NewzIntel.com

Category: Gun Control

  • MIL-OSI: Apollo to Announce Second Quarter 2025 Financial Results on August 5, 2025

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 27, 2025 (GLOBE NEWSWIRE) — Apollo (NYSE: APO) plans to release financial results for the second quarter 2025 on Tuesday, August 5, 2025, before the opening of trading on the New York Stock Exchange. Management will review Apollo’s financial results at 8:30 am EDT via public webcast available on Apollo’s Investor Relations website at ir.apollo.com. A replay will be available one hour after the event.

    Apollo distributes its earnings releases via its website and email lists. Those interested in receiving firm updates by email can sign up for them here.

    About Apollo

    Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade credit to private equity. For more than three decades, our investing expertise across our fully integrated platform has served the financial return needs of our clients and provided businesses with innovative capital solutions for growth. Through Athene, our retirement services business, we specialize in helping clients achieve financial security by providing a suite of retirement savings products and acting as a solutions provider to institutions. Our patient, creative, and knowledgeable approach to investing aligns our clients, businesses we invest in, our employees, and the communities we impact, to expand opportunity and achieve positive outcomes. As of March 31, 2025, Apollo had approximately $785 billion of assets under management. To learn more, please visit www.apollo.com.

    Contacts

    Noah Gunn
    Global Head of Investor Relations
    Apollo Global Management, Inc.
    (212) 822-0540
    IR@apollo.com

    Joanna Rose
    Global Head of Corporate Communications
    Apollo Global Management, Inc.
    (212) 822-0491
    Communications@apollo.com

    The MIL Network –

  • MIL-OSI USA: DHS Cyber Crimes Center tip leads to arrest of criminal alien convicted child sex offender

    Source: US Immigration and Customs Enforcement

    WASHINGTON — A tip from the Department of Homeland Security’s Cyber Crimes Center led to the May 29 arrest of Rafael Romeiro Rodriguez, a dangerous child sex offender, as he was attempting to travel internationally.

    DHS C3, which is led by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, works to prevent child sex tourism and other crimes of child exploitation by notifying destination countries of convicted child predators who intend to travel abroad, and by supporting domestic enforcement actions like the one that led to Rodriguez’s arrest.

    Rodriguez, a Colombian national who is in the United States illegally, was convicted in 2014 of indecent assault and battery on a child under 14 years old.

    “Thanks to the targeted intelligence work of the Cyber Crimes Center, a convicted child sex offender will no longer pose a threat to the community,” said Deputy Assistant Director for the DHS Cyber Crimes Center Mike Prado. “This case is a powerful reminder of how proactive targeting of dangerous convicted sex offenders can lead to real world arrests that protect children and enhance public safety.”

    Officers with ICE Enforcement and Removal Operations Boston with support from ICE HSI, the FBI and the Bureau of Alcohol, Tobacco, Firearms and Explosives apprehended the criminal alien in Boston without incident.

    “This arrest is a direct result of the critical coordination between ERO Boston, the DHS Cybercrimes Center, and our federal and law enforcement partners,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “This case underscores exactly why we must remain vigilant and united across government agencies to find, arrest, and remove dangerous predators who pose a threat to our children and our neighborhoods.”

    Rodriguez remains in ICE custody pending removal proceedings.

    Early intervention is critical. If you believe a child has been abducted or is in immediate danger, contact local law enforcement or dial 911.

    If you suspect a child may be a victim of online child sexual exploitation and abuse, call the Know2Protect Tipline at 1-833-591-KNOW (5669) or visit the National Center for Missing and Exploited Children’s CyberTipline.

    Join the fight against online child sexual exploitation and abuse by learning more — schedule a Project iGuardian presentation for your school, youth group, corporation, law enforcement agency or other community event. Email iGuardian.hq@hsi.dhs.gov to request an iGuardian presentation.

    To schedule an interview, please contact Public Affairs Officer Tanya Roman at Tanya.Roman@hsi.dhs.gov.

    MIL OSI USA News –

  • MIL-OSI USA: DHS Cyber Crimes Center tip leads to arrest of criminal alien convicted child sex offender

    Source: US Immigration and Customs Enforcement

    WASHINGTON — A tip from the Department of Homeland Security’s Cyber Crimes Center led to the May 29 arrest of Rafael Romeiro Rodriguez, a dangerous child sex offender, as he was attempting to travel internationally.

    DHS C3, which is led by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, works to prevent child sex tourism and other crimes of child exploitation by notifying destination countries of convicted child predators who intend to travel abroad, and by supporting domestic enforcement actions like the one that led to Rodriguez’s arrest.

    Rodriguez, a Colombian national who is in the United States illegally, was convicted in 2014 of indecent assault and battery on a child under 14 years old.

    “Thanks to the targeted intelligence work of the Cyber Crimes Center, a convicted child sex offender will no longer pose a threat to the community,” said Deputy Assistant Director for the DHS Cyber Crimes Center Mike Prado. “This case is a powerful reminder of how proactive targeting of dangerous convicted sex offenders can lead to real world arrests that protect children and enhance public safety.”

    Officers with ICE Enforcement and Removal Operations Boston with support from ICE HSI, the FBI and the Bureau of Alcohol, Tobacco, Firearms and Explosives apprehended the criminal alien in Boston without incident.

    “This arrest is a direct result of the critical coordination between ERO Boston, the DHS Cybercrimes Center, and our federal and law enforcement partners,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “This case underscores exactly why we must remain vigilant and united across government agencies to find, arrest, and remove dangerous predators who pose a threat to our children and our neighborhoods.”

    Rodriguez remains in ICE custody pending removal proceedings.

    Early intervention is critical. If you believe a child has been abducted or is in immediate danger, contact local law enforcement or dial 911.

    If you suspect a child may be a victim of online child sexual exploitation and abuse, call the Know2Protect Tipline at 1-833-591-KNOW (5669) or visit the National Center for Missing and Exploited Children’s CyberTipline.

    Join the fight against online child sexual exploitation and abuse by learning more — schedule a Project iGuardian presentation for your school, youth group, corporation, law enforcement agency or other community event. Email iGuardian.hq@hsi.dhs.gov to request an iGuardian presentation.

    To schedule an interview, please contact Public Affairs Officer Tanya Roman at Tanya.Roman@hsi.dhs.gov.

    MIL OSI USA News –

  • MIL-OSI China: ‘F1 The Movie’ brings authentic Formula One action to China

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

    The highly anticipated racing film “F1 The Movie” officially opens across Chinese theaters today, promising to appeal to both die-hard Formula One fans and newcomers to the sport.

    A poster for “F1 The Movie.” [Image courtesy of Warner Bros. Pictures]

    Produced by Apple Original Films and the team behind 2022’s hit “Top Gun: Maverick,” the high-octane action movie stars Brad Pitt and is directed by Joseph Kosinski. The film is produced by Kosinski, Pitt, veteran producer Jerry Bruckheimer, and seven-time Formula One world champion Lewis Hamilton.

    Pitt plays Sonny Hayes, a 1990s racing phenom dubbed “the greatest that never was,” whose promising career was derailed by a horrific crash. Thirty years later, Hayes returns to the circuit as a washed-up drifter, lured back by former teammate Ruben Cervantes (Javier Bardem) to help rescue a struggling team. Paired with rising star Joshua Pearce (Damson Idris), Hayes must confront his past and learn that in Formula One, a driver’s fiercest competitor may be their own teammate — and that redemption is never a solo journey.

    Pitt has described “F1” as “the most visceral driving experience ever captured on film,” noting that both he and Idris performed in actual race cars at competitive speeds.

    Long before Pitt and Idris were driving at 200 miles per hour and before the film production embedded itself in multiple global races on the Formula One circuit, “F1” began with a pitch from director Kosinski to Bruckheimer.

    “What Joe wanted was authenticity,” Bruckheimer recalled. “He wanted to make the best racing movie ever made. In order to do that, you have to put your actors into the cars. It’s exciting, and it’s dangerous, but it’s the only way to make the movie. And he achieved that — when you see the film, you’ll see the explosiveness of their driving.”

    Kosinski said the idea for the film drew on two main inspirations: the hit F1 docuseries “Drive to Survive,” which spotlighted the sport’s underdogs, and his own connection with Lewis Hamilton. “I sent an email to Lewis just saying, ‘I want to make a film in this world. I want it to be the most authentic racing film ever. Would you be interested in helping me to do that?’ And he said yes,” Kosinski said.

