NewzIntel.com

Category: Intelligence Agencies

  • MIL-OSI USA: Illegal Alien from Honduras Sentenced to Prison in Vast Alien Smuggling Conspiracy

    Source: US State of North Dakota

    A Honduran national unlawfully residing in the United States was sentenced today in the Western District of Texas for his leadership role in a massive alien smuggling conspiracy that spanned three years and involved thousands of aliens from over 11 different countries.

    Enil Edil Mejia-Zuniga, also known as Chino, 34, of Olancho, Honduras, was sentenced to 10 years in prison and three years of supervised release for his role in smuggling thousands of aliens into the United States for financial gain. He was also ordered to pay a $4,500 fine.

    Co-defendants Monica Hernandez-Palma, 33, of Mexico, and Allyson Elsires Alvarez-Zuniga, 26, of Honduras, entered guilty pleas on April 7, 2025, and Aug. 21, 2023, respectively, and are awaiting sentencing. Co-defendant Genyi Arguenta-Flores, 32, of Comayagua, Honduras was sentenced to five years in prison on May 12. A final co-defendant is in custody in Mexico pending an extradition request from the United States.

    “Mejia-Zuniga and his co-conspirators made millions of dollars off the backs of thousands of people whom they smuggled into the United States,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This case represents the epitome of the ruthless and sophisticated criminal organizations that exploit our borders for personal financial gain. The Criminal Division will not stop investigating these cases until all human smuggling organizations are eradicated and the criminals who operate them are prosecuted.”

    “In an effort to satisfy his greed, Mejia-Zuniga facilitated the illegal movement of thousands of Middle Easterners into the United States,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “His actions put our national security at risk. However, thanks to our many federal law enforcement partners, Mejia-Zuniga will no longer be allowed to enrich himself to the detriment of this country.”

    “This sentence sends a clear message to those who exploit our immigration system for personal profit,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Antonio. “For more than three years, these individuals operated a transnational smuggling ring driven by greed, moving illegal aliens from 11 countries in blatant disregard of the law. The sentencing in this case is a testament to HSI’s commitment to upholding national security. Human smuggling undermines the security of our borders and disrupts lawful immigration processes. HSI will continue to work tirelessly to protect our national security.”

    “United States Border Patrol’s (USBP) Intelligence and Information Task Force played a critical role in supporting Operation Red Tide through extensive research and analysis,” said Scott Good, Chief of USBP Law Enforcement Operations Directorate. “Our team’s exploitation of subpoena returns and identification of key financial patterns helped bring these smugglers to justice. The USBP will continue working with law enforcement agencies at home and abroad to dismantle criminal networks and secure our nation’s borders.”

    According to court documents, from November 2020 through March 2023, the Mejia-Zuniga alien smuggling organization (ASO) smuggled aliens from Afghanistan, Yemen, Egypt, India, Pakistan, and Colombia, through Eagle Pass, Texas. Aliens primarily contracted with a Pakistani smuggler based in Brazil to be transported to the United States. In turn, the Brazilian-based smuggler worked with Mejia-Zuniga, who was based in San Antonio, Texas, to facilitate travel of the aliens from South America to the United States. Mejia-Zuniga directed operations of the ASO and paid drivers, armed “coyotes,” and stash house operators.

    Mejia-Zuniga admitted to smuggling between 2,500 to 3,000 aliens into the United States in just two years. The organization charged between $6,500 to $12,000 per alien. Mejia-Zuniga admitted that he made $30,000 for every ten illegal aliens who made it to the Rio Grande River and another $30,000 if those ten illegal aliens made it to San Antonio.

    One of the smuggled aliens reported paying the organization $20,000 to be brought illegally into the United States along with his brother. The Mejia-Zuniga ASO directed that alien to a stash house in Monterrey, Mexico, where it housed him with 10 other aliens. The ASO later moved the same alien to a stash house in Piedras Negras, Mexico, with another 20 to 25 aliens. Ultimately, an armed coyote guided the group of aliens across the Rio Grande River. Once across the Rio Grande, the Mejia-Zuniga ASO transported the aliens to a hotel in San Antonio. 

    In addition to witness statements, other evidence gathered during the investigation included wire transfers, customer ledgers, foreign identification documents, and photographs of members of the Mejia-Zuniga ASO with firearms.

    Defendant Mejia-Zuniga with semi-automatic high-capacity firearms.

    Photographs of alien smuggling proceeds and an armed “coyote” in the bush.

    Mejia-Zuniga pleaded guilty to three counts of bringing an alien to the United States for financial gain and aiding and abetting.

    HSI Del Rio engaged in an extensive, years-long investigation in Operation Red Tide, which led to the development of this case, with assistance from the U.S. Border Patrol Del Rio Sector, HSI Monterrey, HSI Human Smuggling Unit in Washington, D.C., and U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force.

    Trial Attorney Jenna E. Reed of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Matt Kass for the Western District of Texas are prosecuting the case.

    The investigation and arrests of the defendants in Operation Red Tide were coordinated under Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 390 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 350 U.S. convictions; more than 300 significant jail sentences imposed; and forfeitures of substantial assets.

    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 other transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhoods.

    MIL OSI USA News –

  • MIL-OSI Security: Illegal Alien from Honduras Sentenced to Prison in Vast Alien Smuggling Conspiracy

    Source: United States Attorneys General

    A Honduran national unlawfully residing in the United States was sentenced today in the Western District of Texas for his leadership role in a massive alien smuggling conspiracy that spanned three years and involved thousands of aliens from over 11 different countries.

    Enil Edil Mejia-Zuniga, also known as Chino, 34, of Olancho, Honduras, was sentenced to 10 years in prison and three years of supervised release for his role in smuggling thousands of aliens into the United States for financial gain. He was also ordered to pay a $4,500 fine.

    Co-defendants Monica Hernandez-Palma, 33, of Mexico, and Allyson Elsires Alvarez-Zuniga, 26, of Honduras, entered guilty pleas on April 7, 2025, and Aug. 21, 2023, respectively, and are awaiting sentencing. Co-defendant Genyi Arguenta-Flores, 32, of Comayagua, Honduras was sentenced to five years in prison on May 12. A final co-defendant is in custody in Mexico pending an extradition request from the United States.

    “Mejia-Zuniga and his co-conspirators made millions of dollars off the backs of thousands of people whom they smuggled into the United States,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This case represents the epitome of the ruthless and sophisticated criminal organizations that exploit our borders for personal financial gain. The Criminal Division will not stop investigating these cases until all human smuggling organizations are eradicated and the criminals who operate them are prosecuted.”

    “In an effort to satisfy his greed, Mejia-Zuniga facilitated the illegal movement of thousands of Middle Easterners into the United States,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “His actions put our national security at risk. However, thanks to our many federal law enforcement partners, Mejia-Zuniga will no longer be allowed to enrich himself to the detriment of this country.”

    “This sentence sends a clear message to those who exploit our immigration system for personal profit,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Antonio. “For more than three years, these individuals operated a transnational smuggling ring driven by greed, moving illegal aliens from 11 countries in blatant disregard of the law. The sentencing in this case is a testament to HSI’s commitment to upholding national security. Human smuggling undermines the security of our borders and disrupts lawful immigration processes. HSI will continue to work tirelessly to protect our national security.”

    “United States Border Patrol’s (USBP) Intelligence and Information Task Force played a critical role in supporting Operation Red Tide through extensive research and analysis,” said Scott Good, Chief of USBP Law Enforcement Operations Directorate. “Our team’s exploitation of subpoena returns and identification of key financial patterns helped bring these smugglers to justice. The USBP will continue working with law enforcement agencies at home and abroad to dismantle criminal networks and secure our nation’s borders.”

    According to court documents, from November 2020 through March 2023, the Mejia-Zuniga alien smuggling organization (ASO) smuggled aliens from Afghanistan, Yemen, Egypt, India, Pakistan, and Colombia, through Eagle Pass, Texas. Aliens primarily contracted with a Pakistani smuggler based in Brazil to be transported to the United States. In turn, the Brazilian-based smuggler worked with Mejia-Zuniga, who was based in San Antonio, Texas, to facilitate travel of the aliens from South America to the United States. Mejia-Zuniga directed operations of the ASO and paid drivers, armed “coyotes,” and stash house operators.

    Mejia-Zuniga admitted to smuggling between 2,500 to 3,000 aliens into the United States in just two years. The organization charged between $6,500 to $12,000 per alien. Mejia-Zuniga admitted that he made $30,000 for every ten illegal aliens who made it to the Rio Grande River and another $30,000 if those ten illegal aliens made it to San Antonio.

    One of the smuggled aliens reported paying the organization $20,000 to be brought illegally into the United States along with his brother. The Mejia-Zuniga ASO directed that alien to a stash house in Monterrey, Mexico, where it housed him with 10 other aliens. The ASO later moved the same alien to a stash house in Piedras Negras, Mexico, with another 20 to 25 aliens. Ultimately, an armed coyote guided the group of aliens across the Rio Grande River. Once across the Rio Grande, the Mejia-Zuniga ASO transported the aliens to a hotel in San Antonio. 

    In addition to witness statements, other evidence gathered during the investigation included wire transfers, customer ledgers, foreign identification documents, and photographs of members of the Mejia-Zuniga ASO with firearms.

    Defendant Mejia-Zuniga with semi-automatic high-capacity firearms.

    Photographs of alien smuggling proceeds and an armed “coyote” in the bush.

    Mejia-Zuniga pleaded guilty to three counts of bringing an alien to the United States for financial gain and aiding and abetting.

    HSI Del Rio engaged in an extensive, years-long investigation in Operation Red Tide, which led to the development of this case, with assistance from the U.S. Border Patrol Del Rio Sector, HSI Monterrey, HSI Human Smuggling Unit in Washington, D.C., and U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force.

    Trial Attorney Jenna E. Reed of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Matt Kass for the Western District of Texas are prosecuting the case.

    The investigation and arrests of the defendants in Operation Red Tide were coordinated under Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 390 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 350 U.S. convictions; more than 300 significant jail sentences imposed; and forfeitures of substantial assets.

    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 other transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhoods.

    MIL Security OSI –

  • MIL-OSI USA: Reps. Goldman, Raskin Lead Judiciary Democrats in Demanding AG Bondi Release Special Counsel Jack Smith’s Report on Trump’s Mishandling of Classified Documents, Epstein Files

    Source: US Congressman Dan Goldman (NY-10)

    AG Bondi’s Politicized DOJ Has Refused to Release Documents Containing Damaging Information on the President 

     

    Read the Letter Here 

    Washington, D.C. — Congressmen Dan Goldman (NY-10) and Ranking Member of the House Judiciary Committee Jamie Raskin (MD-08) led Committee Democrats in an oversight letter demanding Attorney General Pam Bondi release the entirety of Special Counsel Jack Smith’s report on President Donald Trump’s refusal to return classified documents after he left office, along with any evidence in the Epstein files mentioning Trump, that the Department of Justice (DOJ) and Federal Bureau of Investigations (FBI) have withheld from the public. 

    “Five months ago, the Department of Justice (DOJ) dismissed the pending case against Walt Nauta and Carlos De Oliveira, depriving the American public of an opportunity to hear the evidence of how they conspired with Donald Trump to help him stash hundreds of highly classified records at his Mar-a-Lago Club, defy subpoenas, obstruct law enforcement, hide evidence, and lie about his continuing retention of these records. Since then, you have continued to conceal the evidence against Donald Trump and his co-conspirators by refusing to release the report of Special Counsel Jack Smith’s investigation into this matter. You have done so even as House Judiciary Committee Republicans continue to make baseless claims of bias and misconduct on the part of Special Counsel Smith and compel testimony from members of his team—all without a shred of evidence. Your conduct is particularly worrisome as it appears to be part of a pattern of using the DOJ to cover up evidence of criminal wrongdoing by President Trump, including information allegedly contained in the Epstein files. We write today to demand that you release the Smith report immediately, as well as any evidence mentioning or referencing Donald Trump in the Epstein files,” the Members wrote. 

    Volume I of the Special Counsel’s report was released publicly by Attorney General Merrick Garland in January, but DOJ did not release Volume II at that time due to a pending case against Trump co-defendants Waltine Nauta and Carlos De Oliveira. The case was dismissed in February after Trump’s DOJ moved to drop it, but Attorney General Bondi has sought to indefinitely block the disclosure of the remainer of the report. 

