NewzIntel.com

Category: Federal Bureau of Investigation

  • MIL-OSI Security: Dominican National Sentenced to 10 years on Drug Trafficking Charges

    Source: Office of United States Attorneys

    St. Thomas, USVI – Acting U.S. Attorney Adam F. Sleeper announced today that Yeral Marrero Reynoso, 29, of the Dominican Republic, was sentenced today by Chief U.S. District Court Judge Robert A. Molloy to 10 years’ imprisonment for possession with intent to distribute 75 kilograms of cocaine and three firearms.
    According to court documents, on August 28, 2024, at approximately 2:30 p.m., while patrolling the area of Haulover Bay, St. John, Customs and Border Protection Air and Marine (CBP-AMO) agents, along with Border Patrol (BP) agents, detected two males walking the beach trail towards the beach at Haulover Bay. One male was carrying an assault-style long gun. Minutes later, the males were observed carrying three black duffel bags up the trail towards a small parking area. A lone gray Acura RDX was then seen leaving the area. Federal agents, with the assistance of the Virgin Islands Police Department (VIPD), were able to locate the vehicle suspected of containing the two males seen walking the trail. The vehicle was stopped. Rivera Palmer was one of two occupants in the car who matched the description of the two men seen on the trail. As federal agents approached the vehicle, two assault-style rifles were seen on the rear passenger floorboard. A third firearm, a Glock .40 caliber pistol with an extended magazine, was found on the driver side floorboard. Neither of the two assault-style rifles had serial numbers. In the rear of the vehicle, agents recovered three duffle bags containing 61 brick-like packages containing approximately 75 kilograms of cocaine.
    The investigation was conducted by CBP-AMO, BP, Homeland Security Investigations, and the Drug Enforcement Administration, with the assistance of FBI and VIPD. Assistant U.S. Attorney Kyle Payne prosecuted the case on behalf of the United States Attorney’s Office for the District of the Virgin Islands.
    This effort was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Dominican National Sentenced to 10 years on Drug Trafficking Charges

    Source: Office of United States Attorneys

    St. Thomas, USVI – Acting U.S. Attorney Adam F. Sleeper announced today that Yeral Marrero Reynoso, 29, of the Dominican Republic, was sentenced today by Chief U.S. District Court Judge Robert A. Molloy to 10 years’ imprisonment for possession with intent to distribute 75 kilograms of cocaine and three firearms.
    According to court documents, on August 28, 2024, at approximately 2:30 p.m., while patrolling the area of Haulover Bay, St. John, Customs and Border Protection Air and Marine (CBP-AMO) agents, along with Border Patrol (BP) agents, detected two males walking the beach trail towards the beach at Haulover Bay. One male was carrying an assault-style long gun. Minutes later, the males were observed carrying three black duffel bags up the trail towards a small parking area. A lone gray Acura RDX was then seen leaving the area. Federal agents, with the assistance of the Virgin Islands Police Department (VIPD), were able to locate the vehicle suspected of containing the two males seen walking the trail. The vehicle was stopped. Rivera Palmer was one of two occupants in the car who matched the description of the two men seen on the trail. As federal agents approached the vehicle, two assault-style rifles were seen on the rear passenger floorboard. A third firearm, a Glock .40 caliber pistol with an extended magazine, was found on the driver side floorboard. Neither of the two assault-style rifles had serial numbers. In the rear of the vehicle, agents recovered three duffle bags containing 61 brick-like packages containing approximately 75 kilograms of cocaine.
    The investigation was conducted by CBP-AMO, BP, Homeland Security Investigations, and the Drug Enforcement Administration, with the assistance of FBI and VIPD. Assistant U.S. Attorney Kyle Payne prosecuted the case on behalf of the United States Attorney’s Office for the District of the Virgin Islands.
    This effort was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI: AIXA Miner Launches AI-Powered Cloud Mining Services After Securing FinCEN MSB License

    Source: GlobeNewswire (MIL-OSI)

    Image by AIXA Miner

    NEW YORK, June 16, 2025 (GLOBE NEWSWIRE) — AIXA MINER CLOUD MINING INVESTMENT LTD (“AIXA Miner”), a U.S.-based cryptocurrency mining platform, has launched the next phase of its AI-powered cloud mining services for Bitcoin (BTC), Litecoin (LTC), and Dogecoin (DOGE) following its recent registration as a Money Services Business (MSB) under the U.S. Financial Crimes Enforcement Network (FinCEN).

    With this approval, AIXA Miner complies with national anti-money laundering (AML) standards and international financial regulatory frameworks. The designation strengthens the platform’s position as a legally recognized participant in the digital asset economy.

    Founded in 2020 and headquartered in the United States, AIXA Miner operates over 100 data centers across North America, Europe, and Asia. These facilities are powered entirely by renewable energy sources, including wind and solar, supporting the platform’s long-term environmental commitments.

    The cloud mining service allows users to allocate computing power through short-term contract packages. Mining operations are executed on high-performance GPU and ASIC infrastructure, with earnings automatically calculated and processed. The system eliminates the need for hardware ownership or technical setup, focusing on user accessibility and operational efficiency.

    AIXA Miner Potential Earnings

    AIXA Miner has recently integrated artificial intelligence to further optimize resource distribution and power allocation across its network. Enhanced algorithms improve processing speed, reduce energy waste, and increase overall system resilience.

    Security protocols include offline cold wallet storage, McAfee® SECURE compliance, and Cloudflare® network protection to ensure secure data handling and fund transfers.

    “The FinCEN MSB license reflects our commitment to regulatory transparency and operational integrity,” said a company spokesperson. “We aim to provide scalable, legally compliant infrastructure for cloud mining built on renewable energy and AI innovation.”

    About AIXA Miner
    AIXA Miner is a legally registered cloud mining platform that leverages AI-powered mining technologies and a global renewable energy infrastructure to deliver secure and sustainable access to cloud mining services. Its operations are guided by regulatory standards, cybersecurity practices, and environmental responsibility.

    Media Contact:
    like.Mikkelsen
    AIXA Miner Cloud Mining Investment Ltd
    like.Mikkelsen@aixaminer.com
    https://aixaminer.com/

    Photos accompanying this announcement are available at: 

    https://www.globenewswire.com/NewsRoom/AttachmentNg/601038eb-4c89-453d-a182-b85bd19b4d7a

    https://www.globenewswire.com/NewsRoom/AttachmentNg/4457b653-2cb4-499c-9775-85a4b1a66df1

    The MIL Network –

  • MIL-OSI USA: WATCH: Padilla Condemns Trump’s Militarization of Los Angeles, Extreme Immigration Enforcement on Face the Nation, State of the Union

    US Senate News:

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

    WATCH: Padilla Condemns Trump’s Militarization of Los Angeles, Extreme Immigration Enforcement on Face the Nation, State of the Union

    Padilla speaks out on rise in political violence and Trump’s polarizing rhetoric

    Watch the full Face the Nation Interview here.
     
    Watch the full State of the Union interview here.

    WASHINGTON, D.C. — In case you missed it, U.S. Senator Alex Padilla (D-Calif.), Ranking Member of the Senate Judiciary Immigration Subcommittee, joined CBS’ “Face the Nation” and CNN’s “State of the Union” to discuss the unprecedented militarization of Los Angeles and his forcible removal from Secretary of Homeland Security Kristi Noem’s press conference, where he was thrown to the ground and handcuffed after simply trying to ask a question. Padilla condemned the Trump Administration’s cruel immigration enforcement operations in Los Angeles, utilizing unnecessary and excessive actions to repeatedly escalate tensions across the region.

    Senator Padilla set the record straight against blatant Republican disinformation on his forcible removal, highlighting that he was already in the high-security building for a scheduled oversight meeting with the general in charge of the military presence in Los Angeles and was escorted into the briefing room by law enforcement.  

    Key Excerpts — CBS’ “Face the Nation”:

    On his attempt to ask Secretary Noem a question:

    • “The reason I was at the press conference, I was at a scheduled briefing with representatives of Northern Command just a couple doors down the hall in the same federal building when I learned of the press conference, my briefing delayed because the folks I was supposed to meet with were at that press conference. So I asked if we could listen in. I was escorted over, and that’s what I was doing.”
    • “Why? Because for months and months, whether it’s in committee, the Secretary herself testifying and not providing substantive answers to questions, other representatives of the department, formal letters and inquiries that we’ve submitted, doing my job as a Senator to get information as part of our oversight and accountability responsibility. So to be able to ask a question of the Secretary directly when they offered the meeting after the incident, I took it, but sadly, no, nothing substantive, nothing informative.”
    • “When I had the audacity to try to ask a question, as a Senator, of a cabinet secretary, that’s what happened. And you saw the response, everybody’s seen the video. It wasn’t about me, right? If that’s how this Administration responds to a Senator with a question, don’t just imagine what they’re capable of, but what they are doing when the cameras are not there, to people without a title like United States Senator, that cruel disrespectful treatment of so many people who deserve much better.”

    On the unprecedented deployment of military personnel to Los Angeles and the Trump Administration’s broken promise to target violent criminals:

    • “Among other things, their justification for the federalization of the National Guard, not only not necessary, but counterproductive as we’ve seen this last week in Los Angeles.”
    • “And also just truth. You know, for all the talk about the focus and targeting of violent criminals, if that’s all the Trump Administration was doing, there would be no debate. There is no disagreement on that. But as you’re hearing more and more stories of undocumented, long-term residents of the United States who are otherwise law abiding, working hard, paying taxes, raising families and, frankly, working in jobs that under the first Trump Administration, when the COVID pandemic hit, were deemed essential. Workers in restaurants, in agricultural fields, in health care, construction, etc. — that’s who’s being targeted now, and that’s why there’s so much fear and terror in communities, not just in Los Angeles, but throughout the country.”

