Category: FBI

  • MIL-OSI USA: Engineer Pleads Guilty to Stealing for Chinese Government’s Benefit Trade Secret Technology Designed for Missile Launch and Detection

    Source: US State of North Dakota

    A Santa Clara County man and former engineer at a Southern California company pleaded guilty today to stealing trade secret technologies developed for use by the U.S. government to detect nuclear missile launches, track ballistic and hypersonic missiles, and to allow U.S. fighter planes to detect and evade heat-seeking missiles.

    Chenguang Gong, 59, of San Jose, pleaded guilty to one count of theft of trade secrets. He remains free on $1.75 million bond.

    According to his plea agreement, Gong – a dual citizen of the United States and China – transferred more than 3,600 files from a Los Angeles-area research and development company where he worked – identified in court documents as the victim company – to personal storage devices during his brief tenure with the company last year.

    The files Gong transferred include blueprints for sophisticated infrared sensors designed for use in space-based systems to detect nuclear missile launches and track ballistic and hypersonic missiles, as well as blueprints for sensors designed to enable U.S. military aircraft to detect incoming heat-seeking missiles and take countermeasures, including by jamming the missiles’ infrared tracking ability. Some of these files were later found on storage devices seized from Gong’s temporary residence in Thousand Oaks.

    In January 2023, the victim company hired Gong as an application-specific integrated circuit design manager responsible for the design, development and verification of its infrared sensors. Beginning on approximately March 30, 2023, and continuing until his termination on April 26, 2023, Gong transferred thousands of files from his work laptop to three personal storage devices, including more than 1,800 files after he had accepted a job at one of the victim company’s main competitors.

    Many of the files Gong transferred contained proprietary and trade secret information related to the development and design of a readout integrated circuit that allows space-based systems to detect missile launches and track ballistic and hypersonic missiles and a readout integrated circuit that allows aircraft to track incoming threats in low visibility environments.

    Gong also transferred files containing trade secrets relating to the development of “next generation” sensors capable of detecting low observable targets while demonstrating increased survivability in space, as well as the blueprints for the mechanical assemblies used to house and cryogenically cool the victim company’s sensors. This information was among the victim company’s most important trade secrets that are worth hundreds of millions of dollars. Many of the files had been marked “[VICTIM COMPANY] PROPRIETARY,” “FOR OFFICIAL USE ONLY,” “PROPRIETARY INFORMATION,” and “EXPORT CONTROLLED.”

    Law enforcement also discovered that, between approximately 2014 and 2022, while employed at several major technology companies in the United States, Gong submitted numerous applications to ‘Talent Programs’ administered by the People’s Republic of China (PRC). The PRC government has established these talent programs as a means to identify individuals who have expert skills, abilities, and knowledge of advanced sciences and technologies in order to access and utilize those skills and knowledge in transforming the PRC’s economy, including its military capabilities.

    In 2014, while employed at a U.S. information technology company headquartered in Dallas, Gong sent a business proposal to a contact at a high-tech research institute in China focused on both military and civilian products. In his proposal, translated from Chinese, Gong described a plan to produce high-performance analog-to-digital converters like those produced by his employer. In another Talent Program application from September 2020, Gong proposed to develop “low light/night vision” image sensors for use in military night vision goggles and civilian applications. Gong’s proposal included a video presentation that contained the model number of a sensor developed by an international defense, aerospace, and security company where Gong worked from 2015 to 2019.

    Gong travelled to China several times to seek Talent Program funding in order to develop sophisticated analog-to-digital converters. In his Talent Program applications, Gong underscored that the high-performance analog-to-digital converters he proposed to develop in China had military applications, explaining that they “directly determine the accuracy and range of radar systems” and that “[m]issile navigation systems also often use radar front-end systems.” In a 2019 email, translated from Chinese, Gong remarked that he “took a risk” by traveling to China to participate in the Talent Programs “because [he] worked for…an American military industry company” and thought he could “do something” to contribute to China’s “high-end military integrated circuits.”

    According to his plea agreement, the intended economic loss from Gong’s criminal conduct exceeds $3.5 million.

    U.S. District Judge John F. Walter scheduled sentencing for Sept. 29, at which time Gong faces a statutory maximum penalty of 10 years in prison.

    The FBI’s Los Angeles Field Office through the Counterintelligence Task Force in partnership with the State Department’s Diplomatic Security Service and Homeland Security Investigations is investigating this matter. The FBI’s San Francisco Field Office and the U.S. Attorney’s Office for the Northern District of California also provided substantial assistance.

    Assistant U.S. Attorneys David C. Lachman and Nisha Chandran for the Central District of California and Trial Attorney Brendan Geary of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI USA: ICE Rio Grande Valley investigation results in the sentencing of convicted human smuggler for possessing images of sexual assaults of young children

    Source: US Immigration and Customs Enforcement

    McALLEN, Texas — A south Texas man was sentenced to 20 years for possessing images of sexual assaults of prepubescent children following an investigation conducted by U.S. Immigration and Customs Enforcement Homeland Security Investigations Rio Grande Valley Child Exploitation Task Force with assistance from U.S. Border Patrol, Raymondville Police Department and Willacy County Sheriff’s Office.

    Jose Rodriguez Jr, 44, from Lyford, Texas, was sentenced July 16 by U.S. District Judge Drew Tipton to 240 months. At the hearing, the court heard additional information detailing Rodriguez’s prior conviction of aggravated sexual assault of a child. In handing down the prison term, the court noted Rodriguez’s conduct in that case, which involved tying up his 9-year-old victim before attempting to sexually assault her and tying up an 8-year-old witness, was a consideration for an upward departure. The court also heard Rodriguez downloaded child pornography files on 20 separate occasions, beginning only six months after he was released from his 13-year sentence for the aggravated sexual assault of a child conviction. The court noted the need to protect the public from Rodriguez’s crimes and highlighted that Rodriguez had a complete lack of remorse for his actions.

    “Homeland Security Investigations remains unwavering in its mission to protect children from exploitation. This 240-month sentence demonstrates the severe consequences for those who engage in child pornography crimes. HSI will continue to work with our partners to ensure offenders are brought to justice and vulnerable victims are safeguarded,” said ICE HSI Rio Grande Valley Deputy Special Agent in Charge Mark Lippa.

    “Those who sexually assault children, possess child sexual abuse material, or smuggle human beings like some sort of commodity, are all imbued with a common trait:  total disdain for the inherent value and dignity of a human being. The defendant here had a history of doing all three,” said U.S. Attorney Nicholas J. Ganjei. “Fortunately, SDTX prosecutors were successful in advocating for the maximum possible sentence in this case, that of 20 years, so Mr. Rodriguez will now have two decades to reflect on his conduct. I thank the jury for their time and attention in this important case.”

    The jury deliberated for approximately 15 minutes before finding Jose Rodriguez Jr. guilty after a one-day trial April 15.

    According to court documents, Rodriguez was further ordered to pay restitution to known victims and will serve the rest of his life on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Rodriguez will also be ordered to register as a sex offender.

    Law enforcement originally arrested Rodriguez Aug. 12, 2024, in connection with an alien transportation event. At that time, they seized his phone and discovered over 150 images and videos of child sexual abuse material.

    During the trial, the jury heard testimony and evidence regarding the multiple images and videos of child sexual abuse material downloaded and stored on Rodriguez’s phone over multiple months. The evidence included numerous files depicting the sexual assaults of prepubescent children.

    The defense attempted to convince the jury that a virus downloaded the child sexual abuse material onto his phone. However, evidence showed that Rodriguez had over 100 user accounts on the phone linked to him and that the child sexual abuse material was downloaded on 20 separate occasions from April through August of 2024.

    The jury also heard from a computer forensic expert who rendered an opinion that the pattern of activity indicated intentional downloading.

    Rodriguez was charged in a separate case for the human smuggling event and later pleaded guilty. He was sentenced to 16 months in prison and two years of supervised release in that case.  

    He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    Assistant U.S. Attorneys Devin Walker and Jose Garcia from the Southern District of Texas prosecuted the case.

    MIL OSI USA News

  • MIL-OSI Security: Utah Man Convicted for Threatening a Palestinian Rights Organization

    Source: United States Attorneys General

    A Utah man pleaded guilty to transmitting in interstate commerce a communication containing a threat to injure the person of another. Specifically, the defendant, Kevin Brent Buchanan, threatened violence against the employees of a D.C.-based Palestinian rights organization. U.S. District Court Judge Colleen Kollar-Kotelly scheduled a sentencing hearing for Nov. 18.

    According to publicly filed court documents, between Oct. 31, 2023, and Nov. 2, 2023, Buchanan used his cellular phone to call and leave five messages for members of the organization. In his Nov. 2 voice message, Buchanan stated in part: “Your families are going to be followed and watched.”; “You don’t even belong in America.”; “I hope every Muslim in the United States [expletive] croaks.”; “You are all going to [expletive] die, you pieces of [expletive] traitors.” Buchanan admitted that he intentionally targeted the organization because its staff and members are Palestinian, and because the organization advocates on behalf of Palestinians.

    Buchanan faces a maximum of five years in prison and a fine not to exceed $250,000.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division, U.S. Attorney Jeanine Pirro for the District of Columbia, and Assistant Director in Charge Steven Jensen of the FBI Washington Field Office made the announcement.

    The FBI Washington Field Office investigated the case.

    Trial Attorney Sanjay Patel of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorneys Timothy Visser and Joshua Gold for the District of Columbia are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Former Assistant Director of Central Pennsylvania Youth Ministries Charged with Child-Pornography Offenses

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney for the Middle District of Pennsylvania announced that former Assistant Director of Central Pennsylvania Youth Ministries, Daniel Reed, age 51, of Thompsontown, Juniata County, Pennsylvania, was charged by criminal complaint with attempted production of child pornography, production of child pornography, and possession of child pornography.

    According to Acting United States Attorney John Gurganus, the criminal complaint alleges that Central Pennsylvania Youth Ministries received a report from an adult female who said that she was “groomed” into a sexual relationship with Reed when she was between 14 and 17 years old. It is further alleged that thereafter a “peep hole” and two-way mirror was discovered in the second-floor hallway closet of the Youth Ministries and looked into the second-floor bathroom which had a shower.

    Following the execution of a search warrant at Reed’s residence, law enforcement seized an electronic device which contained internet searches relating to the use of hidden cameras for illicit purposes.  It also included a text message to a group that included two 16-year-old minor females, appearing to encourage them to use the shower at the Youth Ministries’’ facility.  Also, on a hard drive seized from the residence, law enforcement discovered at least seven nude images of minor females from the second-floor bathroom at the Youth Ministries’ facility, and images of others in other bathrooms and bedrooms. All the images appeared to have been taken from a hidden camera.

    The FBI’s Philadelphia Field Office is seeking to identify potential victims. If you, your family member, or anyone that you know may have information relating to these matters under investigation and/or would like to report a crime, please contact FBI Philadelphia’s State College Resident Agency at (814) 234-0341.

    The case was investigated by the Pennsylvania State Police and Federal Bureau of Investigation.  Assistant United States Attorney K. Wesley Mishoe is prosecuting the case.

    The maximum penalty upon conviction for the charged offenses is 70 years’ imprisonment, a term of supervised release following imprisonment, a fine, and the imposition of a special assessment. A sentence following a finding of guilt is imposed by a court after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

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

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    MIL Security OSI

  • MIL-OSI Security: Tennessee Men Sentenced for Bank Robbery Spree in Tennessee, Indiana, and Kentucky

    Source: Office of United States Attorneys

    LEXINGTON, Ky. –Two Nashville, Tenn., men, Markwez Wynn, 26, and Stephen Hampton, 26, were sentenced on Friday, by U.S. District Judge Karen Caldwell to 65 months and 60 months in prison, respectively, for bank robbery by intimidation and/or aiding and abetting bank robbery by intimidation.

    According to their plea agreements, from May 2023 until May 2024, Wynn robbed four banks and Hampton participated in robbing three banks located in Tennessee, Indiana, and Kentucky. Wynn robbed one bank in Nashville alone, threatening to kill the teller if an alarm went off. In two of the robberies, while Wynn robbed the bank, Hampton acted as the getaway driver. Wynn was disguised and obtained access to the vault in each of these robberies, getting away with $81,500 and $109,500 in cash, respectively. The last of the series of robberies occurred on May 21, 2024, at a Forcht Bank in Lexington. Wynn and Hampton entered the bank in masks and demanded everyone put their hands up. They obtained access to the vault and took money both from the tellers and the vault. From this robbery, the defendants obtained $181,175 in cash.

    As part of their sentencing, Wynn was required to forfeit $84,268 in cash and Hampton had to forfeit $82,037 in cash. Additionally, Wynn was ordered to pay $376,785 in restitution and Hampton was ordered to pay $372,175 in restitution.

    Under federal law, Wynn and Hampton must serve 85 percent of their prison sentences. Upon their release from prison, they will be under the supervision of the U.S. Probation Office for three years.   