    While refusing to release the full report, DOJ is cooperating with House Republicans’ continued probe of Special Counsel Smith’s investigation and prosecution of President Trump in a desperate and failed effort to find evidence of bias or misconduct. DOJ has acquiesced to Chairman Jim Jordan’s requests for testimony of line-level prosecutors in Special Counsel Smith’s office, without objections or restrictions—a position at odds with the Department’s longstanding policy to protect line prosecutors and prosecutorial deliberations. 

    The Trump Administration has consistently hidden from the public materials and information that may be damaging to Trump. Earlier this month, former senior administration official Elon Musk posted on X that President Trump “is in the Epstein files. That is the real reason they have not been made public.” 

    In February, DOJ and the FBI came under intense public criticism for releasing a “first phase” of the Epstein files that consisted largely of information that was already public. Despite reportedly ordering hundreds of agents to work marathon sessions in order to prepare more batches of records for public release, Attorney General Bondi has not released additional records. Just this week, the FBI stated that it has determined “no further disclosure would be appropriate or warranted.”   

    “The American people deserve uncensored answers and authentic transparency from this Administration and a full understanding of Mr. Trump’s actions. We call on you to stop protecting your boss and former client, release the Smith report in full without redactions immediately, and publicly release all documents in the Epstein files that mention or reference Donald Trump,” the Members concluded. 

    Today’s letter follows a months-long push by House Judiciary Democrats for the full public release of Special Counsel Smith’s report. In February, Congressman Goldman and Ranking Member Raskin led Democrats in a letter to Attorney General Bondi urging her to release Volume Two of Special Counsel Smith’s report. In January, Congressman Goldman and Ranking Member Raskin led House Judiciary Democrats in sending a letter to then-Attorney General Garland, urging him to take all necessary steps to ensure the reports’ release. 
    Read the letter here or below. 

    Dear Attorney General Bondi:

    Five months ago, the Department of Justice (DOJ) dismissed the pending case against Waltine Nauta and Carlos De Oliveira, depriving the American public of an opportunity to hear the evidence of how they conspired with Donald Trump to help him stash hundreds of highly classified records at his Mar-a-Lago Club, defy subpoenas, obstruct law enforcement, hide evidence, and lie about his continuing retention of these records. Since then, you have continued to conceal the evidence against Donald Trump and his co-conspirators by refusing to release the report of Special Counsel Jack Smith’s investigation into this matter. You have done so even as House Judiciary Committee Republicans continue to make baseless claims of bias and misconduct on the part of Special Counsel Smith and compel testimony from members of his team—all without a shred of evidence. Your conduct is particularly worrisome as it appears to be part of a pattern of using the DOJ to cover up evidence of criminal wrongdoing by President Trump, including information allegedly contained in the Epstein files. We write today to demand that you release the Smith report immediately, as well as any evidence mentioning or referencing Donald Trump in the Epstein files.

    Attorney General Merrick Garland publicly released Volume I of Mr. Smith’s report in January, consistent with DOJ regulations, longstanding precedent, and the orders of both Judge Aileen Cannon and the Eleventh Circuit Court of Appeals. At that time, the DOJ did not publicly release Volume II of Special Counsel Smith’s report—regarding his investigation into Mr. Trump’s retention of classified documents at his Mar-a-Lago Club after his first term in office—to avoid any prejudice to President Trump’s co-defendants, Waltine Nauta and Carlos De Oliveira, while the criminal case against them was still ongoing. The DOJ has since dropped the case against Mr. Nauta and Mr. De Oliveira, and their case was dismissed on February 11, 2025. Yet, according to DOJ’s court filing in March 2025, you have sought to indefinitely block the disclosure of the remainder of the report.

    This position is plainly impossible to reconcile with the Department’s regulations and longstanding practice of publicly releasing reports by special counsels. Your predecessor Attorney General Garland released, in full and without any redactions, three special counsel reports written during his tenure: Special Counsel Robert Hur’s report on President Joe Biden’s possession of classified documents, Special Counsel David Weiss’ report on Hunter Biden’s tax and gun offenses, and V olume One of Special Counsel Jack Smith’s report on President Trump’s efforts to remain in power after losing the 2020 presidential election. Attorney General Garland also released Special Counsel John Durham’s report on the origins of the Federal Bureau of Investigation’s (FBI) investigation of links between Russian officials and Donald Trump’s 2016 presidential campaign.

    Your approach is also at odds with your decision to cooperate with House Republicans’ continued probe of Special Counsel Smith’s investigation and prosecution of President Trump in their failed effort to find any evidence of bias or misconduct. Thus far, Chairman Jordan has taken the deposition of Jay Bratt, Counselor to Special Counsel Smith, who asserted his Fifth Amendment privilege due to reasonable concerns that he was being targeted by the Trump Administration for doing his duty as a prosecutor. Committee Republicans have also requested and obtained the testimony of two additional former line-level prosecutors in Special Counsel Smith’s office, which Chairman Jordan baselessly accused of having “orchestrated a partisan and politically motivated prosecution of President Donald J. Trump and his co-defendants.” Your DOJ has acquiesced to these requests without objections or restrictions, taking a highly unusual position at odds with decades of longstanding DOJ policy to protect line prosecutors and prosecutorial deliberations.

     It is particularly instructive that you have apparently decided to allow prosecutors to testify about their years long investigation of President Trump, even as you refuse to release the fruit of that investigation, forcing the prosecutors to defend themselves essentially with hands tied behind their backs. DOJ officials have also repeatedly sought to disparage and discredit Special Counsel Smith’s investigation. Principal Associate Deputy Attorney General Emil Bove —in his confirmation hearing for his nomination by President Trump to the Third Circuit Court of Appeals attacked Mr. Smith’s office as weaponized and falsely claimed that members of Mr. Smith’s team “act[ed] based on their political beliefs as opposed to the law.” Just as revealing, Chairman Jordan has refused to join our calls for the release of the full Smith report— presumably a key piece of evidence in his investigation—although he professed in his March 17, 2025, letter to you to “share your commitment to restoring accountability and transparency to the Department.”

     This Administration has repeatedly claimed that President Trump is “the most transparent and accessible president in American history.” So far, your DOJ has not only failed to live up to this promise, but you have also consistently hidden from the American public materials and information that may be damaging to President Trump. Earlier last month, Elon Musk, the former senior advisor to President Trump and head of the Department of Government Efficiency, posted on his social media website, X, that President Trump “is in the Epstein files. That is the real reason they have not been made public.” His tweet, which has since been deleted, was clearly referring to records related to the investigation of Jeffrey Epstein, the convicted sex offender, in the possession of the FBI and DOJ.

    At his confirmation hearing, Director Patel vowed to release the Epstein files, stating that he would “make sure the American public knows the full weight of what happened.”17 In February 2025, you came under intense public criticism after releasing the “first phase” of roughly 200 pages of the Epstein files that consisted largely of information that was already public. Subsequently, you reportedly ordered hundreds of FBI agents, many of whom were usually focusing on national security matters, to review the Epstein files. Agents that were assigned for this review reportedly “clocked more than 100 hours of work over the most recent two-week pay period, including a marathon session last weekend, during which they slept on desks while waiting for new batches of Epstein records to process.” In April, you claimed the FBI was reviewing “tens of thousands of videos” of Mr. Epstein “with children or child porn.” Despite this immense effort, no additional Epstein records have been released, and just this week, the FBI stated that it has determined “no further disclosure would be appropriate or warranted.” This raises the question of whether the White House has moved to prevent the declassification and public release of the full Epstein files because they implicate President Trump, and whether these massive redaction efforts and the withholding of the files were intended to shield your boss from embarrassing revelations within those files.

    It is not a coincidence that President Trump installed his personal legal team to top positions at the DOJ, appointing you, Todd Blanche, Emil Bove who all served as his defense counsel at one time or another—to the three most senior positions at DOJ, and Stanley Woodward, defense counsel for Mr. Trump’s co-defendant Waltine Nauta in the classified documents case, as the Associate Attorney General, another top position at the DOJ. By doing so, DOJ has all but turned into President Trump’s personal law firm, ensuring that damaging information about him would remain hidden from public view. The American people deserve uncensored answers and authentic transparency from this Administration and a full understanding of Mr. Trump’s actions. We call on you to stop protecting your boss and former client, release the Smith report in full without redactions immediately, and publicly release all documents in the Epstein files that mention or reference Donald Trump. 

    ### 

    MIL OSI USA News –

  • MIL-OSI Submissions: Charges against Canadian Army members in anti-government terror plot raise alarms about right-wing extremism

    Source: The Conversation – Canada – By Kawser Ahmed, Adjunct Professor at the Political Science department, University of Winnipeg

    This week, the RCMP arrested four men in Québec, alleging they were attempting to create an anti-government militia.

    The RCMP used the umbrella term “Ideologically Motivated Violent Extremism” to categorize the suspects. Essentially, this means the RCMP alleges they share violent right-wing ideologies. Their arrests raise questions about whether Canada’s problem with right-wing extremism is getting worse.

    The group is accused of storing explosive devices, dozens of firearms and thousands of rounds of ammunition. The RCMP seized all of it, and the four suspects are due to appear in Québec City court next week. Three are charged with facilitating a terrorist activity, along with weapon-possession offences.

    The suspects include active members of the Canadian Armed Forces, according to the RCMP. Given the allegations that they were planning terrorist attacks for an extremist militia, the inclusion of army personnel might not be surprising.

    But it could represent a stark manifestation of a deeply troubling and accelerating trend: the rise of violent right-wing extremism and anti-government or anti-authority radicalization within western democracies. This is a shift dramatically exacerbated by the COVID-19 pandemic as many seized the opportunity to spread anti-government ideas based on restricted freedoms.

    Raphaël Lagacé, one of the suspects charged by the RCMP.
    (Instagram)

    Canada not immune to violent movements

    Canada often thinks it’s safe from violent movements, but it’s becoming more vulnerable. This is especially evident in places like Québec, where there has been ideological conflict in the past, including the massacre at a Québec mosque in January 2017.

    However, the threat is also clear on a national level.

    According to a Canadian intelligence report, far-right extremist groups actively recruit past and present members of the military and police.

    There’s also a long-running pattern of militia activity in North America. Activities in the United States show how dangerous it is when violent ideologies spread.

    This includes the nihilistic doctrine of accelerationism, which is a white-supremacist belief that the current state of society cannot be fixed and that the only way to repair it is to destroy and collapse the “system”.

    There are versions of accelerationism on both the right and left.

    The rise in right-wing extremism globally

    The charges in Québec shine a spotlight on the global trend of rising right-wing extremism that has been worsening since 2016.

    In the past decade, white supremacist, anti-government and militia groups have gained traction. That’s due in part to online echo chambers, growing political and social divisions and the rise and rapid spread of conspiracy theories.

    The U.S. is the best and most immediate example. Groups like the Oath Keepers and Proud Boys are well-known, playing a significant role in the Jan. 6 insurrection at the U.S. Capitol. These groups are keen to recruit current and former military and law enforcement officers because they know how to handle weapons and use explosives.

    In 2023, the FBI repeatedly said domestic violent extremism continues to pose a threat, especially racially or ethnically motivated extremists and anti-government groups.

    Accelerationism is behind a lot of this violence. It underpins efforts to speed up the disintegration of society through targeted violence and technology, with the goal of starting a racial war or civil war to bring down liberal democratic institutions.

    The Base is an example of this trend. It’s a multinational, trans-border white supremacist network that supports violence to create chaos.

    But this is not just a North American problem. Before Russia’s full-scale invasion of Ukraine, far-right members of the Ukrainian Azov Regiment reportedly drew western extremists to their cause, many of whom were looking for paramilitary training, possibly to use against their own governments.

    Canada: The Base, the ‘freedom convoy’

    This global tide doesn’t leave Canada out. The arrests in Québec are the most recent and concerning example.

    Patrik Mathews, a former Canadian Army reservist from Winnipeg, was involved in a well-known Canadian case that involved recruiting for The Base, as well as a plot to harm a journalist, Canadian investigative journalist Ryan Thorpe. His reports in the Winnipeg Free Press exposed Mathew’s membership in the The Base.

    Mathew fled to the U.S. in 2019. The FBI subsequently arrested him and charged him with gun-related crimes and taking part in a riot at a Virginia protest. Mathew is now serving a long prison sentence for his part in what the FBI called a “neo-Nazi plot to instigate a race war in the United States.”

    These examples clearly show how extremists work within national military systems to learn tactical capabilities.