    “Telling the story of Formula 1 is never easy. It takes vision, meticulous care, passion and excitement,” said Stefano Domenicali, president and CEO of Formula One. “From the first moment we started talking about a film on F1, I felt that something special was going to be created. The script and concept they presented to me represented an authentic, intense idea, capable of capturing the deep soul of our sport.”

    The film features appearances by top drivers including Hamilton, Max Verstappen, Charles Leclerc and Carlos Sainz, as well as key figures such as Domenicali, Red Bull team principal Christian Horner and Mercedes’ Toto Wolff. Far from simple fan service, these cameos contribute to the film’s effort to portray Formula One with greater realism.

    Pitt, who has always been passionately devoted to racing, noted that the magic of the movie is the way it will appeal equally to longtime fans of the sport and viewers who have never heard of Formula One.

    A fan photographs a souvenir ticket and poster at a Beijing cinema hosting the “F1 The Movie” China premiere on June 20, 2025. [Photo courtesy of Warner Bros. Pictures]

    “Threading that needle was the biggest challenge, but I think we’ve done that — made it enlightening enough and understandable for newcomers without dumbing it down for ultra fans. It’s funny, it’s aggressive, it’s driving, and it’s surprisingly heartwarming. I love all these characters. I think this film is so damn entertaining on so many levels,” Pitt said.

    MIL OSI China News –

  • President Murmu, PM Modi extend greetings on occasion of Lord Jagannath’s Rath Yatra

    Source: Government of India

    Source: Government of India (4)

    On the sacred occasion of Rath Yatra, President Droupadi Murmu and Prime Minister Narendra Modi led the nation in conveying heartfelt greetings to the devotees of Lord Jagannath across the globe.

    The festival, marked by grand processions and deep spiritual fervour, is being celebrated with great devotion in various parts of India and by the Indian diaspora abroad.

    Taking to X, President Murmu said, “On the occasion of the sacred Rath Yatra, I extend my heartfelt greetings to the devotees of Lord Jagannath residing in India and abroad. Millions of devotees attain a divine experience by having the darshan of the revered deities—Balabhadra, Lord Shri Jagannath, Goddess Subhadra, and Chakraraj Sudarshan—seated on the chariot. The human-like divine play of these godly forms is the speciality of the Rath Yatra. On this auspicious occasion, my prayer to Lord Shri Jagannath is that an atmosphere of peace, friendship, and affection prevails throughout the world.”

    PM Modi extended greetings on the occasion and prayed for happiness and good health for all.

    “On the sacred occasion of Lord Jagannath’s Rath Yatra, my heartfelt best wishes to all fellow countrymen. May this holy festival of faith and devotion bring happiness, prosperity, good fortune, and excellent health to everyone’s life. Jai Jagannath!” said PM Modi on X.

    Joining the President and the Prime Minister in marking the occasion, Union Home Minister Amit Shah also extended his wishes, highlighting the cultural and spiritual importance of the Rath Yatra, especially in Gujarat.

    He said on X, “The Shri Jagannath Rath Yatra is a sacred festival of Sanatan culture, celebrated with devotion by devotees in every corner of the country. Gujarat, too, is celebrating this festival of Mahaprabhu with great enthusiasm. I pray to Mahaprabhu Jagannathji for everyone’s happy and healthy life, prosperity, and progress.”

    Defence Minister Rajnath Singh, who was in China for the SCO meeting, also prayed for good health and prosperity for all.

    “Warm greetings on the auspicious occasion of Shri Jagannath Ji’s Rath Yatra. May Mahaprabhu Jagannath bless everyone with happiness, good health, peace and prosperity. Wishing a spiritually enriching journey to all devotees. Jai Jagannath!”, Rajnath said on X.

    Union Minister for Road Transport and Highways Nitin Gadkari also shared his greetings, saying, “Warm wishes to everyone on the auspicious occasion of Rathayatra, the divine chariot festival. May the blessings of Mahaprabhu Shree Jagannath Ji fill your lives with joy, peace, and prosperity. May this sacred journey inspire unity, deepen devotion, and bring spiritual enlightenment to all!”

    Uttar Pradesh Chief Minister Yogi Adityanath said on X, “Jai Shree Jagannath! Heartfelt congratulations and best wishes on the auspicious commencement of Lord Jagannath’s sacred Rath Yatra! May this auspicious Rath Yatra infuse everyone’s life with happiness, peace, prosperity, service, and harmony-this is my prayer to Lord Jagannath.”

    The Rath Yatra, observed with great pomp and traditional rituals in Odisha’s Puri and cities like Ahmedabad, symbolises the annual journey of Lord Jagannath, Lord Balabhadra, and Goddess Subhadra from the Jagannath Temple to Gundicha Temple.

    (With inputs from IANS)

  • World famous Puri Jagannath Rath Yatra begins today

    Source: Government of India

    Source: Government of India (4)

    A large crowd of devotees has gathered at the Jagannath Temple in Puri as the grand Rath Yatra of Lord Jagannath begins today. Also known as the Chariot Festival or Shree Gundicha Yatra, this major Hindu festival is celebrated annually in Odisha with great devotion and enthusiasm.
     
    The Rath Yatra is observed on Dwitiya Tithi—the second day of the Shukla Paksha (waxing phase of the moon) of the lunar month. This period is considered spiritually auspicious due to the increasing brightness of the moon.
     
    Renowned scholar of Jagannath culture, Suryanarayan Rath Sharma, speaking to IANS, said, “The Rath Yatra is the most ancient chariot festival in the world. It is believed that having darshan of Lord Jagannath during this Yatra grants a devotee moksha (liberation).”
     
    Millions of devotees have gathered to witness the divine journey as Lord Jagannath, along with his brother Balabhadra and sister Subhadra, embarks on a nine-day sojourn from their 12th-century abode to the Gundicha Temple.
     
    Devotees, filled with spiritual ecstasy, will pull the three majestic chariots—Nandighosh (for Lord Jagannath), Taladhwaja (for Lord Balabhadra), and Darpadalan (for Goddess Subhadra)—along a 3-kilometre route to the Gundicha Temple. According to some legends, this temple is believed to be the birthplace of the Chaturddha Murti—Lord Jagannath, Lord Balabhadra, Maa Subhadra, and Sudarshan.
     
    To ensure a smooth and peaceful celebration, various departments of the state government have made elaborate preparations.
     
    “We are fully prepared for the grand Rath Yatra. All rituals and arrangements have been meticulously planned and will be carried out with equal dedication. I seek the blessings of Mahaprabhu and the cooperation of all devotees to ensure a smooth and sacred celebration,” said Puri Collector Sidharth Shankar Swain on Thursday.
     
    The city of Puri has been placed under a five-tier security blanket for the nine-day-long festival. As many as 200 platoons of police forces and eight companies from the Border Security Force (BSF), Central Reserve Police Force (CRPF), and other central agencies have been deployed throughout the holy town.
     
    Additionally, around 10,000 personnel from the Odisha Police, Central Armed Police Forces, and Home Guard have been stationed in and around the city to manage the massive crowd.
     
    For the first time, an integrated command-and-control system has been established to monitor the event. Police officers at central and sub-control rooms are keeping an eye on traffic and crowd movement through live feeds from approximately 275 AI-enabled CCTV cameras installed from Uttara Square to Puri Town, as well as along the Puri-Konark route.
     
    — IANS

  • MIL-OSI Australia: 2022-23 Taxation statistics released

    Source: New places to play in Gungahlin

    The Australian Taxation Office (ATO) has released its annual Taxation Statistics report for the 2022–23 year. The report contains data extracted from tax returns and related schedules, as well as other information provided to the ATO.

    Taxation Statistics provides detailed and valuable insights into the income tax position of individuals, companies, trusts, super funds and partnerships in Australia for the 2022-23 income year. The data generally follows trends from previous years, with the average taxable income and average superannuation account balance rising, reflecting a return to conditions from before COVID-19.

    This report also includes information relating to the 2023–24 financial or fringe benefits tax year, including for goods and services tax (GST), excise and fuel schemes and fringe benefits tax (FBT).

    What’s new in the 2022-23 data

    This year there are three new data sets:

    • A new table splitting company data by entity size and taxable income or loss range.
    • Additional data for GST, including monthly GST, wine equalisation tax (WET), and luxury car tax (LCT) data.
    • Additional data for excise, showing detailed historical excise collection figures from the Department of Home Affairs.

