NewzIntel.com

Category: Federal Bureau of Investigation

  • MIL-OSI Security: FBI, Local Partners Interrupt IED and Mass Shooting Event

    Source: US FBI

    PORTLAND, OR—The FBI Portland Field Office and local law enforcement partners arrested a Columbia County, Oregon, juvenile who conspired to conduct an improvised explosive attack and mass shooting at the Three Rivers Mall in Kelso, Washington, on May 22, 2025.

    The teen, whose name will not be released due to an effort to limit public disclosure of a minor, was arrested on the morning of May 22, 2025, by deputies from the Columbia County Sheriff’s Office.

    The detailed and imminent attack plans were reported to the FBI on May 19, 2025. Immediately, the FBI began working with our partners to identify the suspect who was responsible for the threat. The subject was identified the next day, May 20, as a juvenile Columbia County resident who shared nihilistic violent extremist ideology and the plans in online chats. The suspect was placed under court-authorized surveillance for public safety concerns, and a federal search warrant was planned and executed on May 22, 2025, prior to the arrest.

    The suspect demonstrated the intent and means to carry out their plan, which included precise details such as a map of the mall, a route the shooter would follow, a plan to use an improvised explosive device commonly known as a chlorine bomb to incite panic, and then to shoot mall patrons as they were exiting the movie theatre before ultimately committing suicide at a pre-determined location in the mall.

    An alarming amount of indicators of a cogent path to violence were met—at no point in this plan did it seem like the suspect wouldn’t follow through with their plans.

    “This plot was as serious as it gets,” said FBI Portland Special Agent in Charge Douglas A. Olson. “We, along with our partners, moved swiftly to interrupt this violent plan and to protect our community.”

    Initial contact with the subject was made by the FBI, however the arrest was made by local law enforcement on state charges.

    The FBI encourages the public to report suspicious behavior to law enforcement, and for parents to engage with their children and have an open dialogue about their online activity.

    The Columbia County District Attorney’s office is prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Big Island Attorneys and Businessman Found Guilty of Bribery

    Source: US FBI

    HONOLULU – After a three-week trial before United States District Judge Jill A. Otake, a federal jury today found Paul Joseph Sulla, Jr., 78, Gary Charles Zamber, 55, and Rajesh P. Budhabhatti, 65, guilty of conspiracy to commit honest services wire fraud and nine counts of honest services wire fraud. Sulla was additionally convicted of money laundering. Sentencing is set for October 7, 2025 for Zamber, October 8, 2025 for Budhabhatti, and October 21, 2025 for Sulla. The defendants were permitted to remain released on bail pending sentencing. 

    At trial, the evidence showed that Sulla and Zamber, both attorneys living on the island of Hawaii (“Big Island”), and Budhabhatti, a private businessman on the Big Island, paid bribes and kickbacks to Alan Rudo, a Housing Specialist for the Hawaii County Office of Housing and Community Development, in exchange for Rudo using his official position to ensure the County approved three affordable housing agreements (AHAs) benefitting the defendants’ development companies Luna Loa Developments, LLC, West View Developments, LLC and Plumeria at Waikoloa, LLC. Although the defendants promised in the AHAs to build affordable housing for the citizens of Hawaii County, their development companies never built a single unit. Through the AHAs, the defendants fraudulently obtained at least $10,980,000 worth of land and excess affordable housing credits (AHCs). From that amount, the defendants paid or attempted to pay Rudo approximately $1,931,778 in bribes and kickbacks. 

    The defendants were convicted of one count of conspiracy to commit honest services wire fraud, which carries a maximum sentence of 20 years imprisonment, and nine counts of honest services wire fraud, each of which also carries a maximum sentence of 20 years. Sulla alone was charged with and convicted of money laundering, which carries a maximum sentence of ten years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors. 

    Alan Rudo, who testified at trial, previously pled guilty in July 2022 to conspiring to commit honest services wire fraud in connection with the bribery and kickback scheme. Rudo is scheduled to be sentenced on August 13, 2025. 

    “Today’s verdict reiterates our unwavering message to those who bribe and attempt to buy the discretion of Hawaii’s public officials at the expense of the public’s trust and the integrity of our public institutions—you will be federally prosecuted and brought to justice,” said Acting United States Attorney Ken Sorenson. “Our office will continue to root out and vigorously pursue those who engage in public corruption or who violate their positions of public trust.” 

    “The defendants in this investigation defrauded their own community for personal financial gain,” said FBI Honolulu Special Agent in Charge David Porter.  “The corruption of government officials corrodes public trust and weakens our communities. The FBI will continue to aggressively pursue these cases to protect and maintain public trust and hold criminals accountable.” 

    “This verdict marks an important step toward accountability and reinforces the importance of integrity in public service,” said County of Hawaii Mayor Kimo Alameda. “We understand the impact this case has had on our community and remain committed to restoring trust. Since the initial findings, the Office of Housing and Community Development has taken concrete actions to strengthen internal controls, improve oversight, and ensure that public resources are managed responsibly and transparently. These changes reflect our commitment to kuleana— our shared responsibility—to serve with integrity and protect community resources.”

    The Federal Bureau of Investigation investigated the case. Assistant U.S. Attorneys Mohammad Khatib and Margaret Nammar and Trial Attorney William Gullota, of the Department of Justice, Criminal Division, Public Integrity Section, prosecuted the case.

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  • MIL-OSI USA: Heinrich, Luján Slam Trump Administration for Illegally Gutting Agency Dedicated to Growing Local Businesses

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)
    Amid Commerce Department’s stonewalling, senators ask GAO to investigate if Trump officials violated the law or engaged in misconduct & what officials are doing with funding Congress appropriated to serve minority enterprises & create jobs
    WASHINGTON — U.S. Senators Martin Heinrich (D-N.M.) and Ben Ray Luján (D-N.M.), a member of the Senate Commerce Committee, joined U.S. Senators Maria Cantwell (D-Wash.), Tammy Baldwin (D-Wis.), Lisa Blunt Rochester (D-Del.), and Ed Markey (D-Mass.) to slam the Trump Administration for its illegal dismantling of the Minority Business Development Agency (MBDA). The senators asked the U.S. Government Accountability Office (GAO) to investigate whether actions by Trump Commerce Department officials or others in the Administration violated Congressional directives, the extent to which they undermined MBDA’s Congressional mandate, and whether any officials have engaged in misconduct.
    “On May 2, 2025, the White House released its recommendations on discretionary funding levels for fiscal year (FY) 2026, which expressly acknowledge that the Commerce Department under Secretary Howard Lutnick has ‘fully eliminated’ the MBDA,” the senators wrote in a letter to GAO Comptroller General Gene Dodaro. “Prior to this admission, my colleagues and I repeatedly raised concerns about the Department’s efforts to dismantle the MBDA unilaterally, particularly given Secretary Lutnick’s clear testimony during his confirmation hearing stating he did not support dismantling the agency. We sent multiple letters to Secretary Lutnick and the Department seeking basic information about the current state of the MBDA. To date, the Department has failed to substantively respond to any of our requests, and it is becoming increasingly clear that Department leadership is not taking these concerns seriously.”
    The senators have raised concerns and demanded accountability and answers from the Trump Administration since the president issued his unlawful executive order. This letter follows a letter the senators wrote to Keith Sonderling, Acting Under Secretary for MBDA, demanding the Trump Administration detail its compliance with a May 13 federal court injunction ordering it to stop the illegal dismantling of the agency and reinstate its personnel and grantmaking capacities. The senators previously sent a May 1, 2025 inquiry to Sonderling to demand he promptly turn over key documents and information related to the dismantling of the MBDA and recent funding termination notices sent to all grantees by DOGE. On June 3, the senators also sent a letter to the Government Accountability Office (GAO) requesting that they investigate whether actions by Trump Commerce Department officials or others in the Administration violated congressional directives, the extent to which they undermined MBDA’s congressional mandate and whether any officials have engaged in misconduct.
    In October 2024, Heinrich led the unveiling of a new, larger office space for the New Mexico Minority Business Development Center in Albuquerque to expand support for local businesses across the state as they create the types of careers New Mexicans can build their families around. Heinrich wrote the legislative provision that established and funded the New Mexico Business Center in 2020, securing more than $2.5 million in federal resources through the U.S. Department of Commerce’s Minority Business Development Agency for its staffing and programming.
    In May, during the Senate Commerce hearing on the nomination of Paul Dabbar to be U.S. Deputy Secretary of Commerce, Luján pressed Mr. Dabbar on the dismantling of the MBDA by the Trump Administration and highlighted the successes of the MBDA. Luján championed an amendment in the Bipartisan Infrastructure Law to make the MBDA permanent. He also secured passage of a provision to double the funding level for the MBDA’s Rural Business Development Center Program and to expand this program’s eligibility to include all Minority-Serving Institutions, which will expand opportunities for New Mexico’s colleges and universities. Additionally, in 2021, Luján championed legislation to make permanent and expand the reach of the Minority Business Development Agency.
    The text of the letter can be found HERE and below:
    Comptroller General Dodaro:
    We write to request that the Government Accountability Office (GAO) conduct a review of the actions taken by the Trump Administration to dismantle the Minority Business Development Agency (MBDA), despite Congress statutorily authorizing the agency and appropriating funding to further its mission. A robust investigation by GAO would help shed light on whether officials at the Department of Commerce (Department) or elsewhere in the Administration circumvented the directives of Congress, the extent to which the MBDA’s ability to administer its grants and combat potential fraud has been undermined, and whether any officials have engaged in misconduct.
    On May 2, 2025, the White House released its recommendations on discretionary funding levels for fiscal year (FY) 2026, which expressly acknowledge that the Commerce Department under Secretary Howard Lutnick has “fully eliminated” the MBDA. Prior to this admission, my colleagues and I repeatedly raised concerns about the Department’s efforts to dismantle the MBDA unilaterally, particularly given Secretary Lutnick’s clear testimony during his confirmation hearing stating he did not support dismantling the agency. We sent multiple letters to Secretary Lutnick and the Department seeking basic information about the current state of the MBDA. To date, the Department has failed to substantively respond to any of our requests, and it is becoming increasingly clear that Department leadership is not taking these concerns seriously.
    The MBDA was created by Executive Order in 1969. In 2021, Congress statutorily authorized the MBDA in bipartisan legislation, the Minority Business Development Act of 2021 (MBDA Act), which was enacted as part of the Infrastructure Investment and Jobs Act. In so doing, Congress directed the MBDA to, among other things, “enable the Federal Government to better serve the needs of minority business enterprises.” The bipartisan law also established a new Senate-confirmed position to lead the agency. By making the MBDA and its programs permanent, Congress made a deliberate decision to promote job creation, spur innovation, and support business owners from a variety of backgrounds.
    Last Congress, the Congress funded the MBDA pursuant to the Consolidated Appropriations Act, 2024, which contained a $68.25 million appropriation for the “necessary expenses of the Minority Business Development Agency in fostering, promoting, and developing minority business enterprises, as authorized by law.” These investments have paid significant dividends: In FY 2024 alone, the MBDA helped the country’s more than 12 million minority businesses access over $1.5 billion in capital and create or retain approximately 23,000 jobs. That same level of funding has been appropriated through the Full-Year Continuing Appropriations and Extensions Act, 2025 (P.L. 119-4). 
    Despite Congress’s clear statutory directive, on March 14, 2025, President Trump issued an Executive Order effectively eliminating the MBDA and certain other federal entities. In so doing, the Executive Order called for the head of the MBDA to submit a report to the Office of Management and Budget within seven days “confirming full compliance with this order and explaining which components or functions of the governmental entity, if any, are statutorily required and to what extent.” In the weeks that followed, the Trump Administration has unilaterally dismantled the MBDA—terminating effectively all its staff, canceling its grant programs, and removing its signage from the Department.
    As part of these efforts, our offices reviewed a funding termination notice that was sent to an MBDA grantee by a member of Elon Musk’s so-called Department of Government Efficiency (DOGE) named Nate Cavanaugh, who was purportedly acting “Under the Authority of Keith Sonderling, Acting Undersecretary of MBDA.” In the notice, the Department claims the grant is being terminated because it “is unfortunately no longer consistent with the agency’s priorities and no longer serves the interests of the United States and the MBDA Program.” The termination notice further states that “MBDA is repurposing its funding allocations in a new direction in furtherance of the President’s agenda.” The notice is silent about why the grants are inconsistent with the MBDA’s priorities and programs, which Congress, not the Department, set by statute. And the notice also suggests that the Department of Commerce or others in the Administration may be using funding appropriated for the MBDA for other, unrelated purposes.
    Fortunately, on May 13, 2025, a federal district court issued a Preliminary Injunction requiring the Trump Administration to reverse its actions to eliminate the MBDA, including by restoring agency employees to their status prior to the Executive Order issued on March 14, 2025. However, the Trump Administration quickly appealed this order, making clear it intends to continue pursuing its efforts to fully eliminate the MBDA notwithstanding Congress’s clear directives.
    It is essential that Congress and the public understand how the Trump Administration’s recent actions have affected the MBDA’s ability to carry out its statutory mission and obligations and to understand how funds appropriated to the MBDA are being used. Therefore, we are requesting your assistance to investigate activities that have occurred at MBDA since January 20, 2025, and report on the following:
    A detailed review of all actions taken by the Department of Commerce, including any acting leadership, to “fully eliminate” or otherwise dismantle the MBDA, including any efforts to pause or halt MBDA work functions, lower or eliminate the agency’s budget, or otherwise reduce the resources available to MBDA to complete its work.
    A detailed review of all actions taken by the any member of DOGE, including any volunteers, special government employees, contractors, or Department employees affiliated with DOGE, to “fully eliminate” or otherwise dismantle the MBDA, including any efforts to pause or halt MBDA work functions, lower or eliminate the agency’s budget, or otherwise reduce the resources available to MBDA to complete its work.
    A detailed review of actions taken by the Department of Commerce, including MBDA leadership and acting leadership, to pause, halt, or terminate any grants or funding that were administered or approved by the MBDA as of January 20, 2025. Please include information on the involvement of DOGE or DOGE-affiliated employees, including any volunteers, special government employees, and contractors, in decisions to pause, halt, or terminate MBDA grants or funding.
    A detailed review of the status of all MBDA grants, including:
    The extent to which grants have been terminated or funds continue to be disbursed;
    A description of the types of funded activities that are considered “consistent with the agency’s priorities” and that “serve the interests of the MBDA program”; and
    A detailed explanation of how the MBDA intends to repurpose its funding allocations in a new direction in furtherance of the President’s agenda, including any specific program or activity that has received or is expected to receive repurposed funding.

