Category: Intelligence Agencies

MIL-OSI Banking: The ultimate guide to Microsoft Security at upcoming RSAC 2025 event
Source: Microsoft

Headline: The ultimate guide to Microsoft Security at upcoming RSAC 2025 event

So you just finished watching Microsoft Secure. That means by now, you’ve heard about our new protections for AI and Microsoft Security Copilot agents. These innovations will be the focus of Microsoft Security’s sessions and activities at RSACTM 2025 Conference (RSAC 2025).

The can’t-miss conference is just around the corner. Microsoft Security is bringing an exciting lineup of sessions, expert panels, and exclusive networking opportunities to empower security professionals in the era of AI. Our entire presence at RSAC 2025 is designed to help you boost your AI skills so you can stay ahead of threats and manage security more effectively.

Whether you’re interested in protecting all your AI investments, AI-driven security, threat intelligence, or securing cloud environments, we’ve got something for you. To help you plan your time from Sunday, April 27 to Thursday, May 1, 2025, in San Francisco, here’s a quick and easy guide to all the key Microsoft Security moments at RSAC 2025.

Microsoft Pre-Day | 4:00 PM – 6:00 PM | Palace Hotel

For the fourth year in a row, Microsoft Pre-Day kicks off the full lineup of Microsoft events and activities throughout RSAC 2025. We will host these at the Microsoft Security Hub at Palace Hotel, just a short walk from Moscone Center.

Hear directly from Microsoft Security leaders as they share reporting on emerging cyberthreat trends and the product innovations designed to protect against them. See the lineup below:
- Vasu Jakkal, Corporate Vice President (CVP), Microsoft Security Business
- Charlie Bell, Executive Vice President, Microsoft Security
- Sherrod DeGrippo, Director of Threat Intelligence Strategy
- Dorothy Li, Corporate Vice President (CVP), Microsoft Security Copilot
- Ann Johnson, Corporate Vice President (CVP) and Deputy CISO
- And more.
Register for Pre-Day today.

Networking Reception | 6:00 PM – 8:30 PM | Microsoft Security Hub, Palace Hotel, Second Floor

Stick around after Microsoft Pre-Day to attend the Networking Reception—a lively evening designed to connect with the security community, engage with Microsoft leaders, and exchange ideas in a relaxed atmosphere. It’s the perfect way to kick off an inspiring week at RSAC 2025.

On Monday we ease into things by focusing on what’s new all around. We’ll share lots of goodness about agents and our new innovations announced in March.

Security Demo Experience at the Microsoft Security Booth #5744 | All day, every day | Moscone Center North Expo Hall

Monday is the first day to explore the show floor. Stop by the Microsoft Security Booth #5744 in Moscone Center North Expo Hall to explore live demos, meet Microsoft Security experts, and get hands-on with the latest tools.

Become a defender against cyber threats in a fast-paced, interactive game. You’ll be a part of a mission, navigating realistic incident response scenarios using Microsoft Security solutions, including our new AI Agents. Engage in quick skill challenges and wrap up with expert insights. Are you ready to beat the bad actors?

Keynote: Security in the Age of Agentic AI | 4:40 PM | Moscone Center (West Stage)

Agentic workflows will dramatically reshape what is possible in security. By enabling more complex problem-solving, agent collaboration, and iterative learning, agentic AI will empower a new paradigm for security that was once the domain of science fiction. Vasu Jakkal will take an imaginative look at the future of security AI agents, and the very human-driven way they will change the game.

Microsoft Sessions at RSAC 2025 | All day | Moscone Center

Our top Microsoft Security experts were chosen by RSAC to share their insights and best practices to help you level up your own security strategy. These sessions are designed for learning, not selling. So, you’ll hear more about what’s happening in the security space and less about products.
- Practical Strategies for Security Architecture in a Changing World @ 8:30 AM – 9:20 AM
This session will delve into the core pillars of security architecture and share practical strategies that uphold foundational principles. Will discuss holistic system thinking and provide a practical playbook for navigating the complexities of security architecture while maintaining a focus on the fundamentals and essential considerations for a secure digital environment.

Speaker: Abhilasha Bhargav-Spantzel, Partner Security Architect, Microsoft
- RSAC Innovation Sandbox @ 9:30 AM – 12:40 PM
Ten of cybersecurity’s boldest new innovators compete in Innovation Sandbox for the title of “Most Innovative Startup.” ISB celebrates 20 years & spotlights startups with potentially game-changing ideas. The Finalists have 3 minutes to share groundbreaking products & solutions with a panel of judges. Interact first-hand with these companies as the judges deliberate before the winner is crowned.

Speakers: Christopher Young, Executive Vice President, Business Development, Strategy and Ventures, Microsoft; David Chan, Managing Director, Morgan Stanley; Dorit Dor, Chief Technology Officer, Check Point Software Technologies; Niloofar Razi Howe, Operating Partner, Capitol Meridian Partners; Hugh Thompson, Executive Chairman & RSAC Conference Program Committee Chair, RSAC; Paul Kocher, Researcher, Independent Researcher; and Nasrin Rezai, SVP & CISO, Verizon
- AI Era Authentication: Securing the Future with Inclusive Identity @ 1:10 PM – 2:00 PM
This session explores the security and usability risks of authentication techniques for users with diverse needs. Emergence of AI agents, a new user identity acting on our behalf, also necessitates a rethink of authentication methods. Discover AI-era authentication using sensors like location and behavior and learn about the shift from active to passive authentication with prototypes in action.

Speakers: Abhilasha Bhargav-Spantzel, Partner Security Architect, Microsoft and Aditi Shah, Senior Data & Applied Scientist, Microsoft
- DPRK Remote IT Workers – Have You Hired One and Are You at Risk? @ 2:20 PM – 3:10 PM
The DPRK actively deploys remote IT workers to generate revenue for the regime while circumventing sanctions. DPRK IT workers pose risks to companies, including insider access, potential intellectual property theft, and exposure to other malicious cyber activity. This panel will discuss best practices for identifying and preventing the hiring of DPRK IT workers.

Speakers: Greg Schloemer, Senior Threat Intelligence Analyst, Microsoft; Elizabeth Pelker, Special Agent, FBI; Chris Horne, Director, Trust & Safety Intelligence & Investigations, Upwork; Adam Meyers, SVP Intelligence, CrowdStrike; and Bryan Vorndran, Assistant Director, FBI

Microsoft Expert Sessions | All day Monday – Wednesday | Microsoft Security Hub at the Palace Hotel (Second Floor)

Don’t miss our deep-dive sessions happening at the Microsoft Security Hub. Build your AI cybersecurity skills as Microsoft Security experts will share what they’ve learned and provide insights you can apply in your own organization.
- Harnessing Diversity – Strengthening the Cybersecurity Workforce in the Age of AI @ 10:30AM – 11:30AM
Speakers: Amanda Minnich, Principal Research Manager, Microsoft; Nicole Ford VP, Customer Security Officer, Microsoft; Kyla Guru, Founder/CEO, Bits N’ Bytes Cybersecurity Education; Tanell Ford, Assistant General Counsel, Microsoft; and Sherrod Degrippo, Directory of Threat Intelligence Strategy, Microsoft
- Reshaping SecOps for the Cloud AI Era @ 10:30AM – 11:30AM
Speakers: Scott Woodbridge, General Manager, Product Marketing, Microsoft and Corina Feuerstein, Principal Product Manager for Copilot in Defender and Sentinel
- Practical use of CoPilot AutoFix to address Security Backlog @ 12:00PM – 1:30PM
Speakers: Alexis Wales, CISO, GitHub and Marcelo Oliveira, VP, Product Management, GitHub
- Executive Lunch: Scaling Compliance for Global Regulations @ 12:00PM – 1:30PM
Speakers: Bret Arsenault, CVP, Chief Cybersecurity Advisor, Microsoft

Theatre Sessions | Location: Microsoft Security Booth #5744

Here’s where we talk products. These 15-20 minute informal, come-and-go sessions run all day at the Microsoft Security booth. They’re demo-heavy product showcases to help you learn how to better use the tools you’ve got now.
- Identity Security in the Era of AI with Security Copilot @ 5:35PM – 5:55 PM
- Security Copilot Agents: Autonomous, adaptive, with you in control @ 6:05PM – 6:25 PM
- From Risk to Resilience: The Next Evolution in Multicloud Security @ 6:35 PM– 6:55PM
MISA Awards| Location: Microsoft Security Hub at the Palace Hotel (Second Floor)

It’s time to suit up in heroic attire for an epic celebration at the 6th annual Microsoft Security Excellence Awards! Just like the Avengers, assembling to save the world, we’re coming together to honor the extraordinary achievements of our MISA members who work so diligently to protect customers from external threats! Congratulations to the incredible finalists for the sixth annual Microsoft Security Excellence Awards presented by MISA!

Customer Meetings | Location: Microsoft Security Hub at the Palace Hotel (Second Floor)

Take advantage of the opportunity to connect with Microsoft Security experts and enhance your cybersecurity knowledge. From April 28 to April 30, 2025 customers and CISOs can schedule one-on-one meetings at the Palace Hotel to discuss your most pressing security product and threat intelligence questions. Secure your spot by visiting the Microsoft Security Experiences at RSAC 2025 Home Page.

Tuesday is the busiest day of the conference, with lots of choices in front of you, so plan ahead.

Keynote: AI Safety: Where Do We Go From Here? | 8:30 AM | Moscone Center (West Stage)

During this keynote session, Google, Microsoft, NVIDIA, and the UK AI Safety Institute leaders come together for this blockbuster panel to explain the evolving landscape of AI safety. Attendees will gain insights into key developments in AI safety that should matter to organizations, its intersection with existing security initiatives, and time-tested approaches to translate AI safety to practice.

Speakers: Ram Shankar Siva Kumar, Data Cowboy, Microsoft; Jade Leung, Data Cowboy, Microsoft; and Daniel Rohrer, VP Software Product Security, Architecture & Research, NVIDIA

Microsoft Sessions at RSAC 2025 | All day | Moscone Center

RSAC has chosen top Microsoft Security experts to share insights and best practices, letting you learn about the latest in security without the sales pitch.
- Incident Response Dilemmas: Sharing Intel Across Sectors in Critical Times @ 9:40 – 10:30 AM
An incident may be a singular event affecting one entity. What happens when it affects our critical infrastructure and has the possibility of sector-wide impact and cascading effects? How do companies share information and meet regulatory expectations? The session will dive into the work that financial services companies, the government, and cloud service providers are taking to mature IR.

Speakers: Ann Johnson, CVP & Deputy CISO, Customer Security Managment Office, Microsoft; Ted Conklin, Chief AI Officer & Deputy Assistant Secretary, US Treasury; Heather Hogsett, Senior Vice President, Deputy Head of BITS, Bank Policy Institute; and Erez Liebermann, Partner, Debevoise & Plimpton LLP
- XPIA Attacks – Rethinking Defense in Depth for an AI-Powered World @1:15 – 2:05 PM
As adversaries rapidly develop sophisticated AI attacks, the solutions also need to evolve rapidly. This panel will explore Cross/Indirect Prompt Injection Attacks (XPIA) and the need to rethink traditional defense in depth strategies. Gain insights into XPIA trends, risk analysis, and innovative solutions to protect critical infrastructure. Join for practical strategies and expert insights.

Speakers: Abhilasha Bhargav-Spantzel, Partner Security Architect, Microsoft; Aanchal Gupta, CVP, Microsoft; John Leo, Jr, Managing Director – Threat and Vulnerability Management Leader, EY; and Stefano Zanero, Professor, Politecnico di Milano
- A Year(ish) of Countering Malicious Actors’ Use of AI: What Have We Learned? @ 2:25 –3:15 PM
Artificial Intelligence has changed the game when it comes to how cyber adversaries operate, and how defenders respond. This panel will explore lessons learned from the past year of countering malicious cyber actors’ use of AI, challenges and limitations of legal actions involving AI, and what roadblocks might appear going forward as AI, and the actors who use it, continues to evolve.

Speakers: Sherrod DeGrippo, Director, Threat Intelligence Strategy, Microsoft; Morgan Adamski, Executive Director, US Cyber Command; Cynthia Kaiser, Deputy Assistant Director, FBI; and Sean Newell, Chief, National Security Cyber Section, National Security Division, Department of Justice

Microsoft Expert Sessions | All day | Monday – Wednesday Location: Microsoft Security Hub at the Palace Hotel (Second Floor)

Join Microsoft Security product leaders as they share their learnings and how you can apply them in your organization.
- Defending Against Modern Threats: Enhancing Endpoint Security and IT Resilience @ 8:00AM – 9:30AM
Speakers: Archana Devi Sunder Rajan, Partner Group Product Manager, Microsoft and Peter M. Thompson, Principal PM Manager, Microsoft
- Secure and Govern AI to safeguard your data, reduce risks, and support compliance @ 10:30AM – 11:30AM
Speakers: Herain Oberoi, GM, Data & AI Security, Microsoft; Rudra Mitra, Corporate Vice President, Microsoft Purview; and Neta Haiby, Director of AI Security, Microsoft
- Microsoft Security Copilot @ 12:00PM – 1:30PM
Speaker: Dorothy Li, CVP, Microsoft Security Copilot
- Secure your data in the era of AI with Microsoft Purview @ 2:30PM – 3:30PM
Speakers: Talhah Mir, Principal Group Product Manager, Microsoft Purview and Maithili Dandige, Partner Group Product Manager, Microsoft Purview
- AI and Automation Panel: The Startup Innovation for Enterprise Resilience – moderated by FC @ 2:30PM – 3:30PM
**Attendees will have the opportunity to receive a copy of FC’s book, How I Rob Banks, and the chance to have it signed by the author at the end of the session.

Speakers: Kevin Magee, Director Cybersecurity Startups, Microsoft for Startups; FC, Co-founder & CEO, Cygenta; Shane Coleman, Chief Data Security Evangelist; Christ “Tito” Sestito, CEO, HiddenLayer; Ravid Circus, Co-founder & CPO, Seemplicity; and Jeremy Vaughan, CEO, Start Left Security

Theatre Sessions | Location: Microsoft Security Booth #5744

Stop by the Microsoft Security booth to catch a short demo of your favorite product.
- See Beyond Silos and Protect Better with Microsoft Security Exposure Management 11:00 AM –11:20 AM
- Accelerate your Zero Trust journey with the Microsoft Entra Suite 11:30 AM – 11:50 AM
- Automating Vulnerability Management: The Power of “Endpoint Vulnerability Remediation Agent” in Microsoft Intune 12:00 PM – 12:20 PM
- From Risk to Resilience: The Next Evolution in Multicloud Security 12:30 PM – 12:50 PM
- Accelerating post-breach deep content analysis and mitigation with Microsoft Purview @ 1:00 PM – 1:20 PM
- Microsoft Sentinel Uncovered: Advanced Capabilities to Transform the SOC @ 1:30 PM – 1:50 PM
- Protect AI Workloads from Code to Runtime with Microsoft Defender for Cloud @ 2:00 PM – 2:20 PM
- Security Copilot Agents: Autonomous, adaptive, with you in control @ 2:30 PM – 2:50 PM
- Unified SecOps: Defending Critical Infrastructure with Microsoft Defender @ 3:00 PM – 3:20 PM
- Be Fast as Lighting: Automate Microsoft Defender XDR and Microsoft Sentinel Service Delivery @ 3:30 PM – 3:50 PM
- Mastering Cloud Threats: Detect, Investigate, and Respond in real-time with Microsoft Defender for Cloud and Defender XDR integration @ 4:00 PM – 4:20 PM
- Practical Strategies for Securing AI-Driven Data: Enhancing Cyber Resilience and Insider Risk Management @ 4:30 PM – 4:50PM
- Secure and govern access to GenAI apps with the Microsoft Entra Suite @5:00 PM – 5:20 PM
- Bolster your SOC with Microsoft’s Managed Extended Detection and Response (MXDR) @ 5:30 PM – 5:50PM
Networking and Fun | Location: Microsoft Security Hub at the Palace Hotel (Second Floor)
- Secure & Sip: DevOps Edition @ 4:30PM – 6:30PM
Speaker: Alexis Wales, CISO, GitHub

Gather with GitHub’s security leaders and experts for meaningful conversations, thoughtfully crafted cocktails, and a custom ramen bar to round out your day at RSAC.

Customer Meetings | Location: Microsoft Security Hub at the Palace Hotel (Second Floor)

Day 2 of meetings with Microsoft Security experts continues. Secure your spot by visiting the Microsoft Security Experiences at RSAC 2025 Home Page. https://MicrosoftSecurityEvents.eventbuilder.com/MicrosoftRSAC2025events?source=blog_techcomm

As the conference starts to wrap up, don’t miss your chance to get hands-on with Microsoft Security solutions and ask questions at the Hub and booth and in 1:1 meetings.

Microsoft Sessions at RSAC 2025 | Location: Moscone Center
- Guardians of the Cyber Galaxy: Allies Against AI-Powered Cybercrime @ 8:30 – 9:20 AM
AI is revolutionizing cybercrime, putting traditional defenses to the test. Expert panelists unite to detail innovative public-private strategies and real-world case studies from their experience in INTERPOL, the FBI, Microsoft, and the Privacy & Cybersecurity Group of an international law firm. Gain actionable insights to protect the global community and fortify cybersecurity defenses.

