NewzIntel.com

Category: Federal Bureau of Investigation

  • MIL-OSI USA: Sens. Budd, Justice, Hawley, Ricketts Introduce Bill to Increase Transparency of Foreign Funds Fueling Left-Wing Agitators

    US Senate News:

    Source: United States Senator Ted Budd (R-North Carolina)

    FRONT Act would require U.S. nonprofits to register under FARA if they accept funds from hostile nations

    Washington, D.C. — U.S. Senator Ted Budd (R-N.C.) led his colleagues in introducing the Foreign Registration Obligations for Nonprofit Transparency (FRONT) Act today, which would require nonprofits in the United States that receive funding from foreign principals in countries of concern, such as China, Russia, Iran, North Korea, Venezuela, and Cuba, to register under the Foreign Agents Registration Act (FARA). The bill would also require nonprofits to disclose the activities they use foreign funds to engage in to mitigate future unrest.

    “There are serious indicators recent left-wing riots, protests, and rallies resulting in violence and political unrest are funded by foreign agitators. It’s time for American nonprofit organizations to be transparent about where they are getting their funding from. No foreign country with hostile intentions should be meddling in our democratic process. I urge my colleagues to join me in supporting the FRONT Act to increase transparency and help put a stop to this,” said Senator Budd.

    “Let me just say this and be clear: foreign influence in our country’s nonprofits ends now. The FRONT Act ensures that any money coming from our adversaries, like China, will be fully disclosed. This bill is common-sense, provides much needed transparency, and I’m proud to join Senator Budd in this effort,” said Senator Justice.

    “I am concerned that U.S. non-profits are receiving foreign funding from our adversaries and countries of concern. Senator Budd’s FRONT Act hardens the United States’ ability to monitor potentially malign influence of non-profits from foreign adversaries. In order to stop adversaries such as Communist China, Russia, and Iran, we must have the tools to better understand their efforts to infiltrate our American system and influence our institutions,” said Senator Ricketts.

    Senators Jim Justice (R-W.Va.), Josh Hawley (R-Mo.), and Pete Ricketts (R-Neb.) joined Senator Budd in introducing the bill.

    Read the full bill text HERE.

    Background

    Recent civil unrest has raised alarms about possible foreign influence impacting U.S. nonprofits that organize and provide material support for protests.

    For example, when it comes to riots against ICE enforcement operations, FBI Director Kash Patel has publicly stated, “The FBI is investigating any and all monetary connections responsible for these riots.” Reports have also indicated that “[the] socialist group [which] promoted the chaotic anti-deportation protests in Los Angeles…is tied to a network of groups bankrolled by a pro-China millionaire.”

    But this is just the surface of a deeply troubling trend of foreign interference in our political processes. As former Director of National Intelligence Avril Haines claimed, “We have observed actors tied to Iran’s government posing as activists online, seeking to encourage protests, and even providing financial support to protesters,” following the October 7 attacks.

    What we’re witnessing is not isolated. Safeguarding our political system from continued foreign interference must be a top national security priority to protect the integrity of our democracy.

    MIL OSI USA News –

  • MIL-OSI USA: Former Maryland Police Officer Sentenced for Excessive Force Conviction

    Source: US State Government of Utah

    Former Fairmont Heights, Maryland, Police Officer Philip Dupree was sentenced today following his conviction at trial on June 17, 2024. Dupree was sentenced to six years and two months in prison.

    During the weeklong jury trial, the evidence established that Dupree was on duty as a Fairmont Heights Police Officer on Aug. 4, 2019, when he conducted a traffic stop in the District of Columbia. After detaining a man, Officer Dupree pepper sprayed the man while he was handcuffed and seated in Dupree’s police car. The jury found that Dupree’s use of force constituted excessive force by a law enforcement officer.

    The FBI Washington Field Office investigated the case.

    Trial Attorney Sanjay Patel of the Justice Department’s Civil Rights Division and Assistant U.S. Attorney Christopher Howland for the District of Columbia prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI USA: Former Maryland Police Officer Sentenced for Excessive Force Conviction

    Source: US State Government of Utah

    Former Fairmont Heights, Maryland, Police Officer Philip Dupree was sentenced today following his conviction at trial on June 17, 2024. Dupree was sentenced to six years and two months in prison.

    During the weeklong jury trial, the evidence established that Dupree was on duty as a Fairmont Heights Police Officer on Aug. 4, 2019, when he conducted a traffic stop in the District of Columbia. After detaining a man, Officer Dupree pepper sprayed the man while he was handcuffed and seated in Dupree’s police car. The jury found that Dupree’s use of force constituted excessive force by a law enforcement officer.

    The FBI Washington Field Office investigated the case.

    Trial Attorney Sanjay Patel of the Justice Department’s Civil Rights Division and Assistant U.S. Attorney Christopher Howland for the District of Columbia prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI Security: Former Maryland Police Officer Sentenced for Excessive Force Conviction

    Source: United States Attorneys General

    Former Fairmont Heights, Maryland, Police Officer Philip Dupree was sentenced today following his conviction at trial on June 17, 2024. Dupree was sentenced to six years and two months in prison.

    During the weeklong jury trial, the evidence established that Dupree was on duty as a Fairmont Heights Police Officer on Aug. 4, 2019, when he conducted a traffic stop in the District of Columbia. After detaining a man, Officer Dupree pepper sprayed the man while he was handcuffed and seated in Dupree’s police car. The jury found that Dupree’s use of force constituted excessive force by a law enforcement officer.

    The FBI Washington Field Office investigated the case.

    Trial Attorney Sanjay Patel of the Justice Department’s Civil Rights Division and Assistant U.S. Attorney Christopher Howland for the District of Columbia prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: Rep. Dan Goldman Moves to Subpoena Pam Bondi and Kash Patel Over Epstein Files in Homeland Security Committee Hearing

    Source: US Congressman Dan Goldman (NY-10)

    As Republicans Try to Distract Americans, Goldman and Committee Dems Ignore Bait and Focus on Real Accountability 

     

    Goldman: “Many people are saying Donald Trump is in the Epstein files and that there are pictures of him with topless women. The American people deserve answers, and Pam Bondi and Kash Patel need to release the files or come in and testify about what they are hiding. Anyone who thinks otherwise is a weakling. THANK YOU FOR YOUR ATTENTION TO THIS MATTER.” 

     

    Watch Goldman’s Committee Remarks Here 

     

    Washington, D.C. — Congressman Dan Goldman (NY-10) today moved to subpoena Attorney General Pam Bondi and FBI Director Kash Patel for their role in covering up the Epstein Files and protecting Donald Trump’s extensive ties to Jeffrey Epstein, as well as their respective agencies’ weaponization of the levers of power against political enemies. Goldman’s move came during a baseless Homeland Security Committee hearing Republicans convened to relitigate Biden-era immigration policies nearly six months into Donald Trump’s second term. 

    Congressman Dan Goldman said, “Many people are saying Donald Trump is in the Epstein files and that there are pictures of him with topless women. The American people deserve answers, and Pam Bondi and Kash Patel need to release the files or come in and testify about what they are hiding. Anyone who thinks otherwise is a weakling. THANK YOU FOR YOUR ATTENTION TO THIS MATTER.” 

    Goldman’s subpoena upended a GOP-led committee hearing meant to distract from the ongoing schism within the Republican party over the Trump administration’s brazen coverup of the Epstein files, as well as the militarized immigration enforcement now being conducted by Trump’s Department of Homeland Security against law-abiding, non-violent immigrants nationwide. 

    Goldman’s subpoena push underscores his ongoing effort to hold Trump’s allies accountable for suppressing damaging evidence and undermining the rule of law. Both Bondi and Patel have played central roles in downplaying or obstructing investigations into Trump’s conduct, whether involving Epstein, classified documents, or politically motivated prosecutions. 

    ### 

    MIL OSI USA News –

  • MIL-OSI Security: Undocumented Mexican National Sentenced to Prison for Drug Trafficking and Illegal Reentry

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

    SALT LAKE CITY, Utah – Armando Reyes-Ascension, 43, a Mexican national, living in the United States illegally, was sentenced to 58 months’ imprisonment after he pleaded guilty to immigration and drug trafficking crimes.  In less than three months, Reyes-Ascension, who was previously removed from the United States on three different occasions and criminally convicted of felony illegal reentry, was again found back in the United States and in possession of more than 9,000 fentanyl pills, a loaded firearm, several dangerous weapons, and more than $80,000 in cash.

    In addition to his term of imprisonment, Senior U.S. District Court Judge Clark Waddoups sentenced Reyes-Ascension to three years’ supervised release and ordered him to forfeit over $88,000.00 USD, a Smith and Wesson .380 caliber pistol, associated ammunition, including eight .380 rounds, nine knives and daggers, and nine collectors’ coins.

    According to court documents and statements made at Reyes-Ascension’s change of plea and sentencing hearings, on May 17, 2024, during an investigation, officers with the Salt Lake City Police Department seized 7,000 fentanyl pills, and $32,000 in cash from Reyes-Ascension’s apartment. On June 11, 2024, he was removed from the United States to Mexico by immigration officials. On August 7, 2024, Reyes-Ascension re-entered the United States illegally, and was found in Salt Lake County Metro jail after law enforcement had arrested him for drug crimes. During the arrest, officers seized 2,000 fentanyl pills and more than $55,000 cash, coins, and several dangerous weapons – including a firearm. See prior press release: Previously Removed Foreign National and Felon Indicted on Drug and Gun Crimes.

    Prior to Reyes-Ascension’s May 2024 arrest and third removal on June 11, 2024, he was previously removed from the United States to Mexico on two separate occasions; one of which he was convicted of illegal reentry of a previously removed alien on March 4, 2020.

    “Reyes-Ascension’s repeated criminal conduct is a complete and total disregard for the laws of this country, and it will not be tolerated,” said Acting U.S. Attorney Felice John Viti, of the District of Utah. “The defendant is a clear danger to Utah and the United States as a whole. The U.S. Attorney’s Office and our law enforcement partners will continue to prosecute anyone who breaks our laws and pumps poison into our communities.”