    A detailed review of actions taken by the Department of Commerce, including MBDA leadership and acting leadership, to reduce the MBDA’s workforce after January 20, 2025. Please include information on the involvement of DOGE or DOGE-affiliated employees, including any volunteers, special government employees, and contractors, in decisions to reduce the MBDA’s workforce.
    A detailed review of the effects of recent Department of Commerce and DOGE actions on:
    The operations of the MBDA’s statutorily created offices, how responsibilities are being allocated to any remaining staff, and the status of physical office space; and
    The ability of the agency to fulfill its statutorily required functions under the Minority Business Development Act of 2021 (Division K of the Infrastructure and Investment and Jobs Act, Pub. L. 117-58), including but not limited to:

                                                                  i.      The MBDA’s statutory responsibilities for private and public sector development;
                                                               ii.      The MBDA’s efforts to conduct research and provide outreach and educational services;
                                                             iii.      The operation of the MBDA’s Business Center Program, Rural Minority Business Center Program, and the national network of public-private partnerships;
                                                              iv.      The administration of the minority business development grants program;
                                                                v.      The functioning of the Minority Business Enterprises Advisory Council; and
                                                              vi.      The extent to which the Administration’s actions regarding MBDA are consistent with the statutory obligations under the Minority Business Development Act of 2021.
    The ability of the agency to effectively administer its current grants, detect and prevent potential fraud in its programs, and cooperate with any investigations into potential fraud or other wrongdoing. 
    A detailed review of the Commerce Department’s or MBDA’s development and implementation of plans to reorganize, restructure, or eliminate the MBDA’s work, and how these plans may affect the Administration’s ability to meet its statutory responsibilities, including a review of which “components or functions” of the MBDA the Trump Administration found to be “statutorily required and to what extent,” pursuant to President Trump’s March 14, 2025, Executive Order on “Continuing the Reduction of the Federal Bureaucracy.”

    MIL OSI USA News –

  • MIL-OSI Security: Pennsylvania man sentenced to 15 years in prison for abducting a Virginia woman and transporting her to another state

    Source: Office of United States Attorneys

    NORFOLK, Va. – A Pennsylvania man was sentenced today to 15 years in prison for kidnapping a Virginia woman.

    According to court documents, on March 17, 2022, Troy Edwin Leitner, 61, of Scranton, abducted a victim, identified as Jane Doe, from a residence in Norfolk, transported her to various locations, and eventually left her at a hospital in Manning, South Carolina, two days later.

    Jane Doe was renting a room inside a residence in Norfolk and was struggling with an addiction to heroin. Leitner went to a neighboring residence, presented a photograph of Jane Doe to the neighbor, and claimed that he had an arrest warrant for Jane Doe. Leitner also presented what appeared to be valid credentials and was wearing tactical clothing, a jacket marked “Fugitive Recovery Agent,” a badge, and a pistol in a holster. Believing Leitner to be affiliated with law enforcement, the neighbor agreed to assist him.

    Though Jane Doe wasn’t home at the time, the neighbor called Leitner later that afternoon and informed him that the residents were back. Leitner returned, entered the residence, and abducted Jane Doe. Leitner placed handcuffs on Jane Doe and told her that she was under arrest. Leitner told Jane Doe that he was taking her somewhere to ask her questions and would bring her back to her residence. Jane Doe believed Leitner was affiliated with law enforcement and complied with his directions.

    Leitner took Jane Doe to the Ocean View Inn, handcuffed Jane Doe to a table, and told her he would shoot her if she ran. Leitner and Jane Doe stayed for approximately an hour before leaving. Leitner told Jane Doe that they were going to his office, which he claimed was located in Richmond.

    Leitner then transported Jane Doe to Richmond where she consumed heroin. Leitner then took Jane Doe southbound and Leitner rented several hotel rooms from Richmond to South Carolina. When Leitner and Jane Doe got out of his vehicle, Leitner would tell Jane Doe to stay close to him and pretend she was his girlfriend so that he would not have to embarrass her by putting her in handcuffs. Jane Doe feared Leitner and complied with his directions. At some point during the trip, Leitner called Jane Doe’s mother on the telephone and falsely claimed that he was taking Jane Doe to a rehabilitation center in Florida.

    While Leitner and Jane Doe were at a hotel in Hamer, South Carolina, on March 18, 2022, Leitner received a call from a law enforcement officer. Leitner falsely claimed that his “office” in Washington had received information about drug and prostitution activity at Jane Doe’s residence and that Jane Doe had agreed to assist in the apprehension of a drug dealer. He also falsely claimed that he was taking Jane Doe to rehabilitation and that he was part of “Federal Fugitive Recovery.” Leitner and Jane Doe left the hotel and drove for approximately one to two hours before stopping again.

    On March 19, 2022, when Jane Doe began to feel very sick, Leitner left her at a hospital in Manning. A security guard at the facility observed Leitner pull his vehicle into the ambulance bay of the hospital. Leitner was “jittery” and “nervous,” and told security his name was “Agent Leitner ” and that he was a bounty hunter. Leitner falsely claimed that he had picked up Jane Doe on the side of the road and that she was on drugs. The security guard became suspicious and photographed Leitner’s Pennsylvania license plate.

    Leitner was later arrested in Pennsylvania.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Dominique Evans, Special Agent in Charge of the FBI’s Norfolk Field Office, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.

    Assistant U.S. Attorneys Megan M. Montoya and Anthony C. Marek prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-57.

    MIL Security OSI –

  • MIL-OSI Security: Stolen Paintings Recovered and Returned

    Source: US FBI

    Two paintings have been recovered and returned 40 years after they were stolen from the University of New Mexico’s Harwood Museum of Art in Taos, New Mexico.

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Finds Venezuelan National Guilty of Harboring Illegal Aliens in El Paso Apartment

    Source: US FBI

    EL PASO, Texas – A federal jury in El Paso convicted a Venezuelan national for conspiracy to harbor aliens.

    According to court documents and evidence presented at trial, Marcel Eliezer Zapata-Colmenarez, 26, opened the door of his residence on Jan. 30 to find agents from the U.S. Border Patrol and other federal law enforcement agencies present. With Zapata-Colmenarez’s consent, the agents entered and searched the residence, finding piles of clothes on the floor, wet and muddy clothing hanging in a closet, and other signs consistent with harboring and smuggling illegal aliens. Zapata-Colmenarez also granted consent for agents to search his cell phone, leading to the discovery of proof-of-life videos—videos sent by recently-crossed illegal aliens acknowledging that they had been smuggled with the assistance of a smuggling network. Zapata-Colmenarez later admitted that he accepted an offer to harbor illegal aliens in his apartment and was paid $50 per alien.

    Zapata-Colmenarez was arrested Jan. 30 and indicted on Feb. 26 for one count of conspiracy to harbor aliens and one count of harboring aliens for financial gain. His sentencing hearing is currently scheduled for Aug. 26, 2025, and he faces up to 10 years in federal prison along with a fine of up to $250,000.

    U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.

    The U.S. Border Patrol investigated the case with assistance from the FBI and Homeland Security Investigations.

    Assistant U.S. Attorneys Scott Wisniewski and Mathew Engelbaum are prosecuting the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI USA: Chairman Pfluger Announces Hearing on Rise in Antisemitic, Anti-Israel Terror Attacks on U.S. Soil

    Source: United States House of Representatives – Congressman August Pfluger (TX-11)

    This week, Chairman Pfluger (R-TX) and Chairman Mark E. Green, MD (R-TN) also sent a letter to Department of Homeland Security (DHS) Secretary Kristi Noem requesting the alien file for the suspect, an Egyptian national named Mohamed Sabry Soliman, which will include information on his expired visa, work authorization, and asylum application.

