Category: FBI

  • MIL-OSI USA: Readout of Departments of Justice and Interior Roundtable on Media Coverage of Missing or Murdered Indigenous Peoples and Human Trafficking

    Source: US State of California

    Senior officials from the Justice Department and Department of the Interior yesterday convened a roundtable discussion with Tribal leaders, advocates, members of the media, and federal officials to discuss how media coverage can be channeled to help address the crisis of missing or murdered Indigenous peoples (MMIP) and human trafficking (HT).

    The virtual roundtable was organized as part of the federal  response to the recommendations of the Not Invisible Act Commission (NIAC) — a federal advisory committee established in November 2023 under the Not Invisible Act of 2019 to recommend strategies for combating violent crime on Indian lands and against American Indian and Alaska Native people. During seven field hearings across the country as well as a virtual national hearing that informed the Commission’s recommendations, people affected by the crisis of MMIP and HT shared their concerns about lack of media coverage and whether that may contribute to cases being ignored or going unsolved. The Commission in turn recommended the Justice Department and Department of the Interior hold a roundtable discussion as a step toward developing a set of best practices.

    Attorney General Merrick B. Garland and Secretary of the Interior Deb Haaland and delivered video remarks.

    “Public communication, news stories, and social media can be crucial in finding and investigating cases of missing or murdered Indigenous persons,” said Attorney General Garland. “That is why, on the Not Invisible Act Commission’s recommendation, we convened this roundtable to develop best practices and guidelines to aid law enforcement, families, advocates, and journalists when a member of a Native community is reported missing. It is our hope that this convening will strengthen those partnerships, which are essential to advancing our shared goal of ending this crisis.”

    “Since day one, the Biden-Harris administration has been committed to fulfilling our promises to Indian Country,” said Secretary Haaland, who authored the Not Invisible Act while in Congress. “This roundtable is part of that promise as we act on one of the Not Invisible Act Commission’s recommendations because a crisis that exists in silence will never be solved. Today is one step of many to ensure our missing relatives’ stories are told.”

    Attorney General Garland also announced that this month, the Justice Department will award more than $210 million to American Indian and Alaska Native communities through three separate programs to support a wide range of public safety challenges. These funds will go directly to efforts to support Tribal safety. They include programs dedicated to reducing domestic violence and sexual violence, supporting victims of crime, and providing resources to law enforcement, Tribal youth programs, and treatment programs.

    Principal Deputy Associate Attorney General Benjamin C. Mizer delivered opening remarks at the roundtable, saying “it is critical now, more than ever,” to work together to draw attention to the MMIP and HT crises. “The potential for immediate, real-time alerts makes media, particularly social media, a powerful tool to get the word out fast when emergencies happen. And the widespread use of media facilitates information sharing and collaboration that can help resolve missing persons cases.”

    Department of the Interior Assistant Secretary for Indian Affairs Bryan Newland opened the roundtable and said, “The overarching principle that guides our work is to make life better for people in Tribal communities and making sure that Indian people have the opportunity to live safe, healthy, and fulfilling lives in their tribal communities. Public safety is a big part of this, and addressing the Missing and Murdered Indigenous Peoples crisis and human trafficking are at the forefront of our public safety work.”

    In August, Attorney General Garland and Secretary Haaland visited New Mexico to discuss efforts to confront the MMIP crisis and human trafficking with federal and Tribal leaders. Under Attorney General Garland and Secretary Haaland’s leadership, the Biden-Harris Administration has worked to address the high rates of violent crime in Indian Country.  Read more about these efforts.

    The Departments plan to publish best practices stemming from this discussion by the end of the year. To submit recommendations, email newsmedia@bia.gov no later than Friday, Oct. 4.

    Additional Background on the Departments of Justice and Interior’s commitment to addressing MMIP and HT

    Law Enforcement Collaboration: At the 2022 White House Tribal Nations Summit, the Bureau of Indian Affairs (BIA) and FBI announced an agreement to provide for the effective and efficient administration of criminal investigations in Indian Country. The agreement specified that BIA’s Office of Justice Services (BIA-OJS) and the FBI would cooperate on investigations and share information and investigative reports as well as establish written guidelines outlining jurisdiction and investigative roles and responsibilities. The agreement also requires that all BIA, FBI and Tribal law enforcement officers receive training regarding trauma-informed, culturally responsive investigative approaches.

    Missing and Murdered Unit (MMU): As one of her first acts as Secretary, Secretary Haaland created a new MMU within BIA-OJS to pursue justice for missing or murdered American Indians and Alaska Natives. The MMU, headquartered in Albuquerque, provides leadership and direction for cross-Departmental and interagency work involving missing and murdered American Indians and Alaska Natives. The MMU has enabled the Interior Department to expand its collaborative efforts with other agencies, such as working to enhance the Justice Department’s National Missing and Unidentified Persons System (NamUs) and working through strategic partnerships with the FBI’s Behavioral Analysis Units (BAUs), the FBI Forensic Laboratory, the USMS’ Missing Child Unit (MCU) and the National Center for Missing and Exploited Children (NCMEC).

    MMIP Regional Outreach Program: Since the start of this Administration, the Justice Department has made strides in implementing systems aimed at preventing new instances of MMIP, locating individuals who are reported missing, and, where a crime has occurred, investigating and prosecuting those responsible. In Summer 2023, the Department launched an MMIP Regional Outreach Program. This program places attorneys and coordinators at U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered Indigenous people.

    Not Invisible Act Commission: The Departments worked collaboratively to stand up the Not Invisible Act Commission, which was created by legislation the Secretary led in Congress, to develop recommendations on how the federal government can combat crimes against American Indian and Alaska Native people. The Commission included federal, state, and Tribal law enforcement, Tribal leaders, federal partners, service providers, family members of missing and murdered individuals, and survivors. In 2023, the Commission held seven field hearings across the country as well as a virtual national hearing to hear directly from individuals affected by the MMIP crisis. In March, the Departments released their response to the Commission’s recommendations, which they are in the process of implementing in collaboration with Congress.

    Operation Not Forgotten: The FBI established this operation to focus resources on seeking justice for Tribal community members who have been victims of unresolved crimes. Operation Not Forgotten first surged resources to Tribal communities in 2023 with the mission of examining cases that have gone unresolved. The goal was to move those cases closer to resolution, provide services for victims, and to bring offenders to justice, who had so far escaped it. Due to the success of the 2023 operation, the FBI is currently partnering with the BIA-MMU to surge resources in 2024. BIA-MMU is providing significant intelligence and investigative support for the duration of the operation. Over 45 special agents and five intelligence personnel have deployed in support of the 2024 operation.

    White House Council on Native American Affairs: At the 2021 White House Tribal Nations Summit, President Biden signed Executive Order 14053 on Improving Public Safety and Criminal Justice for Native Americans and Addressing the Crisis of Missing or Murdered Indigenous People directing the Departments of Justice, the Interior, and Health and Human Services to work with Tribal Nations and partners to build safe and healthy Tribal communities and to support comprehensive law enforcement, prevention, intervention and support services. President Biden signed the Violence Against Women Act Reauthorization Act of 2022 into law, which built on advancements from previous reauthorizations and included new provisions to address the crisis of MMIP across the country and re-enforced Tribal sovereignty by providing means for Tribes to address the epidemic of violence within their lands and communities. The White House Council on Native American Affairs is continuing to implement this work through its Public Safety and Justice committee, which is co-chaired by the Departments of Justice and the Interior, as part of an all of government approach to address public safety and the MMIP crisis.

    International Collaboration: The United States is also working with its international counterparts from Canada and Mexico to address public safety issues on a larger scale. In September 2023, Canada chaired the Fifth Convening of the Trilateral Working Group on Violence against Indigenous Women and Girls in collaboration with Indigenous leaders and government officials from Canada, the United States and Mexico and global subject-matter experts. Discussions at this year’s convening focused on human trafficking and access to justice. Officials from the three countries agreed to continue to protect and uphold the rights of Indigenous women, learn from and implement Indigenous-led approaches, provide accessible and culturally safe services, and support the preservation of Indigenous cultures and languages. A sixth gathering is expected later this year.

    MIL OSI USA News

  • MIL-OSI USA: California Man Charged in Complaint Alleging He Injured Five People in Bomb Attack in Lobby of County Courthouse

    Source: US State of California

    A California man was charged today in a federal criminal complaint alleging he committed a bomb attack at a courthouse in Santa Maria, California, on Wednesday, in which at least five people were injured.

