NewzIntel.com

Category: DJF

  • MIL-OSI USA: Rep. Jimmy Gomez Calls on DHS Secretary Noem to Launch Investigation After ICE Blocked Lawmakers Oversight Visit at LA Federal Building

    Source: United States House of Representatives – Congressman Jimmy Gomez (CA-34)

    You can watch Rep. Gomez and his colleagues attempting to get in HERE.

    LOS ANGELES, CA – Today, Representatives Jimmy Gomez (CA-34), Luz Rivas (CA-29), Norma Torres (CA-35) and Lou Correa (CA-46) were unlawfully denied entry to the Edward R. Roybal Federal Building while attempting to conduct congressional oversight of reported ICE detentions of immigrant families under unsafe and degrading conditions in the federal building. Rep. Gomez is calling on Department of Homeland Security (DHS) Secretary Kristi Noem to immediately investigate the unlawful obstruction of congressional oversight and the reported mistreatment of migrants.

    “Under federal law, we have the authority to access these facilities—and ICE broke the law by blocking us,” said Rep. Gomez. “We’re not here to protest. We’re here to investigate reports that law-abiding migrants—moms, kids, workers, and asylum seekers—are being held in a basement with no beds, no food, no water. This isn’t martial law, and Secretary Noem must explain why her agency is operating in the shadows. We will not stop until we get answers.”

    A recent CBS News report revealed that immigrant families—including children and pregnant women—were being detained in the Roybal Building’s basement without beds, food, or water after routine ICE check-ins. Lawmakers arrived to investigate, but ICE and DHS officials unlawfully blocked their entry. Outside the building, they were joined by attorneys, advocates, and family members of those detained. Rep. Gomez and witnesses started coughing—a sign that made them suspect a chemical irritant had been deployed nearby.

    Rep. Gomez’s district includes downtown LA and the Roybal Federal Building where the detentions occurred. As the son of immigrants, Rep. Jimmy Gomez (CA-34) has been a strong advocate for immigrant families. Rep. Gomez filed an amicus brief earlier this year urging the Court to uphold the 14th Amendment’s guarantee of citizenship. He’s a proud supporter of the Dream and Promise Act of 2025, which would provide a clear path to citizenship for Dreamers, Temporary Protected Status (TPS) holders, and Deferred Enforced Departure (DED) recipients. He has called on the IRS and the Department of Homeland Security (DHS) to immediately halt efforts to misuse confidential taxpayer data for immigration enforcement. He is also leading the effort to reinstate the Citizenship and Assimilation (C&A) Grant Program, which supports organizations that help legal residents become U.S. citizens.

    MIL OSI USA News –

  • MIL-OSI USA: Rep. Mike Levin Demands Answers Regarding Hegseth’s Threat to Deploy Marines to Los Angeles

    Source: United States House of Representatives – Representative Mike Levin (CA-49)

    June 09, 2025

    Washington, D.C. – Today, Rep. Mike Levin (CA-49) sent a letter to Secretary of Defense Pete Hegseth demanding answers and more information regarding his threat to deploy Marines at Camp Pendleton to Los Angeles in response to ongoing protests. Rep. Levin represents Marine Corps Base Camp Pendleton.

    The letter underscores that deploying active-duty Marines goes against the apolitical nature of the United States’ Armed Services and risks further destabilizing the situation in Los Angeles. Rep. Levin’s letter notes that our Marines are trained to be lethal, not for law enforcement. Their mobilization runs counter to their training and serves merely as an act of political theater.

    Click here or see below for the full letter:

    Dear Secretary Hegseth,

    I write regarding your June 7, 2025, social media post stating that “active duty [sic] Marines at Camp Pendleton will… be mobilized” for the purpose of law enforcement in Los Angeles.[1] This threat is a significant escalation of rhetoric and action that has the potential to further destabilize the situation in Los Angeles.

    The United States Armed Forces have a long history of remaining apolitical. In fact, this is one of the fundamental principles that makes our country great. Our men and women in uniform are trained to be the most lethal fighting force in the world. We deploy them in defense of our homeland and in support of our national interest; we do not put warfighters on the ground in American cities to repress civilians.

    As the representative of Marine Corps Base Camp Pendleton in the United States Congress, I consider it my duty to fight for the readiness, preparation, and well-being of the Marines and Sailors who serve in my district. I also want to make sure each one of them has a job, a home, and the best possible health care once they separate from the service.

    With this in mind, I found your threat to deploy Marines to Los Angeles for the purpose of law enforcement to be extremely disturbing. Our Marines are trained to be lethal; they are not trained for law enforcement. Your decision to mobilize them in an act of political theater runs counter to their training. Doing so would also undermine the apolitical nature of our Armed Forces, dealing a serious blow to the very fabric of our great nation.

    I ask that you respond to the following questions:

    1. Under what authority are you planning to mobilize Marines?
    1. How many Marines are being mobilized?
    1. What specific duties are Marines expected to carry out?
    1. What training do Marines have to carry out these specific duties?
    1. Was the order coordinated with the leadership of the United States Marine Corps?
    1. Will Marines be authorized to use lethal force?
    1. Will troops be informed of their rights to disobey orders they believe are unlawful?

    Please reply by June 11, 2025. I look forward to your response.

    Sincerely,

    Mike Levin

    MIL OSI USA News –

  • MIL-OSI USA: Congressman Crow Leads Effort for Victims and Survivors of Gun Violence to Get Justice

    Source: United States House of Representatives – Congressman Jason Crow (CO-06)

    WASHINGTON — Congressman Jason Crow (D-CO-06), an Army veteran and member of the Gun Violence Prevention Task Force, reintroduced the Equal Access to Justice for Victims of Gun Violence Act, legislation that allows survivors and families members of victims of gun violence to hold the gun industry accountable for negligence and disregard for public safety. 

    Historically, firearms manufacturers, sellers, and interest groups have relied on provisions in the Protection of Lawful Commerce in Arms Act (PLCAA) to shield them from civil liability, leaving countless gun violence victims and survivors without a path to recourse through the justice system. This bill would repeal the PLCAA as a critical step towards delivering the justice gun violence victims, survivors, and their loved ones deserve. 

    “Victims and survivors should be able to hold the gun industry accountable in court for negligent behavior. But right now, the gun industry is shielded from any liability when they disregard public safety. That’s wrong,” said Congressman Crow. “I’m introducing this bill so we can finally hold the gun industry responsible.”

    Congressman Crow was joined by Representatives Eric Swalwell (D-CA-14), Mike Thompson (D-CA-04), and Dwight Evans (D-PA-03). Senators Richard Blumenthal (D-CT), Chris Murphy (D-CT), and Adam Schiff (D-CA) introduced the U.S. Senate companion bill.

    The legislation is endorsed by Brady United Against Gun Violence, Giffords, Newtown Action Alliance, Everytown for Gun Safety, and Sandy Hook Promise Action Fund.

    Congressman Crow has been a champion of common sense gun violence prevention legislation, including reintroducing the Closing the Loophole on Interstate Firearm Sales Act. Crow also co-led efforts to ensure proper implementation of the Bipartisan Safer Communities Act, legislation he helped pass into law in 2022 and the first comprehensive gun safety reform package in nearly 30 years. 

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    MIL OSI USA News –

  • MIL-OSI USA: Crow to Serve as Top Democrat on Bipartisan Cartel Task Force

    Source: United States House of Representatives – Congressman Jason Crow (CO-06)

    WASHINGTON — Congressman Jason Crow (D-CO-06) will serve as the top Democrat on the newly-formed bipartisan Cartel Task Force, House Permanent Select Committee on Intelligence (HPSCI) Chairman Rick Crawford (AR-01) and Ranking Member Jim Himes (CT-04) announced today.

    The bipartisan task force will work to identify legislative actions that can combat the threat from dangerous cartels in the Western Hemisphere. These cartel activities include narcotics trafficking, human trafficking, the arms trade, and other illegal and destabilizing activities.

    “Our national security is not a partisan issue and protecting America’s homeland must be a top priority. Cartels make us less safe by smuggling dangerous drugs like fentanyl and opioids into our communities and trafficking vulnerable women and children. I look forward to working as a part of the Cartel Task Force to identify bipartisan solutions that help address threats from criminal organizations,” said Congressman Crow.

    Other Members of Congress serving on the bipartisan Cartel Task Force include Representatives Darin LaHood (R-IL-16), Brian Fitzpatrick (R-PA-01), and Chrissy Houlahan (D-PA-06).

    Any legislative solutions produced by the bipartisan Cartel Task Force will fall within HPSCI legislative jurisdiction. The Task Force will seek to garner consensus from relevant HPSCI Subcommittees on legislative initiatives within the Committee’s jurisdiction.

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    MIL OSI USA News –

  • MIL-OSI USA: Monthly Budget Review: May 2025

    Source: US Congressional Budget Office

    The federal budget deficit totaled $1.4 trillion in the first eight months of fiscal year 2025, the Congressional Budget Office estimates. That amount is $160 billion more than the deficit recorded during the same period last fiscal year. Revenues increased by $196 billion (or 6 percent), and outlays rose by $357 billion (or 8 percent).