    HEARING DETAILS:

    What: A Subcommittee on Counterterrorism and Intelligence hearing entitled, “The Rise of Anti-Israel Extremist Groups and Their Threat to U.S. National Security”

    When: Wednesday, June 11,at 10:30 AM EDT

    Where:310 Cannon House Office Building

    Watch: Witness testimony will be added here. The hearing will be livestreamed on YouTube and will be open to the public and press. Press must RSVP in advance.

    WITNESSES:

    Kerry Sleeper

    Deputy Director, Intelligence and Information Sharing, Secure Community Network

    Oren Segal

    Senior Vice President, Counter-Extremism and Intelligence, Anti-Defamation League

    Additional witnesses will be announced and are by invitation only.

    BACKGROUND:

    In 2024, Chairmen Pfluger and Green sent a letter to then-DHS Secretary Alejandro Mayorkas and Federal Bureau of Investigation (FBI) Director Christopher Wray, requesting information and documents pertaining to any efforts by DHS and the FBI to assist law enforcement and other partners in response to anti-Semitic, pro-Hamas mobs on college campuses.

    In 2023, the Subcommittee held a roundtable on the growing trend of antisemitism on U.S. college campuses in the aftermath of the October 7 attacks against Israel by Hamas terrorists.

    In October 2024, an illegal alien who had been released into the country under the Biden-Harris administration shot and killed a Jewish man on his way to his Chicago Synagogue.

    In February, Chairman Pfluger introduced the “Generative AI Terrorism Risk Assessment Act,” which would require DHS to conduct annual assessments on terrorism threats to the U.S. posed by terrorist organizations, like ISIS and al Qaeda, utilizing generative artificial intelligence (GenAI) applications for terroristic activity. Chairman Pfluger also reintroduced the “Countering Online Radicalization and Terrorism Act,” legislation requiring DHS to conduct annual assessments on terrorism threats posed to the United States by terrorist organizations like ISIS, al Qaeda, Hamas, Hezbollah, and others, utilizing foreign cloud-based mobile and desktop messaging applications like Telegram.

    MIL OSI USA News –

  • MIL-OSI Security: North Dakota Man and Woman Sentenced to Lengthy Terms in Federal Prison for Conspiring to Distribute Methamphetamine

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a North Park, North Dakota, man and a Bismarck, North Dakota, woman who were convicted of Conspiracy to Distribute a Controlled Substance. The sentencings took place on June 2, 2025.

    Richard Rasmusson, age 44 , was sentenced to ten years in federal prison, followed by five years of supervised release. He was further ordered to pay a $1,000 fine and a $100 special assessment to the Federal Crime Victims Fund.

    Leslie Apple, age 40, was sentenced to 15 years in federal prison, followed by five years of supervised release. She was ordered to pay a $1,000 fine and a $100 special assessment to the Federal Crime Victims Fund.

    Rasmusson and Apple were indicted by a federal grand jury in June 2024. Rasmusson pleaded guilty on November 4, 2024. Apple pleaded guilty on November 18, 2024.

    These convictions stemmed from drug distribution activity that occurred between January 2024 and April 2024. During that time period, Rasmusson and Apple took methamphetamine from North Dakota to distribute in the Mobridge, South Dakota, area. On April 5, 2024, Rasmusson and Apple were arrested in Mobridge while possessing 104 grams of pure methamphetamine.

    This case was investigated by the FBI Northern Plains Safe Trails Drug Enforcement Task Force, the Mobridge Police Department, and the Walworth County Sheriff’s Office. Assistant U.S. Attorney Meghan Dilges prosecuted the case.

    Both Rasmusson and Apple were immediately remanded to the custody of the U.S. Marshals Service.

    MIL Security OSI –

  • MIL-OSI Security: Pittsburgh Man Sentenced to 10 Years in Prison for Supplying Cocaine to Street Gang

    Source: US FBI

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 120 months of imprisonment, to be followed by eight years of supervised release, on his conviction of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge William S. Stickman IV imposed the sentence on Anthony Coker, 48, on June 4, 2025.

    According to information presented to the Court, between July 2022 and June 2023, Coker supplied cocaine and crack cocaine to members of the Drizzy Gang, who then redistributed the drugs in the Hill District neighborhood of Pittsburgh.

    Prior to imposing sentence, Judge Stickman stated that the defendant’s crimes victimized addicts, their families, and the Hill District neighborhood, and encouraged the defendant to turn his life around following his sentence.

    Assistant United States Attorney Katherine C. Jordan prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Coker.

    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.
     

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  • MIL-OSI Security: Shiprock Man Charged with Unlawfully Possessing a Firearm

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Shiprock man was charged by indictment with being a convicted felon in possession of a firearm.

    According to court documents, in the morning hours of May 15, 2025, Jay Ray Kelly, 39, an enrolled member of the Navajo Nation, was seen walking in Shiprock, firing a handgun into the air. Concerned citizens called police. Later that morning, police arrested Kelly with a handgun and 155 rounds of ammunition in a backpack.

    Kelly is charged federally with unlawfully possessing a firearm and ammunition. In 2006, Kelly was convicted in the District of New Mexico for possessing a firearm in a school zone. Because of this 2006 federal felony conviction, Kelly was prohibited from possessing all firearms and ammunition.

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

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

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

    MIL Security OSI –

  • MIL-OSI Security: Sanostee Man Pleads Guilty to Assault Charges

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Sanostee man pleaded guilty to a violent assault that left a woman seriously injured.

    According to court records, Nathan Mescale, 36, and enrolled member of the Navajo Nation, admitted that on December 2 and December 3, 2023, he assaulted Jane Doe, and the assault caused her serious bodily injury.

    At sentencing, Mescale faces a maximum of 10 years in prison. Upon his release from prison, Mescale will be subject to up to three years of supervised release.

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

    The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Mia Ulibarri-Rubin is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Global: Was the Boulder attack terrorism or a hate crime? 2 experts unpack the complexities

    Source: The Conversation – USA – By Frederic Lemieux, Professor of the Practice and Faculty Director of the Master’s in Applied Intelligence, Georgetown University

    A woman places flowers outside the Boulder, Colo., courthouse after an attack that injured 12 people. David Zalubowski/AP Photo

    Twelve people in Boulder, Colorado, were injured by a man wielding a makeshift flamethrower and Molotov cocktails on June 1, 2025. Those burned in the attack were taking part in a peaceful, silent walk on Pearl Street, a pedestrian mall, with the aim of raising awareness about Israeli hostages held by Hamas in Gaza.

    The suspect, Mohamed Sabry Soliman, 45, yelled, “Free Palestine,” according to local news reports. Soliman is an Egyptian immigrant who was living in the U.S. illegally after his tourist visa and work authorization both expired.

    On June 3, Soliman’s family, who lived with him in Colorado Springs, were detained by federal immigration authorities. Soliman’s wife and five children were placed in expedited removal proceedings.

    The FBI and local authorities initially said they were investigating a “targeted terror attack”. But Soliman was later charged with hate crimes in federal court. He also faces attempted murder and other charges in state court.

    We study terrorism and hate crimes.

    Whether an attack like the one in Boulder is considered an act of terrorism or a hate crime changes the way a suspect is charged and sentenced.

    Let’s look at how these two terms differ.

    What is a hate crime?

    Hate crimes are crimes motivated by bias on the basis of race, religion, sexual orientation or ethnicity. In some states, gender, age and gender identity are also included. Hate crime laws have been passed by 47 states and the federal government since the 1980s, when activists first began to press state legislatures to recognize the role of bias in violence against minority groups. Today, only Arkansas, South Carolina and Wyoming do not have hate crime laws.

    Colorado’s 2024 statute prohibits bias-motivated attacks based on a wide variety of categories, from ancestry to gender identity.

    In order to be charged as a hate crime, attacks – whether vandalism, assault or killings – must be directed at individuals because of the prohibited biases. Hate crimes, in other words, punish motive; the prosecutor must convince the judge or jury that the victim was targeted because of their race, religion, sexual orientation or other protected characteristic.

    If the defendant is found to have acted with bias motivation, hate crimes often add an additional penalty to the underlying charge. Charging people with a hate crime, then, presents additional layers of complexity to what may otherwise be a straightforward case for prosecutors. Bias motivation can be hard to prove, and prosecutors can be reluctant to take cases that they may not win in court.

    Dylann Roof, who killed nine worshipers at a Black church in South Carolina in 2015, was convicted of 33 charges, including hate crimes.
    Grace Beahm-Pool/Getty Images

    What is terrorism?

    Terrorism is a violent tactic – a strategy used to achieve a specific end.

    This strategy is often used in asymmetric power struggles when a weaker person, or group, is fighting against a powerful nation-state. The violence is aimed at creating fear in the targeted population.

    Terrorists often justify their bloody acts on the basis of perceived social, economic and political unfairness. Or they take inspiration from religious beliefs or spiritual principles.

    Many forms of terrorism were inspired by struggle between races, the rich and poor, or political outcasts and elites.

    How different terrorist groups act is informed by what they are trying to achieve. Some adopt a reactionary perspective aimed at stopping or resisting social, economic and political changes. Others adopt a revolutionary doctrine and want to provoke change.

    In the United States, terrorism attacks were in sharp decline from 1970 to 2011, decreasing from approximately 475 incidents a year to fewer than 20.

    The U.S. government began to take more note of domestic terrorism after the Oklahoma City bombing in 1995. And the number of domestic terrorism incidents began to rise after 2011, with notable increases in the mid-to-late 2010s and early 2020s.

    Data compiled by the Center for Strategic and International Studies shows right-wing terrorist attacks and plots grew substantially during the past decade, with right-wing extremists being responsible for the majority of attacks and plots each year since 2011, except for 2013. There were 44 incidents in 2019 alone.

    The Department of Homeland Security’s 2025 Homeland Threat Assessment indicates that the terrorism threat environment in the United States remains high, driven largely by domestic violent extremists motivated by a mix of racial, religious and anti-government grievances.

    Terrorism is not a successful tactic. American University professor Audrey Cronin studied 457 terrorist groups worldwide going back to 1968. The groups lasted an average of eight years before they lost support or were dismantled. No terrorist organizations that she studied were able to conquer a state, and 94% were unable to achieve even one of their strategic goals.

    Portions of this article originally appeared in articles published on March 19, 2021, and May 23, 2017.

    Read more of our stories about Colorado.

    The authors do not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. Was the Boulder attack terrorism or a hate crime? 2 experts unpack the complexities – https://theconversation.com/was-the-boulder-attack-terrorism-or-a-hate-crime-2-experts-unpack-the-complexities-258217

    MIL OSI – Global Reports –

  • MIL-OSI Security: Southwest Georgia Man Sentenced to Prison for Armed Meth Trafficking

    Source: Office of United States Attorneys

    Investigation Targeted Illegal Drug Suppliers; Defendant Admitted “Lifelong” Meth Dealer

    ALBANY, Ga. – A Southwest Georgia man with a criminal history who admitted to being a “lifelong” methamphetamine supplier and who said he distributed up to three kilograms of the illegal drug per week during the height of the COVID-19 pandemic on behalf of a Mexican drug cartel was sentenced to serve 15 years in federal prison this week.

