Category: Intelligence Agencies

MIL-OSI Security: Phillip E. Bates Named Special Agent in Charge of the Counterterrorism Division at the Washington Field Office

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

Director Christopher Wray has named Phillip E. Bates as the special agent in charge of the Counterterrorism Division at the Washington Field Office. Mr. Bates most recently served as section chief of the Inspection Division’s Internal Affairs Section.

In July 2008, Mr. Bates began his career at the FBI as a special agent. He reported to the Seattle Division’s Everett Resident Agency, where he worked on their Joint Terrorism Task Force (JTTF) and covered Indian country matters.

In 2013, he transferred to the Phoenix Field Office, where he was a member of the Violent Street Gang Task Force. He was promoted to supervisory special agent (SSA) in the Weapons of Mass Destruction Directorate at FBI Headquarters in 2014. During his time in WMDD, he oversaw weapons of mass destruction (WMD) investigations in the western United States and Asia before returning to Phoenix in 2016 to serve as the primary WMD coordinator.

In 2018, he was promoted to supervisor of the Phoenix JTTF, where he led the Threat Assessment and Mitigation squad, moving to lead the Domestic Terrorism and WMD squad in May 2019. In April 2021, he was promoted to assistant special agent in charge over the counterterrorism program at the Phoenix Field Office.

Prior to becoming a special agent, Mr. Bates served for six years as a police officer and a member of the special weapons and tactics team for the City of Mesa, Arizona Police Department. Mr. Bates graduated from Northern Arizona University in 2006 with a bachelor’s degree in education and graduated in 2012 from Norwich University with a master’s degree in organizational leadership.

MIL Security OSI –

April 12, 2025
MIL-OSI Security: NATO Secretary General urges continued support at Ukraine Defence Contact Group meeting

Source: NATO

On Friday (11 April 2025) NATO Secretary General, Mark Rutte participated in a meeting of the Ukraine Defence Contact Group (UDCG) at NATO headquarters. The meeting was hosted by the UK Defence Secretary, John Healey, and the German Minister of Defence, Boris Pistorius.

Speaking to Defence Ministers gathered for the event, the Secretary General welcomed that the UDCG has provided tens of billions of euros in military assistance, helping to support Ukraine with the means to defend itself against Russia’s aggression. Much of the support generated by donors is now delivered through the NATO Security Assistance and Training for Ukraine (NSATU) command in Wiesbaden. Mr Rutte applauded European Allies for stepping up their military aid to Ukraine in 2025 and encouraged nations to continue their contributions, including through NATO’s Comprehensive Assistance Package (CAP) for Ukraine. He underlined the importance of sustained support to Ukraine as efforts to negotiate a just and lasting peace continue.

MIL Security OSI –

April 12, 2025
MIL-OSI USA: ICYMI: Migrants on Terror Watchlist Received Medicaid

US Senate News:

Source: The White House
From the Department of Government Efficiency:
“Under the Biden administration, it was routine for Border Patrol to admit aliens into the United States with no legal status and minimal screening. So far, CBP identified a subset of 6.3k individuals paroled into the United States since 2023 on the FBI’s Terrorist Screening Center watchlist or with criminal records. These paroles have since been terminated with immediate effect.
Despite having no other legal status, paroled aliens are able to file for work authorization and receive social security numbers. Among these 6.3k paroled aliens with criminal or terrorist records (all have a social security number):
– 905 collecting Medicaid (including 4 on the terrorist watch list). $276k was paid out– 41 collecting Unemployment Insurance, receiving $42k in benefits– 22 received federal student loans totaling $280k– 409 received {net} tax refunds (2024 only) for $751k– Several (final number TBD) received SNAP (food stamp) benefits”
Click here to see @DOGE’s X post.

MIL OSI USA News –

April 12, 2025
MIL-OSI Security: Ahoskie Gang Member Sentenced to 71 Months in Prison for Firearm and Drug Trafficking Offenses

Source: Office of United States Attorneys

NEW BERN, N.C. – An Ahoskie man was sentenced today to 71 months in prison for gun and drug crimes. Nyjawaun Ezell, a.k.a. “Nike,” age 28, pleaded guilty to the charges on November 13, 2024.

According to court documents and other information presented in court, Ezell, a high-ranking member of the G-Shine set of the Bloods gang, unlawfully obtained multiple firearms over a 10-month period while under indictment for allegedly murdering a rival gang member in Hertford County. In one instance, Ezell tried to purchase an AR-style rifle at a local gun store and made a false statement on the ATF gun-purchase form about being under the felony indictment, which disqualified him from being able to purchase a firearm. The evidence also showed that Ezell was engaged in dealing narcotics and other controlled substances in Hertford County during this time period.

Ezell pleaded guilty to three counts of receipt of a firearm while under felony indictment; one count of knowingly making a materially false statement to a federally licensed firearms dealer; and one count of possession with intent to distribute a quantity of oxycodone.

Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, and Firearms (ATF); the Down East Drug and Violent Crime Task Force; and the Hertford County Sheriff’s Office investigated the case, and Assistant U.S. Attorney Lori Warlick prosecuted the case.

A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 2:23-CR-22-FL-RJ.

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MIL Security OSI –

April 12, 2025
MIL-OSI Security: Boscobel Man Sentenced to More Than 10 Years in Federal Prison for Methamphetamine Conviction

Source: Federal Bureau of Investigation (FBI) State Crime News

A man who possessed ice methamphetamine with the intent to distribute was sentenced on April 8, 2025, in federal court in Cedar Rapids, Iowa.

Hunter Newberry, age 23, from Boscobel, Wisconsin, pled guilty on October 31, 2024, to one count of possession with intent to distribute methamphetamine.

Evidence at the plea and sentencing hearings showed that on January 27, 2024, law enforcement officers stopped the car Newberry was driving. During the traffic stop, officers searched Newberry’s car and located a bag containing nearly two pounds of methamphetamine. Subsequently, Newberry admitted to officers that he had acquired the methamphetamine in Madison, Wisconsin, and brought it to the Dubuque area to distribute. Newberry admitted that between December 2023 and January 2024, he acquired at least ten pounds of methamphetamine and distributed it in the Dubuque area.

Newberry was sentenced in Cedar Rapids by United States District Court Judge Leonard T. Strand. Newberry was sentenced to 140 months’ imprisonment. He must also serve a five-year term of supervised release after the prison term. There is no parole in the federal system. Newberry remains in custody of the United States Marshal until he can be transported to a federal prison.

The case was prosecuted by Special Assistant United States Attorney Michael S.A. Hudson and was investigated by the Federal Bureau of Investigation and Dubuque Drug Task Force, comprised of the Dubuque Police Department and the Dubuque County Sheriff’s Office.

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

The case file number is 24-CR-1026.

Follow us on X @USAO_NDIA.

MIL Security OSI –

April 12, 2025
MIL-OSI Security: Las Cruces Man Sentenced to 10 Years in Federal Prison for Drug and Firearms Offenses
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

ALBUQUERQUE – A Las Cruces man has been sentenced to 10 years in federal prison after a federal search warrant uncovered large quantities of fentanyl, firearms, and cash linked to drug trafficking activities.

There is no parole in the federal system.

According to court records, on April 10, 2024, FBI Southern New Mexico Safe Streets Gang Task Force agents and Task Force Officers along with agents from Las Cruces/Dona Ana County Metro Narcotics executed a federal search warrant at the residence of Joe Angel Sandoval, 29, in Las Cruces, New Mexico, uncovering substantial evidence of drug trafficking.

During the search, investigators located:
- Over 500 grams of fentanyl pills.
- Three firearms and ammunition.
- Approximately $139,857 in cash was found inside the residence, along with $1,900 in Sandoval’s vehicle.
In his plea agreement, Sandoval admitted to being an unlawful user of fentanyl at the time of the search and acknowledged selling the fentanyl pills for approximately three to four years, making him a prohibited possessor of firearms and ammunition under federal law.

Upon his release, Sandoval will be subject to 10 years of supervised release.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Las Cruces/Dona Ana County Metro Narcotics Agency, Las Cruces Police Department, and Dona Ana County Sheriff’s Office. Assistant United States Attorney Maria Y. Armijo prosecuted this case.

MIL Security OSI –
April 12, 2025
MIL-OSI Security: Arizona Man Charged with Federal Assault and Stolen Vehicle Transport After High-Speed New Mexico Pursuit

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

ALBUQUERQUE – An Arizona man is facing federal for allegedly assaulting federal officers and transporting a stolen vehicle across state lines after a high-speed pursuit in New Mexico.

According to court documents, on March 31, 2025, Christopher Jack Leach, 33, became aware of a warrant for his arrest in Arizona. He borrowed a friend’s vehicle under false pretenses, claiming he would drive it to another friend’s house in Arizona, but instead fled toward Florida with a passenger. The vehicle was reported stolen after the owner realized Leach’s deception. On that date, Leach and his passenger traveled across state lines, knowing the vehicle was reported stolen, and evaded law enforcement for the next several days.

On the morning of April 2, 2025, U.S. Border Patrol agents responded to reports of a stolen vehicle traveling eastbound at high speed on Interstate 10 in Las Cruces. During the pursuit, Leach accelerated toward the agents’ unmarked vehicle on a narrow street, prompting one agent to exit and discharge a warning shot. Leach evaded the agents, drove into a dead-end street, drove into their vehicle causing a collision, and fled again before ultimately being apprehended by the New Mexico State Police.

Following the incident, agents from the FBI interviewed Leach’s passenger, who confirmed that Leach knowingly fled law enforcement and was aware of the vehicle’s stolen status. Leach, however, claimed memory loss during his FBI interview, stating no recollection of events between Arizona and New Mexico.