    The change in the deficit was influenced by the timing of outlays. Fiscal year 2024 outlays were reduced because payments that were due on October 1, 2023, a Sunday, were shifted into the prior fiscal year. (Those payments were made in September 2023.) Outlays in both fiscal years increased because payments due on June 1, 2024, and June 1, 2025, which also fell on weekends, were paid in May of those years. If not for those shifts, the deficit so far this fiscal year would have been $84 billion (or 7 percent) more than the shortfall at this point last year.

    MIL OSI USA News –

  • MIL-OSI USA: Arrests and Attacks on Peaceful Protestors Threaten Our Freedoms

    Source: Communications Workers of America

    This weekend, ICE agents violently attacked and unlawfully arrested peaceful protestors and observers, including SEIU California President David Huerta. President Trump then unnecessarily deployed the California National Guard to Los Angeles, over the objections of state and local officials, mobilizing our military to silence opposition and prevent Americans from exercising their freedom of assembly.

    There is nothing more fundamental to the labor movement than the idea that an attack on one of us is an attack on all of us. Over and over again throughout our history, wealthy bosses have relied on armed militias to suppress working people’s efforts to exercise our constitutional freedoms. As is the case today, many of those workers were immigrants. Over and over again our solidarity has prevailed in the face of attempts to demoralize and divide us.

    This assault on our freedoms must stop now. We cannot allow the government to be used as a weapon against workers. We demand the release of David Huerta and the withdrawal of the National Guard from Los Angeles.

    ###

    About CWA: The Communications Workers of America represents working people in telecommunications, customer service, media, airlines, health care, public service and education, manufacturing, tech, and other fields.

    cwa-union.org @cwaunion

    MIL OSI USA News –

  • MIL-OSI USA: SBA Offers Relief to Missouri Private Nonprofits Affected by Spring Storms

    Source: United States Small Business Administration

    SACRAMENTO, Calif. – The U.S. Small Business Administration (SBA) announced the availability of low interest federal disaster loans to private nonprofit (PNP) organizations in Missouri affected by severe winter storms, straight-line winds, tornadoes and flooding occurring March 30–April 8.

    The disaster declaration covers the Missouri counties of Bollinger, Butler, Cape Girardeau, Carter, Cooper, Douglas, Dunklin, Howell, Iron, Madison, Maries, Mississippi, New Madrid, Oregon, Ozark, Pemiscot, Reynolds, Ripley, Scott, Shannon, Stoddard, Texas, Vernon, Wayne and Webster.

    Under this declaration, PNPs providing non-critical services of a governmental nature impacted by physical damages or financial losses directly related to the disaster are eligible to apply for both business physical damage loans and Economic Injury Disaster Loans (EIDLs) from the SBA. Examples of eligible non-critical PNP organizations include, but are not limited to, food kitchens, homeless shelters, museums, libraries, community centers, schools, and colleges.

    PNPs may borrow up to $2 million to repair or replace damaged or destroyed real estate, machinery and equipment, inventory, and other business assets. Applicants may also be eligible for a loan increase of up to 20% of their physical damages, as verified by the SBA, for mitigation purposes.

    EIDLs are for working capital needs caused by the disaster and are available even if the PNP did not suffer any physical damage. The loans may be used to pay fixed debts, payroll, accounts payable, and other bills not paid due to the disaster.

    “SBA loans help eligible small businesses and private nonprofits cover operating expenses after a disaster, which is crucial for their recovery,” said Chris Stallings, associate administrator of the Office of Disaster Recovery and Resilience at the SBA. “These loans not only help business owners get back on their feet but also play a key role in sustaining local economies in the aftermath of a disaster.”

    Interest rates are as low 3.62% for PNPs with terms up to 30 years. Interest does not begin to accrue, and payments are not due until 12 months from the date of the first loan disbursement. The SBA will set loan amounts and terms based on each applicant’s financial condition.

    The SBA encourages applicants to submit their loan applications promptly. Applications will be prioritized in the order they are received, and the SBA remains committed to processing them as efficiently as possible.

    To apply online, visit sba.gov/disaster. Applicants may also call SBA’s Customer Service Center at (800) 659-2955 or email disastercustomerservice@sba.gov for more information on SBA disaster assistance. For people who are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services.

    The deadline to return physical damage applications is July 22, 2025. The deadline to return economic injury applications is Feb. 23, 2026.

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    About the U.S. Small Business Administration

    The U.S. Small Business Administration helps power the American dream of business ownership. As the only go-to resource and voice for small businesses backed by the strength of the federal government, the SBA empowers entrepreneurs and small business owners with the resources and support they need to start, grow, expand their businesses, or recover from a declared disaster. It delivers services through an extensive network of SBA field offices and partnerships with public and private organizations. To learn more, visit www.sba.gov.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta, Governor Newsom Challenge Trump Order Seeking to Federalize California National Guard

    Source: US State of California

    OAKLAND — California Attorney General Rob Bonta and California Governor Gavin Newsom today sued President Trump and Defense Secretary Hegseth in response to their orders seeking to federalize the California National Guard for 60 days under 10 U.S.C. § 12406. In the early hours of Sunday morning, the U.S. Department of Defense, at the direction of the President, redirected hundreds of National Guard troops from San Diego to Los Angeles, without authorization from the Governor and against the wishes of local law enforcement. In total, the Department intends to deploy 2,000 troops from across the state, an inflammatory escalation unsupported by conditions on the ground. In a lawsuit being filed today, Attorney General Bonta and Governor Newsom will ask the court to hold unlawful and set aside the President’s order federalizing the National Guard by way of a rarely used law, arguing that such action exceeds the federal government’s authority under the law and violates the Tenth Amendment.

    “President Trump’s order calling federalized National Guard troops into Los Angeles – over the objections of the Governor and local law enforcement – is unnecessary and counterproductive. It’s also deeply unfair to the members of the National Guard who are hard at work every day protecting our state, preparing for and responding to emergencies, and training so that, if called, they can fight our nation’s wars,” said Attorney General Rob Bonta. “Let me be clear: There is no invasion. There is no rebellion. The President is trying to manufacture chaos and crisis on the ground for his own political ends. Federalizing the California National Guard is an abuse of the President’s authority under the law – and not one we take lightly. We’re asking a court to put a stop to the unlawful, unprecedented order.”

    “Donald Trump is creating fear and terror by failing to adhere to the U.S. Constitution and overstepping his authority. This is a manufactured crisis to allow him to take over a state militia, damaging the very foundation of our republic,” said Governor Gavin Newsom. “Every governor, red or blue, should reject this outrageous overreach. This is beyond incompetence — this is him intentionally causing chaos, terrorizing communities, and endangering the principles of our great democracy. It is an unmistakable step toward authoritarianism. We will not let this stand.” 

    On Friday and Saturday, June 6 and 7, U.S. Immigration and Customs Enforcement (ICE) conducted multiple immigration raids in downtown Los Angeles. These raids were met with multiple protests. Following threats to send in the National Guard from several Trump Administration officials, on the evening of June 7, President Trump issued a formal memorandum entitled “Department of Defense Security for the Protection of Department of Homeland Security Functions,” purporting to authorize the Department of Defense to call up 2,000 California National Guard personnel into federal service for a period of 60 days. In implementing this directive, the Department of Defense circumvented authorization from the Governor and began deploying National Guard troops to Los Angeles over the objections of local law enforcement actively on the ground. Notably, by the time the National Guard arrived Sunday morning, the protests had dissipated and streets were quiet, but soon after the National Guard arrived, tensions reignited, leading to the very sort of unrest the National Guard was supposedly sent in to quell. Concerningly, President Trump has already made clear his intention to expand the use of these National Guard troops to conduct interior civil immigration enforcement activities normally conducted by civil immigration law enforcement officers, creating fear and terror in California communities.

    President Trump’s unprecedented order attempts to usurp state authority and resources via 10 U.S.C. § 12406, a statute that has been invoked on its own only once before in modern history and for highly unusual circumstances — when President Richard Nixon called upon the National Guard to deliver the mail during the 1970 Postal Service Strike. This is also the first time since 1965 — when President Johnson sent troops to Alabama to protect civil rights demonstrators — that a president has activated a state’s National Guard without a request from the state’s governor. Here, Governor Newsom did not request that the state’s National Guard be federalized, as local authorities were managing the situation on the ground, and openly expressed concern that bringing in the National Guard could inflame the situation. After the President plowed ahead with his order, the Governor sent a letter to Secretary Hegseth requesting that the Department of Defense rescind its unlawful deployment of troops in the state and return them to his command. 

    In a lawsuit being filed today, Attorney General Bonta and Governor Newsom will ask the court to hold that the President and Department of Defense’s orders federalizing the California National Guard are unlawful, arguing that:

    • The federalization of the California National Guard deprives California of resources to protect itself and its citizens, and of critical responders in the event of a state emergency. 
    • 10 U.S.C. 12406 requires that the Governor consent to federalization of the National Guard, which Governor Newsom was not given the opportunity to do prior to their deployment.
    • The President’s unlawful order infringes on Governor Newsom’s role as Commander-in-Chief of the California National Guard and violates the state’s sovereign right to control and have available its National Guard in the absence of a lawful invocation of federal power.

    A copy of the lawsuit will be available here shortly.