Speakers: Sean Farrell, Lead Counsel, AI Strategy, Digital Crimes Unit, Microsoft Corporation; Garylene Javier, Privacy & Cybersecurity Counsel, Crowell & Moring LLP; Craig Jones, Immediate Past Director Cybercrime, INTERPOL; and Andrew Sczygielski, Supervisory Special Agent, Federal Bureau of Investigation
- Green and Sustainable AI for Cybersecurity @1:15 – 2:05 PM
The session will consider the carbon cost of AI and analytics. It will focus on the estimated energy and carbon costs of many cybersecurity use cases and approaches that can be taken to build more sustainable solutions. This will be illustrated through the use of a threat hunting and detection analytical solution and how that could be designed to be most power efficient.

Speakers: Lesley Kipling, Chief Security Advisor, Microsoft and Sian John, CTO, NCC Group
- Scaling AppSec With an SDLC for Citizen Development @ 1:15 – 2:05 PM
AppSec programs are difficult. Filled to the brim with vulnerabilities. Overloaded staff and inadequate budget. The common “solution” is to narrow scope and focus on crown jewels and their devs. Increasing the scope to 100x devs and 1000x apps surprisingly worked, resulting in program remediation of >50K vulnerabilities in 3 months. 18K of them in a single night. This session will show how.

Speakers: Ryan McDonald, Principal Program Manager, Microsoft and Michael Bargury, Co-Founder & CTO, Zenity

Microsoft Expert Sessions | All day Monday – Wednesday | Location: Microsoft Security Hub at the Palace Hotel (Second Floor)

Don’t miss the final few Microsoft Security focused sessions at our Hub.
- Threat intelligence trends and insights panel: Exclusive briefing from Microsoft Threat Intelligence @10:30AM – 11:30AM
Speakers: Sherrod De Grippo, Director of Threat Intelligence Strategy, Microsoft; Jeremy Dallman, Senior Director of Security Research in Microsoft Threat Intelligence; and Steven Masada, Assistant General Counsel, DCU
- Secure access for your employees with Entra Suite @ 10:30AM – 11:30AM
Speaker: Irina Nechaeva, General Manager, Identity and Network Access
- Securing the AI Powered Enterprise Executive Panel Lunch @12:00PM – 1:30PM
Speakers: Bret Arsenault, Chief Cybersecurity Advisor, Microsoft; Brandon Dixon, Partner Product Manager, Security AI Strategy, Microsoft; Manny Sahota, Director, Global Cloud Privacy, Microsoft; Herain Oberoi, General Manager, Data Security, Governance, Compliance, Privacy Business and Marketing, Microsoft; and Sarah Bird, Chief Product Officer of Responsible AI, Microsoft

Theatre Sessions | Location: Microsoft Security Booth #5744

Don’t miss your chance to see demos and ask questions casually at the booth.
- Make Windows endpoints more secure and prevent downtime 11:00 AM – 11:20 AM
- Unlocking Opportunities: A Guide to Partnering with Microsoft 11:30 AM – 11:50 AM
- EY Security Copilot Empowered Solutions 12:00 PM – 12:20 PM
- Microsoft Security Copilot: Protect at the speed and scale of AI 12:30 PM – 12:50 PM
- Phishing-Resistant Authentication, Trusted Onboarding & Recovery @ 1:00 PM – 1:20 PM
- Building a multi-layered approach to data security SOC @ 1:30 PM – 1:50 PM
- Secure your email and collaboration tools against sophisticated cyber attacks @ 2:00 PM – 2:20 PM
- The latest intelligence on North Korean remote IT workers @ 2:30 PM – 2:50 PM
- Secure and govern M365 Copilot with Microsoft Purview @ 3:00 PM – 3:20 PM
- Proactively Mitigate Risks with Microsoft Security Exposure Management @ 3:30 PM – 3:50 PM
- Windows 365: The security of Windows, the scale of the cloud@ 4:00 PM – 4:20 PM
- Shift your SOC from manual incident response to automatic attack disruption @ 4:30 PM –4:50PM
- A Look Inside Microsoft’s Secure Future Initiative: Progress, Innovations, and Best Practices @ 5:00 PM – 5:20 PM
- Simplifying Data Security for the Modern Network with Microsoft Purview and Netskope One @ 5:30 PM – 5:50 PM
Customer Meetings | Location: Microsoft Security Hub at the Palace Hotel (Second Floor)

It’s your final chance to ask your questions and give your suggestions directly to Microsoft Security experts. Book your meeting here: Microsoft Security Experiences at RSAC 2025 Home Page.

Microsoft Sessions at RSAC | Location: Moscone Center

Last but certainly not least.
- Shaping Cybersecurity: How Regulation Shapes Operational Cyber Defense @ 10:50 – 11:40AM
In 2024, elections and growing cyberthreats pushed cybersecurity to the forefront of government priorities. The panel will explore governments’ efforts to strengthen cybersecurity and resilience through regulation, the impact on operational cyber defense, and discuss where greater alignment is possible. Attendees will gain an understanding of the quickly evolving global regulatory landscape.

Speakers: Ted Maurer, Senior Director, Global Cybersecurity Policy, Microsoft; Christiane Kirketerp de Viron, Director for Digital Society, Trust & Cybersecurity, DG Connect, European Commission; Ari Schwartz, Managing Director, Cybersecurity Services, Venable LLP; Josephine Wolff, Associate Professor of Cybersecurity Policy, Tufts University, The Fletcher School; and Florian Schütz, Director, NCSC – National Cybersecurity Centre
- Taking the Fight Upstream: Pursuing Systemic Defense Against Phishing 12:20 – 11:10 PM
Three decades into the public internet, cybercrime is booming and phishing remains a key vector. With AI-enhanced attacks rising, common users are increasingly ill-equipped to defend themselves. What can be done upstream to protect society? This session explores systemic defense strategies across the ICT ecosystem that hold the potential for significant ecosystem-wide impact.

Speakers: Kelly Bissell, CVP Security & Fraud, Microsoft; Tal Goldstein, Head of Strategy, World Economic Forum Centre for Cybersecurity; Steven Kelly, Chief Trust Officer, Institute for Security and Technology; and Kemba Walden, President, Paladin Global Institute, Paladin Capital Group
- Fraud, Risk, Hollywood & Government—A Strategy for AI Across Industry 12:20 – 11:10 PM
Dive into the high-stakes world of AI as the experts in this session unravel AI’s game-changing roles in Hollywood, government, and finance. Experience firsthand revolutionary strategies, ethical showdowns, and futuristic trends set to redefine industry landscapes. Get ready for a session that’s as dynamic and ambitious as a Hollywood blockbuster!

Speakers: Vishal Amin, GM, National Security Group, Security; Gurpreet Bhatia, Acting Deputy CIO for Cybersecurity, Acting CISO, DOD; David Mahdi, CIO, Transmit Security; and Scott Mann, Film Director & Co-Founder/Co-CEO, Flawless
- Generative AI Meets Identity Governance: Automating the Overlooked @ 1:30 – 2:20 PM
Identity governance is often the last thing to be implemented and rarely gets the attention it deserves due to its complexity. This session will explore how Generative AI agents can help overcome this by automating critical but often deprioritized tasks like role mining and identity lifecycle management, particularly addressing the challenges of managing ‘movers’ within organizations.

Speakers: Angelica Faber, Sr Security Architect, Microsoft and Wesley Kuzma, Architect Manager, Microsoft

Theatre Sessions | Location: Microsoft Security Booth #5744

Catch the last day of theater sessions.
- How Enterprises will Continue to Learn from Open Source 11:00 AM – 11:20 AM
- Creating Bespoke Identity Governance Solutions with Microsoft Entra Suite 11:30 AM – 11:50 AM
- Identity-first security: Using an event-based approach for threat remediation @ 12:00 PM – 12:20 PM
- Securing and governing Agents built-in Microsoft Copilot Studio @ 12:30 PM – 12:50 PM
- Azure Platform Security in an Evolving Threat Landscape @ 1:00 PM – 1:20 PM
How to Make the Most of Microsoft Security at RSAC 2025

Plan Ahead: Bookmark this blog to easily find the things that interest you the most.

Visit the Booth: Engage with our security experts and experience live demos.

Follow Along Online: Stay updated by following Microsoft Security on LinkedIn and X.

Book a Meeting: Want to connect 1:1 with a Microsoft Security expert? Secure your spot by visiting the Microsoft Security Experiences at RSAC 2025 Home Page.

See you at RSAC 2025!
MIL OSI Global Banks –
April 12, 2025
MIL-OSI Economics: The ultimate guide to Microsoft Security at upcoming RSAC 2025 event
Source: Microsoft

Headline: The ultimate guide to Microsoft Security at upcoming RSAC 2025 event

So you just finished watching Microsoft Secure. That means by now, you’ve heard about our new protections for AI and Microsoft Security Copilot agents. These innovations will be the focus of Microsoft Security’s sessions and activities at RSACTM 2025 Conference (RSAC 2025).

The can’t-miss conference is just around the corner. Microsoft Security is bringing an exciting lineup of sessions, expert panels, and exclusive networking opportunities to empower security professionals in the era of AI. Our entire presence at RSAC 2025 is designed to help you boost your AI skills so you can stay ahead of threats and manage security more effectively.

Whether you’re interested in protecting all your AI investments, AI-driven security, threat intelligence, or securing cloud environments, we’ve got something for you. To help you plan your time from Sunday, April 27 to Thursday, May 1, 2025, in San Francisco, here’s a quick and easy guide to all the key Microsoft Security moments at RSAC 2025.

Microsoft Pre-Day | 4:00 PM – 6:00 PM | Palace Hotel

For the fourth year in a row, Microsoft Pre-Day kicks off the full lineup of Microsoft events and activities throughout RSAC 2025. We will host these at the Microsoft Security Hub at Palace Hotel, just a short walk from Moscone Center.

Hear directly from Microsoft Security leaders as they share reporting on emerging cyberthreat trends and the product innovations designed to protect against them. See the lineup below:
- Vasu Jakkal, Corporate Vice President (CVP), Microsoft Security Business
- Charlie Bell, Executive Vice President, Microsoft Security
- Sherrod DeGrippo, Director of Threat Intelligence Strategy
- Dorothy Li, Corporate Vice President (CVP), Microsoft Security Copilot
- Ann Johnson, Corporate Vice President (CVP) and Deputy CISO
- And more.
Register for Pre-Day today.

Networking Reception | 6:00 PM – 8:30 PM | Microsoft Security Hub, Palace Hotel, Second Floor

Stick around after Microsoft Pre-Day to attend the Networking Reception—a lively evening designed to connect with the security community, engage with Microsoft leaders, and exchange ideas in a relaxed atmosphere. It’s the perfect way to kick off an inspiring week at RSAC 2025.

On Monday we ease into things by focusing on what’s new all around. We’ll share lots of goodness about agents and our new innovations announced in March.

Security Demo Experience at the Microsoft Security Booth #5744 | All day, every day | Moscone Center North Expo Hall

Monday is the first day to explore the show floor. Stop by the Microsoft Security Booth #5744 in Moscone Center North Expo Hall to explore live demos, meet Microsoft Security experts, and get hands-on with the latest tools.

Become a defender against cyber threats in a fast-paced, interactive game. You’ll be a part of a mission, navigating realistic incident response scenarios using Microsoft Security solutions, including our new AI Agents. Engage in quick skill challenges and wrap up with expert insights. Are you ready to beat the bad actors?

Keynote: Security in the Age of Agentic AI | 4:40 PM | Moscone Center (West Stage)

Agentic workflows will dramatically reshape what is possible in security. By enabling more complex problem-solving, agent collaboration, and iterative learning, agentic AI will empower a new paradigm for security that was once the domain of science fiction. Vasu Jakkal will take an imaginative look at the future of security AI agents, and the very human-driven way they will change the game.

Microsoft Sessions at RSAC 2025 | All day | Moscone Center

Our top Microsoft Security experts were chosen by RSAC to share their insights and best practices to help you level up your own security strategy. These sessions are designed for learning, not selling. So, you’ll hear more about what’s happening in the security space and less about products.
- Practical Strategies for Security Architecture in a Changing World @ 8:30 AM – 9:20 AM
This session will delve into the core pillars of security architecture and share practical strategies that uphold foundational principles. Will discuss holistic system thinking and provide a practical playbook for navigating the complexities of security architecture while maintaining a focus on the fundamentals and essential considerations for a secure digital environment.

Speaker: Abhilasha Bhargav-Spantzel, Partner Security Architect, Microsoft
- RSAC Innovation Sandbox @ 9:30 AM – 12:40 PM
Ten of cybersecurity’s boldest new innovators compete in Innovation Sandbox for the title of “Most Innovative Startup.” ISB celebrates 20 years & spotlights startups with potentially game-changing ideas. The Finalists have 3 minutes to share groundbreaking products & solutions with a panel of judges. Interact first-hand with these companies as the judges deliberate before the winner is crowned.

Speakers: Christopher Young, Executive Vice President, Business Development, Strategy and Ventures, Microsoft; David Chan, Managing Director, Morgan Stanley; Dorit Dor, Chief Technology Officer, Check Point Software Technologies; Niloofar Razi Howe, Operating Partner, Capitol Meridian Partners; Hugh Thompson, Executive Chairman & RSAC Conference Program Committee Chair, RSAC; Paul Kocher, Researcher, Independent Researcher; and Nasrin Rezai, SVP & CISO, Verizon
- AI Era Authentication: Securing the Future with Inclusive Identity @ 1:10 PM – 2:00 PM
This session explores the security and usability risks of authentication techniques for users with diverse needs. Emergence of AI agents, a new user identity acting on our behalf, also necessitates a rethink of authentication methods. Discover AI-era authentication using sensors like location and behavior and learn about the shift from active to passive authentication with prototypes in action.

Speakers: Abhilasha Bhargav-Spantzel, Partner Security Architect, Microsoft and Aditi Shah, Senior Data & Applied Scientist, Microsoft
- DPRK Remote IT Workers – Have You Hired One and Are You at Risk? @ 2:20 PM – 3:10 PM
The DPRK actively deploys remote IT workers to generate revenue for the regime while circumventing sanctions. DPRK IT workers pose risks to companies, including insider access, potential intellectual property theft, and exposure to other malicious cyber activity. This panel will discuss best practices for identifying and preventing the hiring of DPRK IT workers.

Speakers: Greg Schloemer, Senior Threat Intelligence Analyst, Microsoft; Elizabeth Pelker, Special Agent, FBI; Chris Horne, Director, Trust & Safety Intelligence & Investigations, Upwork; Adam Meyers, SVP Intelligence, CrowdStrike; and Bryan Vorndran, Assistant Director, FBI

Microsoft Expert Sessions | All day Monday – Wednesday | Microsoft Security Hub at the Palace Hotel (Second Floor)

Don’t miss our deep-dive sessions happening at the Microsoft Security Hub. Build your AI cybersecurity skills as Microsoft Security experts will share what they’ve learned and provide insights you can apply in your own organization.
- Harnessing Diversity – Strengthening the Cybersecurity Workforce in the Age of AI @ 10:30AM – 11:30AM
Speakers: Amanda Minnich, Principal Research Manager, Microsoft; Nicole Ford VP, Customer Security Officer, Microsoft; Kyla Guru, Founder/CEO, Bits N’ Bytes Cybersecurity Education; Tanell Ford, Assistant General Counsel, Microsoft; and Sherrod Degrippo, Directory of Threat Intelligence Strategy, Microsoft
- Reshaping SecOps for the Cloud AI Era @ 10:30AM – 11:30AM
Speakers: Scott Woodbridge, General Manager, Product Marketing, Microsoft and Corina Feuerstein, Principal Product Manager for Copilot in Defender and Sentinel
- Practical use of CoPilot AutoFix to address Security Backlog @ 12:00PM – 1:30PM
Speakers: Alexis Wales, CISO, GitHub and Marcelo Oliveira, VP, Product Management, GitHub
- Executive Lunch: Scaling Compliance for Global Regulations @ 12:00PM – 1:30PM
Speakers: Bret Arsenault, CVP, Chief Cybersecurity Advisor, Microsoft

Theatre Sessions | Location: Microsoft Security Booth #5744

Here’s where we talk products. These 15-20 minute informal, come-and-go sessions run all day at the Microsoft Security booth. They’re demo-heavy product showcases to help you learn how to better use the tools you’ve got now.
- Identity Security in the Era of AI with Security Copilot @ 5:35PM – 5:55 PM
- Security Copilot Agents: Autonomous, adaptive, with you in control @ 6:05PM – 6:25 PM
- From Risk to Resilience: The Next Evolution in Multicloud Security @ 6:35 PM– 6:55PM
MISA Awards| Location: Microsoft Security Hub at the Palace Hotel (Second Floor)

It’s time to suit up in heroic attire for an epic celebration at the 6th annual Microsoft Security Excellence Awards! Just like the Avengers, assembling to save the world, we’re coming together to honor the extraordinary achievements of our MISA members who work so diligently to protect customers from external threats! Congratulations to the incredible finalists for the sixth annual Microsoft Security Excellence Awards presented by MISA!

Customer Meetings | Location: Microsoft Security Hub at the Palace Hotel (Second Floor)

Take advantage of the opportunity to connect with Microsoft Security experts and enhance your cybersecurity knowledge. From April 28 to April 30, 2025 customers and CISOs can schedule one-on-one meetings at the Palace Hotel to discuss your most pressing security product and threat intelligence questions. Secure your spot by visiting the Microsoft Security Experiences at RSAC 2025 Home Page.

