Category: Intelligence

  • MIL-Evening Report: Egyptian crackdown on Gaza blockade busters but Kiwi activists vow to ‘defeat genocide’

    SPECIAL REPORT: By Saige England in Ōtautahi and Ava Mulla in Cairo

    Hope for freedom for Palestinians remains high among a group of trauma-struck New Zealanders in Cairo.

    In spite of extensive planning, the Global March To Gaza (GMTG) delegation of about 4000 international aid volunteers was thwarted in its mission to walk from Cairo to Gaza to lend support.

    The land of oranges and pyramids became the land of autocracy last week as peace aid volunteers — young, middle-aged, and elderly — were herded like cattle and cordoned behind fences.

    Their passports were initially seized — and later returned. Several New Zealanders were among those dragged and beaten.

    While ordinary Egyptians showed “huge support” for the GMTG, the militant Egyptian regime showed its hand in supporting Israel rather than Palestine.

    A member of the delegation, Natasha*, said she and other members pursued every available diplomatic channel to ensure that the peaceful, humanitarian, march would reach Gaza.

    Moved by love, they were met with hate.

    Violently attacked
    “When I stepped toward the crowd’s edge and began instinctually with heart break to chant, ‘Free Palestine,’ I was violently attacked by five plainclothes men.

    “They screamed, grabbed, shoved, and even spat on me,” she said.

    Tackled, she was dragged to an unmarked van. She did not resist, posed no threat, yet the violence escalated instantly.

    “I saw hatred in their eyes.”

    Egyptian state security forces and embedded provocateurs were intent on dismantling and discrediting the Global March activists. Image: GMTG

    Another GMTG member, a woman who tried to intervene was also “viciously assaulted”. She witnessed at least three other women and two men being attacked.

    The peacemakers escaped from the unmarked van the aggressors were distracted, seemingly confused about their destination, she said.

    It is now clear that from the beginning Egyptian State forces and embedded provocateurs were intent on dismantling and discrediting the GMTG.

    Authorities as provocateurs
    The peace participants witnessed plainclothed authorities act as provacateurs, “shoving people, stepping on them, throwing objects” to create a false image for media.

    New Zealand actor Will Alexander . . . “This is only a fraction of what Palestinians experience every day.” GMTG

    New Zealand actor Will Alexander said the experience had inflated rather than deflated his passion for human rights, and compassion for Palestinians.

    “This is only a fraction of what Palestinians experience everyday. Palestinians pushed into smaller and smaller areas are murdered for wanting to stand on their own land,” he said.

    “The reason that ordinary New Zealanders like us need to put our bodies on the line is because our government has failed to uphold its obligations under the Genocide Convention.

    “Israel has blatantly breached international law for decades with total impunity.”

    While the New Zealanders are all safe, a small number of people in the wider movement had been forcibly ‘disappeared’,” said GMTG New Zealand member Sam Leason.

    Their whereabouts was still unknown, he said.

    Arab members targeted
    “It must be emphasised that it is primarily — and possibly strictly — Arab members of the March who are the targets of the most dramatic and violent excesses committed by the Egyptian authorities, including all forced disappearances.”

    Global March to Gaza activists being attacked . . . the genocide cannot be sustained when people from around the world push against the Israeli regime and support the people on the ground with food and healthcare. Image: GMTG screenshot APR

    This did, however, continuously add to the mounting sense of stress, tension, anxiety and fear, felt by the contingent, he said.

    “Especially given the Egyptian authorities’ disregard to their own legal system, which leaves us blindsided and in a thick fog of uncertainty.”

    Moving swiftly through the streets of Cairo in the pitch of night, from hotel to hotel and safehouse to safehouse, was a “surreal and dystopian” experience for the New Zealanders and other GMTG members.

    The group says that the genocide cannot be sustained when people from around the world push against the Israeli regime and support the people on the ground with food and healthcare.

    “For 20 months our hearts have raced and our eyes have filled in unison with the elderly, men, women, and children, and the babies in Palestine,” said Billie*, a participant who preferred, for safety reasons, not to reveal their surname.