    Points of interest from the 2022-23 data

    • The total tax revenue collected by the ATO for 2022–23 was $577.4 billion:
      • 51.6% came from individual income tax ($298 billion)
      • 24.2% came from companies ($140 billion)
      • 14.2% came from GST ($81.7 billion)
      • 4.4% came from excise ($25.4 billion)
      • 4.2% came from super funds ($24 billion)
      • 0.7% came from PRRT, LCT and WET ($4.2 billion)
      • 0.7% came from FBT ($4.1 billion).
    • Work related expenses accounted for 50% of total deductions claimed by individuals, with 10.3 million individuals claiming a total of $28.3 billion in work-related expenses – an average of $2,739 per person.
    • The average superannuation account balance increased from $164,000 in 2021–22 to $173,000 in 2022–23.
    • The postcode with the highest average taxable income ($279,712) was 2027 in the eastern suburbs of Sydney, NSW.
    • Since reporting started in 2010–11, surgeons have remained the highest paid occupation with the 4,247 individuals reporting an average taxable income of $472,475 in 2022–23.
    • Net tax from companies for the 2022–23 income year increased by 9.2% to $140 billion (compared to $128 billion in 2021–22).
    • The biggest company tax liability came from the mining industry (39% of company net tax) with the industry’s net tax growing from $42.3 billion to $54.4 billion.
    • Luxury car tax increased by 17.9% to $1,153 million while wine equalisation tax continued to remain stable.

    For the full breakdown of the 2022–23 statistics, visit ato.gov.au/taxstats.

    ATO file footage is available for use in news bulletins from our media centre.

    MIL OSI News –

  • MIL-OSI Australia: Have you paid your super guarantee entitlements?

    Source: New places to play in Gungahlin

    If you hire staff, you need to pay your eligible workers’ super guarantee (SG) in full, on time and to the right fund by 28 July.

    You need to allow extra time for the payments to reach your employees’ super funds if you’re using a commercial clearing house. Payments are only considered ‘paid’ when the super fund receives them.

    The SG rate increased from 11.5% to 12% on 1 July 2025. For the quarter ending 30 June, apply the 11.5% SG rate for payments made before 1 July
    You’ll need to apply the 12% rate for all salary and wages paid to eligible workers on and after 1 July. This is even if some or all of the pay period it relates to is before 1 July.

    Read our simple checks for super success checklist for help meeting your super obligations.

    Keep up to date

    We’ve set up tailored communication channels for small businesses. They will keep you updated on important information and changes.

    Read more articles in our Small business newsroom.

    Subscribe to our free to our monthly Small business email newsletterExternal Link

    Get email notifications about new and updated information on our website. You can choose to receive updates that matter to you. Select the ‘Business and organisations’ category. This way, your subscription will get notifications for more Small business newsroom articles like this one.

    MIL OSI News –

  • MIL-OSI Australia: Changes to income tax return amendment period for business

    Source: New places to play in Gungahlin

    Businesses with an annual aggregated turnover of less than $50 million now have up to 4 years from the date of their tax return assessment to request amendments. This applies to assessments for the 2024-25 and later income years.

    If you make a mistake on a tax return and need to request an amendment, you should lodge your requests well before the end of the amendment period to make sure we can process it within the time limit.

    You should keep accurate and complete records to support your amendment request.

    For more information about amending income tax returns, visit Request an amendment to a business or super tax return or speak to your registered tax practitioner.

    Keep up to date

    We’ve set up tailored communication channels for small businesses. They will keep you updated on important information and changes.

    Read more articles in our Small business newsroom.

    Subscribe to our free to our monthly Small business email newsletterExternal Link

    Get email notifications about new and updated information on our website. You can choose to receive updates that matter to you. Select the ‘Business and organisations’ category. This way, your subscription will get notifications for more Small business newsroom articles like this one.

    MIL OSI News –

  • MIL-OSI Australia: Small business tax questions answered by joining ATO Community

    Source: New places to play in Gungahlin

    That’s where ATO Community comes in. It’s the ATO’s online forum for general advice and support that can help with understanding your obligations.

    Whether you’re unsure about GSTExternal Link, PAYG Instalments, or when you need to pay superExternal Link, the community is ready to answer your questions. No jargon, no long waits – just practical advice to support you on your business journey.

    ATO Community also has a growing library of easy-to-read articlesExternal Link. It covers a wide range of topics tailored to small businesses. Our Getting your business ready for tax and superExternal Link article is a great place to start. It covers everything from structuring your business, to what you need to report to the ATO and the records you must keep.

    If you’ve got questions this tax time, simply head to ATO communityExternal Link to join and ask a question.

    Keep up to date

    We’ve set up tailored communication channels for small businesses. They will keep you updated on important information and changes.

    Read more articles in our Small business newsroom.

    Subscribe to our free to our monthly Small business email newsletterExternal Link.

    Get email notifications about new and updated information on our website. You can choose to receive updates that matter to you. Select the ‘Business and organisations’ category. This way, your subscription will get notifications for more Small business newsroom articles like this one.

    MIL OSI News –

  • MIL-OSI USA: Booker, Goldman Reintroduce Legislation to Address Vulnerabilities Within Federal Gun Background Check System

    US Senate News:

    Source: United States Senator for New Jersey Cory Booker
    WASHINGTON, D.C. –  Today, U.S. Senator Cory Booker (D-NJ) and U.S. Representative Dan Goldman (D-NY-10) reintroduced the Preventing Pretrial Gun Purchases Act, legislation that would address flaws in the background check process and keep firearms out of the hands of individuals that courts determine pose a risk of harm to others. 
    Current federal law requires licensed gun dealers to conduct a background check using the National Instant Criminal Background Check System (NICS) before completing a sale to ensure a buyer is not a prohibited purchaser. Yet, because state and federal background check processes can vary, jurisdictions cannot effectively and accurately report individuals who have been prohibited by a court from purchasing or possessing a firearm as a condition of their pretrial release.
    “We must close the existing loopholes in the background check system, especially when individuals who are known risks to public safety are still able to buy a firearm,” said Senator Booker. “This legislation will ensure that individuals subject to a pretrial release court order cannot walk into a gun store and buy one. We must act to close the dangerous gaps in our background check system so we can save lives and keep our communities safe.”
    “Improving our background check system and closing loopholes that allow unfit individuals to access firearms is one of the most effective steps we can take to address America’s tragic gun violence crisis,” said Congressman Goldman. “I am proud to jointly reintroduce the ‘Preventing Pretrial Gun Purchases Act’ with Senator Booker, which will close a dangerous loophole in our background check system by flagging individuals on pretrial release who are legally barred from purchasing firearms as a condition of their release. Congress must stop twiddling our thumbs and start taking decisive steps to close these deadly loopholes and prevent weapons from falling into the wrong hands.”
    “Background checks have proven to be an effective way to prevent gun deaths and keep our communities safe,” said Senator Padilla. “This bill is a commonsense step to ensure dangerous individuals cannot legally buy a gun while awaiting trial. I will keep fighting to strengthen background checks and protect families from the devastating toll of gun violence.”
    “Support for universal background checks is nearly unanimous among Americans, but when background checks have misguided loopholes, firearms can still fall into the hands of someone dangerous to themselves or others,” said Senator Durbin. “I’m joining Senator Booker to introduce the Preventing Pretrial Gun Purchases Act, which is much needed, commonsense legislation to strengthen background checks.”
    The Preventing Pretrial Gun Purchases Act would:
    Amend federal law to deny firearm sales to any person subject to a pretrial release court order that prohibits the person from purchasing, possessing, or receiving guns while awaiting trial.
    Prohibit any person from knowingly selling or disposing of a gun to individuals who fall in this category.
    Authorize $25 million in additional funding to be made available to states to pay for timely and accurate reporting of pretrial orders involving firearms restrictions to NICS
    The Preventing Pretrial Gun Purchases Act has been endorsed by the following organizations: Everytown for Gun Safety, Newtown Action Alliance, Brady Center to Prevent Gun Violence, and Giffords Law Center to Prevent Gun Violence.
    This legislation is cosponsored by U.S. Senators Richard Blumenthal (D-CT), Alex Padilla (D-CA), and Democratic Whip Dick Durbin (D-IL). 
    To read the full text of the bill, click here.