    “This sentencing sends a clear message that we will relentlessly pursue individuals who combine violent narcotics distribution with firearms offenses,” said ATF Special Agent in Charge Brent Beavers. “Possessing poisonous dangerous drugs alongside a loaded firearm posed an imminent and grave threat to public safety. ATF remains committed to disrupting the nexus between illicit drugs and guns because every one of the weapons we take off the street is one less chance for tragedy in our communities.”

    “Defendants like Reyes-Ascension knowingly put people’s lives at risk,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “The FBI and our partners will not stand by as traffickers, especially those in the United States illegally, push dangerous drugs into our neighborhoods. We will aggressively pursue those who seek to profit by fueling the opioid epidemic.”

    The case was investigated jointly by the U.S. Immigration and Customs Enforcement (ICE), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Salt Lake City Police Department, and the FBI Salt Lake City Field Office.

    Assistant United States Attorney Bryan N. Reeves of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Arrest of Javier Santos-Alejandro

    Source: US FBI

    SAN JUAN, PR—Special Agent in Charge (SAC) Devin J. Kowalski, of the Federal Bureau of Investigation (FBI), San Juan Field Office, announced today the arrest of Javier Santos-Alejandro (Santos-Alejandro).

    Santos-Alejandro was charged under a Federal Criminal Complaint with violations of Title 18, United States Code, Sections:

    • 2119(1) and (2): Carjacking—Aiding & Abetting
    • 924(c)(1)(A)(ii) and (2): Brandishing of a Firearm in Furtherance of a Crime of Violence—Aiding & Abetting
    • 2119(3) and (2): Attempted Carjacking Resulting in Death—Aiding & Abetting

    Charges included in the complaint are related to events which took place July 2nd and July 5th, which led to the death of Natalia Aileen Santiago-Rivera.

    “Today’s arrest is an important step in the journey to secure justice for Natalia’s family,” said SAC Kowalski. “I am proud of, and thankful for, the dedicated FBI Special Agents, Intelligence, and Professional Staff – as well as our incredible teammates at the Police of Puerto Rico and the United States Attorney’s Office – who have worked this case relentlessly. But we are not done, and you can expect us to persistently investigate this tragedy until everyone involved is held accountable. My advice to those who think they can get away with this: you won’t, so turn yourselves in.”

    This case is being investigated by the FBI San Juan Field Office in partnership with the Police of Puerto Rico and is being prosecuted by the United States Attorney’s Office for the District of Puerto Rico.

    Tips and information assist the FBI and its federal, state, and local law enforcement partners. The FBI reminds the public that anyone with information on this case should contact the FBI San Juan Field Office immediately by calling 787-987-6500 or submit tips through the FBI’s Internet complaint portal at tips.fbi.gov. Tipsters may remain anonymous.

    The public is reminded that a Federal Criminal Complaint contains only charges and is not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty by a court of law. The U.S. government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI –

  • MIL-OSI Security: Shreveport Woman Guilty of Embezzlement From Her Employer

    Source: US FBI

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that KRISTEN LEVIN a/k/a “KRISTEN CASSELS” (“LEVIN, age 42, of Shreveport, Louisiana, pleaded guilty on July 3, 2025, before U.S. District Judge Barry W. Ashe to wire fraud in connection with her embezzlement from her employer.

    According to court documents, LEVIN created and submitted fake invoices to her employer for payment.  Specifically, in October of 2020, LEVIN submitted a fake invoice via email to another employee and requested payment.  The invoice generated a wire transfer of approximately $4,600 to LEVIN’s personal account, unbeknownst to the employer.

    Sentencing will occur on October 23, 2025.  At sentencing, LEVIN faces up to twenty years in prison for the wire fraud, up to $250,000 in fines, up to three years of supervised release, and a $100 mandatory special assessment fee.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter.  Assistant U.S. Attorneys Edward J. Rivera, Katherine McHugh, both of the Financial Crimes Unit, and Sarah Dawkins, of the Violent Crimes Unit, are in charge of the prosecution.

    *     *    *

    MIL Security OSI –

  • MIL-OSI Security: Miske Enterprise Member Sentenced to 30 Years in Federal Prison for Racketeering Conspiracy, Robbery, and Drug Trafficking

    Source: US FBI

    HONOLULU – Acting United States Attorney Ken Sorenson announced that Lance L. Bermudez, 34, of Honolulu, Hawaii was sentenced yesterday in federal court by U.S. District Chief Judge Derrick K. Watson to 360 months of imprisonment followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute controlled substances, racketeering conspiracy, and Hobbs Act Robbery. Bermudez is the last defendant to be sentenced for his role in the Miske Enterprise.

    As part of his 2022 plea agreement, Bermudez admitted that he and other members of the Enterprise participated in a murder-for-hire conspiracy with codefendant Michael J. Miske and other Enterprise members. Miske put a murder contract out on an individual he believed was cooperating with law enforcement. Bermudez agreed to commit the murder for $60,000 and laid in wait outside of the victim’s home on multiple occasions, waiting for the right opportunity to kill the victim. The murder did not ultimately occur because Miske eventually rescinded the contract. Bermudez also admitted to taking part in multiple attempted murders where he shot victims from his vehicle. Further, Bermudez admitted to burning a van at Miske’s direction that Bermudez later discovered was utilized in the abduction and murder of 21-year-old Johnathan Fraser. Bermudez also admitted to committing several armed robberies of Honolulu area drug dealers and then selling the stolen drugs to others in the community.

    Bermudez was charged alongside twelve other defendants, all of whom pled guilty except for Michael J. Miske who proceeded to trial and was found guilty of racketeering conspiracy, murder, and 11 other felony charges on July 18, 2024.

    Seven other members and associates of the Miske Enterprise pled guilty to various offenses in related cases.

    “You terrorized this city and this county to a greater extent than anyone I can remember,” Judge Watson advised Bermudez during today’s sentencing before reciting the litany of racketeering acts for which the Court found Bermudez responsible.  Judge Watson called out the “brazenness” and “unprecedented” nature of Bermudez’s acts of violence, noting that he had never seen the same level of violence even collectively among multiple coconspirators that here was attributed solely to Bermudez.

    “For his grisly work in pummeling victims with his fists, Lance Bermudez was coined with the nickname, ‘The Hammah.’  Yesterday, Bermudez was at the business end of the federal justice hammer as U.S. District Chief Judge Derrick Watson sentenced him to a lengthy 30-year sentence for his violent role in promoting the nefarious and illicit activities of the Miske organization.  Bermudez’s sentence is the final one to be handed down against the members of the Miske Enterprise and is the capstone of our investigation into the violent and corrupt activities of Michael Miske and his henchmen,” said Acting U.S. Attorney Ken Sorenson.  “Our decade-long effort with our outstanding law enforcement partners has now resulted in the federal convictions of 20 Miske confederates who now can no longer victimize Hawaii’s citizens and communities.  While the work against the Miske Enterprise is done, the people of Hawaii can rest assured that the United States Attorney’s Office for the District of Hawaii and our dedicated and resolute law enforcement partners at the Honolulu Division of the FBI, Internal Revenue Service, and Homeland Security Investigations, among others, will continue to tirelessly hunt down and prosecute those who operate violent criminal enterprises in our state and endanger our citizens.”

    “Mr. Bermudez was a key member of the Miske Enterprise, actively participating in a longstanding pattern of violence and racketeering activity involving murder-for-hire, armed robbery, and drug trafficking,” said FBI Honolulu Special Agent in Charge David Porter.  “This sentencing reflects years of collaboration between FBI Honolulu and our law enforcement partners.  The FBI remains steadfast in its commitment to dismantle violent criminal enterprises, hold their members accountable, and pursue justice for victims.” 

    “Mr. Bermudez’s account of attempted murder-for-hire reminds us that even the worst crimes have a price,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “IRS-CI follows the money to uproot organizations that profit from violence.”

    “Today’s sentencing marks a significant step towards justice for the victims and the community terrorized by the Miske Enterprise.  The severity of the crimes committed by Lance L. Bermudez underscores the necessity of our relentless collaborative efforts to dismantle such criminal organizations and ensure the safety and security of our citizens,” said Homeland Security Investigations Special Agent in Charge Lucy Cabral-DeArmas.  “We remain steadfast in our commitment to holding accountable those who engage in such egregious acts of violence and criminal conduct.”

    This prosecution was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    This case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, Homeland Security Investigations, the Criminal Investigation Division of the Environmental Protection Agency, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Honolulu Police Department, the Drug Enforcement Administration, the Coast Guard Investigative Service, the United States Marshals Service Fugitive Task Force, the Cybercrime Lab of the Department of Justice Criminal Division Computer Crime and Intellectual Property Section, the Hawaii Criminal Justice Data Center, the Honolulu Fire Department, the Hawaii National Guard, 93rd Civil Support Team, the Office of Investigations–Office of the Inspector General for the Social Security Administration, and the Department of Justice Office of the Inspector General.

    Assistant U.S. Attorneys Mark Inciong, Michael Nammar, KeAupuni Akina, and Aislinn Affinito prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Miske Enterprise Member Sentenced to 30 Years in Federal Prison for Racketeering Conspiracy, Robbery, and Drug Trafficking

    Source: US FBI

    HONOLULU – Acting United States Attorney Ken Sorenson announced that Lance L. Bermudez, 34, of Honolulu, Hawaii was sentenced yesterday in federal court by U.S. District Chief Judge Derrick K. Watson to 360 months of imprisonment followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute controlled substances, racketeering conspiracy, and Hobbs Act Robbery. Bermudez is the last defendant to be sentenced for his role in the Miske Enterprise.