    “If we do not react to the carnage, suffering and complete injustice and recognise our shared need for sane governance and a liveable planet what is the point?”

    Experienced despair
    Aqua*, another New Zealand GMTG member, had experienced despair seeing the suffering of Palestinians, but she said it was important to nurture hope, as that was the only way to stop the genocide.

    “We cling to every glimmer of hope that presents itself. Like an oasis in a desert devoid of human emotion we chase any potential igniter of the flame of change.”

    Activist Eva Mulla . . . inspired by the courage of the Palestinians. Image: GMTG screenshot APR

    Ava Mulla, said from Cairo, that the group was inspired by the courage of the Palestinians.

    “They’ve been fighting for freedom and justice for decades against the world’s strongest powers. They are courageous and steadfast.”

    Mulla referred to the “We Were Seeds” saying inspired by Greek poet Dinos Christianopoulos.

    “We are millions of seeds. Every act of injustice fuels our growth,” she said.

    Helplessness an illusion
    The GMTG members agreed that “impotence and helplessness was an illusion” that led to inaction but such inaction allowed “unspeakable atrocities” to take place.

    “This is the holocaust of our age,” said Sam Leason.

    “We need the world to leave the rhetorical and symbolic field of discourse and move promptly towards the camp of concrete action to protect the people of Palestine from a clear campaign of extermination.”

    Saige England is an Aotearoa New Zealand journalist, author, and poet, member of the Palestinian Solidarity Network of Aotearoa (PSNA), and a contributor to Asia Pacific Report.

    *Several protesters quoted in this article requested that their family names not be reported for security reasons. Ava Mulla was born in Germany and lives in Aotearoa with her partner, actor Will Alexander. She studied industrial engineering and is passionate about innovative housing solutions for developing countries. She is a member of the Palestine Solidarity Network Aotearoa (PSNA).

    New Zealand and other activists with Tino Rangatiratanga and Palestine flags taking part in the Global March To Gaza. Will Alexander (far left) is in the back row and Ava Mulla (pink tee shirt) is in the front row. Image: GMTG screenshot APR

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI USA: Miller, Gonzales, Yakym, and Miller Reintroduce the United States-Republic of Korea Digital Trade Enforcement Act

    Source: United States House of Representatives – Congresswoman Carol Miller (R-WV)

    Washington, D.C. – In May, Congresswoman Carol Miller (R-WV) and Congressmen Vicente Gonzales (D-TX), Rudy Yakym (R-IN), and Max Miller (R-OH) re-introduced the United States-Republic of Korea Digital Trade Enforcement Act. This legislation protects American digital companies operating in Korea from discriminatory treatment.
     
    “With foreign trade at the forefront of President Trump’s focus, the importance of protecting American companies abroad has never been greater. Newly elected South Korean President Lee Jae-Myung’s digital regulatory legislation would disproportionately impact U.S. companies and threaten their ability to operate overseas. I reintroduced the United States-Republic of Korea Digital Trade Enforcement Act this Congress to maintain a level playing field for our companies operating abroad and ensure an environment that allows both of our nations’ digital companies to thrive remains intact. It is the United States’ responsibility to regulate our digital companies, not a foreign government’s. I thank my colleagues for joining me in the re-introduction of this legislation and look forward to working with House leadership to get it passed,” said Rep. Carol Miller.
     

    “With the victory of President Lee, the US – ROK Digital Trade Enforcement Act is imperative. His promise to pass PCPA would unduly burden U.S. platforms while benefiting Chinese digital companies. As our trade deficit with South Korea continues to increase, we must ensure free digital trade between our nations is upheld,” said Rep. Max Miller. 

    The United States-Republic of Korea Digital Trade Enforcement Act is supported by the Computer and Communications Industry Association (CCIA), the Coalition of Service Industries (CSI), and the Information Technology & Innovation Foundation (ITIF):

    “We are pleased to see members focus on investigating discriminatory policies that disproportionately target U.S. companies in the digital space. Guaranteeing fair access to the Korean market for U.S. digital services is the foundation of a strong and durable economic and security partnership between the United States and Korea that benefits both countries,” said Jonathan McHale, Vice President of Digital Trade at the Computer and Communications Industry Association (CCIA).
     
