NewzIntel.com

Category: Gun Control

  • MIL-OSI Australia: Free period products for Canberrans

    Source: Northern Territory Police and Fire Services

    Students in ACT public school can access free period products.

    The ACT Government is supporting free period products for Canberrans.

    Students in ACT public schools can already access free period products.

    Free period products are also available at some locations in Canberra including:

    • some ACT public health services
    • the Child and Family Centres located in Gungahlin, West Belconnen and Tuggeranong
    • the Child Development Service in Holder.

    The ACT Government will make period products in more locations in a staged approach over the coming months and years.

    The government will provide regular updates about the availability of free period products. It will also provide age-appropriate information in languages other than English.

    This is an important initiative to reduce period poverty. It will help people who menstruate to manage their periods in a safe and healthy way.

    The ACT follows Scotland as only the second jurisdiction in the world to enshrine free period products in law. This aims to end period poverty and give people who menstruate the dignity they deserve.

    The ACT Government remains committed to free period products for Canberrans.

    In the 2023/24 mid- year budget, the ACT Government has committed to support the roll out of free period products, ahead of the start of the Period Products and Facilities (Access) Act 2023.

    Get ACT news and events delivered straight to your inbox, sign up to our email newsletter:


    MIL OSI News –

  • MIL-OSI Australia: Shirley Smith High School opens its doors

    Source: Northern Territory Police and Fire Services

    School principal Rebecca Pearce looks forward to welcoming students.

    Shirley Smith High School in East Gungahlin has officially opened its doors to students for the first time.

    More than 80 year seven students now attend the new school, located in Kenny.

    “No matter what school I’ve worked in, there’s nothing like that first day, when the kids come with their brand-new uniform and their bags and their excitement about the shift from primary school to high school,” Shirley Smith High School Principal Rebecca Pearce said.

    “It’s a really important transition and we want to capture that excitement with them.

    “That’s what I’m really looking forward to: getting their energy and then continuing that energy right through the year.”

    Shirley Smith High School will cater to up to 800 year 7-10 student in the East Gungahlin region. Students will join the school in a phased approach, beginning with year seven students in 2024.

    The school’s motto is ‘grow with us’.

    “We teach the whole child and we’re really about developing a young person to be a successful learner right through their life,” Rebecca said.

    “Rather than trying to focus really narrowly on the curriculum content and concepts, it’s about that broad understanding of who you are as a learner, what are your strengths and weaknesses and building on those within the Australian curriculum framework.”

    The new high school responds to the rapid growth in Gungahlin, one of the fastest-growing regions in Australia.

    “‘Grow with us’ is also about being a high school in a community that hasn’t even been built yet,” Rebecca said.

    “And actually, being a community school that understands who their students and families are and caters to the needs of every single student.”

    For the last nine months, Rebecca has recruited a team that includes specialist teachers across all curriculum areas. She’s also created systems and processes to support the staff and students, while leaving space for decision making in response to the school community.

    “We’ll be able to really listen to what their needs are and make changes in a way that supports positive growth because we’ve got that staggered, staged approach.”

    Shirley Smith High School has been designed with visible and flexible learning in mind.

    “Teachers can move walls and make changes very quickly. I think that’s the key to meeting the young person’s needs: that level of flexibility within the structure of the school,” Rebecca said.

    “We have every resource at our fingertips for us to run a comprehensive program.”

    Spaces for community hire and use are also available at Shirley Smith High School. These include a double gymnasium with basketball, netball, futsal and volleyball markings. There is also a covered hard court suitable for basketball and netball and an oval for soccer, rugby union and rugby league games. The multipurpose hall is also available for community use.

    Read more about Shirley Smith High School.

    Get ACT news and events delivered straight to your inbox, sign up to our email newsletter:


    MIL OSI News –

  • MIL-OSI Asia-Pac: Central Council of Research in Unani Medicine (CCRUM) and National Institute of Unani Medicine to Promote Research in Unani System of Medicine

    Source: Government of India

     Central Council of Research in Unani Medicine (CCRUM) and National Institute of Unani Medicine to Promote Research in Unani System of Medicine

    21 Clinical Institutes/Units working under the CCRUM across the country

    Ministry of Ayush is taking multiple initiatives for integration of Ayush systems, including Unani with modern medicine

    Posted On: 28 MAR 2025 6:33PM by PIB Delhi

    To promote research in Unani system of medicine, Ministry of Ayush, Government of India has set up the Central Council of Research in Unani Medicine (CCRUM), New Delhi and National Institute of Unani Medicine (NIUM), Bengaluru, for education and research in Unani system of medicine which includes development of new drugs as well as conducting clinical trials on scientific lines. A satellite institute of National Institute of Unani Medicine with a 200-bedded hospital is also established at Ghaziabad, Uttar Pradesh. A total number of 21 Clinical Institutes/Units are also working under the CCRUM across the country. Both CCRUM and NIUM have taken up a number of clinical research studies for various diseases which include Arthritis, Bronchial Asthma, Anemia, Anxiety, Depressive Disorders, Neuro- degenerative diseases, life-style disorders like Hypertension, Obesity dyslipidemia, diabetes and various skin diseases like vitiligo etc.

    For integration of Ayush systems, including Unani with modern medicine, Ministry of Ayush is taking multiple initiatives, such as:

    1. The Ayush Vertical under Directorate General of Health Services (DGHS), established by the Ministry of Ayush and Ministry of Health and Family Welfare (MoH&FW), serves as a dedicated institutional mechanism for planning, monitoring, and supervising Ayush-specific public health programs. This vertical provides technical support to both Ministries in developing strategies for public health, healthcare, Ayush education, and training.
    2. The Ayush vertical under DGHS has published Standard Treatment Guidelines (STG) on common musculoskeletal disorders, its prevention and management through Ayush systems including Unani system. To enhance the capacity of Ayush physicians, Ayush vertical has conducted National Level Master Training in collaboration of Central Health Education Bureau (CHEB) across all States on these developed STGs, ensuring their effective dissemination to end users.
    3. The Ministry of Ayush and Ministry of Health & Family Welfare (MoH&FW) have jointly established Integrated Ayush Departments in Central Government Hospitals to promote integrative healthcare. As part of this initiative, the Department of Integrative Medicine has been set up and is operational at Vardhman Mahavir Medical College & Safdarjung Hospital and Lady Hardinge Medical College, New Delhi.
    4. Government of India has adopted a strategy of Co-location of AYUSH facilities at Primary Health Centres (PHCs), Community Health Centres (CHCs) and District Hospitals (DHs), thus enabling the choice to the patients for different systems of medicines under a single window. The engagement of Ayush doctors/ paramedics and their training is supported by the MoH&FW under National Health Mission (NHM), while the support for Ayush infrastructure, equipment/ furniture and medicines are provided by the Ministry of Ayush under National AYUSH Mission (NAM) as shared responsibilities.
    5. With a view to include Unani Medicine into mainstream of healthcare system in the country, the Central Council for Research in Unani Medicine (CCRUM) is providing healthcare facilities through relocation/extension center at Dr. Ram Manohar Lohia (RML) Hospital-New Delhi, Deen Dayal Upadhyay (DDU) Hospital- New Delhi, All India Institute of Ayurveda (AIIA)- New Delhi, Safdarjung Hospital-New Delhi, AYUSH Wellness Centre, President House, New Delhi, Jamshedjee Jeejeebhoy (JJ) Hospital- Mumbai and Extension Research Centre for Unani at Kannur, Kerala with a view to make Unani treatment facility accessible and affordable to the public.

    The Ministry of Ayush, developed the Central Sector Scheme for Promotion of International Cooperation for AYUSH. Under this scheme the Ministry provides support to Indian AYUSH drug Manufacturers/ Ayush Service providers to give boost to the export of AYUSH products and services; facilitates the International promotion, development and recognition of AYUSH systems of medicine; foster interaction of stakeholders and market development of AYUSH at international level; promote academics and research through the establishment of AYUSH Academic Chairs in foreign countries and holding training workshop/symposiums for promoting and strengthening awareness and interest about AYUSH Systems of Medicine at international level.

    The Central Council for Research in Unani Medicine (CCRUM) is taking various initiatives for the promotion of Unani Medicine e.g. providing treatment through General OPD, Reproductive & Child Health OPD, Geriatric OPD, Non Communicable Diseases Clinic etc. conducted by 21 Clinical Institutes / Units of the Council. The Council is also promoting Unani medicine through Arogyas, Health Melas, Health Camps, and Exhibitions etc. CCRUM is also promoting healthcare services through clinical Mobile Research programme, school health programme, Scheduled Caste Sub Plan /Tribal Sub Plan Mobile Health Care Program, etc.

    The CCRUM is taking various research programmes including pre-clinical and clinical research, drug standardization research, fundamental research etc. to ensure the accessibility and affordability to the public. Five mobile Apps have been developed and Standard Operating Procedures (SOPs) on Ilaj-bit Tadbeer (IBT) are being developed. Standard Treatment Guidelines on Musculoskeletal disorders have also been developed.

    To standardize and regulate the Unani system of Medicine, National Commission for Indian System of Medicine (NCISM) notified regulations and framed Competency Based Dynamic Curriculum for Undergraduate and Postgraduate.

    The Ministry of Ayush, Government of India has established the Pharmacopoeia Commission for Indian Medicine & Homoeopathy (PCIM&H), as its subordinate office. PCIM&H on behalf of Ministry of Ayush lays down the Formulary specifications and Pharmacopoeial Standards for Ayurveda, Siddha, Unani & Homoeopathy (ASU&H) drugs, which serve as official compendia for ascertaining the Quality Control (identity, purity and strength) of the ASU&H drugs, included therein, as per Drugs & Cosmetics Act, 1940 and Rules 1945, thereunder and compliance to these quality standards are mandatory for the production of ASU&H drug being manufactured, sell and stocked in India.