    Justin Harris Vinson, 42, of Warwick, Georgia, was sentenced to serve 180 months in prison to be followed by five years of supervised release by Chief U.S. District Judge Leslie Gardner on June 4. Vinson previously pleaded guilty to one count of distribution of methamphetamine on Sept. 17, 2024. Codefendant Shana Rae Black, 34, of Cordele, Georgia, was sentenced to serve 168 months to be followed by five years of supervised release on Feb. 28, after she previously pleaded guilty to one count of distribution of methamphetamine on Aug. 15, 2024. There is no parole in the federal system.

    “Repeat convicted felons who weaponize themselves and distribute hazardous, illegal drugs in our communities will be brought to justice,” said Acting U.S. Attorney C. Shanelle Booker. “Alongside our law enforcement partners, our office is working nonstop to identity those offenders causing the most harm in the communities we serve, stop their criminal activities and hold them accountable.”

    “Drug traffickers drive addiction and destroy communities,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division stated. “DEA will use any resource necessary to remove these career criminals from our streets.”

    “Methamphetamine is a highly addictive drug with devastating consequences to users, their families and communities,” said to Special Agent in Charge Paul Brown of FBI Atlanta. “This prosecution closes a pipeline for dangerous drugs flowing into the streets of Southwest Georgia.”  

    “We are committed to holding those who traffic methamphetamine accountable,” said GBI Director Chris Hosey. “Collaborating closely with state, local and federal law enforcement agencies, we will work to ensure justice and dismantle these dangerous networks.”

    “I am incredibly proud of our agency’s relentless efforts and the strong collaboration with our local and federal partners. Methamphetamine trafficking brings dangerous consequences to our community, often resulting in tragedy and loss of life. This case highlights our dedication to safeguarding the community and demonstrates the powerful results we achieve through collaboration,” stated Crisp County Sheriff Billy Hancock.

    “This case demonstrates the daily, unwavering efforts law enforcement agents make to ensure a good case to get criminal offenders off the streets and behind bars,” said Lee County Sheriff Reggie Rachals. “We are proud of the cooperation demonstrated by all to ensure these repeat offenders are held accountable at the federal level, where there is no parole.”

    According to court documents and statements referenced in court, a confidential informant (CI) working with the Crisp County Sheriff’s Office (CCSO) contacted Black on Facebook to obtain methamphetamine on Oct. 27, 2022. Black sold the CI approximately 111 grams of methamphetamine at a Perry, Georgia, motel; the CI reported there was a pistol on a nightstand in the motel room next to a bulk quantity of methamphetamine. On Oct. 31, an undercover Georgia Bureau of Investigation (GBI) agent contacted Black to purchase methamphetamine and met her at the Walmart in Cordele. Under audio and video surveillance, the GBI agent purchased methamphetamine from Black.

    On Nov. 2, FBI, DEA and GBI agents met with another CI to purchase methamphetamine from Vinson. Under surveillance, Vinson met the CI at his Warwick residence and traveled with Vinson to the Sunrise Inn in Cordele to meet with Black. During the transaction, Black provided 284.4 grams of methamphetamine and collected the majority of the cash payment for the drugs, with Vinson keeping $300 as a brokering fee. Vinson was seen with a firearm during the transaction.

    On Nov. 7, CCSO and GBI arrested Black in Crisp County as she traveled in a vehicle back from McDonough, Georgia.  A search of the vehicle revealed Black was in possession of 982.7 grams of 97% pure methamphetamine, 15.89 grams of 91% pure methamphetamine, a digital scale and several cell phones. GBI executed a search warrant on the Baymont Inn motel room in Cordele where Black was staying and found a 9mm semiautomatic pistol, a small bag of suspected methamphetamine, four digital scales and bulk quantities of plastic baggies. Black’s cell phones showed extensive communications between her and known drug dealers.

    On Jan. 22, 2023, Vinson purchased 15 ounces of methamphetamine in Cordele and sold 277 grams of 98% pure methamphetamine to a CI utilized by GBI in Warwick. During the transaction, the CI observed Vinson place a firearm in the center console of his vehicle. A search warrant was executed at Vinson’s residence on Jan. 26, 2023. Law enforcement located a semiautomatic pistol in his bedroom, along with five other firearms, inside of an open safe. Vinson told officers he had been selling methamphetamine in the South Georgia and North Florida area his entire life and that during the peak of COVID in 2020, he would sell approximately three kilograms of methamphetamine per week for six months on behalf of a Mexican drug cartel.

    Vinson has multiple prior felony convictions for possession of methamphetamine. Black also has a previous felony conviction in Jones County, Georgia, Superior Court for possession with intent to distribute methamphetamine.

    This case was investigated by GBI, DEA and the Crisp County Sheriff’s Office with assistance from the FBI and the Lee County Sheriff’s Office.

    Assistant U.S. Attorney Matthew Redavid prosecuted the case for the Government.

    MIL Security OSI –

  • MIL-OSI Security: Co-leader of large-scale narcotics & human trafficking rings sentenced to 30 years in prison

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A leader in a case with 23 defendants involved in narcotics and human trafficking conspiracies was sentenced in federal court here today to 360 months in prison for drug, gun, human trafficking and money laundering crimes.

    From 2008 until June 2022, Cordell Washington, 38, of Pickerington, ran a large-scale drug trafficking organization in Columbus with co-defendant Patrick Saultz. Their operations also included sex trafficking, labor trafficking, fraud and money laundering.

    A multi-agency law enforcement task force initially announced the case in July 2022 after a federal grand jury indicted 11 defendants for distributing bulk amounts of fentanyl, cocaine and crack cocaine within 1,000 feet of a Columbus elementary school. In October 2022, the government added 12 defendants and 28 new charges. 

    Court documents detail that the drug trafficking organization brought large quantities of fentanyl, heroin, cocaine, crack cocaine, methamphetamine, oxycodone, alprazolam and marijuana into Columbus. These drugs were sold or used to coerce individuals into sexual activity for some members of the drug ring and their profit.

    As part of this case, local, state and federal law enforcement officers have executed more than 20 search warrants at various locations throughout Central Ohio and seized more than $1.7 million in drug proceeds. For example, while executing a search warrant at a local storage unit, law enforcement officials discovered approximately one million dollars in bulk United States currency. Searches of additional residences yielded 47 firearms, diamonds, Rolex watches and additional bulk amounts of cash.

    The drug trafficking organization sold drugs to customers out of more than 20 Columbus residences and distributed larger amounts to regional drug traffickers who then trafficked those narcotics to places such as West Virginia and the Northern District of Ohio. Saultz began the drug trafficking organization by distributing heroin, cocaine and crack cocaine from his residences on Vida Place and South Hague Street in Columbus as early as 2008.

    Most of the drug dealing took place within 1000 feet of Burroughs Elementary School in Columbus at a residence on South Burgess. For example, one of Washington and Saultz’s numerous subordinates sold approximately $18,000 worth of narcotics per day from the location on South Burgess.

    The case also involves the overdose death of at least one individual and the violent death of a second victim.

    As part of his plea in April 2024, Washington admitted to labor trafficking male drug addicts. The defendant provided the men with their drug of choice after the men completed construction or cleaning projects at residences owned by the drug trafficking organization. The men were recruited by Washington and some completed the work for him under serious threat of harm.

    Washington would provide the addicts with advances on small amounts of drugs so that they were well enough to perform physical labor. If Washington was not pleased with their work product, he would not complete the final drug payment and would threaten violence against them.

    Washington used numerous methods to launder the group’s drug trafficking proceeds, including establishing front businesses that purported to be rental, repair and construction companies.

    As of today, 18 of the 23 defendants have been sentenced, including six defendants who were sentenced to more than 10 years in prison. Saultz was sentenced in March 2025 to 30 years in prison.

    Acting U.S. Attorney Kelly A. Norris commended the investigation coordinated by Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission Central Ohio Human Trafficking Task Force, which includes Columbus Division of Police Chief Elaine Bryant; Jared Murphy, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Andrew Lawton, Special Agent in Charge, U.S. Drug Enforcement Administration (DEA). Other agencies that have assisted the task force with the investigation include the Franklin County Sheriff’s Office, HIDTA Task Force, IRS-Criminal Investigation, FBI, Ohio Bureau of Criminal Investigations (BCI), Ohio National Guard Counter Drug Task Force, Pickerington Police Department, New Albany Police Department and the Fairfield County Sheriff’s Office SWAT Team.

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

    Assistant United States Attorneys Timothy Prichard and Emily Czerniejewski are representing the United States in this case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Poplar woman sentenced to prison for making false statements

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

    GREAT FALLS – A Poplar woman who provided false statements to federal law enforcement was sentenced today to 9 months in prison to be followed by 2 years of supervised release, U.S. Attorney Kurt Alme said.

    Annie Lee Kirn, 27, pleaded guilty in January 2025 to one count of making a false statement.

    Chief U.S. District Judge Brian M. Morris presided.

    The government alleged in court documents that on the evening of November 21, 2023, Kirn returned with her elderly friend to his residence on the Fort Peck Indian Reservation. Shortly thereafter, two men broke into the home. Armed with an assault rifle, the men assaulted the homeowner and another man and demanded money and access to a wall safe.

    During an interview with federal law enforcement officers, Kirn said she saw the would-be robbers outside before the robbery and one of them kept trying to grab her, she then saw the gun and freaked out. She also told law enforcement the armed man told her to run, that she ran, and then he fired three or four times.

    Law enforcement recovered and reviewed surveillance video from the home that showed a car with five people following Kirn’s truck into the yard. Two men, one of whom was armed with a rifle, approached the house while Kirn was getting out of the truck. After the homeowner went into the house, Kirn returned to the yard and visited with the two men. During that time, they discussed her relationship with the homeowner, Kirn offered to share a joint with the man armed with the rifle, they whispered about cash, and talked about the location of a safe. At one point, Kirn asked about the rifle, the armed man handed it to her, and she held it at the ready position before handing it back to the man. While they were outside, the man fired seven rounds from the rifle, primarily into the air.

    In an interview in September 2024, law enforcement followed up with Kirn about the night of the robbery. When asked directly if she ever handled the firearm, Kirn said “hell no.” When asked if she had any conversations with the robbers, she said, “No…I didn’t talk with them at all.”

    Assistant U.S. Attorney Kalah Paisley prosecuted the case. The investigation was conducted by the FBI, ATF, and Fort Peck Tribes Department of Law and Justice.

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

    XXX

    MIL Security OSI –

  • MIL-OSI Global: ‘Godfather of AI’ now fears it’s unsafe. He has a plan to rein it in

    Source: The Conversation – Global Perspectives – By Armin Chitizadeh, Lecturer, School of Computer Science, University of Sydney

    fran_kie/Shutterstock

    This week the US Federal Bureau of Investigation revealed two men suspected of bombing a fertility clinic in California last month allegedly used artificial intelligence (AI) to obtain bomb-making instructions. The FBI did not disclose the name of the AI program in question.

    This brings into sharp focus the urgent need to make AI safer. Currently we are living in the “wild west” era of AI, where companies are fiercely competing to develop the fastest and most entertaining AI systems. Each company wants to outdo competitors and claim the top spot. This intense competition often leads to intentional or unintentional shortcuts – especially when it comes to safety.

    Coincidentally, at around the same time of the FBI’s revelation, one of the godfathers of modern AI, Canadian computer science professor Yoshua Bengio, launched a new nonprofit organisation dedicated to developing a new AI model specifically designed to be safer than other AI models – and target those that cause social harm.

