Category: Federal Bureau of Investigation

  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including One in the District of Nebraska

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

    Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    Acting United States Attorney Matthew R. Molsen said, “The U.S. Attorney’s Office and our local FBI partners have a long history of prioritizing these types of cases and working together to achieve justice for victims of these crimes. We were proud to contribute to this initiative.”

    On April 29, 2025, Kody Dickes, 34, of Ashland, Nebraska, was arrested by criminal complaint for distribution of child pornography and possession of child pornography.

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

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

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

     

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

    MIL Security OSI

  • MIL-OSI Security: Florida Couple Sentenced for Conspiracy to Commit Wire Fraud

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

    Acting United States Attorney Matthew R. Molsen announced that Jaiveer Tyee, 53, and Xanthe Tabbs, 56, both of Coral Gables, Florida, were sentenced on May 2, 2025 in federal court in for conspiracy to commit wire fraud. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Tyee to 9 months’ imprisonment and Tabbs to 3 years’ probation. Tyee and Tabbs were also ordered to pay $138,926.71 in restitution. There is no parole in the federal system. After Tyee’s release from prison, he will begin a 3-year term of supervised release.

    From April 25, 2018, to July 19, 2018, Tyee and Tabbs conspired to participate in a scheme to defraud a company located in the District of Nebraska. The victim company specialized in subscription-based services for the analysis and delivery of real-time weather, agricultural, energy, and commodity market information.

    Using a spoofed email account, an unknown person posed as a vendor of the victim company and requested a change payment related to an invoice the victim company was in the process of paying.  The fraudulent email purporting to be from the vendor contained wiring instructions and third-party bank account information, that in fact was not associated with the vendor. The victim company’s employee, thinking the wire transfer request was legitimate, complied with the wire transfer request.

    On May 23, 2018, the victim company was induced into making an unauthorized wire transfer totaling $280,646 from its financial institution to a third-party bank account that was jointly accessed and controlled by Tyee and Tabbs.  After the unauthorized wire transfer was deposited, Tyee and Tabbs immediately conducted numerous financial transactions, which included obtaining cashier’s checks and making wire transfers to other bank accounts controlled and accessed by Tyee and Tabbs.  After detection of the fraudulently induced transfer, the victim company was able to recover a portion of the proceeds resulting a loss of $138,926.71.

    This case was investigated by the Federal Bureau of Investigation.

    MIL Security OSI

  • MIL-OSI Security: Federal Indictment Charges Three Alleged Members or Associates of Chicago Street Gang with Racketeering Conspiracy Involving Multiple Murders and Carjackings

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

    CHICAGO — A federal superseding indictment returned today charges three alleged members or associates of a Chicago street gang with conspiring to commit multiple murders and carjackings in the city and suburbs.

    EDSON RESENDEZ, MAVERICK CELA, and PREZILA APREZA committed the violence as part of their membership or association with the Spanish Gangster Disciples street gang, a criminal organization based on the Northwest Side of Chicago, according to a second superseding indictment returned in U.S. District Court in Chicago.  Cela was among the leaders of the gang, the indictment states.  The indictment alleges that in furtherance of a racketeering conspiracy, Resendez, Cela, Apreza, and other gang members and associates committed three murders, two attempted murders, four carjackings, an attempted carjacking, and an act of arson. The violence occurred in a two-week period in 2020, the charges allege.

    Resendez, 23, Cela, 24, and Apreza, 24, all of Chicago, are in law enforcement custody. Arraignments on the new superseding charges have not yet been scheduled.

    The superseding indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  Valuable assistance was provided by the Skokie, Ill. Police Department, Chicago Police Department, Morton Grove, Ill. Police Department, and Berwyn, Ill. Police Department.  The government is represented by Assistant U.S. Attorneys Cornelius A. Vandenberg and Simar Khera.

    “Combating the unacceptable level of gang violence in the Chicago area has been and will continue to be a top priority in our Office,” said U.S. Attorney Boutros.  “As I mark my first 30 days as the United States Attorney, I want to emphasize that we are using every available federal law enforcement tool to bring impactful cases that hold violent gang members accountable and reduce violent crime.”

    “The FBI is committed to eradicating neighborhood street gangs and the violence unleashed in our communities,” said FBI Chicago SAC DePodesta.  “This investigation is just one of many cases worked by FBI Chicago’s Violent Crime Task Force along with our dedicated Task Force Officers (TFOs) and local law enforcement partners.  We remain united in using all available resources to ensure that groups like these can no longer harm Chicago’s residents.”

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

    The public is reminded that an indictment is not evidence of guilt.  The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. 

    MIL Security OSI

  • MIL-OSI Security: South Bend Man Sentenced to 135 Months in Prison

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

    SOUTH BEND – Demetrius Clark, 41 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possessing with intent to distribute methamphetamine, announced Acting United States Attorney Tina L. Nommay.

    Clark was sentenced to 135 months in prison followed by 5 years of supervised release.

    According to documents in the case, in February 2024, Clark delivered 5 pounds of methamphetamine to another distributor. A search warrant was executed at Clark’s home in South Bend resulting in the recovery of an additional 5 pounds of high-purity methamphetamine along with packaging materials, a firearm, and over $8,000 cash.

    This case was investigated by the Federal Bureau of Investigation and the Drug Enforcement Administration including the DEA North Central Laboratory with assistance from the South Bend Police Department, the Fort Wayne Police Department, the Elkhart County Interdiction and Covert Enforcement Unit, and the St. Joseph County Prosecutor’s Office.  The case was prosecuted by Assistant United States Attorney Katelan McKenzie Doyle.

    MIL Security OSI

  • MIL-OSI USA: Vice Chair McCaul, Chairman Green Announce Bipartisan Task Force on Enhancing National Security for Upcoming FIFA 2026, 2028 Olympics, US 250th Anniversary

    Source: United States House of Representatives – Congressman Michael McCaul (10th District of Texas)

    WASHINGTON –Today, U.S. Congressman Michael McCaul (R-Texas) — chairman emeritus and current vice chair of the House Committee on Homeland Security — and Chairman Mark E. Green, MD (R-Tenn.) announced the establishment of the “Task Force on Securing the Homeland Amidst Special Events,” which will conduct oversight of the federal government’s security preparations for major upcoming international events, including the 2028 Summer Olympics in Los Angeles, the FIFA World Cup in 2026, the FIFA Club World Cup 2025, the 2025 Ryder Cup, the United States’ 250th anniversary in 2026, and the 2027 National Football League (NFL) draft. The task force will be chaired by Vice Chairman McCaul, with other bipartisan task force members to be announced in the coming days. 

    Members of the task force plan to visit select event sites in advance, hold hearings, host roundtables, and release a final report on their findings as part of the committee’s oversight of National Special Security Events (NSSEs) and major Special Event Assessment Rating (SEAR) events. 

    “As the U.S. prepares to host high-profile events like the Olympics and the World Cup, it’s imperative that we make robust security preparations to ensure Americans — and millions of international guests — can safely enjoy their experience,” said Vice Chairman McCaul. “While these events provide a unique opportunity to showcase the United States’ global leadership and commitment to excellence, they can also attract increased threats as our adversaries and other malign actors seek to exploit and sabotage them. I’m proud our committee is addressing these challenges head-on, in close coordination with the administration, to empower all levels of our government, law enforcement, first responders, and other stakeholders to execute events that are spirited, seamless, and — most importantly — safe.”

    “Over the next four years, major cities across America will host a historic number of international events, with millions of guests from across the globe visiting our communities. While this is an important opportunity to showcase American exceptionalism, we have seen time and time again that mass-spectator events can present unique challenges for law enforcement and prime opportunities for America’s adversaries. From the Boston Marathon bombing and ISIS threats against the recent Paris Olympics, to the New Year’s Day attack in advance of the Sugar Bowl in New Orleans, it is of the utmost importance that we learn from the past and ensure the federal government leads robust and coordinated security efforts alongside state and local officials, emergency managers, and all levels of law enforcement to stay ahead of threats in the coming months,” said Chairman Green. 

    “With jurisdiction over DHS, including the Secret Service, FEMA, and TSA, this Committee has an important oversight role when it comes to ensuring the success of President Trump’s newly announced DHS FIFA task force. I look forward to undertaking this essential, bipartisan mission alongside my colleagues to ensure the safety of Americans and international visitors alike during their travel to, and participation in, these events,” Chairman Green continued.

    Background: 

    In March, President Trump created the White House Task Force on the FIFA World Cup 2026 with Executive Order 14234. The task force, housed within the Department of Homeland Security, “shall coordinate with executive departments and agencies (agencies) to assist in the planning, organization, and execution of the events surrounding the 2025 FIFA Club World Cup and the 2026 FIFA World Cup.” The Congressional task force will work to buttress those efforts through legislative means, including oversight. 

    Prior to Congress, Congressman McCaul served as chief of counter terrorism and national security in the U.S. attorney’s office, Western District of Texas, and led the Joint Terrorism Task Force charged with detecting, deterring, and preventing terrorist activity. And during the 113th-115th Congresses, he served as the chairman of the Homeland Security Committee, leading the investigations into the Boston bombing to correct deficiencies at the FBI and CIA, and revamping how these agencies communicate with one another. He also led the Foreign Fighter Task Force, which enabled rapid legislative responses to the Paris Attacks.

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    MIL OSI USA News

  • MIL-OSI Security: Self-Described Pastor Indicted for Sex Trafficking and Forced Labor, and Charged with His Wife for Conspiracy to Commit Forced Labor

    Source: Office of United States Attorneys

    NEWARK, N.J. – An Essex County man who claimed to be a pastor of a church in Orange, New Jersey was indicted on April 25, 2025, for sex trafficking, forced labor, and, along with his wife, conspiring to commit forced labor, U.S. Attorney Alina Habba and Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division announced today.

    The indictment, which was unsealed on May 7, 2025, charges Treva Edwards, 60, and Christine Edwards, 63, with conspiracy to commit forced labor. It also charges Treva Edwards with sex trafficking by force, fraud, or coercion and forced labor. Both defendants were arrested on May 7, 2025 and made their initial appearances on May 8, 2025 and were arraigned before U.S. Magistrate Judge André M. Espinosa and were detained.

    “These charges are an example of my office’s tireless commitment to combatting human trafficking in our community.  If you engage in human trafficking, we will find you, and we will prosecute you. We are committed to working alongside our partners to ensure that those who target the most vulnerable are brought to justice.”

    U.S. Attorney Alina Habba

    “The Department of Justice will not tolerate the exploitation of vulnerable individuals under the guise of faith or community,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This Civil Rights Division is committed to holding accountable those who abuse positions of trust to manipulate and control others for personal gain. These charges reflect our unwavering focus on protecting victims and prosecuting those who commit forced labor and sex trafficking.”

    “Treva and Christine Edwards turned a source of hope into a tool of fear by allegedly exploiting religious faith to manipulate victims and expose them to sexual violence and forced labor conditions,” said Special Agent in Charge Ricky J. Patel of HSI Newark Division. “Seeking justice for human trafficking victims in cases like this is of utmost importance to HSI Newark. Anyone who may believe they are a victim of trafficking can be assured our investigations are victim-centered and that we will continue to relentlessly pursue justice for anyone’s freedom that has been held ransom.”

    “An important part of the mission of the U.S. Department of Labor, Office of Inspector General is to investigate allegations of labor trafficking involving the use of coercion or force,” said Special Agent in Charge Jonathan Mellone of the U.S. Department of Labor, Office of Inspector General, Northeast Region. “We will continue to work with our law enforcement partners to investigate these types of allegations.”

    According to the indictment and statements made in court:

    Defendants Treva Edwards and Christine Edwards were the founders and pastors of a church they named “Jesus is Lord by the Holy Ghost,” which they operated out of a multi-unit apartment building in Orange, New Jersey, and where they conspired to coax and coerce vulnerable victims to work with no pay.

    Between 2011 and 2020, the defendants identified and recruited victims who were facing struggles in their personal lives, including financial and familial struggles, to join the church and live and worship at the church building. Treva Edwards told the victims that he was a prophet who could communicate directly with God and that disobeying him would result in spiritual retribution from God, as well as physical, emotional, and financial harm.

    The defendants preached to the victims that it was God’s will for them to work, and that members had to perform labor to serve God. The defendants secured labor contracts to provide manual labor in and around Orange, New Jersey, and the defendants dispatched the victims to perform the contracted labor. The defendants did not pay wages to the victims for their work and kept the money earned from their labor.

    The defendants convinced the victims that they would lose favor with God if they did not perform labor. Treva Edwards spread fear among the victims through verbal and emotional abuse and threats of reputational harm, homelessness, hunger, spiritual retribution, punishments, and more hard labor to gain their obedience and compel them to perform unpaid labor. The defendants instituted and enforced strict rules about when and whether the victims could eat or sleep, when and for how long they were to pray and work, and whether they could speak to non-members or leave the church building. The defendants isolated the victims, monitored their communications and whereabouts, and by convincing them that non-members were evil or possessed by the devil. The defendants deprived the victims of sleep, typically fed them only once a day after they completed their work.

    According to the allegations in the indictment, Treva Edwards controlled and subjected one victim to repeated physical and sexual assaults, impregnated her, and instructed her to get an abortion.

    The charge of sex trafficking by force, fraud, or coercion against Treva Edwards carries a mandatory minimum sentence of 15 years in prison and a maximum penalty of life imprisonment. The forced labor charge against Treva Edwards carries a maximum sentence of twenty years or life imprisonment if the government proves at trial that the violation included aggravated sexual abuse. The conspiracy to commit forced labor charge against both defendants carries a maximum sentence of 20 years in prison.

    U.S. Attorney Alina Habba and Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division credited special agents of Homeland Security Investigations Newark, under the direction of Special Agent in Charge Ricky J. Patel and special agents of the U.S. Department of Labor, Office of Inspector General, Northeast Region, under the direction of Special Agent in Charge Jonathan Mellone, with the investigation leading to this indictment.

    This investigation was conducted as part of the U.S. Attorney’s Office for the District of New Jersey’s Human Trafficking Task Force, which was formed in 2025. The Task Force brings together federal and state agencies to collaborate and dedicate resources to combat human trafficking and prosecute human trafficking offenders who endanger the safety of the community. The Human Trafficking Task Force is composed of the U.S. Attorney’s Office, the Federal Bureau of Investigation, U.S. Department of Homeland Security, Homeland Security Investigations, U.S. Department of Labor, U.S. Department of Health and Human Services, Office of Inspector General, and the Internal Revenue Service.

    The government is represented by Assistant U.S. Attorneys Trevor Chenoweth and Susan Millenky, and Trial Attorney Francisco Zornosa of the Civil Rights Division’s Human Trafficking Prosecution Unit.

    HSI is asking anyone with information about the defendants to contact the HSI Human Trafficking Hotline at (866) 347-2423 (option 2), and reference Edwards or Jesus is Lord Church, or to email hsinewarkhumantrafficking@hsi.dhs.gov. If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at (888) 373-7888.

    The charges and allegations contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

                                                               ####   

    Defense counsel:

    Treva Edwards: Michael Thomas, Esq., AFPD

    Christine Edwards: F.R. “Chip” Dunne, III, Esq., Hoboken, NJ

    MIL Security OSI

  • MIL-Evening Report: Who killed Shireen Abu Akleh? Film names Israeli soldier but Biden, Israel ‘did best to cover up’

    Report by Dr David Robie – Café Pacific.

    NERMEEN SHAIKH: We begin today’s show looking at Israel’s ongoing targeting of Palestinian journalists. A recent report by the Costs of War Project at Brown University described the war in Gaza as the “worst ever conflict for reporters” in history.