    As part of his 2022 plea agreement, Bermudez admitted that he and other members of the Enterprise participated in a murder-for-hire conspiracy with codefendant Michael J. Miske and other Enterprise members. Miske put a murder contract out on an individual he believed was cooperating with law enforcement. Bermudez agreed to commit the murder for $60,000 and laid in wait outside of the victim’s home on multiple occasions, waiting for the right opportunity to kill the victim. The murder did not ultimately occur because Miske eventually rescinded the contract. Bermudez also admitted to taking part in multiple attempted murders where he shot victims from his vehicle. Further, Bermudez admitted to burning a van at Miske’s direction that Bermudez later discovered was utilized in the abduction and murder of 21-year-old Johnathan Fraser. Bermudez also admitted to committing several armed robberies of Honolulu area drug dealers and then selling the stolen drugs to others in the community.

    Bermudez was charged alongside twelve other defendants, all of whom pled guilty except for Michael J. Miske who proceeded to trial and was found guilty of racketeering conspiracy, murder, and 11 other felony charges on July 18, 2024.

    Seven other members and associates of the Miske Enterprise pled guilty to various offenses in related cases.

    “You terrorized this city and this county to a greater extent than anyone I can remember,” Judge Watson advised Bermudez during today’s sentencing before reciting the litany of racketeering acts for which the Court found Bermudez responsible.  Judge Watson called out the “brazenness” and “unprecedented” nature of Bermudez’s acts of violence, noting that he had never seen the same level of violence even collectively among multiple coconspirators that here was attributed solely to Bermudez.

    “For his grisly work in pummeling victims with his fists, Lance Bermudez was coined with the nickname, ‘The Hammah.’  Yesterday, Bermudez was at the business end of the federal justice hammer as U.S. District Chief Judge Derrick Watson sentenced him to a lengthy 30-year sentence for his violent role in promoting the nefarious and illicit activities of the Miske organization.  Bermudez’s sentence is the final one to be handed down against the members of the Miske Enterprise and is the capstone of our investigation into the violent and corrupt activities of Michael Miske and his henchmen,” said Acting U.S. Attorney Ken Sorenson.  “Our decade-long effort with our outstanding law enforcement partners has now resulted in the federal convictions of 20 Miske confederates who now can no longer victimize Hawaii’s citizens and communities.  While the work against the Miske Enterprise is done, the people of Hawaii can rest assured that the United States Attorney’s Office for the District of Hawaii and our dedicated and resolute law enforcement partners at the Honolulu Division of the FBI, Internal Revenue Service, and Homeland Security Investigations, among others, will continue to tirelessly hunt down and prosecute those who operate violent criminal enterprises in our state and endanger our citizens.”

    “Mr. Bermudez was a key member of the Miske Enterprise, actively participating in a longstanding pattern of violence and racketeering activity involving murder-for-hire, armed robbery, and drug trafficking,” said FBI Honolulu Special Agent in Charge David Porter.  “This sentencing reflects years of collaboration between FBI Honolulu and our law enforcement partners.  The FBI remains steadfast in its commitment to dismantle violent criminal enterprises, hold their members accountable, and pursue justice for victims.” 

    “Mr. Bermudez’s account of attempted murder-for-hire reminds us that even the worst crimes have a price,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “IRS-CI follows the money to uproot organizations that profit from violence.”

    “Today’s sentencing marks a significant step towards justice for the victims and the community terrorized by the Miske Enterprise.  The severity of the crimes committed by Lance L. Bermudez underscores the necessity of our relentless collaborative efforts to dismantle such criminal organizations and ensure the safety and security of our citizens,” said Homeland Security Investigations Special Agent in Charge Lucy Cabral-DeArmas.  “We remain steadfast in our commitment to holding accountable those who engage in such egregious acts of violence and criminal conduct.”

    This prosecution was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    This case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, Homeland Security Investigations, the Criminal Investigation Division of the Environmental Protection Agency, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Honolulu Police Department, the Drug Enforcement Administration, the Coast Guard Investigative Service, the United States Marshals Service Fugitive Task Force, the Cybercrime Lab of the Department of Justice Criminal Division Computer Crime and Intellectual Property Section, the Hawaii Criminal Justice Data Center, the Honolulu Fire Department, the Hawaii National Guard, 93rd Civil Support Team, the Office of Investigations–Office of the Inspector General for the Social Security Administration, and the Department of Justice Office of the Inspector General.

    Assistant U.S. Attorneys Mark Inciong, Michael Nammar, KeAupuni Akina, and Aislinn Affinito prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: South Bend Man Sentenced to 262 Months in Prison

    Source: US FBI

    SOUTH BEND – Yesterday, Quadir Quiroz, 20 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to Hobbs Act robbery and brandishing a firearm during a crime of violence, announced Acting United States Attorney M. Scott Proctor.

    Quiroz was sentenced to 216 months in prison followed by 3 years of supervised release.

    According to documents in the case, Quiroz robbed a person at gunpoint and stole the person’s car. Ten days later, Quiroz robbed a gas station in South Bend.  During the robbery, Quiroz struck a gas-station employee in the head with his gun.

    This case was investigated by the Federal Bureau of Investigation with assistance from the South Bend Police Department. The case was prosecuted by Assistant United States Attorney Joel Gabrielse.

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

    MIL Security OSI –

  • MIL-OSI USA: Three MS-13 Members Charged with Racketeering Conspiracy Involving Murder

    Source: US State of North Dakota

    Three alleged members of the notorious gang La Mara Salvatrucha, commonly known as MS-13, made their initial appearance in the District of Maryland yesterday for their role in a racketeering conspiracy, including murder and drug trafficking.

    “As alleged, the defendants are MS-13 members who carried out a brutal and senseless murder in exchange for promotions within the gang and drugs,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Their actions furthered MS-13’s reign of terror across communities in Maryland. The Criminal Division will continue to pursue charges against MS-13 members and associates and will not relent until this dangerous gang is eradicated from our streets.”

    “The brutal retaliatory murder of this victim is a chilling reminder of the MS-13 gang’s callous disregard for human life,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “Those who assault and kill others must be brought to justice and ultimately held accountable for their actions. The U.S. Attorney’s Office for the District of Maryland will continue to work relentlessly with our law enforcement partners to dismantle violent criminal organizations that terrorize our communities.”

    “The FBI and our partners are committed to using every tool available to prevent violent criminals from terrorizing the communities they live in,” said Assistant Director Jose A. Perez of the FBI’s Criminal Investigative Division. “We will not let up. We will relentlessly pursue those who engage in violent activity like murder and drug trafficking until they are held accountable.”

    According to court documents, on July 4, 2024, Maxwell Ariel Quijano-Casco, 24, of El Salvador; Daniel Isaias Villanueva-Bautista, 19, of El Salvador; and Josue Mauricio Lainez, 21, of Hyattsville, Maryland, allegedly killed a homeless man as part of their involvement with MS-13. On July 5, 2024, a passerby called 911 after seeing the victim sitting in a blue 2008 Dodge Caravan that was parked in a used car lot in Hyattsville, Maryland. When the police arrived, they found the deceased victim, who appeared to have been stabbed in the neck. Investigators obtained video surveillance from a nearby business that captured the incident.

    The surveillance video shows that at approximately 11:35 p.m Quijano-Casco and another person approach the victim. The video shows the victim wielding what looks like a metal pole at Quijano-Casco, at which point Quijano-Casco and the other person flee on foot and the victim returns to the Dodge Caravan. About 15 minutes later, Quijano-Casco returns with co-defendants Villanueva-Bautista, Lainez, and another person. At approximately 11:48 p.m., the video surveillance shows all four of them approaching the blue Dodge Caravan. 

    The surveillance video then shows Quijano-Casco, Villanueva-Bautista, Lainez, and the unnamed person opening the van’s rear sliding driver’s side door, reaching inside, and moving as if striking someone. 

    The victim does not exit the blue Dodge Caravan after the attack.

    On Aug. 23, 2024, Prince George’s County Police arrested Quijano-Casco and Villanueva-Bautista. Quijano-Casco was in possession of a black Ruger P95DC semi-automatic handgun and about eight grams of cocaine at the time of his arrest. Quijano-Casco and Villanueva both admitted that they were present for the altercation where the victim was murdered. Quijano-Casco allegedly admitted to Prince George’s County Police to stabbing the individual.

    Quijano-Casco, Villanueva-Bautista, and Lainez are each charged with racketeering conspiracy, including the July 4, 2024, murder. If convicted, Quijano-Casco, Villanueva-Bautista, and Lainez face a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI and Prince George’s County Police Department are investigating the case.

    Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Joel Crespo for the District of Maryland are prosecuting the case.

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

    MIL OSI USA News –

  • MIL-OSI Security: Independence Attorney Sentenced for Tax Evasion

    Source: US FBI

    KANSAS CITY, Mo. – An Independence, Mo., attorney has been sentenced to federal prison for evading payment of $794,540 in income taxes, announced Acting U.S. Attorney Jeffrey P. Ray today.

    John C. Carnes, 70, pleaded guilty to tax evasion on Nov. 25, 2024, and was sentenced to 21 months in federal prison today by U.S. District Judge Howard F. Sachs.  Carnes was also ordered to pay restitution in the amount of $794,540.

    According to court documents, Carnes admitted that he willfully attempted to evade paying his personal income taxes for tax years 2012 through 2018. Carnes kept his income in his attorney trust accounts, then withdrew cash from his attorney trust accounts to pay for personal and business expenses. An attorney trust account is a bank account in which a lawyer has a fiduciary duty to hold property of clients or third persons, including prospective clients. It is for funds that are in a lawyer’s possession in connection with representation, separate from the lawyer’s own property.

    Carnes had two trust fund accounts. He withdrew $444,527 in cash from one account from 2016 through 2019, and he withdrew $144,364 from the second account from 2013 through 2015. Carnes used the cash to gamble and pay personal expenses.

    Carnes deposited $232,000 in fees received for services provided in the sale of the former Rockwood Golf Course property in November 2017 and the Missouri City Power Plant project, and other income, into his attorney trust accounts.