    The so-called “freedom convoy” occupation of Ottawa in 2022 also showed troubling connections between radicalism and some parts of the Canadian Armed Forces.

    Investigations found numerous active and former Army members were either actively involved with the convoy or donated a lot of money. Some were found to have posted extreme anti-government views online. Some Army members are also vulnerable to the right-wing ideologies of a “white-ethnostate” fuelled by political rhetoric and hate.

    All of this paints a bleak picture: extremist ideas are slowly taking hold in Canada as adherents aim to leverage military training to spread cynicism in democratic institutions. Previous studies back this up.

    Countering the threat

    To deal with this complicated and changing threat, we need a whole society, integrated approach that includes reliable top-down enforcement and monitoring and proactive, bottom-up societal resilience.

    To quickly disrupt and deter extremist groups, top-down actions are very important. To properly monitor, penetrate and break up violent extremist networks, law enforcement and security services like CSIS and the RCMP need more resources, updated laws and better co-ordination.

    It’s also important for the Canadian Armed Forces and other security-sensitive organizations to have better screening processes to find and purge those with extremist ideas.

    But law enforcement isn’t enough. For one, it could be seen as biased, which could lead to more radicalization. Bottom-up methods are just as important for long-term prevention.

    We need programs that provide teachers, social workers, community leaders and families with the tools they need to spot early signs of radicalization and do something about it in a positive way.



    Read more:
    How not to counter the radical right

    Dialogue, education

    It’s important to teach people how to think critically, read the news to fight false information and learn about civic duties that stress democratic principles and diversity. This is especially critical to fight against rising hate-motivated crimes.

    I am involved in a one such project. It’s called Extremism and Radicalization to Violence Prevention in Manitoba (ERIM). We strive to build resilient communities by creating awareness and early detection of radicalism.

    Dialogue and education are paramount.

    Canada can’t afford to wait for a disaster to happen before acting. It can’t let its soldiers — those tasked with protecting Canadians and Canada’s security — get caught up in right-wing extremism. They are a source of national pride and should remain so.

    Kawser Ahmed has led a Public Safety project called Extremism and Radicalization to Violence Prevention in Manitoba (ERIM)

    – ref. Charges against Canadian Army members in anti-government terror plot raise alarms about right-wing extremism – https://theconversation.com/charges-against-canadian-army-members-in-anti-government-terror-plot-raise-alarms-about-right-wing-extremism-260778

    MIL OSI –

  • MIL-OSI Submissions: Charges against Canadian Army members in anti-government terror plot raise alarms about right-wing extremism

    Source: The Conversation – Canada – By Kawser Ahmed, Adjunct Professor at the Political Science department, University of Winnipeg

    This week, the RCMP arrested four men in Québec, alleging they were attempting to create an anti-government militia.

    The RCMP used the umbrella term “Ideologically Motivated Violent Extremism” to categorize the suspects. Essentially, this means the RCMP alleges they share violent right-wing ideologies. Their arrests raise questions about whether Canada’s problem with right-wing extremism is getting worse.

    The group is accused of storing explosive devices, dozens of firearms and thousands of rounds of ammunition. The RCMP seized all of it, and the four suspects are due to appear in Québec City court next week. Three are charged with facilitating a terrorist activity, along with weapon-possession offences.

    The suspects include active members of the Canadian Armed Forces, according to the RCMP. Given the allegations that they were planning terrorist attacks for an extremist militia, the inclusion of army personnel might not be surprising.

    But it could represent a stark manifestation of a deeply troubling and accelerating trend: the rise of violent right-wing extremism and anti-government or anti-authority radicalization within western democracies. This is a shift dramatically exacerbated by the COVID-19 pandemic as many seized the opportunity to spread anti-government ideas based on restricted freedoms.

    Raphaël Lagacé, one of the suspects charged by the RCMP.
    (Instagram)

    Canada not immune to violent movements

    Canada often thinks it’s safe from violent movements, but it’s becoming more vulnerable. This is especially evident in places like Québec, where there has been ideological conflict in the past, including the massacre at a Québec mosque in January 2017.

    However, the threat is also clear on a national level.

    According to a Canadian intelligence report, far-right extremist groups actively recruit past and present members of the military and police.

    There’s also a long-running pattern of militia activity in North America. Activities in the United States show how dangerous it is when violent ideologies spread.

    This includes the nihilistic doctrine of accelerationism, which is a white-supremacist belief that the current state of society cannot be fixed and that the only way to repair it is to destroy and collapse the “system”.

    There are versions of accelerationism on both the right and left.

    The rise in right-wing extremism globally

    The charges in Québec shine a spotlight on the global trend of rising right-wing extremism that has been worsening since 2016.

    In the past decade, white supremacist, anti-government and militia groups have gained traction. That’s due in part to online echo chambers, growing political and social divisions and the rise and rapid spread of conspiracy theories.

    The U.S. is the best and most immediate example. Groups like the Oath Keepers and Proud Boys are well-known, playing a significant role in the Jan. 6 insurrection at the U.S. Capitol. These groups are keen to recruit current and former military and law enforcement officers because they know how to handle weapons and use explosives.

    In 2023, the FBI repeatedly said domestic violent extremism continues to pose a threat, especially racially or ethnically motivated extremists and anti-government groups.

    Accelerationism is behind a lot of this violence. It underpins efforts to speed up the disintegration of society through targeted violence and technology, with the goal of starting a racial war or civil war to bring down liberal democratic institutions.

    The Base is an example of this trend. It’s a multinational, trans-border white supremacist network that supports violence to create chaos.

    But this is not just a North American problem. Before Russia’s full-scale invasion of Ukraine, far-right members of the Ukrainian Azov Regiment reportedly drew western extremists to their cause, many of whom were looking for paramilitary training, possibly to use against their own governments.

    Canada: The Base, the ‘freedom convoy’

    This global tide doesn’t leave Canada out. The arrests in Québec are the most recent and concerning example.

    Patrik Mathews, a former Canadian Army reservist from Winnipeg, was involved in a well-known Canadian case that involved recruiting for The Base, as well as a plot to harm a journalist, Canadian investigative journalist Ryan Thorpe. His reports in the Winnipeg Free Press exposed Mathew’s membership in the The Base.

    Mathew fled to the U.S. in 2019. The FBI subsequently arrested him and charged him with gun-related crimes and taking part in a riot at a Virginia protest. Mathew is now serving a long prison sentence for his part in what the FBI called a “neo-Nazi plot to instigate a race war in the United States.”

    These examples clearly show how extremists work within national military systems to learn tactical capabilities.

    The so-called “freedom convoy” occupation of Ottawa in 2022 also showed troubling connections between radicalism and some parts of the Canadian Armed Forces.

    Investigations found numerous active and former Army members were either actively involved with the convoy or donated a lot of money. Some were found to have posted extreme anti-government views online. Some Army members are also vulnerable to the right-wing ideologies of a “white-ethnostate” fuelled by political rhetoric and hate.

    All of this paints a bleak picture: extremist ideas are slowly taking hold in Canada as adherents aim to leverage military training to spread cynicism in democratic institutions. Previous studies back this up.

    Countering the threat

    To deal with this complicated and changing threat, we need a whole society, integrated approach that includes reliable top-down enforcement and monitoring and proactive, bottom-up societal resilience.

    To quickly disrupt and deter extremist groups, top-down actions are very important. To properly monitor, penetrate and break up violent extremist networks, law enforcement and security services like CSIS and the RCMP need more resources, updated laws and better co-ordination.

    It’s also important for the Canadian Armed Forces and other security-sensitive organizations to have better screening processes to find and purge those with extremist ideas.

    But law enforcement isn’t enough. For one, it could be seen as biased, which could lead to more radicalization. Bottom-up methods are just as important for long-term prevention.

    We need programs that provide teachers, social workers, community leaders and families with the tools they need to spot early signs of radicalization and do something about it in a positive way.



    Read more:
    How not to counter the radical right

    Dialogue, education

    It’s important to teach people how to think critically, read the news to fight false information and learn about civic duties that stress democratic principles and diversity. This is especially critical to fight against rising hate-motivated crimes.

    I am involved in a one such project. It’s called Extremism and Radicalization to Violence Prevention in Manitoba (ERIM). We strive to build resilient communities by creating awareness and early detection of radicalism.

    Dialogue and education are paramount.

    Canada can’t afford to wait for a disaster to happen before acting. It can’t let its soldiers — those tasked with protecting Canadians and Canada’s security — get caught up in right-wing extremism. They are a source of national pride and should remain so.

    Kawser Ahmed has led a Public Safety project called Extremism and Radicalization to Violence Prevention in Manitoba (ERIM)

    – ref. Charges against Canadian Army members in anti-government terror plot raise alarms about right-wing extremism – https://theconversation.com/charges-against-canadian-army-members-in-anti-government-terror-plot-raise-alarms-about-right-wing-extremism-260778

    MIL OSI –

  • MIL-OSI Security: Rhode Island Man Arrested for Threatening President Trump, Attorney General Bondi, and White House Deputy Chief of Staff Miller

    Source: US FBI

    PROVIDENCE – A Rhode Island man has been arrested and is scheduled to make an initial appearance in U.S. District Court in Providence today for threatening to kill President Donald Trump, United States Attorney General Pamela Bondi, and White House Deputy Chief of Staff Stephen Miller, announced Acting Rhode Island United States Attorney Sara Miron Bloom.

    Court documents allege that on June 27, 2025, Carl D. Montague, 37, issued a profanity-laced posting on Truth Social threatening to shoot and kill President Trump, Attorney General Bondi, and White House Deputy Chief of Staff Miller.

    Montague is charged by way of a criminal complaint with threats against the President; interstate threats; threats to assault; and kidnap, or murder of a United States official, judge, or law enforcement officer. He was arrested without incident this morning and is scheduled to make an initial appearance before U.S. District Court Magistrate Judge Amy E. Moses at 1:00 PM.

    A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty

    The case is being prosecuted by Assistant United States Attorney Dulce Donovan.

    The matter was investigated by the FBI, United States Secret Service, and the Providence Police Department.

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    MIL Security OSI –

  • MIL-OSI USA: Two Former West Virginia Correctional Officers Sentenced on Federal Civil Rights Charges in Connection with Death of Inmate

    Source: US State of California

    Two former correctional officers from the Southern Regional Jail in Beaver, West Virginia, were sentenced today for their roles in an assault that resulted in the death of a pretrial detainee, identified by the initials Q.B., on March 1, 2022. Mark Holdren, 41, was sentenced to 20 years in prison. Johnathan Walters, 33, was sentenced to 21 years in prison.

    Holdren and Walters had each pleaded guilty to conspiring with other officers to violate inmate Q.B.’s civil rights, resulting in Q.B.’s death. According to court documents filed in connection with the guilty pleas, Holdren responded to a call for officer assistance after Q.B. tried to push past another correctional officer and leave his assigned pod. When Holdren arrived, officers were engaged in restraining Q.B. Holdren began using force against Q.B., including multiple knee-strikes that he knew were unreasonable.

    Holdren and other officers then conspired to violate Q.B.’s civil rights by unlawfully assaulting him as punishment for his attempt to leave the pod. As a part of the conspiracy, Holdren and other officers brought Q.B. to an interview room, where Walters joined them. In the interview room, Holdren and other officers used unreasonable force against Q.B., including striking Q.B. in the head multiple times, kicking, knee-striking him, pulling and twisting his fingers, and using pepper spray, all while Q.B. was restrained, handcuffed and posed no threat to anyone.

    After assaulting Q.B. in the interview room, officers transported him to another pod. During the transport, Q.B. became limp and was unable to walk on his own. Walters and other officers then carried Q.B. by his arms and legs to the pod’s entryway door, where Walters admitted he used unreasonable force to swing Q.B.’s head into the metal door to open the door. Walters and other officers then carried Q.B. into a cell, where they dropped the unresponsive and handcuffed Q.B. onto the concrete floor. Shortly thereafter, responding emergency medical personnel declared that Q.B. was deceased.

    With their guilty pleas, Holdren and Walters each further admitted knowing that the interview room to which officers brought Q.B. was a “blind spot” – meaning, there were no surveillance cameras to record what happened there. Holdren and Walters were aware that, prior to the assault of Q.B. on March 1, 2022, officers would bring inmates, including pretrial detainees, who had engaged in misconduct to “blind spots” in the jail, so that officers could use unreasonable force without being captured on video, thereby avoiding accountability for their actions. Holdren and Walters each further admitted knowing that officers could not use unreasonable force to punish inmates, including pretrial detainees such as Q.B. 