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Olivia Olson, Acting Special Agent in Charge, FBI, Louisville Field Office; Joseph E. Carrico, Special Agent in Charge, FBI, Nashville Field Office; and Chief Lawrence Weathers, Lexington Police Department, jointly announced the sentence.

    The investigation was conducted by the FBI Louisville, FBI Nashville, and Lexington Police Department. Assistant U.S. Attorney James T. Chapman is prosecuting the case on behalf of the United States.

    – END –

    MIL Security OSI

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

    Source: Office of United States Attorneys

    CAPE GIRARDEAU – U.S. District Judge Sarah E. Pitlyk on Monday sentenced a Carter County, Missouri man to 30 years for producing child pornography.

    Jurors in U.S. District Court in Cape Girardeau in December convicted Clinton Rongey, now 53, of one count of sexual exploitation of a minor. Evidence and testimony at trial showed that between February and November of 2023, Rongey produced more than 100 images containing child sexual abuse material featuring the victim, who was three and four years old at the time. Rongey engaged in a “pattern of activity,” doing so on multiple occasions, while he’d been entrusted with the care of the victim, according to a government sentencing memorandum.

    The case was investigated by the Carter County Sheriff’s Office and the FBI.  Assistant U.S. Attorneys Julie Hunter and Nathan Chapman prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI USA: Secretary Noem Hosts Press Conference to Provide Updates on the Shooting of Customs and Border Protection Officer

    Source: US Department of Homeland Security

    Headline: Secretary Noem Hosts Press Conference to Provide Updates on the Shooting of Customs and Border Protection Officer

    Secretary Noem Hosts Press Conference to Provide Updates on the Shooting of Customs and Border Protection Officer
    aunica.brockel

    Department of Homeland Security (DHS) Secretary Kristi Noem will deliver an update in New York following the July 19 shooting of an off-duty U.S. Customs and Border Protection (CBP) officer during what appears to have been an attempted robbery. The New York Police Department (NYPD) is actively investigating the incident. Secretary Noem will be joined by federal and local law enforcement partners, including officials from the U.S. Attorney’s Office for the Southern District of New York, the FBI, Homeland Security Investigations, CBP leadership and Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) division.

    Watch on YouTube

    MIL OSI USA News

  • MIL-OSI USA: Utah Man Convicted for Threatening a Palestinian Rights Organization

    Source: US State of North Dakota

    A Utah man pleaded guilty to transmitting in interstate commerce a communication containing a threat to injure the person of another. Specifically, the defendant, Kevin Brent Buchanan, threatened violence against the employees of a D.C.-based Palestinian rights organization. U.S. District Court Judge Colleen Kollar-Kotelly scheduled a sentencing hearing for Nov. 18.

    According to publicly filed court documents, between Oct. 31, 2023, and Nov. 2, 2023, Buchanan used his cellular phone to call and leave five messages for members of the organization. In his Nov. 2 voice message, Buchanan stated in part: “Your families are going to be followed and watched.”; “You don’t even belong in America.”; “I hope every Muslim in the United States [expletive] croaks.”; “You are all going to [expletive] die, you pieces of [expletive] traitors.” Buchanan admitted that he intentionally targeted the organization because its staff and members are Palestinian, and because the organization advocates on behalf of Palestinians.

    Buchanan faces a maximum of five years in prison and a fine not to exceed $250,000.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division, U.S. Attorney Jeanine Pirro for the District of Columbia, and Assistant Director in Charge Steven Jensen of the FBI Washington Field Office made the announcement.

    The FBI Washington Field Office investigated the case.

    Trial Attorney Sanjay Patel of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorneys Timothy Visser and Joshua Gold for the District of Columbia are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI Security: Weekly Immigration Caseload Dips Below 200 in Western District of Texas

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

    SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 178 new immigration and immigration-related criminal cases from July 11 through July 17.

    Among the new cases, Edgar Josue Montelongo-Loera was charged in a criminal complaint in Del Rio for trafficking in firearms. On June 12, Homeland Security Investigations (HSI) agents, assisting in a Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigation, allegedly observed Montelongo-Loera transfer a plastic bag containing seven 9mm pistols to a non-immigrant alien co-conspirator at a parking lot in Eagle Pass. The criminal complaint states that HSI agents followed the co-conspirator to the Eagle Pass Port of Entry, where Customs and Border Protection (CBP) officers allegedly located eight firearms concealed inside the vehicle during an inspection. Further investigation by ATF revealed that Montelongo-Loera allegedly purchased one of the pistols at a retail location in San Antonio.

    Also in the Del Rio sector, Mexican national Jose Elias Gavina-Vasquez was arrested on July 14 and charged with illegal re-entry. Gavina-Vasquez has seven prior deportations, and he was most recently deported to Mexico on Feb. 23, 2023. He has a prior felony conviction from June 2022 and a separate conviction for driving while intoxicated from March 2022.

    Mexican national and convicted felon Juan Antonio Torres-Moreno was also arrested and charged with illegal re-entry in Del Rio. Torres-Moreno has three prior removals and a voluntary departure, the last being a deportation in 2019. The 2019 deportation resulted from his second illegal-re-entry conviction. He was sentenced to nine months confinement in that case.

    Sergio Villeda-Hernandez, also a Mexican national, was arrested in Eagle Pass on July 13 and charged with illegal re-entry after he was recently removed from the U.S. on March 18. Villeda-Hernandez is a convicted felon, having been sentenced to just over a year in prison in 2007 for a felony battery, possession of cocaine, and selling cocaine in DeSoto County, Florida.

    In El Paso, Mexican national Mario Humberto Sanchez-Hernandez was found less than a mile and a half west of the Paso Del Norte Port of Entry without immigration documents allowing him to be or remain in the U.S. Sanchez-Hernandez was just removed from the U.S. to Mexico for the third time on June 21 through San Diego and was convicted in October 2024 for driving under the influence in Newark, New Jersey.

    Two brothers were arrested in El Paso, each charged with one count of alien smuggling. U.S. Border Patrol agents conducted an undercover operation that led them to meet Marcos Dominguez, who allegedly believed the agents were transporting two illegal aliens and were in need of a stash house. A criminal complaint affidavit alleges that Marcos exited his vehicle to assist with transferring one of the illegal aliens from the agents’ vehicle to his own. Marcos was then detained for further investigation and agreed to guide the agents to his residence. At the residence, the agents encountered Marcos’s brother, Andres Dominguez, who allegedly admitted that illegal aliens were present inside. Agents located four subjects determined to be illegal aliens. The illegal aliens were arrested and transported to the Ysleta Border Patrol Station. The investigation revealed that Marcos allegedly housed more than 40 illegal aliens at his residence, was paid $200 per day for his smuggling actions, and would split the earnings with his brother Andres, whom he said helped him house and transport the illegal aliens.

    In Austin, the Immigrations and Customs Enforcement (ICE) Fugitive Operations Team (FOT) encountered Honduran national Jimmy Reinel Espinal-Mejia on July 16. Espinal-Mejia was convicted for illegal re-entry in May 2024 after being previously removed in January 2024. For that conviction, he was sentenced to 63 days confinement and removed in July 2024. Six years earlier, in 2018, Espinal-Mejia was convicted for aggravated assault causing serious bodily injury and sentenced to 12 years in prison.

    In Waco, a Mexican national was charged with illegal re-entry on July 17 when Temple Police responded to a vehicle collision in Temple and identified Eloy Hernandez-Ponce as one of the vehicle occupants. ICE identified Hernandez-Ponce as a previously removed alien who was last deported in March 2010 following a felony conviction for intoxication manslaughter with a vehicle in Houston.

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

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

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

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

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    MIL Security OSI

  • MIL-OSI USA: Newly Declassified DOJ Watchdog Report Shows FBI Cut Corners in Clinton Email Investigation

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) today is bringing to light the Department of Justice (DOJ) Office of Inspector General’s (OIG) findings that the Federal Bureau of Investigation (FBI) failed to fully investigate Hillary Clinton’s use of a private email server and mishandling of highly classified information during her time as Secretary of State. The newly declassified “Clinton annex” is an appendix to the DOJ OIG’s June 2018 report reviewing the DOJ and FBI’s handling of the Clinton investigation. DOJ, under the leadership of Attorney General Pam Bondi, and other agencies declassified and provided the Clinton annex to Grassley at his request. Grassley has sought information from DOJ and FBI about the document since 2018 and again submitted his request to then-Attorney General Bill Barr in 2019. He, along with Sen. Ron Johnson (R-Wis.), requested President Donald Trump declassify the document in 2020, and Grassley reiterated the request in 2025.

    “This document shows an extreme lack of effort and due diligence in the FBI’s investigation of former Secretary Clinton’s email usage and mishandling of highly classified information,” Grassley said. “Under Comey’s leadership, the FBI failed to perform fundamental investigative work and left key pieces of evidence on the cutting room floor. The Comey FBI’s negligent approach and perhaps intentional lack of effort in the Clinton investigation is a stark contrast to its full-throated investigation of the Trump-Russia collusion hoax, which was based on the uncorroborated and now discredited Steele dossier. Comey’s decision-making process smacks of political infection.”

    “I warned years ago that the Clinton investigation failed to hit the mark, and I’m grateful the American people can finally see the facts for themselves,” Grassley continued. “After nearly a decade in the shadows, this information is now coming to light thanks to Attorney General Pam Bondi and FBI Director Kash Patel’s dedicated efforts to fulfill my congressional request. I appreciate their ongoing commitment to transparency and strongly urge them to continue to fully review this matter, including its national security impact.”

    Read the Clinton annex HERE.

    The DOJ OIG’s Clinton annex shows the FBI obtained thumb drives from a source during the Clinton investigation, but then-FBI Director James Comey, as well as then-Deputy FBI Director Andrew McCabe, former FBI Special Agent Peter Strzok and others, failed to perform additional, targeted searches of the drives, even though they contained information relevant to the inquiry. The DOJ OIG report illustrates that the FBI failed to thoroughly and completely investigate the Clinton matter as a result, as well as vet the serious national security risks created by Clinton’s careless handling of highly classified information. According to the DOJ OIG, the thumb drives contained highly sensitive information exfiltrated from U.S. government agencies, including the Department of State, as well as then-President Barack Obama’s emails and, potentially, congressional information. The thumb drives were never reviewed as part of the Clinton investigation, contrary to the recommendation of a draft FBI memorandum. The DOJ OIG report also shows the drives should have been immediately reviewed for foreign intelligence purposes, but were not.

    The FBI also obtained intelligence reports discussing purported communications between Rep. Debbie Wasserman Schultz (D-Fla.), who was chairwoman of the Democratic National Convention (DNC) at the time, and two different individuals who worked for the Soros Open Society Foundations. The intelligence reports alleged that the Obama administration took efforts to scuttle the investigation into Clinton and protect her candidacy. The DOJ OIG Clinton annex shows Comey, McCabe and Strzok, among others, did not make serious investigative efforts to determine the veracity, or lack thereof, regarding the intelligence reports.

    On July 5, 2016, Comey exonerated Clinton in a public statement regarding the investigation and recommended DOJ take no legal action to hold her accountable. Grassley’s oversight revealed Comey planned to exonerate Clinton even before interviewing her. Weeks later, on July 31, 2016, Comey’s FBI formally opened the bogus Crossfire Hurricane investigation into President Trump’s disproven collusion with Russia. On that day, Strzok texted Lisa Page, an FBI lawyer, saying: “And damn this feels momentous. Because this matters. The other one did, too, but that was to ensure we didn’t F something up. This matters because this MATTERS. So super glad to be on this voyage with you.”

    Grassley cited Comey’s handling of the Clinton investigation as evidence that Comey lacked the ability to maintain the public’s trust in the FBI, and was therefore rightfully terminated.

    -30-

    MIL OSI USA News

  • MIL-OSI USA: Iowa Man Indicted for Sex Trafficking Multiple Victims

    Source: US State of North Dakota

    An eight-count indictment in the Northern District of Iowa has been unsealed charging a Des Moines man with four counts of sex trafficking by force, fraud or coercion and four counts of interstate transportation for purposes of prostitution through coercion and enticement.

    According to the indictment, Marlin Santana Thomas Sr., 49, used force, fraud and coercion to cause four adult women to engage in commercial sex acts in the Northern District of Iowa and elsewhere between 2009 and 2015. The indictment also alleges that Thomas transported women from Iowa to Illinois and North Dakota for the purpose of engaging in prostitution.

    The charge of sex trafficking by force, fraud or coercion carries a mandatory minimum penalty of 15 years in prison and a maximum penalty of life in prison. It also carries a minimum of five years of supervised release up to a lifetime of supervised release along with a fine of up to $250,000. Finally, restitution is mandatory upon any conviction for sex trafficking. A federal district court judge will determine any sentence upon any conviction after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI and Des Moines Police Department investigated the case. Assistant U.S. Attorney Emily Nydle for the Northern District of Iowa and Trial Attorney Slava Kuperstein of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

    The FBI is asking that anyone with information about Thomas to contact the Omaha Field Office at (402) 493-8688.