Leach is charged with assault of a federal officer and transportation of a stolen vehicle and will remain in custody pending trial, which has not been set. If convicted of the current charges, Leach faces up to 20 years in prison.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the U.S. Border Patrol, New Mexico State Police, and Las Cruces Police Department. Assistant U.S. Attorney Alyson Hehr is prosecuting the case.

A criminal complaint 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 United Kingdom: £450M surge of military support to boost Ukraine’s Armed Forces as UK and Germany chair meeting of 50 nations
Source: United Kingdom – Government Statements

Press release

£450M surge of military support to boost Ukraine’s Armed Forces as UK and Germany chair meeting of 50 nations

Package will support UK jobs and growth, with equipment and repair contracts connecting UK companies with Ukrainian industry
The UK is surging rapid military support to Ukraine to put them in the strongest position to secure a lasting peace as partners meet in Brussels for the 27th Ukraine Defence Contact Group, chaired by the UK and Germany.

The security of the UK and Europe starts in Ukraine, and a major new military support package will be delivered by British and Ukrainian suppliers to help boost Ukraine’s Armed Forces as they continue to defend against Russian attack. As chair of the meeting, the UK has secured ambitious pledges for Ukraine from donor countries.

Today’s package, worth £450 million, includes £350 million from the UK from this year’s record £4.5 billion military support funding for Ukraine. Further funding is being provided by Norway, via the UK-led International Fund for Ukraine.

The support package will be announced by Defence Secretary John Healey when he chairs the contact group alongside German Defence Minister Boris Pistorius later today, where 50 nations will come together to coordinate urgent military support for Ukraine.

It will include £160 million of UK funding to provide repairs and maintenance to vehicles and equipment the UK has already provided to Ukraine – partnering UK companies with Ukrainian industry, supporting the UK economy and skilled jobs.

Today’s support also includes a new ‘close fight’ military aid package – with funding for radar systems, anti-tank mines and hundreds of thousands of drones – worth more than £250 million, using funding from the UK and Norway. The package builds on the work of the drone capability coalition, led by the UK and Latvia.

This will include high manoeuvrable first-person view (FPV) drones to attack targets, and drones which can drop explosives on Russian positions. These two types of drones are reported to be responsible for 60-70% of damage currently caused to Russian equipment.

The new kit will be procured from a mixture of UK and Ukrainian suppliers, demonstrating how investment into Ukraine’s defence supports jobs and the economies of both the UK and Ukraine.

The £160 million package for equipment repairs and maintenance will ensure vital armoured vehicles and other equipment can get back to the battlefield as quickly as possible. It will be implemented through the UK’s Taskforce HIRST, linking UK and Ukrainian companies to ensure repairs can be conducted in country to ensure that vital equipment is returned to the frontline as quickly as possible.

The support provides opportunities for British companies to learn lessons from the battlefield and support the UK’s own industrial capabilities, an example of the UK-Ukraine 100-year partnership announced by the Prime Minister in action.

Addressing the contact group, Defence Secretary John Healey MP will say:

The work of the Ukraine Defence Contact Group is vital to put Ukraine in the strongest possible position and pile pressure on Putin to help force him to end this terrible war.

We cannot jeopardise peace by forgetting the war, which is why today’s major package will surge support to Ukraine’s frontline fight.

2025 is the critical year for Ukraine. Our job as defence ministers is to put into the hands of the Ukrainian war fighters what they need. We must step up to deter Russian aggression by continuing to bolster Ukraine’s defences.

Yesterday, [Thursday] the Defence Secretary and his French counterpart, Minister Lecornu, chaired the first meeting of Coalition of the Willing defence ministers, bringing together 30 countries to progress planning for a reassurance force to support a lasting peace in Ukraine.

The meeting followed a series of high-level meetings of leaders and defence chiefs in the last month to move forward with operational planning.

This work delivers on the Prime Minister’s four-point plan to support Ukraine by ramping up delivery of weapons and equipment, boosting Ukraine’s defensive capabilities in the long term, working with allies to develop robust security assurances, and keeping up pressure on Putin.

The UK is fully committed to working with allies to step up support to ensure Ukraine remains in the strongest possible position, which is why £4.5 billion of military support will be provided this year – more than ever before.

As well as demonstrating leadership through the Ukraine Defence Contact Group and Coalition of the Willing, the UK is also contributing heavily to NATO’s Security Assistance and Training for Ukraine (NSATU) Command, which is coordinating further support for Ukraine in the form of training and providing more capabilities. Through the International Fund for Ukraine, the UK will manage the NSATU Trust Fund for rapid procurement – which Canada, Denmark and Iceland have already pledged funding towards, to meet Ukraine’s urgent equipment support and logistical needs.

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Published 11 April 2025

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MIL OSI United Kingdom –
April 11, 2025
MIL-OSI USA: U.S. Extradites Alleged Co-Conspirator of 2008 Mumbai Terrorist Attacks to Face Charges in India

Source: US State of California

Mumbai Attacks in 2008 Killed More than 160 People, Including Six Americans, and Wounded Hundreds More

The United States on Wednesday extradited convicted terrorist Tahawwur Hussain Rana, a Canadian citizen and native of Pakistan, to stand trial in India on 10 criminal charges stemming from his alleged role in the 2008 terrorist attacks in Mumbai. Rana’s extradition is a critical step toward seeking justice for the six Americans and scores of other victims who were killed in the heinous attacks.

Rana, 64, is charged in India with numerous offenses, including conspiracy, murder, commission of a terrorist act, and forgery, related to his alleged involvement in the 2008 Mumbai terrorist attacks committed by Laskhar-e-Tayyiba (LeT), a designated foreign terrorist organization. Between November 26 and 29, 2008, ten LeT terrorists carried out a series of 12 coordinated shooting and bombing attacks in Mumbai. They infiltrated the city by sea and then broke into teams, dispersing to multiple locations. Attackers at a train station fired guns and threw grenades into crowds. Attackers at two restaurants shot indiscriminately at patrons. Attackers at the Taj Mahal Palace Hotel gunned people down and detonated explosives. Attackers also shot and killed people at a Jewish community center. When the terror finally subsided, 166 victims, including six Americans, were dead, along with all but one of the LeT terrorists. Hundreds more were injured, and Mumbai sustained more than $1.5 billion in property damage. The attacks were among the most horrific and catastrophic in India’s history.

India alleges that Rana facilitated a fraudulent cover so that his childhood friend David Coleman Headley (Headley), a U.S. citizen born Daood Gilani, could freely travel to Mumbai for the purpose of conducting surveillance of potential attack sites for LeT. As India alleges, Headley had received training from LeT members in Pakistan and was in direct communication with LeT about plans to attack Mumbai. Among other things, Rana allegedly agreed to open a Mumbai branch of his immigration business and appoint Headley as the manager of the office, despite Headley’s having no immigration experience. On two separate occasions, Rana allegedly helped Headley prepare and submit visa applications to Indian authorities that contained information Rana knew to be false. Rana also allegedly supplied, through his unsuspecting business partner, documentation in support of Headley’s attempt to secure formal approval from Indian authorities to open a branch office of Rana’s business. Over the course of more than two years, Headley allegedly repeatedly met with Rana in Chicago and described his surveillance activities on behalf of LeT, LeT’s responses to Headley’s activities, and LeT’s potential plans for attacking Mumbai.

After the attacks were complete, Rana allegedly told Headley that the Indians “deserved it.” In an intercepted conversation with Headley, Rana allegedly commended the nine LeT terrorists who had been killed committing the attacks, saying that “[t]hey should be given Nishan-e-Haider”—Pakistan’s “highest award for gallantry in battle,” which is reserved for fallen soldiers.

India’s pending proceedings against Rana are not the first proceedings in which Rana has been accused of conspiring to commit violent acts of terrorism. In 2013, Rana was sentenced to 14 years in prison following his trial conviction in the Northern District of Illinois for conspiring to provide material support to LeT and to a foiled LeT-sponsored terrorist plot in Copenhagen, Denmark. As part of those same criminal proceedings, Headley pleaded guilty to 12 federal terrorism charges, including aiding and abetting the murders of the six Americans in Mumbai and later planning to attack a Danish newspaper, and was sentenced to 35 years in prison.

In June 2020, the United States acted on a request for Rana’s extradition submitted by the Republic of India, which Rana contested for almost five years. On May 16, 2023, a U.S. magistrate judge in the Central District of California certified Rana’s extradition to India. Rana then filed a petition for a writ of habeas corpus, which the U.S. District Court in the Central District of California denied on August 10, 2023. On August 15, 2024, the U.S. Court of Appeals for the Ninth Circuit affirmed that decision. The Supreme Court likewise denied Rana’s petition for certiorari on January 21, 2025. The Secretary of State issued a warrant ordering Rana’s surrender to Indian authorities. Both the district court and the Ninth Circuit denied Rana’s application for a stay of extradition, and on April 7, the U.S. Supreme Court denied Rana’s application for a stay of extradition.

On April 9, the U.S. Marshals Service executed the Secretary’s surrender warrant by surrendering Rana to Indian authorities for transportation to India. Rana’s extradition is now complete.

The extradition litigation was handled by Assistant U.S. Attorneys John J. Lulejian and David R. Friedman and former Assistant U.S. Attorney Bram M. Alden of the Central District of California and Deputy Director Christopher J. Smith, Associate Director Kerry A. Monaco, and former Associate Director Rebecca A. Haciski of the Criminal Division’s Office of International Affairs. The U.S. Marshals Service and attorneys and international affairs specialists in the Justice Department’s Office of International Affairs provided support to this extradition. The FBI’s Legal Attaché Office in New Delhi also provided assistance.

U.S. Marshals in the Central District of California on Tuesday transferred custody of Tahawwur Rana, a Pakistani national and Canadian citizen, to representatives from India’s Ministry of External Affairs.