    Holdren and Walters are two of six correctional officers who were indicted in this case. In November 2024, defendant Corey Snyder pleaded guilty in connection with the use of unreasonable force against Q.B., resulting in his death. Jacob Boothe pleaded guilty in August 2024 to failing to intervene to protect Q.B. from the officers’ assault. Sentencing hearings for Snyder and Boothe are scheduled for July 10.

    In August 2024, Ashley Toney pleaded guilty to failing to intervene to protect Q.B. from the officers’ assault. On June 9, U.S. District Court Judge Joseph R. Goodwin sentenced Toney to 78 months in prison.

    On Jan. 27, a federal jury returned a guilty verdict at trial for the sixth indicted defendant, Chad Lester, a former Lieutenant at the Southern Regional Jail, finding him guilty on three obstruction of justice charges for his role in conspiring to cover up the death of Q.B. On May 15, Judge Goodwin sentenced Lester to 210 months in prison.

    Prior to the indictment of the above six defendants, former correctional officers Steven Nicholas Wimmer and Andrew Fleshman each pleaded guilty to conspiring to use unreasonable force against Burks. On May 8, Chief U.S. District Court Judge Frank W. Volk sentenced Wimmer to 108 months in prison. Fleshman is scheduled for sentencing before Judge Volk on July 14.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.

    The FBI Pittsburgh Field Office investigated the case.

    Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.

    MIL OSI USA News –

  • MIL-OSI Security: Two Former West Virginia Correctional Officers Sentenced on Federal Civil Rights Charges in Connection with Death of Inmate

    Source: United States Attorneys General

    Two former correctional officers from the Southern Regional Jail in Beaver, West Virginia, were sentenced today for their roles in an assault that resulted in the death of a pretrial detainee, identified by the initials Q.B., on March 1, 2022. Mark Holdren, 41, was sentenced to 20 years in prison. Johnathan Walters, 33, was sentenced to 21 years in prison.

    Holdren and Walters had each pleaded guilty to conspiring with other officers to violate inmate Q.B.’s civil rights, resulting in Q.B.’s death. According to court documents filed in connection with the guilty pleas, Holdren responded to a call for officer assistance after Q.B. tried to push past another correctional officer and leave his assigned pod. When Holdren arrived, officers were engaged in restraining Q.B. Holdren began using force against Q.B., including multiple knee-strikes that he knew were unreasonable.

    Holdren and other officers then conspired to violate Q.B.’s civil rights by unlawfully assaulting him as punishment for his attempt to leave the pod. As a part of the conspiracy, Holdren and other officers brought Q.B. to an interview room, where Walters joined them. In the interview room, Holdren and other officers used unreasonable force against Q.B., including striking Q.B. in the head multiple times, kicking, knee-striking him, pulling and twisting his fingers, and using pepper spray, all while Q.B. was restrained, handcuffed and posed no threat to anyone.

    After assaulting Q.B. in the interview room, officers transported him to another pod. During the transport, Q.B. became limp and was unable to walk on his own. Walters and other officers then carried Q.B. by his arms and legs to the pod’s entryway door, where Walters admitted he used unreasonable force to swing Q.B.’s head into the metal door to open the door. Walters and other officers then carried Q.B. into a cell, where they dropped the unresponsive and handcuffed Q.B. onto the concrete floor. Shortly thereafter, responding emergency medical personnel declared that Q.B. was deceased.

    With their guilty pleas, Holdren and Walters each further admitted knowing that the interview room to which officers brought Q.B. was a “blind spot” – meaning, there were no surveillance cameras to record what happened there. Holdren and Walters were aware that, prior to the assault of Q.B. on March 1, 2022, officers would bring inmates, including pretrial detainees, who had engaged in misconduct to “blind spots” in the jail, so that officers could use unreasonable force without being captured on video, thereby avoiding accountability for their actions. Holdren and Walters each further admitted knowing that officers could not use unreasonable force to punish inmates, including pretrial detainees such as Q.B. 

    Holdren and Walters are two of six correctional officers who were indicted in this case. In November 2024, defendant Corey Snyder pleaded guilty in connection with the use of unreasonable force against Q.B., resulting in his death. Jacob Boothe pleaded guilty in August 2024 to failing to intervene to protect Q.B. from the officers’ assault. Sentencing hearings for Snyder and Boothe are scheduled for July 10.

    In August 2024, Ashley Toney pleaded guilty to failing to intervene to protect Q.B. from the officers’ assault. On June 9, U.S. District Court Judge Joseph R. Goodwin sentenced Toney to 78 months in prison.

    On Jan. 27, a federal jury returned a guilty verdict at trial for the sixth indicted defendant, Chad Lester, a former Lieutenant at the Southern Regional Jail, finding him guilty on three obstruction of justice charges for his role in conspiring to cover up the death of Q.B. On May 15, Judge Goodwin sentenced Lester to 210 months in prison.

    Prior to the indictment of the above six defendants, former correctional officers Steven Nicholas Wimmer and Andrew Fleshman each pleaded guilty to conspiring to use unreasonable force against Burks. On May 8, Chief U.S. District Court Judge Frank W. Volk sentenced Wimmer to 108 months in prison. Fleshman is scheduled for sentencing before Judge Volk on July 14.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.

    The FBI Pittsburgh Field Office investigated the case.

    Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.

    MIL Security OSI –

  • MIL-OSI Security: Former Miami-Dade Transit Supervisor and Wife Sentenced for Roles in Metrorail Bribery Scheme

    Source: Office of United States Attorneys

    Dale Robinson, a former Miami-Dade Transit Track and Guideway Supervisor, and Marcia Robinson, his wife, were sentenced yesterday by U.S. District Judge K. Michael Moore after pleading guilty to federal charges.  Dale Robinson pleaded guilty to soliciting a bribe from a contractor for Miami-Dade Transit in connection with the issuance of Metrorail repair and maintenance contracts. Marcia Robinson pleaded guilty to misprision of a felony for helping her husband cover up the bribery scheme. 

    Dale Robinson was sentenced to 18 months imprisonment to be followed by 3 years of supervised release.  In addition, a forfeiture judgment of $75,956 was previously entered against Dale Robinson, which he has already paid to the United States.  Marcia Robinson was sentenced to 3 years of probation for her lesser role.

    According to the facts admitted at the change of plea hearings, Dale Robinson was the acting General Superintendent and lead Rail Structure and Track Supervisor in the Track and Guideway unit of Miami-Dade Transit. His responsibilities included making recommendations for the selection of contractors to do Metrorail track maintenance and repair work for the transit unit and overseeing the work done by those contractors, including Jessie Bledsoe.  Bledsoe was the co-owner and operator of JB Railroad Contracting, Inc. (JB Railroad), a North Dakota-based company that did railroad track and rail replacement, repair, and maintenance work throughout the United States.   

    In or around January 2021, while JB Railroad was working on a previously obtained contract for the removal and replacement of Metrorail track fasteners and was in the process of seeking an additional contract to perform welding work on the Metrorail system for Miami-Dade Transit, Dale Robinson requested a large bribe from Bledsoe. Bledsoe agreed to pay Robinson that bribe, which was intended to influence Robinson’s selection of a contractor for the upcoming welding project. Bledsoe also agreed to conceal the payment by making it to a company specified by Dale Robinson.

    After this, in late January 2021, Dale Robinson directed Marcia Robinson, who lived in Maryland, to create a company and open a company checking account on which she would serve as the sole signatory.  Marcia Robinson formed Tailored Railroads & Consulting LLC (Tailored Railroads), filing the company paperwork in the State of Maryland.

    Between February 2021 through February 2022, Dale Robinson directed Marcia Robinson to send a total of four invoices from Tailored Railroads to JB Railroad. When Marcia Robinson sent each of these invoices, she knew that Tailored Railroads had not provided any goods or services to JB Railroad. Bledsoe then caused JB Railroad to issue four checks to Tailored Railroads to pay the invoices, which were actually payments for the bribe solicited by Dale Robinson.   Bledsoe ultimately provided $75,956 to Tailored Railroads for Dale Robinson’s personal benefit as part of Dale Robinson’s bribe solicitation.

    While not knowing all the details of her husband’s illegal bribery agreement with Bledsoe, Marcia Robinson knew that the four checks were being paid by Bledsoe for Dale Robinson’s recommendation to select JB Railroad to perform work for Miami-Dade Transit. Despite this, she did not inform authorities of her husband’s crime, and her actions helped conceal his criminal activity.   

    In a related case, Bledsoe pled guilty to paying a bribe to Dale Robinson in connection with his contracts with Miami-Dade Transit. Bledsoe’s sentencing hearing before U.S. District Judge Beth Bloom is set for October 3, 2025.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Special Agent in Charge Brett D. Skiles of FBI Miami, and Inspector General Felix Jimenez of the Miami-Dade County Office of Inspector General (MDC-OIG) made the announcement.

    Assistant U.S. Attorney Edward N. Stamm prosecuted the case. Assistant U.S. Attorney Marx Calderon is handling forfeiture matters.     

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

    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-20168.

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    MIL Security OSI –

  • MIL-OSI Security: Cuban National Pleads Guilty to Stealing More Than $800,000 From Elderly Victim’s Bank Account

    Source: Office of United States Attorneys

    MIAMI – Michel Duarte Suarez, 50, a Cuban national, pleaded guilty for his role in a scheme he directed from his residence in Panama to obtain control over an elderly victim’s bank account, steal more than $800,000 from the victim’s account, and then launder the proceeds with the assistance of co-conspirators in South Florida.

    Suarez was initially indicted in September 2023 but resided in Panama City, Panama at the time. In January 2025, Suarez was arrested in Panama and brought to South Florida to face the charges.

    According to court documents, in March 2022 Suarez explained to a confidential informant that he had access to the bank of account of an elderly victim, who was 82 years old at the time.  To carry out the fraud conspiracy, Suarez created and mailed fraudulent checks from Panama to South Florida with directions to cash the checks and return 50% of the fraud proceeds to Suarez by wiring the money to Suarez’s Miami-based company, Online Electronics.  The fraudulent checks contained forged signatures designed to resemble that of the victim’s signature on his/her signature card for that same bank account.

    In total, Suarez and his co-conspirators stole approximately $803,000 from the elderly victim’s bank account during a four-month period.

    Sentencing is set for September 29, 2025, in Miami before United States District Court Judge Kathleen M. Williams.  Suarez pleaded guilty to one count of conspiracy to commit bank fraud and mail fraud (Count 1) and one count of aggravated identity theft (Count 4). Suarez faces up to 30 years in prison on Count 1, and an additional mandatory two years in prison, to run consecutive to any term of imprisonment imposed on Count 1.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Special Agent in Charge Brett Skiles of the FBI Miami Field Office; Special Agent in Charge Jason Scalzo of the FDIC-OIG Electronic Crimes Unit; and Special Agent in Charge Rafael Barros of the US Secret Service Miami Field Office made the announcement.

    Assistant United States Attorney Alexander Thor Pogozelski is prosecuting the case.  Assistant United States Attorney Marx Calderon is handling asset forfeiture proceedings.

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

    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 23-CR-20359-WILLIAMS.

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    MIL Security OSI –

  • MIL-OSI Security: Boca Raton Resident Pleads Guilty to Insider Trading

    Source: US FBI

    MIAMI – A Boca Raton resident pled guilty today in the Southern District of Florida to securities fraud based on an insider trading scheme that netted over $420,000.

    According to court documents, during a July 4th gathering in 2020, Charles Lawrence Baugh, Sr. (“Baugh”), 60, learned of a pending partnership between Google LLC and ADT Inc. (“ADT”). Baugh also learned that Google LLC would be making a substantial investment in ADT.  At the time, ADT’s shares were publicly traded on the Nasdaq stock exchange.

    A close family member who occupied a senior role at ADT revealed the pending partnership and investment to Baugh.  Baugh knew that the news was material, non-public information and that he had a duty to keep the information confidential.  Nonetheless, in violation of that duty, Baugh proceeded to purchase in trading accounts he controlled approximately 1,000 ADT call options and 800 ADT shares. Baugh began purchasing the securities on July 6, 2020—the first trading day after the July 4th holiday.

    In addition to trading in his own accounts, Baugh traded in ADT securities in the accounts of at least two other family members and convinced two additional family members to buy ADT securities, all while news of the partnership and investment was non-public.

