessly, running two red lights and attempting an illegal U-turn at an intersection. This resulted in his vehicle being struck by a semi-truck traveling at 60 mph, causing severe injuries to the occupants and leading to the deaths of two—one at the scene and another later at the hospital. U.S. Border Patrol agents responded to render aid and secure the area until New Mexico State Police arrived and took command.

    Sergio Raul Diaz, 20, also of Albuquerque, drove a second vehicle in tandem with Hermosillo-Camarillo’s car. After the collision, Diaz fled into Texas at high speeds, running a red light and evading capture until his vehicle was immobilized by a tire deflation device. Four undocumented non-citizens from Diaz’s vehicle attempted to flee on foot but were apprehended by U.S. Border Patrol. Troopers from the Texas Department of Public Safety arrested Diaz at the scene.

    Survivors revealed that smugglers charged approximately $1,500 per person for transportation. They also identified Soto as the foot guide that led them across the U.S.-Mexico border to meet Hermosillo-Camarillo and Diaz.

    Court records revealed that Hermosillo-Camarillo had been arrested previously for similar offenses in New Mexico and Arizona but had not been charged.

    Hermosillo-Camarillo, Soto, and Diaz each pled guilty to one count of conspiracy to transport an illegal alien resulting in death. Hermosillo-Camarillo was sentenced to 144 months in prison, followed by three years of supervised release. Soto received an 18-month prison sentence and will face deportation proceedings upon his release. Diaz was sentenced to 42 months in prison, followed by three years of supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Jason T. Stevens, Special Agent in Charge of Homeland Security Investigations (HSI) El Paso, made the announcement today.

    Homeland Security Investigations investigated this case with assistance from U.S. Border Patrol, New Mexico State Police, Hatch Police Department, Texas Department of Public Safety and New Mexico Department of Safety. Assistant U.S. Attorney Randy M. Castellano prosecuted the case as 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 Video: The Antitrust Division Hosts a Big-Tech Censorship Forum

    Source: United States Department of Justice (video statements)

    The Antitrust Division hosted a discussion on the implications of Big-Tech censorship focusing on the impact of deplatforming on public discourse and how monopolization contributes to the ability of big tech companies to censor Americans.

    https://www.youtube.com/watch?v=RPPgJ-xkjWo

    MIL OSI Video –

  • MIL-OSI Security: Federal Prosecutors This Week File Criminal Charges Against 24 Illegal Aliens Found in the United States Following Removal

    Source: Office of United States Attorneys

    LOS ANGELES – Working alongside law enforcement partners at United States Immigration and Customs Enforcement, federal prosecutors this week filed criminal charges against 24 defendants who allegedly were found in the U.S. following removal, the Justice Department announced today.

    Among these defendants included criminals who previously were convicted of felonies prior to their removal from the United States, including one previously convicted of narcotics crimes involving methamphetamine and cocaine.

    The crime of being found in the United States following removal carries a base sentence of up to two years in federal prison. Defendants who were removed after being convicted of a felony face a maximum 10-year sentence and defendants removed after being convicted of an aggravated felony face a maximum of 20 years in federal prison.

    Some of the recently filed cases are summarized below:

    • Andrés Palacios Duque, 51, of Mexico, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal.  Duque was removed from the U.S. in 2009 and 2015. His criminal history includes a 2014 conviction in Orange County Superior Court for transporting and possessing for sale methamphetamine, cocaine, and cocaine base, for which he was sentenced to five years in California state prison. Assistant United States Attorney Rosalind Wang of the Orange County Office is prosecuting this case.
    • Tereso Guadalupe Martínez Reyes, 23, of Mexico, was arraigned this week on a two-count federal grand jury indictment charging him with possession of goods stolen from interstate shipment and being an alien found in the United States following removal. According to a criminal complaint previously filed in this case, U.S. Border Patrol agents arrested Martínez on March 13 on Interstate 15 in San Bernardino County. He had been erratically driving a black 2001 Chevrolet Suburban which contained 478 black Nike Jordan 6 Rings shoe boxes packed from floor to the roof of the vehicle. The shoes were valued at approximately $64,530 and had been stolen from a freight train. Martínez previously was removed from the United States to Mexico in February 2025. On March 18, a federal magistrate judge ordered him jailed without bond. Martínez pleaded not guilty to the charges against him at his April 1 arraignment. He is scheduled to go on trial on May 20 in United States District Court in Los Angeles. Assistant United States Attorney Alexander H. Tran of the International Narcotics, Money Laundering, and Racketeering Section is prosecuting this case.