Tuesday is the busiest day of the conference, with lots of choices in front of you, so plan ahead.

Keynote: AI Safety: Where Do We Go From Here? | 8:30 AM | Moscone Center (West Stage)

During this keynote session, Google, Microsoft, NVIDIA, and the UK AI Safety Institute leaders come together for this blockbuster panel to explain the evolving landscape of AI safety. Attendees will gain insights into key developments in AI safety that should matter to organizations, its intersection with existing security initiatives, and time-tested approaches to translate AI safety to practice.

Speakers: Ram Shankar Siva Kumar, Data Cowboy, Microsoft; Jade Leung, Data Cowboy, Microsoft; and Daniel Rohrer, VP Software Product Security, Architecture & Research, NVIDIA

Microsoft Sessions at RSAC 2025 | All day | Moscone Center

RSAC has chosen top Microsoft Security experts to share insights and best practices, letting you learn about the latest in security without the sales pitch.
- Incident Response Dilemmas: Sharing Intel Across Sectors in Critical Times @ 9:40 – 10:30 AM
An incident may be a singular event affecting one entity. What happens when it affects our critical infrastructure and has the possibility of sector-wide impact and cascading effects? How do companies share information and meet regulatory expectations? The session will dive into the work that financial services companies, the government, and cloud service providers are taking to mature IR.

Speakers: Ann Johnson, CVP & Deputy CISO, Customer Security Managment Office, Microsoft; Ted Conklin, Chief AI Officer & Deputy Assistant Secretary, US Treasury; Heather Hogsett, Senior Vice President, Deputy Head of BITS, Bank Policy Institute; and Erez Liebermann, Partner, Debevoise & Plimpton LLP
- XPIA Attacks – Rethinking Defense in Depth for an AI-Powered World @1:15 – 2:05 PM
As adversaries rapidly develop sophisticated AI attacks, the solutions also need to evolve rapidly. This panel will explore Cross/Indirect Prompt Injection Attacks (XPIA) and the need to rethink traditional defense in depth strategies. Gain insights into XPIA trends, risk analysis, and innovative solutions to protect critical infrastructure. Join for practical strategies and expert insights.

Speakers: Abhilasha Bhargav-Spantzel, Partner Security Architect, Microsoft; Aanchal Gupta, CVP, Microsoft; John Leo, Jr, Managing Director – Threat and Vulnerability Management Leader, EY; and Stefano Zanero, Professor, Politecnico di Milano
- A Year(ish) of Countering Malicious Actors’ Use of AI: What Have We Learned? @ 2:25 –3:15 PM
Artificial Intelligence has changed the game when it comes to how cyber adversaries operate, and how defenders respond. This panel will explore lessons learned from the past year of countering malicious cyber actors’ use of AI, challenges and limitations of legal actions involving AI, and what roadblocks might appear going forward as AI, and the actors who use it, continues to evolve.

Speakers: Sherrod DeGrippo, Director, Threat Intelligence Strategy, Microsoft; Morgan Adamski, Executive Director, US Cyber Command; Cynthia Kaiser, Deputy Assistant Director, FBI; and Sean Newell, Chief, National Security Cyber Section, National Security Division, Department of Justice

Microsoft Expert Sessions | All day | Monday – Wednesday Location: Microsoft Security Hub at the Palace Hotel (Second Floor)

Join Microsoft Security product leaders as they share their learnings and how you can apply them in your organization.
- Defending Against Modern Threats: Enhancing Endpoint Security and IT Resilience @ 8:00AM – 9:30AM
Speakers: Archana Devi Sunder Rajan, Partner Group Product Manager, Microsoft and Peter M. Thompson, Principal PM Manager, Microsoft
- Secure and Govern AI to safeguard your data, reduce risks, and support compliance @ 10:30AM – 11:30AM
Speakers: Herain Oberoi, GM, Data & AI Security, Microsoft; Rudra Mitra, Corporate Vice President, Microsoft Purview; and Neta Haiby, Director of AI Security, Microsoft
- Microsoft Security Copilot @ 12:00PM – 1:30PM
Speaker: Dorothy Li, CVP, Microsoft Security Copilot
- Secure your data in the era of AI with Microsoft Purview @ 2:30PM – 3:30PM
Speakers: Talhah Mir, Principal Group Product Manager, Microsoft Purview and Maithili Dandige, Partner Group Product Manager, Microsoft Purview
- AI and Automation Panel: The Startup Innovation for Enterprise Resilience – moderated by FC @ 2:30PM – 3:30PM
**Attendees will have the opportunity to receive a copy of FC’s book, How I Rob Banks, and the chance to have it signed by the author at the end of the session.

Speakers: Kevin Magee, Director Cybersecurity Startups, Microsoft for Startups; FC, Co-founder & CEO, Cygenta; Shane Coleman, Chief Data Security Evangelist; Christ “Tito” Sestito, CEO, HiddenLayer; Ravid Circus, Co-founder & CPO, Seemplicity; and Jeremy Vaughan, CEO, Start Left Security

Theatre Sessions | Location: Microsoft Security Booth #5744

Stop by the Microsoft Security booth to catch a short demo of your favorite product.
- See Beyond Silos and Protect Better with Microsoft Security Exposure Management 11:00 AM –11:20 AM
- Accelerate your Zero Trust journey with the Microsoft Entra Suite 11:30 AM – 11:50 AM
- Automating Vulnerability Management: The Power of “Endpoint Vulnerability Remediation Agent” in Microsoft Intune 12:00 PM – 12:20 PM
- From Risk to Resilience: The Next Evolution in Multicloud Security 12:30 PM – 12:50 PM
- Accelerating post-breach deep content analysis and mitigation with Microsoft Purview @ 1:00 PM – 1:20 PM
- Microsoft Sentinel Uncovered: Advanced Capabilities to Transform the SOC @ 1:30 PM – 1:50 PM
- Protect AI Workloads from Code to Runtime with Microsoft Defender for Cloud @ 2:00 PM – 2:20 PM
- Security Copilot Agents: Autonomous, adaptive, with you in control @ 2:30 PM – 2:50 PM
- Unified SecOps: Defending Critical Infrastructure with Microsoft Defender @ 3:00 PM – 3:20 PM
- Be Fast as Lighting: Automate Microsoft Defender XDR and Microsoft Sentinel Service Delivery @ 3:30 PM – 3:50 PM
- Mastering Cloud Threats: Detect, Investigate, and Respond in real-time with Microsoft Defender for Cloud and Defender XDR integration @ 4:00 PM – 4:20 PM
- Practical Strategies for Securing AI-Driven Data: Enhancing Cyber Resilience and Insider Risk Management @ 4:30 PM – 4:50PM
- Secure and govern access to GenAI apps with the Microsoft Entra Suite @5:00 PM – 5:20 PM
- Bolster your SOC with Microsoft’s Managed Extended Detection and Response (MXDR) @ 5:30 PM – 5:50PM
Networking and Fun | Location: Microsoft Security Hub at the Palace Hotel (Second Floor)
- Secure & Sip: DevOps Edition @ 4:30PM – 6:30PM
Speaker: Alexis Wales, CISO, GitHub

Gather with GitHub’s security leaders and experts for meaningful conversations, thoughtfully crafted cocktails, and a custom ramen bar to round out your day at RSAC.

Customer Meetings | Location: Microsoft Security Hub at the Palace Hotel (Second Floor)

Day 2 of meetings with Microsoft Security experts continues. Secure your spot by visiting the Microsoft Security Experiences at RSAC 2025 Home Page. https://MicrosoftSecurityEvents.eventbuilder.com/MicrosoftRSAC2025events?source=blog_techcomm

As the conference starts to wrap up, don’t miss your chance to get hands-on with Microsoft Security solutions and ask questions at the Hub and booth and in 1:1 meetings.

Microsoft Sessions at RSAC 2025 | Location: Moscone Center
- Guardians of the Cyber Galaxy: Allies Against AI-Powered Cybercrime @ 8:30 – 9:20 AM
AI is revolutionizing cybercrime, putting traditional defenses to the test. Expert panelists unite to detail innovative public-private strategies and real-world case studies from their experience in INTERPOL, the FBI, Microsoft, and the Privacy & Cybersecurity Group of an international law firm. Gain actionable insights to protect the global community and fortify cybersecurity defenses.

Speakers: Sean Farrell, Lead Counsel, AI Strategy, Digital Crimes Unit, Microsoft Corporation; Garylene Javier, Privacy & Cybersecurity Counsel, Crowell & Moring LLP; Craig Jones, Immediate Past Director Cybercrime, INTERPOL; and Andrew Sczygielski, Supervisory Special Agent, Federal Bureau of Investigation
- Green and Sustainable AI for Cybersecurity @1:15 – 2:05 PM
The session will consider the carbon cost of AI and analytics. It will focus on the estimated energy and carbon costs of many cybersecurity use cases and approaches that can be taken to build more sustainable solutions. This will be illustrated through the use of a threat hunting and detection analytical solution and how that could be designed to be most power efficient.

Speakers: Lesley Kipling, Chief Security Advisor, Microsoft and Sian John, CTO, NCC Group
- Scaling AppSec With an SDLC for Citizen Development @ 1:15 – 2:05 PM
AppSec programs are difficult. Filled to the brim with vulnerabilities. Overloaded staff and inadequate budget. The common “solution” is to narrow scope and focus on crown jewels and their devs. Increasing the scope to 100x devs and 1000x apps surprisingly worked, resulting in program remediation of >50K vulnerabilities in 3 months. 18K of them in a single night. This session will show how.

Speakers: Ryan McDonald, Principal Program Manager, Microsoft and Michael Bargury, Co-Founder & CTO, Zenity

Microsoft Expert Sessions | All day Monday – Wednesday | Location: Microsoft Security Hub at the Palace Hotel (Second Floor)

Don’t miss the final few Microsoft Security focused sessions at our Hub.
- Threat intelligence trends and insights panel: Exclusive briefing from Microsoft Threat Intelligence @10:30AM – 11:30AM
Speakers: Sherrod De Grippo, Director of Threat Intelligence Strategy, Microsoft; Jeremy Dallman, Senior Director of Security Research in Microsoft Threat Intelligence; and Steven Masada, Assistant General Counsel, DCU
- Secure access for your employees with Entra Suite @ 10:30AM – 11:30AM
Speaker: Irina Nechaeva, General Manager, Identity and Network Access
- Securing the AI Powered Enterprise Executive Panel Lunch @12:00PM – 1:30PM
Speakers: Bret Arsenault, Chief Cybersecurity Advisor, Microsoft; Brandon Dixon, Partner Product Manager, Security AI Strategy, Microsoft; Manny Sahota, Director, Global Cloud Privacy, Microsoft; Herain Oberoi, General Manager, Data Security, Governance, Compliance, Privacy Business and Marketing, Microsoft; and Sarah Bird, Chief Product Officer of Responsible AI, Microsoft

Theatre Sessions | Location: Microsoft Security Booth #5744

Don’t miss your chance to see demos and ask questions casually at the booth.
- Make Windows endpoints more secure and prevent downtime 11:00 AM – 11:20 AM
- Unlocking Opportunities: A Guide to Partnering with Microsoft 11:30 AM – 11:50 AM
- EY Security Copilot Empowered Solutions 12:00 PM – 12:20 PM
- Microsoft Security Copilot: Protect at the speed and scale of AI 12:30 PM – 12:50 PM
- Phishing-Resistant Authentication, Trusted Onboarding & Recovery @ 1:00 PM – 1:20 PM
- Building a multi-layered approach to data security SOC @ 1:30 PM – 1:50 PM
- Secure your email and collaboration tools against sophisticated cyber attacks @ 2:00 PM – 2:20 PM
- The latest intelligence on North Korean remote IT workers @ 2:30 PM – 2:50 PM
- Secure and govern M365 Copilot with Microsoft Purview @ 3:00 PM – 3:20 PM
- Proactively Mitigate Risks with Microsoft Security Exposure Management @ 3:30 PM – 3:50 PM
- Windows 365: The security of Windows, the scale of the cloud@ 4:00 PM – 4:20 PM
- Shift your SOC from manual incident response to automatic attack disruption @ 4:30 PM –4:50PM
- A Look Inside Microsoft’s Secure Future Initiative: Progress, Innovations, and Best Practices @ 5:00 PM – 5:20 PM
- Simplifying Data Security for the Modern Network with Microsoft Purview and Netskope One @ 5:30 PM – 5:50 PM
Customer Meetings | Location: Microsoft Security Hub at the Palace Hotel (Second Floor)

It’s your final chance to ask your questions and give your suggestions directly to Microsoft Security experts. Book your meeting here: Microsoft Security Experiences at RSAC 2025 Home Page.

Microsoft Sessions at RSAC | Location: Moscone Center

Last but certainly not least.
- Shaping Cybersecurity: How Regulation Shapes Operational Cyber Defense @ 10:50 – 11:40AM
In 2024, elections and growing cyberthreats pushed cybersecurity to the forefront of government priorities. The panel will explore governments’ efforts to strengthen cybersecurity and resilience through regulation, the impact on operational cyber defense, and discuss where greater alignment is possible. Attendees will gain an understanding of the quickly evolving global regulatory landscape.

Speakers: Ted Maurer, Senior Director, Global Cybersecurity Policy, Microsoft; Christiane Kirketerp de Viron, Director for Digital Society, Trust & Cybersecurity, DG Connect, European Commission; Ari Schwartz, Managing Director, Cybersecurity Services, Venable LLP; Josephine Wolff, Associate Professor of Cybersecurity Policy, Tufts University, The Fletcher School; and Florian Schütz, Director, NCSC – National Cybersecurity Centre
- Taking the Fight Upstream: Pursuing Systemic Defense Against Phishing 12:20 – 11:10 PM
Three decades into the public internet, cybercrime is booming and phishing remains a key vector. With AI-enhanced attacks rising, common users are increasingly ill-equipped to defend themselves. What can be done upstream to protect society? This session explores systemic defense strategies across the ICT ecosystem that hold the potential for significant ecosystem-wide impact.

Speakers: Kelly Bissell, CVP Security & Fraud, Microsoft; Tal Goldstein, Head of Strategy, World Economic Forum Centre for Cybersecurity; Steven Kelly, Chief Trust Officer, Institute for Security and Technology; and Kemba Walden, President, Paladin Global Institute, Paladin Capital Group
- Fraud, Risk, Hollywood & Government—A Strategy for AI Across Industry 12:20 – 11:10 PM
Dive into the high-stakes world of AI as the experts in this session unravel AI’s game-changing roles in Hollywood, government, and finance. Experience firsthand revolutionary strategies, ethical showdowns, and futuristic trends set to redefine industry landscapes. Get ready for a session that’s as dynamic and ambitious as a Hollywood blockbuster!

Speakers: Vishal Amin, GM, National Security Group, Security; Gurpreet Bhatia, Acting Deputy CIO for Cybersecurity, Acting CISO, DOD; David Mahdi, CIO, Transmit Security; and Scott Mann, Film Director & Co-Founder/Co-CEO, Flawless
- Generative AI Meets Identity Governance: Automating the Overlooked @ 1:30 – 2:20 PM
Identity governance is often the last thing to be implemented and rarely gets the attention it deserves due to its complexity. This session will explore how Generative AI agents can help overcome this by automating critical but often deprioritized tasks like role mining and identity lifecycle management, particularly addressing the challenges of managing ‘movers’ within organizations.

Speakers: Angelica Faber, Sr Security Architect, Microsoft and Wesley Kuzma, Architect Manager, Microsoft

Theatre Sessions | Location: Microsoft Security Booth #5744

Catch the last day of theater sessions.
- How Enterprises will Continue to Learn from Open Source 11:00 AM – 11:20 AM
- Creating Bespoke Identity Governance Solutions with Microsoft Entra Suite 11:30 AM – 11:50 AM
- Identity-first security: Using an event-based approach for threat remediation @ 12:00 PM – 12:20 PM
- Securing and governing Agents built-in Microsoft Copilot Studio @ 12:30 PM – 12:50 PM
- Azure Platform Security in an Evolving Threat Landscape @ 1:00 PM – 1:20 PM
How to Make the Most of Microsoft Security at RSAC 2025

Plan Ahead: Bookmark this blog to easily find the things that interest you the most.

Visit the Booth: Engage with our security experts and experience live demos.

Follow Along Online: Stay updated by following Microsoft Security on LinkedIn and X.

Book a Meeting: Want to connect 1:1 with a Microsoft Security expert? Secure your spot by visiting the Microsoft Security Experiences at RSAC 2025 Home Page.

See you at RSAC 2025!
MIL OSI Economics –
April 12, 2025
MIL-OSI USA: Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Source: US State of California

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States.

According to court documents, Olvin Javier Velasquez Maldonado, 39, conspired with others to bring approximately 24 kilograms of cocaine from Honduras to the United States aboard a vessel attempting to bring 23 Honduran aliens illegally into the United States. In February 2022, the U.S. Coast Guard interdicted the M/V Pop, a 65’ sportfishing vessel, approximately 75 miles off the coast of Louisiana after it developed engine trouble and lost power. The U.S. Coast Guard responded, found the aliens and cocaine, and towed the vessel to shore. The M/V Pop departed from Utila, Honduras, and was destined for Cocodrie, Louisiana. Velasquez Maldonado was allegedly responsible for bringing the cocaine on board the M/V Pop and ensuring its safe delivery. When he was apprehended, according to court documents, Velasquez Maldonado posed as an alien intending to remain in the United States so he could avoid prosecution.