    The total tax loss to the IRS for tax years 2012 through 2018, because of Carnes’s tax evasion, totaled $618,949. In addition, relevant conduct consists of unpaid federal income tax for the tax years 1990-1993, 1996-2003, and 2005, totaling $175,590. The total relevant conduct is $238,513, resulting in a total tax loss of $794,540.

    From 2009 to 2020, the IRS continuously engaged in various forms of investigative and enforcement activity regarding Carnes’s outstanding tax liabilities.

    This case was prosecuted by Assistant U.S. Attorneys Rudolph R. Rhodes IV and Paul S. Becker. It was investigated by IRS-Criminal Investigation.

    MIL Security OSI –

  • MIL-OSI Security: Springfield Man Sentenced to 95 Months for Illegally Possessing Firearm

    Source: US FBI

    SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for unlawfully possessing a firearm.

    Michael G. Caldwell, 37, was sentenced by U.S. District Court Judge Stephen R. Bough to 95 months in federal prison without parole, to be followed by three years of supervised release.

    Caldwell pleaded guilty to one count of possession of a firearm by a felon on Aug. 29, 2024.

    On April 2, 2024, officers with the Springfield Police Department conducted a traffic stop on a Dodge Charger driven by Caldwell. As the Charger slowed to pull over, officers observed Caldwell making furtive movements and reaching near the center console.

    The officers removed Caldwell from the vehicle and Caldwell physically resisted arrested. After a brief struggle, the officers were ultimately able to detain him. When detectives searched the Charger, they found a Ruger pistol between the center console and front passenger seat. Officers also seized $1,610 in cash from Caldwell.

    The Ruger pistol linked Caldwell to a shooting that occurred in the Springfield, Missouri area, on March 21, 2024, in that the shell casings from that shooting were a presumptive match to the shell casings from the Ruger seized from Caldwell. In addition, cell site data from a cell phone seized from Caldwell on April 2, 2024, confirmed that Caldwell’s cell phone was at the shooting.   

    Under federal law, it is illegal for anyone who is convicted of a felony to be in possession of any firearm or ammunition. Caldwell has prior felony convictions for robbery, possession of a controlled substance, and delivery of a controlled substance.

    This case was prosecuted by Assistant U.S. Attorney Stephanie Wan. It was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Springfield, Mo., Police Department.

    Project Safe Neighborhoods

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

    MIL Security OSI –

  • MIL-OSI Security: Kansas City Man Indicted for Possession with Intent to Distribute Cocaine

    Source: US FBI

    KANSAS CITY, Mo. – Ramon Arambula, 44, was indicted by a federal grand jury for possession with intent to distribute cocaine.

    Today’s indictment alleges that on July 9, 2025, Arambula possessed cocaine with the intent to distribute. This charge stems from a vehicle stop conducted on a vehicle being operated by Arambula on July 9. After a drug detection K-9 gave a positive alert on the vehicle, officers recovered 5 brick-shaped packages that contained cocaine. The total amount of cocaine seized was approximately 5,892 grams.

    The charge contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charge must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney Megan A. Baker. It was investigated by the Drug Enforcement Administration with assistance from the Federal Bureau of Investigation, Kansas City Missouri Police Department, Missouri State Highway Patrol, Jackson County Drug Task Force and Cass County Sheriff’s Office.

    KC Metro Strike Force

    This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    MIL Security OSI –

  • MIL-OSI Security: Southwest Missouri Man Sentenced for Unlawful Possession of Stolen Firearm

    Source: US FBI

    SPRINGFIELD, Mo. – A Bolivar, Mo., man was sentenced in federal court today for unlawfully possessing a firearm.

    Timothy E. Parker, 29, was sentenced by U.S. District Court Judge Stephen R. Bough to 48 months in federal prison without parole, to be followed by three years of supervised release.

    On Sept. 25, 2024, Parker pleaded guilty to one count of being a felon in possession of a firearm.

    On Sept. 23, 2023, deputies with the Greene County, Mo., Sheriff’s Office attempted to conduct a traffic stop on a U-Haul that Parker was driving. Instead of stopping, Parker initially fled the area.  Eventually, Parker pulled the vehicle over and when contacted and searched, the deputies located a loaded Taurus G3C pistol concealed in a chest sling holster. Deputies also seized a backpack belonging to Parker that contained a 50-round box of ammunition, a Kydex style gun holster, a lock picking set, and 2.42 grams of methamphetamine during the stop. Police records indicated that the pistol and holster had been reported as stolen earlier that month.

    Under federal law, it is illegal for anyone who is convicted of a felony to be in possession of any firearm or ammunition. Parker has prior felony convictions for property damage, forgery, burglary, driving stolen motor vehicles, and resisting arrest.

    This case was prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the Greene County, Mo., Sheriff’s Office and the Federal Bureau of Investigation.

    Project Safe Neighborhoods

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

    MIL Security OSI –

  • MIL-OSI Security: Three MS-13 Members Charged with Racketeering Conspiracy Involving Murder

    Source: United States Attorneys General

    Three alleged members of the notorious gang La Mara Salvatrucha, commonly known as MS-13, made their initial appearance in the District of Maryland yesterday for their role in a racketeering conspiracy, including murder and drug trafficking.

    “As alleged, the defendants are MS-13 members who carried out a brutal and senseless murder in exchange for promotions within the gang and drugs,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Their actions furthered MS-13’s reign of terror across communities in Maryland. The Criminal Division will continue to pursue charges against MS-13 members and associates and will not relent until this dangerous gang is eradicated from our streets.”

    “The brutal retaliatory murder of this victim is a chilling reminder of the MS-13 gang’s callous disregard for human life,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “Those who assault and kill others must be brought to justice and ultimately held accountable for their actions. The U.S. Attorney’s Office for the District of Maryland will continue to work relentlessly with our law enforcement partners to dismantle violent criminal organizations that terrorize our communities.”

    “The FBI and our partners are committed to using every tool available to prevent violent criminals from terrorizing the communities they live in,” said Assistant Director Jose A. Perez of the FBI’s Criminal Investigative Division. “We will not let up. We will relentlessly pursue those who engage in violent activity like murder and drug trafficking until they are held accountable.”

    According to court documents, on July 4, 2024, Maxwell Ariel Quijano-Casco, 24, of El Salvador; Daniel Isaias Villanueva-Bautista, 19, of El Salvador; and Josue Mauricio Lainez, 21, of Hyattsville, Maryland, allegedly killed a homeless man as part of their involvement with MS-13. On July 5, 2024, a passerby called 911 after seeing the victim sitting in a blue 2008 Dodge Caravan that was parked in a used car lot in Hyattsville, Maryland. When the police arrived, they found the deceased victim, who appeared to have been stabbed in the neck. Investigators obtained video surveillance from a nearby business that captured the incident.

    The surveillance video shows that at approximately 11:35 p.m Quijano-Casco and another person approach the victim. The video shows the victim wielding what looks like a metal pole at Quijano-Casco, at which point Quijano-Casco and the other person flee on foot and the victim returns to the Dodge Caravan. About 15 minutes later, Quijano-Casco returns with co-defendants Villanueva-Bautista, Lainez, and another person. At approximately 11:48 p.m., the video surveillance shows all four of them approaching the blue Dodge Caravan. 

    The surveillance video then shows Quijano-Casco, Villanueva-Bautista, Lainez, and the unnamed person opening the van’s rear sliding driver’s side door, reaching inside, and moving as if striking someone. 

    The victim does not exit the blue Dodge Caravan after the attack.

    On Aug. 23, 2024, Prince George’s County Police arrested Quijano-Casco and Villanueva-Bautista. Quijano-Casco was in possession of a black Ruger P95DC semi-automatic handgun and about eight grams of cocaine at the time of his arrest. Quijano-Casco and Villanueva both admitted that they were present for the altercation where the victim was murdered. Quijano-Casco allegedly admitted to Prince George’s County Police to stabbing the individual.

    Quijano-Casco, Villanueva-Bautista, and Lainez are each charged with racketeering conspiracy, including the July 4, 2024, murder. If convicted, Quijano-Casco, Villanueva-Bautista, and Lainez face a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI and Prince George’s County Police Department are investigating the case.

    Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Joel Crespo for the District of Maryland are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Two Men Indicted on 22 Counts for Wire Fraud Conspiracy, Sale of Stolen Vehicles, and Trafficking Stolen Vehicles with Altered VINs

    Source: US FBI

    Greenbelt, Maryland – The U.S. Attorney’s Office for the District of Maryland unsealed a 22-count indictment, charging Jamaican national — Charles Edwards Madden, 39, of New Carrolton, Maryland — and Michael R. Bourne, 33, of New York, New York, with conspiracy, conspiracy to commit wire fraud, operating a chop shop, sale or receipt of stolen vehicles, and trafficking in motor vehicles with altered vehicle identification numbers (VINs).

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Assistant Director in Charge Steven J. Jensen, Federal Bureau of Investigation (FBI) – Washington Field Office, and Chief George Nader, Prince George’s County Police Department (PGPD).

    According to the indictment, between at least January 2020, and continuing into June 2024, Madden and Bourne engaged in a conspiracy to buy and sell vehicles that they knew were stolen from various locations across the United States.  As part of the conspiracy, Madden and Bourne altered the VINs to conceal the stolen vehicle scheme and evade law enforcement. 

    Madden and Bourne combined parts from salvaged vehicles and resold them to victim purchasers in Maryland and elsewhere, concealing the prior salvage or damage status and misrepresenting their conditions to buyers.  During the conspiracy, Madden and Bourne obtained dozens of stolen vehicles collectively worth more than $1 million, many of which were transported to and altered in Prince George’s County, Maryland.

    If convicted, Madden and Bourne face a maximum of 20 years in federal prison for wire fraud conspiracy, a maximum of 10 years for sale or receipt of stolen vehicles, and a maximum of 10 years for trafficking in motor vehicles and motor vehicle parts.  Additionally, Madden is charged with operating a chop shop located in Prince George’s County which carries a maximum of 15 years.

    Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

    An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

    U.S. Attorney Hayes commended the FBI and PGPD for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Megan S. McKoy and Trial Attorneys Amy Schwartz and Alyssa Levey-Weinstein, Justice Department Violent Crime and Racketeering Section, who are prosecuting this case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.

    # # #

    MIL Security OSI –

  • US opens probe into University of Michigan’s foreign funding

    Source: Government of India

    Source: Government of India (4)

    The U.S. Education Department said on Tuesday it opened a foreign funding investigation into the University of Michigan while alleging it found “inaccurate and incomplete disclosures” in a review of the university’s foreign reports.

    As part of the investigation, the department asked the university to share, within 30 days, tax records related to foreign funding, a list of foreign gifts, grants, and contracts with any foreign source, and other documents, the department said in a statement and in a letter to the university.

    The University of Michigan will cooperate fully with federal investigators and it takes its responsibility to comply with the law seriously, it said in a statement.

    “We strongly condemn any actions that seek to cause harm, threaten national security or undermine the university’s critical public mission,” the statement said.

    The Education Department said the university’s research laboratories were “vulnerable to sabotage,” citing charges brought by the U.S. Justice Department against two Chinese nationals allegedly involving a University of Michigan lab.

    In June, U.S. federal prosecutors accused two Chinese nationals of smuggling into the U.S. a dangerous biological pathogen that they said had the potential to be used as an agricultural “terrorism weapon”.

    Zunyong Liu, 34, a Chinese researcher, is alleged to have brought the pathogen into the U.S. while visiting his girlfriend, Yunqing Jian, 33, in July 2024, according to an FBI complaint.

    The complaint said he admitted to smuggling in a fungus so he could conduct research on it at a University of Michigan laboratory where his girlfriend worked. However, experts have raised doubt about the FBI’s claim that the crop fungus smuggled was a threat.

    In its statement, the Education Department said the university has received $375 million in foreign funding since 2020 and was late in reporting $86 million of that amount. U.S. law requires universities to report donations from foreign sources exceeding $250,000 in a year.

    President Donald Trump’s administration has launched a widely condemned crackdown against top U.S. universities over a range of issues including pro-Palestinian campus protests against Israel’s war in Gaza, transgender rights, climate initiatives and diversity, equity and inclusion programs.

    Similar foreign funding probes were opened earlier at Harvard University, the University of Pennsylvania and the University of California, Berkeley.

    -Reuters

  • MIL-OSI USA: Ernst Calls on Senate to Make DOGE Cuts Permanent

    US Senate News:

    Source: United States Senator Joni Ernst (R-IA)

    WASHINGTON – After exposing sweeping abuses at the U.S. Agency for International Development (USAID), U.S. Senator Joni Ernst (R-Iowa) spoke on the Senate floor to urge her colleagues to pass President Trump’s rescissions bill to save taxpayer dollars and make Washington squeal.
    From funding fashion week to pickle makers, Ernst cited multiple wasteful USAID projects and taxpayer-subsidized partisan propaganda at National Public Radio (NPR) and Public Broadcasting Service (PBS) that she has uncovered.
    After being stonewalled, Ernst has been leading the fight to combat waste at USAID and sent Secretary of State Marco Rubio a letter detailing her experience with the rogue agency as it misled, lied, and deceived the American people about how their tax dollars are spent. She has continued her work exposing jaw-dropping waste at USAID.
    Last month, Ernst demanded transparency from the Corporation for Public Broadcasting (CPB) over a $1.9 million grant it provided NPR last year.

    Watch Senator Ernst’s full remarks here.
    Ernst’s full remarks:
    “All Americans can take great pride in our nation’s generosity that has saved millions of people around the world from starvation and disease.
    “And, our government agencies coordinating aid efforts should be eager to share details about how their use of taxpayer money makes the world a better place.
    “Yet, over the past decade, USAID repeatedly rebuffed my requests for information, using intimidation and shell games to hide where money is going, how it’s being spent, and why.
    “As a result of my oversight, I learned that the U.S. Agency for International Development, or USAID, is a rogue bureaucracy, operating with little accountability and even, sometimes, at odds with our nation’s best interests.
    “What warranted such secrecy and stonewalling?
    “Here’s just some of USAID’s questionable spending that I uncovered:
    “Money intended to alleviate economic distress in war-torn Ukraine was spent:
    “Sending models and designers on junkets to New York City and Fashion Weeks in Paris and London, at a cost of more than $203,000;
    “$148,000 went to a pickle maker;
    “A dog collar manufacturer fetched $300,000; and
    “A custom carpet manufacturer collected $2 million.
    “Elsewhere, $20 million was awarded to Sesame Workshop, which produces Sesame Street, to create content for Iraq;
    “$2 million went toward promoting tourism to Lebanon, a nation that our very own State Department warns against traveling to due to the risks of terrorism and kidnapping.
    “Yes, folks, $2 million for tourism to Lebanon when we are saying, don’t travel there.
    “$67,000 was spent to feed edible insects to children in Madagascar.
    “Over $800,000 was sent to China’s notorious Wuhan Institute of Virology to collect coronaviruses.
    “What exactly was our international development agency developing at China’s Wuhan Institute of Virology?
    “Well, if the CIA, FBI, and other experts are correct that the COVID virus likely originated from a lab leak, USAID may have had a hand in a once-in-a-century pandemic that claimed the lives of millions.
    “There’s no shortage of other questionable USAID projects, but President Trump is putting an end to this deep state operation.
    “The foreign assistance programs that do advance American interests are now being administered under the watchful eye of Secretary Marco Rubio.
    “This includes projects previously supported by USAID that were caring for orphans and people living with HIV.
    “Imagine how much more good work like this could be done with the dollars that instead financed fashion shows, supported Sesame Street programs in Iraq, or ended up in China’s Wuhan Institute.
    “Overseas projects without merit are being ended and the tax dollars that were paying for them will be refunded if the Senate passes the rescissions bill.
    “It also cancels taxpayer subsidies to public broadcasting.
    “Too often, these programs are partisan propaganda.
    “You don’t have to take my word for it.
    “A National Public Radio senior editor recently confessed ‘It’s true NPR has always had a liberal bent.’
    “He admits the organization has ZERO Republicans in editorial positions.
    “Come on folks, even CNN has Scott Jennings to roast the looney liberal lunatics on that failing network.
    “NPR and PBS have a right to say whatever the heck they want, but they don’t have a right to force hardworking Americans to pay for their political propaganda being masked as a public service.
    “Defunding this nonsense is causing a lot of squealing from the big spenders around here.
    “Washington insiders are more upset at this effort to stop wasteful spending than at the misuse of taxpayer dollars.
    “In fact, saving tax money is such a crazy concept in Washington that Democrats are threatening to shut down the entire government if this bill passes.
    “It says a lot about the other side’s priorities when they’re willing to take hostage funding for veterans and senior citizens to prevent $9 billion in unnecessary waste, fraud, and abuse from being trimmed from our $7 trillion annual budget.
    “The interest that we are paying on our debt alone is costing nearly $3 billion every single day.
    “If we are ever going to get serious about our debt crisis, Congress needs to pass a rescissions bill like this every single week.
    “Folks, the simple truth is if you can’t find waste in Washington, it’s because you simply are not looking.
    “With our national debt now exceeding $37 trillion, the real question we should be asking isn’t ‘why is government spending now being scrutinized?,’ but rather, ‘why did it take so long?’”

    MIL OSI USA News –

  • MIL-OSI USA: Schatz fights Trump-backed NOAA staffing cuts

    US Senate News:

    Source: United States Senator for Hawaii Brian Schatz
    WASHINGTON >> Members of Congress are expressing renewed support for the nation’s weather forecasting system after deadly flooding in Texas and elsewhere put the focus on cuts within the National Oceanic and Atmospheric Administration.
    The Trump administration proposed cutting NOAA’s fiscal 2026 budget to $4.5 billion — a 27%, nearly $1.7 billion reduction from the estimated fiscal 2025 spending.
    But Senate appropriators from both parties highlighted the importance of NOAA, and particularly the National Weather Service housed within it, in a meeting last week.
    During the Senate Appropriations Committee’s markup of its draft fiscal 2026 Commerce-Justice-Science bill on July 10, Subcommittee Chair Jerry Moran, R-Kan., said the bill would spare the NWS from the proposed cuts.
    “NOAA, and particularly the National Weather Service, is a hugely important component of what this bill funds, and this bill recognizes that importance,” said Moran, adding that the “bill fully funds the (NWS) for purposes of employing people who work” and eliminates any reduction in the workforce.
    Moran said the language would require the Trump administration to maintain staffing at levels necessary to fill statutory obligations and would increase the appropriation by $10 million to accomplish that goal. Moran didn’t provide a topline figure and the committee hasn’t yet released its draft text or bill summary.
    Sen Brian Schatz, D-Hawaii, expressed concern that the bill still gave too much discretion to the Office of Management and Budget to determine whether the agency has too many employees. He offered an amendment that would require the administration to maintain staffing at the same levels as they were on Sept. 30, 2024. The panel rejected the amendment along party lines.
    “It’s clear to me that this administration has already made the judgment that the National Weather Service has too many human beings,” said Schatz.
    The committee ultimately didn’t complete work on the bill last week due to an unrelated disagreement over the future of a proposed FBI campus in Maryland.
    House Republicans, meanwhile, released their version of the fiscal 2026 Commerce-Justice-Science spending bill on Monday. The bill includes a cut of $387 million, or 6%, for NOAA, taking its budget to $5.8 billion in fiscal 2026, according to the GOP summary.
    The House C-J-S Appropriations Subcommittee approved the measure for full committee consideration on a 9-6 vote today.
    Staffing ‘a top priority’
    The issue of staffing at NOAA also came up in the confirmation hearing for Neil Jacobs, Trump’s nominee to lead NOAA, in the Senate Commerce Committee on July 10. Ranking member Maria Cantwell, D-Wash., said NOAA has lost nearly 1,900 employees, with 3,000 vacancies due to firings of probationary employees and buyouts, since Trump took office.
    “If confirmed, I will ensure that staffing the weather service offices is a top priority,” said Jacobs. “It’s really important for the people to be there because they have relationships with the people in the local community. They’re a trusted source.”
    Jacobs said he supported the administration’s proposal to cut NOAA’s budget by 27% in fiscal 2026, adding the cuts could be implemented by shifting work from the research to operations without impacting “mission essential functions” at the NWS.
    Monica Medina, principal deputy secretary for oceans and atmosphere at NOAA during the Obama administration and now a distinguished fellow with the environmental group Conservation International, said cuts to research would have significant implications for operations.
    “Artificial intelligence is only as good as the data you put in it,” Medina said in an interview. “We need science and research and data to inform our weather forecasts now and in the future, and what we’re doing is taking apart a system that was getting better and better and better, and putting ourselves at greater risk. And the impact on people is real and the forecast will be less accurate.”