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

    Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

    MIL OSI USA News

  • MIL-OSI Security: Iowa Man Indicted for Sex Trafficking Multiple Victims

    Source: United States Attorneys General 2

    An eight-count indictment in the Northern District of Iowa has been unsealed charging a Des Moines man with four counts of sex trafficking by force, fraud or coercion and four counts of interstate transportation for purposes of prostitution through coercion and enticement.

    According to the indictment, Marlin Santana Thomas Sr., 49, used force, fraud and coercion to cause four adult women to engage in commercial sex acts in the Northern District of Iowa and elsewhere between 2009 and 2015. The indictment also alleges that Thomas transported women from Iowa to Illinois and North Dakota for the purpose of engaging in prostitution.

    The charge of sex trafficking by force, fraud or coercion carries a mandatory minimum penalty of 15 years in prison and a maximum penalty of life in prison. It also carries a minimum of five years of supervised release up to a lifetime of supervised release along with a fine of up to $250,000. Finally, restitution is mandatory upon any conviction for sex trafficking. A federal district court judge will determine any sentence upon any conviction after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI and Des Moines Police Department investigated the case. Assistant U.S. Attorney Emily Nydle for the Northern District of Iowa and Trial Attorney Slava Kuperstein of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

    The FBI is asking that anyone with information about Thomas to contact the Omaha Field Office at (402) 493-8688.

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

    Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

    MIL Security OSI

  • MIL-OSI USA News: ✅ President Trump Has Kept His Promises — and Then Some

    Source: US Whitehouse

    President Donald J. Trump campaigned on a list of “20 core promises to Make America Great Again” — and in just six months, he has unquestionably delivered. From lowering costs to securing the border to enhancing public safety, President Trump has done more to make good on his promises than any president in modern American history, and he’s just getting started.

    The list goes far beyond these promises. President Trump has successfully forced hospitals nationwide to abandon their so-called “gender-affirming care“ and chemical castration programs for kids, defunded biased PBS and NPR, ended woke DEI programming across higher education and corporate America, weeded out nonsense “climate” initiatives, made English our official language, and so much more.

    Promises Made, Promises Kept:

    1. Seal the border and stop the migrant invasion: “We will close the border. We will stop the invasion of illegals into our country.” (10/12/24, Aurora, CO)
      • ✅ PROMISE KEPT: Under President Trump, the number of illegal immigrants crossing the southern border are at historic lows and border wall construction has resumed. Last month, illegal border crossings were the lowest ever recorded, while this fiscal year is on track to see the fewest illegal crossings in five decades. For two straight months, zero illegals were released into the country’s interior.
    2. Carry out the largest deportation operation in American history: “We will begin the largest deportation operation in the history of our country.” (10/21/24, Concord, NC)
      • ✅ PROMISE KEPT: Every single day, the Trump Administration is removing illegal immigrant killers, rapists, gangbangers, drug traffickers, and other violent criminals off our streets — and sending them back.
    3. End inflation, and make America affordable again: “Starting the day I take the oath of office, I will rapidly drive prices down and we will make America affordable again.” (8/17/24, Wilkes-Barre, PA)
    4. Make America the dominant energy producer in the world, by far: “We will stop the Biden-Harris war on American energy … American energy is such a big deal. We will drill, baby, drill.” (8/3/24, Atlanta, GA)
    5. Stop outsourcing, and turn the United States into a manufacturing superpower: “Together, we’re going to … bring thousands of factories back to the USA, right where they belong — and that will be done through tariffs and smart policy. We will build American, we will buy American, and we will hire American.” (1/19/24, Washington, D.C.)
      • ✅ PROMISE KEPT: As President Trump pursues his bold commitment to an America First trade agenda, scores of companies have announced trillions of dollars in new investment as they onshore workers from foreign countries and create tens of thousands of new American jobs — positioning the U.S. as the dominant player for the jobs of the future.
    6. Large tax cuts for workers, and No Tax on Tips: “We’re going to have very large tax cuts for workers and … No Tax on Tips, No Tax on Overtime.” (10/12/2024, Reno, NV)
      • ✅ PROMISE KEPT: The largest tax cut in history for working- and middle-class Americans — including No Tax on Tips, No Tax on Overtime, and No Tax on Social Security — is now the law of the land, along with unprecedented tax relief for small businesses, farmers, workers, and families.
    7. Defend our constitution, our bill of rights, and our fundamental freedoms, including freedom of speech, freedom of religion, and the right to keep and bear arms: “We’re going to bust up the censorship regime and bring back free speech again” (1/28/23, Columbia, SC), “I will defend religious liberty.” (1/19/25, Washington, D.C.)
    8. Prevent World War III, restore peace in Europe and in the Middle East, and build a great iron dome missile defense shield over our entire country — all made in America: “We will build a great Iron Dome over our country like Israel has a dome like has never been seen before, a state-of-the-art missile defense shield that will be entirely built in America and create jobs, jobs, jobs.” (6/15/24, Detroit, MI)
      • ✅ PROMISE KEPT: President Trump has achieved remarkable success by employing his Peace Through Strength doctrine around the world —preventing war between India and Pakistan, ending the 12 Day War, brokering a peace agreement between the Democratic Republic of the Congo and Rwanda, and averting escalation in other areas. Meanwhile, the One Big Beautiful Bill delivers funding for the Golden Dome missile defense system to protect our homeland from 21st Century threats.
    9. End the weaponization of government against the American people: “Biden has worked to persecute political dissidents, including conservatives, Catholics and other Christians, and opponents of his weaponized state … This abuse will be rectified, and it will be rectified very quickly.” (5/25/24, Washington, D.C.)
      • ✅ PROMISE KEPT: President Trump has purged corrupt elements from the DOJ and FBI, pardoned pro-life Americans wrongly targeted by the Biden Administration, and launched full-scale investigations into deep state abuses — bringing the era of weaponized government to an end and restoring fairness and trust in American institutions.
    10. Stop the migrant crime epidemic, demolish the foreign drug cartels, crush gang violence, and lock up violent offenders: “The drug cartels are waging war on America — and it’s now time for America to wage war on the cartels” (12/22/23), “We will expel every single illegal alien gang member and migrant criminal operating on American soil and remove the savage gang, Tren de Aragua, from the United States.” (1/19/25, Washington, D.C.)
      • ✅ PROMISE KEPT: The Trump Administration is dismantling human smuggling networks, sanctioning cartels and designating them as foreign terrorist organizations, and deporting gang members in droves — ridding our country of these public safety threats for good and making our streets safer than they’ve ever been.
    11. Rebuild our cities, including Washington, D.C., making them safe, clean, and beautiful again: “We will rebuild our once great cities, including our capital in Washington, DC, making them safe, clean, and beautiful again.” (1/19/25, Washington, D.C.)
    12. Strengthen and modernize our military, making it, without question, the strongest and most powerful in the world: “We will again build the strongest military the world has ever seen.” (1/20/25, Washington, D.C.)
      • ✅ PROMISE KEPT: With the largest military investment in decades, President Trump is modernizing our forces with cutting-edge technology, rebuilding depleted stockpiles, and ensuring our troops are the best-equipped in history — deterring adversaries and keeping America safe without unnecessary conflicts.
    13. Keep the U.S. dollar as the world’s reserve currency: “If I’m elected, the dollar is so secure. Your reserve currency is the strongest it’ll ever be.” (10/15/24, Detroit, MI)
      • ✅ PROMISE KEPT: Through pro-growth policies and tough trade deals, President Trump has fortified the dollar’s dominance, preventing de-dollarization efforts abroad and ensuring it remains the global standard — boosting American economic power worldwide.
    14. Fight for and protect Social Security and Medicare with no cuts, including no changes to the retirement age: “I will not cut one penny from Social Security or Medicare … I will not talk about one day or one year shorter, and I will not raise the retirement age of Social Security by one day, not by one year.”(7/27/24, West Palm Beach, FL)
      • ✅ PROMISE KEPT: President Trump hasn’t touched Social Security — and has consistently called for rooting out waste, fraud, and abuse to safeguard the programs’ solvency for future generations, delivering on his ironclad commitment to America’s seniors.
    15. Cancel the electric vehicle mandate and cut costly and burdensome regulations: “We’re going to be ending the electric car mandate quickly.” (1/7/25, Palm Beach, FL)
      • ✅ PROMISE KEPT: On day one, President Trump revoked the burdensome electric vehicle mandate — and fortified that action by signing a congressional resolution into law. The Trump Administration has also slashed job-killing regulations to unleash innovation, lower costs, and put American workers first.
    16. Cut federal funding for any school pushing critical race theory, radical gender ideology, and other inappropriate racial, sexual, or political content on our children: “I will sign a new executive order to cut federal funding for any school pushing critical race theory … or political content onto the shoulders of our children.” (8/3/24, Atlanta, GA)
      • ✅ PROMISE KEPT: President Trump signed an order to defund schools promoting divisive critical race theory and radical gender ideology.
    17. Keep men out of women’s sports: “We will keep men out of women’s sports.” (5/26/24, Washington, D.C.)
      • ✅ PROMISE KEPT: President Trump immediately ended the unfair, demeaning practice of forcing women to compete against men in sports — which resulted in the NCAA changing its rules and drove countless states and high schools to change their policies.
    18. Deport pro-Hamas radicals and make our college campuses safe and patriotic again: “We will deport the foreign Jihad sympathizers and Hamas supporters from our midst. We will get them out of our country.” (9/19/24, Washington, D.C.)
      • ✅ PROMISE KEPT: President Trump has cracked down on campus chaos with federal enforcement and visa revocations for pro-Hamas agitators — restoring safety, free speech, and American values to universities across the nation.
    19. Secure our elections, including same day voting, voter identification, paper ballots, and proof of citizenship: “We will secure our elections — and they will be secure once and for all.” (10/13/24, Prescott Valley, AZ)
      • ✅ PROMISE KEPT: President Trump implemented nationwide election integrity measures through executive action, banning foreign nationals from election interference, strengthening voter citizenship verification, prosecuting non-citizen voting, requiring voter-verifiable paper ballot records, and ensuring state-by-state compliance with federal law.
    20. Unite our country by bringing it to new and record levels of success: “It’s time to unite … Success is going to bring us together.” (11/6/24, West Palm Beach, FL)
      • PROMISE KEPT: President Trump’s remarkable success is bringing the country together — with more Americans saying the country is on the right track than any point in two decades and support among Republicans for President Trump and his agenda near historic levels.

    MIL OSI USA News

  • MIL-OSI USA: Department of Justice Honors Senate Judiciary Committee Request for Information Related to Clinton Email Investigation

    Source: US State of North Dakota

    WASHINGTON – Attorney General Pamela Bondi released the following statement regarding Senate Judiciary Committee Chairman Chuck Grassley’s request for information related to the FBI’s handling of the investigation into Hillary Clinton’s use of a private email server and mishandling of classified information during her time as Secretary of State:

    “Today, the Department of Justice honored Chairman Grassley’s request to release information relating to former-FBI Director James Comey’s failed investigation into Hillary Clinton’s mishandling of highly classified information during her tenure as Secretary of State. I commend Chairman Grassley for his unwavering, years-long commitment to exposing the truth and holding those who seek to conceal it accountable. This Department of Justice is fully committed to transparency and will continue to support good-faith efforts in Congress to ensure accountability across the federal government.”

    MIL OSI USA News

  • MIL-OSI Security: Department of Justice Honors Senate Judiciary Committee Request for Information Related to Clinton Email Investigation

    Source: United States Attorneys General

    WASHINGTON – Attorney General Pamela Bondi released the following statement regarding Senate Judiciary Committee Chairman Chuck Grassley’s request for information related to the FBI’s handling of the investigation into Hillary Clinton’s use of a private email server and mishandling of classified information during her time as Secretary of State:

    “Today, the Department of Justice honored Chairman Grassley’s request to release information relating to former-FBI Director James Comey’s failed investigation into Hillary Clinton’s mishandling of highly classified information during her tenure as Secretary of State. I commend Chairman Grassley for his unwavering, years-long commitment to exposing the truth and holding those who seek to conceal it accountable. This Department of Justice is fully committed to transparency and will continue to support good-faith efforts in Congress to ensure accountability across the federal government.”

    MIL Security OSI

  • MIL-OSI USA: Senator Marshall: America is Now the Hottest Country in the World

    US Senate News:

    Source: United States Senator for Kansas Roger Marshall

    Senator Marshall Joins Newsmax to Discuss the First Six Months of President Trump’s Second Term & the Booming Economy
    Washington – On Monday, U.S. Senator Roger Marshall, M.D. (R-Kansas), joined Marc Lotter and Sharla McBride on Newmax’s Wake Up America to discuss the first six months of President Trump’s second term, future spending cuts in Congress, DNI Tulsi Gabbard’s recent report, and the MAHA legislative package he is introducing.

