NewzIntel.com

Category: Department of Justice

  • MIL-OSI Asia-Pac: US sanctions strongly condemned

    Source: Hong Kong Information Services

    The Hong Kong Special Administrative Region Government today issued a strong condemnation of the US for including central authorities and Hong Kong SAR officials on a “sanctions list”.

    In a statement, it said the move was a despicable attempt to intimidate officials and amounted to barbarity.

    The Hong Kong SAR Government stressed that it will make every effort to protect the legitimate rights and interests of all personnel, and that its officials will continue to resolutely discharge their duty of safeguarding national security.

    It said that the reason absconders from Hong Kong who are at large in countries such as the US, the UK and Australia have had arrest warrants issued against them by Hong Kong courts is not because they have “exercised their freedom of speech”, but because they continue to engage in activities endangering national security. It explained that these activities include inciting secession and requesting that foreign countries impose “sanctions” or engage in other hostile activities against the People’s Republic of China and the Hong Kong SAR.

    The statement outlined that it is necessary for the Hong Kong SAR to take all lawful measures to combat such acts. It said such measures are aimed at combating, deterring and preventing acts of abscondment, and at procuring the return of the absconded persons to Hong Kong to face judicial proceedings.

    Moreover, it stressed that all the measures align with human rights requirements, adding that countries including the US, the UK and Canada would impose similar measures on wanted criminals.

    The Hong Kong SAR Government said that in an attempt to mislead the public the US had deliberately smeared Hong Kong and spread irresponsible remarks about measures and actions taken in accordance with the law.

    It also stated that the US has disregarded the non-interference principle of international law, choosing instead to interfere with other countries’ internal affairs, groom agents, instigate colour revolutions, and create social unrest and multiple humanitarian disasters through economic and military coercion, causing suffering to people in many countries.

    The Hong Kong SAR Government said that with China’s central authorities enacting Hong Kong’s National Security Law and the Hong Kong SAR implementing Article 23 of its Basic Law, the legal regime in safeguarding national security in Hong Kong has been strengthened, prevented the US from succeeding in its aims.

    It added that false accusations by the US against Hong Kong SAR personnel involved in safeguarding national security dutifully, faithfully and in accordance with the law, and the imposition of “sanctions” in the guise of defending human rights and democracy, constitute a demonstration of shameless hypocrisy.

    The Hong Kong SAR Government emphasised that it has a responsibility to pursue those who suspected of committing offences endangering national security and absconding overseas.

    It added that Hong Kong law enforcement agencies’ actions are evidence-based and are taken in strict accordance with the law in respect of acts committed by people or entities, having nothing to do with their political views, background or occupation. In addition, it said, the Department of Justice makes prosecutorial decisions based on an objective analysis of all admissible evidence and applicable laws.

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: News 03/31/2025 Blackburn, Cruz Urge DOJ to Reinstate Drug Searches at Airports Suspended by Biden

    US Senate News:

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

    WASHINGTON, D.C. – Today, U.S. Senators Marsha Blackburn (R-Tenn.) and Ted Cruz (R-Texas) urged the U.S. Department of Justice to reverse the Biden administration’s harmful decision to suspendconsensual searches at airports and other mass transit facilities last year. These searches, which are part of the successful Transportation Interdiction Program, are critical to interdicting thousands of kilograms of narcotics at airports across the nation.

    The Success of Transportation Interdiction Program Cannot Be Disputed

     “At a time when our nation has endured the pouring of fentanyl and other narcotics into our communities, this critical program led to numerous arrests, millions of dollars of drug proceeds, and the interdiction of thousands of kilos of narcotics… This program’s success cannot be disputed. Between 2022 and 2024, under this program, DEA agents seized 33 kilos of fentanyl pills, 16 kilos of fentanyl powder, 1,547 kilos of marijuana, and dozens more kilos of other narcotics at the Nashville Airport alone. Similarly, at Chicago’s MDW during that same timeframe, DEA agents seized 225 kilos of cocaine, 9 kilos of meth, 4 kilos of heroin, and 2.8 kilos of fentanyl.”

    Reinstating the Transportation Interdiction Program Will Support President Trump’s Efforts to Rid America of Fentanyl and Other Deadly Drugs

    “Prohibiting DEA agents and task force officers from conducting these critical interdiction efforts in transit hubs will only allow for higher quantities of fentanyl, methamphetamine, cocaine, and other narcotics to come into our country through our transit hubs and onto our streets. President Trump has already taken significant action to stem the flow of fentanyl and other deadly drugs into our country by securing our southern border and empowering federal, state, and local law enforcement. Allowing for this critical interdiction program to continue at our nation’s airports and other transit hubs will continue his good work to rid America of the poison of fentanyl and other deadly narcotics. For these reasons, we strongly urge you to reinstate this successful program.”

    Click here to read the full letter. 

    MIL OSI USA News –

  • MIL-OSI Security: Amador County Man Sentenced to 5 Years in Prison for Illegal Marijuana Cultivation

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Timothy Charles Wilson, 76, of Pioneer, was sentenced today by U.S. District Judge Dale A. Drozd to five years in prison and ordered him to pay $24,778 in restitution for manufacturing marijuana, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, Wilson illegally manufactured 238 marijuana plants inside and around his residence in Pioneer. He grew these plants as part of a larger conspiracy with his three co-defendants to grow marijuana in the Tomhead Mountain area in Shasta-Trinity National Forest that consisted of 1,054 marijuana plants. In furtherance of this conspiracy, co-defendant Filemon Padilla Martinez recruited, trained, and supplied Oscar Francisco-Diego and Francisco Gomez Sanchez, the other two co-defendants in this case, whom he left to live and work on the site while he stayed either at a nearby stash house or at his residence in Ione. Wilson paid Padilla Martinez and funded the supplies.

    According to court documents, surveillance captured Wilson and Padilla Martinez visiting the marijuana grow on Tomhead Mountain on Aug. 2, 2019. A subsequent search of Wilson’s residence in Pioneer resulted in the discovery of a multiple receipts for marijuana supplies, carbon copies of checks to Padilla Martinez, marijuana cultivation supplies, 238 marijuana plants, and other evidence of illegal marijuana cultivation.

    This case was the product of an investigation by the U.S. Forest Service, the Tehama County Sheriff’s Department, and the California Department of Fish and Wildlife, with assistance from the Amador County Sheriff’s Office and the California Department of Justice. Assistant U.S. Attorney Adrian T. Kinsella prosecuted the case.

    Padilla Martinez, Francisco-Diego and Gomez Sanchez have been previously sentenced for their roles in the offense. There were each sentenced to 10 years, 19 months, and 22 months of incarceration, respectively.

    MIL Security OSI –

  • MIL-OSI USA: Peters Presses Agency Leaders on DOGE Access to Federal IT Systems and Data Repositories

    US Senate News:

    Source: United States Senator for Michigan Gary Peters
    WASHINGTON, D.C.—U.S. Senator Gary Peters, Ranking Member of the Homeland Security and Governmental Affairs Committee, demanded answers from 24 federal agencies on how the Department of Government Efficiency (DOGE) and DOGE-affiliated individuals, many of whom do not possess security clearances, have accessed and used data in federal information technology systems. Peters is requesting information on how individuals accessing these systems are complying with federal cybersecurity and privacy laws to protect sensitive information.  
    “Since January 23, 2025, employees working on behalf of the U.S. Digital Service (USDS), which the Administration is referring to as DOGE, have gained access to systems and databases at multiple federal agencies,” Senator Peters wrote. “Federal agencies, as part of their authorized activities, collect, maintain, and utilize an enormous amount of sensitive data to carry out their missions. This data can include personally identifiable information (PII) collected from the public, federal and contractor employee data, law enforcement sensitive data, and confidential commercial information, including from critical infrastructure operators. Failure to appropriately control access to this data creates significant privacy and security risks and may violate federal law.” 
    Recent reports indicate that individuals claiming to be DOGE employees have allegedly threatened federal agency staff with dismissal when seeking unauthorized access to federal systems and data repositories. The Trump Administration has not yet provided information about whether DOGE personnel are following legal requirements for privacy and security, including the Privacy Act, E-Government Act, and Federal Information Security Modernization Act (FISMA). There are also no details about how DOGE-affiliated individuals with system access are being vetted. 
    Given the sensitive nature of federal agency data, this lack of transparency raises concerns about the potential for data misuse. Moreover, reports suggest DOGE plans to apply artificial intelligence to agency systems and collected data. However, little is known about which AI tools may be used, what agency data will be processed, how data will be combined, or the cybersecurity consequences of allowing sensitive data to be processed with artificial intelligence tools.
    In the letters, Peters requested more information about the positions, employment details, security clearances, and reporting structures of all DOGE-affiliated individuals working at these federal agencies, along with details about which systems and data repositories were accessed by DOGE personnel, whether the systems contained sensitive or classified information, how data was transferred, and which security measures were in place. Finally, Peters pushed for information about any AI tools or models that DOGE-affiliated individuals have applied to agency data, including procurement details, use cases, and security and privacy assessments.
    Peters sent letters to the Department of Agriculture, Department of Commerce, Department of Defense, Department of Education, Department of Energy, Department of Health and Human Services, Department of Homeland Security, Department of Housing and Urban Development, Department of Justice, Department of Labor, Department of State, Department of Transportation, Department of Veterans Affairs, Department of the Interior, Department of the Treasury, Environmental Protection Agency, General Services Administration, National Aeronautics and Space Administration, National Science Foundation, Nuclear Regulatory Commission, Office of Personnel Management, Small Business Administration, Social Security Administration, and U.S. Agency for International Development. 
    Peters also sent a letter to the Government Accountability Office requesting an audit of DOGE’s activities, focusing on whether they are complying with established privacy and cybersecurity laws for federal agency data and systems. 
    Text of the letter to the Department of Homeland Security can be read here. 