    On Trump’s sudden order to reduce ICE enforcement and what broader immigration reform looks like:

    • “Let’s hope there’s more to follow because they’re responding to what I and others have been saying for months, and what’s frankly, years, going back to the first Trump Administration.”
    • “The State of California, the most populous state in the nation, the most diverse state in the nation, home to more immigrants than any state in the nation, mostly documented, some undocumented. This is the same California that is the largest economy of any state in the nation, fourth largest economy in the world, not despite the immigrant population, but thanks to the contributions of so many immigrants as a workforce, as consumers, and as entrepreneurs.”
    • “So again, focus on the dangerous, violent criminals. No disagreement there, but the folks who are otherwise law abiding, taxpaying, and enriching communities. There’s got to be a better way, a pathway towards legalization, a pathway to citizenship for Dreamers, farm workers, and others.”

    On the Trump Administration’s harmful rhetoric and rising political violence, including the tragic Minnesota killings:

    • “Look a lot of questions, a lot of concerns. I work directly with both the U.S. Capitol Police and the Senate Sergeant at Arms, and they’re doing what they need to do to ensure the safety of members of Congress.”
    • “But I also think it’s more than appropriate to step back and say, why are tensions so high, not just in Los Angeles, but throughout the country? And I can’t help but point to the beginning of not just the first Trump term, but the beginning of the campaign, the tone with which the President launched his first campaign for president, served throughout his first term, and continues in this term. For a cabinet secretary, during a press conference, to not be able or be willing to de-escalate a situation when I was trying to ask a question — that’s just indicative of the tone of this [Administration].”

    Video of Senator Padilla’s full “Face the Nation” interview is available here.

    Key Excerpts — CNN’s “State of the Union”:

    On why he felt the need to speak up:

    • “Surprise, surprise, no substance came from that press conference, just political attacks. You know, when I heard the Secretary, not for the first time in that press conference, talk about the needing to liberate the people of Los Angeles from their duly elected Mayor and Governor, it was at that moment that I chose to try to ask a question.”
    • “If all the Trump Administration was doing was truly focusing on dangerous, violent criminals, as they suggest, there would be no debate. There would be no disagreement. But we’ve seen story after story after story of hardworking women and men, maybe undocumented, but otherwise law abiding, good people being subject to the terror that the … immigration enforcement operations is subjecting the people to, I needed to speak up. I needed to try to get the information from the Secretary that they’ve refused to provide in hearing after hearing.”

    On Republican disinformation that Sen. Padilla tried to “manufacture a viral moment” and that nobody knew who he was at the press conference:

    • “Nothing could be further from the truth. Again, what are the odds? I was in a federal building a couple of doors down awaiting a briefing from Northern Command, because I still believe the federalization of the National Guard troops and deployment in Los Angeles was not only unlawful, unjustified, but counterproductive. It’s what’s escalated the tensions in Los Angeles.”
    • “I was escorted during my entire time in that building, from showing up in the building, going through security screening, escorted by an FBI agent and a National Guard member to the conference room where I was awaiting a briefing. … They escorted me over to the press conference. They opened the door for me, and they stood next to me while I was listening for the entire time. And then, of course, once I was forcibly removed and handcuffed.”

    On Secretary Noem and President Trump’s failed leadership:

    • “I do think there’s some serious questions, how does the Cabinet Secretary not know the Senator from California when she steps foot into Los Angeles? She came through the Senate for confirmation at one point. And certainly, how does the Secretary of Homeland Security not know how to de-escalate a situation? It’s because she can’t, or because they don’t want to, and it sets the tone — Donald Trump and Secretary Noem have set the tone for the Department of Homeland Security and the entire Administration in terms of escalation and extreme enforcement actions.”

    Video of Senator Padilla’s full “State of the Union” interview is available here.

    Senator Padilla has been outspoken in calling out the ICE raids in Los Angeles and Trump’s misguided deployment of the National Guard and U.S. Marine Corps. Yesterday, Padilla led the entire Senate Democratic Caucus in demanding that President Trump immediately withdraw all military forces from Los Angeles and cease all threats to deploy the National Guard or active-duty servicemembers to American cities. Earlier this week, Padilla and Schiff demanded answers regarding the Trump Administration’s decision to deploy approximately 700 Marines to Los Angeles. Padilla has spoken at a spotlight hearing and on the Senate floormultiple times to blast President Trump for manufacturing a crisis by launching indiscriminate ICE raids across Los Angeles and deploying the National Guard and active-duty servicemembers to the region.

    MIL OSI USA News –

  • MIL-OSI Security: Meet the FBI’s Newest Class of Crisis Response Canines

    Source: US FBI

    Taz and Peg are now based in the FBI’s Atlanta and Dallas field offices, respectively. That way, they can quickly deploy nationwide to the scenes of violent crimes, mass violence incidents, courtroom appearances, forensic interviews, and other sensitive scenarios to support victims.  

    While the dogs recently completed their last round of training, their journeys to public service actually started as soon as they were born into human hands at ADW’s puppy enrichment center in New Mexico.  

    ADW trainers begin exposing their puppies to unfamiliar smells, sounds, and other stimuli while some of their senses are still fully forming.

    “So, of course, they cannot see, they cannot hear until about 14 days old, but they can smell,” said ADW Lead Instructor and Trainer Aimee Brown. “They’re moving around. They feel vibrations. They have taste. And so, they’re being exposed to a wide variety of things.”  

    The puppies also learn to love people from their earliest days.  

    As they grow, the trainers keep an eye on traits that can make or break their success as service or facility dogs—such as their gait and their ability to take commands from multiple people. The trainers also look for natural areas of interest or aptitude, essentially allowing the dogs to choose their own vocational adventure.

    “They tell us through the training,” explained Jill Felice, founder, vice president, and program director at Assistance Dogs of the West. 

    The dogs’ presence in the immediate aftermath of a crisis has a scientifically proven ability to decrease the likelihood of victims’ bodies storing their experiences as long-term trauma. 

    According to Assistance Dogs of the West Vice President and Program Director Jill Felice, this is because the mere act of petting a dog causes the human body to release oxytocin—a hormone that induces calmness.  

    “What they’re finding now with the release of oxytocin,” she added, “is the faster you can get oxytocin into your brain when a traumatic event has happened, the less it stays in long-term memory and long-term trauma. And that’s one of the hardest things about crises.”

    And over the course of an investigation and judicial process, crisis response canines can help victims calm their nerves enough to share their stories with investigators and juries, alike. In turn, this helps our Justice Department partners secure convictions in violent crime and terrorism cases.  

    The dogs also help the Bureau establish rapport and build trust with victims.

    “Victims are volunteers,” explained Staci, a victim services coordinator. Staci became the Bureau’s second-ever crisis-response canine handler when she was paired with English Labrador Wally. “They don’t have to speak with us.  

    “In a lot of cases, without victims, you don’t have a case. And so, if we can implement tools to assist victims to be able to want to speak with us—to make it easier for them to speak with us—it’s a win-win, because if victims speak with us, it gives us more information to help with our investigations and hopefully holding people accountable for their victimization, which keeps our streets safer and really helps society overall.”

    In this way, these canine-handler teams are critical to the Bureau’s efforts to crush violent crime, defend the homeland, and rebuild public trust. 

    Following in unparalleled paw prints 

    The FBI’s inaugural crisis response canines, Wally and Gio, joined the Bureau in October 2015 after their ADW training.

    “Early on, the mission of the program really was to leverage the canine-human bond to mitigate stress and anxiety of victims following mass violence incidents,” said Melody, who was paired with Gio in what became one of the Bureau’s first crisis response canine teams.  

    “Soon after that, we branched out, and we started providing support to critical incidents and violent crime. So, that means Gio and Wally would assist across all threat programs in the Bureau. And that could look like court support, forensic interviews, briefings, hostage reunifications, and so on.” 

    The December 2015 mass shooting in San Bernardino, California, marked their first deployment to a mass violence incident. The canines and their handlers went on to support victims in the wake of eight additional mass violence incidents—including the Pulse nightclub, Parkland, and Route 91 Harvest Festival mass shootings.  

    But they’ve also supported victims in other settings. Notably, Gio and Wally became the first two facility dogs to ever support victims in a courtroom setting. 

    MIL Security OSI –

  • MIL-OSI China: U.S. marines move into Los Angeles amid protests over immigration raids

    Source: People’s Republic of China – State Council News

    About 200 U.S. marines have been deployed to Los Angeles, the second largest city in the United States, to protect a federal building there, the military said on Friday, after a week of protests over the current administration’s immigration raids in the city.

    U.S. Army Major General Scott Sherman, commander of the Task Force 51, which includes more than 4,000 California Army National Guard soldiers and about 700 marines, said at a press briefing that those marines had completed civil disturbance training.

    But Sherman said the marines will not participate in law enforcement activities.

    Some of the marines were seen standing guard outside the Wilshire Federal Building in Los Angeles area. The 17-story federal building on Wilshire Boulevard is home to many of Los Angeles’ federal offices, including the U.S. Federal Bureau of Investigation (FBI) Los Angeles field office.

    U.S. President Donald Trump has made decisions to dispatch over 4,000 National Guard members and about 700 active-duty marines to the Los Angeles area despite the objection of California Governor Gavin Newsom and other local officials.

    About 2,800 service members, including 2,100 National Guard soldiers and 700 Marines, were deployed to the greater Los Angeles area, said U.S. Northern Command in a news release on Wednesday, adding that the Marines had completed required training and would be serving alongside National Guard soldiers within the next 48 hours.

    The Marines were reportedly undergoing civil disturbance training at Naval Weapons Station Seal Beach in Orange County, located south of Los Angeles.

    The Trump administration won a swift legal victory on Thursday night when a federal appeals court blocked a lower court’s order issued just hours earlier that would have returned 4,000 California National Guard troops to state control, allowing the military deployment in Los Angeles to continue.

    The 9th U.S. Circuit Court of Appeals issued an emergency stay just hours after U.S. District Judge Charles Breyer ruled Thursday evening that Trump had illegally federalized California’s National Guard and violated the Constitution.

    The appellate court’s new order not only allows the National Guard troops to continue operating under federal command but also indicates that the legal battle between Washington and the Golden State will continue.

    The dramatic legal reversal capped a day of courtroom confrontation between the Trump administration and California over the unprecedented federal takeover of state military forces.

    Hundreds of people have been arrested in Southern California since the protests over federal immigration enforcement started a week ago, with more protests planned in the coming weekend across the region and the country. 