    Click HERE or on the image above to watch Senator Marshall’s full interview.
    On the first six months of President Trump’s second term:
    “Exactly. I told my wife this morning, you know, we’re part of the Trump chain gang. Let’s get to work up here. Congress doesn’t have any idea what it’s like out in the real world, where, as a physician, I worked every weekend. I didn’t take days off for years at a time. So, I’m used to this pace. I’m used to Trump Time.
    “But I’m calling this economy the Lazarus Economy. A year ago, as President Trump said, the economy was dead, and now we’re the hottest country in the world. Trillions of dollars are being invested, jobs are growing, inflation is down, the price of gasoline is down, and the border is secure. And our military is being taken care of. We just passed the largest tax cut in American history and the largest cut in federal government spending as well. This was a bill that’s going to help middle-income Americans and small businesses. Very proud of the work we’ve done these last six months.”
    On future spending cuts from the Senate:
    “Well, we certainly need to prioritize them, and Congress needs to develop this memory. This is the first time… since President Bush, the first, we’ve actually done a rescissions package. So, this was a good start to learn. You know, the backdrop of this $37 trillion of national debt right now. We’re going to spend a trillion dollars on interest this year. This is the number one threat to my grandchildren’s future: this national debt.
    “Look, I think what your listeners need to understand is the Government Accounting Office, the Office of Inspector General, has been saying for over a decade now that there is systemic risk for fraud, waste, and abuse in USAID. And that’s why I asked Elon to burn it to the ground and start over.
    “Just give you a few more examples here… in Tanzania, Zambia … $50 million of medical equipment theft. In New Guinea, $100 million of scandals are going on. More recently, $500 million here in the United States, where people were skimming and taking bribes back; all USAID programs. Go back to an earthquake in Haiti. We gave them a billion dollars decades ago. They never did anything with it. They did not build the energy plant they were supposed to. So, we have a president standing up identifying fraud. Now Congress needs to do her job with 50 votes. We can continue this on the Senate side.”
    On DNI Tulsi Gabbard’s report about Russia misinformation:
    “Well, look, this is absolutely believable. This is new information that in the Oval Office, with the highest members of the FBI and the Intelligence Agency under Obama, they cooked up a plan to continue this ‘Russia, Russia, Russia’ hoax. You know, this is kind of the second chapter of the FISA court abuse that was done under the Obama administration as well. Those people never paid the price they should have paid as well. Judges should have been fired, and people within the FBI should have been fired over that. Maybe one person held accountable.
    “So, this is the next chapter. We need total transparency. I think that’s what, you know, the beauty of President Trump’s cabinet is, they’re going to show America the whole truth here, nothing but the truth, and let the Justice Department do its job. And by the way, you’ll see Congress probably having more hearings on this as well.”
    On the Make America Healthy Again package:
    “Well, look, what I believe is that healthy soil meets healthy food, meets healthy people. That when agriculture can focus on soil health by growing more with less, by using less pesticides, using less water, and using modern-day agriculture, precision agriculture practices, we can make the soil healthier. That’s going to make the food more nutrient-rich, and that’s going to lead to healthier people.
    “Look, 90% of the money spent on health care in this country is spent on seven chronic diseases, including hypertension, diabetes, obesity, Alzheimer’s, those types of things. So, we need to focus in on those chronic diseases, try to prevent them with healthy food, and then treat them with healthy food as well. And I’m so proud to work with Secretary Kennedy and Secretary Rollins to get this job done.”

    MIL OSI USA News

  • MIL-OSI USA: Senator Marshall: Congress Doesn’t Need a Vacation

    US Senate News:

    Source: United States Senator for Kansas Roger Marshall

    Senator Marshall Joins Fox News Live
    Washington – On Sunday, U.S. Senator Roger Marshall, M.D. (R-Kansas), joined Fox News to discuss Director of National Intelligence (DNI) Tulsi Gabbard’s recent report indicating that former President Obama’s administration manufactured the Russia misinformation scandal, the benefits of the $9 billion rescissions package, and the importance of the recently passed GENIUS Act for America’s financial stability.

    Click HERE or on the image above to watch Senator Marshall’s full interview.
    On DNI Tulsi Gabbard’s recent report:
    “I think there’s a lot of new information coming to bear right now, information that I’d never heard of before, as far as what was happening in the old Oval Office, where there was a conspiracy to absolutely undermine President Trump as he took office as well. You recall back when the FISA court abuses started, you were covering that story as well.
    “So, this just makes sense, after you understand what the FISA abuse that was going on. This was the next chapter of it. I think the Democrats never thought that President Trump could win. And now more of this is coming to light.”
    On whether the Senate intelligence committee missed something in the original report:
    “Look, I think that she’s uncovered new information since then. I think that there are new documents that are showing that President Obama was in the room and they did this conspiracy, working with lifetime people within the political agencies, within the FBI… there was a conspiracy to try to throw out this misinformation, to try to address [and] make this an illegitimate election. So, I think this is new information. I think it needs to be investigated. I think that’s the job of the Attorney General: to find the truth and deliver justice for America.”
    On the necessity to pass the $9 billion rescissions package:
    “Well, certainly the whole backdrop of this is the $37 trillion of national debt we have. $9 billion is still a lot of money back home. When the President discovers fraud, waste, and abuse, we need to go after it. I think what America doesn’t realize is that our own Government Accounting Office, our own Inspector General, has been saying for over a decade that USAID is rife with fraud and abuse.
    “Just think back recently, $500 million bribery scheme with USAID dollars, $100 million of embezzlement in Zambia recently as well. So all over the world, there’s fraud, waste, and abuse. We need to go after all of it. 
    “But yes, at the end of the day, we need to go back to a regular budget process. We recently dropped a budget bill that would require and force Congress to go back and do its job. And just like you start at home with your family, a budget or a business, we need to go back and do a real budget.”
    On the President signing the first major crypto currency bill:
    “Well, I think that this is a great start. I’m a doctor, and the first thing we learned, even before med school, is the skeleton. So think of this as the skeleton to preserve and protect the stablecoin industry. This is really important for consumers. It’s going to make sure that when they’re investing in crypto, it’s pegged one-to-one with the US dollar. So, it’s good for consumers. I think it’s going to keep the US dollar dominant. It’s going to promote innovation. 
    “When you put a few rules around it, those people that are innovators are ready to move forward as well. And I know that you care a lot about national security, so I think that this is a step forward in preventing some of the money laundering schemes that we see going across the world as well.
    “So, this is a great first step. Yes, it’s going to take more. Think back to the internet in 1996 – we wanted to put some guardrails around it, but not stifle the innovation.”
    On what’s next for crypto legislation in Congress:
    “You know, go back to my analogy of the skeleton. You learn the skeleton, and then you have to put muscles on it, and organs, and the nervous system. So, I think that how much more consumer protection do we need? What else can we do to make sure that these financial institutions that are issuing the coins are held up to the standards of, say, a bank, ‘know your customer type of philosophy as well.’
    “So, there’s more to be done, but this was the low-hanging fruit. This is what we could get 60 votes in the Senate for. We may struggle doing any more this year, but we’ll see.”
    On President Trump’s call to potentially end the August recess:
    “You know, absolutely, and certainly, I want to agree with the President that Leader Thune is very talented, and he’s doing an incredible job. Right now, I’ve talked to many of the Secretaries, the Cabinet Members, Billy Long over at the IRS, and they’re drowning. They’re drowning because the swamp is so deep here, and they need more political appointees to help them get through this swamp and get their job done. So, I’m willing to do it. Look, I’ve worked weekends my whole life. I don’t know what a vacation even means. I’m happy to stay here as long as we’re working.”

    MIL OSI USA News

  • MIL-OSI USA: Durbin Urges U.S. Sentencing Commission To Consider Impacts Of Chronic Underfunding And Understaffing At BOP

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    CHICAGO – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, sent a letter to the U.S. Sentencing Commission in response to its proposed priorities for the 2025-2026 amendment cycle. In the letter, Durbin urged the Commission to consider the impact that the Bureau of Prisons’ (BOP) resources and staffing levels have on BOP’s ability to adequately discharge its mission.

    “For years, the Bureau of Prisons (BOP) has faced significant challenges in the performance of its mandate, undermining the Commission’s intent to tailor recommended sentences to anticipated outcomes for incarcerated individuals. I therefore urge the Commission to prioritize ‘[a]ssessing the degree to which certain practices of the Bureau of Prisons are effective in meeting the purposes of sentencing as set forth in 18 U.S.C. 3553(a)(2) and considering any appropriate responses, including possible consideration of recommendations or amendments’ in the upcoming amendment cycle,” Durbin wrote.

    As Durbin notes in his letter, BOP has been chronically underfunded and understaffed, resulting in longstanding issues related to physical infrastructure of facilities, inadequate medical care for inmates, and concerns about the agency’s ability to ensure the safety and security of inmates and BOP employees, among other challenges.

    “Inadequate funding and staffing levels affect all aspects of BOP’s ability to discharge its mission. We have asked the agency to do far too much with far too little for far too long—and the ripple effects of severe BOP under resourcing are apparent across facilities nationwide,” Durbin wrote.

    Despite BOP’s limitations in carrying out its own mission, the Trump Administration has saddled the agency with additional responsibilities in accepting and processing Department of Homeland Security (DHS) detainees. Durbin denounced this effort by the Trump Administration, emphasizing that this move further hampers BOP’s ability to address its own shortfalls.

    “Despite these limitations, the Administration has now asked BOP to add an additional mission by accepting and processing Department of Homeland Security (DHS) detainees. As I have previously written to the Attorney General, this decision further threatens the safety and well-being of incarcerated individuals,” Durbin wrote.

    Durbin concluded his letter by calling on the Sentencing Commission to focus on recommendations and amendments that will support BOP in remedying its deficiencies.

    “Given the myriad difficulties facing our federal prison system, I respectfully urge the Commission to consider possible recommendations or amendments in the upcoming amendment cycle that account for the limited ‘nature and capacity of . . . facilities and services available’ to incarcerated individuals,” Durbin concluded his letter.

     

    A copy of the letter can be found here and below:

     

    July 18, 2025

     

    Dear Chair Reeves:

     

    I write in response to the Sentencing Commission’s request for comment on its Proposed 2025-2026 Priorities.

     

    Proposed Priority: Bureau of Prisons practices and effectiveness in meeting the purposes of sentencing.

     

    In the federal criminal justice system, district courts must seek to achieve the purposes of sentencing—retribution, deterrence, incapacitation, and rehabilitation—when deciding upon a defendant’s sentence,[1] by imposing one that is “sufficient, but not greater than necessary” to:

     

    (A) reflect the seriousness of the offense, to promote respect for the law, and to provide just punishment for the offense; (B) to afford adequate deterrence to criminal conduct; (C) to protect the public from further crimes of the defendant; and (D) to provide the defendant with needed educational or vocational training, medical care, or other correctional treatment in the most effective manner.[[2]]

     

    The United States Sentencing Commission, too, must strive to ensure the Sentencing Guidelines meet these purposes.[3] Though no longer binding, the Sentencing Guidelines nevertheless “serve an important role” by providing courts with “‘a meaningful benchmark’ in the initial determination of a sentence” and guidance “throughout the sentencing process.”[4] Indeed, in Fiscal Year 2024, 28,038 sentences—or 45.7 percent—were imposed within the recommended range, not including cases where a departure applied, evidencing the central role that the Guidelines play in guiding thousands of federal criminal justice outcomes annually.[5]

     

    Of course, the relevance to the goals of sentencing of the type and length of a recommended sentence under the Guidelines will necessarily vary depending on how that sentence is executed. For years, the Bureau of Prisons (BOP) has faced significant challenges in the performance of its mandate, undermining the Commission’s intent to tailor recommended sentences to anticipated outcomes for incarcerated individuals. I therefore urge the Commission to prioritize “[a]ssessing the degree to which certain practices of the Bureau of Prisons are effective in meeting the purposes of sentencing as set forth in 18 U.S.C. 3553(a)(2) and considering any appropriate responses including possible consideration of recommendations or amendments” in the upcoming amendment cycle.[6]

     

    Chronically underfunded and understaffed, BOP has struggled to maintain safe and effective carceral settings for nearly 156,000 federal inmates, over 143,000 of whom are in BOP custody.[7]Currently, BOP is authorized to have 14,900 correctional officer positions, with 12,766 active officers in pay status.[8] Authorized “other” full time positions were recently reduced from 27,498 to 23,949, and there are 23,896 active employees in pay status.[9] The resulting challenges BOP faces are both longstanding and pervasive:

     