    MIL OSI USA News –

  • MIL-OSI Security: Six Men Sentenced for Illegally Transmitting More Than $15 Million Dollars Using Hawala Network

    Source: US FBI

    Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that HIRENKUMAR PATEL, the last of six defendants in a case involving an unlicensed money transmitting business that illegally sent millions of dollars in cash throughout the U.S. and between the U.S. and India, was sentenced to 21 months in prison by U.S. District Judge Kenneth M. Karas.  PATEL previously pled guilty to one count of conspiracy to operate an unlicensed money transmitting business and one count of operation of an unlicensed money transmitting business on September 12, 2024, before U.S. Magistrate Judge Victoria Reznik.

    “The anonymous transmission of money is a linchpin of international criminal activity, whether hacking, drug dealing, sex trafficking, or terrorism” said U.S. Attorney Jay Clayton.  “Unlicensed money transmission organizations, like the ‘halawa’ network operated by Patel and his cohorts, are tailor made for supporting international criminal activity.  Together with our law enforcement partners, we will seek to shut down these unlicensed networks and stop the flow of dirty money to criminals who do harm to Americans from abroad.”

    FBI Assistant Director in Charge Christopher G. Raia said: “These six defendants engaged in an unregulated money transferring scheme responsible for illegally transmitting $15 million in less than a year.  Illicit financial schemes like this one cause damage to our economic system that extends beyond the directly involved bad actors.  The sentencings announced today demonstrate the FBI’s commitment to ensuring those who attempt to carry out illegal financial schemes face the repercussions in the criminal justice system.”

    According to allegations contained in the Complaint, the Information, court filings, and public court proceedings:

    In or about April 2021, law enforcement identified a vendor (“Vendor”) on the dark web who was offering, in exchange for a fee, a service to convert cryptocurrency into cash.  The Vendor indicated to an undercover agent that some of his clients made money by selling drugs, his wealthiest clients were hackers, and that he had made approximately $30 million over the prior three years through the conversion of cryptocurrency to cash.

    In or about February 2023, law enforcement began working with a confidential source and learned that the Vendor was using a “hawala”[1] to obtain the cash that was ultimately exchanged for the cryptocurrency.  As part of this hawala, several of the defendants collected cash along the East Coast of the U.S., which was later delivered to an individual who mailed the cash to the Vendor’s customers.  All six defendants participated in the delivery of, and/or coordinated the delivery of, the collected cash.  The persons who supplied the cash for collection, in turn, used the hawala to have their cash converted into rupees delivered to designated individuals in India.

    Of the approximately $15 million sent through the hawala between in or about February 2023 and in or about September 2023, PATEL was responsible for participating in 42 deliveries of bags of cash totaling more than $7.7 million.  Neither PATEL nor his co-defendants were licensed or registered to operate as a money transmitting business in New York or under federal law.

    *                *                *

    A chart containing the names of the defendants, the charges they were convicted of, and the sentences they received is set forth below.

    Mr. Clayton praised the outstanding work of the FBI, the U.S. Postal Inspection Service, and the U.S. Attorney’s Office for the Eastern District of Kentucky in connection with this investigation.

    The prosecution is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Benjamin Levander and Timothy Ly are in charge of the prosecution.

    Defendant

    Age

    Convictions

    Sentence
    Rajendrakumar Patel 52 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 27 months in prison
    Brijeshkumar Patel 32 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 18 months in prison
    Hirenkumar Patel 40 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 21 months in prison
    Naineshkumar Patel 51 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 12 months and one day in prison
    Nileshkumar Patel 33 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 3 years of probation
    Shaileshkumar Goyani 36 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business Time served

    [1] A “hawala” is an unregulated method of transferring money—usually internationally—from one person to another without the money being physically transported from one location another. Rather, someone who seeks to have money transferred relies on brokers who use their own capital to disburse money and informal ledgers to track the receipt and disbursal of money.  

    MIL Security OSI –

  • MIL-OSI Security: Executive at Investor Relations Firm and Two Associates Plead Guilty to Insider Trading Scheme

    Source: US FBI

    Robert Yedid, Andrew Kaufman, and Mark Jacobs Admit to Illegal Trading in Several Health Care Company Clients of Investor Relations Firm

    Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that ROBERT YEDID, ANDREW KAUFMAN, and MARK JACOBS pled guilty to participating in a five-year insider trading scheme to reap illegal profits from stock and options trading based on inside information about several health care company clients of the investor relations firm where YEDID was employed.  Together, YEDID, KAUFMAN and JACOBS made more than $500,000 in illicit gains through this scheme.  JACOBS pled guilty today before U.S. Chief District Judge Laura Taylor Swain.  YEDID and KAUFMAN pled guilty before Chief Judge Swain on May 29, 2025.

    “Robert Yedid betrayed the trust of his employer and its clients by stealing confidential information and passing it to two friends, Andrew Kaufman and Mark Jacobs, to make unlawful, profitable trades based on inside information,” said U.S. Attorney Jay Clayton.  “This Office is committed to prosecuting securities fraud and ensuring that insiders and their friends can’t cheat their way to profits.  With our law enforcement partners, we will continue to police the financial markets and hold those accountable who misuse nonpublic information for personal gain.” 

    FBI Assistant Director in Charge Christopher G. Raia said: “Robert Yedid abused his authority as a former investor relations director and provided his friends with material nonpublic information to obtain hundreds of thousands of dollars in illicit profits.  By betraying the trust placed in his position, Yedid established an unlawful financial advantage for his insular social circle that was not afforded to all investors.  May today’s plea serve as a deterrent to any individual who exploits confidential trading information for personal benefit.”

    According to the allegations contained in the Information and statements made in public filings and in public court proceedings:

    Between 2019 and 2024, YEDID, KAUFMAN, and JACOBS engaged in a scheme to trade in stocks and options based on material nonpublic information about several publicly traded health care companies, in violation of the duties of trust and confidence that YEDID owed to his employer, an investor relations firm, and to the companies.

    YEDID was a director at an investor relations firm that provided public relations services to health care companies, including BioDelivery Sciences International Inc. (“BDSI”), CinCor Pharma (“CinCor”), Inotiv (“Inotiv”), Inspire Medical Systems (“Inspire”), Nano-X Imaging Ltd. (“Nano-X”), and OncoCyte Corp. (“OncoCyte”).  In this role, YEDID had access to the content of upcoming press releases, which often contained highly sensitive, non-public, and potentially market-moving news, such as earning reports, regulatory approvals, clinical trial results, and merger and acquisition announcements.  YEDID owed a duty of trust and confidence to his employer and its clients and was prohibited from misusing or disclosing the firm’s confidential information for personal gain or to benefit others.

    Beginning in 2019, YEDID knowingly and willfully tipped his friends, KAUFMAN and JACOBS, with valuable, nonpublic information of upcoming corporate announcements involving at least six client companies.  That confidential information included advanced notice of an upcoming merger for BDSI; clinical trial results for healthcare products being developed by OncoCyte and CinCor; and quarterly earnings announcements for Inspire, Nano-X, and Inotiv.

    YEDID understood and intended that the information he provided to KAUFMAN and JACOBS would be used to execute securities trades before the information became public.  As expected, KAUFMAN and JACOBS executed trades based on YEDID’s tips.  In many cases, KAUFMAN and JACOBS traded aggressively in the securities of the companies, often purchasing shares or options just days before major announcements were made.  Together, KAUFMAN and JACOBS traded in stocks and options on at least 17 different occasions based on YEDID’s tips.  KAUFMAN generated profits of more than $480,000, and JACOBS generated profits of more than $35,000. In exchange for the tips, KAUFMAN shared half of his illegal profits with YEDID by giving him cash in envelopes during various meetings in New York City.

    In November 2024, FBI agents approached YEDID, KAUFMAN, and JACOBS as part of this investigation.  Shortly after being contacted by the FBI, KAUFMAN intentionally deleted spreadsheets he maintained that listed the illegal profits he made through trading based on YEDID’s tips.  KAUFMAN deleted these records in order to impede and obstruct the FBI’s investigation.

    *               *                *

    YEDID, 67, of New York, New York, pled guilty to one count of conspiracy to commit securities fraud, which carries a maximum sentence of five years in prison, and one count of securities fraud, which carries a maximum sentence of 25 years in prison.

    KAUFMAN, 68, of New York, New York, pled guilty to one count of conspiracy to commit securities fraud, which carries a maximum sentence of five years in prison; one count of securities fraud, which carries a maximum sentence of 25 years in prison; and one count of obstruction of justice, which carries a maximum sentence of 20 years in prison.

    JACOBS, 77, of Malvern, Pennsylvania, pled guilty to one count of conspiracy to commit securities fraud, which carries a maximum sentence of five years in prison.

    YEDID is scheduled to be sentenced by Chief Judge Swain on September 12, 2025, at 2:30 p.m; KAUFMAN is scheduled to be sentenced by Chief Judge Swain on September 18, 2025, at 11 a.m; and JACOBS is scheduled to be sentenced by Chief Judge Swain on September 19, 2025, at 11 a.m.

    The maximum potential sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge. 

    Mr. Clayton praised the outstanding work of the FBI.  Mr. Clayton also thanked the U.S. Securities and Exchange Commission for its cooperation and assistance in this investigation. 

    The case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorney Alexandra Rothman is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Nigerian Man Sentenced to More Than Five Years for Hacking, Fraud, and Identity Theft Scheme

    Source: US FBI

    Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that KINGSLEY UCHELUE UTULU was sentenced today by U.S. District Judge Paul G. Gardephe to 63 months in prison for his role in a broad hacking, fraud, and identity theft scheme targeting U.S.-based businesses and individuals.  UTULU previously pled guilty to conspiracy to commit wire fraud.