    The quality parameters included in the Pharmacopoeias and Formularies of Ayurveda, Siddha, Unani & Homoeopathic (ASU&H) drugs prescribing mandatory regulatory standards have been identified to align the parameters prescribed by WHO and other major pharmacopoeias prevalent worldwide. Implementation of these Pharmacopoeial standards ensures that the medicines conform to optimum quality standards in terms of consistency, identity, purity and strength.

    The scheme for Certification of Pharmaceutical Product (COPP) as per World Health Organization (WHO) guidelines is extended to Ayurveda, Siddha and Unani (ASU) medicines. This scheme is administered by Central Drugs Standard Control Organization (CDSCO) and the certificate is granted on the basis of joint inspection of the applicant manufacturing unit by the representatives of CDSCO, Ministry of Ayush and the concerned State Licensing Authority.

    The Ministry of Ayush has implemented a Central Sector Scheme Ayush Oushadhi Gunavatta evam Uttpadan Samvardhan Yojana (AOGUSY). The objectives of the Scheme are as under;

    1. To enhance India’s manufacturing capabilities and exports of traditional medicines and health promotion products under the initiative of Atmanirbhar Bharat.
    2. To facilitate adequate infrastructural & technological upgradation and institutional activities in public and private sector for standardization, quality manufacturing and analytical testing of Ayush drugs & materials.
    3. To strengthen regulatory frameworks at Central and State level for effective quality control, safety monitoring and surveillance of misleading advertisements of Ayush drugs.
    4. To encourage building up synergies, collaborations and convergent approaches for promoting standards and quality of Ayush drugs & materials.

    This information was given by Union Minister of State (I/C) for Ayush, Shri Prataprao Jadhav in a written reply in Lok Sabha today.

    ***

    MV/AKS

    (Release ID: 2116330) Visitor Counter : 254

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: KC Man Sentenced for Illegal Firearms

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

    KANSAS CITY, Mo. – A Kansas City, Mo. man has been sentenced in federal court for illegally possessing firearms in furtherance of a drug trafficking crime.

    Darren M. Wood, 28, was sentenced by U.S. Chief District Judge Beth Phillips on Wednesday, March 26, to 5 years in federal prison without parole.

    On Nov. 20, 2024, Wood pleaded guilty to one count of possessing firearms in furtherance of a drug-trafficking crime.

    On Sept. 15, 2023, officers from the Belton, Mo. Police Department were dispatched on a suspicious activity call for someone sleeping in a vehicle.  Wood exited the vehicle when officers began approaching the vehicle.

    Officers observed a Glock 19, 9mm pistol in the front driver’s seat.  The firearm was loaded with one round in the chamber and a fully loaded 15-round magazine. Officers searched Wood and located over $3,000 cash.  Officers searched the vehicle and located 285 blue tablets labeled “M30” which contained fentanyl, 20 alprazolam tablets, 4 clonazepam tablets, and 2 bottles containing liquid promethazine.

    Wood also possessed a black AR-15 style rifle with a loaded magazine and no serial number, which officers located in the vehicle’s trunk.

    This case was prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings It was investigated by the Belton, Mo. Police Department, the Jackson County Drug Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Project Safe Neighborhoods

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

    MIL Security OSI –

  • MIL-OSI Security: Traffic Stop in Southeast D.C. Leads to Federal Indictment, Firearm Recovery, and Drug Seizure

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

              WASHINGTON – Ikea Gartrell, 35, of Washington D.C., has been indicted on federal gun charges in the latest case to be federally adopted as part of the “Make D.C. Safe Again” initiative, announced U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

              Gartrell was indicted on one count of unlawful possession of a firearm by a felon, following her March 1st arrest in Southeast D.C.

              According to court documents, on March 1, 2025, at approximately 4:49 p.m., Metropolitan Police Department personnel conducted a traffic stop in the 900 block of Barnaby Street SE, Washington, D.C. Officers then made contact with the driver, later identified as Ikea Gartrell, who was allegedly found to be operating without a valid license.

              During the stop, it is alleged that an open container of alcohol was observed, prompting officers to ask all occupants to exit the vehicle. A subsequent investigation led to the discovery of a loaded, unregistered firearm on Gartrell’s person. Gartrell was placed under arrest for Carrying a Pistol Without a License (CPWL) and no permit.

              Records indicated Gartrell had a prior felony conviction.

              The investigation is ongoing.

              The ATF and MPD are investigating this case. It is being prosecuted by Assistant U.S. Attorney Benjamin Helfand.

              This case is part of Make DC Safe Again, a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

              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: Clay County Man Indicted On Firearm And Drug Charges

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

    Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging James Malcolm Davis (45, Middleburg) with possession with intent to distribute 5 grams or more of methamphetamine and possession of firearms by a convicted felon. If convicted, Davis faces a minimum term of 5 years, up to 40 years, in federal prison for the drug offense and up to 15 years’ imprisonment for the firearm offense. The indictment also notifies Davis that the United States intends to forfeit multiple firearms, ammunition, and magazines traceable to the firearm offense. Davis was arrested on March 25, 2025, and ordered detained. His trial is set for May 2025.

    According to the indictment and court proceedings, on October 31, 2024, Davis possessed with the intent to distribute over 5 grams of methamphetamine that was found in his car. On that same date, it was also determined that Davis possessed multiple firearms at his residence. At the time of the offenses, Davis had four prior state felony convictions, including aggravated assault, felony battery or domestic, and possession of a firearm or ammunition by a convicted felon (2010, 2022). As a convicted felon, Davis is prohibited from possessing a firearm or ammunition under federal law.  

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Clay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives – Jacksonville Office. It will be prosecuted by Assistant United States Attorney Kevin C. Frein.

    This case is part of Operation Take Back America, a nationwide initiative that streamlines efforts and resources from the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).

    MIL Security OSI –

  • MIL-OSI Security: Four Defendants Charged After Warrant Served in El Cajon

    Source: Office of United States Attorneys

    SAN DIEGO – John Washburn, general manager of San Diego Powder & Protective Coatings in El Cajon, and three employees, made their first appearances in federal court today to face immigration charges stemming from a search warrant that was served by federal agents at the property yesterday.

    Washburn, along with employees Gilver Martinez-Juanta, Miguel Angel Leal-Sanchez and Fernando Casas-Gamboa, were arrested yesterday. Washburn was charged with Conspiracy to Harbor Aliens; the employees were charged with using false documents to work in the United States.

    According to the complaint, Washburn employed undocumented workers and allowed them to live in the company’s warehouse. The three charged employees allegedly provided a false attestation regarding their immigration status to secure employment at the business.

    U.S. Magistrate Judge Barbara L. Major set bond for Washburn at $5,000 and ordered him and the other defendants to appear in court for a preliminary hearing on April 8, 2025, at 9:30 a.m.

    The Homeland Security Investigations, San Diego Office is investigating these cases with assistance from the Department of Homeland Security, Office of Inspector General; General Services Administration, Office of Inspector General; United States Border Patrol; U.S. Customs and Border Protection; United States Immigration and Customs Enforcement, Enforcement and Removal Operations; Naval Criminal Investigative Service; Small Business Administration, Office of Inspector General; Drug Enforcement Administration, San Diego Field Division, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.   

    These cases are being prosecuted by Assistant U.S. Attorneys Henry F.B. Beshar and Michael A. Deshong.

    DEFENDANTS                                            

    Case Number 25mj1458-BLM

    John Washburn                                                         Age: 57             

    SUMMARY OF CHARGES

    Conspiracy to Harbor Aliens, in violation of Title 8, U.S.C. § 1324(a)(1)(A)(iii) and (v)(I); Maximum Penalty: Ten years in prison; $250,000 fine.

    Case Number 25mj1459-BLM

    Gilver Martinez-Juanta                                                        Age: 39

    SUMMARY OF CHARGES

    False Attestation (Felony), in violation of Title 18, U.S.C. § 1546(b)(3); Maximum Penalty: 10 years in prison; $250,000 fine.

    Case Number 25mj1460-BLM

    Miguel Angel Leal-Sanchez                                                 Age:39                         

    SUMMARY OF CHARGES

    False Attestation (Felony), in violation of Title 18, U.S.C. § 1546(b)(3); Maximum Penalty: 10 years in prison; $250,000 fine.

    Case Number 25mj1461-BLM

    Fernando Casas-Gamboa                                                      Age: 21                        

    SUMMARY OF CHARGES

    False Attestation (Felony), in violation of Title 18, U.S.C. § 1546(b)(3); Maximum Penalty: 10 years in prison; $250,000 fine.

    INVESTIGATING AGENCIES

    Homeland Security Investigations

    Naval Criminal Investigative Service

    U.S. Department of Homeland Security, Office of Inspector General

    General Services Administration, Office of Inspector General

    Small Business Administration, Office of Inspector General

    U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations

    Drug Enforcement Administration

    Bureau Alcohol, Tobacco, Firearm,s and Explosives

    U.S. Border Patrol

    U.S. Customs and Border Protection

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

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

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Charges 260 Individuals for Immigration-Related Criminal Conduct in Arizona This Week

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – During this week of enforcement operations from March 22, 2025, through March 28, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 260 defendants. Specifically, the United States filed 96 cases in which aliens illegally re-entered the United States, and the United States also charged 155 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States also filed 9 cases against 9 individuals responsible for smuggling illegal aliens into and within the District of Arizona. 