U.S. Marshals in the Central District of California on Tuesday transferred custody of Tahawwur Rana, a Pakistani national and Canadian citizen, to representatives from India’s Ministry of External Affairs.

MIL OSI USA News –

April 11, 2025
MIL-OSI Security: U.S. Extradites Alleged Co-Conspirator of 2008 Mumbai Terrorist Attacks to Face Charges in India

Source: United States Attorneys General 7

Mumbai Attacks in 2008 Killed More than 160 People, Including Six Americans, and Wounded Hundreds More

The United States on Wednesday extradited convicted terrorist Tahawwur Hussain Rana, a Canadian citizen and native of Pakistan, to stand trial in India on 10 criminal charges stemming from his alleged role in the 2008 terrorist attacks in Mumbai. Rana’s extradition is a critical step toward seeking justice for the six Americans and scores of other victims who were killed in the heinous attacks.

Rana, 64, is charged in India with numerous offenses, including conspiracy, murder, commission of a terrorist act, and forgery, related to his alleged involvement in the 2008 Mumbai terrorist attacks committed by Laskhar-e-Tayyiba (LeT), a designated foreign terrorist organization. Between November 26 and 29, 2008, ten LeT terrorists carried out a series of 12 coordinated shooting and bombing attacks in Mumbai. They infiltrated the city by sea and then broke into teams, dispersing to multiple locations. Attackers at a train station fired guns and threw grenades into crowds. Attackers at two restaurants shot indiscriminately at patrons. Attackers at the Taj Mahal Palace Hotel gunned people down and detonated explosives. Attackers also shot and killed people at a Jewish community center. When the terror finally subsided, 166 victims, including six Americans, were dead, along with all but one of the LeT terrorists. Hundreds more were injured, and Mumbai sustained more than $1.5 billion in property damage. The attacks were among the most horrific and catastrophic in India’s history.

India alleges that Rana facilitated a fraudulent cover so that his childhood friend David Coleman Headley (Headley), a U.S. citizen born Daood Gilani, could freely travel to Mumbai for the purpose of conducting surveillance of potential attack sites for LeT. As India alleges, Headley had received training from LeT members in Pakistan and was in direct communication with LeT about plans to attack Mumbai. Among other things, Rana allegedly agreed to open a Mumbai branch of his immigration business and appoint Headley as the manager of the office, despite Headley’s having no immigration experience. On two separate occasions, Rana allegedly helped Headley prepare and submit visa applications to Indian authorities that contained information Rana knew to be false. Rana also allegedly supplied, through his unsuspecting business partner, documentation in support of Headley’s attempt to secure formal approval from Indian authorities to open a branch office of Rana’s business. Over the course of more than two years, Headley allegedly repeatedly met with Rana in Chicago and described his surveillance activities on behalf of LeT, LeT’s responses to Headley’s activities, and LeT’s potential plans for attacking Mumbai.

After the attacks were complete, Rana allegedly told Headley that the Indians “deserved it.” In an intercepted conversation with Headley, Rana allegedly commended the nine LeT terrorists who had been killed committing the attacks, saying that “[t]hey should be given Nishan-e-Haider”—Pakistan’s “highest award for gallantry in battle,” which is reserved for fallen soldiers.

India’s pending proceedings against Rana are not the first proceedings in which Rana has been accused of conspiring to commit violent acts of terrorism. In 2013, Rana was sentenced to 14 years in prison following his trial conviction in the Northern District of Illinois for conspiring to provide material support to LeT and to a foiled LeT-sponsored terrorist plot in Copenhagen, Denmark. As part of those same criminal proceedings, Headley pleaded guilty to 12 federal terrorism charges, including aiding and abetting the murders of the six Americans in Mumbai and later planning to attack a Danish newspaper, and was sentenced to 35 years in prison.

In June 2020, the United States acted on a request for Rana’s extradition submitted by the Republic of India, which Rana contested for almost five years. On May 16, 2023, a U.S. magistrate judge in the Central District of California certified Rana’s extradition to India. Rana then filed a petition for a writ of habeas corpus, which the U.S. District Court in the Central District of California denied on August 10, 2023. On August 15, 2024, the U.S. Court of Appeals for the Ninth Circuit affirmed that decision. The Supreme Court likewise denied Rana’s petition for certiorari on January 21, 2025. The Secretary of State issued a warrant ordering Rana’s surrender to Indian authorities. Both the district court and the Ninth Circuit denied Rana’s application for a stay of extradition, and on April 7, the U.S. Supreme Court denied Rana’s application for a stay of extradition.

On April 9, the U.S. Marshals Service executed the Secretary’s surrender warrant by surrendering Rana to Indian authorities for transportation to India. Rana’s extradition is now complete.

The extradition litigation was handled by Assistant U.S. Attorneys John J. Lulejian and David R. Friedman and former Assistant U.S. Attorney Bram M. Alden of the Central District of California and Deputy Director Christopher J. Smith, Associate Director Kerry A. Monaco, and former Associate Director Rebecca A. Haciski of the Criminal Division’s Office of International Affairs. The U.S. Marshals Service and attorneys and international affairs specialists in the Justice Department’s Office of International Affairs provided support to this extradition. The FBI’s Legal Attaché Office in New Delhi also provided assistance.

U.S. Marshals in the Central District of California on Tuesday transferred custody of Tahawwur Rana, a Pakistani national and Canadian citizen, to representatives from India’s Ministry of External Affairs.

U.S. Marshals in the Central District of California on Tuesday transferred custody of Tahawwur Rana, a Pakistani national and Canadian citizen, to representatives from India’s Ministry of External Affairs.

MIL Security OSI –

April 11, 2025
MIL-OSI Security: Member of Lummi Nation sentenced to prison for strangulation attack on intimate partner

Source: Office of United States Attorneys

Seattle – A member of Lummi Nation was sentenced today in U.S. District Court in Seattle to 51 months in prison for Assault by Strangulation, announced Acting U.S. Attorney Teal Luthy Miller. Joseph Michael Quincy Jefferson, 36, was found guilty in January 2025, following a seven-day jury trial. At the sentencing hearing U.S. District Judge Lauren King noted that Jefferson had multiple domestic violence related convictions in tribal court, saying “your abuse of others has become a pattern… You return to strangulation again and again.”

“This case is testament to the importance of our work in tribal communities,” said Acting U.S. Attorney Miller. “Studies reveal that being a victim of strangulation significantly increases the risk the victim will be killed at the hands of their abuser. Holding Mr. Jefferson accountable now is the best way to protect future victims.”

According to records filed in the case and testimony at trial, on the night of April 8, 2023, Jefferson punched, pushed, and strangled his live-in partner. Sitting on her back he used the crook of his elbow to apply pressure to her neck, strangling her and causing her to black out twice. When the victim regained consciousness, she ran from the home barefoot and in her underwear, calling a friend and a neighbor requesting help. The victim went to the Lummi Nation Police Department and to the hospital where she made consistent statements to police and medical care providers. She was found to have a broken nose and other injuries consistent with strangulation.

At trial, Jefferson claimed he acted in self-defense. During her testimony, the victim minimized Jefferson’s conduct.

In asking for a high-end 57-month sentence, Assistant United States Attorney Celia Lee recounted Jefferson’s history of domestic violence with his two romantic partners and noted that shorter sentences handed down by the Lummi Tribal Court have not changed his behavior. “Given Jefferson’s history, his conduct, and his behavior while under supervision, the Court is frankly left with no viable alternatives to a lengthy term of imprisonment. Thus, a significant custodial sentence at this juncture is appropriate, just, and would promote respect for the law. The government certainly hopes that such a sentence would also provide specific deterrence to Jefferson who has thus far not been dissuaded from violence by his prior terms of incarceration for domestic violence.”

Jefferson has been in custody since his bond was revoked in late October 2024 due to his ongoing contact with the victim in violation of his conditions of pretrial release. He remains in custody pending sentencing.

The case was investigated by the Lummi Nation Police Department and the FBI.

The case was prosecuted by Assistant United States Attorneys Celia Lee. Ms. Lee serves as a Tribal Liaison for the U.S. Attorney’s Office. Ensuring public safety on tribal lands is a critical responsibility of the U.S. Attorney’s Office, Western District of Washington.

MIL Security OSI –

April 11, 2025
MIL-OSI Security: Former Philadelphia Correctional Officer Convicted at Trial of Violating the Constitutional Rights of an Inmate, Filing a False Report

Source: Office of United States Attorneys

PHILADELPHIA – United States Attorney David Metcalf announced that Ivory S. Cousins, 35, of Glassboro, New Jersey, was convicted today at trial of three counts of depriving an inmate of his civil rights under color of law and one count of filing a false report about the incident, arising from her conduct while employed as a Philadelphia correctional officer. The Philadelphia Department of Prisons provided substantial assistance with this case.

Cousins was charged by indictment in August 2024 with violating the inmate’s constitutional rights for ignoring his significant injuries from an assault by other inmates, pepper spraying him, helping another inmate to steal from him, and obstructing the investigation of what happened to him.

As proven at trial, while on duty at the Curran-Fromhold Correctional Facility, the defendant became aware that an inmate had been assaulted by other inmates and had serious injuries, but she was deliberately indifferent to his serious medical needs, failed to get him medical attention, and prevented a superior officer from discovering the inmate’s injuries.

After her partner discovered the injured inmate and called for medical attention, but before assistance arrived to escort him to the medical unit, Cousins subjected the injured inmate to excessive force, unreasonably pepper spraying him.

When the injured inmate had been escorted out of the area for medical attention, Cousins further violated the injured inmate’s constitutional rights by helping one of the inmates involved in his assault to steal the injured inmate’s personal belongings from his cell.

When she later completed a report about the incident, Cousins provided false information about the injured inmate being aggressive, engaging in a fight, and using a weapon.

The defendant is scheduled to be sentenced on July 24 and faces a maximum possible sentence of 41 years in prison.