Velasquez Maldonado is charged with one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. Velasquez Maldonado made his initial court appearance today in the Eastern District of Louisiana. He was detained and will have his detention hearing on Monday. If convicted, Velasquez Maldonado faces a mandatory minimum penalty of 10 years in prison and a 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.

Co-defendants Carl Allison, 47, Darrel Martinez, 41, and Josue Flores-Villeda, 37, previously pleaded guilty in 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. Two co-defendants, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, were convicted after trial of one count of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and two counts of attempting to bring aliens to the United States for commercial advantage and private financial gain.

Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

The investigation and extradition of Velasquez Maldonado was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders.

JTFA is currently comprised of detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.

The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

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

The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police and Terrebonne Parish Sheriff’s Office also provided valuable assistance. The Justice Department’s Office of International Affairs provided substantial assistance. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training in Honduras also provided assistance.

Deputy Chief Rami Badawy of the Criminal Division’s HRSP and Assistant U.S. Attorney Carter Guice of the General Crimes Unit for the Eastern District of Louisiana are prosecuting the case.

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

MIL OSI USA News –

April 12, 2025
MIL-OSI Security: Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Source: United States Attorneys General 13

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States.

According to court documents, Olvin Javier Velasquez Maldonado, 39, conspired with others to bring approximately 24 kilograms of cocaine from Honduras to the United States aboard a vessel attempting to bring 23 Honduran aliens illegally into the United States. In February 2022, the U.S. Coast Guard interdicted the M/V Pop, a 65’ sportfishing vessel, approximately 75 miles off the coast of Louisiana after it developed engine trouble and lost power. The U.S. Coast Guard responded, found the aliens and cocaine, and towed the vessel to shore. The M/V Pop departed from Utila, Honduras, and was destined for Cocodrie, Louisiana. Velasquez Maldonado was allegedly responsible for bringing the cocaine on board the M/V Pop and ensuring its safe delivery. When he was apprehended, according to court documents, Velasquez Maldonado posed as an alien intending to remain in the United States so he could avoid prosecution.

Velasquez Maldonado is charged with one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. Velasquez Maldonado made his initial court appearance today in the Eastern District of Louisiana. He was detained and will have his detention hearing on Monday. If convicted, Velasquez Maldonado faces a mandatory minimum penalty of 10 years in prison and a 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.

Co-defendants Carl Allison, 47, Darrel Martinez, 41, and Josue Flores-Villeda, 37, previously pleaded guilty in 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. Two co-defendants, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, were convicted after trial of one count of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and two counts of attempting to bring aliens to the United States for commercial advantage and private financial gain.

Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

The investigation and extradition of Velasquez Maldonado was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders.

JTFA is currently comprised of detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.

The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

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

The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police and Terrebonne Parish Sheriff’s Office also provided valuable assistance. The Justice Department’s Office of International Affairs provided substantial assistance. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training in Honduras also provided assistance.

Deputy Chief Rami Badawy of the Criminal Division’s HRSP and Assistant U.S. Attorney Carter Guice of the General Crimes Unit for the Eastern District of Louisiana are prosecuting the case.

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

MIL Security OSI –

April 12, 2025
MIL-OSI USA: DHS Secretary joins ICE Phoenix on enhanced targeted operations

Source: US Immigration and Customs Enforcement

PHOENIX — DHS Secretary Kristi Noem joined U.S. Immigration and Customs Enforcement and federal law enforcement partners in apprehending three illegal aliens during an enhanced targeted enforcement operation focusing on criminal illegal alien offenders in Phoenix, Arizona, to bolster public safety, national security and border security, April 8.

“By leveraging our federal partnerships and intelligence-driven investigations, ICE continues to carry out its mission in a way that best serves national security, public safety and border security,” said ICE Enforcement and Removal Operations Phoenix Field Office Director John Cantu. “I am grateful for the professionalism, dedication and support from all of our FBI, DEA and Homeland Security Investigations partners during this operation to remove dangerous alien offenders from our Arizona communities.”

ICE and federal partners concentrated their efforts in and around the Phoenix area. The joint enforcement operations led to the arrests of three Mexican aliens with significant criminal histories, among them Bonifacio Renteria-Cruz, a 48-year-old wanted by Mexican authorities for homicide.

Partner law enforcement agencies participating in the operation included FBI Phoenix; Drug Enforcement Administration Phoenix; and Homeland Security Investigations Phoenix.

Members of the public who have information about foreign fugitives, transnational gang members or other criminal aliens who are in the U.S. illegally are urged to contact ICE by calling the ICE Tip Line at 1 (866) 347-2423 or internationally at 001-1802-872-6199. They can also file a tip online by completing ICE’s online tip form.

Learn more about ERO Phoenix’s mission to preserve public safety on X, @ERO_PHOENIX.

MIL OSI USA News –

April 12, 2025
MIL-OSI Security: Man Pleads Guilty to Attempted Enticement of a Minor

Source: Office of United States Attorneys

MIAMI – Clifford Frederic Lind, 40, pleaded guilty in federal court this week to attempting to transfer obscene material to a minor and attempting to entice a minor. Lind, who used the online alias “it is what it is,” admitted to engaging in sexually explicit communications with someone he believed was a 13-year-old girl.

In connection with his guilty plea, Lind admitted that between May 29 and June 4, 2024, he communicated with a person he believed was an underage girl, via a social media application and text messages. During the exchanges, Lind sent sexually explicit images and videos of himself and requested sexual images in return. Lind also discussed plans to meet the supposed 13-year-old in person to engage in sexual activity, including details about picking her up and where they would stay. The communications, which took place while Lind was in the Southern District of Florida, involved the use of a smartphone and the internet, with the illicit materials traveling through interstate commerce.

Sentencing is set for July 9, at 10:00 a.m., in Key West before United States District Court Judge Darrin P. Gayles. Lind faces up to life in prison.

U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Brett Skiles of FBI Miami made the announcement.

FBI Miami, Key West Resident Agency investigated the case. Assistant United States Attorney Lindsey Maultasch is prosecuting the case. Assistant United States Attorney Sara Klco is handling asset forfeiture.

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

Anyone with information relating to child sexual exploitation or abuse is encouraged to call the FBI at 1-800-CALL-FBI.

You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-10008.

###

MIL Security OSI –

April 12, 2025
MIL-OSI Security: Washington State Man Sentenced to 20 Years in Federal Prison for Enticing and Sexually Exploiting Three Oregon Children Online

Source: Office of United States Attorneys

PORTLAND, Ore.—A Battleground, Washington man was sentenced to federal prison Wednesday for coercing and sexually exploiting three children online using Discord, an instant messaging social media application.

Jakob Joshua Stickney, 26, was sentenced to 246 months in federal prison and a lifetime term of supervised release. He was also ordered to pay $3,000 in restitution to each of his victims.

According to court documents, between August and September 2023, Stickney, who used the names “UNHOLY,” “unholy_xx2,” or “Unholy_22x” online, engaged in sexually explicit communications with children on Discord. Following months of online chatting with children in different states, Stickney attempted to arrange an in-person meetup with a child in Oregon. Stickney went in person to the child’s house where he was confronted by the child’s mother, and she reported the contact to law enforcement.

In October 2023, Discord submitted a tip to the National Center for Missing and Exploited Children for sexually explicit messages that occurred between Stickney and another child. Stickney learned the child had a sibling and persuaded both children to engage in sexually explicit conduct. Additionally, he convinced the child to record sexually explicit conduct and send to him to gain membership to a Discord group called “Unholy Girls” that Stickney created and maintained.

Stickney was arrested on November 17, 2023, and his phone, which contained child sexual abuse material, was seized.

On December 30, 2024, Stickney was charged by criminal information with coercing and enticing a minor, sexually exploiting children, and possessing child pornography.

On January 23, 2025, Stickney pleaded guilty to sexually exploiting children and coercing and enticing a minor.

This case was investigated by the FBI and Portland Police Bureau. It was prosecuted by Eliza Carmen Rodriguez, Assistant U.S. Attorney for the District of Oregon.

Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.

The FBI Child Exploitation Task Force (CETF) conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation.

Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.

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

MIL Security OSI –

April 12, 2025
MIL-OSI: $TOCKHOLDER ALERT: The M&A Class Action Firm Encourages Shareholders of PLYA, LTRPA, MHLD, KVAC to Act Now
Source: GlobeNewswire (MIL-OSI)

NEW YORK, April 11, 2025 (GLOBE NEWSWIRE) —

Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. We are headquartered at the Empire State Building in New York City and are investigating:
- Playa Hotels & Resorts N.V. (NASDAQ: PLYA), relating to the proposed merger with Hyatt Hotels Corporation. Under the terms of the agreement, Hyatt will acquire all outstanding shares of Playa for $13.50 per share in cash.
ACT NOW. The Tender Offer expires on April 25, 2025.

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- Liberty TripAdvisor Holdings, Inc. (OTC: LTRPA, LTRPB), relating to the proposed merger with Tripadvisor, Inc. Under the terms of the agreement, shares of Liberty TripAdvisor Common Stock will be converted into the right to receive $0.2567 in cash.
ACT NOW. The Shareholder Vote is scheduled for April 24, 2025.

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- Maiden Holdings, Ltd. (NASDAQ: MHLD), relating to the proposed merger with Kestrel Group LLC. Under the terms of the agreement, each issued and outstanding common share of Maiden will be converted into the right to receive one common share in the combined company.
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- Keen Vision Acquisition Corp. (NASDAQ: KVAC), relating to its proposed merger with Medera Inc. Under the terms of the agreement, Keen Vision common stock will be canceled and converted into the right to receive a number of Medera common stock.
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The MIL Network –
April 12, 2025
MIL-OSI USA: Missouri Gang Member Indicted for Murder in Aid of Racketeering and Other Crimes Including Three Murders

Source: US State of California

A federal grand jury in the Eastern District of Missouri returned an indictment on Wednesday charging Travis Santel Jones, 21, of St. Louis, Missouri, with one count of murder in aid of racketeering, RICO conspiracy, using a firearm during a crime of violence, and causing death with a firearm, all related to Jones’s alleged part in the Cochran Crips, a violent street gang based in St. Louis. Two victims were gunned down in the street and one victim was killed at his own home.

“There is no place in our communities for groups that terrorize their neighbors,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This indictment alleges violent criminal acts and the tragic loss of three lives, all at the hands of a dangerous gang member. The Department of Justice’s Criminal Division will continue to pursue justice for these victims and for the people of St. Louis.”

“The alleged activity here is exactly the type of case that the Violent Crime Initiative was designed to tackle — complex criminal conspiracies involving drugs and years of violence,” said U.S. Attorney Sayler A. Fleming for the Eastern District of Missouri. “There are severe federal consequences for anyone who is tempted to kill and maim to peddle poison.”

“For years, FBI St. Louis has been investigating violent crimes and drug trafficking by Cochran Crips gang members. In 2020, our office surged resources to assist the St. Louis Metropolitan Police Department after two innocent Saint Louis University students were gunned down simply because their vehicle was misidentified by the gang,” said Special Agent in Charge Ashley Johnson of the FBI St. Louis Field Office. “The FBI and our law enforcement partners will not stop until we bring all those involved in the murders to justice.”

“Violence has no place in our community, and this indictment sends a clear message: we will always be a voice for victims, and we will not stop pursuing justice until there is accountability,” said St. Louis Metropolitan Police Department Chief Robert J. Tracy. “I am proud of the dedication by our investigators on this case, and we will continue to work with our federal law enforcement partners to keep our neighborhoods safe and take dangerous criminals off our streets.”

According to court documents, Jones conspired with other Cochran Crips members to commit multiple acts of murder and multiple drug trafficking offenses. Specifically, it is alleged in July 2020, Jones and other members were driving the streets of St. Louis, armed with multiple firearms, looking for “get backs” (retaliation) against a rival gang. While searching for rival gang members, Jones and others allegedly killed two innocent people whom they mistakenly believed to be rivals. After allegedly shooting and killing the victims, Jones and other Cochran Crips allegedly sped away, fleeing the scene and endangering other motorists on the road. Just a day after the murders, it is alleged that Cochran Crips gang members glorified the murders in a rap song.

In 2022, Jones allegedly murdered another Cochran Crips member when the gang believed that the victim had disrespected a fellow gang member. The gang members are alleged to have obtained a car, armed themselves with multiple firearms, drove to the victim’s home, and murdered him.

If convicted of murder in aid of racketeering, Jones faces a mandatory minimum penalty of life in prison or the death penalty. All other charges carry a maximum penalty of life in prison.

The FBI and the St. Louis Metropolitan Police Department are investigating the case.

Trial Attorneys Jared A. Hernandez and Matthew Mattis of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Nino Przulj for the Eastern District of Missouri are prosecuting the case.

This case is part of the Criminal Division’s Violent Crime Initiative in St. Louis conducted in partnership with the U.S. Attorney’s Office in the Eastern District of Missouri 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 St. Louis.

This case is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

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

MIL OSI USA News –

April 12, 2025
MIL-OSI Security: U.S. Attorney’s Office Filed 116 Border-Related Cases This Week
Source: Office of United States Attorneys

SAN DIEGO – Federal prosecutors in the Southern District of California filed 116 border-related cases this week, including charges of transportation of illegal aliens, bringing in aliens for financial gain, receipt of bribes by public official, 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:
- On April 10, six Mexican nationals were arrested and charged with various immigration crimes. According to complaints, they were apprehended by Border Patrol agents while attempting to illegally enter the U.S. about three miles east of the Otay Mesa Port of Entry. While an agent turned his attention to two other suspected illegal border crossers, the six defendants absconded after being placed in handcuffs. Jose Lastra Palafox, Pedro Orlando Aguilar-Vazquez, Javier Eduardo Jimenez Gonzalez, Jose Javier Solis Jardon, Joel Alonso Soria-Garcia, and Lazaro Velazquez Morales were later recaptured.
- On April 6, Jose Manuel Guzman, a United States citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, he was intercepted by U.S. Customs and Border Protection officers when a drug detection dog alerted to his vehicle as he attempted to cross the border at the Otay Mesa Port of Entry. Officers found 115 packages of methamphetamine weighing 125 pounds, concealed in the quarter panels, gas tank and doors of the vehicle, the complaint said.
- On April 7, Raul Vallejo-Isordia, Victor Manuel Quintero Sanez, Noe Avila, Jose Juan Cisneros-Cisneros and Valentin Gonzalez-Elizalde – all Mexican nationals – were arrested and charged with Attempted Bringing in Aliens for Financial Gain and Attempted Entry after Deportation. According to a complaint, the defendants were taken into custody in connection with the smuggling of 17 undocumented immigrants who were intercepted by the U.S. Coast Guard 12 miles west of Point Loma.
- Also on April 7, Dennis Geovanny Marquez-Cordova of Honduras was arrested and charged with Deported Alien Found in the United States. According to a complaint, the defendant had been previously deported.
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 –
April 12, 2025
MIL-OSI Security: Mexican National Sentenced to More Than 4 Years in Federal Prison for Smuggling and Labor Trafficking Scheme

Source: United States Department of Justice (Human Trafficking)

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MARIA DEL CARMEN SANCHEZ POTRERO, also known as Maria Carmela Sanchez, 71, a citizen of Mexico last residing in Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 51 months of imprisonment for her involvement in a scheme to smuggle aliens into the U.S., harbor them at Hartford area residences, force them to work, and threaten to harm them in various ways if they failed to pay exorbitant fees, interest, and other living expenses.

According to court documents and statements made in court, beginning in September 2022, the FBI and Hartford Police interviewed several Mexican nationals who disclosed that they were smuggled from Mexico into the U.S. and transported to Hartford. The investigation revealed that victims typically arranged with Sanchez and others in Connecticut and Mexico to cross the border into the U.S. in exchange for a fee of between $15,000 and $20,000 that each would need to pay once they were in the U.S. In most cases, the victims were required to turn over a property deed as collateral before leaving Mexico. They were then smuggled across the border and transported to Hartford area residences, including Sanchez’s residence on Madison Street in Hartford, often at a substantial risk of bodily injury or death.

After the victims arrived in Connecticut, they were told that they would have to pay approximately $30,000, with interest, and that they would have to pay Sanchez and her co-coconspirators for rent, food, gas and utilities. Sanchez and her co-conspirators created false documents for the victims, including Permanent Residence cards and Social Security cards, and helped the victims find employment in the Hartford area. In addition to their own jobs, some victims were required to perform housework and yardwork without compensation and without having their debt reduced.

Victims were rarely provided with an accounting of their debt. If victims failed to make regular payments, or in amounts that Sanchez and her co-conspirators expected, they were sometimes threatened, including with threats to harm family members in Mexico, to take property in Mexico that had been secured as collateral, to reveal victims’ immigration status to U.S. authorities, and to raise their interest payments.

To date, investigators have identified 19 victims of this scheme. Multiple victims were minors, and at least two were smuggled into the U.S. unaccompanied by a relative or legal guardian.

Sanchez has been detained since her arrest on March 1, 2023. On October 24, 2024, she pleaded guilty to conspiracy to encourage and induce, bring in, transport, and harbor aliens.

Judge Dooley ordered Sanchez to pay restitution of $574,608.

Sanchez faces immigration when she completes her prison term.