    • Infrastructure. In May 2023, the Department of Justice’s Office of the Inspector General (OIG) released the results of an audit of BOP’s “aging and failing infrastructure,” finding issues such as buckling concrete, crumbling façades, water leaks, poor ventilation, and energy inefficiencies.[10] Late last year, BOP announced plans to permanently close one facility and idle six others due in part to “crumbling infrastructure.”[11] That BOP would need to close facilities as a result of unsustainable cost is not new—just three years prior, BOP closed Metropolitan Correctional Center (MCC) New York “after an in-depth conditions assessment found that substantial building deficiencies jeopardized the safety and security of the staff and inmates who occupied the building.”[12] As of February 2024, then-BOP Director Colette Peters estimated that BOP had a maintenance and repair backlog of approximately $3 billion.[13]
    • Medical Care. In 2023, NPR reported on severely inadequate medical care within BOP facilities.[14] One common complaint among sources was the agency’s failure to timely screen and treat inmates with serious illnesses, and the report found “[m]ore than a dozen waited months or even years for treatment, including inmates with obviously concerning symptoms: unexplained bleeding, a suspicious lump, intense pain.”[15] Many suffered worsened conditions; some lost their lives.[16] These problems persist.[17] In a series of unannounced site inspections, OIG has identified several concerning medical practices and failures across various institutions.[18] Most recently, OIG released an inspection last December of Federal Medical Center (FMC) Devens, finding “serious issues with . . . provision of healthcare” even at this dedicated medical facility, including “potentially dangerous medication distribution, lack of preventive healthcare screening, inappropriate placement of inmates in the Memory Disorder Unit (MDU), and inconsistent processes for requesting and accessing care.”[19] Like other BOP institutions across the nation, FMC Devens suffers from a substantial employee shortage, “substantially affect[ing] the health, welfare, and safety of . . . inmates.”[20] It is perhaps unsurprising that in Fiscal Year 2024, district court judges granted compassionate release requests under 18 U.S.C. § 3582(c)(1)(A) on the basis, at least in part, of medical-related concerns in a notable number of cases.[21] In one recent order granting compassionate release, a district court judge found BOP’s failure to provide necessary and “relatively straightforward” treatment to the petitioner “incomprehensible and very far below the standards that I expect for anyone held in custody.”[22]
    • Safety and Security. Several factors undermine BOP’s ability to ensure the safety of those in its custody. For example, in 2022, the union representing BOP employees condemned a deadly fight at United States Penitentiary (USP) Beaumont, decrying the “chronic understaffing” that “is jeopardizing the lives of both workers and inmates.”[23] Indeed, in a February 2024 OIG report evaluating issues surrounding inmate deaths, “BOP specifically identified insufficient staffing as an issue in at least 30 of the inmate deaths in [OIG’s] scope.”[24] Correctional staff shortages hinder efforts to prevent and respond to immediate threats, while medical staff shortages limit the ability to provide risk-mitigation treatments and programming.[25] In addition to other challenges, BOP also faces longstanding obstacles to effective interdiction of contraband drugs and weapons, overreliance on mandated staff overtime and augmentation, and “fundamentally ineffective” staff discipline processes—each compounding the serious risk to institutional safety.[26]

     

    While these concerns significantly limit BOP’s ability to effectively meet the purposes of sentencing, they are by no means exhaustive. Inadequate funding and staffing levels affect all aspects of BOP’s ability to discharge its mission. We have asked the agency to do far too much with far too little for far too long—and the ripple effects of severe BOP under resourcing are apparent across facilities nationwide.[27] Despite these limitations, the Administration has now asked BOP to add an additional mission by accepting and processing Department of Homeland Security (DHS) detainees.[28] As I have previously written to the Attorney General, this decision further threatens the safety and well-being of incarcerated individuals.[29]

     

    Given the myriad difficulties facing our federal prison system, I respectfully urge the Commission to consider possible recommendations or amendments in the upcoming amendment cycle that account for the limited “nature and capacity of . . . facilities and services available”[30] to incarcerated individuals.

     

    Sincerely,

    -30-


    [1] Tapia v. United States, 564 U.S. 319, 325 (2011). The Supreme Court explained in Tapia, however, that “a particular purpose may apply differently, or even not at all, depending on the kind of sentence under consideration.” Id. at 326. Retribution, § 3553(a)(2)(A), for example, cannot be considered for imposing supervised release terms, id., and rehabilitative needs, § 3553(a)(2)(D), cannot be used to impose or lengthen a prison term, id. at 335.

    [2] 18 U.S.C. 3553(a)(2).

    [3] 28 U.S.C. § 994(g).

    [4] Rosales-Mireles v. United States, 585 U.S. 129, 133 (2018) (quoting Peugh v. United States, 569 U.S. 530, 541, (2013)).

    [5] U.S. Sent’g Comm’n, Datafile (2024), https://www.ussc.gov/sites/default/files/pdf/research-and-publications/annual-reports-and-sourcebooks/2024/Table29.pdf.

    [6] Federal Register Notice of Proposed 2025-2026 Priorities, U.S. Sent’g Comm’n,

    https://www.ussc.gov/policymaking/federal-register-notices/federal-register-notice-proposed-2025-2026-priorities (last visited July 9, 2025).

    [7] Statistics, Fed. Bureau of Prisons, https://www.bop.gov/about/statistics/population_statistics.jsp#:~:text=155%2C933%20Total%20Federal%20Inmates&text=Last%20Updated%20July%203%2C%202025,Thursday%20at%2012%3A00%20A.M(last visited July 9, 2025). An additional nearly 12,800 federal inmates are reported to be in “other types of facilities.” Id.

    [8] Fed. Bureau of Prisons, Fed. Bureau of Prisons Fact Sheet (2025), https://www.bop.gov/about/statistics/docs/fbop_fact_sheet.pdf.

    [9] Id.; Fed. Bureau of Prisons, Fed. Bureau of Prisons Fact Sheet (2024), https://web.archive.org/web/20250226151445/https://www.bop.gov/about/statistics/docs/fbop_fact_sheet.pdf.

    [10] U.S. Dep’t of Just., Off. of the Inspector Gen., No. 23-064, Audit of the Federal Bureau of Prisons’ Efforts to Maintain and Construct Institutions 6 (2023), https://oig.justice.gov/sites/default/files/reports/23-064_1.pdf.

    [11] Michael R. Sisak & Michael Balsamo, The US government is closing a women’s prison and other facilities after years of abuse and decay, Associated Press (Dec. 5, 2024), https://apnews.com/article/federal-prisons-closing-ap-investigation-abuse-decay-c02c96b6f6a3c5535cc3e3025d5d2585.

    [12] U.S. Dep’t of Just., supra note 10 at 5.

    [13] Senate Judiciary Committee Hearing, Examining and Preventing Deaths of Incarcerated Individuals in Federal

    Prisons (Feb. 28, 2024), at 00:30:45.

    [14] Meg Anderson, 1 in 4 inmate deaths happens in the same federal prison. Why?, NPR (Sept. 23, 2023),

    https://www.npr.org/2023/09/23/1200626103/federal-prison-deaths-butner-medical-center-sick-inmates.

    [15] Id.

    [16] Id.

    [17] See Walter Pavlo, Cases Show Medical Care Under Scrutiny At Federal Bureau Of Prisons, Forbes (Mar. 13, 2025), https://www.forbes.com/sites/walterpavlo/2025/03/13/cases-show-medical-care-under-scrutiny-at-federal-bureau-of-prisons/.

    [18] To date, OIG has released the results of five inspections. In the first four inspections, OIG found, in part: at FCI Waseca, inmates with higher care levels than the institutions at which they were housed, significant delays in nonemergency medical care, and limited ability to provide psychology services beyond “crisis focused” care, U.S. Dep’t of Just., Off. of the Inspector Gen., 23-068, Inspection of the Fed. Bureau of Prisons’ Fed. Corr. Inst. Waseca 1, 26–29 (2023),https://oig.justice.gov/sites/default/files/reports/23-068.pdf; at FCI Tallahassee, suboptimal timing of medication dispensation, such as insulin and psychiatric medication, which can negatively affect drug efficacy, insufficient availability of bilingual staff to communicate with patients, and incomplete health care screenings at intake, U.S. Dep’t of Just., Off. of the Inspector Gen., 24-005, Inspection of the Fed. Bureau of Prisons’ Fed. Corr. Inst. Tallahassee 1, 34–35 (2023),https://oig.justice.gov/sites/default/files/reports/24-005.pdf; at FCI Sheridan, a longstanding phlebotomist vacancy that, while eventually filled, led to a backlog at one point of over 700 laboratory orders, barriers to inmates requesting and accessing care for routine conditions, delays in medical and dental care due to lack of medical equipment and supplies, a backlog of outside medical visits, and potentially dangerous medication distribution practices, U.S. Dep’t of Just., Off. of the Inspector Gen., 24-070, Inspection of the Fed. Bureau of Prisons’ Fed. Corr. Inst. Sheridan 1, 8–13 (2024), https://oig.justice.gov/sites/default/files/reports/24-070_0.pdf; and at FCI Lewisburg, intake screening errors, certain prescription medication discontinuation decisions made without speaking with or examining the patients in advance and without tapering as recommended by BOP clinical guidance, colorectal cancer screenings provided to less than half of inmates within the recommended risk range and significant delays in providing colonoscopies to those for whom it was ordered, and failure to provide A1C tests to the majority of qualifying inmates within recommended time frames, U.S. Dep’t of Just., Off. of the Inspector Gen., 24-113, Inspection of the Fed. Bureau of Prisons’ Fed. Corr. Inst. Lewisburg 1, 10–14 (2024), https://oig.justice.gov/sites/default/files/reports/24-113.pdf.

    [19] U.S. Dep’t of Just., Off. of the Inspector Gen., 25-009, Inspection of the Fed. Bureau of Prisons’ Fed. Corr. Inst. Devens i (2024), https://oig.justice.gov/sites/default/files/reports/25-009.pdf.

    [20] Id.

    [21] Sentencing courts listed serious physical or medical condition in 12.5 percent of cases, ongoing COVID-19 pandemic concerns unable to be timely mitigated in 3.3 percent of cases, and BOP failure to provide treatment in 1.7 percent of cases, among other reasons. U.S. Sent’g Comm’n, Compassionate Release Data Report 1, 17 (2025), https://www.ussc.gov/sites/default/files/pdf/research-and-publications/federal-sentencing-statistics/compassionate-release/FY24-Compassionate-Release.pdf.

    [22] Order for Immediate Release of Defendant Bovis, United States v. Bovis, No. 20-cr-00204, Dkt. 100 (N.D. Cal. Mar. 6, 2025); see also United States v. Diggs, No. 02-CR-1129, 2025 WL 1371367, at *8 (N.D. Ill. May 12, 2025) (granting compassionate release after finding “BOP has shown no intention and/or ability to provide the necessary care [to the petitioner], despite its doctors’ recommendations”).

    [23] Angel San Juan, Prison Pay: Low Pay Rates for Correctional Officers is Creating a Staffing Crisis, 6KFDM (May 19, 2023), https://kfdm.com/news/local/prison-pay-low-pay-rates-for-correctional-officers-is-creating-a-staffing-crisis.

    [24] U.S. Dep’t of Just., Off. of the Inspector Gen., 24-041, Evaluation of Issues Surrounding Inmate deaths in Fed. Bureau of Prisons Inst. 1, 65 (2024), https://oig.justice.gov/sites/default/files/reports/24-041.pdf.

    [25] Id.

    [26] Id. at 54, 67, 70.

    [27] Though Congress recently provided $5 billion in additional funding to BOP, see Act of July 4, 2025, Pub. L. No. 119-21, this appropriation represents just the first small step needed to begin to correct the institutional problems caused by underfunding BOP. Commission consideration in this area remains imminently necessary given the longstanding and ongoing impacts of BOP challenges on effectuating the purposes of sentencing.

    [28] Letter from Richard J. Durbin, U.S. Senator, Adam B. Schiff, U.S. Senator, Sheldon Whitehouse, U.S. Senator, Mazie K. Hirono, U.S. Senator, Cory A. Booker, U.S. Senator, Alex Padilla, U.S. Senator, and Peter Welch, U.S. Senator, to Pam Bondi, U.S. Att’y Gen. (Feb. 25, 2025), https://www.judiciary.senate.gov/imo/media/doc/Letter%20to%20AG%20Bondi%20re%20BOP%20facilities%20for%20ICE.pdf.

    [29] Id.

    [30] 28 U.S.C. § 994(g).

    MIL OSI USA News

  • MIL-OSI Security: Carbon County Man Sentenced To 188 Months’ Imprisonment For Drug Trafficking Offense

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jason Mika, age 44, of Lansford, Pennsylvania, was sentenced on July 17, 2025, to 188 months’ imprisonment and four years of supervised release by United States District Judge Karoline Mehalchick for one count of possess with intent to distribute 50 grams and more of methamphetamine.

    According to Acting United States Attorney John Gurganus, Mika previously pled guilty to possessing with the intent to distribute over 50 grams of a mixture or substance containing methamphetamine.  As part of his guilty plea, Mika also admitted to possessing over 400 grams of methamphetamine, other controlled substances, and a revolver–all of which were found in his Lansford, PA, home during the execution of a search warrant by members of the Nesquehoning Police Department, and other investigators.

    The matter was investigated by the Federal Bureau of Investigation (FBI), the Office of the Attorney General of Pennsylvania, the Lehighton Borough Police Department, the Nesquehoning Police Department, the Lansford Police Department, the Franklin Township Police Department, and the Carbon County District Attorney’s Office.  United States Attorney James Buchanan prosecuted the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).   