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

    Recent matters of interest include:

    United States v. Greiby Melissa Barcelo-Velasquez: On March 25, 2025, Greiby Melissa Barcelo-Velasquez, a Columbian national, was sentenced to 30 months in prison for Conspiracy to Encourage and Induce an Alien to Unlawfully Enter the United States. Since approximately June 2023, Barcelo-Velasquez coordinated the smuggling of over 100 illegal aliens from Columbia to the United States using her travel company, Baul Travel SAS. This case is the result of the coordinated efforts of Joint Task Force Alpha. Case No. CR-24-00392-PHX-JJT.

    RELEASE NUMBER:    2025-044_March 28 Immigration Enforcement

    # # #

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

    MIL Security OSI –

  • MIL-OSI Security: Cedar Rapids Man Pleads Guilty to Fentanyl Distribution Near School

    Source: Office of United States Attorneys

    A man who distributed fentanyl near a school pled guilty today in federal court in Cedar Rapids.

    D’quon Morrow, age 27, from Cedar Rapids, Iowa, was convicted of distribution of at least 40 grams of fentanyl near a protected location.  

    In a plea agreement, Morrow admitted that between February 2024 and July 2024, in Cedar Rapids, he agreed with others to distribute fentanyl and cocaine.  In March 2024, he distributed 6.50 grams of fentanyl and fluorofentanyl to another person.  In April 2024, he sold a firearm to another person.  At the time, Morrow had a felony conviction for eluding.  In May 2024, he distributed 20.75 grams of fentanyl to another person.  In June 2024, he distributed 48.60 grams of fentanyl to another person near Madison Elementary School in Cedar Rapids.  In July 2024, law enforcement searched Morrow’s residence and recovered two firearms, ammunition, and over 1,000 fentanyl pills.    

    Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared.  Morrow remains in custody of the United States Marshal pending sentencing.  Morrow faces a mandatory minimum sentence of five years’ imprisonment and a possible maximum sentence of 80 years’ imprisonment, a $10,000,000 fine, and a lifetime term of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorney Devra T. Hake and was investigated as part of the Northern Iowa Heroin Initiative and the Organized Crime Drug Enforcement Task Force (OCDETF) program of the United States Department of Justice through a cooperative effort of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Cedar Rapids Police Department, the Iowa Division of Narcotics Enforcement, and the Iowa Division of Intelligence and Fusion Center.  

    This case is also 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 is also 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).

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

    The case file number is 25-CR-4.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Former Forest City Man Sent to Federal Prison on Multiple Counts of Firearm Possession by a Drug User and Making False Statements to Purchase Firearms

    Source: Office of United States Attorneys

    A former Forest City man who possessed firearms as a drug user and made false statements during the purchase of firearms was sentenced to 45 months in Federal Prison.

    Brian Lee Byers, age 39, from Forest City, Iowa, received the prison term after a June 7, 2024, guilty plea to 4 counts of possession of a firearm by an unlawful drug user and 4 counts of making a false statement during the purchase of a firearm.

    Evidence showed Byers admitted that between July of 2019 and February of 2020, in Cero Gordo County, Iowa, Black Hawk County, Iowa, Winnebago County, Iowa, Grundy County, Iowa and Hancock County, Iowa he possessed multiple firearms while using marijuana and methamphetamine. He admitted that on July 25, 2019, November 9, 2019, February 22, 2020, and February 24, 2020, he stated on federal forms he was not a drug user while he purchased multiple firearms

    Byers was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Byers was sentenced to 45 months’ imprisonment.  He must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.

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

    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 Mason City Police Department, Iowa Division of Narcotics Enforcement, and the Bureau of Alcohol, Tobacco, Firearms & Explosives, and prosecuted by Assistant United States Attorneys Kevin Fletcher and Jack Lammers. 

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

    The case file number is 23-CR-3018.  

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Task Force Arrests Two, Continues Search for Last Remaining Norteño Gang Member in Connection to Moses Lake Homicide

    Source: US Marshals Service

    Spokane, WA – The U.S. Marshals Service Pacific Northwest Violent Offender Task Force (PNVOTF) has arrested two fugitives and continues its search for Jose Beltran-Rodriguez, 20, the last remaining suspect in the March 21 drive-by shooting in Moses Lake, Washington, that killed a 14-year-old and injured four others.

    Two Suspects in Custody

    • On March 24, at the request of the U.S. Marshals, the Richland Police Department arrested a juvenile suspect at Kadlec Regional Medical Center in Richland. The suspect, who had sustained a self-inflicted gunshot wound to the leg, is charged with first-degree murder.
    • On March 28 at 2:30 AM, the U.S. Marshals Pacific Northwest Violent Offender Task Force – Oregon, arrested Matthew Valdez in coordination with the Washington County Sheriff’s Office Community Violence Reduction Team (COVRT) and Washington County Sheriff’s Office Tactical Negotiations Team (TNT) in Beaverton, Oregon, without incident.

    Last Fugitive Still at Large

    Jose Beltran-Rodriguez remains a fugitive. He is wanted on an arrest warrant issued on March 25, charging him with: Murder in the First Degree, Five Counts of Assault in the First Degree, Drive-By Shooting, and Felon in Possession of a Firearm. Beltran-Rodriguez is a suspected member of the transnational criminal gang Norteños, involved in drug trafficking, violent assaults, robbery, homicide, money laundering, and unlawful firearm possession.

    U. S. Marshal Craig Thayer stated that “This horrific murder with four additional assault victims has been, and will continue to be, a top priority for all law enforcement to bring those responsible to justice.  With two arrests already made, efforts are now concentrated on the outstanding arrest warrant for Jose Beltran-Rodriguez.”

    Beltran-Rodriguez is considered armed and dangerous, and the public is urged not to approach him and to call 911. Anyone with information regarding his whereabouts should immediately contact the nearest U.S. Marshals office, the U.S. Marshals Service Communications Center at 1-800-336-0102, or send tips via the USMS Tips app.

    This remains an active and ongoing investigation. Further details will be released as they become available.

    The Pacific Northwest Violent Offender Task Force is a U.S. Marshals-led partnership comprising federal, state, and local law enforcement officers from Washington, Oregon, and Alaska. The task force’s primary mission is to locate, arrest and return to the justice system the most violent and egregious federal and state fugitives. Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives, including the Pacific Northwest Violent Offender Task Force.

    MIL Security OSI –

  • MIL-OSI Security: Hobbs Man Who Sold Illegal Firearm Devices to Undercover Agents Pleads Guilty

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Hobbs man admitted to selling illegal devices that convert semi-automatic pistols into machine guns to undercover agents investigating a series of shootings in Carlsbad.

    According to court records, the investigation began after several shootings involving juvenile suspects took place in Carlsbad, New Mexico, in 2024. During a review of a phone belonging to one of the juvenile shooting suspects, officers from the Carlsbad Police Department discovered conversations indicating the sale of machine gun conversion devices. These devices convert semi-automatic pistols into machine guns capable of firing hundreds of rounds per minute with a single trigger pull.

    The investigation led to Tevon Wayne Davis Cobbs, 24, who used the online aliases “Tee Swoo” and “TMURDA.” Subsequently, undercover agents with the Lea County Drug Task Force (LCDTF) contacted Cobbs through Facebook, posing as potential buyers, and arranged to purchase machine gun conversion devices. Over the course of two controlled buys, Cobbs sold the undercover agents multiple machine gun conversion devices and a silencer. He admitted to dealing in illegal firearm modifications for three to four years and showed the undercover agents videos of himself firing weapons converted to fully automatic capability. During these deals, Cobbs not only offered to sell the agents more machine gun conversion devices but also boasted that he had a machine gun on his person at that moment and offered to retrieve it from his car to show them.

    Cobbs pled guilty to four charges, including possession and transfer of a machinegun, possession of an unregistered NFA firearm, possession of NFA firearm without serial number and illegal transfer of NFA firearm.

    At sentencing, Cobbs faces up to 10 years in prison followed by three years of supervised release. Additionally, Cobbs faces up to $280,000 in fines.

    Acting U.S. Attorney Holland S. Kastrin and Brendan Iber, Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives is investigating this case with assistance from the Lea County Drug Task Force. Assistant United States Attorney Ry Ellison is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Southern District charges 265 individuals in border security-related cases this week

    Source: Office of United States Attorneys

    HOUSTON – A total of 257 cases have been filed in relation to immigration and border security from March 21-27, announced U.S. Attorney Nicholas J. Ganjei. 

    Of those, 98 face allegations of illegally re-entering the country with the majority having felony convictions such as narcotics, violent and/or sexual crimes and prior immigration offenses, among others. A total of 132 face charges of illegally entering the country, 23 cases involve various instances of human smuggling, and the remainder relate to firearms and other immigration matters.

    Among those charged as part of these new cases include two illegal alien human smugglers who engaged in a dangerous pursuit and crash (pictures attached). Jose Manuel Zamarripa-Torres picked up brush guide Daniel Flores-Hernandez and four illegal aliens who had crossed the Rio Grande in a raft, according to the allegations. Authorities attempted to stop the SUV he was driving, but the charges allege he fled which resulted in a 6.1-mile pursuit with Zamarripa-Torres ultimately crashing into an occupied civilian vehicle, a power pole and fence. If convicted, they both face up to 10 years in federal prison.

    Other relevant cases announced this week include a 20-year-old Mexican national affiliated with Cartel Del Noreste (CDN) was sentenced in Laredo for illegally possessing thousands of rounds of ammunition. Charbel Garza Macias admitted it was to be smuggled into Mexico and that it was for the CDN. In handing down the 63-month sentence, the court noted Macias was providing tools of war to a brutal criminal organization.

    In Corpus Christi, a jury convicted Cuban citizen Jorge Grimon Maturell for transporting seven illegal aliens in a tractor-trailer. They had been hiding in the corner of the sleeper area and underneath a mattress. Maturell had directed the illegal aliens where to hide when entering his vehicle and to not make any noise when they arrived at the checkpoint. As a result of the verdict, he is now in custody.