This investigation has been conducted by the Federal Bureau of Investigation, Hartford Police Department, U.S. Department of Labor – Office of Inspector General, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services, and U.S. Immigration and Customs Enforcement. The case is being prosecuted by Assistant U.S. Attorneys Angel Krull and Shan Patel.

MIL Security OSI –

April 12, 2025
MIL-OSI Security: Philadelphia Man Convicted at Trial of Sex Trafficking of a Minor and Child Pornography Offenses

Source: United States Department of Justice (Human Trafficking)

PHILADELPHIA – United States Attorney David Metcalf announced that Walter Tharrington, aka “Black” and “Roaadblock,” 32, of Philadelphia, Pennsylvania, was convicted this week at trial of sex trafficking and child pornography offenses.

Tharrington was charged by indictment in August of 2024, and convicted on Wednesday, April 9, of sex trafficking of a minor, advertising child pornography, and possession of child pornography.

As detailed in court filings and proven at trial, in or about the summer of 2023, the defendant asked Minor 1, then 14 years old, to help him make money. In order to do so, Tharrington directed Minor 1 to engage in commercial sex, with the defendant facilitating the commercial sex by soliciting customers through online advertisements.

Tharrington used his cellular phone to post explicit content of Minor 1 to accompany the online advertisements. The defendant set the prices for the encounters and instructed Minor 1 on what sexual acts to perform in exchange for money.

At the defendant’s direction, Minor 1 engaged in sexual encounters with buyers. The evidence established that Tharrington kept and controlled the profits from the encounters, while providing shelter for Minor 1, who lived at Tharrington’s house during the summer of 2023.

Tharrington physically assaulted Minor 1 on multiple occasions. Minor 1’s injuries were observed by another minor female, who corroborated Minor 1’s account and confirmed that the defendant had solicited her to work for him, as well.

The defendant will be sentenced at a later date and faces a maximum possible sentence of life in prison.

“Walter Tharrington made money by sexually exploiting a child, advertising her for sex with strangers,” said U.S. Attorney Metcalf. “Putting anyone through that, let alone a vulnerable minor, is unconscionable. Know that my office and the FBI are working every day to put traffickers like this defendant behind bars and ensure some justice for their victims.”

“Sex trafficking — especially when it involves a child — is among the most heinous crimes the FBI investigates,” said Wayne A. Jacobs, Special Agent in Charge of the FBI’s Philadelphia Field Office. “This conviction is a powerful testament to the tireless efforts of the FBI and our dedicated law enforcement partners to protect the most vulnerable among us. It reaffirms our unwavering commitment to pursuing justice for victims and holding predators accountable.”

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov.

This case was investigated by the FBI Philadelphia Violent Crimes Against Children and Human Trafficking Task Force and the Delaware County District Attorney’s Office Criminal Investigation Division. The case is being prosecuted by Assistant United States Attorneys Justin Ashenfelter and Amanda McCool.

MIL Security OSI –

April 12, 2025
MIL-OSI Security: Key West Man Pleads Guilty in D.C. to Smuggling Firearms from Florida to Haiti

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

WASHINGTON – Jean Wiltene Eugene, 57, of Key West, Florida, pleaded guilty today in U.S. District Court to one count of smuggling for his role in a gun running operation that illegally exported firearms to Haiti.

The plea was announced by U.S. Attorney Edward R. Martin, Jr., Sue J. Bai, head of the Justice Department’s National Security Division, and FBI Acting Special Agent in Charge Justin Fleck of the Miami Field Office. Sentencing is scheduled for July 22.

According to court documents, Eugene is a U.S. citizen who was born in Haiti and resides in Key West, Florida. On or about September 23, 2021, Eugene knowingly exported more than two firearms from the United States to Haiti without having first obtained the required license from the Bureau of Industry and Security, located in the District of Columbia. Any person who exports a firearm without proper authorization may be fined up to $1 million and imprisoned for up to 20 years.

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

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

Pursuant to an active arrest warrant, Eugene was arrested at a traffic stop on May 4, 2024, in Key West.

This case is being investigated by the FBI Miami Field Office with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Department of Commerce’s Office of Export Enforcement. It is being prosecuted by Assistant U.S. Attorney Kimberly Paschall and Trial Attorney Beau Barnes of the National Security Division.

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MIL Security OSI –

April 12, 2025
MIL-OSI USA: Homeland Security Ranking Members Magaziner, Thompson Write DHS & FBI on Trump Administration Weakening Domestic Terrorism Programs

Source: US Representative Seth Magaziner (RI-02)

WASHINGTON, D.C. — U.S. Rep. Seth Magaziner (RI-02), Ranking Member of the Subcommittee on Counterterrorism and Intelligence, joined Rep. Bennie G. Thompson (MS-02), Ranking Member of the Committee on Homeland Security, in a letter to Homeland Security Secretary Kristi Noem and Federal Bureau of Investigation Director Kash Patel regarding reports that DHS and FBI are scaling back efforts to counter domestic terrorism, including by firing personnel and canceling programs dedicated to addressing this deadly threat.

Since 2010, there have been over 200 domestic terrorism plots and attacks, with more than 154 people killed. And between 2016 and 2021, FBI’s domestic terrorism cases have increased by nearly fivefold – up to 2,700 pending investigations at the end of FY 2022.

“Given the continued increase in domestic terrorism cases, we are baffled by the Trump administration’s recent actions, including the termination of 30 percent of DHS’s terrorism prevention personnel, transfer of FBI agents and intelligence analysts out of the Domestic Terrorism Operations Section, and cancellation of a national domestic terrorism incident database,” the Ranking Members wrote in the letter.

Canceling the Terrorism and Targeted Violence database is particularly concerning as compiling this data is required by law. Federal and local law enforcement have used this information to assist them in thwarting nearly 80 percent of domestic terrorism and targeted violence plots targeting schools.

“[D]ata and intelligence should drive policy decisions, and the data and intelligence from your agencies is clear – domestic terrorism is a grave threat to Americans’ safety. Yet, your policy decisions indicate that you have decided to ignore the threat – risking American lives – in fear of running afoul of President Trump’s executive orders to disregard racism and racial inequities in America, which experts have warned fuel domestic terrorism,” the Ranking Members added.

The full text of the letter is available here.

MIL OSI USA News –

April 12, 2025
MIL-OSI Security: Missouri Gang Member Indicted for Murder in Aid of Racketeering and Other Crimes Including Three Murders

Source: United States Attorneys General 2

A federal grand jury in the Eastern District of Missouri returned an indictment on Wednesday charging Travis Santel Jones, 21, of St. Louis, Missouri, with one count of murder in aid of racketeering, RICO conspiracy, using a firearm during a crime of violence, and causing death with a firearm, all related to Jones’s alleged part in the Cochran Crips, a violent street gang based in St. Louis. Two victims were gunned down in the street and one victim was killed at his own home.

“There is no place in our communities for groups that terrorize their neighbors,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This indictment alleges violent criminal acts and the tragic loss of three lives, all at the hands of a dangerous gang member. The Department of Justice’s Criminal Division will continue to pursue justice for these victims and for the people of St. Louis.”

“The alleged activity here is exactly the type of case that the Violent Crime Initiative was designed to tackle — complex criminal conspiracies involving drugs and years of violence,” said U.S. Attorney Sayler A. Fleming for the Eastern District of Missouri. “There are severe federal consequences for anyone who is tempted to kill and maim to peddle poison.”

“For years, FBI St. Louis has been investigating violent crimes and drug trafficking by Cochran Crips gang members. In 2020, our office surged resources to assist the St. Louis Metropolitan Police Department after two innocent Saint Louis University students were gunned down simply because their vehicle was misidentified by the gang,” said Special Agent in Charge Ashley Johnson of the FBI St. Louis Field Office. “The FBI and our law enforcement partners will not stop until we bring all those involved in the murders to justice.”

“Violence has no place in our community, and this indictment sends a clear message: we will always be a voice for victims, and we will not stop pursuing justice until there is accountability,” said St. Louis Metropolitan Police Department Chief Robert J. Tracy. “I am proud of the dedication by our investigators on this case, and we will continue to work with our federal law enforcement partners to keep our neighborhoods safe and take dangerous criminals off our streets.”

According to court documents, Jones conspired with other Cochran Crips members to commit multiple acts of murder and multiple drug trafficking offenses. Specifically, it is alleged in July 2020, Jones and other members were driving the streets of St. Louis, armed with multiple firearms, looking for “get backs” (retaliation) against a rival gang. While searching for rival gang members, Jones and others allegedly killed two innocent people whom they mistakenly believed to be rivals. After allegedly shooting and killing the victims, Jones and other Cochran Crips allegedly sped away, fleeing the scene and endangering other motorists on the road. Just a day after the murders, it is alleged that Cochran Crips gang members glorified the murders in a rap song.

In 2022, Jones allegedly murdered another Cochran Crips member when the gang believed that the victim had disrespected a fellow gang member. The gang members are alleged to have obtained a car, armed themselves with multiple firearms, drove to the victim’s home, and murdered him.

If convicted of murder in aid of racketeering, Jones faces a mandatory minimum penalty of life in prison or the death penalty. All other charges carry a maximum penalty of life in prison.

The FBI and the St. Louis Metropolitan Police Department are investigating the case.

Trial Attorneys Jared A. Hernandez and Matthew Mattis of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Nino Przulj for the Eastern District of Missouri are prosecuting the case.

This case is part of the Criminal Division’s Violent Crime Initiative in St. Louis conducted in partnership with the U.S. Attorney’s Office in the Eastern District of Missouri 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 St. Louis.

This case is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

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 –

April 12, 2025
MIL-OSI Security: Lancaster Man Who Fled Mid-Trial Found Guilty in Absentia of Producing, Enticing, and Receiving Child Sexual Abuse Material

Source: Office of United States Attorneys

LOS ANGELES – An Antelope Valley man has been found guilty in absentia of producing and receiving sexually explicit images of a teenage girl whom he had enticed to engage in criminal sexual activity, the Justice Department announced today.

Gregory Cole Jr., 30, of Lancaster, was found guilty late Thursday of one count of production of child pornography, one count of enticement of a minor to engage in criminal sexual activity, and one count of receipt of child pornography.

Cole, who removed the location-monitoring unit from his ankle mid-trial and stopped appearing in court, is believed to be a fugitive. United States District Judge Percy Anderson issued a bench warrant and revoked Cole’s bond.

According to evidence presented at a three-day trial, in March and April of 2024, Cole enticed the victim – a 16-year-old girl – to send him sexually explicit images of herself via direct messages on Instagram.

Law enforcement searched Cole’s Instagram account and discovered he enticed the victim to create and send him CSAM. Cole demanded CSAM from the victim and sent her pornography of adult women in poses he wanted the victim to photograph herself in for him, which the victim did.

Cole deleted his Instagram account after the victim’s mother discovered his messages with her daughter.

Cole faces a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of life imprisonment.

The FBI investigated this matter.

Assistant United States Attorneys J’me K. Forrest and Derek R. Flores of the Violent and Organized Crime Section are prosecuting this case.

MIL Security OSI –

April 12, 2025
MIL-OSI USA: Panama Express Strike Force interdicts nearly $510 million in illegal narcotics in Eastern Pacific Ocean
Source: US Immigration and Customs Enforcement

MIAMI – The Organized Crime Drug Enforcement Task Forces interdicted and announced the seizure of more than 44,550 pounds of cocaine and 3,880 pounds marijuana valued at approximately $509.9 million as part of the joint multiagency Panama Express Strike Force mission in the Eastern Pacific Ocean.

The PANEX mission is a prosecutor-led, intelligence-driven, multiagency approach to disrupt and dismantle transnational criminal organizations involved in large scale drug trafficking, money laundering, and related activities with U.S. Immigration and Customs Enforcement, alongside the U.S. Coast Guard Investigative Service, the Drug Enforcement Administration, FBI and the U.S. Attorney for the Middle District of Florida.

This patrol resulted in 11 interdictions and the detainment of 34 suspected narco-traffickers who were transferred ashore to face federal prosecution. These interdictions are tied to criminal investigations by federal partners and have been linked to transnational criminal and foreign terrorist organizations including the Clan del Golfo, Sinaloa Cartel, and Cartel Jalisco Nueva Generacion.

These PANEX Strike Force interdictions deny these sophisticated criminal organizations more than half a billion dollars in illicit revenue. They provide critical testimonial and drug evidence as well as key intelligence for their total elimination.

Interdictions in the Eastern Pacific Ocean are performed by members of the U.S. Coast Guard under the authority and control of the Eleventh Coast Guard District, headquartered in Alameda, Calif. Once the seized narcotics and suspects are ashore, the investigations into the origins of the narcotics and innerworkings of the transnational criminal organizations are conducted by ICE HSI, DEA, and FBI. The U.S. Attorney’s office charges and prosecutes the suspected narco-traffickers.

The U.S. Coast Guard Cutter Mohawk, U.S. Coast Guard Helicopter Interdiction Tactical Squadron Jacksonville, U.S. Coast Guard Tactical Law Enforcement Team-Pacific, U.S. Customs and Border Protection, Air and Marine Operations) aircrews, Joint Interagency Task Force-South assisted PANEX and the Coast Guard Cutter James during interdiction operations.

The interdictions were:
- On Jan. 5, the CGC James’ unmanned aircraft system (drone) spotted a suspicious vessel in international waters approximately 260 miles off the coast of Ecuador. The cutter’s boarding team interdicted the vessel, apprehended three suspected smugglers and seized over 2,025 pounds of cocaine.
- On Jan. 6, a maritime patrol aircraft spotted three suspicious go-fast vessels headed in the same direction approximately 280 miles off the coast of Ecuador. James simultaneously intercepted the three go-fast vessels, with the help from a drone and Coast Guard Helicopter Interdiction Tactical Squadron (HITRON) aircrew, James’ boarding teams interdicted the vessels, apprehended nine suspected narco-traffickers and seized over 13,960 pounds of cocaine.
- On Jan. 7, a maritime patrol aircraft detected a suspicious low-profile go-fast vessel in international waters, approximately 330 miles southeast of the Galapagos Islands, Ecuador. James’ embarked HITRON employed airborne use of force tactics to compel the non-compliant vessel to stop, and the boarding team apprehended three suspected narco-traffickers and seized over 8,240 pounds of cocaine.
- On Jan. 11, a U.S. Customs and Border Protection – Air and Marine Operations aircrew detected a suspicious go-fast vessel approximately 275 miles southwest of Ecuador. James’ boat crew and Coast Guard Cutter Stone’s helicopter aircrews interdicted the go-fast vessel, apprehended three suspected narco-traffickers and seized over 3,385 pounds of cocaine.
- On Jan. 18, Coast Guard Cutter Mohawk’s crew detected a suspicious go-fast vessel, approximately 185 miles west of Ecuador. After the suspected smugglers jettisoned the presumptive narcotics into the water, James’ small boat chased down the fleeing go-fast vessel from 60 nautical miles away while Mohawk’s crew recovered the jettisoned bales. James’ boarding teams interdicted the go-fast vessel and apprehended three suspected narco-traffickers, seizing approximately 5,950 pounds of cocaine.
- On Jan. 30, James’ drones detected multiple suspicious go-fast vessels approximately 380 miles west off the coast of Peru. James’ boarding team employed surface use of force tactics to interdict the go-fast vessel, apprehended three suspected narco-traffickers and seized over 3,870 pounds of cocaine.
- On Feb 1, James’ drones spotted a suspicious go-fast vessel operating approximately 280 miles off Ecuador. James’ boarding team interdicted the vessel, apprehended three suspected narco-traffickers and seized over 3,630 pounds of cocaine.
- On Feb. 3, James’ drones detected multiple suspicious go-fast vessels operating 215 miles off Peru. James’ boarding team interdicted the vessel, apprehended three suspected narco-traffickers and seized nearly 3,490 pounds of cocaine.
- On Feb. 15, a CBP-AMO aircrew spotted a suspicious go-fast vessel, operating 260 miles off Costa Rica. James’ helicopter interdiction aircrew employed airborne use of force tactics to compel the non-compliant vessel stop. James’ boarding team interdicted the vessel, apprehended four suspected narco-traffickers and seized nearly 3,880 pounds of marijuana.
PANEX continues increased operations to interdict, seize, and disrupt transnational shipments of cocaine, marijuana, and other bulk illicit drugs by sea. These drugs fuel and enable cartels and transnational criminal organizations to produce and traffic illegal fentanyl, posing a significant threat to the safety of the United States.

MIL OSI USA News –
April 12, 2025
MIL-OSI USA: ICE removes former Mexican governor convicted of money laundering in the US

Source: US Immigration and Customs Enforcement

SAN DIEGO — U.S. Immigration and Customs Enforcement removed Tomas Jesus Yarrington Ruvalcaba, 68, a citizen of Mexico wanted by Mexican authorities, April 9.

Enforcement and Removal Operations Harlingen and San Diego deportation officers, in coordination with ERO Mexico City, removed Yarrington, a former governor of Tamaulipas, Mexico, and former presidential candidate in Mexico, at the San Ysidro Port of Entry. Yarrington was turned over to Mexican authorities without incident. He is wanted in Mexico for organized crime and transactions with illegally obtained resources.

ICE ERO Mexico City and Security Alliance for Fugitive Enforcement Initiative were instrumental with providing essential documentation regarding Yarrington’s history during his immigrations proceedings that resulted in his removal to Mexico.

On March 25, 2021, Yarrington pleaded guilty to conspiracy to commit money laundering in the United States District Court, Southern District of Texas and was sentenced to serve 108 months imprisonment.

