Category: Federal Bureau of Investigation

  • MIL-OSI Security: Murder Charge Filed Against Teen Who Struck Another Person with a Car

    Source: Office of United States Attorneys

                WASHINGTON – Kyree Young, 17, of Washington, D.C., was arrested and charged with first degree murder while armed – felony murder, that occurred on the morning of May 7, 2025, in Northwest D.C., announced U.S. Attorney Jeanine Ferris Pirro. 

                Young made his initial appearance before Superior Court Magistrate Judge Robert J. Hildum today, where Judge Hildum found probable cause that Young committed the offense of first-degree murder while armed – felony murder and ordered that Young be held without bond pending trial. The United States is still investigating Young’s accomplices. 

                According to court documents, Young followed the victim from an ATM and struck him with a vehicle, robbed him, and tried to access his financial accounts at the same ATM he had been using earlier. The victim died at the scene.  Police later recovered the vehicle and gathered other evidence that led to Young’s identification.

                This case is being investigated by the Metropolitan Police Department and the Federal Bureau of Investigation Washington Field Division. It is being prosecuted by Assistant U.S. Attorney Jamie Carter.

                These charges are 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: Iranian National and Wife Federally Indicted After Wife Threatens to Shoot ICE Officers in Tempe

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – On June 24, 2025, a federal grand jury in Phoenix returned an indictment against Iranian national, Mehrzad Asadi Eidivand, 40, of Tempe, Arizona for Alien in Possession of a Firearm, and against his wife, Linet Vartanniavartanians, 37, a United States Citizen from Tempe, Arizona, for Threatening to Assault a Federal Officer.

    Documents filed in the case allege that Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO) officers went to Eidivand and Vartanniavartanians’ Tempe residence on Saturday, June 21, 2025, to administratively arrest Eidivand for failing to comply with a 2013 removal order. Eidivand, an Iranian national, had challenged the removal order on several occasions, but the Board of Immigration Appeals denied those motions repeatedly. Despite the court order to return to his home country, Eidivand remained in the United States for over a decade.

    When ICE ERO officers arrived at the couple’s residence, they announced themselves and were answered by Vartanniavartanians, who refused to open the door and told the officers to return with a warrant. Shortly thereafter, Tempe Police officers arrived on the scene and told ICE ERO that Vartanniavartanians had called the police and threatened to shoot the federal officers. She claimed that she had a loaded gun and that she would shoot anyone who tried to come inside the house. She also threatened to go outside and shoot ICE officers in the head. When the police dispatcher spoke with Eidivand, he confirmed that there were guns in the home.

    The following day, June 22, 2025, agents from Homeland Security Investigations (HSI) and officers from ICE ERO executed a federal search warrant on the residence. Inside the home, agents found a loaded firearm on the kitchen counter and a second loaded firearm on a nightstand. Both Vartanniavartanians and Eidivand were arrested at the scene and taken into custody without further incident.

    A conviction for Alien in Possession of a Firearm carries a maximum penalty of 15 years in prison, a maximum fine of $250,000, or both. A conviction for Threatening to Assault a Federal Officer carries a maximum sentence of 10 years in prison, a maximum fine of $250,000, or both.

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

    An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    HSI Phoenix, ICE, ERO, and the FBI’s Phoenix Office are conducting the investigation in this case. Assistant U.S. Attorney Addison Owen, District of Arizona, Phoenix, is handling the prosecution.

    CASE NUMBER:           CR-25-00931-PHX-DGC
    RELEASE NUMBER:    2025-099_Eidivand, et al.

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

    MIL Security OSI

  • MIL-OSI Security: Iranian National and Wife Federally Indicted After Wife Threatens to Shoot ICE Officers in Tempe

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – On June 24, 2025, a federal grand jury in Phoenix returned an indictment against Iranian national, Mehrzad Asadi Eidivand, 40, of Tempe, Arizona for Alien in Possession of a Firearm, and against his wife, Linet Vartanniavartanians, 37, a United States Citizen from Tempe, Arizona, for Threatening to Assault a Federal Officer.

    Documents filed in the case allege that Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO) officers went to Eidivand and Vartanniavartanians’ Tempe residence on Saturday, June 21, 2025, to administratively arrest Eidivand for failing to comply with a 2013 removal order. Eidivand, an Iranian national, had challenged the removal order on several occasions, but the Board of Immigration Appeals denied those motions repeatedly. Despite the court order to return to his home country, Eidivand remained in the United States for over a decade.

    When ICE ERO officers arrived at the couple’s residence, they announced themselves and were answered by Vartanniavartanians, who refused to open the door and told the officers to return with a warrant. Shortly thereafter, Tempe Police officers arrived on the scene and told ICE ERO that Vartanniavartanians had called the police and threatened to shoot the federal officers. She claimed that she had a loaded gun and that she would shoot anyone who tried to come inside the house. She also threatened to go outside and shoot ICE officers in the head. When the police dispatcher spoke with Eidivand, he confirmed that there were guns in the home.

    The following day, June 22, 2025, agents from Homeland Security Investigations (HSI) and officers from ICE ERO executed a federal search warrant on the residence. Inside the home, agents found a loaded firearm on the kitchen counter and a second loaded firearm on a nightstand. Both Vartanniavartanians and Eidivand were arrested at the scene and taken into custody without further incident.

    A conviction for Alien in Possession of a Firearm carries a maximum penalty of 15 years in prison, a maximum fine of $250,000, or both. A conviction for Threatening to Assault a Federal Officer carries a maximum sentence of 10 years in prison, a maximum fine of $250,000, or both.

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

    An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    HSI Phoenix, ICE, ERO, and the FBI’s Phoenix Office are conducting the investigation in this case. Assistant U.S. Attorney Addison Owen, District of Arizona, Phoenix, is handling the prosecution.

    CASE NUMBER:           CR-25-00931-PHX-DGC
    RELEASE NUMBER:    2025-099_Eidivand, et al.

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

    MIL Security OSI

  • MIL-OSI Security: Salem Man Sentenced to More Than 10 Years in Federal Prison for Attempting to Entice and Coerce Children Online

    Source: Office of United States Attorneys

    EUGENE, Ore.—A Salem, Oregon man was sentenced to federal prison today for requesting sexually explicit materials from undercover law enforcement officers posing as children online and attempting to persuade the purported children to engage in illicit sexual conduct.

    Gary Wade Ronning, 40, was sentenced to 130 months in federal prison and ten years’ supervised release.

    According to court documents, in March 2023, Ronning used Facebook Messenger, an online messaging application, to contact an undercover law enforcement officer posing as a 15-year-old girl as part of a broader investigation into online enticement of minors. For months, Ronning engaged in sexually explicit communications with the officer, requested sexually explicit images of the purported child, sent sexually explicit photos and videos of himself, and planned a meeting to engage in illicit sexual conduct. However, when it came time for the meetup, Ronning did not follow through with his plans.

    Between October and November 2023, Ronning communicated with two other undercover officers posing as 13-year-old and 15-year-old children online. Ronning again engaged in sexually explicit conversations, sent sexually explicit images and videos of himself, and attempted to arrange meetups to engage in illicit sexual conduct. During these conversations, Ronning expressed awareness that his actions were illegal and repeatedly reminded the fictitious children not to tell anyone about his plans.

    On January 18, 2024, a federal grand jury in Eugene returned a five-count indictment charging Ronning with attempted coercion and enticement of a minor, attempting to use a minor to produce a visual depiction of sexually explicit conduct, and attempted transfer of obscene material to a minor.

    On January 22, 2025, Ronning pleaded guilty to attempted coercion and enticement of a minor.

    This case was investigated by the FBI and the Redmond Police Department, with assistance from the Salem Police Department. It was prosecuted by William M. McLaren, Assistant United States Attorney for the District of Oregon.

    Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.

    The FBI Child Exploitation Task Force (CETF) conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation.

    Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Salem Man Sentenced to More Than 10 Years in Federal Prison for Attempting to Entice and Coerce Children Online

    Source: Office of United States Attorneys

    EUGENE, Ore.—A Salem, Oregon man was sentenced to federal prison today for requesting sexually explicit materials from undercover law enforcement officers posing as children online and attempting to persuade the purported children to engage in illicit sexual conduct.

    Gary Wade Ronning, 40, was sentenced to 130 months in federal prison and ten years’ supervised release.

    According to court documents, in March 2023, Ronning used Facebook Messenger, an online messaging application, to contact an undercover law enforcement officer posing as a 15-year-old girl as part of a broader investigation into online enticement of minors. For months, Ronning engaged in sexually explicit communications with the officer, requested sexually explicit images of the purported child, sent sexually explicit photos and videos of himself, and planned a meeting to engage in illicit sexual conduct. However, when it came time for the meetup, Ronning did not follow through with his plans.

    Between October and November 2023, Ronning communicated with two other undercover officers posing as 13-year-old and 15-year-old children online. Ronning again engaged in sexually explicit conversations, sent sexually explicit images and videos of himself, and attempted to arrange meetups to engage in illicit sexual conduct. During these conversations, Ronning expressed awareness that his actions were illegal and repeatedly reminded the fictitious children not to tell anyone about his plans.

    On January 18, 2024, a federal grand jury in Eugene returned a five-count indictment charging Ronning with attempted coercion and enticement of a minor, attempting to use a minor to produce a visual depiction of sexually explicit conduct, and attempted transfer of obscene material to a minor.

    On January 22, 2025, Ronning pleaded guilty to attempted coercion and enticement of a minor.

    This case was investigated by the FBI and the Redmond Police Department, with assistance from the Salem Police Department. It was prosecuted by William M. McLaren, Assistant United States Attorney for the District of Oregon.

    Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.

    The FBI Child Exploitation Task Force (CETF) conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation.

    Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Blanchard Woman Sent to Federal Prison for 22 Months, Ordered to Pay $727,300 in Restitution for Filing Fraudulent PPP Loan Application

    Source: Office of United States Attorneys

    OKLAHOMA CITY – SHERI LYNN VICKERY, 40, of Blanchard, has been sentenced to serve 22 months in federal prison and ordered to pay $727,300 in restitution for making a false statement to a financial institution, announced U.S. Attorney Robert J. Troester.

    According to public record, from April 2020 through December 2021, Vickery worked as an office manager for Coil Chem LLC, a chemical manufacturing company based in Washington, Oklahoma. On April 7, 2020, Vickery submitted an application for a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) on behalf of Coil Chem. The PPP was a COVID-19 pandemic relief program that provided forgivable loans to small businesses for job retention and certain other expenses. The Indictment alleges that Vickery inflated Coil Chem’s total payroll costs and misrepresented what the PPP loan proceeds would be used for, ultimately causing $727,300 to be transferred into Coil Chem’s operating bank account. Vickery then used the proceeds for impermissible purposes, including to pay off a family member’s personal debts.

    On September 10, 2024, Vickery pleaded guilty, and admitted she knowingly submitted a PPP loan application that contained false representations.

    At the sentencing hearing on June 16, 2025, U.S. District Judge Jodi W. Dishman sentenced Vickery to serve 22 months in federal prison, followed by 2 years of supervised release, and ordered Vickery to pay $727,300 in restitution. In announcing the sentence, the court noted the nature and circumstances and seriousness of the offense.

    This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney Julia E. Barry prosecuted the case.

    Reference is made to public filings for additional information.

    MIL Security OSI

  • MIL-OSI Security: Fugitive’s Accomplice Killed as U.S. Marshals, Puerto Rico Police Arrest Most Wanted in Mayaguez

    Source: US Marshals Service

    Hato Rey, PR – One person was killed as the U.S. Marshals Violent Offenders Task Force and Puerto Rico Police early Monday arrested in Mayaguez a man wanted for attempted murder and other charges on a warrant that carried a bail of $1.2 million.

    Jose M. Rodriguez-Torres, aka “La J,” 26, the subject of the arrest and one of Puerto Rico’s 10 Most Wanted fugitives, was wanted on a state warrant for attempted murder, possession, transportation and use of firearms without a license, and tampering with an electronic monitoring device.

    Rodríguez-Torres had removed his electronic monitoring bracelet during his trial for the 2021 attempted murder of the chief executive of the company Flan-es-Cedó. He had been convicted in absentia for a June 27, 2021, massacre on PR-3345 in the Lavadero neighborhood of Hormigueros, where two brothers were killed, and was sentenced to 229 years in prison for that case. In addition, he had an active federal warrant issued in 2023 for drug trafficking and firearms charges.

    While law enforcement officers were executing the arrest warrant, they identified Rodríguez-Torres, along with two other individuals in a car. When the fugitive spotted the agents, he attempted to flee, driving against traffic until crashing into an official vehicle.