“Prisoners still have civil rights, and we will prosecute all violations committed by officials entrusted with their security,” said U.S. Attorney Metcalf.

The case was investigated by the FBI, with assistance from the Philadelphia Department of Prisons, and is being prosecuted by Assistant United States Attorneys Everett Witherell and Jessica Rice.

MIL Security OSI –

April 11, 2025
MIL-OSI USA: News 04/10/2025 Blackburn, Cantwell, Heinrich Reintroduce Bipartisan Bill to Increase Transparency, Combat AI Deepfakes & Put Journalists, Artists & Songwriters Back in Control of Their Content
US Senate News:
Source: United States Senator Marsha Blackburn (R-Tenn)

WASHINGTON, D.C. — Today, U.S. Senators Marsha Blackburn (R-Tenn.), Maria Cantwell (D-Wash.), and Martin Heinrich (D-N.M.) reintroduced the Content Origin Protection and Integrity from Edited and Deepfaked Media Act (COPIED ACT) to combat harmful deepfakes. The bill would set new federal transparency guidelines for marking, authenticating and detecting AI-generated content, protect journalists, actors and artists against AI-driven theft, and hold violators accountable for abuses.

“Artificial intelligence has given bad actors the ability to create deepfakes of every individual, including those in the creative community, to imitate their likeness without their consent and profit off of counterfeit content,” said Senator Blackburn. “The COPIED Act takes an important step to better defend common targets like artists and performers against deepfakes and other inauthentic content.”

“The bipartisan COPIED Act I introduced with Senator Blackburn will provide much-needed transparency around AI-generated content,” said Senator Cantwell. “The COPIED Act will also put creators, including local journalists, artists and musicians, back in control of their content with a provenance and watermark process that is very much needed.”

“Deepfakes are a real threat to our democracy and to Americans’ safety and well-being,” said Senator Heinrich. “I’m proud to support Senator Cantwell’s COPIED Act that will provide the technical tools needed to help crack down on harmful and deceptive AI-generated content and better protect professional journalists and artists from having their content used by AI systems without their consent. Congress needs to step up and pass this legislation to protect the American people.”

The COPIED Act (S. 1396):

Bill Text and Summary
- Creates Transparency Standards: Requires the National Institute of Standards and Technology (NIST) to develop guidelines and standards for content provenance information, watermarking and synthetic content detection. These standards will promote transparency to identify if content has been generated or manipulated by AI, as well as where AI content originated. The bill also directs NIST to develop cybersecurity measures to prevent tampering with provenance and watermarking on AI content.
- Puts Journalists, Artists and Musicians in Control of Their Content: Requires providers of AI tools used to generate creative or journalistic content to allow owners of that content to attach provenance information to it and prohibits its removal. The bill prohibits the unauthorized use of content with provenance information to train AI models or generate AI content. These measures give content owners—journalists, newspapers, artists, songwriters, and others—the ability to protect their work and set the terms of use for their content, including compensation.
- Gives Individuals a Right to Sue Violators: Authorizes the Federal Trade Commission (FTC) and state attorneys general to enforce the bill’s requirements. It also gives newspapers, broadcasters, artists, and other content owners the right to bring suit in court against platforms or others who use their content without permission.
- Prohibits Tampering with or Disabling AI Provenance Information: Currently, there is no law that prohibits removing, disabling, or tampering with content provenance information. The bill prohibits anyone, including internet platforms, search engines and social media companies, from interfering with content provenance information in these ways.
Major Endorsements

SAG-AFTRA

“For SAG-AFTRA, protecting the ability of our members to control their images, likenesses, and voices is paramount. The capacity of AI to produce stunningly accurate digital representations of performers poses a real and present threat to the economic and reputational well-being and self-determination of our members. Senator Cantwell’s legislation would ensure that the tools necessary to make the use of AI technology transparent and traceable to the point of origin will make it possible for victims of the misuse of the technology to identify malicious parties and go after them. We need a fully transparent and accountable supply chain for generative Artificial Intelligence and the content it creates in order to protect everyone’s basic right to control the use of their face, voice, and persona. We applaud Senator Cantwell for her leadership on the issue and support this legislation as part of a comprehensive approach to preventing unauthorized abuse of this transformative technology.” – Duncan Crabtree-Ireland, National Executive Director and Chief Negotiator

Nashville Songwriters Association International

“The Nashville Songwriters Association International (NSAI), the world’s largest songwriter advocacy trade association, applauds Senators Maria Cantwell, Blackburn and Heinrich for introducing legislation to help put transparency guardrails around Generative Artificial Intelligence for human creators. Specifically, we note her including artists in the Content Origin Protection and Integrity from Edited and Deepfaked Media Act and recognizing it is more financially feasible for songwriters and other human creators to adjudicate these matters in a local civil court when possible. NSAI will work with her office toward adoption of this important legislation.” – Barton Herbison, Executive Director NSAI

Recording Academy

“The Recording Academy applauds Chair Cantwell and Senators Blackburn and Heinrich for their commitment to the ethical use of AI and their recognition of the need for guardrails that provide transparency and protection for creators. We look forward to continuing to work with them as this process moves forward.” – Todd Dupler, Chief Advocacy and Public Policy Officer

National Music Publishers’ Association

“We greatly appreciate Senator Cantwell’s leadership on preventing the unauthorized use and dissemination of deepfakes. The Content Origin Protection and Integrity from Edited and Deepfaked Media Act of 2025 ensures that AI-generated content is clearly identified and that there is recourse when those labels are tampered with. As AI-generated music continues to disrupt the legitimate market, it is essential that listeners know where their music is coming from. Artists and songwriters deserve protection against unauthorized imitations and this legislation is an important step towards that goal.” – David Israelite, President and CEO

Recording Industry Association of America

“Protecting the life’s work and legacy of artists has never been more important as AI platforms copy and use recordings scraped off the internet at industrial scale and AI-generated deepfakes keep multiplying at rapid pace. RIAA strongly supports provenance requirements as a fundamental building block for accountability and enforcement of creators’ rights. Leading tech companies refuse to share basic data about the creation and training of their models as they profit from copying and using unlicensed copyrighted material to generate synthetic recordings that unfairly compete with original works. We appreciate Senators Cantwell, Blackburn and Heinrich’s leadership with the Content Origin Protection and Integrity from Edited and Deepfaked Media Act of 2025 that would grant much needed visibility into AI development and pave the way for more ethical innovation and fair and transparent competition in the digital marketplace.” – Mitch Glazier, Chairman and CEO

The Television Academy

“The Television Academy, representing nearly 30,000 members across all disciplines of the television industry, applauds Senator Cantwell for reintroducing the COPIED Act. As artificial intelligence and digital replication technologies evolve, the need for transparency is tantamount. This bill will set necessary federal transparency guidelines for marking, authenticating, and detecting AI-generated content. Further, it gives the broad membership of the Television Academy the ability to control their voice, likeness, and creative expressions, and give content owners the ability to pursue recourse if their content is used without permission. The Television Academy looks forward to helping get the COPIED Act adopted.” – Maury McIntyre, President and CEO

NewsGuild-CWA

“Journalists are essential to a free and fair democracy. Too many media companies are attempting to replace journalists with AI, resulting in false, misleading clickbait and the decimation of our news ecosystems. It is essential that journalists are not replaced by misguided media companies looking to maximize profits at the expense of human-driven journalism that informs the public and holds our institutions accountable. We thank Senator Cantwell for her leadership on ensuring fair and equitable use of Artificial Intelligence that puts the worker and their rights at the center of the deployment of this new technology.” – Jon Schleuss, President

News/Media Alliance

“The News/Media Alliance, representing over 2200 news, magazine, and digital media publishers worldwide, applauds the leadership of Senators Cantwell, Blackburn and Heinrich to address the need for AI regulation. We look forward to working with them to refine and advance this critical legislation to ensure news publishers and creators of quality content are adequately protected. Legislation should balance the innovation around these emerging technologies with preserving quality, accuracy, and a thriving free press, and Senators Cantwell, Blackburn and Heinrich have taken a major step forward to accomplish that by introducing this bill.” – Danielle Coffey, President and CEO

National Newspaper Association
“We appreciate Senator Cantwell for taking on this difficult and disturbing issue. Deepfakes fly in the face of the true intent of the First Amendment. It’s important that citizens continue to trust local news sources to bring them quality journalism that has been vetted and verified.” – John Galer, Chair, National Newspaper Association Board of Directors; Publisher of The Journal-News in Hillsboro, IL

America’s Newspapers

“America’s Newspapers, the trade association representing more than 1,500 local community newspapers, commends Senator Maria Cantwell for introducing legislation that addresses the emerging problem of deepfakes. It is critical to our democracy that news organizations provide their communities with trusted information and news. The issue of deepfakes must be addressed to maintain consumer confidence in news providers. We look forward to working with Sen. Cantwell on this important legislation.” – Dean Ridings, CEO

Rebuild Local News
“The proliferation of deepfakes is an enormous problem that’s going to get much worse if lawmakers and regulators don’t act. This will be particularly dangerous when it comes to residents getting information about their local communities because the collapse of local news has left us with fewer journalistic watchdogs. We commend Senator Cantwell for shining a spotlight on this issue and we look forward to working with her to devise appropriate policies in this complex area.” – Steven Waldman, President

National Association of Broadcasters

“Deepfakes pose a significant threat to the integrity of broadcasters’ trusted journalism,” said NAB President and CEO Curtis LeGeyt. “We are grateful to Ranking Member Cantwell and Sens. Blackburn and Heinrich for reintroducing this bill to protect the authenticity of the vital local and national news that radio and television stations provide our communities. We also applaud efforts to prohibit the use of broadcasters’ news content to train generative AI systems without express consent and compensation to the news creator. We look forward to working with the committee to help advance this bill and these fundamental principles critical to our ability to continue serving communities with trusted news.” – Curtis LeGeyt, President and CEO