    By one count, Israel has killed 214 Palestinian journalists in Gaza over the past 18 months, including two journalists killed on Wednesday — Yahya Subaih and Nour El-Din Abdo. Yahya Subaih died just hours after his wife gave birth to their first child.

    Meanwhile, new details have emerged about the killing of Shireen Abu Akleh, the renowned Palestinian American Al Jazeera journalist who was fatally shot by an Israeli soldier three years ago on 11 May 2022.

    She was killed while covering an Israeli army assault on the Jenin refugee camp in the West Bank. Shireen and another reporter were against a stone wall, wearing blue helmets and blue flak jackets clearly emblazoned with the word “Press”.

    Shireen was shot in the head. She was known throughout the Arab world for her decades of tireless reporting on Palestine.

    AMY GOODMAN: Israel initially claimed she had been shot by Palestinian militants, but later acknowledged she was most likely shot by an Israeli soldier. But Israel has never identified the soldier who fired the fatal shot, or allowed the soldier to be questioned by US investigators.

    But a new documentary just released by Zeteo has identified and named the Israeli soldier for the first time. Below is the trailer to the documentary Who Killed Shireen?

    DION NISSENBAUM: That soldier looked down his scope and could see the blue vest and that it said “press.”

    ISRAELI SOLDIER: That’s what I think, yes.

    SEN. CHRIS VAN HOLLEN: US personnel have never had access to those who are believed to have committed those shootings.

    DION NISSENBAUM: No one has been held to account. Justice has not been served.

    FATIMA ABDULKARIM: She is the first American Palestinian journalist who has been killed by Israeli forces.

    DION NISSENBAUM: I want to know: Who killed Shireen?

    CONOR POWELL: Are we going to find the shooter?

    DION NISSENBAUM: He’s got a phone call set up with this Israeli soldier that was there that day.

    CONOR POWELL: We just have to go over to Israel.

    DION NISSENBAUM: Did you ever talk to the guy who fired those shots?

    ISRAELI SOLDIER: Of course. I know him personally. The US should have actually come forward and actually pressed the fact that an American citizen was killed intentionally by IDF.

    FATIMA ABDULKARIM: The drones are still ongoing, the explosions going off.

    CONOR POWELL: Holy [bleep]! We’ve got a name.

    DION NISSENBAUM: But here’s the twist.


    Who Shot Shireen Abu Akleh?  Video: Zeteo/Democracy Now!

    NERMEEN SHAIKH: The trailer for the new Zeteo documentary Who Killed Shireen? The film identifies the Israeli soldier who allegedly killed Shireen Abu Akleh as Alon Scagio, who would later be killed during an Israeli military operation last June in Jenin, the same city where Shireen was fatally shot.

    AMY GOODMAN: We’re joined right now by four guests, including two members of Shireen Abu Akleh’s family: her brother Anton, or Tony, and her niece Lina. They’re both in North Bergen, New Jersey. We’re also joined by Mehdi Hasan, the founder and editor-in-chief of Zeteo, and by Dion Nissenbaum, the executive producer of Who Killed Shireen?, the correspondent on the documentary, longtime Wall Street Journal foreign correspondent based in Jerusalem and other cities, a former foreign correspondent. He was twice nominated for a Pulitzer Prize.

    We welcome you all to Democracy Now! Dion, we’re going to begin with you. This is the third anniversary, May 11th exactly, of the death of Shireen Abu Akleh. Talk about your revelation, what you exposed in this documentary.

    DION NISSENBAUM: Well, there were two things that were very important for the documentary. The first thing was we wanted to find the soldier who killed Shireen. It had been one of the most closely guarded secrets in Israel. US officials said that if they wanted to determine if there was a crime here, if there was a human rights violation, they needed to talk to this soldier to find out what he was thinking when he shot her.

    And we set out to find him. And we did. We did what the US government never did. And it turned out he had been killed, so we were never able to answer that question — what he was thinking.

    But the other revelation that I think is as significant in this documentary is that the initial US assessment of her shooting was that that soldier intentionally shot her and that he could tell that she was wearing a blue flak jacket with “Press” across it.

    That assessment was essentially overruled by the Biden administration, which came out and said exactly the opposite. That’s a fairly startling revelation, that the Biden administration and the Israeli government essentially were doing everything they could to cover up what happened that day to Shireen Abu Akleh.

    NERMEEN SHAIKH: Well, let’s go to a clip from the documentary Who Killed Shireen?, in which Dion Nissenbaum, our guest, speaks with former State Department official Andrew Miller. He was Deputy Assistant Secretary of State for Israeli-Palestinian Affairs in 2022 when Shireen was killed.

    ANDREW MILLER: It’s nearly 100 percent certain that an Israeli soldier, likely a sniper, fired the shot that killed or the shots that killed Shireen Abu Akleh. Based on all the information we have, it is not credible to suggest that there were targets either in front of or behind Shireen Abu Akleh.

    The fact that the official Israeli position remains that this was a case of crossfire, the entire episode was a mistake, as opposed to potentially a mistaken identification or the deliberate targeting of this individual, points to, I think, a broader policy of seeking to manage the narrative.

    DION NISSENBAUM: And did the Israelis ever make the soldier available to the US to talk about it?

    ANDREW MILLER: No. And the Israelis were not willing to present the person for even informal questioning.

    NERMEEN SHAIKH: That was State Department official — former State Department official Andrew Miller, speaking in the Zeteo documentary Who Killed Shireen? He was Deputy Assistant Secretary of State for Israeli-Palestinian Affairs in 2022 when Shireen was killed.

    I want to go to Shireen’s family, whom we have as guests, Anton Abu Akleh and Lina, who are joining us from New Jersey. You both watched the film for the first time last night when it premiered here in New York City. Lina, if you could begin by responding to the revelations in the film?

    LINA ABU AKLEH: Hi, Amy. Hi. Thank you for having us.

    Honestly, we always welcome and we appreciate journalists who try to uncover the killing of Shireen, but also who shed light on her legacy. And the documentary that was released by Zeteo and by Dion, it really revealed findings that we didn’t know before, but we’ve always known that it was an Israeli soldier who killed Shireen. And we know how the US administration failed our family, failed a US citizen and failed a journalist, really.

    And that should be a scandal in and of itself.

    But most importantly, for us as a family, it’s not just about one soldier. It’s about the entire chain of command. It’s not just the person who pulled the trigger, but who ordered the killing, and the military commanders, the elected officials.

    So, really, it’s the entire chain of command that needs to be held to account for the killing of a journalist who was in a clear press vest, press gear, marked as a journalist.

    NERMEEN SHAIKH: And, Anton, if you could respond? Shireen, of course, was your younger sister. What was your response watching the documentary last night?

    ANTON ABU AKLEH: It’s very painful to look at all these scenes again, but I really extend my appreciation to Zeteo and all those who supported and worked on this documentary, which was very revealing, many things we didn’t know. The cover-up by the Biden administration, this thing was new to us.

    He promised. First statements came out from the White House and from the State Department stressed on the importance of holding those responsible accountable. And apparently, in one of the interviews heard in this documentary, he never raised — President Biden never raised this issue with Bennett, at that time the prime minister.

    So, that’s shocking to us to know it was a total cover-up, contradictory to what they promised us. And that’s — like Lina just said, it’s a betrayal, not only to the family, not only to Shireen, but the whole American nation.

    AMY GOODMAN: Mehdi Hasan, you’ve backed this documentary. It’s the first big documentary Zeteo is putting out. It’s also the first anniversary of the founding of Zeteo. Can you talk about the proof that you feel is here in the documentary that Alon Scagio, this — and explain who he is and the unit he was a part of? Dion, it’s quite something when you go to his grave. But how you can absolutely be sure this is the man?

    MEHDI HASAN: So, Amy, Nermeen, thanks for having us here. I’ve been on this show many times. I just want to say, great to be here on set with both of you. Thank you for what you do.

    This is actually our second documentary, but it is our biggest so far, because the revelations in this film that Dion and the team put out are huge in many ways — identifying the soldier, as you mentioned, Alon Scagio, identifying the Biden cover-up, which we just heard Tony Abu Akleh point out. People didn’t realise just how big that cover-up was.

    Remember, Joe Biden was the man who said, “If you harm an American, we will respond.” And what is very clear in the case of Shireen Abu Akleh, an American citizen who spent a lot of her life in New Jersey, they did not respond.

    In terms of the soldier itself, when Dion came to me and said, “We want to make this film. It’ll be almost like a true crime documentary. We’re going to go out and find out who did it” — because we all — everyone followed the story. You guys covered it in 2022. It was a huge story in the world.

    But three years later, to not even know the name of the shooter — and I was, “Well, will we be able to find this out? It’s one of Israel’s most closely guarded secrets.” And yet, Dion and his team were able to do the reporting that got inside of Duvdevan, this elite special forces unit in Israel.

    It literally means “the cherry on top.” That’s how proud they are of their eliteness. And yet, no matter how elite you are, Israel’s way of fighting wars means you kill innocent people.

    And what comes out in the film from interviews, not just with a soldier, an Israeli soldier, who speaks in the film and talks about how, “Hey, if you see a camera, you take the shot,” but also speaking to Chris Van Hollen, United States Senator from Maryland, who’s been one of the few Democratic voices critical of Biden in the Senate, who says there’s been no change in Israel’s rules of engagement over the years.

    And therefore, it was so important on multiple levels to do this film, to identify the shooter, because, of course, as you pointed out in your news headlines, Amy, they just killed a hundred Palestinians yesterday.

    So this is not some old story from history where this happened in 2022 and we’re going back. Everything that happened since, you could argue, flows from that — the Americans who have been killed, the journalists who have been killed in Gaza, Palestinians, the sense of impunity that Israel has and Israel’s soldiers have.

    There are reports that Israeli soldiers are saying to Palestinians, “Hey, Trump has our back. Hey, the US government has our back.” And it wasn’t just Trump. It was Joe Biden, too.

    And that was why it was so important to make this film, to identify the shooter, to call out Israel’s practices when it comes to journalists, and to call out the US role.

    AMY GOODMAN: I  just want to go to Dion, for people who aren’t familiar with the progression of what the Biden administration said, the serious cover-up not only by Israel, but of its main military weapons supplier and supporter of its war on Gaza, and that is Joe Biden, from the beginning.

    First Israel said it was a Palestinian militant. At that point, what did President Biden say?

    DION NISSENBAUM: So, at the very beginning, they said that they wanted the shooter to be prosecuted. They used that word at the State Department and said, “This person who killed an American journalist should be prosecuted.” But when it started to become clear that it was probably an Israeli soldier, their tone shifted, and it became talking about vague calls for accountability or changes to the rules of engagement, which never actually happened.

    So, you got to a point where the Israeli government admitted it was likely them, the US government called for them to change the rules of engagement, and the Israeli government said no. And we have this interview in the film with Senator Chris Van Hollen, who says that, essentially, Israel was giving the middle finger to the US government on this.

    And we have seen, since that time, more Americans being killed in the West Bank, dozens and dozens and dozens of journalists being killed, with no accountability. And we would like to see that change.

    This is a trajectory that you’re seeing. You know, the blue vest no longer provides any protection for journalists in Israel. The Israeli military itself has said that wearing a blue vest with “Press” on it does not necessarily mean that you are a journalist.

    They are saying that terrorists wear blue vests, too. So, if you are a journalist operating in the West Bank now, you have to assume that the Israeli military could target you.

    NERMEEN SHAIKH: Well, let’s go to another clip from the film Who Killed Shireen?, which features Ali Samoudi, Shireen Abu Akleh’s producer, who was with Shireen when she was killed, and was himself shot and injured. In the clip, he speaks to the journalist Fatima AbdulKarim.

    FATIMA ABDULKARIM: We are set up here now, even though we were supposed to meet at the location where you got injured and Shireen got killed.

    ALI SAMOUDI: [translated] We are five minutes from the location in Maidan al-Awdah. But you could lose your soul in the five minutes it would take us to reach it. You could be hit by army bullets. They could arrest you.

    So it is essentially impossible to get there. I believe the big disaster which prevented the occupation from being punished and repeating these crimes is the neglect and indifference by many of the institutions, especially American ones, which continue to defend the occupation.

    FATIMA ABDULKARIM: [translated] We’re now approaching the third anniversary of Shireen’s death. How did that affect you?

    ALI SAMOUDI: [translated] During that period, the occupation was making preparations for a dangerous scenario in the Jenin refugee camp. And for this reason, they didn’t want witnesses.

    They opened fire on us in order to terroriSe us enough that we wouldn’t go back to the camp. And in that sense, they partially succeeded.

    Since then, we have been overcome by fear. From the moment Shireen was killed, I said and continue to say and will continue to say that this bullet was meant to prevent the Palestinian media from the documentation and exposure of the occupation’s crimes.

    NERMEEN SHAIKH: That was Ali Samoudi, Shireen Abu Akleh’s producer, who was with Shireen when she was killed, and was himself shot and injured.

    We should note, Ali Samoudi was just detained by Israeli forces in late April. The Palestinian journalist Mariam Barghouti recently wrote, “Ali Samoudi was beaten so bad by Israeli soldiers he was immediately hospitalised. This man has been one of the few journalists that continues reporting on Israeli military abuses north of the West Bank despite the continued risk on his life,” Mariam Barghouti wrote.

    The Committee to Protect Journalists spoke to the journalist’s son, Mohammed Al Samoudi, who told CPJ, quote, “My father suffers from several illnesses, including diabetes, high blood pressure, and a stomach ulcer . . .  He needs a diabetes injection every two days and a specific diet. It appears he was subjected to assault and medical neglect at the interrogation center . . .

    “Our lawyer told us he was transferred to an Israeli hospital after a major setback in his health. We don’t know where he is being held, interrogated, or even the hospital to which he was taken. My father has been forcibly disappeared,” he said.

    So, Dion Nissenbaum, if you could give us the latest? You spoke to Ali Samoudi for the documentary, and now he’s been detained.

    DION NISSENBAUM: Yeah. His words were prophetic, right? He talks about this was an attempt to silence journalists. And my colleague Fatima says the same thing, that these are ongoing, progressive efforts to silence Palestinian journalists.

    And we don’t know where Ali is. He has not actually been charged with anything yet. He is one of the most respected journalists in the West Bank. And we are just seeing this progression going on.

    AMY GOODMAN: So, the latest we know is he was supposed to have a hearing, and that hearing has now been delayed to May 13th, Ali Samoudi?

    DION NISSENBAUM: That’s right. And he has yet to be charged, so . . .

    AMY GOODMAN: I want to go back to Lina Abu Akleh, who’s in New Jersey, where Shireen grew up. Lina, you were listed on Time magazine’s 100 emerging leaders for publicly demanding scrutiny of Israel’s treatment of Palestinians, the horror.

    And again, our condolences on the death of your aunt, on the killing of your aunt, and also to Anton, Shireen’s brother. Lina, you’ve also, of course, spoken to Ali Samoudi. This continues now. He’s in detention — his son says, “just disappeared”.

    What are you demanding right now? We have a new administration. We’ve moved from the Biden administration to the Trump administration. And are you in touch with them? Are they speaking to you?

    LINA ABU AKLEH: Well, our demands haven’t changed. From day one, we’re calling for the US administration to complete its investigation, or for the FBI to continue its investigation, and to finally release — to finally hold someone to account.

    And we have enough evidence that could have been — that the administration could have used to expedite this case. But, unfortunately, this new administration, as well, no one has spoken to us. We haven’t been in touch with anyone, and it’s just been radio silence since.

    For us, as I said, our demands have never changed. It’s been always to hold the entire system to account, the entire chain of command, the military, for the killing of an American citizen, a journalist, a Palestinian, Palestinian American journalist.