    MIL OSI USA News –

  • MIL-OSI Security: Jefferson County man sentenced to 18 years in federal prison for armed robbery spree

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

    BEAUMONT, Texas – A Port Arthur man has been sentenced to 18 years in federal prison for violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Jahmir Jacobi Riley, 19, pleaded guilty to Hobbs Act robbery and two counts of brandishing a firearm during a crime of violence and was sentenced to 216 months in federal prison by U.S. District Judge Marcia A. Crone on March 31, 2025.

    According to court documents, an investigation determined Riley was responsible for convenience store robberies in Jefferson County in the fall of 2024.  On September 24, 2024, the Checkpoint gas station on Gulfway Drive in Port Arthur was robbed and the clerk was pistol-whipped.  On September 29, 2024, the Exxpress Mart gas station on Interstate-10 South in Beaumont was robbed and on October 3, 2024, the Hamshire Quick Mart gas station on Hwy 73 was also robbed.  Riley was identified through witnesses and surveillance video as the suspect.  Riley can be seen on one surveillance video brandishing a firearm equipped with a machinegun conversion device, also known as a glock switch.  Riley was indicted by a federal grand jury on December 4, 2024.

    This case was sentenced 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).

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Beaumont Police Department; the Port Arthur Police Department, and the Jefferson County Sheriff’s Office.  This case was prosecuted by Assistant U.S. Attorney Matthew Quinn.

    ###

    MIL Security OSI –

  • MIL-OSI USA: Fact Sheet: President Donald J. Trump Will End Price-Gouging by Middlemen in the Entertainment Industry

    US Senate News:

    Source: The White House
    SUPPORTING AMERICA’S LIVE ENTERTAINMENT INDUSTRY: Today, President Donald J. Trump signed an Executive Order to protect fans from exploitative ticket scalping and bring commonsense reforms to America’s live entertainment ticketing industry.
    The Order directs the Federal Trade Commission (FTC) to:
    Work with the Attorney General to ensure that competition laws are appropriately enforced in the concert and entertainment industry.
    Rigorously enforce the Better Online Ticket Sales (BOTS) Act and promote its enforcement by state consumer protection authorities.
    Ensure price transparency at all stages of the ticket-purchase process, including the secondary ticketing market.
    Evaluate and, if appropriate, take enforcement action to prevent unfair, deceptive, and anti-competitive conduct in the secondary ticketing market.

    The Order directs the Secretary of the Treasury and Attorney General to ensure that ticket scalpers are operating in full compliance with the Internal Revenue Code and other applicable law.
    Treasury, the Department of Justice, and the FTC will also deliver a report within 180 days summarizing actions taken to address the issue of unfair practices in the live concert and entertainment industry and recommend additional regulations or legislation needed to protect consumers in this industry.
    ADDRESSING UNFAIR PRACTICES IN THE TICKET MARKETPLACE: President Trump is committed to making arts and entertainment that enrich Americans’ lives as accessible as possible.
    America’s live concert and entertainment industry has a total nationwide economic impact of $132.6 billion and supports 913,000 jobs. But it has become blighted by unscrupulous middle-men who impose egregious fees on fans with no benefit to artists.
    Ticket scalpers use bots and other unfair means to acquire large quantities of face-value tickets, then re-sell them at an enormous markup on the secondary market, price-gouging consumers and depriving fans of the opportunity to see their favorite artists without incurring extraordinary expenses.
    By some reports, fans have paid as much as 70 times the face value of a ticket price to obtain a ticket.
    When this occurs, the artists do not receive any additional profit—it goes solely to the scalper and the ticketing agency.

    While the BOTS Act—meant to stop scalpers from using bots to purchase tickets—has been on the books for over 8 years, the FTC has only once taken action to enforce this law.
    PROTECTING AMERICAN CONSUMERS: President Trump believes that Americans shouldn’t be subjected to exploitative pricing and unfair fees.
    This Executive Order tackles an issue President Trump highlighted on the campaign trail, where he vowed to work on combating high ticket prices and described the current climate, where fans are priced out, as “very unfortunate.”
    It builds on other actions President Trump has already taken since returning to office to protect American consumers.
    He terminated New York City’s congestion pricing scheme that hurt everyday Americans such as workers and small business owners. 
    He signed an Executive Order to empower patients with clear, accurate, and actionable healthcare pricing information.  
    He formally directed the whole administration to focus on price relief for American families to defeat the cost-of-living crisis.

    MIL OSI USA News –

  • MIL-OSI Security: Placer County Man Sentenced to 5 Years in Prison for Child Exploitation Offenses

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Randy Anger, 57, of Carnelian Bay, was sentenced today to five years in prison and ordered to pay $5,000 in restitution and $10,200 in special assessments for distribution and receipt of child pornography, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, in May 2021, Anger distributed and received child sexual abuse material on the Kik Messenger app while communicating with Brent Hooton. Hooton was separately charged and convicted in the Eastern District of California with production and distribution of child pornography and was sentenced to 27 years in prison. In November 2021, Anger also received several images of child sexual abuse material on the Wickr app.

    This case was the product of an investigation by the Federal Bureau of Investigation, with assistance by Homeland Security Investigations and the Placer County Sheriff’s Office. Assistant U.S. Attorney Denise N. Yasinow prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI USA: Governor Stein Announces Special Superior Court Nomination

    Source: US State of North Carolina

    Headline: Governor Stein Announces Special Superior Court Nomination

    Governor Stein Announces Special Superior Court Nomination
    lsaito

    Raleigh, NC

    Today, Governor Josh Stein announced the following judicial nomination:

    Stephanie Brennan as a Special Superior Court judge. Brennan is filling the vacancy created after the Hon. Louis A. Bledsoe, III, retired. 

    • Brennan currently serves as a Special Deputy Attorney General and Section Head for Special Litigation at the North Carolina Department of Justice. She received her B.A. from Dartmouth College and her J.D. from Yale Law School.

    “Stephanie is an exceptional litigator, and I witnessed her legal acumen and leadership firsthand during my time as Attorney General,” said Governor Josh Stein. “She is committed to excellence and fairness, and I look forward to her service on the court.”

    Governor Stein sent the nomination to the General Assembly, which must confirm the appointment by joint resolution. 

    Mar 31, 2025

    MIL OSI USA News –

  • MIL-OSI Security: Five Alleged Sinaloa Cartel Money Launderers Charged

    Source: Office of United States Attorneys

    SAN DIEGO – Two federal grand jury indictments were unsealed in San Diego today against five alleged Sinaloa Cartel money launderers, including Alberto David Benguiat Jimenez, Israel Daniel Paez Vargas, Salvador Diaz Rodriguez, Christopher Ortega-Lomeli, and Christian Noe Amador Valenzuela. The indictments, returned in September and October 2022, charge the defendants with multiple drug trafficking and money laundering offenses. All defendants remain fugitives.

    To date, these money laundering investigations have resulted in charges against 51 defendants and the seizure of more than $4.1 million dollars and approximately 1,304 kilograms of methamphetamine, 34 kilograms of heroin, 11 kilograms of cocaine, and 14 kilograms of fentanyl.

    Four of the defendants – Benguiat Jimenez, Paez Vargas, Diaz Rodriguez and Amador Valezuela – along with Enrique Dann Esparragoza Rosas, who was previously charged, were also the target of sanctions imposed today by the Department of Treasury’s Office of Foreign Assets Control (OFAC).