Artist Rights Alliance

“The Artist Rights Alliance (ARA) applauds Senator Cantwell for introducing legislation to combat deception and confusion in the AI marketplace and protect artists from the unauthorized and unethical use of AI. As AI technology continues to evolve at breakneck speed, we must ensure that creators do not fall victim to deepfakes and other abuses of their very personhood. ARA is grateful for Senator Cantwell’s commitment to building a framework for responsible AI that is grounded in the fundamental principles of transparency and choice.” – Jen Jacobsen, Executive Director

Human Artistry Campaign
“Deepfakes pose an existential threat to our culture and society, making it hard to believe what we see and hear and leaving individual creators vulnerable as tech companies use our art without consent while AI-generated content leads to confusion about what is real. Requiring transparency is a meaningful step that will help protect us all – ensuring that nonconsensual, harmful content can be removed quickly and providing a clear origin when our life’s work has been used.” – Dr. Moiya McTier, Senior Advisor

Public Citizen

“Public Citizen strongly believes that every person has a right to know when they are seeing, hearing or engaging with AI-generated content. This is critical for the purposes of maintaining social trust in our society. A poll found that 79 percent of people polled worry the information they are seeing online is fake or meant to confuse. Senator Cantwell’s Content Origin Protection and Integrity from Edited and Deepfaked Media Act of 2025 is an important step towards safeguarding truth and trust in the AI age. This legislation addresses key issues surrounding deepfakes and AI-generated media by directing NIST to develop robust standards for detecting and labeling synthetic content and promotes provenance protections for AI generated content. If passed, this bill would promote online transparency and ethical AI use, which is desperately needed in today’s online ecosystem.” – Richard Anthony, Emerging Technologies Policy Advocate

The Society of Composers & Lyricists (SCL), the Songwriters Guild of America (SGA), and Music Creators North America (MCNA)

“The Society of Composers & Lyricists (SCL), the Songwriters Guild of America (SGA), and Music Creators North America (MCNA) applaud Senator Cantwell for initiating a crucial, beginning step towards addressing the myriad of existential threats to the American songwriter and composer community posed by unregulated generative artificial intelligence. As the leading organizational representatives for America’s music creators, our independent groups represent many thousands of composers and songwriters, solely. We formulate our policy positions without undue outside influence from third parties, and we extend our enthusiastic support for introduction of the proposed bill. The urgent need to require all generative AI users to deal transparently and fairly with the creative community cannot be overstated, and we look forward to working with Senator Cantwell’s office in addressing these and the many other challenges and opportunities provided by GenAI technologies in the immediate future.” – Ashley Irwin, SCL President & MCNA co-chair
MIL OSI USA News –
April 11, 2025
MIL-OSI Security: Cut Bank man sentenced to two years in prison for assault

Source: Office of United States Attorneys

GREAT FALLS – A Cut Bank man who assaulted a 17-year-old girl was sentenced today to 24 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.

Elijah John Bullcalf, 21, pleaded guilty in December 2024 to assault resulting in serious bodily injury.

Chief U.S. District Judge Brian Morris presided.

The government alleged in court documents that on May 25, 2023, Bullcalf assaulted Jane Doe in her bedroom at her parents’ home. They got into an argument after Bullcalf saw a text message he didn’t like on Doe’s cell phone. Bullcalf bit Doe’s hand and then punched her one time in the face, breaking her jaw.

Bullcalf didn’t want her to go to the hospital and took her to his house instead. After several hours, Doe was in so much pain that Bullcalf relented and took her to the hospital. He told Doe to tell everyone she slipped and fell on the porch. Doe had to have two metal plates surgically placed in her jaw, one of which is permanent. Doe told law enforcement that one month after the assault, Bullcalf hit her again in the same part of the jaw, causing pain and bleeding. During a recorded interview with law enforcement in March 2024, Bullcalf admitted the assault.

The U.S. Attorney’s Office prosecuted the case and the investigation was conducted by the FBI and Blackfeet Law Enforcement Services.

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MIL Security OSI –

April 11, 2025
MIL-OSI Security: Former Scarborough Resident Sentenced for Assaulting Federal Officer

Source: Office of United States Attorneys

PORTLAND, Maine: A former Scarborough resident was sentenced Wednesday in U.S. District Court in Portland for assaulting a federal officer.

U.S. District Judge Nancy Torresen sentenced Garrett McDonald, 28, to two years of probation. McDonald pleaded guilty on October 22, 2024.

According to court records, on August 6, 2023, an airline crew at the Portland International Jetport requested that law enforcement remove McDonald from a flight due to his behavior. A Portland police officer and a security officer with the Federal Air Marshal Service escorted McDonald from the plane. McDonald began yelling and arguing about being removed from the flight. Once inside the exit port, McDonald pushed one officer and then resisted the officer’s efforts to restrain him. The officers secured a handcuff on McDonald’s left wrist but were unable to secure a handcuff on his right wrist. McDonald freed his right arm from underneath his person and struck the federal officer with his fist.

The FBI, Federal Air Marshal Service, and the Portland Police Department investigated the case.

MIL Security OSI –

April 11, 2025
MIL-OSI Security: Browning attorney arraigned on sex abuse charges

Source: Office of United States Attorneys

GREAT FALLS – A Browning attorney accused of sexual assault appeared today for arraignment, U.S. Attorney Kurt Alme said.

The defendant, Nathan Nicholas Johnson St. Goddard, 44, of Browning, pleaded not guilty to an indictment charging him with aggravated sexual abuse, sexual abuse, abusive sexual contact, and making a false statement. If convicted of the most serious crime, St. Goddard faces life imprisonment, a $250,000 fine, and at least five years of supervised release.

Chief U.S. District Judge Brian M. Morris presided. St. Goddard was released on conditions pending further proceedings.

The indictment alleges that on June 22, 2024, St. Goddard knowingly engaged in sexual acts with Jane Doe by using force and threatening and placing Jane Doe in fear, and without Jane Doe’s consent. Additionally, the indictment alleges he made a materially false, fictitious, and fraudulent statement and representation to the FBI.

The U.S. Attorney’s Office is prosecuting the case. The FBI, Blackfeet Law Enforcement Services, and Glacier County Sheriff’s Office conducted the investigation.

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

PACER case reference. 25-25.

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

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MIL Security OSI –

April 11, 2025
MIL-OSI Security: April Federal Grand Jury 2025-A Indictments Announced

Source: Office of United States Attorneys

United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2025-A Indictments.

The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

Jesus Sebastian Herrera Chavez. Alien Unlawfully in the United States in Possession of a Firearm and Ammunition; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Chavez, 21, a Mexican National, is charged with unlawfully possessing a firearm and ammunition, knowing he was an alien illegally in the United States. Further, Chavez intentionally assaulted someone with a firearm. The ICE Enforcement and Removal Operations Dallas Field Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 25-CR-125

Jimmie Leroy Cox, Jr. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Possession of a Machinegun in Furtherance of a Drug Trafficking Crime. Cox, 63, of Fairland, is charged with possessing a firearm and ammunition, knowing he was previously convicted of a felony. Cox is also charged with knowingly possessing methamphetamine with intent to distribute and maintaining a residence to distribute methamphetamine. Additionally, Cox knowingly possessed a firearm in furtherance of drug trafficking. The Drug Enforcement Administration Tulsa Resident Office, the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Oklahoma Highway Patrol are the investigative agencies. Assistant U.S. Attorney Mandy Mackenzie is prosecuting the case. 25-CR-110

Victor Hubert Dominguez-Castro. Unlawful Reentry of a Removed Alien. Dominguez-Castro, 31, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Sep. 2016. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Thomas Buscemi is prosecuting the case.
25-CR-116

Leonard Ray Ellis. Robbery in Indian Country; First Degree Burglary. Ellis, 40, of Inola and a member of the Osage Nation, is charged with taking property of value by force and violence. He is further charged with breaking into an occupied home intending to commit a crime. The FBI and the Rogers County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-111

Ryan Leon French; Lexie Renee French. Production of Child Pornography; Possession of Child Pornography. Ryan French, 46, and Lexie French, 42, of Tulsa, are charged with coercing a minor child to engage in sexually explicit conduct for the purpose of producing a visual depiction of child sexual abuse material. Ryan French is further charged with possessing videos depicting child sexual abuse material. The FBI, the Tulsa Police Department, the Muscogee Creek Nation Lighthorse Police, and the Oklahoma Highway Patrol are the investigative agencies. Assistant U.S. Attorney Emily Dewhurst is prosecuting the case. 25-CR-117

Maria Gabriela Labrada Rico. Unlawful Reentry of a Removed Alien. Rico, 39, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Nov. 2018. ICE Enforcement and Removal Operations Dallas Field Office and Homeland Security Investigations are the investigative agencies. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 25-CR-118

Robert Nicholas Long. Attempted Coercion and Enticement of a Minor;Receipt and Distribution of Child Pornography; Possession of Child Pornography; Commission of Felony Sex Offense Involving a Minor by a Registered Sex Offender. Long, 36, of Tulsa, is charged with attempting to coerce and entice a minor child to engage in sexual activity and knowingly receiving and distributing visual images and videos that depict the sexual abuse of children. He is further charged with possessing visual images and videos depicting the sexual abuse of children under 12 years old. As a registered sex offender, Long committed a felony involving a minor child. The Homeland Security Investigations and the Tulsa County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Shakema Onias is prosecuting the case. 25-CR-132

Pablo Lopez-Ramirez. Unlawful Reentry of a Removed Alien. Lopez-Ramirez, 44, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in May 2013. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Thomas Buscemi is prosecuting the case. 25-CR-119