    As we’ve been talking, targeting journalists isn’t happening just by shooting at them or killing them. There’s so many different forms of targeting journalists, especially in Gaza and the West Bank and Jerusalem.

    So, for us, it’s really important as a family that we don’t see other families experience what we are going through, for this — for impunity, for Israel’s impunity, to end, because, at the end of the day, accountability is the only way to put an end to this impunity.

    AMY GOODMAN: I am horrified to ask this question to Shireen’s family members, to Lina, to Tony, Shireen’s brother, but the revelation in the film — we were all there last night at its premiere in New York — that the Israeli soldiers are using a photograph of Shireen’s face for target practice. Tony Abu Akleh, if you could respond?

    ANTON ABU AKLEH: You know, there is no words to describe our sorrow and pain hearing this. But, you know, I would just want to know why. Why would they do this thing? What did Shireen do to them for them to use her as a target practice? You know, this is absolutely barbaric act, unjustified. Unjustified.

    And we really hope that this US administration will be able to put an end to all this impunity they are enjoying. If they didn’t enjoy all this impunity, they wouldn’t have been doing this. Practising on a journalist? Why? You know, you can practice on anything, but on a journalist?

    This shows that this targeting of more journalists, whether in Gaza, in Palestine, it’s systematic. It’s been planned for. And they’ve been targeting and shutting off those voices, those reports, from reaching anywhere in the world.

    NERMEEN SHAIKH: And, Anton, if you could say — you know, you mentioned last night, as well, Shireen was, in fact, extremely cautious as a journalist. If you could elaborate on that? What precisely —

    ANTON ABU AKLEH: Absolutely. Absolutely. Shireen was very careful. Every time she’s in the field, she would take her time to put on the gear, the required helmet, the vest with “press” written on it, before going there. She also tried to identify herself as a journalist, whether to the Israelis or to the Palestinians, so she’s not attacked.

    And she always went by the book, followed the rules, how to act, how to be careful, how to speak to those people involved, so she can protect herself. But, unfortunately, he was — this soldier, as stated in the documentary, targeted Shireen just because she’s Shireen and she’s a journalist. That’s it. There is no other explanation.

    Sixteen bullets were fired on Shireen. Not even her helmet, nor the vest she was wearing, were able to protect her, unfortunately.

    NERMEEN SHAIKH: Mehdi Hasan, you wanted to respond.

    MEHDI HASAN: So, Tony asks, “Why? Why would you do this? Why would you target not just a journalist in the field, but then use her face for target practice?” — as Dion and his team reveal in the film. And there is, unfortunately, a very simple answer to that question, which is that the Israeli military — and not just the Israeli military, but many people in our world today — have dehumanised Palestinians.

    There is the removal of humanity from the people you are oppressing, occupying, subjugating and killing. It doesn’t matter if you’re an American citizen. It doesn’t matter if you have a press jacket on. It only matters that you are Palestinian in the sniper’s sights.

    And that is how they have managed to pull of the killing of so many journalists, so many children. The first documentary we commissioned last year was called Israel’s Real Extremism, and it was about the Israeli soldiers who go into Gaza and make TikTok videos wearing Palestinian women’s underwear, playing with Palestinian children’s toys. It is the ultimate form of dehumanisation, the idea that these people don’t count, their lives have no value.

    And what’s so tragic and shocking — and the film exposes this — is that Joe Biden — forget the Israeli military — Joe Biden also joined in that dehumanisation. Do you remember at the start of this conflict when he comes out and he says, “Well, I’m not sure I believe the Palestinian death toll numbers,” when he puts out a statement at the hundred days after October 7th and doesn’t mention Palestinian casualties.

    And that has been the fundamental problem. This was the great comforter-in-chief. Joe Biden was supposed to be the empath. And yet, as Tony points out, what was so shocking in the film is he didn’t even raise Shireen’s case with Naftali Bennett, the prime minister of Israel at the time.

    Again, would he have done that if it was an American journalist in Moscow? We know that’s not the case. We know when American journalists, especially white American journalists, are taken elsewhere in the world, the government gives a damn. And yet, in the case of Shireen, the only explanation is because she was a Palestinian American journalist.

    AMY GOODMAN: You know, in the United States, the US government is responsible for American citizens, which Biden pointed out at the beginning, when he thought it was a Palestinian militant who had killed her. But, Lina, you yourself are a journalist. And I’m thinking I want to hear your response to using her face, because, of course, that is not just the face of Shireen, but I think it’s the face of journalism.

    And it’s not just American journalism, of course. I mean, in fact, she’s known to hundreds of millions of people around world as the face and voice of Al Jazeera Arabic. She spoke in Arabic. She was known as that to the rest of the world. But to see that and that revealed in this documentary?

    LINA ABU AKLEH: Yeah, it was horrifying, actually. And it just goes on to show how the Israeli military is built. It’s barbarism. It’s the character of revenge, of hate. And that is part of the entire system. And as Mehdi and as my father just mentioned, this is all about dehumanizing Palestinians, regardless if they’re journalists, if they’re doctors, they’re officials. For them, they simply don’t care about Palestinian lives.

    And for us, Shireen will always be the voice of Palestine. And she continues to be remembered for the legacy that she left behind. And she continues to live through so many, so many journalists, who have picked up the microphone, who have picked up the camera, just because of Shireen.

    So, regardless of how the Israeli military continues to dehumanise journalists and how the US fails to protect Palestinian American journalists, we will continue to push forward to continue to highlight the life and the legacy that Shireen left behind.

    NERMEEN SHAIKH: Well, let’s turn to Shireen Abu Akleh in her own words. This is an excerpt from the Al Jazeera English documentary The Killing of Shireen Abu Akleh.

    SHIREEN ABU AKLEH: [translated] Sometimes the Israeli army doesn’t want you there, so they target you, even if they later say it was an accident. They might say, “We saw some young men around you.” So they target you on purpose, as a way of scaring you off because they don’t want you there.

    NERMEEN SHAIKH: So, that was Shireen in her own words in an Al Jazeera documentary. So, Lina, I know you have to go soon, but if you could just tell us: What do you want people to know about Shireen, as an aunt, a sister and a journalist?

    LINA ABU AKLEH: Yes, so, we know Shireen as the journalist, but behind the camera, she was one of the most empathetic people. She was very sincere. And something not a lot of people know, but she was a very funny person. She had a very unique sense of humor, that she lit up every room she entered. She cared about everyone and anyone. She enjoyed life.

    Shireen, at the end of the day, loved life. She had plans. She had dreams that she still wanted to achieve. But her life was cut short by that small bullet, which would change our lives entirely.

    But at the end of the day, Shireen was a professional journalist who always advocated for truth, for justice. And at the end of the day, all she wanted to do was humanise Palestinians and talk about the struggles of living under occupation. But at the same time, she wanted to celebrate their achievements.

    She shed light on all the happy moments, all the accomplishments of the Palestinian people. And this is something that really touched millions of Palestinians, of Arabs around the world. She was able to enter the hearts of the people through the small camera lens. And until this day, she continues to be remembered for that.

    AMY GOODMAN: Before we go, we’re going to keep you on, Mehdi, to talk about other issues during the Trump administration, but how can people access Who Killed Shireen?

    MEHDI HASAN: So, it’s available online at WhoKilledShireen.com, is where you can go to watch it. We are releasing the film right now only to paid subscribers. We hope to change that in the forthcoming days.

    People often say to me, “How can you put it behind a paywall?” Journalism — a free press isn’t free, sadly. We have to fund films like this. Dion came to us because a lot of other people didn’t want to fund a topic like this, didn’t want to fund an investigation like this.

    So, we’re proud to be able to fund such documentaries, but we also need support from our contributors, our subscribers and the viewers. But it’s an important film, and I hope as many people will watch it as possible, WhoKilledShireen.com.

    AMY GOODMAN: We want to thank Lina, the niece of Shireen Abu Akleh, and Anton, Tony, the older brother of Shireen Abu Akleh, for joining us from New Jersey. Together, we saw the documentary last night, Who Killed Shireen? And we want to thank Dion Nissenbaum, who is the filmmaker, the correspondent on this film, formerly a correspondent with The Wall Street Journal. The founder of Zeteo, on this first anniversary of Zeteo, is Mehdi Hasan.

    The original content of this Democracy Now! programme is licensed under a Creative Commons Attribution-Noncommercial-No Derivative Works 3.0 United States Licence.

    This article was first published on Café Pacific.

    MIL OSI AnalysisEveningReport.nz

  • MIL-Evening Report: Who killed Shireen Abu Akleh? Film names Israeli soldier but Israel ‘did best to cover up’

    Democracy Now!

    NERMEEN SHAIKH: We begin today’s show looking at Israel’s ongoing targeting of Palestinian journalists. A recent report by the Costs of War Project at Brown University described the war in Gaza as the “worst ever conflict for reporters” in history.

    By one count, Israel has killed 214 Palestinian journalists in Gaza over the past 18 months, including two journalists killed on Wednesday — Yahya Subaih and Nour El-Din Abdo. Yahya Subaih died just hours after his wife gave birth to their first child.

    Meanwhile, new details have emerged about the killing of Shireen Abu Akleh, the renowned Palestinian American Al Jazeera journalist who was fatally shot by an Israeli soldier three years ago on 11 May 2022.

    She was killed while covering an Israeli army assault on the Jenin refugee camp in the West Bank. Shireen and another reporter were against a stone wall, wearing blue helmets and blue flak jackets clearly emblazoned with the word “Press”.

    Shireen was shot in the head. She was known throughout the Arab world for her decades of tireless reporting on Palestine.

    AMY GOODMAN: Israel initially claimed she had been shot by Palestinian militants, but later acknowledged she was most likely shot by an Israeli soldier. But Israel has never identified the soldier who fired the fatal shot, or allowed the soldier to be questioned by US investigators.

    But a new documentary just released by Zeteo has identified and named the Israeli soldier for the first time. This is the trailer to the documentary Who Killed Shireen?

    DION NISSENBAUM: That soldier looked down his scope and could see the blue vest and that it said “press.”

    ISRAELI SOLDIER: That’s what I think, yes.

    SEN. CHRIS VAN HOLLEN: US personnel have never had access to those who are believed to have committed those shootings.

    DION NISSENBAUM: No one has been held to account. Justice has not been served.

    FATIMA ABDULKARIM: She is the first American Palestinian journalist who has been killed by Israeli forces.

    DION NISSENBAUM: I want to know: Who killed Shireen?

    CONOR POWELL: Are we going to find the shooter?

    DION NISSENBAUM: He’s got a phone call set up with this Israeli soldier that was there that day.

    CONOR POWELL: We just have to go over to Israel.

    DION NISSENBAUM: Did you ever talk to the guy who fired those shots?

    ISRAELI SOLDIER: Of course. I know him personally. The US should have actually come forward and actually pressed the fact that an American citizen was killed intentionally by IDF.

    FATIMA ABDULKARIM: The drones are still ongoing, the explosions going off.

    CONOR POWELL: Holy [bleep]! We’ve got a name.

    DION NISSENBAUM: But here’s the twist.

    NERMEEN SHAIKH: The trailer for the new Zeteo documentary Who Killed Shireen? The film identifies the Israeli soldier who allegedly killed Shireen Abu Akleh as Alon Scagio, who would later be killed during an Israeli military operation last June in Jenin, the same city where Shireen was fatally shot.

    AMY GOODMAN: We’re joined right now by four guests, including two members of Shireen Abu Akleh’s family: her brother Anton, or Tony, and her niece Lina. They’re both in North Bergen, New Jersey. We’re also joined by Mehdi Hasan, the founder and editor-in-chief of Zeteo, and by Dion Nissenbaum, the executive producer of Who Killed Shireen?, the correspondent on the documentary, longtime Wall Street Journal foreign correspondent based in Jerusalem and other cities, a former foreign correspondent. He was twice nominated for a Pulitzer Prize.

    We welcome you all to Democracy Now! Dion, we’re going to begin with you. This is the third anniversary, May 11th exactly, of the death of Shireen Abu Akleh. Talk about your revelation, what you exposed in this documentary.

    DION NISSENBAUM: Well, there were two things that were very important for the documentary. The first thing was we wanted to find the soldier who killed Shireen. It had been one of the most closely guarded secrets in Israel. US officials said that if they wanted to determine if there was a crime here, if there was a human rights violation, they needed to talk to this soldier to find out what he was thinking when he shot her.

    And we set out to find him. And we did. We did what the US government never did. And it turned out he had been killed, so we were never able to answer that question — what he was thinking.

    But the other revelation that I think is as significant in this documentary is that the initial US assessment of her shooting was that that soldier intentionally shot her and that he could tell that she was wearing a blue flak jacket with “Press” across it.

    That assessment was essentially overruled by the Biden administration, which came out and said exactly the opposite. That’s a fairly startling revelation, that the Biden administration and the Israeli government essentially were doing everything they could to cover up what happened that day to Shireen Abu Akleh.

    NERMEEN SHAIKH: Well, let’s go to a clip from the documentary Who Killed Shireen?, in which Dion Nissenbaum, our guest, speaks with former State Department official Andrew Miller. He was Deputy Assistant Secretary of State for Israeli-Palestinian Affairs in 2022 when Shireen was killed.

    ANDREW MILLER: It’s nearly 100 percent certain that an Israeli soldier, likely a sniper, fired the shot that killed or the shots that killed Shireen Abu Akleh. Based on all the information we have, it is not credible to suggest that there were targets either in front of or behind Shireen Abu Akleh.

    The fact that the official Israeli position remains that this was a case of crossfire, the entire episode was a mistake, as opposed to potentially a mistaken identification or the deliberate targeting of this individual, points to, I think, a broader policy of seeking to manage the narrative.

    DION NISSENBAUM: And did the Israelis ever make the soldier available to the US to talk about it?

    ANDREW MILLER: No. And the Israelis were not willing to present the person for even informal questioning.

    NERMEEN SHAIKH: That was State Department official — former State Department official Andrew Miller, speaking in the Zeteo documentary Who Killed Shireen? He was Deputy Assistant Secretary of State for Israeli-Palestinian Affairs in 2022 when Shireen was killed.

    I want to go to Shireen’s family, whom we have as guests, Anton Abu Akleh and Lina, who are joining us from New Jersey. You both watched the film for the first time last night when it premiered here in New York City. Lina, if you could begin by responding to the revelations in the film?

    LINA ABU AKLEH: Hi, Amy. Hi. Thank you for having us.

    Honestly, we always welcome and we appreciate journalists who try to uncover the killing of Shireen, but also who shed light on her legacy. And the documentary that was released by Zeteo and by Dion, it really revealed findings that we didn’t know before, but we’ve always known that it was an Israeli soldier who killed Shireen. And we know how the US administration failed our family, failed a US citizen and failed a journalist, really.

    And that should be a scandal in and of itself.

    But most importantly, for us as a family, it’s not just about one soldier. It’s about the entire chain of command. It’s not just the person who pulled the trigger, but who ordered the killing, and the military commanders, the elected officials.

    So, really, it’s the entire chain of command that needs to be held to account for the killing of a journalist who was in a clear press vest, press gear, marked as a journalist.

    NERMEEN SHAIKH: And, Anton, if you could respond? Shireen, of course, was your younger sister. What was your response watching the documentary last night?

    ANTON ABU AKLEH: It’s very painful to look at all these scenes again, but I really extend my appreciation to Zeteo and all those who supported and worked on this documentary, which was very revealing, many things we didn’t know. The cover-up by the Biden administration, this thing was new to us.