ICE Homeland Security Investigations Brownsville special agents investigated the case with assistance from the Drug Enforcement Administration, Internal Revenue Service’s Criminal Investigation, the FBI, and the Texas Attorney General’s Office. The U.S. Attorney’s Office for the Southern District of Texas handled the prosecution.

According to court documents, Yarrington accepted bribes from individuals and private companies in Mexico to do business with the state of Tamaulipas while he served as governor. Yarrington was in that position from 1999 to 2005. He was also an Institutional Revolutionary Party candidate for the president of Mexico in 2005. Yarrington used the bribery money he received while governor to purchase properties in the U.S. He had nominee buyers buy property in the U.S. to hide his ownership of the properties and the illegal bribery money used to purchase them. Yarrington laundered his illegally obtained bribe money in the United States by purchasing beachfront condominiums, large estates, commercial developments, airplanes and luxury vehicles.

In April 2017, authorities captured Yarrington in Italy while he was traveling under an assumed name and false passport. He was taken into custody on a provisional arrest warrant based on the indictment returned in May 2013. Although Yarrington contested extradition, Italian authorities eventually authorized his extradition to the U.S. He arrived in April 2018. The Justice Department’s Office of International Affairs secured the extradition from Italy to the United States.

ICE ERO officers took custody of Yarrington from the Department of Justice’s Federal Bureau of Prisons, Federal Correctional Institution Thomson in Thomson, Illinois, July 3, 2024, and transferred him to ICE custody where he continued his immigration proceedings.

On Feb. 27, an immigration judge with the DOJ Executive Office for Immigration Review ordered Yarrington removed. He waived his right to appeal.

Members of the public can report crime and suspicious activity by calling 866-347-2423 or completing the online tip form.

MIL OSI USA News –

April 12, 2025
MIL-OSI Security: PDS Gang Member Sentenced for Drug Distribution

Source: Office of United States Attorneys

WASHINGTON – Dartanyan Ricardo Hawkins, 30, of Washington D.C., was sentenced today to 60 months in federal prison in connection with his role in a drug trafficking conspiracy that distributed large quantities of marijuana in the District of Columbia.

The sentencing was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent Sean Ryan of the Washington Field Office Criminal and Cyber Division, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

Hawkins, aka “Shitty,” was a member of the Push Dat Shit (PDS) and Jugg Gang (JG) street crews. He pleaded guilty November 1, 2024, before U.S. District Judge Amy Berman Jackson to possession with intent to distribute more than 100 kilograms (220 pounds) of marijuana. As part of his plea, Hawkins admitted to possessing a firearm as part of the offense and further admitted to using Instagram to sell marijuana.

In addition to the 60-month prison term, Judge Berman Jackson ordered Hawkins to serve four years of supervised release.

According to court documents, PDS maintained gang territory in the 3300 – 3500 blocks of Wheeler Road, Southeast and operated an open-air drug market outside a market. In August 2018, PDS allied with a neighboring street gang known as Jugg Gang, or “JG,” that included Hawkins. The combined gang also conspired to carry firearms – including machine guns – to protect themselves, their drugs, their cash, and their territory from rival crews with whom they had “beefs.”

This sentence is part of an ongoing joint investigation which has resulted in 27 convictions and the seizure of two vehicles, 35 firearms, four machine guns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash.

The case was investigated by the FBI’s Washington Field Office, the ATF’s Washington Field Division, and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney James B. Nelson.

23cr379

MIL Security OSI –

April 12, 2025
MIL-OSI Security: New York man sentenced to prison for money laundering crimes related to nearly half million dollars stolen from local business through computer malware

Source: Office of United States Attorneys

COLUMBUS, Ohio – A New York man was sentenced in federal court here today to 46 months in prison for crimes related to laundering hundreds of thousands of dollars from a Columbus strength training equipment manufacturer.

Alex Bogomolny, 53, of Brooklyn, pleaded guilty in November 2024 to conspiring to commit and committing money laundering.

According to court documents, in 2021, a malicious banking Trojan had infected a computer of an employee of Rogue Fitness, which is headquartered in Columbus. The specific Trojan is known by the FBI to steal banking credentials and usually targets corporate victims. As a result of the Trojan, the company lost nearly half a million dollars.

The stolen money was transferred to 22 different card numbers, including to Bogomolny’s Bank of America card.

Further investigation of Bogomolny’s bank account revealed that between December 2019 and July 2021, he laundered more than $247,000 in additional criminal proceeds through his account.

While executing a search warrant at the defendant’s Brooklyn residence, agents found documents that included more than 341,000 unique identifiers like names, addresses, dates of birth and Social Security numbers. The search also discovered images of driver’s licenses, U.S. passports and full lists of full credit card numbers.

Bogomolny also used the online gambling site FanDuel to conspire to launder money. He and others would steal a victim’s identity and use it to create a FanDuel account. Then criminal proceeds were deposited into the account and later withdrawn. In total, Bogomolny and others used this scheme to deposit nearly $572,000 and withdraw more than $485,000 of the criminal proceeds.

Finally, Bogomolny’s plea documents detail that, in 2023, the defendant met with undercover FBI agents and agreed to launder $20,000 for a six percent fee. The funds were represented as proceeds of illegal drug activities.

Between November 2023 and March 2024, Bogomolny sent $18,800 of the original $20,000 back to the undercover FBI agents through multiple ACH transactions.

Bogomolny later agreed to accept another $50,000 from the undercover agents. He met up with the agents in April 2024 and accepted the money, after which he was arrested.

Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the sentence imposed today by U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Peter K. Glenn-Applegate is representing the United States in this case.

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MIL Security OSI –

April 12, 2025
MIL-OSI Security: U.S. Attorney’s Office Adds 295 New Immigration Cases in One Week

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 295 immigration and immigration-related criminal cases from April 4 through April 10.

Among the new cases, Mexican national Jorge Alberto Garcia-Drue was encountered at the Frio County Jail in Pearsall after he was arrested for allegedly refusing to provide accurate identification. Immigration and Customs Enforcement/Enforcement Removal Operations agents determined that Garcia-Drue was an alien illegally present within the United States and that he had been previously removed from the country. A review of his criminal history revealed that he had also been convicted on Dec. 10, 2014 of harboring illegal aliens and aiding and abetting. For that conviction, Garcia-Drue was sentenced to 21 months in federal prison.

In El Paso, agents responded to an address on April 3. A criminal complaint alleges that one of the agents recognized an alarming amount of smoke inside the residence. Responding to the smoke, agents entered the home and noticed that two cell phones were burning inside a toilet. At the same time, an agent noticed a broken skylight in the bathroom was broken and believed someone had escaped through the roof. Two individuals were then located and apprehended on the roof of the house. The individuals were identified as Victor Adolfo Gonzalez-Serrano and Alberto Antonio Barrera-Soria. Back inside the residence, the criminal complaint indicates that agents located air mattresses, bags full of trash, and wet clothing and shoes. 17 additional people were located inside the residence. The home had been used as a stash house, allegedly managed by Gonzalez-Serrano and Barrera-Soria, who both stated they were being paid to harbor and care for the illegal aliens. Barrera-Soria has been deported two times—most recently on July 23, 2024. He, along with Gonzalez-Serrano and a third defendant, Diego Axel Barrera-Granados, who alleged that he had been smuggled into the U.S. to transport illegal aliens, are Mexican nationals in the United States illegally and have been charged with bringing in and harboring aliens.

On April 7, Border Patrol agents apprehended an individual east of the Paso Del Norte Port of Entry. A criminal complaint alleges that, during processing, the individual was receiving multiple phone calls and texts, causing suspicion that an alien smuggling scheme was ongoing. The apprehended individual allegedly consented for agents to use his cell phone and, when a USBP agent answered an incoming call, the agent posed as an illegal alien to coordinate a pickup. This led agents to Luis David Castro, who arrived at an agreed upon location and believed he was going to pick up an illegal alien for smuggling. He’s charged with one count of bringing in and harboring aliens. Castro is a felon convicted in 2016 for aggravated robbery with 2023 conviction for burglary of a building.

Guatemalan national Julio Pop-Tiul was arrested in El Paso on April 7 for illegal re-entry, having been previously removed from the U.S. on May 13, 2024. A criminal complaint alleges that Pop-Tiul is a twice-convicted felon and admitted affiliation with the 18thStreet Gang. He was convicted in Los Angeles, California in 2019 for assault with a deadly weapon and in 2021 for taking a vehicle without consent.

In Del Rio, Mexican national Jose Alfredo Almendarez-Alvarez was arrested by USBP agents for being an alien illegally present in the U.S. Almendarez-Alvarez was deported in October 2024 through Laredo. A convicted felon, he was sentenced in Huntsville in 2023 to two years’ confinement for aggravated assault with a deadly weapon.

Other arrests this past week in the Del Rio sector include Mexican nationals Jose Eufracio-Plata, Isaias Gomez-Cruz, and Antonio Manuel Vazquez-Rodriguez. Eufracio-Plata was just deported March 7 for the third time and has four felony convictions, including two for illegal re-entry and two related to marijuana possession. Gomez-Cruz was apprehended April 3 near Carrizo Springs. Gomez-Cruz was most recently deported for the fifth time on March 3 following a conviction for illegal re-entry on Feb. 26. His criminal record includes two DWI convictions and a conviction for reckless driving. Vazquez-Rodriguez was deported March 14 through Laredo and was convicted in September 2024 for evading arrest. He was also convicted for the same offense in March 2023. Lastly, Mexican national Eduardo Gaspar-Santos was arrested April 2 after being previously deported Dec. 6, 2024. Gaspar-Santos was convicted in November 2024 in Lewisville for assault causing bodily injury.

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 –

April 12, 2025
MIL-OSI Security: Pine Bluff Woman Sentenced to Federal Prison for Perjury

Source: Office of United States Attorneys

LITTLE ROCK—Dezstiny Collins will spend the next 18 months in federal prison for lying to a grand jury. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on April 10, 2025, by United States District Judge Brian S. Miller.

A federal grand jury indicted Collins, 29, of Pine Bluff, in an indictment on August 3, 2022. She was charged in a one count indictment of false declarations before a grand jury. On December 5, 2024, Collins pleaded guilty to the perjury charge in the indictment.

Collins was subpoenaed to testify before a grand jury on March 2, 2022, as part of an ongoing federal investigation into ammunition possessed by convicted felons during a shooting and homicide in Pine Bluff. During her testimony before the grand jury, Collins repeatedly denied being with the suspects from the February 26, 2019, shooting despite being confronted with surveillance video footage from local businesses that placed her with the suspects immediately prior to the shooting. At the change of plea hearing, Collins acknowledged that the testimony she provided before the grand jury was not truthful.

In addition to the 18-month sentence, Judge Miller sentenced Collins to three years’ supervised release. There is no parole in the federal system.

The investigation was conducted by the Drug Enforcement Administration, with assistance from the FBI and Pine Bluff Police Department. The case was prosecuted in the Eastern District of Arkansas by Assistant United States Attorney Amanda Fields.

# # #

Additional information about the office of the

United States Attorney for the Eastern District of Arkansas, is available online at

https://www.justice.gov/edar

X (formerly known as Twitter):

@USAO_EDAR

MIL Security OSI –

April 12, 2025
MIL-OSI USA: Congresswoman Salazar Introduces the NO FAKES Act

Source: United States House of Representatives – Congresswoman María Elvira Salazar’s (FL-27)

strong>WASHINGTON, D.C. – This week, Rep. Maria Salazar (FL-27) introduced the Nurture Originals, Foster Art, and Keep Entertainment Safe (NO FAKES) Act along with Reps. Madeleine Dean (PA-04), Nathaniel Moran (TX-01), Becca Balint (VT-At Large), and Joe Morelle (NY-25). The legislation protects the voice and likeness of all individuals from unauthorized, computer-generated recreations from generative artificial intelligence (AI) and other technologies.

The Senate version of the bill is being introduced by Senators Marsha Blackburn (R-TN), Chris Coons (D-DE), Thom Tillis (R-N.C.), and Amy Klobuchar (D-Minn.).

“In this new era of AI, we need real laws to protect real people,” said Rep. Salazar. “The NO FAKES Act is simple and sacred: you own your identity—not Big Tech, not scammers, not algorithms. Deepfakes are digital lies that ruin real lives, and it’s time to fight back.”

“The NO FAKES Act works to tackle the risk that AI poses to artists, content creators, and the victims of deep fakes. The realities of new AI technology breakthroughs mean we must establish a clear right to control digital replicas of one’s own voice and image. And this is a common sense, bipartisan proposal. I’m grateful to work with Representatives Dean and Salazar to safeguard America’s artists and creators, ensuring that AI’s potential is harnessed for good,” saidRep. Balint.

“A.I. deepfakes are a serious threat to privacy and intellectual property—and if we don’t act, the damage will only grow,” said Rep. Morelle. “That’s why I’m backing the bipartisan NO FAKES Act to modernize our laws, promote innovation, and keep people safe.”

From the biggest entertainers to everyday Americans, non-consensual voice and image clones can ruin careers, deceive families and friends, and traumatize victims. The American people need clear rules that empower individuals to control their own faces and voices while encouraging innovation and ensuring that the United States remains the world leader on artificial intelligence.

“While AI has opened the door to countless innovations, it has also exposed creators and other vulnerable individuals to online harms,” said Senator Blackburn. “Tennessee’s creative community is recognized around the globe, and the NO FAKES Act would help protect these individuals from the misuse and abuse of generative AI by holding those responsible for deepfake content to account.”

“Nobody—whether they’re Tom Hanks or an 8^th grader just trying to be a kid—should worry about someone stealing their voice and likeness,” said Senator Coons. “Incredible technology like AI can help us push the limits of human creativity, but only if we protect Americans from those who would use it to harm our communities. I am grateful for the bipartisan partnership of Senators Blackburn, Klobuchar, and Tillis, the support of colleagues in the House, and the endorsements of leaders in the entertainment industry, the labor community, and firms at the cutting edge of AI technology.”

“While AI presents extraordinary opportunities for technological advancement, it also poses some new problems, including the unauthorized replication of the voice and visual likeness of individuals, such as artists,” said Senator Tillis. “We must protect against such misuse, and I’m proud to co-introduce this bipartisan legislation to create safeguards from AI, which will result in greater protections for individuals and that which defines them.”

“Americans from all walks of life are increasingly seeing AI being used to create deepfakes in ads, images, music, and videos without their consent,” said Senator Klobuchar. “We need our laws to be as sophisticated as this quickly advancing technology. The bipartisan NO FAKES Act will establish rules of the road to protect people from having their voice and likeness replicated through AI without their permission.”

“As AI’s prevalence grows, federal law must catch up—we must support technological innovation while preserving the privacy, safety, and dignity of all Americans,” said Representative Dean. “By granting everyone a clear, federal right to control digital replicas of their own voice and likeness, the NO FAKES Act will empower victims of deep fakes; safeguard human creativity and artistic expression; and defend against sexually explicit deepfakes. I’m grateful to work with a bipartisan group of colleagues on common sense, common ground regulations of this new frontier of AI.”

The NO FAKES Act will:

• Recognize that every individual has a federal intellectual property right to their own voice and likeness—including an extension of that right for the families of individuals after they pass away;

• Empower individuals to take action against bad actors who knowingly create, post, or profit from unauthorized digital copies of them;

• Protect responsible media platforms from liability if they take down offending materials when they discover them;

• Ensure innovation and free speech are protected; and

• Provide a nationwide solution to a patchwork of state laws and regulations by January 2, 2025.

ENDORSEMENTS

This legislation is endorsed by the Recording Industry Association of America; Motion Picture Association; SAG-AFTRA; YouTube; Recording Academy; OpenAI; Warner Music Group; Universal Music Group; Sony Music; The Walt Disney Company; IBM; Vermillio; Hive; Independent Film & Television Alliance; WME; Creative Artists Agency; Human Artistry Campaign; National Association of Broadcasters; the Model Alliance; ASCAP; Nashville Songwriters Association International; the Authors Guild; the National Center on Sexual Exploitation; Television Academy; Enough is Enough; American Association of Independent Music; and more.

“This bill proves that we can prioritize the growth of AI and protecting American creativity at the same time. We applaud the Senate and House sponsors driving this legislation that provides balanced and effective protections for all individuals against exploitative uses of their voice and likeness while supporting free speech, reducing litigation and achieving the promise of AI technology,” said Mitch Glazier, Recording Industry Association of America (RIAA) Chairman & CEO.

“The NO FAKES Act thoughtfully establishes federal protections for performers from generative AI abuse while also respecting creators’ First Amendment rights and freedoms,” said Charles Rivkin, Chairman and CEO of the Motion Picture Association (MPA). “The MPA thanks Senators Blackburn, Coons, Klobuchar, and Tillis for re-introducing this bill. Specifically, we appreciate the inclusion of safeguards intended to prevent the chilling of constitutionally protected speech such as biopics, docudramas, parody, and satire. This is necessary for any new law to be durable. The MPA will continue to work closely with the bill’s sponsors as the NO FAKES Act makes its way into law.”

“In the age of digital clones, deepfakes can be devastating,” said Duncan Crabtree-Ireland, National Executive Director and Chief Negotiator, SAG-AFTRA. “We all deserve the right to demand platforms remove illegal voice and image clones, and to seek damages from those who intentionally cause harm. Thank you Senators Blackburn, Coons, Klobuchar, and Tillis for reintroducing the NO FAKES Act. As innovation continues to rapidly evolve, it’s time for commonsense legislation that defends individual rights.”