    On August 3, 2020, news of the partnership and investment became public. ADT’s share price increased over 50%. Baugh sold all 1,000 call options, netting over $314,000.

    As part of his guilty plea, Baugh agreed to forfeit $316,044, all the proceeds from the scheme he personally received.

    Baugh’s sentencing will take place before Judge Donald M. Middlebrooks at a later date.

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

    The FBI Miami Field Office investigated the case. The U.S. Attorney’s Office appreciates the assistance of the U.S. Securities & Exchange Commission, who previously sued and settled with Baugh.

    Assistant U.S. Attorney Eli S. Rubin is prosecuting the case. Assistant U.S. Attorney Josh Paster is handling asset forfeiture.

    This is the fifth insider trading conviction in 2025 secured by the U.S. Attorney’s Office for the Southern District of Florida and the FBI Miami Field Office.  Convictions were previously obtained in United States v. Federico Nannini et al., 24-20398-CR, and United States v. Stephen George, 25-60011-CR.

    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-80089.

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    MIL Security OSI –

  • MIL-OSI Security: Boca Raton Resident Pleads Guilty to Insider Trading

    Source: US FBI

    MIAMI – A Boca Raton resident pled guilty today in the Southern District of Florida to securities fraud based on an insider trading scheme that netted over $420,000.

    According to court documents, during a July 4th gathering in 2020, Charles Lawrence Baugh, Sr. (“Baugh”), 60, learned of a pending partnership between Google LLC and ADT Inc. (“ADT”). Baugh also learned that Google LLC would be making a substantial investment in ADT.  At the time, ADT’s shares were publicly traded on the Nasdaq stock exchange.

    A close family member who occupied a senior role at ADT revealed the pending partnership and investment to Baugh.  Baugh knew that the news was material, non-public information and that he had a duty to keep the information confidential.  Nonetheless, in violation of that duty, Baugh proceeded to purchase in trading accounts he controlled approximately 1,000 ADT call options and 800 ADT shares. Baugh began purchasing the securities on July 6, 2020—the first trading day after the July 4th holiday.

    In addition to trading in his own accounts, Baugh traded in ADT securities in the accounts of at least two other family members and convinced two additional family members to buy ADT securities, all while news of the partnership and investment was non-public.

    On August 3, 2020, news of the partnership and investment became public. ADT’s share price increased over 50%. Baugh sold all 1,000 call options, netting over $314,000.

    As part of his guilty plea, Baugh agreed to forfeit $316,044, all the proceeds from the scheme he personally received.

    Baugh’s sentencing will take place before Judge Donald M. Middlebrooks at a later date.

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

    The FBI Miami Field Office investigated the case. The U.S. Attorney’s Office appreciates the assistance of the U.S. Securities & Exchange Commission, who previously sued and settled with Baugh.

    Assistant U.S. Attorney Eli S. Rubin is prosecuting the case. Assistant U.S. Attorney Josh Paster is handling asset forfeiture.

    This is the fifth insider trading conviction in 2025 secured by the U.S. Attorney’s Office for the Southern District of Florida and the FBI Miami Field Office.  Convictions were previously obtained in United States v. Federico Nannini et al., 24-20398-CR, and United States v. Stephen George, 25-60011-CR.

    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-80089.

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    MIL Security OSI –

  • MIL-OSI Security: Stillwater Man Charged with Producing, Receiving, and Possessing Child Pornography and Aggravated Sexual Abuse

    Source: US FBI

    FBI Seeks to Identify Additional Potential Victims

    OKLAHOMA CITY – A federal Grand Jury has charged LEE GRANT CLARK, 78, of Stillwater, with two counts of production of child pornography, and one count each of receipt of child pornography, possession of child pornography, and aggravated sexual abuse, announced U.S. Attorney Robert J. Troester.

    On July 1, 2025, a federal Grand Jury returned a five-count Indictment against Clark, charging him with the crimes listed above. According to public record, in October 2024, FBI agents began investigating a computer user requesting child sexual abuse material (CSAM) through a file-sharing website. An investigation into the IP address of the user led authorities to Clark’s home in Stillwater. FBI agents spoke with officers with the Stillwater Police Department, who alerted the agents of a report involving Clark’s alleged sexual abuse of two minors around 2004. The Indictment further alleges that Clark produced CSAM on at least two occasions and sexually abused minors under the age of 12.

    The FBI is seeking to identify potential additional victims. Anyone with additional information to report can contact the FBI at LGC-Victims@fbi.gov.

    If found guilty, Clark faces up to life in federal prison. He also faces fines of up to $250,000 for each count.

    The public is reminded that these charges are merely allegations, and that Clark is innocent unless and until proven guilty beyond a reasonable doubt.

    This case is the result of an investigation by the FBI Oklahoma City Field Office (Stillwater Resident Agency) and the Stillwater Police Department. Assistant U.S. Attorney Jordan Ganz is prosecuting the case.

    This case is also part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about PSC, please visit www.justice.gov/psc.

    Reference is made to public filings for additional information. 

    MIL Security OSI –

  • MIL-OSI Security: Stillwater Man Charged with Producing, Receiving, and Possessing Child Pornography and Aggravated Sexual Abuse

    Source: US FBI

    FBI Seeks to Identify Additional Potential Victims

    OKLAHOMA CITY – A federal Grand Jury has charged LEE GRANT CLARK, 78, of Stillwater, with two counts of production of child pornography, and one count each of receipt of child pornography, possession of child pornography, and aggravated sexual abuse, announced U.S. Attorney Robert J. Troester.

    On July 1, 2025, a federal Grand Jury returned a five-count Indictment against Clark, charging him with the crimes listed above. According to public record, in October 2024, FBI agents began investigating a computer user requesting child sexual abuse material (CSAM) through a file-sharing website. An investigation into the IP address of the user led authorities to Clark’s home in Stillwater. FBI agents spoke with officers with the Stillwater Police Department, who alerted the agents of a report involving Clark’s alleged sexual abuse of two minors around 2004. The Indictment further alleges that Clark produced CSAM on at least two occasions and sexually abused minors under the age of 12.

    The FBI is seeking to identify potential additional victims. Anyone with additional information to report can contact the FBI at LGC-Victims@fbi.gov.

    If found guilty, Clark faces up to life in federal prison. He also faces fines of up to $250,000 for each count.

    The public is reminded that these charges are merely allegations, and that Clark is innocent unless and until proven guilty beyond a reasonable doubt.

    This case is the result of an investigation by the FBI Oklahoma City Field Office (Stillwater Resident Agency) and the Stillwater Police Department. Assistant U.S. Attorney Jordan Ganz is prosecuting the case.

    This case is also part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about PSC, please visit www.justice.gov/psc.

    Reference is made to public filings for additional information. 

    MIL Security OSI –

  • MIL-OSI Security: Jacksonville Convicted Child Sex Offender Pleads Guilty to Accessing Child Sexual Abuse Materials Using the Internet

    Source: US FBI

    Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Sean-Michael Smith (36, Jacksonville) has pleaded guilty to using the internet to access child sexual abuse materials. Smith faces a minimum penalty of 10 years, up to 20 years, in federal prison and a potential life term of supervised release. Smith is a registered child sex offender who was convicted in federal court in 2014 of distributing videos and photos of children being sexually abused. Smith was arrested on December 18, 2024, and remains in federal custody pending his sentencing hearing scheduled for September 29, 2025.

    According to court records, after serving his federal prison sentence and while on supervised release, Smith admitted to his probation officer that he had drawn sketches depicting nude children and had also accessed the internet several times. On December 10, 2024, U.S. Probation Officers conducted a search of Smith’s residence for contraband evidence. During an interview, Smith admitted that he had accessed child sexual abuse materials online during August, September, and December 2024. He advised that he used a particular device to access these materials. Probation Officers seized this device and turned it over to the FBI for further investigation.

    On February 18, 2025, an FBI agent extracted the contents of the device’s computer chip and found approximately 35 photos depicting young children being sexually abused. 

    This case was investigated by the Federal Bureau of Investigation in Jacksonville. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.

    It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 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 child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc. 

    MIL Security OSI –

  • MIL-OSI Submissions: Charges against Canadian Army members in anti-government terror plot raises alarms about right-wing extremism

    Source: The Conversation – Canada – By Kawser Ahmed, Adjunct Professor at the Political Science department, University of Winnipeg

    This week, the RCMP arrested four men in Québec, alleging they were attempting to create an anti-government militia.

    The RCMP used the umbrella term “Ideologically Motivated Violent Extremism” to categorize the suspects. Essentially, this means the RCMP alleges they share violent right-wing ideologies. Their arrests raise questions about whether Canada’s problem with right-wing extremism is getting worse.

    The group is accused of storing explosive devices, dozens of firearms and thousands of rounds of ammunition. The RCMP seized all of it, and the four suspects are due to appear in Québec City court next week. Three are charged with facilitating a terrorist activity, along with weapon-possession offences.

    The suspects include active members of the Canadian Armed Forces, according to the RCMP. Given the allegations that they were planning terrorist attacks for an extremist militia, the inclusion of army personnel might not be surprising.

    But it could represent a stark manifestation of a deeply troubling and accelerating trend: the rise of violent right-wing extremism and anti-government or anti-authority radicalization within western democracies. This is a shift dramatically exacerbated by the COVID-19 pandemic as many seized the opportunity to spread anti-government ideas based on restricted freedoms.

    Raphaël Lagacé, one of the suspects charged by the RCMP.
    (Instagram)

    Canada not immune to violent movements

    Canada often thinks it’s safe from violent movements, but it’s becoming more vulnerable. This is especially evident in places like Québec, where there has been ideological conflict in the past, including the massacre at a Québec mosque in January 2017.

    However, the threat is also clear on a national level.

    According to a Canadian intelligence report, far-right extremist groups actively recruit past and present members of the military and police.

    There’s also a long-running pattern of militia activity in North America. Activities in the United States show how dangerous it is when violent ideologies spread.

    This includes the nihilistic doctrine of accelerationism, which is a white-supremacist belief that the current state of society cannot be fixed and that the only way to repair it is to destroy and collapse the “system”.

    There are versions of accelerationism on both the right and left.

    The rise in right-wing extremism globally

    The charges in Québec shine a spotlight on the global trend of rising right-wing extremism that has been worsening since 2016.

    In the past decade, white supremacist, anti-government and militia groups have gained traction. That’s due in part to online echo chambers, growing political and social divisions and the rise and rapid spread of conspiracy theories.

    The U.S. is the best and most immediate example. Groups like the Oath Keepers and Proud Boys are well-known, playing a significant role in the Jan. 6 insurrection at the U.S. Capitol. These groups are keen to recruit current and former military and law enforcement officers because they know how to handle weapons and use explosives.

    In 2023, the FBI repeatedly said domestic violent extremism continues to pose a threat, especially racially or ethnically motivated extremists and anti-government groups.

    Accelerationism is behind a lot of this violence. It underpins efforts to speed up the disintegration of society through targeted violence and technology, with the goal of starting a racial war or civil war to bring down liberal democratic institutions.

    The Base is an example of this trend. It’s a multinational, trans-border white supremacist network that supports violence to create chaos.

    But this is not just a North American problem. Before Russia’s full-scale invasion of Ukraine, far-right members of the Ukrainian Azov Regiment reportedly drew western extremists to their cause, many of whom were looking for paramilitary training, possibly to use against their own governments.

    Canada: The Base, the ‘freedom convoy’

    This global tide doesn’t leave Canada out. The arrests in Québec are the most recent and concerning example.

    Patrik Mathews, a former Canadian Army reservist from Winnipeg, was involved in a well-known Canadian case that involved recruiting for The Base, as well as a plot to harm a journalist, Canadian investigative journalist Ryan Thorpe. His reports in the Winnipeg Free Press exposed Mathew’s membership in the The Base.

    Mathew fled to the U.S. in 2019. The FBI subsequently arrested him and charged him with gun-related crimes and taking part in a riot at a Virginia protest. Mathew is now serving a long prison sentence for his part in what the FBI called a “neo-Nazi plot to instigate a race war in the United States.”

    These examples clearly show how extremists work within national military systems to learn tactical capabilities.

    The so-called “freedom convoy” occupation of Ottawa in 2022 also showed troubling connections between radicalism and some parts of the Canadian Armed Forces.

    Investigations found numerous active and former Army members were either actively involved with the convoy or donated a lot of money. Some were found to have posted extreme anti-government views online. Some Army members are also vulnerable to the right-wing ideologies of a “white-ethnostate” fuelled by political rhetoric and hate.

