NewzIntel.com

Category: Federal Bureau of Investigation

  • MIL-OSI Security: FBI New York Statement on the Sentencing of Disheem Laquan Riley

    Source: US FBI

    Earlier today in federal court in the Eastern District of New York, Disheem Laquan Riley was sentenced to 24 months imprisonment followed by three years supervised release for making threats and conveying false information about explosives. On January 30 and 31, 2024, Riley made hoax bomb threat phone calls to 17 FBI offices across the country, alleging a bomb had been placed outside each respective FBI office.

    Special agents and task force officers from the FBI’s New York Joint Terrorism Task Force located and arrested Riley on January 31, 2024. Riley ultimately pled guilty to the indictment filed against him.

    “Critical federal law enforcement resources were diverted to mitigate Riley’s hoax threats, and he has been justly sentenced for his targeting of FBI field offices across the country. The FBI takes all bomb threats made against our facilities seriously. Anyone found responsible for making these types of threats will face real punishment in the criminal justice system,” said Assistant Director in Charge Christopher G. Raia from the FBI’s field office in New York.

    FBI New York thanks the U.S. Attorney’s Office for the Eastern District of New York, the New York City Police Department, and the FBI offices across the country for their assistance on the case.

    MIL Security OSI –

  • MIL-OSI USA: Pressley Slams DHS Stealing Immigrants’ DNA and Giving it to FBI Criminal Database

    Source: United States House of Representatives – Congresswoman Ayanna Pressley (MA-07)

    Pressley Also Condemns GOP Inhumane Treatment of Immigrant Children

    “This administration is turning childhood trauma into a permanent record. Republicans on this committee claim to be focused on protecting children, yet ignore actual threats to their safety.”

    Video (YouTube)

    WASHINGTON – In a House Oversight Federal Law Enforcement Subcommittee hearing, Congresswoman Ayanna Pressley (MA-07) condemned Trump’s DHS policy to steal the DNA of immigrants – including children as young as four years old – and handing it over to an FBI criminal database to surveil them like suspects in waiting.

    In her remarks, Rep. Pressley made clear that the stealing of children’s genetic information is a direct violation of their civil rights and civil liberties and slammed Trump and Republicans for traumatizing children while claiming to protect them.

    A full transcript of her remarks as delivered is available below, and the full video is available here.

    Transcript: Pressley Slams DHS Stealing Immigrants’ DNA and Giving it to FBI Criminal Database

    House of Representatives

    July 23, 2025

    REP. PRESSLEY: Thank you. First, let me begin by saying this: Republicans, you sound absolutely absurd. Stop calling children “aliens.” This intentional – I mean, the cruelty is the point – this intentional, dehumanizing, and persistent persecution through your rhetoric is shameful. 

    You are literally attacking children. I cannot take seriously anyone who’s using othering language to bully babies and toddlers. 

    Republicans don’t want us to see the humanity of immigrants. That’s why they like saying “aliens” and even put it in the title of the hearing. And that inhumane approach is consistent with the actions of the Department of Homeland Security. 

    Dr. Cuffari, have you heard about the DHS policy of collecting the DNA of children and storing it into the FBI criminal database? Yes or no?

    DR. CUFFARI: I believe there is not a policy to do children.

    REP. PRESSLEY: There absolutely is. Mr. Chair, I ask unanimous consent to enter into the record this report from July 2025, titled ‘Rating the Genome: How the United States Government is Abusing its Immigration Powers to Amass DNA for Future Policing.’

    CHAIR HIGGINS: Without objection.

    REP. PRESSLEY: This policy began under Donald Trump. In his first term, he authorized DHS to begin mass DNA data collection from immigrants – including children – and hand that data over to an FBI database designed to track violent offenders. 

    Now that he’s back, Trump is taking this policy to new extremes, adding more than a quarter million people to the database in just four months. A quarter million people, okay, in four months. 

    This committee recently held a hearing on genetic data, and there was bipartisan agreement that DNA is highly sensitive and its misuse is a violation of people’s rights, because children as young as four years old could not possibly consent to DNA collection.

    So I want to know what your office is doing about it, Dr. Cuffari- 

    DR. CUFFARI: We actually wrote a report –

    REP. PRESSLEY: One moment, let me ask the question.

    DR. CUFFARI: Certainly.

    REP. PRESSLEY: Is it the responsibility of your office to investigate abuses of civil rights and civil liberties? Yes or no?

    DR. CUFFARI: Yes.

    REP. PRESSLEY: Has your office ever investigated concerns about DHS agents stealing genetic information from children and uploading it to the FBI criminal database?

    DR. CUFFARI: Not to my knowledge, during my tenure.

    REP. PRESSLEY: Well, for an Inspector General worthy of the title, it should be a priority investigation. Do you agree?

    DR. CUFFARI: I agree that we did a report –

    REP. PRESSLEY: Thank you.

    DR. CUFFARI: Thank you.

    REP. PRESSLEY: You agree? 

    DR. CUFFARI: I agree –

    REP. PRESSLEY: There should be a priority investigation?

    DR. CUFFARI: – On the matter you’re discussing.

    REP. PRESSLEY: For the record, I want to be clear. Do you agree this should be a priority investigation by your office to look into agents stealing genetic information from children and uploading it to the FBI criminal database – yes or no? Yes or no?

    DR. CUFFARI: We have done the report –

    REP. PRESSLEY: Let me just this –

    DR. CUFFARI: We have done the report you’re mentioning –

    REP. PRESSLEY: Let me just say this – your office, according to Title Five of the US Code, Chapter Four, Section 417 – this is the responsibility you are charged with, to investigate abuses of civil rights and civil liberties. 

    Children as young as four years old have not consented to the collection of their DNA. That is a violation of their civil rights and civil liberties. 

    So this is not a trick question. Do you believe, given the charge and jurisdiction of your office, that this should be a priority investigation, as their rights have been violated?

    DR. CUFFARI: Unless the adult consented on the child –

    REP. PRESSLEY: Yes or no? Yes or no, Dr. Cuffari?

    DR. CUFFARI: We just got done writing a report.

    REP. PRESSLEY: On what?

    DR. CUFFARI: On the DNA collection within the Department of Homeland Security.

    REP. PRESSLEY: I thought you said you weren’t even aware that it was a policy. I’m very confused.

    DR. CUFFARI: There’s not a policy.

    REP. PRESSLEY: Dr. Cuffari, I’m not going to, you know, play these games here – because we’re talking about children, so I don’t want to circle the drain. 

    But this should be a priority investigation, because we have children whose civil rights have been violated with the collection of their DNA. 

    This administration is turning childhood trauma into a permanent record. 

    Republicans on this committee, you claim to be focused on protecting children, yet you’re ignoring actual threats to their safety. 

    You traumatize children with the threat of disappearing their parents. You traumatize children by disappearing their parents. You traumatize children by conducting their DNA without their consent and criminalizing them. You traumatize children by denying them food when they’re hungry. You traumatize children by denying them essential health care, which is their human right. 

    You traumatize them so much that they’re afraid to show up to school, afraid to show up to church, afraid to go to doctor’s appointments. 

    Mr. Chair, I ask unanimous consent to enter into the record this July 2025 article from the Boston Globe, titled, ‘I Want Daddy: As ICE Detains Parents and Children –

    CHAIR HIGGINS: Without objection and the gentlelady’s time has expired. 

    REP. PRESSLEY: Stop using children as pawns. This is the real child abuse.

    Thank you, I yield.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Grassley Urges President Trump to Protect Whistleblowers While Cutting Federal Waste, Fraud and Abuse

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – In a letter to President Donald Trump, Sen. Chuck Grassley (R-Iowa), co-founder and co-chair of the Whistleblower Protection Caucus, praised the president’s efforts to eliminate waste and fraud and requested that the administration ensure whistleblowers are not terminated or retaliated against after making legally protected whistleblower disclosures.
    “For decades, my oversight work has exposed bloated government that’s broken faith with the American taxpayer. Trillions of dollars of taxpayer money have been lost to waste, fraud and abuse … However, I write today because it’s important that federal agencies aren’t using this downsizing initiative as an excuse to retaliate against federal workers who have made protected whistleblower disclosures. If that has happened, this would not only be unlawful but also have a severe chilling effect on federal employees who would otherwise blow the whistle,” Grassley wrote.
    Grassley asked the administration to identify potential federal employees who were terminated after making a legally protected whistleblower disclosure and whose firing was not part of the administration’s overall Reduction in Force initiative. In the letter, Grassley requested each case be individually reviewed to ensure the termination, or pending termination, was not done because of the protected disclosure.
    “Whistleblowers are the government’s most powerful tool to root out waste, fraud, and abuse … In many circumstances, the misconduct and wrongdoing these patriotic whistleblowers risk their careers, livelihoods, and reputations to bring to light would have never been known to Congress, the federal government, or the American people if they didn’t have the guts to come forward. Yet, in many instances, they aren’t thanked for coming forward; rather, they’re treated like skunks at a picnic,” Grassley continued.
    The Internal Revenue Service (IRS) whistleblowers who made legally protected disclosures about misconduct in the handling of the Hunter Biden investigation faced retaliation by the Biden IRS and several attempts to discredit their reputations and ruin their careers. After President Trump returned to office, Grassley worked with the Trump administration to secure the whistleblowers’ promotions at the Treasury Department.
    Grassley also worked with the Trump administration to secure promotions and back pay for three Customs and Border Protection employees: Mark Jones, Mike Taylor, and Fred Wynn. At Grassley’s urging, the Trump administration also restored law enforcement credentials, badges and firearms for Jones and Taylor after they were revoked by the Biden administration. All three were retaliated against by the Biden administration for blowing the whistle on that administration’s failure to secure the border.
    Background:
    Grassley has consistently worked to ensure federal agencies treat whistleblowers fairly and are held accountable for whistleblower retaliation. He coauthored and helped lead the introduction of the original Whistleblower Protection Act, which passed Congress unanimously and was signed into law by then-President George H.W. Bush.
    He also helped get the Whistleblower Protection Enhancement Act of 2012 signed into law, which included a Grassley-authored “anti-gag” provision. This makes federal agency nondisclosure policies, forms and agreements unenforceable unless they contain a provision notifying the employee that the agreement doesn’t prohibit them from making whistleblower disclosures to Congress, the Office of Special Counsel or an Inspector General.
    Full text of the letter is available HERE and below.
    July 24, 2025
    VIA ELECTRONIC TRANSMISSION
    The Honorable Donald J. TrumpPresident of the United StatesThe White House1600 Pennsylvania AveWashington D.C. 20500
    Dear President Trump:
    I applaud your efforts to eliminate waste and fraud within the federal government. For decades, my oversight work has exposed bloated government that’s broken faith with the American taxpayer. Trillions of dollars of taxpayer money have been lost to waste, fraud and abuse while some within the federal workforce ride the gravy train without actually doing the job for which they’re on payroll. As you work to eliminate government waste and fraud, it is necessary to reduce the federal workforce and federal building footprint. However, I write today because it’s important that federal agencies aren’t using this downsizing initiative as an excuse to retaliate against federal workers who have made protected whistleblower disclosures. If that has happened, this would not only be unlawful but also have a severe chilling effect on federal employees who would otherwise blow the whistle.
    Accordingly, I write to you concerning a potential subset of federal employees: federal employees outside of your administration’s Reduction in Force initiative who have been fired or otherwise retaliated against because they made legally protected whistleblower disclosures. If a federal employee fits within that category, it’s critically important that any individual personnel action and the federal agency’s investigation into allegations of reprisal are fair and comply with constitutional and statutory whistleblower protections. As a first step, I strongly encourage your administration to identify the universe of federal employees who were terminated outside of any Reduction in Force initiative and who made legally protected whistleblower disclosures. If federal employees within that universe do, in fact, exist, I further request that their case be individually reviewed to ensure that their termination, or pending termination, was not done because of that protected disclosure.
    Whistleblowers are the government’s most powerful tool to root out waste, fraud, and abuse. Indeed, our Founding Fathers recognized the significant importance of whistleblowers by enacting the first whistleblower protection legislation in our nation’s history in 1778 during the Second Continental Congress. In many circumstances, the misconduct and wrongdoing these patriotic whistleblowers risk their careers, livelihoods, and reputations to bring to light would have never been known to Congress, the federal government, or the American people if they didn’t have the guts to come forward. Yet, in many instances, they aren’t thanked for coming forward; rather, they’re treated like skunks at a picnic.
    For example, the brave Internal Revenue Service (IRS) whistleblowers who made legally protected disclosures about misconduct in the handling of the Hunter Biden investigation faced retaliation by the IRS and several attempts to discredit their reputations and ruin their careers. I was glad to see that your administration has done right by the IRS whistleblowers and promoted them, where the Biden administration retaliated against them. The same can be said of the Department of Homeland Security/Customs and Border Protection whistleblowers who faced years of retaliation for blowing the whistle on the government’s failure to collect DNA at the border. Your administration gave them their guns, badges, and retirement back. Many other whistleblowers from all over the federal government have done and continue to do the same, putting everything on the line to expose waste, fraud, abuse, and misconduct. These patriotic whistleblowers ought to be rewarded for their courage and sacrifices, not subjected to retaliation.
    Throughout my career I’ve committed to ensuring that federal agencies treat whistleblowers fairly and are held accountable for whistleblower retaliation. I coauthored and helped lead the introduction of the original Whistleblower Protection Act, which passed Congress unanimously and was signed into law by then-President George H.W. Bush. I also cosponsored and worked to get the Whistleblower Protection Enhancement Act of 2012 signed into law, which included language I authored, known as the “anti-gag” provision. This provision makes federal agency nondisclosure policies, forms, and agreements unenforceable unless they contain a provision notifying the employee that the agreement doesn’t prohibit them from making whistleblower disclosures to Congress, the Office of Special Counsel, or an Inspector General.
    Further, I’ve championed laws and legislation to expand whistleblower protections to employees of the Federal Bureau of Investigation and the Intelligence Community. But just because we’ve passed good laws does not mean we can stop paying attention to the issue. I founded the bipartisan Whistleblower Protection Caucus to encourage my Senate colleagues to further strengthen protections for whistleblowers and to recognize the sacrifices they make for our country. Those who fight waste, fraud, and abuse in government should be lauded for their patriotism. Accordingly, I strongly urge federal agencies to ensure all allegations of whistleblower retaliation are given fair and appropriate review, investigation, and consideration.
    And, finally, I kindly remind you of my outstanding request that you hold a Rose Garden ceremony for whistleblowers.
    Thank you for your attention to this important matter.
    Sincerely,
    Charles E. GrassleyChairmanCommittee on the Judiciary