    Nathaniel James McGuire, 20, of Santa Maria, is charged with maliciously damaging a building by means of explosive.

    McGuire, who was arrested Wednesday shortly after the attack, is expected to make his initial appearance today in U.S. District Court in downtown Los Angeles.

    “This defendant will now face justice in federal court for his alleged attack that injured at least five people and struck fear across a county courthouse and an entire community,” said Attorney General Merrick B. Garland. “Attacks on our public institutions and on public servants threaten the safety of our communities and the rule of law itself. Such attacks will not be tolerated by the Justice Department.”

    According to an affidavit filed with the complaint, on Sept. 25, McGuire entered a courthouse of Santa Barbara County Superior Court and threw a bag into the lobby. The bag exploded and McGuire left the courthouse on foot. The explosion injured at least five people who were present at the courthouse at that time.

    Shortly thereafter, McGuire was apprehended and detained by law enforcement officials as he was trying to access a red Ford Mustang car parked outside the building. McGuire allegedly yelled that the government had taken his guns and that everyone needed to fight, rise up, and rebel.

    Inside the car, a deputy saw ammunition, a flare gun, and a box of fireworks. A search of the car revealed a shotgun, a rifle, more ammunition, a suspected bomb, and 10 Molotov cocktails. Law enforcement later rendered the bomb safe.

    A search of McGuire’s residence revealed an empty can with nails glued to the outside, a duffel bag containing matches, black powder, used and unused fireworks, and papers that appeared to be recipes for explosive material.

    “This defendant’s alleged misconduct was chilling,” said U.S. Attorney Martin Estrada for Central District of California. “Not only did he injure five people and traumatize many more, but he possessed a cache of weapons that would have allowed him to wreak even greater destruction had he not been stopped. Attacks on our courts, law enforcement officers, and other public servants are unacceptable, and it is critical that those who carry out such assaults be prosecuted to the fullest extent.”

    “The idea of intentionally setting off an explosive device to do harm and avoid justice in the process shocks the conscience,” said Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office. “Make no mistake, we are committed to holding McGuire accountable for this blatant act of violence. As always, we encourage the public to remain vigilant and to promptly report suspicious activities which could represent a threat to public safety.”

    “This was a shocking and unprecedented crime in our county, but, in spite of its audacity, the security of the Santa Maria courthouse was maintained,” said Sheriff Bill Brown of Santa Barbara County. “The suspect was swiftly apprehended by a court security officer, a sheriff’s deputy, two California Highway Patrol officers, and a district attorney’s investigator; we are proud of their resolute actions that almost certainly prevented further violence. We are also grateful for the substantial investigative assistance that has been provided by our colleagues with the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and from U.S. Attorney Martin Estrada and his office.”

    If convicted, McGuire faces a mandatory minimum penalty of seven years in prison and a maximum penalty of 40 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI and Santa Barbara County Sheriff’s Office are investigating the case.

    Assistant U.S. Attorneys Mark Takla and Kathrynne N. Seiden for the Central District of California are prosecuting this case with substantial assistance from Trial Attorney Patrick Cashman of the Justice Department’s National Security Division.

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

    MIL OSI USA News

  • MIL-OSI Security: Former Candidate for 13th Congressional District of Florida Charged for Election-Related Threat to Former Primary Candidate and Private Citizen

    Source: United States Department of Justice Criminal Division

    An indictment was unsealed yesterday charging a Florida man with threatening to kill his primary opponent in the 2021 election for the 13th Congressional District of Florida and a private citizen and acquaintance of his opponent.

    According to the indictment, William Robert Braddock III, 41, of St. Petersburg, and Victim 1 were candidates in the primary election to represent the 13th Congressional District of Florida in the U.S. House of Representatives. Victim 2 was a private citizen and acquaintance of Victim 1. On June 8, 2021, Braddock made several threats to injure and kill Victim 1 and Victim 2 during a telephone call with Victim 2. Specifically, Braddock threatened, in part, to “call up my Russian-Ukrainian hit squad” and make Victim 1 disappear. After making the threats, Braddock left the United States and was later found to be residing in the Philippines. Braddock was recently deported from the Philippines to the United States and made his first court appearance yesterday in Los Angeles.

    Braddock is charged with one count of interstate transmission of a true threat to injure another person. If convicted, Braddock faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.

    The FBI Tampa Field Office is investigating the case with support from the St. Petersburg Police Department. The Justice Department’s Office of International Affairs, FBI’s Office of the Legal Attaché in Manila, and U.S. Marshals Service provided substantial assistance. The investigation also benefited from foreign law enforcement cooperation provided by the Philippine Department of Justice and Philippine Bureau of Immigration.

    Trial Attorney Alexandre Dempsey of the Criminal Division’s Public Integrity Section (PIN) and Assistant U.S. Attorney Carlton Gammons for the Middle District of Florida are prosecuting the case.

    This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa Monaco in June 2021, the task force has led the department’s efforts to address threats of violence against election workers, and to ensure that all election workers — whether elected, appointed, or volunteer — are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. Three years after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the task force has begun.

    Under the leadership of Deputy Attorney General Monaco, the task force is led by PIN and includes several other entities within the Justice Department, including the Criminal Division’s Computer Crime and Intellectual Property Section, Civil Rights Division, National Security Division, and FBI, as well as key interagency partners, such as the Department of Homeland Security and U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.

    To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.

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

    MIL Security OSI

  • MIL-OSI Security: California Man Charged in Complaint Alleging He Injured Five People in Bomb Attack in Lobby of County Courthouse

    Source: United States Department of Justice Criminal Division

    A California man was charged today in a federal criminal complaint alleging he committed a bomb attack at a courthouse in Santa Maria, California, on Wednesday, in which at least five people were injured.

    Nathaniel James McGuire, 20, of Santa Maria, is charged with maliciously damaging a building by means of explosive.

    McGuire, who was arrested Wednesday shortly after the attack, is expected to make his initial appearance today in U.S. District Court in downtown Los Angeles.

    “This defendant will now face justice in federal court for his alleged attack that injured at least five people and struck fear across a county courthouse and an entire community,” said Attorney General Merrick B. Garland. “Attacks on our public institutions and on public servants threaten the safety of our communities and the rule of law itself. Such attacks will not be tolerated by the Justice Department.”

    According to an affidavit filed with the complaint, on Sept. 25, McGuire entered a courthouse of Santa Barbara County Superior Court and threw a bag into the lobby. The bag exploded and McGuire left the courthouse on foot. The explosion injured at least five people who were present at the courthouse at that time.

    Shortly thereafter, McGuire was apprehended and detained by law enforcement officials as he was trying to access a red Ford Mustang car parked outside the building. McGuire allegedly yelled that the government had taken his guns and that everyone needed to fight, rise up, and rebel.

    Inside the car, a deputy saw ammunition, a flare gun, and a box of fireworks. A search of the car revealed a shotgun, a rifle, more ammunition, a suspected bomb, and 10 Molotov cocktails. Law enforcement later rendered the bomb safe.

    A search of McGuire’s residence revealed an empty can with nails glued to the outside, a duffel bag containing matches, black powder, used and unused fireworks, and papers that appeared to be recipes for explosive material.

    “This defendant’s alleged misconduct was chilling,” said U.S. Attorney Martin Estrada for Central District of California. “Not only did he injure five people and traumatize many more, but he possessed a cache of weapons that would have allowed him to wreak even greater destruction had he not been stopped. Attacks on our courts, law enforcement officers, and other public servants are unacceptable, and it is critical that those who carry out such assaults be prosecuted to the fullest extent.”

    “The idea of intentionally setting off an explosive device to do harm and avoid justice in the process shocks the conscience,” said Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office. “Make no mistake, we are committed to holding McGuire accountable for this blatant act of violence. As always, we encourage the public to remain vigilant and to promptly report suspicious activities which could represent a threat to public safety.”

    “This was a shocking and unprecedented crime in our county, but, in spite of its audacity, the security of the Santa Maria courthouse was maintained,” said Sheriff Bill Brown of Santa Barbara County. “The suspect was swiftly apprehended by a court security officer, a sheriff’s deputy, two California Highway Patrol officers, and a district attorney’s investigator; we are proud of their resolute actions that almost certainly prevented further violence. We are also grateful for the substantial investigative assistance that has been provided by our colleagues with the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and from U.S. Attorney Martin Estrada and his office.”

    If convicted, McGuire faces a mandatory minimum penalty of seven years in prison and a maximum penalty of 40 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI and Santa Barbara County Sheriff’s Office are investigating the case.