    “The Coalition of Services Industries supports bipartisan efforts to address discriminatory digital barriers emanating from Korea, a vital trade and economic security partner. We remain concerned about the disproportionate impact of Korea’s proposed online platform measures on U.S. digital services providers, which risks undermining Korea’s obligations under our bilateral trade agreements and could set troubling precedents that invite similar actions in other key markets,” said Christine Bliss, President of the Coalition of Service Industries.
     
    “The Information Technology and Innovation Foundation commends Congresswoman Miller’s leadership in standing up for American digital innovation in the face of growing regulatory threats abroad. Korea’s pending platform bills would significantly dampen innovation and disproportionately burden U.S. companies, while leaving Chinese firms untouched. These proposals not only risk undermining the digital competitiveness of a key ally, but play into China’s strategic interests by sidelining U.S. tech leadership. The U.S.-ROK Digital Trade Enforcement Act sends a clear signal that the United States will defend its innovators and push back against foreign regulations that violate trade agreements and jeopardize our shared economic and strategic goals,” said the Information Technology & Innovation Foundation (ITIF).

    Click HERE for bill text. 

    Background: 

    • The Platform Competition Promotion Act (PCPA), and similar legislation introduced in the Korean legislature is framed as an anti-monopoly bill but would end up directly targeting U.S. firms and subjecting them to office raids, fines, and disclosing private information.
    • This bill states that if the ROK passes the PCPA or any other legislation that attacks a U.S. digital company, the United States Trade Representative (USTR) will report to Congress on the impacts to the platform, whether the action is in violation of a trade agreement, and impacts to U.S. commerce as a whole.
    • Following the report, the United States Trade Representative is instructed to take action to protect U.S. trade which may include a case within the World Trade Organization (WTO) dispute settlement body, a Section 301 investigation, a dispute under the US-Korea Free Trade Agreement (FTA), or entering into an agreement with Korea to mitigate all impacts.
    • President Lee Jae-Myung, who was elected on June 3, 2025, has repeatedly advocated for the PCPA and promised a swift passage.
    • President Donald Trump and USTR Jamieson Greer have continuously voiced concern about Korea passing this legislation and stated that this issue will come up in negotiations.
    • On June 10, 2025, Congresswoman Miller spoke about the bill at the Coalition of Service Industry’s (CSI) 2025 Global Services Summit. Video can be found here.

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    MIL OSI USA News

  • MIL-OSI USA: Video, Transcript, and Photos: Representatives Goldman, Nadler Conduct Congressional Oversight of Immigration Proceedings at 26 Federal Plaza

    Source: US Congressman Dan Goldman (NY-10)

    Rep. Dan Goldman: “And the question is, why can’t we go in? What are they hiding? If they’re going to treat Comptroller Lander, if they’re going to treat Senator Padilla, if they’re going to treat Congresswoman McIver the way that these agents have been treating them, as if it’s the police state out in the open in public, how are they treating immigrants behind closed doors who have to sleep on floors for multiple nights?” 

     

    Rep. Dan Goldman: “This is unacceptable. It is unacceptable that they denied our access, and we will be continuing to push for access with the executives at the Department of Homeland Security because they are violating the law. And we will not stop until we get to go in and observe what is going on in these detention centers with these non-criminal, nonviolent immigrants going through the process the correct way.” 

     

    Watch Video of Rep. Goldman Being Denied Access to Detention Area Here 

     

    Videos and Photos from the Press Conference Here 

    New York, NY — Congressmen Dan Goldman (NY-10) and Jerry Nadler (NY-12) hosted a press conference today after observing court proceedings at 26 Federal Plaza and being denied access to the federal building’s 10th floor, where immigrants are being detained for days and sleeping on the floor and benches in inhumane conditions. The Congressmembers confronted U.S. Immigration and Customs Enforcement (ICE) Deputy Field Director Bill Joyce and Field Office Director Judith Almodovar, who confirmed reports that immigrants were sleeping on the floor. The members raised concerns about the detentions and ICE’s ongoing refusal to allow lawful congressional oversight of detention facilities. 