    “Kingsley Uchelue Utulu took part in a scheme to hack into U.S. tax preparation businesses, trade in the stolen personal identifying information, and defraud the IRS and other governmental bodies,” said U.S. Attorney Jay Clayton.  “Offshore scammers like Utulu and his co-conspirators may think they can target hard-working Americans with their hacking and fraud schemes and avoid prosecution.  The message from the Department and the FBI is clear, they cannot.  We are committed to protecting Americans from criminals operating offshore.”   

    FBI Assistant Director in Charge Christopher G. Raia said: “Kingsley Utulu, a Nigerian national, was part of a scheme that targeted and infiltrated electronic systems of U.S.-based companies to steal more than two million dollars through fraudulent tax returns.  Along with his co-conspirators, this defendant’s scheme reached across the globe to exploit sensitive information for financial gain.  The FBI will never exempt any individual who seeks to unlawfully profit through deceitful practices, regardless of where they are located.”

    According to the Indictment, public court filings, and statements made in court:

    Beginning in at least in or about 2019, UTULU and other Nigeria-based conspirators took part in a scheme to hack into U.S-based tax preparation businesses.  The conspirators utilized spearphishing emails to obtain access to these business’s electronic systems.  Once they had obtained access, the conspirators stole the tax and other identifying information of the business’ customers.  The conspirators hacked into several U.S.-based tax businesses, located in New York, Texas, and other states.

    The conspirators obtained the stolen identity information of thousands of individuals.  They used this information to file fraudulent tax returns with the Internal Revenue Service and state tax authorities.  The conspirators sought fraudulent refunds of at least approximately $8.4 million, of which they successfully obtained at least approximately $2.5 million.

    In addition to filing fraudulent tax returns, the conspirators used the stolen identities to file fraudulent claims with the Small Business Administration’s Economic Injury Disaster Loan program.  The conspirators were able to obtain at least an additional approximately $819,000 in fraudulent payouts.

    UTULU was arrested for his involvement in this scheme while being present in the United Kingdom and was thereafter extradited to the U.S. to be prosecuted. 

    *                *                *

    In addition to the prison term, UTULU, 38, of Nigeria, was ordered to pay restitution in an amount of $3,683,029.39 and forfeiture in the amount of $290,250.

    Mr. Clayton praised the outstanding investigative work of the FBI.

    The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorney Daniel G. Nessim is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Convicts Fort Gibson Resident of Second-Degree Murder in Indian Country

    Source: US FBI

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that David Allen Lee, age 44, of Fort Gibson, Oklahoma, was found guilty by a federal jury of one count of Second Degree Murder in Indian Country, punishable by up to life in prison.

    The jury trial began with testimony on Tuesday, June 3, 2025, and concluded, on Thursday, June 5, 2025, with the guilty verdict.

    During the trial, the United States presented evidence that on July 2, 2024, Lee stabbed a Tahlequah resident in the chest with a knife at the victim’s residence.  Lee waited to call 911 for several hours after the victim’s death and barricaded himself inside the residence before finally surrendering to police.  The crime occurred in Cherokee County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.

    The guilty verdict was the result of an investigation by the Tahlequah Police Department, the Cherokee Nation Marshal Service, and the Federal Bureau of Investigation.

    The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the trial and ordered the completion of a presentence report.  The sentencing will be scheduled following completion of the report.  Lee will remain in custody of the United States Marshals until sentencing.

    Assistant U.S. Attorneys Kevin Gross and Patrick Flanigan represented the United States.

    MIL Security OSI –

  • MIL-OSI Security: Brooklyn Man Pleads Guilty to Kidnapping a Child From Berks County in 2022

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced that Duane Taylor, 50, of Brooklyn, New York, entered a plea of guilty today before United States District Court Judge John M. Gallagher to charges arising from the abduction of a minor child from her home in Reading, Pennsylvania, and transportation of that child across state lines to Taylor’s residence.

    In January 2023, Taylor was charged by superseding indictment with kidnapping, travel with intent to engage in illicit sexual conduct, production of child pornography, possession of child pornography, and transportation of child pornography. He pleaded guilty to all counts.

    As detailed in court filings, on the morning of August 31, 2022, City of Reading police officers responded to the victim’s home when the child’s mother reported her missing from her bedroom, where she had last seen her daughter around 10:30 p.m. the evening prior before going to bed. After searching for the child, her mother observed that the back door of their residence was wide open, and law enforcement found the chain lock on that door was broken.

    Investigators reviewed video surveillance footage from the home’s security system, which showed a person entering the living room area at approximately 2 a.m. and proceeding to the stairs leading to the second floor. A short time later, the victim is seen walking down those stairs and through the living room, followed by the person who was later identified as the defendant, whom the victim’s mother also stated was her former boyfriend.

    Reading investigators contacted the New York City Police Department, who traced the defendant to his residence in Brooklyn, but did not locate the victim there. The victim was located later that day when a citizen called 911 to report a child alone and asking for help because she had been kidnapped from Pennsylvania.

    The defendant is scheduled to be sentenced on September 18 and faces a maximum possible sentence of life in prison.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov.

    The case was investigated by the FBI, the Reading Police Department, and the New York City Police Department, and is being prosecuted by Assistant United States Attorneys Rosalynda M. Michetti and Josh A. Davison.

    MIL Security OSI –

  • MIL-OSI Security: Thirty-Five-Year-Old Man Arrested for Child Exploitation

    Source: US FBI

    SAN JUAN, Puerto Rico – U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico andSpecial Agent in Charge of the FBI San Juan Field Office Devin J. Kowalski, announced that a federal grand jury in the District of Puerto Rico returned an indictment charging Henry Manuel Sepúlveda-Cruzado, age 35, of Vega Baja, Puerto Rico, with production and possession of child pornography material. On June 5, 2025, FBI special agents arrested Sepúlveda-Cruzado.

    According to court documents, between approximately November 2023 and February 2024, Henry Manuel Sepúlveda-Cruzado knowingly employed, used, persuaded, induced, enticed, and coerced a female minor to engage in sexually explicit conduct for the purpose of producing visual depictions of that conduct. During this period, the defendant also possessed child pornography material involving the minor on his electronic device.

    If convicted, Sepúlveda-Cruzado faces a mandatory minimum sentence of 15 years and a maximum of 30 years in prison for production of child pornography, and up to 10 years in prison for possession of child pornography. The final sentence will be determined by a federal district court judge, who will consider the U.S. Sentencing Guidelines and other statutory factors.

    “The sexual abuse of children is intolerable and victimizes the most innocent and vulnerable members of our community,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “We will continue working to identify, arrest and prosecute those who steal the innocence of our children.”

    “There is no place in our communities for predators who exploit children—none,” said the Special Agent in Charge of the FBI’s San Juan Field Office, Devin J. Kowalski. “The FBI will hunt these criminals down and ensure they are held fully accountable for their heinous acts. The public can rest assured that we will not hesitate, and we will not relent. To those targeting our youth, we’re coming for you. The FBI and our partners will make sure you face justice.”

    The FBI is investigating the case with the collaboration of the Puerto Rico Police Bureau.

    Assistant US Attorney (AUSA) Elba Gorbea of the Child Exploitation and Immigration Unit is 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 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. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Monroe Michigan Man Arrested for Calling-In Hoax Bomb Threat for a Flight at Detroit Metro Airport

    Source: US FBI

    DETROIT – A Monroe, Michigan, resident was arrested on a criminal complaint for calling Spirit Airlines and reporting a fake bomb threat for a flight departing from Detroit Metropolitan Airport yesterday, announced United States Attorney Jerome F. Gorgon, Jr.

    Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division.

    Charged was John Charles Robinson, 23.

    According to the affidavit, on June 5, 2025, at approximately 6:25 am, an individual later identified as Robinson, used a cellphone to call into Spirit Airlines and conveyed false information about a bomb threat to Flight 2145 departing from Detroit Metro bound for Los Angeles. During the call, Robinson stated in part, “I was calling about 2145… because I have information about that flight,” and “there’s gonna be someone who’s gonna try to blow up the airport,” and “there’s gonna be someone that’s gonna try to blow up that flight, 2145.”  After giving a description of an individual, he then stated: “they’re going to be carrying a bomb through the TSA,” and “they’re still threatening to do it, they’re still attempted to do it, they said it’s not going to be able to be detected.  Please don’t let that flight board.”  The flight was immediately canceled, and the flight’s passengers and crew were deplaned. Bomb sniffing dogs and FBI agents were deployed to sweep the airplane. No bomb or explosives were found.

    Agents soon learned that Robinson was booked on Flight 2145 but missed the flight and was told at the gate that he needed to rebook.  FBI agents subsequently arrested Robinson when he returned to the airport to depart on another flight bound for Los Angeles.

    U.S. Attorney Gorgon said, “No American wants to hear the words ‘bomb’ and ‘airplane’ in the same sentence. Making this kind of threat undermines our collective sense of security and wastes valuable law enforcement resources.”

    “Anyone who threatens to bomb an aircraft and endanger public safety will be swiftly investigated and brought to justice,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “The alleged bomb threat prompted a coordinated response by our FBI Detroit Joint Terrorism Task Force, in partnership with the Wayne County Airport Authority Police Department and the U.S. Federal Air Marshal Service, leading to the arrest of John Robinson as he attempted to board another flight at Detroit Metropolitan Airport. We remain committed to protecting the public and confronting those who seek to spread fear in our communities.”