    So what is Bengio’s new AI model? And will it actually protect the world from AI-faciliated harm?

    An ‘honest’ AI

    In 2018, Bengio, alongside his colleagues Yann LeCun and Geoffrey Hinton, won the Turing Award for groundbreaking research they had published three years earlier on deep learning. A branch of machine learning, deep learning attempts to mimic the processes of the human brain by using artificial neural networks to learn from computational data and make predictions.

    Bengio’s new nonprofit organisation, LawZero, is developing “Scientist AI”. Bengio has said this model will be “honest and not deceptive”, and incorporate safety-by-design principles.

    According to a preprint paper released online earlier this year, Scientist AI will differ from current AI systems in two key ways.

    First, it can assess and communicate its confidence level in its answers, helping to reduce the problem of AI giving overly confident and incorrect responses.

    Second, it can explain its reasoning to humans, allowing its conclusions to be evaluated and tested for accuracy.

    Interestingly, older AI systems had this feature. But in the rush for speed and new approaches, many modern AI models can’t explain their decisions. Their developers have sacrificed explainability for speed.

    Bengio also intends “Scientist AI” to act as a guardrail against unsafe AI. It could monitor other, less reliable and harmful AI systems — essentially fighting fire with fire.

    This may be the only viable solution to improve AI safety. Humans cannot properly monitor systems such as ChatGPT, which handle over a billion queries daily. Only another AI can manage this scale.

    Using an AI system against other AI systems is not just a sci-fi concept – it’s a common practice in research to compare and test different level of intelligence in AI systems.

    Adding a ‘world model’

    Large language models and machine learning are just small parts of today’s AI landscape.

    Another key addition Bengio’s team are adding to Scientist AI is the “world model” which brings certainty and explainability. Just as humans make decisions based on their understanding of the world, AI needs a similar model to function effectively.

    The absence of a world model in current AI models is clear.

    One well-known example is the “hand problem”: most of today’s AI models can imitate the appearance of hands but cannot replicate natural hand movements, because they lack an understanding of the physics — a world model — behind them.

    Another example is how models such as ChatGPT struggle with chess, failing to win and even making illegal moves.

    This is despite simpler AI systems, which do contain a model of the “world” of chess, beating even the best human players.

    These issues stem from the lack of a foundational world model in these systems, which are not inherently designed to model the dynamics of the real world.

    Yoshua Bengio is recognised as one of the godfathers of AI.
    Alex Wong/Getty Images

    On the right track – but it will be bumpy

    Bengio is on the right track, aiming to build safer, more trustworthy AI by combining large language models with other AI technologies.

    However, his journey isn’t going to be easy. LawZero’s US$30 million in funding is small compared to efforts such as the US$500 billion project announced by US President Donald Trump earlier this year to accelerate the development of AI.

    Making LawZero’s task harder is the fact that Scientist AI – like any other AI project – needs huge amounts of data to be powerful, and most data are controlled by major tech companies.

    There’s also an outstanding question. Even if Bengio can build an AI system that does everything he says it can, how is it going to be able to control other systems that might be causing harm?

    Still, this project, with talented researchers behind it, could spark a movement toward a future where AI truly helps humans thrive. If successful, it could set new expectations for safe AI, motivating researchers, developers, and policymakers to prioritise safety.

    Perhaps if we had taken similar action when social media first emerged, we would have a safer online environment for young people’s mental health. And maybe, if Scientist AI had already been in place, it could have prevented people with harmful intentions from accessing dangerous information with the help of AI systems.

    Armin Chitizadeh does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. ‘Godfather of AI’ now fears it’s unsafe. He has a plan to rein it in – https://theconversation.com/godfather-of-ai-now-fears-its-unsafe-he-has-a-plan-to-rein-it-in-258288

    MIL OSI – Global Reports –

  • MIL-Evening Report: ‘Godfather of AI’ now fears it’s unsafe. He has a plan to rein it in

    Source: The Conversation (Au and NZ) – By Armin Chitizadeh, Lecturer, School of Computer Science, University of Sydney

    fran_kie/Shutterstock

    This week the US Federal Bureau of Investigation revealed two men suspected of bombing a fertility clinic in California last month allegedly used artificial intelligence (AI) to obtain bomb-making instructions. The FBI did not disclose the name of the AI program in question.

    This brings into sharp focus the urgent need to make AI safer. Currently we are living in the “wild west” era of AI, where companies are fiercely competing to develop the fastest and most entertaining AI systems. Each company wants to outdo competitors and claim the top spot. This intense competition often leads to intentional or unintentional shortcuts – especially when it comes to safety.

    Coincidentally, at around the same time of the FBI’s revelation, one of the godfathers of modern AI, Canadian computer science professor Yoshua Bengio, launched a new nonprofit organisation dedicated to developing a new AI model specifically designed to be safer than other AI models – and target those that cause social harm.

    So what is Bengio’s new AI model? And will it actually protect the world from AI-faciliated harm?

    An ‘honest’ AI

    In 2018, Bengio, alongside his colleagues Yann LeCun and Geoffrey Hinton, won the Turing Award for groundbreaking research they had published three years earlier on deep learning. A branch of machine learning, deep learning attempts to mimic the processes of the human brain by using artificial neural networks to learn from computational data and make predictions.

    Bengio’s new nonprofit organisation, LawZero, is developing “Scientist AI”. Bengio has said this model will be “honest and not deceptive”, and incorporate safety-by-design principles.

    According to a preprint paper released online earlier this year, Scientist AI will differ from current AI systems in two key ways.

    First, it can assess and communicate its confidence level in its answers, helping to reduce the problem of AI giving overly confident and incorrect responses.

    Second, it can explain its reasoning to humans, allowing its conclusions to be evaluated and tested for accuracy.

    Interestingly, older AI systems had this feature. But in the rush for speed and new approaches, many modern AI models can’t explain their decisions. Their developers have sacrificed explainability for speed.

    Bengio also intends “Scientist AI” to act as a guardrail against unsafe AI. It could monitor other, less reliable and harmful AI systems — essentially fighting fire with fire.

    This may be the only viable solution to improve AI safety. Humans cannot properly monitor systems such as ChatGPT, which handle over a billion queries daily. Only another AI can manage this scale.

    Using an AI system against other AI systems is not just a sci-fi concept – it’s a common practice in research to compare and test different level of intelligence in AI systems.

    Adding a ‘world model’

    Large language models and machine learning are just small parts of today’s AI landscape.

    Another key addition Bengio’s team are adding to Scientist AI is the “world model” which brings certainty and explainability. Just as humans make decisions based on their understanding of the world, AI needs a similar model to function effectively.

    The absence of a world model in current AI models is clear.

    One well-known example is the “hand problem”: most of today’s AI models can imitate the appearance of hands but cannot replicate natural hand movements, because they lack an understanding of the physics — a world model — behind them.

    Another example is how models such as ChatGPT struggle with chess, failing to win and even making illegal moves.

    This is despite simpler AI systems, which do contain a model of the “world” of chess, beating even the best human players.

    These issues stem from the lack of a foundational world model in these systems, which are not inherently designed to model the dynamics of the real world.

    Yoshua Bengio is recognised as one of the godfathers of AI.
    Alex Wong/Getty Images

    On the right track – but it will be bumpy

    Bengio is on the right track, aiming to build safer, more trustworthy AI by combining large language models with other AI technologies.

    However, his journey isn’t going to be easy. LawZero’s US$30 million in funding is small compared to efforts such as the US$500 billion project announced by US President Donald Trump earlier this year to accelerate the development of AI.

    Making LawZero’s task harder is the fact that Scientist AI – like any other AI project – needs huge amounts of data to be powerful, and most data are controlled by major tech companies.

    There’s also an outstanding question. Even if Bengio can build an AI system that does everything he says it can, how is it going to be able to control other systems that might be causing harm?

    Still, this project, with talented researchers behind it, could spark a movement toward a future where AI truly helps humans thrive. If successful, it could set new expectations for safe AI, motivating researchers, developers, and policymakers to prioritise safety.

    Perhaps if we had taken similar action when social media first emerged, we would have a safer online environment for young people’s mental health. And maybe, if Scientist AI had already been in place, it could have prevented people with harmful intentions from accessing dangerous information with the help of AI systems.

    Armin Chitizadeh does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. ‘Godfather of AI’ now fears it’s unsafe. He has a plan to rein it in – https://theconversation.com/godfather-of-ai-now-fears-its-unsafe-he-has-a-plan-to-rein-it-in-258288

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Security: Last of Five Defendants Sentenced in Two Separate Romanian ATM Skimming Conspiracies with Combined Losses of Over $1 Million

    Source: Office of United States Attorneys

    BINGHAMTON, NEW YORK – Ionel Tomescu Baldovin, age 28, a Romanian national, was sentenced Thursday, May 22, 2025, to 33 months in prison for his role in a bank fraud conspiracy impacting two Northern District of New York financial institutions and least five additional financial institutions across the United States. United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement. 

    As part of his previously entered guilty plea, Baldovin admitted that he conspired with others to place skimming devices and cameras at ATMs at financial institutions, including two financial institutions in the Northern District of New York.  Once installed, the devices and cameras captured ATM customers’ account information and personal identification numbers (“PINs”).  Members of the conspiracy subsequently created fraudulent debit cards from the captured information, which they used to withdraw currency from customers’ accounts.  Baldovin admitted involvement in the conspiracy from October 2017 to April 2018, with losses of over $450,0000 to financial institutions, including losses of over $20,000 from a Northern District of New York financial institution.  Baldovin was the only defendant charged in this conspiracy. 

    United States District Judge Glenn T. Suddaby also ordered Baldovin to pay $454,447 in restitution, and to serve a 3-year term of supervised release following his incarceration.

    In 2019, four Romanian nationals conspired to commit a similar bank fraud skimming scheme. In that conspiracy, skimming devices were placed on ATMs at a financial institution in the Northern District of New York, and fraudulent debit cards were created from the information captured, allowing the defendants access to information from over 500 compromised accounts. 

    Each Romanian national pled guilty to one count of conspiracy to commit bank fraud and multiple counts of aggravated identity theft.  They were each sentenced as follows:

    • Laurentiu Florian Iancu was sentenced December 11, 2024, to 48 months incarceration, three (3) years’ supervised release, and an order of restitution of $169,075.
    • Florin Nicolae Mares was sentenced January 18, 2023, to 51 months incarceration, two (2) years’ supervised release, and an order of restitution of $169,075.
    • Liviu Samuel Anca was sentenced September 20, 2024, to 40 months incarceration, three (3) years’ supervised release, and an order of restitution of $169,075.
    • Teodor Claudiu Stan was sentenced December 19, 2023, to 81 months incarceration, four (4) years’ supervised release, and an order of restitution of over $675,000. During his plea, Stan admitted his involvement in the 2019 Northern District of New York conspiracy with Baldovin, as well as a broader conspiracy through 2022 where he and his co-conspirators made, modified, placed or assisted in placing skimming devices at eight (8) additional financial institutions across the United States.   

    U.S. Attorney Sarcone stated, “We commend our federal and local partners for their diligent work in developing these important investigations into strong cases that held multiple defendants accountable for their conduct in the Northern District of New York and beyond.” 