    Criminal complaints and indictments contain allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    U.S. Immigration and Customs Enforcement and Homeland Security Investigations are investigating these matters.

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

    MIL Security OSI –

  • MIL-OSI USA: Trahan Leads Bipartisan Coalition Demanding the Trump Administration Reverse Pay Cuts for Federal Correctional Officers

    Source: United States House of Representatives – Congresswoman Lori Trahan (D-MA-03)

    WASHINGTON, DC – Yesterday, Congresswoman Lori Trahan (MA-03), a member of House Democratic leadership, led a bipartisan group of 36 lawmakers in writing a letter to U.S. Attorney General Pam Bondi and Federal Bureau of Prisons (BOP) Associate Deputy Director Kathleen Toomey urging them to rescind the Trump administration’s cuts to the retention pay of BOP correctional officers (COs) and healthcare professionals while simultaneously eliminating all future BOP recruitment incentives.
    “We write to express our serious concern regarding the Bureau of Prison’s decision to cut the retention pay of hardworking Bureau of Prisons correctional officers and healthcare professionals and cancel all future BOP recruitment incentives. The decision to reduce or eliminate entirely the retention pay of over 23,000 BOP employees is dangerous and will cause our federal prison system to buckle under the weight of increasing numbers of incarcerated individuals and major staffing shortages. The brave correctional officers and healthcare professionals who show up to work each day play an integral part in ensuring the safety of employees, inmates, and our communities,” wrote the lawmakers.
    In late February, more than half of the BOP workforce was told that their retention pay would be significantly reduced or eliminated entirely, with some employees seeing a pay decrease of up to 25%. Retention incentives serve as a crucial mechanism for upholding staffing levels at understaffed facilities. The U.S. Department of Justice’s (DOJ) annual report, issued last November, revealed that every BOP facility in the nation lacked sufficient staffing. The report also revealed that staffing shortages are directly tied to the safety of correctional officers, impairing their capacity to prevent inmate fatalities and leading to higher recidivism rates, which in turn threatens public safety.
    “To make matters worse, BOP does not have an acting director or an acting deputy director. In fact, since President Donald Trump took office, the Director of BOP was fired, the Acting Director who took her place subsequently resigned, and five other senior leaders resigned. The lack of leadership and oversight from senior leaders at the agency further proves these cuts are counter to the agency’s stated mission. With some impacted correctional officers and healthcare professionals expecting to see a pay decrease of up to 25% of their current income, we are extremely alarmed by the lack of plan to address the increased staffing shortages these decisions will cause,” the lawmakers continue. 
    Massachusetts’ sole federal corrections facility, Federal Medical Center (FMC) Devens in Ayer, houses 1,130 inmates and is just one of seven prisons across the country capable of caring for extremely ill inmates. However, a December 2024 report from the DOJ’s Inspector General found that just 81 percent of FMC Devens’ positions were filled, including 161 of 201 (80 percent) positions in the Correctional Services Department and 113 of 149 positions (76 percent) in the Health Services Department. The same report stressed the importance of recruitment and retention initiatives needed to fill these positions amid looming retirements likely to exacerbate the facility’s staffing shortage.
    A copy of the letter sent yesterday can be accessed HERE.

    ###

    MIL OSI USA News –

  • MIL-OSI Security: Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic

    Source: Office of United States Attorneys

    Greenbelt, Maryland – U.S. District Judge Lydia Kay Griggsby sentenced Michael Cooley, Jr., aka “Micheal Cooley Jr.,” “5Micmusik,” and “Michael White,” age 26, of Prince George’s County, Maryland, to 87 months in federal prison. In January 2025, Cooley pled guilty to conspiracy to commit wire fraud and aggravated identity theft, in connection with a conspiracy and scheme to defraud the Maryland Department of Labor (MD-DOL) and California Employment Development Department (CA-EDD).

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Troy W. Springer, National Capital Region, U.S. Department of Labor’s Office of Inspector General (DOL-OIG), and Special Agent in Charge Kareem A. Carter, Internal Revenue Service – Criminal Investigation (IRS-CI), Washington, D.C. Field Office.

    According to the guilty plea, from at least June 2020 through March 2021, Cooley conspired with Isiah Lewis, 35, of Prince George’s County, and Alonzo Brown, 27, of Virginia, to devise and execute a scheme to defraud individuals and multiple state workforce agencies, including in Maryland and California, of more than $800,000 in unemployment insurance (UI) benefits, successfully obtaining more than $300,000.  The scheme was sophisticated and used personal identifiable information — such as name, date of birth, and social security number — from more than 60 individuals to file online UI applications in Maryland and California, using anonymous email addresses to obscure their identities and avoid detection.  