    Robinson appeared in federal court in Detroit this afternoon and was released on bond.  His next court appearance will be June 27 for a preliminary examination.

    The charges in a complaint are merely allegations. A defendant remains innocent unless and until proven guilty in a court of law.

    This case is being investigated by special agents from the FBI.

    Assistant U.S. Attorneys Hank Moon and Douglas Salzenstein are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Russia: IMF Staff Conducts 2025 Article IV Consultation and Reaches Staff-Level Agreement on the Fifth Review of the Extended Credit Facility with Zambia

    Source: IMF – News in Russian

    June 9, 2025

    End-of-Mission press releases include statements of IMF staff teams that convey preliminary findings after a visit to a country. The views expressed in this statement are those of the IMF staff and do not necessarily represent the views of the IMF’s Executive Board. Based on the preliminary findings of this mission, staff will prepare a report that, subject to management approval, will be presented to the IMF’s Executive Board for discussion and decision.

    • The Zambian authorities and the IMF team have reached a staff-level agreement on the economic policies and reforms needed to conclude the Fifth Review under the 38-month Extended Credit Facility (ECF) arrangement.
    • Zambia’s economy proved resilient to the drought, and growth is projected at 5.8 percent in 2025. Rising fiscal pressures and external headwinds call for decisive domestic revenue mobilization and steadfast fiscal discipline to preserve fiscal and debt sustainability.
    • Sustaining reform momentum will consolidate gains of Zambia’s homegrown reform agenda to achieving higher and more inclusive growth, promoting job creation and building resilience amid a challenging external environment and declining official support.

    Washington, DC: An International Monetary Fund (IMF) team led by Ms. Mercedes Vera Martin, IMF Mission Chief for Zambia, visited Lusaka from April 29 to May 13, 2025, to conduct discussions for the 2025 Article IV Consultation and the Fifth Review under the Extended Credit Facility (ECF). Discussions continued virtually subsequently.

    At the end of the discussions, Ms. Vera Martin issued the following statement:

    “The Zambian authorities and the IMF team reached a staff-level agreement on economic policies and reforms for the Fifth Review under the ECF arrangement. The agreement is subject to approval by IMF management and the Executive Board in the coming weeks. Once approved by the Executive Board, Zambia will gain access to SDR 139.9 million (about US$194 million) in financing.

    “The Zambian economy demonstrated resilience in 2024, despite a severe drought and global headwinds. Real GDP growth is estimated at 4 percent in 2024—up from 1.2 percent projected at the time of the Fourth Review—driven by stronger-than-projected mining and non-mining activity, especially in ICT, financial services and construction, as well as a less severe contraction in agriculture than initially envisaged. Fiscal performance in 2024 was tighter than initially planned, with a primary surplus of 2.9 percent of GDP, driven primarily by spending compression amid tight financing conditions. Social protection spending helped cushion the impact of the drought and rising prices on vulnerable households.

    “Growth momentum is expected to continue in 2025, with real GDP growth projected at 5.8 percent. Economic activity would be supported by a rebound in agricultural output, increased copper production, and a gradual recovery in electricity generation, although electricity shortages and reliance on energy imports are expected to persist. Driven by higher food prices and kwacha depreciation, inflation averaged 15 percent y/y in 2024 and peaked at 16.8 percent y/y in February. Inflationary pressures have started to show signs of easing since then, partly reflecting hikes in the policy rate, at 14.5 percent since February 2025. The current account deficit narrowed in 2024, while gross international reserves have continued to increase, to $4.7 billion by mid-May 2025 (4.1 months of prospective imports). The medium-term outlook remains favorable, but downside risks to the outlook dominate given increasing global uncertainty. Advancing the external debt restructuring would help lower risk premia and catalyze investment.

    “The overall fiscal balance is expected to widen to 5.3 percent of GDP, with the primary balance (cash basis, program target) projected at 1.1 percent in 2025. Higher-than-initially projected debt service and new social spending needs are adding fiscal pressures. To this end, the authorities have committed to revising the 2025 Budget, to include additional revenue measures and reprioritize expenditures to partly accommodate additional spending needs. Going forward, sustained revenue mobilization and stronger expenditure controls will be critical to safeguarding priority spending and supporting fiscal and debt sustainability. Continued efforts to strengthen tax administration and expenditure efficiency, broaden the tax base, and monitoring fiscal risks will help improve fiscal policy implementation.  

    “While inflation is projected to gradually decline in 2025 as food and fuel prices ease, continued vigilance is needed given elevated uncertainty and persistent inflationary pressures. Preserving a data-driven and forward-looking monetary policy stance will be essential to steer inflation toward the target band and support macroeconomic stability. Enhancing the monetary transmission will help develop interbank money markets. Strengthening the financial legal and regulatory framework in line with international best practices, including for bank resolution, and developing an effective deposit protection scheme, will support financial stability.  

    “Accelerating reform implementation is needed to lay the foundations for higher and more inclusive growth. Continued efforts to improve the business environment and strengthen governance are critical to boosting investor confidence, reducing the state footprint, particularly in agriculture, and fostering a level-playing field for private sector-led growth. These reforms are key to unlocking investment and creating job opportunities needed for Zambia’s rapidly growing youth population. While the open access regime in the fuel sector is being somewhat implemented, renewed efforts to enhance enforcement and transparency in fuel supply will further promote fair competition.

    “The IMF team met with His Excellency President Hakainde Hichilema; Minister of Finance and National Planning, Dr. Situmbeko Musokotwane; Governor of the Bank of Zambia, Dr. Denny Kalyalya; Secretary to the Treasury, Mr. Felix Nkulukusa; Deputy Governor, Dr. Francis Chipimo; senior government officials; and representatives from the private sector, civil society, and development partners. The IMF team extends its sincere gratitude to the Zambian authorities and stakeholders for their warm hospitality and constructive engagement throughout the mission.”

    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Wafa Amr

    Phone: +1 202 623-7100Email: MEDIA@IMF.org

    https://www.imf.org/en/News/Articles/2025/06/09/pr-25187-zambia-imf-conducts-2025-art-iv-consult-reaches-agreement-on-5th-rev-of-ecf

    MIL OSI

    MIL OSI Russia News –

  • MIL-OSI Canada: New partnership will help detect, monitor wildfires in B.C.

    Source: Government of Canada regional news

    A camera network that gives first responders information to support wildfire response, emergency management and public awareness is being expanded through a partnership between the Province and the University of British Columbia Okanagan campus (UBCO).

    “With this technology, we’re making strides in protecting communities from wildfires by predicting them before they happen. And better predicting them means keeping more families safe,” said Ravi Parmar, Minister of Forests. “I’m proud to work with UBCO and use its research to protect our communities from the threat of wildfire.”

    After a successful trial in 2024, the Province is investing $200,000 to expand the camera network throughout British Columbia. Early detection of wildfire plays a crucial role in reducing risks, lowering suppression costs and protecting communities. Using 5G technology, the cameras detect smoke from wildfires and provide real-time data to support evacuation planning, resource deployment and wildfire behaviour predictions.

    “As our climate changes, it’s important to manage and reduce risks to keep people safe,” said Kelly Greene, Minister of Emergency Management and Climate Readiness. “Taking steps to prevent disasters, such as the early detection of wildfires, can be life-saving and helps protect communities, homes, critical infrastructure and our forests.”

    Data captured by the network is analyzed using artificial intelligence at UBCO and provides information to first responders to support wildfire response, emergency management and public awareness.

    Communities, local governments or First Nations interested in becoming involved in the development of the camera network, can contact the BC Wildfire Service (BCWS) for more information: BCWS.CameraNetwork@gov.bc.ca

    Quotes:

    Lesley Cormack, principal and deputy vice-chancellor, UBC Okanagan –

    “As a leading research institution, the University of British Columbia Okanagan is proud to partner with the BC Wildfire Service and the Government of British Columbia to support the people of the province through the provincial wildfire camera network.”

    Mathieu Bourbonnais, Irving K. Barber faculty of science, UBC Okanagan –

    “The provincial camera network will serve as a vital public-safety platform, helping to build safe and resilient communities, while enhancing wildfire and emergency management across British Columbia.”

    Quick Facts:

    • The Ministry of Emergency Management and Climate Readiness contributed $50,000 to the BCWS provincial wildfire camera network.
    • In 2024, a partnership of Rogers Communications, Pano AI and the BCWS tested smoke-detection cameras in five locations in British Columbia

    MIL OSI Canada News –

  • MIL-OSI USA: DEMOCRATS DEMAND ACTION ON COST-OF-LIVING CRISIS, WARN THAT TRUMP’S ONE BIG UGLY BILL WILL DRIVE PRICES EVEN HIGHER

    Source: United States House of Representatives – Representative Debbie Wasserman Schultz (FL-23)

    “Grocery checkout lines and the fear of falling ill are still major sources of financial anxiety for families, yet the Republican response is to give the wealthiest Americans a tax break windfall and pay for it by taking affordable health care and food assistance from millions of people. It’s a cruel, deplorable and fiscally irresponsible response, and we heard that message loud and clear today in Pennsylvania,” said Wasserman Schultz. “Far from lowering costs, Trump’s chaotic economic policies are driving recessionary fears, and Republicans’ ‘Big Ugly Bill’ would steal health care from 16 million Americans and deny food assistance to millions more. The net effect makes life even harder for paycheck-to-paycheck workers.”