    FBI Special Agent in Charge Tremaroli stated, “This sentence is the direct result of the commitment by our federal, state, and local law enforcement partners to aggressively pursue and charge those who willingly defraud our citizens and financial institutions. The FBI will continue to investigate and bring to justice these callous criminals to ensure they pay the price, instead of their victims.”

    These cases were investigated by the Federal Bureau of Investigation (FBI),  Homeland  Security Investigations (HSI), the New York State Police, the Endicott Police and various local police departments outside the Northern District of New York.  These cases were prosecuted by Assistant United States Attorney Kristen Grabowski.  

    MIL Security OSI –

  • MIL-OSI Security: Former Avon police chief sentenced to probation for stealing federal funds

    Source: Office of United States Attorneys

    ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that that Joseph Geer, 40, of Caledonia, NY, who was convicted of theft of funds related to a federal program, was sentenced to serve two years’ probation by Chief U.S. District Judge Elizabeth A. Wolford.

    Assistant U.S. Attorney Nicholas M. Testani, who handled the case, stated that in 2022, the Avon Central School District and the Village of Avon entered into a School Resource Officer Contract, in which the Village of Avon agreed to provide an off-duty member of the Avon Police Department to provide various services to the district. In exchange, the School Resource Officer (SRO) would be paid an hourly wage by the district. Between September 2023, and January 2024, Geer was employed as the Avon Police Chief and an SRO under the contract. During that time, Geer billed the district for hours during which he did not perform duties under the contract. Geer assigned an on-duty subordinate officer to “cover” his obligations, thus depriving the Village of Avon of a patrolling on-duty police officer. Geer knew that by assigning an on-duty officer to cover his duties, the Village of Avon was being charged for a police officer’s wages who was not performing all of his police officer duties.

    The value of police services for the Village of Avon that were lost while officers covered Geer’s SRO duties was approximately $6,866.84.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, and the New York State Comptroller’s Office, under the direction of Comptroller Thomas DiNapoli.

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: Three Foreign Nationals Charged with Conspiracy and Possession with Intent to Distribute Almost Four Tons of Methamphetamine

    Source: Office of United States Attorneys

    SAN DIEGO – A federal complaint was filed today charging Erick Arriola, Baltazar Rodriguez Reyes and Eugenio Lizama, alleged drivers of drug-laden vans and a truck, with conspiring to distribute almost four tons of methamphetamine.

    It was one of the biggest seizures of methamphetamine in 2025 in the Southern District of California, and the most significant so far by the new Homeland Security Task Force San Diego, which was recently established by the Department of Justice and Department of Homeland Security at the request of President Trump.

    Among other goals, the task force was created to identify and target for prosecution transnational criminal organizations engaged in drug trafficking, money laundering, weapons trafficking, human trafficking and smuggling, homicide, extortion, and kidnapping.

    The complaint alleges that on June 2, 2025, federal law enforcement officials were conducting surveillance on four vehicles – which included two white panel vans, a white Ford F150 truck, and a semi-truck – as they congregated in a parking lot in the 8200 block of Otay Mesa Road.

    According to the complaint, bundles in each vehicle had been moved from the large semi-truck into the other vehicles while in the parking lot. The three defendants drove in separate directions before they were ultimately arrested by United States Border Patrol. Each vehicle was stuffed with large bundles of methamphetamine.

    Arriola, of El Salvador, was present in the United States despite being a felon convicted of DUI, battery of a spouse, and false imprisonment. Rodriguez Reyes and Lizama are Mexican nationals.

    “The recent formation of Homeland Security Task Force San Diego is an essential step to fulfilling the promises of Operation Take Back America,” said U.S. Attorney Adam Gordon, “Our Office will fully support these enhanced law enforcement partnerships to ensure the safety of our community.”

    “As a founding member of HSTF in San Diego, I’m thrilled to be working alongside our partners who have also committed resources to combatting transnational crime,” said Shawn Gibson, special agent in charge for HSI San Diego. “Cases under the HSTF will be a priority for me and staff as we all will continue to work together to secure our border and keep our communities safe.”

    “Collaboration between law enforcement agencies greatly helps to effectively combat transnational criminal organizations,” said Acting Chief Patrol Agent Jeffrey Stalnaker. “The leveraging of our unique capabilities amplifies our ability to safeguard the nation.”

    “When we combine our unique capabilities, authorities, strengths, and assets, we create a unified response to the expansive cartel threat,” said FBI San Diego Acting Special Agent in Charge Houtan Moshrefi. “FBI San Diego will continue to collaborate with our law enforcement partners to reduce the growing epidemic of drug trafficking and violence in our community.”

    This case is being prosecuted by Assistant U.S. Attorney Kyle Martin of the U.S. Attorney’s recently created Narcoterrorism Unit.

    DEFENDANTS                                 Case Number 25mj3112                                          

    Erick Omar Arriola                                      Age 27                El Salvador

    Baltazar Rodriguez Reyes                           Age 49                Mexico

    Eugenio Lizama                                          Age 35                Mexico

    SUMMARY OF CHARGES

    Title 21, U.S.C., Sec. 841(a)(1), (b)(1)(B) – Possession with Intent to

    Distribute Methamphetamine

    Maximum penalty: Life; 10-year mandatory minimum sentence

    Title 21, U.S.C., Sec. 841(a)(1), 846 – Conspiracy to Distribute Methamphetamine

    Maximum penalty: Life; 10-year mandatory minimum sentence

    INVESTIGATING AGENCIES

    Homeland Security Investigations

    Federal Bureau of Investigation

    United States Border Patrol

    San Diego County Sheriff’s Department

    This case was investigated and prosecuted by the Homeland Security Task Force (HSTF) San Diego as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to, among other goals, 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 Neighborhoods.

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Rochester area teacher arrested on child pornography charges

    Source: Office of United States Attorneys

    ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Kevin Burns, 45, of Irondequoit, NY, was arrested and charged by criminal complaint with receipt and possession of child pornography, which carry a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a $250,000.

    Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that according to the complaint, in October 2023, the New York State Police received a report from the National Center for Missing and Exploited Children that an individual living in Rochester uploaded an image of child pornography from the internet. Subsequent investigation traced the images to Burns, a teacher employed by a school in Monroe County. In November 2024, investigators executed a search warrant at Burns’ residence, during which they seized his computer. A forensic review of the device recovered more than 450 images of child pornography, to include children engaged in sexual acts with adults, children that are restrained, blind-folded or masked, and infants and toddler-age children.

    Burns made an initial appearance this afternoon before U.S. District Judge Colleen D. Holland and was held pending a detention hearing.   

    The complaint is the result of an investigation by the New York State Police, under the direction of Major Kevin Sucher and the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: Salvadorean National Charged with Illegal Possession of a Firearm and Ammunition after Standoff with SWAT at Fresno Hotel

    Source: Office of United States Attorneys

    FRESNO, Calif. — On June 5, 2025, a federal grand jury returned an indictment against Helan Noel Lopez-Sanchez, 32, a citizen of El Salvador, charging him with being a felon in possession of a firearm and ammunition, the U.S. Attorney’s Office announced.

    According to court documents, on Jan. 16, 2025, law enforcement officers received information that Lopez-Sanchez, a felon who had escaped from police custody, was located at a Motel 6 in Fresno after he logged into his Snapchat account. The Fresno Sheriff’s Office’s SWAT team was activated to serve an arrest warrant at the Motel 6.

    According to court documents, SWAT operators sent a drone into the motel room, where they observed Lopez-Sanchez with a rifle pointing the rifle at the door. Law enforcement officers ultimately took Lopez-Sanchez into custody and located ammunition as well as a short-barreled, privately manufactured rifle.

    Lopez-Sanchez is prohibited from possessing firearms or ammunition due to felony convictions including bringing alcohol/drugs into a jail and grand theft.

    This case is the product of an investigation by Homeland Security Investigations, the Federal Bureau of Investigation, and the Fresno County Sheriff’s Office. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.

    If convicted, Lopez-Sanchez faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

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

    MIL Security OSI –

  • MIL-OSI USA: Q&A: Religious Freedom Must Not Be Taken for Granted

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    Q: What have you learned about the FBI’s bias towards American Catholics?

    A: From my top spot on the Senate Judiciary Committee, I’m pushing to get answers from the FBI about its efforts during the Biden administration to tie certain Americans of Catholic faith to violent extremist views. New information I recently released showed the anti-Catholic Richmond memo was widely distributed to more than 1,000 FBI employees across the country during the Biden administration. What’s more, the newly released records showed the targeting of Catholics based on biased sources included more than just a single memo. Records reveal the FBI produced many written products containing anti-Catholic terminology that hinged on information from the radical far-left Southern Poverty Law Center. This contradicts former FBI Director Christopher Wray’s misleading testimony to my questioning about these operations that have undermined the public trust in our institutions of government. I’m working to get to the bottom of the Richmond memo, including the FBI’s efforts to skirt congressional oversight. The American people deserve answers to help restore confidence that federal law enforcement agencies administer justice without fear or favor. Targeting Americans based on their religious faith crosses a constitutional guardrail enshrined in the Bill of Rights.

    Q: Is religious freedom in America at risk?

    A: For more than two centuries, the First Amendment protects freedom of religion. Specifically, the Establishment Clause prevents the government from establishing a state religion; and the Free Exercise Clause protects the right to practice religion freely. Unfortunately, the recent murders outside the Israeli embassy in Washington, D.C. and the attack on the Jewish community in Boulder aren’t isolated incidents. They expose a grave and present danger for people of religious faith, particularly antisemitic extremism. Since the brutal attack in Israel on Oct. 7, 2023, antisemitism is on the rise in the United States and around the world. During his first month back in the White House, President Trump signed an executive order to combat antisemitism. The Department of Justice formed a task force in February and zeroed in on incidents taking place on college campuses. I convened a Senate Judiciary Committee hearing in March to strongly rebuke the stunning acts of antisemitism happening on campuses and elsewhere. During his first administration, President Trump made religious freedom a top foreign policy to stand against religious intolerance, persecution and violence around the world. Closer to home, President Trump last month created the Religious Liberty Commission to foster appreciation for our founding principles of religious freedom, identify emerging threats and protect the free exercise of religion. The president appointed advisory board members  representing  religious, legal and lay leaders to produce a comprehensive report on the foundations of religious liberty in America and its impact on society leading up to the 250th anniversary of American independence on July 4, 2026. The commission also will discuss Supreme Court rulings on religious liberty and delve into the meaning of separation of church and state.

    Written public comments may be submitted in advance of its first meeting prior to June 15. Send comments to RLC@usdoj.gov, or by postal mail to U.S. Department of Justice, Office of the Associate Attorney General, 950 Pennsylvania Ave., N.W., Room 5706, Washington, D.C. 20530.

    MIL OSI USA News –

  • MIL-OSI USA: Grassley Investigates ‘Prohibited Access’ Files at FBI, Demands Accountability for Document Destruction and Obstruction in Mueller Investigation

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) is following up on recent revelations in a declassified Federal Bureau of Investigation (FBI) analysis he released exposing the FBI for placing certain Crossfire Hurricane files under “Prohibited Access” status, potentially preventing most FBI agents, Congress and the Inspector General from accessing some FBI records.