    # # #

    MIL Security OSI

  • MIL-OSI Security: Jacksonville Convicted Child Sex Traveler Sentenced To More Than 17 Years In Prison For Attempting To Entice And Meet A 13-Year-Old Child To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Jeremy Wayne Leggett (37, Jacksonville) to 17 years and 6 months in federal prison for using the internet to attempt to entice and meet a 13-year-old child to engage in sexual activity. Leggett was arrested on June 19, 2023, and has remained been in federal custody. Leggett pleaded guilty on January 15, 2025.

    According to court records, Leggett is a registered child sex offender, having been previously convicted in Florida in 2020 of traveling to meet a minor to commit an unlawful sexual offense and transmitting harmful materials to a minor. 

    On June 16, 2023, an undercover FBI agent (UC) in the Jacksonville area, posing as a child, was working online in a social media application (app) to identify individuals seeking to meet children for sexual activity. The UC engaged in online conversation with an app user “dAddi” who posted a notice in a public chat room that read “Lookingfor [under 18 emoji] wannaspoiladaughter.” During this online conversation, user “dAddi,” who was identified as Leggett, was advised that the “child” was 13 years old. Leggett asked if the “child” “[l]ike[d] older men,” and sent the “child” a photo of himself. Leggett denied being a murderer or a kidnapper, telling the “child” that he was “just a pedophile.” He suggested that that they meet so he could perform oral sex on “her” in his vehicle. After more conversation, Leggett sent the “child” explicit photos of himself. On June 17, 18, and 19, 2023, Leggett initiated text messages with the UC and continued attempting to persuade the “child” to meet for sex.

    On June 19, 2023, Leggett and the “child” arranged through text messages to meet at a retail shopping center in Jacksonville. That evening, Leggett drove his vehicle to this location to meet the “child” and circled the parking lot. When law enforcement officers attempted to stop Leggett’s vehicle, he quickly reversed his vehicle and fled the scene. A short time later, officers with the Jacksonville Sheriff’s Office and FBI agents located Leggett at a residence in Jacksonville and he was arrested. 

    This case was investigated by the Federal Bureau of Investigation, the Jacksonville Sheriff’s Office, and the Naval Criminal Investigative Service. It was prosecuted by Assistant United States Attorney D. Rodney Brown.

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

    MIL Security OSI

  • MIL-OSI Security: Giovanni Vicente Mosquera Serrano Added to FBI’s Ten Most Wanted Fugitives List

    Source: US FBI

    In June 2025, the U.S. District Court for the Southern District of Texas issued a federal arrest warrant for Mosquera Serrano after he was charged with conspiring to provide and providing material support to a foreign terrorist organization, as well as conspiracy and distribution of cocaine in Colombia intended for distribution in the U.S.

    Formed in the early 2010s, TdA has recently exploded in membership and criminal activity in the U. S.

    “At first, TdA was primarily composed of former inmates and individuals from Venezuela,” said Soyez. “Over time, the gang and the organization evolved. They became a more structured and powerful criminal group involved in various activities, including drug trafficking, extortion, and human trafficking.”

    The gang’s influence has spread throughout Latin America and into the U.S., and they have established major networks for drug distribution, weapons trafficking, and human trafficking—and have even partnered with other criminal organizations.

    For law enforcement trying to protect their communities, this transnational organized crime system creates a challenge.

    “What we’ve seen over time, as we look back in our history dealing with transnational organized crime, is how quickly these criminal organizations can spread,” said Soyez. “We know the instability they can cause to our cities and our communities, and so I think from the FBI’s perspective, it’s something we want to be ahead of.”

    The FBI and law enforcement partners are focused on finding these dangerous criminals and bringing justice to victims of their crimes. Adding Mosquera Serrano to the Ten Most Wanted Fugitives list provides an opportunity for law enforcement to work with the public in fighting transnational organized crime across the country.

    “With TdA, we’ve seen instances of extreme violence and intimidation, causing a terror in our communities,” said Soyez. “Naming Mosquera Serrano as a Top Ten fugitive really highlights TdA and shows our aggressiveness to go after its leadership.”

    Mosquera Serrano is 37 years old and has black hair and brown eyes. He is a Venezuelan national and speaks Spanish. Aliases include Jhovanni San Vicente, “El Viejo,” and Jhovanni Vicente Mosquera Serrano.

    Investigators believe that Mosquera Serrano may be in Venezuela or Colombia and that he should be considered armed and dangerous.

    “The FBI, along with our federal partners and international partners, can seek justice in foreign countries, and so, we would encourage those with any information, whether it’s inside the U.S. or another country, to please report that information because the FBI has the ability to bring justice and arrest Mosquera Serrano, even if it’s not within the United States,” said Soyez.

    If you have any information about Mosquera Serrano, please contact your local FBI office or the nearest American embassy or consulate or call the FBI at 1-800-CALL-FBI (1-800-225-5324). You can also submit a tip online at tips.fbi.gov or contact the FBI via WhatsApp at 571-379-3951. WhatsApp is neither a government-operated nor a government-controlled platform.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Filed 84 Border-Related Cases This Week

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

    SAN DIEGO – Federal prosecutors in the Southern District of California filed 84 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.

    The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

    In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

    A sample of border-related arrests this week:

    • On July 11, Nicolas Duarte-Moreno, a Mexican citizen, was arrested and charged with Bringing in Aliens for Financial Gain. According to a complaint, Duarte-Moreno was arrested by Customs and Border Protection officers after he attempted to enter the U.S. in a Mitsubishi Eclipse Spyder through a Sentri lane at the Otay Mesa Port of Entry with an undocumented immigrant hiding in the vehicle. Officers found the immigrant from Guatemala concealed in the cargo area where the convertible top retracts. While CBP officials dismantled the cargo area by removing bolts and speakers to find and extricate the immigrant, he complained that he could not breathe. He was immediately taken to a hospital.
    • On July 15, Luis Angel Galvez Alvarez, Julio Cesar Oros Castro and Francisco Javier Castro Acosta, all Mexican citizens, were arrested and charged with Importation of a Controlled Substance. According to a complaint, the trio attempted to enter the U.S. about the same time, each driving a Freightliner tractor through the Otay Mesa Commercial Facility. Customs and Border Protection officers stopped each vehicle; they found about 29 pounds of cocaine concealed in the walls behind the beds of each tractor. The complaint said all three drivers admitted they were employed by the same trucking company.
    • On July 16, Jorge Ismael Valencia-Julian, a Mexican citizen, was arrested and charged with Deported Alien Found in the United States. According to a complaint, Valencia-Julian was arrested by a Border Patrol agent who tracked his footprints for five hours as the defendant tried to escape in rough terrain. Valencia-Julian was previously deported in March 2024 at the San Ysidro Port of Entry.

    Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:

    • On July 11, 2025, Ricardo Velez-Torres, a Mexican National who was previously convicted of Burglary in the First Degree in 2006 and Illegal Reentry in 2002, was sentenced in federal court to 21 months in custody for again entering the U.S. illegally.
    • On July 18, Julio Leyva-Solis, a Mexican national who was previously convicted of the felony facilitation of human smuggling, felony theft of property on three occasions, and felony possession of methamphetamine, was sentenced in federal court to 12 months plus one day in custody for again entering the U.S illegally.

    Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

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

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

    MIL Security OSI

  • MIL-OSI Security: Pierre Man Sentenced to More Than 12 Years in Federal Prison for Distributing Methamphetamine in Central South Dakota

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

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Pierre, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance and Possession of a Firearm by a Prohibited Person. The sentencing took place on July 14, 2025.

    Scott Reiners, age 37, was sentenced to 12 years and four months in federal prison, followed by five years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund. Reiners was further ordered to pay a $1,000 fine.

    Reiners was indicted by a federal grand jury in July 2024 . He pleaded guilty on April 3, 2025.

    The conviction stemmed from a drug conspiracy between September 2022 and April 2023 in which Reiners and several other individuals conspired to distribute methamphetamine in and around the central South Dakota area, including within the Crow Creek and Lower Brule Sioux Indian Reservations. As part of the conspiracy, Reiners was involved in distributing between 5 kilograms and 15 kilograms of methamphetamine. Reiners was also involved in a traffic stop where law enforcement seized 254 grams of 97% pure methamphetamine and a handgun. Reiners is prohibited from possessing firearms due to three prior felony convictions.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    This case was investigated by the Federal Bureau of Investigation, the Bureau of Indian Affairs, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Meghan Dilges prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Tennessee Man Sentenced to Prison for Operating Investment Scheme

    Source: US FBI

    KANSAS CITY, KAN. – A Tennessee man was sentenced to 71 months in prison after being convicted of running a $1.9 million Ponzi scheme.

    According to court documents, Alcides Roman, 66, of Lebanon, Tennessee, pleaded guilty to one count of wire fraud.
    Roman defrauded victims in Kansas, New York, Texas, and in Canada by soliciting their participation in purportedly high-yield investment programs. In truth, these investment opportunities were fraudulent. Roman did not invest the funds and failed to redeem the investments upon the victims’ requests. Rather, he left the funds in bank accounts he controlled and used the money for his own and others’ benefit. Roman induced victims to make additional or larger investments by making payments to them, ostensibly as returns on investment. Those payments, however, were from the same victim’s prior principal investments or another victim’s investments.

    Roman used funds from the scheme to pay for his personal living expenses, to buy vehicles and land, and to send money to numerous foreign and domestic companies. The total known loss to victims was $1,977,857.

    The Federal Bureau of Investigation (FBI) investigated the case.

    Assistant U.S. Attorney Ryan J. Huschka prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: ALERT: FBI El Paso Conducting Training Exercise

    Source: US FBI

    The FBI El Paso Field Office is advising residents about an upcoming training exercise that will take place on Friday, July 18 from 8 a.m. to 3 p.m., downtown at the El Paso Convention Center.

    This exercise is not being conducted in response to any ongoing world events, nor is there a known danger to the public related to this exercise; however, the public can expect to see federal, state, and local law enforcement vehicles and tactically trained personnel in the area during this exercise.

    Do not be alarmed by this training, nor the presence of additional personnel. This exercise will not pose risks to area residents, nor should it disrupt commuters in any fashion. This training is solely for Crisis Negotiations Certification training and is not an Active Shooter simulation.

    Please note—this training is not open to the public or to the media.

    MIL Security OSI

  • MIL-OSI Security: Fentanyl Distributor Pleads Guilty

    Source: US FBI

    HOUSTON – A 36-year-old Houston resident has entered a guilty plea to conspiracy to distribute fentanyl, announced U.S. Attorney Nicholas J. Ganjei.

    Velasquez-Nikki Saadia Porter admitted to conspiring to distribute nearly 200 grams of fentanyl from a motel room in the North Harris County area.

    The investigation began in 2023 after authorities identified Porter as part of an operation targeting fentanyl distribution and overdoses in the Houston area. 

    Porter operated a narcotics distribution point out of a local motel room where he served fentanyl to customers.

    U.S. District Judge Charles Eskridge will impose sentencing Oct. 2. At that time, Porter faces up to 40 years in prison and a maximum $5 million fine. 

    Porter has been and will remain in custody pending that hearing.

    The FBI and Drug Enforcement Administration conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Montgomery County Narcotics Enforcement Team. OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorney Stuart Tallichet prosecuted the case.

    MIL Security OSI

  • MIL-OSI USA: Six Months of Keeping America Safe Under President Trump and Secretary Noem

    Source: US Federal Emergency Management Agency

    Headline: Six Months of Keeping America Safe Under President Trump and Secretary Noem

    lass=”text-align-center”>DHS has accomplished more in six months than most Administrations achieve in an entire term
    WASHINGTON – In just six months, President Trump and Secretary Noem have delivered the American people a long list of victories in their mission to secure the homeland and Make America Safe Again

     
    Under their leadership, the Department of Homeland Security (DHS) has closed the southern border, removed violent criminal illegal aliens, restored law and order to our immigration system, supported Americans in times of crisis, revolutionized our Coast Guard to meet the challenges of the 21st Century, and kept Americans safe

     
    Secured the Southern Border 

    On day one, President Trump declared a national emergency at the southern border

        
    President Trump immediately reinstated “Remain in Mexico” and ended catch-and-release


    Daily border encounters have plunged by 93% since President Trump took office

    Under President Trump’s leadership, Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) has located over 10,000 unaccompanied children

    Migrants are turning BACK before they even reach our border— migration through Panama’s Darien Gap is down 99%

    President Trump—with $46

    5 billion from the Big Beautiful Bill—is finishing the border wall

    DHS already has more than 85 miles either planned or under construction with funding from the prior year, in addition to hundreds of miles that are now planned to be funded by the bill

     President Trump’s Big Beautiful Bill also includes over $5 billion for new technology and border surveillance

    With the Big Beautiful Bill, CBP will get the resources they need to keep America safe, including $4

    1 billion to hire additional personnel, including 5,000 more customs officers and 3,000 new Border Patrol agents

    In June, Customs and Border Protection (CBP) had the lowest number of nationwide encounters in CBP history at 25,228

    The number of nationwide apprehensions in June was also a historic low of just 8,024

       
    Notably, on June 28, Border Patrol recorded only 136 apprehensions across the entire Southwest Border—the lowest single-day total in agency history