    MIL OSI USA News –

  • MIL-OSI USA: Durbin Reintroduced Bill To Combat Alarming Rise In Domestic Terrorism Threats

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    July 24, 2025
    As the Trump Administration reallocates resources away from domestic terrorism prevention efforts to fund an illegal mass deportation campaign, the Domestic Terrorism Prevention Act would codify and bolster key tools and resources to combat domestic terrorist threats
    WASHINGTON – Today, U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, reintroduced legislation to address the growing domestic terrorism threat. The Domestic Terrorism Prevention Act of 2025 would enhance the federal government’s efforts to prevent domestic terrorism by establishing offices dedicated to combating this threat; requiring federal law enforcement agencies to regularly assess this threat; and providing training and resources to assist state, local, and tribal law enforcement in addressing it, among other things.
    “There is zero justification for discrimination and hate in our country—regardless of ideology. Tragically, we’re witnessing the Trump Administration reallocate resources away from domestic terrorism and hate crimes prevention efforts across the government, which are meant to protect Americans of all backgrounds against discrimination.
    “With the alarming rise in domestic terrorism threats in America, we need to bolster our government’s capabilities to detect, curb, and prevent potential attacks. I believe—and the American people believe—that’s a central responsibility of our government: to keep us safe, secure, and free. This should be a bipartisan solution, and I will again push for it to become law,” said Durbin.
    The Domestic Terrorism Prevention Act of 2025 authorizes the Department of Justice (DOJ), Department of Homeland Security (DHS), and Federal Bureau of Investigation (FBI) offices that are responsible for monitoring, analyzing, investigating, and prosecuting domestic terrorism. The bill also requires these offices to issue joint biannual reports to the House and Senate Judiciary, Homeland Security, and Intelligence Committees that assess the domestic terrorism threat posed by white supremacists; analyze domestic terrorism incidents that occurred in the previous six months; and provide transparency through a public quantitative analysis of domestic terrorism-related assessments, investigations, incidents, arrests, indictments, prosecutions, convictions, and weapons recoveries. DHS, DOJ, and FBI offices would be required to focus their limited resources on the most significant domestic terrorism threats, as determined by the number of domestic terrorism-related incidents outlined in the joint report.
    The legislation also:
    Codifies the Domestic Terrorism Executive Committee (DTEC), an interagency task force, which was originally created by the Department of Justice in the wake of the Oklahoma City bombing;
    Provides additional clarity regarding which federal law enforcement officials shall serve on the DTEC authorized by the bill; and
    Requires that the Executive Committee meet with local community groups to foster greater collaboration and dialogue to help combat domestic terrorism.
    Additionally, the bill requires DOJ, DHS, and the FBI to provide training and resources to assist state, local, and tribal law enforcement in understanding, detecting, deterring, and investigating acts of domestic terrorism. Finally, the legislation would establish an interagency task force to combat white supremacist and neo-Nazi infiltration of the uniformed services.
    In May 2022, Senate Republicans filibustered the House-passed Domestic Terrorism Prevention Act.
    Bill text is available here.
    During his tenure as Chair of the Senate Judiciary Committee, Durbin held a hearing entitled “A Threat to Justice Everywhere: Stemming the Tide of Hate Crimes in America.” The hearing examined the threats facing marginalized communities and how the federal government can better protect the civil rights and safety of all Americans, including Jewish, Arab, and Muslim Americans. Durbin also raised the issue in a March 2025 hearing on combatting antisemitism.
    Additionally, under Durbin’s leadership as Chair, the Committee held several other hearings to examine the issue of hate crimes and domestic terrorism, including a hearing on “Combating the Rise in Hate Crimes” shortly after the January 15, 2022, synagogue attack in Colleyville, Texas, and a hearing examining the “Metastasizing’ Domestic Terrorism Threat After the Buffalo Attack,” which explored the continued threat posed by violent white supremacists and other extremists, including those who have embraced the so-called “Great Replacement” conspiracy theory, after a mass shooting by a white supremacist in Buffalo on May 14, 2022. The white supremacist who murdered 11 people at the Tree of Life Synagogue in Pittsburgh in 2018 also embraced this conspiracy theory.
    Durbin first held a hearing on domestic terrorism threats in 2012, after a white supremacist murdered seven Sikh worshipers in Oak Creek, Wisconsin.
     
    -30-

    MIL OSI USA News –

  • MIL-OSI Security: FBI and Law Enforcement Partners Arrest Members of the Mexican Mafia Prison Gang

    Source: US FBI

    Today, the Federal Bureau of Investigation (FBI) San Diego Field Office–Imperial County Resident Agency, FBI Los Angeles, FBI SWAT, ATF Los Angeles–El Centro Office, the Imperial County Sheriff’s Office (ICSO) Border Crime Suppression Team, the United States Marshals Service, and other law enforcement partners conducted court-authorized law enforcement activity related to an ongoing investigation involving the Mexican Mafia criminal enterprise. 

    “Removing violent criminals from our streets and seizing their resources is a top priority for the FBI and paramount to our mission of protecting the American people,” said Special Agent in Charge Mark Dargis of the San Diego Field Office. “Today’s successful operation is another example of what we can accomplish by working closely with our law enforcement partners on the shared goal of safer communities.” 

    The FBI and its law enforcement partners arrested a total of five individuals believed to be associated with the Mexican Mafia prison gang and seized several firearms, illicit proceeds, distribution amounts of methamphetamine, and electronics. All subjects were indicted for allegedly operating an illegal gambling establishment, money laundering, and/or importation of methamphetamine. 

    Since the start of this extensive investigation, the FBI, ATF, ICSO, and other law enforcement partner agencies have executed a number of search warrants and seized U.S. currency, drugs, firearms, electronics, and gambling machines. So far, 16 subjects associated with the Mexican Mafia have been indicted and or arrested on federal charges, including alleged drug trafficking and importation, weapons offenses, money laundering, and operating an illegal gambling business. 

    FBI San Diego will continue to collaborate with its law enforcement partners and U.S. Attorney’s Office to apprehend individuals tied to violent criminal organizations and bring them to justice. Learn more about the FBI’s violent crime program. 

    MIL Security OSI –

  • MIL-OSI USA: Former Kokomo Police Department Officer Charged with Sexually Assaulting 14-Year-old Girl

    Source: US State of California

    A federal grand jury in Indianapolis, Indiana, returned a two-count indictment, unsealed today, charging former Kokomo Police Department officer Sinmi Asomuyide with sexually assaulting a 14-year-old girl and with lying to state investigators to try to cover up the assault.

    The first count of the indictment charges Asomuyide, who was 31 years old, with willfully depriving Minor #1, who was 14 years old, of her constitutional rights by sexually assaulting her.  The first count also charges that the defendant’s conduct included kidnapping.

    The second count of the indictment charges Asomuyide with lying to the Indiana State Police to try to cover up the assault by, among other things, denying having sexual contact with Minor #1 and denying that there would be any reason for the presence of his semen in his squad car when, in fact, he ejaculated inside his squad car after causing Minor #1’s hand to touch his exposed penis.

    If convicted, Asomuyide faces a maximum sentence of life in prison.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division, Interim U.S. Attorney Thomas E. Wheeler for the Southern District of Indiana, and Special Agent in Charge Timothy O’Malley of the FBI Indianapolis Field Office made the announcement.

    The FBI Indianapolis Field Office is investigating the case, with the cooperation of the Kokomo Police Department; Bloomington Police Department; and Indiana State Police.

    Assistant U.S. Attorney Peter Blackett for the Southern District of Indiana and Senior Sex Crimes Counsel Tara Allison of the Justice Department’s Civil Rights Division are prosecuting the case.

    This investigation is ongoing.  Anyone with additional information is encouraged to call the FBI at 1-800-CALL-FBI.

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

    MIL OSI USA News –

  • MIL-OSI USA: Cantwell Intros Bipartisan Bill to Help Tribes Combat MMIWP Crisis and Fentanyl Trafficking

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell

    07.24.25

    Cantwell Intros Bipartisan Bill to Help Tribes Combat MMIWP Crisis and Fentanyl Trafficking

    Bipartisan legislation would boost federal benefits to help recruit and retain tribal law enforcement officers; This week – local, federal, and tribal law enforcement indict 12 individuals in major drug trafficking operation on Yakama Nation lands

    WASHINGTON, D.C. – Today, U.S. Senator Maria Cantwell (D-WA), a senior member of the Senate Committee on Indian Affairs, Senator Markwayne Mullin (R-OK), Representative Dan Newhouse (R, WA-04) and Representative Marie Gluesenkamp Perez (D, WA-03) introduced the Parity for Tribal Law Enforcement Act of 2025. The legislation would help tribal police departments hire and retain tribal law enforcement officers by providing access to federal retirement, pension, death, and injury benefits on par with law enforcement officers from non-tribal jurisdictions.

    “Tribes need more law enforcement officers to fight both the fentanyl and murdered and missing indigenous people epidemics and to respond to emergencies in their communities,” said Sen. Cantwell. “The Parity for Tribal Law Enforcement Act will help tribal communities get the law enforcement resources they need to keep their communities safe.”

    “Tribal police departments work tirelessly to protect and serve our communities in Oklahoma and around the nation,” said Sen. Mullin. “Tribal police should receive equal treatment and resources needed for the safety of their communities without going through excessive red tape. I’m proud to join with my colleagues on this and support our Tribal law enforcement.”

    “As the missing and murdered indigenous women crisis continues to plague tribal communities across the country, tribal law enforcement agencies are facing serious challenges with recruiting and retaining officers and resources,” said Rep. Newhouse. “This bipartisan legislation empowers tribal law enforcement to build and maintain strong, well-trained forces who will be far better equipped to address the MMIW crisis, counter illicit drug flow, and protect tribal communities in Central Washington. I thank members of the House and Senate on both sides of the aisle who understand the scale of these challenges and are helping to lead towards a solution.”