    The last of five members of an alien smuggling group also learned his fate for leading the conspiracy. Jaquon Davis was a long-time alien smuggler who recruited several people. On March 19, 2024, Davis and four others travelled in three cars using an access road in an attempt to avoid law enforcement. Authorities ultimately pulled them over and discovered a total of 12 illegal aliens in the vehicles. One was concealed in a box located in a truck bed. Davis will now serve 44 months for leading and coordinating the event.

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

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

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

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

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

    MIL Security OSI –

  • MIL-OSI Security: 20 Defendants – Convicted Felons Included – Charged Federally with Being Illegal Aliens Found in the United States Following Removal

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

    LOS ANGELES – This week, federal prosecutors working with United States Immigration and Customs Enforcement (ICE) and other federal law enforcement partners filed criminal charges against 20 defendants who allegedly were found in the U.S. following removal, the Justice Department announced today.

    Many of the defendants charged previously were convicted of felony offenses before they were removed from the United States, offenses that include vandalism and firearms crimes.

    One of the defendants, Antonio Espinoza Zarate, 55, a.k.a. “El Gato,” of the Mar Vista neighborhood of Los Angeles, was arrested Wednesday on a federal criminal complaint alleging he sold two kilograms of fentanyl pills to a buyer from July 2023 to February 2025 and charging him with illegally re-entering the U.S. following removal and possession with intent to distribute fentanyl. A federal magistrate judge ordered him jailed without bond a scheduled an April 15 arraignment for him in United States District Court in downtown Los Angeles. Assistant United States Attorney Diane B. Roldán of the Violent and Organized Crime Section is prosecuting Espinoza.

    Espinoza is a citizen of Mexico who has been previously deported in 2010, 2013, 2014, and 2017 and illegally reentered the United States following his removals, according to court documents. His criminal history includes felony convictions in 2008 in Los Angeles Superior Court for possession of narcotics for sale and in 2015 in U.S. District Court for the District of Arizona for illegal reentry of a removed alien.

    The investigation was conducted by the Homeland Security Investigations (HSI)-led El Camino Real Financial Crimes Task Force, a multi-agency task force that includes federal and state investigators who are focused on financial crimes in Southern California, with support from special agents with the United States Attorney’s Office for the Central District of California – Criminal Investigative Division; and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Los Angeles Police Department regarding dangers to the community from the sales of narcotics and firearms.

    The crime of being found in the United States following removal carries a base sentence of up to two years in federal prison. Defendants who were removed after being convicted of a felony face up to 10 years in federal prison. Defendants removed after being convicted of an aggravated felony face a statutory maximum sentence of 20 years in federal prison.

    Some of the other recently filed cases are summarized below with information contained in court documents.

    • Efrén García Jiménez, 24, of Mexico, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal.  García Jiménez, who was removed from the U.S. in 2019, was charged after being convicted in Orange County Superior Court on January 24 of discharging a firearm at an inhabited residence and vandalism, for which he was sentenced to three years in California state prison. Assistant United States Attorney Melissa S. Rabbani of the Orange County Office is prosecuting this case.
    • Aristeo González Rosas, 24, of Mexico, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal. González Rosas was federally charged after he was arrested on February 15 in Ventura County. Prior to this arrest, González Rosas was convicted in 2022 in Ventura County Superior Court of carrying a loaded firearm with a large capacity magazine, for which he was sentenced to eight months’ imprisonment, and again in Ventura County Superior Court in 2023 of being a felon/addict in possession of a firearm, for which he was sentenced to 16 months in California state prison. He was removed from the U.S. on August 31, 2024, and was removed again on September 5, 2024. Assistant United States Attorney Cameron C. Vanderwall of the Domestic Security and Immigration Crimes Section is prosecuting this case.

    In another matter, a federal grand jury on Tuesday indicted Kevin Mauricio Ballardo-García, 24, a Mexican national, for allegedly transporting 148.12 kilograms (326.6 pounds) of methamphetamine from Mexico into Southern California. During a traffic stop in Westminster on March 11, law enforcement seized 13 buckets and one water container that held liquid methamphetamine from Ballardo-García’s Jeep Wrangler. He was ordered jailed without bond and his arraignment is scheduled for March 31 in United States District Court in Santa Ana. He is charged with one count of possession with intent to distribute methamphetamine. Assistant United States Attorney Robert J. Keenan of the Orange County Office is prosecuting this matter.

    Criminal complaints and indictments contain allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ICE and Homeland Security Investigations are investigating these matters. The Drug Enforcement Administration is investigating the Ballardo-García case with assistance from California Highway Patrol and the Irvine Police Department.

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

    MIL Security OSI –

  • MIL-OSI Security: Norteño Gang Member Sentenced to 7 Years in Federal Prison

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

    BOISE – Hector Aguirre, 28, of Caldwell, was sentenced to 7 years in federal prison for unlawful possession of a firearm and possession with intent to distribute fentanyl, Acting U.S. Attorney Justin Whatcott announced today.

    According to court records, in June 2023, officers contacted Aguirre during a traffic stop. Officers learned that Aguirre had absconded from supervision with the Idaho Department of Correction’s Probation and Parole. Officers searched Aguirre’s vehicle and found a loaded firearm and 66 fentanyl pills. Aguirre is prohibited from possessing firearms due to previous drug-related felony convictions. The investigation revealed that Aguirre is a Norteño gang member.

    Acting U.S. Attorney Whatcott commended the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Caldwell Police Department, which led to the charges. Special Assistant U.S. Attorney Kane Venecia prosecuted the case.

    This case was prosecuted by the Special Assistant U.S. Attorney hired by the Ada County Prosecuting Attorney’s Office with funds provided by the Oregon-Idaho High Intensity Drug Trafficking Areas (HIDTA) program. HIDTA is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives, including the Special Assistant U.S. Attorney position.

    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 USA: Reps. Mann, Neguse Reintroduce Legislation to Address Health Care Shortage

    Source: United States House of Representatives – Representative Tracey Mann (Kansas, 1)

    WASHINGTON, D.C. – Today, U.S. Representatives Tracey Mann (KS-01) and Joe Neguse (CO-02) led 11 of their colleagues in reintroducing legislation to address the nation’s health care workforce shortage. The States Handling Access to Reciprocity for Employment (SHARE) Act of 2025 would require the Federal Bureau of Investigations (FBI) to provide criminal record history information to state agencies conducting a background check for the purposes of an interstate compact. This technical amendment would improve the current licensing process for health care providers and increase the number of licensed providers able to serve communities across state lines. 

    “We need flexibility in our health care systems to ensure rural communities like those in the Big First have access to good, quality care,” said Rep. Mann “As hospitals and care giving facilities across rural America navigate the challenges of recruiting and retaining health care providers, Congress should correct this technical error and remove processes that only make that challenge harder. Our bill expedites the licensure process for providers by allowing the FBI to share background checks across state lines and empower health care providers to serve rural communities where care is most needed without being handcuffed by where a state ends or begins. If we want to improve the health of those in the Big First, and in rural areas and communities around the country, we must expand employment opportunities for our rural health care providers.”

    The SHARE Act would make a technical correction to modernize a vital component of the licensure process for health care providers by: 

    • Removing red tape and reducing administrative burden: This legislation authorizes the FBI to share criminal history record information between states for licensure purposes.
    • Maintaining states’ rights to determine provider eligibility: This legislation allows cooperation between states while protecting each state’s authority to determine whether a provider is eligible to practice in the state.
    • Addressing the workforce shortage: This legislation extends the reach of health care professionals, eliminating the time necessary for state-to-state checks, improving access to medical specialists, and leveraging the use of new medical technologies like telehealth. 

    Joining Reps. Mann and Neguse in introducing the SHARE Act are Reps. Don Davis (NC-01), Doug LaMalfa (CA-01), Dan Crenshaw (TX-02), Dan Meuser (PA-09), Sam Graves (MO-06), Eleanor Holmes Norton (DC-AL), Lauren Boebert (CO-04), Michael McCaul (TX-10), Stephanie Bice (OK-05), Tony Wied (WI-08), and Derek Schmidt (KS-02).  

    The SHARE Act is supported by the Academy of Nutrition and Dietetics, The Accreditation Review Commission on Education for the Physician Assistant, Inc. (ARC-PA), ACPE: The Standard for Spiritual Care & Education, Alliance for Connected Care, American Academy of Audiology, American Academy of Physician Associates, American Association of Nurse Anesthesiology, American Association for Respiratory Care, American Counseling Association, American Dental Association, American Healthcare Association, American Medical Association (AMA), American Occupational Therapy Association, American Physical Therapy Association (APTA), APTA Tennessee, American Psychological Association, American Speech-Language-Hearing Association, American Telemedicine Association & ATA Action, Ascension, Association of Community Mental Health Centers of Kansas, Association of Dental Support Organizations, Association of Social Work Boards, Avera Health, Bellin+Gunderson Health System, BJC HealthCare, Bon Secours Mercy Health, Commission on Accreditation for Respiratory Care, Council of State Governments, Counseling Compact Commission, EMS Compact Commission, Essentia Health, Federation of Podiatric Medical Boards, Federation of State Medical Boards, Federation of State Boards of Physical Therapy, Healthcare Leadership Council, Interstate Commission for EMS Personnel Practice, Interstate Commission of Nurse Licensure Compact Administrators, Interstate Healthcare Collaborative, Interstate Medical Licensure Compact Commission, Kansas Association of Nurse Anesthetists, Kansas Psychological Association, Marshfield Clinic Health System, Mercy, National Academies of Practice (NAP), National Association of School Psychologists, National Board for Certification in Occupational Therapy, National Center for Assisted Living (AHCA/NCAL), National Commission on Certification of Physician Assistants, National Council of State Boards of Nursing, National Rural Health Association, Occupational Therapy Compact Commission, Physical Therapy Compact Commission, Psychology Interjurisdictional Compact Commission, Pyramid Healthcare, Rural Wisconsin Health Cooperative, Sanford Health, School Social Work Association of America, SSM Health, Talkiatry, Trinity Health, University of Pittsburgh Medical Center, UnityPoint Health, Vermont Board of Medical Practice, and Wyoming Medical Society.  