    MIL OSI USA News –

  • MIL-OSI USA: Padilla, Raskin Introduce Bicameral Bill to Cut Off Federal Contracts to Gun Dealers Whose Firearms Are Consistently Linked to Violent Crime

    US Senate News:

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

    Padilla, Raskin Introduce Bicameral Bill to Cut Off Federal Contracts to Gun Dealers Whose Firearms Are Consistently Linked to Violent Crime

    Legislation would bar government contracts with bad-apple dealers whose guns are overrepresented in violent crime data
    WASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.), a member of the Senate Judiciary Committee, and Representative Jamie Raskin (D-Md.-08), Ranking Member of the House Judiciary Committee, introduced a bicameral bill to prevent the federal government from contracting with federally licensed firearms dealers (FFLs) that have a documented history of selling guns that are frequently used to commit violent crimes.
    Existing federal law requires FFLs that have sold 25 or more guns over the course of a single year that are subsequently traced to violent crimes within three years of their sale to report additional information on their sales practices under ATF’s Demand 2 program to the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). The Clean Hands Firearm Procurement Act would leverage this ATF data to identify the small number of FFLs that are consistently and dramatically overrepresented in criminal activity and render them ineligible for federal contracts.
    “Far too often, lucrative federal contracts are inexplicably awarded to firearm dealers who have been linked to dangerous crime,” said Senator Padilla. “The federal government should not be doing business with repeat offenders who are fueling our national gun violence epidemic. Our commonsense legislation aims to combat senseless and preventable gun violence by ensuring that gun dealers keep guns from falling into the wrong hands.”
    “The federal government should not be rewarding gun dealers whose inventory keeps ending up at crime scenes,” said Ranking Member Raskin. “The Clean Hands Firearm Procurement Act prevents federal agencies from contracting with firearm dealers who have a documented history of selling guns that are used in violent crimes. I’m proud to team up with Senator Padilla on this bicameral, commonsense bill to ensure taxpayer dollars aren’t supporting bad-apple gun dealers.”
    “Year after year, a small percentage of firearms dealers are the source of the vast majority of guns quickly diverted to crimes, yet some are awarded federal contracts. The Clean Hands Firearm Procurement Act will ensure that dealers that supply large numbers of crime guns do not have the privilege of doing business with the federal government, and that only responsible actors in the gun industry receive coveted federal procurement contracts. Brady thanks Representative Raskin and Senator Padilla for introducing this important legislation and for their continued commitment to ending the American gun violence epidemic,” said Mark Collins, Director of Federal Policy for Brady.
    The ATF established the Demand 2 Program over two decades ago to improve its clearance rate for tracing firearms used in crimes. Crime gun tracing, administered by the National Tracing Center, establishes the chain of custody of firearms recovered by law enforcement agencies in criminal investigations, from their importer or manufacturer to their first retail purchase at an FFL, creating critical investigative links between a suspect and a recovered firearm.
    The Clean Hands Firearm Procurement Act is endorsed by the following groups: Brady, Community Justice Action Fund, Everytown, GIFFORDS, Jewish Democratic Council of America, and the National Council of Jewish Women.
    The bill is cosponsored by Senators Richard Blumenthal (D-Conn.), Cory Booker (D-N.J.), Tammy Duckworth (D-Ill.), Dick Durbin (D-Ill.), Andy Kim (D-N.J.), Chris Murphy (D-Conn.), Adam Schiff (D-Calif.), and Elizabeth Warren (D-Mass.).
    Senator Padilla is a strong advocate for commonsense, lifesaving gun safety reforms. Earlier this year, Padilla co-led the bicameral reintroduction of the Assault Weapons Ban of 2025, legislation to reinstate a nationwide ban on military-style assault weapons. He also led 18 Senators in introducing the Age 21 Act, legislation to raise the minimum age to purchase assault weapons and high-capacity ammunition magazines from 18 to 21, the same age requirement that already applies to purchasing handguns from federally licensed dealers. In June 2022, Padilla voted to pass the Bipartisan Safer Communities Act, the most significant gun safety legislation in almost 30 years. In 2023, Padilla joined 27 of his Senate colleagues in reintroducing the Keep Americans Safe Act, renewing efforts to ban the importation, sale, manufacturing, transfer, or possession of gun magazines that hold more than 10 rounds of ammunition.
    Full text of the bill is available here.

    MIL OSI USA News –

  • MIL-OSI Canada: Public awareness campaign targets extortion threats

    Source: Government of Canada regional news

    In response to a rise in extortion threats against members of the South Asian community, BC Crime Stoppers is launching a digital media campaign to raise awareness and encourage reporting of extortion activity.

    “The recent surge in extortion threats targeting members of the South Asian community is very concerning, and we are doing everything we can to support police efforts in investigating these crimes,” said Garry Begg, Minister of Public Safety and Solicitor General. “Reporting is the most important step in stopping extortion and keeping people safe, so if you are a victim of extortion, or have any information that could help solve a crime, I urge you to contact Crime Stoppers.”

    With support from the federal government’s Gun and Gang Violence Action Fund, the B.C. government has provided $100,000 to help BC Crime Stoppers run a 60-day extortion awareness campaign. The campaign is launching Thursday, June 26, 2025, and shares important information about recognizing and reporting extortion threats, helping individuals, business owners and families stay safe and informed.

    The campaign was developed in consultation with individuals with deep knowledge of extortion, experience in policing and lived experience within the South Asian community. The goal is encouraging people to report extortion threats to help police stop those responsible. The campaign will be available in English and Punjabi, and will include advertisements on radio, podcasts, Spotify, social media and television.

    “Since 1982, BC Crime Stoppers and its local programs have offered the community an anonymous way to report criminal activity,” said Gillian Millam, executive director, BC Crime Stoppers. “In partnership with the provincial government, BC Crime Stoppers aims to educate the community on how to recognize and report cases of extortion. The primary goal of this campaign is to inform the public and help solve crime.”

    The Province continues to take action to combat serious and organized crime with more than $100 million invested annually to bolster provincial firearm forensic capabilities, strengthen gang enforcement and suppression initiatives, and support community-based prevention and intervention programs.

    Provincial efforts are supported by the federal government’s Gun and Gang Violence Action Fund, with the B.C. government receiving nearly $11 million from Public Safety Canada for the 2025-26 fiscal year. The funding will go toward anti-gang and crime initiatives throughout the province, including the Organized Crime Agency of BC, and police departments to support operations in dismantling serious and organized crime.

    Quotes:

    Chief Const. Colin Watson, Abbotsford Police Department –

    “The Abbotsford Police Department remains dedicated to safeguarding our community and local businesses from the threat of extortion. Through focused investigations, strong partnerships with other agencies, and proactive community engagement, we strive to prevent further harm and ensure those responsible are held accountable. We continue to support affected individuals and urge anyone with information related to extortion to contact their local police department.” 

    Chief Const. Harj Sidhu, Delta Police Department –

    “I want to thank the Province and BC Crime Stoppers for raising awareness about the growing issue of extortion, which has impacted the South Asian community and others. These cases are often linked to organized crime and have created real fear. Early reporting is critical. Delta Police are committed to supporting victims, working with partners, and keeping our community safe. If you receive a threat or have information, please report it. We are here to help.”

    Chief Const. Norm Lipinski, Surrey Police Service –

    “Surrey Police Service’s dedicated Extortion Investigations Team is actively working with our policing partners to identify and arrest those engaged in extortion so we can relieve victims and residents of the understandable fear that these crimes create. We remind individuals who are victims of an extortion attempt to report it to your local police as soon as possible. Every detail can help police unravel these highly complex and sophisticated investigations.”

    Chief Supt. Duncan Pound, BC RCMP Lower Mainland District –

    “The RCMP Lower Mainland District is working with municipal, provincial and federal partners to investigate and disrupt organized crime groups engaged in extortion across the region. The number of victims or complaints have spanned multiple jurisdictions and communities and therefore our investigative approach has been cross jurisdictional and collaborative, to determine any connections or similarities. While progress is being made, police continue to stress the importance of anyone impacted to come forward. The public is urged to report any instances of extortion or suspicious activity to the police, as unreported incidents can enable organized crime to continue operating.”

    Quick Facts:

    • BC Crime Stoppers is a non-profit society and registered charity that receives anonymous tip information about criminal activity and provides it to investigators.
    • Anonymous tips may be provided by contacting Crime Stoppers at 1 800 222-8477 or online at bccrimestoppers.com or https://solvecrime.ca/index.php/en/
    • BC Crime Stoppers accepts tips in a variety of languages and will pay a reward of up to $2,000 for information leading to an arrest, a charge, recovery of stolen property, seizure of illegal drugs or guns or denial of a fraudulent insurance claim.