    At sentencing, Judge Griggsby found that Cooley held a managerial role in the conspiracy. Additionally, Judge Griggsby ordered Cooley to pay restitution of $310,428.08 to the victims and to forfeit all money, property, and/or assets derived from the scheme, including a money judgment of $310,428.08. 

    This case is part of the District of Maryland COVID-19 Strike Force, a Strike Force that is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors.  The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

    For more information about the Department’s response to the pandemic, 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.

    U.S. Attorney Hayes commended the DOL-OIG and IRS-CI for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Bijon A. Mostoufi, who prosecuted the federal case, and Joanna B.N. Huber, who supported the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/report-fraud.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Guatemalan Citizen Sentenced For Illegally Reentering The United States

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Oseas Froilan Gomez-Tebalan, age 30, a citizen of Guatemala, was sentenced to 21 months’ imprisonment by United States District Judge Jennifer P. Wilson for illegally reentering the United States. 

    According to Acting United States Attorney John C. Gurganus, Gomez-Tebalan was previously removed from the United States on March 18, 2017, through Phoenix, Arizona, having been convicted in California of assault with a deadly weapon.  Gomez-Tebalan was subsequently found in the United States again, for a third time, without having first obtained legal permission to reenter the country.

    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 Project Safe Neighborhood (PSN).

    The case was investigated by the United States Immigration and Customs Enforcement and Removal Operations.  Assistant United States Attorney K. Wesley Mishoe prosecuted the case.

    # # #

    MIL Security OSI –

  • MIL-OSI USA: Arizona Man Convicted of Crimes Arising Out of Plot Targeting Christian Churches

    Source: US State of Vermont

    After an 11-day trial, a federal jury returned a guilty verdict yesterday against Zimnako Salah, 45, of Phoenix, Arizona, convicting him of strapping a backpack around the toilet of a Christian church in Roseville, California, with the intent to convey a hoax bomb threat and to obstruct the free exercise of religion of the congregants who worshipped there.  The jury’s verdict included a special finding Salah targeted the church because of the religion of the people who worshipped there, making the offense a hate crime.

    According to the evidence at trial, from September to November of 2023, Salah traveled to four Christian churches in Arizona, California, and Colorado, wearing black backpacks. At two of those churches, Salah planted those backpacks, placing congregants in fear that they contained bombs. At the other two churches, Salah was confronted by security before he got the chance to plant those backpacks.

    While Salah had been making bomb threats by planting backpacks in Christian churches, he had been building a bomb capable of fitting in a backpack. During a search of his storage unit, an FBI Bomb Technician seized items that an FBI Bomb Expert testified at trial served as component parts of an improvised explosive device (IED).

    A search of Salah’s social media records revealed that he had consumed extremist propaganda online. Specifically, those records showed that Salah had searched for videos of “Infidels dying,” and he had watched videos depicting ISIS terrorists murdering people.

    “This Department of Justice has no tolerance for anyone who targets religious Americans for their faith,” said Attorney General Pamela Bondi. “The perpetrator of this abhorrent hate crime against Christians will face severe punishment.”

    “Planting a hoax bomb at the Roseville church was not an isolated incident or a prank for this defendant,” said Acting U.S. Attorney Michele Beckwith for the Eastern District of California. “His actions were designed to threaten and intimidate the congregation because he disagreed with their religious beliefs. Thanks to the coordinated efforts of federal and local law enforcement and the attorneys from my office and our DOJ partners in Washington D.C., our communities are safer with yesterday’s verdict. People of all religions should be able to worship freely and exercise their First Amendment rights in this country without fear of violence.”

    “The Sacramento Division of the FBI is proud of our collaboration with local partners in bringing Mr. Salah to justice. His deliberate targeting of multiple places of worship and calculated efforts to spread panic were intended to terrorize people of faith and disrupt the peace of our communities,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “The FBI remains committed to protecting the American people and will continue to work within the confines of the law to hold individuals accountable for acts of terrorism whether those acts are true threats or intended as hoaxes.”

    Salah faces a maximum penalty of six years in prison and a $250,000 fine. Salah is scheduled to be sentenced on July 18 by U.S. District Judge Dena Coggins. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    This case was investigated by the Federal Bureau of Investigation, with assistance from the Roseville (CA) Police Department, the San Diego Police Department, the San Diego Harbor Police Department, and the Arapahoe County (CO) Sheriff’s Office. This case was prosecuted by Special Litigation Counsel Christopher Perras and Trial Attorney Sarah Howard of the Justice Department’s Civil Rights Division, and Assistant United States Attorney Shea Kenny for the Eastern District of California.