    According to preliminary reports, one of the rear passengers brandished a black firearm, prompting agents to return fire. The individual was identified as José A. Chevrés Ramos, 29, a resident of Cabo Rojo with a prior criminal record for robbery. He was fatally shot by agents during the pursuit. Chevrés Ramos also had pending warrants for his arrest.

    The FBI and the Puerto Rico Special Investigations Bureau assisted in the investigation but did not assume jurisdiction. The Criminal Investigation Corps of the Puerto Rico Police Department is handling the investigation, and the state prosecutor’s office has formally filed charges with the court. The judge found cause for all the charges filed against Rodríguez-Torres and Eliezer Graniela-Barreto (also a passenger in the vehicle), including attempted murder of federal agents and pointing a firearm at law enforcement.

    A bail bond of $4,200,000 was set but not posted, and both individuals were subsequently booked into state prison.

    Three firearms were seized from the vehicle and will be analyzed by the Forensic Sciences Institute’s ballistics laboratory. Two of the three weapons had been modified to fire automatically.

    “Our communities can trust that our Deputy U.S. Marshals, together with our partners from the Puerto Rico Police Department, will not relent in their efforts to remove violent offenders from our streets and bring them to justice,” said Wilmer Ocasio-Ibarra, U.S. Marshal for the District of Puerto Rico. “Enforcing the law and ensuring public safety is dangerous work, and unfortunately, incidents like these are sometimes the result. We always urge fugitives to surrender, accept responsibility, and face the consequences of their actions. However, we will not stop. We will continue to search for them and fulfill our mission as agents of law and order.”

    The U.S. Marshals Service encourages the community to continue to collaborate with our deputies on tips that help find the whereabouts of a fugitive by contacting our local office at (787) 766-6540, calling the U.S. Marshals Service Communication Center at 1 (800) 336-0102, or submitting tips using the USMS Tips App.

    MIL Security OSI

  • MIL-OSI USA: Padilla Blasts Judicial Nominee Emil Bove for Holding Loyalty to Trump Above the Rule of Law

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla Blasts Judicial Nominee Emil Bove for Holding Loyalty to Trump Above the Rule of Law

    WATCH: Padilla presses Bove on his repeated lies and abuse of power

    WASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.) pressed Third Circuit Court of Appeals nominee Emil Bove on his extensive track record of lies, poor temperament, and political retribution during his Senate Judiciary Committee nominations hearing. Padilla slammed Bove for his role in firing dozens of Department of Justice (DOJ) prosecutors who worked on January 6 cases and the DOJ’s decision to drop the corruption charges against New York Mayor Eric Adams in exchange for assistance with President Trump’s mass deportations.

    Bove joined the Trump Administration’s DOJ in January 2025, first as Principal Deputy Attorney General and then Acting Deputy Attorney General, and has been integrally involved in some of the most significant Trump DOJ scandals. He also recently served as Trump’s personal lawyer in Trump’s classified documents case, a 2020 election interference case, and the Stormy Daniels hush money case.

    Padilla underscored that Bove’s nomination represents the latest example of Trump picking nominees not based on qualifications, but based on personal loyalty. He highlighted Bove’s consistent pattern of undermining the rule of law for political purposes, including purging the DOJ of employees prosecuting the January 6 rioters. Bove, who had himself worked on January 6 cases while an Assistant United States Attorney for the Southern District of New York, called the January 6 prosecutions “a grave national injustice,” and ordered the Federal Bureau of Investigation (FBI) to produce a list of everyone involved in them.

    • “It’s become clear that President Trump clearly has one litmus test when selecting people to appoint: it’s not experience, it’s not dedication to our country or the rule of law, it’s whether or not the potential nominee is willing to bend or ignore the law to satisfy the President’s whims. Now, I understand that elections have consequences, and one consequence is that a president who is elected will get to nominate judges for the duration of his term or her term, but selecting someone with such a deep track record of vindictive, duplicitous behavior, of abuse of power — that is and must be treated as unacceptable.
    • “From Mr. Bove’s time with the Southern District of New York, to his time representing Donald Trump, to his time at the Trump Justice Department, it’s been demonstrated that he will not let the law stand in the way of doing what he wants. That’s why, as soon as Mr. Bove joined the Justice Department in an acting, unconfirmed capacity, he began an effort to purge the Department of Justice of perceived, ‘enemies,’ like the January 6 prosecutors.”

    Bove repeatedly sidestepped Senator Padilla’s questions on the January 6 insurrection, admitting he did not even know how many of the January 6 prosecutors were fired, and how many January 6 rioters President Trump pardoned. Padilla emphasized that Trump himself did not know the exact number of pardons, but estimated around 1,500 people — an impossible number to thoroughly vet before pardoning them. He warned of the dangerous message the condoning of political violence sends to the American people.

    • “To think that on the first day in office, he would have considered case by case, that volume of files to make the determination that they should be pardoned — that’s clearly not believable, and we know that dozens of those pardoned had prior criminal records, including rape, sexual abuse of a minor, domestic violence, and more.

    Padilla also blasted Bove for his involvement in the decision to dismiss criminal corruption charges against Mayor Adams in exchange for his assistance in enacting the Trump Administration’s cruel anti-immigrant agenda.

    • “Mr. Bove’s actions in this case led eight prosecutors, eight, including the interim U.S. attorney Danielle Sassoon, who had clerked for Justice Scalia, to resign. But instead of firing him, Donald Trump plans to give him a lifetime appointment to the Third Circuit Court of Appeals in New Jersey, a state that Mr. Bove has very, very little ties to.

    Watch Senator Padilla’s questioning of Bove here.

    Additionally, Padilla asked a second panel of four Trump judicial nominees, all nominated to the District Courts in Florida, a series of questions about whether the Executive Branch — including the President — must follow court orders.

    Earlier this week, Senator Padilla joined Senate Judiciary Democrats in requesting personnel records relevant to Emil Bove from Interim U.S. Attorney for the Southern District of New York Jay Clayton. Padilla and Senate Judiciary Democrats previously filed a professional misconduct complaint against Bove with the New York State Bar, citing reported misconduct in moving to dismiss charges against New York City Mayor Eric Adams. The Senators expressed grave concern over Bove’s actions and requested a disciplinary investigation.

    More information on the hearing is available here.

    MIL OSI USA News

  • MIL-OSI USA: Padilla Blasts Judicial Nominee Emil Bove for Holding Loyalty to Trump Above the Rule of Law

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla Blasts Judicial Nominee Emil Bove for Holding Loyalty to Trump Above the Rule of Law

    WATCH: Padilla presses Bove on his repeated lies and abuse of power

    WASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.) pressed Third Circuit Court of Appeals nominee Emil Bove on his extensive track record of lies, poor temperament, and political retribution during his Senate Judiciary Committee nominations hearing. Padilla slammed Bove for his role in firing dozens of Department of Justice (DOJ) prosecutors who worked on January 6 cases and the DOJ’s decision to drop the corruption charges against New York Mayor Eric Adams in exchange for assistance with President Trump’s mass deportations.

    Bove joined the Trump Administration’s DOJ in January 2025, first as Principal Deputy Attorney General and then Acting Deputy Attorney General, and has been integrally involved in some of the most significant Trump DOJ scandals. He also recently served as Trump’s personal lawyer in Trump’s classified documents case, a 2020 election interference case, and the Stormy Daniels hush money case.

    Padilla underscored that Bove’s nomination represents the latest example of Trump picking nominees not based on qualifications, but based on personal loyalty. He highlighted Bove’s consistent pattern of undermining the rule of law for political purposes, including purging the DOJ of employees prosecuting the January 6 rioters. Bove, who had himself worked on January 6 cases while an Assistant United States Attorney for the Southern District of New York, called the January 6 prosecutions “a grave national injustice,” and ordered the Federal Bureau of Investigation (FBI) to produce a list of everyone involved in them.

    • “It’s become clear that President Trump clearly has one litmus test when selecting people to appoint: it’s not experience, it’s not dedication to our country or the rule of law, it’s whether or not the potential nominee is willing to bend or ignore the law to satisfy the President’s whims. Now, I understand that elections have consequences, and one consequence is that a president who is elected will get to nominate judges for the duration of his term or her term, but selecting someone with such a deep track record of vindictive, duplicitous behavior, of abuse of power — that is and must be treated as unacceptable.
    • “From Mr. Bove’s time with the Southern District of New York, to his time representing Donald Trump, to his time at the Trump Justice Department, it’s been demonstrated that he will not let the law stand in the way of doing what he wants. That’s why, as soon as Mr. Bove joined the Justice Department in an acting, unconfirmed capacity, he began an effort to purge the Department of Justice of perceived, ‘enemies,’ like the January 6 prosecutors.”

    Bove repeatedly sidestepped Senator Padilla’s questions on the January 6 insurrection, admitting he did not even know how many of the January 6 prosecutors were fired, and how many January 6 rioters President Trump pardoned. Padilla emphasized that Trump himself did not know the exact number of pardons, but estimated around 1,500 people — an impossible number to thoroughly vet before pardoning them. He warned of the dangerous message the condoning of political violence sends to the American people.

    • “To think that on the first day in office, he would have considered case by case, that volume of files to make the determination that they should be pardoned — that’s clearly not believable, and we know that dozens of those pardoned had prior criminal records, including rape, sexual abuse of a minor, domestic violence, and more.

    Padilla also blasted Bove for his involvement in the decision to dismiss criminal corruption charges against Mayor Adams in exchange for his assistance in enacting the Trump Administration’s cruel anti-immigrant agenda.

    • “Mr. Bove’s actions in this case led eight prosecutors, eight, including the interim U.S. attorney Danielle Sassoon, who had clerked for Justice Scalia, to resign. But instead of firing him, Donald Trump plans to give him a lifetime appointment to the Third Circuit Court of Appeals in New Jersey, a state that Mr. Bove has very, very little ties to.

    Watch Senator Padilla’s questioning of Bove here.

    Additionally, Padilla asked a second panel of four Trump judicial nominees, all nominated to the District Courts in Florida, a series of questions about whether the Executive Branch — including the President — must follow court orders.

    Earlier this week, Senator Padilla joined Senate Judiciary Democrats in requesting personnel records relevant to Emil Bove from Interim U.S. Attorney for the Southern District of New York Jay Clayton. Padilla and Senate Judiciary Democrats previously filed a professional misconduct complaint against Bove with the New York State Bar, citing reported misconduct in moving to dismiss charges against New York City Mayor Eric Adams. The Senators expressed grave concern over Bove’s actions and requested a disciplinary investigation.

    More information on the hearing is available here.

    MIL OSI USA News

  • MIL-OSI USA: ICYMI: Tuberville Joins Colleagues in Press Conference on the Golden Dome

    US Senate News:

    Source: United States Senator Tommy Tuberville (Alabama)

    “We send billions of dollars overseas, and it’s past time that we make an investment in our national security.”

    WASHINGTON – Today, U.S. Senator Tommy Tuberville (R-AL) joined U.S. Senator Dan Sullivan (R-AK) for a press conference to speak on the importance of developing the Golden Dome for America’s national security. He emphasized the need to invest in securing our airspace and ensure the U.S. is constantly on the cutting edge of defense technology. Sen. Tuberville also highlighted the capabilities of Redstone Arsenal and various defense companies in Huntsville, Alabama, as major leaders in the future development of the Golden Dome.

    Sens. Tuberville and Sullivan were joined by Sens. Marsha Blackburn (R-TN), Kevin Cramer (R-ND), John Hoeven (R-ND), and Tim Sheehy (R-MT). Representative Mark Messmer (R-IN-08) also joined the press conference. 

    Read Sen. Tuberville’s remarks below or watch on YouTube or Rumble.

    Vision and leadership. We couldn’t do that— this project—without President Trump. I don’t think anybody else you put in this situation would even have the tenacity to step up and do something like this. But, you know, the world has been amazed at the effectiveness of the Iron Dome [in Israel].


    They’ve been able to shoot down 90% of incoming threats. Think about that—90%—incredible. President Trump is exactly right. There is no reason why we shouldn’t have the same technology right here at home. This is a dangerous world, and it’s getting more dangerous every day. People made fun of President Reagan with his Star Wars program. And it was amazing. They laughed at him. They said it wouldn’t work. But he understood the growing danger that the American people really didn’t know. But now we’re all finding out. No other president since has been bold enough […] to step up and say, ‘we’ve got to have something to protect this country,’ and 
    thank God for President Trump.


    Now that the president is forcing our NATO partners to start paying their own share, we can focus on our own defense, and it’s about time. We need to do that. We can’t count on anybody else. It’s gonna have to be us, and the American taxpayers, and our military.


    We send billions of dollars overseas, and it’s past time that we make an investment in our national security. Thanks to President Trump, peace through strength is back. You know, the Senate is proposing nearly $2
    5 billion dollars in a reconciliation package as a down payment to begin construction on this massive project, $25 billion. That’s just as I saida down payment.