    All of this paints a bleak picture: extremist ideas are slowly taking hold in Canada as adherents aim to leverage military training to spread cynicism in democratic institutions. Previous studies back this up.

    Countering the threat

    To deal with this complicated and changing threat, we need a whole society, integrated approach that includes reliable top-down enforcement and monitoring and proactive, bottom-up societal resilience.

    To quickly disrupt and deter extremist groups, top-down actions are very important. To properly monitor, penetrate and break up violent extremist networks, law enforcement and security services like CSIS and the RCMP need more resources, updated laws and better co-ordination.

    It’s also important for the Canadian Armed Forces and other security-sensitive organizations to have better screening processes to find and purge those with extremist ideas.

    But law enforcement isn’t enough. For one, it could be seen as biased, which could lead to more radicalization. Bottom-up methods are just as important for long-term prevention.

    We need programs that provide teachers, social workers, community leaders and families with the tools they need to spot early signs of radicalization and do something about it in a positive way.



    Read more:
    How not to counter the radical right

    Dialogue, education

    It’s important to teach people how to think critically, read the news to fight false information and learn about civic duties that stress democratic principles and diversity. This is especially critical to fight against rising hate-motivated crimes.

    I am involved in a one such project. It’s called Extremism and Radicalization to Violence Prevention in Manitoba (ERIM). We strive to build resilient communities by creating awareness and early detection of radicalism.

    Dialogue and education are paramount.

    Canada can’t afford to wait for a disaster to happen before acting. It can’t let its soldiers — those tasked with protecting Canadians and Canada’s security — get caught up in right-wing extremism. They are a source of national pride and should remain so.

    Kawser Ahmed has led a Public Safety project called Extremism and Radicalization to Violence Prevention in Manitoba (ERIM)

    – ref. Charges against Canadian Army members in anti-government terror plot raises alarms about right-wing extremism – https://theconversation.com/charges-against-canadian-army-members-in-anti-government-terror-plot-raises-alarms-about-right-wing-extremism-260778

    MIL OSI –

  • MIL-OSI Security: Columbus man sentenced to life in prison for drug, firearm, sex trafficking crimes

    Source: United States Department of Justice (Human Trafficking)

    Defendant used violence & drug withdrawals to sex traffic women, caused overdose death

    COLUMBUS, Ohio – David Price, 56, of Columbus, was sentenced in U.S. District Court today to life plus a consecutive 65 years in prison for his role in a narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine and other narcotics. The defendant purposefully provided a narcotics mix to cause the overdose death of an adult female because she was talking to the police about his drug trafficking. Price also sex-trafficked victims through drug withdrawals and violence.

    A federal jury found Price guilty on all counts following a trial in January and February before U.S. District Judge Edmund A. Sargus, Jr.

    As part of this case, which charged 25 total defendants, the government seized more than $1.7 million, 50 firearms and nine vehicles, including a motorcycle.

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

    A superseding indictment returned in October 2022 charged additional co-conspirators with distributing those same drugs in addition to methamphetamine, heroin, marijuana, Xanax and Oxycodone.

    Price, who is also known as “DP,” was charged in a third superseding indictment in December 2024 with 11 drug, firearm and sex trafficking crimes.

    According to court documents and trial testimony, Price was part of a conspiracy to distribute and possess to distribute 400 grams or more of fentanyl, five kilograms or more of cocaine, 280 grams or more of “crack” cocaine and 100 grams or more of heroin, as well as marijuana, oxycodone and alprazolam. The drug trafficking organization operated from January 2008 until it was dismantled by law enforcement in 2022.

    Drug offenses took place at residences on Burgess and Harris avenues, which are within 1,000 feet of Burroughs Elementary School.

    In July 2021, Price distributed fentanyl, methamphetamine and cocaine that resulted in the overdose death of an adult female. The testimony at trial indicated he purposefully killed her because she was talking to the police about his drug business.

    The government also proved beyond a reasonable doubt at trial that Price conspired to commit sex trafficking. From 2016 until 2022, Price and other members of the conspiracy would force and/or coerce adult female drug addicts into performing commercial sex acts by providing, withholding, or threatening to withhold controlled substances and lodging. Investigation showed that various women would be allowed to stay at a drug residence associated with Price, receive a front of drugs so they were not in active withdrawal, go to Sullivant Avenue and have sex for money, pay the debt from the front drugs, and then be allowed to remain at the house.

    Price was also found guilty of three counts of sex trafficking related to his violence and coercion of three adult females. The testimony at trial indicated that he would lock the females inside his residence for days or weeks at a time and refuse to let them leave, forcing them to engage in sex acts. One victim was locked in a dog cage, shot and stabbed by Price. Another was restrained. A third was beaten and choked and left with a black eye. Price would refuse to provide them drugs unless or until they engaged in the sex acts, forcing them into withdrawal if they did not comply.

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

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

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

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Former bank employee arrested, charged with illegally accessing customer accounts and stealing hundreds of thousands of dollars

    Source: Office of United States Attorneys

    ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Damani Brown, 28, of Rochester, NY, was arrested and charged by criminal complaint with conspiracy, aggravated identity theft, access device fraud and conspiracy to commit access device fraud, computer fraud and conspiracy to commit computer fraud, and bank fraud and conspiracy to commit bank fraud, which carry a maximum penalty of 30 years in prison and a $1,000,000 fine.

    Assistant U.S. Attorney Meghan K. McGuire, who is handling the case, stated that according to the complaint, in August 2024, a Rochester area bank reported to the FBI that, over a couple of weeks in July and August, someone accessed the online accounts of approximately 12 customers and transferred funds out of those accounts. Following an internal review, the bank determined that Brown, a bank employee, used his employee credentials to look up each of the victim accounts around the time that the accounts were unlawfully accessed. Brown was able to see whether the victim customers had ever registered their online accounts, their bank member number and social security number. Shortly after Brown performed a lookup, a co-conspirator registered the victim customer’s online account.

    In total, Brown and/or his co-conspirator transferred approximately $477,000 from the 12 accounts without the knowledge or consent of the customers. The money was transferred to other, third-party accounts at the bank, and ultimately, approximately $327,000 was withdrawn as cash from various local branches or funds were transferred through CashApp. Within a few days of these fraudulent transfers, a number of the victims contacted the bank to report the unauthorized activity on their accounts.

    In January 2025, the FBI obtained a warrant to search Google Accounts associated with the thefts. Investigators recovered verification emails sent from the bank containing one-time password codes and notification emails sent from the bank with updates regarding the online accounts, including email updates, password resets, and account freezes.

    The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.

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

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    MIL Security OSI –

  • MIL-OSI Security: FBI San Antonio Issues Warning About Disaster Related Fraud Schemes

    Source: US FBI

    The FBI stands united with our Texas Hill Country communities and those who have been impacted by the devastating floods of July 4. We urge the public to be aware of and vigilantly guard against fraud schemes that commonly emerge in the wake of major disasters.

    Unfortunately, after major catastrophic events it is common for scammers to seek opportunities to take advantage of the charitable public who generously contribute to recovery efforts. Fraudsters capitalize on the goodness of regular Americans by posing as charities or humanitarian aid organizations where fraudulent donations can be solicited in person, online, or via cryptocurrency. 

    In 2024, the FBI Internet Crime Complaint Center (IC3) received more than 4,500 complaints representing approximately $96 million in losses from fraudulent charities and disaster relief campaigns.

    “Tragically, natural disasters often create ideal situations for opportunistic criminals to prey on those experiencing profound loss or those offering assistance to others,” said FBI San Antonio Special Agent in Charge Aaron Tapp. “Scammers who view this heartbreaking disaster as an illicit financial opportunity will be identified and held accountable. They should know that the FBI and our partners will use every tool at our disposal to stop them or anyone else who seeks to use this disaster for personal gain.”

    “In the wake of tragedies like the one residents and visitors to the Texas Hill Country recently experienced, the worst elements of our society often look to take advantage of those who have lost everything,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “If you or someone you know is a victim of fraud related to the recent flooding, do not hesitate to report it to the FBI. Here in the Western District, we will do everything we can to hold to account those who would take advantage of a person’s loss and heartache.”

    We remind the public that some criminals claim to be representatives of the government or well-known nonprofits (such as the American Red Cross), and they solicit donations through emails, texts, or phone calls. Officials with government disaster agencies never call or text to ask for financial information, and there is no fee to apply for assistance. To learn more about legitimate flood resources available those effected by disaster, visit the Texas Disaster Portal at disaster.texas.gov.

    Sometimes, scammers offer to help victims secure government-provided temporary housing if the resident pays a small fee to reserve a space or as a security deposit on a key. Other scams include unsolicited work crews who show up unannounced offering to do quick repair work. Contact your insurance company before hiring anyone, and make sure the company you hire is licensed and bonded. 

    Do your own research before you donate. Best practices include, but are not limited to:

    • Donate to charities you know and trust.
    • Designate the donation for a specific disaster relief effort as opposed to a general fund.
    • Practice good cyber hygiene. Never click on links or open attachments in unsolicited emails, texts, or social media posts. To protect against common scam tactics such as Smishing, Vishing, and Spear Phishing, see – ic3.gov-PSA
    • Verify the legitimacy of any solicitation by contacting the organization directly through a trusted contact number.
    • Beware of organizations with names that are similar to, but not exactly the same as, those of reputable charities.
    • Avoid charities that ask for you to pay by cash, gift card, virtual currency, or wire transfer.
    • Pay by credit card or write a check directly to the charity; do not make checks payable to individuals.
    • Know that most legitimate charity websites end in “.org” rather than “.com.”
    • Make contributions directly; do not rely on others to make a contribution on your behalf.
    • Utilize resources provided by the Federal Trade Commission to learn how you can donate safely and avoid scams.

    Report It

    If you believe you have been a victim of disaster-related fraud, please call the FBI at 1-800-CALL-FBI and follow the prompts. You can also make a complaint at tips.fbi.gov. Suspicious email solicitations and fraudulent websites can be reported to the FBI’s Internet Crime Complaint Center at http://www.ic3.gov. 

    You can also submit complaints of fraud, waste, abuse, or mismanagement related to any man-made or natural disaster to the Department of Justice’s National Center for Disaster Fraud at 1-866-720-5721 or www.justice.gov/disastercomplaintform.

    MIL Security OSI –

  • MIL-OSI Russia: Vitaly Savelyev: Development of checkpoints across the state border is a systemic task, the implementation of which is envisaged by the national project “Efficient Transport System”

    Translation. Region: Russian Federal

    Source: Government of the Russian Federation – Government of the Russian Federation –

    An important disclaimer is at the bottom of this article.

    Vitaly Savelyev at a meeting on the development of checkpoints across the state border.

    At a meeting on the development of checkpoints across the state border of the Russian Federation, the results of the movement of goods and freight vehicles on the main sections of the border were summed up.

    The positive dynamics of freight vehicle traffic through automobile checkpoints is sustainable. Thus, the number of freight vehicles that passed through automobile checkpoints located on priority sections of the state border has increased by almost 70% over the past seven years and reached more than 6.5 million units in 2024.

    At checkpoints on the Russian-Chinese section of the state border, the growth was almost 130% (from 229 thousand to 523 thousand units). In turn, the volume of transported goods increased by 34% and reached 46 million tons by the end of 2024.

    High dynamics are also maintained in the movement of freight vehicles at checkpoints on the Russian-Mongolian section: 65% of the 2018 level, an increase from 34 thousand units in 2018 to 56 thousand units in 2024.

    High rates are also observed on the Russian-Azerbaijani, Russian-Kazakh, and Russian-Georgian sections of the state border.

    As part of the implementation of the order of the President of Russia to reduce the inspection time of freight vehicles to 10 minutes, the implementation of a pilot project at the Tagirkent-Kazmalyar automobile checkpoint on the Russian-Azerbaijani border continues. Thanks to the elimination of paperwork, the introduction of an intelligent checkpoint system and equipping the site with modern portal inspection and screening systems, the inspection time in test mode was just over 9 minutes.

    By 2030, the implemented solutions will be scaled up to 55 priority checkpoints.

    In implementing the plans of the “road map” for the introduction of smart checkpoints, the Russian Government is working closely with state control bodies: the Border Service of the FSB of Russia, the Federal Customs Service of Russia, Rosselkhoznadzor, and Rospotrebnadzor.