    MIL OSI USA News –

  • MIL-OSI Security: Rapid City Man Sentenced to Federal Prison for Assaulting An Intimate Partner on the Pine Ridge Reservation

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of two counts of Assault Resulting in Substantial Bodily Injury to an Intimate Partner. The sentencing took place on March 31, 2025. 

    Jared Red Cloud, 24, was sentenced to nine months in federal prison, followed by three years of supervised release for each count. The counts were orded to run concurrently. Red Cloud was also ordered to pay a $200 special assessment to the Federal Crime Victims Fund.

    Red Cloud was indicted for Assault Resulting in Substantial Bodily Injury to an Intimate Partner and Assault by Strangulation and Suffocation by a federal grand jury in August 2024. He pleaded guilty on January 21, 2025.

    The conviction stems from a years-long pattern of violence by Red Cloud against his child’s mother.  Law enforcement learned Red Cloud had beaten the victim in 2021 and 2024, bruising her face and body. The district court cited the pattern of abuse in the relationship in denying Red Cloud’s request for probation or time served and imposed a nine-month sentence.

    Domestic violence is a pattern of abusive behavior in any relationship that is used by one partner to gain or maintain power and control over another intimate partner. Domestic violence can be physical, sexual, emotional, economic, psychological, or technological actions or threats of actions or other patterns of coercive behavior that influence another person within an intimate partner relationship. This includes any behaviors that intimidate, manipulate, humiliate, isolate, frighten, terrorize, coerce, threaten, blame, hurt, injure, or wound someone. Resources are available via the Department of Justice’s Office on Violence Against Women, as well as through local law enforcement.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.

    This case was investigated by the Oglala Sioux Tribe Department of Public Safety Criminal Investigations Division. Assistant U.S. Attorney Anna Lindrooth prosecuted the case.

    Red Cloud was immediately remanded to the custody of the U.S. Marshals Service.

     

    MIL Security OSI –

  • MIL-OSI Security: Fifteen Defendants Charged with Federal Immigration Crimes

    Source: Office of United States Attorneys

    BIRMINGHAM, Ala. – A federal grand jury in the Northern District of Alabama has charged 15 individuals with immigration crimes, announced U.S. Attorney Prim Escalona.

    The following defendants were indicted for illegally reentering the United States after having previously been deported:

    • Salvador Rodriguez-Villa, of Mexico;
    • Noel Paz-Diaz, 34, of Guatemala;
    • Christian Mendoza-Salas, 29, of Mexico;
    • Isidro Gutierrez Gabriel, 35, of Guatemala;
    • Mateo Pascual-Francisco, 40, of Guatemala;
    • Tomas Naz-Gonzalez, 27, of Guatemala;
    • Marco Julio Agustin-Miranda, 27, of Guatemala;
    • Rafael Juan-Francisco, 35, of Guatemala;
    • Jose Rigoberto Acosta-Calles, 36, of El Salvador;
    • Elmer Geovany Sarmiento-Sifrian, 32, of Honduras;

    The following defendants were charged with being an alien in possession of a firearm:

    • Elmer David Hernandez-Garcia, 39, of Honduras;
    • Christian Ivan Sanchez, 36, of Mexico;
    • Jhoan Jesus Rodriguez-Perez, 21, of Mexico;
    • Orli Umberto Marquez-Cordon, 24, of Mexico;

    Maria Monserrat de Jesus Bautista-Hernandez, 41, of Mexico, has been charged with illegal re-entry after a prior removal and for being an alien in possession of a firearm.

    These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Operation Take Back America partners, Homeland Security Investigations – Atlanta, U.S. Postal Inspection Service – Houston Division, and Bureau of Alcohol, Tobacco, Firearms, and Explosives Nashville Field Division, investigated these cases. 