    OFAC has identified the defendants and others as members of a money laundering network supporting the Sinaloa Cartel, one of the most notorious and violent drug trafficking organizations in the world, and a U.S.-designated Foreign Terrorist Organization (FTO). The Sinaloa Cartel is responsible for a significant portion of the illicit fentanyl and other deadly drugs trafficked into the United States and has exploited multiple ports of entry along the southern border for its criminal activities. Please see https://home.treasury.gov/news/press-releases/sb0064.

    The Drug Enforcement Administration’s Imperial Country District Office and Mexico City Country Office, along with the Internal Revenue Service – Criminal Investigation San Diego Office, Federal Bureau of Investigation San Diego Field Office, Homeland Security Investigations Calexico Office, and San Diego – Imperial County HIDTA are investigating these cases with assistance from the Department of Treasury’s Office of Foreign Assets Control (OFAC).

    These cases are being prosecuted by Assistant U.S. Attorneys Matthew J. Sutton, Joshua Mellor, Victor White, and Paul Benjamin. Former Assistant U.S. Attorney Owen Roth provided substantial assistance in these cases.

    DEFENDANTS                                            

    Case Number 22-cr-02386-TWR

    Israel Daniel Paez Vargas                                                     Age: 45                         Mexicali, MX

    SUMMARY OF CHARGES

    Conspiracy to Import Controlled Substances, in violation of Title 21 U.S.C. §§ 952, 960 and 963.

    Maximum Penalty: Mandatory minimum 10 years and up to life in prison, $10 million fine.

    Conspiracy to Distribute Controlled Substances, in violation of Title 21 U.S.C. §§ 841(a)(1) and 846.

    Maximum Penalty: Mandatory minimum 10 years and up to life in prison, $10 million fine.

    Conspiracy to Launder Monetary Instruments, in violation of Title 18 U.S.C. § 1956(h).

    Maximum Penalty: Twenty years in prison, a fine of $500,000 or twice the value of the monetary instrument or funds involved.

    Case Number 22-cr-02387-TWR

    Alberto David Benguiat Jimenez                                           Age: 43                      Mexico City, MX

    Salvador Diaz Rodriguez                                                       Age: 39                      Mexicali, MX

    Christian Noe Amador Valenzuela                                        Age: 36                      Mexicali, MX Christopher Ortega-Lomeli                                                       Age: 38                     Mexicali, MX

    SUMMARY OF CHARGES

    Conspiracy to Launder Monetary Instruments, in violation of Title 18 U.S.C. §1956(h).

    Maximum Penalty: Twenty years in prison, a fine of $500,000 or twice the value of the monetary instrument or funds involved.

    Case Number 22-cr-02185-BAS                                         

    Enrique Dann Esparragoza Rosas                                          Age: 39                        Culiacan, MX

    SUMMARY OF CHARGES

    Conspiracy to Launder Monetary Instruments, in violation of Title 18 U.S.C. §1956(h).

    Maximum Penalty: Twenty years in prison, a fine of $500,000 or twice the value of the monetary instrument or funds involved.

    Hobbs Act Extortion, in violation of Title 18 U.S.C. § 1951(a)

    Maximum Penalty: Twenty years in prison, and $250,000 fine

    INVESTIGATING AGENCIES

    Drug Enforcement Administration

    Internal Revenue Service – Criminal Investigation

    Federal Bureau of Investigation

    Homeland Security Investigations

    San Diego – Imperial County HIDTA

    Imperial Valley Law Enforcement Coordination Center – Intelligence

    Department of Justice’s Office of International Affairs

    Department of Treasury’s Office of Foreign Assets Control

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

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

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

    The High Intensity Drug Trafficking Areas (HIDTA) program, created by Congress with the Anti-Drug Abuse Act of 1988, provides coordination and assistance to Federal, state, local, and tribal law enforcement agencies operating in areas determined to be critical drug-trafficking regions of the United States. This grant program is administered by the Executive Office of the President – Office of National Drug Control Policy (ONDCP). There are currently 33 HIDTAs, and HIDTA-designated counties are located in 50 states, as well as in Puerto Rico, the U.S. Virgin Islands, and the District of Columbia.

    MIL Security OSI –

  • MIL-OSI USA: Durbin Leads Letter To AG Bondi On Appointment Of Kash Patel As ATF Acting Director