    According to the Department of Interior, public safety and justice at the Bureau of Indian Affairs is funded at just 13% of need and over 25,600 personnel are needed to adequately serve Indian Country. This includes at least 13,000 more tribal law enforcement officers to meet FBI Community Safety Standards.

    “The Colville Tribes strongly supports the ‘Parity for Tribal Law Enforcement Act.’ The bill would implement long overdue reforms and remove administrative barriers to tribal law officers enforcing federal laws on their reservation lands. It will also assist the Colville Tribes and other tribes in recruiting and retaining officers, which is critical for rural tribes that have large land bases and not enough officers to adequately patrol.” – Jarred-Michael Erickson, Chairman, Confederated Tribes of the Colville Reservation

    “Bolstering support for Tribal law enforcement recruitment and retention is crucial to addressing the many serious and systemic public safety issues in Indian Country. The issue is particularly pressing for the Yakama Nation and other tribes with large-land bases and a severe lack of resources to adequately patrol such a vast area. At Yakama we are facing an overwhelming confluence of public safety crises. We have experienced a surge in violent and property crimes, the highest rate of Missing and Murdered Indigenous Women/People in the region, and a terrifying rise in outside gang and cartel-related drug activity coming onto our lands, including the pervasive and deadly fentanyl epidemic. The recent coordinated, multi-agency drug trafficking interdiction “Operation Overdrive” that dismantled a large drug distribution network operating on the Yakama Reservation shows what is possible when all levels of government work together to make our communities safer. The Parity for Tribal Law Enforcement Act will help give the Yakama Nation and other tribes the tools and funding necessary to protect our communities and people who live, work, and raise their families on our lands. The Yakama Nation appreciates Senator Cantwell and Congressman Newhouse’s partnership with us and their continued work to address long-standing impediments to Tribal sovereignty and our public safety efforts.” – Jeremy Takala, Law & Order Committee Chairman, Yakama Nation Tribal Council

    “The Chehalis Tribe strongly supports the bill. Our Tribe is fortunate in that we are able to pay our law enforcement officers competitive salaries but competitive retirement benefits are currently out of reach for Chehalis and most other tribes around the country. If enacted, this will allow Chehalis and other tribes to take care of the officers that patrol and keep our communities safe.” – Dustin Klatush, Chairman, Confederated Tribes of the Chehalis Reservation

    “Many tribal police departments are chronically understaffed and massively underfunded. The Parity for Tribal Law Enforcement Act would level the playing field for tribal police benefits, retirement, and pension, allowing tribes to improve retention and recruitment of officers on tribal lands. Ultimately, passage of the act would help improve overall safety in tribal communities. We are grateful to Senator Cantwell, Congressman Newhouse, Congresswoman, Gluesenkamp Perez, and their colleagues for championing this act and hope the overwhelming tribal support will ensure its approval.” – Chairman Glen Nenema, Kalispel Tribe of Indians

    “As a tribal law enforcement officer and an elected tribal leader, I know firsthand how hard it is to recruit and retain law enforcement officers. This bill will make it so much easier to achieve that objective by ensuring tribal law enforcement officers have access to proper retirement benefits. This bill will make our community safer.” – Vice-President Everett Ekdahl, Jr. Keweenaw Bay Indian Community

    “The Parity for Tribal Law Enforcement Act will provide tribal nations with the tools necessary to recruit and retain law enforcements officers. It shows Congress’s commitment to public safety on tribal lands and the fair treatment of tribal law enforcement officers. We are grateful for Senator Cantwell, Congressman Newhouse, and Congresswoman Gluesenkamp Perez for their leadership on this important issue.” – Chairman Leonard Forsman, Suquamish Tribe

    “The Parity for Tribal Law Enforcement Act represents a crucial advancement in ensuring that tribal law enforcement agencies, such as Hopi Law Enforcement Services, have the support they need to protect those that live and work on the Hopi Reservation. The Hopi Tribe is grateful to Senator Cantwell, Congressman Newhouse, Congresswoman Gluesenkamp Perez, and their colleagues for their leadership strengthening recruitment, retention, and public safety across tribal nations.” – Chairman Timothy Nuvangyaoma, Hopi Tribe

    “Access to resources is critical to improving the recruitment and retention tribal law enforcement officers. The Parity for Tribal Law Enforcement Act removes administrative barriers and provides the necessary reforms to protect our community. The Nisqually Tribe thanks Senator Cantwell and Representative Newhouse for their leadership in strengthening safety and security across tribal communities.” – Chairman Ken Choke, Nisqually Tribe

    “Jurisdictional gaps in Indian Country have allowed far too many criminals to fall through the cracks. We appreciate Senator Cantwell’s leadership in taking meaningful action to close these gaps. By allowing qualified Tribal officers operating under 638 contracts to enforce federal law and receive federal protections, this bill strengthens our ability to respond to serious criminal activity on our reservation.” Chairman Anthony Hillaire, Lummi Nation

    Combatting the Fentanyl Epidemic

    Sen. Cantwell is a strong advocate for increasing the presence of tribal law enforcement officers on reservations to help combat the fentanyl epidemic and Murdered and Missing Indigenous Women and People (MMIWP) crisis among Native communities.

    Sen. Cantwell first introduced the Parity for Tribal Law Enforcement Act in July 2023. The bipartisan bill was first considered at a U.S. Senate Indian Affairs Committee hearing on May 1, 2024. During a hearing on the fentanyl crisis in Indian Country later that month, Sen. Cantwell pressed federal officials about the need to help tribes hire and keep more tribal law enforcement officers and highlighted several tribes in Washington state that urgently need more resources to improve chronic understaffing issues.

    In October 2023, Sen. Cantwell sent a letter to the leaders of the U.S. Senate Indian Affairs Committee requesting that the committee hold an oversight hearing on how to address the fentanyl crisis in Indian Country. Soon after, the committee announced two hearings on the topic. At the November 2023 hearing titled: “Fentanyl in Native Communities: Native Perspectives on Addressing the Growing Crisis,” Sen. Cantwell invited Lummi Nation Chairman Anthony Hillarie to testify.

    In December 2023, Vanessa Waldref, the United States Attorney for the Eastern District of Washington, and Glen Melville, Deputy Bureau Director at the Bureau of Indian Affairs’ Office of Justice Services and member of the Makah Tribe, participated in the second hearing titled: “Fentanyl in Native Communities: Examining the Federal Response to the Growing Crisis.” At the hearing, both Waldref and Melville commented that fentanyl traffickers often target tribal lands due to lack of tribal law enforcement.

    A background document on Sen. Cantwell’s legislative track record and advocacy to combat the fentanyl crisis is available HERE.

    Fighting Against MMIWP Crisis

    In 2020, Sen. Cantwell’s Savanna’s Act was signed into law to help federal, state, and tribal law enforcement agencies better respond to cases of missing and murdered indigenous women and people by improving coordination among all levels of law enforcement, increasing data collection and information sharing, and providing tribal governments with vital resources.

    In May 2023, Sen. Cantwell announced she sent a letter to the Biden Administration urging them to prioritize funding to assist Tribes and organizations working to combat the MMIWP crisis.

    Following Sen. Cantwell’s urging, in June 2023 the U.S. Department of Justice announced the creation of the Missing or Murdered Indigenous Persons Regional Outreach Program, which dedicated five Assistant U.S. Attorneys and five coordinators to the task of resolving the cases of missing and murdered indigenous people. This included dedicated personnel based in Eastern Washington.

    In October 2024, Sen. Cantwell announced $6.9 million in federal funding for state and municipal law enforcement agencies, tribal justice departments and programs, and medical examiner offices to help fight the fentanyl crisis, gun violence, and violence against women and children.

    MIL OSI USA News –

  • MIL-OSI Security: Former Kokomo Police Department Officer Charged with Sexually Assaulting 14-Year-old Girl

    Source: United States Attorneys General

    A federal grand jury in Indianapolis, Indiana, returned a two-count indictment, unsealed today, charging former Kokomo Police Department officer Sinmi Asomuyide with sexually assaulting a 14-year-old girl and with lying to state investigators to try to cover up the assault.

    The first count of the indictment charges Asomuyide, who was 31 years old, with willfully depriving Minor #1, who was 14 years old, of her constitutional rights by sexually assaulting her.  The first count also charges that the defendant’s conduct included kidnapping.

    The second count of the indictment charges Asomuyide with lying to the Indiana State Police to try to cover up the assault by, among other things, denying having sexual contact with Minor #1 and denying that there would be any reason for the presence of his semen in his squad car when, in fact, he ejaculated inside his squad car after causing Minor #1’s hand to touch his exposed penis.

    If convicted, Asomuyide faces a maximum sentence of life in prison.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division, Interim U.S. Attorney Thomas E. Wheeler for the Southern District of Indiana, and Special Agent in Charge Timothy O’Malley of the FBI Indianapolis Field Office made the announcement.

    The FBI Indianapolis Field Office is investigating the case, with the cooperation of the Kokomo Police Department; Bloomington Police Department; and Indiana State Police.

    Assistant U.S. Attorney Peter Blackett for the Southern District of Indiana and Senior Sex Crimes Counsel Tara Allison of the Justice Department’s Civil Rights Division are prosecuting the case.

    This investigation is ongoing.  Anyone with additional information is encouraged to call the FBI at 1-800-CALL-FBI.

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

    MIL Security OSI –

  • MIL-OSI USA: Cornyn, Graham Call for Special Counsel to Investigate Obama Administration’s Role in Russia Collusion Hoax

    US Senate News:

    Source: United States Senator for Texas John Cornyn
    WASHINGTON – U.S. Senators John Cornyn (R-TX) and Lindsey Graham (R-SC), both senior members of the Senate Judiciary Committee, today called on U.S. Attorney General Pam Bondi to appoint a special counsel to investigate the Obama administration’s involvement in the Russia collusion hoax:
    “For the good of the country, we urge Attorney General Bondi to appoint a special counsel to investigate the extent to which former President Obama, his staff, and administration officials manipulated the U.S. national security apparatus for a political outcome.
    “As we have supported in the past, appointing an independent special counsel would do the country a tremendous service in this case. 
    “With every piece of information that gets released, it becomes more evident that the entire Russia collusion hoax was created by the Obama Administration to subvert the will of the American people.
    “Democrats and the liberal media have been out to get President Trump since 2016. There must be an immediate investigation of what we believe to be an unprecedented and clear abuse of power by a U.S. presidential administration.”
    Background:
    Last week, Director of National Intelligence (DNI) Tulsi Gabbard released evidence demonstrating that former President Barack Obama and his national security staff manipulated information from the intelligence community in order to insinuate that Russia was attempting to help then-candidate Donald Trump win the 2016 presidential election, including:
    In the months leading up to the November 2016 election, the Intelligence Community (IC) assessed that Russia is “probably not trying … to influence the election by using cyber means.”
    On December 7, 2016, after the election, talking points were prepared for DNI James Clapper stating, “Foreign adversaries did not use cyberattacks on election infrastructure to alter the US Presidential election outcome.”
    A declassified copy of the Presidential Daily Brief, which was prepared using intelligence from the CIA, Defense Intelligence Agency, FBI, National Security Agency, Department of Homeland Security, State Department, and open sources, for Obama on December 8, 2016, assessed that “Russian and criminal actors did not impact recent US election results by conducting malicious cyber activities against election infrastructure.”
    That Presidential Daily Brief was scheduled to be published on December 9, 2016, but communications revealed that DNI Clapper’s office stopped its publication “based on some new guidance.”
    On December 9, 2016, Obama gathered top National Security Council Principals for a meeting in the Situation Room that included James Clapper, John Brennan, Susan Rice, John Kerry, Loretta Lynch, Andrew McCabe and others, to discuss Russia.
    After the meeting, DNI Clapper’s Executive Assistant sent an email to IC leaders tasking them with creating a new IC assessment “per the President’s request” that details the “tools Moscow used and actions it took to influence the 2016 election.” It went on to say, “ODNI will lead this effort with participation from CIA, FBI, NSA, and DHS.”
    Obama officials leaked false statements to media outlets, including The Washington Post and The New York Times, claiming, “Russia has attempted through cyber means to interfere in, if not actively influence, the outcome of an election.”
    On January 6, 2017, a new Intelligence Community Assessment was released.