    An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Video: Justice Department Announces Charges, Convictions Against MS-13 Gang Members in Broward County, FL

    Source: United States Department of Justice (video statements)

    Today, Attorney General Pamela Bondi announced the arrest of three MS-13 gang members in Broward County, Florida, for a brutal 2015 murder.

    https://www.youtube.com/watch?v=hbMSOEr6zVw

    MIL OSI Video –

  • MIL-OSI USA: Welch Joins Hirono, Senate Democrats to Reintroduce Legislation to Guarantee Legal Representation for Unaccompanied Children in Immigration Proceedings

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)
    WASHINGTON, DC – U.S. Senator Peter Welch joined U.S. Senator Mazie K. Hirono (D-Hawaii), both members of the Senate Judiciary Committee, and 25 of their colleagues in introducing The Fair Day in Court for Kids Act of 2025, legislation to provide unaccompanied children with legal representation for their court when they appear in proceedings before an immigration judge. This comes after the Trump Administration’s recent termination of a contract that provides legal services for approximately 26,000 unaccompanied children who appear in immigrant court.
    “There is one word to describe what the Trump Administration is doing to unaccompanied migrant children—cruel,” said Senator Welch. “These children can’t be expected to navigate our complex immigration system and should never be forced to face off against seasoned government attorneys alone, but that’s what President Trump is doing. In response to the administration’s actions, Congress must reaffirm America’s commitment to due process and ensure all unaccompanied children are afforded legal counsel. Justice demands it.”
    “Children cannot represent themselves in Court—it’s that simple,” said Senator Hirono. “Legal representation helps ensure unaccompanied minors in our court system get the fair hearing they’re entitled to, and is critical to the function of immigration court proceedings. As the Trump Administration continues its war on immigrants, The Fair Day in Court for Kids Act will safeguard legal representation for unaccompanied children, helping to protect them from heightened risk of mistreatment, exploitation, and trafficking.”
    Nearly half of all unaccompanied children represent themselves during legal proceedings and it is extremely difficult for children to successfully navigate the U.S. immigration system without an attorney—unrepresented children appear alone in immigration court to face a judge and an adversarial government attorney seeking their removal from the United States. Many of these children, potentially as young as 3-years old, are unable to speak English and unable to understand our complicated legal system. Immigration judges are nearly 100 times less likely to grant relief to unaccompanied children without counsel compared to those with counsel. The federal government previously provided legal representation to some unaccompanied minors in accordance with the Trafficking Victims Protection Reauthorization Act of 2008, which created special protections for children who arrive in the U.S. without a parent or a legal guardian. Now, the Trump Administration is working to terminate those services completely.
    “The Trump Administration’s breathtakingly cruel decision to strip tens of thousands of tiny children of access to a lawyer shows exactly why this legislation is so important,” said Senator Blumenthal (D-Conn.). “The right to legal counsel is a central tenet of our justice system. Yet unaccompanied immigrant children as young as 3 and 4 years old are expected to navigate the cold complexities of our legal system with no one to help them through the process. The consequences of sending these children back to the countries they are fleeing can be literally life-and-death and presents grave human-trafficking risks. We have a moral obligation to ensure that that decision is made with due process, including access to an attorney.”
    “Abandoning immigrant children to navigate a complicated legal system alone with their future on the line is beneath who we are as Americans,” said Senator Coons (D-Del.). “I’m proud to cosponsor the Fair Day in Court for Kids Act, which would address this shocking policy in our legal system by giving children the representation they need and ensuring they have a fair day in court.”
    “The idea that small children could represent themselves in a court of law is ridiculous,” said Senator Cortez Masto (D-Nev.). “The immigration court system is complicated and confusing, and we shouldn’t expect any minor to navigate it on their own. This commonsense bill would fix a glaring flaw in our immigration system.”
    “It is deeply, cruelly unfair that so many unaccompanied children—including some who don’t speak English or are too young to understand what a judge is asking them—are forced to represent themselves in immigration court without a lawyer,” said Senator Duckworth (D-Ill.) “Having attorney representation can make the difference between safely remaining in the United States or being deported back to the same dangerous conditions they fled in the first place. This commonsense bill would help right this wrong and provide these children the legal representation they need to effectively navigate our complex immigration system.”
    “Time and time again, children, as young as three years old, enter the U.S. immigration court system without an attorney present. And now, the Trump Administration is trying to force these children to face an immigration judge alone. Not only do attorneys help these children navigate a complicated system, but they also play a critical role in preventing and stopping trafficking, abuse, and neglect,” said Senator Durbin (D-Ill.).  “That is why I am signing on to the Fair Day in Court for Kids Act, which would ensure that no child has to navigate our complex legal process without representation.”