    MIL OSI China News –

  • MIL-OSI USA: Congressman DeSaulnier Calls on ICE for Answers on Raids in Contra Costa County

    Source: United States House of Representatives – Congressman Mark DeSaulnier Representing the 11th District of California

    Washington, D.C. – Today, Congressman Mark DeSaulnier (CA-10) sent a letter to the Acting Director of U.S. Immigration and Customs Enforcement (ICE) urgently requesting information regarding recent ICE activity in Concord, California as well as a meeting with the Acting Director. This letter comes after reports that on Tuesday, June 10, federal officers, some of whom were wearing plain clothes and were masked, from both ICE and the Federal Bureau of Investigation (FBI) arrested and removed four asylum-seekers following their scheduled hearings at the Concord Immigration Court.

    In the letter, Congressman DeSaulnier wrote, “I am deeply disappointed that your agency has chosen to use its resources to target individuals who are showing up to court to go through the proper judicial and legal process – exactly what proponents of immigration enforcement purport to advocate for. This misguided effort will only result in others avoiding courts and law enforcement entirely. As many individuals who need to use these courts are already living in fear, we should be encouraging immigrants to attend court as instructed, not making them even more afraid to appear. These kinds of underhanded enforcement actions also call into question the Administration’s commitment to the American ideals of law and order and the right to due process.”

    He continued, “The district I represent has seen dramatic economic expansion due in large part to the growth of the tech industry in the San Francisco Bay Area. That industry would not exist without immigrants who came to the United States seeking freedom from repression and greater economic opportunity like so many others before them, my ancestors and those of most Americans included. The heavy-handed approach to immigration enforcement that this Administration is pursuing is particularly out of place in communities like ours, where people know and appreciate the many contributions that immigrants have made to our lives, and understand the dignity that every individual, regardless of immigration status, deserves. Our community will not be deterred or intimidated by attempts to provoke chaos, sow division, and violate our Constitutional rights.”

    To that end, I request that you provide our office with the below information as soon as possible:

    1. The number of individuals with scheduled hearings at the Concord Immigration Court who have been arrested at the court since January 20, 2025.
    2. The current location of each of these individuals, including whether they are still in the United States.
    3. The location(s) where new detainees who are arrested at the Concord Immigrant Court are being taken, given that ICE facilities are reportedly already overcrowded.[1]
    4. Whether individuals with asylum claims will have an opportunity to continue pursuing them after they have been detained by ICE.

    In addition to the above information, I also request a meeting with you to discuss this matter as soon as possible. Thank you in advance for your prompt response.”

    The full text of the letter can be found here.

    About his home state, Congressman DeSaulnier said, “Californians are proud that our state boasts the fourth largest economy in the world – a standing made possible by the fact that we are also the most diverse state in the country, with the largest Hispanic and Latino population of any U.S. state.”

    MIL OSI USA News –

  • MIL-OSI USA: Special Events Task Force Chairman McCaul Visits Audi Field Ahead of FIFA Club World Cup

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

    WASHINGTON — Today, U.S. Congressman Michael McCaul (R-Texas) — chairman of the Task Force on Enhancing Security for Special Events in the United States — conducted a site visit to Audi Field, a location for the 2025 FIFA Club World Cup.

    “As our nation prepares to host millions of international visitors for major events, we must create safe experiences that showcase the United States’ leadership and commitment to excellence,” said Task Force Chairman McCaul. “Ahead of the 2025 FIFA Club World Cup, I met with FIFA staff and White House officials today at Audi Field, where we held a robust discussion on ways to enhance public safety at this summer’s events — from facilitating swift information sharing and detecting unauthorized drone use to preventing lone wolf attacks. With terrorist incidents on the rise across our nation, I’m proud this task force — which includes colleagues who served in our military and as first responders — is laying the groundwork to secure our mass-spectator events by ensuring all levels of government, law enforcement, and private-sector partners are well-equipped to detect and mitigate threats.” 

    Following the site visit, the Committee on Homeland Security announced the list of committee members on the task force, which is chaired by McCaul, who also serves as the chairman emeritus and current vice chair of the full committee. Below is a list of the members appointed to the bipartisan Task Force on Enhancing Security for Special Events in the United States:

    Chairman Michael McCaul (R-Texas)

    Rep. Carlos Gimenez (R-Fla.)

    Rep. Dale Strong (R-Ala.)

    Rep. Eli Crane (R-Ariz.)

    Ranking Member Nellie Pou (D-N.J.)

    Rep. Eric Swalwell (D-Calif.)

    Rep. LaMonica McIver (D-N.J.)

    Representatives Gimenez and Pou joined Chairman McCaul at Audi Field. 

    “The Task Force on Enhancing Security for Special Events sends a clear message: we’re leaving nothing to chance,” said Rep. Gimenez. “As the Mayor of Miami-Dade County, I led efforts to secure global events that drew millions of visitors from around the world. With the U.S. set to host large-scale events, like FIFA 2026, the 2028 Olympics, and America’s 250th birthday, we must act now. Ensuring a safe and successful execution will require strong coordination among federal, state, and local partners so that every traveler and every community can enjoy these celebrations safely and confidently.”

    “I’m honored to join this task force at such a critical moment for our nation. As a lifelong first responder, I know firsthand the unique challenges mass-gathering events present—and why they often become targets for those who seek to do harm,” said Rep. Strong. “As the United States prepares to welcome the world for events like the World Cup and the Olympics, we must ensure every measure is taken to protect the safety of our citizens and guests while preserving the spirit of these global celebrations. This task force will aid coordination efforts among federal, state, and local authorities – including law enforcement and emergency services.”

    “As America prepares to host several major global competitions in the coming years, it is imperative that we provide a safe environment for our citizens and international guests,” said Rep. Crane. “By proactively establishing this critical task force, we will work closely with the administration to solidify operational readiness. I am grateful for the leadership of Chairman Green and Task Force Chairman McCaul, and I am honored to be part of this zero-fail mission.”

    Background: 

    The Task Force on Enhancing Security for Special Events in the United States was established earlier this year to conduct oversight of security preparations ahead of major upcoming international events, including the 2028 Summer Olympics, the 2026 FIFA World Cup, the 2025 FIFA Club World Cup, the 2025 Ryder Cup, and the United States’ 250th anniversary in 2026. As part of the committee’s oversight of National Special Security Events (NSSEs) and major Special Event Assessment Rating (SEAR) events, members of the task force will visit additional event sites in advance, hold hearings, host roundtables, and release a final report on their findings and recommendations. 

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

    ###

    MIL OSI USA News –

  • MIL-OSI Security: WMATA Train Operators Arrested in Health Care Fraud Scheme

    Source: Office of United States Attorneys

               WASHINGTON – Michelle Shropshire, 54, of Waldorf, Maryland, and Harlisha Jones, 49, of Clinton, Maryland, and Washington, DC, were arrested this morning on health care fraud, wire fraud, mail fraud, aggravated identity theft, and conspiracy charges filed in U.S. District Court. 

               The arrests were announced by U.S. Attorney Jeanine Ferris Pirro, Assistant Director in Charge Steven J. Jansen of the FBI Washington Field Office, and Inspector General Michelle Zamarin of the Washington Metropolitan Area Transit Authority Office of Inspector General.

               Both defendants are expected to make their initial appearance today in the District Court for the District of Columbia.

               According to the indictment, from June 2021 through January 2024, Shropshire and Jones, both Train Operators employed by the Washington Metropolitan Area Transit Authority (WMATA), conspired to use Jones’s insurance policies with American Family Life Assurance Company of Columbus (AFLAC) to submit fraudulent health care and short-term disability insurance claims for injuries, medical treatments, and disability periods that did not exist.  

               Court documents allege that the defendants used the information of real doctors to create fraudulent medical excuse notes and physician’s statements, including forged doctors’ signatures, that were submitted to AFLAC in support of the insurance claims. Then, shortly after AFLAC paid each claim to Jones, she paid a kickback to Shropshire using a percentage of the total claim payment. As a result of those fraudulent insurance claims, AFLAC paid Jones approximately $58,750, of which Jones paid approximately 20% back to Shropshire.

               The indictment further alleges that in addition to Jones, Shropshire assisted numerous other WMATA employees with submitting fraudulent health care and short-term disability insurance claims to AFLAC.  As a result of that scheme, AFLAC paid at least $362,035.14 in phony insurance benefits to Shropshire, Jones, and other WMATA employees.  

               Those employees included Sharon Washington, 53, of Woodbridge, VA, Selethia Blake, 53, of Waldorf, MD, Brady Turner, 56, of Clinton, MD, Lushawn Foreman, 51, of Upper Marlboro, MD, and Margot Jackson, 52, of Hughesville, MD, among others.  

               Washington, Blake, Turner, Foreman, and Jackson have each admitted to their involvement in Shropshire’s scheme, including paying kickbacks to Shropshire using a portion of the claim payments they received, and have pleaded guilty to conspiracy to commit health care fraud. Each is currently awaiting sentencing.

               If convicted, Shropshire and Jones each face a maximum statutory sentence of 20 years in prison for the charged offenses, with an additional mandatory sentence of two years in prison for the offense of aggravated identity theft. The maximum statutory sentence for federal offenses is prescribed by Congress and is provided for informational purposes. If convicted, the defendants’ sentence will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.

               These cases are being investigated by the FBI Washington Field Office and the WMATA Office of Inspector General. They are being prosecuted by Assistant U.S. Attorneys Brian P. Kelly and Diane Lucas.

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

    25mj95

    MIL Security OSI –

  • MIL-OSI Security: FBI Recognizes Elder Abuse Awareness Day and Warns Americans About Elder Fraud

    Source: US FBI

    Ahead of World Elder Abuse Awareness Day on Sunday, June 15, the FBI is reminding elderly Americans and their loved ones about elder fraud. This type of fraud takes many forms as criminals seek to take advantage of this vulnerable and growing population. The FBI is committed to educating the public about these scams and investigating financial fraud schemes against seniors. Not only are there devastating financial consequences, but these victims and their loved ones can suffer great emotional and mental effects because of these scams.  