    Grassley is demanding Attorney General Pam Bondi and FBI Director Kash Patel search for and produce all records related to Special Counsel Robert Mueller and the Biden family that may currently be under “Prohibited” or “Restricted” Access.

    “As I’m sure you are aware, the impact of parking records in a way that impedes, or in some cases prevents, responsive records from being produced to Congress pursuant to a valid request and during the course of court litigation, whether criminal or civil, is wide-ranging and potentially catastrophic to constitutional requirements,” Grassley wrote to Bondi and Patel. “Indeed, if the FBI has failed to take steps in the past to access records in ‘Restricted’ or ‘Prohibited’ status, the FBI has not fully responded to many years of my oversight requests.” 

    Grassley is also seeking records relating to current and former Department of Justice (DOJ)/FBI officials who may have committed serious misconduct by mishandling and destroying federal records, particularly related to Special Counsel Mueller’s investigation into the now-discredited Trump-Russia hoax.

    According to Freedom of Information Act disclosures, former Mueller team member Andrew Weissman deleted all of the data on his government phone multiple times over the course of the Meuller investigation.

    Additionally, whistleblowers allege the following of Special Agent (SA) Walter Giardina, who played a significant role in the investigation and prosecution of Trump advisor Peter Navarro, as well as Arctic Frost, Crossfire Hurricane, Special Counsel Mueller’s investigation, and the Dan Scavino, Roger Stone and Hillary Clinton cases:   

    • SA Giardina was an initial recipient of the Steele Dossier and falsely said that the report was corroborated as true.
    • SA Giardina stated openly his animosity toward President Trump and made known his personal motivation to investigate Trump.
    • SA Giardina electronically wiped the laptop he was assigned while working for Special Counsel Mueller outside of established protocol for record preservation, raising the possibility that he destroyed government records. The destruction of the laptop was reported to the DOJ Office of Inspector General.   
    • SA Giardina instructed agents to use false Emolument Clause predication on President Trump to “dig around.” 
    • SA Giardina was a case agent assigned to the Crimson River case, later changed to Red Maasari. This case was leaked, by whom it is not known, to the Washington Post in August 2024, roughly 90 days before the presidential election, in an attempt to falsely discredit President Trump.

    Read Grassley’s full letter to Bondi and Patel HERE.

    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Five Highs Gang Members Convicted by Jury of RICO Conspiracy, Drug Trafficking, and Firearms Offenses

    Source: US State Government of Utah

    Following a three-week trial, a federal jury in Minneapolis convicted five Minnesota men today for their involvement in the Highs — a violent Minneapolis street gang — and in gang-related murders, shootings, and narcotics distribution.

    According to court documents and evidence presented at trial, defendants Tyreese Giles, 24, Josiah Taylor, 31, Trevaun Robinson, 29, William Banks, 35, and Gregory Brown, 35, all of Minneapolis, were members of various “cliques,” or subsets, of the Highs — a criminal enterprise that controlled territory north of West Broadway Avenue in Minneapolis. Members of the Highs committed murders, narcotics trafficking, weapons violations, burglaries, assaults, and robberies on behalf of the enterprise. As part of their Highs membership, the defendants were expected to retaliate against their rivals, the Lows gang, which operated south of West Broadway Avenue. These two gangs had been in a gang war that spanned years and alleged members of the Lows gang have been separately charged with federal crimes, including racketeering charges.

    “This is the second successful trial against members and associates of the Highs gang in this case in the last three weeks,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This case and these trials show the Department’s relentless determination to hold accountable criminal enterprises that use murder and intimidation to exert power and control narcotics territory. We will continue to dismantle violent gangs and secure justice for victims and their loved ones in communities around the country.”

    “The Highs have long terrorized north Minneapolis, bringing drugs, violence, and murder,” said Acting U.S. Attorney Joseph H. Thompson for the District of Minnesota. “This verdict represents yet another step in our fight against gang violence. I want to thank the coalition of federal, state, and local law enforcement partners who joined together to bring down this violent criminal street gang. I also want to thank the Justice Department’s Violent Crime & Racketeering Section for lending their expertise and partnering with the U.S. Attorney’s Office on our RICO cases.”

    “This case is a powerful example of how we use federal racketeering laws to take down violent gangs at the center of community violence,” said Acting Director Daniel Driscoll of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “These individuals relied on firearms, retaliation, and drug trafficking to fuel chaos and assert fear and dominance over their neighborhoods. ATF special agents worked closely with our partners to map the gang’s structure and document their vicious acts of violence, to bring the full weight of the law against its members. We will continue to use every tool available to protect the public and hold violent offenders accountable.”

    “The verdict today reflects the United States Postal Inspection Service’s (USPIS) dedication to building great partnerships with other federal agencies, as well as state and county law enforcement, to bring violent criminals in our communities to justice,” said Acting Inspector in Charge Steve Hodge of USPIS.

    “As financial investigators, IRS Criminal Investigation brings a unique skill set to dismantling violent criminal enterprises,” said Special Agent in Charge Ramsey E. Covington of the IRS Criminal Investigation Chicago Field Office. “Our special agents are experts in exposing how criminal organizations move and hide their illicit funds. By following the money, we developed critical financial evidence on significant fentanyl suppliers. As an agency on the RICO task force to combat violent crime, IRS-CI will continue to collaborate with our federal, state, and local partners to make a noticeable impact in our community. These convictions are a critical step in restoring safety and stability to the streets of Minneapolis and maintaining the marked decrease in violence in our community.”

    As proven at trial, the gang war escalated when, on Sept. 9, 2021, a prominent Highs member was shot and killed at a barbershop in Minneapolis. About two hours later, suspecting that the Lows were responsible for the killing, defendant Giles traveled to Pennwood Market in Lows territory. Once there, Giles, who was dressed in black and wearing a mask covering his face, shot and killed a Lows member. He fired the fatal shot into the victim’s back before he attempted to flee from the scene.

    Evidence at trial tied defendant Robinson to two shootings — one into a crowd of individuals in downtown Minneapolis on July 7, 2019, and another in the parking lot of Merwin Liquors, a Highs hangout, on April 2, 2022.

    Defendants Taylor and Banks trafficked drugs, including fentanyl, on behalf of the Highs. Evidence proved that Brown was a high-level narcotics supplier for the Highs and coordinated trips to and from Arizona for Highs members to obtain tens of thousands of fentanyl pills to sell on the streets of Minneapolis. Each defendant was arrested in possession of narcotics, including fentanyl, methamphetamine, and oxycodone, and one possessed a firearm in furtherance of their narcotics trafficking.

    The jury convicted defendants Giles, Robinson, Banks, And Brown of Racketeering Influenced and Corrupt Organizations (RICO) Conspiracy. Defendants Taylor and Banks were also convicted of drug trafficking conspiracy. The jury convicted Taylor of the separate crime of possessing a firearm in furtherance of a drug trafficking crime.

    A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    This is the second of several trials in this case, which charged over 40 defendants with RICO conspiracy, narcotics trafficking, firearms offenses, and other charges related to their activities as members and associates of the Highs gang. Nine defendants are awaiting trial.

    The ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the case, with assistance from the U.S. Marshals Service, DEA, Homeland Security Investigations, and the Hennepin County Attorney’s Office. The Ramsey County Sheriff’s Office, Dakota County Sheriff’s Office, St. Paul Police Department, and numerous other law enforcement agencies contributed to the investigation.

    Trial Attorneys Brian Lynch and Alyssa Levey-Weinstein of the Justice Department’s Violent Crime & Racketeering Section and Assistant U.S. Attorneys Thomas Lopez-Calhoun and Carla Baumel of the District of Minnesota are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI USA: Gang Member Convicted by Jury for his Part in Murder

    Source: US State Government of Utah

    Following a one-week trial, a federal jury in Memphis convicted a member of the Unknown Vice Lords (UVL) — a violent street gang in Memphis — for his involvement in a gang-related murder, after deliberating for less than hour.

    According to court documents and evidence presented at trial, Vincent Grant, also know as “V-Slash,” 41, of Memphis, was a high-ranking member of UVL, also known as The Ghost Mob — a criminal enterprise that controlled territory throughout the entire city of Memphis and beyond to Arkansas and Mississippi. Members of UVL committed murders, burglaries, assaults, human trafficking, and drug trafficking on behalf of the enterprise. When the gang’s Supreme Elite Chief, the leader for the entire state of Tennessee, was murdered, the gang sought retaliation against anyone thought to be involved.

    As proven at trial, on Jan. 10, 2019, the gang’s Supreme Elite Chief and his girlfriend were murdered in a residential neighborhood in broad daylight. The gang sought retaliation that same night against a rival gang, the Traveling Vice Lords (TVL) whom they initially believed to have been responsible. Multiple UVL members drove to a known TVL hangout and engaged in a gun battle with the other gang. During the next few days, UVL conducted its own internal investigation and were informed that a fellow member was thought to be responsible for their Chief’s murder.

    Five days after the Chief was murdered, on Jan. 15, 2019, the implicated member, the victim for this trial, was murdered at the hands of Grant and other UVL members. On Jan. 14, 2019, Grant, as a keeper of guns for the gang, provided guns to multiple gang members for the purpose of going on a “demo,” which is the gang’s term for committing violent acts.  Then early the next morning at around 1:00 a.m., Grant and three other gang members drove the victim to an apartment complex, where two of them executed the victim with the guns Grant provided.

    “This violent gang brutally executed one of their own and left the body on display as a warning that betrayal would not be tolerated,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their blatant disregard for human life — carrying out shootings in broad daylight and in residential neighborhoods—underscores the urgent need to confront and dismantle this threat to public safety. The Justice Department and the ATF turned this case from a cold case into a conviction, and we remain committed to working closely with law enforcement to tackle even the most challenging cases. Our warning to street gangs is clear: their violence will not be tolerated.”

    “Gang violence is never isolated — it endangers entire communities,” said Acting Director Daniel Driscoll of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “This gang’s brutal executions, carried out openly in residential neighborhoods in broad daylight, sent a chilling message of intimidation; but ATF and our law enforcement partners sent an even stronger one back: violence and fear will not prevail. We remained dedicated to protecting the community and unraveled this deadly conspiracy to ensure justice was done. We remain relentless in our commitment to dismantle gangs that threaten public safety, and we’ll continue to hold accountable, those who inflict violence in our communities.”

    The jury convicted Grant of causing death by use of a firearm during and in relation to a crime of violence, that being murder in aid of racketeering. He is scheduled to be sentenced on Sept. 19 and faces up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. The Tennessee Bureau of Investigation, Federal Bureau of Investigation, Memphis Police Department, and United States Secret Service assisted in the investigation.

    Trial Attorneys Lisa Thelwell and Christopher Usher of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case with substantial assistance from the U.S. Attorney’s Office for the Western District of Tennessee.

    This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Memphis, Tennessee. The Criminal Division and the U.S. Attorney’s Office for the Western District of Tennessee have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute the violent offenders and prevent further violence. 

    MIL OSI USA News –

  • MIL-OSI Security: Gang Member Convicted by Jury for his Part in Murder

    Source: United States Attorneys General

    Following a one-week trial, a federal jury in Memphis convicted a member of the Unknown Vice Lords (UVL) — a violent street gang in Memphis — for his involvement in a gang-related murder, after deliberating for less than hour.