    “Alongside Senator Hirono, we are leading an effort to ensure that children are treated fairly and humanely with access to legal representation,” Senator Ossoff (D-Ga.) said.
    “As the Trump administration continues to generate distress with its immigration actions — including the recent cancellation of a vital contract that provides legal services to unaccompanied migrant children — we must ensure that we protect the safety, welfare, and legal rights of vulnerable minors,” said Senator Markey (D-Mass.). “The Fair Day in Court for Kids Act of 2025 would provide unaccompanied children with the critical legal representation they need, ensuring that kids do not have to go to court alone.”
    “President Trump’s inhumane immigration policies are putting kids in danger by forcing unaccompanied children to represent themselves in court,” said Senator Merkley (D-Ore.). “It’s unimaginably cruel, and we must fight to ensure every child has a fair chance to accurately present their case for legal protection in our country.”
    “For unaccompanied children caught up in our immigration courts, navigating our complex immigration system alone is virtually impossible. The numbers speak for themselves: unaccompanied children without counsel are almost 100 times less likely to receive protection from deportation,” said Senator Padilla (D-Calif.). “The Trump Administration’s decision to stop funding legal representation for these children is needlessly cruel and severely misguided. At the very least, these children deserve legal representation to help ensure their voices are heard.”
    “Children shouldn’t be forced to navigate the immigration system alone—especially when their future is on the line,” said Senator Schatz (D-Hawaii). “This legislation ensures that unaccompanied kids have legal representation and due process rights, no matter where they come from.”
    “Forcing toddlers to represent themselves in immigration court does not make us safer, yet that’s exactly what’s happening because of this Administration,” said Senator Smith (D-Minn.).  “Children should worry about growing up and going to school, not about facing a prosecutor and judge alone. This bill would provide some much-needed support for children caught up in our broken immigration system, and make sure their rights are respected and protected.”
    “It’s unacceptable to force unaccompanied children to navigate immigration court by themselves – yet that’s the frightening reality that far too many face. This legislation will help prevent this unjust practice, and ensure they have a lawyer when they come before a court,” said Senator Van Hollen (D-Md.).
    “Forcing toddlers to navigate their immigration hearing without a lawyer is cruel and violates their due process rights,” said Senator Warren (D-Mass.). “This bill will provide them with the necessary protections to ensure they are treated with dignity and have a fair shot in court.”
    “No kid should ever have to represent themself in court – period,” Wyden said (D-Ore.). “It should go without saying that courts are meant to be navigated by the attorneys who understand America’s complex legal system. The Trump administration’s decision to gut legal representation for unaccompanied kids is not only immoral but also blatantly illegal. Forcing unaccompanied babies, toddlers, and youth to go without representation will leave kids vulnerable to exploitation, abuse, and trafficking. Congress must ensure children have real legal counsel and protect them from harm.”
    Specifically, the The Fair Day in Court for Kids Act:
    Requires that the U.S. Department of Health and Human Services (HHS) provide counsel to noncitizen unaccompanied children appearing before the U.S. Department of Justice, U.S. Department of Homeland Security (DHS) or a state court, unless the child has obtained counsel at their own expense;
    Extends the government’s duty to ensure counsel for unaccompanied children to the end of the immigration proceedings, even if the child turns 18 during proceedings;
    Ensures that children are informed of their right to representation within 72 hours and creates infrastructure to identify, recruit, and train pro bono lawyers to provide representation;
    Allows unaccompanied children to reopen their case if HHS fails to provide counsel;
    Requires the government and stakeholders to create guidelines and duties for counsel representing unaccompanied children, largely based on American Bar Association recommendations;
    Clarifies that the government may, at its choosing, also provide counsel to other individuals in immigration court;
    Requires noncitizens, and their attorneys, to receive a complete copy of the noncitizen’s immigration file at least 10 days before the removal proceedings;
    Guarantees access to counsel for all noncitizens detained in DHS facilities; and
    Requires a report on children’s access to counsel.
    The bill is cosponsored by Senators Michael Bennet (D-Colo.), Richard Blumenthal (D-Conn.), Cory Booker (D-N.J.), Chris Coons (D-Del.), Catherine Cortez Masto (D-Nev.), Tammy Duckworth (D-Ill.), Dick Durbin (D-Ill.), John Fetterman (D-Pa.), Martin Heinrich (D-N.M.), John Hickenlooper (D-Colo.), Andy Kim (D-N.J.), Amy Klobuchar (D-Minn.), Ed Markey (D-Mass.), Jeff Merkley (D-Ore.), Chris Murphy (D-Conn.), Jon Ossoff (D-Ga.), Alex Padilla (D-Calif.), Bernie Sanders (I-Vt.), Brian Schatz (D-Hawaii), Adam Schiff (D-Calif.), Tina Smith (D-Minn.), Chris Van Hollen (D-Md.), Elizabeth Warren (D-Mass.), Sheldon Whitehouse (D-R.I.), and Ron Wyden (D-Ore.). 
    The Fair Day in Court for Kids Act is endorsed by Kids in Need of Defense (KIND); Acacia Center for Justice; Young Center for Immigrant Children’s Rights; and National Center for Youth Law.
    The full text of the legislation is available here.