    Assistant U.S. Attorneys Mark Takla and Kathrynne N. Seiden for the Central District of California are prosecuting this case with substantial assistance from Trial Attorney Patrick Cashman of the Justice Department’s National Security Division.

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

    MIL Security OSI

  • MIL-OSI Security: Three IRGC Cyber Actors Indicted for ‘Hack-and-Leak’ Operation Designed to Influence the 2024 U.S. Presidential Election

    Source: United States Department of Justice Criminal Division

    NoteView the indictment here and the FBI Wanted Poster here.

    The Justice Department today announced the unsealing of an indictment charging Iranian nationals, and Islamic Revolutionary Guard Corps (IRGC) employees, Masoud Jalili, 36,  also known as, مسعود جلیلی, Seyyed Ali Aghamiri, 34, also known as, سید علی آقامیری, and Yaser Balaghi, 37, also known as, یاسر بلاغی (the Conspirators), with a conspiracy with others known and unknown to hack into accounts of current and former U.S. officials, members of the media, nongovernmental organizations, and individuals associated with U.S. political campaigns. The activity was part of Iran’s continuing efforts to stoke discord, erode confidence in the U.S. electoral process, and unlawfully acquire information relating to current and former U.S. officials that could be used to advance the malign activities of the IRGC, including ongoing efforts to avenge the death of Qasem Soleimani, the former commander of the IRGC – Qods Force (IRGC-QF).

    As alleged, in or around May, after several years of focusing on compromising the accounts of former U.S. government officials, the conspirators used some of the same hacking infrastructure from earlier in the conspiracy to begin targeting and successfully gaining unauthorized access to personal accounts belonging to persons associated with an identified U.S. Presidential campaign (U.S. Presidential Campaign 1), including campaign officials. The conspirators used their access to those accounts to steal, among other information, non-public campaign documents and emails (campaign material). The activity broadened in late June, when the conspirators engaged in a “hack-and-leak” operation, in which they sought to weaponize campaign material stolen from U.S. Presidential Campaign 1 by leaking such materials to members of the media and individuals associated with what was then another identified U.S. Presidential campaign (U.S. Presidential Campaign 2), in a deliberate effort to, as reflected in the conspirators’ own words and actions, undermine U.S. Presidential Campaign 1 in advance of the 2024 U.S. presidential election.

    “The Justice Department is working relentlessly to uncover and counter Iran’s cyberattacks aimed at stoking discord, undermining confidence in our democratic institutions, and influencing our elections,” said Attorney General Merrick B. Garland. “The American people – not Iran, or any other foreign power – will decide the outcome of our country’s elections.”

    “Today’s charges represent the culmination of a thorough and long-running FBI investigation that has resulted in the indictment of three Iranian nationals for their roles in a wide-ranging hacking campaign sponsored by the Government of Iran,” said FBI Director Christopher Wray. “The conduct laid out in the indictment is just the latest example of Iran’s brazen behavior. So today the FBI would like to send a message to the Government of Iran – you and your hackers can’t hide behind your keyboards.”

    “These hack-and-leak efforts by Iran are a direct assault on the integrity of our democratic processes,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “Iranian government actors have long sought to use cyber-enabled means to harm U.S. interests. This case demonstrates our commitment to expose attempts by the Iranian regime or any other foreign actor to interfere with our free and open society.”

    “This indictment alleges a serious and sustained effort by a state-sponsored terrorist organization to gather intelligence through hacking personal accounts so they can use the hacked materials to harm Americans and corruptly influence our election,” said U.S. Attorney Matthew Graves for the District of Columbia. “The detailed allegations in the indictment should make clear to anyone who might attempt to do the same that the Justice Department has the ability to gather evidence of such crimes from around the globe, will charge those who commit such crimes, and will do whatever we can to bring those charged to justice.”

    As alleged in the indictment, beginning in or around January 2020, Jalili, Aghamiri, and Balaghi, working on behalf of the IRGC, commenced a wide-ranging hacking campaign that used spearphishing and social engineering techniques to target and compromise victims computers and accounts. Among the conspirators’ techniques were: using virtual private networks and virtual private servers to obscure their true location; creating fraudulent email accounts in the names of prominent U.S. persons and international institutions; creating spoofed login pages to harvest account credentials; sending spearphishing emails using compromised victim accounts; and using social engineering to obtain victims’ login information and multi-factor recovery/authentication codes. Some of the conspirators’ efforts were successful, while others were not.

    In April 2019, the Department of State designated the IRGC as a foreign terrorist organization. Among the purposes of the conspiracy were for the conspirators to: (i) steal victims’ data, such as information related to U.S. government and foreign policy information concerning the Middle East; (ii) steal information relating to current and former U.S. officials that could be used to advance the IRGC’s malign activities; (iii) disrupt U.S. foreign policy in the Middle East; (iv) stoke discord and erode confidence in the U.S. electoral process; (v) steal personal and private information from persons who had access to information relating to U.S. Presidential Campaign 1, including non-public campaign material and information; and (vi) undermine U.S. Presidential Campaign 1 in advance of the 2024 U.S. presidential election by leaking stolen campaign material and information.

    As reflected in the Sept. 18 joint statement released by the Office of the Director of National Intelligence, FBI, and Cybersecurity and Infrastructure Security Agency: “Iranian malicious cyber actors in late June and early July sent unsolicited emails to individuals then associated with President Biden’s campaign that contained an excerpt taken from stolen, non-public material from former Trump’s campaign as text in the emails. There is currently no information indicating those recipients replied. Furthermore, Iranian malicious cyber actors have continued their efforts since June to send stolen, non-public material associated with former President Trump’s campaign to U.S. media organizations.”

    As alleged in further detail in the indictment, the conspirators’ hack-and-leak efforts involved the conspirators emailing stolen campaign material to individuals that the conspirators believed were associated with what was then U.S. Presidential Campaign 2 and members of the media.

    First, between on or about June 27 and July 3, the conspirators sent or forwarded an unsolicited email message to personal accounts of three persons that the conspirators believed were associated with U.S. Presidential Campaign 2. The June 27 email was sent to two recipients, and then forwarded the same day to another account for one of those recipients (due to the earlier email being sent to an invalid account for that recipient). This email chain contained campaign material stolen from an official for U.S. Presidential Campaign 1 (U.S. Victim 11). Neither of the recipients replied to the conspirators’ email. In addition, the conspirators sent a follow up email on July 3rd to a third recipient’s account, and the recipient similarly did not reply to the Conspirators.

    Second, between on or about July 22 and on or about Aug. 31, the conspirators distributed other campaign material stolen from U.S. Victim 11 regarding U.S. Presidential Campaign 1’s potential vice-presidential candidates to multiple members of the news media, in an attempt to induce the news media to publish the material. In one instance, for example, the conspirators’ message stated “I think this information is worth a good [U.S. news publication] piece with your narration. Let me know your thoughts.”

    As alleged, these defendants also sought to promote the IRGC’s goals and mission by compromising and maintaining unauthorized access to the email accounts of a number of former government officials, including U.S. Victim 1, who had served in a position with responsibility over U.S. Middle East policy at the time of Qasam Soleimani’s death. Using this access, the defendants obtained information to assist the IRGC’s efforts to target U.S. Victim 1 and others, including their means of identification, correspondence, travel information, lodging information and other information regarding their whereabouts and policy positions.   

    Jalili, Aghamiri, and Balaghi are charged with: conspiracy to commit identity theft, aggravated identity theft, access device fraud, unauthorized access to computers to obtain information from a protected computer, unauthorized access to computers to defraud and obtain a thing of value, and wire fraud, all while knowingly falsely registering domain names, which carries a maximum penalty of 12 years in prison; conspiracy to provide material support to a designated foreign terrorist organization, which carries a maximum penalty of 20 years in prison; eight counts of wire fraud while falsely registering domain names, each of which carries a maximum penalty of 27 years in prison; and eight counts of aggravated identity theft, each of which carries a mandatory minimum penalty of two years in prison. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Concurrent with today’s announcement, the Department of State, through the Rewards for Justice Program, issued a reward of up to $10 million for information on Jalili, Aghamiri, and Balaghi, the IRGC’s interference in U.S. elections, or associated individuals and entities. Also, concurrent with today’s announcement, the Department of the Treasury, Office of Foreign Asset Control (OFAC), pursuant to Executive Order (E.O.) 13694, as amended, and E.O. 13848 designated Jalili for being responsible for or complicit in, or having engaged in, directly or indirectly, a cyber-enabled activity originating from, or directed by persons located, in whole or in substantial part, outside the United States that is reasonably likely to result in, or has materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that has the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain.