    That’s why getting the President’s One Big Beautiful Bill passed is critical for national security. Countries like Iran are openly chanting ‘Death to America,’ and we have to be able to protect ourselves. You know, there’s no better place to help design this and build and operate than in my home 
    state—Redstone Arsenal [in] Huntsville, Alabama.


    And let me tell you something. It is probably the best kept secret in this country. […
    ] For more than 80 years, Redstone Arsenal has been leading the way in space, cybersecurity, and national defense. Huntsville’s talent, facilities, and resources are second to none all over the world. According to Forbes, Huntsville has the most engineers per capita in the world. That’s why you see more and more agencies expanding their footprint in Huntsville and the surrounding area—including: Missile Defense Agency, NASA, FBI, Missile and Space Intelligence Center, Defense Intelligence Agency, [and] the Army’s Material Command. Huntsville is also home to more than 500 defense contractors: Blue Origin, SpaceX, and United Launch Alliance. We will be big in building a lot of this Golden Dome. Huntsville helped put the first person on the moon. What a better place to help begin the origination of Golden Dome than Huntsville, Alabama. 

    So, thanks to President Trump, American dominance and deterrence his back. The Big Beautiful Bill is a down payment on the Golden Dome. It will help make sure America remains the strongest, most secure nation in the world. The Golden Dome Act will advance our security even further with critical investment in emerging technologies, many of which will be developed in my home state of Alabama. Thank you very much.”

    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP and Aging Committees.

    MIL OSI USA News

  • MIL-OSI USA: Alford Applauds House Passage of Military Construction and Veterans Affairs Funding Bill

    Source: United States House of Representatives – Representative Mark Alford (Missouri 4th District)

    Alford Applauds House Passage of Military Construction and Veterans Affairs Funding Bill

    Washington, June 25, 2025

    Today, Congressman Mark Alford (MO-04), the Vice Chairman of the House Appropriations Subcommittee on Military Construction, Veterans Affairs, and Related Agencies, issued the following statement after the U.S. House of Representatives passed H.R. 3944, the Military Construction, Veterans Affairs, and Related Agencies Appropriations Act for Fiscal Year 2026.

    Watch Rep. Alford’s remarks on the House floor in support of H.R. 3944 here or by clicking the image above.

    “The House took the first of twelve steps to restore strong, responsible governance under the Golden Age of the Trump Administration,” said Congressman Alford. “This bill is a win for our veterans, service members, and their families. Despite constant gaslighting by the left, Republicans are fully funding veterans’ healthcare, benefits, and programs. We are also expanding funding for community care and improving the Veterans Crisis Line. Our veterans fought for us, and this bill delivers for them. I was proud to support it.”

    Background:

    H.R. 3944 champions our veterans by:

    • Fully funding veterans’ health care programs.
    • Fully funding veterans’ benefits and VA programs.
    • Supporting President Trump’s efforts to combat veteran homelessness by investing in the new Bridging Rental Assistance for Veteran Empowerment program.
    • Maintaining funding levels for research, mental health programs and other programs relied upon by veterans.

    H.R. 3944 supports the Trump Administration and the mandate of the American people by:

    • Protecting the 2nd Amendment rights of veterans, preventing the VA from sending information to the FBI about veterans without a judge’s consent.
    • Syncing up with President Trump’s Executive Orders on no funds for DEI, gender affirming care, and protecting Hyde-like language at the VA.
    • Prohibiting the VA from processing medical care claims for illegal aliens.

    H.R. 3944 bolsters U.S. national security and border protections by:

    • Providing robust funding for military construction, enabling continued investment in the Indo-Pacific region and infrastructure necessary to support United States advanced weapons systems.
    • Maintaining the prohibitions on the closure of Naval Station Guantanamo Bay, Cuba and the use of military construction funds to build facilities for detainees on U.S. soil.
    • Prohibiting the VA from purchasing resources directly or indirectly from the People’s Republic of China.

    ###

     

    MIL OSI USA News

  • MIL-OSI USA: Alford Applauds House Passage of Military Construction and Veterans Affairs Funding Bill

    Source: United States House of Representatives – Representative Mark Alford (Missouri 4th District)

    Alford Applauds House Passage of Military Construction and Veterans Affairs Funding Bill

    Washington, June 25, 2025

    Today, Congressman Mark Alford (MO-04), the Vice Chairman of the House Appropriations Subcommittee on Military Construction, Veterans Affairs, and Related Agencies, issued the following statement after the U.S. House of Representatives passed H.R. 3944, the Military Construction, Veterans Affairs, and Related Agencies Appropriations Act for Fiscal Year 2026.

    Watch Rep. Alford’s remarks on the House floor in support of H.R. 3944 here or by clicking the image above.

    “The House took the first of twelve steps to restore strong, responsible governance under the Golden Age of the Trump Administration,” said Congressman Alford. “This bill is a win for our veterans, service members, and their families. Despite constant gaslighting by the left, Republicans are fully funding veterans’ healthcare, benefits, and programs. We are also expanding funding for community care and improving the Veterans Crisis Line. Our veterans fought for us, and this bill delivers for them. I was proud to support it.”

    Background:

    H.R. 3944 champions our veterans by:

    • Fully funding veterans’ health care programs.
    • Fully funding veterans’ benefits and VA programs.
    • Supporting President Trump’s efforts to combat veteran homelessness by investing in the new Bridging Rental Assistance for Veteran Empowerment program.
    • Maintaining funding levels for research, mental health programs and other programs relied upon by veterans.

    H.R. 3944 supports the Trump Administration and the mandate of the American people by:

    • Protecting the 2nd Amendment rights of veterans, preventing the VA from sending information to the FBI about veterans without a judge’s consent.
    • Syncing up with President Trump’s Executive Orders on no funds for DEI, gender affirming care, and protecting Hyde-like language at the VA.
    • Prohibiting the VA from processing medical care claims for illegal aliens.

    H.R. 3944 bolsters U.S. national security and border protections by:

    • Providing robust funding for military construction, enabling continued investment in the Indo-Pacific region and infrastructure necessary to support United States advanced weapons systems.
    • Maintaining the prohibitions on the closure of Naval Station Guantanamo Bay, Cuba and the use of military construction funds to build facilities for detainees on U.S. soil.
    • Prohibiting the VA from purchasing resources directly or indirectly from the People’s Republic of China.

    ###

     

    MIL OSI USA News

  • MIL-OSI USA: Rep. Moore Votes “Yes” on First Appropriations Bill, Which Significantly Increases Funding to the VA

    Source: United States House of Representatives – Representative Riley Moore (WV-02)

    Washington, D.C. – This afternoon, the House of Representatives passed H.R. 3944, the Military Construction, Veterans Affairs, and Related Agencies Appropriations Act for Fiscal Year 2026. Congressman Riley M. Moore, who is a member of the House Appropriations Committee, voted “Yes” on the bill.

    This legislation provides $452.64 billion for the Department of Veterans Affairs, which is $82.6 billion above the previous Fiscal Year 2025 enacted level.

    The legislation also includes several of Congressman Moore’s priorities, such as language prohibiting the VA from buying Chinese tech equipment, as well as language that restricts the Department from sharing veterans’ names with the FBI NICS system.

    Congressman Moore issued the following statement:

    “Today’s bill is a win for veterans, and I was proud to vote ‘Yes.’ West Virginia has a rich history of military service, and those veterans deserve the very best care available. Our legislation significantly increases funding for the VA, fully funds veterans’ medical care, provides over $52 billion for the Toxic Exposure Fund, and protects our veterans against Chinese spying.

    “I’m also grateful to Chairman Tom Cole for the opportunity to serve on the House Appropriations Committee, and look forward to securing wins for West Virginia as the annual appropriations process continues.”

    ###

    MIL OSI USA News

  • MIL-OSI USA: Texas Business Owner Sentenced for COVID-19 Relief Fraud

    Source: US State of North Dakota

    A Texas woman was sentenced today to three years and five months in prison for her participation in a scheme to file fraudulent applications for loans under the Paycheck Protection Program (PPP) that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security Act.

    According to court documents, between around May 2020, and March 2021, Shantelle Hawkins, 43, of DeSoto, conspired to submit 17 fraudulent PPP loan applications on behalf of companies she or her relatives owned or controlled. The applications contained false statements about payroll and tax information, which the SBA used to calculate the amount of PPP funds to which the applicant-companies would be entitled. Hawkins used some of the money she obtained from the loans for personal expenses, including to pay off her 2015 Maserati Ghibli luxury car and to purchase property in the greater Dallas area.

    Hawkins pleaded guilty on Oct. 8, 2024, to conspiracy to commit wire fraud.  At sentencing, Hawkins was ordered to pay more than $1.8 million in restitution and to forfeit the residence purchased with proceeds from the fraud.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Nancy E. Larson for the Northern District of Texas; and Special Agent in Charge R. Joseph Rothrock of the FBI’s Dallas Field Office made the announcement.

    The FBI is investigating the case.

    Trial Attorneys Dermot Lynch and Kashan Pathan of the Criminal Division’s Fraud Section prosecuted the case. Assistant U.S. Attorney Elyse Lyons for the Northern District of Texas is handling asset forfeiture.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL OSI USA News

  • MIL-OSI USA: Texas Business Owner Sentenced for COVID-19 Relief Fraud

    Source: US State of North Dakota

    A Texas woman was sentenced today to three years and five months in prison for her participation in a scheme to file fraudulent applications for loans under the Paycheck Protection Program (PPP) that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security Act.

    According to court documents, between around May 2020, and March 2021, Shantelle Hawkins, 43, of DeSoto, conspired to submit 17 fraudulent PPP loan applications on behalf of companies she or her relatives owned or controlled. The applications contained false statements about payroll and tax information, which the SBA used to calculate the amount of PPP funds to which the applicant-companies would be entitled. Hawkins used some of the money she obtained from the loans for personal expenses, including to pay off her 2015 Maserati Ghibli luxury car and to purchase property in the greater Dallas area.

    Hawkins pleaded guilty on Oct. 8, 2024, to conspiracy to commit wire fraud.  At sentencing, Hawkins was ordered to pay more than $1.8 million in restitution and to forfeit the residence purchased with proceeds from the fraud.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Nancy E. Larson for the Northern District of Texas; and Special Agent in Charge R. Joseph Rothrock of the FBI’s Dallas Field Office made the announcement.

    The FBI is investigating the case.

    Trial Attorneys Dermot Lynch and Kashan Pathan of the Criminal Division’s Fraud Section prosecuted the case. Assistant U.S. Attorney Elyse Lyons for the Northern District of Texas is handling asset forfeiture.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL OSI USA News

  • MIL-OSI Security: Texas Business Owner Sentenced for COVID-19 Relief Fraud

    Source: United States Attorneys General

    A Texas woman was sentenced today to three years and five months in prison for her participation in a scheme to file fraudulent applications for loans under the Paycheck Protection Program (PPP) that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security Act.

    According to court documents, between around May 2020, and March 2021, Shantelle Hawkins, 43, of DeSoto, conspired to submit 17 fraudulent PPP loan applications on behalf of companies she or her relatives owned or controlled. The applications contained false statements about payroll and tax information, which the SBA used to calculate the amount of PPP funds to which the applicant-companies would be entitled. Hawkins used some of the money she obtained from the loans for personal expenses, including to pay off her 2015 Maserati Ghibli luxury car and to purchase property in the greater Dallas area.

    Hawkins pleaded guilty on Oct. 8, 2024, to conspiracy to commit wire fraud.  At sentencing, Hawkins was ordered to pay more than $1.8 million in restitution and to forfeit the residence purchased with proceeds from the fraud.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Nancy E. Larson for the Northern District of Texas; and Special Agent in Charge R. Joseph Rothrock of the FBI’s Dallas Field Office made the announcement.

    The FBI is investigating the case.

    Trial Attorneys Dermot Lynch and Kashan Pathan of the Criminal Division’s Fraud Section prosecuted the case. Assistant U.S. Attorney Elyse Lyons for the Northern District of Texas is handling asset forfeiture.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI

  • MIL-OSI Security: Reinbeck Methamphetamine Dealer Sentenced to Federal Prison for Second Time

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

    A Reinbeck man who obtained a significant quantity of methamphetamine from a source of supply that he had met in federal prison was sentenced June 23, 2025, to 20 years in federal prison.  

    Austin David Hansen, age 39, from Reinbeck, Iowa, received the prison term after a December 23, 2024 guilty plea to one count of conspiracy to distribute a controlled substance after having previously been convicted of a serious drug felony.  