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    March 31, 2025
    Durbin, Senators to AG Bondi: “Mr. Patel is, quite simply, not the right person to lead the ATF.”
    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, today led 15 Senate Democrats in a letter to U.S. Attorney General (AG) Pam Bondi inquiring into what policies and procedures she will commit to implementing in her capacity as AG to ensure that the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) will continue to meaningfully function in its intended capacity under Kash Patel’s stewardship.
    In February, President Trump announced that Federal Bureau of Investigation (FBI) Director Kash Patel would also serve as Acting Director of ATF, the primary federal law enforcement agency responsible foraddressing gun-related crime and violence in America. However, the Senators’ letter to AG Bondi argues that Mr. Patel threatens to undo the significant gains made in recent years to ensure Americans’ safety as he lacks the relevant experience to lead ATF and has ties to the gun industry.
    “As the primary federal law enforcement agency dedicated to curbing illegal firearm use and enforcing federal firearms laws and regulations, it is critical that ATF be led by an experienced Director who has been confirmed by the Senate for this role and is dedicated to upholding the agency’s mission. For the reasons outlined below, Mr. Patel is not that person,” the Senators wrote. “We therefore write to inquire into what policies and procedures you will implement to ensure that ATF will continue to meaningfully function in its intended capacity.”
    Gun violence in the United States is a public health crisis. In 2024, the U.S. Surgeon General issued an advisory listing firearm violence—including homicide, suicide, nonfatal injuries, and unintentional injuries and deaths—as a “significant public health challenge[] that require[s] the nation’s immediate awareness and action.” Though under the Trump Administration, the Surgeon General has since removed the advisory, the report analyzed data from 2002 to 2022, finding that since 2020 the leading cause of death for children and adolescents in America has been gun violence, with rates higher than car crashes, poisoning, and cancer. In 2022 alone, 48,204 people died in the United States of gun-related injuries. 
    That said, following passage of the historic Bipartisan Safer Communities Act and coordinated, nationwide efforts to curb gun violence during the Biden Administration, the United States is starting to see positive results. In 2023, provisional data indicates gun-related deaths totaled 46,728—representing a decline from 2022 by three percent or 1,476 fewer deaths. Violent crime has also declined significantly, due in part to ATF’s data collection, investigation, and enforcement efforts. 
    “While the decrease in violent crime and gun-related deaths is encouraging, 2023 still had ‘the third-highest number of gun-related deaths ever recorded in the United States,’ evidencing that significant challenges to America’s gun violence crisis remain,” the Senators wrote. “The Department of Justice must do everything within its power to sustain this downward trend, including ensuring ATF is empowered to carry out its mandate and keep firearms from falling into the hands of those who should not have them. Now is not the time to pull back on ATF leadership and practices that helped bring about this progress.”
    The Senators’ letter went on to explain why Mr. Patel is not the right person to lead ATF.
    “As an Acting Director, Patel’s appointment has not been subject to Senate confirmation, a crucial process for vetting those nominated by the President for significant leadership roles in the Executive, including ATF Director. Disturbingly, Mr. Patel would not affirm that firearm background checks—a well-established procedure for keeping guns out of the hands of dangerous individuals—are constitutional during his confirmation hearing for FBI Director. Notably, Mr. Patel’s appointment has been applauded by extreme gun advocacy groups seeking to rollback commonsense gun regulations,” the Senators wrote. “Mr. Patel’s appointment threatens to undo the lifesaving progress ATF has made to reduce gun violence in America.”
    The Senators’ letter concludes, “Attorney General Bondi, you have served as a prosecutor for much of your career. During your Senate confirmation hearing, you testified about the importance of keeping Americans safe, prosecuting criminals and gunrunners, reducing recidivism, and enforcing existing gun laws. During one exchange, you assured the Committee: ‘I will do everything in my power to prevent illegal gunrunners in our country.’ In discussing your time as Florida Attorney General and mass shooting responses, you reiterated: ‘I am an advocate for the Second Amendment, but I will enforce the laws of the land.’” 
    To better understand how AG Bondi intends to accomplish these goals, the Senators asked that she promptly respond to a series of questions.
    Along with Durbin, today’s letter was also signed by U.S. Senators Richard Blumenthal (D-CT), Tammy Duckworth (D-IL), Kirsten Gillibrand (D-NY), Mazie Hirono (D-HI), Mark Kelly (D-AZ), Amy Klobuchar (D-MN), Chris Murphy (D-CT), Brian Schatz (D-HI), Adam Schiff (D-CA), Chuck Schumer (D-NY), Jeanne Shaheen (D-NH), Chris Van Hollen (D-MD), Reverend Raphael Warnock (D-GA), Elizabeth Warren (D-MA), and Ron Wyden (D-OR).
    Full text of today’s letter is available here and below:
    March 31, 2025
    Dear Attorney General Bondi:
    We write with great concern regarding President Trump’s appointment of Federal Bureau of Investigation (FBI) Director Kash Patel as Acting Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).  As the primary federal law enforcement agency dedicated to curbing illegal firearm use and enforcing federal firearms laws and regulations, it is critical that ATF be led by an experienced Director who has been confirmed by the Senate for this role and is dedicated to upholding the agency’s mission. For the reasons outlined below, Mr. Patel is not that person. We therefore write to inquire into what policies and procedures you will implement to ensure that ATF will continue to meaningfully function in its intended capacity. 
    Gun violence in the United States is a public health crisis. In 2024, the U.S. Surgeon General issued an advisory listing firearm violence—including homicide, suicide, nonfatal injuries, and unintentional injuries and deaths—as a “significant public health challenge[] that require[s] the nation’s immediate awareness and action.”  Analyzing data from 2002 to 2022, the Surgeon General reported that since 2020 the leading cause of death for children and adolescents in America has been gun violence, with rates higher than car crashes, poisoning, and cancer.  In 2022 alone, 48,204 people died in the United States of gun-related injuries. 
    That said, following passage of the historic Bipartisan Safer Communities Act and coordinated, nationwide efforts to curb gun violence during the Biden Administration, we were starting to see positive results. In 2023, provisional data indicates gun-related deaths totaled 46,728—representing a decline from 2022 by three percent or 1,476 fewer deaths.  Violent crime has also declined significantly, due in part to ATF’s data collection, investigation, and enforcement efforts. 
    For example, ATF’s crime gun intelligence tools eTrace, which “is used to trace the purchase and/or use history of firearms used in violent crimes,” and the National Integrated Ballistic Information Network, which “is the only interstate automated ballistic imaging network in operation in the United States,” together “have transformed crime-solving by generating over 1.1 million investigative leads from ballistic evidence and linking suspects to major crimes within hours.”  ATF has also worked to increase DNA matches from cartridge casings and has expanded Crime Gun Intelligence Centers, which use “data-driven strategies” to foster “cross-agency collaboration.”
    ATF has also focused on eliminating firearms trafficking networks that unlawfully smuggle guns from the United States to Mexico, arming dangerous cartels which, in turn, send illicit drugs such as fentanyl into the United States.  And ATF created an Emerging Threats Center, which among other things, has focused on the proliferation of privately-made firearms, or ghost guns, and machine-gun conversion devices, or Glock switches.  These represent only some examples of ATF’s nationwide initiatives to reduce gun violence and keep Americans safe.
    While the decrease in violent crime and gun-related deaths is encouraging, 2023 still had “the third-highest number of gun-related deaths ever recorded in the United States,” evidencing that significant challenges to America’s gun violence crisis remain.  The Department of Justice must do everything within its power to sustain this downward trend, including ensuring ATF is empowered to carry out its mandate and keep firearms from falling into the hands of those who should not have them. Now is not the time to pull back on ATF leadership and practices that helped bring about this progress.
    Mr. Patel is, quite simply, not the right person to lead the ATF. As an Acting Director, Patel’s appointment has not been subject to Senate confirmation, a crucial process for vetting those nominated by the President for significant leadership roles in the Executive, including ATF Director. Disturbingly, Mr. Patel would not affirm that firearm background checks—a well-established procedure for keeping guns out of the hands of dangerous individuals—are constitutional during his confirmation hearing for FBI Director.  Notably, Mr. Patel’s appointment has been applauded by extreme gun advocacy groups seeking to rollback commonsense gun regulations.  Last year, Mr. Patel spoke at the inaugural summit for group Gun Owners of America, a “no-compromise gun lobby” that has announced it “look[s] forward to dismantling gun control with Kash.”  Mr. Patel’s appointment threatens to undo the lifesaving progress ATF has made to reduce gun violence in America.
    Attorney General Bondi, you have served as a prosecutor for much of your career. During your Senate confirmation hearing, you testified about the importance of keeping Americans safe, prosecuting criminals and gunrunners, reducing recidivism, and enforcing existing gun laws.  During one exchange, you assured the Committee: “I will do everything in my power to prevent illegal gunrunners in our country.”  In discussing your time as Florida Attorney General and mass shooting responses, you reiterated: “I am an advocate for the Second Amendment, but I will enforce the laws of the land.”  To better understand how you intend to accomplish these goals, please promptly respond to the following questions:
    Recently, we have seen notable success in curtailing gun violence. While the United States experienced a spike in gun-related crimes and deaths during the pandemic, through bipartisan congressional action and the previous Administration’s efforts, that trend has begun to reverse. Given ATF’s central role in curbing violent crime, it is of paramount importance that the agency be staffed by experienced leaders, agents, and others who support ATF’s core mission, without the appearance of or actual conflict, in order to continue this downward trend. By contrast, firearm-industry personnel advocate for gun companies’ bottom lines by pushing for the repeal of commonsense gun regulations in order to sell more weapons and weapons accessories. Hiring such individuals for critical public-safety positions at ATF would endanger the agency’s core mission and Americans’ safety while prioritizing increases in private company profits.
    Will you place constraints on the hiring of firearm-industry personnel for ATF positions? If not, why?
    ATF must comply with all existing legal obligations. This includes exercising statutorily-required regulatory authority over the firearms industry, fully implementing the Bipartisan Safer Communities Act, and complying with the Administrative Procedures Act if changing existing ATF regulations. However, Acting Director Patel lacks experience with ATF’s core responsibilities, including ATF’s regulatory oversight of the gun industry. Moreover, Acting Director Patel was only temporarily appointed under the Vacancies Reform Act and has not been subject to the Senate’s advice and consent process for this role. It is therefore particularly important that you exercise your authority as Attorney General to give final approval of all actions ATF takes under Acting Director Patel’s stewardship, including all policy changes.
    Will you commit to personally reviewing for approval all new or revised ATF policies and actions? If not, why?
    Thank you for your attention to this matter.
    Sincerely,
    -30-

    MIL OSI USA News –

  • MIL-OSI Security: Juneau man pleads guilty to producing child pornography

    Source: Office of United States Attorneys

    JUNEAU, Alaska – A Juneau man pleaded guilty today to producing child pornography.

    According to court documents, William Steadman, 35, a registered sex offender, met a pre-pubescent boy in his community and enticed him to engage in sexually explicit conduct. Steadman documented the conduct and posted the content on the dark web.  Steadman first came to the attention of law enforcement when he distributed his newly produced child sexual abuse material (CSAM) online. Steadman attempted to obscure his identify from law enforcement by using the dark web, but tips from law enforcement, a cryptocurrency payment for additional CSAM, and analysis of his online statements led to his identification and arrest. A residential search resulted in the discovery of over 4,000 images and videos of CSAM on his devices.

    Steadman pleaded guilty to one count of production of child pornography. He is scheduled to be sentenced on a later date and faces a mandatory‑minimum penalty of 25 years in prison and a maximum penalty of 50 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Michael J. Heyman for the District of Alaska and Glen Peterson, U.S. Special Agent in Charge of the U.S. Secret Service’s Seattle Field Office made the announcement.

    The Secret Service’s Internet Crimes Against Children Task Force investigated the case.

    Assistant U.S. Attorneys Mac Caille Petursson, Jack Schmidt, and William Reed for the District of Alaska and Trial Attorney McKenzie Hightower of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) are prosecuting the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Four More Defendants Indicted on Fraud and Money Laundering Charges Relating to International Lottery Scam Targeting Elderly

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – Four individuals have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit mail fraud, wire fraud, and money laundering, Acting United States Attorney Troy Rivetti announced today.

    Defendant Yonel Burnett, 28, of Jamaica, was charged in a two-count Indictment with conspiracy to commit mail fraud, wire fraud, and money laundering. Defendants Omar McKenzie, 34, of Lauderdale Lakes, Florida; Shemeca Shields, 29, of East Hartford, Connecticut; and Nicole Lamont, 30, of Eastham, Massachusetts, each were charged in a one-count Indictment with conspiracy to commit money laundering. Burnett and McKenzie were both arrested in Florida, on March 14 and March 27, 2025, respectively. Lamont was arrested in Massachusetts on March 23, 2025. Shields was arrested in Connecticut on March 26, 2025. The Indictments are related to those announced in December 2023 naming seven other co-conspirators, three of whom were extradited from Jamaica. (Read the release regarding the earlier Indictments here.)