    The FBI Washington Field Office is investigating this case. The FBI Cyber Division and Springfield and Minneapolis Field Offices provided substantial assistance in this matter. For more information on threat activity as well as mitigation guidance, the FBI has released a Joint Cyber Security Advisory titled “Iranian Cyber Actors Targeting Personal Accounts to Support Operations.”

    The Justice Department would like to thank the following private sector partners for their assistance with this case: Google, Microsoft, Yahoo, and Meta.

    Assistant U.S. Attorneys Tejpal Chawla and Christopher Tortorice for the District of Columbia and Trial Attorney Greg Nicosia of the National Security Division’s National Security Cyber Section are prosecuting the case, with significant assistance from Paralegal Specialists Mariela Andrade and Kate Abrey. Joshua Champagne of the National Security Division’s Counterterrorism Section also provided valuable assistance.

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

    MIL Security OSI

  • MIL-OSI Security: Readout of Departments of Justice and Interior Roundtable on Media Coverage of Missing or Murdered Indigenous Peoples and Human Trafficking

    Source: United States Department of Justice Criminal Division

    Senior officials from the Justice Department and Department of the Interior yesterday convened a roundtable discussion with Tribal leaders, advocates, members of the media, and federal officials to discuss how media coverage can be channeled to help address the crisis of missing or murdered Indigenous peoples (MMIP) and human trafficking (HT).

    The virtual roundtable was organized as part of the federal  response to the recommendations of the Not Invisible Act Commission (NIAC) — a federal advisory committee established in November 2023 under the Not Invisible Act of 2019 to recommend strategies for combating violent crime on Indian lands and against American Indian and Alaska Native people. During seven field hearings across the country as well as a virtual national hearing that informed the Commission’s recommendations, people affected by the crisis of MMIP and HT shared their concerns about lack of media coverage and whether that may contribute to cases being ignored or going unsolved. The Commission in turn recommended the Justice Department and Department of the Interior hold a roundtable discussion as a step toward developing a set of best practices.

    Attorney General Merrick B. Garland and Secretary of the Interior Deb Haaland and delivered video remarks.

    “Public communication, news stories, and social media can be crucial in finding and investigating cases of missing or murdered Indigenous persons,” said Attorney General Garland. “That is why, on the Not Invisible Act Commission’s recommendation, we convened this roundtable to develop best practices and guidelines to aid law enforcement, families, advocates, and journalists when a member of a Native community is reported missing. It is our hope that this convening will strengthen those partnerships, which are essential to advancing our shared goal of ending this crisis.”

    “Since day one, the Biden-Harris administration has been committed to fulfilling our promises to Indian Country,” said Secretary Haaland, who authored the Not Invisible Act while in Congress. “This roundtable is part of that promise as we act on one of the Not Invisible Act Commission’s recommendations because a crisis that exists in silence will never be solved. Today is one step of many to ensure our missing relatives’ stories are told.”

    Attorney General Garland also announced that this month, the Justice Department will award more than $210 million to American Indian and Alaska Native communities through three separate programs to support a wide range of public safety challenges. These funds will go directly to efforts to support Tribal safety. They include programs dedicated to reducing domestic violence and sexual violence, supporting victims of crime, and providing resources to law enforcement, Tribal youth programs, and treatment programs.

    Principal Deputy Associate Attorney General Benjamin C. Mizer delivered opening remarks at the roundtable, saying “it is critical now, more than ever,” to work together to draw attention to the MMIP and HT crises. “The potential for immediate, real-time alerts makes media, particularly social media, a powerful tool to get the word out fast when emergencies happen. And the widespread use of media facilitates information sharing and collaboration that can help resolve missing persons cases.”

    Department of the Interior Assistant Secretary for Indian Affairs Bryan Newland opened the roundtable and said, “The overarching principle that guides our work is to make life better for people in Tribal communities and making sure that Indian people have the opportunity to live safe, healthy, and fulfilling lives in their tribal communities. Public safety is a big part of this, and addressing the Missing and Murdered Indigenous Peoples crisis and human trafficking are at the forefront of our public safety work.”

    In August, Attorney General Garland and Secretary Haaland visited New Mexico to discuss efforts to confront the MMIP crisis and human trafficking with federal and Tribal leaders. Under Attorney General Garland and Secretary Haaland’s leadership, the Biden-Harris Administration has worked to address the high rates of violent crime in Indian Country.  Read more about these efforts.

    The Departments plan to publish best practices stemming from this discussion by the end of the year. To submit recommendations, email newsmedia@bia.gov no later than Friday, Oct. 4.

    Additional Background on the Departments of Justice and Interior’s commitment to addressing MMIP and HT

    Law Enforcement Collaboration: At the 2022 White House Tribal Nations Summit, the Bureau of Indian Affairs (BIA) and FBI announced an agreement to provide for the effective and efficient administration of criminal investigations in Indian Country. The agreement specified that BIA’s Office of Justice Services (BIA-OJS) and the FBI would cooperate on investigations and share information and investigative reports as well as establish written guidelines outlining jurisdiction and investigative roles and responsibilities. The agreement also requires that all BIA, FBI and Tribal law enforcement officers receive training regarding trauma-informed, culturally responsive investigative approaches.

    Missing and Murdered Unit (MMU): As one of her first acts as Secretary, Secretary Haaland created a new MMU within BIA-OJS to pursue justice for missing or murdered American Indians and Alaska Natives. The MMU, headquartered in Albuquerque, provides leadership and direction for cross-Departmental and interagency work involving missing and murdered American Indians and Alaska Natives. The MMU has enabled the Interior Department to expand its collaborative efforts with other agencies, such as working to enhance the Justice Department’s National Missing and Unidentified Persons System (NamUs) and working through strategic partnerships with the FBI’s Behavioral Analysis Units (BAUs), the FBI Forensic Laboratory, the USMS’ Missing Child Unit (MCU) and the National Center for Missing and Exploited Children (NCMEC).

    MMIP Regional Outreach Program: Since the start of this Administration, the Justice Department has made strides in implementing systems aimed at preventing new instances of MMIP, locating individuals who are reported missing, and, where a crime has occurred, investigating and prosecuting those responsible. In Summer 2023, the Department launched an MMIP Regional Outreach Program. This program places attorneys and coordinators at U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered Indigenous people.

    Not Invisible Act Commission: The Departments worked collaboratively to stand up the Not Invisible Act Commission, which was created by legislation the Secretary led in Congress, to develop recommendations on how the federal government can combat crimes against American Indian and Alaska Native people. The Commission included federal, state, and Tribal law enforcement, Tribal leaders, federal partners, service providers, family members of missing and murdered individuals, and survivors. In 2023, the Commission held seven field hearings across the country as well as a virtual national hearing to hear directly from individuals affected by the MMIP crisis. In March, the Departments released their response to the Commission’s recommendations, which they are in the process of implementing in collaboration with Congress.

    Operation Not Forgotten: The FBI established this operation to focus resources on seeking justice for Tribal community members who have been victims of unresolved crimes. Operation Not Forgotten first surged resources to Tribal communities in 2023 with the mission of examining cases that have gone unresolved. The goal was to move those cases closer to resolution, provide services for victims, and to bring offenders to justice, who had so far escaped it. Due to the success of the 2023 operation, the FBI is currently partnering with the BIA-MMU to surge resources in 2024. BIA-MMU is providing significant intelligence and investigative support for the duration of the operation. Over 45 special agents and five intelligence personnel have deployed in support of the 2024 operation.

    White House Council on Native American Affairs: At the 2021 White House Tribal Nations Summit, President Biden signed Executive Order 14053 on Improving Public Safety and Criminal Justice for Native Americans and Addressing the Crisis of Missing or Murdered Indigenous People directing the Departments of Justice, the Interior, and Health and Human Services to work with Tribal Nations and partners to build safe and healthy Tribal communities and to support comprehensive law enforcement, prevention, intervention and support services. President Biden signed the Violence Against Women Act Reauthorization Act of 2022 into law, which built on advancements from previous reauthorizations and included new provisions to address the crisis of MMIP across the country and re-enforced Tribal sovereignty by providing means for Tribes to address the epidemic of violence within their lands and communities. The White House Council on Native American Affairs is continuing to implement this work through its Public Safety and Justice committee, which is co-chaired by the Departments of Justice and the Interior, as part of an all of government approach to address public safety and the MMIP crisis.