    According to court documents and evidence presented at trial, Vincent Grant, also know as “V-Slash,” 41, of Memphis, was a high-ranking member of UVL, also known as The Ghost Mob — a criminal enterprise that controlled territory throughout the entire city of Memphis and beyond to Arkansas and Mississippi. Members of UVL committed murders, burglaries, assaults, human trafficking, and drug trafficking on behalf of the enterprise. When the gang’s Supreme Elite Chief, the leader for the entire state of Tennessee, was murdered, the gang sought retaliation against anyone thought to be involved.

    As proven at trial, on Jan. 10, 2019, the gang’s Supreme Elite Chief and his girlfriend were murdered in a residential neighborhood in broad daylight. The gang sought retaliation that same night against a rival gang, the Traveling Vice Lords (TVL) whom they initially believed to have been responsible. Multiple UVL members drove to a known TVL hangout and engaged in a gun battle with the other gang. During the next few days, UVL conducted its own internal investigation and were informed that a fellow member was thought to be responsible for their Chief’s murder.

    Five days after the Chief was murdered, on Jan. 15, 2019, the implicated member, the victim for this trial, was murdered at the hands of Grant and other UVL members. On Jan. 14, 2019, Grant, as a keeper of guns for the gang, provided guns to multiple gang members for the purpose of going on a “demo,” which is the gang’s term for committing violent acts.  Then early the next morning at around 1:00 a.m., Grant and three other gang members drove the victim to an apartment complex, where two of them executed the victim with the guns Grant provided.

    “This violent gang brutally executed one of their own and left the body on display as a warning that betrayal would not be tolerated,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their blatant disregard for human life — carrying out shootings in broad daylight and in residential neighborhoods—underscores the urgent need to confront and dismantle this threat to public safety. The Justice Department and the ATF turned this case from a cold case into a conviction, and we remain committed to working closely with law enforcement to tackle even the most challenging cases. Our warning to street gangs is clear: their violence will not be tolerated.”

    “Gang violence is never isolated — it endangers entire communities,” said Acting Director Daniel Driscoll of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “This gang’s brutal executions, carried out openly in residential neighborhoods in broad daylight, sent a chilling message of intimidation; but ATF and our law enforcement partners sent an even stronger one back: violence and fear will not prevail. We remained dedicated to protecting the community and unraveled this deadly conspiracy to ensure justice was done. We remain relentless in our commitment to dismantle gangs that threaten public safety, and we’ll continue to hold accountable, those who inflict violence in our communities.”

    The jury convicted Grant of causing death by use of a firearm during and in relation to a crime of violence, that being murder in aid of racketeering. He is scheduled to be sentenced on Sept. 19 and faces up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. The Tennessee Bureau of Investigation, Federal Bureau of Investigation, Memphis Police Department, and United States Secret Service assisted in the investigation.

    Trial Attorneys Lisa Thelwell and Christopher Usher of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case with substantial assistance from the U.S. Attorney’s Office for the Western District of Tennessee.

    This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Memphis, Tennessee. The Criminal Division and the U.S. Attorney’s Office for the Western District of Tennessee have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute the violent offenders and prevent further violence. 

    MIL Security OSI –

  • MIL-OSI Security: Manteca Man Pleads Guilty to Embezzling Over $1.4 Million from Former Employer

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Justin Alexander Payne, 50, of Manteca, pleaded guilty today to one count of wire fraud, Acting U.S. Attorney Michele Beckwith announced. 

    According to court documents, from December 2017 to September 2023, Payne worked as an IT Director for a family-owned, independent fuel supplier, distributor, and retailer company in Modesto. As part of his scheme, Payne used his company-issued credit card to make unauthorized purchases of gift cards from multiple retailers. To convert the gift cards to cash, Payne sold the gift cards to online businesses that specialize in purchasing unwanted gift cards for less than the value of the cards. The online businesses conducted no less than 3,700 transactions in gift card purchases from Payne, which included subsequent payouts to Payne.

    Payne also used the company’s credit card to make unauthorized purchases of personal items, including, but not limited to, adult clothing, children’s clothing, golf and other sports equipment and home improvement products. In furtherance of the scheme, Payne concealed his unauthorized purchases from the family-owned company by altering receipts and falsifying expense reports to make it appear as if the purchases were for legitimate IT equipment for the company. During his employment, Payne embezzled more than $1.4 million dollars from the company.

    This case is the product of an investigation by the Federal Bureau of Investigation and the Modesto Police Department. Assistant U.S. Attorney Whitnee Goins is prosecuting the case.

    Payne is scheduled to be sentenced by Chief U.S. District Judge Troy L. Nunley on October 16, 2025. Payne faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    MIL Security OSI –

  • MIL-OSI Security: FBI New York Offering a Reward for Information Leading to the Arrest and Conviction of Man Wanted for Conspiracy to Murder

    Source: US FBI

    The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Joel Myrie. Myrie, who is also known by the alias “Pookie,” is wanted for his alleged involvement in a drive-by shooting that occurred on June 19, 2022, in the Canarsie area of Brooklyn, New York. It is alleged that Myrie—a member of the No Love City (NLC), a Brooklyn-based subset of the violent Gangster Disciples (GD) street gang—and others attempted to murder a rival gang member by firing two firearms into a crowded neighborhood street. As a result of this attempted murder, a 28-year-old victim was shot and injured.

    Myrie was indicted on charges of conspiracy to murder and attempted murder in aid of racketeering; assault in aid of racketeering; and possessing, using, brandishing, and discharging a firearm during a crime of violence in the United States District Court for the Eastern District of New York, Brooklyn, New York, and a federal warrant was issued for his arrest on August 29, 2024.

    On September 10, 2024, as part of his efforts to evade arrest, Myrie was seen wearing a dress and long-haired wig. It is unknown if Myrie has maintained his altered appearance.

    If you have any information concerning Myrie, please contact your local FBI office or call 1-800-CALL-FBI (1-800-225-5324). You can report a tip online at tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI Security: Five Highs Gang Members Convicted by Jury of RICO Conspiracy, Drug Trafficking, and Firearms Offenses

    Source: United States Attorneys General 1

    Following a three-week trial, a federal jury in Minneapolis convicted five Minnesota men today for their involvement in the Highs — a violent Minneapolis street gang — and in gang-related murders, shootings, and narcotics distribution.

    According to court documents and evidence presented at trial, defendants Tyreese Giles, 24, Josiah Taylor, 31, Trevaun Robinson, 29, William Banks, 35, and Gregory Brown, 35, all of Minneapolis, were members of various “cliques,” or subsets, of the Highs — a criminal enterprise that controlled territory north of West Broadway Avenue in Minneapolis. Members of the Highs committed murders, narcotics trafficking, weapons violations, burglaries, assaults, and robberies on behalf of the enterprise. As part of their Highs membership, the defendants were expected to retaliate against their rivals, the Lows gang, which operated south of West Broadway Avenue. These two gangs had been in a gang war that spanned years and alleged members of the Lows gang have been separately charged with federal crimes, including racketeering charges.

    “This is the second successful trial against members and associates of the Highs gang in this case in the last three weeks,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This case and these trials show the Department’s relentless determination to hold accountable criminal enterprises that use murder and intimidation to exert power and control narcotics territory. We will continue to dismantle violent gangs and secure justice for victims and their loved ones in communities around the country.”

    “The Highs have long terrorized north Minneapolis, bringing drugs, violence, and murder,” said Acting U.S. Attorney Joseph H. Thompson for the District of Minnesota. “This verdict represents yet another step in our fight against gang violence. I want to thank the coalition of federal, state, and local law enforcement partners who joined together to bring down this violent criminal street gang. I also want to thank the Justice Department’s Violent Crime & Racketeering Section for lending their expertise and partnering with the U.S. Attorney’s Office on our RICO cases.”

    “This case is a powerful example of how we use federal racketeering laws to take down violent gangs at the center of community violence,” said Acting Director Daniel Driscoll of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “These individuals relied on firearms, retaliation, and drug trafficking to fuel chaos and assert fear and dominance over their neighborhoods. ATF special agents worked closely with our partners to map the gang’s structure and document their vicious acts of violence, to bring the full weight of the law against its members. We will continue to use every tool available to protect the public and hold violent offenders accountable.”

    “The verdict today reflects the United States Postal Inspection Service’s (USPIS) dedication to building great partnerships with other federal agencies, as well as state and county law enforcement, to bring violent criminals in our communities to justice,” said Acting Inspector in Charge Steve Hodge of USPIS.

    “As financial investigators, IRS Criminal Investigation brings a unique skill set to dismantling violent criminal enterprises,” said Special Agent in Charge Ramsey E. Covington of the IRS Criminal Investigation Chicago Field Office. “Our special agents are experts in exposing how criminal organizations move and hide their illicit funds. By following the money, we developed critical financial evidence on significant fentanyl suppliers. As an agency on the RICO task force to combat violent crime, IRS-CI will continue to collaborate with our federal, state, and local partners to make a noticeable impact in our community. These convictions are a critical step in restoring safety and stability to the streets of Minneapolis and maintaining the marked decrease in violence in our community.”

    As proven at trial, the gang war escalated when, on Sept. 9, 2021, a prominent Highs member was shot and killed at a barbershop in Minneapolis. About two hours later, suspecting that the Lows were responsible for the killing, defendant Giles traveled to Pennwood Market in Lows territory. Once there, Giles, who was dressed in black and wearing a mask covering his face, shot and killed a Lows member. He fired the fatal shot into the victim’s back before he attempted to flee from the scene.

    Evidence at trial tied defendant Robinson to two shootings — one into a crowd of individuals in downtown Minneapolis on July 7, 2019, and another in the parking lot of Merwin Liquors, a Highs hangout, on April 2, 2022.

    Defendants Taylor and Banks trafficked drugs, including fentanyl, on behalf of the Highs. Evidence proved that Brown was a high-level narcotics supplier for the Highs and coordinated trips to and from Arizona for Highs members to obtain tens of thousands of fentanyl pills to sell on the streets of Minneapolis. Each defendant was arrested in possession of narcotics, including fentanyl, methamphetamine, and oxycodone, and one possessed a firearm in furtherance of their narcotics trafficking.

    The jury convicted defendants Giles, Robinson, Banks, And Brown of Racketeering Influenced and Corrupt Organizations (RICO) Conspiracy. Defendants Taylor and Banks were also convicted of drug trafficking conspiracy. The jury convicted Taylor of the separate crime of possessing a firearm in furtherance of a drug trafficking crime.

    A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    This is the second of several trials in this case, which charged over 40 defendants with RICO conspiracy, narcotics trafficking, firearms offenses, and other charges related to their activities as members and associates of the Highs gang. Nine defendants are awaiting trial.

    The ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the case, with assistance from the U.S. Marshals Service, DEA, Homeland Security Investigations, and the Hennepin County Attorney’s Office. The Ramsey County Sheriff’s Office, Dakota County Sheriff’s Office, St. Paul Police Department, and numerous other law enforcement agencies contributed to the investigation.

    Trial Attorneys Brian Lynch and Alyssa Levey-Weinstein of the Justice Department’s Violent Crime & Racketeering Section and Assistant U.S. Attorneys Thomas Lopez-Calhoun and Carla Baumel of the District of Minnesota are prosecuting the case.

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