    He promised. First statements came out from the White House and from the State Department stressed on the importance of holding those responsible accountable. And apparently, in one of the interviews heard in this documentary, he never raised — President Biden never raised this issue with Bennett, at that time the prime minister.

    So, that’s shocking to us to know it was a total cover-up, contradictory to what they promised us. And that’s — like Lina just said, it’s a betrayal, not only to the family, not only to Shireen, but the whole American nation.

    AMY GOODMAN: Mehdi Hasan, you’ve backed this documentary. It’s the first big documentary Zeteo is putting out. It’s also the first anniversary of the founding of Zeteo. Can you talk about the proof that you feel is here in the documentary that Alon Scagio, this — and explain who he is and the unit he was a part of? Dion, it’s quite something when you go to his grave. But how you can absolutely be sure this is the man?

    MEHDI HASAN: So, Amy, Nermeen, thanks for having us here. I’ve been on this show many times. I just want to say, great to be here on set with both of you. Thank you for what you do.

    This is actually our second documentary, but it is our biggest so far, because the revelations in this film that Dion and the team put out are huge in many ways — identifying the soldier, as you mentioned, Alon Scagio, identifying the Biden cover-up, which we just heard Tony Abu Akleh point out. People didn’t realise just how big that cover-up was.

    Remember, Joe Biden was the man who said, “If you harm an American, we will respond.” And what is very clear in the case of Shireen Abu Akleh, an American citizen who spent a lot of her life in New Jersey, they did not respond.

    In terms of the soldier itself, when Dion came to me and said, “We want to make this film. It’ll be almost like a true crime documentary. We’re going to go out and find out who did it” — because we all — everyone followed the story. You guys covered it in 2022. It was a huge story in the world.

    But three years later, to not even know the name of the shooter — and I was, “Well, will we be able to find this out? It’s one of Israel’s most closely guarded secrets.” And yet, Dion and his team were able to do the reporting that got inside of Duvdevan, this elite special forces unit in Israel.

    It literally means “the cherry on top.” That’s how proud they are of their eliteness. And yet, no matter how elite you are, Israel’s way of fighting wars means you kill innocent people.

    And what comes out in the film from interviews, not just with a soldier, an Israeli soldier, who speaks in the film and talks about how, “Hey, if you see a camera, you take the shot,” but also speaking to Chris Van Hollen, United States Senator from Maryland, who’s been one of the few Democratic voices critical of Biden in the Senate, who says there’s been no change in Israel’s rules of engagement over the years.

    And therefore, it was so important on multiple levels to do this film, to identify the shooter, because, of course, as you pointed out in your news headlines, Amy, they just killed a hundred Palestinians yesterday.

    So this is not some old story from history where this happened in 2022 and we’re going back. Everything that happened since, you could argue, flows from that — the Americans who have been killed, the journalists who have been killed in Gaza, Palestinians, the sense of impunity that Israel has and Israel’s soldiers have.

    There are reports that Israeli soldiers are saying to Palestinians, “Hey, Trump has our back. Hey, the US government has our back.” And it wasn’t just Trump. It was Joe Biden, too.

    And that was why it was so important to make this film, to identify the shooter, to call out Israel’s practices when it comes to journalists, and to call out the US role.

    AMY GOODMAN: I  just want to go to Dion, for people who aren’t familiar with the progression of what the Biden administration said, the serious cover-up not only by Israel, but of its main military weapons supplier and supporter of its war on Gaza, and that is Joe Biden, from the beginning.

    First Israel said it was a Palestinian militant. At that point, what did President Biden say?

    DION NISSENBAUM: So, at the very beginning, they said that they wanted the shooter to be prosecuted. They used that word at the State Department and said, “This person who killed an American journalist should be prosecuted.” But when it started to become clear that it was probably an Israeli soldier, their tone shifted, and it became talking about vague calls for accountability or changes to the rules of engagement, which never actually happened.

    So, you got to a point where the Israeli government admitted it was likely them, the US government called for them to change the rules of engagement, and the Israeli government said no. And we have this interview in the film with Senator Chris Van Hollen, who says that, essentially, Israel was giving the middle finger to the US government on this.

    And we have seen, since that time, more Americans being killed in the West Bank, dozens and dozens and dozens of journalists being killed, with no accountability. And we would like to see that change.

    This is a trajectory that you’re seeing. You know, the blue vest no longer provides any protection for journalists in Israel. The Israeli military itself has said that wearing a blue vest with “Press” on it does not necessarily mean that you are a journalist.

    They are saying that terrorists wear blue vests, too. So, if you are a journalist operating in the West Bank now, you have to assume that the Israeli military could target you.

    NERMEEN SHAIKH: Well, let’s go to another clip from the film Who Killed Shireen?, which features Ali Samoudi, Shireen Abu Akleh’s producer, who was with Shireen when she was killed, and was himself shot and injured. In the clip, he speaks to the journalist Fatima AbdulKarim.

    FATIMA ABDULKARIM: We are set up here now, even though we were supposed to meet at the location where you got injured and Shireen got killed.

    ALI SAMOUDI: [translated] We are five minutes from the location in Maidan al-Awdah. But you could lose your soul in the five minutes it would take us to reach it. You could be hit by army bullets. They could arrest you.

    So it is essentially impossible to get there. I believe the big disaster which prevented the occupation from being punished and repeating these crimes is the neglect and indifference by many of the institutions, especially American ones, which continue to defend the occupation.

    FATIMA ABDULKARIM: [translated] We’re now approaching the third anniversary of Shireen’s death. How did that affect you?

    ALI SAMOUDI: [translated] During that period, the occupation was making preparations for a dangerous scenario in the Jenin refugee camp. And for this reason, they didn’t want witnesses.

    They opened fire on us in order to terroriSe us enough that we wouldn’t go back to the camp. And in that sense, they partially succeeded.

    Since then, we have been overcome by fear. From the moment Shireen was killed, I said and continue to say and will continue to say that this bullet was meant to prevent the Palestinian media from the documentation and exposure of the occupation’s crimes.

    NERMEEN SHAIKH: That was Ali Samoudi, Shireen Abu Akleh’s producer, who was with Shireen when she was killed, and was himself shot and injured.

    We should note, Ali Samoudi was just detained by Israeli forces in late April. The Palestinian journalist Mariam Barghouti recently wrote, “Ali Samoudi was beaten so bad by Israeli soldiers he was immediately hospitalised. This man has been one of the few journalists that continues reporting on Israeli military abuses north of the West Bank despite the continued risk on his life,” Mariam Barghouti wrote.

    The Committee to Protect Journalists spoke to the journalist’s son, Mohammed Al Samoudi, who told CPJ, quote, “My father suffers from several illnesses, including diabetes, high blood pressure, and a stomach ulcer . . .  He needs a diabetes injection every two days and a specific diet. It appears he was subjected to assault and medical neglect at the interrogation center . . .

    “Our lawyer told us he was transferred to an Israeli hospital after a major setback in his health. We don’t know where he is being held, interrogated, or even the hospital to which he was taken. My father has been forcibly disappeared,” he said.

    So, Dion Nissenbaum, if you could give us the latest? You spoke to Ali Samoudi for the documentary, and now he’s been detained.

    DION NISSENBAUM: Yeah. His words were prophetic, right? He talks about this was an attempt to silence journalists. And my colleague Fatima says the same thing, that these are ongoing, progressive efforts to silence Palestinian journalists.

    And we don’t know where Ali is. He has not actually been charged with anything yet. He is one of the most respected journalists in the West Bank. And we are just seeing this progression going on.

    AMY GOODMAN: So, the latest we know is he was supposed to have a hearing, and that hearing has now been delayed to May 13th, Ali Samoudi?

    DION NISSENBAUM: That’s right. And he has yet to be charged, so . . .

    AMY GOODMAN: I want to go back to Lina Abu Akleh, who’s in New Jersey, where Shireen grew up. Lina, you were listed on Time magazine’s 100 emerging leaders for publicly demanding scrutiny of Israel’s treatment of Palestinians, the horror.

    And again, our condolences on the death of your aunt, on the killing of your aunt, and also to Anton, Shireen’s brother. Lina, you’ve also, of course, spoken to Ali Samoudi. This continues now. He’s in detention — his son says, “just disappeared”.

    What are you demanding right now? We have a new administration. We’ve moved from the Biden administration to the Trump administration. And are you in touch with them? Are they speaking to you?

    LINA ABU AKLEH: Well, our demands haven’t changed. From day one, we’re calling for the US administration to complete its investigation, or for the FBI to continue its investigation, and to finally release — to finally hold someone to account.

    And we have enough evidence that could have been — that the administration could have used to expedite this case. But, unfortunately, this new administration, as well, no one has spoken to us. We haven’t been in touch with anyone, and it’s just been radio silence since.

    For us, as I said, our demands have never changed. It’s been always to hold the entire system to account, the entire chain of command, the military, for the killing of an American citizen, a journalist, a Palestinian, Palestinian American journalist.

    As we’ve been talking, targeting journalists isn’t happening just by shooting at them or killing them. There’s so many different forms of targeting journalists, especially in Gaza and the West Bank and Jerusalem.

    So, for us, it’s really important as a family that we don’t see other families experience what we are going through, for this — for impunity, for Israel’s impunity, to end, because, at the end of the day, accountability is the only way to put an end to this impunity.

    AMY GOODMAN: I am horrified to ask this question to Shireen’s family members, to Lina, to Tony, Shireen’s brother, but the revelation in the film — we were all there last night at its premiere in New York — that the Israeli soldiers are using a photograph of Shireen’s face for target practice. Tony Abu Akleh, if you could respond?

    ANTON ABU AKLEH: You know, there is no words to describe our sorrow and pain hearing this. But, you know, I would just want to know why. Why would they do this thing? What did Shireen do to them for them to use her as a target practice? You know, this is absolutely barbaric act, unjustified. Unjustified.

    And we really hope that this US administration will be able to put an end to all this impunity they are enjoying. If they didn’t enjoy all this impunity, they wouldn’t have been doing this. Practising on a journalist? Why? You know, you can practice on anything, but on a journalist?

    This shows that this targeting of more journalists, whether in Gaza, in Palestine, it’s systematic. It’s been planned for. And they’ve been targeting and shutting off those voices, those reports, from reaching anywhere in the world.

    NERMEEN SHAIKH: And, Anton, if you could say — you know, you mentioned last night, as well, Shireen was, in fact, extremely cautious as a journalist. If you could elaborate on that? What precisely —

    ANTON ABU AKLEH: Absolutely. Absolutely. Shireen was very careful. Every time she’s in the field, she would take her time to put on the gear, the required helmet, the vest with “press” written on it, before going there. She also tried to identify herself as a journalist, whether to the Israelis or to the Palestinians, so she’s not attacked.

    And she always went by the book, followed the rules, how to act, how to be careful, how to speak to those people involved, so she can protect herself. But, unfortunately, he was — this soldier, as stated in the documentary, targeted Shireen just because she’s Shireen and she’s a journalist. That’s it. There is no other explanation.

    Sixteen bullets were fired on Shireen. Not even her helmet, nor the vest she was wearing, were able to protect her, unfortunately.

    NERMEEN SHAIKH: Mehdi Hasan, you wanted to respond.

    MEHDI HASAN: So, Tony asks, “Why? Why would you do this? Why would you target not just a journalist in the field, but then use her face for target practice?” — as Dion and his team reveal in the film. And there is, unfortunately, a very simple answer to that question, which is that the Israeli military — and not just the Israeli military, but many people in our world today — have dehumanised Palestinians.

    There is the removal of humanity from the people you are oppressing, occupying, subjugating and killing. It doesn’t matter if you’re an American citizen. It doesn’t matter if you have a press jacket on. It only matters that you are Palestinian in the sniper’s sights.

    And that is how they have managed to pull of the killing of so many journalists, so many children. The first documentary we commissioned last year was called Israel’s Real Extremism, and it was about the Israeli soldiers who go into Gaza and make TikTok videos wearing Palestinian women’s underwear, playing with Palestinian children’s toys. It is the ultimate form of dehumanisation, the idea that these people don’t count, their lives have no value.

    And what’s so tragic and shocking — and the film exposes this — is that Joe Biden — forget the Israeli military — Joe Biden also joined in that dehumanisation. Do you remember at the start of this conflict when he comes out and he says, “Well, I’m not sure I believe the Palestinian death toll numbers,” when he puts out a statement at the hundred days after October 7th and doesn’t mention Palestinian casualties.

    And that has been the fundamental problem. This was the great comforter-in-chief. Joe Biden was supposed to be the empath. And yet, as Tony points out, what was so shocking in the film is he didn’t even raise Shireen’s case with Naftali Bennett, the prime minister of Israel at the time.

    Again, would he have done that if it was an American journalist in Moscow? We know that’s not the case. We know when American journalists, especially white American journalists, are taken elsewhere in the world, the government gives a damn. And yet, in the case of Shireen, the only explanation is because she was a Palestinian American journalist.

    AMY GOODMAN: You know, in the United States, the US government is responsible for American citizens, which Biden pointed out at the beginning, when he thought it was a Palestinian militant who had killed her. But, Lina, you yourself are a journalist. And I’m thinking I want to hear your response to using her face, because, of course, that is not just the face of Shireen, but I think it’s the face of journalism.

    And it’s not just American journalism, of course. I mean, in fact, she’s known to hundreds of millions of people around world as the face and voice of Al Jazeera Arabic. She spoke in Arabic. She was known as that to the rest of the world. But to see that and that revealed in this documentary?

    LINA ABU AKLEH: Yeah, it was horrifying, actually. And it just goes on to show how the Israeli military is built. It’s barbarism. It’s the character of revenge, of hate. And that is part of the entire system. And as Mehdi and as my father just mentioned, this is all about dehumanizing Palestinians, regardless if they’re journalists, if they’re doctors, they’re officials. For them, they simply don’t care about Palestinian lives.

    And for us, Shireen will always be the voice of Palestine. And she continues to be remembered for the legacy that she left behind. And she continues to live through so many, so many journalists, who have picked up the microphone, who have picked up the camera, just because of Shireen.

    So, regardless of how the Israeli military continues to dehumanise journalists and how the US fails to protect Palestinian American journalists, we will continue to push forward to continue to highlight the life and the legacy that Shireen left behind.

    NERMEEN SHAIKH: Well, let’s turn to Shireen Abu Akleh in her own words. This is an excerpt from the Al Jazeera English documentary The Killing of Shireen Abu Akleh.

    SHIREEN ABU AKLEH: [translated] Sometimes the Israeli army doesn’t want you there, so they target you, even if they later say it was an accident. They might say, “We saw some young men around you.” So they target you on purpose, as a way of scaring you off because they don’t want you there.

    NERMEEN SHAIKH: So, that was Shireen in her own words in an Al Jazeera documentary. So, Lina, I know you have to go soon, but if you could just tell us: What do you want people to know about Shireen, as an aunt, a sister and a journalist?

    LINA ABU AKLEH: Yes, so, we know Shireen as the journalist, but behind the camera, she was one of the most empathetic people. She was very sincere. And something not a lot of people know, but she was a very funny person. She had a very unique sense of humor, that she lit up every room she entered. She cared about everyone and anyone. She enjoyed life.

    Shireen, at the end of the day, loved life. She had plans. She had dreams that she still wanted to achieve. But her life was cut short by that small bullet, which would change our lives entirely.

    But at the end of the day, Shireen was a professional journalist who always advocated for truth, for justice. And at the end of the day, all she wanted to do was humanise Palestinians and talk about the struggles of living under occupation. But at the same time, she wanted to celebrate their achievements.

    She shed light on all the happy moments, all the accomplishments of the Palestinian people. And this is something that really touched millions of Palestinians, of Arabs around the world. She was able to enter the hearts of the people through the small camera lens. And until this day, she continues to be remembered for that.