    International Collaboration: The United States is also working with its international counterparts from Canada and Mexico to address public safety issues on a larger scale. In September 2023, Canada chaired the Fifth Convening of the Trilateral Working Group on Violence against Indigenous Women and Girls in collaboration with Indigenous leaders and government officials from Canada, the United States and Mexico and global subject-matter experts. Discussions at this year’s convening focused on human trafficking and access to justice. Officials from the three countries agreed to continue to protect and uphold the rights of Indigenous women, learn from and implement Indigenous-led approaches, provide accessible and culturally safe services, and support the preservation of Indigenous cultures and languages. A sixth gathering is expected later this year.

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  • MIL-OSI Security: Attorney General Merrick B. Garland Delivers Remarks Announcing the Results of Operation North Star

    Source: United States Attorneys General 7

    Remarks as Delivered

    Good afternoon.

    We are here today to announce the results of the fourth phase of Operation North Star, a five-month initiative undertaken by the U.S. Marshals Service and law enforcement partners to target the most dangerous fugitives and violent offenders in 10 metropolitan areas across the country.

    Before we do, however, there are two matters I want to address:

    The first is a major law enforcement action the Justice Department has taken to counter some of the many threats Iran poses to our country.

    And the second is that we will soon mark one year since Hamas’s October 7 terrorist attack on Israel.

    First, with regard to Iran. There are few actors in this world that pose as grave a threat to the national security of the United States as does Iran, a state sponsor of terrorism.

    Iran’s malign activities are wide-ranging.

    The U.S. government is intensely tracking Iran’s lethal plotting against current and former U.S. government officials, including former President Trump.

    We are working to investigate and disrupt Iran’s funding and support of Hamas, Hizballah, and other terrorist groups.

    And we are working relentlessly to uncover and counter Iran’s efforts to stoke discord, to undermine confidence in our democratic institutions, and to influence our elections.

    As the intelligence community has reported, we are seeing increasingly aggressive Iranian cyber activity during this election cycle.

    In August, the Intelligence Community reported an ongoing effort by Iran to compromise former President Trump’s campaign and to influence the U.S. election process.

    Last week, the Intelligence Community reported that in late June and early July, Iranian malicious cyber actors sent unsolicited emails to individuals, who were then associated with President Biden’s campaign. The emails contained an excerpt taken from stolen, non-public information from former President Trump’s campaign as text in the emails. The Intelligence Community reported that there is currently no information indicating the recipients of the emails replied.

    The Intelligence Community further reported that Iranian malicious cyber actors have continued their efforts since June to send stolen, non-public material associated with former President Trump’s campaign to U.S. media organizations.

    Moments ago, the Justice Department unsealed an indictment charging three hackers working for the Iranian government with material support for terrorism, computer fraud, wire fraud, and identity theft for their roles in these cyberattacks. The three hackers are Iranian nationals residing in Iran.

    As outlined in our indictment, the defendants, Masoud Jalili, Seyyed Ali Aghamiri, and Yaser Balaghi, conspired with others to deploy a years-long, wide-ranging hacking operation on behalf of the Islamic Revolutionary Guard Corps, or IRGC. The operation targeted the email accounts of current and former American public officials, journalists, and most recently, individuals associated with U.S. political campaigns.

    The defendants’ own words make clear that they were attempting to undermine former President Trump’s campaign in advance of the 2024 U.S. presidential election.

    We know that Iran is continuing its brazen efforts to stoke discord, erode confidence in the U.S. electoral process, and advance its malign activities through the IRGC, a designated foreign terrorist organization.

    The Justice Department is committed to countering the threat that Iran poses to our democracy, to our national security, and to our allies in the international community.

    As we approach the upcoming election, I want to reiterate that the Justice Department will not tolerate attempts by Iran — or by any foreign power — to interfere in our elections and undermine our democracy.

    Together with our partners across the federal government, we will use every tool we have to counter and disrupt the efforts of Iran, as well as Russia and China, to exploit our democratic system of government.

    The message of the U.S. government is clear:

    The American people — not a foreign power — decide the outcome of our country’s elections.

    Not Iran and its malicious cyber activities, as laid bare in today’s indictment.

    Not Russia, and its efforts to spread disinformation and propaganda to secure its preferred outcome in the U.S. presidential election, as laid bare in the indictment and seizures announced earlier this month.

    And not China, which continues in its efforts to exert targeted influence at the federal, state, and local levels in furtherance of the PRC’s agenda, as described in multiple previous indictments and the Intelligence Community’s recent Election Security Updates.

    These authoritarian regimes, which violate the human rights of their own citizens, do not get a say in our country’s democratic process.

    The American people — and the American people alone — will decide the outcome of our country’s elections.

    Now to the second matter.

    In just over a week, we will mark one year since Hamas’s October 7 terrorist attack on Israel.

    On October 7, 2023, Hamas terrorists murdered nearly 1,200 people, including more than 40 Americans, and kidnapped hundreds of civilians.

    And they perpetrated the deadliest massacre of Jews since the Holocaust.

    We are committed to pursuing the terrorists responsible for murdering Americans — and those who illegally provide them with material support — for the rest of their lives.

    Earlier this month, the Justice Department unsealed charges against Yahya Sinwar and other senior leaders of Hamas for the October 7 attacks and for financing and directing a decades-long campaign to murder American citizens and endanger the security of the United States.

    Those charges are just one part of our effort to target every aspect of Hamas’ operations. There will be more to come.

    In the wake of Hamas’s October 7 attacks, we also saw a disturbing increase in the volume and frequency of threats here at home against Jewish, Muslim, Arab, and Palestinian communities.

    That is why, last October, I directed all of our U.S. Attorneys’ Offices and all of our FBI Field Offices to meet with local law enforcement and community leaders to strengthen our response to threats of hate-fueled violence. And that is what we have continued to do in the year since.

    But we recognize that the ramifications of October 7 are still being felt in communities across the country.

    For the Jewish community, this has been a time of a renewed, deeply familiar sense of isolation and fear.

    And as we approach one year since the October 7 attacks, we do so at a time when Jews across the country will soon be observing the High Holidays of Rosh Hashanah and Yom Kippur.

    For Jews, this is a period of solemn reflection and prayer.

    It is a time to gather together to worship and to be in community with each other.

    It should not be a time of fear.

    The Justice Department has and will continue to aggressively investigate and prosecute acts and threats of violence fueled by antisemitism and by hatred of any kind.

    In recent months, the Department has brought charges, obtained plea agreements, and obtained sentences for more than 35 defendants for criminal acts motivated by antisemitic hate. This is in addition to the many charges brought by our state and local partners. That work will continue.

    No person and no community in this country should have to live in fear of hate-fueled violence. 

    No faith community should have to fear that they will be attacked in their place of worship.

    The Justice Department has no higher priority than protecting the safety and civil rights of everyone in our country.

    Working to uphold that promise is our sacred responsibility.

    It is one we will never abandon.

    Protecting the safety of our people also includes combating violent crime, which is the topic of today’s third announcement to which I will now turn.

    From May to September of this year, the U.S. Marshals Service worked with state and local law enforcement partners in 10 metropolitan areas to arrest more than 3,400 fugitives and violent offenders — including more than 200 wanted for homicide. They also seized more than 500 firearms, more than $500,000 in U.S. currency, and over 450 kilograms of illegal narcotics including more than 550,000 pills of deadly fentanyl.

    The U.S. Marshals and their partners conducted this operation in Dallas-Fort Worth, Charleston, Baton Rouge, Little Rock, Phoenix, St. Louis, Birmingham, Winston-Salem, Dayton, and San Antonio.

    The arrests included a Louisiana man, wanted for domestic abuse, child endangerment, and home invasion.

    It included four people in Texas, wanted for a drive-by shooting that injured multiple children.

    It included a gang member in Texas wanted for homicide.

    It included a Virginia man wanted for sexually assaulting a child.

    It included a Missouri man wanted for opening fire at a car meet-up, shooting seven people, and killing a 14-year-old.

    These cases represent only a small fraction of the extraordinary efforts that the U.S. Marshals Service and its partners undertook during this operation.

    I am deeply grateful to every Deputy U.S. Marshal, task force officer, investigator, and police officer who carried out these arrests. They did so at great risk to themselves.

    And I am grateful to U.S. Marshals Service Director Ron Davis, for his leadership of the more than 5,500 public servants who have dedicated their careers to protecting their communities.

    This is now the fourth iteration of Operation North Star, which we first launched in 2022 to zero in on and apprehend the most dangerous fugitives and violent offenders.