    Learn More:

    To view the campaign webpage, visit: https://bccrimestoppers.com/extortion/

    Watch the 30-second campaign in English here: https://drive.google.com/file/d/1xOhv77PTJqpHJBu1C8xbV9K0t4oQY5BG/view

    Watch the 30-second campaign in Punjabi here: https://drive.google.com/file/d/1PCzPvE801NE1utwarto7y2etxtojVAdG/view

    To learn more about government’s action to combat serious and organized crime, visit: https://news.gov.bc.ca/releases/2024PSSG0040-000714

    Victims and their immediate family members may be eligible for benefits to support in their recovery through the Ministry’s Crime Victim Assistance Program: https://www2.gov.bc.ca/gov/content/justice/criminal-justice/bcs-criminal-justice-system/if-you-are-a-victim-of-a-crime/victim-of-crime/financial-assistance-benefits

    To locate a victim service program in your community, contact VictimLinkBC: https://www2.gov.bc.ca/gov/content/justice/criminal-justice/victims-of-crime/victimlinkbc

    MIL OSI Canada News –

  • MIL-OSI Security: Bennington Man Sentenced to 50 Months for Possessing Bomb

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on June 24, 2025, Tyler Hayes, 43, of Bennington, Vermont, was sentenced by United States District Judge Joseph LaPlante to a term of 50 months’ imprisonment to be followed by a 3-year term of supervised release. Hayes was previously convicted by a jury on February 13, 2025, of unlawfully possessing an unregistered bomb and possessing a bomb as an unlawful drug user after a 5-day trial.

    According to court records and evidence presented at trial, a bomb was discovered in Hayes’s former Bennington residence days after he abandoned the property in February of 2023. The property manager contacted law enforcement, who defused the bomb. Witnesses at trial described how Hayes had been discussing and constructing bombs for months, and had offered to trade a bomb for fentanyl. Other witnesses described Hayes making admissions after the bomb was discovered, including that he was “on the run” after a bomb had been found at his residence. An explosives expert from the Bureau of Alcohol, Tobacco, Firearms, and Explosives testified that, although the homemade bomb was rudimentary and simplistic (constructed from a combination of a pipe bomb and flammable liquids stored in plastic water bottles), it was nonetheless capable of causing substantial destruction and injury had it been detonated.

    The jury convicted Hayes of possessing an unregistered destructive device, in violation of the National Firearms Act (“NFA”), and of possessing a destructive device while being an unlawful user of a controlled substance, in violation of the Gun Control Act (“GCA”). Hayes faced up to 10 years in prison on the NFA violation, and up to 15 years on the GCA violation.

    Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Homeland Security Investigations, the Vermont State Police Explosive Ordnance Disposal Unit, and the Bennington Police Department.  

    The case was prosecuted by Assistant U.S. Attorneys Corinne Smith and Nicole Cate. Hayes was represented by James Valente, Esq., and Chandler Matson, Esq.

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

    MIL Security OSI –

  • MIL-OSI Security: Sun Prairie Man Sentenced to 30 Months for Illegally Possessing Firearms

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Javaris Nunn, 33, Sun Prairie, Wisconsin, was sentenced June 24, 2025, by Chief U.S. District Judge James D. Peterson to 30 months in prison for possessing firearms and ammunition as a convicted felon. Nunn pleaded guilty to this charge on March 26, 2025.

    On December 28, 2023, Nunn was a rear passenger in a vehicle that was stopped because it did not have a license plate. Next to Nunn, officers found a backpack containing an unloaded Glock 42 .380 caliber handgun and a loaded Smith & Wesson M&P .45 caliber handgun with the serial number scratched off. While Nunn denied knowledge of the handguns, the Wisconsin State Crime Laboratory found evidence of Nunn’s DNA on both guns.

    Nunn has prior felony convictions for theft from a person, felon in possession of a firearm, and robbery. As a convicted felon, Nunn cannot legally possess firearms or ammunition.

    At sentencing, Judge Peterson said that he was considering not only Nunn’s traumatic past and positive characteristics, but also his significant criminal history and the severity of the offense.  Judge Peterson noted that Nunn carrying firearms was a recipe for disaster. Judge Peterson imposed the sentence to run concurrently with a state revocation sentence and ordered that Nunn serve three years of supervised release.

    The charge against Nunn was the result of an investigation conducted by the Dane County Sheriff’s Office and the ATF Madison Crime Gun Task Force consisting of federal agents from ATF and Task Force Officers from state and local agencies representing the Western District of Wisconsin. Assistant U.S. Attorney Corey Stephan prosecuted this case.

    This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.

    MIL Security OSI –

  • MIL-OSI Security: Topeka man indicted for alleged assault on Tribal land

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

    TOPEKA, KAN. – A federal grand jury in Topeka returned an indictment charging a Kansas man with committing an assault on Tribal land.

    According to court documents, Wesley Reel Bennett, 23, of Topeka was indicted on one count of assaults within maritime and territorial jurisdiction. 

    In June 2025, Bennett is accused of assaulting and seriously injuring a member of the Prairie Band Potawatomi Nation within the confines of its Tribal territory. 

    The Federal Bureau of Investigation (FBI) and the Prairie Band Potawatomi Tribal Police Department are investigating the case. 

    Assistant U.S. Attorney Stephen Hunting is prosecuting the case.

    OTHER INDICTMENTS

    Hector Alvarado, 55, of Topeka was indicted on one count of possession of a firearm by a prohibited person. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is investigating the case. Assistant U.S. Attorney Stephen Hunting is prosecuting the case. 

    Kenneth Norman Baker, 41, of Baxter Springs was indicted on one count of receipt of child pornography, one count of distribution of child pornography, and one count of possession of child pornography. The Federal Bureau of Investigation (FBI) is investigating the case. Assistant U.S. Attorney Jason Hart is prosecuting the case.

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

  • MIL-OSI Security: Arizona to Evansville Fentanyl Trafficking Operation Dismantled, Landing Two in Federal Prison

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

    EVANSVILLE— Two men have been sentenced to a combined 16 years in federal prison for their roles in a drug trafficking operation responsible for pumping thousands of counterfeit fentanyl pills from Arizona into Evansville.

    Deriontai Mathis, 31, of Evansville, has been sentenced to 11 years in federal prison followed by five years of supervised release after pleading guilty to possession with intent to distribute fentanyl, two counts of possession of a firearm by a convicted felon and conspiracy to distribute fentanyl.

    Ernest Gilbert, 38, of Arizona, was sentenced in July of 2024 to five years in federal prison followed by three years of supervised release after pleading guilty to distribution of fentanyl and conspiracy to possess with intent to distribute 400 grams or more of fentanyl.

    According to court documents, between September and November of 2022, Mathis and Gilbert conspired together to buy and sell thousands of fentanyl-laced counterfeit oxycodone pills. Gilbert, who resided in Arizona, would obtain the pills, ship or otherwise transport them to Indiana, and then fly to Indiana and drive the pills to Mathis in Evansville.

    On November 10, 2022, during a search of Mathis’s residence, investigators recovered nine plastic bags containing ten thousand counterfeit M-30 fentanyl pills hidden inside of a child’s toy car, a camouflaged backpack that contained $56,800.00 in cash, a body armor vest and nine firearms. During a search of another residence Mathis used to store his contraband, officers recovered three additional handguns and a 12-gauge shotgun.

    In 2015, Mathis was convicted for being a drug abuser in possession of a firearm, thereby prohibiting from ever legally possessing a firearm again.

    This investigation also led to the discovery that Jeremial Leach was a customer of Mathis, purchasing counterfeit fentanyl pills for $10 per pill. In May of 2024, Leach was sentenced to 20 years in federal prison for dealing fentanyl resulting in at least three overdoses and a teen’s death. See: https://www.justice.gov/usao-sdin/pr/evansville-snapchat-fentanyl-dealer-responsible-least-three-overdoses-and-teens-death

    “The sentences imposed here should serve as a warning: these poisons kill—and selling them will earn you decades in federal prison,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Our office remains committed to working hand in hand with our state, local and federal partners in order to keep our communities safe, hold drug traffickers accountable, and stop the flow of deadly substances into our neighborhoods.”

    The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, Evansville-Vanderburgh County Drug Task Force and Evansville Police Department investigated this case. The sentences were imposed by U.S. District Judge Richard L. Young.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Lauren Wheatley, who prosecuted this case.

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    MIL Security OSI –

  • MIL-OSI USA: Murphy Celebrates 3 Years of Gun Violence Reduction Under the Bipartisan Safer Communities Act

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    June 25, 2025

    WASHINGTON—U.S. Senator Chris Murphy (D-Conn.) on Wednesday celebrated the third anniversary of his landmark Bipartisan Safer Communities Act (BSCA), the first comprehensive gun safety legislation passed in three decades. The bill made significant investments in our background check system, boosted prosecutors’ enforcement capabilities, supported domestic violence victims by preventing abusers from purchasing guns, and invested billions of dollars into schools, mental health, and community-based violence intervention programs. 