    MIL OSI USA News –

  • MIL-OSI USA: Ovidio Guzman Lopez — son of El Chapo and head of Sinaloa Cartel — pleads guilty to federal drug charges in Chicago

    Source: US Immigration and Customs Enforcement

    TUCSON, Ariz., — Ovidio Guzman Lopez, who succeeded his father — Joaquin Guzman Loera, also known as El Chapo — as one of the heads of the Sinaloa Cartel in Mexico, pleaded guilty today in U.S. District Court in Chicago to federal drug charges. The guilty plea is the result of a collaboration between several agencies to include U.S. Immigration and Customs Enforcement, the Justice Department’s Narcotic and Dangerous Drug Section, and prosecutors from the Northern District of Illinois, the Southern District of New York and the Southern District of California, and law enforcement partners from the FBI and the DEA.

    “The guilty plea by Ovidio Guzman Lopez, son of El Chapo, is a real victory for both the U.S. and Mexico but also a clear win for the rule of law,” said ICE Homeland Security Investigations acting special agent in charge Ray Rede. “So much blood and violence lay with the Guzman family as well as spreading terror and plaguing both sides of the border with deadly drugs and weapons — no more. It’s impossible to measure the amount of work HSI and partner agencies have spent in securing this guilty verdict, but what is clear and evident is that no one is beyond the reach of law enforcement and our nation’s laws. Deliberate and coordinated teamwork resulted in today’s victory.”

    Guzman Lopez, 35, pleaded guilty to two counts of drug conspiracy and two counts of knowingly engaging in a continuing criminal enterprise. The guilty plea was entered as part of a multidistrict plea agreement with the government that resolves charges against Guzman Lopez brought by grand juries in the Northern District of Illinois and the Southern District of New York.

    U.S. District Judge Sharon Johnson Coleman did not set a sentencing date. Guzman Lopez has been detained without bond since his extradition from Mexico to the U.S. in 2023.

    The guilty plea was announced as part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve various law enforcement goals, including the total elimination of cartels and transnational criminal organizations, as well as protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from Organized Crime Drug Enforcement Task Forces.

    “Today’s historic guilty plea sends yet another crystal-clear message that this administration is going to shut down and hold accountable transnational criminal organizations and their highest-ranking members and associates,” said U.S. Attorney Andrew S. Boutros. “Under my leadership, the U.S. Attorney’s Office in Chicago will continue to prioritize the investigation and prosecution of drug cartels, several of which, including the Sinaloa Cartel, have been designated as foreign terrorist organizations. Our enforcement work will also extend to drug trafficking organizations, narcotics traffickers and other dangerous criminal enterprises that seek to poison the American public with illegal and harmful drugs. Our successes stem from our close partnership with federal prosecutors across the country as well as our tight collaboration with our many law enforcement partners.”

    As heirs to the Sinaloa Cartel, Guzman Lopez stated in his plea agreement that he and his three brothers, collectively known as the Chapitos, assumed their father’s leadership role following El Chapo’s arrest in 2016 and subsequent conviction in the Eastern District of New York. Guzman Lopez admitted in the plea agreement that he coordinated the transportation of cocaine, heroin, fentanyl, and other drugs and precursor chemicals from Mexico to the United States border, at times in shipments of hundreds or thousands of kilograms. Guzman Lopez used a network of couriers affiliated with the cartel to smuggle the drugs into the U.S. using vehicles, rail cars, tunnels, aircraft and other means, the plea agreement states.

    After the drugs were distributed throughout the U.S, individuals working for Guzman Lopez used bulk cash transport, wire transfers, trade of goods and cryptocurrency to launder the illicit proceeds and ensure the money was transmitted to Guzman Lopez and other members of the cartel in Mexico, the plea agreement says. Guzman Lopez admitted that he and his cartel associates perpetrated violence against law enforcement officials, civilians, and rival drug traffickers in order to protect the cartel’s drug trafficking activities.

    As part of his plea agreement, Guzman Lopez agreed to the entry of an $80 million forfeiture money judgment.

    “Today’s guilty plea is another major step toward holding the Sinaloa Cartel and its leaders accountable for their role in fueling the fentanyl epidemic that has plagued so many Americans,” said U.S. Attorney Jay Clayton. “We remain committed to dismantling the Cartel’s entire fentanyl infrastructure and ensuring that the Chapitos and their violent organization can no longer flood our communities with this poison.”

    “With each passing day, you are seeing the sunset of the Sinaloa cartel,” said U.S. Attorney Todd Gordon. “The Chapitos’ latest violence reflects their fading future. Their leaders who remain free are now paranoid, distrusted and desperate.”

    Guzman Lopez’s three brothers — Ivan Archivaldo Guzman Salazar, Jesus Alfredo Guzman Salazar and Joaquin Guzman Lopez — were also charged with drug trafficking in U.S. indictments. Joaquin Guzman Lopez was arrested last year and remains detained in U.S. custody without bond. He pleaded not guilty to charges filed in the Northern District of Illinois and is awaiting trial. Ivan Archivaldo Guzman Salazar and Jesus Alfredo Guzman Salazar are charged in the Northern District of Illinois and Southern District of New York. They are not in custody and warrants have been issued for their arrests. The U.S. State Department has issued rewards of up to $10 million for information leading to their arrests and convictions. (See Reward information for Guzmán Salazar, Ivan Archivaldo and Reward information for Guzmán Salazar, Jesus Alfredo.)

    The charges against Ivan Archivaldo Guzman Salazar, Jesus Alfredo Guzman Salazar and Joaquin Guzman Lopez are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Read the plea agreement

    MIL OSI USA News –

  • MIL-OSI USA: ICE New York investigation, alongside partners, leads to extradition of United Kingdom citizen to face charges in $99 million wine fraud

    Source: US Immigration and Customs Enforcement

    NEW YORK – An investigation by ICE Homeland Security Investigations New York, in coordination with federal partners, has resulted in the extradition of a United Kingdom citizen to face charges related to an alleged $99 million wine fraud scheme. James Wellesley, age 56, was arraigned following his extradition from the UK, where he was arrested in 2022.

    In 2022, Wellesley, along with his co-defendant Stephen Burton, were charged with wire fraud conspiracy, wire fraud, and money laundering conspiracy in connection with a scheme perpetrated through Bordeaux Cellars, a company he and Burton operated.

    HSI New York Special Agent in Charge Ricky J. Patel, United States Attorney for the Eastern District of New York Joseph Nocella, Jr., and Assistant Director in Charge, FBI New York Field Office Christopher G. Raia, announced Wellesley’s arraignment.

    “James Wellesley and his co-conspirator are accused of masterminding their nearly $100 million international fraud scheme that exploited the unsuspecting public, including New Yorkers, for their own selfish enrichment. As alleged, the defendants claimed Bordeaux Cellars boasted a high-value wine stockpile and a clientele of ‘high-net-worth wine collectors’ – and in turn profited handsomely – all while they swindled investors out of hundreds of thousands of dollars, if not more,” stated HSI New York Special Agent in Charge Patel. “Let it be known, regardless of the nature of the transnational criminal scheme, HSI New York, alongside our law enforcement partners, will continue to adapt and evolve to fight global and domestic financial crimes wherever and whenever possible.”

    “Today’s arraignment sends a message to all perpetrators of global fraud schemes that my office will work tirelessly to ensure they answer for crimes committed in the U.S,” stated U.S. Attorney Nocella. “We will not rest in our efforts to seek justice for victims of fraud.”

    “James Wellesley and his business partner allegedly concocted an elaborate scheme defrauding investors out of millions of dollars to finance their own personal expenses. Their alleged deceit spread across years and continents,” stated FBI New York Assistant Director in Charge Raia. “Today’s arraignment signals to all criminals that the FBI will practice the same resolve in bringing perpetrators to justice.”

    Wellesley was ordered detained pending trial. Burton, 58, was extradited from Morocco in 2023 and is currently pending trial.

    The indictment alleges that from at least June 2017 and continuing through February of 2019, the defendants posed as executives of Bordeaux Cellars. The defendants solicited investors, including residents of the Eastern District of New York, at, among other places, investor conferences held in the U.S. and overseas. The defendants claimed to investors that Bordeaux Cellars brokered loans between investors and high-net-worth wine collectors that would be fully collateralized by high-value collections of wine.

    The defendants promised that investors would receive regular interest payments from the borrowers, and that Bordeaux Cellars would keep custody of the wine, securing the loans while the loans were outstanding. As alleged, these representations were lies, the “high-net-worth wine collectors” did not actually exist, and Bordeaux Cellars did not maintain custody of the wine purportedly securing the loans. Instead, the defendants used incoming loan proceeds to make fraudulent interest payments to investors and for their own personal expenses, resulting in $99 million dollars’ worth of misdirected funds.