    According to the Indictments, the defendants and their co-conspirators executed a fraud scheme that stole more than $4.5 million from elderly and vulnerable victims in the Western District of Pennsylvania and elsewhere in the United States. As part of that scheme, conspirators, including Burnett, contacted the victims and falsely told them that they had won a million- or multi-million-dollar sweepstakes, but needed to pay certain taxes and fees before they could claim their prize. These claims were often reinforced with forged documents purporting to describe the sweepstakes winnings and required taxes and fees, some of which bore the seals of government agencies. The conspirators then directed the victims to send money, including cash, checks, and money orders, to people designated by the conspirators. Some of these people were earlier victims of the lottery scam who had been unwittingly fooled into accepting and moving money on behalf of the members of the conspiracy. Others, including McKenzie, Lamont, and Shields, were themselves members of the conspiracy. After being laundered through a network of bank accounts and money mules, victim money was withdrawn by members of the conspiracy living in Jamaica.

    The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to twice the pecuniary loss to any victim, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation, United States Postal Inspection Service, and Homeland Security Investigations conducted the investigation leading to the Indictments.

    The charges stem from the Department of Justice’s wide-ranging efforts to protect older adults from fraud and financial exploitation. Last week, for example, the U.S. Attorney’s Office for the Western District of Pennsylvania also announced the Indictment of a Dominican Republic man living in Cleveland, Ohio, for his participation in an organized crime group operating across Pennsylvania and Ohio to defraud victims out of tens of thousands of dollars through a grandparent fraud scam. As part of that scheme, scammers called a grandparent and impersonated their grandchild in a crisis such as an accident or arrest, and then asked the grandparent to send immediate financial assistance, which conspirators arranged to be picked up in Pennsylvania and delivered by Lyft and Uber drivers to the defendant in various locations in Northern Ohio. (Read the grandparent fraud scam release here.)

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Former Chief of Staff to Mayor in Lawrence Sentenced to More Than Three Years in Prison for Child Pornography Charges

    Source: Office of United States Attorneys

    BOSTON – The former Chief of Staff to the Mayor of Lawrence, Mass., was sentenced today in federal court in Boston for transporting and possessing child sexual abuse material (CSAM).

    Jhovanny Martes-Rosario, 50, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 43 months in prison, to be followed by five years of supervised release. In December 2024, Martes-Rosario pleaded guilty to one count of transportation of child pornography and one count of possession of child pornography. In April 2023, Martes-Rosario was indicted by a federal grand jury.

    Martes-Rosario was identified by law enforcement as the likely user of Yahoo and Apple accounts, containing child pornography. In February 2023, a search was executed at Martes-Rosario’s residence and an iPad device was seized which contained child pornography files. Martes-Rosario admitted that he was the owner of the email addresses and that he searched for and downloaded child pornography to his personal iPad and later sent it to his email address for storage. He also admitted he had been searching for and storing child pornography for years.

    United States Attorney Leah B. Foley, Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Essex County District Attorney’s Office. Assistant U.S. Attorneys Suzanne Sullivan Jacobus of the Major Crimes Unit and Meghan C. Cleary of the Criminal Division prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Missouri Man Who Traveled To Orlando With Child Sexual Abuse Material Sentenced To 12 Years

    Source: Office of United States Attorneys

    Orlando, FL – U.S. District Judge Paul G. Byron has sentenced Raymond Andrew Lamadrid (55, Missouri) to 12 years in federal prison for transportation of child sexual abuse material (CSAM). Lamadrid pleaded guilty on January 7, 2025.

    According to court documents, agents from Homeland Security Investigations (HSI) discovered that Lamadrid was sending and receiving CSAM via Snapchat. On September 16, 2024, Lamadrid arrived in Orlando by plane from the Dominican Republic. During an inspection of Lamadrid’s cellphone by U.S. Customs Border Protection at the Orlando International Airport, officers discovered CSAM.

    “This sentencing demonstrates the unwavering dedication and vigilance of HSI Orlando, U.S. Customs and Border Protection and the Brevard County Sheriff’s Office in safeguarding our community,” said Homeland Security Investigation Orlando Assistant Special Agent in Charge David Pezzutti. “Catching this predator with child sexual abuse material serves as a crucial reminder that we remain steadfast in our fight against these heinous crimes. We will continue to work tirelessly to protect our children and bring offenders to justice.”

    This case was investigated by Homeland Security Investigations, with assistance from U.S. Customs and Border Protection and the Brevard County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Stephanie A. McNeff.

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

    MIL Security OSI –

  • MIL-OSI Security: Beckley Man Sentenced to Prison for Role in Drug Trafficking Organization

    Source: Office of United States Attorneys

    BECKLEY, W.Va. – Demetrius Terrell Burns, 32, of Beckley, was sentenced today to 10 months in prison, to be followed by three years of supervised release, for conspiracy to distribute methamphetamine, fentanyl and cocaine base. Burns admitted to his 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, in April 2024 Burns received fentanyl from a supplier in Beckley that he used to supply Tilford Joe Bradley Jr., a co-defendant. Burns admitted that on April 12, 2024, he told Bradley by phone that he had received a shipment of “raw” fentanyl. Burns further admitted that he offered to sell Bradley $1,800 worth of raw fentanyl, and they discussed adding cutting agent to the fentanyl to make a larger profit when it was sold. Burns also admitted that he knew Bradley intended to redistribute these drugs in and around the Southern District of West Virginia.

    Burns 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.

    ###

     

    MIL Security OSI –

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

    Source: Office of United States Attorneys

    Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on March 27, 2025 a federal grand jury returned an indictment charging Willard Perry, 66, of Milton, Vermont, with possession of child sexual abuse materials (CSAM), also known as child pornography.  

    Perry entered a plea of not guilty to the charge during an arraignment on March 28, 2025 before United States District Judge Geoffrey W. Crawford. Judge Crawford ordered that Perry be released on conditions, including that Perry provide the probation officer with a complete and current inventory of the number of media storage devices and electronic devices capable of internet access that he uses or possesses, and that he not use an internet-capable device until an Internet Use Plan is developed and approved by the Probation Officer.

    According to court records, law enforcement uncovered on Perry’s computer thousands of photos and videos, most of which law enforcement believes contain child sexual abusive material, including content involving the sexual assault of prepubescent girls.

    The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Perry is presumed innocent until and unless proven guilty. Perry faces up to 20 years’ incarceration if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Federal Bureau of Investigation.

    The prosecutor is Assistant United States Attorney Michelle Arra. Perry is represented by Brooks G. McArthur, Esq.

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

    MIL Security OSI –

  • MIL-OSI Asia-Pac: HKSAR Government strongly condemns US for intimidating Central Authorities and HKSAR officials safeguarding national security through so-called “sanctions”

    Source: Hong Kong Government special administrative region

    The Government of the Hong Kong Special Administrative Region (HKSAR) today (April 1) strongly condemns the United States (US) for including six Central Authorities and HKSAR officials in a so-called “sanctions” list in an attempt to intimidate the relevant officials safeguarding national security. It, once again, clearly exposed the US’ barbarity under its hegemony, which is exactly the same as its recent tactics in bullying and coercing various countries and regions. The HKSAR despises such so-called “sanctions” and is not intimidated by such despicable behaviour. The HKSAR officials will continue to resolutely discharge the duty of safeguarding national security. The HKSAR Government will make every effort to protect the legitimate rights and interests of all personnel. 

    A spokesman for the HKSAR Government pointed out, “The specified absconders mentioned in the US statement are wanted and have arrest warrants issued by the court against them not because they ‘exercised their freedom of speech’, but because they have been at large in the US, the United Kingdom (UK) and Australia, etc. and continue to blatantly engage in activities endangering national security, including inciting secession and requesting foreign countries to impose ‘sanctions’ or blockade and engage in other hostile activities against the People’s Republic of China and the HKSAR. The US, however, gives cover for them who have committed these evil deeds. It is therefore necessary for the HKSAR to take all lawful measures in accordance with the law, including measures specified under section 89 of the Safeguarding National Security Ordinance, to strongly combat such acts. The specified measures aim at addressing, combating, deterring and preventing acts of abscondment by suspects, and procuring the return of the absconded persons to Hong Kong to face judicial proceedings. All specified measures align with human rights requirements; and quite a number of countries including the US, the UK and Canada would also impose such measures on wanted criminals. The US deliberately smeared and spread irresponsible remarks on the measures and actions taken by the HKSAR Government in accordance with the law in an attempt to mislead the public. The HKSAR Government strongly disapproves of such acts.”