    “Three years ago, after the horrific tragedies in Uvalde and Buffalo, Democrats and Republicans came together to address a gun violence epidemic that has devastated families and communities across the country. The gun violence prevention movement beat the gun lobby, and we found compromise on common sense solutions supported by the American people. And it worked. In the last two years, this country has seen significant drops in violent crime, gun deaths and injuries, and mass shootings. Now, President Trump is trying to gut the very mental health and violence prevention programs that have helped save countless lives. But our movement is stronger than this President and the congressional Republicans who enable him, and we will keep fighting to make all of our communities safer,” said Murphy.  

    Since BSCA’s passage, there has been a historic decrease in gun violence, including a 24% drop in mass shootings and a 12% reduction in gun violence-related deaths.

    BSCA’s accomplishments include:

    • Expanding background checks and cracking down on loopholes that allowed domestic abusers to buy guns.
    • Creating stiff penalties for “straw purchase” gunrunners that buy weapons on behalf of criminals.
    • Investing over half a billion dollars towards increasing the number of mental health personnel in schools.
    • Providing millions in grants to community-based nonprofits that directly provided counseling and support to at-risk youth and families traumatized by gun violence.
    • Expanding mental health service for thousands of students in rural communities.
    • Supporting implementation of the National Suicide Prevention Hotline.

    On day one of his presidency, President Trump shut down the White House Office of Gun Violence Prevention responsible for coordinating efforts across the federal government and working with states and local governments to identify available resources for impacted communities. On April 30th, the Department of Education (ED) notified grant recipients of the School-Based Mental Health Services (SBMH) and Mental Health Service Professional (MHSP) Grant Programs, which BSCA funded, that their funding would not be continued after this fiscal year.

    MIL OSI USA News –

  • MIL-OSI Security: Serial Armed Robber Sentenced to Over 26 Years Imprisonment for String of Commercial Armed Robberies

    Source: Office of United States Attorneys

    STATESBORO, GA:  A Waynesboro resident was sentenced to federal prison for 10 commercial armed robberies that he committed in Bulloch, Burke, Chatham, Emanuel, Glascock, Jenkins, and Ware Counties.

    Cordell Cobb, 24, of Waynesboro, was sentenced to 318 months in prison after pleading guilty to ten counts of Interference With Commerce by Robbery and two counts of Brandishing a Firearm During a Crime of Violence, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randal Hall also ordered Cobb to serve five years of supervised release upon completion of his prison term and to pay $12,081 in restitution to the various victimized businesses.

    There is no parole in the federal system.

    As described in court documents and testimony, on ten different occasions from January 2023 through June 2023, Cobb entered commercial establishments throughout the Southern District of Georgia and brandished weapons before demanding money. Employees in all ten locations provided United States currency to Cobb to avoid physical harm and Cobb left the locations with his ill-gotten proceeds. Following an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Georgia Bureau of Investigation (GBI), Chatham County Police Department (CCPD), Glascock County Sheriff’s Office (GCSO), Bulloch County Sheriff’s Office (BCSO), Jenkins County Sheriff’s Office (JCSO), Waycross Police Department (WPD), Burke County Sheriff’s Office (BCSO), and Emanuel County Sheriff’s Office (ECSO), Cobb was apprehended and ultimately admitted to committing all ten robberies.

    “This sentencing reflects the serious consequences of violent crime and the strength of coordinated law enforcement” said GBI Director Chris Hosey. “Communities across Georgia are safer today because of the tireless work of our local, state, and federal partner agencies in bringing this armed robber to justice.”

    “We applaud the collaborative efforts of all law enforcement agencies involved in this investigation. Together, we have sent a strong message that armed robbery will not be tolerated, and we will work tirelessly to ensure that those responsible are held accountable,” said Thomas Crawford, ATF Acting Assistant Special Agent in Charge.

    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 Neighborhoods (PSN).

    This investigation took place under the umbrella of the U.S. Department of Justice’s Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer.

    The case was being investigated by the ATF, GBI, CCPD, GCSO, JCSO, WPD, BCSO, ECSO and prosecuted for the United States by Assistant U.S. Attorneys Bradley R. Thompson and Henry W. Syms, Jr.

    MIL Security OSI –

  • MIL-OSI Security: Swanzey Man Sentenced to 18 Months in Federal Prison for Stealing Firearms from a Federal Firearms Licensee in Winchester

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

    CONCORD – A Swanzey man was sentenced yesterday in federal court for stealing 18 firearms from Trader John’s Gun Shop in Winchester, New Hampshire, Acting U.S. Attorney Jay McCormack announces.

    Khale Guillou, 20, was sentenced by U.S. District Court Judge Samantha Elliot to 18 months in federal prison and 3 years of supervised release.  In March 2025, Guillou pleaded guilty to one count of theft of firearms from a federal firearms licensee (FFL). 

    “The defendant stole 18 guns from an FFL and, just days later, shell casings were found in his car. This case highlights the dangerous link between gun thefts and violent crime,” said Acting U.S. Attorney Jay McCormack. “Yesterday’s sentence sends a message that we will continue to work closely with our law enforcement partners to ensure that those who fuel gun violence are held accountable.” 

    “ATF’s collaboration with our industry partners forms the first line of defense against firearms trafficking and diversion,” said Acting ATF SAC Scott Riordan. “ATF prioritizes investigations which both victimize those industry partners and endanger the community by placing guns in criminal hands. This investigation reflects ATF’s commitment to protect federal firearm licensees and ensure firearms in lawful commerce are not diverted for criminal use.”

    According to the court documents and statements made in court, on the night of July 6, 2024, Guillou broke into Trader John’s Gun Shop and stole 17 handguns and one rifle. Nine days later, Guillou’s car was involved in a shooting in Tewksbury, Massachusetts. Law enforcement recovered three of Trader John’s stolen firearms from the trunk of Guillou’s car and spent shell casings from inside the vehicle. Three additional stolen firearms were recovered from Guillou’s home, two of which were also taken from Trader John’s Gun Shop.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives led the investigation. The Keene, Swanzey, Winchester, and Tewksbury Police Departments provided valuable assistance.  Assistant U.S. Attorney Anna Krasinski prosecuted the case.

    This effort 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).

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    MIL Security OSI –

  • MIL-OSI Security: Ohio Man Sentenced to More Than 8.5 Years in Prison for Drug Trafficking and Firearm Convictions

    Source: US FBI

    PITTSBURGH, Pa. – A resident of Youngstown, Ohio, has been sentenced in federal court to 106 months in prison on his conviction of armed drug trafficking, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Cathy Bissoon imposed the sentence on Antoine Tate, 44, who previously pleaded guilty to possession with intent to distribute fentanyl, cocaine, and oxycodone and possession of a firearm in furtherance of that drug trafficking crime. Judge Bissoon also ordered that Tate serve six years of supervised release following his prison sentence.

    According to information presented to the Court, on October 31, 2020, in New Castle, Pennsylvania, Tate recklessly attempted to flee police officers by vehicle, and was apprehended in possession of a loaded pistol and quantities of fentanyl, cocaine, and oxycodone that he intended to distribute, as well as over $2,000 in cash.

    Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.

    Acting United States Attorney Rivetti commended the Union Township Police Department, New Castle Police Department, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Tate.
     

    MIL Security OSI –

  • MIL-OSI Security: Repeat Felony Offender Convicted at Trial for Gun Possession

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

    COLUMBIA, S.C. — A federal jury in Columbia has convicted Yashawnus Leekean Patterson, 44, of Columbia, of being a felon in possession of a firearm after a two-day trial.

    Evidence presented at trial included testimony and body worn camera footage showing two Columbia Police Department officers responding to a hotel in downtown Columbia to assist in removing Patterson, who was no longer staying at that hotel. After being asked to place Patterson on trespass notice, officers learned he was wanted on a bench warrant from the Cayce Police Department, and he was arrested. During a search of his person, officers located a loaded 9mm pistol in the front of his waistband, a 30-round extended magazine in his backpack, and a total of 74 rounds of 9mm ammunition among his person and his other belongings. Patterson acknowledged to officers that he knew he was not legally allowed to possess a firearm.

    Patterson has an extensive record of felony convictions dating back to 1998, including convictions for criminal sexual conduct with a minor, strong-arm robbery, and assault and battery of a high and aggravated nature.