    The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. If convicted, the defendants face up to 20 years in prison.

    MIL OSI USA News –

  • MIL-OSI USA: ICE New York investigation, alongside partners, leads to extradition of United Kingdom citizen to face charges in $99 million wine fraud

    Source: US Immigration and Customs Enforcement

    NEW YORK – An investigation by ICE Homeland Security Investigations New York, in coordination with federal partners, has resulted in the extradition of a United Kingdom citizen to face charges related to an alleged $99 million wine fraud scheme. James Wellesley, age 56, was arraigned following his extradition from the UK, where he was arrested in 2022.

    In 2022, Wellesley, along with his co-defendant Stephen Burton, were charged with wire fraud conspiracy, wire fraud, and money laundering conspiracy in connection with a scheme perpetrated through Bordeaux Cellars, a company he and Burton operated.

    HSI New York Special Agent in Charge Ricky J. Patel, United States Attorney for the Eastern District of New York Joseph Nocella, Jr., and Assistant Director in Charge, FBI New York Field Office Christopher G. Raia, announced Wellesley’s arraignment.

    “James Wellesley and his co-conspirator are accused of masterminding their nearly $100 million international fraud scheme that exploited the unsuspecting public, including New Yorkers, for their own selfish enrichment. As alleged, the defendants claimed Bordeaux Cellars boasted a high-value wine stockpile and a clientele of ‘high-net-worth wine collectors’ – and in turn profited handsomely – all while they swindled investors out of hundreds of thousands of dollars, if not more,” stated HSI New York Special Agent in Charge Patel. “Let it be known, regardless of the nature of the transnational criminal scheme, HSI New York, alongside our law enforcement partners, will continue to adapt and evolve to fight global and domestic financial crimes wherever and whenever possible.”

    “Today’s arraignment sends a message to all perpetrators of global fraud schemes that my office will work tirelessly to ensure they answer for crimes committed in the U.S,” stated U.S. Attorney Nocella. “We will not rest in our efforts to seek justice for victims of fraud.”

    “James Wellesley and his business partner allegedly concocted an elaborate scheme defrauding investors out of millions of dollars to finance their own personal expenses. Their alleged deceit spread across years and continents,” stated FBI New York Assistant Director in Charge Raia. “Today’s arraignment signals to all criminals that the FBI will practice the same resolve in bringing perpetrators to justice.”

    Wellesley was ordered detained pending trial. Burton, 58, was extradited from Morocco in 2023 and is currently pending trial.

    The indictment alleges that from at least June 2017 and continuing through February of 2019, the defendants posed as executives of Bordeaux Cellars. The defendants solicited investors, including residents of the Eastern District of New York, at, among other places, investor conferences held in the U.S. and overseas. The defendants claimed to investors that Bordeaux Cellars brokered loans between investors and high-net-worth wine collectors that would be fully collateralized by high-value collections of wine.

    The defendants promised that investors would receive regular interest payments from the borrowers, and that Bordeaux Cellars would keep custody of the wine, securing the loans while the loans were outstanding. As alleged, these representations were lies, the “high-net-worth wine collectors” did not actually exist, and Bordeaux Cellars did not maintain custody of the wine purportedly securing the loans. Instead, the defendants used incoming loan proceeds to make fraudulent interest payments to investors and for their own personal expenses, resulting in $99 million dollars’ worth of misdirected funds.

    The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. If convicted, the defendants face up to 20 years in prison.

    MIL OSI USA News –

  • MIL-OSI USA: ICE New York investigation, alongside partners, leads to extradition of United Kingdom citizen to face charges in $99 million wine fraud

    Source: US Immigration and Customs Enforcement

    NEW YORK – An investigation by ICE Homeland Security Investigations New York, in coordination with federal partners, has resulted in the extradition of a United Kingdom citizen to face charges related to an alleged $99 million wine fraud scheme. James Wellesley, age 56, was arraigned following his extradition from the UK, where he was arrested in 2022.

    In 2022, Wellesley, along with his co-defendant Stephen Burton, were charged with wire fraud conspiracy, wire fraud, and money laundering conspiracy in connection with a scheme perpetrated through Bordeaux Cellars, a company he and Burton operated.

    HSI New York Special Agent in Charge Ricky J. Patel, United States Attorney for the Eastern District of New York Joseph Nocella, Jr., and Assistant Director in Charge, FBI New York Field Office Christopher G. Raia, announced Wellesley’s arraignment.

    “James Wellesley and his co-conspirator are accused of masterminding their nearly $100 million international fraud scheme that exploited the unsuspecting public, including New Yorkers, for their own selfish enrichment. As alleged, the defendants claimed Bordeaux Cellars boasted a high-value wine stockpile and a clientele of ‘high-net-worth wine collectors’ – and in turn profited handsomely – all while they swindled investors out of hundreds of thousands of dollars, if not more,” stated HSI New York Special Agent in Charge Patel. “Let it be known, regardless of the nature of the transnational criminal scheme, HSI New York, alongside our law enforcement partners, will continue to adapt and evolve to fight global and domestic financial crimes wherever and whenever possible.”

    “Today’s arraignment sends a message to all perpetrators of global fraud schemes that my office will work tirelessly to ensure they answer for crimes committed in the U.S,” stated U.S. Attorney Nocella. “We will not rest in our efforts to seek justice for victims of fraud.”

    “James Wellesley and his business partner allegedly concocted an elaborate scheme defrauding investors out of millions of dollars to finance their own personal expenses. Their alleged deceit spread across years and continents,” stated FBI New York Assistant Director in Charge Raia. “Today’s arraignment signals to all criminals that the FBI will practice the same resolve in bringing perpetrators to justice.”

    Wellesley was ordered detained pending trial. Burton, 58, was extradited from Morocco in 2023 and is currently pending trial.

    The indictment alleges that from at least June 2017 and continuing through February of 2019, the defendants posed as executives of Bordeaux Cellars. The defendants solicited investors, including residents of the Eastern District of New York, at, among other places, investor conferences held in the U.S. and overseas. The defendants claimed to investors that Bordeaux Cellars brokered loans between investors and high-net-worth wine collectors that would be fully collateralized by high-value collections of wine.

    The defendants promised that investors would receive regular interest payments from the borrowers, and that Bordeaux Cellars would keep custody of the wine, securing the loans while the loans were outstanding. As alleged, these representations were lies, the “high-net-worth wine collectors” did not actually exist, and Bordeaux Cellars did not maintain custody of the wine purportedly securing the loans. Instead, the defendants used incoming loan proceeds to make fraudulent interest payments to investors and for their own personal expenses, resulting in $99 million dollars’ worth of misdirected funds.

    The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. If convicted, the defendants face up to 20 years in prison.

    MIL OSI USA News –

  • MIL-OSI Security: Security News: Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

    Source: United States Department of Justice

    A Pakistani man made his initial appearance in court in Tucson, Arizona, today after being extradited from Mexico to face charges relating to his role in leading an international alien smuggling organization.

    In May 2024, a federal grand jury in Tucson returned an indictment against Abbas Ali Haider, 48, of Sialkot, Pakistan, for conspiring to smuggle Pakistani nationals into the United States.

    Haider allegedly operated two sham film production companies, Diamond TV World Productions and Multimedia Advertising Ltd., which were fronts for his alien smuggling organization. According to court documents, Haider used those Pakistan-based companies to contract with film companies in Ecuador, Cuba, and Colombia. He then had those companies sponsor visas for Pakistani nationals purporting to work for Haider’s companies under the guise that they were working on a joint filming project in Latin America. Haider provided the Pakistani nationals with phony paperwork indicating that they worked for his companies, which they used at ports of entry in Panama, Brazil, and Colombia. Haider coached the aliens to say they worked in the film industry to deceive and thwart customs and border officials. Haider’s network of smugglers then assisted the Pakistani nationals in traveling to the U.S.-Mexico border, where they illegally crossed into California, Texas, and Arizona. Haider charged the aliens up to $40,000 for the trip.  

    Haider travelled from Pakistan to Mexico in late 2024 and was arrested in Mexico in January 2025 at the request of the U.S. government. Extensive coordination and cooperation between U.S. and Mexican law enforcement authorities resulted in Haider’s timely extradition.

    Haider is charged with one count of conspiracy to bring illegal aliens to the United States and four counts of bringing in illegal aliens for profit. If convicted, he faces a mandatory minimum penalty of five years in prison.

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, U.S. Attorney Timothy Courchaine for the District of Arizona, and Special Agent in Charge Shawn Gibson of Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Diego, made the announcement.

    HSI Calexico led U.S. investigative efforts, working in concert with HSI’s Brasilia, Quito, Tijuana, and Caribbean attaché offices and the HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Border Patrol; the FBI’s Joint Terrorism Task Force in Miami, and U.S. Immigration and Customs Enforcement Office of Enforcement and Removal Operations office in Detroit provided substantial assistance. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Haider. 

    Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Jared Kreamer Hope and Evan Wesley for the District of Arizona are prosecuting the case.

    The indictment and extradition are the result of the coordinated efforts of Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, U.S. Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 390 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 350 U.S. convictions; more than 300 significant jail sentences imposed; and forfeitures of substantial assets.

    The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    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 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).

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

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Highlights DEA Drug Seizures for First Half of 2025, Successful Operations Over the Last Several Weeks

    Source: United States Attorneys General 11

    WASHINGTON — Today, Attorney General Pamela Bondi highlighted the great work of the Drug Enforcement Administration (DEA) to get illegal drugs off our streets and protect innocent Americans from addiction, overdose, and drug-related crime and violence. Since January 20, 2025, DEA has seized approximately 44 million fentanyl pills, 4,500 pounds of fentanyl powder, nearly 65,000 pounds of methamphetamine, more than 201,500 pounds of cocaine, and made over 2,105 fentanyl-related arrests.

    “Our DEA agents are doing historic work to keep our communities safe from deadly drugs like fentanyl and dismantle the cartels selling them,” said Attorney General Pamela Bondi. “I want to remind all Americans to exercise extreme caution: a pill can kill.”