    MIL OSI USA News –

  • MIL-OSI Security: Arizona Man Convicted of Crimes Arising Out of Plot Targeting Christian Churches

    Source: United States Attorneys General

    After an 11-day trial, a federal jury returned a guilty verdict yesterday against Zimnako Salah, 45, of Phoenix, Arizona, convicting him of strapping a backpack around the toilet of a Christian church in Roseville, California, with the intent to convey a hoax bomb threat and to obstruct the free exercise of religion of the congregants who worshipped there.  The jury’s verdict included a special finding Salah targeted the church because of the religion of the people who worshipped there, making the offense a hate crime.

    According to the evidence at trial, from September to November of 2023, Salah traveled to four Christian churches in Arizona, California, and Colorado, wearing black backpacks. At two of those churches, Salah planted those backpacks, placing congregants in fear that they contained bombs. At the other two churches, Salah was confronted by security before he got the chance to plant those backpacks.

    While Salah had been making bomb threats by planting backpacks in Christian churches, he had been building a bomb capable of fitting in a backpack. During a search of his storage unit, an FBI Bomb Technician seized items that an FBI Bomb Expert testified at trial served as component parts of an improvised explosive device (IED).

    A search of Salah’s social media records revealed that he had consumed extremist propaganda online. Specifically, those records showed that Salah had searched for videos of “Infidels dying,” and he had watched videos depicting ISIS terrorists murdering people.

    “This Department of Justice has no tolerance for anyone who targets religious Americans for their faith,” said Attorney General Pamela Bondi. “The perpetrator of this abhorrent hate crime against Christians will face severe punishment.”

    “Planting a hoax bomb at the Roseville church was not an isolated incident or a prank for this defendant,” said Acting U.S. Attorney Michele Beckwith for the Eastern District of California. “His actions were designed to threaten and intimidate the congregation because he disagreed with their religious beliefs. Thanks to the coordinated efforts of federal and local law enforcement and the attorneys from my office and our DOJ partners in Washington D.C., our communities are safer with yesterday’s verdict. People of all religions should be able to worship freely and exercise their First Amendment rights in this country without fear of violence.”

    “The Sacramento Division of the FBI is proud of our collaboration with local partners in bringing Mr. Salah to justice. His deliberate targeting of multiple places of worship and calculated efforts to spread panic were intended to terrorize people of faith and disrupt the peace of our communities,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “The FBI remains committed to protecting the American people and will continue to work within the confines of the law to hold individuals accountable for acts of terrorism whether those acts are true threats or intended as hoaxes.”

    Salah faces a maximum penalty of six years in prison and a $250,000 fine. Salah is scheduled to be sentenced on July 18 by U.S. District Judge Dena Coggins. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    This case was investigated by the Federal Bureau of Investigation, with assistance from the Roseville (CA) Police Department, the San Diego Police Department, the San Diego Harbor Police Department, and the Arapahoe County (CO) Sheriff’s Office. This case was prosecuted by Special Litigation Counsel Christopher Perras and Trial Attorney Sarah Howard of the Justice Department’s Civil Rights Division, and Assistant United States Attorney Shea Kenny for the Eastern District of California.

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  • MIL-OSI Security: United States Attorney’s Office Observes National Crime Victims’ Rights Week

    Source: Office of United States Attorneys

    DETROIT, MI – In observance of National Crime Victims’ Rights Week (NCVRW), April 6-12, 2025, the United States Attorney’s Office for the Eastern District of Michigan, along with the Detroit Crime Victims’ Action Team, will be recognizing crime victims and those who have dedicated their lives to serve and assist victims of crime.
     

    “My office stands ready to support victims and ensure they know their rights,” stated Acting United States Attorney Julie Beck. “Our staff of professionals are dedicated to supporting federal crime victims by providing them with essential services they need to help reshape their futures.”
     

    “We have deep respect and gratitude for crime victims who courageously come forward to report their crimes to the police and come to testify in court. We ask a lot from them since they must re-live the violence and trauma they have experienced. Their families and friends are often victims of secondhand trauma. We thank you for your commitment to the criminal justice system. We could not perform our work without you,” said Wayne County Prosecutor Kym Worthy.
     