    MIL OSI USA News –

  • MIL-OSI USA: RELEASE: Mullin Calls for Immediate Release of all Information Related to Epstein Case, Blasts Dem Absence Last Four Years

    US Senate News:

    Source: United States Senator MarkWayne Mullin (R-Oklahoma)

    RELEASE: Mullin Calls for Immediate Release of all Information Related to Epstein Case, Blasts Dem Absence Last Four Years

    Washington, D.C. – Today,U.S. Senator Markwayne Mullin (R-OK), introduced a resolution calling on federal and state courts to immediately unseal all materials related to any criminal investigation or prosecution of Jeffrey Epstein or Ms. Ghislaine Maxwell—subject only to redactions to protect victims.
    In his remarks, Senator Mullin previewed his resolution, addressed the Democrats’ absence on this issue for the last four years, and the need for transparency. Highlights below.

    Sen. Mullin’s full remarks can be found here.
    On the Democrats’ political theater performance:
    “As we hear my colleague from Arizona use very liberal truths to what he was saying by not giving all the facts. I’d also propose a question, where was all this outrage over the last four years when Director Wray was over the FBI and Attorney General Garland was over the DOJ? He knows, I know, and all the Democrats know that if there was anything to do with President Trump, they would have happily released it.”
    “My Lord, you went after him for everything else you could possibly think of, why wouldn’t you possibly go after this? Well, it’s because this is nothing but political theater. We know that… All of us want transparency… Why now? Is it because of their hatred towards President Trump? Because they want to do anything they can possibly do to distract what they might be hiding. Why wasn’t this done the previous four years? What happened? They had the same files. This case wasn’t new.”
    On Sen. Mullin’s resolution calling for the immediate release of the Epstein files:
    “We all want transparency and for credible information on the Epstein case to be made public so that the American people can decide. The Trump administration has already said they are committed to releasing all available files. Last week, President Trump directed AG Bondi to produce any and all pertinent grand jury testimony in the Epstein case.
    “My resolution would echo the seriousness of the directive from the President and the DOJ to the courts and calls to immediately unseal all materials. When combined with what our House colleagues have done, this resolution moves forward providing justice to the victims and transparency to the American people. Mr. President, as I said before, we want transparency.”
    On Sen. Gallego objecting to Sen. Mullin’s Resolution:
    “It’s interesting that my colleague wants to continue talking about the elites, but the elites were the ones that actually covered up the last four years of the Biden administration. I mean, think about what happened during the Biden administration. They covered up one, for his cognitive behavior. Two, they covered up the Hunter Biden laptop. Three, they covered up the Russian gate, and continue to cover up the Russian gate. And four, they covered up the fact that an autopen signed every, well, every one of his papers except one.”
    On the silence from the Democrats the last four years:
    “But yet, my colleague from Arizona is saying that we’re covering up for the elites? Let’s be honest. We know these files have been out there forever. I don’t remember a single time the Biden Administration called on these things to be released. And I definitely don’t remember my colleague from Arizona calling on these files to be released.
    Full text of Senator Mullin’s resolution can be found here.
    To read more about Senator Mullin’s resolution in Fox News, click here.

    MIL OSI USA News –

  • MIL-OSI Security: Security News: Arizona Woman Sentenced for $17M Information Technology Worker Fraud Scheme that Generated Revenue for North Korea

    Source: United States Department of Justice

    An Arizona woman was sentenced today to 102 months in prison for her role in a fraudulent scheme that assisted North Korean Information Technology (IT) workers posing as U.S. citizens and residents with obtaining remote IT positions at more than 300 U.S. companies. The scheme generated more than $17 million in illicit revenue for Chapman and for the Democratic People’s Republic of Korea (DPRK or North Korea).

    Christina Marie Chapman, 50, of Litchfield Park, Arizona, pleaded guilty on Feb. 11 in the District of Columbia to conspiracy to commit wire fraud, aggravated identity theft, and conspiracy to launder monetary instruments. In addition to the 102-month prison term, U.S. District Court Judge Randolph D. Moss ordered Chapman to serve three years of supervised release, to forfeit $284,555.92 that was to be paid to the North Koreans, and to pay a judgment of $176,850.

    “Christina Chapman perpetrated a years’ long scheme that resulted in millions of dollars raised for the DPRK regime, exploited more than 300 American companies and government agencies, and stole dozens of identities of American citizens,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Chapman made the wrong calculation: short term personal gains that inflict harm on our citizens and support a foreign adversary will have severe long term consequences.  I encourage companies to remain vigilant of these cyber threats, and warn individuals who may be tempted by similar schemes to take heed of today’s sentence.”

    “North Korea is not just a threat to the homeland from afar. It is an enemy within. It is perpetrating fraud on American citizens, American companies, and American banks. It is a threat to Main Street in every sense of the word,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “The call is coming from inside the house. If this happened to these big banks, to these Fortune 500, brand name, quintessential American companies, it can or is happening at your company. Corporations failing to verify virtual employees pose a security risk for all. You are the first line of defense against the North Korean threat.”

    “The North Korean regime has generated millions of dollars for its nuclear weapons program by victimizing American citizens, businesses, and financial institutions,” said Assistant Director Rozhavsky of the FBI’s Counterintelligence Division. “However, even an adversary as sophisticated as the North Korean government can’t succeed without the assistance of willing U.S. citizens like Christina Chapman, who was sentenced today for her role in an elaborate scheme to defraud more than 300 American companies by helping North Korean IT workers gain virtual employment and launder the money they earned. Today’s sentencing demonstrates that the FBI will work tirelessly with our partners to defend the homeland and hold those accountable who aid our adversaries.”

    “The sentencing today demonstrates the great lengths to which the North Korean government will go in its efforts and resources to fund its illicit activities. The FBI continues to pursue these threat actors to disrupt their network and hold those accountable wherever they may be,” said Special Agent in Charge Heith Janke of the FBI Phoenix Field Office.

    “Today’s sentencing brings justice to the victims whose identities were stolen for this international fraud scheme,” said Special Agent in Charge Carissa Messick of the IRS Criminal Investigation (IRS-CI) Phoenix Field Office. “The scheme was elaborate. If this sentencing proves anything, it’s that no amount of obfuscation will prevent IRS-CI and our law enforcement partners from tracking down those that wish to steal the identities of U.S. nationals, launder money, or engage in criminality that jeopardizes national security.”

    The case involved one of the largest North Korean IT worker fraud schemes charged by the Department of Justice, with 68 identities stolen from victims in the United States and 309 U.S. businesses and two international businesses defrauded.

    According to court documents, North Korea has deployed thousands of highly skilled IT workers around the world, including to the United States, to obtain remote employment using false, stolen, or borrowed identities of U.S. persons. To circumvent controls employed by U.S. companies to prevent the hiring of illicit overseas IT workers, the North Korean IT workers obtain assistance from U.S.-based collaborators.

    Chapman helped North Korean IT workers obtain jobs at 309 U.S. companies, including Fortune 500 corporations. The impacted companies included a top-five major television network, a Silicon Valley technology company, an aerospace manufacturer, an American car maker, a luxury retail store, and a U.S media and entertainment company. Some of the companies were targeted by the IT workers, who maintained a repository of postings for companies that they wanted to employ them. The IT workers also attempted to obtain employment at two different U.S. government agencies, although these efforts were generally unsuccessful.

    Chapman operated a “laptop farm” where she received and hosted computers from the U.S. companies at her home, deceiving the companies into believing that the work was being performed in the United States. Chapman also shipped 49 laptops and other devices supplied by U.S. companies to locations overseas, including multiple shipments to a city in China on the border with North Korea. More than 90 laptops were seized from Chapman’s home following the execution of a search warrant in October 2023.

    Christina Chapman organized and stored U.S. company laptops in her home, and included notes identifying the U.S. company and identity associated with each laptop.

    Much of the millions of dollars in income generated by the scheme was falsely reported to the IRS and Social Security Administration in the names of actual U.S. individuals whose identities had been stolen or borrowed. Additionally, Chapman received and forged payroll checks in the names of the stolen identities used by the IT workers and received IT workers’ wages through direct deposit from U.S. companies into her U.S. financial accounts. Chapman further transferred the proceeds from the scheme to individuals overseas.

    This case was investigated by the FBI Phoenix Field Office, and the IRS-CI Phoenix Field Office. Assistance was provided by the FBI Chicago Field Office.

    Trial Attorney Ashley R. Pungello of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Karen P. Seifert for the District of Columbia prosecuted the case, with assistance from Paralegal Specialist Jorge Casillas. Assistant U.S. Attorney Joshua Rothstein for the District of Columbia, the Victim Witness Unit, the U.S. Attorney’s Office for the District of Arizona, and the National Security Division’s National Security Cyber Section also provided assistance.

    ***

    In a coordinated effort, FBI Phoenix also issued guidance for HR professionals on detecting North Korean IT workers, and the Department of State issued guidance on the North Korean IT worker threat.

    Prior guidance was issued by the FBI, State Department, and the Department of the Treasury on this threat in a May 2022 advisory, and by the United States and the Republic of Korea (South Korea) in October 2023. The FBI issued updated guidance in May 2024 regarding the use of U.S. persons acting as facilitators by providing a U.S.-based location for U.S. companies to send devices and a U.S.-based internet connection for access to U.S. company networks and in January 2025 concerning the extortion and theft of sensitive company data by North Korean IT workers, along with recommended mitigations.

    MIL Security OSI –

  • MIL-OSI Security: Former Supervisor of Camden County Jail Sentenced for Civil Rights Violation in the Assault of Pretrial Detainee

    Source: United States Attorneys General 7

    A former deputy sheriff and Jail Corporal with the Camden County Sheriff’s Office was sentenced today to 16 months in prison, followed by three years of supervised release, for assaulting a pretrial detainee, identified by the initials J.H.

    Ryan Robert Biegel, 27, of Kingsland, Georgia, pleaded guilty before the Honorable Lisa G. Wood on January 28 to one count of using unreasonable force against the detainee. According to the plea agreement, on September 3, 2022, Biegel and two other correctional officers entered a holding cell in which J.H. was being detained. Upon entering the cell, two other correctional officers restrained J.H.’s arms and pushed him against a wall. Biegel admitted that he punched J.H. five times in the back of the head, which he knew was not reasonable or necessary to accomplish a legitimate law enforcement purpose, and then struck J.H. in the head and body an additional twenty-two times with his fists and knees.

    The FBI Brunswick RA Field Office investigated the matter along with the Georgia Bureau of Investigation. Assistant U.S. Attorney Jennifer J. Kirkland for the Southern District of Georgia and Trial Attorney Alec Ward of the Civil Rights Division’s Criminal Section prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: Former Supervisor of Camden County Jail Sentenced for Civil Rights Violation in the Assault of Pretrial Detainee

    Source: US State of California

    A former deputy sheriff and Jail Corporal with the Camden County Sheriff’s Office was sentenced today to 16 months in prison, followed by three years of supervised release, for assaulting a pretrial detainee, identified by the initials J.H.

    Ryan Robert Biegel, 27, of Kingsland, Georgia, pleaded guilty before the Honorable Lisa G. Wood on January 28 to one count of using unreasonable force against the detainee. According to the plea agreement, on September 3, 2022, Biegel and two other correctional officers entered a holding cell in which J.H. was being detained. Upon entering the cell, two other correctional officers restrained J.H.’s arms and pushed him against a wall. Biegel admitted that he punched J.H. five times in the back of the head, which he knew was not reasonable or necessary to accomplish a legitimate law enforcement purpose, and then struck J.H. in the head and body an additional twenty-two times with his fists and knees.

    The FBI Brunswick RA Field Office investigated the matter along with the Georgia Bureau of Investigation. Assistant U.S. Attorney Jennifer J. Kirkland for the Southern District of Georgia and Trial Attorney Alec Ward of the Civil Rights Division’s Criminal Section prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI USA: Louisiana Nurse Practitioner Convicted of $12M Medicare Fraud Scheme

    Source: US State of North Dakota

    A federal jury convicted a Louisiana nurse practitioner today for her role in an over $12.1 million health care fraud scheme to defraud Medicare by ordering medically unnecessary cancer genetic tests for hundreds of patients she never met or examined.