    Collegeville, PA – Today, the House Democratic Steering and Policy Co-Chairs, Congresswomen Debbie Wasserman Schultz (FL-25), Robin Kelly (IL-02) and Nanette Barragán (CA-44), led a roundtable discussion with local leaders and stakeholders impacted by the Trump Tariffs and Republican threats to cut Medicaid and SNAP. Witnesses warned that the Republican ‘One Big Ugly Bill’ would only exacerbate the cost-of-living crisis for Pennsylvania’s working families.

    Congresswoman Madeleine Dean (PA-04) hosted the committee’s field hearing, and took testimony from community leaders who work directly helping people meet their basic needs to hear how the cost-of-living crisis would worsen with the Republican tax scam to slash Medicaid and food assistance while giving huge new tax breaks to billionaires.

    “At a time when families need stability, President Trump has thrown our economy into turmoil with reckless tariffs that continue to decimate retirement and college savings accounts,” said Dean. “Meanwhile, Trump and Republicans are pushing their ‘Big Ugly Bill,’ which will kick more than 300,000 Pennsylvanians off their healthcare and rip away food assistance from 140,000 of our neighbors. We should be fighting to lower costs for working families — not spiking prices and financing another tax break for the wealthy.”

    “Republicans are not interested in making life more affordable for American families. Trump’s One, Big, Ugly bill will take away food and rental assistance, and life-saving health care from millions of Americans,” said Barragán. “House Republicans have refused to work with Democrats to deliver solutions that support hardworking Americans. Seniors, children, and veterans will bear the burden of higher costs of food, healthcare, and housing while Trump’s billionaire donors get richer.”

    “Grocery checkout lines and the fear of falling ill are still major sources of financial anxiety for families, yet the Republican response is to give the wealthiest Americans a tax break windfall and pay for it by taking affordable health care and food assistance from millions of people. It’s a cruel, deplorable and fiscally irresponsible response, and we heard that message loud and clear today in Pennsylvania,” said Wasserman Schultz. “Far from lowering costs, Trump’s chaotic economic policies are driving recessionary fears, and Republicans’ ‘Big Ugly Bill’ would steal health care from 16 million Americans and deny food assistance to millions more. The net effect makes life even harder for paycheck-to-paycheck workers.”

    “President Trump promised to lower the cost of living on Day One. He lied,” said Kelly. “Instead, Americans are paying the cost of his shortsighted trade war at the checkout counter while Republicans in Congress attack food assistance and healthcare. This is a recipe for a cost-of-living disaster, yet Republicans’ solution is to give more tax breaks to the well-off and well-connected. I, alongside my Democratic colleagues, will continue to travel across the country to hear directly from the American people and bring their concerns back to Washington with real solutions.”

    The Steering and Policy Committee has gone on the road to hear from the American people, convening a town hall in California and a hearing in Virginia exposing the extreme Republican agenda. The Steering and Policy Committee will continue to travel the nation in the months ahead to reach the American people where they live and hear from them directly.  

    The full video of today’s hearing can be found here. 

    ####

    MIL OSI USA News –

  • MIL-OSI USA: ICE Philadelphia and law enforcement partners execute worksite enforcement operation at Wyoming Valley Pallets Inc.

    Source: US Immigration and Customs Enforcement

    PHILADELPHIA — U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Scranton and Enforcement and Removal Operations Philadelphia, FBI Scranton, IRS-Criminal Investigations Scranton, the U.S. Marshals Service Scranton and other law enforcement partners executed a worksite enforcement operation at Wyoming Valley Pallets Inc. in Exeter on June 5. The operation resulted in the administrative arrests of three illegal aliens from Mexico: Miguel Bruno-Vasquez, Vicente Coyotecal Matias and Jesus Gallardo-Bautista. Additionally, Geoli Perez-Santana, a citizen of the Dominican Republic, was arrested. All were illegally working in the United States.

    “Today’s operation highlights the significant detriments of employing illegal workers, which undermines the integrity of our immigration system and puts lawful businesses at a disadvantage,” said Special Agent in Charge of HSI Philadelphia Edward V. Owens. “We are committed to working with our law enforcement partners to identify and apprehend those who violate immigration laws and to protect the interests of both legal workers and employers who follow the law.”

    This investigation began on or about March 14, when HSI Scranton was notified by ERO of a positive employment hit confirmation on Gallardo, who had an outstanding arrest warrant for driving under the influence. All four individuals were transported to the Pike County Jail for processing after their arrests. This enforcement action is part of the Homeland Security Task Force initiative.

    Gallardo last entered the U.S. on June 16, 2007, with authorization to remain until Dec. 11, 2007; however, he remained beyond that date without authorization. Gallardo was ordered removed from the U.S. on May 8, 2013, in absentia. Gallardo was previously arrested by the Scranton Police Department on April 29, 2021, for driving under the influence and driving without a license. The case is still pending.

    Coyotecal was previously arrested at the U.S. border on March 1, 1999, and June 3, 1999, and given voluntary returns.

    Bruno-Vasquez has no previous encounters with ICE.

    Perez-Santana was previously arrested by the U.S. Border Patrol on Oct. 25, 2022, near Calexico, California, after illegally crossing the U.S. border from Mexico. Perez-Santana was served a notice to appear and released on his own recognizance.

    MIL OSI USA News –

  • MIL-OSI USA: ICE Boston arrests Salvadoran gang member in Massachusetts

    Source: US Immigration and Customs Enforcement

    BROCKTON, Mass. — U.S. Immigration and Customs Enforcement in partnership with the Federal Bureau of Investigation apprehended a 24-year-old, illegally present Salvadoran national and documented member of the notorious MS-13 criminal gang. Officers with ICE Enforcement and Removal Operations Boston working with agents from ICE Homeland Security Investigations New England and FBI Boston arrested William Alberto Villalobos-Melendez May 14 in Brockton.

    “William Alberto Villalobos-Melendez has been illegally residing in the United States for almost nine years,” said ICE ERO Boston acting Field Office Director Patricia H. Hyde. “He is a validated member of a violent transnational street gang and poses a threat to our Massachusetts residents. ICE Boston will not tolerate any threat that a member of a nefarious gang poses to our neighbors. We will continue to prioritize public safety by arresting criminal alien threats to our New England communities.”

    U.S. Border Patrol arrested Villalobos Oct. 11, 2016, after he illegally entered the United States near Hidalgo, Texas. USBP determined that Villalobos had entered the U.S. without admission or inspection by an immigration official. USBP issued Villalobos a notice to appear before a Justice Department immigration judge.

    On June 12, 2019, a DOJ immigration judge issued ordered Villalobos removed from the United States to El Salvador.

    The State Police of Middleboro, Massachusetts, charged Villalobos with unlicensed operation of a motor vehicle and using an electronic device while driving March 13, 2025.

    Officers with ICE ERO Boston and agents with ICE HSI New England and FBI Boston arrested Villalobos May 14, 2025, and took him into ICE custody. Villalobos will remain in ICE custody pending his removal from the United States.

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

    Learn more about ICE’s mission to increase public safety in our New England communities on X at @EROBoston.

    MIL OSI USA News –

  • MIL-OSI USA: WA joins federal suit to prevent Trump administration’s efforts to distribute thousands of machine gun devices

    Source: Washington State News

    Seattle – Attorney General Nick Brown today joined a coalition of 15 other attorneys general in suing the Trump administration and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) over its plans to distribute thousands of machinegun conversion devices to communities across the United States.

    ATF’s action involves forced reset triggers, which allow even novice shooters to achieve the firepower of a military machinegun. Although ATF previously classified these as machineguns, the agency — under directive from the administration — signed a settlement agreement that promises to stop enforcing federal law against forced reset triggers and to redistribute thousands of them that ATF had previously seized. The multistate litigation seeks to prevent that imminent redistribution, because forced reset triggers are illegal to possess under federal law.

    “Communities are less safe with these mass-shooting devices in circulation,” Brown said. “Essentially deregulating them is another example of this administration being driven by extreme ideology rather than commonsense.”

    In recent years, machinegun conversion devices like forced reset triggers, which dramatically increase a firearm’s rate of fire, have been frequently used in violent crimes and mass shootings, worsening the gun violence epidemic in the United States. Firearms equipped with machinegun conversion devices are able to exceed the rate of fire of many military machine guns, firing up to 20 bullets in one second. ATF has noted a significant rise in the use of these devices, leading to increasing incidents of machine-gun fire – up 1,400% from 2019 through 2021.

    Since at least 1975, ATF has classified devices that operate similarly to forced reset triggers as machineguns prohibited by federal law. These devices replace the standard trigger on a semiautomatic firearm to allow the shooter to maintain continuous fire with one trigger pull, similar to the operation of fully automatic weapons. Despite the prohibition, in recent years, ATF estimates that at least 100,000 such triggers have been distributed across the country. ATF’s records also establish that machinegun conversion devices, including forced reset triggers, are showing up more often at crime scenes.

    Multiple lawsuits seeking either to enforce or challenge the prohibition on forced reset triggers were filed during the Biden Administration. A federal judge in New York agreed that they are banned under federal law. A federal judge in Texas disagreed and held that they do not qualify as machineguns under federal law, but that ruling was on appeal.