    The press conference came on the heels of continued ICE raids at federal immigration courts across the country, targeting law-abiding immigrants attending routine court appearances. Most recently, NYC Comptroller Brad Lander was detained at 26 Federal Plaza while overseeing similar proceedings. 

    On May 29, Rep. Goldman observed similar court proceedings at 290 Broadway in Manhattan, where he confronted ICE and Department of Homeland Security agents about their continued use of face coverings while detaining law-abiding immigrants following routine asylum hearings. 

    A transcript of the Congressman’s comments is available below: 

    Rep. Dan Goldman: “Thank you. Thank you all for coming.  

    I’m here with Congressman Nadler in front of 26 Federal Plaza. We just went in to conduct our constitutional oversight authority of ICE and ICE detention facilities. We were denied access, even though we are allowed to show up unannounced by statute, and we must be allowed in. 

    We gave advance notice that we would be coming this morning, and they still denied our access. They said that this building is not being used as a, this is not a “detention facility,” even though the statute very clearly says that we are allowed into any facility that is being used to detain or otherwise house aliens. 

    The Deputy Field Director said that there are people who have been staying there for two nights or more after they have been processed, sleeping on benches and on the floor. We are very concerned about what conditions these immigrants are being held in while this mass deportation scheme is underway.  

    We observed the courtroom before that, where the government is trying to dismiss these immigration cases. 

    These are nonviolent, non-criminal immigrants going through the proper process, and the government is trying to dismiss the cases.  

    We observed two cases where the respondent, the immigrant, rejected the government’s motion to dismiss it and moved ahead with their asylum claim. So they were not arrested by the numerous federal agents in masks who were waiting outside of the courtroom. 

    And those federal agents are not just ICE agents. There are numerous FBI agents. These are people whose responsibility and job duties are to investigate serious crimes. And they’re being pulled away from investigating serious crimes so that they can arrest nonviolent, non-criminal immigrants going through the lawful legal process so that they can be deceptively removed in an expedited fashion. 

    And the question is, why can’t we go in? What are they hiding? If they’re going to treat Comptroller Lander, if they’re going to treat Senator Padilla, if they’re going to treat Congresswoman McIver the way that these agents have been treating them, as if it’s the police state out in the open in the public, how are they treating immigrants behind closed doors who have to sleep on floors for multiple nights? 

    This is unacceptable. It is unacceptable that they denied our access, and we will be continuing to push for access with the executives at the Department of Homeland Security because they are violating the law. And we will not stop until we get to go in and observe what is going on in these detention centers with these non-criminal, nonviolent immigrants going through the process the correct way.  

    And the question for everybody to ask is, not only what are they hiding with the masks, but what are they hiding about this facility that they are using to house immigrants for multiple days?”

    Earlier this month, Rep. Goldman and and House Homeland Security Committee Ranking Member Bennie G. Thompson (MS-02) led 84 House Democrats in an oversight letter of inquiry to Department of Homeland Security (DHS) Secretary Kristi Noem seeking answers regarding the rise in ICE employing its masked, plainclothes officers to detain non-violent, law-abiding immigrants immediately following and in coordination with the dismissal of their existing deportation cases by DHS attorneys.   

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    MIL OSI USA News

  • MIL-OSI USA: June 18th, 2025 Heinrich Raises Alarm About New Mexico Public Lands at Risk in Republicans’ Reconciliation Bill

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich

    WASHINGTON — Today, U.S. Senator Martin Heinrich (D-N.M.), Ranking Member on the U.S. Energy and Natural Resources Committee, released a list of public lands in New Mexico that are at risk of being sold off if Republicans’ reconciliation package becomes law. Senate Republicans’ reconciliation package mandates the unprecedented sale of two to three million acres of public land, including in both Bureau of Land Management and U.S. Forest Service lands.