    According to court documents and evidence presented at trial, Scharmaine Lawson Baker, 58, of Richmond, Texas, served as a nurse practitioner and was an enrolled Medicare provider. She held herself out as an expert in Medicare regulations – authoring publications on medical necessity and patient-provider relationships – while actively violating those very standards.

    “Scharmaine Lawson Baker shamelessly exploited her medical license and the trust of vulnerable patients to enrich herself through a multimillion-dollar genetic testing fraud,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “The defendant peddled false promises of free cancer screenings while pocketing kickbacks for medically unnecessary tests. The Criminal Division remains relentless in uncovering and prosecuting fraud against government programs and those who prey on victims for personal gain.”

    “This conviction signals the end of a challenging and labor-intensive prosecution,” said Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana. “Medicare fraud schemes such as these, profoundly impact our society, not only because of the monetary loss sustained by our Medicare program, and the damages suffered by those who were victimized by the fraud, but also by the erosion of public trust in our institutions. The successful prosecution of this case exemplifies our commitment to seek justice for all victims of fraud as well as to preserve taxpayer confidence in our nation’s medical institutions as a whole.”

    “This defendant brazenly exploited the federal health care system for personal profit. Her scheme to peddle millions of dollars of medically unnecessary genetic tests was not a mistake — it was a calculated crime. She preyed on vulnerable patients, siphoned taxpayer dollars, and turned health care into a tool for fraud. Her actions represent a deliberate betrayal of public trust and a flagrant abuse of those she was entrusted to serve,” said Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG, in coordination with our federal and state partners, will continue to apply every available resource to detect and disrupt fraud schemes that seek to abuse the Medicare program and enrollees.”

    From 2018 to 2019, Lawson Baker worked as an independent contractor for a company that claimed to provide telehealth services. In her role, the defendant signed hundreds of orders for medically unnecessary cancer genetic testing after brief phone calls – typically lasting less than 60 seconds – and without conducting any physical exams of patients. Lawson Baker falsely diagnosed patients to justify the unnecessary tests, such as diagnosing male patients with cervical cancer that they did not have. Lawson Baker never reviewed any of the test results, including when the results showed that patients actually had variants predisposing them to certain cancers.

    In furtherance of the scheme, Lawson Baker participated in phone calls misleading patients into believing they were being screened for cancer at no cost, despite the tests ordered not actually diagnosing patients with existing cancer. In doing so, she exploited the trust placed in licensed health care professionals and manipulated vulnerable patients.

    In total, Lawson Baker caused over $12.1 million in fraudulent Medicare claims and the labs involved in the scheme received over $1.5 million in reimbursements for unnecessary testing. In exchange for signing these orders, Lawson Baker accepted kickbacks and bribes from the telehealth company – payments she later failed to disclose in her bankruptcy petition.

    Lawson Baker was convicted of six counts of health care fraud. She is scheduled to be sentenced on Nov. 19 and faces a maximum penalty of 10 years in prison on each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    HHS-OIG and FBI investigated the case.

    Trial Attorneys Samantha Usher and Gary A. Crosby II of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Nicholas D. Moses for the Eastern District of Louisiana are prosecuting the case. Trial Attorney Kelly Z. Walters of the Criminal Division’s Fraud Section assisted in the prosecution.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL OSI USA News –

  • MIL-OSI Security: Shiprock Man Sentenced to 10 Years for Deadly Drunk Driving Crash

    Source: US FBI

    ALBUQUERQUE – A Shiprock man has been sentenced to 10 years in federal prison for causing a deadly drunk driving crash on the Navajo Nation reservation that resulted in two deaths and serious injuries.

    According to court documents, on December 1, 2023, Brian Gonnie, 45, an enrolled member of the Navajo Nation, was operating a vehicle under the influence of alcohol on Highway 64 in Shiprock, New Mexico. He was traveling at approximately 86 mph in a 35-mph zone when he crossed into the oncoming lane and struck another vehicle head-on. The crash claimed the lives of Gonnie’s passenger and the driver of the other vehicle. A passenger in the struck vehicle sustained life-altering injuries, including multiple fractures and required extensive surgery.

    Gonnie’s blood alcohol concentration was measured at .267%, with numerous empty alcohol containers found in his vehicle. During an interview with FBI agents, Gonnie admitted to drinking and driving the night of the crash.

    Gonnie subsequently pled to two counts of involuntary manslaughter and one count of assault. Upon his release, Gonnie will be subject to up to three years of supervised release.

    U.S. Attorney Ryan Ellison Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    This case was investigated by the Farmington Resident Agency of the FBI Albuquerque Field Office with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations and the New Mexico State Police. Assistant United States Attorney Jesse Pecoraro is prosecuting the case. 

    MIL Security OSI –

  • MIL-OSI Security: Little Water Man Charged with Assault for 2024 Incident

    Source: US FBI

    ALBUQUERQUE – A Little Water man has been charged with assault resulting in serious bodily injury following an incident in 2024.

    According to court documents, on July 29, 2024, Anthony Sandoval, 40, an enrolled member of the Navajo nation, assaulted the victim with a rifle and the assault resulted in serious bodily injury.

    Sandoval is charged with assault with a dangerous weapon, assault resulting in serious bodily injury and using and carrying a firearm during and in relation to a crime of violence. Sandoval will remain in third party custody pending trial, which has not yet been scheduled. If convicted of the current charges, Sandoval faces up to 10 years in prison.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Louisiana Nurse Practitioner Convicted of $12M Medicare Fraud Scheme

    Source: United States Attorneys General

    A federal jury convicted a Louisiana nurse practitioner today for her role in an over $12.1 million health care fraud scheme to defraud Medicare by ordering medically unnecessary cancer genetic tests for hundreds of patients she never met or examined.

    According to court documents and evidence presented at trial, Scharmaine Lawson Baker, 58, of Richmond, Texas, served as a nurse practitioner and was an enrolled Medicare provider. She held herself out as an expert in Medicare regulations – authoring publications on medical necessity and patient-provider relationships – while actively violating those very standards.

    “Scharmaine Lawson Baker shamelessly exploited her medical license and the trust of vulnerable patients to enrich herself through a multimillion-dollar genetic testing fraud,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “The defendant peddled false promises of free cancer screenings while pocketing kickbacks for medically unnecessary tests. The Criminal Division remains relentless in uncovering and prosecuting fraud against government programs and those who prey on victims for personal gain.”

    “This conviction signals the end of a challenging and labor-intensive prosecution,” said Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana. “Medicare fraud schemes such as these, profoundly impact our society, not only because of the monetary loss sustained by our Medicare program, and the damages suffered by those who were victimized by the fraud, but also by the erosion of public trust in our institutions. The successful prosecution of this case exemplifies our commitment to seek justice for all victims of fraud as well as to preserve taxpayer confidence in our nation’s medical institutions as a whole.”

    “This defendant brazenly exploited the federal health care system for personal profit. Her scheme to peddle millions of dollars of medically unnecessary genetic tests was not a mistake — it was a calculated crime. She preyed on vulnerable patients, siphoned taxpayer dollars, and turned health care into a tool for fraud. Her actions represent a deliberate betrayal of public trust and a flagrant abuse of those she was entrusted to serve,” said Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG, in coordination with our federal and state partners, will continue to apply every available resource to detect and disrupt fraud schemes that seek to abuse the Medicare program and enrollees.”

    From 2018 to 2019, Lawson Baker worked as an independent contractor for a company that claimed to provide telehealth services. In her role, the defendant signed hundreds of orders for medically unnecessary cancer genetic testing after brief phone calls – typically lasting less than 60 seconds – and without conducting any physical exams of patients. Lawson Baker falsely diagnosed patients to justify the unnecessary tests, such as diagnosing male patients with cervical cancer that they did not have. Lawson Baker never reviewed any of the test results, including when the results showed that patients actually had variants predisposing them to certain cancers.

    In furtherance of the scheme, Lawson Baker participated in phone calls misleading patients into believing they were being screened for cancer at no cost, despite the tests ordered not actually diagnosing patients with existing cancer. In doing so, she exploited the trust placed in licensed health care professionals and manipulated vulnerable patients.

    In total, Lawson Baker caused over $12.1 million in fraudulent Medicare claims and the labs involved in the scheme received over $1.5 million in reimbursements for unnecessary testing. In exchange for signing these orders, Lawson Baker accepted kickbacks and bribes from the telehealth company – payments she later failed to disclose in her bankruptcy petition.

    Lawson Baker was convicted of six counts of health care fraud. She is scheduled to be sentenced on Nov. 19 and faces a maximum penalty of 10 years in prison on each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    HHS-OIG and FBI investigated the case.

    Trial Attorneys Samantha Usher and Gary A. Crosby II of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Nicholas D. Moses for the Eastern District of Louisiana are prosecuting the case. Trial Attorney Kelly Z. Walters of the Criminal Division’s Fraud Section assisted in the prosecution.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI –

  • MIL-OSI Security: Mexican Men Charged with Immigration-Related Crimes Following Search Warrants in Navarre

    Source: US FBI

    PENSACOLA, FLORIDA –Crescencio Diaz-Diaz, 36, and Marcelo Perez-Santiz, 33, both of the country of Mexico, have been charged in federal court with illegal reentry of a removed alien. Diaz-Diaz has additionally been charged with possession and use of fraudulent employment authorization documents.  The charges were announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    Court documents allege that Crescencio Diaz-Diaz reentered the United States illegally after being previously deported in 2020.  He was encountered by federal agents during the execution of federal criminal search warrants at a Navarre business, Emerald Coast Lawns, and an adjacent residence yesterday.  During the search, agents seized a fraudulent permanent resident card (sometimes referred to as a “green card”) and social security card bearing Diaz-Diaz’s name and/or photograph but another person’s identifying information, which Diaz-Diaz allegedly admitted he presented to Emerald Coast Lawns in order to gain employment.

    Separate court documents allege that Marcelo Perez-Santiz reentered the United States illegally after being previously deported on three separate occasions in 2012 and had been found at the business address for Emerald Coast Lawns back in February.  Perez-Santiz was arrested yesterday on a criminal complaint and had an initial appearance before United States Magistrate Judge Zachary C. Bolitho.

    The penalty for illegally reentering the United States after deportation is a maximum of two years in prison and a $250,000 fine.

    The cases are being investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and Enforcement and Removal Operations with assistance from the Federal Bureau of Investigations, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Florida Highway Patrol, United States Marshals Service and the Santa Rosa County Sheriff’s Office.  The cases are being prosecuted by Assistant United States Attorney Alicia H. Forbes.

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

    A criminal complaint is merely an allegation by a sworn affiant that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to due process, to include a fair trial, during which it is the government’s burden to prove guilt beyond a reasonable doubt at trial.

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI –

  • MIL-OSI Security: United States Disrupts Cryptocurrency Investment Fraud and Files Civil Forfeiture Complaint Against $325,000 in Funds Involved in Money Laundering

    Source: US FBI

    KANSAS CITY, Mo. – On July 17, 2025, the United States Attorney’s Office obtained a temporary restraining order against the unidentified foreign operators of a fraudulent online cryptocurrency investment platform called “Triangular.” The order resulted in the suspension of online access to two websites used to access the platform.

    The United States also filed a civil forfeiture complaint in the U.S. District Court for the Western District of Missouri against more than $325,000 in cryptocurrency seized from two addresses linked to the scam. According to the complaint, the FBI used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds from victims of the Triangular investment fraud scheme.

    The complaint alleges that between July and October 2024, the two cryptocurrency addresses were used to launder millions of dollars in suspected scam proceeds. The complaint further alleges that a victim located in the Western District of Missouri lost more than $16 million to the fake Triangular investment platform.

    The scammers involved in this scheme lured victims through unsolicited messages on social media sites like LinkedIn. Once a relationship formed, the scammers introduced the victims to the fraudulent Triangular platform and made promises of immense investment gain with little to no risk of loss. After the victims made an initial investment through the sophisticated-looking platform, the scammers manipulated the victims’ account to appear to show exponential investment returns and encouraged victims to transfer more cryptocurrency. But when victims tried to withdraw their profit, they were told they needed to pay more in false withdrawal fees or “taxes.” The victims never recovered their money.