    “DEA is hitting the cartels where it hurts—with arrests, with seizures, and with relentless pressure. From meth labs in California to fentanyl pills disguised as pharmaceuticals seized at our border, these operations are saving American lives every single day,” said DEA Acting Administrator Robert Murphy. “We are not slowing down. We are dismantling these networks piece by piece—and we won’t stop until the last brick of their empire falls.”

    Over the last several weeks, DEA has conducted a number of successful operations across the United States including:

    • In Lexington County, South Carolina,  DEA, in coordination with its state and local partners, seized over 156 pounds of fentanyl and 44 pounds of methamphetamine, a firearm and arrested one trafficker.
    • In Gainesville, Georgia, DEA, and its state and local partners intercepted over 705 pounds of methamphetamine hidden in a truckload of cucumbers and arrested two traffickers.
    • In Minneapolis, Minnesota, DEA and its federal and local partners seized 889 pounds of methamphetamine, one handgun and arrested three traffickers.
    • In Kern County, California, DEA and its local partners shut down a major methamphetamine conversion lab, seizing over 240 pounds of crystal methamphetamine, 151 gallons of liquid methamphetamine, and arrested five traffickers.
    • In Fresno, California, DEA and its federal, state and local partners seized 24 pounds of carfentanil disguised as real prescription pills— the largest single seizure to date of carfentanil in Northern California.
    • In Galveston, Texas, DEA, in close coordination with its federal partners at CBP, helped uncover over 1,700 pounds of methamphetamine—worth more than $15 million dollars—hidden inside a vehicle.
    • In Austin, Texas, DEA, in coordination with its FBI, state and local partners, seized 783 pounds of methamphetamine hidden inside a refrigerated truck carrying blueberries.
    • In a single coordinated takedown spanning Indiana, Kentucky, and Arizona, DEA, working alongside its federal, state and local partners, DEA seized 59 illegal firearms, possessed by serious violent felons—along with 74 pounds of methamphetamine, 11 pounds of fentanyl, 11 pounds of cocaine, cash, and conducted 23 arrests.
    • In Miami, Florida, DEA in coordination with its FBI partners, seized over $10 million dollars in cryptocurrency, directly linked to the Sinaloa cartel.
    • In El Paso, Texas, DEA, with the assistance of its federal partners at HSI and U.S. Border Patrol, seized 115 pounds of methamphetamine from a drug-laden vehicle outfitted with a GPS tracker.
    • In Omaha, Nebraska, DEA and its local partners seized machinegun conversion devices, AR-style pistols and fentanyl pills in a raid that dismantled a multi-state poly-drug operation.

    MIL Security OSI –

  • MIL-OSI USA: Former U.S. Soldier Pleads Guilty to Hacking and Extortion Scheme Involving Telecommunications Companies

    Source: US State of California

    A former Army soldier, who was most recently stationed in Texas, pleaded guilty today to conspiring to hack into telecommunications companies’ databases, access sensitive records, and extort the telecommunications companies by threatening to release the stolen data unless ransoms were paid.

    According to court documents, between April 2023 and Dec. 18, 2024, Cameron John Wagenius, 21, used online accounts associated with the nickname “kiberphant0m” and conspired with others to defraud at least 10 victim organizations by obtaining login credentials for the organizations’ protected computer networks. The conspirators obtained these credentials using a hacking tool that they called SSH Brute, among other means. They used Telegram group chats to transfer stolen credentials and discuss gaining unauthorized access to victim companies’ networks. This activity happened while Wagenius was on active duty with the U.S. Army.

    After data was stolen, the conspirators extorted the victim organizations both privately and in public forums. The extortion attempts included threats to post the stolen data on cybercrime forums such as BreachForums and XSS.is. The conspirators offered to sell stolen data for thousands of dollars via posts on these forums. They successfully sold at least some of this stolen data and also used stolen data to perpetuate other frauds, including SIM-swapping. In total, Wagenius and his co-conspirators attempted to extort at least $1 million from victim data owners.

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington, Special Agent in Charge W. Mike Herrington of the FBI Seattle Field Office, and Special Agent in Charge Kenneth DeChellis of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Cyber Field Office made the announcement.

    Wagenius pleaded guilty to conspiracy to commit wire fraud, extortion in relation to computer fraud, and aggravated identity theft. He is scheduled to be sentenced on Oct. 6 and faces a maximum penalty of 20 years in prison for conspiracy to commit wire fraud, a maximum penalty of five years in prison for extortion in relation to computer fraud, and a mandatory two-year sentence consecutive to any other prison time for aggravated identity theft. Wagenius previously pleaded guilty in a separate case to two counts of unlawful transfer of confidential phone records information in connection with this conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI and DCIS are investigating the case. The U.S. Army’s Criminal Investigative Division, the U.S. Attorney’s Office for the Western District of Washington, and the National Security Cyber Section provided valuable assistance. Flashpoint and Unit 221B also provided assistance.

    Senior Counsel Louisa Becker and Trial Attorney George Brown of the Justice Department’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Sok Tea Jiang for the Western District of Washington are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI USA: Former U.S. Soldier Pleads Guilty to Hacking and Extortion Scheme Involving Telecommunications Companies

    Source: US State of California

    A former Army soldier, who was most recently stationed in Texas, pleaded guilty today to conspiring to hack into telecommunications companies’ databases, access sensitive records, and extort the telecommunications companies by threatening to release the stolen data unless ransoms were paid.

    According to court documents, between April 2023 and Dec. 18, 2024, Cameron John Wagenius, 21, used online accounts associated with the nickname “kiberphant0m” and conspired with others to defraud at least 10 victim organizations by obtaining login credentials for the organizations’ protected computer networks. The conspirators obtained these credentials using a hacking tool that they called SSH Brute, among other means. They used Telegram group chats to transfer stolen credentials and discuss gaining unauthorized access to victim companies’ networks. This activity happened while Wagenius was on active duty with the U.S. Army.

    After data was stolen, the conspirators extorted the victim organizations both privately and in public forums. The extortion attempts included threats to post the stolen data on cybercrime forums such as BreachForums and XSS.is. The conspirators offered to sell stolen data for thousands of dollars via posts on these forums. They successfully sold at least some of this stolen data and also used stolen data to perpetuate other frauds, including SIM-swapping. In total, Wagenius and his co-conspirators attempted to extort at least $1 million from victim data owners.

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington, Special Agent in Charge W. Mike Herrington of the FBI Seattle Field Office, and Special Agent in Charge Kenneth DeChellis of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Cyber Field Office made the announcement.

    Wagenius pleaded guilty to conspiracy to commit wire fraud, extortion in relation to computer fraud, and aggravated identity theft. He is scheduled to be sentenced on Oct. 6 and faces a maximum penalty of 20 years in prison for conspiracy to commit wire fraud, a maximum penalty of five years in prison for extortion in relation to computer fraud, and a mandatory two-year sentence consecutive to any other prison time for aggravated identity theft. Wagenius previously pleaded guilty in a separate case to two counts of unlawful transfer of confidential phone records information in connection with this conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI and DCIS are investigating the case. The U.S. Army’s Criminal Investigative Division, the U.S. Attorney’s Office for the Western District of Washington, and the National Security Cyber Section provided valuable assistance. Flashpoint and Unit 221B also provided assistance.

    Senior Counsel Louisa Becker and Trial Attorney George Brown of the Justice Department’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Sok Tea Jiang for the Western District of Washington are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI USA: Former U.S. Soldier Pleads Guilty to Hacking and Extortion Scheme Involving Telecommunications Companies

    Source: US State of California

    A former Army soldier, who was most recently stationed in Texas, pleaded guilty today to conspiring to hack into telecommunications companies’ databases, access sensitive records, and extort the telecommunications companies by threatening to release the stolen data unless ransoms were paid.

    According to court documents, between April 2023 and Dec. 18, 2024, Cameron John Wagenius, 21, used online accounts associated with the nickname “kiberphant0m” and conspired with others to defraud at least 10 victim organizations by obtaining login credentials for the organizations’ protected computer networks. The conspirators obtained these credentials using a hacking tool that they called SSH Brute, among other means. They used Telegram group chats to transfer stolen credentials and discuss gaining unauthorized access to victim companies’ networks. This activity happened while Wagenius was on active duty with the U.S. Army.

    After data was stolen, the conspirators extorted the victim organizations both privately and in public forums. The extortion attempts included threats to post the stolen data on cybercrime forums such as BreachForums and XSS.is. The conspirators offered to sell stolen data for thousands of dollars via posts on these forums. They successfully sold at least some of this stolen data and also used stolen data to perpetuate other frauds, including SIM-swapping. In total, Wagenius and his co-conspirators attempted to extort at least $1 million from victim data owners.

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington, Special Agent in Charge W. Mike Herrington of the FBI Seattle Field Office, and Special Agent in Charge Kenneth DeChellis of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Cyber Field Office made the announcement.

    Wagenius pleaded guilty to conspiracy to commit wire fraud, extortion in relation to computer fraud, and aggravated identity theft. He is scheduled to be sentenced on Oct. 6 and faces a maximum penalty of 20 years in prison for conspiracy to commit wire fraud, a maximum penalty of five years in prison for extortion in relation to computer fraud, and a mandatory two-year sentence consecutive to any other prison time for aggravated identity theft. Wagenius previously pleaded guilty in a separate case to two counts of unlawful transfer of confidential phone records information in connection with this conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI and DCIS are investigating the case. The U.S. Army’s Criminal Investigative Division, the U.S. Attorney’s Office for the Western District of Washington, and the National Security Cyber Section provided valuable assistance. Flashpoint and Unit 221B also provided assistance.

    Senior Counsel Louisa Becker and Trial Attorney George Brown of the Justice Department’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Sok Tea Jiang for the Western District of Washington are prosecuting the case.

    MIL OSI USA News –