    Information disclosed at Hansen’s sentencing hearing and other hearings related to this case showed that, beginning in December 2023, and continuing to May 22, 2024, Hansen worked with a California source of supply that Hansen had met in federal prison to ship methamphetamine and marijuana packages in the mail to post office boxes in Reinbeck, Dike, and Waterloo, Iowa.  After the methamphetamine and marijuana packages arrived at the Iowa post office boxes, Hansen worked with others to distribute the methamphetamine and marijuana to individuals in the Northern District of Iowa.  Hansen then sent packages containing thousands of dollars of drug proceeds to the source of supply in California.  In total, the California source of supply sent at least 37 packages to the Northern District of Iowa, and Hansen sent the source of supply over $260,000 of drug proceeds.    

    During the investigation, law enforcement seized a package from California and intended for one of the post office boxes, and it contained over 5,000 grams of methamphetamine.  On May 22, 2024, officers executed several search warrants in this case, including at Hansen’s residence.  At Hansen’s residence, officers seized over 600 grams of methamphetamine, a firearm, over $12,000 in United States currency, and receipts of all the money packages Hansen sent to the source of supply in California.  

    Hansen had previously been convicted of a federal drug trafficking crime and sentenced to federal prison in November 2011.  

    Hansen was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Hansen was sentenced to 240 months’ imprisonment, and he must also serve a ten‑year term of supervised release after the prison term.  There is no parole in the federal system.

    Hansen is being held in the United States Marshal’s custody until he can be transported to a federal prison.

     The case was prosecuted by Assistant United States Attorney Dillan Edwards and investigated by the United States Postal Service; the Federal Bureau of Investigation; the Tri‑County Drug Enforcement Task Force consisting of the Waterloo Police Department, Cedar Falls Police Department, Black Hawk County Sheriff’s Office, Evansdale Police Department, Waverly Police Department, Hudson Police Department, La Porte City Police Department, and the Bremer County Sheriff’s Office; the Iowa Division of Narcotics Enforcement; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Mid‑Iowa Drug Task Force; the Grundy County Sheriff’s Office; the Iowa State Patrol; and the Santa Ana, California Police Department.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24‑CR‑00044‑CJW.

    Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI USA: In Aftermath of Iran Strikes, Reed Urges Trump Admin. to Strengthen Cybersecurity

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed

    WASHINGTON, DC – U.S. cyber officials and private experts are warning that Iran and Iran-linked groups may try to target the U.S. with a range of cyberattacks that could cause serious damage and disruption to private and public sector interests.  In the wake of U.S. airstrikes on Iran, the U.S. Department of Homeland Security issued a bulletin through the National Terrorism Advisory System, which read: “Low-level cyber attacks against U.S. networks by pro-Iranian hacktivists are likely, and cyber actors affiliated with the Iranian government may conduct attacks against U.S. networks.”

    In addition to these warnings, U.S. Senator Jack Reed (D-RI), the Ranking Member of the Senate Armed Services Committee, is urging the Trump Administration to take action to bolster the nation’s cyber defenses and assist American industries and municipalities that may be targeted for attacks. 

    “As sophisticated cyber threats mount, we should be surging resources and reinforcements to America’s cyber defenses.  We’ve got to secure our infrastructure and protect critical systems.  Unfortunately, the Trump Administration has undermined the capacity and capabilities of our country’s most critical cybersecurity agencies,” said Senator Reed.

    Reed warns that the Trump Administration’s partisan efforts to purge the federal workforce and slash the Cybersecurity and Infrastructure Security Agency (CISA) — America’s primary cyber agency — is putting U.S. national security at risk.  CISA is the frontline federal agency in charge of defending federal networks, state and local governments, and critical infrastructure against cyber threats.  CISA’s mission includes ransomware defense, supply chain resilience, and public-private coordination.

    The Trump Administration has targeted CISA for downsizing, already forcing out over 1,000 CISA employees – roughly one-third of CISA’s workforce.  The drastic staff reductions coupled with proposed future budget cuts jeopardize America’s ability to effectively repel, thwart, and deter cyberattacks; defend federal networks; and support critical infrastructure operators.

    Reed stated: “As the cyber threat level is rising from Iran, affiliated hacktivists, and other adversaries, the Trump Administration is gutting CISA and taking down our best defenses, leaving America dangerously exposed to cyberattacks.  The Trump Administration must stop undermining the capacity of America’s cyber defense agency.  I urge the Trump Administration to take immediate action to rehire technical cyber talent, restore CISA funding, and reinstate key cyber defense programs immediately.  We need to ramp up in the weeks and months ahead and be vigilant in defending against offensive cyber operations by Iran or their partners.”

    The Trump Administration is seeking to reduce CISA’s budget by over $490 million – reducing the agency’s operational funding obligations from $2.38 billion to $1.96 billion.  This includes dismantling and eliminating several key programs entirely, such as the agency’s Election Security Program and the innovative Cyber Safety Review Board.

    Meanwhile, the Trump Administration is targeting other key U.S. cyber defense assets for major budget cuts, including:

    • The FBI, which leads domestic cybercriminal investigations, would have its budget reduced $560 million, alongside a loss of nearly 1,900 staff.
    • The U.S. Department of Justice (DOJ) National Security Division, which handles foreign intelligence surveillance policy and various counterintelligence operations, would have its budget reduced by $14 million, accompanied by a reduction of full-time employees.
    • The U.S. Department of Energy’s Office of Cybersecurity, Energy Security and Emergency Response, which oversees cybersecurity for the nation’s electric grid, would see a sharp cut of $43 million and a staffing reduction of more than 30 percent.
    • The National Science Foundation’s computer science research activities would be cut by $606 million, or 64 percent of its budget, in FY26.

    Beyond CISA and domestic cyber defenses, President Trump abruptly fired the previous director of the National Security Agency (NSA) and head of U.S. Cyber Command, General Timothy Haugh, and his top deputy, without explanation this April, following a meeting with right-wing activist Laura Loomer at the White House.  With support from U.S. Secretary of Defense Pete Hegseth, Army Lt. General Richard Angle was then announced as the nominee to be the successor for the job.  However, the White House then opted not to move forward with Lt. General Angle’s nomination, without public explanation.

    MIL OSI USA News

  • MIL-OSI USA: Rep. Dan Goldman Delivers Poignant Address on Corruption, Erosion of Accountability, and a Roadmap for Restoring Public Trust

    Source: US Congressman Dan Goldman (NY-10)

    Rep. Dan Goldman: “Democracy depends on a basic understanding: that we, the people, entrust elected officials with power in exchange for their service for the public good. That trust is not a given—it must be earned. And when those in power use their positions to enrich themselves, to favor allies, or to punish enemies, that contract begins to dissolve.” 

    Goldman: “Restoring faith in our system is going to take more than these specific and tangible legislative objectives. We can’t predict every possible ethics violation or potential corrupt deal. The voters – the people – must have higher expectations of their elected officials, and must hold them accountable.” 

    Watch the Full Address Here: 

    New York, NY – Congressman Dan Goldman (NY-10) delivered the featured speech at New York Law School’s 199th CityLaw Breakfast titled, “Democracy on the Brink: Corruption and the Public Trust.”  

    In a moment of historic political upheaval, Goldman issued a candid assessment of how public corruption and the erosion of guardrails and forms of accountability – on both sides of the political aisle and at every level of government – are threatening the very foundation of American democracy and the willingness of the public to buy into the American social contract.  

    Drawing on recent cases, public opinion data, and a call to action for institutional reform, Congressman Goldman offered both a warning and a roadmap for restoring public confidence in government and the imperative of doing so to preserve liberal democracy. 

    Remarks as prepared are available below: 

    Rep. Dan Goldman

    “We gather here today at a time when the very foundations of our democracy are enduring a stress test. 

    To be sure, we are facing threats abroad from Russia, Iran and China, and partisan gridlock in Washington makes it incredibly difficult to govern as the framers imagined.  

    But I’m not referring to those challenges, which are ones that our great nation has grappled with – and conquered – many times over our 250 year history.  

    I’m instead talking about something far more insidious — something that corrodes from within and is a more significant existential threat to the future of the republic. That threat is naked, unbridled, and brazen corruption at the highest levels of our government.   

    In so many ways, our founding fathers anticipated many potential obstacles and pitfalls in drafting the constitution – including the fundamental concept that the separation of powers among three branches of government would naturally provide the necessary checks and balances to preserve and protect the will of the people.  

    Article One confers to Congress the power of the purse and the power to declare war.  

    Article Two requires the Executive Branch to faithfully execute the laws passed by Congress and to oversee foreign relations. 

    And Article III charges the judiciary with saying what the law is, properly insulated from political pressure by lifetime tenure for judicial appointees. 

    This daring and innovative structure presupposed two assumptions that, if lacking, would crater the entire system:  

    • First, that members of one branch of government would prioritize their own power and authority over pure tribalism;  

    • and second, that the President of the United States would unconditionally believe in the validity and authority of the Constitution in the first place. 

    Sadly, we are witnessing the combination of these two conditions that has our system of government teetering on the brink. No President – not even Nixon – so disregarded the law and the constitution as Donald Trump does. And I can think of no majority in the Congress that has so completely turned over all of its own power and authority to a different branch of government as this Republican Congress has to President Trump.  

    But this inflection point did not come out of nowhere. We can have as many laws and institutions as we want, but if the American people do not have trust that those laws are fairly and equally applied or that those institutions are placing the public good ahead of personal interests, then they aren’t worth the paper they are written on or the dilapidated buildings they reside in. 

    Sadly, trust in elected representatives is at an all-time low. The National Election Study has been tracking public trust in government since 1958, when the percentage of Americans who said they trust the government to do what is right “just about always” or “most of the time” was 73 percent. In 1964 it was 77 percent. 

    Today, that number stands at a horrifying 22 percent. Only 2 percent of respondents say they trust the government to do what is right “just about always.” Two percent. Since 2007, the share of Americans saying they trust the government hasn’t broken 30 percent. 

    And while Donald Trump has taken official corruption to new lows, he is only able to do that because the erosion of the public trust has been well underway for years – by both parties, especially here in New York. 

    As the lead counsel in the first impeachment of Donald Trump for corruptly abusing his official power to try to coerce a foreign government to help his personal campaign, very little that Donald Trump does surprises me.  If there is anything that does, it is not that he is engaged in widespread abuse of his power for personal gain, but rather how openly and brazenly he is doing it.    

    Take just a couple of examples. 

    A few weeks ago, President Trump accepted a reported $400 million luxury jet from the royal family of Qatar without the consent of Congress — a clear violation of the Foreign Emoluments Clause, which requires Congress to consent to any foreign gift, title or emolument. Remember, President Ulysses S. Grant requested consent from Congress to receive the Statue of Liberty from France, and as far as I know it was never going to be used by Grant’s presidential library after he left office. 

    President Trump openly bragged about the plane just a couple of days after he announced a $2 billion financial deal with the UAE in connection to a crypto stablecoin recently issued by his own crypto company, which yielded him hundreds of millions of dollars.  He literally announced this deal on his first official international trip.  

    And he’s grifting at home too. He sold 25 VIP White House tours to the top 25 shareholders of his crypto company – without any known national security vetting – that saw the value of his shares go up by 50%.  

    Yesterday, the Senate voted on stablecoin legislation that very well may make it to the resolute desk for his signature – yes, he might be asked to sign legislation that has a direct impact on his own financial interests.  

    Remember when the public was outraged during his first term when he only ceased day-to-day involvement in the Trump Organization, rather than fully divesting his interests? 

    Now he is soliciting foreign investments in his crypto company and selling White House tours to the largest investor, and there isn’t a hint of an investigation from the Department of Justice nor from the Republican majority in Congress. 

    *************************** 

    Perhaps some of the reasons for such little outrage can be summed up in a statement I hear all the time: “oh, every politician is corrupt.” Too many people simply have come to accept an expectation that elected officials are corrupt and – someway, somehow – every politician is making money from his or her office. 

    As frustrated as I get hearing that over and over, it’s hard to argue with.  
     

    Just look here at our great city and state.  Our current mayor was charged last year for alleged honest services fraud and campaign finance violations tied to foreign money and influence. And while I do think the legal basis for the corruption charge was suspect, I couldn’t help but notice that the most common conversation I had with people about the Indictment began with the question, “is what he did really worthy of a federal indictment?”  

    In other words, expectations are so low for politicians that some degree of corruption is expected and accepted, so much so that federal charges should be saved for only the most egregious conduct.  

    Those who believe that are sadly in very good company: the Supreme Court also seems to believe that is what the law requires.  

    The running joke nowadays is that in order to be convicted of federal corruption charges, the FBI needs to find gold bars in your closet. 

    That of course is what happened to former Democratic Senator Bob Menendez of New Jersey, who was convicted of honest services fraud here in the Southern District of New York after accepting gold bars in exchange for a variety of official actions taken on behalf of the Egyptian government, which gave him the gold bars. 