    The FBI investigates financial scams targeting seniors, including investment scams, technical/customer support schemes, money mule and romance scams, and others. According to the FBI’s Internet Crime Complaint Center (IC3) data, in 2024 there was a total of $4.885 billion in losses from 147,127 complaints. This is a 46% increase in complaints from 2023, as well as a 43% increase in losses.

    In Ohio, 5,389 individuals over the age of 60 lost more than $95 million with investment scam losses totaling over $31 million, confidence/romance scam losses totaling over $11 million, and tech support scam losses totaling over $10 million in 2024. The FBI continues to work with our local and federal partners to tackle elder fraud and stop those who attempt to harm the elderly.

    The FBI is focused on finding and investigating criminals preying on the trust of older Americans,” said FBI Cleveland Special Agent in Charge Greg Nelsen. “Scams are becoming more complex, and scammers have become savvier, adding multiple levels of deceit from the moment they make contact by working in tandem with other criminals to give the illusion of legitimacy. The FBI will continue its pursuit to identify these criminals and dismantle scam and fraud-based networks.”

    Seniors are frequently targeted by criminal actors, as they are often perceived to be more polite and trusting. These actors may also assume that seniors are more financially stable, own real estate, spend a great deal of time alone, and are less likely to report fraud if they feel ashamed or are unfamiliar with reporting channels such as IC3.gov.

    Fraud can happen to anyone, and small steps can be taken to protect yourself and your information: 

    • Search online for the contact information (name, phone number, email, addresses) of any unknown source which reaches out to you, as well as the proposed offer. Verify the legitimacy of businesses on websites such as Better Business Bureau. Other people have likely posted information online about businesses and individuals attempting to run scams.
    • Resist the pressure to act quickly. Scammers create a sense of urgency to lure victims into immediate action, typically by instilling trust and inducing empathy or fear, or the promise of monetary gains, companionship, or employment opportunities.  
    • Be cautious of unsolicited phone calls, mailings, and door-to-door service offers.
    • Never give or send to unverified people or businesses any personally-identifiable information, money, checks, gift cards, or wire information.
    • Take precautionary measures to protect your identity should a criminal gain access to your device or account. Immediately contact your financial institutions to place protections on your accounts and monitor for suspicious activity. 

    If you believe you are a victim of fraud, or know a senior who may be—regardless of financial loss—immediately report the incident to your local FBI field office or other law enforcement agency, or

    • by calling 1-800-CALL FBI, or
    • online at tips.fbi.gov or
    • to the Internet Crime Complaint Center at ic3.gov. 

    MIL Security OSI –

  • MIL-OSI Security: FBI Honolulu Recognizes Elder Abuse Awareness Day and Warns Americans of Elder Fraud

    Source: US FBI

    Ahead of World Elder Abuse Awareness Day on June 15, the FBI is reminding elderly Americans and their loved ones about elder fraud. This type of fraud takes many forms as criminals seek to take advantage of this vulnerable and growing population. The FBI is committed to educating the public about these scams and investigating financial fraud schemes against seniors. Not only are there devastating financial consequences, but these victims and their loved ones can suffer great emotional and mental effects because of these scams.

    The FBI investigates financial scams targeting seniors, including investment scams, technical/customer support schemes, money mule and romance scams, and others. According to the FBI’s Internet Crime Complaint Center (IC3) data, in 2024 there was a total of $4.885 billion in losses from 147,127 complaints. This is a 46% increase in complaints from 2023, as well as a 43% increase in losses. In Hawaii, total losses were $18,851,052 in 2024, with investment scam losses totaling over half of that number at $9,809,411. The FBI continues to work with our local and federal partners to tackle elder fraud and stop those who attempt to harm the elderly.

    “While financial scams are nothing new, the high-tech methods scammers use are constantly evolving with technology. Investment scams are particularly malicious as they prey on victims’ emotions and drain them of their life savings,” said FBI Honolulu Special Agent in Charge David Porter. “The FBI is committed to investigating, disrupting, and bringing these criminals to justice. We encourage our community to use caution when sending money to others, and to contact the FBI if you think you could be the victim of a scam.”

    Seniors are frequently targeted by criminal actors, as they are often perceived to be more polite and trusting. These actors may also assume that seniors are more financially stable, own real estate, spend a great deal of time alone, and are less likely to report fraud if they feel ashamed or are unfamiliar with reporting channels such as IC3.gov.

    Fraud can happen to anyone, and small steps can be taken to protect yourself and your information:

    • Search online for the contact information (name, phone number, e-mail, addresses) of any unknown source which reaches out to you, as well as the proposed offer. Verify the legitimacy of businesses on websites such as Better Business Bureau. Other people have likely posted information online about businesses and individuals attempting to run scams.
    • Resist the pressure to act quickly. Scammers create a sense of urgency to lure victims into immediate action, typically by instilling trust and inducing empathy or fear, or the promise of monetary gains, companionship, or employment opportunities.
    • Be cautious of unsolicited phone calls, mailings, and door-to-door service offers.
    • Never give or send to unverified people or businesses any personally-identifiable information, money, checks, gift cards, or wire information.
    • Take precautionary measures to protect your identity should a criminal gain access to your device or account. Immediately contact your financial institutions to place protections on your accounts and monitor for suspicious activity.

    If you believe you are a victim of fraud, or know a senior who may be—regardless of financial loss—immediately report the incident to your local FBI field office or other law enforcement agency, or

    MIL Security OSI –

  • MIL-OSI Security: Baxter Springs, Kansas, Man Charged with Child Pornography Possession

    Source: US FBI

    WICHITA, KAN. – A Kansas man has been charged through criminal complaint in Wichita, Kansas, on allegations related to child sexual abuse materials.  

    According to court documents, Kenneth Norman Baker, 41, of Baxter Springs is charged with one count of receipt of child pornography, one count of distribution of child pornography, and one count of possession of child pornography.

    The Federal Bureau of Investigation (FBI) and the Cherokee County Sheriff’s Office are investigating the case.

    Assistant U.S. Attorney Jason Hart is prosecuting the case.

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

    A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
    ###

    MIL Security OSI –

  • MIL-OSI Security: Former Illinois Speaker of the House Michael J. Madigan Sentenced to Seven and a Half Years in Prison After Corruption Conviction

    Source: Office of United States Attorneys

    CHICAGO — A federal judge in Chicago today sentenced former Speaker of the Illinois House of Representatives MICHAEL J. MADIGAN to seven and a half years in federal prison for using his official position to corruptly solicit and receive personal financial rewards for himself and his associates.

    A jury in U.S. District Court in Chicago earlier this year convicted Madigan of conspiracy to commit an offense against the United States; using interstate facilities to promote unlawful activity; wire fraud; and bribery.  Evidence at the four-month trial revealed that Madigan, who served as House Speaker and occupied a number of other political roles, conspired with others to cause the utility company Commonwealth Edison to make monetary payments to Madigan’s associates as a reward for their loyalty to Madigan, in return for performing little or no legitimate work for the business.  The true nature of the payments was to influence and reward Madigan in connection with specific legislation ComEd sought in the Illinois General Assembly.

    Madigan, 83, of Chicago, also schemed with an Alderman of the Chicago City Council to steer legal work to Madigan’s private law firm and Madigan’s son, in exchange for Madigan’s assistance in inducing the Governor of Illinois to appoint the Alderman to a compensated state board position.

    After reviewing Madigan’s criminal conduct and finding that Madigan perjured himself repeatedly in his trial testimony, U.S. District Judge John Robert Blakey imposed the seven-and-a-half-year prison sentence and fined Madigan $2.5 million.

    The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Ramsey E. Covington, Special Agent-in-Charge of the IRS Criminal Investigation Division in Chicago.  The government was represented today by Assistant U.S. Attorneys Sarah Streicker, Diane MacArthur, and Julia Schwartz.

    “Corruption at the highest level of the state legislature tears at the fabric of a vital governing body,” said U.S. Attorney Boutros.  “It was the grit and determination of our team of prosecutors and law enforcement agents, led by our former colleague, Amarjeet S. Bhachu, who served as the Chief of the U.S. Attorney’s Office’s Public Corruption and Organized Crime Section until earlier this year, that allowed this case to reach a jury and send a clear message that the criminal conduct by former Speaker Madigan was unacceptable.  I couldn’t be prouder of the strong commitment of our law enforcement partners at the FBI and IRS Criminal Investigation.  Our Office and our partners remain steadfast in our commitment to vigorously prosecute corruption at all levels of government and hold public officials accountable for violating the public trust.”

    “Mr. Madigan was elected to serve the people of Illinois, but his actions demonstrated time and time again that his priority was his own personal interests and gain,” said FBI SAC DePodesta. “Thanks to the dedicated investigative and prosecutorial teams, he will now be held accountable for those criminal actions.  The FBI remains dedicated to aggressively investigating corruption and fraud to ensure that the public has faith in our democratic institutions and elected leaders who are truly honest and fair.”

    “Today’s sentencing marks a pivotal moment in our commitment to uphold the integrity of public service,” said IRS-CI SAC Covington.  “Through meticulously tracing the flow of illicit funds tied to legislative influence and no‑show jobs, our team has demonstrated that no individual—regardless of stature or tenure—is beyond the reach of the law.  Holding Michael J. Madigan accountable today reinforces the core principle that public trust is sacred, and those who betray it will be brought to justice.”

    MIL Security OSI –

  • MIL-OSI Security: Pierce County man charged with illegally possessing ammunition as part of an investigation over threats to detonate a bomb

    Source: Office of United States Attorneys

    Defendant allegedly sent a ‘manifesto’ in connection with anger over his father’s death some 20 years ago

    Tacoma – A 46-year-old resident of Graham, Washington was charged today in U.S. District Court in Tacoma following the investigation into his threats to build a bomb and set it off in a public area, announced Acting U.S. Attorney Teal Luthy Miller. David Michael Eddo was arrested yesterday and made his initial appearance on the criminal complaint charging him with illegal possession of ammunition this afternoon. He is scheduled for a detention hearing on Wednesday June 18, 2025. He remains detained at the Federal Detention Center at SeaTac.