    United States District Judge Mary Geiger Lewis presided over the trial and will sentence Patterson after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. Patterson faces a maximum penalty of 15 years in federal prison. He also faces a fine of up to $250,000, restitution, and three years of supervision to follow the term of imprisonment. 

    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.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Columbia Police Department. Assistant U.S. Attorneys Matthew Sanford and Elizabeth Major are prosecuting the case.

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    MIL Security OSI –

  • MIL-OSI Security: Massachusetts Man Faces At Least 15 Years for Multiple Offenses, Including Production of Child Sexual Abuse Material

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

    While investigating Aden Mohamed for illegal firearm purchases, investigators found child sexual abuse material on his phone

    PORTLAND, Maine: A Massachusetts man pleaded guilty today in U.S. District Court in Portland to conspiring to straw purchase firearms, conspiring to distribute controlled substances, and producing child sexual abuse material.

    According to court records, from late 2020 until at least July 2023, Aden Mohamed (a/k/a “Mike,” a/k/a “AD”), 26, was among the leaders of a wide-ranging criminal conspiracy to traffic firearms purchased by straw purchasers in Maine to sell to customers in Syracuse, New York and Springfield, Massachusetts. Mohamed was often paid in drugs, primarily cocaine, which he used to facilitate the firearms trafficking activity by paying straw purchasers in drugs for their services. Mohamed regularly bought and sold hundreds of grams per week of cocaine as part of this scheme.

    During the investigation into the firearms trafficking conspiracy, law enforcement seized Mohamed’s phone and discovered child sexual abuse material on the device. The resulting investigation revealed that Mohamed had compelled two minors into sexually explicit situations for the purpose of producing child sexual abuse material.

    Mohamed faces up to five years in prison and a maximum fine of $250,000 on the firearms charges, up to 20 years in prison and a maximum $1 million fine on the drug charges, and at least 15 years imprisonment (up to a maximum 30 years) and a fine up to $250,000 on the production of child sexual abuse material charge. The Court may also order him to pay restitution to the victims. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    As part of a plea agreement with the government, Mohamed – a Somalian national – has agreed to the entry of a judicial order of removal, which will result in his deportation from the United States following a term of at least 15 years of incarceration.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and Homeland Security Investigations (HSI) investigated the cases.

    To report an incident involving the possession, distribution, receipt or production of child sexual abuse material: Child sexual abuse material – referred to in legal terms as “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.

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

    STRAW PURCHASING: A straw purchase is an illegal firearm purchase where the actual buyer of the gun, being unable to pass the required federal background check or desiring to not have his or her name associated with the transaction, uses a proxy buyer who can pass the required background check to purchase the firearm for him/her.

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

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    MIL Security OSI –

  • MIL-OSI Security: Burlington Man Charged After Possessing a Loaded Firearm on Church Street

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Noor Mohamed, age 25, of Burlington, Vermont has been charged by criminal complaint with being a felon in possession of ammunition. Mohamed is currently in State of Vermont custody and his initial appearance in federal court is not yet scheduled.

    According to court records, shortly after 2:00 a.m. on Saturday, June 21, 2025, Mohamed caused a disturbance with a firearm on Church Street in Burlington. When officers from the Burlington Police Department (BPD) attempted to detain him, he ignored their orders and physically resisted. Instead of complying with the officers, Mohamed reached into his waistband to grab the loaded firearm that he possessed, resulting in an intense and perilous physical struggle between Mohamed and law enforcement over the gun. As law enforcement struggled with Mohamed to detain him and gain control of the firearm, a large, confrontational, agitated crowd formed around officers, creating an increasingly unsafe and precarious scene. Eventually, officers were able to handcuff the defendant and gain possession of the gun, which was a Glock-style handgun with scratch marks where a serial number should have been located, loaded with thirteen rounds of ammunition, including a round in the chamber.

    The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Mohamed is presumed innocent until and unless proven guilty. Mohamed faces up to 15 years of imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    “The responding Burlington Police officers demonstrated bravery and skill by safely disarming Mr. Mohamed, despite his vigorous resistance and the presence of the agitated crowd,” said Acting United States Attorney Michael P. Drescher. “The U.S. Attorney’s Office will continue to work closely with our federal, state, and local law enforcement partners to help protect our communities.” Drescher also commended the investigative work of the Burlington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Interim Chief of the Burlington Police Department, Shawn Burke, stated: “This incident highlights the dangers our officers face and their selfless commitment to keeping Burlington safe. We deeply appreciate our federal partners for seeking to hold Mohamed accountable and to reduce his ability to further victimize our community.”

    The prosecutor is Assistant United States Attorney Nicole Cate. Attorney information for Mohamed is not yet available.

    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).

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  • MIL-OSI Security: Burlington Man Charged After Possessing a Loaded Firearm on Church Street

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Noor Mohamed, age 25, of Burlington, Vermont has been charged by criminal complaint with being a felon in possession of ammunition. Mohamed is currently in State of Vermont custody and his initial appearance in federal court is not yet scheduled.

    According to court records, shortly after 2:00 a.m. on Saturday, June 21, 2025, Mohamed caused a disturbance with a firearm on Church Street in Burlington. When officers from the Burlington Police Department (BPD) attempted to detain him, he ignored their orders and physically resisted. Instead of complying with the officers, Mohamed reached into his waistband to grab the loaded firearm that he possessed, resulting in an intense and perilous physical struggle between Mohamed and law enforcement over the gun. As law enforcement struggled with Mohamed to detain him and gain control of the firearm, a large, confrontational, agitated crowd formed around officers, creating an increasingly unsafe and precarious scene. Eventually, officers were able to handcuff the defendant and gain possession of the gun, which was a Glock-style handgun with scratch marks where a serial number should have been located, loaded with thirteen rounds of ammunition, including a round in the chamber.

    The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Mohamed is presumed innocent until and unless proven guilty. Mohamed faces up to 15 years of imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    “The responding Burlington Police officers demonstrated bravery and skill by safely disarming Mr. Mohamed, despite his vigorous resistance and the presence of the agitated crowd,” said Acting United States Attorney Michael P. Drescher. “The U.S. Attorney’s Office will continue to work closely with our federal, state, and local law enforcement partners to help protect our communities.” Drescher also commended the investigative work of the Burlington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Interim Chief of the Burlington Police Department, Shawn Burke, stated: “This incident highlights the dangers our officers face and their selfless commitment to keeping Burlington safe. We deeply appreciate our federal partners for seeking to hold Mohamed accountable and to reduce his ability to further victimize our community.”

    The prosecutor is Assistant United States Attorney Nicole Cate. Attorney information for Mohamed is not yet available.

    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).

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  • MIL-OSI Security: Tri-Cities Man Who Strangled and Assaulted His Girlfriend Sentenced to Federal Prison

    Source: US FBI

    Yakima, Washington – Acting United States Attorney Richard R. Barker announced that Jordan Michael Gunlock, age 33, was sentenced after pleading guilty to strangling and assaulting his girlfriend. United States District Judge Mary K. Dimke imposed a sentence of 24 months in prison to be followed by 3 years supervised release.

    According to court documents and information presented at the sentencing hearing, in November 2023, Gunlock got into an argument with his girlfriend at her home in Wapato, Washington, after she moved his jacket. During the argument, Gunlock grabbed his girlfriend by the back of the head and pulled her hair, injuring her.  After Gunlock stopped pulling her hair, the girlfriend told Gunlock to leave her home. Gunlock initially refused, but fled the residence after his girlfriend called for law enforcement to respond.

    In November 2024, Gunlock and his girlfriend were staying at the Legends Hotel Casino in Toppenish, Washington. While in their room, Gunlock put his hands on his girlfriend’s neck and strangled her. After Gunlock stopped strangling his girlfriend, she left the hotel room and went to the hotel lobby.  While sitting in the hotel lobby, the girlfriend was crying and gasping for air. Legends employees approached the girlfriend and called for law enforcement to respond.  Gunlock’s strangulation assault left red marks on her neck that were still visible to law enforcement later that evening.

    In asking for the 2-year sentence, Assistant United States Attorney Bree Black Horse noted that Gunlock has repeatedly assaulted and threatened to harm his girlfriend and members of her family if she left Gunlock or did not act had he directed.  AUSA Black Horse argued that the 2-year sentence of imprisonment in a federal facility followed by 3 years of supervised release as well as a federal no-contact order with his girlfriend would deter future acts of Intimate Partner Violence perpetrated by Gunlock against his girlfriend.