    “Our public lands hold our shared identity: they are where we gather, fish, hunt, and hike. These lands house our collective history, support jobs, and sustain our rural economies. From the hiking trails near the Sandia Crest to the biking trails of the Monumental Loop to the lands surrounding the Santuario de Chimayo, these places are the anvil on which our identities are forged. We can’t let Republicans take them from us.

    “Republicans can’t fool us: their scheme to sell public lands has nothing to do with affordable housing or lowering costs for families. It’s a direct attack on every New Mexican, whether you have an elk tag, a fishing license, a backpack, a tent, a mountain bike, or a soft spot, special memory, or sacred connection to a particular place important to you, your family, and your ancestors.

    “Now is the time to raise your voices and join our fight to keep public lands in public hands – before we lose these lands forever.”

    The following list includes many, but not all, of the places in New Mexico at risk of being sold off if Senate Republicans’ reconciliation bill becomes law:

    BERNALILLO COUNTY

    • Manzanita Mountains Recreation Zone
      • Oak Flat
      • Pine Flat
      • Tunnel Canyon
      • Cedro Trailheads
    • Sandia Mountains
      • Forest Service Lands East of Sandia Crest
      • 10K Trail

    CHAVES COUNTY

    • BLM Land Surrounding Bitter Lake National Wildlife Refuge

    CIBOLA COUNTY

    • Mount Taylor (Except Mines)
    • Lobo Canyon
    • La Jara Mesa
    • Zuni Canyon
    • Quartz Hill

    DOÑA ANA COUNTY

    • BLM Land Northeast of Las Cruces
    • Monumental Loop Mountain Biking Route

    EDDY COUNTY

    • La Cueva Trail System

    GRANT COUNTY

    • Fort Bayard Trail System
    • Little Walnut Trail
    • Dragonfly Trail

    LINCOLN COUNTY

    • Grindstone Canyon Loop Trail
    • Ski Run Road

    LOS ALAMOS COUNTY

    • St. Peter’s Dome Trail
    • Forest Service Land and Trails Around Pajarito Ski Area
    • Hiking Trails North and East of Los Alamos

    LUNA COUNTY

    • Little Florida Mountains, via Rockhound State Park
    • Florida Mountains Wilderness Study Area
    • Access to Cooke’s Peak WSA

    MCKINLEY COUNTY

    • Quaking Aspen Campground
    • Sixmile Canyon
    • The Hogback
    • Jagged Edge
    • Zuni Mountain Trail System

    OTERO COUNTY

    • Alamo Canyon trail
    • Dog Canyon Trail
    • Lower Karr Campground

    RIO ARRIBA COUNTY

    • Sombrillo Area of Critical Environmental Concern

    SAN JUAN COUNTY

    • Glade Run Recreation Area

    SAN MIGUEL COUNTY

    • Skyline Trailhead
    • Access to Pecos Wilderness

    SANDOVAL COUNTY

    • Ball Ranch/Espinosa Ridge Area of Critical Environmental Concern
    • Placitas Trailhead
    • Crest of Montezuma
    • Buffalo Tract
    • Strip Mine Trailhead

    SANTA FE COUNTY

    • Lands Between Santuario de Chimayo and Santa Cruz Lake
    • Diablo Canyon
    • Caja del Rio
    • Atalaya Trail
    • La Cieneguilla Petroglyph Site
    • Borrego Mesa Trailhead and Campground

    SIERRA COUNTY

    • East Side of Caballo Lake

    SOCORRO COUNTY

    • The Box Recreation Area
    • San Lorenzo Canyon
    • Quebradas Backcountry Byway
    • Socorro Nature Area

    TAOS COUNTY

    • Lands Surrounding Historic High Road to Taos
    • Recreation Areas on Highway 64 Towards Angel Fire
    • Cabresto Lake and Access to the Latir Peak Wilderness
    • NMDGF Unit 49 Hunting Area

    VALENCIA COUNTY

    • Manzano Wilderness Study Area
    • Encino Trailhead
    • Trigo Canyon Trailhead

    MIL OSI USA News

  • MIL-OSI Security: Virginia Man Sentenced for Attempted Church Shooting

    Source: United States Attorneys General

    A Virginia man was sentenced today in Alexandia for his attempt to carry out a mass shooting at a Haymarket, Virginia church, for carrying a gun during that attempt, and for transmitting threats over the internet. Rui Jiang, 36, of Fairfax, Virginia, was sentenced to 25 years in prison and five years of supervised release. Jiang was previously convicted by a jury in March 2025.