    The spokesman also pointed out, “The fact is that the US has been ignoring the non-interference principle under international law, interfering with other countries’ internal affairs, grooming agents, instigating ‘colour revolutions’, creating social unrest and multiple humanitarian disasters through economic and military coercion, causing suffering to people in many countries. With the Central Authorities having enacted the Hong Kong National Security Law and the HKSAR having completed the legislative exercise to implement Article 23 of the Basic Law, Hong Kong has strengthened the legal regime in safeguarding national security and prevented the US from succeeding. The false accusation thereafter against the HKSAR personnel safeguarding national security dutifully, faithfully and in accordance with the law and, on top of that, the imposition of the so-called ‘sanctions’ in the guise of defending human rights and democracy indeed constitute a demonstration of shameless hypocrisy with double standards on the part of the US.

    “The HKSAR Government has the responsibility to pursue, in accordance with the law, those who are suspected to have committed offences endangering national security and absconded overseas. The HKSAR law enforcement agencies have been taking law enforcement actions based on evidence and strictly in accordance with the law in respect of the acts of the persons or entities concerned, which have nothing to do with their political stance, background or occupation. The Department of Justice of the HKSAR is in charge of criminal prosecutions under Article 63 of the Basic Law, with all its prosecutorial decisions made on an objective analysis of all admissible evidence and applicable laws.”

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: H.R. 2240, Improving Law Enforcement Officer Safety and Wellness Through Data Act

    Source: US Congressional Budget Office

    H.R. 2240 would require the Department of Justice (DOJ) to report to the Congress about violent attacks on law enforcement officers, including the responses of federal, state, and local governments to such attacks and how to improve the reporting of those attacks. The bill also would require DOJ to report to the Congress on how traumatic incidents affect the mental health and wellness of officers.

    Based on the costs of similar reports, CBO estimates that implementing H.R. 2240 would cost $3 million over the 2025-2030 period. Any related spending would be subject to the availability of appropriated funds.

    The CBO staff contact for this estimate is Jeremy Crimm. The estimate was reviewed by H. Samuel Papenfuss, Deputy Director of Budget Analysis.

    Phillip L. Swagel

    Director, Congressional Budget Office

    MIL OSI USA News –

  • MIL-OSI Security: Rotterdam Felon Sentenced for Unlawfully Possessing a Shotgun

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

    ALBANY, NEW YORK – Jesse Taber, age 46, of Rotterdam, New York, was sentenced today to 27 months in federal prison for unlawfully possessing a shotgun.  United States Attorney John A. Sarcone III and Bryan Miller, Special Agent in Charge of the New York Field Division of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.

    As part of his prior guilty plea, Taber admitted that on December 26, 2023, inside of his Rotterdam residence, he possessed a 12-gauge Stoeger Coach Gun shotgun.  Taber further admitted that he has three prior felony convictions in New York that prevent him from lawfully possessing any firearms.   

    United States District Judge Mae A. D’Agostino also imposed a three-year term of supervised release to begin after Taber is released from prison. 

    ATF investigated the case with the assistance of the Rotterdam Police Department.  Assistant U.S. Attorney Rick Belliss prosecuted the case.

    Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.

    MIL Security OSI –

  • MIL-OSI Security: Harrisburg Man Indicted For Drug Trafficking And Firearms Possession

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that David Gladden, age 46, of Harrisburg, Pennsylvania, was indicted by a federal grand jury with four counts of possession with intent to distribute controlled substances, two counts of possession of a firearm in furtherance of drug trafficking, and two counts of possession of firearms in furtherance of drug trafficking. 

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that on August 21, 2021, Gladden possessed with the intent to distribute 28 grams of crack cocaine and additional quantities of cocaine.  The indictment also alleges that on September 11, 2023, Gladden possessed with the intent to distribute 28 grams of crack cocaine and additional quantities of cocaine and marijuana; possessed a firearm in furtherance of drug trafficking; and possessed a firearm as a felon.  Additionally, the indictment alleges that on March 7, 2024, Gladden possessed with the intent to distribute 100 grams of PCP, 28 grams of crack cocaine and additional quantities of cocaine.  The indictment further alleges that on July 30, 2024, Gladden possessed with the intent to distribute 28 grams of crack cocaine and additional quantities of cocaine and marijuana; possessed a firearm in furtherance of drug trafficking; and possessed a firearm as a felon.

    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 Bureau of Alcohol, Tobacco, Firearms and Explosives; the Harrisburg Police Department; the Pennsylvania State Police; and the Susquehanna Police Department.  Assistant U.S. Attorney Scott Ford is prosecuting the case.

    Gladden faces a maximum penalty of life imprisonment, a term of supervised release following imprisonment, and a fine.  A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

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

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Former Altamonte Springs Man Pleads Guilty To Stealing COVID Relief Funds

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

    Orlando, FL – Acting United States Attorney Sara C. Sweeney announces that Joshua Robinson (32, Texas) has pleaded guilty to wire fraud. Robinson faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.

    According to the plea agreement, between July 2020 and August 2021, Robinson devised a scheme to defraud the Small Business Administration (SBA) by submitting false and fraudulent Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) loan applications. Specifically, Robinson submitted an EIDL application and a PPP application for businesses that he knew he did not own. Robinson obtained $13,100 from the EIDL application and $19,133 from the PPP application. Robinson then fraudulently obtained forgiveness of his PPP loan. 

    This case was investigated by the U.S. Department of Veterans Affairs – Office of Inspector General together with the Internal Revenue Service – Criminal Investigation. It is being prosecuted by Assistant United States Attorney Stephanie A. McNeff.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Three Charged with Multiple Drug Charges Following Arrests at Local Nightclub

    Source: Office of United States Attorneys

    NASHVILLE – Rimon Salim, 37, a naturalized citizen of the United States; Antuan Rhodes, 44, of Nashville, Tennessee; and Jorge Luis, 35, a citizen of Mexico without legal status in the United States, have been arrested and charged in three separate criminal complaints for their involvement in drug-related crimes at two Antioch, Tennessee, nightclubs, announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee.

    “The extraordinary number of calls from citizens to police about these establishments justifies law enforcement efforts to hold these individuals accountable for their criminal activity,” said Acting United States Attorney Robert E. McGuire. “Night clubs like these, where illegal activity is rampant, are a blight on our city and we will do what it takes to clean them up for the benefit of the community.”

    “This operation exemplifies the effectiveness of collaboration between federal, state, and local agencies who have united to combat a drug trafficking operation,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “The FBI remains committed to working with our partners to keep illegal drugs off our streets and holding those accountable for endangering our communities.”

    According to court documents, Salim owns and operates Miami Club and Paisanos bar and billar. Paisanos operates as a nightclub on the weekends from 6:00 p.m. to 2:30 a.m. When Paisanos closes, Miami Club opens next door as an “after-party nightclub” from 2:30 a.m. to 7:00 a.m.

    Between 2020 and 2024, the Metropolitan Nashville Police Department has received over 400 calls for service from these clubs and nearby businesses. These calls have been for fights, weapons, shots fired, individuals suffering gunshot wounds, theft, disorderly conduct, and various other crimes.

    Approximately 18 months ago, law enforcement began investigating drug trafficking in these clubs. Undercover agents went inside the clubs and observed drug sales and drug usage. Law enforcement also used informants to purchase drugs from individuals in the nightclubs’ bathrooms. Specifically, between February 2024 and March 2025, Jorge Luis sold informants cocaine in Paisanos’ bathroom on multiple occasions. In addition, between August 2024 and March 2025, Salim, Rhodes, and others sold and provided informants methamphetamine and cocaine in Miami Club on multiple occasions.

    Salim is charged with maintaining a drug-involved premises and distributing controlled substances. He faces up to 20 years in federal prison and a $500,000 fine for maintaining a drug-involved premises. He faces up to life in federal prison and a $10,000,000 fine for distributing controlled substances.

    Luis and Rhodes are both charged with distributing controlled substances. They face up to 20 years in federal prison and a $1,000,000 fine for each count.

    This case is being investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, Homeland Security Investigations, the Tennessee Bureau of Investigation, and the Metropolitan Nashville Police Department. Assistant U.S. Attorney Ahmed Safeeullah is prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

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

    # # # # #

    MIL Security OSI –

  • MIL-OSI Security: Kissimmee Man Indicted For Receipt Of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Christian Harmon (38, Kissimmee) with receipt of child sexual abuse material. If convicted, Harmon faces a minimum penalty of 5 years, up to 20 years, in federal prison. 

    According to court documents, on April 7, 2024, Harmon was chatting with another user on an internet-based application. During that chat, Harmon requested child sexual abuse material and received approximately 22 illicit videos depicting the sexual abuse of children as young as infants.

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

    This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

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

    MIL Security OSI –

  • MIL-OSI Security: Middlesex County Man Charged for Making False Statement About Terrorist Organization Association on U.S. Citizenship Application

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

    NEWARK, N.J. – A federal grand jury in the District of New Jersey returned a two-count indictment against a New Jersey man for falsely stating on an application for naturalization that he had never been associated with a terrorist organization, U.S. Attorney John Giordano announced. 