    “The EMS Compact strongly supports the SHARE Act as a critical measure to enhance public safety and strengthen the EMS workforce,” said Donnie Woodyard, MAML, NRP, Executive Director of the United States EMS Compact. “It is essential for public protection that state licensing officials have the ability to review criminal history records for all applicants. This fundamental safeguard ensures that only qualified and vetted EMS clinicians are entrusted with patient care, reinforcing the integrity and reliability of our nation’s emergency medical services.”

    “The National Council of State Boards of Nursing (NCSBN) stands in strong support of the SHARE Act and looks forward to the 119th Congress’s consideration of this important legislation,” said Phil Dickison, PhD, RN, Chief Executive Officer of NCSBN. “The SHARE Act represents a critical step forward in facilitating greater access to care for patients across the country. The legislation will ensure state boards of nursing can vet applicants for multistate licensure to promote safe cross-border practice.”

    “The Occupational Therapy Compact Commission (OTCC) supports the SHARE Act because it is a crucial step toward ensuring public safety across states that participate in interstate occupational compacts,” said Amanda Perry, OTCC Executive Director. “This act fosters a more secure and trustworthy collaboration while strengthening the integrity of professional licensing, promoting accountability, and protecting citizens from potential harm. For the purposes of making informed licensing decisions, state licensing authorities should be afforded timely and relevant information regarding potential licensees’ criminal history that would affect safe practices within professions.”

    “APTA-Tennessee endorses the SHARE Act, and we hope the 119th Congress will approve this bipartisan legislation,” said Sarah Suddarth, APTA Tennessee President. “The SHARE Act will provide Tennesseans in medically underserved areas with greater access to physical therapy care by ensuring that PTs and other healthcare providers are quickly enabled to treat patients in multiple states.”  

    “The Council of State Governments has worked to develop professional licensure compacts in coordination with numerous state, federal, and professional partners,” said Dan Logsdon, Director, National Center for Interstate Compacts. “These combined efforts have contributed to states gaining greater access to qualified professionals across the nation and the essential services they provide. 52 states and territories have enacted at least one of these compacts with each state enacting at least 6, on average. CSG recognizes the importance of passage of the SHARE Act to ensure states can fully operationalize the licensure compacts they have enacted. The states clearly realize the need for improved licensure portability and increasing their healthcare workforce and as a result recognize the importance of the SHARE Act. CSG stands in support of the SHARE Act and the efforts across the nation to ensure its successful passage by Congress.” 

    “The American Occupational Therapy Association (AOTA) strongly supports the SHARE Act,” said Katie Jordan, CEO of the American Occupational Therapy Association. “Occupational therapy practitioners are vital to helping individuals live independent, meaningful lives. The SHARE Act will allow practitioners to bring their expertise where it is needed most, ensuring timely access to care for patients and families. We applaud this legislation as a step toward a more flexible and modern healthcare system.”   

    “The American Academy of Physician Associates strongly supports the SHARE Act,” said AAPA CEO Lisa M. Gables, CPA. “By removing the red tape and administrative burdens on licensure compacts, this legislation will promote workforce development and strengthen the labor market. It will also improve consumer access to highly qualified practitioners and leverage the use of new medical technologies, such as telehealth. The SHARE act would have a major impact on increasing access to healthcare while allowing states to protect their authority to determine who is eligible to practice in the state.”

    “The Interstate Commission of Nurse Licensure Compact Administrators (ICNLCA) encourages enactment of the SHARE Act,” said Pam Zickafoose, EdD, MSN, RN, Chair of ICNLCA. “The Nurse Licensure Compact (NLC) enables nurses in compact states to hold a multistate license which authorizes practice in 43 jurisdictions currently. This model of licensure makes it possible for nurses to assist in other jurisdictions without any impediments or delays. Federal criminal background checks are the gold standard for public protection in occupational licensure and are a requirement for a nurse to obtain a multistate license. The SHARE Act will enable states to continue to implement and advance the NLC, therefore bringing vital nursing services to patients in need.”

    “The Interstate Medical Licensure Compact Commission (IMLCC) strongly supports the SHARE Act. The Act is needed so that the FBI will have clear guidance about how the information provided enhances public safety, while supporting the public protection mission of the IMLCC member boards. Our member boards depend on reliable access to the criminal background information, which at times in the past and currently for 4 of our member boards, that access has been denied. Our member boards have been maintaining and protecting the information they receive for over 7 years.”

    “The American Speech-Language-Hearing Association thanks Representatives Mann and Neguse for reintroducing the SHARE Act, and Senators Blackburn and Welch for introducing companion legislation in the Senate for the first time,” said 2025 ASHA President Bernadette Mayfield-Clarke, PhD, CCC-SLP. “ASHA strongly supports the implementation of the Audiology & Speech-Language Pathology Interstate Compact (ASLP-IC), which is currently adopted by 34 states and 1 territory to allow licensed audiologists and speech-language pathologists to obtain a privilege to practice across state lines in other ASLP-IC member states. As the ASLP-IC anticipates beginning to issue compact privileges to practice later this year, the SHARE Act is vital to ensuring that participating states can receive important information such as background check status and results so practice privileges can be issued. This will help increase access to care in underserved or geographically isolated populations through telepractice, as well as facilitate continuity of care when clients, patients, and/or students relocate or travel to another compact state. ASHA looks forward to working with the sponsors to pass the SHARE Act.”

    ###

     

    MIL OSI USA News –

  • MIL-OSI Security: Individual Indicted and Arrested for Conspiracy to Distribute Fentanyl and Cocaine

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – On March 27, 2025, a federal grand jury in the District of Puerto Rico returned a three-count indictment charging Carlos A. Guerra-Colón with conspiracy to distribute and to possess with intent to distribute fentanyl, and possession with intent to distribute cocaine.

    According to court documents, Carlos A. Guerra-Colón, beginning on a date unknown, but no later than March 18, 2025, conspired and agreed with others to knowingly possess with intent to distribute fentanyl and cocaine.

    While conducting inspection duties, United States Postal Inspection Service (USPIS) employees identified a suspicious package that, upon examination, contained 2.365 kilograms of fentanyl. On March 18, 2025, Guerra-Colón went to the United States Postal Service (USPS) Aguadilla Main Post Office to pick up the package containing the fentanyl. When Guerra-Colón exited the post office, USPIS agents proceeded to arrest him. After he was detained, agents conducted a search of Guerra-Colón’s vehicle that resulted in the seizure of 24 zip lock bags containing cocaine.

    “Eliminating drug trafficking networks is critical to our ongoing efforts to combat the fentanyl crisis in America and save lives,” said W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. “Our office will prosecute fentanyl traffickers and dealers to the fullest extent of the law.”

    “Fentanyl is a weapon of mass destruction disguised as a drug, it kills indiscriminately and fuels the suffering of countless families,” said DEA Caribbean Division Special Agent in Charge Michael A. Miranda. “The DEA will not stop. We will pursue every trafficker, dismantle every network, and enforce every law with unwavering resolve to protect our communities and save lives.”

    If convicted the defendant faces a mandatory minimum sentence of 10 years of imprisonment with a statutory maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Drug Enforcement Administration (DEA) is in charge of the investigation with the collaboration of the United States Postal Inspection Service (USPIS); the Department of Homeland Security Investigations (HSI); the Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); and the Puerto Rico Police Bureau (PRPB). 

    Assistant United States Attorney (AUSA) and Chief of the Transnational Organized Crime Section Max J. Pérez-Bouret; Deputy Chief of the Transnational Organized Crime Section, AUSA María L. Montañez-Concepción; and AUSA Luis A. Valentín 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).

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Filed 90 Border-Related Cases This Week

    Source: Office of United States Attorneys

    SAN DIEGO – Federal prosecutors in the Southern District of California filed 90 border-related cases this week, including charges of transportation of illegal aliens, reentering the U.S. after deportation, deported alien found in the United States, and importation of controlled substances.

    The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

    In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

    A sample of border-related arrests this week includes:

    • Mexican national Aurora Karina Sanchez Quioano was arrested on March 23, 2025, and charged with illegally entering the U.S. after being previously deported after the U.S. Coast Guard reported a vessel onshore at Dog Beach in Ocean Beach. When a U.S. Border Patrol agent arrived at Dog Beach following the report, citizens pointed him towards a jogging trail where he found Sanchez soaking wet.  Sanchez was previously deported on August 8, 2024.    
    • On March 23, 2025, Angel Alonso Peralta Fuerte and Juan Jose Diaz-Guerena, both citizens of Mexico, were arrested and charged with alien smuggling for financial gain after the vessel they were operating with 19 individuals on board was detained by the U.S. Coast Guard. All 19 passengers on the vessel admitted that they are citizens of Mexico without lawful documents allowing them to enter the United States and were arrested by San Diego based U.S. Border Patrol Agents.  Peralta was previously deported on February 26, 2025, less than a month prior to this arrest. Two of the individuals on the vessel were also charged with attempted reentry of removed alien based on their prior criminal and immigration history.  According to the complaint, several individuals of the boat stated they were paying between $3,000-15,000 if successfully smuggled into the United States.
    • Xavier Garcia, a United States citizen, was arrested on March 26, 2025, when he attempted to cross into the U.S. from Mexico at the Otay Mesa Port of Entry on drug importation charges. According to a federal complaint, he was the driver and registered owner of a vehicle in which Customs and Border Protection officials found 503 packages containing more than 500 pounds of methamphetamine hidden in the engine area, seats, spare tire, doors, roof, tailgate, and center console of his vehicle.

    Federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

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

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Oklahoma City Father and Son Sentenced to Serve 14 Years Collectively in Federal Prison for Illegal Firearms Possession

    Source: Office of United States Attorneys

    OKLAHOMA CITY – NICOIS MEGALE SMITH, 40, of Oklahoma City, has been sentenced to serve 84 months in federal prison for illegally possessing a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.

    On August 16, 2023, a federal grand jury returned a three-count Indictment, charging Nicois with two counts of being a felon in possession of a firearm, and his father, ALBERT SMITH, JR., 62, with one count of being a felon in possession of a firearm. On June 10, 2024, Albert pleaded guilty to being a felon in possession of a firearm in early May 2023, and admitted to possessing a pistol that he had reason to believe had been stolen. Two days later, on June 12, 2024, a federal jury found Nicois guilty on one of his two counts following trial.

    Evidence at trial established that on May 21, 2023, officers with the Oklahoma City Police Department were investigating a crime which happened near Nicois’s home. During their investigation, officers searched Nicois’s home pursuant to a search warrant and found a loaded pistol in the bedroom. Evidence presented at trial connected Nicois to that pistol.

    Public record reflects that Nicois and Albert both have lengthy criminal records. Nicois has previous convictions in Oklahoma County District Court that include:

    • Possession of a controlled dangerous substance with intent to distribute and carrying a weapon in case number CF-2002-4842;
    • four counts of burglary and possession of cocaine with intent to distribute in case number CF-2003-3046; and
    • felon in possession of a firearm in case number CF-2019-2922.
    • Larceny of merchandise from a retailer in case number CF-1995-393;
    • assault and battery with a dangerous weapon in case number CF-1999-2290;
    • possession of cocaine base in case number CF-2005-107;
    • first-degree arson in case number CF-2011-122; and
    • assault and battery with a dangerous weapon in case number CF-2014-3866.

    Albert has previous felony convictions in Oklahoma County District Court that include:

    At the sentencing hearing on March 24, 2025, U.S. District Judge Joe Heaton sentenced Nicois to serve 84 months in federal prison, followed by three years of supervised release. Albert had previously been sentenced on October 31, 2024, to 84 months in federal prison, followed by three years of supervised release. In announcing the sentences, the Court noted Nicois’s and Albert’s extensive criminal history.

    This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Oklahoma City Police Department. Assistant U.S. Attorneys Daniel Gridley, Elizabeth M. Bagwell, and Travis Leverett prosecuted the case.

    This case is also part of Project Safe Neighborhoods, a Department of Justice program to reduce violent crime.  For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.

    Reference is made to public filings for additional information. 

    MIL Security OSI –

  • MIL-OSI Security: Superseding Indictment Charges Fourth Member of Robbery Crew Allegedly Responsible for Eight-Month Robbery Spree in Chicago

    Source: Office of United States Attorneys

    CHICAGO — A federal superseding indictment unsealed today charges a fourth member of a robbery crew allegedly responsible for violently robbing multiple liquor stores, convenience stores, and bars in Chicago.

    XAVIER HARRIS conspired with his brother, ARDARIES HARRIS, and JORDAN FOX and ROOSEVELT VEAL to rob more than a dozen Chicago businesses in 2023 and 2024, according to the superseding indictment unsealed today in U.S. District Court in Chicago.  The robbers used stolen cars as getaway vehicles, wore masks, and brandished firearms in the heists.  In some of the robberies, members of the crew fired shots from machine guns, the indictment states.

    Ardaries Harris, 27, of Chicago, Fox, 25, of Chicago, and Veal 27, of Rockford, Ill., were originally charged last year with conspiracy, robbery, and firearm offenses in connection with five robberies or attempted robberies.  The superseding indictment adds Xavier Harris as a defendant, charges ten additional robberies or attempted robberies, and raises the mandatory minimum sentence for Ardaries Harris, Fox, and Veal to thirty years each. Xavier Harris faces a mandatory minimum sentence of 21 years.  The maximum sentence for each of the defendants is life in prison.

    Xavier Harris, 26, of Chicago, was arrested on Thursday.  He was arraigned today in federal court and pleaded not guilty to the charges in the superseding indictment.  The three other defendants were already in federal custody and will be arraigned at a later date.

    According to the superseding indictment, the defendants conspired to commit the following robberies or attempted robberies in Chicago:

    • Aug. 24, 2023: Ace’s Liquor and Tap, 4400 block of West Armitage Avenue.
    • Nov. 24, 2023: Super Saving Food, 4400 block of West Belmont Avenue.
    • Jan. 10, 2024: A&R Food Mart, 5900 block of West Grand Avenue.
    • Jan. 11, 2024: Central Extra Value Food and Liquor, 2900 block of North Central Avenue.
    • Jan. 13, 2024: Buchanas Food & Liquor, 1800 block of West 47th Street.
    • Jan. 15, 2024: Mr. P Beverage Depot, 2000 block of West Division Street.
    • Jan. 15, 2024: Before You Go Liquor, 1900 block of West Fullerton Avenue.
    • Jan. 15, 2024: Clybourn Market, 2800 block of North Clybourn Avenue.
    • May 3, 2024: Humboldt Haus Liquor, 2900 block of West North Avenue.
    • May 3, 2024: Gladstone Food Mart, 5700 block of North Milwaukee Avenue.
    • May 4, 2024: Irish Nobleman Pub, 1300 block of West Erie Street.
    • May 7, 2024: Buchanas Food & Liquor, 1800 block of West 47th Street.
    • May 7, 2024: El Trebol Liquors and Bar, 1100 block of West 18th Street.
    • May 7, 2024: Community Food and Liquor, 5500 block of North Milwaukee Avenue.
    • May 9, 2024: Basil Food & Liquor, 7700 block of North Western Avenue.

    The superseding indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Larry Snelling, Superintendent of the Chicago Police Department.  Valuable assistance was provided by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in Chicago, the Illinois State Police, and the U.S. Marshals Service’s Great Lakes Regional Task Force.  The government is represented by Assistant U.S. Attorneys Emily C.R. Vermylen and Stephanie Stern.

    This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime.  The case was also conducted in coordination with ATF’s Crime Gun Intelligence Center of Chicago (CGIC), a centralized law enforcement hub that focuses exclusively on investigating and preventing gun violence in Chicago and throughout northern Illinois.

    The public is reminded that an indictment is not evidence of guilt.  The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI –

  • MIL-OSI Security: Thibodaux Resident Guilty of Aggravated Identity Theft, Providing False Statement to Firearms Dealer, and Federal Agency

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that BRETT GABRIEL (“GABRIEL”), age 31, of Thibodaux, Louisiana, pleaded guilty on March 26, 2025, before U.S. District Judge Jane Triche Milazzo, to aggravated identity theft, providing a false statement during the acquisition of a firearm, and providing a false statement to an agency of the United States.  Sentencing is set for June 18, 2025.

    According to court documents, GABRIEL used stolen identity information to purchase an Angstadt Arms UDP-9 firearm, and to obtain fraudulent paycheck protection program loan proceeds, administered by the federal government.

    The maximum penalty for the firearm offense is ten years imprisonment and/or a fine of up to $250,000, followed by up to three years of supervised release, and a mandatory special assessment fee of $100.  The maximum penalty for the false statement offenses is five years imprisonment and/or a fine of up to $250,000, followed by up to three years of supervised release, and a mandatory special assessment fee of $100.  The aggravated identity offense also carries a mandatory minimum term of two years imprisonment to run consecutively to any other term of imprisonment imposed.

    Acting U.S. Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Secret Service, and the Terrebonne Parish Sheriff’s Office in investigating this matter.  Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution.

    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 USA: Father, son arrested on fentanyl trafficking, gun sales and immigration violations following ICE, multiagency investigation

    Source: US Immigration and Customs Enforcement

    LOS ANGELES – A father and son were arrested March 26, for trafficking fentanyl and illegal firearms sales. The investigation was conducted by U.S. Immigration and Customs Enforcement assisted by multiple federal and state law enforcement agencies focused on financial crimes in Southern California.

    “Transnational crime, including the trafficking of fentanyl and weapons, remains a persistent and dangerous threat to our communities,” said ICE Homeland Security Investigations acting Special Agent in Charge Los Angeles John Pasciucco. “HSI Los Angeles remains committed to combatting these threats by working alongside federal, state, and local law enforcement to dismantle criminal networks, disrupt trafficking routes and to bring these perpetrators to justice.”

    Antonio Espinoza Zarate, 55, also known as “El Gato,” and his son, Francisco Javier Espinoza Galindo, 31, were arrested and charged in U.S. District Court, Central District of California. Antonio Espinoza was also charged with illegal reentry of a removed alien.

    According to affidavits filed with the complaints, in July 2023, Antonio Espinoza sold a pistol, a rifle, 131 rounds of ammunition, and more than 500 grams of fentanyl pills to a buyer. He is not licensed to engage in the business of dealing in firearms.

    In August 2023, Antonio Espinoza allegedly sold an AR-style rifle and approximately one kilogram of fentanyl pills to a buyer, supplied by Francisco Espinoza. In January 2025, he allegedly sold a rifle, a pistol, a revolver, and ammunition to a buyer. The following month, with his son present, Antonio Espinoza sold more than 500 grams of fentanyl pills to a confidential informant.