    According to evidence presented at trial, Jiang began posting online threats against the Park Valley Church on the evening of Sept. 23, 2023, which made clear his intention to kill congregants. The next morning, police searched for Jiang in response to a concerned citizen’s call. Officers located Jiang at the church while Sunday services were underway. Jiang was armed with a semiautomatic handgun, two magazines of ammunition, and two knives. He had additional ammunition, knives, and a canister of bear spray in his nearby car. During a search of Jiang’s apartment, police discovered copies of a manifesto, signed by Jiang, which read in part, “I am here deny (sic) the love lives blessed by God to these lucky men, by taking out these men . . .To the families of those men about to be slain – I am sorry for what I have done and about to do (sic).”

    “This was the closest of calls. But for the determination of a concerned citizen; the exceptional police work by the Anne Arundel, Fairfax, and Prince William County Police Departments; and the steadfast vigilance of the church security team, this would have ended in unimaginable tragedy,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department will relentlessly investigate and prosecute attacks on our nation’s houses of worship.”

    “The freedom to worship without fear is one of the bedrock principles of our Nation,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Rui Jiang set out to violate that principle by entering a church during a religious service armed with the intent to murder innocent parishioners. This unspeakable act, only thwarted by brave law enforcement officers and civilians, has no place in our Republic and will always be a priority of my office.”

    “The church shooting that was thwarted because of the vigilance of concerned citizens is a reminder that when communities and law enforcement agencies work together, we can prevent targeted acts of violence.” said Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office.

    The Federal Bureau of Investigation investigated the case, with substantial assistance from the Prince William County and Fairfax County Police Departments. The Anne Arundel County Police Department also assisted. Assistant U.S. Attorneys Nicholas A. Durham and Troy A. Edwards Jr., for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Criminal Section of the Civil Rights Division prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Eastside Rollin’ 20s Crips Members and Associates Indicted, Including Murder, Robbery, Fentanyl Distribution and Firearms Offenses

    Source: United States Attorneys General 1

    A twelve-count indictment was unsealed today in the Eastern District of Virginia charging nine members of the Eastside Rollin’ 20s Crips (RTC) violent street gang with crimes including a drug conspiracy, murder in aid of racketeering, firearms offenses, and  a racketeering conspiracy involving murder, attempted murder, armed robbery, conspiring to distribute large quantities of pressed fentanyl pills, narcotics trafficking, identity fraud, and the illegal use and straw purchasing of firearms.

    According to the indictment, the RTC is a subunit or “set” of the Crips national street gang. The indictment alleges RTC members and associates committed numerous violent acts on behalf of the RTC, including a June 2022 murder in Alexandria, Virginia; a July 2021 attempted shooting of several individuals in the District of Columbia; an August 2021 armed robbery and pistol whipping of an individual in Hollywood, Florida; and a January 2021 attempted murder of two individuals in Winston-Salem, North Carolina. To finance and promote the RTC’s criminal activities, the indictment alleges that RTC members and associates obtained and distributed multi-kilogram quantities of pressed fentanyl pills. The indictment also alleges that, as part of the gang’s criminal activity, the RTC recruited children and encouraged them to commit crimes on behalf of the gang, including acts of violence and drug trafficking.

    “As alleged, RTC members unleashed a wave of violence across three states and the District of Columbia, extending down the East Coast to Florida,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their commission of brutal, indiscriminate acts over perceived slights on social media reflects a particularly dangerous form of gang activity. The Criminal Division remains firmly committed to prosecuting menacing gangs and ensuring the safety of our communities.”