    AMY GOODMAN: Before we go, we’re going to keep you on, Mehdi, to talk about other issues during the Trump administration, but how can people access Who Killed Shireen?

    MEHDI HASAN: So, it’s available online at WhoKilledShireen.com, is where you can go to watch it. We are releasing the film right now only to paid subscribers. We hope to change that in the forthcoming days.

    People often say to me, “How can you put it behind a paywall?” Journalism — a free press isn’t free, sadly. We have to fund films like this. Dion came to us because a lot of other people didn’t want to fund a topic like this, didn’t want to fund an investigation like this.

    So, we’re proud to be able to fund such documentaries, but we also need support from our contributors, our subscribers and the viewers. But it’s an important film, and I hope as many people will watch it as possible, WhoKilledShireen.com.

    AMY GOODMAN: We want to thank Lina, the niece of Shireen Abu Akleh, and Anton, Tony, the older brother of Shireen Abu Akleh, for joining us from New Jersey. Together, we saw the documentary last night, Who Killed Shireen? And we want to thank Dion Nissenbaum, who is the filmmaker, the correspondent on this film, formerly a correspondent with The Wall Street Journal. The founder of Zeteo, on this first anniversary of Zeteo, is Mehdi Hasan.

    The original content of this Democracy Now! programme is licensed under a Creative Commons Attribution-Noncommercial-No Derivative Works 3.0 United States Licence.

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Security: Las Vegas Man Sentenced To 10 Years In Prison For Conspiracy To Distribute Methamphetamine, Heroin, And Cocaine

    Source: Office of United States Attorneys

    LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Gloria M. Navarro to 10 years in prison, followed by five years of supervised release for his role in a drug trafficking conspiracy to sell methamphetamine, heroin, and cocaine.

    According to court documents, from about December 11, 2023, to May 16, 2024, Abel Puebla conspired with others to distribute methamphetamine, heroin, and cocaine in Las Vegas. As part of the conspiracy, on January 24, 2024, Puebla sold one pound of methamphetamine; on February 14, 2024, he sold three pounds of methamphetamine and a bag containing cocaine; and on March 28, 2024, Puebla sold an ounce of heroin.

    Puebla pleaded guilty to one count of conspiracy to distribute methamphetamine, heroin, and cocaine.

    United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    This case was investigated by the FBI. Assistant United States Attorney Joshua Brister prosecuted the case.

    ###

     

     

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Filed 176 Border-Related Cases This Week

    Source: Office of United States Attorneys

    SAN DIEGO – Federal prosecutors in the Southern District of California filed 176 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 May 8, Ismael Castro-Gonzalez, a Mexican national, was arrested and charged with Assault on a Federal Officer and Attempted Entry of a Removed Alien. According to a complaint, two Border Patrol agents were attacked by Castro and others when they attempted to rescue Castro, who was hanging from barbed wire on the border wall with a broken ladder nearby. The agents were pelted with rocks by other immigrants, including one who was sitting atop the wall. One agent grabbed Castro’s right hand and forced him to release the wire. Once he broke Castro’s grip, the agent was able to pull Castro from the wire and take him to the ground, where Castro continued to struggle and attempted to tackle the agent. As they fell to the ground, Castro started reaching for the agent’s gun and collapsible steel baton.  The two agents were able to subdue Castro and arrest him. Castro was previously deported to Mexico on June 29, 2022, through the San Ysidro Port of Entry.
    • On May 6, Rosa Cervantez, a U.S. citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Cervantez attempted to cross the border in the SENTRI lane at the Calexico West Port of Entry but a Customs and Border Protection officer discovered 36 plastic-wrapped packages hidden in a spare tire well of her car containing 85 pounds of fentanyl and more than 2 pounds of cocaine.
    • On May 7, Salvador Hernandez, a U.S. citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Hernandez attempted to smuggle three pounds of methamphetamine through the pedestrian lanes of the Otay Mesa Port of Entry. Customs and Border Protection officers found three packages concealed in Hernandez’s waistline secured with Saran Wrap.
    • On May 7, Jose Tomas Lopez-Navarro of Honduras was arrested and charged with Attempted Entry after Deportation. According to a complaint, Lopez-Navarro submitted a counterfeit passport to a Customs and Border Patrol officer when asking to be admitted to the U.S. at the San Ysidro Pedestrian East Port of Entry. Lopez-Navarro had been previously removed from the U.S. to Honduras on February 4, 2025.

    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 April 30, Abner Leon-Mote, a Mexican national who was previously convicted of felony Assault with a Deadly Weapon in April 2018, was found guilty by a jury of Attempted Reentry of Removed Alien for again entering the U.S. illegally. Sentencing is scheduled for July 29, 2025 and Leon-Mote faces a maximum sentence of 20 years in prison.
    • On May 5, Omar Laveaga-Flores, a Mexican national who was previously convicted of an illegal entry offense in Arizona in 2022, was sentenced in federal court to 60 days in custody for again entering the U.S illegally.
    • On May 8, Juan Melgoza-Soto and Santiago Alfredo Gonzalez Hara, previously removed Mexican nationals, were sentenced in federal court to 73 days in custody for bringing an undocumented alien into the United States from Mexico.
    • On May 9, Martin Josue Gutierrez, a U.S. citizen, was sentenced to six months in custody for Transportation of Certain Aliens. The defendant had seven undocumented individuals in a truck, including several under a tarp in the bed of the truck, and failed to yield during an attempted vehicle stop by law enforcement.

    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: Indian citizen charged in multi-million-dollar health care fraud scheme

    Source: Office of United States Attorneys

    Owned lab in Everett, WA that billed Medicare $8.7 million for COVID tests that were never legitimately ordered or performed

    Seattle – An Indian national indicted for health care fraud will make his initial appearance today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller. Mohammed Asif, 34, was arrested on April 10, 2025, at Chicago O’Hare International Airport while attempting to board an international flight. Asif is charged with health care fraud and conspiracy to commit health care fraud in connection with the operation of American Labworks LLC, a diagnostic testing laboratory in Everett, Washington. The indictment alleges that Asif conspired with others to bill Medicare for COVID-19 tests and other respiratory illness tests that had not been ordered or performed.

    “Medicare provides critical funding for senior citizens’ health care needs, which makes this type of fraud all the more reprehensible,” said Acting U.S. Attorney Miller. “This case stands as an example of how federal law enforcement is working diligently to protect those critical tax dollars from fraud schemes.”

    According to the indictment and an earlier-filed criminal complaint, the Washington Secretary of State has American Labworks being formed in October 2021 and dissolved in March 2025. Washington Department of Health records indicate that its license as a Medical Test Site expired in December 2023. Asif is listed in filings with the state and with Medicare as the owner and director of American Labworks.

    Claims data from April 2024 to December 2024 show that American Labworks billed Medicare more than $8.7 million for laboratory testing services, including for COVID-19 testing. Medicare paid out over $1.1 million to the lab.

    Between June 2024 and March 2025, Medicare received more than 200 complaints from enrollees and others about American Labworks. Many of these complainants reported that Medicare was billed for testing that was never received. For example, one Medicare enrollee noted that Medicare paid American Labworks $545 for COVID-19 tests in August 2023 and March 2024. But the beneficiary had never had any COVID-19 tests on those dates. Multiple Medicare beneficiaries said they too had seen bills for tests that never occurred. Physicians who had allegedly ordered the tests said they had not sent patients to American Labworks, and many patients said they had never heard of the referring physician listed in the records.

    In some instances, the billing records indicated a beneficiary’s testing date of service occurred after other records indicated the beneficiary was dead. And in other instances, the physician who allegedly referred the patient for testing was dead at the time of the date of service.

    Financial records indicate Mohammed Asif received multiple checks and made withdrawals from the American Labworks bank account, which he controlled. In May 2024, he withdrew $260,000 from the American Labworks checking account. Soon after that Asif, who had been in the U.S. on a student visa, retuned to India. He came back to the U.S. in March 2025 as investigators were unraveling the fraud. Prosecutors and special agents with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) and Federal Bureau of Investigation (FBI) moved quickly to draft the criminal complaint and take Asif into custody. A grand jury then returned the indictment of Asif on April 23.

    Asif is alleged to have conspired with other people to accomplish the fraud. Those coconspirators are not named in the criminal complaint or indictment. The government’s investigation is ongoing.

    “By all appearances, there is nothing legitimate about Mr. Asif’s company.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Mr. Asif, along with his co-conspirators, used this apparently illegitimate company to fraudulently bill Medicare almost $9 million for tests that were never done. When we receive allegations such as these, the FBI and our partners will aggressively investigate potential fraud against the US taxpayer.”

    “Through this scheme to fraudulently bill Medicare for laboratory testing services never furnished, the defendant diverted taxpayer money that was meant to pay for legitimate medical services,” said Acting Special Agent in Charge Robb Breeden of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners to hold accountable those who exploit federal health care programs for their own personal gain.”

    Health care fraud and conspiracy to commit health care fraud are punishable by up to ten years in prison and a fine of up to $250,000.

    The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case is being investigated by HHS-OIG and the FBI.

    The case is being prosecuted by Assistant United States Attorney Philip Kopczynski.

    MIL Security OSI

  • MIL-OSI Security: Cazenovia Man Charged with Wire Fraud and Aggravated Identity Theft

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – Dean Dellas, age 40, of Cazenovia, New York, was arraigned Tuesday in federal court on charges of wire fraud and aggravated identity theft, announced United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI).

    According to the indictment, beginning no later than June 2021 through November 2023, Dellas acted as a financial advisor for the investment accounts of clients in the Syracuse area. The indictment alleges that Dellas fraudulently induced those clients to sign paperwork that authorized Dellas to take advisor fees from their accounts well in excess of what they actually agreed to. For other accounts, Dellas fraudulently induced the clients to sign paperwork granting him trading and withdrawal authority over their accounts, according to the indictment. This account-opening paperwork misrepresented Dellas’s relationship to the clients and falsely stated that Dellas received no compensation for providing investment advice. The account-opening documents that Dellas induced the client to sign also falsely stated that the client wanted to engage in high-risk forms of investment, according to the indictment. To conceal the fraud, Dellas allegedly took steps to conceal account statements from his clients and at times impersonated clients in communicating with brokerage firms. According to the indictment, Dellas stole approximately $642,000 from his victims through unauthorized withdrawals and advisor fees.

    The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.

    Dellas was released pending a trial to be scheduled later this year before Chief United States District Court Judge Brenda K. Sannes.

    The wire fraud charges filed against Dellas carry a maximum sentence of 20 years in federal prison and a fine of the greater of $250,000 or twice any gain or loss determined by the court. The aggravated identity theft charges carry a sentence of 2 years’ federal prison consecutive to any other term of imprisonment imposed. The charges also carry a term of supervised release of up to 3 years.  A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

    FBI is investigating the case. Assistant U.S. Attorneys Matthew J. McCrobie and Michael F. Perry are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Salina Sex Offender Indicted for Possessing Child Pornography

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – Kenneth Martin, age 69, of Salina, New York, was arraigned last week on an indictment charging him with possession of child pornography. United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    According to the indictment, Martin knowingly possessed an electronic device containing numerous graphic image and video files of children being sexually abused. This conduct follows Martin’s 2020 conviction in Onondaga County Court for Possessing a Sexual Performance by a Child. The charge in the indictment is merely an accusation. The defendant is presumed innocent unless and until proven guilty.

    The charge filed against Martin carries a mandatory minimum sentence of 10 years and maximum sentence of 20 years in prison, a fine of up to $250,000, and a term of supervised release of at least 5 years and up to life, and mandatory sex offender registration.  A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

    The FBI is investigating this case with assistance from the Onondaga County Sheriff’s Office and the New York State Police. Assistant U.S. Attorney Jessica N. Carbone is prosecuting the case as part of Project Safe Childhood.

    Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI USA: Members of Congress Break into Delaney Hall Detention Center

    Source: US Federal Emergency Management Agency

    Headline: Members of Congress Break into Delaney Hall Detention Center

    lass=”text-align-center”>Delaney Hall Currently Holds Murderers, Rapists, Suspected Terrorists, and Gang Members
    NEWARK, NJ –Today, as a bus of detainees was entering the security gate of Delaney Hall Detention Center, a group of protestors, including two members of the U

    S

    House of Representatives, stormed the gate and broke into the detention facility

    Representatives Robert Menendez, Jr

    and Bonnie Watson Coleman and multiple protestors are holed up in a guard shack, the first security check point

     
    “Members of Congress storming into a detention facility goes beyond a bizarre political stunt and puts the safety of our law enforcement agents and detainees at risk

    Members of Congress are not above the law and cannot illegally break into detention facilities

    Had these members requested a tour, we would have facilitated a tour of the facility

    This is an evolving situation,” said Assistant Secretary Tricia McLaughlin

     
    The allegations made by Newark politicians that Delaney does not have the proper permitting are false

    We have valid permits, and inspections for plumbing and electricity, and fire codes have been cleared

     
    Delaney Hall Detainees Include: 

    On April 29, 2025, ERO Newark with the assistance of FBI Newark, arrested CHINCHILLA CABALLERO (A209 391 276) in Bloomfield, NJ pursuant to a Warrant for Arrest of Alien, Form I-200, served him with a NTA, From I-862 pursuant to section 212(a)(7)(A)(i)(I) of the INA and detained him in ICE custody pending removal proceedings

    CHINCHILLA CABALLERO is a positive match to numerous TECS lookouts and is a known active member of MS13

    On April 3, 2025, INTERPOL published a Red Notice (A-4687/4-2025) for RAMOS MARIN indicating that he is wanted in Brazil for the offense of Homicide, in violation of Art

    121, paragraph 2, III and IV of the Brazilian Penal Code

      On April 09, 2025, United States Border Patrol – Intel Collection Team sent a referral to ERO Newark identifying RAMOS MARIN as the subject of an active INTERPOL Red Notice and a fugitive from justice in Brazil

      On April 29, 2025, ERO Newark with the assistance of HSI SAC Newark and CBP Newark arrested RAMOS MARIN (A234 578 034) in Newark, NJ pursuant to a Warrant for Arrest of Alien, Form I-200, served him with a Notice to Appear, Form I-862, and detained him in ICE custody without bond

    On May 1, 2025, ICE ERO officers together with HSI and ATF special agents arrested SARAVIA SANTAMARIA, A205 874 217, without incident outside his residence located at 1128 72nd Street, North Bergen, NJ

     
    SARAVIA-SANTAMARIA is

    SARAVIA-SANTAMARIA was served with Form I-200 Warrant of Arrest and I-286 Notice of Custody Redetermination

      The ICE/ERO Newark Fugitive Operations Unit, NJ encountered SARAVIA SANTAMARIA, Dennis Josue, a citizen and national of El Salvador, pursuant to Raven operation and known and verified MS-13 gang affiliation

    On May 5, 2025, ICE Newark arrested Adonis ESTEVEZ Bello, A060 956 960, a 23-year-old citizen of Dominican Republic

    ESTEVEZ has multiple felony convictions for possession of a controlled dangerous substance, drug trafficking, resisting arrest, and possession of a weapon for unlawful purposes

    ESTEVEZ has active gang affiliation with street gang “Dominicans don’t play”

    ERO Newark issued ESTEVEZ a Notice to Appear, and he will remain in ICE custody pending a removal hearing

    5

    On May 5, 2025, ICE Newark arrested Maximo NUNEZ, A038 929 243, a 58-year-old citizen of Dominican Republic