    Commonly referred to as a cryptocurrency confidence scam, fake investment schemes like Triangular cost Americans billions of dollars every year, according to the FBI Internet Crime Complaint Center’s 2024 Internet Crime Report.

    If you believe you are a victim of a cryptocurrency investment fraud or other cyber-enabled crime, report the fraud to the FBI Internet Crime Complaint Center at https://www.ic3.gov, your local law enforcement agency, and the Federal Trade Commission at https://reportfraud.ftc.gov.

    The claims in the United States’ civil complaints are only allegations. The preliminary injunction hearing is scheduled for August 6, 2025, before U.S. District Judge Brian C. Wimes. The case is United States v. John Doe, No. 4:25-cv-00529-BCW.

    This investigation is being handled by the Federal Bureau of Investigation Kansas City Field Office. The civil cases are being handled by Assistant U.S. Attorney John Constance. The Department of Justice would like to acknowledge Tether for its assistance in effectuating the transfer of these assets

    MIL Security OSI –

  • MIL-OSI Security: Springfield Man Sentenced to Eight Years for Illegally Possessing Firearm

    Source: US FBI

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

    Joseph Archer III, 43, was sentenced by U.S. District Judge Beth Phillips to 96 months in federal prison without parole.

    On Oct. 29, 2024, Archer pleaded guilty to being a felon in possession of a firearm.

    On June 29, 2023, officers with the Springfield Police Department attempted to stop a Toyota Camry that was being driven by Archer. Archer fled from officers, leading them on a vehicle pursuit. During the pursuit Archer crashed into an officer’s vehicle, disabling the police vehicle, and causing the officer to suffer minor injuries. As a result of that crash, Archer briefly lost control of his car before continuing to flee. The pursuit ended when Archer crashed the Camry into an outbuilding. Archer fled the scene of the crash on foot before the officers arrived. When officers searched the Camry, they located a stolen Taurus PT handgun. They also located a box of ammunition, fentanyl, methamphetamine, mail addressed to Archer, and his Missouri Department of Corrections ID in the glove box.

    Under federal law, it is illegal for anyone who is convicted of a felony to be in possession of any firearm or ammunition. Archer has prior felony convictions for conspiracy to distribute cocaine and possession of a firearm during a drug trafficking crime.

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

    Project Safe Neighborhoods

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

    MIL Security OSI –

  • MIL-OSI Security: Jury Convicts Man Who Targeted Metro Air Support Helicopter in St. Louis with Laser

    Source: US FBI

    ST. LOUIS – A jury on Wednesday found a man guilty of a crime for temporarily blinding Metro Air Support pilots with a laser pointer.

    Jurors in U.S. District Court in St. Louis took roughly 20 minutes to convict Joshua J. Johnson, 44, of one felony count of knowingly aiming a laser pointer at an aircraft. The trial started Tuesday afternoon with jury selection.

    Evidence and testimony at the trial showed that shortly before 9:45 p.m. on August 9, 2024, Johnson used a blue laser to target a marked Metro Air Support helicopter that was flying over the Benton Park neighborhood in St. Louis in support of other officers. A St. Louis County Police Department pilot and a St. Louis Metropolitan Police Department pilot were temporarily blinded when blue light flooded the cockpit. As the blue light started to wane, the officers were able to track the beam to the driver’s side of a vehicle below them. The officers then tracked the vehicle as it drove down the street. The driver aimed the laser at the helicopter again. The officers continued to track the vehicle and provided updates to officers on the ground, who stopped the vehicle and arrested the sole occupant – Johnson. After initially denying that he pointed the laser, he later admitted that he was responsible. He also admitted that fact in calls from jail.

    Laser pointers are widely available and range in power. The strongest models can permanently blind air crews. Those who point lasers at aircraft can also be subject to civil penalties of up to $11,000 imposed by the Federal Aviation Administration. Pilots reported 12,840 laser strikes to the FAA in 2024.

    Johnson is scheduled to be sentenced on October 30. The crime carries a potential punishment of up to five years in prison.

    The case was investigated by the FBI, the St. Louis Metropolitan Police Department and the Metro Air Support Unit. Assistant U.S. Attorneys Mohsen Pasha and Derek Wiseman are prosecuting the case.
     

    MIL Security OSI –

  • MIL-OSI Security: Three Admit Stealing Jewelry, Valuables from St. Louis County Homes

    Source: US FBI

    ST. LOUIS – Three men from Florida have admitted stealing jewelry and other valuables worth hundreds of thousands of dollars from homes in St. Louis County, including Ladue and Chesterfield.

    Benjamin Andres Ovalle-Taibo, 33, and Jonathan Vejar-Caro, 33, pleaded guilty Wednesday in U.S. District Court in St. Louis. Ovalle-Taibo pleaded guilty to one count of conspiracy to commit the transportation of stolen goods and Vejar-Caro to one count of transportation of stolen goods.

    Henry Jose Ferreira-Perez, now 21, pleaded guilty to one count of transportation of stolen goods in December and has been sentenced to 14 months in prison.

    All three admitted travelling on June 9, 2023, to St. Louis County, where they scouted possible burglary targets and purchased items to use in home break-ins. That evening Ovalle-Taibo and Vejar-Caro stole luxury items worth more than $330,000 from a home in Ladue, including jewelry, handbags and watches. They drove to Illinois and stayed in an Airbnb before returning to Florida to sell the stolen goods.

    On June 16, 2023, Ovalle-Taibo and Vejar-Caro burglarized a home in unincorporated St. Louis County which was investigated by the Frontenac Police Department. They stole about $128,000 worth of items, primarily jewelry. They next day, they burglarized two homes in Chesterfield, stealing about $188,500 worth of items from one home and $44,000 from the other.

    Ovalle-Taibo and Vejar-Caro are scheduled to be sentenced in October. All three are in the United States illegally and will likely be deported upon their release from prison.

    The case was investigated by the FBI, the Ladue Police Department, the Frontenac Police Department and the Chesterfield Police Department. Assistant U.S. Attorney Gwendolyn Carroll is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Operation Grayskull Culminates in Lengthy Sentences for Managers of Darkweb Site Dedicated to Sexual Abuse of Children

    Source: US FBI

    Operation Grayskull Eradicated Four Dark Web Child Abuse Sites and Led to the Convictions of 18 Offenders to Date, Who Have Collectively Received More than 300 Years in Prison

    Today, the Justice Department announced the results of Operation Grayskull, a highly successful joint effort between the Department of Justice and the FBI that resulted in the dismantling of four dark web sites dedicated to images and videos containing child sexual abuse material (CSAM). To date, the operation has led to the convictions of 18 offenders, including a Minnesota man who was sentenced yesterday to 250 months in prison and lifetime supervised release for his involvement with one of these dark web sites. He was also ordered to pay $23,000 in restitution.

    “Today’s announcement sends a clear warning to those who exploit and abuse children: you will not find safe haven, even on the dark web,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “These offenders thought that they could act without consequences, but they were wrong.  Thanks to the relentless determination of our prosecutors and law enforcement partners we have exposed these perpetrators for who they are, eliminated their websites and brought justice to countless victims.”

    “This operation represents one of the most significant strikes ever made against online child exploitation networks,” said FBI Director Kash Patel. “We’ve not only dismantled dangerous platforms on the dark web, but we’ve also brought key perpetrators to justice and delivered a powerful message: you cannot hide behind anonymity to harm children.”

    “Yesterday’s sentencing reaffirms our steadfast commitment to protecting our children, the most vulnerable among us, from those who exploit and harm them through the despicable trade in child sexual abuse material,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Thomas Peter Katsampes and his co-conspirators ran some of the darkweb’s most heinous networks, enabling horrific crimes against innocent victims, but Operation Grayskull has shut these sites down and delivered justice. We applaud the FBI and our international partners for their tireless work, and let this be a clear warning: we will relentlessly pursue and prosecute anyone engaged in such atrocities, no matter how they attempt to cover their tracks.”

    Thomas Peter Katsampes, 52, of Eagan, Minnesota, pleaded guilty to conspiracy to advertise and conspiracy to distribute child pornography on Feb. 27. According to court documents, Katsampes joined a dark web site dedicated to CSAM in 2022, advertised and distributed CSAM over the website, including CSAM depicting prepubescent children, and eventually worked his way up to a staff position on the web site, which, among other things, involved moderating the site, enforcing the site’s rules for posting CSAM, and advising the site’s users about how to post CSAM.

    In addition to Katsampes, eight individuals have been convicted and sentenced in the Southern District of Florida for their involvement in running the primary site targeted by Operation Grayskull.

    Defendant Residence Case Status
    Selwyn David Rosenstein Boynton Beach, Florida

    Pleaded guilty to conspiracy to advertise child pornography, five counts of advertisement of child pornography, and possession of child pornography.

    Sentenced on Dec. 12, 2022, to 28 years in prison and ordered to pay $80,500 in restitution to victims of his offense.
    Matthew Branden Garrell Raleigh, North Carolina

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on Aug. 1, 2023, to 20 years and 10 months in prison and ordered to pay $158,500 in restitution to victims of his offense.
    Robert Preston Boyles Clarksville, Tennessee

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on Aug. 15, 2023, to 23 years and four months in prison and ordered to pay $7,500 in restitution to victims of his offense.
    Gregory Malcolm Good Silver Springs, Nevada

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on Aug. 22, 2023, to 25 years and 10 months in prison and ordered to pay $93,500 in restitution to victims of his offense.
    William Michael Spearman Madison, Alabama

    Pleaded guilty to engaging in a child exploitation enterprise.

    Sentenced on Jan. 23, 2024, to life in prison and ordered to pay $123,400 in restitution to victims of his offense.
    Joseph Addison Martin Tahuya, Washington

    Pleaded guilty to engaging in a child exploitation enterprise.

    Sentenced on April 18, 2024, to 42 years in prison and ordered to pay $174,500 in restitution to victims of his offense.
    Joseph Robert Stewart Milton, Washington

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on April 18, 2024, to 23 years and 9 months in prison and ordered to pay $19,500 in restitution to victims of his offense.
    Keith David McIntosh Grand Rapids, Michigan

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography, both as a person with a prior conviction for possession of child pornography.

    Sentenced on Dec. 19, 2024, to 55 years in prison.

    The website’s leaders advertised and distributed CSAM, promulgated rules for the website, enforced the rules by banning or scolding users who violated them, held staff meetings, recruited members to serve as staff members, recommended users for promotion, edited and deleted user posts, praised individuals for participating in and contributing to the website, kept records of CSAM posts made by individual members, and paid for and maintained the website servers, among other things.

    Operation Grayskull resulted in the dismantling of a total of four sites dedicated to images and videos depicting child sexual abuse. These websites were some of the most egregious on the dark web, and they included sections specifically dedicated to infants and toddlers, as well as depictions of violence, sadism, and torture. The websites also contained detailed advice on how to avoid detection by law enforcement – for example, by using sophisticated technologies.

    In other judicial districts around the country, nine additional individuals have been convicted for their involvement with these websites, including the following:

    • Charles Hand, of Aberdeen, Maryland, was prosecuted in the District of Maryland and was sentenced to 14 years in federal prison;
    • Michael Ibarra, of Wenatchee, Washington, was prosecuted in the Eastern District of Washington and was sentenced to 12 years in prison;
    • Clay Trimble, of Fordyce, Arkansas, was prosecuted in the Eastern District of Arkansas and was sentenced to 18 years in prison;
    • David Craig, of Houston, Texas, was prosecuted in the Southern District of Texas and was sentenced to nine years in prison;
    • Robert Rella of Chesapeake, Virginia, was prosecuted in the Eastern District of Virginia and was sentenced to five years and eight months in prison;
    • Samuel Hicks, of Fort Wayne, Indiana, was prosecuted in the Northern District of Indiana and was sentenced to 16 years in prison;
    • Richard Smith of Dallas, Texas, was prosecuted in the Eastern District of Texas and was sentenced to 14 years in prison;
    • Patrick Harrison, of Grand Rapids, Michigan, was prosecuted in the Western District of Michigan and was sentenced to five years and ten months in prison.
    • Thomas Gailus, of Webbers Falls, Oklahoma, was prosecuted in the Eastern District of Oklahoma, and his sentencing is pending.