    Each year in April, the federal Office for Victims of Crime (OVC) leads communities throughout the country in their annual observances of National Crime Victims’ Rights Week by raising awareness of victims’ rights and honoring crime victims and those who advocate on their behalf. This year’s theme of KINSHIP is a call to action to recognize that shared humanity should be at the center of supporting all survivors and victims of crime. KINSHIP is a state of being with survivors that drives vital connections to services, rights, and healing. KINSHIP is where victim advocacy begins.
     

    This year’s Crime Victims’ Rights Week events will kick off with a Survivor Walk-Sunday, April 6, 2025 @ 10:00 am on Belle Isle. The meeting point is adjacent to the Fountain. A second event – Crime Victim Awareness Event- Know the Signs- Education, Awareness and Action – will take place on Tuesday April 8, 2025 @ 2:30 pm at Henry Ford College- Rosenau Rooms, Bldg L (5101 Evergreen Road, Dearborn, MI). The main event will be a community and resource fair on Friday, April 11 @ 12pm at the Criminal Justice Center, 5301 Russel Street, Detroit.
     

    Nicole Marcell, a survivor of domestic violence will be the guest speaker and share her emotional story of how she is using her voice to help others.
     

    Following the event, the Wayne County Prosecutor’s Office, Michigan, will be hosting a Wellness Event featuring vendors, food trucks, resources, and more. For additional information about 2025 National Crime Victims’ Rights Week activities or about victims’ rights and services in Wayne County, please contact Mechelle Donahoo, Director Victim Services, 313-224-5626 or visit our website at https://www.waynecounty.com/elected/prosecutor/home/aspx
     

    All are welcome to attend this event.
     

    This year marks the 41st anniversary of the Victims of Crime Act, commonly shortened to VOCA. This act was passed by Congress and signed into law on October 12, 1984. VOCA established the Crime Victims Fund (CVF), a Federal Victim Notification System, discretionary grants for victim service organizations, victim assistance positions in the Department of Justice, financial support for the Children’s Justice Act Program, and assistance and compensation for victims and survivors of terrorism.
     

    For more information about how to support all victims of crime, visit OVC’s website at www.ovc.ojp.gov.

    MIL Security OSI –

  • MIL-OSI USA: U.S. Department of Education and U.S. Department of Justice Announce Title IX Special Investigations Team

    Source: US Justice – Antitrust Division

    Headline: U.S. Department of Education and U.S. Department of Justice Announce Title IX Special Investigations Team

    Amid a staggering volume of Title IX complaints, the U.S Department of Education (ED) and the U.S. Department of Justice (DOJ) announce the Title IX Special Investigations Team (SIT) to ensure timely, consistent resolutions to protect students, and especially female athletes, from the pernicious effects of gender ideology in school programs and activities.

    MIL OSI USA News –

  • MIL-OSI Security: Operation April Fool Results in the Arrest of 21 Most Wanted Individuals in Sebastian-Crawford County

    Source: US Marshals Service

    Fort Smith, AR – A three-day U.S. Marshals Service led operation in Fort Smith and the surrounding river valley area resulted in the apprehension of repeat wanted violent offenders on various state charges. Operation April Fool took place between April 1 – 3, as a multi-agency effort to arrest the most wanted individuals in the area, targeting repeat violent offenders and those that had eluded law enforcement with outstanding state felony warrants.

    The operation was led by the U.S. Marshals Service (USMS) Western Arkansas Fugitive Task Force and included the FBI and USMS task force officers from the Arkansas State Police, Arkansas Community Correction, Sebastian County Sheriff’s Office, Fort Smith Police Department, Van Buren Police Department, Alma Police Department, Benton County Sheriff’s Office, Baxter County Sheriff’s Office, Mountain Home Police Department, Bentonville Police Department, and Rogers Police Department.

    Arrest warrants executed during the operation resulted in the apprehension of 21 wanted fugitives from justice. The individuals arrested are facing various state charges including aggravated robbery, aggravated assault, sexual assault, battery, felon in possession of firearms, possession and distribution of narcotics, kidnapping, and parole violations with extensive criminal history.

    U.S. Marshal Gary Grimes stated, “Our partnerships with law enforcement in the Western District of Arkansas directly contributed to the successful apprehension of these violent offenders.” 

    The operation was conducted in support of the U.S. Marshals Service and Department of Justice’s efforts to reduce violent crime by partnering with federal, state, county, and local enforcement. In FY 2024, the USMS apprehended and cleared 33,960 federal fugitive and 57,210 state fugitive cases nationwide.

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