    NUNEZ has felony arrests for possession of a controlled dangerous substance, obstruct administration of law, aggravated unlicensed driving, assault with a deadly weapon with intent to kill, interfere with custody of children ERO Newark issued NUNEZ a Notice to Appear, and he will remain in ICE custody pending a removal hearing

    ERO Newark – Top 5 Egregious Arrests:

    RED NOTICE Arrest:  On February 11, 2025, ERO Newark along with FBI SAC Newark and HSI SAC Newark arrested Hugo DE LA TORRE-TOMAILLA, (A235 245 217), a citizen and national of Peru after he exited his residence in Guttenberg, NJ

    DE LA TORRE-TOMAILLA is the subject of an INTERPOL Red Notice and is wanted for prosecution in Peru for the crime of Violation of Sexual Freedom – Sexual Rape of a Minor, for which the penalty is a maximum of thirty years in prison

      Immigration and Customs Enforcement’s Enforcement and Removal Operations Newark with assistance from the Federal Bureau of Investigation, SAC Newark, and Homeland Security Investigations, SAC Newark arrested DE LA TORRE-TOMAILLA, a 62-year-old citizen of Peru, on February 11, 2025

     DE LA TORRE-TOMAILLA is the subject of an INTERPOL Red Notice related to his pending criminal charges in Mexico for the Rape of a Minor

    On May 1, 2025, ERO Newark with the assistance of DEA SAC Newark arrested Jaime Benjamin SORTO AMAYA, (A208 157 964), a citizen and national of El Salvador outside of his residence in Linden, NJ

    SORTO AMAYA is a confirmed member of the transnational gang MS13

    Additionally, three “B10” TECS records identify SORTO AMAYA as a “suspected terrorist”

      SORTO AMAYA was served a Notice of Intent/Decision to Reinstate Prior Order and was detained at the Elizabeth Contract Detention Facility pending transfer to another facility

    Subject is currently detained at Delaney Hall

    On February 5, 2025, ERO Newark arrested SANCHEZ-LUNA, Jorge Luis, (A207 414 620), a citizen and national of Mexico and a Lawful Permanent Resident of the United States, in Neptune, New Jersey

    SANCHEZ-LUNA has a conviction for Endangering-Sexual Conduct with Child by Caretaker

    ERO Newark issued SANCHEZ-LUNA a Notice to Appear, and he will remain in ICE custody pending a removal hearing

    Immigration and Customs Enforcement’s Enforcement and Removal Operations – Newark arrested Jorge Luis SANCHEZ-LUNA, a 45-year-old citizen of Mexico, on February 4, 2025

     On April 29, 2019, the New Jersey State Police arrested SANCHEZ-LUNA for the offenses of Aggravated Assault-Victim under 13, Aggravated Sexual Assault-Victim under 13 and Defendant over 16 and Victim Related, and Endangering-Sexual Conduct with Child by Caretaker

    On July 12, 2024, the Monmouth County Superior Court found SANCHEZ-LUNA guilty of Endangering-Sexual Conduct with Child by Caretaker and sentenced him to Parole Supervision for Life and requirement to register as a sex offender under Megan’s Law

    SANCHEZ-LUNA committed the act of aggravated sexual assault by performing vaginal, anal, and oral penetration against the victim, his daughter, under the age of 13, from 2013 to 2019

    RED NOTICE Arrest:  On January 27, 2025, ERO Newark along with FBI SAC Newark arrested JULCA-TANGOA, A241 948 372) a citizen and national of Peru and a Lawful Permanent Resident of Argentina, after he exited his residence in Paterson, NJ

      JULCA-TANGOA is the subject of an INTERPOL Red Notice and is wanted for prosecution in Argentina for Aggravated Simple Sexual Abuse, Abuse Aggravated by a Guardian and a Minor Under the Age of Eighteen Years of Age Taking Advantage of the Pre-existing Cohabitation (Two Facts) and Aggravated Repeated Simple Sexual Abuse by Ascending Relationship in Real Contest, for which the penalty is a maximum of ten years in prison

    RED NOTICE Arrest:  On February 4, 2025, ERO Newark along with FBI SAC Newark and HSI SAC Newark arrested LOPEZ-REYES (A240 164 508) in Montclair, NJ, pursuant to a Warrant for Arrest of Alien, Form I-200, served him with a Notice to Appear, Form I-862, and detained him in ICE custody pending removal proceedings

    On November 13, 2024, INTERPOL published a Red Notice, A13234/11-2024 for LOPEZ-REYES indicating that he is wanted in Mexico as a fugitive sought for Criminal Prosecution for the offense of Rape of a Child, in violation of Article 247 of the penal code of the state of Oaxaca, for which the maximum sentence is 27 years in prison

    ###

    MIL OSI USA News

  • MIL-OSI USA: Murkowski Working with FBI Director to Address MMIWG and Fentanyl in Alaska

    US Senate News:

    Source: United States Senator for Alaska Lisa Murkowski
    05.09.25
    Washington, DC – During a U.S. Senate Commerce, Justice, Science, and Related Agencies Appropriations Subcommittee hearing this week, U.S. Senator Lisa Murkowski (R-AK) secured commitments from the Director of the Federal Bureau of Investigations (FBI) to work with her on critical public safety issues for Alaska. As Alaska struggles with Missing and Murdered Indigenous Women and Girls cases and fentanyl-related deaths, Director Kash Patel pledged to make Alaska a priority as the Bureau addresses these life-and-death matters.
    Click here to watch the Senator’s full line of questioning.
    The full transcript of Murkowski’s comments is below.
    Murkowski: Director, good morning. This a week that a lot of Alaskans are paying attention to. Monday was the day that we recognize Missing and Murdered Indigenous Women and Girls Awareness day. I’ve just been going through the morning clips, not while you have been testifying of course, but this morning. And there’s accounts in Anchorage, Juneau, and Fairbanks, and marches in Nome, all recounting very painful stories that families have endured, of their family members who have gone missing, where law enforcement just was not present for a host of different reasons. You and I talked about this prior to your confirmation and it is something that I have been working on for a period of years now. We have made some good progress under the first Trump Administration. There was a focus called ‘Operation Lady Justice’ and now I am pleased to see that we have this expanded to what you’re calling ‘Operation Not Forgotten,’ to look into unresolved violent crimes in Indian Country including cases involving missing/murdered indigenous persons.
    I am looking critically at the budget here and wondering if you can share with me how the budget requests, or what we have of it at this point in time, will support this expansion of ‘Operation Not Forgotten’. I need to be able to give folks back home the comfort that they need to know that these cases that have gone cold, for not just months and years, but decades, will not be dropped. That that push for closure will continue. What can you share with me this morning?
    Patel: Senator, I greatly appreciate you highlighting and being a champion of crimes on Indian Country. And just this week I was the first FBI Director in U.S. History to sit down at the Department of the Interior with the Tribal leaders at the STAT level. I also met privately with the parents of Emily Pike, who was tragically butchered on a reservation in Arizona and her parents asked me to find the remaining pieces of her body that have not been returned. She is a 14-year-old girl, she is still missing her arms, they only have her torso. What I told them, and what I hope you take back to Alaska and what the rest of the tribal community hears, is that every crime in this country will be treated equally. Those that happen on Indian Country and those that are happening to Native Americans are just as horrific as those happening in the rest of America. We’ve already prioritized resources in our state level task forces to address these matters. And I asked the staff to allow FBI agents onto reservations on a more regular basis and engage with them directly. I also invited the community leaders to nominate a law enforcement officer from one of the tribal jurisdictions to sit with me at the Hoover Building in the FBI so that we have a direct engagement with the community. So, we are, just one highlight, I think in Wind River, we executed an operation that took down, I can’t remember how many dozens of pounds of fentanyl that was heading to an Indian reservation. So, you have my commitment that we will not forget it.
    Murkowski: Well thank you for that broader commitment. As you know of, course, we don’t have reservations in Alaska, we don’t have the same type of tribal law enforcement presence. So, some unique aspects of it. My understanding is the Alaska field office in Anchorage, along with the two satellite offices that we have, one in Fairbanks and one in Juneau, they have one FBI Victim Service Coordinator to communicate with these families. This has been part of the problem. It’s radio silence out of the agency. They don’t know whether a case is being pursued, they hear nothing. So, I would ask that you look, as you’re looking at your budget, to make sure that the FBI does include support for Victim Service Coordinators on this. It’s a gap that is missing right now.
    Very quickly, we also talked about the fentanyl crisis in Alaska. We are the one state that tragically is going the wrong way when it comes to fentanyl deaths. We had a 40% increase in fentanyl deaths in 2023. You had indicated that you would be doing aggressive work here. We need to be doing more and I’ve shared that it ought to be easier intercept drugs that are coming into Alaska because they come in by air plane, they come through the mail, and they occasionally come in by boat. Maybe a little bit driving across through the border. But we’ve got the ability to do the interception and right now our numbers are not going down. I just ask for your continued commitment with this. We are seeing FBI partnering with ICE for arrests and detentions of immigrants in Alaska. Folks are asking me, “are we using FBI resources?” Redirecting them from the fentanyl crisis to perhaps perusing that have been targeted immigrants even though they aren’t violent criminals. So, I’d love to have further conversations with you on some of these Alaska specifics, but we have got to start turning that corner on fentanyl.
    Patel: Yes, ma’am, and I think you know this: we are sending a plus up to Alaska in part of this movement out to the field and we will look to address those specific issues, and I will work with you and your office to make sure that Alaska is not forgotten and that we emphasize it.
    Murkowski: Very good, appreciate it. Thank you very much.

    MIL OSI USA News

  • MIL-OSI Security: Southern District charges over 300 individuals in border security-related cases this week

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

    HOUSTON – A total of 300 cases have been filed charging 302 people from May 2-8 in continuing efforts to secure the southern border, announced U.S. Attorney Nicholas J. Ganjei. 

    As part of the cases, 93 face allegations of illegally reentering the country. The majority have prior felony convictions for narcotics, prior immigration crimes and more. A total of 193 people face charges of illegally entering the country, while 11 cases allege various instances of human smuggling with the remainder involving other immigration-related crimes.  

    Those charged by criminal complaint include two convicted felons authorities had allegedly discovered illegally in the country near Roma. Milton Elias Lara-Lara and Alejandro Tamayo-Velazquez have convictions related to fentanyl and marijuana, respectively, and had previously been removed from the United States, according to their charges.  

    Two more charged this week for unlawfully returning to the United States are Marco Antonio Rangel-Hernandez and Jose Guadalupe Valero-Lavanzate. The charges against them allege both are Mexican nationals who had previously served sentences for illegal reentry.

    As part of the ongoing efforts, others have also admitted they failed to register and be fingerprinted. One of those was Elver Emmanual Ollervidez-Tapia. He admitted he had previously waded across the Rio Grande River and illegally entered the country. Upon arrival, he failed to register and be fingerprinted as required by law. He was charged with that crime and for illegally entering the country and has pleaded guilty.

    In addition to the new cases, a five-time DUI illegal alien offender was ordered to federal prison for 70 months. In imposing the term of imprisonment, the court considered the dangerousness of Isidor Lagunas-Estrada’s crimes, his lack of respect for the law and need for deterrence. Lagunas-Estrada was removed from the United States in 2020 following his fourth DUI conviction. The investigation revealed he illegally reentered again and was found in the United States in October 2022 when he was arrested and later convicted for his fifth DUI.   

    Also announced was an illegal alien who had allegedly attempted to export stolen vehicles for the cartel. Authorities found Angel David Salas-Herrera in a stolen jeep Gladiator, according to the charges. A search allegedly resulted in the discovery of multiple key fobs and a device utilized to program them. The charges allege the Gladiator was intended to be exported to Mexico for the Gulf Cartel. Law enforcement was also able to recover two additional stolen vehicles that were allegedly intended for the same purpose. If convicted, Salas-Herrera faces up to 10 years in federal prison.

    In Brownsville, an armed repeat illegal alien admitted to human smuggling and firearms charges. The investigation revealed Alejandro Ramirez-Carranza was a river guide and had conspired with Issac Azuara-Vasquez to transport and smuggle illegal aliens in the bed of a truck after they illegally arrived from Mexico via boat on the Rio Grande River. Ramirez-Carranza, Matamoros, Tamaulipas, Mexico, admitted to transporting and bringing an alien into the United States as well as illegal reentry and being an alien in possession of a firearm. Mexican citizen Azuara-Vasquez entered his plea April 10 to the same smuggling-related charges as well as selling a firearm to Ramirez-Carranza, an illegal alien.

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

    The 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 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 and Project Safe Neighborhood.

    Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children. 

    The SDTX remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

    An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI

  • MIL-OSI Security: Tennessee Man Pleads Guilty to Aiding Police Officer in Destroying Evidence of Fatal Shooting

    Source: United States Attorneys General 12

    Joshua M. Rogers of Memphis, Tennessee, pleaded guilty yesterday to a violation of 18 U.S.C. § 1512(c) for his role in destroying evidence related to a police officer’s fatal shooting of a man identified by the initials R.H. With the plea, Rogers admitted that he acted to impair the integrity or availability of R.H.’s body for use in an official proceeding and, in so doing, shield his co-defendant from criminal liability.

    Rogers and his co-defendant, a former Memphis Police Department officer, faced charges following the death of R.H. The indictment alleged that, on Jan. 5, 2021, the officer kidnapped R.H. and shot him in the head. The indictment further alleged that Rogers and the officer sought to cover up the fatal shooting by disposing of R.H.’s body. Specifically, Rogers and the officer transported R.H.’s body in Rogers’ vehicle, and affixed chains, padlocks, and cinder blocks to R.H.’s body. Rogers and the officer then drove to the Wolf River in Memphis, where the two dumped R.H.’s body.

    “The defendant in this case obstructed law enforcement from investigating and seeking justice on behalf of the victim, his family and friends,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “I am proud of the great work by the Department of Justice in their prosecution of this case.”

    A sentencing hearing is scheduled for August 6. Rogers faces a maximum penalty of 70 months in prison based on the terms of the plea agreement. A federal judge will determine any sentence based on the U.S. Sentencing Guidelines and other statutory factors.

    The remaining defendant faces civil rights, kidnapping, weapons, and obstruction charges in connection with the fatal shooting of R.H. Trial is set for Nov. 3.

    The FBI Memphis Field Office and the Memphis Police Department investigated the case.

    Trial Attorney MarLa Duncan of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney David Pritchard for the Western District of Tennessee are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Former Colombian Port Official Sentenced to Over Twelve Years in Prison for Money Laundering

    Source: United States Attorneys General 12

    A Colombian national was sentenced yesterday to 12 years and seven months in prison for conspiring to launder proceeds of bribes. The defendant was also ordered to forfeit a 2017 Lamborghini Huracan Spyder and a 2017 Porsche Cayenne that were involved in the money laundering scheme.

    According to court documents, Omar Ambuila, 64, of Cali, Colombia, pleaded guilty on Jan. 28 to a single count of conspiracy to launder money. As part of his plea, Ambuila admitted that while he was a port official in Colombia, he accepted at least $1,000,000 in illegal bribes that he and co-conspirators laundered to the United States from Colombia. As part of the scheme, Ambuila and his co-conspirators laundered the funds for Ambuila’s benefit and used the funds to purchase luxury vehicles and pay rent on waterfront property, among other things.

    “Criminals who exploit our financial system to launder their illegal gains threaten the security of the United States,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “When you try to abuse the financial system hard working Americans rely upon, we will find you and prosecute you to the fullest extent of the law.”

    “HSI special agents, in close coordination with all their law enforcement partners, will always work diligently to pursue those individuals and those networks of bad actors who exploit the legitimate financial system to support criminal activity,” said Special Agent in Charge John Condon of Homeland Security Investigation Tampa. “This is just another great example of this work.”