    According to the criminal complaint, Eddo is prohibited from possessing firearms or ammuniti0n because of his conviction for drive-by shooting and assault. In that 2019 case, Eddo fired multiple shots into the cab of a semi-truck that was on the I-5 exit ramp to the Port of Tacoma. He was sentenced to 26 months in prison.

    In early May 2025, Eddo came to the attention of the FBI for writing a ‘manifesto’ in which he claimed to be building and deploying a bomb to get ‘justice’ for his father who died approximately 20 years ago at the Port of Tacoma. Eddo allegedly names certain people who were involved in litigation over his father’s death as targets in the manifesto.

    On June 12, 2025, law enforcement searched Eddo’s Graham home and recovered various items that could be used to make an explosive device including Ammonium Perchlorate also called Potassium Nitrate. Eddo had no license to purchase, use, or store explosives.

    Additionally, agents recovered two different types of ammunition. Unlawful possession of ammunition is punishable by up to 15 years in prison.

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

    The FBI is leading the investigation. The case is being prosecuted by Assistant United States Attorney Elyne Vaught.

    MIL Security OSI –

  • MIL-OSI Security: District of Arizona Charges 266 Individuals for Immigration-Related Criminal Conduct this Week

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – During the week of enforcement operations from June 7, 2025, through June 13, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 266 individuals. Specifically, the United States filed 108 cases in which aliens illegally re-entered the United States, and the United States also charged 140 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 16 cases against 18 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

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

    Recent matters of interest include:

    United States v. Fernando Alvin Robles:  On June 9, 2025, Fernando Alvin Robles drove a vehicle to the Interstate 19 immigration checkpoint. While Robles was at primary inspection, agents noticed that he was looking around as if he was searching for an exit. Robles then gave the agents consent to search the trunk of his vehicle and was referred to secondary inspection for the search. Robles parked outside of the secondary inspection area, but as agents approached the vehicle to direct him to the designated area, Robles drove off at a high rate of speed. Agents pursued Robles and he eventually came to a stop approximately 9 miles later. During a search of Robles’ trunk, agents found a Guatemalan citizen hiding inside who was illegally present in the United States. Robles was charged by criminal complaint with Transportation of Illegal Aliens for Profit and Illegal Re-entry. [Case Number: 25‐MJ‐05230]

    United States v. Jesus Maldonado-Cortez, United States v. Jessie Pacheco Jose, and United States v. Miguel Alejandro Abril-Miramon:  On June 8, 2025, Border Patrol Agents observed Jesus Maldonado‐Cortez driving on a rural dirt road commonly used by smuggling organizations. Agents initiated a vehicle stop to conduct an immigration inspection, but Maldonado‐Cortez failed to yield. As agents pursued Maldonado‐Cortez, he drove through a barbed wire fence and off the road. Agents continued their pursuit on foot and ran to the vehicle’s last location. When they approached the vehicle, they observed that the driver’s door was open and there was no one inside. Agents searched the area and apprehended one individual approximately 300 meters from the vehicle, who was determined to be a citizen of Mexico, illegally present in the United States. The next day, agents received information about a group of five suspected illegal aliens in close proximity to the place where the vehicle stopped. Agents responded to the area and apprehended all five subjects, including Maldonado‐Cortez. All five individuals were determined to be citizens of Mexico, illegally present in the United States. Maldonado‐Cortez was charged with Transportation of Illegal Aliens for Profit and Illegal Re‐entry. Two of the other subjects apprehended, Jessie Pacheco Jose and Miguel Alejandro Abril‐Miramon, were charged with Illegal Re‐entry. [Case Numbers: 25‐MJ‐05181; 25‐MJ‐05250; 25‐MJ‐05233]

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

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

    RELEASE NUMBER:    2025-094_June 13 Immigration Enforcement

    # # #

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

    MIL Security OSI –

  • MIL-OSI Security: Alameda Man Indicted On Charges Stemming From Theft Of $800,000 From Prepaid Debit Cards

    Source: Office of United States Attorneys

    SAN FRANCISCO – A federal grand jury has indicted Nathan Wu-Falkenborg on 15 counts of bank fraud and aggravated identity theft in connection with the alleged theft of funds from prepaid debit cards. Wu-Falkenborg made an initial appearance in federal district court today.

    According to the indictment filed June 4, 2025, and unsealed today, Wu-Falkenborg, 49, of Alameda, worked in fraud prevention at a company that administered a prepaid debit card program. Known as Direct Express, the program allowed recipients of federal benefits to access their benefits through a prepaid debit card account. Between September 2021 and March 2022, Wu-Falkenborg allegedly used his access to confidential account information to activate and use numerous Direct Express accounts that had been funded but did not appear to be in use. The indictment describes that Wu-Falkenborg fraudulently obtained approximately $800,000 from these Direct Express accounts by way of several hundred ATM withdrawals around the Bay Area and online transactions.

    Wu-Falkenborg is also charged with the unauthorized use of a Direct Express customer’s identity to open various accounts that he used to execute the scheme and unlawfully using debit cards associated with two victim customers.

    United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement.

    Wu-Falkenborg was released on bond. He is scheduled to appear in district court on July 9, 2025, for a status conference before U.S. District Judge Charles R. Breyer.          

    Wu-Falkenborg is charged with 12 counts of bank fraud in violation of 18 U.S.C. § 1344(1), (2) and three counts of aggravated identity theft in violation of 18 U.S.C. § 1028A(a)(1). An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendant faces a maximum sentence of 30 years in prison and a fine of $1 million for each bank fraud charge, and a mandatory minimum sentence of two years in prison and a fine of $250,000 for each aggravated identity theft charge. Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    Assistant U.S. Attorneys Jared Buszin and Charles Bisesto are prosecuting the case with the assistance of Tina Rosenbaum. The prosecution is the result of an investigation by the FBI.
     

    MIL Security OSI –

  • MIL-OSI USA: Weber Reintroduces Legislation to Provide Fair Pay for Federal Correctional Officers

    Source: United States House of Representatives – Congressman Randy Weber (14th District of Texas)

    Washington, D.C. – U.S. Congressman Randy Weber (TX-14) reintroduced the Pay Our Correctional Officers Fairly Act, aimed at improving staffing and retention within the Federal Bureau of Prisons (BOP) by ensuring competitive and fair pay for correctional officers. The legislation would revise the locality pay system for BOP employees, allowing facilities located within 200 miles of the nearest General Schedule (GS) locality pay area to offer higher wages. This change reflects the real costs associated with commuting, cost-of-living, and the difficult and often dangerous work correctional officers perform every day.

    In a strong show of bipartisan, bicameral support, Senators Bill Cassidy (R-LA) and Richard Blumenthal (D-CT) will lead the bill in the Senate, with Senators Jeanne Shaheen (D-NH) and John Fetterman (D-PA) joining as original cosponsors.

    “Our correctional officers put their lives on the line day in and day out to keep our communities safe,” said Rep. Weber.  “It’s time their pay reflects the seriousness of that responsibility. This commonsense bill ensures that correctional officers—whether they serve in Beaumont, Texas, or anywhere across this nation—are compensated fairly for the dangerous, essential work they perform every single day.”

    “Underpaying correctional officers leads to fatigue, which leads to mistakes and safety risks,” said Dr. Cassidy. “If we want criminals to remain behind bars, then we need to provide Bureau of Prisons employees with workable conditions. This goes for FCC Oakdale, Pollock, and the rest of Louisiana.”

    “As the Representative of FCI Ray Brook, I am working to address the significant challenges our hardworking correctional officers are facing such as low staffing and retention issues,” said Chairwoman Stefanik. “Our COs put their lives on the line every single day and I am committed to addressing their staffing, compensation, and retirement issues in Congress.”

    Cosponsors include: Reps. Don Bacon (NE-02), Brian Fitzpatrick (PA-1), Nick Langworthy (NY-23), Frank Lucas (R-OK), and Elise Stefanik (NY-21). 

    Read the bill here.

    MIL OSI USA News –

  • MIL-OSI USA: ICYMI: Trump is gutting police and public safety funding in California

    Source: US State of California Governor

    Jun 13, 2025

    What you need to know: Donald Trump is raiding public safety funds to bankroll his militarized birthday party this Saturday, while stripping local police departments, first responders, and communities across the country of the tools they need to keep Americans safe.

    Los Angeles, California – Donald Trump, a convicted felon who has prioritized pardoning individuals convicted of assaulting police, is gutting public safety funding — slashing billions from programs that help police departments, fight terrorism, prevent gun violence, and protect women and children from domestic violence — all while he adds to the nation’s debt to pay for militarizing Los Angeles and his ego-driven birthday party this Saturday.

    Trump doesn’t respect the rule of law and taxpayers. He uses our members of the military — our heroes — as his own chess pieces and he’s stacking the deck against our own state and local law enforcement. We’ve had enough.

    Governor Gavin Newsom

    Trump is defunding public safety

    President Trump is proposing to gut public safety funding across the country — putting the safety and lives of all Americans at risk.

    At a time when violent crime is dropping, Trump’s so-called “big beautiful bill” threatens to erase substantial progress on public safety, at a time when exactly the opposite is needed. 

    The President’s proposed funding cuts include: 

    • $1 billion from police departments to reduce violent crime, hate crime, and crime against women.
    • $646 million from the Federal Emergency Management Agency (FEMA) for violence and terrorism prevention.
    • $545 million from the Federal Bureau of Investigation (FBI), cutting its workforce by more than 2,000 personnel and reducing its capacity to keep criminals off the street. 
    • $491 million from the Cybersecurity and Infrastructure Security Agency (CISA), making our cyber and physical infrastructure more vulnerable to attack.
    • $468 million from the Bureau of Alcohol, Tobacco, and Firearms (ATF), greatly reducing its ability to crack down on firearm trafficking and reduce gun violence.
    • $212 million from the Drug Enforcement Administration (DEA), greatly reducing its capacity to help state and local law enforcement and weakening efforts to fight international drug smuggling impacting the United States.
    • $107 million from Bureau of Indian Affairs (BIA) Public Safety and Justice, exacerbating current understaffing and making tribal communities less safe. 