“For nearly two decades, YouTube has been at the forefront of handling rights management at scale, and we understand the importance of collaborating with partners to tackle these issues proactively. Now, we’re applying that expertise and dedication to partnership to ensure the responsible deployment of innovative AI tools. We thank Senators Coons and Blackburn, and Representatives Salazar and Dean, for their leadership on the NO FAKES Act, which is consistent with our ongoing efforts to protect creators and viewers, and reflects our commitment to shaping a future where AI is used responsibly,” said Leslie Miller, VP of Public Policy, YouTube.

“The Academy is proud to represent and serve creators, and for decades, GRAMMYs on the Hill has brought music makers to our nation’s capital to elevate the policy issues affecting our industry. Today’s reintroduction of the NO FAKES Act underscores our members’ commitment to advocating for the music community, and as we enter a new era of technology, we must create guardrails around AI and ensure it enhances – not replaces – human creativity. We thank Senators Blackburn and Coons, and Representatives Dean and Salazar for their unwavering support on this issue, and we look forward to working alongside them to pass the NO FAKES Act this Congress,” said Harvey Mason jr., CEO, Recording Academy.

“OpenAI is happy to once again support the NO FAKES Act, which supports creators and artists. We applaud Senators Coons, Blackburn, Klobuchar, and Tillis for their leadership, and we look forward to working with the sponsors and fellow supporters as this legislation moves forward,” said OpenAI Chief Global Affairs Officer Chris Lehane.

“I applaud Senators Blackburn and Coons and Representatives Salazar and Dean for their leadership in introducing the NO FAKES Act. This bill reflects what can happen when tech and creative industries come together – foster cutting edge innovation while protecting human identity and artistry. We look forward to working with key members of the US Senate and House to help pass the NO FAKES Act this year,” said Robert Kyncl, Warner Music Group CEO.

“Universal Music Group applauds the reintroduction of the NO FAKES Act – landmark, bipartisan, bicameral legislation to address ‘deepfakes’ and other threats to individuals’ rights to control their own voice and visual likeness,” said Universal Music Group. “At once, this legislation secures First Amendment protections and takes a critical step to ensure all Americans can protect and control their own persona. We are grateful to the bill’s sponsors for their thoughtful leadership on this important issue.”

“Sony Music is proud to support the No FAKES Act to promote the ethical use of AI and give artists more control over their identity and creative expression,” said Sony Music. “Thank you to the Senate and House sponsors for continuing to champion this bipartisan legislation, which will provide meaningful protections against the unauthorized use of an artist’s voice and image. We look forward to working towards passage of this legislation allowing AI innovation and creativity to flourish.”

“Disney is pleased to support the reintroduction of the NO FAKES Act. We look forward to working with the sponsors to see this legislation enacted to ensure important and meaningful protections for individuals against misuse of their image and voice through AI while maintaining critical speech protections for legitimate storytelling rooted in the First Amendment,” said the Walt Disney Company.

“AI is now widely used across sectors, and as advancements continue, it’s vital to protect creators and individuals from potential deepfake risks,” said Mike Harney, Vice President, Government & Regulatory Affairs, IBM. “IBM supports the NO FAKES Act, which safeguards individuals from unauthorized AI replication of their images, voices, or likenesses. We thank Senators Coons, Blackburn, Klobuchar, and Tillis for their leadership on this important bipartisan legislation.”

“The NO FAKES Act makes a critical stride towards establishing NIL protections that deliver consent, credit, compensation, and control to all Americans,” said Dan Neely, Co-Founder and CEO, Vermillio. “With deepfakes representing only one piece of a much larger battle against unauthorized content, the entertainment industry must implement robust AI safeguards to protect American creativity, one of our most valuable assets. We appreciate the leadership Senators Coons, Blackburn, Tillis, and Klobuchar, who recognize the essential role of cutting-edge technologies in delivering national security, protecting all citizens, and closing vulnerabilities that allow bad actors to misuse AI.”

“The development of AI-generated media and AI detection technologies must evolve in parallel,” said Kevin Guo, CEO and cofounder of Hive. “We envision a future where AI-generated media is created with permission, clearly identified, and appropriately credited. We stand firmly behind the NO FAKES Act as a fundamental step in establishing oversight while keeping pace with advancements in artificial intelligence to protect public trust and creative industries alike.”

“The Independent Film & Television Alliance® supports the NO FAKES Act and thanks lead sponsors Senators Coons and Blackburn, and sponsors Senators Klobuchar and Tillis, for their ongoing efforts to enact this bill,” said Jean Prewitt, President and CEO, IFTA. “This essential legislation establishes a standardized federal solution to prevent the unauthorized exploitation of an individual’s voice, image and likeness, upholds crucial First Amendment safeguards to protect free speech, and includes an important preemption clause.”

“We view technology as a complement, not a substitute, for human artistry,” said Christian Muirhead, Co-Chairman, WME. “Guardrails must be put into place that ensure continued innovation while protecting our clients’ name, image, likeness, and voice. We thank Senators Coons, Blackburn, Tillis, and Klobuchar for recognizing the urgency of this issue, and will continue to work with them to ensure all artists and our clients remain at the center of this vital legislation.”

“As advancements in AI continue to move at an unprecedented pace, so too must our legal frameworks. We thank Senators Coons, Blackburn, Klobuchar, and Tillis for creating this legislation that ensures artists maintain control over how their name, image, likenesses, voice, and IP are used. These forward-thinking policies are an essential first step to navigating this new digital era, striking a critical balance between innovation and strong protections,” said Bryan Lourd, CEO and Co-Chairman, Creative Artists Agency (CAA).

“The Human Artistry Campaign stands for preserving essential qualities of all individuals – beginning with a right to your own voice and image. The NO FAKES Act is an important step towards necessary protections that also support free speech and AI development. The Human Artistry Campaign commends Senators Blackburn and Coons and Representatives Salazar, Dean, Moran, and Balint for shepherding bipartisan support for this landmark legislation, a necessity for every American to have a right to their own identity as highly realistic voice clones and deepfakes become more pervasive,” said Dr. Moiya McTier, Human Artistry Campaign Senior Advisor.

“NAB applauds Senators Blackburn and Coons for reintroducing the NO FAKES Act, which takes an important step toward protecting trusted broadcast journalists, local radio hosts and other on-air personalities from the unauthorized use of their voice, image or likeness. Broadcasters play a vital role in keeping communities informed, and the spread of deceptive deepfakes undermines both individual rights and public trust. This bipartisan bill offers meaningful safeguards while respecting First Amendment protections, and we look forward to working with Congress to advance it,” said the National Association of Broadcasters.

“As AI adoption grows, workers whose livelihoods depend on their image face a new frontier of exploitation: their digital replica being used without consent. That’s why the Model Alliance is proud to endorse the NO FAKES Act, which will empower individuals to control their digital likeness,” said Sara Ziff, Founding Director of Model Alliance. “As image-based workers who lack union protection, models are the canary in the coal mine. Federal standards for AI use are urgently needed to protect all individuals, particularly those whose image is their livelihood.”

“American songwriters and other music creators need Congress to put human beings first and pass laws that ensure transparency, consent, compensation, credit, and global consistency when it comes to generative AI. ASCAP commends this bipartisan group of leaders for introducing legislation that recognizes the value of human creativity to AI development,” said Elizabeth Matthews, CEO of the American Society of Composers, Authors and Publishers.

“NMPA is proud to support the reintroduction of the No Fakes Act. In an era where artificial intelligence is rapidly reshaping the creative landscape, it is critical that we protect the rights of creators from exploitation, fraud, and misuse. We commend Senators Coons, Blackburn, Klobuchar, and Tillis for their leadership in protecting songwriters and artists from illicit theft of their work. By establishing new protections against the harmful use of digital replicas, the No Fakes Act will provide the necessary framework to ensure that AI serves as a tool to enhance creativity rather than undermine the rights of those who create it. We urge the Senate to move swiftly in passing this critical legislation and securing the protections the creative community deserves,” said David Israelite, President and CEO, The National Music Publishers Association.

“The NO FAKES Act is an extremely important part of the puzzle in protecting human creators in the age of generative Artificial Intelligence. We applaud Senators Blackburn and Coons for introducing this bill in recognition that it should be a person’s right to protect their own voice and likeness and use it in only the ways they see fit. The Nashville Songwriters Association International (NSAI) strongly supports the NO FAKES Act and urges Congress to pass and enact this legislation expeditiously in the interest of protecting our creators,” said Jennifer Purdon Turnbow, COO of Nashville Songwriters Association International.

“The Authors Guild thanks Senators Chris Coons, Marsha Blackburn, Thom Tillis, and Amy Klobuchar for introducing the NO FAKES Act,” said Mary Rasenberger, CEO, Authors Guild. “It marks a significant step in protecting creators’ rights to their own persona. By prohibiting the unauthorized use of AI-generated replicas in audiovisual and sound recordings and establishing clear legal guidelines and liability for misuse, this bill helps safeguard creators from unauthorized and unpaid uses of their images and voices.”

“Imagine waking up one morning to find your face or the face of someone you love manipulated into sexually explicit imagery—distributed online for the world to see. This is now the reality we face. The proliferation of nonconsensual digital depictions has exploded online: 98% of deepfake videos online today are pornographic, and 99% of these deepfakes explicitly target women. The NO FAKES Act offers vital relief for victims by providing a path to seek justice through civil remedies,” said Haley McNamara, Senior Vice President of Strategic Initiatives and Programs, National Center on Sexual Exploitation.

“Representing nearly 30,000 members across all disciplines of the television industry, the Television Academy supports the NO FAKES Act and applauds Senators Coons and Blackburn for working on this important bill. Television is built on the talent, creativity, and hard work of real people – writers, producers, and TV executives to camera operators and cinematographers who bring stories to life. As artificial intelligence and digital replication technologies evolve, it is essential to put in place meaningful protections that prevent the unauthorized and exploitative use of performers’ voices, likenesses, and creative expressions. The Television Academy supports the NO FAKES Act to establish clear federal protections that uphold the rights of television professionals and the creative foundation of the television industry,” said the Television Academy.

“Senator Blackburn (R) has long been a champion of protecting children and families from the harms of online exploitation and abuse and we proudly support her efforts, as well as her co-sponsor Senator Coons (D) in introducing the bi-partisan NO FAKES Act. As technology evolves exponentially, so do those who exploit these technologies at the expense of others. While artificial intelligence is increasingly relied upon to educate, inform, and create, it can also be used by bad actors to harm through the growing problem of ‘deepfakes’ and fraudulent unauthorized computer generated recreations of an individual’s voice or visual likeness. The NO FAKES Act would protect against such nonconsensual digital replications by providing harmed individuals with the ability to hold civilly liable those responsible for producing and distributing such content as well as the platforms who knowingly host such unauthorized content. AI can be a wonderful tool with vast benefits, but we must guard against its misuse to produce nonconsensual voice or visual replicas! No one is immune and we encourage Congress to move thoughtfully and aggressively forward to pass bi-partisan laws that prioritize the safety of both children and adults in the digital world,” said Donna Rice Hughes, CEO/President of Enough Is Enough.

“GenerativeAI development is moving at lightning speed, without the guardrails needed to make sure that artists who spend lifetimes developing their art don’t see their livelihoods eaten along with untold harm to America’s creative culture. The NO FAKES Act would arm our community of over 550 independent labels with a new tool to combat the egregious theft of artists’ professional identities by big tech behemoths intent on winning at all costs. We are so thankful to our champions in the House and Senate for introducing the NO FAKES Act today,” said Dr. Richard James Burgess, President and CEO of the American Association of Independent Music.

MIL OSI USA News –

April 12, 2025
MIL-OSI Security: United States Department of Justice Equitable Sharing Funds
Source: Office of United States Attorneys

SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow, Puerto Rico Governor Jenniffer González-Colón, and Puerto Rico Police Bureau Commissioner Jospeh González today announced updated/new information regarding the United States Department of Justice Equitable Sharing Funds for agencies in Puerto Rico.

Asset forfeiture is the taking of property by the government without compensation because of the property’s connection to criminal activity. It is a legal tool that enables the federal government to recover property that can be used to compensate victims of the crime underlying the forfeiture, among other important law enforcement interests.

There are two distinct asset forfeiture programs: (a) the Department of Justice’s Asset Forfeiture Program over which the Attorney General exercises statutory authority; and (b) the Department of the Treasury’s Treasury Asset Forfeiture Program managed by the Secretary of the Treasury).

The Justice Asset Forfeiture Program has four primary goals:

1. To punish and deter criminal activity by depriving criminals of property used in or acquired through illegal activities.

2. To promote and enhance cooperation among federal, state, local, tribal, and foreign law enforcement agencies.

3. To recover assets that may be used to compensate victims when authorized under federal law.

4. To ensure the Program is administered professionally, lawfully, and in a manner consistent with sound public policy.

The Justice Asset Forfeiture Fund receives the proceeds of forfeiture made pursuant to laws enforced or administered by members of Justice’s Asset Forfeiture Program. Thirteen agencies, including Justice agencies and components as well as non-Justice agencies, comprise the Asset Forfeiture Program’s membership. That membership includes Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), U.S. Postal Inspection Service (USPIS), and Federal Bureau of Investigation (FBI).

The Treasury Asset Forfeiture Program also has four priorities:

1. To administer and manage the Treasury Forfeiture Fund (TFF) program in a fiscally responsible manner that seeks to minimize administrative costs and maximize the benefits for law enforcement and the compensation of eligible victims;

2. To ensure program policies protect due process rights of individuals;

3. To focus resources on strategic cases and investigations that result in actions against high profile criminals and criminal enterprises to affect the greatest financial damage to criminal organizations; and

4. To foster a strong working relationship between federal and state or local law enforcement agencies

The Treasury Forfeiture Fund receives the proceeds of forfeitures made pursuant to laws enforced or administered by Treasury and Department of Homeland Security law enforcement agencies. Members include U.S. Immigration and Customs Enforcement – Homeland Security Investigations (HSI), Internal Revenue Service – Criminal Investigation (IRS-CI), U.S. Secret Service (USSS), U.S. Customs and Border Protection (CBP), and U.S. Coast Guard (USCG)

Through equitable sharing, any state, local, or tribal law enforcement agency that directly participates in a law enforcement effort that results in a federal forfeiture may request an equitable share of the net proceeds of the forfeiture. The Equitable Sharing Program is an important aspect of the Justice and Treasury Asset Forfeiture Programs. Federal law authorizes the Attorney General and the Secretary of the Treasury to share federally forfeited assets with participating law enforcement agencies. The exercise of this authority is discretionary and limited by statute. The Attorney General and the Secretary of the Treasury are not required to share assets in any case. Participation in an investigation with a member of the Justice Asset Forfeiture Program may result in equitable sharing paid from Justice’s Asset Forfeiture Funds (AFF), while participation in an investigation with a Treasury Asset Forfeiture Program member agency may result in equitable sharing paid from Treasury’s Forfeiture Funds (TFF).

In Puerto Rico, the following agencies are participating in the Equitable Sharing Program: Puerto Rico Police Bureau; Puerto Rico Special Investigations Bureau; Puerto Rico Ports Authority General Security Department; Puerto Rico National Guard Counterdrug Unit; Ponce Municipal Police Department; and the San Juan Police Department. Since the year 2020, these agencies have received Equitable Sharing Funds and are currently pending to receive Equitable Sharing Funds:
- Puerto Rico Police Bureau $2,604,847.72 (received) and $27,360,386.06 (pending)
- Puerto Rico Special Investigations Bureau $871,128.38 (received) and $110,791.90 (pending)
- Puerto Rico Ports Authority General Security Department $587,357.42 (received) and $112,889.15 (pending)
- Puerto Rico National Guard Counterdrug Unit $481,221.69 (received) and $5655 (pending)
- Ponce Municipal Police Department $160,047.89 (received) and $9,709.20 (pending)
- San Juan Police Department $1,439,682.39 (received) and $167,375.29 (pending)
Equitable Shared Funds must be used to increase or supplement the resources of the receiving state, local, or tribal law enforcement agency. Shared funds shall not be used to replace or supplant the agency’s appropriated resources. The recipient agency must benefit directly from the sharing.

“Forfeiting the proceeds and instrumentalities of crime puts the money to work for good – helping the victims of crime, funding community programs and providing resources to be used to promote public safety,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “Equitable sharing redirects illegal proceeds toward the local law enforcement agencies who work with their federal counterparts to dismantle large scale criminal enterprises. Such sharing can enable state and local agencies to commit the necessary resources to conduct a complex, long-term investigation that in the end enhances public safety.”

More agencies can participate in the Equitable Sharing Program. To become a Program participant, agencies must submit an Equitable Sharing Agreement and Certification (ESAC) and affidavit to the Money Laundering and Asset Recovery Section (MLARS). Agencies must also be registered in the federal government’s System for Award Management (SAM.gov). Eligible agencies must comply with all rules and obligations, including bookkeeping procedures, internal controls, reporting and audit requirements.

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MIL Security OSI –
April 12, 2025
MIL-OSI USA: Pennsylvania Man Charged with Making Threats to Assault and Murder President Donald J. Trump, Other U.S. Officials, and Immigration and Customs Enforcement Agents

Source: US State of California

Shawn Monper, 32, a resident of Butler, Pennsylvania, has been charged by federal criminal complaint with making threats to assault and murder President Donald J. Trump, other U.S. officials, and U.S. Immigration and Customs Enforcement (ICE) agents.