    We can be frustrated that the Supreme Court has repeatedly narrowed the reach of federal corruption law but it’s not actually a close call in their mind: just about every Supreme Court ruling from the McDonell opinion to the present has been unanimous, 9-0. That includes the Buffalo Billions case and Joe Percoco here in New York, and it caused both State Senate Majority Leader Dean Skelos and Assembly Speaker Sheldon Silver to be retried before they were each ultimately convicted.   

    The fact of the matter is that both Democrats and Republicans have repeatedly succumbed to personal greed over the public good.  And while Donald Trump is attacking all forms of political accountability – including weaponizing the Department of Justice to reward his allies and punish his enemies – the stage had long ago been set for a wannabe dictator like Trump to come along and take a battering ram to a rule of law that had been fraying at the edges for some time.   

    The damage to our system goes far beyond any individual tragedy. It goes to the very foundation of our democracy.  

    Democracy depends on a basic understanding: that we, the people, entrust elected officials with power in exchange for their service for the public good. That trust is not a given—it must be earned. And when those in power use their positions to enrich themselves, to favor allies, or to punish enemies, that contract begins to dissolve.  

    That broken trust – that decaying social contract – is, in my view, what paved the way for the resurrection of the current resident of the White House. He has turned suspicion into toxic cynicism. He has turned facts into a partisan debate. He has used distrust of the system to frame himself as that system’s victim. 

    The question asked is no longer whether politicians are true to their oaths of office. It is instead a question of moral relativism – is she as bad as he is? And once the average voter believes that all politicians are corrupt, that no facts can be trusted, that the pursuit of power justifies any means necessary, the foundations of our democracy crumble and we invite a dangerous new normal: where truth is optional, ethics are flexible, and accountability is partisan. 

    There are many things to be concerned about these days.  We are dealing with many threats to the rule of law and our basic democratic values and foundations.

    But I firmly believe that the path towards restoring faith in our government – in this great experiment that we call democracy – must start by addressing public corruption.  And that is not only through revising our criminal statutes but also by altering the structure of our electoral system. 

    ********************** 

    So if you aren’t ready to crawl into a hole after that ever-so-uplifting recitation of the current state of distrust in our system, let me try to propose some ideas and solutions that can restore confidence in our elected officials – and, by extension, our government.  

    First, voters must see a renewed commitment to ethical government from candidates for office. Donald Trump has normalized the once-heretic idea that a President of the United States does not believe in the constitution. That must end, and it must end now. Not just by following the law, but by holding politicians to a higher standard – and by those within the same party.  

    It frustrates me to no end when I hear people say that some alleged misconduct is okay because the official was not criminally charged or convicted.  That is not the standard we should hold each other to.  

    A criminal conviction is an incredibly high standard – 12 unanimous jurors must find beyond a reasonable doubt that the admissible evidence was sufficient to meet every legal element of the charge.  That must not be – it can not be – the standard that elected representatives are held to.  

    Second, we must set an example by setting guardrails for ourselves. 

    Take stock trading by members of Congress.  I’ve been in Congress about two and a half years, and I’m confident that I haven’t received a single piece of confidential information through my official duties that would have helped me play the market.  But it doesn’t matter – because simply the appearance of receiving confidential information is more than enough to raise questions about whether that information was used in connection with trading stocks by members for their personal gain. 

    And that’s simply why members of Congress should not be permitted to buy and sell individual stocks.  

    When I came into Congress, I sold all of my individual stocks and put my money in a blind trust. But that should be the norm, not the exception. We must pass a law prohibiting individual stock trading by members of Congress.  We can set an example for ourselves. 

    There are other actions that we can take to restore trust in our democracy and our elected officials. 

    We must eliminate big money in politics – at a minimum there must be full transparency in campaign finance. No more dark money. Sunlight is the best disinfectant.  

    We must set clear rules and guidelines on gifts and conflicts of interests – and there must be consequences for violating them.  

    Similarly, we can no longer trust that our elected officials – especially our president – will view the plain language of the Constitution as binding. So we must pass legislation that not only creates an enforcement vehicle for the Emoluments Clause, the Hatch Act, and other ethics laws and rules, but imposes consequences as well.    

    I believe we must draft legislation to codify the independence of the Department of Justice from personal influence by the President.  The evisceration of the Public Integrity Section, the firing of so many apolitical and upstanding career prosecutors, Executive Orders by the President directing the FBI to investigate political enemies – all must be addressed and prohibited.  That is the stuff of banana republics, not a constitutional republic.  

    And finally, we need to rewrite federal public corruption law, which I am in the process of working on right now. The Supreme Court has repeatedly urged Congress to revise the corruption statute, and I plan to take them up on their suggestion. Every branch of government – elected officials, prosecutors, and judges – must have a clear understanding of what is – and is not – official corruption. 

    But restoring faith in our system is going to take more than these specific and tangible legislative objectives. We can’t predict every possible ethics violation or potential corrupt deal. The voters – the people – must have higher expectations of their elected officials, and must hold them accountable. 

    I ran for Congress to preserve and protect our democracy and ensure that the rule of law remains our nation’s guiding light. And I believe that if we are honest with the public, accountable in our actions, uncompromising in what we expect of ourselves, and courageous in our convictions, we can restore the trust that has been lost. 

    But that work starts with integrity. It starts with doing the right thing, not the easy thing. It starts with a willingness to look the American public in the eye, to admit the fault of those we share this awesome responsibility with, and to pledge that we can, we must, we will do better. 

    History is watching.” 

    ###

    MIL OSI USA News

  • MIL-OSI Security: Alleged Perpetrator of Terror Attack in Colorado Charged with Hate Crimes

    Source: United States Attorneys General

    An indictment was unsealed today in Denver charging Mohamed Sabry Soliman with 12 hate crime counts, including nine counts of violating 18 U.S.C. § 249 and three counts of violating 18 U.S.C. § 844(h), for using Molotov cocktails to attack members of the group “Run for Their Lives” and others who had gathered in the park in front of the Boulder County Courthouse on June 1. Soliman had previously been charged by complaint with a federal hate crime offense on June 2.

    According to the indictment, on June 1, Soliman entered the park carrying both a backpack weed sprayer that contained a flammable liquid and a black plastic container that held at least 18 glass bottles and jars, all of which contained a flammable liquid and several of which had red rags stuffed through the top to act as wicks (commonly referred to as Molotov cocktails).

    At approximately 1:30 p.m., Soliman approached the Run for Their Lives group and threw two Molotov cocktails that he had ignited. When throwing one of the Molotov cocktails, he shouted, “Free Palestine!”

    A handwritten document was later recovered from the vehicle driven by Soliman. The document included the following statements: “Zionism is our enemies untill [sic] Jerusalem is liberated and they are expelled from our land,” and further described Israel as a “cancer entity.”

    The indictment further alleges that during an interview with law enforcement, Soliman stated, among other things, that he viewed “anyone supporting the exist [sic] of Israel on our land” to be “Zionist.” The defendant stated that he “decide[d] to take [his] revenge from these people” and “search[ed] the internet looking for any Zionist event.” Soliman stated that he learned of the Run for Their Lives group through internet searches for “Zionist” events and that he identified the “Zionist” group when he saw the flags and signs they carried at the courthouse.

    The case is being investigated by the Federal Bureau of Investigation and the Boulder Police Department.

    The U.S. Attorney’s Office for the District of Colorado and the Civil Rights Division’s Criminal Section are prosecuting the case.

    An indictment is merely an allegation. All individuals are presumed innocent until proven guilty beyond a reasonable doubt at trial.

    MIL Security OSI

  • MIL-OSI USA: Illegal alien, wife who scammed elderly, others out of more than $3 million sentenced to 15 years following investigation by ICE Houston

    Source: US Immigration and Customs Enforcement

    HOUSTON — An illegal alien from Nigeria and his wife have both been sentenced for operating a nationwide fraud ring that targeted elderly victims and other vulnerable populations using romance scams and other financial schemes.

    The investigation that exposed and dismantled the scheme was conducted by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Houston.

    Darlington Akporugo, a 47-year-old illegal alien from Nigeria, and his wife Jasmin Sood, a 37-year-old Houston resident, were sentenced June 24 to 188 months and 121 months in prison, respectively, for conspiracy to commit wire fraud and wire fraud. Akporugo pleaded guilty earlier this year on Feb. 28, while Sood pleaded guilty Dec. 17, 2024. Both must also serve three years of supervised release following their sentences and are required to pay full restitution of $3,123,073.

    “Romance scams and other financial schemes like this exploit our nation’s elderly and vulnerable populations out of their hard-earned retirement savings and other critical funding that they need to survive,” said HSI Houston Special Agent in Charge Chad Plantz. “As a result, they are often left emotionally devastated and financially ruined with limited options for recovery once the money has been laundered out of the U.S. Thanks to the courage of the victims in this case who came forward quickly to report it to law enforcement, we were able to successfully track down the two criminals responsible and hold them accountable before they could take advantage of additional victims.”

    At the hearing, four victims testified about the couple’s persistent lies and false promises, which led them to send large sums of money. One victim told the court how the pair coerced her into buying a luxury vehicle and renting a mansion for them. Authorities arrested the couple while they were driving the victim’s vehicle and living in her rented home. In handing down the sentence, the court described the scheme as heartless and far-reaching, noting Akporugo and Sood deliberately targeted older women, including several widows.

    Akporugo admitted to leading the long-running romance scheme based in Houston that targeted victims from Chicago to Kentucky. He and others lured victims through online romances and convinced them to send money to bank accounts he controlled. Sood created fake businesses and bank accounts under aliases and used disguises to deposit the funds.

    To carry out the scheme, Akporugo and his co-conspirators used fake names on social media to gain victims’ trust and persuade them to invest in nonexistent businesses or provide funds for invented personal circumstances. Akporugo admitted to directing victims — mostly older individuals — to send money through platforms like Facebook. The funds were spent extravagantly or passed to co-defendants.

    He also admitted to having victims open lines of credit in his name and, in one case, having the victim purchase a luxury vehicle for his personal use. Authorities identified over 25 victims during the multiyear scheme.

    Losses from the fraud ring’s operation total more than $3 million.

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

    Assistant U.S. Attorney Thomas Carter prosecuted the case.

    For more news and information on how ICE HSI combats financial crimes and other transnational criminal activity in Southeast Texas follow us on X at @HSIHouston.

    MIL OSI USA News

  • MIL-OSI USA: Lankford Leads Senate Resolution After Deadly Antisemitic Attacks

    US Senate News:

    Source: United States Senator for Oklahoma James Lankford

    Bipartisan resolution condemns antisemitic attacks in Washington, DC, and Boulder, Colorado

    WASHINGTON, DC — US Senators James Lankford (R-OK) and Jacky Rosen (D-NV) introduced a bipartisan resolution condemning antisemitism and the recent antisemitic attacks in the United States, specifically the brutal murders of Sarah Milgrim and Yaron Lischinsky in Washington, DC, and the violent attack in Boulder, CO. Lankford and Rosen serve as co-chairs of the Senate Bipartisan Task Force for Combating Antisemitism.

    “The recent brutal murders of Sarah Milgrim and Yaron Lischinsky and the violent attack in Boulder are horrific reminders of the unfortunate rise in antisemitism across our country,” said Lankford. “This resolution makes it clear: we unequivocally condemn antisemitism in all its forms. Our Jewish friends and neighbors should not live in fear because of their faith and heritage, and this resolution affirms the right to live their faith freely.”

    “Communities across our country are experiencing an increase in antisemitic vandalism, threats, and violence that endangers the safety of Jewish Americans, like the recent attacks in Washington and Colorado,” said Rosen. “We have a responsibility to call out antisemitism and do everything we can to combat acts of hate in all of its forms. Senator Lankford and I introduced this bipartisan resolution to condemn recent attacks and recommit to doing all we can to tackle the alarming rise of antisemitic incidents. As one of the co-chairs of the Senate Bipartisan Task Force for Combating Antisemitism, I look forward to continuing this important work.”

    “There is no place for antisemitism in our society,” said Senate Majority Leader John Thune. “We must forcefully condemn antisemitic hate and do everything we can to stand with and protect our Jewish neighbors. I thank Senator Lankford for leading this bipartisan resolution and hope for a day where antisemitism is a thing of the past.”

    Joining Lankford and Rosen in co-sponsoring the resolution are Senate Majority Leader John Thune (R-SD) and Minority Leader Chuck Schumer (D-NY), as well as Sens. Michael Bennet (D-CO), John Hickenlooper (D-CO), Dave McCormick (R-PA), John Fetterman (D-PA) and Jerry Moran (R-KS).

    You can read the full text of the resolution HERE.