    And in both May and June, U

    S

    Border Patrol reported zero parole releases—reinforcing the Administration’s commitment to ending catch-and-release policies

    Removed the Worst of the Worst Illegal Aliens  

    The Trump Administration empowered our brave men and women in law enforcement to use common sense to do their jobs effectively

     
    DHS returned to using the term “illegal alien” which is the statutory language

    President Trump will not allow political correctness to hinder law enforcement

     
    The Trump administration has arrested more than 300,000 illegal aliens in 2025 alone

    70% of ICE arrests are criminal illegal aliens with criminal charges or convictions

         
    The Big Beautiful Bill will allow ICE to arrest and remove even more criminal aliens by providing $14

    4 billion for removals, 10,000 new ICE agents, 80,000 new ICE beds, and a $10,000 signing bonus for new ICE agents

    This will help ICE achieve as many as 1 million deportations per year

    As part of 287(g), DHS partnered with the State of Florida and opened Alligator Alcatraz, giving the Trump administration the capability to lock up some of the worst scumbags who entered the country illegally under the previous administration

    The new facility expands facility and bed space by the thousands

    Operation Tidal Wave, the first 287(g) enforcement operation coordinated with state and federal law enforcement partners, resulted in over 800 arrests

    President Trump and Secretary Noem are empowering state and local law enforcement to get these criminal illegal aliens off our streets

    DHS has secured more than 800 signed agreements with state and local partnerships under 287(g)

        
    At the direction of President Trump, CBP and ICE began widescale immigration enforcement operations in sanctuary city Los Angeles and southern California

    The month-long operation resulted in arresting some of the worst of the worst criminal illegal aliens

    In July, federal law enforcement officers executed criminal warrant operations at marijuana grow sites in Carpinteria and Camarillo

    At least 14 migrant children have been rescued from potential exploitation, forced labor and human trafficking

    Federal officers also arrested at least 361 illegal aliens from both sites in Carpinteria and Camarillo

    After weeks of delays by activist judges, the Department of Homeland Security finally deported eight barbaric, violent criminal illegal aliens to South Sudan

    Delivering Justice for Victims of Illegal Immigration  

    President Trump and Secretary Noem reopened the Victims of Immigration Crime Engagement (VOICE) office, which was shuttered by the Biden Administration

    President Trump and Secretary Noem are standing up for the victims of illegal alien crime and ensuring they have access to much needed resources and support they deserve

    Incentivizing Historic Self-Deportations 

    President Trump ended the CBP One app that allowed more than one million aliens to illegally enter the U

    S

    The Trump Administration replaced this disastrous program with the CBP Home app, which has a new self-deportation reporting feature for aliens illegally in the country

    President Trump launched Project Homecoming through a presidential EO

    The United States is also offering any illegal alien who uses the CBP Home App a stipend of $1,000 dollars, paid after their return to their home country has been confirmed through the app

    So far, tens of thousands of illegal aliens have used the app to self-deport


    In addition to offering CBP Home, DHS announced illegal aliens who self-deport through the app will receive forgiveness of any civil fines or penalties for failing to depart the United States

     DHS also made CBP Home more user friendly by eliminating certain steps and making it easier than ever for illegal aliens to self-deport

    DHS and DOJ are enforcing our immigration laws and fining illegal aliens who do not depart when they are supposed to

    So far, nearly 10,000 fine notices have been issued by ICE

    Restoring Common Sense to America’s Legal Immigration System 

    President Trump ended the broad abuse of humanitarian parole and returned the program to a case-by-case basis

    As part of this effort, Secretary Noem terminated the Cuba, Haiti, Nicaragua, and Venezuela parole programs

    Following victory at the U

    S

    Supreme Court, DHS began sending termination notices in June, informing the illegal aliens both their parole is terminated, and their parole-based employment authorization is revoked – effective immediately

    DHS has returned the Temporary Protected Status immigration program to its original status: temporary

    No longer will this program be abused and exploited by illegal aliens

    Secretary Noem rescinded the previous administration’s extension of Venezuelan, Haitian, Nicaraguan, Honduran, and Afghan TPS

    Secretary Noem terminated Harvard University’s Student and Exchange Visitor Program (SEVP) certification—meaning Harvard can no longer enroll foreign students and existing foreign students must transfer or lose their legal status—for fostering violence, antisemitism, and coordinating with the Chinese Communist Party

    It is a privilege, not a right, for universities to enroll foreign students and benefit from higher tuition to help pad their multibillion-dollar endowments

    Harvard University repeatedly abused this privilege and even stonewalled DHS’s request for information

    Initiating a Golden Age in American Air Travel 

    Secretary Noem terminated the politically motivated Quiet Skies Program, which since its existence has failed to stop a single terrorist attack while costing US taxpayers $200 million a year

    The program, under the guise of “national security,” was used to target political opponents and benefit political allies

    TSA ended the “shoes-off” travel policy, allowing passengers traveling through domestic airports to keep their shoes on while passing through security screening at TSA checkpoints

    This change will drastically decrease passenger wait times at our TSA checkpoints, leading to a more pleasant and efficient passenger experience

    The Trump administration fully implemented REAL ID enforcement measures nationwide—a law signed 20 years ago

    REAL ID helps ensure that travelers are who they say they are and prevents fraud by criminals, terrorists, and illegal aliens

    Most travelers have not even noticed a difference because nearly 94% of travelers are already REAL ID compliant

    Secretary Noem ended collective bargaining for the Transportation Security Administration’s (TSA) Transportation Security Officers, which constrained TSA’s chief mission to safeguard our transportation systems

    Fixing Disaster Relief for the 21st Century 

    The Federal Emergency Management Agency is now shifting from bloated, DC-centric dead weight to a lean, deployable disaster force that empowers state actors to provide relief for their citizens

    The old processes are being replaced because they failed Americans in real emergencies for decades

    President Trump has established the FEMA Review Council to provide recommendations on how to best conduct disaster relief at the federal level

     
    Under Secretary Noem’s leadership, the FEMA Review Council is developing a comprehensive plan for necessary change

    DHS has empowered state and local governments to lead disaster relief efforts without interference from the federal government

    Provided Rapid and Effective Support to Flood Victims in Texas 

    Within moments of the flooding in Texas, DHS assets, including the U

    S

    Coast Guard (USCG), CBP Border Search, CBP BORSTAR, and FEMA personnel surged into unprecedented action alongside Texas first responders for search and rescue operations

    FEMA deployed 311 staffers delivering critical intelligence, aerial imagery, and shelter for 171 survivors

    Combined state and federal rescue efforts evacuated and rescued over 1,500 people

    Getting CISA Back on Mission 

    Under the Biden Administration, the Cybersecurity and Infrastructure Agency (CISA) censored free speech and targeted Americans

    Under President Trump’s direction, DHS closed CISA’s politically weaponized offices and fired those responsible for abusing their power

    CISA is now back on-mission: Protecting Americans and critical infrastructure from cyberthreats

    CISA is shifting away from an all-hazards approach to a risk-informed approach, prioritizing resilience and action over mere information sharing

     
    CISA personnel are deployed across 10 regions in support of all 56 states/territories

     
    CISA is also on the front lines of defending America from cyberattacks

     
    CISA partnered with the FBI and NSA to ensure state and local governments have information and resources necessary for protection

    CISA is also providing security support for next year’s FIFA World Cup

    Secretary Noem discontinued the Critical Infrastructure Partnership Advisory Council (CIPAC) as a part of the implementation of President Trump’s Executive Order 14217, Commencing the Reduction of the Federal Bureaucracy, and removed members of the Cyber Safety Review Board (CSRB), which CISA oversees

    Revolutionizing the Coast Guard 

    When President Trump came back into office, the Coast Guard faced its greatest readiness crisis since World War II because the Biden Administration left it underfunded and neglected

    President Trump’s order to surge Coast Guard assets to our maritime border changed the game

    In the first few months of the Trump Administration, the Coast Guard seized more cocaine and other illegal drugs than during the entirety of 2024

    For the first time in years, the Coast Guard expects to exceed its recruiting goals

    In Fiscal Year 2025, the Coast Guard has brought in more than 4,250 recruits – 1,200 more than the same time last year

    That’s 108% over the goal

    Under Biden, the Coast Guard fell short of its recruiting goals four years straight

    Under President Trump and Secretary Noem, the Coast Guard is unleashing “Force Design 2028,” a revolutionary new blueprint that will make the Coast Guard more agile, more capable, and more responsive than ever before

    Standing up for the American taxpayer 

    The United States Coast Guard (USCG) eliminated an ineffective information technology (IT) program, saving nearly $33 million, and is now focusing resources where they’re most needed to protect our homeland


    USCG partially terminated a wasteful Offshore Patrol Cutter (OPC) contract with Eastern Shipbuilding Group (ESG), which has been slow to deliver four OPCs, harming U

    S

    defense capabilities

    The Trump Administration stopped aliens on the Terror Watchlist from receiving Medicaid benefits

         
    Secretary Noem cancelled CISA’s expensive headquarters project, saving taxpayers over half a billion dollars

    To stop policies that were magnets for illegal immigration, DHS froze all funding to non-governmental organizations that facilitate illegal immigration and announced a partnership with the U

    S

    Department of Housing and Urban Development to ensure taxpayer dollars do not go to housing illegal aliens


    ###  

    MIL OSI USA News

  • Microsoft alerts businesses, governments to server software attack

    Source: Government of India

    Source: Government of India (4)

    Microsoft has issued an alert about “active attacks” on server software used by government agencies and businesses to share documents within organizations, and recommended security updates that customers should apply immediately.

    The FBI said on Sunday it is aware of the attacks and is working closely with its federal and private-sector partners, but offered no other details.

    In an alert issued on Saturday, Microsoft said the vulnerabilities apply only to SharePoint servers used within organizations. It said that SharePoint Online in Microsoft 365, which is in the cloud, was not hit by the attacks.

    “We’ve been coordinating closely with CISA, DOD Cyber Defense Command and key cybersecurity partners globally throughout our response,” a Microsoft spokesperson said, adding that the company had issued security updates and urged customers to install them immediately.

    The Washington Post, which first reported the hacks, said unidentified actors in the past few days had exploited a flaw to launch an attack that targeted U.S. and international agencies and businesses.

    The hack is known as a “zero day” attack because it targeted a previously unknown vulnerability, the newspaper said, quoting experts. Tens of thousands of servers were at risk.

    In the alert, Microsoft said that a vulnerability “allows an authorized attacker to perform spoofing over a network.” It issued recommendations to stop the attackers from exploiting it.
    Microsoft has issued an alert about “active attacks” on server software used by government agencies and businesses to share documents within organizations, and recommended security updates that customers should apply immediately.

    The FBI said on Sunday it is aware of the attacks and is working closely with its federal and private-sector partners, but offered no other details.

    In an alert issued on Saturday, Microsoft said the vulnerabilities apply only to SharePoint servers used within organizations. It said that SharePoint Online in Microsoft 365, which is in the cloud, was not hit by the attacks.

    “We’ve been coordinating closely with CISA, DOD Cyber Defense Command and key cybersecurity partners globally throughout our response,” a Microsoft spokesperson said, adding that the company had issued security updates and urged customers to install them immediately.

    The Washington Post, which first reported the hacks, said unidentified actors in the past few days had exploited a flaw to launch an attack that targeted U.S. and international agencies and businesses.

    The hack is known as a “zero day” attack because it targeted a previously unknown vulnerability, the newspaper said, quoting experts. Tens of thousands of servers were at risk.

    In the alert, Microsoft said that a vulnerability “allows an authorized attacker to perform spoofing over a network.” It issued recommendations to stop the attackers from exploiting it.

    In a spoofing attack, an actor can manipulate financial markets or agencies by hiding the actor’s identity and appearing to be a trusted person, organization or website.

    Earlier, Microsoft said it is working on updates to 2016 and 2019 versions of SharePoint. If customers cannot enable recommended malware protection, they should disconnect their servers from the internet until a security update is available, it added.
    In a spoofing attack, an actor can manipulate financial markets or agencies by hiding the actor’s identity and appearing to be a trusted person, organization or website.

    Earlier, Microsoft said it is working on updates to 2016 and 2019 versions of SharePoint. If customers cannot enable recommended malware protection, they should disconnect their servers from the internet until a security update is available, it added.

  • MIL-OSI Security: Six Months of Keeping America Safe Under President Trump and Secretary Noem

    Source: US Department of Homeland Security

    DHS has accomplished more in six months than most Administrations achieve in an entire term

    WASHINGTON – In just six months, President Trump and Secretary Noem have delivered the American people a long list of victories in their mission to secure the homeland and Make America Safe Again. 

    Under their leadership, the Department of Homeland Security (DHS) has closed the southern border, removed violent criminal illegal aliens, restored law and order to our immigration system, supported Americans in times of crisis, revolutionized our Coast Guard to meet the challenges of the 21st Century, and kept Americans safe. 