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

  • MIL-OSI: Continued Growth at Truxton Wealth Leads to Advisor Promotions

    Source: GlobeNewswire (MIL-OSI)

    NASHVILLE, Tenn., July 09, 2025 (GLOBE NEWSWIRE) — Truxton is pleased to announce that Buck Patton, CFP®, CPWA® has been promoted to the role of Senior Vice President, Wealth Advisor and Brandt Warner, JD, CFP® has been elevated to the role of Vice President, Wealth Advisor.

    Since joining Truxton in 2018, Mr. Patton has served in a range of key roles including Portfolio Analyst, Financial Advisor, and Associate Wealth Advisor. His well-rounded experience, working with individual clients, families, non-profit boards, and partnerships, has made a significant impact on both Truxton’s clients and business. He has played a critical role in refining processes, leading complex client initiatives, and coordinating seamlessly with other advisors to deliver comprehensive wealth strategies. Buck continues to elevate his work for the benefit of Truxton’s clients and team, earning certifications as a CERTIFIED FINANCIAL PLANNER™ professional and Certified Private Wealth Advisor® practitioner.

    “Buck has made a lasting impact since joining Truxton in 2018,” said Drew Mallory, Senior Managing Director and Chief Fiduciary Officer. “He’s a true team player, a lifelong learner, and a trusted advisor whose clients genuinely enjoy working with him.”

    Mr. Warner joined Truxton Wealth in 2024 as an Assistant Vice President, Wealth Advisor, and has quickly become a key contributor. Known for his strategic thinking, technical expertise, and client-first mindset, Brandt has enhanced internal operations, tackled complexity with ease, and quickly built trust among clients and colleagues. A licensed attorney and CERTIFIED FINANCIAL PLANNER™ professional, Brandt earned his J.D. cum laude from the University of Tennessee College of Law with a concentration in Business Transactions.

    “Brandt quickly became a major contributor to the Truxton Wealth team,” said Drew Mallory. “He has improved core processes and brings a strategic mindset to helping high-net-worth families move forward on important initiatives. We’re excited to see his continued growth at Truxton.”

    About Truxton
    Truxton is a premier provider of wealth, banking, and family office services for wealthy individuals, their families, and their business interests. Serving clients across the world, Truxton’s vastly experienced team of professionals provides customized solutions to its clients’ complex financial needs. Founded in 2004 in Nashville, Tennessee, Truxton upholds its original guiding principle: do the right thing. Truxton Trust Company is a subsidiary of financial holding company, Truxton Corporation (OTCID: TRUX). For more information, visit truxtontrust.com.

    The MIL Network –

  • MIL-OSI: Continued Growth at Truxton Wealth Leads to Advisor Promotions

    Source: GlobeNewswire (MIL-OSI)

    NASHVILLE, Tenn., July 09, 2025 (GLOBE NEWSWIRE) — Truxton is pleased to announce that Buck Patton, CFP®, CPWA® has been promoted to the role of Senior Vice President, Wealth Advisor and Brandt Warner, JD, CFP® has been elevated to the role of Vice President, Wealth Advisor.

    Since joining Truxton in 2018, Mr. Patton has served in a range of key roles including Portfolio Analyst, Financial Advisor, and Associate Wealth Advisor. His well-rounded experience, working with individual clients, families, non-profit boards, and partnerships, has made a significant impact on both Truxton’s clients and business. He has played a critical role in refining processes, leading complex client initiatives, and coordinating seamlessly with other advisors to deliver comprehensive wealth strategies. Buck continues to elevate his work for the benefit of Truxton’s clients and team, earning certifications as a CERTIFIED FINANCIAL PLANNER™ professional and Certified Private Wealth Advisor® practitioner.

    “Buck has made a lasting impact since joining Truxton in 2018,” said Drew Mallory, Senior Managing Director and Chief Fiduciary Officer. “He’s a true team player, a lifelong learner, and a trusted advisor whose clients genuinely enjoy working with him.”

    Mr. Warner joined Truxton Wealth in 2024 as an Assistant Vice President, Wealth Advisor, and has quickly become a key contributor. Known for his strategic thinking, technical expertise, and client-first mindset, Brandt has enhanced internal operations, tackled complexity with ease, and quickly built trust among clients and colleagues. A licensed attorney and CERTIFIED FINANCIAL PLANNER™ professional, Brandt earned his J.D. cum laude from the University of Tennessee College of Law with a concentration in Business Transactions.

    “Brandt quickly became a major contributor to the Truxton Wealth team,” said Drew Mallory. “He has improved core processes and brings a strategic mindset to helping high-net-worth families move forward on important initiatives. We’re excited to see his continued growth at Truxton.”

    About Truxton
    Truxton is a premier provider of wealth, banking, and family office services for wealthy individuals, their families, and their business interests. Serving clients across the world, Truxton’s vastly experienced team of professionals provides customized solutions to its clients’ complex financial needs. Founded in 2004 in Nashville, Tennessee, Truxton upholds its original guiding principle: do the right thing. Truxton Trust Company is a subsidiary of financial holding company, Truxton Corporation (OTCID: TRUX). For more information, visit truxtontrust.com.

    The MIL Network –

  • MIL-OSI Security: Local man who trafficked, exploited & raped minor girls sentenced to 50 years in prison

    Source: United States Department of Justice (Human Trafficking)

    COLUMBUS, Ohio – A previously convicted sex offender was sentenced in federal court to 600 months in prison. The defendant sexually exploited two minor females and forced one of the girls to engage in commercial sex acts with men at hotels. 

    Anthony Sims, 56, of Columbus, pleaded guilty in March – less than two weeks before he was scheduled to begin trial – to two counts of sexually exploiting a minor and one count of sex trafficking a minor.

    Sims raped a 12-year-old girl 40 to 50 times throughout six months in 2020. Sims provided the girl marijuana and alcohol and talked her into getting high and drinking. At times, during the sexual assaults, Sims would hold down the victim’s arms or hold her in place.  During these encounters, he forced the girl to pose for photos in sexual positions while nude or while wearing lingerie.

    Sims convinced another victim, a 13-year-old girl, to smoke marijuana with him and once she was high, Sims raped her. He routinely held this victim down to facilitate these acts. Sims would also take nude photos of her, and he made her pose with stuffed animals or pillows.

    Sims also took the 13-year-old to various hotels and forced her to have sex with men who paid Sims. The victim was forced to have sex with approximately 50 different men. Sims also sold pornographic photos of the victim.

    At the time of his most recent crimes, Sims was a registered sex offender with two convictions out of Michigan.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission’s Central Ohio Human Trafficking Task Force and the Ohio Bureau of Criminal Investigations (BCI); and Columbus Police Chief Elaine Bryant announced the sentence imposed on July 8 by U.S. District Judge Edmund A. Sargus, Jr. Assistant United States Attorneys Emily Czerniejewski and Tyler J. Aagard are representing the United States in this case.

    # # #

    MIL Security OSI –

  • MIL-OSI USA: Live Entertainment CEO Indicted for Orchestrating Conspiracy to Rig Bidding Process for Public University Arena

    Source: US State of North Dakota

    A federal grand jury has returned an indictment against Timothy J. Leiweke, the Co-Founder and Chief Executive Officer of Oak View Group (OVG), for orchestrating a conspiracy to rig the bidding process for an arena at a public university in Austin, Texas, the Justice Department’s Antitrust Division announced today. OVG develops and provides a variety of services to live entertainment venues.

    The indictment, filed in the U.S. District Court for the Western District of Texas, alleges that, from approximately February 2018 through at least June 2024, Leiweke conspired with the Chief Executive Officer of a competitor to rig the bidding for the development, management, and use of a multi-purpose arena that was to be located on the campus of a public university in Austin, Texas (the “Arena Project”).  

    “As outline in the indictment, the Defendant rigged a bidding process to benefit his own company and deprived a public university and taxpayers of the benefits of competitive bidding,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The Antitrust Division and its law enforcement partners will continue to hold executives who cheat to avoid competition accountable.”

    “Unfair business practices, like those employed here, make it very difficult for the American people to pursue prosperity like our founders intended,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “In the Western District of Texas, we’re proud to work with our colleagues in the Antitrust Division on these types of cases, and we will do all we can to ensure those who engage in the type of conduct described in this case are held to account.”

    “Timothy Leiweke allegedly led a scheme designed to steer the contract for entertainment services at a public university’s arena to his company. Public contracts are subject to laws requiring an open and competitive bid process to ensure a level playing field,” said Assistant Director in Charge Christopher G. Raia of the FBI New York Field Office. “The FBI is determined to ensure that those who disregard fair competition principles do not benefit from a rigged bidding process targeting our communities and public institutions.”

    “An important part of the mission of the Office of Inspector General is to investigate allegations of corruption and illegal influence in the American workplace,” said Special Agent in Charge Jonathan R. Mellone of the U.S. Department of Labor, Office of the Inspector General, Northeast region. “We will continue to work closely with our law enforcement partners to investigate these types of allegations.”

    According to the indictment, in September 2017, Leiweke informed colleagues that he had learned another venue-services company was “bidding against us” for the Arena Project and wanted to “find a way to get [the competitor] some of the business” and “get them to back down.”  In November 2017, Leiweke informed others that he was “[m]ore than happy talking to [the competitor] about not bidding and [receiving certain subcontracts]” but had “no interest in working with them if they intend on putting in a bid.” In February of 2018, Leiweke ultimately reached an agreement with the competitor’s CEO, pursuant to which the competitor agreed that it would stand down and neither submit nor join an independent competing bid for the Arena Project. In exchange for the competitor’s agreement to stand down, Leiweke represented that the competitor would receive Arena Project’s subcontracts. Consistent with the bid-rigging agreement, the competitor did not submit a competing bid for the Arena Project. OVG ultimately submitted the sole qualified bid and won the Arena Project.  The arena opened to the public in April 2022, and OVG continues to receive significant revenues from the project to date.

    OVG and Legends Hospitality have agreed to pay $15 million and $1.5 million in penalties, respectively, in connection with the conduct alleged in the indictment against Leiweke.

    Leiweke is charged with a violation of Section 1 of the Sherman Act. The maximum penalty for individuals is 10 years in prison and a $1 million criminal fine. The fine may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime if either amount is greater than the statutory maximum fine. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The U.S. Department of Labor, Office of Inspector General and the Federal Bureau of Investigation’s New York Field Office are investigating the case.

    The Antitrust Division’s New York Office is prosecuting the case, with the assistance of the U.S. Attorney’s Office for the Western District of Texas.

    Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit www.justice.gov/atr/report-violations.

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

    MIL OSI USA News –

  • MIL-OSI Security: Live Entertainment CEO Indicted for Orchestrating Conspiracy to Rig Bidding Process for Public University Arena

    Source: United States Attorneys General

    A federal grand jury has returned an indictment against Timothy J. Leiweke, the Co-Founder and Chief Executive Officer of Oak View Group (OVG), for orchestrating a conspiracy to rig the bidding process for an arena at a public university in Austin, Texas, the Justice Department’s Antitrust Division announced today. OVG develops and provides a variety of services to live entertainment venues.

    The indictment, filed in the U.S. District Court for the Western District of Texas, alleges that, from approximately February 2018 through at least June 2024, Leiweke conspired with the Chief Executive Officer of a competitor to rig the bidding for the development, management, and use of a multi-purpose arena that was to be located on the campus of a public university in Austin, Texas (the “Arena Project”).  

    “As outline in the indictment, the Defendant rigged a bidding process to benefit his own company and deprived a public university and taxpayers of the benefits of competitive bidding,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The Antitrust Division and its law enforcement partners will continue to hold executives who cheat to avoid competition accountable.”

    “Unfair business practices, like those employed here, make it very difficult for the American people to pursue prosperity like our founders intended,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “In the Western District of Texas, we’re proud to work with our colleagues in the Antitrust Division on these types of cases, and we will do all we can to ensure those who engage in the type of conduct described in this case are held to account.”

    “Timothy Leiweke allegedly led a scheme designed to steer the contract for entertainment services at a public university’s arena to his company. Public contracts are subject to laws requiring an open and competitive bid process to ensure a level playing field,” said Assistant Director in Charge Christopher G. Raia of the FBI New York Field Office. “The FBI is determined to ensure that those who disregard fair competition principles do not benefit from a rigged bidding process targeting our communities and public institutions.”

    “An important part of the mission of the Office of Inspector General is to investigate allegations of corruption and illegal influence in the American workplace,” said Special Agent in Charge Jonathan R. Mellone of the U.S. Department of Labor, Office of the Inspector General, Northeast region. “We will continue to work closely with our law enforcement partners to investigate these types of allegations.”