    $134 million reasons why this is wrong

    As the federal government adds to the open deficit tab, taxpayers are footing the $134 million militarization display in Los Angeles where Trump illegally took control over state National Guard units. Trump federalized 4,000 National Guard soldiers and deployed 700 Marines to use as pawns in Los Angeles.

    Even as tensions rise in the Middle East, in an unprecedented move, there are now more American troops deployed in Los Angeles than in Iraq and Syria combined.

    Trump is adding to the national debt

    Trump’s budget proposal would push the country further into debt. Although he proposes cutting public safety funding, he proposes even more massive tax cuts for the wealthy, pushing the federal government further into the red. According to the Congressional Budget Office, his proposal would add $2.4 trillion to the deficit, before even considering interest costs. 

    Birthday display

    And, in a scene more common in authoritarian dictatorships, Trump is holding a massive $45 million birthday party for himself in Washington, D.C.

    Trump’s parade, set to destroy streets in Washington DC due to heavy military vehicles rolling through, including 28 M1A1 tanks, 28 Bradley Fighting Vehicles, 28 Stryker armored fighting vehicles and vehicles towing artillery, is being thrown in the face of Americans reeling from his attempt to militarize Los Angeles.

    The festivities will be visible on the ground and in the air – with more than 50 helicopters participating in a large flyover in the nation’s capital. See the Governor’s response to this fete here. 

    Hypocrisy on full display

    In 2020, Trump said he wouldn’t federalize National Guard members without the approval of a state’s Governor first. The head of his own Department of Homeland Security said just last year that federalizing the National Guard would be a direct attack on state rights. But now his administration is adding more National Guard soldiers and Marines to an already charged situation in Los Angeles when they are unneeded. There are 1,600 soldiers waiting for commands at armories in the area.

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    Jun 13, 2025

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    MIL OSI USA News –

  • MIL-OSI USA: Afghan National Pleads Guilty to Plotting Election Day Terror Attack in the United States

    Source: US State of California

    Nasir Ahmad Tawhedi, 27, a native and citizen of Afghanistan, pleaded guilty today in federal court in Oklahoma City to two terrorism-related offenses: conspiring and attempting to provide material support and resources to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, and receiving, attempting to receive, and conspiring to receive firearms and ammunition in furtherance of a federal crime of terrorism.

    “The defendant admits he planned and obtained firearms to carry out a violent terror attack on Election Day in 2024, a plot that was detected and disrupted through the good work of the FBI and our partners,” said FBI Director Kash Patel. “Let this serve as notice to anyone who tries to conduct attacks in our homeland for ISIS or any other terror group: we will find you and you’ll face American justice. I want to commend the FBI teams and our partners for their hard work and success in executing the mission.”

    “Through incredible law enforcement effort and coordination, a violent terrorist attack on American soil was thwarted, and those responsible are being held accountable,” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “I commend the outstanding work by the FBI, our law enforcement partners, and prosecutors to diligently discover, thoroughly investigate, and completely foil this terror plot. These guilty pleas serve as an emphatic reminder that the Department of Justice and its law enforcement partners will aggressively pursue those who attempt to harm Americans through terrorist acts.”

    “Thanks to outstanding work by the Oklahoma City Joint Terrorism Task Force, the defendant’s plan to kill innocent Americans in a terrorist attack on Election Day was stopped,” said Special Agent in Charge Doug Goodwater of the FBI Oklahoma City Field Office. “The FBI is grateful to all who stand beside us in our fight against terrorism. Together, we will continue to safeguard our communities from those who conspire against the United States.”

    According to court documents, Tawhedi admitted that between June 2024 and October 2024 he conspired with at least one other individual to purchase two AK-47 rifles, 500 rounds of ammunition, and 10 magazines, with the intent to carry out a mass-casualty attack on or around Election Day, Nov. 5, 2024, on behalf of ISIS.  According to a criminal complaint affidavit filed in the case, Tawhedi communicated with an ISIS facilitator about his plan to purchase firearms for use in the terror plot, including asking the individual whether 500 rounds of ammunition would be sufficient.

    Tawhedi and his co-conspirator, Abdullah Haji Zada, were arrested on Oct. 7, 2024, after purchasing the firearms and ammunition from an undercover FBI employee.  Zada, 18, pleaded guilty in April 2025 to the firearms offense in connection with his role in the terror plot and is awaiting sentencing. Zada, who was 17 at the time of his arrest, entered his guilty plea as an adult and will be sentenced as an adult.

    At sentencing, Tawhedi faces a maximum penalty 20 years in prison for the material support charge and up to 15 years in prison for the firearms charge. Zada faces up to 15 years in federal prison. Upon completion of any sentence, Tawhedi and Zada will be permanently removed from the United States and barred from reentry under stipulated judicial orders of removal to Afghanistan. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Oklahoma City Field Office’s Joint Terrorism Task Force, which includes Homeland Security Investigations, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services, U.S. Marshals Service, Oklahoma State Bureau of Investigation, the Edmond Police Department, the Moore Police Department, the Oklahoma City Police Department, the Oklahoma City Community College Police Department, and the Oklahoma City University Police Department, is investigating the case.

    Assistant U.S. Attorneys Jessica L. Perry and Matt Dillon for the Western District of Oklahoma; Assistant U.S. Attorney Everett McMillian, who previously served in the National Security Division’s Counterterrorism Section; and Trial Attorney Jennifer Levy of the Counterterrorism Section are prosecuting the case. Trial Attorney Mark Stoneman of the Money Laundering and Asset Recovery Section, who previously served as an Assistant U.S. Attorney for the Western District of Oklahoma, also assisted with the prosecution.

    MIL OSI USA News –

  • MIL-OSI Security: Marrero Man Sentenced for Narcotics and Weapons Offenses

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on June 10, 2025, TYRIQUE RICHARDS, age 28, of Marrero, was sentenced by U.S. District Judge Carl J. Barbier to 66 months imprisonment and payment of a mandatory $100 special assessment fee, after previously pleading guilty to possession with intent to distribute cocaine and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D), as well as possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  Following imprisonment, RICHARDS, will be placed on supervised release for three (3) years.

    According to court documents, on February 27, 2024, February Bureau of Investigation New Orleans Gang Task Force (NOGTF) members arrested RICHARDS pursuant to local parish attachments.  Upon arrest, RICHARDS was found in possession of marijuana, cocaine, a digital scale, and a Glock firearm.

    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.

    The case was investigated by the Federal Bureau of Investigation.  Assistant United States Attorney Mike Trummel of the Violent Crimes Unit is in charge of the prosecution.

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  • MIL-OSI Security: Afghan National Pleads Guilty to Plotting Election Day Terror Attack in the United States

    Source: United States Attorneys General 7

    Nasir Ahmad Tawhedi, 27, a native and citizen of Afghanistan, pleaded guilty today in federal court in Oklahoma City to two terrorism-related offenses: conspiring and attempting to provide material support and resources to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, and receiving, attempting to receive, and conspiring to receive firearms and ammunition in furtherance of a federal crime of terrorism.

    “The defendant admits he planned and obtained firearms to carry out a violent terror attack on Election Day in 2024, a plot that was detected and disrupted through the good work of the FBI and our partners,” said FBI Director Kash Patel. “Let this serve as notice to anyone who tries to conduct attacks in our homeland for ISIS or any other terror group: we will find you and you’ll face American justice. I want to commend the FBI teams and our partners for their hard work and success in executing the mission.”

    “Through incredible law enforcement effort and coordination, a violent terrorist attack on American soil was thwarted, and those responsible are being held accountable,” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “I commend the outstanding work by the FBI, our law enforcement partners, and prosecutors to diligently discover, thoroughly investigate, and completely foil this terror plot. These guilty pleas serve as an emphatic reminder that the Department of Justice and its law enforcement partners will aggressively pursue those who attempt to harm Americans through terrorist acts.”

    “Thanks to outstanding work by the Oklahoma City Joint Terrorism Task Force, the defendant’s plan to kill innocent Americans in a terrorist attack on Election Day was stopped,” said Special Agent in Charge Doug Goodwater of the FBI Oklahoma City Field Office. “The FBI is grateful to all who stand beside us in our fight against terrorism. Together, we will continue to safeguard our communities from those who conspire against the United States.”

    According to court documents, Tawhedi admitted that between June 2024 and October 2024 he conspired with at least one other individual to purchase two AK-47 rifles, 500 rounds of ammunition, and 10 magazines, with the intent to carry out a mass-casualty attack on or around Election Day, Nov. 5, 2024, on behalf of ISIS.  According to a criminal complaint affidavit filed in the case, Tawhedi communicated with an ISIS facilitator about his plan to purchase firearms for use in the terror plot, including asking the individual whether 500 rounds of ammunition would be sufficient.

    Tawhedi and his co-conspirator, Abdullah Haji Zada, were arrested on Oct. 7, 2024, after purchasing the firearms and ammunition from an undercover FBI employee.  Zada, 18, pleaded guilty in April 2025 to the firearms offense in connection with his role in the terror plot and is awaiting sentencing. Zada, who was 17 at the time of his arrest, entered his guilty plea as an adult and will be sentenced as an adult.

    At sentencing, Tawhedi faces a maximum penalty 20 years in prison for the material support charge and up to 15 years in prison for the firearms charge. Zada faces up to 15 years in federal prison. Upon completion of any sentence, Tawhedi and Zada will be permanently removed from the United States and barred from reentry under stipulated judicial orders of removal to Afghanistan. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Oklahoma City Field Office’s Joint Terrorism Task Force, which includes Homeland Security Investigations, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services, U.S. Marshals Service, Oklahoma State Bureau of Investigation, the Edmond Police Department, the Moore Police Department, the Oklahoma City Police Department, the Oklahoma City Community College Police Department, and the Oklahoma City University Police Department, is investigating the case.

    Assistant U.S. Attorneys Jessica L. Perry and Matt Dillon for the Western District of Oklahoma; Assistant U.S. Attorney Everett McMillian, who previously served in the National Security Division’s Counterterrorism Section; and Trial Attorney Jennifer Levy of the Counterterrorism Section are prosecuting the case. Trial Attorney Mark Stoneman of the Money Laundering and Asset Recovery Section, who previously served as an Assistant U.S. Attorney for the Western District of Oklahoma, also assisted with the prosecution.