    Antonio Espinoza is a citizen of Mexico, who has been previously deported in 2010, 2013, 2014 and 2017. He illegally reentered the United States following his removals. If convicted of all charges, both defendants would face a statutory maximum sentence of life in federal prison and a mandatory minimum sentence of 10 years in federal prison.

    “ATF is working alongside the Department of Homeland Security to assist with their immigration efforts in the Los Angeles area,” said ATF Special Agent in Charge Kenneth Cooper, Los Angeles Field Division. “These efforts are targeting gang members, drug traffickers and dangerous criminals who have entered the country illegally. Public safety is at the forefront of ATF’s mission. We will continue to provide our support to our partners at the Department of Homeland Security to ensure the safety of this community.”

    The ICE HSI-led El Camino Real Financial Crimes Task Force, is comprised of the United States Attorney’s Office for the Central District of California – Criminal Investigative Division; and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Los Angeles Police Department.

    To report suspected fentanyl and firearms trafficking, contact 1-866-347-2423.

    Learn more about ICE HSI’s mission to protect children in your community on X at @HSILosAngeles.

    MIL OSI USA News –

  • MIL-OSI Security: Convicted Gun Felon, Bond Jumper Headed to Federal Prison for 11 Years

    Source: Office of United States Attorneys

    MIAMI – United States District Judge Aileen M. Cannon has sentenced 29-year-old Joseph John Pyrzyk to 11 years in federal prison for illegally possessing a firearm and ammunition and failing to report to federal authorities to serve his sentence on a prior felony gun charge.

    Pyrzyk pleaded guilty to the charges in this case on Nov. 21, 2024.

    The facts: In 2021, Pyrzyk was charged in the Southern District of Florida with one count of possessing a firearm and ammunition by a convicted felon (the 2021-gun charge). See case no. 21-cr-80180. Pyrzyk was released on bond pending resolution of the case. Pyrzyk pled guilty to the 2021-gun charge and, on June 30, 2022, received a two-year federal prison sentence. Pyrzyk did not begin serving his sentence immediately. Instead, he remained free on bond, with the judge ordering Pyrzyk to surrender to federal authorities on August 29, 2022. Pyrzyk didn’t appear on that date, and the judge issued an arrest warrant.

    In January 2023, law enforcement officers located Pyrzyk at an address in West Palm Beach, Florida and moved in to arrest him pursuant to the warrant. As they cleared a vehicle in the driveway connected to Pyrzyk, an agent saw marijuana on the center console. The agent opened the door to get the marijuana and saw a pistol under the driver’s seat. Law enforcement sought and executed a search warrant for the vehicle. They found a Tan/Black Glock Model 17 9mm pistol with 12 rounds of ammunition in the magazine and one in the chamber. Pyrzyk was arrested and later charged with jumping bond in the 2021-gun case. He was also charged for possessing the Glock and ammunition found in the car on the day of his arrest.

    Note: Pyrzyk has been in prison since his arrest, during which he completed his two-year sentence in the 2021-gun case. He now will serve the recently imposed 11-year sentence.          

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge John F. Dion Jr. of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division, and U.S. Marshal Gadyaces S. Serralta of the U.S. Marshals Service (USMS), made the announcement.

    ATF West Palm Beach and U.S. Marshals West Palm Beach investigated the case. Assistant U.S. Attorney Katie Sadlo prosecuted it.

    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 gun violence and other violent crime, 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.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov, under case number 24-cr-80088.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Manchester Woman Pleads Guilty to Making a False Statement During Firearm Purchase

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, announced that STACYANN M. HAYLETT, 32, of Manchester, pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to making a false statement during the purchase of a firearm.

    According to court documents and statements made in court, an ATF investigation identified Haylett as the straw purchaser of firearms on behalf of an individual who, as a felon, was prohibited from purchasing or possessing firearms.  In pleading guilty, Haylett specifically admitted that on May 15, 2021, she purchased a Glock Model 20, 10mm caliber pistol from a licensed firearms dealer in Middletown.  During the purchase, Haylett completed and signed an ATF Form 4473 in which she falsely represented that she was the actual purchaser of the firearm and was not acquiring it for another person.  The investigation revealed that Haylett transferred the firearm to the prohibited individual.

    On October 10, 2023, law enforcement recovered the firearm from a fentanyl trafficker in New Haven.

    Haylett was arrested on July 15, 2024.

    Judge Nagala scheduled sentencing for July 9, at which time Haylett faces a maximum term of imprisonment of 10 years.  Haylett is released on a $25,000 bond pending sentencing.      

    This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).  The case is being prosecuted by Assistant U.S. Attorneys Robert S. Dearington and Sean P. Mahard, and Trial Attorneys Jeremy Franker and Christopher Usher from the Criminal Division’s Violent Crime and Racketeering Section.

    This prosecution is a part of the Justice Department’s Violent Crime Initiative (VCI) in Hartford, and the Organized Crime Drug Enforcement Task Force (OCDETF) and Project Safe Neighborhood (PSN) programs.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Files More Than 250 New Immigration Cases This Week in the Western District of Texas

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 261 immigration and immigration-related criminal cases from March 21 through March 27.

    Among the new cases, Guatemalan national Noe Mardoquero Calel-Cabinal was pulled over March 24 on Highway 85 near Dilley by a Texas Department of Public Safety trooper. The area is known to be commonly used to smuggle undocumented aliens further into the U.S. from Mexico. A U.S. Border Patrol agent stopped to assist with the traffic stop. Calel-Cabinal allegedly presented a Guatemalan identification card, did not have proper immigration documentation to be in the U.S. legally, and could not provide a reason for being in the area that aligned with his travel route. A criminal complaint alleges that Calel-Cabinal later confessed to being in the area to pick up and transport four illegal aliens to San Antonio and would be paid $1,300 per illegal alien. A review of his cell phone allegedly confirmed Calel-Cabinal’s confession and he was charged with one count of conspiracy to transport illegal aliens.

    In El Paso, Mexican national Luis Francisco Alarcon-Sanchez allegedly stated at the Paso Del Norte Port of Entry on March 22 that he was a U.S. citizen born in Albuquerque, New Mexico and was returning to Albuquerque to visit his ex-wife and mother. The U.S. Customs and Border Protection officer received a system alert for prior deport and further procedures confirmed that Alarcon-Sanchez had been previously removed on May 16, 2024. A criminal complaint alleges that Alarcon-Sanchez admitted he is affiliated with the Paisas Gang. In addition to the 2024 removal, records show he was removed from Texas to Mexico in 2015, 2003, and in 1998 following an aggravated felony conviction.

    Mexican national Jesus Barraza-Frias was also arrested in El Paso. He was allegedly located less than a mile east of the Bridge of the Americas Port of Entry without immigration documents allowing him to be or remain in the U.S. legally. Barraza-Frias was just removed from the U.S. on Nov. 27, 2024, after being convicted for illegal re-entry in El Paso. He now has three total removals as well as a domestic violence/harassment conviction in Lamar, Colorado from 2007, a 2002 disorderly conduct conviction as a juvenile in Lamar, and a sexual assault conviction as a juvenile in Prowers County, Colorado from 2001.

    In Del Rio, Honduran national Carlos Alejandro Varela-Avila was arrested March 20 and charged with re-entry after deportation from the United States. A criminal complaint alleges that Varela-Avila was previously deported on April 16, 2024 through Alexandria, Louisiana and has five prior removals and a criminal record that includes aggravated assault with a deadly weapon.

    Another Honduran national, Alba Jeannet Medina-Chavez, was arrested March 23 near Del Rio after being previously deported Dec. 29, 2014 through Phoenix, Arizona. A criminal complaint reflects five prior removals for Medina-Chavez as well as a criminal history that includes child cruelty, assault with a deadly weapon, false imprisonment, and assault against an elderly or disabled individual.

    Amir Hassan Riley was also arrested March 23 near Eagle Pass. According to a criminal complaint, U.S. Border Patrol agents inspected a vehicle drive by Riley at a Highway 57 checkpoint and allegedly located three illegal aliens from Honduras and Yemen concealed in the rear seat and trunk of the vehicle. Further investigation allegedly led to the discovery of two more illegal aliens at a motel. The complaint alleges that Riley said he responded to a job post on Facebook and coordinated to pick up people at pinned locations in Eagle Pass. Riley is charged with one count of conspiring with others to transport illegal aliens within the United States.

    A Mexican national is charged in Pecos with illegal re-entry. Ibrahim Villanueva was arrested by Presidio Border Patrol agents after being previously removed on June 6, 2024 through El Paso. Villanueva’s criminal and immigration history indicate four total deportations and a 2007 felony conviction for aggravated sexual assault of a child in Odessa.

    In Austin, Mexican national Cesario Bueno-Figueroa was arrested March 23 and charged with driving while intoxicated and leaving the scene of a crash. If convicted, criminal records show that this would be at least his third DWI. He previously served 18 months in jail after he was arrested for driving under the influence of liquor in 2010, and 65 days for the same charge in 2018. Bueno-Figueroa has also served 30 days in jail after being arrested in 2012 for illegal entry and 97 days in 2018 for illegal re-entry. Bueno-Figueroa is federally charged with illegal re-entry.

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

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

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

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

  • MIL-OSI USA: Memphis Man Sentenced to 87 Months in Prison for Trafficking Fentanyl and Methamphetamine

    Source: US State of North Dakota

    A Tennessee man was sentenced today to over seven years in prison for his role in a conspiracy to traffic fentanyl and methamphetamine in the Memphis area.

    According to court documents, Courtney Davis, 28, of Memphis, also known as Geo and Geo Grape, conspired with co-defendant Brian Lackland, also known as Stupid Duke, Spooky Duke, Duke, and Homework, and others, in the distribution of fentanyl and methamphetamine. This investigation targeted a Memphis-based gang Young Mob, also known as Young Mob Military, and its involvement in the trafficking of fentanyl and methamphetamine.