    On May 16, the Trump administration announced that it has now settled these lawsuits—and done so in a way that eviscerates the federal prohibition on forced reset triggers. ATF has agreed to abandon its enforcement actions and appeals; promised to stop enforcing the federal ban against the devices, even against individuals and sellers who were not parties to any of these lawsuits; and pledged to redistribute forced reset triggers that it previously seized.

    Today’s lawsuit seeks to prevent the redistribution because they are prohibited by U.S. law, which prohibits anyone from owning machineguns, including devices that convert firearms into automatic weapons. The lawsuit explains that the federal government cannot violate U.S. law, even when it tries to bury those violations in a settlement agreement.

    The coalition will seek a preliminary injunction to halt the administration from distributing these devices in ways that directly harm plaintiff states in contravention of federal law.

    The lawsuit explains that the redistribution of machinegun conversion devices will permanently threaten public safety nationwide. And as the lawsuit highlights, ATF has even admitted that returning forced reset triggers in states that prohibit them would “aid and abet” violations of state laws. The attorneys general seek to prevent those harms from occurring.

    Attorney General Brown is joining New Jersey, Delaware, Maryland, Colorado, Hawai’i, Illinois, Maine, Massachusetts, Michigan, Minnesota, Nevada, Oregon, Rhode Island, Vermont, and the District of Columbia.

    The complaint is available here.

    -30-

    Washington’s Attorney General serves the people and the state of Washington. As the state’s largest law firm, the Attorney General’s Office provides legal representation to every state agency, board, and commission in Washington. Additionally, the Office serves the people directly by enforcing consumer protection, civil rights, and environmental protection laws. The Office also prosecutes elder abuse, Medicaid fraud, and handles sexually violent predator cases in 38 of Washington’s 39 counties.

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    MIL OSI USA News –

  • MIL-OSI USA: Justice Department Sues Coffee House for Refusal to Serve Jewish Customers

    Source: US State of California

    Note: View complaint here.

    The Justice Department announced today that it filed a lawsuit against Fathi Abdulrahim Harara and Native Grounds LLC, the owners of the Jerusalem Coffee House in Oakland, California. The lawsuit alleges that the defendants discriminated against Jewish customers, in violation of Title II of the Civil Rights Act of 1964, which prohibits discrimination based on race, color, religion, or national origin in places of public accommodation.

    “It is illegal, intolerable, and reprehensible for any American business open to the public to refuse to serve Jewish customers,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Through our vigorous enforcement of Title II of the Civil Rights Act and other laws prohibiting race and religious discrimination, the Justice Department is committed to combatting anti-Semitism and discrimination and protecting the civil rights of all Americans.”

    The lawsuit, filed today in the U.S. District Court for the Northern District of California, alleges that defendants discriminated against Jewish customers through policies and practices that denied them the full and equal enjoyment of the Jerusalem Coffee House’s services, accommodations, and privileges. Specifically, the lawsuit alleges that on two separate occasions, Harara ordered Jewish customers — identified because they were wearing baseball caps with Stars of David on them — to leave the coffee house. During one incident, an employee told a Jewish customer who was trying to make a purchase, “You’re the guy with the hat. You’re the Jew. You’re the Zionist.  We don’t want you in our coffee shop. Get out.” During another incident, Harara accused another Jewish customer who was with his five-year-old son of wearing a “Jewish star,” being a “Zionist,” and supporting “genocide.” Harara repeatedly demanded that the customer and his son leave and falsely accused them of “trespassing” to the Oakland police. Neither customer stated anything about their political views to Harara or any other employees while at the coffee house.

    The lawsuit also alleges that, on the one-year anniversary of the Oct. 7, 2023, Hamas terrorist attacks on Israel, the Jerusalem Coffee House announced two new drinks: “Iced In Tea Fada,” an apparent reference to “intifada,” and “Sweet Sinwar,” an apparent reference to Yahya Sinwar, the former leader of Hamas who orchestrated the attacks on Israel. The lawsuit further alleges that the coffee house’s exterior side wall displays inverted red triangles, a symbol of violence against Jews that has been spraypainted on Jewish homes and synagogues in anti-Semitic attacks.

    Under Title II, the Justice Department’s Civil Rights Division can obtain injunctive relief that changes policies and practices to remedy the discriminatory conduct. Title II does not authorize the division to obtain monetary damages for customers who are victims of discrimination.

    More information about the Civil Rights Division and the laws it enforces is available at http://www.justice.gov/crt. Individuals may report discrimination in places of public accommodation that violates Title II by calling the Justice Department at 1-833-591-0291, or submitting a report online.

    MIL OSI USA News –

  • MIL-OSI Security: St. Augustine Business Owner Indicted For Attempting To Produce Child Sexual Abuse Materials

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Jack Dymond Leach (43, St. Augustine) with one count of attempted production of child sexual abuse materials, two counts of receipt of child sexual abuse materials, and one count of possession of child sexual abuse materials. If convicted of the attempted production offense, Leach faces a minimum of 15 years, up to 30 years, in federal prison. For each receipt and possession offense, Leach faces a minimum of 5 years, up to 20 years, in federal prison.  

    According to court documents, Leach engaged in conversations on an online chat platform during which he paid money to receive child sex abuse images. An investigation into the account resulted in Leach being identified. Federal search warrants were executed at Leach’s home and business in St. Augustine where law enforcement seized numerous electronic devices. A forensic examination of the devices reveled child sexual abuse material.

    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 Homeland Security Investigations (HSI), the Clay County Sheriff’s Office, the St. Johns County Sheriff’s Office, and the Northeast Florida INTERCEPT Task Force. It will be prosecuted by Assistant United States Attorney Ashley Washington.

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

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  • MIL-OSI Security: Alien from Wuhan, China, Charged with Making False Statements and Smuggling Biological Materials into the U.S. for Her Work at a University of Michigan Laboratory

    Source: Office of United States Attorneys

    DETROIT –  Chengxuan HAN, a citizen of the People’s Republic of China (PRC), was arrested and charged in a criminal complaint with smuggling goods into the United States and false statements, announced United States Attorney Jerome F. Gorgon, Jr.

    Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division, Acting Director of Field Operations John Nowak, U.S. Customs and Border Protection and Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), Detroit field office.

    According to the complaint, Han is a citizen of the PRC who is currently pursuing a Ph.D. from the College of Life Science and Technology in the Huazhong University of Science and Technology (HUST) in Wuhan, PRC. In 2024 and 2025, Han sent four packages to the United States from the PRC containing concealed biological material. These packages were addressed to individuals associated with a laboratory at the University of Michigan. On June 8, 2025, Han arrived at the Detroit Metropolitan Airport on a J1 visa. Customs and Border Protection officers conducted an inspection of Han, during which Han made false statements about the packages and the biological materials she had previously shipped to the United States. CBP officers also found that the content of Han’s electronic device had been deleted three days prior to her arrival in the United States. At the conclusion of the border inspection, Han was interviewed by agents from the Federal Bureau of Investigation. During this interview, Han admitted to sending the packages, admitted that the packages contained biological material related to round worms, and admitted to making false statements to the CBP officers during her inspection.

    Han will be appearing this afternoon in federal court in Detroit.

    A complaint is only a charge and is not evidence of guilt. Trial cannot be held on felony charges in a complaint. When the investigation is completed, a determination will be made whether to seek a felony indictment.

    United States Attorney Gorgon stated: “The alleged smuggling of biological materials by this alien from a science and technology university in Wuhan, China—to be used at a University of Michigan laboratory—is part of an alarming pattern that threatens our security. The American taxpayer should not be underwriting a PRC-based smuggling operation at one of our crucial public institutions.”   

    “The guidelines for importing biological materials into the U.S. for research purposes are stringent, but clear, and actions like this undermine the legitimate work of other visiting scholars,” said CBP Acting Director of Field Operations John Nowak. “We will not tolerate the smuggling of regulated biological materials through our ports of entry, and this interdiction is another recent example of our commitment—along with that of our law enforcement partners—to preventing potentially dangerous goods from harming the American people.”

    “ICE HSI is proud to work with our partners at the FBI and CBP to keep Americans and Michiganders safe from biological threats,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “This case should serve as a reminder that multiple law enforcement agencies are working around the clock to provide for our shared national security from malicious foreign actors.”

    The FBI, CBP and ICE HSI are investigating this case.

    MIL Security OSI –

  • MIL-OSI Security: Repeat Offender Who Fired Automatic Weapon into St. Paul Neighborhood Sentenced to 82 Months in Prison

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – After pleading guilty to illegally possessing ammunition as a convicted felon, Jermaine Marquize Williams, 35, of Saint Paul, was sentenced to a total of 82 months’ imprisonment—77 months’ imprisonment on the criminal case and an additional 6 months’ imprisonment consecutive for violating the terms of his federal supervised release, announced Acting U.S. Attorney Joesph H. Thompson.

    “While the people of St. Paul were sleeping in their homes, Williams took an automatic firearm and shot it into the neighborhood,” said Acting U.S. Attorney Joseph H. Thompson.  “This conduct was extraordinarily dangerous, utterly brazen, and well-deserving of federal time.”