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  • MIL-OSI Security: Assault and threat to federal agents among 331 cases filed in SDTX in support of Operation Take Back America

    Source: Office of United States Attorneys

    HOUSTON – A total of 332 individuals have been charged in cases filed from June 6-12 in border-security related matters, announced U.S. Attorney Nicholas J. Ganjei. 

    The cases include 10 that involve human smuggling. A total of 205 people are charged with illegally entering the country, while another 109 face charges of felony reentry after prior removal. Most of those individuals have prior felonies such as narcotics, violent crime, immigration crimes and more. Other relevant cases include those involving other immigration crimes as well as an assault and threat to federal officers.

    One of those is Maria Isabel Cruz-Salas, a Mexican national who lives in San Benito. The criminal complaint alleges that while authorities were conducting a lawful immigration enforcement action at a local establishment, they encountered Cruz-Salas. When they attempted to detain Cruz-Salas, she allegedly kicked a federal agent in the face. If convicted, she faces up to eight years in prison.

    Another woman facing charges this week is Michelle Lee Varela, who allegedly threatened to shoot a federal agent in the course of his duties. Law enforcement had been requesting information regarding the status of her husband in the United States. She used profanity and threatened to shoot if they tried to take him into custody. The charges allege law enforcement advised her to consider her remarks as she had just threatened a federal agent, but she continued in an elevated voice and a threatening tone.  

    “The Southern District of Texas takes allegations of threatened violence against law enforcement very seriously,” said Ganjei. “Immigration authorities must be able to carry out their lawful duties free from violence or threats, and those that attempt to obstruct or harm such agents will be held accountable.”

    Among those also charged this week are Paulina Lopez-Bello and Juan Eliud Calva-Lopez, both Mexican nationals. According to court documents, authorities discovered fraudulent lawful permanent resident cards and Social Security documents at their residence in South Texas. According to the charges, both individuals used the counterfeit materials to secure employment in the United States. They allegedly paid $300 for the fake identification. If convicted of fraud and misuse of visas, permits and other documents, they face up to 10 years in federal prison and a $250,000 fine.

    Roberto Carlos Moncada-Pena, a Mexican national living in Mission, faces charges of human smuggling. The criminal complaint alleges authorities encountered Moncada-Pena during a traffic stop where they discovered three illegal aliens in the vehicle. Upon searching his apartment, law enforcement discovered 10 additional illegal aliens. If convicted, Moncada-Pena faces up to 10 years in federal prison and a maximum $250,000 possible fine.

    In addition to the new cases, also announced this week was the sentencing of four Mexican nationals, all of whom have been previously convicted of illegal reentry into the United States, among other crimes. Josue Rodriguez-Rodriguez has been removed 10 times. He now faces another 69-month federal prison sentence.  

    Jose Manuel Cruz-Diaz, Adrian Villa-Morales and Jose De Jesus Soto-Gonzalez have been removed at least twice before and have various felony convictions such as evading arrest with a motor vehicle, methamphetamine distribution, possession with intent to distribute marijuana and aggravated assault family violence. Sentences in federal court this week ranged from 21-57 months. 

    Also of note was the sentencing of a Nigerian man who had illegally resided in Houston. Omokehinde Muyiwa Oyegoke-Tewogbade and co-conspirators schemed to steal U.S. mail containing new credit cards and bank statements intended for account holders. They contacted financial institutions to activate the stolen cards, increased credit limits and altered account information. They then used the cards to purchase goods, services, gift cards, cash and merchandise at retail stores. In total, they fraudulently activated at least 120 stolen credit cards, causing an estimated $1 million in losses to Chase Bank. He is expected to face removal proceedings following his imprisonment

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

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

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

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

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

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  • MIL-OSI Security: Whatcom County man sentenced to 4+ years in prison for brutal and lengthy assault of intimate partner

    Source: Office of United States Attorneys

    Member of Lummi Nation committed assault on tribal land; obstructed justice following tribal charges

    Seattle – A 50-year-old member of the Lummi Nation was sentenced today in U.S. District Court in Seattle to 51 months in prison for assault resulting in serious bodily injury, announced Acting U.S. Attorney Teal Luthy Miller.  Jason Sieber Sr. was charged federally in February 2024, for the October 20, 2023, assault of his then intimate partner. Sieber has been detained at the Federal Detention Center at SeaTac since his arrest in February 2024. At today’s sentencing hearing U.S. District Judge Ricardo S. Martinez said, “This was a horrific attack over a long period of time – it could have ended her life.”

    According to records filed in the case, Sieber became angry with the victim over the amount of time it was taking her to cook dinner. He struck her repeatedly in the face and head and kept her from leaving the home to get help. The blows with his closed fist caused the victim to suffer facial fractures, extreme pain, and disfigurement.

    Prosecutors described the assault in their sentencing memo: “Sieber’s assault of Victim 1 on October 20, 2023, was brutal and prolonged. Over the course of multiple hours, Sieber repeatedly beat his intimate partner, breaking her nose and fracturing bones in her face. As Sieber himself admitted, his actions ‘caused her to suffer extreme physical pain, as well as protracted and obvious disfigurement.’ In addition to punching and slapping Victim 1, Sieber tied Victim 1’s feet to hooks in his bedroom ceiling, leaving her suspended and trapped for 45 minutes. He burned her using a cigarette and strangled her, while telling her how easily he could end her life.” In court today, Assistant United States Attorney Carolyn Forstein recounted those threats Sieber made to the victim. “He said ‘I could kill you right now and stuff you in a crab pot and no one would ever find you.’”

    The victim reported the assault to Lummi Nation Police ten days after the assault. Sieber was originally charged in tribal court. The case was ultimately referred to federal prosecutors.

    Even after Sieber was charged with the assault he attempted to have the victim change her account of what happened. For that conduct the judge determined that he had tried to obstruct justice.

    Sieber will be on three years of supervised release following prison.

    The case was investigated by the Lummi Nation Police Department and the FBI as part of the Safe Trails Taskforce.

    The case is being prosecuted by Assistant United States Attorney Carolyn Forstein and former Assistant United States Attorney J. Tate London.

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  • MIL-OSI Security: Newington Drug Trafficker Sentenced to Six Years in Federal Prison

    Source: US FBI

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that MARTIN DELGADO, 30, of Newington, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 72 months of imprisonment, followed by four years of supervised release, for distributing narcotics.

    According to court documents and statements made in court, on May 13, 2024, members of the FBI’s Northern Connecticut Gang Task Force conducted a court-authorized search of Delgado’s residence on Main Street in Newington and seized approximately 2,500 wax paper sleeves containing fentanyl, approximately 160 grams of loose fentanyl, approximately 21 grams of cocaine, narcotics packaging materials, and a loaded 9mm gun magazine.  Delgado, who fled on foot when officers arrived at his residence, was apprehended a short time later in West Hartford.  Investigators also located and seized a loaded 9mm handgun near Delgado’s residence that he discarded as he fled, and additional quantities of fentanyl and cocaine from Delgado’s vehicle.

    The firearm had been reported stolen in 2019.

    Delgado was charged with state offenses and released on bond.

    Delgado has been detained since his federal arrest on August 2, 2024.  On February 11, 2025, he pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl and a quantity of cocaine.

    This matter was investigated by the FBI’s Northern Connecticut Gang Task Force, the Connecticut State Police, and the West Hartford Police Department.  The case was prosecuted by Assistant U.S. Attorneys Christopher Lembo and Reed Durham through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

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  • MIL-OSI Security: Freeport, Ill. Man Sentenced to Ten Years in Prison for Distribution of Cocaine

    Source: Office of United States Attorneys

    ROCKFORD — A Freeport, Ill. man has been sentenced to ten years in federal prison for knowingly and intentionally distributing cocaine. 

    PARIS WALKER, 39, pleaded guilty earlier this year to one count of distribution of a controlled substance.  U.S. District Judge Iain D. Johnston imposed the sentence during a hearing on Thursday in federal court in Rockford.

    Walker admitted that from 2019 to 2022, he knowingly and intentionally distributed cocaine to a confidential informant for the government.  Additionally, Walker possessed cocaine on multiple occasions with the intent to distribute it.  The total amount of cocaine involved in the offense of conviction and relevant conduct was at least 30.3 grams.

    The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  The government was represented by Assistant U.S. Attorney Robert S. Ladd. 

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  • MIL-OSI Security: Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Company

    Source: Office of United States Attorneys

    Defendant Used Stolen Funds to Pay for Personal Travel, Luxury Purses, and College Tuition

    SAN FRANCISCO – A federal jury yesterday convicted Antonietta Nguyen of multiple counts of wire fraud, aiding and abetting wire fraud, conspiracy to commit wire fraud, conspiracy to transport monetary instruments for the purpose of laundering, and tax evasion in connection with a scheme to embezzle millions of dollars from a San Francisco-based seafood company. The jury’s verdict followed a two-week trial before Senior U.S. District Judge Susan Illston.

    Nguyen, 57, of Brisbane, was a minority shareholder of ABS Seafood, a private Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Companyseafood wholesaler and importer, and served as the company’s Chief Financial Officer. According to court documents and evidence presented at trial, from January 2014 to around May 2020, Nguyen fraudulently used a company credit card and funds from the company’s bank account to pay for millions of dollars of expenses on her personal credit cards. She also charged personal expenses to her corporate credit card, which were then paid for by the company. Nguyen used the stolen funds to pay for personal travel, purses and other luxury goods from Louis Vuitton, Hermès, Goyard, Chanel, and Neiman Marcus, property taxes for one of her residences, and college tuition fees for a relative. The evidence presented at trial showed that Nguyen misappropriated approximately $2.7 million in company funds over the course of six-and-a-half years.

    The jury also found that Nguyen devised an inflated invoice scheme involving family members who operated Pescaderia Pacifica International, Inc., a Filipino seafood exporter that was one of ABS’s top vendors and main source for tuna imported into the United States. Nguyen caused ABS to pay over double the true value of the imported seafood by creating false invoices that Nguyen hid from others at the company. Her family members then split the proceeds, with some of the money being wired back to bank accounts in the United States in the names of Nguyen’s husband and daughters.