    Gafur Abdudzhamilovich Aliev, 44, of Edison, New Jersey, is charged with one count of making a false statement on an application for naturalization and one count of perjury. Aliev is scheduled to appear this afternoon before U.S. Magistrate Judge Cathy L. Waldor via videoconference. 

    According to the indictment, between in or around January 2018 and in or around January 2020, Aliev was a moderator and/or member of numerous channels on a social media application with encryption features that targeted members, associates, supporters, and potential recruits of the Islamic State of Iraq and al-Sham (“ISIS”).  On or about August 7, 2020, Aliev told Individual-1, in substance, that he previously sent money to ISIS for the purchase of weapons, and on or about August 16, 2020, Aliev additionally told Individual-1, in substance, that sending even a small amount of money ($100 to $400) to ISIS was “ok.”  On or about September 28, 2020, Aliev further told Individual-1, in substance, that those who commit jihad in the name of Allah should commit jihad financially and physically and that without financial support, jihad could not be performed, as money was needed to purchase equipment to conduct jihad.

    On or about December 26, 2020, Aliev, under penalty of perjury, falsely stated in his application for naturalization that he had never been a member of, or in any way associated with, a terrorist organization.

    The false statement on a naturalization application count carries a maximum potential penalty of 10 years in prison and a $250,000 fine.  The perjury count carries a maximum potential penalty of 5 years in prison and a $250,000 fine.

    U.S. Attorney Giordano credited special agents of the FBI and task force officers of the Joint Terrorism Task Force, under the direction of Acting Special Agent in Charge Terence G. Reilly, deportation officers of Immigration and Customs Enforcement, Enforcement and Removal Operations, under the direction of Field Office Director John Tsoukaris, the Middlesex County Prosecutor’s Office, under the direction of Prosecutor Yolanda Ciccone, and the Edison Police Department, under the direction of Chief Thomas Bryan, with the investigation leading to the charges. He also thanks U.S. Citizenship and Immigration Services for its assistance with the case. 

    The government is represented by Joyce M. Malliet, Chief of the U.S. Attorney’s Office’s National Security Unit, with assistance from the U.S. Department of Justice’s Counterterrorism Section of the National Security Division.

    The charges and allegations contained in the indictment are merely accusations, and the defendant is considered innocent unless and until proven guilty.

                                                                          ###

    Defense counsel: Naz Ahmad, Esq.

                               Linda Foster, AFPD, Esq.

    MIL Security OSI –

  • MIL-OSI USA: Gov. Kemp: U.S. DOJ Dismisses Biden-era Lawsuit Against SB 202

    Source: US State of Georgia

    ATLANTA – Governor Brian P. Kemp today welcomed the announcement that U.S. Attorney General Pam Bondi directed the Department of Justice to dismiss its Biden-era lawsuit challenging SB 202 – the Georgia Election Integrity Act of 2021.

    “Despite the lies and misinformation from Joe Biden, Kamala Harris, Stacey Abrams, and their allies, Georgia is one of the top states in the country for early voting and experienced record voter turnout in multiple elections since the passage of the Elections Integrity Act,” said Governor Brian Kemp. “I am grateful that under the leadership of Attorney General Pam Bondi and President Trump, the DOJ has followed the truth: in Georgia, it’s easy to vote and hard to cheat!”

    In the 2024 General Election, a record 5.29 million Georgians turned out to vote with no significant issues or complications, breaking the previous record set in the 2020 General Election. The 2024 General Election continued the successes of the 2022 Midterm election, where a federal report a federal report ranked Georgia as the No. 2 state in the country for early voter turnout.

    MIL OSI USA News –

  • MIL-OSI Security: Richmond Sexual Predator Sentenced to 40 Years in Federal Prison

    Source: Office of United States Attorneys

    INDIANAPOLIS— Moises Bojorquez, 29, of Richmond, Indiana, has been sentenced to 40 years in federal prison, followed by a lifetime of supervised release, after pleading guilty to sexual exploitation of a child, distribution of child sexual abuse material, and possession of matter containing child sexual abuse material.

    According to court documents, Bojorquez sexually abused a one-year-old relative, who was in his care and custody.  Bojorquez forced the victim to perform oral sex on him on multiple occasions.  In several instances, Bojorquez live chatted the sexual abuse.  In other instances, Bojorquez recorded the sexual abuse and sent it to a woman via Telegram, an encrypted, cloud-based instant messaging service.

    Bojorquez and the woman engaged in a months-long conversation via Telegram in which they described their shared sexual interest in children.  Bojorquez also shared other child sex abuse material with the same woman via Telegram and with others via email.  Investigators located more than 1,000 images and videos on Bojorquez’s two cell phones, some of which depicted infants or toddlers engaged in sexually explicit conduct and sadistic or masochistic conduct or other depictions of violence.

    “No child should suffer sexual abuse,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “This predator cruelly exploited an innocent child to satisfy his criminal sexual desires with other likeminded predators. Thanks to the efforts of law enforcement officers, this defendant will now spend 40 years in federal prison, where he cannot sexually abuse another child.”

    “This case is a sobering reminder of the depths of pravity some individuals will go to exploit the most innocent among us,” said ICE Homeland Security Investigations Chicago Special Agent in Charge Matthew Scarpino. “HSI and our law enforcement partners remain committed to identifying and bringing to justice those who prey on children. We will continue to use every available resource to protect the innocent and disrupt the networks that facilitate these horrific crimes.”

    “The Indiana Internet Crimes Against Children Task Force remains vigilant and committed to working with its local and federal partners to protect society’s most vulnerable to sexual exploitation: our children. Caretakers, parents, and others in positions of trust who fail in their duty to protect children but instead seek to sexually exploit them for their own selfish and devious reasons will be identified, investigated, and prosecuted,” said Christopher D. Cecil, Commander of Indiana Internet Crimes Against Children Task Force.

    Homeland Security Investigations and members of the Indiana Internet Crimes Against Children Task Force, including Indiana State Police, Richmond Police Department, and Plainfield Police Department, investigated this case, with assistance from the Ohio Internet Crimes Against Children Task Force. The sentence was imposed by U.S. District Judge Sarah Evans Barker. 

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Meredith Wood and Tiffany J. Preston, who prosecuted this case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Louisville Man Sentenced to Over 16 Years in Federal Prison for Firearms Offenses

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

    Louisville, KY – A Louisville, Kentucky, man was sentenced this week to 16 years and 3 months in federal prison for illegally possessing a firearm after having previously been convicted of a felony offense and for possession of an unregistered firearm.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge John Nokes of the ATF Louisville Field Division made the announcement.

    According to court documents, Hassan Mohamed 20, was sentenced to 16 years and 3 months in prison, followed by 5 years of supervised release, for illegally possessing 3 firearms, one of which was a short barrel rifle that required registration. Mohamed was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On April 23, 2019, in Jefferson Circuit Court, Mohamed was convicted of two counts of complicity to robbery in the first degree, three counts of robbery in the first degree, complicity to assault in the first degree and tampering with physical evidence.

    On January 4, 2022, in Jefferson Circuit Court, Mohamed was convicted of robbery in the first degree, rape in the first degree, sodomy in the first degree, and criminal attempt rape in the first degree.

    There is no parole in the federal system.

    This case was investigated by the ATF with assistance from the Louisville Metro Police Department.

    Assistant U.S. Attorneys Emily Lantz and Josh Porter prosecuted the case.

    This case is part of Project Safe Neighborhood (PSN). 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 is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Twenty-Three Lubbock-Area Defendants Charged in Methamphetamine and Fentanyl Trafficking Cases

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

    Twenty-three alleged methamphetamine and fentanyl traffickers in Lubbock, Texas, have been federally charged with drug crimes, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.

    The defendants, charged in nine indictments, were apprehended on Wednesday, March 26th.  Initial appearances began today before U.S. Magistrate Judge Amanda ‘Amy’ R. Burch.

    This investigation began in March 2023.  Over the course of the investigation, law enforcement seized over 43 kilograms of methamphetamine, 285.4 grams of fentanyl (approx. 1,902 pills), 335.5 grams of cocaine, 2,296.7 grams of marijuana, and six firearms.  The 285.4 grams of seized fentanyl equals potentially 21,662 lethal doses of fentanyl.