    Secured the Southern Border 

    • On day one, President Trump declared a national emergency at the southern border.    
    • President Trump immediately reinstated “Remain in Mexico” and ended catch-and-release.  
    • Daily border encounters have plunged by 93% since President Trump took office.
    • Under President Trump’s leadership, Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) has located over 10,000 unaccompanied children.
    • Migrants are turning BACK before they even reach our border— migration through Panama’s Darien Gap is down 99%.
    • President Trump—with $46.5 billion from the Big Beautiful Bill—is finishing the border wall. DHS already has more than 85 miles either planned or under construction with funding from the prior year, in addition to hundreds of miles that are now planned to be funded by the bill. President Trump’s Big Beautiful Bill also includes over $5 billion for new technology and border surveillance.
    • With the Big Beautiful Bill, CBP will get the resources they need to keep America safe, including $4.1 billion to hire additional personnel, including 5,000 more customs officers and 3,000 new Border Patrol agents.
    • In June, Customs and Border Protection (CBP) had the lowest number of nationwide encounters in CBP history at 25,228.
    • The number of nationwide apprehensions in June was also a historic low of just 8,024.   
    • Notably, on June 28, Border Patrol recorded only 136 apprehensions across the entire Southwest Border—the lowest single-day total in agency history.
    • And in both May and June, U.S. Border Patrol reported zero parole releases—reinforcing the Administration’s commitment to ending catch-and-release policies.   

    Removed the Worst of the Worst Illegal Aliens  

    • The Trump Administration empowered our brave men and women in law enforcement to use common sense to do their jobs effectively. 
    • DHS returned to using the term “illegal alien” which is the statutory language. President Trump will not allow political correctness to hinder law enforcement. 
    • The Trump administration has arrested more than 300,000 illegal aliens in 2025 alone.
    • 70% of ICE arrests are criminal illegal aliens with criminal charges or convictions.     
    • The Big Beautiful Bill will allow ICE to arrest and remove even more criminal aliens by providing $14.4 billion for removals, 10,000 new ICE agents, 80,000 new ICE beds, and a $10,000 signing bonus for new ICE agents. This will help ICE achieve as many as 1 million deportations per year.
    • As part of 287(g), DHS partnered with the State of Florida and opened Alligator Alcatraz, giving the Trump administration the capability to lock up some of the worst scumbags who entered the country illegally under the previous administration. The new facility expands facility and bed space by the thousands.
    • Operation Tidal Wave, the first 287(g) enforcement operation coordinated with state and federal law enforcement partners, resulted in over 800 arrests.
    • President Trump and Secretary Noem are empowering state and local law enforcement to get these criminal illegal aliens off our streets. DHS has secured more than 800 signed agreements with state and local partnerships under 287(g).    
    • At the direction of President Trump, CBP and ICE began widescale immigration enforcement operations in sanctuary city Los Angeles and southern California. The month-long operation resulted in arresting some of the worst of the worst criminal illegal aliens.
    • In July, federal law enforcement officers executed criminal warrant operations at marijuana grow sites in Carpinteria and Camarillo. At least 14 migrant children have been rescued from potential exploitation, forced labor and human trafficking. Federal officers also arrested at least 361 illegal aliens from both sites in Carpinteria and Camarillo.
    • After weeks of delays by activist judges, the Department of Homeland Security finally deported eight barbaric, violent criminal illegal aliens to South Sudan.    

    Delivering Justice for Victims of Illegal Immigration  

    • President Trump and Secretary Noem reopened the Victims of Immigration Crime Engagement (VOICE) office, which was shuttered by the Biden Administration. President Trump and Secretary Noem are standing up for the victims of illegal alien crime and ensuring they have access to much needed resources and support they deserve.    

    Incentivizing Historic Self-Deportations 

    • President Trump ended the CBP One app that allowed more than one million aliens to illegally enter the U.S. The Trump Administration replaced this disastrous program with the CBP Home app, which has a new self-deportation reporting feature for aliens illegally in the country.
    • President Trump launched Project Homecoming through a presidential EO. The United States is also offering any illegal alien who uses the CBP Home App a stipend of $1,000 dollars, paid after their return to their home country has been confirmed through the app. So far, tens of thousands of illegal aliens have used the app to self-deport.  
    • In addition to offering CBP Home, DHS announced illegal aliens who self-deport through the app will receive forgiveness of any civil fines or penalties for failing to depart the United States. DHS also made CBP Home more user friendly by eliminating certain steps and making it easier than ever for illegal aliens to self-deport.
    • DHS and DOJ are enforcing our immigration laws and fining illegal aliens who do not depart when they are supposed to. So far, nearly 10,000 fine notices have been issued by ICE.  

    Restoring Common Sense to America’s Legal Immigration System 

    • President Trump ended the broad abuse of humanitarian parole and returned the program to a case-by-case basis. As part of this effort, Secretary Noem terminated the Cuba, Haiti, Nicaragua, and Venezuela parole programs.
    • Following victory at the U.S. Supreme Court, DHS began sending termination notices in June, informing the illegal aliens both their parole is terminated, and their parole-based employment authorization is revoked – effective immediately.
    • DHS has returned the Temporary Protected Status immigration program to its original status: temporary. No longer will this program be abused and exploited by illegal aliens. Secretary Noem rescinded the previous administration’s extension of Venezuelan, Haitian, Nicaraguan, Honduran, and Afghan TPS.
    • Secretary Noem terminated Harvard University’s Student and Exchange Visitor Program (SEVP) certification—meaning Harvard can no longer enroll foreign students and existing foreign students must transfer or lose their legal status—for fostering violence, antisemitism, and coordinating with the Chinese Communist Party.
    • It is a privilege, not a right, for universities to enroll foreign students and benefit from higher tuition to help pad their multibillion-dollar endowments. Harvard University repeatedly abused this privilege and even stonewalled DHS’s request for information.   

    Initiating a Golden Age in American Air Travel 

    • Secretary Noem terminated the politically motivated Quiet Skies Program, which since its existence has failed to stop a single terrorist attack while costing US taxpayers $200 million a year. The program, under the guise of “national security,” was used to target political opponents and benefit political allies.
    • TSA ended the “shoes-off” travel policy, allowing passengers traveling through domestic airports to keep their shoes on while passing through security screening at TSA checkpoints. This change will drastically decrease passenger wait times at our TSA checkpoints, leading to a more pleasant and efficient passenger experience.
    • The Trump administration fully implemented REAL ID enforcement measures nationwide—a law signed 20 years ago. REAL ID helps ensure that travelers are who they say they are and prevents fraud by criminals, terrorists, and illegal aliens. Most travelers have not even noticed a difference because nearly 94% of travelers are already REAL ID compliant.
    • Secretary Noem ended collective bargaining for the Transportation Security Administration’s (TSA) Transportation Security Officers, which constrained TSA’s chief mission to safeguard our transportation systems.  

    Fixing Disaster Relief for the 21st Century 

    • The Federal Emergency Management Agency is now shifting from bloated, DC-centric dead weight to a lean, deployable disaster force that empowers state actors to provide relief for their citizens. The old processes are being replaced because they failed Americans in real emergencies for decades.
    • President Trump has established the FEMA Review Council to provide recommendations on how to best conduct disaster relief at the federal level. 
    • Under Secretary Noem’s leadership, the FEMA Review Council is developing a comprehensive plan for necessary change.
    • DHS has empowered state and local governments to lead disaster relief efforts without interference from the federal government.  

    Provided Rapid and Effective Support to Flood Victims in Texas 

    • Within moments of the flooding in Texas, DHS assets, including the U.S. Coast Guard (USCG), CBP Border Search, CBP BORSTAR, and FEMA personnel surged into unprecedented action alongside Texas first responders for search and rescue operations.
    • FEMA deployed 311 staffers delivering critical intelligence, aerial imagery, and shelter for 171 survivors.
    • Combined state and federal rescue efforts evacuated and rescued over 1,500 people.   

    Getting CISA Back on Mission 

    • Under the Biden Administration, the Cybersecurity and Infrastructure Agency (CISA) censored free speech and targeted Americans.
    • Under President Trump’s direction, DHS closed CISA’s politically weaponized offices and fired those responsible for abusing their power.
    • CISA is now back on-mission: Protecting Americans and critical infrastructure from cyberthreats.
    • CISA is shifting away from an all-hazards approach to a risk-informed approach, prioritizing resilience and action over mere information sharing. 
    • CISA personnel are deployed across 10 regions in support of all 56 states/territories. 
    • CISA is also on the front lines of defending America from cyberattacks. 
    • CISA partnered with the FBI and NSA to ensure state and local governments have information and resources necessary for protection.
    • CISA is also providing security support for next year’s FIFA World Cup.
    • Secretary Noem discontinued the Critical Infrastructure Partnership Advisory Council (CIPAC) as a part of the implementation of President Trump’s Executive Order 14217, Commencing the Reduction of the Federal Bureaucracy, and removed members of the Cyber Safety Review Board (CSRB), which CISA oversees.  

    Revolutionizing the Coast Guard 

    • When President Trump came back into office, the Coast Guard faced its greatest readiness crisis since World War II because the Biden Administration left it underfunded and neglected.
    • President Trump’s order to surge Coast Guard assets to our maritime border changed the game.
    • In the first few months of the Trump Administration, the Coast Guard seized more cocaine and other illegal drugs than during the entirety of 2024.
    • For the first time in years, the Coast Guard expects to exceed its recruiting goals.
    • In Fiscal Year 2025, the Coast Guard has brought in more than 4,250 recruits – 1,200 more than the same time last year.
    • That’s 108% over the goal.
    • Under Biden, the Coast Guard fell short of its recruiting goals four years straight.
    • Under President Trump and Secretary Noem, the Coast Guard is unleashing “Force Design 2028,” a revolutionary new blueprint that will make the Coast Guard more agile, more capable, and more responsive than ever before.  

    Standing up for the American taxpayer 

    • The United States Coast Guard (USCG) eliminated an ineffective information technology (IT) program, saving nearly $33 million, and is now focusing resources where they’re most needed to protect our homeland. 
    • USCG partially terminated a wasteful Offshore Patrol Cutter (OPC) contract with Eastern Shipbuilding Group (ESG), which has been slow to deliver four OPCs, harming U.S. defense capabilities.
    • The Trump Administration stopped aliens on the Terror Watchlist from receiving Medicaid benefits.     
    • Secretary Noem cancelled CISA’s expensive headquarters project, saving taxpayers over half a billion dollars.  

    To stop policies that were magnets for illegal immigration, DHS froze all funding to non-governmental organizations that facilitate illegal immigration and announced a partnership with the U.S. Department of Housing and Urban Development to ensure taxpayer dollars do not go to housing illegal aliens. 

    ###  

    MIL Security OSI

  • MIL-OSI Security: ATF National Response Team Joins LA Explosion Investigation That Killed Three Sheriff Detectives

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

    The Bureau of Alcohol, Tobacco, Firearms and Explosives Los Angeles Field Division is on scene with the Los Angeles County Sheriff’s Department and the Federal Bureau of Investigation assisting with the investigation of an explosion that claimed the lives of three Los Angeles County Sheriff’s detectives earlier today. Additionally, ATF has activated its National Response Team to deploy to the scene of the explosion located at Biscailuz Training Center at 1060 N. Eastern Ave. Los Angeles, California.

    NRT provides an immediate and sustained nationwide response capability, typically deploying within 24 hours of notification, with state-of-the-art equipment and highly qualified ATF personnel specializing in explosives investigations.

    ATF’s NRT consists of Special Agents, Certified Fire Investigators, a Forensic Chemist, Intelligence Research Specialist, Certified Explosives Specialist, Law Enforcement Training Specialist, Fire Protection Engineer, Electrical Engineer and an Accelerant Detection Canine with handler.

    “ATF is here to work alongside our local partners and share whatever resources we have to help determine the cause of this explosion,” said ATF Special Agent in Charge Kenneth R. Cooper, of the Los Angeles Field Division. “While the pain of this loss will always be felt, we hope our efforts provide the answers a tragedy like this demands.”

    This is the 14th NRT activation this fiscal year and the 934th since the program began in 1978. The team brings definitive expertise and an array of state-of-the-art equipment to the investigation of major explosives and fire incidents. The team can rapidly respond to assist local and state law enforcement or fire service personnel in onsite investigations.

    “Anytime a first responder loses their life in the line of duty, it is a tragic loss to the community and this nation,” said Brian Lovin, the supervisor of ATF’s NRT. “We are heartbroken for the family, friends and fellow deputies, and vow to work alongside our partners with the Los Angeles Sheriff’s Department to determine how and why this tragedy occurred.”

    Past NRT activations include such incidents as: more than 200 fire scenes resulting from civil unrest throughout the Midwest in 2020, a series of bombings in Austin, Texas in 2018; and national-level incidents such as the 9/11 terrorist attack on the Pentagon; the Centennial Olympic Park bombing in Atlanta; the Oklahoma City bombing and the 1993 World Trade Center bombing.

    The NRT was most recently deployed to Esparto, Calif. for an explosion and fire at a fireworks facility.

    ATF is the primary federal agency responsible for investigating this explosion. More information on ATF can be found at www.atf.gov.

    MIL Security OSI