Joshua Clay Murphy. Threatening to Assault and Murder a Former Federal Law Enforcement Officer with Intent to Retaliate; Threatening to Assault and Murder Immediate Family Members of a Former Federal Law Enforcement Officer with Intent to Retaliate; Threatening to Assault and Murder Federal Law Enforcement Officers with Intent to Impede, Intimidate, Interfere, and Retaliate; Threatening to Assault and Murder Immediate Family Members of Federal Law Enforcement Officers with Intent to Impede, Intimidate, Interfere, and Retaliate. Murphy, 47, of Milfay, is charged with retaliating against a former federal law enforcement officer by threatening to assault and murder the former officer and their family. Further, Murphy knowingly threatened to assault and murder federal law enforcement officers and their families with intent to impede or interfere with the officers’ duties. The FBI is the investigative agency. Assistant U.S. Attorney Adam Bailey is prosecuting the case. 25-CR-131

Oscar Najera-De La Cruz. Unlawful Reentry of a Removed Alien. Najera-De La Cruz, 31, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Mar. 2014. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case.
25-CR-120

Jose Ramon Portillo-Chavez. Unlawful Reentry of a Removed Alien. Portillo-Chavez, 47, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in Jun. 2010. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case.
25-CR-121

Nick Lee Ramirez; Destiny Rayleen Steward. Drug Conspiracy; Possession of Cocaine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Felon in Possession of a Firearm. Ramirez, 39, and Steward, 25, of Tulsa, are charged with conspiring to distribute cocaine and methamphetamine. They knowingly possessed methamphetamine and more than 500 grams of cocaine with the intent to distribute and maintained a residence for the purpose of drug distribution. Additionally, they both possessed a firearm in furtherance of drug trafficking. Steward possessed a firearm, knowing she was previously convicted of felonies. The Drug Enforcement Administration Tulsa Resident Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Adam McConney is prosecuting the case. 25-CR-122

Raciel Ramirez-Vasquez Unlawful Reentry of a Removed Alien. Ramirez-Vasquez, 31, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in May 2016. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Augustus Forster is prosecuting the case.
25-CR-124

Dominic Rocky Torres. Conspiracy to Commit Hobbs Act Robbery; Hobbs Act Robbery; Aiding and Abetting Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence. Torres, 22, of Tulsa and a member of the Cherokee Nation, is charged with conspiring with others and aiding and abetting others to obstruct commerce by robbery. Further, he knowingly aided and abetted in brandishing a firearm during a crime of violence. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Stacey Todd and Jessica Wright are prosecuting the case. 25-CR-112

Jose Pedro Zelaya-Figueroa. Unlawful Reentry of a Removed Alien. Zelaya-Figueroa, 53, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in Jun. 2011. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Thomas Buscemi is prosecuting the case.
25-CR-123

MIL Security OSI –

April 11, 2025
MIL-OSI Security: San Angelo man posing as 11-year-old in child pornography production case sentenced to 50 years in federal prison

Source: Office of United States Attorneys

A San Angelo man who impersonated an 11-year-old child and persuaded a 9-year-old female child to produce child sexual abuse material was sentenced Tuesday to 50 years in federal prison, announced Acting United States Attorney for the Northern District of Texas Chad E. Meacham.

James Wilson, 57, was indicted in September and pleaded guilty in December 2024 to Production of Child Pornography and Transportation of Child Pornography. He was sentenced Tuesday to 600 months in federal prison by U.S. District Judge James Wesley Hendrix, who also ordered Wilson to pay $106,500 in restitution.

According to court documents, Wilson employed a 9-year-old victim to produce at least two videos of her engaged in sexually explicit conduct. Wilson admitted to using a social media application to transport multiple videos of child pornography over the Internet. He also admitted to possessing and transporting a video that depicted a 10-year-old female child engaged in sexually explicit conduct.

Wilson admitted to law enforcement that he had viewed and downloaded child pornography for several years.

The vast collection of child pornography possessed by Wilson included videos from multiple identified child pornography series. Minor victims from 13 of the series requested restitution due to trauma from their sexual abuse. The Court awarded $106,500 in restitution to those victims.

FBI’s Dallas Field Division – San Angelo Resident Agency and the Tom Green County Sheriff’s Office conducted the investigation. Assistant U.S. Attorney Whitney Ohlhausen prosecuted the case.

MIL Security OSI –

April 11, 2025
MIL-OSI Security: Expatriate Pleads Guilty to Threatening to Kill U.S. Senator and Staff

Source: Office of United States Attorneys

WILMINGTON, N.C. – An American citizen living in Thailand pleaded guilty Wednesday to threatening to kill United States Senator Thom Tillis and his staff. Eric Charles Welton, 53, pled guilty to one count of threatening a federal official on account of his duties.

According to court documents and information presented in court, Welton made multiple harassing and intimidating calls to the offices of Republican elected officials and GOP organizations in the United States. Welton claimed he made the threatening calls because he was angry about the large number of unsolicited political emails he received. In September of 2021, Welton spoke with a staff member at the Senator’s Raleigh office and threatened to show up and “put a bullet through each of [their] heads.” Welton also threatened to come to North Carolina and “mow…down” the “whole [expletive] state,” and find the person who emailed him and cut off his hands.

“Threatening to kill a public official and his staff is not only despicable, but also an affront to our democratic system of government,” Acting U.S. Attorney Daniel P. Bubar stated today. “Our office will continue to work closely with our law enforcement partners to investigate and prosecute threats or intimidation against public officials, so they can properly carry out their important duties.”

“It is unacceptable to make violent threats against anyone. But when threats are directed at elected officials, it can impact their ability to effectively serve their constituents and their country. The FBI will not tolerate this type of intimidation for any reason especially when it comes to those who help run our democracy,” said Robert M. DeWitt, the Special Agent in Charge of FBI in North Carolina.

Welton pleaded guilty to violating 18 U.S.C. § 115(a)(1)(B) and faces a maximum of 10 years in prison when sentenced in July.

Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after Chief U.S. District Judge Richard E. Myers II accepted the plea. The Federal Bureau of Investigation investigated the case and Assistant U.S. Attorney Lori Warlick is prosecuting the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-192-M-RN.

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April 11, 2025
MIL-OSI Security: Coconut Grove Fine Art Dealer Indicted in Federal Case, Charged with Wire Fraud Conspiracy and Money Laundering Related to Forged Andy Warhol Works

Source: Office of United States Attorneys

MIAMI – Leslie Roberts, 62, of Miami, was charged in a federal court for participating in a conspiracy to sell forged art using fake and fraudulent invoices and authentications. Carlos Miguel Rodriguez Melendez, 37, of Sunny Isles, was also charged for his participation in the wire fraud conspiracy.

According to allegations in the indictment, Roberts sold art from Miami Fine Art Gallery located in Coconut Grove. Roberts fraudulently represented the art as original pieces created by renowned artist Andy Warhol. Further, Roberts falsely claimed to victims that he acquired the artwork directly from the Andy Warhol Foundation for the Visual Arts and provided fake and fraudulent invoices to the victim. Rodriguez Melendez falsely represented that he was an employee of a New York-based auction company in order to fraudulently authenticate the artwork in to conceal that the artwork was fake.

The Indictment also alleges that Roberts engaged in money laundering, transferring wire fraud proceeds from his Miami Fine Art Gallery bank account to a personal bank account. According to the Indictment, Roberts made transactions in the amounts of $150,000, $40,000 and $50,000.

On April 9, 2025, Roberts and Melendez were arrested by law enforcement and made an initial appearance in federal court (Case No. 25-cr-20142). Roberts and Melendez were subsequently released on bond. An arraignment hearing is scheduled for April 21.

If convicted of the wire fraud conspiracy, the defendants face up to 20 years in federal prison. If convicted of money laundering, Roberts faces up to 10 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

FBI Art Crime Team and FBI West Palm Beach investigated the case. Assistant U.S. Attorneys Lindsey Lazopoulos Friedman and Joshua Paster are prosecuting it.

Assistant U.S. Attorney Joshua Paster is handling asset forfeiture.

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

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 25-cr-20142.

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April 11, 2025
MIL-OSI USA: Grassley, Johnson Seek Explanation from FBI on Handling of Hunter Biden’s Laptop
US Senate News:
Source: United States Senator for Iowa Chuck Grassley

WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) and Permanent Subcommittee on Investigations Chairman Ron Johnson (R-Wis.) are demanding Federal Bureau of Investigation (FBI) Director Kash Patel provide all internal communications and records relating to the FBI’s handling of Hunter Biden’s laptop.

“On April 1, 2025, Catherine Herridge and Michael Shellenberger published a report and released FBI ‘chat messages’ from October 2020, which revealed that FBI officials were ‘actively shutting down discussion of the [Hunter Biden] laptop’s credibility before the 2020 presidential election,’” the chairmen wrote.

“While your predecessor opted to stonewall and ignore our multiple requests for information on the matter, we expect that under your leadership the FBI will be transparent with Congress. The American people deserve to see every document, along with a detailed explanation of how the FBI handled the laptop since the day they first possessed it on December 9, 2019,” the chairmen continued.

Grassley and Johnson requested the following information:
1. All “chat messages” referenced in Catherine Herridge and Michael Shellenberger’s report, including but not limited to all messages provided to any office or committee of the U.S. House of Representatives referring or relating to the Hunter Biden laptop.
2. All text messages, instant messages, team chats and all other “chat messages” referring or relating to the Hunter Biden laptop, sent between and among the following individuals:
  
  Elvis Chan;
  
  Laura Dehmlow;
  
  Bradley Benavides;
  
  James Dennehy; and
  
  Any other FBI employee or detailee involved in the receipt, review or assessment of the Hunter Biden laptop.
3. All FBI records from December 1, 2019 to the present related to Hunter Biden and his electronic devices.
Read the full letter HERE.