    Two other individuals in the United States died before being charged for their involvement with the websites. The operation also resulted in arrests in the United Kingdom, the Netherlands, Italy, Germany, Estonia, Belgium, and South Africa.

    The FBI’s Child Exploitation Operational Unit and Miami Field Office, West Palm Beach Resident Agency investigated the cases.

    Acting Deputy Chief Kyle P. Reynolds and Trial Attorney William G. Clayman of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) and former Assistant U.S. Attorney Gregory Schiller of the Southern District of Florida coordinated the operation and prosecuted the defendants in the Southern District of Florida.

    Substantial assistance for the cases prosected in the Southern District of Florida was provided by FBI Field Offices and Resident Agencies in Huntsville, Alabama; Reno, Nevada; Clarksville, Tennessee; Raleigh, North Carolina; Madison, Wisconsin; Tacoma, Washington; Grand Rapids, Michigan; and Minneapolis, Minnesota; CEOS’s High Technology Investigative Unit; and the U.S. Attorney’s Offices for the Northern District of Alabama, District of Nevada, Middle District of Tennessee, Eastern District of North Carolina, Western District of Wisconsin, Western District of Washington, Western District of Michigan, and District of Minnesota.

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

    MIL Security OSI –

  • MIL-OSI Security: Operation Grayskull Culminates in Lengthy Sentences for Managers of Darkweb Site Dedicated to Sexual Abuse of Children

    Source: US FBI

    Operation Grayskull Eradicated Four Dark Web Child Abuse Sites and Led to the Convictions of 18 Offenders to Date, Who Have Collectively Received More than 300 Years in Prison

    Today, the Justice Department announced the results of Operation Grayskull, a highly successful joint effort between the Department of Justice and the FBI that resulted in the dismantling of four dark web sites dedicated to images and videos containing child sexual abuse material (CSAM). To date, the operation has led to the convictions of 18 offenders, including a Minnesota man who was sentenced yesterday to 250 months in prison and lifetime supervised release for his involvement with one of these dark web sites. He was also ordered to pay $23,000 in restitution.

    “Today’s announcement sends a clear warning to those who exploit and abuse children: you will not find safe haven, even on the dark web,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “These offenders thought that they could act without consequences, but they were wrong.  Thanks to the relentless determination of our prosecutors and law enforcement partners we have exposed these perpetrators for who they are, eliminated their websites and brought justice to countless victims.”

    “This operation represents one of the most significant strikes ever made against online child exploitation networks,” said FBI Director Kash Patel. “We’ve not only dismantled dangerous platforms on the dark web, but we’ve also brought key perpetrators to justice and delivered a powerful message: you cannot hide behind anonymity to harm children.”

    “Yesterday’s sentencing reaffirms our steadfast commitment to protecting our children, the most vulnerable among us, from those who exploit and harm them through the despicable trade in child sexual abuse material,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Thomas Peter Katsampes and his co-conspirators ran some of the darkweb’s most heinous networks, enabling horrific crimes against innocent victims, but Operation Grayskull has shut these sites down and delivered justice. We applaud the FBI and our international partners for their tireless work, and let this be a clear warning: we will relentlessly pursue and prosecute anyone engaged in such atrocities, no matter how they attempt to cover their tracks.”

    Thomas Peter Katsampes, 52, of Eagan, Minnesota, pleaded guilty to conspiracy to advertise and conspiracy to distribute child pornography on Feb. 27. According to court documents, Katsampes joined a dark web site dedicated to CSAM in 2022, advertised and distributed CSAM over the website, including CSAM depicting prepubescent children, and eventually worked his way up to a staff position on the web site, which, among other things, involved moderating the site, enforcing the site’s rules for posting CSAM, and advising the site’s users about how to post CSAM.

    In addition to Katsampes, eight individuals have been convicted and sentenced in the Southern District of Florida for their involvement in running the primary site targeted by Operation Grayskull.

    Defendant Residence Case Status
    Selwyn David Rosenstein Boynton Beach, Florida

    Pleaded guilty to conspiracy to advertise child pornography, five counts of advertisement of child pornography, and possession of child pornography.

    Sentenced on Dec. 12, 2022, to 28 years in prison and ordered to pay $80,500 in restitution to victims of his offense.
    Matthew Branden Garrell Raleigh, North Carolina

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on Aug. 1, 2023, to 20 years and 10 months in prison and ordered to pay $158,500 in restitution to victims of his offense.
    Robert Preston Boyles Clarksville, Tennessee

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on Aug. 15, 2023, to 23 years and four months in prison and ordered to pay $7,500 in restitution to victims of his offense.
    Gregory Malcolm Good Silver Springs, Nevada

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on Aug. 22, 2023, to 25 years and 10 months in prison and ordered to pay $93,500 in restitution to victims of his offense.
    William Michael Spearman Madison, Alabama

    Pleaded guilty to engaging in a child exploitation enterprise.

    Sentenced on Jan. 23, 2024, to life in prison and ordered to pay $123,400 in restitution to victims of his offense.
    Joseph Addison Martin Tahuya, Washington

    Pleaded guilty to engaging in a child exploitation enterprise.

    Sentenced on April 18, 2024, to 42 years in prison and ordered to pay $174,500 in restitution to victims of his offense.
    Joseph Robert Stewart Milton, Washington

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on April 18, 2024, to 23 years and 9 months in prison and ordered to pay $19,500 in restitution to victims of his offense.
    Keith David McIntosh Grand Rapids, Michigan

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography, both as a person with a prior conviction for possession of child pornography.

    Sentenced on Dec. 19, 2024, to 55 years in prison.

    The website’s leaders advertised and distributed CSAM, promulgated rules for the website, enforced the rules by banning or scolding users who violated them, held staff meetings, recruited members to serve as staff members, recommended users for promotion, edited and deleted user posts, praised individuals for participating in and contributing to the website, kept records of CSAM posts made by individual members, and paid for and maintained the website servers, among other things.

    Operation Grayskull resulted in the dismantling of a total of four sites dedicated to images and videos depicting child sexual abuse. These websites were some of the most egregious on the dark web, and they included sections specifically dedicated to infants and toddlers, as well as depictions of violence, sadism, and torture. The websites also contained detailed advice on how to avoid detection by law enforcement – for example, by using sophisticated technologies.

    In other judicial districts around the country, nine additional individuals have been convicted for their involvement with these websites, including the following:

    • Charles Hand, of Aberdeen, Maryland, was prosecuted in the District of Maryland and was sentenced to 14 years in federal prison;
    • Michael Ibarra, of Wenatchee, Washington, was prosecuted in the Eastern District of Washington and was sentenced to 12 years in prison;
    • Clay Trimble, of Fordyce, Arkansas, was prosecuted in the Eastern District of Arkansas and was sentenced to 18 years in prison;
    • David Craig, of Houston, Texas, was prosecuted in the Southern District of Texas and was sentenced to nine years in prison;
    • Robert Rella of Chesapeake, Virginia, was prosecuted in the Eastern District of Virginia and was sentenced to five years and eight months in prison;
    • Samuel Hicks, of Fort Wayne, Indiana, was prosecuted in the Northern District of Indiana and was sentenced to 16 years in prison;
    • Richard Smith of Dallas, Texas, was prosecuted in the Eastern District of Texas and was sentenced to 14 years in prison;
    • Patrick Harrison, of Grand Rapids, Michigan, was prosecuted in the Western District of Michigan and was sentenced to five years and ten months in prison.
    • Thomas Gailus, of Webbers Falls, Oklahoma, was prosecuted in the Eastern District of Oklahoma, and his sentencing is pending.

    Two other individuals in the United States died before being charged for their involvement with the websites. The operation also resulted in arrests in the United Kingdom, the Netherlands, Italy, Germany, Estonia, Belgium, and South Africa.

    The FBI’s Child Exploitation Operational Unit and Miami Field Office, West Palm Beach Resident Agency investigated the cases.

    Acting Deputy Chief Kyle P. Reynolds and Trial Attorney William G. Clayman of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) and former Assistant U.S. Attorney Gregory Schiller of the Southern District of Florida coordinated the operation and prosecuted the defendants in the Southern District of Florida.

    Substantial assistance for the cases prosected in the Southern District of Florida was provided by FBI Field Offices and Resident Agencies in Huntsville, Alabama; Reno, Nevada; Clarksville, Tennessee; Raleigh, North Carolina; Madison, Wisconsin; Tacoma, Washington; Grand Rapids, Michigan; and Minneapolis, Minnesota; CEOS’s High Technology Investigative Unit; and the U.S. Attorney’s Offices for the Northern District of Alabama, District of Nevada, Middle District of Tennessee, Eastern District of North Carolina, Western District of Wisconsin, Western District of Washington, Western District of Michigan, and District of Minnesota.

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

    MIL Security OSI –

  • MIL-OSI USA: Graham and Cornyn Call for Special Counsel to Investigate Obama Administration’s Role in the Russia Collusion Hoax

    US Senate News:

    Source: United States Senator for South Carolina Lindsey Graham

    WASHINGTON — U.S. Senators Lindsey Graham (R-South Carolina) and John Cornyn (R-Texas), both senior members of the Senate Judiciary Committee, today called on U.S. Attorney General Pam Bondi to appoint a special counsel to investigate the Obama Administration’s involvement in the Russia collusion hoax.

    “For the good of the country, we urge Attorney General Bondi to appoint a special counsel to investigate the extent to which former President Obama, his staff and administration officials manipulated the U.S. national security apparatus for a political outcome.

    “As we have supported in the past, appointing an independent special counsel would do the country a tremendous service in this case.

    “With every piece of information that gets released, it becomes more evident that the entire Russia collusion hoax was created by the Obama Administration to subvert the will of the American people.

    “Democrats and the liberal media have been out to get President Trump since 2016. There must be an immediate investigation of what we believe to be an unprecedented and clear abuse of power by a U.S. presidential administration.”

    Background:

    Last week, Director of National Intelligence (DNI) Tulsi Gabbard released evidence demonstrating that former President Barack Obama and his national security staff manipulated information from the intelligence community in order to insinuate that Russia was attempting to help then-candidate Donald Trump win the 2016 presidential election, including:

    • In the months leading up to the November 2016 election, the Intelligence Community (IC) assessed that Russia is “probably not trying … to influence the election by using cyber means.”
    • On December 7, 2016, after the election, talking points were prepared for DNI James Clapper stating, “Foreign adversaries did not use cyberattacks on election infrastructure to alter the US Presidential election outcome.”
    • A declassified copy of the Presidential Daily Brief, which was prepared using intelligence from the CIA, Defense Intelligence Agency, FBI, National Security Agency, Department of Homeland Security, State Department, and open sources, for Obama on December 8, 2016, assessed that “Russian and criminal actors did not impact recent US election results by conducting malicious cyber activities against election infrastructure.”
    • That Presidential Daily Brief was scheduled to be published on December 9, 2016, but communications revealed that DNI Clapper’s office stopped its publication “based on some new guidance”.
    • On December 9, 2016, Obama gathered top National Security Council Principals for a meeting in the Situation Room that included James Clapper, John Brennan, Susan Rice, John Kerry, Loretta Lynch, Andrew McCabe and others, to discuss Russia.
    • After the meeting, DNI Clapper’s Executive Assistant sent an email to IC leaders tasking them with creating a new IC assessment “per the President’s request” that details the “tools Moscow used and actions it took to influence the 2016 election.” It went on to say, “ODNI will lead this effort with participation from CIA, FBI, NSA, and DHS.”
    • Obama officials leaked false statements to media outlets, including The Washington Post and The New York Times, claiming, “Russia has attempted through cyber means to interfere in, if not actively influence, the outcome of an election.”
    • On January 6, 2017, a new Intelligence Community Assessment was released.

    MIL OSI USA News –

  • MIL-OSI Security: Smuggler of Firearms from Key West to Haiti Sentenced in D.C. to 30 Months in Prison

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

                WASHINGTON – Jean Wiltene Eugene, 57, of Key West, Florida, was sentenced today in U.S. District Court to 30 months in prison and a $20,000 fine for his role in a gunrunning operation that illegally exported firearms to Haiti, announced U.S. Attorney Jeanine Ferris Pirro.