    “Let this sentencing serve as a powerful reminder: the United States will not be a sanctuary for those seeking to launder the proceeds of crime,” said Special Agent in Charge Ron Loecker of the IRS Criminal Investigation (IRS-CI) Tampa Field Office. “We are relentless in our pursuit of criminals who attempt to exploit our financial systems, and we will use every tool at our disposal to ensure that they face justice. This case underscores our commitment to dismantling transnational criminal operations and holding those responsible accountable, no matter where they try to hide.”

    “This investigation exemplifies the FBI’s commitment to our federal law enforcement partnerships and the unified effort in identifying, investigating, and prosecuting money laundering schemes,” said Special Agent in Charge Matthew Fodor of the FBI Tampa Division.

    The case was investigated by HSI, IRS-CI, and the FBI.

    Trial Attorneys Ariana Lazzaroni and Adrienne Rosen and Deputy Chief Joseph Palazzo of the Criminal Division’s Money Laundering and Asset Recovery Section prosecuted the case. The Justice Department’s Office of International Affairs, the Narcotic and Dangerous Drug Section’s Judicial Attaché’s Office in Bogotá, the HSI Attaché’s Office in Bogotá, and the U.S. Marshals Service provided substantial assistance in securing the defendant’s extradition from Colombia.

    MIL Security OSI

  • MIL-OSI Security: Athens Tax Preparer Sentenced to Prison for Filing Over $3.5 Million in False Returns

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

    Defendant Received a Portion of Proceeds from Clients’ Fraudulent Pandemic Benefit Claims

    MACON, Ga. – A tax preparer who admitted to filing more than $3.5 million in fraudulent tax returns tied to a multi-state investigation of a COVID-19 pandemic unemployment benefit scheme in which she received a percentage of the ill-gotten gains was sentenced to serve eight years in prison for her crime.

    Jessica Crawford, 34, of Athens, Georgia, was sentenced to serve 96 months in prison to be followed by five years of supervised release by U.S. District Judge Tilman E. “Tripp” Self, III on May 8. Crawford previously pleaded guilty to one count of wire fraud and one count of aiding and assisting in preparing and presenting false income tax returns on Nov. 22, 2024. There is no parole in the federal system.

    “Federal law enforcement uncovered a large-scale tax return scheme during the pandemic that was costing taxpayers while benefiting fraudsters,” said Acting U.S. Attorney C. Shanelle Booker. “Alongside our law enforcement partners, federal prosecutors will continue to uphold the law and pursue justice in these cases.”

    “Jessica Crawford used her position as a tax preparer to defraud the U.S. government through a CARES Act program intended for those unemployed because of the COVID-19 pandemic,” said Atlanta Field Office Assistant Special Agent in Charge Lisa Fontanette. “In addition, she continued her theft of taxpayers’ money by fraudulently filing tax returns on behalf of her clients. The sentencing Crawford received should serve notice to unscrupulous tax preparers that IRS Criminal Investigation special agents and our law enforcement partners will continue investigating and holding them accountable for their unethical conduct.”

    “Jessica Crawford lied and took advantage of funds designed to help those who were truly in need during the pandemic,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The FBI and our law enforcement partners will continue to identify and hold accountable anyone who defrauds taxpayers.”

    According to court documents and statements made in court, FBI agents investigating a multi-state unemployment benefit scheme conducted during the COVID-19 pandemic discovered text messages between individuals involved in the scheme and Crawford, a tax preparer with Crawford Tax Services in Athens. Crawford filed for Pandemic Unemployment Assistance (PUA) benefits on behalf of those individuals who had created fake businesses or submitted false information to fraudulently obtain benefits. In return, Crawford received a percentage of the ill-gotten gains.

    Internal Revenue Service-Criminal Investigations (IRS-CI) agents executed an undercover operation at Crawford’s business in April 2022 as part of the continuing investigation. The undercover agent (UA) met Crawford to have taxes prepared, and Crawford asked if the UA did anything on the side. At first, the UA responded no, but Crawford said that expenses could be deducted if he did, and the UA said he mowed an aunt’s lawn sometimes, which Crawford said was good enough. The UA did not provide any income or expense amounts. Still, Crawford created a Schedule C business for landscaping on the UA’s federal income tax return based solely on that interaction. Crawford prepared a Form 1040 and filed electronically, including a fictitious Schedule C loss of $19,373, and claimed an Earned Income Tax Credit (EITC), a Child Tax Credit (CTC), and a Qualified Business Income (QBI) deduction, which were affected by the fraudulent Schedule C loss. As a result, the UA’s return claimed a fraudulent federal income tax refund of $12,359.

    The IRS completed a statistical review of 1,261 total tax returns filed by Crawford in tax years 2020 and 2021. Of those, the IRS determined that Crawford fraudulently filed tax returns on behalf of clients, resulting in losses to the IRS exceeding $3 million from falsely claimed Form 7202 credits for sick leave and family leave, tax credits and dependent care credits.

    The case was investigated by the FBI and the IRS-CI.

    Criminal Chief Leah E. McEwen prosecuted the case for the Government.

    MIL Security OSI

  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Three in the Central District of Illinois

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

    SPRINGFIELD, Illinois – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “Protecting our children from those who seek to exploit them and inflict harm is a top priority for our office,” said Acting U.S. Attorney for the Central District of Illinois Gregory M. Gilmore. “We are grateful to our federal and local law enforcement partners whose dedicated work has made our community that much safer.”

    “There will be zero tolerance for those who commit crimes against our children,” said FBI Springfield Special Agent in Charge Christopher Johnson. “There will never be a lead we do not follow or door we do not knock on. We will not stand by – we will stand together. This operation shows that with every partner at the table, from law enforcement to community advocates, we are united in one mission, to protect our children.”


    The cases charged in the Central District of Illinois include the following:

    Mark Peterson, 41, of Pekin, Illinois, was charged by federal criminal complaint on April 25, 2025, with attempted enticement of a minor. A federal grand jury returned an indictment against Peterson on May 6, 2025.

    According to the complaint affidavit, Peterson communicated via an internet-based social media platform with an individual whom he believed had access to a ten-year-old female, expressing multiple times that he wanted to engage in sexual activity with the child. Per the affidavit, on Thursday, April 24, 2025, Peterson drove to a location in Peoria to meet the child for the purpose of having sexual relations. Federal law enforcement agents arrested him upon his arrival.

    If convicted of attempted enticement of a minor, Peterson faces a minimum sentence of ten years to life imprisonment.

    U.S. Magistrate Judge Eric I. Long ordered Peterson detained on April 29, 2025, and he remains in the custody of the U.S. Marshals.

    The charges are the result of an investigation by the Federal Bureau of Investigation, Springfield Field Office. Assistant U.S. Attorney Melissa P. Ortiz is representing the government in the prosecution.

    Dalton Trader, 27, of Williamsville, Illinois, was charged by federal criminal complaint on April 29, 2025, with possession of child pornography.

    According to the complaint affidavit, law enforcement agents discovered multiple child pornography videos, including a video of a prepubescent minor, on Trader’s computer pursuant to a search warrant.

    If convicted of possession of child pornography, Trader faces a sentence of up to twenty years of imprisonment.

    Trader is in the custody of the U.S. Marshals pending a detention hearing that is set for May 8, 2025.

    The charges are the result of an investigation by the Federal Bureau of Investigation, Springfield Field Office, with assistance from the Illinois Attorney General’s Office, Williamsville Police Department, Illinois State Police, Springfield Police Department, the Illinois Secretary of State Police, the Sherman Police Department, and Sangamon County Animal Control. Assistant U.S. Attorney Tanner K. Jacobs is representing the government in the prosecution.

    James Yeager, 51, of Springfield, Illinois, was charged by federal criminal complaint on April 29, 2025, with possession of child pornography.

    According to the complaint affidavit, law enforcement agents discovered multiple child pornography images, including photographs of prepubescent minors, on a micro-SD drive at Yeager’s residence, following the execution of a search warrant.

    U.S. District Judge Colleen R. Lawless ordered Yeager detained on May 6, 2025, and he remains in the custody of the U.S. Marshals.

    The charges are the result of an investigation by the Federal Bureau of Investigation, Springfield Field Office; the Decatur Police Department; the Springfield Police Department; the Illinois State Police; the Illinois Attorney General’s Office Investigation Division, and the Illinois Secretary of State Police. Assistant U.S. Attorney Tanner K. Jacobs is representing the government in the prosecution.

    If convicted of possession of child pornography, Yeager faces a minimum sentence of ten years and maximum sentence of twenty years of imprisonment.


    The following agencies provided further assistance during Operation Restore Justice: the Charleston Police Department; the Bradley Police Department; the Manteno Police Department; the University of Illinois Urbana-Champaign Police Department; and the Eastern-Central Illinois Task Force.

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

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

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

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

    ###

    MIL Security OSI

  • MIL-OSI USA: ICE Dallas arrests foreign fugitive wanted in his home country

    Source: US Immigration and Customs Enforcement

    DALLAS — U.S. Immigration and Customs Enforcement and the North Texas Organized Crime Drug Enforcement Task Force Strike Force arrested a foreign fugitive wanted by Venezuelan authorities for his direct involvement in the homicide of four individuals. Law enforcement officers from the DEA, the FBI, the U.S. Marshals Service and ICE Dallas apprehended Anthony Fabian Marin La Torre, 42, in Grapevine May 2.

    “This fugitive stands accused of some horrific crimes, further representing a threat in the communities of Texas that we will not tolerate,” said ICE Enforcement and Removal Operations Dallas acting Field Office Director Josh Johnson. “ICE Dallas will never relent in our priority of enhancing public safety and arresting and removing criminal alien threats from our streets.”

    On Feb. 18, U.S. law enforcement received notification by Venezuelan authorities that Marin was wanted for the contract killings of four individuals in his home country.

    “FBI Dallas, along with our North Texas OCDETF Strike Force partners, is committed to our mutual objective of ensuring community safety,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “We will continue to provide critical analytical, investigative and tactical resources to identify and locate dangerous criminals in order to bring them to justice.”

    Marin La Torre illegally entered the United States at or near the San Luis, Arizona, port of entry Sept. 26, 2022, as part of a family unit, charged as an inadmissible alien pursuant to the Immigration Nationality Act.  

    Marin La Torre remains in ICE custody pending removal proceedings.

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

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

    MIL OSI USA News

  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Six in the Southern District of Florida

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

    MIAMI – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    The Southern District of Florida is prosecuting the following cases as part of this operation:

    Benjamin Tokoma Sanders, 23, of Oakland, Fla., was charged with possession and production of child sexual abuse material (CSAM) on April 24. FBI Miami and the Broward Sheriff’s Office are investigating the case. Case No. 25-cr-60092.

    Tre’ Anthony Roberts, 25, of Miami, Fla., was charged with child sexual exploitation on Feb. 27. FBI Miami, FBI Jacksonville and the Tallahassee Police Department are investigating the case. Case No. 25-cr-60042.

    Katriel Victor Marmol, 57, of Davie, Fla., was charged with enticement of a minor on April 30. FBI Miami and the Davie Police Department are investigating the case. Case No. 25-mj-06969.

    Dariel Manresa, 34, of Pembroke Pines, Fla., was charged with possession and distribution of CSAM on April 24. FBI Miami and the Pembroke Pines Police Department are investigating the case. Case No. 25-cr-60090.

    William Neal, 44, of Tampa, Fla., was charged with possession of CSAM on April 30. FBI Miami and FBI Tampa are investigating the case. Case No. 25-mj-02902.

    Brian Jones, 38, of Evanston, Illinois, was charged with distribution of CSAM on April 15. FBI Miami and FBI Chicago are investigating the case. Case No. 25-mj-02747.

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, this effort and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

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

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.

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    MIL Security OSI

  • MIL-OSI Security: Six More Sentenced in Eastern Panhandle Fentanyl Drug Trafficking Operation

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

    MARTINSBURG, WEST VIRGINIA – Six more people have been sentenced for their roles in a major drug trafficking organization responsible for the distribution of large quantities of illegal drugs in Berkeley and Jefferson Counties.

    Gary Brown, Jr., age 39, of Baltimore, Maryland, was the leader of the operation. He was sentenced today to 327 months in prison and fined $1,000,000. The indictment, returned in January 2024 against Brown, Jr., and eighty-one others, charged that the defendants caused substantial amounts of fentanyl, methamphetamine, and cocaine to be distributed in Berkeley and Jefferson Counties.

    Others sentenced this week include:

    • Linda Abshire, age 33, of Martinsburg, West Virginia, was sentenced to 46 months in federal prison.
    • Christopher Sterling Cogle, age 42, of Harpers Ferry, West Virginia, was sentenced to 96 months.
    • Saul Percy Powell, Jr., age 56, of Baltimore, Maryland, was sentenced to 180 months in federal prison.
    • Nathaniel Frederick Downing, Jr., age 69, of Charles Town, West Virginia, was sentenced to 18 months.
    • James Sanford, age 40, of Martinsburg, West Virginia, was sentenced to 60 months in prison.

    Of the 82 defendants, 80 have been convicted. Including today’s six, 59 defendants have been sentenced. One defendant, Charles Delroy Singletary, age 44, of Baltimore, Maryland, remains a fugitive.

    Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane prosecuted the cases on behalf of the government.

    U.S. District Judge Gina M. Groh presided.

    Investigative agencies include the Federal Bureau of Investigation (Pittsburgh Field Division and Baltimore Field Division); the Drug Enforcement Administration; the U.S. Department of Homeland Security Investigations; the United States Postal Inspection Service; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the United States Marshals Service;  the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the West Virginia Air National Guard; the Jefferson County Sheriff’s Office; the Berkeley County Sheriff’s Office; Ranson Police Department; Martinsburg Police Department; Charles Town Police Department; the Berkeley County Prosecuting Attorney’s Office;  Stafford County Sheriff’s Office (Virginia); Frederick County Sheriff’s Office (Maryland); Frederick County Sheriff’s Office (Virginia); Winchester Police Department; and the Clarke County Sheriff’s Office (Virginia).

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

    MIL Security OSI

  • MIL-OSI USA: New Jersey Woman Sentenced to Prison for Forced Labor and Other Federal Crimes

    Source: US State of California

    A New Jersey woman was sentenced on Wednesday to 45 months in prison for forced labor and other crimes related to her coercive scheme to compel two victims to perform domestic labor and childcare in her home.

    Bolaji Bolarinwa, 51, of Moorestown, previously was found guilty of two counts of forced labor, one count of alien harboring for financial gain and two counts of document servitude following a two-week trial before U.S. District Judge Karen M. Williams in Camden federal court. Judge Williams imposed the sentence today in Camden federal court.

    According to documents filed in this case and the evidence at trial, from December 2015 to October 2016, Bolarinwa — originally from Nigeria, but living in New Jersey as a U.S. citizen — recruited two victims to come to the United States and then coerced them to perform domestic labor and childcare services for her children through physical harm, threats of physical harm, isolation, constant surveillance and psychological abuse. The defendant engaged in this conduct knowing that one of the victims was out of lawful immigration status while working in her home.

    Once the first victim arrived in the United States in December 2015, Bolarinwa confiscated her passport and coerced her through threats of physical harm to her and her daughter, verbal abuse, isolation and constant surveillance to compel her to work every day, around-the-clock for nearly a year. Bolarinwa then recruited a second victim to come to the United States on a student visa. When the second victim arrived in the United States in April 2016, Bolarinwa similarly confiscated her passport and coerced her to perform household work and childcare but relied more heavily on physical abuse. The two victims lived and worked in Bolarinwa’s home until October 2016, when the second victim notified a professor at her college, who reported the information to the FBI.