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MIL OSI USA News –
April 11, 2025
MIL-OSI Security: Naugatuck Woman Sentenced to Federal Prison for $865,000 Embezzlement Scheme

Source: Federal Bureau of Investigation (FBI) State Crime News

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JENNIFER CORMIER, 45, of Naugatuck, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 25 months of imprisonment, followed by two years of supervised release, for embezzling approximately $865,000 from her employer.

According to court documents and statements made in court, Cormier was employed at a family-owned business (“Company A”) offering plumbing, heating, and air conditioning services in Naugatuck, where she performed bookkeeping and other office-related tasks. Between approximately 2017 and July 2023, Cormier stole from her employer by fraudulently creating approximately 1,000 checks made payable to her and to “cash.” She forged the signature of Company A’s owner or used the owner’s signature stamp on the checks, and then cashed them or deposited them into her personal bank account. After the checks were issued, she deleted the transaction in Company A’s accounting system. Through this scheme, Cormier embezzled $865,106.17.

Judge Oliver ordered Cormier to make full restitution.

On September 27, 2024, Cormier pleaded guilty to bank fraud.

Cormier, who is released on a $50,000 bond, is required to report to prison on May 9.

This investigation was conducted by the Federal Bureau of Investigation and the Naugatuck Police Department. The case was prosecuted by Assistant U.S. Attorney Michael S. McGarry.

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April 11, 2025
MIL-OSI Security: Former Columbia, Missouri, Man Who Fled to Mexico and Faked His Own Death Sentenced to 10 Years for Receipt and Possession of Child Pornography

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

JEFFERSON CITY, Mo. – A former Columbia Missouri, man has been sentenced in federal court for receiving and possessing child pornography.

Diego Antonio Rafael Camargo-Wasserman, 32, was sentenced by U.S. District Judge Steven R. Bough on Wednesday, April 9, 2025, to 10 years in federal prison without parole. The court also sentenced Carmargo-Wasserman to 10 years of supervised release following his release from custody. Carmargo-Wasserman will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life.

On August 8, 2024, Camargo-Wasserman pleaded guilty to one count of receipt of child pornography and one count of possession of child pornography.

The investigation began on July 1, 2010, as part of an ongoing investigation into the distribution of child pornography over the internet. During a search warrant execution, Camargo-Wasserman admitted to using Limewire to download child pornography. Multiple videos depicting child pornography were found on Camargo-Wasserman’s cell phone. Camargo-Wasserman was previously indicted on federal charges for this offense in 2010, however in 2013, a bail bond agent provided documentation from Mexico stating Camargo-Wasserman had died on October 5, 2012. Federal charges were dismissed.

In July 2017, the FBI received information that Camargo-Wasserman was alive and was residing in Mexico. Federal charges were filed again in 2018 followed by extradition proceedings to return Camargo-Wasserman to the United States. Camargo-Wasserman was brought to the United States to face charges in 2024. Camargo-Wasserman is a dual citizen of both the United States and Mexico.

This case was prosecuted by Assistant U.S. Attorney Ashley Turner. It was investigated by the Boone County Sheriff’s Office and the Federal Bureau of Investigations.

Project Safe Childhood

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

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April 11, 2025
MIL-OSI USA: Attorney General Bonta Alerts Californians to Job Recruitment Scams
Source: US State of California

Thursday, April 10, 2025

Contact: (916) 210-6000, agpressoffice@doj.ca.gov
OAKLAND — California Attorney General Rob Bonta today issued a consumer alert asking Californians to be aware of job recruitment scams. Job recruitment scams occur when bad actors trick job seekers into providing money or personal information by posing as employers, recruiters, or job placement agencies. These scams often promise high-paying jobs with urgent hiring, little qualifications, or the opportunity to work from home — and can sometimes be a front to recruit job seekers to assist with criminal activity. Scams can occur through various forms of communication including text messages, phone calls, and postings on online job sites. According to the Federal Trade Commission (FTC), job and fake employment agency scams are one of the top forms of fraud. Losses from these scams have nearly tripled from 2020 to 2024, with consumers losing $501 million in 2024.

“As job recruiting scams become more popular, I urge Californians to exercise caution and be wary of offers that sound too good to be true,” said Attorney General Bonta. “Remember if a stranger offers you a job you didn’t apply for, it’s most likely a scam.”

Learn the Warning Signs

There are many potential signs of a job scam. Be wary if the job posting or email exhibits any of these signs:
- Asks for money.
- Asks for you to make purchases on their behalf — such as gift cards.
- Asks you to share your credit card number or bank details.
- Asks you to receive or send money or packages for people you don’t know or haven’t met in person.
- Promises easy money – especially if it involves sending or receiving money or packages.
- Asks you to open a bank account or cryptocurrency account at someone else’s direction.
- Claims to offer a “secret” list of government jobs or a chance to get on an inside track for government employment for a fee. Government job listings are always free —find them at jobs.ca.gov, usajobs.gov, or about.usps.com/careers.
- Lists a company without an established physical office.
- Gives a short timeline or puts pressure on you to urgently respond.
Spot the Scam: What are Money Mules?

Job recruitment scams can also be used to recruit unsuspecting job-seekers, sometimes called money mules, to assist with criminal activity. If someone you don’t know sends you money and asks you to forward or transfer the money, you could be fueling fraud. Transferring money on behalf of others not only furthers criminal activity, but it could also lead to consequences for consumers, like losing money or serving jail time.

Protect Yourself from Job Scams

If you receive a possible scam message:
- DO NOT CLICK ON THE LINK. If you think a text or message could be legitimate, contact the company using a website or phone number you know is real — not the information in the text.
- Do some research. Search online for the name of the company and words like “review,” “scam,” or “complaint.” If you can’t find the company online, steer clear.
- File a complaint. File a complaint with the FBI, the Federal Trade Commission, and our office. Be sure to include the phone number from where the text originated, and the website listed within the text.
- Delete any scam texts or messages received.
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MIL OSI USA News –
April 11, 2025
MIL-OSI Security: Stockton Man Pleads Guilty to Threatening to Blow up Power Plants

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

BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Justin Horton, 40, of Stockton, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conveying false information and hoaxes, which carries a maximum penalty of five years in prison, and a fine of $250,000.

Assistant U.S. Attorney David J. Rudroff, who is handling the case, stated that on the evening of May 13, 2024, Horton called National Grid and stated “I’m calling to call a bomb threat into you. I’m going to blow up both of your nuclear power plants by the end of next week.” Horton specified that he was referring to nuclear power plants located in New York and Pennsylvania. The defendant did not have the means or intent to carry out the threat to bomb two nuclear facilities.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the New York State Police, under the direction of Major Amie Feroleto.

Sentencing is scheduled for August 15, 2025, before Judge Vilardo.

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April 11, 2025
MIL-OSI Security: Christopher G. Raia Named Assistant Director in Charge of the New York Field Office

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

Director Kash Patel has named Christopher G. Raia as the assistant director in charge of the New York Field Office. He most recently served as a deputy assistant director in the Counterterrorism Terrorism Division at FBI Headquarters in Washington, D.C.

Mr. Raia joined the FBI as a special agent in 2003 and reported to the Texas City Resident Agency, a satellite office of the Houston Field Office. Mr. Raia spent 10 years investigating violent crime, gangs, drugs, and white-collar crime at the resident agency and served as the coordinator of the Safe Streets Task Force.

In 2012, Mr. Raia reported to FBI Headquarters as a supervisory special agent to serve as a program manager in the International Terrorism Operations Section of the Counterterrorism Division. Mr. Raia oversaw all international terrorism cases in the Atlanta, Georgia; Dallas, Texas; Jackson, Mississippi; and Mobile, Alabama, field offices.

Mr. Raia was promoted in 2014 to senior supervisory resident agent at the Bryan/College Station Resident Agency of the Houston Field Office, where he oversaw all national security and programs. In 2020, he was named the assistant special agent in charge of the Houston Field Office’s Violent Crime Branch and then of its National Security Branch in 2021.

In 2023, Mr. Raia was selected to serve as the chief of staff for the executive assistant director of the National Security Branch at FBI Headquarters. Mr. Raia managed strategic initiatives, supervised executive staff, and directed communications projects. In addition, he coordinated major projects for external entities, such as Congress and the White House.

Mr. Raia was promoted to deputy assistant director in the Counterterrorism Division at Headquarters in 2024 and oversaw all international counterterrorism program-management for the FBI.

Mr. Raia graduated from the U.S. Coast Guard Academy and served as a Coast Guard officer in Florida before joining the FBI.

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April 11, 2025
MIL-OSI Security: 4 Arrested in Latest L.A. County-Based “JCODE” Operation for Allegedly Operating a Drug Distribution Network on the Darknet
Source: Office of United States Attorneys

LOS ANGELES – Three Glendale men and one San Fernando Valley man have been arrested on federal charges of conspiring to distribute various drugs including cocaine, methamphetamine, methylenedioxymethamphetamine (MDMA), and ketamine on darknet marketplaces, the Justice Department announced today.

The Wednesday arrests are the latest in the Justice Department’s ongoing JCODE efforts (Joint Criminal Opioid Darknet Enforcement) to address the growing number of illicit vendors operating on the darknet providing large quantities of harmful substances to thousands of people across the United States.

On April 1, a federal grand jury returned a 12-count indictment which outlines 116 overt acts that were done in furtherance of the alleged conspiracy, and which charges the following defendants for their alleged roles in operating the drug distribution network which operated approximately 10 darknet vendors on 17 different markets:
- Davit Avalyan, 35, of Glendale;
- Hrant Gevorgyan, 35, of Glendale;
- Hayk Grigoryan, 35, a.k.a. “Hayk Greg,” of Glendale; and
- Gurgen Nersesyan, 43, a.k.a. “Guro Tiko,” of Sherman Oaks.
All four defendants are charged with one count of conspiracy to distribute and possess with intent to distribute cocaine, methamphetamine, ketamine, and MDMA (Ecstasy).