    At the sentencing hearing Judge Dimke noted that at the time of his arrest, Gunlock was located at his girlfriend’s residence in violation of a state court domestic violence protection order and that he had pressured her not to cooperate with state and federal authorities pursuing domestic violence assault charges against him.  The Court specifically noted text messages from Gunlock indicating that he believed if his girlfriend did not show up to court that domestic violence charges against him would be “dropped.”  In sentencing Gunlock to 2 years imprisonment, the Court stated it wanted to send a message that it takes domestic violence crimes on the Yakama Nation Indian Reservation seriously, and that interfering with the criminal justice system and demonstrating a lack of respect for court orders would result in serious consequences.

    “Protecting victims and ensuring their safety is a top priority for our office, particularly in cases involving intimate partner violence in Indian Country,” said Acting U.S. Attorney Richard R. Barker. “This prosecution reflects our ongoing commitment to working with Tribal partners to hold offenders accountable and to disrupt cycles of abuse that threaten the safety and well-being of Native women. Prosecution of MMIP-adjacent cases like this one is critical to protecting our Tribal communities throughout Eastern Washington.”

    “Mr. Gunlock’s sentencing demonstrates the FBI’s continued commitment to the safety of the state’s tribal communities,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office.  “Domestic violence cannot and will not be tolerated, and the FBI will continue to work diligently with our partners to bring justice for the victims of these deplorable crimes.”

    This case is part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP and MMIP-related cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners.  The Department views this work as a priority for its law enforcement components.  Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them.

    This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Bree Black Horse. 

    1:25-cr-02005-MKD

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  • MIL-OSI Canada: CBSA investigation leads to firearm and forgery-related charges for a resident of Markham, Ontario

    Source: Government of Canada News (2)

    June 26, 2025
    Mississauga, ON

    The Canada Border Services Agency (CBSA) announced today that an arrest was made for multiple firearm and forgery-related offences following an investigation led by the Ontario Firearms Smuggling Enforcement Team (OFSET). The OFSET is comprised of CBSA Investigators, Intelligence Analysts, and Intelligence Officers dedicated to investigating firearms smuggling throughout the province.

    In the Spring of 2025, Border Services Officers at the CBSA’s International Mail Processing Centres in Montreal, Quebec and Mississauga, Ontario intercepted and seized a number of parcels imported from the United States, destined to an address in Markham, Ontario. The parcels contained a variety of firearms parts as well as personal identification documents and licenses, at least one of which appeared to be fraudulent.

    On June 17, 2025, CBSA Investigators arrested Wei Xu (42) of Markham, Ontario and charged him with Customs Act offences, which included smuggling and evading compliance, and the Criminal Code offence of using a forged document.

    A subsequent search of Xu’s vehicle revealed other firearms and prohibited devices, including a SKS rifle, an over capacity cartridge magazine loaded with ammunition, other cartridge magazines, and a box of ammunition. CBSA Investigators later executed a search warrant at Xu’s residence in Markham where an airsoft gun, additional prohibited firearms, and ammunition were discovered and seized—including a handgun and two fire control units.

    In total, Xu was charged with 10 offences contrary to the Customs Act and the Criminal Code: 

    • 1 count of evading compliance with the Customs Act, s. 153(c) Customs Act
    • 1 count of smuggling, s. 159(1) Customs Act
    • 2 counts of using a forged document, s. 368(1)(a) & 368(1)(b) Criminal Code
    • 3 counts of possession of non-restricted, prohibited and restricted firearms knowing not a holder of a licence, s. 92(1) of the Criminal Code
    • 1 count of possession of a prohibited device knowing not a holder of a licence, s. 92(2) of the Criminal Code
    • 1 count of occupying a motor vehicle knowing a firearm was in vehicle, s. 94 Criminal Code
    • 1 count of manufacturing a prohibited firearm, s. 99 Criminal Code

    These charges have not yet been tested in court. 

    MIL OSI Canada News –

  • MIL-OSI Security: Convicted Felon Sentenced To Prison For Illegally Possessing A Firearm

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief U.S. District Judge Marcia Morales Howard has sentenced Tocorey Gibbs (39, Jacksonville) to 32 months in prison, followed by 3 years of supervised release, for possessing a firearm after being convicted of a felony. Gibbs was found guilty after a bench trial on March 19, 2025. 

    According to court documents and records, on January 10, 2024, officers with the Jacksonville Sheriff’s Office (JSO) were on patrol in the Lackawanna neighborhood in Jacksonville and observed Gibbs riding a bicycle without a headlight. When officers stopped Gibbs, they saw that he was armed with a pistol. Officers seized a loaded .40 caliber pistol from Gibbs’ pocket. A records check revealed that Gibbs had just been released from prison after serving 15 years for aggravated assault and possession of a firearm by a convicted felon. 

    This case was investigated by the Jacksonville Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Frank Talbot.

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

    MIL Security OSI –

  • MIL-OSI Security: Convicted Felon Sentenced To Prison For Illegally Possessing A Firearm

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief U.S. District Judge Marcia Morales Howard has sentenced Tocorey Gibbs (39, Jacksonville) to 32 months in prison, followed by 3 years of supervised release, for possessing a firearm after being convicted of a felony. Gibbs was found guilty after a bench trial on March 19, 2025. 

    According to court documents and records, on January 10, 2024, officers with the Jacksonville Sheriff’s Office (JSO) were on patrol in the Lackawanna neighborhood in Jacksonville and observed Gibbs riding a bicycle without a headlight. When officers stopped Gibbs, they saw that he was armed with a pistol. Officers seized a loaded .40 caliber pistol from Gibbs’ pocket. A records check revealed that Gibbs had just been released from prison after serving 15 years for aggravated assault and possession of a firearm by a convicted felon. 

    This case was investigated by the Jacksonville Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Frank Talbot.

    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.

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  • MIL-OSI Security: Cuban men arrested for roles in nationwide multimillion-dollar auto theft ring

    Source: Office of United States Attorneys

    McALLEN, Texas – Two Cuban nationals have been taken into custody on charges related to the exportation of stolen motor vehicles, announced U.S. Attorney Nicholas J. Ganjei.

    Sadiel Noa-Aguila, 42, and Miguel Baez-Echevarria, 36, resided in Pharr and Las Vegas, Nevada, respectively. 

    Noa-Aguila is set to make his initial appearance before U.S. Magistrate Judge J. Scott Hacker in McAllen at 9 a.m., while Baez is expected to appear before U.S. Magistrate Judge Brenda Wexler in Las Vegas.  

    According to the criminal complaint unsealed upon their arrests, authorities launched an investigation in 2024 that uncovered a large ring linked to numerous vehicle thefts nationwide. The charges allege the vehicles were primarily stolen from major metropolitan airports and surrounding areas, including Las Vegas; Phoenix, Arizona; Salt Lake City, Utah; Denver, Colorado; Fort Lauderdale, Florida; and Texas cities including Dallas-Fort Worth and Houston.

    As part of the scheme, co-conspirators allegedly used electronic devices to steal the vehicles and reprogram key fobs. They then equipped the vehicles with fraudulent license plates or altered vehicle identification numbers before reselling them, according to the charges. Several vehicles were also allegedly exported to Mexico through ports of entry in Hidalgo County and El Paso. 

    Noa-Aguila allegedly attempted to export one of the vehicles, a 2022 GMC Sierra AT4 through a port of entry in Hidalgo County Oct. 1, 2024. It had been reported stolen in Denver the previous month, according to the allegations.

    The charges allege Baez is linked to the theft of at least 15 additional vehicles and estimates the organization stole vehicles worth millions of dollars in total.

    Both are charged with aiding and abetting the exportation of stolen motor vehicles which carries a maximum 10-year-prison term, upon conviction. Baez also faces charges of conspiracy to commit money laundering for which he could receive up to 20 years in federal prison.  

    Immigration and Customs Enforcement (ICE) – Homeland Security Investigations and Bureau of Alcohol, Tobacco, Firearms and Explosives are conducting the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of the FBI, U.S. Marshals Service, Customs and Border Protection, ICE – Enforcement and Removal Operations, Texas Department of Public Safety, Dallas Fort Worth Airport Department of Public Safety, Tarrant County District Attorneys’ Office and Tarrant County Regional Auto Crimes Task Force as well as sheriff’s offices in El Paso and Hidalgo Counties; Otero County, New Mexico; Broward County, Florida; and police departments in El Paso, Houston and Pharr; Las Vegas; Phoenix; Salt Lake City; and Denver.

    Assistant U.S. Attorney Roberto Lopez Jr. is 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhood.

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

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