    But this is the first iteration of Operation North Star since the devastating attack that took place during a U.S. Marshals task force operation in North Carolina earlier this spring.

    On that day, we lost Deputy U.S. Marshal Tommy Weeks, task force officers Alden Elliot and Samuel Poloche, and Charlotte-Mecklenburg police officer Joshua Eyer.

    As we remember them, we are reminded of the enormous risks that Deputy U.S. Marshals and their partners encounter every day.

    We are also reminded of the extraordinary courage of the people who do this work, and of their loved ones.

    We could not be more grateful for their sacrifices.

    Three-and-a-half years ago, the Justice Department launched an ambitious strategy to combat the sharp spike in violent crime that had occurred during the pandemic.

    We focused our efforts on enhancing the most powerful tool we have: our partnerships with federal, state, and local law enforcement agencies, and with the communities we all serve.

    And then we fortified those partnerships with substantial funding from our grant-making components and by bringing to bear new technological tools that allowed us to identify and focus on those actors most responsible for committing violent crimes and take them off of our streets.

    Today, we know that work is paying off.

    Statistics released by the FBI earlier this week show an historic drop in homicides nationwide, and one of the lowest levels of violent crime in 50 years.

    And recently released data from the Justice Department’s Violent Crime Steering Committee indicates that this trend is continuing. A study of 88 cities shows that violent crime has continued to decline considerably in the first half of 2024 compared to the same time last year — including a further 16.9% decline in murder.

    Here in Washington, D.C., where we surged resources to target the individuals and organizations driving violent crime, we have seen a more than 30% decline in homicides so far this year compared to the same time last year.

    But we know that progress in many communities is still uneven. And there is no acceptable level of violent crime.

    That is why the U.S. Marshals Service launched, and continues to relaunch, Operation North Star.

    And that is why the Justice Department will continue to use every resource we have in the fight against violent crime.

    Our commitment to combating violent crime is not about statistics — it is about saving lives.

    It is about community members and law enforcement officers, who are still here to see their children grow up and to work toward fulfilling their dreams.

    The Justice Department will continue to work tirelessly to deploy our anti-violent crime strategy across our law enforcement agencies, prosecutors’ offices, and grantmaking components.

    We will work in close partnership with police and sheriff’s departments and communities across the country to go after the recidivists and gangs that are responsible for the greatest violence.

    We will continue to deploy our technological and prosecutorial resources to identify and prosecute the principal drivers of gun violence.

    And we will continue to invest in the essential programs that allow law enforcement agencies to hire more officers; to build the public trust essential for public safety; and to support the evidence-based community violence intervention initiatives that save lives.

    We will not rest until all Americans feel safe in their communities.

    And now I would now like to ask Marshals Service Director Davis to say a few words.

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  • MIL-OSI Security: Leader of 2021 Tennessee Clinic Blockade Sentenced for Federal Conspiracy Against Rights and Freedom of Access to Clinic Entrances (FACE) Act Convictions

    Source: United States Attorneys General 7

    Chester Gallagher, the leader of a March 5, 2021, blockade of a Mount Juliet, Tennessee, reproductive health clinic was sentenced yesterday to 16 months in prison and three years of supervised release following his convictions for federal conspiracy against rights and Freedom of Access to Clinic Entrances (FACE) Act offenses.

    “This defendant, like everyone else, has a right to his personal views regarding reproductive healthcare, and the right to speak, write and demonstrate about those views,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “But he does not have the right to impose his views on others by using intimidation and physical obstruction to prevent access to reproductive health care. This defendant is being held accountable for leading both a conspiracy to blockade a reproductive health clinic and the actual blockade, which physically obstructed patient access. The Justice Department will continue to protect patients seeking reproductive health services and the providers delivering those services.”

    “The defendant and his co-conspirators knowingly chose to violate a law that was enacted to protect health care providers and patients in an effort to impose their views about reproductive healthcare on others” said U.S. Attorney Henry Leventis for the Middle District of Tennessee. “While we are all entitled to our personal views, yesterday’s sentence is a reminder that we cannot pick and choose which laws we follow and that those who violate the law will be held accountable.”

    “This sentencing should send a clear message that the FBI will always work to bring to justice those who violate the civil rights of others,” said Special Agent in Charge Joseph E. Carrico of the FBI Memphis Field Office. “The FBI will continue to investigate FACE Act violations to protect the rights of those who receive or provide lawful reproductive health care without the threat of violence or intimidation.”

    Gallagher and five co-defendants were previously convicted at trial of all charges. A sixth co-defendant previously pleaded guilty. Evidence presented at trial proved that Gallagher and his co-defendants engaged in a conspiracy to prevent employees at the Mount Juliet reproductive health clinic from providing, and patients from receiving, reproductive health services, a civil right secured by the FACE Act. As part of the conspiracy, Gallagher and others traveled to Tennessee from other states to participate in the clinic blockade, and Gallagher and another co-defendant stalled the Mount Juliet Police Department through phony negotiations. Evidence at trial further proved that the defendant violated the FACE Act by using physical obstruction to interfere with the clinic’s employees and a patient, because the clinic provided, and the patient sought, reproductive health services.

    Gallagher was also convicted of conspiracy against rights and FACE Act offenses in the Eastern District of Michigan on Aug. 20.

    The FBI Memphis Field Office, Nashville Resident Agency, investigated the case. 

    The U.S Attorney’s Office for the Middle District of Tennessee and Civil Rights Division’s Criminal Section prosecuted the case. 

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  • MIL-OSI Security: Tigard Mother and Daughter Indicted for Holding Three Victims in Indentured Servitude in Adult Foster Care Home

    Source: United States Department of Justice (Human Trafficking)

    PORTLAND, Ore.—A mother and daughter from Tigard, Oregon were arraigned in federal court today after they were indicted for using force and threats to compel three victims, including a minor victim, to work for little or no pay in an adult foster care home.

    Marie Gertrude Jean Valmont, 66, and Yolandita Marie Andre, 30, have been charged in a seven-count indictment with conspiring with one another to commit forced labor, committing forced labor, and benefitting from forced labor.

    According to court documents, Valmont and Andre, the owners and operators of Velida’s Care Home in Tigard, began their trafficking scheme in 2023 when they convinced two adults and a child from Haiti to travel to the United States to work at Velida’s.

    In early September 2023, all three victims arrived in Portland and were immediately taken to Velida’s where they were forced to work long, difficult hours for little or no pay. Valmont and Andre are also alleged to have taken their victims’ immigration paperwork and forbade them from leaving Velida’s under any circumstances. Valmont is further alleged to have thrown items at the victims, threatened to send them back to Haiti and have them killed, and threatened to call the police and make false theft allegations against them.

    In the summer of 2023, authorities with the Oregon Department of Justice were alerted to the situation at Velida’s following the minor victim’s disclosure of her indentured servitude to a pediatrician. Shortly after, the minor victim was removed from Velida’s and placed in a foster home. On Thursday, the FBI arrested Valmont and Andre at Velida’s without incident.

    Both defendants made their first appearances in federal court today before a U.S. Magistrate Judge. They were arraigned, pleaded not guilty, and released pending further court proceedings.

    Committing and benefitting from forced labor are both punishable by up to 20 years in federal prison per count of conviction.

    This case was investigated by the FBI with assistance from the Tigard Police Department. It is being prosecuted by Eliza Carmen-Rodriguez, Assistant U.S. Attorney for the District of Oregon.

    An indictment is only an accusation of a crime, and defendants are presumed innocent unless and until proven guilty.

    If you or someone you know are victims of human trafficking or have information about a potential human trafficking situation, please call the National Human Trafficking Resource Center (NHTRC) at 1-888-373-7888 or text 233733. NHTRC is a national, toll-free hotline, with specialists available to answer calls from anywhere in the country, 24 hours a day, seven days a week. You can also submit a tip on the NHTRC website.

    If you believe a child is involved in a trafficking situation, you can also submit a tip via the National Center for Missing & Exploited Children’s (NCMEC) CyberTipline or call 1-800-THE-LOST. FBI personnel assigned to NCMEC review information provided to the CyberTipline.

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  • MIL-OSI Security: Former Connecticut-Based Energy Trader Convicted of International Bribery Scheme

    Source: United States Attorneys General

    A federal jury in Bridgeport, Connecticut, convicted a former oil and gas trader today for his role in a nearly eight-year long scheme to bribe Brazilian government officials and to launder money to secure business for two Connecticut-based commodities trading companies.