    Background

    The resolution comes amid a documented surge in antisemitic threats, violence, and rhetoric across the United States, particularly following the October 7, 2023, terrorist attack by Hamas on Israel. In 2024, the Anti-Defamation League recorded over 9,000 antisemitic incidents nationwide—a historic high—with more than half linked to anti-Israel sentiment. Federal Bureau of Investigation (FBI) data also shows that Jewish Americans, who make up just 2.4% of the US population, were the target of 68% of all reported religiously motivated hate crimes in 2023.

    The resolution specifically condemns two recent antisemitic attacks: the May 21, 2025, shooting that killed Sarah Milgrim and Yaron Lischinsky outside an American Jewish Committee event in Washington, DC, and the June 1, 2025, Molotov cocktail attack during a peaceful walk in Boulder, Colorado showing support for the hostages still held captive by Hamas. The resolution rightfully labels both attacks as the result of antisemitism, extremism, and political violence, which are threats not only to Jewish individuals but to all of society in the United States.

    Sarah Milgrim, a Jewish American from Kansas, and Yaron Lischinsky, an Israeli-German dual citizen, were both staffers at the Israeli Embassy in Washington. They were engaged in Middle East diplomacy, united by a shared passion for peacebuilding, and were planning their future together before their lives were tragically cut short.

    Lankford, who recently traveled to the Middle East, remains committed to defending religious liberty and combating antisemitism both at home and abroad.

    You can read the exclusive published in Jewish Insider HERE.

    MIL OSI USA News

  • MIL-OSI Security: Right Time, Right Skills

    Source: US Marshals Service

    Washington, DC – May 23rd was a busy day for Deputy U.S. Marshals Christopher Barton and Seth Howlett, assigned to the Eastern District of Texas – Beaumont Division. After successfully clearing three felony warrants in the morning, they came upon an accident on the Purple Heart Memorial Bridge near Jefferson County, Texas, and noticed traffic had just begun to slow.

    As they were driving by, the deputies noticed there was a man lying on the side of the highway with no law enforcement or medical services on the scene. The deputies immediately activated their emergency lights and pulled over to assess the situation.

    A motorcycle and SUV had been involved in an accident.  After exiting their vehicle and arriving at the motorcycle, the deputies noticed the motorcycle rider was unresponsive and had visible serious injuries, to include severe bleeding from his leg.

    “My main goal was to activate my emergency lights and get people away from that area to prevent additional accidents,” Barton said. “And then when we rolled up, clearly he had a compound fracture, so we were able to help.”

    “Initially, it appeared that there wasn’t much we could do for him; it was pretty bad. You could just tell from looking at him,” Howlett said.

    The deputies jumped into action, accessing their modified individual first aid kit and swiftly applying a tourniquet to the upper portion of the rider’s leg that was afflicted with the compound fracture – effectively stopping the bleeding.

    As the rider regained consciousness, he was immediately reassured by deputies Barton and Howlett that he was in good hands.

    Due to the gridlocked traffic on the bridge because of the accident, the responding emergency medical team was delayed. 

    “There just wasn’t anybody out on the scene. So, we were just trying hold the line until more support arrived,” Barton said. “Thankfully, we were able to help. He’s very, very lucky to be alive.”

    While Deputy Howlett stayed with the rider, offering continued encouragement, Deputy Barton ran to the ambulance and relayed the critical situation to the EMTs, who rushed a backboard to the injured rider.

    Deputies later learned the individual was airlifted from the scene to a level one trauma center and underwent multiple surgeries for two broken legs, two broken arms, a broken collar bone, broken ribs, a broken nose, and a broken pelvis. 

    “I’m not going to say the tourniquet saved his life, but I am sure he needed every drop of blood to help get himself healed,” Barton said. “I’m just happy for him and his family that he’s still around.”

    For Barton, years of work with the Bureau of Prisons combined with the USMS training allowed him to act quickly.

    “I worked for the Federal Bureau of Prisons for 21 years, responded to a lot of stabbings and serious assaults,” Barton said. “So, there’s been times where I’ve had to apply direct pressure to open wounds that are profusely bleeding, conduct CPR chest compressions and things of that nature.”

    Both men have responded to accidents or people in distress before, for Howlett, he said his muscle memory from training at the USMS Academy kicked in. 

    “What they say at the Academy all the time is, ‘You don’t rise to the occasion, you fall back to the level of training that you have,’” Howlett said. “We should always set the bar of our training to the highest point possible, so that whenever we get into the stressful situation, it becomes instinctual.”

    Howlett joined USMS last year and says there is a responsibility that comes with being a public servant.

    “We are public servants at the end of the day, whether we’re law enforcement officers, although we don’t wear necessarily a uniform or drive a marked police vehicle, we are public servants, and we have a duty to the public to help, to serve, and to protect, and so I take that very seriously,” Howlett said.

    For Barton, this dedication to serve is attributed to the fact that everyone is human.

    “I would also encourage people not to lose sight of their humanity.  Everyone is somebody’s family member, right?” Barton said “We’re all human first. I don’t care who you are, what your pay grade is, we are all human.”

    This incident is an example of one of many law enforcement professionals and Deputy U.S. Marshals quietly respond to, day in and day out, serving their communities.

    MIL Security OSI

  • MIL-OSI: Anterix Inc. Reports Full Fiscal Year 2025 Results

    Source: GlobeNewswire (MIL-OSI)

    WOODLAND PARK, N.J., June 24, 2025 (GLOBE NEWSWIRE) — Anterix (NASDAQ: ATEX) today announced fiscal 2025 fourth quarter and full fiscal year financial results and filed its 10-K for the year ended March 31, 2025. The Company also issued an update on its Demonstrated Intent metric which can be found on Anterix’s website at https://investors.anterix.com/events-presentations.

    Full Year FY2025 Financial and Operational Highlights

    • Appointed Scott Lang as President and Chief Executive Officer effective October 8, 2024
    • Appointed Thomas Kuhn as Executive Chairman of the Board in January 2025
    • Executed new spectrum sale agreements with Oncor Electric Delivery Company LLC (“Oncor”) for $102.5 million in June 2024 and Lower Colorado River Authority (“LCRA”) for $13.5 million in January 2025
    • Received milestone payments of $8.5 million from Ameren Corporation (“Ameren”) and $44.0 million from Oncor
    • Approximately $147 million of contracted proceeds outstanding with approximately $80 million to be received in fiscal 2026
    • Exchanged narrowband for broadband licenses in 67 counties and recorded a $22.8 million gain
    • Invested $18.1 million in spectrum clearing costs
    • Secured FCC approval of a Notice of Proposed Rulemaking to expand the current paired 3 x 3 MHz broadband segment to a paired 5 x 5 MHz broadband segment within the 900 MHz band in January 2025
    • Initiated a strategic review process after receiving inbound interest in the Company in February 2025 which remains ongoing
    • Launched the AnterixAccelerator™ industry engagement initiative in March 2025 to speed up utility adoption of private broadband networks; the program is now oversubscribed with utilities actively engaged in discussions and negotiations for $250 million in 900 MHz spectrum incentives
    • Approximately $3 billion pipeline of prospective contract opportunities across 60+ potential customers

    Fourth Quarter FY2025 Financial Highlights

    • Exchanged narrowband for broadband licenses in 47 counties and recorded a $2.0 million gain
    • Transferred four broadband licenses to Oncor and recorded an $18.3 million gain on the sale of intangible assets
    • Invested $5.5 million in spectrum clearing costs
    • Successfully identified and executed on several measures to reduce operating expenses, mainly through cuts in consulting fees and headcount costs

    Liquidity and Balance Sheet

    At March 31, 2025, the Company had no debt and cash and cash equivalents of $47.4 million. In addition, the Company had a restricted cash balance of $7.7 million in escrow deposits.

    The Company has an authorized share repurchase program for up to $250.0 million of the Company’s common stock on or before September 21, 2026. In the fiscal 2025 fourth quarter and full fiscal, Anterix had share repurchase activity of $2.0 million and $8.4 million, respectively. As of March 31, 2025, $227.7 million is remaining under the share repurchase program.

    Conference Call Information

    Anterix senior management will hold an analyst and investor conference call to provide a business update at 9:00 A.M. ET on Wednesday, June 25, 2025. Participants interested in joining the call’s live question and answer session are required to pre-register by clicking on the following link https://investors.anterix.com/events/event-details/q4-fy2025-anterix-earnings-conference-call to obtain a dial-in number and unique PIN. It is recommended that you join the call at least 10 minutes before the conference call begins. The call is also being webcast live and will be accessible on the Investor Relations section of Anterix’s website at https://investors.anterix.com/events-presentations. Following the event, a replay of the call will also be available on the Anterix website.

    About Anterix Inc.

    At Anterix, we work with leading utilities and technology companies to harness the power of 900 MHz broadband for modernized grid solutions. Leading an ecosystem of more than 125 members, we offer utility-first solutions to modernize the grid and solve the challenges that utilities are facing today. As the largest holder of licensed spectrum in the 900 MHz band (896-901/935-940 MHz) throughout the contiguous United States, plus Alaska, Hawaii, and Puerto Rico, we are uniquely positioned to enable private wireless broadband solutions that support cutting-edge advanced communications capabilities for a cleaner, safer, and more secure energy future. To learn more and join the 900 MHz movement, please visit www.anterix.com.

    Forward-Looking Statements

    Certain statements contained in this press release constitute forward-looking statements within the meaning of the federal securities laws that involve risks and uncertainties. Forward-looking statements include, without limitation, any statement that may predict, forecast, indicate or imply future events or achievements such as statements in this press release related to Anterix’s business, financial results, outlook, or opportunities. Actual events or results may differ materially from those contemplated in this press release. Forward-looking statements speak only as of the date they are made and readers are cautioned not to put undue reliance on such statements, as they are subject to a number of risks and uncertainties that could cause Anterix’s actual future results to differ materially from results indicated in the forward-looking statement. Such statements are based on assumptions that could cause actual results to differ materially from those in the forward-looking statements, including: (i) the timing of payments under customer agreements; (ii) Anterix’s ability to clear the 900 MHz Broadband Spectrum on a timely basis and on commercially reasonable terms; (iii) Anterix’s ability to timely secure broadband licenses; (iv) Anterix’s ability to successfully commercialize its spectrum assets to its targeted utility customers in accordance with its plans and expectations; (v) Anterix’s ability to execute on its customer engagement initiatives; (vi) the timing and outcome of Anterix’s strategic review process; (vii) whether Anterix will be able to identify, develop or execute on any actions as a result of its strategic review process and (viii) competition in the market for spectrum and spectrum solutions offered by Anterix. Actual events or results may differ materially from those contemplated in this press release. Anterix’s filings with the Securities and Exchange Commission (“SEC”), which you may obtain for free at the SEC’s website at http://www.sec.gov, discuss some of the important risk factors that may affect the Company’s financial outlook, business, results of operations and financial condition. Anterix undertakes no obligation to update publicly or revise any forward-looking statements contained herein.

    Shareholder Contact

    Natasha Vecchiarelli
    Vice President, Investor Relations & Corporate Communications
    Anterix
    973-531-4397
    nvecchiarelli@anterix.com

     
     
    Anterix Inc.
    Earnings Release Tables
    Consolidated Balance Sheets
    (in thousands, except share and per share data)
     
      March 31, 2025   March 31, 2024
    ASSETS
    Current assets      
    Cash and cash equivalents $ 47,374     $ 60,578  
    Non-trade receivable   2,926        
    Spectrum receivable   7,107       8,521  
    Escrow deposits   547        
    Prepaid expenses and other current assets   2,801       3,912  
    Total current assets   60,755       73,011  
    Escrow deposits   7,103       7,546  
    Property and equipment, net   1,302       2,062  
    Right of use assets, net   4,829       4,432  
    Intangible assets   228,983       216,743  
    Deferred broadband costs   28,944       19,772  
    Other assets   1,188       1,328  
    Total assets $ 333,104     $ 324,894  
    LIABILITIES AND STOCKHOLDERS’ EQUITY
    Current liabilities      
    Accounts payable and other accrued expenses $ 9,075     $ 8,631  
    Accrued severance and other related charges   2,265        
    Due to related parties   30        
    Operating lease liabilities   1,643       1,850  
    Contingent liability   8,093       1,000  
    Deferred revenue   6,095       6,470  
    Total current liabilities   27,201       17,951  
    Operating lease liabilities   3,747       3,446  
    Contingent liability   15,336       15,000  
    Deferred revenue   118,577       115,742  
    Deferred gain on sale of intangible assets   4,911       4,911  
    Deferred income tax   6,606       6,281  
    Other liabilities   125       531  
    Total liabilities   176,503       163,862  
    Commitments and contingencies      
    Stockholders’ equity      
    Preferred stock, $0.0001 par value per share, 10,000,000 shares authorized and no shares outstanding at March 31, 2025 and March 31, 2024          
    Common stock, $0.0001 par value per share, 100,000,000 shares authorized and 18,612,804 shares issued and outstanding at March 31, 2025 and 18,452,892 shares issued and outstanding at March 31, 2024   2       2  
    Additional paid-in capital   548,542       533,203  
    Accumulated deficit   (391,943 )     (372,173 )
    Total stockholders’ equity   156,601       161,032  
    Total liabilities and stockholders’ equity $ 333,104     $ 324,894  
           