    According to court documents and statements made in court, beginning in March 2024, investigators and agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Memphis Multiagency Gang Unit began court-authorized wiretaps in which Davis was intercepted multiple times discussing with Lackland the acquisition and distribution of “blues,” which are fentanyl pills that resembled blue 30mg oxycodone pills. Davis was responsible for the acquisition and distribution of approximately 90 grams of fentanyl and 1360 grams of methamphetamine.

    Davis is one of 18 defendants charged as part of this ongoing investigation and the first to be sentenced. In December 2024, Davis pleaded guilty to conspiring to possess with intent to distribute and to distribute fentanyl.

    Matthew R. Galeotti, head of the Justice Department’s Criminal Division and Acting U.S. Attorney Reagan Fondren for the Western District of Tennessee made the announcement.

    The ATF and the Memphis Multiagency Gang Unit investigated the case.

    Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney P. Neal Oldham for the Western District of Tennessee prosecuted the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office in the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in Memphis. 

    MIL OSI USA News –

  • MIL-OSI Security: Memphis Man Sentenced to 87 Months in Prison for Trafficking Fentanyl and Methamphetamine

    Source: United States Attorneys General

    A Tennessee man was sentenced today to over seven years in prison for his role in a conspiracy to traffic fentanyl and methamphetamine in the Memphis area.

    According to court documents, Courtney Davis, 28, of Memphis, also known as Geo and Geo Grape, conspired with co-defendant Brian Lackland, also known as Stupid Duke, Spooky Duke, Duke, and Homework, and others, in the distribution of fentanyl and methamphetamine. This investigation targeted a Memphis-based gang Young Mob, also known as Young Mob Military, and its involvement in the trafficking of fentanyl and methamphetamine.

    According to court documents and statements made in court, beginning in March 2024, investigators and agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Memphis Multiagency Gang Unit began court-authorized wiretaps in which Davis was intercepted multiple times discussing with Lackland the acquisition and distribution of “blues,” which are fentanyl pills that resembled blue 30mg oxycodone pills. Davis was responsible for the acquisition and distribution of approximately 90 grams of fentanyl and 1360 grams of methamphetamine.

    Davis is one of 18 defendants charged as part of this ongoing investigation and the first to be sentenced. In December 2024, Davis pleaded guilty to conspiring to possess with intent to distribute and to distribute fentanyl.

    Matthew R. Galeotti, head of the Justice Department’s Criminal Division and Acting U.S. Attorney Reagan Fondren for the Western District of Tennessee made the announcement.

    The ATF and the Memphis Multiagency Gang Unit investigated the case.

    Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney P. Neal Oldham for the Western District of Tennessee prosecuted the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office in the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in Memphis. 

    MIL Security OSI –

  • MIL-OSI Security: Security News: Memphis Man Sentenced to 87 Months in Prison for Trafficking Fentanyl and Methamphetamine

    Source: United States Department of Justice 2

    A Tennessee man was sentenced today to over seven years in prison for his role in a conspiracy to traffic fentanyl and methamphetamine in the Memphis area.

    According to court documents, Courtney Davis, 28, of Memphis, also known as Geo and Geo Grape, conspired with co-defendant Brian Lackland, also known as Stupid Duke, Spooky Duke, Duke, and Homework, and others, in the distribution of fentanyl and methamphetamine. This investigation targeted a Memphis-based gang Young Mob, also known as Young Mob Military, and its involvement in the trafficking of fentanyl and methamphetamine.

    According to court documents and statements made in court, beginning in March 2024, investigators and agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Memphis Multiagency Gang Unit began court-authorized wiretaps in which Davis was intercepted multiple times discussing with Lackland the acquisition and distribution of “blues,” which are fentanyl pills that resembled blue 30mg oxycodone pills. Davis was responsible for the acquisition and distribution of approximately 90 grams of fentanyl and 1360 grams of methamphetamine.

    Davis is one of 18 defendants charged as part of this ongoing investigation and the first to be sentenced. In December 2024, Davis pleaded guilty to conspiring to possess with intent to distribute and to distribute fentanyl.

    Matthew R. Galeotti, head of the Justice Department’s Criminal Division and Acting U.S. Attorney Reagan Fondren for the Western District of Tennessee made the announcement.

    The ATF and the Memphis Multiagency Gang Unit investigated the case.

    Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney P. Neal Oldham for the Western District of Tennessee prosecuted the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office in the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in Memphis. 

    MIL Security OSI –

  • MIL-OSI Security: Convicted Felon Sentenced To 20 Years For Illegally Possessing A Pistol And Ammunition Used In Two Murders

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

    Savannah, Georgia – Acting United States Attorney Sara C. Sweeney for the Middle District of Florida and Acting United States Attorney Tara M. Lyons for the Southern District of Georgia announce that Chief U.S. District Judge R. Stan Baker has sentenced Victor McMillar (33, Savannah) to 20 years in prison for possessing a firearm and ammunition as a convicted felon. Judge Baker also recommended that McMillar serve his prison sentence at a Federal Bureau of Prisons facility as far from Savannah as possible. A federal jury found McMillar guilty on October 24, 2024. 

    According to court documents and trial testimony, on November 3, 2018, McMillar fired eleven .40 caliber rounds from a Smith & Wesson pistol into the vehicle driven by a husband and wife down a residential street in Savannah. The couple was shot multiple times, and both were both transported to a hospital. The husband died from his gunshot wounds. His wife survived but suffered permanent injury. Two days later, McMillar shot and killed an acquaintance who had witnessed the first murder. This time McMillar used a Glock .40 caliber pistol and fired eleven times. The acquaintance was found dead in the street, struck by at least three bullets to his head. McMillar planted the Smith & Wesson pistol on the body of the second victim. DNA swabs taken from the Smith & Wesson pistol would later match to McMillar. 

    Following the murders, McMillar was arrested by the Savannah Police Department and later indicted for the murders. McMillar was acquitted in Chatham County Superior Court on October 17, 2023. Following the acquittal, McMillar was indicted by a federal grand jury for two counts of being a felon in possession of a firearm and ammunition. 

    Prosecutors from the Middle District of Florida were assigned as Special Assistant United States Attorneys to prosecute McMillar. During preparation for trial, special agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) discovered that McMillar had attempted to erase a cellphone left at the first murder scene. The ATF agents obtained a search warrant for McMillar’s iCloud account, which McMillar failed to delete. McMillar’s iCloud account had several pictures of firearms taken on October 22, 2018, including a photograph of a Smith & Wesson .40 caliber pistol, identical to the murder weapon. Additional cellphone forensic evidence placed McMillar at the scene of both murders.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Georgia Bureau of Investigation, and the Savannah Police Department. It was prosecuted by Special Assistant United States Attorneys Rachel Lasry and 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 USA: Reps Issa, Hudson and Senator Risch Introduce Bicameral Legislation to Stop Improper State Taxes on Firearms

    Source: United States House of Representatives – Congressman Darrell Issa (CA-50)

    WASHINGTON – This week, Congressman Darrell Issa (CA-48), Congressman Richard Hudson (NC), and Senator Jim Risch (ID), introduced the Freedom from Unfair Gun Taxes Act. This bill would prohibit states from implementing excise taxes on firearms and ammunition to fund gun control programs.

    “For too many years, extreme state policies — including from my home state — have targeted our fundamental Second Amendment rights and the American citizens who exercise them,” said Issa. “The latest attack is California’s imposition of a ‘sin tax’ on firearms and ammunition. This outrageous and unfair burden on law-abiding citizens is why Sen. Risch, Rep. Hudson, and I are working to stop this and other attempts to penalize our people and put the price of self-defense out of reach of any American.”

    “Far-left politicians will stop at nothing to undermine the Second Amendment,” said Hudson. “Their latest scheme is an unconstitutional tax that seeks to price you out of your right to keep and bear arms, and this legislation will put a stop to it.”

    “Blue states that implement an excessive excise tax to fund gun control initiatives are exploiting the Second Amendment,” said Risch. “The Freedom from Unfair Gun Taxes Act ensures states do not place a significant financial burden on law-abiding gun owners to advance their anti-Second Amendment agenda.”

    In 2024, California implemented a new 11% excise tax on firearms and ammunition to discourage the purchase of firearms and fund gun control programs. Colorado is set to implement a 6.5% excise tax in April 2025. Maryland, Vermont, New York, Massachusetts, Washington, and New Mexico have proposed similar taxes. 

    Issa, Hudson and Risch are joined by Congressman Doug LaMalfa (CA), U.S. Senators Mike Crapo (R-Idaho), Marsha Blackburn (R-Tenn.), Bill Cassidy (R-La.), Kevin Cramer (R-N.D.), Steve Daines (R-Mont.), Deb Fischer (R-Neb.), Lindsey Graham (R-S.C.), John Hoeven (R-Mont.), Cindy Hyde-Smith (R-Miss.), Jim Justice (R-W.Va.), James Lankford (R-Okla.), and Pete Ricketts (R-Neb.) in introducing the legislation.

    The Freedom from Unfair Gun Taxes Act has received support from the Congressional Sportsmen’s Foundation, National Shooting Sports Foundation (NSSF), and National Rifle Association (NRA).

    “There is a growing effort among states to levy excise taxes to discourage firearm ownership. California and Colorado have already implemented a gun tax to fund their gun control efforts and dismantle the Second Amendment,” said John Commerford, Executive Director of the NRA Institute for Legislative Action. “Senator Risch’s bill would prevent these blatant and egregious attacks on the rights of Americans, and the National Rifle Association is proud to support this legislation.”

    ###

    MIL OSI USA News –