    According to the indictment, in September 2017, Leiweke informed colleagues that he had learned another venue-services company was “bidding against us” for the Arena Project and wanted to “find a way to get [the competitor] some of the business” and “get them to back down.”  In November 2017, Leiweke informed others that he was “[m]ore than happy talking to [the competitor] about not bidding and [receiving certain subcontracts]” but had “no interest in working with them if they intend on putting in a bid.” In February of 2018, Leiweke ultimately reached an agreement with the competitor’s CEO, pursuant to which the competitor agreed that it would stand down and neither submit nor join an independent competing bid for the Arena Project. In exchange for the competitor’s agreement to stand down, Leiweke represented that the competitor would receive Arena Project’s subcontracts. Consistent with the bid-rigging agreement, the competitor did not submit a competing bid for the Arena Project. OVG ultimately submitted the sole qualified bid and won the Arena Project.  The arena opened to the public in April 2022, and OVG continues to receive significant revenues from the project to date.

    OVG and Legends Hospitality have agreed to pay $15 million and $1.5 million in penalties, respectively, in connection with the conduct alleged in the indictment against Leiweke.

    Leiweke is charged with a violation of Section 1 of the Sherman Act. The maximum penalty for individuals is 10 years in prison and a $1 million criminal fine. The fine may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime if either amount is greater than the statutory maximum fine. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The U.S. Department of Labor, Office of Inspector General and the Federal Bureau of Investigation’s New York Field Office are investigating the case.

    The Antitrust Division’s New York Office is prosecuting the case, with the assistance of the U.S. Attorney’s Office for the Western District of Texas.

    Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit www.justice.gov/atr/report-violations.

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

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Opens Application Period for Program to Enhance Tribal Access to National Crime Information Databases

    Source: United States Department of Justice Criminal Division

    The Department of Justice is pleased to announce the opening of the application period for federally recognized Tribes and intertribal consortia to participate in the Tribal Access Program (TAP) for National Crime Information. TAP improves public safety by providing federally recognized Tribes the ability to access and exchange data with national crime information databases for authorized criminal justice and non-criminal justice purposes, including the FBI’s National Crime Information Center (NCIC).

    The program provides software, hardware, and training, as well as a web-based application and biometric/biographic kiosk workstations to process fingerprints, take mugshots, and submit information to FBI Criminal Justice Information Services (CJIS) systems.  The Department will accept TAP applications from July 9 to August 29. Tribes selected to participate will be notified in September. There are currently 149 federally recognized Tribes participating in TAP.

    Using TAP, Tribes have shared information about missing persons; entered domestic violence orders of protection for nationwide enforcement; registered convicted sex offenders; run criminal histories; located fugitives; entered bookings and convictions; and completed fingerprint-based record checks for non-criminal justice purposes such as screening employees or volunteers who work with children.

    “As a TAP Pilot Tribe, the Cherokee Nation has been participating in TAP for many years,” said Suzanne Drywater, Senior Director of Justice Services for the Cherokee Nation.  “From sex offender registrations, law enforcement, foster home certification, human resources, and child support, our tribe has been able to exercise our sovereignty, and TAP has proven to be an invaluable resource that we use daily in a multitude of ways.”            

    For Tribes that are considering applying, TAP staff will be conducting informational webinars describing the program and its capabilities. Webinars will be offered throughout July and August. For more information about TAP, including webinar dates, times and access information, visit www.justice.gov/tribal/tribal-access-program-tap.

    To qualify for funding, federally recognized Tribes must have – and agree to use TAP for – at least one of the following:

    • A Tribal sex offender registry authorized by the Adam Walsh Child Protection and Safety Act,
    • A Tribal law enforcement agency that has arrest powers,
    • A Tribal court that issues orders of protection, or
    • A Tribal government agency that screens individuals for foster care placement or that investigates allegations of child abuse/neglect.

    TAP is funded by the Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking; the Office of Community Oriented Policing Services; the Office for Victims of Crime; and the Office on Violence Against Women. TAP is co-managed by the department’s Office of the Chief Information Officer and Office of Tribal Justice. 

    MIL Security OSI –

  • MIL-OSI USA: Gillibrand, Warren Demand Answers About Trump Administration Cuts to Agencies That Protect Seniors From Frauds And Scams

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand
    Americans lost more than $12.5 billion to fraud in 2024
    This week, Senators Kirsten Gillibrand, ranking member of the U.S. Senate Special Committee on Aging, and Elizabeth Warren, ranking member of the U.S. Senate Committee on Banking, Housing, and Urban Affairs, demanded answers from the Trump administration on the impact of federal cuts to agencies that protect seniors from financial frauds and scams. The senators’ letter follows the release of a Government Accountability Office (GAO) report detailing the need to enhance protections against frauds and scams through coordination among federal agencies such as the Federal Bureau of Investigation (FBI), the Treasury Department, the Federal Trade Commission (FTC), the Federal Reserve, and the Consumer Financial Protection Bureau (CFPB).
    Even after the release of GAO’s report, the Trump administration has continued efforts to gut these agencies. For example, in April, the administration fired about 1,500 CFPB employees—or almost 90% of the agency’s staff. The so-called “Department of Government Efficiency” (DOGE) has also attempted to harass public servants throughout the federal government into leaving their jobs, decreasing personnel at the very agencies that GAO agrees are needed to protect older adults.
    “GAO’s report detailed the need to enhance our nation’s response to scams, including through better coordination among federal agencies. Despite that need, President Trump allowed an out-of-touch billionaire to slash the very agencies that protect Americans from scams, including millions of older adults,” the senators wrote. “We ask GAO to examine the impact of these severe cuts on the ability of the federal government to address frauds and scams, and to carry out the recommendations in GAO’s report.”
    American consumers reported losing more than $12.5 billion to fraud in 2024. Older Americans alone lost a record $4.8 billion to scammers last year, according to the FBI.
    The full text of the letter can be found here or below.
    Dear Mr. Dodaro,
    We write today to request that the Government Accountability Office (GAO) follow up on its report, Consumer Protection: Actions Needed to Improve Complaint Reporting, Consumer Education, and Federal Coordination to Counter Scams (GAO-25-107088). GAO’s report detailed the need to enhance our nation’s response to scams, including through better coordination among federal agencies. Despite that need, President Trump allowed an out of touch billionaire to slash the very agencies that protect Americans from scams, including millions of older adults. We ask GAO to examine the impact of these severe cuts on the ability of the federal government to address frauds and scams, and to carry out the recommendations in GAO’s report.
    American consumers reported losing more than $12.5 billion to fraud in 2024, and scams can have a particularly devastating impact on the mental and financial health of older adults. Older adults are more likely to have accumulated savings and housing wealth, making them targets for scammers who “steal everything,” and leave the older adults “emotionally and financially ruined.” One older adult testified about a scam that cost her late husband his job, his self-confidence, and forced him to ration his medications – setbacks that contributed to his declining health. Another older adult testified that she could not repair her home, afford air conditioning, and had to turn off her refrigerator and stove after losing $39,000 in a scam. Even as elder scams are devastating, they are also difficult to investigate because of their global nature. Frequently, such scams combine the efforts of overseas criminal organizations with operatives in the United States.
    In April 2025, GAO released a report, Consumer Protection: Actions Needed to Improve Complaint Reporting, Consumer Education, and Federal Coordination to Counter Scams, that highlighted the scope of scams and the weaknesses in the federal government’s efforts to combat them. The report included several recommendations for the federal government, such as the need for the Federal Bureau of Investigations (FBI) to lead an effort to develop a national strategy to counter scams. Many of the recommendations made it clear that agencies such as FBI, the Department of Treasury, the Federal Trade Commission (FTC), the Federal Reserve, and the Consumer Financial Protection Bureau (CFPB) will need to work together to find solutions. The interagency cooperation envisioned by GAO’s report will require federal agencies that are well resourced and staffed with the proper expertise.
    Although there is a need to enhance our nation’s response to scams, President Trump has empowered efforts to decimate the very agencies leading the response. On January 20, 2025, President Trump established the so-called “Department of Government Efficiency” (DOGE). The initial head of the DOGE, Elon Musk, the world’s richest man, does not need to worry about his basic needs and lives a life of unfettered influence and power. Yet, Mr. Musk and his cronies at the DOGE set a goal of cutting $1 trillion from agencies that serve working class Americans, older adults, and people with disabilities. Efforts by the DOGE include attempts to harass public servants throughout the federal government into leaving their jobs. DOGE efforts also include drastic cuts at agencies with a role in addressing scams, such as the CFPB, which has been subjected to mass firings. Consequently, we seek GAO’s assistance in understanding how DOGE’s actions affect key agencies’ efforts to address frauds and scams in general and implement GAO’s report recommendations in particular.
    We understand that the DOGE’s efforts are ongoing and its efforts at the FBI, FTC, CFPB, the Department of Treasury, and the Federal Reserve may not be completed for many months. We also understand that GAO may receive some insight into the impact of DOGE’s actions at the five agencies when the agencies submit an action plan to Congress and GAO as part of the formal “180-day Letter” process that is in place for GAO recommendations to federal agencies. Therefore, we ask that GAO defer any work until it receives and initially analyzes the action plans from agencies that were targeted by the recommendations.
    Once the agency action plans have been received and analyzed by GAO, and the DOGE’s efforts are sufficiently completed, we request that GAO examine and report on the following issues:
    1. In its April 2025 report, GAO identified five key agencies that play a role in addressing frauds and scams. Since January 20, 2025, how has the ability of the five agencies to address frauds and scams been impacted by firings, resignations, buyouts, agency restructurings, and other actions undertaken by the Trump Administration and the DOGE?
    a. What changes have occurred at the five agencies a year or less following the actions taken by the Trump Administration and the DOGE, and what, if any, observable impact have those changes had on efforts to address frauds and scams?
    b. What impacts may the changes have over multiple years on the five agencies and their efforts to address frauds and scams?
    2. GAO’s April 2025 report included 16 recommendations for the federal government to improve its response to frauds and scams. How have the changes implemented by the Trump Administration and DOGE impacted the ability of the five agencies identified in the April 2025 report to implement GAO’s recommendations? Further, if efforts are made to reverse the changes at any of the five agencies, please describe the success of those efforts. Please include any barriers the agencies have faced to restaffing and restoring efforts to combat frauds and scams.
    We appreciate your attention to this request. Should you have any questions or need additional information, please contact Ranking Member Gillibrand’s staff with the Senate Special Committee on Aging or Ranking Member Warren’s staff with the Senate Committee on Banking, Housing, and Urban Affairs.
    Sincerely,

    MIL OSI USA News –

  • MIL-OSI: $HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of CARGO Therapeutics, Inc. (NASDAQ: CRGX)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 09, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating CARGO Therapeutics, Inc. (NASDAQ: CRGX) related to its sale to Concentra Biosciences, LLC for $4.379 in cash per CARGO share, plus one non-transferable contingent value right, representing the right to receive: (i) 100% of the closing net cash of CARGO in excess of $217.5 million; and (ii) 80% of the net proceeds from the sale, license, or other disposition of either (a) CRG-022, a CDRR CAR T-cell therapy, or (b) CRG-023, a CD19/CD20/CD22 tri-specific CAR T therapy, or (c) the Allogeneic Platform, that occurs within 2 years following the closing. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/cargo-therapeutics-inc/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network –

  • MIL-OSI: $HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of PB Bankshares Inc. (NASDAQ: PBBK)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 09, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating PB Bankshares Inc. (NASDAQ: PBBK) related to its sale to Norwood Financial Corp. Under the terms of the proposed transaction, PB Bankshares’ shareholders will have the option to elect to receive either 0.7850 shares of Norwood common stock or $19.75 in cash for each common share of PB Bankshares they own. The election is subject to proration to ensure that, in the aggregate, 80% of the transaction consideration will be paid in the form of Norwood common stock. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/pb-bankshares-inc/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court.

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network –

  • MIL-OSI: $HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of Core Scientific, Inc. (NASDAQ: CORZ)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 09, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Core Scientific, Inc. (NASDAQ: CORZ) related to its sale to CoreWeave, Inc. Upon completion of the proposed transaction, each outstanding share of Core Scientific common stock will be converted into the right to receive 0.1235 shares of CoreWeave Class A common stock. Core Scientific shareholders will own less than 10% of the combined company. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/core-scientific-inc/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network –