    Anterix Inc.
    Earnings Release Tables
    Consolidated Statements of Operations
    (in thousands, except share and per share data)
                   
      Three Months Ended March 31,   Year Ended March 31,
        2025       2024       2025       2024  
    Spectrum revenue $ 1,389     $ 1,260     $ 6,031     $ 4,191  
                   
    Operating expenses              
    General and administrative   9,220       9,593       42,671       44,423  
    Sales and support   1,594       1,728       6,110       5,693  
    Product development   1,089       2,243       5,735       5,697  
    Severance and other related charges   258             3,771        
    Depreciation and amortization   76       191       548       844  
    Operating expenses   12,237       13,755       58,835       56,657  
    Gain on exchange of intangible assets, net   (1,953 )     (1,989 )     (22,799 )     (35,024 )
    Gain on sale of intangible assets, net   (18,294 )           (18,294 )     (7,364 )
    Loss from disposal of long-lived assets, net   3       5       3       44  
    Income (loss) from operations   9,396       (10,511 )     (11,714 )     (10,122 )
    Interest income   446       926       2,159       2,374  
    Other income   40       44       75       233  
    Income (loss) before income taxes   9,882       (9,541 )     (9,480 )     (7,515 )
    Income tax expense (benefit)   674       (130 )     1,892       1,613  
    Net income (loss) $ 9,208     $ (9,411 )   $ (11,372 )   $ (9,128 )
    Net income (loss) per common share basic $ 0.50     $ (0.51 )   $ (0.61 )   $ (0.49 )
    Net income (loss) per common share diluted $ 0.49     $ (0.51 )   $ (0.61 )   $ (0.49 )
    Weighted-average common shares used to compute basic net income (loss) per share   18,577,700       18,483,292       18,562,446       18,765,190  
    Weighted-average common shares used to compute diluted net income (loss) per share   18,709,205       18,483,292       18,562,446       18,765,190  
                   
    Anterix Inc.
    Earnings Release Tables
    Consolidated Statements of Cash Flows
    (in thousands)
                   
      Three Months Ended March 31,   Year Ended March 31,
        2025       2024       2025       2024  
    CASH FLOWS FROM OPERATING ACTIVITIES              
    Net income (loss) $ 9,208     $ (9,411 )   $ (11,372 )   $ (9,128 )
    Adjustments to reconcile net income (loss) to net cash (used in) provided by operating activities              
    Depreciation and amortization   76       191       548       844  
    Stock compensation expense   2,912       3,483       13,531       15,507  
    Deferred income taxes   (130 )     (51 )     325       841  
    Rights of use assets   431       2,770       1,657       1,512  
    Gain on exchange of intangible assets, net   (1,953 )     (1,989 )     (22,799 )     (35,024 )
    Gain on sale of intangible assets, net   (18,294 )           (18,294 )     (7,364 )
    Loss from disposal of long-lived assets, net   3       5       3       44  
    Changes in operating assets and liabilities              
    Non-trade receivable   (2,926 )           (2,926 )      
    Prepaid expenses and other assets   (139 )     (1,493 )     1,126       (1,171 )
    Accounts payable and other accrued expenses   167       348       550       1,936  
    Accrued severance and other related charges   (25 )           2,265        
    Due to related parties   30             30       (533 )
    Operating lease liabilities   (507 )     (2,865 )     (1,960 )     (1,924 )
    Contingent liability   (4,001 )           5,999       15,000  
    Deferred revenue   (1,389 )     15,152       2,460       61,453  
    Other liabilities   (18 )           (406 )      
    Net cash (used in) provided by operating activities   (16,555 )     6,140       (29,263 )     41,993  
    CASH FLOWS FROM INVESTING ACTIVITIES              
    Purchases of intangible assets, including refundable deposits, retuning costs and swaps   (5,474 )     (2,222 )     (18,095 )     (17,031 )
    Proceeds from sale of spectrum   40,935             40,935       25,427  
    Purchases of equipment   (46 )     (40 )     (87 )     (307 )
    Net cash provided by (used in) investing activities   35,415       (2,262 )     22,753       8,089  
    CASH FLOWS FROM FINANCING ACTIVITIES              
    Proceeds from stock option exercises   1,691       770       3,651       777  
    Repurchase of common stock   (1,955 )     (5,970 )     (8,398 )     (24,676 )
    Payments of withholding tax on net issuance of restricted stock         (104 )     (1,843 )     (1,241 )
    Net cash used in financing activities   (264 )     (5,304 )     (6,590 )     (25,140 )
    Net change in cash and cash equivalents and restricted cash   18,596       (1,426 )     (13,100 )     24,942  
    CASH AND CASH EQUIVALENTS AND RESTRICTED CASH              
    Cash and cash equivalents and restricted cash at beginning of the year   36,428       69,550       68,124       43,182  
    Cash and cash equivalents and restricted cash at end of the year $ 55,024     $ 68,124     $ 55,024     $ 68,124  
                   

    The following tables provide a reconciliation of cash and cash equivalents and restricted cash reported on the Consolidated Balance Sheets that sum to the total of the same such amounts on the Consolidated Statements of Cash Flows:

      March 31, 2025   March 31, 2024   March 31, 2023
    Cash and cash equivalents $ 47,374     $ 60,578     $ 43,182  
    Escrow deposits   7,650       7,546        
    Total cash and cash equivalents and restricted cash $ 55,024     $ 68,124     $ 43,182  
               
          December 31, 2024   December 31, 2023
    Cash and cash equivalents     $ 28,797     $ 62,033  
    Escrow deposits       7,631       7,517  
    Total cash and cash equivalents and restricted cash     $ 36,428     $ 69,550  
               
    Anterix Inc.
    Earnings Release Tables
    Other Financial Information
    (in thousands except per share data)
                   
      Three Months Ended March 31,   Year Ended March 31,
        2025       2024       2025       2024  
    Number of shares repurchased and retired   50       173       245       736  
    Average price paid per share* $ 38.63     $ 33.80     $ 33.71     $ 33.72  
    Total cost to repurchase $ 1,955     $ 5,970     $ 8,398     $ 24,676  
    * Average price paid per share includes costs associated with the repurchases, excluding excise taxes associated with the share repurchases.
       

    As of March 31, 2025, $227.7 million is remaining under the share repurchase program.

    The MIL Network

  • MIL-OSI Security: Tren de Aragua Leader Added to FBI’s Ten Most Wanted Fugitives

    Source: US FBI

    FBI Houston Field Office Special Agent in Charge (SAC) Douglas Williams announced the addition of Giovanni Vicente Mosquera Serrano to the FBI’s Ten Most Wanted Fugitives list. Mosquera Serrano, 37, is the first Tren de Aragua (TdA) member featured on the notorious list. SAC Williams was joined by U.S. Attorney for the Southern District of Texas Nicholas Ganjei, who provided remarks on the federal charges Mosquera Serrano faces.

    Fugitive Giovanni Vicente Mosquera Serrano, an alleged senior leader of Tren de Aragua, is wanted for numerous federal charges. He is the 536th addition to the FBI’s list of notorious fugitives and the first TdA member to appear on the list. TdA is a violent transnational gang and designated foreign terrorist organization that originated in Venezuela and now operates throughout Latin America and the United States. Tren de Aragua is allegedly responsible for sending gang members to the U.S. who engage in drug trafficking, human trafficking, weapons trafficking, and violent crime. Mosquera Serrano should be considered armed and dangerous.

    “Giovanni Vicente Mosquera Serrano’s leadership fuels an organization that thrives on brutal murders, forced prostitution, kidnappings, and the destruction of lives across continents,” said Douglas Williams, special agent in charge of FBI Houston. “Today’s announcement makes it clear: No border will shield him from justice. With the public’s help, we will eradicate TdA and end their transnational campaign of terror and crime.”

    A federal arrest warrant was issued for Mosquera Serrano in the U.S. District Court for the Southern District of Texas after he was charged with conspiring to provide and providing material support to a foreign terrorist organization, as well as conspiracy and distribution of cocaine in Colombia intended for distribution in the U.S. This case is being investigated as part of Joint Task Force Vulcan, a national task force created in 2019 to eradicate MS-13 that now also targets TdA.

    If you have any information about Mosquera Serrano’s location, please contact the FBI via WhatsApp or Telegram (neither government-operated nor government-controlled platforms) at 281-787-9939. You may also contact your local FBI office or the nearest U.S. Embassy or Consulate. You can also submit a tip online at tips.fbi.gov.

    The U.S. Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $3 million for information leading to the arrest and/or conviction of Giovanni Vicente Mosquera Serrano. Investigators believe that Mosquera Serrano may be in Venezuela or Colombia. Giovanni Vicente Mosquera Serrano’s description can be found at fbi.gov/wanted/topten/giovanni-vicente-mosquera-serrano.

    Giovanni Vicente Mosquera Serrano is FBI Houston’s third Top Ten fugitive currently on the list. The two others are Wilver Villegas-Palomino, a ranking member of the Colombian National Liberation Army (ELN); and Yulan Adonay Archaga Carias, the alleged leader of MS-13 for Honduras.

    The FBI’s Ten Most Wanted Fugitives list was established in March 1950. Since its inception, 536 fugitives have been placed on the list, 497 of whom were apprehended or located; 163 were a direct result of citizen cooperation. You can visit our Ten Most Wanted Fugitives list FAQ page to learn more about the list.

    SAC Williams and U.S. Attorney Ganjei made the announcement alongside SAC Joseph Burnette of the Diplomatic Security Service’s Houston Field Office; Acting SAC William Kimbell of the Drug Enforcement Administration’s Houston Division; SAC Chad Plantz of Homeland Security Investigations’ Houston Office; Acting ASAC Derrick McCullar of the Bureau of Alcohol, Tobacco, Firearms, and Explosives’ Houston Field Division; Regional Director Gerald Brown of the Texas Department of Public Safety; Chief Deputy Tommy Diaz of the Harris County Sheriff’s Office; and Executive Assistant Chief Keith Seafous of the Houston Police Department.

    FBI Houston would like to thank our partners assisting with this investigation, especially the U.S. Attorney’s Office for the Southern District of Texas; the Drug Enforcement Administration’s Houston Division and Bogotá Office; the U.S. Department of State; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the U.S. Marshals Service; the Texas Department of Public Safety; the Houston Police Department; the Harris County Sheriff’s Office; the Colombian National Police; the Colombian Attorney General’s Office; and the FBI’s legal attaché office in Bogotá.

    MIL Security OSI

  • MIL-OSI USA: California Man Charged with Attempting to Provide Material Support to ISIS

    Source: US State Government of Utah

    Ammaad Akhtar, 33, of Stockton, was arrested today and charged with attempting to provide material support to a foreign terrorist organization.

    According to court documents, since February 2025, Akhtar has been communicating online with a law enforcement-controlled individual, whom Akhtar believed was a member of ISIS. In these conversations, Akhtar voiced his support for ISIS and jihad, expressed a desire to travel overseas to join and fight with ISIS, and stated a desire to send guns and money to ISIS.

    In April 2025, during this investigation, Akhtar demonstrated a desire to provide support for ISIS and did so by providing financial funding on multiple occasions. After a few payments, the law enforcement-controlled individual indicated that ISIS had procured several guns with the money Akhtar had sent. In his response, Akhtar said, “may Allah destroy our enemies” and affirmed that he would send more money that same day.

    Akhtar also talked about planning acts of violence, including conducting an attack against a specific individual and an attack utilizing homemade explosives. He said he “want[s] to die in the cause of Allah fighting the kuffar [infidels]” and asked for instructions on how to make a homemade explosive device in order “to make a boom” at a populated event.

    Then, on June 23, 2025, Akhtar met with an individual he believed was an ISIS associate, but who was actually an undercover employee. Akhtar provided clothing, binoculars, $400 cash, two loaded guns, and six additional magazines. Akhtar then swore bayat (a pledge of loyalty) to ISIS.

    If convicted, Akhtar faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant Attorney General for National Security John A. Eisenberg, Acting U.S. Attorney Michele Beckwith for the Eastern District of California, and Assistant Director Donald M. Holstead of the FBI’s Counterterrorism Division made the announcement.

    The FBI’s Sacramento Field Office is investigating the case, with valuable assistance provided by the FBI’s New York Field Office and the New York City Police Department.