                Eugene pleaded guilty on April 11, 2025, to one count of smuggling. In addition to the prison term, Judge Carl J. Nichols ordered Eugene to serve 24 months of supervised release.

                Joining in the announcement of the sentence were Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division, and FBI Acting Special Agent in Charge Justin Fleck of the Miami Field Office.

                According to court documents, Eugene is a U.S. citizen who was born in Haiti and resides in Key West. On Sept. 23, 2021, Eugene knowingly exported more than two firearms from the United States to Haiti contrary to U.S. laws and regulations, including the prohibitions in the Export Administration Regulations and the Export Control Reform Act of 2018, knowing the firearms were intended for exportation contrary to such laws and regulations. In particular, Eugene exported the firearms without having first obtained the required license from the Bureau of Industry and Security, located in the District of Columbia. Anyone who violates the smuggling statute may be fined up to $250,000 and imprisoned for up to 10 years.

                Eugene arranged to ship vehicles to Haiti through a Florida-based export company. Eugene signed the company’s terms and conditions of shipments, which required the shipper to affirm that the vehicles did not contain any firearms or ammunition. In a subsequent interview with law enforcement, Eugene admitted that, in 2020 and 2021, he shipped two vehicles to Haiti with firearms hidden inside. Eugene stated that he placed food and other items around the bins holding the firearms so border authorities would not find the weapons.

                In a later interview with federal agents, Eugene stated that nine firearms he purchased in Key West under his name were currently located at his gas station in Haiti and that none of those firearms remained in the United States. He admitted that he knew it was illegal to ship weapons to Haiti when confronted by the federal agents.

                Eugene was arrested May 4, 2024, in Key West.

                This case was investigated by the FBI Miami Field Office with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Department of Commerce’s Office of Export Enforcement. It was prosecuted by Assistant U.S. Attorney Kimberly Paschall and Trial Attorney Beau Barnes of the National Security Division, as well as former Assistant U.S. Attorney Pravallika Palacharla. Substantial assistance was provided by the United States Attorney’s Office for the Southern District of Florida.

    25cr78

    MIL Security OSI –

  • MIL-OSI Security: Illegal Alien Sent to Prison for Role in Nationwide Scheme to Sell Fake Texas Paper Vehicle Tags

    Source: US FBI

    HOUSTON – The final man in a large-scale conspiracy to commit wire fraud in relation to the sale of hundreds of thousands of fraudulent Texas paper license plates has been ordered to prison, announced U.S. Attorney Nicholas J. Ganjei.

    Emmanuel Padilla Reyes, 35, pleaded guilty May 13.

    U.S. District Judge George C. Hanks has now ordered Reyes to serve 60 months in federal prison and to pay $22 million in restitution to the Texas Department of Motor Vehicles. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court heard testimony from the family of a victim killed by a truck bearing a fraudulent paper license plate that one of Reyes’ dealerships had issued. In handing down the sentence, the court noted that there were many more victims just like this one whose lives Reyes harmed and changed, and that this was not a victimless crime.

    “The defendant’s criminal scheme was not only illegal in itself, but also facilitated scores of other crimes, such as armed robberies and drive-by shootings,” said Ganjei. “Texas motorists deserve to know vehicles on the roadways alongside them and their families are genuinely licensed, rather than the instruments of crime.”

    “This case led not only to arrests and prison sentences for those behind a national multimillion-dollar scheme, but it also led to changes in the way temporary tags are issued in Texas. Changes that just went into effect July 1,” said Special Agent in Charge Douglas Williams of the FBI Houston Field Office. “That’s impactful, and I’m so proud of our law enforcement partners and the FBI Houston case team who made it all happen.”

    Reyes and co-conspirators sold over 550,000 tags using the internet and messaging apps, without selling any vehicles. He used aliases, including a stolen identity, to obtain car dealer licenses for the scheme. The fake tags allowed buyers to evade registration, insurance and law enforcement detection, enabling crimes such as robberies and drive-by shootings.

    In Texas, used car dealers must obtain an independent General Distinguishing Number to access the state’s eTag portal and issue temporary buyer tags. At the time of the indictment, the system lacked data entry restrictions. Reyes used fake identities and documents to obtain licenses for two fictitious dealerships, “King’s Ranch Autoland” and “Texas Motor Company,” then advertised Texas buyer tags for sale on Facebook and Instagram.

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

    Co-defendants Leidy Areli Hernandez Lopez, 45, Octavian Ocasio, 53, and Daniel Christine-Tani, 36, were also charged and convicted in the scheme and were sentenced to prison. Lopez, also in the United States illegally, failed to report to prison. A federal grand jury returned an indictment Feb. 20 charging her with failure to surrender. Lopez is considered a fugitive, and a warrant remains outstanding for her arrest. Anyone with information about her whereabouts is asked to contact the FBI at 713-693-5000.

    The FBI conducted the investigation with assistance from Travis County Constable Office – Precinct 3, Houston Police Department, Texas Department of Public Safety, Harris County Sheriff’s Office, New York State Police and New York Police Department. Assistant U.S. Attorneys Belinda Beek and Adam Goldman are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI USA: Ernst Pushes to Safeguard American Innovation From China

    US Senate News:

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

    WASHINGTON – After releasing a bombshell report detailing how critical technology is vulnerable to espionage by the Chinese Communist Party, Senate Small Business and Entrepreneurship Committee Chair Joni Ernst (R-Iowa) detailed why Congress must pass her INNOVATE Act to protect and advance American innovation.
    Ernst laid out how her bill to reauthorize the Small Business Innovation Research (SBIR) and Small Business Technology Transfer (STTR) programs would cut red tape, ensure that funding goes to truly small businesses and startups, and strengthen protections against China’s attempts to steal taxpayer-funded intellectual property.

    Watch Senator Ernst’s full remark here.
    Ernst’s full remarks:
    “Today’s hearing comes at a pivotal moment.
    “America has consistently been at the forefront of technological innovation.
    “Nonetheless, our adversaries — especially China — are working overtime to undermine us.
    “Over the past 100 years, the United States of America has catalyzed the world’s most consequential technology breakthroughs.
    “From putting mankind on the moon, to unlocking a whole new digital frontier, Americans didn’t just invent. We built.
    “We turned those big dreams into real-world breakthroughs, securing a long and prosperous period of economic might and global leadership.
    “But after a century of wins, we cannot become complacent.
    “Over the past 20 years, those in power in Washington have looked the other way as China initiated a comprehensive industrial espionage strategy.
    “They’re not hiding it either. The Chinese Communist Party, through its Made in China 2025 plan, has made crystal clear its goal to eliminate U.S. technological leadership in critical industries.
    “We need to be more clear-eyed, folks. China desires nothing more than to surpass the United States technologically and militarily.
    “They want to impose their authoritarian ideology on the world and destroy the West.
    “If we want any shot at preserving America’s leadership and warfighting capabilities, we have to lock down our innovation pipeline.
    “The truth is, America has left its door wide open, effectively inviting our adversaries to take advantage.
    “As a result, sensitive industries have become vulnerable to exploitation, allowing countries like China to use well-known techniques— including talent recruitment programs— to steal our innovations.
    “The CCP forces innovators across our vibrant startup economy to hand over trade secrets and intellectual property as a cost of doing business.
    “They invest in American firms, not to help, but to scheme, snoop, and steal.
    “The United States Trade Representative and FBI estimate intellectual property theft by China costs our economy between $225-600 billion per year.
    “The Small Business Innovation Research (SBIR) and Small Business Technology Transfer (STTR) programs are no exception.
    “In 2021, the Pentagon first sounded the alarm, revealing the pervasive exploitation of the SBIR program by foreign bad actors and recommended a foreign ties due diligence review process for applicants.
    “That’s why, through the SBIR STTR Extension Act of 2022, I fought to establish a framework to identify the extent of foreign risk, vet each company coming through the doors, and stop awarding awards to malicious actors.
    “It was a strong start, but it isn’t enough. Congress must take further action to secure the critical technologies being cultivated in these programs.
    “In fact, my recent report on this subject showed that 64 percent of applications flagged for foreign risk were still eligible to receive taxpayer dollars. That’s unacceptable. I ask unanimous consent to enter this report into the record.
    “We cannot afford to keep investing taxpayer dollars to develop and deploy our best homegrown technologies, while failing to safeguard them against theft by our adversaries.
    “This is why earlier this year I introduced the INNOVATE Act.
    “It would tighten our defenses, standardizing foreign ties due diligence in SBIR across participating agencies and giving agencies more muscle to claw back award dollars when our national security is threatened. It’s just common sense.
    “Let me be clear, this is only a first step. The disturbing reality is that China is already conducting economic warfare in our homeland by targeting our farmland and critical infrastructure.
    “If we want to win the next century and beyond, we must protect our innovators, our intellectual property, and the technologies that will shape our future.
    “I am looking forward to hearing from our expert witnesses today on the scale of these threats and response measures for Congress to consider.”

    MIL OSI USA News –

  • MIL-OSI Security: FBI Chicago Announces 2025 Recipient of Director’s Community Leadership Award

    Source: US FBI

    DCLA recipient Reverend Dr. Donovan E. Price Sr. and FBI Chicago Special Agent in Charge Douglas S. DePodesta

    The Chicago Division of the Federal Bureau of Investigation (FBI) announced today that Reverend Dr. Donovan E. Price Sr., Th.D., has been named the recipient of the division’s Director’s Community Leadership Award (DCLA).

    Established in 1990, the DCLA honors individuals and organizations for their efforts in preventing federal crimes and enhancing law enforcement efforts in their communities. This award is given annually to recipients in each of the FBI’s 55 field offices.

    “The FBI is proud to recognize Rev. Dr. Price, who has selflessly stepped in to help others in their greatest hour of need since 2016,” said Special Agent in Charge Douglas S. DePodesta. “DCLA recipients exemplify the FBI’s commitment of working toward justice in its many forms and protecting society’s most vulnerable members. Rev. Dr. Price’s work across Chicago illustrates the critical nature of local partnerships and the importance of working shoulder-to-shoulder to serve and protect our great communities.”

    Rev. Dr. Price is the founder and executive director of Solutions & Resources, Inc./Street Pastors Chicago, a Chicago-based non-profit focused on providing comprehensive support to individuals affected by violence, particularly through victim advocacy and crisis intervention work. He leads a ministry that assists families and victims of violence with a holistic approach to healing. He assists families in finding resources for the funeral and, in most cases, conducts the funeral. In further assistance to the family and community, his organization helps in providing social services, resources, and, most importantly, an example of love and respect to the family that they can hold on to for the rest of their lives. Rev. Dr. Price is a member of FBI Chicago’s Community Engagement Council and a 2021 Citizens Academy graduate.

    MIL Security OSI –

  • MIL-OSI USA: Colorado Man Pleads Guilty to Sexually Exploiting a Minor and Possessing Child Sexual Abuse Material

    Source: US State of North Dakota

    A Colorado man pleaded guilty today to sexually exploiting a minor and possessing child sexual abuse material (CSAM).

    According to court documents, Wesley Chambers, 34, of Fort Collins, sexually abused a minor for years and recorded the abuse. Law enforcement found more than 200 sexually explicit videos and photographs of the minor on Chambers’ cell phone, and more than 20,000 photographs and 2,500 videos of the sexual abuse and exploitation of other minors.

    Chambers pleaded guilty to two counts of sexually exploiting a child and one count of possessing material depicting the sexual exploitation of minors. As part of his plea agreement, the defendant also admitted to accessing child pornography on the dark web, including “hurtcore” sites. He is scheduled to be sentenced on Oct. 22 and faces a mandatory minimum penalty of 15 years in prison and a maximum penalty of 70 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, U.S. Attorney Peter McNeilly for the District of Colorado, Assistant Director Jose A. Perez of the FBI Criminal Investigative Division, and Special Agent in Charge Mark Michalek of the FBI Denver Field Office made the announcement.

    The FBI’s Child Exploitation Operational Unit and the FBI Denver Field Office investigated the case.

    Trial Attorney Rachel L. Rothberg of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Alecia L. Riewerts for the District of Colorado are prosecuting the case.

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

    MIL OSI USA News –