    Those charged in the indictments include:

    •    Vida Tamor Overstreet, 49, charged with conspiracy to distribute methamphetamine, unlawful use of communication facility, distribution of methamphetamine

    •    Patrick Wayne Frazier aka Pat Pat, 38, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Juantay Dewayne Frazier aka Broadway, 39, charged with conspiracy to distribute methamphetamine, unlawful use of communication facility, possession with intent to distribute methamphetamine

    •    David Wayne Frazier aka Dinky, 39, charged with conspiracy to distribute methamphetamine, unlawful use of communication facility, possession with intent to distribute methamphetamine

    •    Santiago Daniel Baltazar aka Chago, 26, charged with conspiracy to distribute methamphetamine and fentanyl, distribution of fentanyl, possession with intent to distribute fentanyl

    •    Walter Wood, 36, charged with conspiracy to distribute methamphetamine and fentanyl, possession with intent to distribute fentanyl

    •    Santos Moncada aka Tos, 28, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Jessie Franco, 41, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine

    •    Shondra Christine Walker, 40, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Orian Emanuel Garcia, 35, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Rudolfo Luna aka Roy Luna, 43, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Adam Lee Arredondo, 37, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Justin Lee Dominguez, 37, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Anthony James Lockett, 44, charged with conspiracy to distribute methamphetamine and fentanyl, distribution of fentanyl, distribution of     methamphetamine

    •    Rita Adelita Castillo, 44, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Paul Wayne Frazier, 38, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Charles Andre Sykes, 41, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Heather Jane Whitehead, 40, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Henry Tienda, Jr., 35, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Gary Dewayne Bolton aka Bay Bay, 36, charged with distribution of fentanyl

    •    Arhmad Rashad Fountain aka Ra Ra, 47, charged with distribution of methamphetamine

    •    Rubith Diaz Rodriguez, age 24, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Tyler Kristian Piseno, 37, charged with distribution of fentanyl.

    “Cooperation of local, state and federal law enforcement led to success in disrupting a drug trafficking organization,” said Dallas FBI Special Agent in Charge R. Joseph Rothrock. “These arrests will have a considerable impact on the distribution of methamphetamine in the greater-Lubbock area, and law enforcement will continue work together to ensure the safety and security of our communities.”

    “This operation sends a clear message that we will not tolerate the flow of illegal drugs into our neighborhoods,” said Eduardo A. Chavez, Special Agent in Charge of the DEA.  “By working together at every level of law enforcement, we are leveraging all available resources to destroy these criminal networks and commit to safeguard our communities from drug trafficking and violent crime.”

    An indictment is merely an allegation of criminal conduct, not evidence.  All defendants are presumed innocent until proven guilty in a court of law.

    If convicted, some of the defendants face up to life in federal prison.

    Acting U.S. Attorney Chad E. Meacham praised the joint efforts of all law enforcement agencies involved in the case, including the Federal Bureau of Investigation’s Dallas Field Office – Lubbock Resident Agency, the Texas Department of Public Safety, the Drug Enforcement Administration’s Dallas Field Office – Lubbock Resident Office, the Caprock HIDTA (High Intensity Drug Trafficking Area) Task Force, the U.S. Marshals Service, Homeland Security Investigations, the Lubbock Police Department, the Lubbock County Sheriff’s Office, the Texas Anti-Gang Center, the Levelland Police Department, and the Hockley County Sheriff’s Office.  The cases are being prosecuted by the West Texas Branch of the U.S. Attorney’s Office for the Northern District of Texas.

    This prosecution stems from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transitional criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF program can be found at https://www.justice.gov/OCDETF.  

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

    MIL Security OSI –

  • MIL-OSI USA: Murkowski, Bennet Urge Trump Administration to Reinstate Critical Protections for Unaccompanied Migrant Children

    US Senate News:

    Source: United States Senator for Alaska Lisa Murkowski

    03.27.25

    Washington, D.C. — U.S. Senators Lisa Murkowski (R-Alaska) and Michael Bennet (D-Colo.) wrote to the U.S. Department of Justice’s Executive Office for Immigration Review (EOIR) to express bipartisan concern following EOIR’s decision to rescind the 2023 Memorandum on Children’s Cases in Immigration Court and reinstate 2017 guidelines. This decision weakens critical protections for unaccompanied migrant children, increases inefficiencies in the immigration court system, and risks higher levels of child trafficking and exploitation.

    “The 2023 memorandum established specialized juvenile dockets with dedicated judges, child-appropriate court practices, and stronger safeguards against trafficking. It also improved address verification to reduce procedural errors that often lead to removal orders for children who never received proper notice of their hearings,” wrote Murkowski and Bennet .

    In their letter, the senators express concern that reverting to the 2017 guidelines undermines important safeguards, increases case backlogs, and weakens protections. It also reintroduces a tone of suspicion toward unaccompanied minors rather than recognizing their vulnerabilities and need for fair proceedings.

    “EOIR must ensure that immigration proceedings for unaccompanied children remain fair, efficient, and protective against trafficking. This includes maintaining specialized juvenile dockets, strengthening interagency coordination, and preserving procedures that prevent unnecessary delays and due process failures,” continued the senators. 

    In 2023, Murkowski and Bennet introduced the Immigration Court Efficiency and Children’s Court Act, a bipartisan bill to establish a dedicated Children’s Court within EOIR. The legislation would combat the immigration court backlog and strengthen due process rights for unaccompanied migrant children. 

    The text of the letter is available HERE and below.

    Dear Acting Director Owen:

    We write with deep concern over the Executive Office for Immigration Review’s decision to rescind the Director’s 2023 Memorandum on Children’s Cases in Immigration Court (DM 24-01) and reinstate the 2017 Guidelines. This decision weakens critical protections for unaccompanied children, increases inefficiencies in the immigration court system, and risks greater trafficking and exploitation.

    The 2023 memorandum established specialized juvenile dockets with dedicated judges, child-appropriate court practices, and stronger safeguards against trafficking. It also improved address verification to reduce procedural errors that often lead to removal orders for children who never received proper notice of their hearings. At the same time, the Department of Homeland Security committed to training government attorneys to identify trafficking indicators and assess legal relief options for children.

    Reverting to the 2017 guidelines undermines these safeguards, increases case backlogs, and weakens protections under the Trafficking Victims Protection Reauthorization Act (TVPRA) of 2008. It also reintroduces a tone of suspicion toward unaccompanied minors rather than recognizing their vulnerabilities and need for fair proceedings. EOIR must ensure that immigration proceedings for unaccompanied children remain fair, efficient, and protective against trafficking. This includes maintaining specialized juvenile dockets, strengthening interagency coordination, and preserving procedures that prevent unnecessary delays and due process failures.

    Congress has long recognized the need for reforms that balance efficiency with fairness. That’s why we introduced the Immigration Court Efficiency and Children’s Court Act, a bipartisan bill to establish a dedicated Children’s Court within EOIR. This legislation would ensure trained judges oversee these cases with the expertise and resources they require. We urge EOIR to consider these principles moving forward.

    MIL OSI USA News –

  • MIL-OSI Security: Fitchburg Man Sentenced to Seven Years for Role in Drug Trafficking Organization

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

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that David Junius, 47, of Fitchburg, Wisconsin, was sentenced yesterday by Chief U.S. District Judge James D. Peterson to 7 years in federal prison for possessing 500 or more grams of cocaine intended for distribution. Junius pleaded guilty to this charge on December 19, 2024.

    In late 2022, agents with the U.S. Drug Enforcement Administration and the Federal Bureau of Investigation began investigating a large cocaine and methamphetamine trafficking organization operating in Portage, Madison, and La Crosse. Intercepted phone communications in April 2023 led to the surveillance of a delivery of 4 kilograms of cocaine from Junius to other individuals. Further investigation led agents to a storage unit in Madison rented and regularly accessed by Junius in which police found almost 1½ kilograms of cocaine and $20,000 in U.S. currency.   

    In sentencing Junius, Judge Peterson expressed concern that despite Junius’s extensive criminal history, which included nine prior convictions for drug-related offenses, Junius again became involved in drug trafficking. Judge Peterson found that Junius played a significant role in the drug organization by storing drugs and cash, as well as by making deliveries. Judge Peterson further found that such large-scale trafficking encouraged criminal enterprises and violence in the community.

    Junius’s co-defendant, Angel Flores, also pleaded guilty to drug trafficking charges and is scheduled to be sentenced on April 3, 2025.

    The charge against Junius was the result of an investigation conducted by the Drug Enforcement Administration, FBI, Wisconsin Department of Justice Division of Criminal Investigation, Dane County Narcotics Task Force, and Madison Police Department. Assistant U.S. Attorneys Robert Anderson and William M. Levins prosecuted this case.

    The investigation was conducted and funded by the Organized Crime Drug Enforcement Task Force (OCDETF), a multi-agency task force that coordinates long-term narcotics trafficking investigations.

    MIL Security OSI –