    The evidence presented at trial also showed that Nguyen evaded personal income taxes that she and her spouse owed for tax years 2018 and 2019 by underreporting the amount of joint taxable income they had for those two years.

    “The defendant devised multiple ways to defraud her business partners of several millions of dollars and got away with it for over six years. She exploited her position of trust in order to fund a lavish lifestyle for herself and her family members,” said United States Attorney Craig H. Missakian. “The jury’s verdict today holds the defendant accountable for her long-running fraud scheme.”

    “Antonietta Nguyen’s conviction reflects the serious consequences of the scheme she orchestrated to defraud her business partners,” said FBI Special Agent in Charge Sanjay Virmani. “As CFO, she systematically stole millions from her own company to bankroll a lavish lifestyle, betraying the responsibilities of her position. The FBI remains committed to working with our partners to uncover and stop financial crimes, and to ensure those who commit them are held fully accountable.”

    “Antonietta Nguyen’s brazen multi-million-dollar embezzlement scheme is a betrayal and breach of trust against her employer and runs afoul of well-established financial law. Her conviction is befitting and a strong deterrent, sending a clear message that white-collar crime has serious consequences.” said IRS Criminal Investigation (IRS-CI) Oakland Field Office Special Agent in Charge Linda Nguyen. “IRS-CI Special Agents are the experts at tracking down ill-gotten gains and bringing financial criminals to justice.”

    Nguyen was released on bond. Nguyen’s sentencing hearing is scheduled for October 10, 2025 before Judge Illston. Defendant faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for each count of wire fraud and wire fraud conspiracy, 20 years in prison and a $500,000 fine for the count of conspiracy to transport monetary instruments for the purpose of laundering, and five years in prison and a $100,000 fine for each count of willful tax evasion. Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    Assistant U.S. Attorneys Sailaja M. Paidipaty and Colin Sampson are prosecuting the case with the assistance of Sara Slattery, Janice Pagsanjan, and Kathy Tat. The prosecution is the result of an investigation by the FBI and IRS-CI.
     

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  • MIL-OSI Security: FBI Recognizes Elder Abuse Awareness Day and Warns Americans of Elder Fraud

    Source: US FBI

    Ahead of World Elder Abuse Awareness Day on June 15, the FBI is reminding elderly Americans and their loved ones about elder fraud. This type of fraud takes many forms as criminals seek to take advantage of this vulnerable and growing population. The FBI is committed to educating the public about these scams and investigating financial fraud schemes against seniors. Not only are there devastating financial consequences, but these victims and their loved ones can suffer great emotional and mental effects because of these scams.

    The FBI investigates financial scams targeting seniors, including investment scams, technical/customer support schemes, money mule and romance scams, and others. According to the FBI’s Internet Crime Complaint Center (IC3) data, in 2024 there was a total of $4.885 billion in losses from 147,127 complaints. This is a 46% increase in complaints from 2023, as well as a 43% increase in losses. In Arkansas, victims over the age of 60-years-old lost a total of $27,253,501 in 2024. The FBI continues to work with our local and federal partners to tackle elder fraud and stop those who attempt to harm the elderly.

    “Anyone can be a victim of fraud, but unfortunately scams targeting the elderly remain a growing problem,” said FBI Little Rock Special Agent in Charge Alicia D. Corder. “Our goal is to educate Arkansans about this threat so together we can protect seniors in our communities.”

    Seniors are frequently targeted by criminal actors, as they are often perceived to be more polite and trusting. These actors may also assume that seniors are more financially stable, own real estate, spend a great deal of time alone, and are less likely to report fraud if they feel ashamed or are unfamiliar with reporting channels such as IC3.gov.

    Fraud can happen to anyone, and small steps can be taken to protect yourself and your information:

    • Search online for the contact information (name, phone number, email, addresses) of any unknown source which reaches out to you, as well as the proposed offer. Verify the legitimacy of businesses on websites such as Better Business Bureau. Other people have
      likely posted information online about businesses and individuals attempting to run scams.
    • Resist the pressure to act quickly. Scammers create a sense of urgency to lure victims into immediate action, typically by instilling trust and inducing empathy or fear, or the promise of monetary gains, companionship, or employment opportunities.
    • Be cautious of unsolicited phone calls, mailings, and door-to-door service offers.
    • Never give or send to unverified people or businesses any personally identifiable information, money, checks, gift cards, or wire information.
    • Take precautionary measures to protect your identity should a criminal gain access to your device or account. Immediately contact your financial institutions to place protections on your accounts and monitor for suspicious activity.

    If you believe you are a victim of fraud, or know a senior who may be—regardless of financial loss—immediately report the incident to your local FBI field office or other law enforcement agency, or

    • by calling 1-800-CALL FBI, or
    • online at tips.fbi.gov or
    • to the Internet Crime Complaint Center at ic3.gov. 

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  • MIL-OSI Security: Hays woman appears on witness tampering and failure to report child abuse charges

    Source: Office of United States Attorneys

    GREAT FALLS – A Hays woman accused of witness tampering and failing to report child abuse appeared this week for arraignment, U.S. Attorney Kurt Alme said.

    The defendant, Chantel Lee King, 56, pleaded not guilty to a superseding indictment charging her with two counts of attempted obstructing justice by witness tampering and two counts of failure to report child abuse. If convicted of the most serious charge contained in the superseding indictment, King faces 20 years imprisonment, $250,000 fine, and 3 years of supervised release.

    U.S. Magistrate Judge John Johnston presided. King was released on conditions pending further proceedings.

    Count 1 of the superseding indictment alleges that in September 2020, King knowingly attempted to intimidate and corruptly persuade another person, with intent to hinder, delay, and prevent the communication to a law enforcement officer or judge of the United States of information relating to the commission or possible commission of a federal offense, namely aggravated sexual abuse in Indian Country, sexual abuse in Indian Country, and abusive sexual contact in Indian Country, and took a substantial step towards the commission of the offense.

    Count 2 of the superseding indictment alleges that in September 2020, King, a teacher, school counselor, instructional aide, teacher’s aide, and teacher’s assistant, employed by a tribal, Federal, public, and private school, knowing or having reasonable suspicion that  Jane Doe 1 was abused in Indian Country, did fail to immediately report such abuse to the local child protective services agency or local law enforcement agency.

    Count 3 of the superseding indictment alleges that in October 2020, King, a teacher, school counselor, instructional aide, teacher’s aide, and teacher’s assistant, employed by a tribal, Federal, public, and private school, knowing or having reasonable suspicion that  Jane Doe 2 was abused in Indian Country, did fail to immediately report such abuse to the local child protective services agency or local law enforcement agency.

    Count 4 of the superseding indictment alleges that in October 2020, King knowingly attempted to intimidate and corruptly persuade another person, with intent to hinder, delay, and prevent the communication to a law enforcement officer or judge of the United States of information relating to the commission or possible commission of a federal offense, namely aggravated sexual abuse in Indian Country, sexual abuse in Indian Country, and abusive sexual contact in Indian Country, and took a substantial step towards the commission of the offense.

    Assistant U.S. Attorney Kalah Paisley is prosecuting the case. The FBI conducted the investigation.

    The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.

    PACER case reference. 25-38.

    The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.

    XXX

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  • MIL-OSI Security: Prison Term for Unprovoked Attack on a Man at Navy Yard Metro Station

    Source: Office of United States Attorneys

                WASHINGTON – Rashad King, 20, of the District of Columbia, was sentenced today in Superior Court to eight and a half years in prison for assaulting a man at the Navy Yard Metro station in July 2024, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                King pleaded guilty March 27, 2025, to one count of aggravated assault while armed. In addition to the prison term, Superior Court Judge Todd Edelman ordered five years of supervised release.

                According to the government’s evidence, just before midnight on July 20, 2024, King approached the victim at the Navy Yard Metro Station and, unprovoked, started to punch him until he fell to the ground. The defendant then stomped on the victim’s head over twenty times. As the victim lay unconscious, King took the victim’s bag and fled the scene. An off-duty FBI Special Agent saw the encounter, followed the defendant, and observed him enter a Metro Bus. The agent flagged down an officer and pointed out the defendant.

                King was arrested and has been in custody since. At the time he was arrested, the defendant had the victim’s bag, which contained the victim’s license.

                In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. They also acknowledged the work of Assistant U.S. Attorneys Luke Albi and Mark Levy, who prosecuted the case. 

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  • MIL-OSI Security: Texas Man Guilty Of Drug and Racketeering Offenses

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JULIO CESAR DELGADO (“DELGADO”), age 39, formerly a resident of Brownsville, Texas pled guilty on June 5, 2025, before United States District Judge Nannette Jolivette Brown to Conspiracy to Possess with Intent to Distribute and Distribute Cocaine, in violation of Title 21, United States Code, 846; and Interstate Travel in Aid of Racketeering, in violation of Title 18, United States Code, Section 1952(a)(3).

    The charge of Conspiracy to Possess with Intent to Distribute and Distribute Cocaine, now carries a mandatory term of imprisonment of not less than 10 years and up to life imprisonment, a fine of up to $8,000,000 and a term of supervised release of at least 8 years.  Interstate Travel in Aid of Racketeering carries a maximum term of imprisonment of 5 years, up to a $250,000 fine, and up to three years of supervised release.  Each offense also carries a mandatory special assessment fee of $100.00.

    Sentencing will occur on October 9, 2025.

    Court documents reflect that the Defendant was part of a sophisticated conspiracy that smuggled cocaine from Mexico into the United States at Brownsville, Texas and transported it to customers in Texas, Louisiana, Florida and Michigan.  DELGADO, and others, would also collect payment from the customers.  During the investigation, the Louisiana State Police seized approximately $31,000 from DELGADO and another individual during a traffic stop.  The money was payment received for cocaine delivered to a trafficker in Michigan.  This money is subject to forfeiture.

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

    The case was investigated by the Federal Bureau of Investigation and the Louisiana State Police. Assistant United States Attorney Mark A. Miller of the Narcotics Unit is assigned the prosecution.

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