Avalyan is charged with one count of distribution of cocaine, one count of distribution of MDMA, and one count of distribution of distribution of methamphetamine. Gevorgyan is charged with one count of possession with intent to distribute MDMA and one count of possession with intent to distribute ketamine. Grigoryan is charged with one count of possession with intent to distribute methamphetamine. Nersesyan is charged with three counts of possession with intent to distribute methamphetamine, one count of possession with intent to distribute cocaine, and one count of possession with intent to distribute MDMA.

The defendants were arraigned Wednesday in United States District Court in downtown Los Angeles. They pleaded not guilty to the charges against them and a June 3 trial date was scheduled in this matter.

According to the indictment, from September 2018 to February 2025, various vendors operating under the names JoyInc, LaFarmacia, WhiteDoc, JanesAddiction, DaShop, WhiteRepublic, Tomorowland, PlanetHollywood, DopeValley, and Major2Minor sold cocaine, methamphetamine, MDMA, and ketamine to drug customers on darknet markets in exchange for cryptocurrency. The defendants then allegedly shipped the drugs throughout the United States via the United States Postal Service.

The defendants fulfilled drug orders through the various vendor accounts by packaging the drugs into parcels and by delivering those parcels to post offices and mailboxes in Los Angeles County and elsewhere.

JoyInc is believed to have been operating since at least 2018 and is one of the most prolific methamphetamine and cocaine distributors to ever operate on the darknet.

An example of vendor JoyInc on the Drughub marketplace selling ketamine, MDMA, and bulk options of cocaine on September 4, 2024, is depicted below.

In addition to Wednesday’s arrests, agents served multiple federal search warrants and found evidence to include large amounts of cash, distribution amounts of suspected drugs.

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

If convicted of all charges, each defendant would face a statutory maximum sentence of life in federal prison.

The Justice Department established the FBI-led JCODE team to lead and coordinate government efforts to detect, disrupt, and dismantle major criminal enterprises reliant on the darknet for trafficking opioids and other illicit narcotics, along with identifying and dismantling their supply chains.

This case was worked jointly with the United States Postal Inspection Service, the Drug Enforcement Administration, the Hawthorne Police Department, the Costa Mesa Police Department, and IRS Criminal Investigation. During yesterday’s arrests and searches, assistance was provided by the Los Angeles Police Department.

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

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

Assistant United States Attorney James Santiago of the Transnational Organized Crime Section is prosecuting this case.

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April 11, 2025
MIL-OSI Security: 4 Men Charged with Offenses Related to the Sex Trafficking of Minors in Danbury
Source: Office of United States Attorneys

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Danbury Police Chief Patrick Ridenhour today announced that the following four individuals have been charged by federal criminal complaint with offenses related to the sex trafficking of minors:
- OSWALDO ORDONEZ-ORTEGA, 39, of Danbury
- MARCO ROBLES, 40, a citizen of Ecuador residing in Brookfield
- EDWIN QUILLI-TACURI, 40, a citizen of Ecuador residing in Danbury
- BRYAN ISMAEL VASQUEZ-SALINAS, 23, a citizen of Ecuador residing in Danbury
As alleged in court documents and statements made in court, in February 2025, the FBI Child Exploitation Task Force and Danbury Police began investigating a Danbury-based organization believed to be involved in the sex trafficking of minors. On March 11, 2025, after seeing a communication on a WhatsApp messaging account advertising the sale of two 15-year-old females for sexual encounters, investigators executed a state warrant at a residence in Danbury, found a 15-year-old female victim and a 16-year-old female victim, and arrested Ordonez-Ortega, Robles, Quilli-Tacuri, Vasquez-Salinas, and a fifth individual. Quilli-Tacuri was located in a locked bedroom with the 15-year-old victim, and the fifth individual was found in a locked bedroom with the 16-year-old victim. Ordonez-Ortega and Vasquez-Salinas were found together in the kitchen, and Robles was stopped after attempting to leave the area in his vehicle.

It is alleged that the minor victims were briefly interviewed by law enforcement and Connecticut Department of Children and Families investigators before being transported to a local hospital for medical care and evaluation. The investigation, which has also included analysis of cell phones seized at the time of the defendants’ arrests, revealed that Ordonez-Ortega coordinated the transportation of the minor victims to Danbury, made appointments with Robles, Quilli-Tacuri, Vasquez-Salinas, and others to engage in sexual activity with the minors, and received payment from the men, a portion of which he returned to the minors. Ordonez-Ortega scheduled 13 men to engage in sexual activity with the 15-year-old victim, and 11 men to engage in sexual activity with the 16-year-old victim, on March 10 and 11, 2025, in Danbury.

It is further alleged that Robles caused physical injury to the 15-year-old victim during his sexual encounter on March 11.

Each of the four defendants is charged with sex trafficking of children, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.

In addition, Ordonez-Ortega and Vasquez-Salinas are charged with attempted sex trafficking of children and conspiracy to commit sex trafficking of children. Ordonez-Ortega is also charged with coercion and enticement of minors to engage in sexual activity, and with transportation of minors with intent to engage in criminal sexual activity.

Robles and Quilli-Tacuri were arrested on the federal charges yesterday. They appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and currently are detained. Ordonez-Ortega, who is in state custody, and Vasquez-Salinas, who is in U.S. Immigration and Customs Enforcement (ICE) custody, will be presented in federal court at a later date.

Acting U.S. Attorney Silverman stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This matter is being investigated by the FBI’s Child Exploitation Task Force and the Danbury Police Department, with the assistance of U.S. Immigration and Customs Enforcement (ICE) and the Brookfield Police Department. The case is being prosecuted by Assistant U.S. Attorneys Daniel E. Cummings and Mary G. Vitale.

Acting U.S. Attorney Silverman thanked the State’s Attorney’s Office for the Judicial District of Danbury for its close cooperation in investigating and prosecuting this matter.

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

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April 11, 2025
MIL-OSI USA: Sens. Johnson, Grassley Demand Key Communications and Records Relating to FBI’s Handling of Hunter Biden’s Laptop
US Senate News:
Source: United States Senator for Wisconsin Ron Johnson

WASHINGTON – On Wednesday, U.S. Sen. Ron Johnson (R-Wis.), Chairman of the Permanent Subcommittee on Investigations (PSI), and U.S. Sen. Chuck Grassley (R-Iowa), Chairman of the Senate Judiciary Committee, sent a letter to the Federal Bureau of Investigation (FBI) Director Kash Patel demanding that the FBI provide internal communications and records relating to its handling of Hunter Biden’s laptop since the day they first possessed it on December 9, 2019.

“On April 1, 2025, Catherine Herridge and Michael Shellenberger published a report and released FBI ‘chat messages’ from October 2020, which revealed that FBI officials were ‘actively shutting down discussion of the [Hunter Biden] laptop’s credibility before the 2020 presidential election,’” the senators wrote.

“While your predecessor opted to stonewall and ignore our multiple requests for information on the matter, we expect that under your leadership the FBI will be transparent with Congress. The American people deserve to see every document, along with a detailed explanation of how the FBI handled the laptop since the day they first possessed it on December 9, 2019,” the senators noted to Director Patel.

Sens. Johnson and Grassley have requested the following information:

1. All “chat messages” referenced in Catherine Herridge and Michael Shellenberger’s report, including but not limited to all messages provided to any office or committee of the U.S. House of Representatives referring or relating to the Hunter Biden laptop.

2. All text messages, instant messages, team chats, and all other “chat messages” referring or relating to the Hunter Biden laptop, sent between and among the following individuals:
3. All FBI records from December 1, 2019 to the present related to Hunter Biden and his electronic devices.

See Catherine Herridge’s post about the letter here.

Full text of the letter can be found here.
MIL OSI USA News –
April 11, 2025
MIL-OSI Security: COVID Scammer Admits to Defrauding Investors with Fake Products and False Documents

Source: Federal Bureau of Investigation FBI Crime News (b)

OUSTON – A 30-year-old Los Angeles, California, resident has pleaded guilty to wire fraud in a $12.5 million scam that victimized investors in the Southern District of Texas, announced U.S. Attorney Nicholas J. Ganjei.

In the first years of the COVID-19 pandemic, Robert Maxwell falsely represented to investors that he had procured a manufacturing contract with a Chinese company for personal protective equipment (PPE) such as masks and gloves. He also purported to have a domestic agreement to sell the PPE.

He used fabricated bank records, agreements and other documents to solicit millions in investments to aid in this purported venture. He then pocketed the investment funds, while the PPE never existed.

At the same time, Maxwell agreed to help produce an at-home aerosol product intended to kill coronavirus. While again taking in millions from investors, Maxwell claimed he was working with a manufacturing plant in Texas and an out-of-state distributor to produce and deliver the product to major retailers.

Maxwell told victims that retailers were selling out of the product and ordering millions of additional units in a bid to obtain additional investor funds. However, the entire arrangement was a fraud. No one had even manufactured the product, retailers had never heard of it nor of Maxwell, and he had fabricated all the documents he showed to investors to bolster the scheme.

Maxwell admitted to stealing more than $12.5 million from victims in the course of his fraudulent scheme.

“The Southern District of Texas takes an aggressive approach against would-be fraudsters and swindlers,” said Ganjei. “Those who take advantage of a national emergency to enrich themselves by false pretenses will find themselves where they belong – in prison.”

U.S. District Judge Alfred H. Bennett will impose sentencing July 17. At that time, Maxwell faces up to 20 years in prison and a possible $250,000 maximum fine.

He was permitted to remain on bond pending that hearing.

The FBI conducted the investigation with the assistance of Houston Police Department. Assistant U.S. Attorneys Thomas Carter and Christian Latham prosecuted the case.

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April 11, 2025