    In addition to the prison term, Judge Williams sentenced Bolarinwa to three years of supervised release, imposed a $35,000 fine, and ordered Bolarinwa to pay $87,518.72 in restitution to the victims of her offenses.

    “The defendant exploited her relationship with the victims to lure them to the United States with false promises,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The defendant confiscated the victims’ immigration documents and subjected them to threats, physical force, and mental abuse to coerce them to work long hours for minimal pay. This prosecution should send a strong message that such forced labor will not be tolerated in our communities. The Justice Department is committed to fully enforcing our federal human trafficking statutes to vindicate the rights of survivors and hold human traffickers accountable for such shameful exploitation of vulnerable victims.”

    “Today’s sentence vindicates the rights of two vulnerable women who the defendant subjected to grueling hours and coercive abuse in her home,” said U.S. Attorney Alina Habba for District of New Jersey. “Forced labor and human trafficking are atrocious crimes that have no place in our society. My office and the entire Department of Justice is committed to standing up for vulnerable human trafficking victims and holding their traffickers accountable.”

    “Human nature is generally good. There are situations though that prove some people display more cruel and inhumane behavior,” said Acting Special Agent in Charge Terence G. Reilly of the FBI Newark Field Office. “Bolarinwa lured women with false promises, held them captive, and forced them clean her home and care for her children. Then took it a sickening step further by physically abusing them. Luckily, one of the victims had the courage to tell someone. We ask anyone who notices an odd situation, something that doesn’t look or feel right, to please call us so we can help victims that may be hiding in plain sight.”

    U.S. Attorney Alina Habba for the District of New Jersey credited special agents of the FBI, under the direction of Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to today’s sentence.

    This case was prosecuted as part of the U.S. Attorney’s Office for the District of New Jersey’s Human Trafficking Task Force, which was formed in 2025. The Task Force brings together federal and state agencies to collaborate and dedicate resources to combat human trafficking and prosecute human trafficking offenders who endanger the safety of the community. The Human Trafficking Task Force is composed of the U.S. Attorney’s Office, the Federal Bureau of Investigation, U.S. Department of Homeland Security, Homeland Security Investigations, U.S. Department of Labor, U.S. Department of Health and Human Services, Office of Inspector General, the Internal Revenue Service, and the New Jersey Office of Attorney General.

    The government is represented by Assistant U.S. Attorney Jeffrey Bender for the District of New Jersey and Trial Attorney Elizabeth Hutson of the Civil Rights Division’s Human Trafficking Prosecution Unit.

    MIL OSI USA News

  • MIL-OSI USA: Ivorian Men Arrested for International “Sextortion” and Money Laundering Scheme Resulting in Minor’s Death

    Source: US State of California

    Four men in Côte d’Ivoire have been arrested on criminal charges relating to their role in an international “sextortion” scheme that targeted thousands of victims, including minors, throughout the United States, Canada, United Kingdom, France, Spain, and Italy.

    In February 2022, Ryan Last, a 17-year-old high school senior from San Jose, California committed suicide hours after being sextorted online by an individual pretending to be a 20-year-old woman. Through a lengthy, coordinated investigation involving U.S. and Ivorian law enforcement, the evidence ultimately led law enforcement to identify Alfred Kassi, an Ivorian citizen living in Côte d’Ivoire, as the individual allegedly conducting the sextortion. On April 29, Kassi was arrested by Ivorian law enforcement. At the time of his arrest, Kassi allegedly still had the sextortion messages he sent to the 17-year-old victim in February 2022 on his phone.

    Additionally, the investigation identified several alleged money laundering accomplices who helped Kassi move the money he received from the 17-year-old victim, who had paid $150 in order to prevent his intimate images from being disseminated. One of those alleged money launderers is Oumarou Ouedraogo, who was arrested by Ivorian law enforcement on April 25. In addition, Ivorian law enforcement arrested two other individuals, Moussa Diaby and Oumar Cisse. Both Diaby and Cisse were part of Kassi’s alleged sextortion network and admitted to their own sextortion crimes. A U.S.-based accomplice, Jonathan Kassi (unrelated to Alfred Kassi), was convicted in 2023 in a California State Court and sentenced to 18 months in jail.

    The government of Côte d’Ivoire does not extradite its own citizens, so these defendants will be prosecuted in their own country under Ivorian cybercrime statutes.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting U.S. Attorney Patrick D. Robbins for the Northern District of California, and Acting Assistant Director Darren Cox of the FBI’s Criminal Investigative Division made the announcement.

    The FBI is investigating the case, with substantial assistance from the San Jose Police Department, the U.S. Embassy in Abidjan, and Meta, which provided critical information that assisted with the identification of the offenders. The government of Côte d’Ivoire, specifically the Anti-Terrorist Operational Intelligence Center (CROAT), conducted the investigation and arrests in Côte d’Ivoire.

    Trial Attorney Austin M. Berry of the Criminal Division’s Child Exploitation and Obscenity Section and Assistant U.S. Attorney Marissa Harris for the Northern District of California provided legal support throughout the investigation, including compiling and presenting the evidence to Ivorian authorities.  

    If you, your child, or someone you know is being exploited via sextortion, contact your local FBI field office, call 1-800-CALL-FBI (1-800-225-5324), or report it online at the Internet Crime Complaint Center (IC3). Additional resources can found at Financially Motivated Sextortion — FBI

    All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News

  • MIL-OSI USA: Ohio Man Charged with Threatening State Public Officials

    Source: US State of California

    A New Albany, Ohio, man has been charged with federal crimes related to sending at least 65 letters and emails to 34 victims, including state public officials, a local TV station and law enforcement, threatening to kill Ohio public officials. Many of the letters included a white powder and one letter included a bullet etched with the victim’s last name.

    Ronald Lidderdale, 39, appeared in federal court in Columbus this afternoon. He is charged with making interstate communications with a threat to kidnap or injure, mailing threatening communications, false information and hoaxes, and cyberstalking.

    According to charging documents, Lidderdale allegedly sent the threatening communications to publicly elected officials holding statewide office in Ohio, elected officials holding office in the federal government, and individuals involved in Ohio politics.

    It is alleged that Lidderdale sent at least 49 letters containing suspicious white powders, which at times the sender claimed to be Ricin. To date, 29 victims received the white powder letters.

    One letter contained a 9mm bullet with the last name of the public official etched on it.

    For example, between July and early August 2024, it is alleged that Lidderdale sent a dozen threatening letters via the mail in five different mailings. The return labels on the letters contained mailing information for individuals who were either currently or previously employed by the targeted public official.

    Lidderdale allegedly threatened violence against the letter recipients in each of the letters, including language like, “I will kill you for your ignorant loyalty to your pedophilic party” and “I will kill you for the good of The People. Your death will come when you least expect it.”

    Last week, Lidderdale allegedly sent letters to eight victims containing a hitlist of eight individuals he said he would kill in the month of May.

    Court documents allege that Lidderdale sent a letter to a local TV station and emails to federal and local law enforcement outlining his plans.

    It is further alleged that Lidderdale sent threatening emails to public officials stating, “Each [victim] will receive the gift of their names etched onto a single bullet. Their skull is the target the bullet is the gift.”

    On May 8, Lidderdale allegedly told FBI agents that he had sent the letters and emails with the intent to incite fear, including the fear of bodily injury, and to make threats with the goal of changing behavior.

    Mailing threatening communications carries a maximum penalty of up to 10 years in prison. Making interstate communications with a threat to kidnap or injure, mailing threatening communications, conveying false information and hoaxes, and cyberstalking are all federal crimes punishable by up to five years in prison.

    Sue J. Bai, head of the Justice Department’s National Security Division; Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio; Special Agent in Charge Elena Iatarola of the FBI Cincinnati Field Office; and Inspector in Charge Lesley Allison of the U.S. Postal Inspection Service (USPIS); as well as the U.S. Capitol Police, Ohio State Highway Patrol and several Ohio police departments announced the charges filed today.

    Deputy Criminal Chief Brian J. Martinez and Assistant U.S.  Attorneys Damoun Delaviz and Jessica W. Knight for the Southern District of Ohio, and Trial Attorney James Donnelly of the National Security Division’s Counterterrorism Section are representing the United States in this case.

    A criminal complaint merely contains allegations. All defendants are presumed innocent unless proven guilty in a court of law.

    MIL OSI USA News

  • MIL-OSI Security: Ohio Man Charged with Threatening State Public Officials

    Source: United States Attorneys General 13

    A New Albany, Ohio, man has been charged with federal crimes related to sending at least 65 letters and emails to 34 victims, including state public officials, a local TV station and law enforcement, threatening to kill Ohio public officials. Many of the letters included a white powder and one letter included a bullet etched with the victim’s last name.

    Ronald Lidderdale, 39, appeared in federal court in Columbus this afternoon. He is charged with making interstate communications with a threat to kidnap or injure, mailing threatening communications, false information and hoaxes, and cyberstalking.

    According to charging documents, Lidderdale allegedly sent the threatening communications to publicly elected officials holding statewide office in Ohio, elected officials holding office in the federal government, and individuals involved in Ohio politics.

    It is alleged that Lidderdale sent at least 49 letters containing suspicious white powders, which at times the sender claimed to be Ricin. To date, 29 victims received the white powder letters.

    One letter contained a 9mm bullet with the last name of the public official etched on it.

    For example, between July and early August 2024, it is alleged that Lidderdale sent a dozen threatening letters via the mail in five different mailings. The return labels on the letters contained mailing information for individuals who were either currently or previously employed by the targeted public official.

    Lidderdale allegedly threatened violence against the letter recipients in each of the letters, including language like, “I will kill you for your ignorant loyalty to your pedophilic party” and “I will kill you for the good of The People. Your death will come when you least expect it.”

    Last week, Lidderdale allegedly sent letters to eight victims containing a hitlist of eight individuals he said he would kill in the month of May.

    Court documents allege that Lidderdale sent a letter to a local TV station and emails to federal and local law enforcement outlining his plans.

    It is further alleged that Lidderdale sent threatening emails to public officials stating, “Each [victim] will receive the gift of their names etched onto a single bullet. Their skull is the target the bullet is the gift.”

    On May 8, Lidderdale allegedly told FBI agents that he had sent the letters and emails with the intent to incite fear, including the fear of bodily injury, and to make threats with the goal of changing behavior.

    Mailing threatening communications carries a maximum penalty of up to 10 years in prison. Making interstate communications with a threat to kidnap or injure, mailing threatening communications, conveying false information and hoaxes, and cyberstalking are all federal crimes punishable by up to five years in prison.

    Sue J. Bai, head of the Justice Department’s National Security Division; Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio; Special Agent in Charge Elena Iatarola of the FBI Cincinnati Field Office; and Inspector in Charge Lesley Allison of the U.S. Postal Inspection Service (USPIS); as well as the U.S. Capitol Police, Ohio State Highway Patrol and several Ohio police departments announced the charges filed today.

    Deputy Criminal Chief Brian J. Martinez and Assistant U.S.  Attorneys Damoun Delaviz and Jessica W. Knight for the Southern District of Ohio, and Trial Attorney James Donnelly of the National Security Division’s Counterterrorism Section are representing the United States in this case.

    A criminal complaint merely contains allegations. All defendants are presumed innocent unless proven guilty in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Former Middle School Teacher Pleads Guilty to Enticing a Minor to Engage in Sexual Activity and Producing Child Sexual Abuse Material

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

    Orlando, FL – United States Attorney Gregory W. Kehoe announces that Italo Rafael Brett Bonini (25, Orlando) has pleaded guilty to one count of enticement of a minor to engage in sexual activity and one count of production of child sexual abuse material. Brett Bonini faces a minimum of 15 years, up to life, in federal prison. His sentencing hearing is scheduled for July 30, 2025. Brett Bonini has agreed to forfeit a computer, which he used to commit the offenses. He has also agreed to pay restitution to the victims of his offense, as well as to any other identifiable minor victims targeted through his conduct. 

    According to the plea agreement, on January 12, 2025, Brett Bonini video chatted with two child victims in Maryland through an online communication platform. During that video chat, both child victims pulled down their pants, and one of the child victims complied with Brett Bonini’s request to display his genitals on screen. In messages from Brett Bonini to the victims, Brett Bonini offered currency in an online videogame in exchange for the victims to show their genitalia on screen. 

    The FBI executed a search warrant at Brett Bonini’s residence on February 4, 2025. Concurrent with the execution of the search warrant, the FBI interviewed Brett Bonini, who identified himself as a middle school teacher who also taught private music lessons to children. During that interview, Brett Bonini stated that his intention for joining the online communication platform was to have conversations and have fun sexually. 

    Evidence from the online chats revealed that Brett Bonini attempted to victimize at least 20 other children using the internet. Each chat with potential victims followed a similar pattern of Brett Bonini lying about his identity, making sexual advances, and attempting to have a video call with the children who identified themselves as minors. 

    This case was investigated by the Federal Bureau of Investigation, the Osceola County Sherriff’s Office, the Maryland State Police, and the Harford County Child Advocacy Center. It is being prosecuted by Assistant United States Attorney Brandon Cruz.

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

    MIL Security OSI

  • MIL-OSI Security: Lakeland Man Pleads Guilty to Bank Fraud

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

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Abraham Othman Yacoub (27, Lakeland) has pleaded guilty to bank fraud. Yacoub faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set.

    According to the plea agreement, from at least January 2021 until February 2023, Yacoub made dozens of fraudulent deposits and withdrawals on behalf of his companies, Visionary Auto Body LLC and Visionary Auto Care LLC, at financial institutions throughout the Middle District of Florida. Yacoub deposited the same previously deposited checks into business banking accounts that he controlled at different financial institutions, knowing that the checks had previously been deposited and paid, causing the victim banks to credit his accounts for the amounts of the checks. Yacoub then withdrew, transferred, or otherwise spent the funds credited to his accounts before the financial institution realized that the checks had previously been deposited.

    Yacoub also drafted fraudulent business checks from closed business bank accounts in the name of Visionary Auto Body and Visionary Auto Care, knowing that those accounts had been closed and, therefore, that there were no funds remaining to cover the amount of the check he had drafted. Yacoub withdrew, transferred, or spent the funds credited by the bank based on these fraudulent checks, or attempt to do so, before the financial institution realized that the account on which the check had been drafted was closed and did not contain any funds to cover the amount of the check.

    Yacoub has agreed to forfeit $ 181,540.51, the total loss to these financial institutions that Yacoub’s schemes caused.  

    This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Karyna Valdes.

    MIL Security OSI

  • MIL-OSI Security: Former Frederick County Man Sentenced to 25 Years for Sexual Exploitation of a Child

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

    Baltimore Maryland – Today, U.S. District Judge Julie R. Rubin sentenced William Joseph Murrow, 43, formerly of Frederick County, Maryland, to 25 years in prison for the sexual exploitation of a child.  Upon his release from prison, Murrow must register as a sex offender for life and was ordered to serve 20 years of supervised release.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation – Baltimore Field Office; J. Charles Smith, State’s Attorney for Frederick County; and Chief Jason Lando, Frederick Police Department.

    According to court documents, Murrow sexually abused and exploited a minor by soliciting images and engaging in sexual acts with her.  The abuse occurred for more than 18 months, ending when the child’s mother discovered the abuse and reported it to the police. 

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

    U.S. Attorney Hayes commended the FBI, Frederick County State’s Attorney’s Office, Frederick Police Department, and Brunswick Police Department for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Colleen Elizabeth McGuinn and Special Assistant U.S. Attorney Joyce R. King who prosecuted the federal case.

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

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    MIL Security OSI