    According to court documents and evidence presented at trial, Glenn Oztemel, 65, of Westport, Connecticut, paid bribes to officials of Petróleo Brasileiro S.A. (Petrobras), the Brazilian state-owned oil and gas company, to obtain lucrative contracts for Arcadia Fuels Ltd. (Arcadia) and Freepoint Commodities LLC (Freepoint).

    “Glenn Oztemel paid and laundered more than $1 million in bribes to employees of Brazil’s state-owned oil and gas company to obtain lucrative contracts for his commodities-trading companies in Connecticut,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Bribing public officials to win business undermines the rule of law and creates unfair competition. Today’s verdict reaffirms the Criminal Division’s commitment to combatting foreign corruption that violates U.S. law.”

    “Bribery and money laundering are well-established federal crimes,” said U.S. Attorney Vanessa Roberts Avery for the District of Connecticut. “This conviction serves as another warning to anyone involved in the financial industry who seeks to gain an unfair advantage and illegally profit, both here in the U.S. and abroad. This office and our law enforcement partners will continue to keep a watchful eye to ensure that representatives from U.S. businesses operating overseas comply with our nation’s laws.”

    “Individuals and companies who collude to thwart free market competition through bribery ultimately erode public trust in the marketplace,” said Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office. “Today’s conviction demonstrates the commitment of the FBI and our partners to investigate anti-competitive behavior and hold accountable those who try to cheat the system for their own benefit and profit.”

    The trial evidence showed that, between 2010 and 2018, Oztemel worked as a senior oil and gas trader — first at Arcadia and then at Freepoint. With the assistance of others, Oztemel paid and caused the payment of bribes to Petrobras officials for their assistance in helping Arcadia and Freepoint to obtain and retain fuel oil contracts with Petrobras and by providing Oztemel and others with confidential information regarding Petrobras’ fuel oil business. Oztemel and his co-conspirators caused Arcadia and Freepoint to make corrupt payments — disguised as purported consulting fees and commissions — to a third party intermediary and agent, Eduardo Innecco, 74, knowing that Innecco would pay a portion of those funds to Brazilian officials, including to Houston-based Petrobras trader Rodrigo Berkowitz.

    To conceal the scheme, Oztemel, Innecco, and their co-conspirators used coded language like “breakfast” and “freight deviation” to refer to the bribes and communicated using personal email accounts, encrypted messaging applications, disposable phones, and fictitious names like “Spencer Kazisnaf” and “Nikita Maksimov.” In total, Oztemel paid more than $1,000,000 in bribes, which were split between Berkowitz and other Petrobras officials in Brazil. The bribe money moved from the trading companies to shell companies around the world controlled by Innecco, who then made payments to a bank account in Uruguay controlled by Berkowitz’s father.

    The jury convicted Oztemel of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), conspiracy to commit money laundering, three counts of violating the FCPA, and two counts of money laundering. He faces a maximum penalty of five years in prison on each of the FCPA and conspiracy to violate the FCPA counts, and a maximum penalty of 20 years in prison on each of the money laundering and money laundering conspiracy counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Charges against Oztemel and Innecco were unsealed on Feb. 17, 2023. In a superseding indictment returned on Aug. 29, 2023, both were charged alongside Oztemel’s brother, Gary Oztemel. Gary Oztemel pleaded guilty to money laundering on June 24. In May 2023, Innecco was arrested in France and his extradition to the United States is pending. An indictment is merely an allegation, and Innecco is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    In a related matter, in December 2023, Freepoint admitted to bribing officials in Brazil in violation of the anti-bribery provisions of the FCPA. Freepoint entered into a deferred prosecution agreement with the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the District of Connecticut. As a part of the resolution, Freepoint agreed to pay more than $98 million in criminal penalties and forfeiture.

    The FBI Los Angeles Field Office’s International Corruption Squad investigated the case. The Justice Department’s Office of International Affairs and authorities in Brazil, Latvia, Switzerland, and Uruguay provided assistance with the investigation.

    Trial Attorneys Allison McGuire and Clayton P. Solomon and Assistant Chief Jonathan P. Robell of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Michael McGarry for the District of Connecticut are prosecuting the case.

    The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA and Foreign Extortion Prevention Act (FEPA) matters. Additional information about the Justice Department’s FCPA and FEPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.

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  • MIL-OSI Security: Attorney General Merrick B. Garland Delivers Remarks at the U.S. Attorney’s Office for the Eastern District of Arkansas

    Source: United States Attorneys General

    Remarks as Delivered

    Good morning. Thank you, Jonathan, for that warm welcome.

    I am very happy to be here in Arkansas.

    In just a few moments, U.S. Attorney Ross and I will meet with our federal, state, and local law enforcement partners about our shared work to protect communities here in Little Rock and across the district.

    I am grateful to have the chance to thank our law enforcement partners, in person, for the difficult and often dangerous work they do every single day.

    I am also grateful to have the chance to recognize the public servants of this office for their extraordinary work.

    This U.S. Attorney’s Office is the face of the Justice Department here in the Eastern District of Arkansas. When people in this District look to see what the Justice Department stands for, they look to this U.S. Attorney’s Office.

    I have been consistently impressed not only with the work you do, but with the way you do that work.

    Those efforts, in addition to the efforts of our state and local law enforcement partners, are making a difference.

    Three- and-a-half years ago, the Justice Department launched an ambitious strategy to combat violent crime. That strategy is rooted in exactly the kinds of partnerships that are represented in this room. While we know that progress in too many places is still uneven — and there is no acceptable level of violent crime — today we are seeing results.

    Just earlier this week, the FBI released a report showing an 11.6% drop in homicides last year and one of the lowest violent crime rates in 50 years nationwide.

    And recent data indicates this trend is continuing. Earlier this month, the Justice Department’s Violent Crime Reduction Steering Committee announced new data from across 88 cities that indicates that violent crime has continued to decline considerably in 2024. That included a further 16.9% drop in murders.

    But we know we have so much more work to do, here in Arkansas, and across the country.

    That is why this office, and our entire Department, are working in partnership with state and local law enforcement to arrest violent felons, seize and trace guns used in crimes, disrupt violent drug traffickers, and prosecute the individuals and gangs who are responsible for the most violence.

    For this office, that meant working with the DEA, the FBI, and the North Little Rock Police Department to secure a 25-year prison sentence last month for a Little Rock man for distributing fentanyl resulting in someone’s death.

    Also last month, this office worked with DEA, the Arkansas State Police, the Saline County Sheriff’s Office, and the Little Rock Police Department to secure a 15-year prison sentence of a defendant on fentanyl and firearms charges.

    In July, this office, together with the U.S. Marshals Service and U.S. Postal Inspection Service, secured the guilty plea of a man who threatened to assault and murder a United States judge and a federal law enforcement officer.

    Earlier this spring, this office worked with DEA, FBI, the second Judicial District Drug Task Force and seven other state and local partners as part of a large-scale enforcement action to charge and arrest 15 people on drug, money laundering, and firearm offenses related to the distribution of methamphetamine in Northeast Arkansas.

    In March, this office worked with the DEA, ATF, the Pine Bluff Police Department, and the Little Rock Police Department to secure a 30-year prison sentence for a man with a lengthy criminal record of domestic violence who was found guilty of being a felon in possession of ammunition. In October of last year, the defendant shot his former girlfriend and then shot into an apartment where the victim and her young son were hiding.

    And in January, this office worked with ATF to secure a 20-year prison sentence against a man who had assaulted a victim after she ended their relationship. The defendant then set fire to her business after she changed the locks. During the sentencing, the victim told the Court how hard she worked to build her business as a single mother and spoke about the impact of the defendant’s violence against her.

    In addition to using our investigative and prosecutorial resources to protect communities in this district, we are also committed to using our grantmaking capabilities to invest in public safety.

    For example, today, the Justice Department is awarding more than a million dollars in funding to the state under the DNA Capacity Enhancement and Backlog Reduction Program, to enhance laboratories’ capacity to process DNA samples.

    And this week, we awarded more than $4 million to Arkansas under the National Criminal History Improvement Program, which provides funding to states and localities to improve the quality, timeliness, and immediate accessibility of criminal history records and related information.

    Today’s grants are part of the more than $26 million that the Department is awarding to organizations and government agencies in Arkansas this month to support law enforcement activities and community initiatives.

    These funds will, among other things, help law enforcement agencies in Arkansas hire more officers, help to prevent and combat violent crime and drug trafficking, and improve services for survivors of domestic and dating violence, sexual assault, stalking, and other crimes.