    According to court documents, in August of 2024, Williams fired off multiple rounds from a fully automatic firearm in a densely populated Saint Paul neighborhood, outside a bar just before midnight.  Video surveillance depicted Williams firing the machine gun out the driver’s side door of his vehicle before fleeing from the scene in his vehicle.  Police recovered multiple discharged casings from the shooting.  Williams has a prior 2019 federal conviction for illegally possessing a firearm as a felon, for which he received 65 months’ imprisonment.  Williams had only been on federal supervised release for six months at the time he committed this crime.

    Williams was sentenced in U.S. District Court on May 28, 2025, before Judge Paul A. Magnuson.

    This case is the result of an investigation conducted by Federal Bureau of Alcohol, Tobacco, and Firearms (ATF) and the St. Paul Police Department.

    Assistant U.S. Attorney Benjamin Bejar prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Two South Florida Men Charged with Mail Theft, Thanks to Public

    Source: Office of United States Attorneys

    MIAMI – Two South Florida men are charged with mail theft after surveillance video released to the public resulted in their identification.

    According to the charging complaint and indictment, on April 26, Wilfredo Rivero, 31, was seen on surveillance forcibly opening a cluster of mailboxes at an apartment complex in Sunrise, Florida. Once the mailboxes were opened, Rivero examined and removed pieces of mail. Two days later, on April 28, Rivero returned to the apartment complex with Fernando Bernabe Rodriguez, 28. Rivero and Rodriguez were seen on surveillance prying open another cluster of mailboxes and removing mail.

    On May 9, CBS News Miami ran a news story about the mail theft at the apartment complex and aired the April 28 surveillance video to assist the U.S. Postal Inspection Service (USPIS) in identifying, then unknown, Rivero and Rodriguez. As a result of the news story, the USPIS national hotline received several tips regarding the identity of Rivero and Rodriguez.

    U.S. Attorney Hayden P. O’Byrne of the Southern District of Florida and acting Inspector in Charge Bladismir Rojo of the USPIS made the announcement.

    USPIS investigated the case, with substantial assistance from the public. The Sunrise Police Department and Hialeah Police Department provided support as well.

    Assistant U.S. Attorney Christopher Killoran is prosecuting the case.

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

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-60134.

    ###

    MIL Security OSI –

  • MIL-OSI Security: New Britain Man Sentenced to 10 Years in Federal Prison for Child Exploitation Offense

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSHUA GLAESER, 37, of New Britain, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 120 months of imprisonment, followed by 15 years of supervised release, for possessing and sharing child sex abuse material.

    According to court documents and statements made in court, in the summer of 2022, a Connecticut State Police detective investigating child exploitation offenses identified an IP address at Glaeser’s New Britain residence that was being used in the distribution of child sex abuse material.  In 2012, Glaeser was convicted in state court of possession of child pornography and was sentenced to 10 years of imprisonment, execution suspended after two years, followed by 10 years of probation, which Glaeser was currently serving.

    On December 9, 2022, HSI special agents executed a court authorized search warrant at Glaeser’s residence and seized his Chromebook, tablet, smartphone, and storage cards.  Analysis of the seized items revealed more 3,000 images and videos of child pornography, including images depicting the sexual abuse of infants and toddlers.  The investigation also revealed that Glaeser used a peer-to-peer file sharing network to distribute child pornography to other users.

    Glaeser has been detained since December 9, 2022.  On September 26, 2024, he pleaded guilty to possession of child pornography.

    This matter was investigated by Homeland Security Investigations (HSI) and the Connecticut State Police.  The case was prosecuted by Assistant U.S. Attorney Daniel E. Cummings.

    This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    To report cases of child exploitation, please visit www.cybertipline.com.

    MIL Security OSI –

  • MIL-OSI Security: District Man Pleads Guilty to February 2025 Armed Carjacking

    Source: Office of United States Attorneys

                WASHINGTON – Parren Hawkins, 33, of the District of Columbia, pleaded guilty today to carjacking and unlawful possession of a firearm in connection with a carjacking that occurred on February 2, 2025. The plea was announced by U.S. Attorney Jeanine Ferris Pirro and Metropolitan Police Department (MPD) Chief Pamela Smith.

                According to the government’s evidence, at approximately 2:47 a.m. on February 2, 2025, police officers responded to the 300 block of 15th Street, NE, where they found the victim. The victim reported that Hawkins approached him while he was in his vehicle, pointed a handgun at him, and ordered him out. The victim complied. Hawkins then demanded money, taking the victim’s wallet and cell phone before entering the victim’s vehicle and fleeing northbound on the 400 block of 15th Street, NE. The victim flagged down a passerby and called 911.

                While police were interviewing the victim, Prince George’s County Police observed the stolen vehicle in Oxon Hill, Maryland. Officers pursued the vehicle until Hawkins ultimately crashed into a curb at the intersection of Bonini Road, SE, and Barnaby Road, SE, in Washington, D.C. Hawkins, the sole occupant, fled on foot but was quickly apprehended by police. Officers recovered a handgun from Hawkins’s pocket, along with the victim’s wallet and phone.

                Hawkins is scheduled to be sentenced on August 7, 2025, before the Honorable Judge Robert Salerno.

                The Metropolitan Police Department investigated the case. Assistant U.S. Attorney Shaniqua Butler is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Sues Coffee House for Refusal to Serve Jewish Customers

    Source: United States Attorneys General

    Note: View complaint here.

    The Justice Department announced today that it filed a lawsuit against Fathi Abdulrahim Harara and Native Grounds LLC, the owners of the Jerusalem Coffee House in Oakland, California. The lawsuit alleges that the defendants discriminated against Jewish customers, in violation of Title II of the Civil Rights Act of 1964, which prohibits discrimination based on race, color, religion, or national origin in places of public accommodation.

    “It is illegal, intolerable, and reprehensible for any American business open to the public to refuse to serve Jewish customers,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Through our vigorous enforcement of Title II of the Civil Rights Act and other laws prohibiting race and religious discrimination, the Justice Department is committed to combatting anti-Semitism and discrimination and protecting the civil rights of all Americans.”

    The lawsuit, filed today in the U.S. District Court for the Northern District of California, alleges that defendants discriminated against Jewish customers through policies and practices that denied them the full and equal enjoyment of the Jerusalem Coffee House’s services, accommodations, and privileges. Specifically, the lawsuit alleges that on two separate occasions, Harara ordered Jewish customers — identified because they were wearing baseball caps with Stars of David on them — to leave the coffee house. During one incident, an employee told a Jewish customer who was trying to make a purchase, “You’re the guy with the hat. You’re the Jew. You’re the Zionist.  We don’t want you in our coffee shop. Get out.” During another incident, Harara accused another Jewish customer who was with his five-year-old son of wearing a “Jewish star,” being a “Zionist,” and supporting “genocide.” Harara repeatedly demanded that the customer and his son leave and falsely accused them of “trespassing” to the Oakland police. Neither customer stated anything about their political views to Harara or any other employees while at the coffee house.

    The lawsuit also alleges that, on the one-year anniversary of the Oct. 7, 2023, Hamas terrorist attacks on Israel, the Jerusalem Coffee House announced two new drinks: “Iced In Tea Fada,” an apparent reference to “intifada,” and “Sweet Sinwar,” an apparent reference to Yahya Sinwar, the former leader of Hamas who orchestrated the attacks on Israel. The lawsuit further alleges that the coffee house’s exterior side wall displays inverted red triangles, a symbol of violence against Jews that has been spraypainted on Jewish homes and synagogues in anti-Semitic attacks.

    Under Title II, the Justice Department’s Civil Rights Division can obtain injunctive relief that changes policies and practices to remedy the discriminatory conduct. Title II does not authorize the division to obtain monetary damages for customers who are victims of discrimination.

    More information about the Civil Rights Division and the laws it enforces is available at http://www.justice.gov/crt. Individuals may report discrimination in places of public accommodation that violates Title II by calling the Justice Department at 1-833-591-0291, or submitting a report online.

    MIL Security OSI –

  • MIL-OSI Security: Body in Hampshire confirmed to be Yajaira Castro Mendez

    Source: United Kingdom London Metropolitan Police

    Detectives can confirm the body found in Hampshire on Saturday, 7 June is sadly that of Yajaira Castro Mendez from Ilford.

    Yajaira was last seen in Camden on Thursday, 29 May. Following extensive enquiries by officers a murder investigation was launched.

    Detectives carried out urgent enquiries and during searches in the Bolderwood area of Hampshire, they found a body.

    Formal identification has now taken place. Her family continue to be supported by specialist officers.

    Acting Detective Chief Inspector Sean Beasley, who is leading the investigation, said: “This is a very sad development in the investigation and our thoughts are very much with Yajaira’s family and friends at this incredibly difficult time.

    “Officers have been working around the clock and continue to investigate the circumstances.

    “There are still crime scenes in place and we’re working closely with Hampshire Police. We thank the community for their patience as we carry out our investigation and we continue to appeal to anyone with information that could assist the investigation to please come forward.”

    On Friday, 6 June, Juan Francisco Toledo, 51 (17.10.1973), of Lambeth appeared at Barkingside Magistrates’ Court charged with murder.

    He was remanded in custody to next appear on Tuesday, 10 June at the Old Bailey.

    He had been arrested on Wednesday, 4 June in Lambeth.

    Anyone with information relating to this investigation is asked to contact police via 101 or @MetCC quoting CAD 3020/06JUN2

    To remain 100 per cent anonymous call the independent charity Crimestoppers on 0800 555 111 or visit Crimestoppers-uk.org.

    MIL Security OSI –