    Assistant U.S. Attorney Elliot Wong for the Eastern District of California and Trial Attorney Ryan D. White of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

    MIL OSI USA News

  • MIL-OSI Security: California Man Charged with Attempting to Provide Material Support to ISIS

    Source: United States Attorneys General

    Ammaad Akhtar, 33, of Stockton, was arrested today and charged with attempting to provide material support to a foreign terrorist organization.

    According to court documents, since February 2025, Akhtar has been communicating online with a law enforcement-controlled individual, whom Akhtar believed was a member of ISIS. In these conversations, Akhtar voiced his support for ISIS and jihad, expressed a desire to travel overseas to join and fight with ISIS, and stated a desire to send guns and money to ISIS.

    In April 2025, during this investigation, Akhtar demonstrated a desire to provide support for ISIS and did so by providing financial funding on multiple occasions. After a few payments, the law enforcement-controlled individual indicated that ISIS had procured several guns with the money Akhtar had sent. In his response, Akhtar said, “may Allah destroy our enemies” and affirmed that he would send more money that same day.

    Akhtar also talked about planning acts of violence, including conducting an attack against a specific individual and an attack utilizing homemade explosives. He said he “want[s] to die in the cause of Allah fighting the kuffar [infidels]” and asked for instructions on how to make a homemade explosive device in order “to make a boom” at a populated event.

    Then, on June 23, 2025, Akhtar met with an individual he believed was an ISIS associate, but who was actually an undercover employee. Akhtar provided clothing, binoculars, $400 cash, two loaded guns, and six additional magazines. Akhtar then swore bayat (a pledge of loyalty) to ISIS.

    If convicted, Akhtar faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant Attorney General for National Security John A. Eisenberg, Acting U.S. Attorney Michele Beckwith for the Eastern District of California, and Assistant Director Donald M. Holstead of the FBI’s Counterterrorism Division made the announcement.

    The FBI’s Sacramento Field Office is investigating the case, with valuable assistance provided by the FBI’s New York Field Office and the New York City Police Department.

    Assistant U.S. Attorney Elliot Wong for the Eastern District of California and Trial Attorney Ryan D. White of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: New Hampshire Couple Pleads Guilty to Federal Charges for 2024 Crime Spree

    Source: US FBI

    Burlington, Vermont – A New Hampshire couple pleaded guilty in federal court last week to robbery charges stemming from a crime spree in August of 2024.

    On June 10, 2025, Christopher Boisvert entered a plea of guilty to the charge of armed bank robbery during a plea hearing before Chief United States District Judge Christina Reiss.

    On June 12, 2025, Meghan Cox entered a plea of guilty to the charge of conspiring with her accomplice to interfere with commerce by robbery during a plea hearing before Chief United States District Judge Christina Reiss.

    At sentencing, if the District Court accepts the plea agreements Boisvert and Cox each face up to 20 years’imprisonment. The actual sentence, however, will be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors. Both defendants are scheduled for sentencing in September of this year.

    According to court records, on August 26, 2024, around 2:06 PM, the Vermont State Police were notified of an attempted robbery at Rolling Twenties, a Cannabis Dispensary located at 440 Rockingham Road in the Town of Rockingham, Vermont. Investigation revealed that in the minutes before the robbery, exterior surveillance video captured a blue Chevrolet Silverado truck parked in front of the business, with its rear license plate obscured by a dark covering.

    Two subjects, a male and a female – later confirmed to be Boisvert and Cox – exited the Silverado truck and approached the business on foot. The male was white, with a medium build, and was wearing a grey long-sleeved “Henley” style shirt, gray sweatpants, brown leather boots, a black ball cap, a black face mask, sunglasses, and was carrying one or two dark colored backpacks or duffel bags.

    The female, also white, with a medium build, red hair, was wearing a black hooded sweatshirt, tight-fitting blue jeans, brown leather boots, wearing a black ball cap, a black face mask, and dark “aviator” style sunglasses. She was also carrying a dark colored bag. Both subjects were wearing blue colored latex gloves. Once inside the business’s lobby, they attempted to enter the retail floor and demanded money and marijuana. An attendant denied entry and both subjects left the business in the blue Silverado truck, traveling south bound on VT Route 5/Rockingham Road towards Bellows Falls, Vermont.

    At approximately 2:47 PM, the Bellows Falls Police Department was called to a bank robbery at the TD Bank, 2 Church Street, Bellows Falls, Vermont. Officers determined the bank robbery suspect fit the description of the male subject from the Rolling Twenties attempted robbery minutes earlier. TD Bank surveillance video showed the male wearing the same clothing and disguise as described in the Rolling Twenties attempted robbery and was carrying a black and gray backpack. The male approached an employee and produced a note indicating he wanted 100s (one-hundred-dollar bills) and other large denominations placed into the bag. The male lifted his shirt revealing what appeared to be a wooden handle/grip of an object tucked into his pants. The teller placed money onto the counter and the male subject retrieved the money, placing it into his backpack. An image of the male, who turned out to be Christopher Boisvert, displaying the weapon in his waist band is below:

    Boisvert told the employees he had done research, and he knew where their families live – if they try anything, he was going to come back and hurt or kill them. He also said he had a gun inside his backpack and that his girlfriend or wife was waiting in the vehicle outside with a “45[.]” As he was leaving, Boisvert told the employees to wait two minutes before calling the police. In total, Boisvert received approximately $2,500 of U.S. Currency from TD Bank.

    About an hour after the Bellows Falls bank robbery, around 3:45 PM, the Brattleboro Police were called to a robbery of the Brattleboro Savings and Loan, located at 972 Putney Road, Brattleboro, Vermont (“Brattleboro Savings and Loan”). Law enforcement investigation revealed a blue Chevrolet Silverado truck with New Hampshire registration plates parked on Black Mountain Road, next to the Putney Road Plaza where the bank is located. Boisvert was wearing the same clothing, hat, mask, footwear, blue gloves, and was carrying a black and gray backpack.

    Inside the bank, he approached a teller and told her to put money into the bag. He stated to the teller that he knew the employee’s families and their addresses, and to give him all the money. He also said he had a gun. The teller observed that he possessed an orange handled knife. Several tellers provided him with U.S. Currency; in total the amount was approximately $5,000. Surveillance video  showed Boisvert return to the blue Silverado truck. Using a cellular phone, a teller captured photographs of the Silverado fleeing the area. The photographs revealed the rear license plate number of the truck. Law enforcement then confirmed the vehicle was registered to Christopher Boisvert of New Hampshire.

    At approximately 4:00 PM, the Cheshire County, New Hampshire Sheriff’s Department located the blue Silverado on Route 9 near the Chesterfield/Keene, New Hampshire town line. Deputies attempted to stop the truck, but it fled, and a pursuit began. Sheriff Deputies and New Hampshire State Police, among other agencies, pursued the truck, ultimately ending the pursuit when the truck entered Massachusetts. The truck was later located abandoned in the parking lot of Athol Memorial Hospital in Athol, Massachusetts.

    Law enforcement examined a social media account associated with Boisvert and Cox, and compared known photos of the defendants to the surveillance footage obtained during the investigation. Investigators saw Boisvert was wearing an identical shirt to the one he wore during the robberies. In addition, Meghan Cox  had a distinctive tattoo on her neck. A close-up review of the surveillance footage from the Rolling Twenties dispensary shows an object covering the tattoo that appeared to be peeling off her neck.

    When they searched the Silverado truck, investigators recovered a 14-inch bowie knife with a wooden handle consistent in appearance with the weapon displayed in the TD Bank surveillance footage, black KN95-style facemasks consistent in appearance with what the defendants were wearing, a small spiral bound notebook containing a handwritten note that matched the same threats articulated to the various robbery victims, a grey “Henley” style shirt, and blue medical gloves. These clothing and disguise items were subsequently tested for DNA that matched Boisvert and Cox.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Federal Bureau of Investigation, Vermont State Police, Brattleboro Police Department, Bellows Falls Police Department, Keene, New Hampshire Police Department, Swanzey, New Hampshire Police Department, Cheshire County, New Hampshire Sheriff’s Department, New Hampshire State Police, Athol, Massachusetts Police Department, and the Winchendon, Massachusetts Police Department.

    The prosecutor is Assistant United States Attorney Thomas J. Aliberti. Federal Defender Michael Desautels represents Christopher Boisvert and Meghan Cox is represented by Richard C. Bothfeld, Esq.

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

    MIL Security OSI

  • MIL-OSI Security: Grand Island Man Charged with Attempting to Damage Federal Property with Molotov Cocktail

    Source: US FBI

    United States Attorney Lesley A. Woods announced that Eulisis P. Martin, 20, of Grand Island, Nebraska, was charged on June 16, 2025, by criminal complaint with one count of attempting malicious damage to federal property using explosive materials. The maximum possible penalty if convicted is not less than 5 years’ and not more than 10 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a special assessment of $100. Martin was arrested on June 16, 2025.

    Martin is alleged to have utilized a Molotov cocktail near a federal building housing Homeland Security Investigations (HSI) and Immigration and Customs Enforcement (ICE) in Grand Island on June 9, 2025. Martin is also linked to a spray-painted sign on the federal building stating, “Kill ICE” on June 9.

    Aware of the vandalism at the HSI building, a Grand Island Police officer, while on patrol, observed an individual wearing dark clothing running along the fence of the HSI building on June 14. Upon further investigation, Grand Island Police officers located government vehicles with slashed tires.

    Law enforcement identified a vehicle belonging to Martin in the area of the building at the time of vandalisms and Molotov cocktail event. Law enforcement located Martin’s vehicle and observed in plain view inside the vehicle a dark brown coat, several gloves, a protest-style sign, a scarf, and two bags under the scarf resembling a tactical-style bag. Open-source information revealed a phone number assigned to Martin. Law enforcement was able to place Martin’s cellphone in the area of the HSI building on June 9 and June 14.  Surveillance of Martin’s vehicle and his residence revealed that Martin was showing signs that he was a target of an investigation and took measures to dispose of his vehicle by relocating it to a rural property.

    Martin appeared before United States Magistrate Judge Jacqueline M. DeLuca in Lincoln, Nebraska on June 18, 2025, for his initial appearance.

    “The FBI and our partners will aggressively pursue, identify, and apprehend anyone who maliciously attempts to damage federal property,” said Eugene Kowel, Special Agent in Charge of the FBI Omaha Field Office. He added, “Many members of our community work in federal buildings and serve the public, and they deserve to do so free from the threat of harm and violence. We respect and protect the right of individuals to peacefully exercise their First Amendment freedoms but will not tolerate individuals inciting violence or engaging in criminal activity and violating federal law. We appreciate the support of the Nebraska State Patrol, Grand Island Police Department, Homeland Security Investigations, and Federal Protective Service in bringing Martin to justice.”

    United States Attorney Lesley A. Woods said, “The United States Attorney’s Office vows that violence, intimidation, and threats of violence against federal law enforcement officers, federal investigative agencies, other federal employees who are just doing their jobs and enforcing the laws will not be tolerated in Nebraska.  Federal law enforcement officers do not make the laws, but they are tasked with enforcing them, and they must be able to do so safely. Anyone who chooses to target law enforcement officers and agencies will be held accountable.”

    This case is being investigated by the Federal Bureau of Investigation, the Federal Protective Service, the Nebraska State Patrol, and the Grand Island Police Department.

    MIL Security OSI

  • MIL-OSI Security: Billings Doctor Pleads Guilty to Charge Related to Prostitution

    Source: US FBI

    BILLINGS – A Billings man accused of using a cell phone to arrange for commercial sex admitted to a charge today, U.S. Attorney Kurt Alme said.

    The defendant, Usman Hanif Khan, 52, pleaded guilty to use of a facility of interstate commerce to aid in racketeering. He faces up to five years in prison, a $250,000 fine, and 3 years of supervised release.

    U.S. Magistrate Judge Timothy J. Cavan presided, and District Court Judge Susan P. Watters will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing will be set at a later time. Khan was released pending further proceedings.

    The government alleged in court documents that prior to April 9, 2023, Khan met a woman on a social media website for those interested in a commercial sex relationship. Then, on or about April 9, 2023, Khan communicated with the woman for the purpose of arranging a commercial sex date with Jane Doe, a minor. Khan and the woman communicated via text messenger and utilized cell phones to arrange the date and discussed, among other items, the particulars of the commercial sex date. On the evening of April 9, 2023, the woman transported Jane Doe to Khan’s residence for the purpose of a commercial sex date. Khan and Jane Doe engaged in a sex act, after which Khan contacted the woman to arrange transportation of Jane Doe and provided Jane Doe with money for the encounter.

    Assistant U.S. Attorney Zeno Baucus is prosecuting the case. The FBI conducted the investigation.

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

    XXX

    MIL Security OSI