    We remain committed to providing our law enforcement and community partners with the resources they need to protect people across this District.

    The examples I have shared today are just a snapshot of the work this office is doing every day to protect communities in the Eastern District of Arkansas, and to fulfill the Justice Department’s mission to keep our country safe, to protect civil rights, and to uphold the rule of law.

    I am very proud of the public servants who make up this office. And I am equally proud of the relationships they have nurtured with the people and the agencies around this table, who are the Justice Department’s indispensable partners.

    I look forward to our meeting. Thank you.

    MIL Security OSI

  • MIL-OSI USA: At Historic Hearing, Huffman Highlights Dangers of Trump’s Project 2025

    Source: United States House of Representatives – Congressman Jared Huffman Representing the 2nd District of California

    Hearing Underscored Devastating Harm of Project 2025 on Democracy, Reproductive Freedom, Workers, Seniors, and More

    September 26, 2024

    Washington, D.C. – This week, U.S. Representative Jared Huffman (CA-02), Founder of the Stop Project 2025 Task Force and Member of the House Democratic Steering and Policy Committee, helped lead an historic hearing on Trump’s Project 2025 and its devastating impact on families across America. The hearing was hosted by the Steering and Policy Committee in collaboration with House Democratic Leadership and the Stop Project 2025 Task Force.

     

    Rep. Huffman delivers remarks at historic Project 2025 hearing

    Representative Huffman highlighted some of the most prominent threats posed by Project 2025 and how a second Trump administration would consolidate power in the Oval Office so that Trump and his loyalists can seize total control of the government and impose their agenda on every person in America. Featuring testimony from everyday people who know firsthand how the policies of Trump’s Project 2025 have or will hurt them and their families, the hearing explored the impact of proposals to criminalize abortion nationwide, hurt the middle class with higher costs, cut taxes for the wealthiest corporations and billionaires, and end Social Security and Medicare as we know it.

    A full transcript of Congressman Huffman’s testimony is available below and full video is available here.

    Transcription:

    PART ONE

    REP. HUFFMAN: Trump’s Project 2025 is not some fresh set of ideas. It’s a culmination of years of work by extreme MAGA Republicans.

    When he was president, Donald Trump hand-picked three extreme Supreme Court justices – the same justices who overturned Roe v. Wade.

    This summer, those Trump-appointed justices gave Trump a huge gift: absolute immunity from criminal charges. Think about that. Donald Trump, back in the White House, with a blank check to do whatever he wants without ever facing criminal prosecution.

    What will Trump do with all of that power? Now we know.

    Because his loyalists wrote it down.

    It’s called Project 2025. Let’s take a look at how it came together, and who was involved…

    [VIDEO BEGINS]

    PART TWO

    REP. HUFFMAN: So, Project 2025 is Trump’s manifesto to turn our federal government into a tool of MAGA extremism… And the first step is to eliminate checks on presidential power – anything and anyone that could stand in Trump’s way: Firing tens of thousands of career civil servants and then replacing them with MAGA loyalists. Directing the FBI, the Justice Department, and the IRS to investigate Trump’s perceived enemies. Even deploying active-duty military on our streets.

    It’s downright scary.

    More than 140 former Trump officials contributed to Trump’s Project 2025. Extremists like Stephen Miller and sycophants like Mark Meadows.

    And while most of the Trump Project 2025 blueprint is online – and you can read it – they’ve kept a critical part hidden from the public eye.

    The architects of Trump’s Project 2025 acknowledge they have a secret 180-Day Playbook of early actions for Trump to swiftly enact their extreme agenda – they call it their “fourth pillar.”

    Why publish 922 pages of breathtakingly extreme proposals, but keep the implementation plan secret?

    We can only assume that Project 2025’s secret “Fourth Pillar” for the first days and weeks of a second Trump presidency is even more alarming than the parts of Trump’s Project 2025 that they were willing to publish.

    That should scare every American.

    Because the published parts of Trump’s Project 2025 are frightening enough, beginning with criminalizing abortion nationwide with no exceptions.

    At this time, I want to yield to my friend from Massachusetts, a critical partner on our Stop Project 2025 Task Force, Representative Ayanna Pressley.

    This Congress, Rep. Huffman was elected to serve on the powerful House Democratic Steering and Policy Committee, which is responsible for appointing members of the House Democratic Caucus to committee seats and shaping caucus priorities.

    Rep. Huffman founded the Stop Project 2025 Task Force in June 2024 to raise awareness about Project 2025 and coordinate the effort to examine, preempt and counteract it.

    As the leader of the Task Force, Rep. Huffman has repeatedly sounded the alarm on Project 2025, a bucket list of extremist policies that would uproot every government agency to take over the government, eliminate checks and balances, and roll back rights and freedoms.

    • In October 2024, the Task Force is supporting House Democrats in holding local roundtables and townhalls around the country to examine, discuss, and highlight Project 2025 with their communities.
    • In September 2024, Rep. Huffman co-hosted a Special Order Hour and Week of Action in collaboration with House Democrats to highlight the threat of Project 2025.
    • On August 6, 2024, Rep. Huffman demanded Heritage Foundation President Kevin Roberts come before Congress and release Project 2025’s secret 180-day plan. Following the Heritage Foundation’s failure to meet the requested deadline, Huffman and his Task Force launched a tip line for members of the public to come forward with any information about the hidden “Fourth Pillar” of Project 2025.
    • On July 30, 2024, Rep. Huffman issued a statement on reports that Paul Dans is stepping down from his role as the head of Project 2025.
    • On July 17, 2024, Rep. Huffman sent a letter calling out the FCC Commissioner Brendan Carr for crafting part of Project 2025 in his official capacity as an executive-level employee of the federal government.

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    Previous Article

    MIL OSI USA News

  • MIL-OSI USA: Leader of 2021 Tennessee Clinic Blockade Sentenced for Federal Conspiracy Against Rights and Freedom of Access to Clinic Entrances (FACE) Act Convictions

    Source: US State of Vermont

    Chester Gallagher, the leader of a March 5, 2021, blockade of a Mount Juliet, Tennessee, reproductive health clinic was sentenced yesterday to 16 months in prison and three years of supervised release following his convictions for federal conspiracy against rights and Freedom of Access to Clinic Entrances (FACE) Act offenses.

    “This defendant, like everyone else, has a right to his personal views regarding reproductive healthcare, and the right to speak, write and demonstrate about those views,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “But he does not have the right to impose his views on others by using intimidation and physical obstruction to prevent access to reproductive health care. This defendant is being held accountable for leading both a conspiracy to blockade a reproductive health clinic and the actual blockade, which physically obstructed patient access. The Justice Department will continue to protect patients seeking reproductive health services and the providers delivering those services.”

    “The defendant and his co-conspirators knowingly chose to violate a law that was enacted to protect health care providers and patients in an effort to impose their views about reproductive healthcare on others” said U.S. Attorney Henry Leventis for the Middle District of Tennessee. “While we are all entitled to our personal views, yesterday’s sentence is a reminder that we cannot pick and choose which laws we follow and that those who violate the law will be held accountable.”

    “This sentencing should send a clear message that the FBI will always work to bring to justice those who violate the civil rights of others,” said Special Agent in Charge Joseph E. Carrico of the FBI Memphis Field Office. “The FBI will continue to investigate FACE Act violations to protect the rights of those who receive or provide lawful reproductive health care without the threat of violence or intimidation.”

    Gallagher and five co-defendants were previously convicted at trial of all charges. A sixth co-defendant previously pleaded guilty. Evidence presented at trial proved that Gallagher and his co-defendants engaged in a conspiracy to prevent employees at the Mount Juliet reproductive health clinic from providing, and patients from receiving, reproductive health services, a civil right secured by the FACE Act. As part of the conspiracy, Gallagher and others traveled to Tennessee from other states to participate in the clinic blockade, and Gallagher and another co-defendant stalled the Mount Juliet Police Department through phony negotiations. Evidence at trial further proved that the defendant violated the FACE Act by using physical obstruction to interfere with the clinic’s employees and a patient, because the clinic provided, and the patient sought, reproductive health services.

    Gallagher was also convicted of conspiracy against rights and FACE Act offenses in the Eastern District of Michigan on Aug. 20.

    The FBI Memphis Field Office, Nashville Resident Agency, investigated the case. 

    The U.S Attorney’s Office for the Middle District of Tennessee and Civil Rights Division’s Criminal Section prosecuted the case. 

    MIL OSI USA News