“I want to applaud the outstanding and courageous investigative work of the FBI and the Butler Township Police Department, who thankfully identified and apprehended this individual before he could carry out his threats against President Trump’s life and the lives of other innocent Americans,” said Attorney General Pamela Bondi. “Rest assured that whenever and wherever threats of assassination or mass violence occur, this Department of Justice will find, arrest, and prosecute the suspect to the fullest extent of the law and seek the maximum appropriate punishment.”

Acting U.S. Attorney Troy Rivetti for the Western District of Pennsylvania joined Attorney General Bondi in making today’s announcement.

According to the federal criminal complaint, on April 8, the FBI National Threat Operations Section (NTOS) received an emergency disclosure regarding threats posted to YouTube by user “Mr Satan.” Federal agents determined that the threatening statements occurred between Jan 15 April 5. The subsequent federal investigation affirmed that the internet activity associated with “Mr Satan” corresponded with Monper’s residence.

The investigation further established that Monper sought and obtained a firearms permit shortly following President Trump’s inauguration. In February 2025, Monper commented using his “Mr Satan” account: “I have bought several guns and been stocking up on ammo since Trump got in office.” Further, in March 2025, Monper commented using his account: “Eventually im going to do a mass shooting.” One week later, Monper commented: “I have been buying 1 gun a month since the election, body armor, and ammo.”

The criminal complaint identified the following threatening statements regarding President Trump, other United States officials, and ICE agents:

February 17, 2025: “Nah, we just need to start killing people, Trump, Elon, all the heads of agencies Trump appointed, and anyone who stands in the way. Remember, we are the majority, MAGA is a minority of the country, and by the time its time to make the move, they will be weakened, many will be crushed by these policies, and they will want revenge too. American Revolution 2.0”

March 4, 2025: “im going to assassinate him myself.” This threat was made in a YouTube video titled “Live: Trump’s address to Congress.”

March 18, 2025: “ICE are terrorist people, we need to start killing them.”

April 1, 2025: “If I see an armed ice agent, I will consider it a domestic terrorist, and an active shooter and open fire on them.”

On April 9, the FBI, with the assistance of the Butler Township Police Department, arrested Monper on the federal criminal complaint. On April 10, Monper was ordered detained pending preliminary and detention hearings scheduled for April 14, at 1:00 pm.

The FBI and Butler Township Police Department are investigating the case.

Assistant U.S. Attorney Brendan J. McKenna is prosecuting the case.

A criminal complaint is merely an accusation. All defendants are presumed innocent unless and until proven guilty.

MIL OSI USA News –

April 12, 2025
MIL-OSI Security: Pennsylvania Man Charged with Making Threats to Assault and Murder President Donald J. Trump, Other U.S. Officials, and Immigration and Customs Enforcement Agents

Source: United States Attorneys General

Shawn Monper, 32, a resident of Butler, Pennsylvania, has been charged by federal criminal complaint with making threats to assault and murder President Donald J. Trump, other U.S. officials, and U.S. Immigration and Customs Enforcement (ICE) agents.

“I want to applaud the outstanding and courageous investigative work of the FBI and the Butler Township Police Department, who thankfully identified and apprehended this individual before he could carry out his threats against President Trump’s life and the lives of other innocent Americans,” said Attorney General Pamela Bondi. “Rest assured that whenever and wherever threats of assassination or mass violence occur, this Department of Justice will find, arrest, and prosecute the suspect to the fullest extent of the law and seek the maximum appropriate punishment.”

Acting U.S. Attorney Troy Rivetti for the Western District of Pennsylvania joined Attorney General Bondi in making today’s announcement.

According to the federal criminal complaint, on April 8, the FBI National Threat Operations Section (NTOS) received an emergency disclosure regarding threats posted to YouTube by user “Mr Satan.” Federal agents determined that the threatening statements occurred between Jan 15 April 5. The subsequent federal investigation affirmed that the internet activity associated with “Mr Satan” corresponded with Monper’s residence.

The investigation further established that Monper sought and obtained a firearms permit shortly following President Trump’s inauguration. In February 2025, Monper commented using his “Mr Satan” account: “I have bought several guns and been stocking up on ammo since Trump got in office.” Further, in March 2025, Monper commented using his account: “Eventually im going to do a mass shooting.” One week later, Monper commented: “I have been buying 1 gun a month since the election, body armor, and ammo.”

The criminal complaint identified the following threatening statements regarding President Trump, other United States officials, and ICE agents:

February 17, 2025: “Nah, we just need to start killing people, Trump, Elon, all the heads of agencies Trump appointed, and anyone who stands in the way. Remember, we are the majority, MAGA is a minority of the country, and by the time its time to make the move, they will be weakened, many will be crushed by these policies, and they will want revenge too. American Revolution 2.0”

March 4, 2025: “im going to assassinate him myself.” This threat was made in a YouTube video titled “Live: Trump’s address to Congress.”

March 18, 2025: “ICE are terrorist people, we need to start killing them.”

April 1, 2025: “If I see an armed ice agent, I will consider it a domestic terrorist, and an active shooter and open fire on them.”

On April 9, the FBI, with the assistance of the Butler Township Police Department, arrested Monper on the federal criminal complaint. On April 10, Monper was ordered detained pending preliminary and detention hearings scheduled for April 14, at 1:00 pm.

The FBI and Butler Township Police Department are investigating the case.

Assistant U.S. Attorney Brendan J. McKenna is prosecuting the case.

A criminal complaint is merely an accusation. All defendants are presumed innocent unless and until proven guilty.

MIL Security OSI –

April 12, 2025
MIL-OSI Security: Washington Man Sentenced to Federal Prison for Assaulting Federal Officers

Source: Office of United States Attorneys

Spokane, Washington – Acting United States Attorney Richard R. Barker announced that Chief United States District Judge Stanley A. Bastian sentenced Filiberto Santana, age 34, to 84 months in prison for assaulting two federal officers. Chief Judge Bastian also imposed 3 years of supervised release.

According to court documents and information presented at the sentencing hearing, on April 11, 2025, the Columbia River Drug Task Force had requested the United States Marshals Service to assist in the apprehension of Filiberto Santana, who had active state arrest warrants. A United States Marshals Service (USMS) Task Force Officer spotted Santana and a female sitting in a stolen vehicle at a “Park and Ride” in Wenatchee, WA. Santana was seated in the passenger seat and the female was seated in the driver’s seat. The female was also known to law enforcement and had an active state arrest warrant. Although in a parking space, the vehicle’s engine was running. Law enforcement decided to pin the stolen vehicle between two patrol cars to prevent Santana, who had a history of fleeing law enforcement, from avoiding capture.

Law enforcement approached the vehicle and ordered Santana and the female to put their hands up where they could be seen. Instead of complying with the lawful order, the female placed the car in reverse, then shifted to drive, spinning the tires in the snow in a failed attempt to escape. Santana immediately rolled up the front passenger window, which had been down, and began moving as if searching for something in the car. Because law enforcement could not view Santana’s hands and believed he was potentially searching for a weapon, law enforcement broke out the rear passenger window to better see inside the vehicle and access the occupants. Law enforcement continued to order the female to put the car in neutral and for the occupants to put up their hands. Instead, the female pressed the accelerator pedal spinning the tires. Santana momentarily raised his hands, however, he quickly lowered them and resumed searching for something around the floorboards and seat area. After repeated orders to place the car in neutral and to put up their hands were disregarded, officers attempted to tase both the female and Santana. However, Santana and the female had on thick layers of clothing and the taser prongs did not work effectively and both Santana and the female continued to disregard law enforcement’s directions.

Santana then grabbed an object from the seat area where he had been reaching, and with a pistol grip pointed the object at the officers. Initially the officers believed from the manner he grasped the object that it was a firearm, however, an officer closer to the car saw that it was a spray bottle and yelled out to the other officers, “He’s got spray!” Santana sprayed an unknown liquid directly at law enforcement striking a deputy United States Marshal in the eyes. He then climbed to the back seat and fled out the rear driver’s side window in an attempt to escape. He was stopped and taken into custody by law enforcement. After apprehending Santana, officers had to pull the noncompliant female out of the window and were able to handcuff her after a brief struggle outside the vehicle.

The Deputy United States Marshal was treated by medics at the scene. His eyes were bloodshot and burned and remained irritated for several days. A second federal Task Force Officer who was also struck by the spray and had breathed it in suffered from burning in his lungs for several hours after the incident. He did not seek medical treatment.

The spray used by Santana was later found in the vehicle and identified as an interior detailing spray. Law enforcement also located several stolen items in the car, including a Ruger handgun in the driver’s door compartment, as well as multiple magazines for the Ruger. Also found were several magazines from other caliber firearms, a holster, and 9mm ammunition.

“Everyday law enforcement officers take on tremendous dangers; yet, they put their lives on the line to protect our communities,” stated Acting U.S. Attorney Rich Barker. “I am grateful to be able to work closely with federal, state, local, and Tribal law enforcement, who work tirelessly to secure Eastern Washington Communities.”

“Every day, law enforcement officers bravely put themselves in uncertain situations to perform their duties and keep the public safe,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “These subjects were actively resisting arrest and repeatedly refusing to comply. I want to commend these officers for their courage and professionalism in such a dangerous situation, which allowed them to successfully resolve the situation and take the subjects into custody. We are thankful the injuries to the officers were not even worse due to the dangerous actions of the subjects.”

“In bringing fugitives to justice, law enforcement faces the very real threat of assault from violent offenders,” stated U. S. Marshal Craig Thayer. Every effort is made to effectuate these arrests as safely as possible, and with only reasonable and necessary force. However, these offenders will be arrested, and will face justice, as Chief Judge Bastian’s sentencing today demonstrates.”

This case was investigated by the FBI and the Columbia River Drug Task Force.

2:23-cr-00133-SAB

MIL Security OSI –

April 12, 2025
MIL-OSI Security: Violent Bridgeport Gang Member Sentenced to More Than 13 Years in Federal Prison

Source: Office of United States Attorneys

ERIC HAYES, also known as “Heavyweight Champ,” 28, was sentenced yesterday by U.S. District Judge Victor A. Bolden in New Haven to 165 months of imprisonment, followed by three years of supervised release, for his involvement in a violent Bridgeport street gang, including the murder and attempted murder of rival gang members.

Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; Joseph T. Corradino, State’s Attorney for the Fairfield Judicial District; Bridgeport Police Chief Roderick Porter; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Acting U.S. Marshal Lawrence Bobnick.

According to court documents, statements made in court, and the evidence presented during a month-long trial, the FBI, ATF, DEA, U.S. Marshals Service and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder and other acts of violence. Hayes has been a member of the “East End gang,” which began as a local street gang based in the East End of Bridgeport, but currently has members and associates who are either incarcerated or living throughout Bridgeport and surrounding towns. The East End gang has been aligned with other groups, including the PT Barnum Gang, the East Side gang and 150, which is a geographic gang based on the West Side of Bridgeport. These groups were aligned against rival organizations in Bridgeport, including the “Original North End” (“O.N.E.”) and the “Greene Homes Boyz,” (“GHB/Hotz”), based in the Charles F. Greene Homes Housing Complex in Bridgeport’s North End.

Due to the level of gun violence Bridgeport was experiencing, the investigation commenced shortly before East End members shot and killed Myreke Kenion and shot and attempted to kill D’Andre Brown, both members and associates of the GHB/Hotz gang, on January 26, 2020. The next day, in retaliation for these shootings, GHB/Hotz and O.N.E. members attempted to kill East End gang members and associates in a brazen afternoon shooting in front of a state courthouse on Golden Hill Street in Bridgeport that resulted in four victims being shot while sitting inside a car.

For a time, Hayes was the de facto leader of the East End gang. Hayes and other East End members distributed heroin, crack cocaine, marijuana and Percocet pills; used and shared firearms; and committed at least six murders and other acts of violence against rival gang members and other individuals. East End members celebrated their criminal conduct in rap videos on YouTube and on social media websites such as Facebook, and committed acts of intimidation and made threats to deter potential witnesses to their crimes and to protect gang members and associates from detection and prosecution by law enforcement authorities.

The investigation determined that on March 5, 2019, Hayes shot and killed Jerrell Gatewood, a member of the Terrace, a rival group to the East End gang. Also, Hayes helped coordinate the attempted murder of Marquis Isreal, also known as “Garf” or “Gbaby,” a member and associate of the O.N.E. gang. On September 15, 2019, East End member Trevon Wright shot Isreal 12 times inside a restaurant in Bridgeport’s East End. Isreal survived the shooting.

Hayes has been detained since his arrest on September 25, 2019. On that date, he possessed a loaded .45 caliber handgun. Subsequent forensic analysis of the firearm connected it to shell casings recovered from the restaurant after the Marquis Isreal shooting.

On December 5, 2023, a jury found Hayes, Wright, Keishawn Donald, and Travon Jones guilty of conspiring to engage in a pattern of racketeering activity.

Approximately 47 members and associates of the East End, O.N.E. and the GHB/Hotz gangs have been convicted of federal offenses stemming from this investigation, which has and solved eight murders and approximately 20 attempted murders.

Wright, Donald, and Jones were previously sentenced.

This investigation has been conducted by the FBI’s Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Marshals Service, Bridgeport Police Department, Connecticut State Police, and the Bridgeport State’s Attorney’s Office, with the assistance of the U.S. Postal Inspection Service, Connecticut Forensic Science Laboratory, and the Waterbury Police Department. These cases are being prosecuted by Assistant U.S. Attorneys Jocelyn C. Kaoutzanis, Stephanie T. Levick, Rahul Kale, and Karen L. Peck.

This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.

PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it. If a group member elects to engage in gun violence, the focused attention of federal, state and local law enforcement will be directed at that entire group.

OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

MIL Security OSI –

April 12, 2025
MIL-OSI Security: Man Who Threatened High School Prom Murders Pleads Guilty in Miami Federal Court
Source: Office of United States Attorneys

MIAMI – A 21-year-old Miami man who used social media messaging to threaten to “kill everyone” attending a high school junior prom in New Jersey pled guilty this week to transmitting threats through interstate communications, a felony offense.

During his change of plea hearing, Onil Compres Rodriguez admitted that on April 30, 2024, he sent a series of direct messages to social media accounts, including accounts belonging to schools in New Jersey. He wrote:
- “I will kill everyone,”
- “they should never have hurt me,”
- “See you on May 2 at the junior prom . . . I will be charged for the damage they did to me,”
- “They don’t know who they messed with,” and
- “Wear your bulletproof vests there will be a lot of blood hahaha.”
Compres Rodriguez sent two photographs with the messages: one of an invitation to a New Jersey high school prom on May 2, 2024, the other of three firearms and ammunition.

The threats were reported to law enforcement, whose investigation led them to Compres Rodriguez in Miami. On May 2, 2024 (the date of the New Jersey prom) they learned that Compres Rodriguez had just booked a flight at Miami International Airport headed for Newark, New Jersey. When the flight landed in Newark, law enforcement was there, waiting for him. They arrested Compres Rodriguez, who never made it to prom.

Senior U.S. District Judge Federico Moreno will sentence Compres Rodriguez in Miami on June 25. He faces up to five years in federal prison.

U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Brett Skiles of FBI Miami announced the guilty plea.

FBI Miami investigated the case, with collaboration from FBI Newark, Passaic County Sheriff’s Office, and Clifton Police Department. Assistant U.S. Attorney Elizabeth Hannah is prosecuting it.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20490.

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MIL Security OSI –
April 12, 2025
MIL-OSI Security: Steven J. Jensen Named Assistant Director in Charge of the Washington Field Office

Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

Director Kash Patel has named Steven J. Jensen as the Assistant Director in Charge of the Washington Field Office. Mr. Jensen most recently served as the special agent in charge of the Columbia Field Office in South Carolina.

Mr. Jensen joined the FBI as a special agent in 2006. He was first assigned to the New York Field Office, where he investigated health care fraud, domestic terrorism, and Asian organized crime. Mr. Jensen also served on the SWAT team and as a firearms and defensive tactics instructor.

In 2012, Mr. Jensen was promoted to supervisory instructor at the FBI Academy in Quantico, where he was a firearms instructor. He moved in 2014 to the Rockford Resident Agency of the Chicago Field Office to serve as the supervisory senior resident agent. The office covered the 10 northwestern counties outside of Chicago.

Mr. Jensen was named assistant special agent in charge for the Jackson Field Office in 2017 and oversaw the National Security, Criminal, and Administrative branches. In 2020, Mr. Jensen reported to the Counterterrorism Division at FBI Headquarters in Washington as the section chief of the Domestic Terrorism Operations Section.

In 2021, Mr. Jensen was promoted to deputy assistant director of the Training Division, where he oversaw all basic field training programs and the National Academy training programs. He was named special agent in charge of the Colombia Field Office in South Carolina in 2023.

Mr. Jensen also served temporary duty assignments to the Attorney General Protection Detail, the Safe Streets Gang Program, and as the director of the High Value Interrogation Group.

Prior to joining the FBI, Mr. Jensen was a police officer with the Colorado Springs Police Department. He earned a bachelor’s degree in biochemistry from Stony Brook University in New York and a master’s degree in leadership studies from Northeastern University.

MIL Security OSI –

April 12, 2025