    “The offenses alleged in this indictment represent the spectrum of danger presented by nationwide criminal enterprises,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Any of these elements alone – from violence to illegal drugs to identity theft – is enough to destroy communities and lives, and these organizations employ them without compunction. Through coordination with our federal, state, and local law enforcement partners, we are determined to eradicate criminal gangs and protect our citizens from the detriment they bring.”

    “DEA is committed to protecting Americans by investigating and taking down major violators of drug laws who operate within the United States and around the world,” said Special Agent in Charge Ibrar Mian of the DEA Washington Field Division. “As demonstrated by today’s indictment, drug trafficking, firearms, and violence are undeniably connected, which is why we continue to address these threats with the full force of the federal government. The tenacious and hard-working men and women of DEA are combatting the illicit manufacture and distribution of drugs, removing illicit firearms from American streets, helping to put public threats in jail, and restoring safety in our communities.”

    “Today’s announcement indicates a significant step towards making it even more clear that the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) along with our partner agencies are committed to protecting our communities from violent crime,” said Special Agent in Charge Anthony Spotswood of the ATF Washington Field Division. “There just isn’t a place for criminal behavior in our neighborhoods. Although this is very early on in the judicial process, we remain optimistic that all of those involved will be held accountable for their actions.”

    If convicted, the defendants face penalties including: up to life in prison or the death penalty for murder in aid of racketeering and use of a firearm during a crime of violence causing death; up to life in prison for racketeering conspiracy, conspiracy to distribute 400 grams or more of fentanyl, possession of a firearm in furtherance of drug trafficking, and use of a firearm during or in relation to drug trafficking; up to 25 years in prison for straw purchasing of firearms; up to 20 years in prison for possession with intent to distribute fentanyl; and up to 10 years in prison for conspiracy to commit murder in aid of racketeering. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; Virginia State Police; and Arlington County Police Department are investigating the case with the assistance of the U.S. Attorney’s Office for the Western District of Pennsylvania; U.S. Attorney’s Office for the District of Columbia; United States Postal Inspection Service; FBI; Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI); U.S. Customs and Border Protection; Fairfax County Police Department; Prince William County Police Department; Prince William County’s Office of the Commonwealth’s Attorney; Prince William County Parks and Recreation; United States Attorney’s Office for the Eastern District of North Carolina; Loudoun County Sheriff’s Office; Shenandoah County Sheriff’s Office; Stafford County Sherriff’s Office; Manassas Park Police Department; George Mason University Police Department; Chesterfield County Police Department; Del City, OK, Police Department; Valley Brook, OK, Police Department; Tonto Apache Police Department; Sumter County, SC, Sheriff’s Office; Hollywood, FL, Police Department; Nash County, NC, Sheriff’s Office; Winston-Salem, NC, Police Department; and Nebraska State Patrol.

    Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Edgardo J. Rodriguez and Ryan B. Bredemeier for the Eastern District of Virginia are prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood and Organized Crime Drug Enforcement Task Forces (OCDETFs), which identify, disrupt, and dismantle the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    An indictment is merely an accusation. Defendants are presumed innocent until proven guilty.

    MIL Security OSI

  • MIL-OSI USA: Virginia Man Pleads Guilty to Federal Hate Crime and Firearms Violation

    Source: US State Government of Utah

    Douglas Wayne Cornett, 58, of Spotsylvania County, Virginia, pleaded guilty in federal court today to two federal hate crimes charges involving attempts to kill and to discharging a firearm during a federal crime of violence.

    According to court documents, on the evening of Feb. 28, 2024, Cornett followed a box truck driven by a victim with the initials O.G., an adult Latino male, into the Sheetz gas station along Interstate 95 in Spotsylvania County, Virginia. Cornett then asked a victim with the initials J.M., an adult Latino male and a friend of O.G., how long O.G. had been present in the United States.

    Upon learning that O.G. had arrived within the last two years, Cornett drew handgun and fired six rounds, striking O.G. three times and J.M. once. Cornett later confessed to a Spotsylvania County Sheriff’s Deputy to shooting the victims because of his perception of their national origin.

    “Hate crimes driven by bias against national origin or any other protected characteristic are a direct assault on the principles of equality and justice that define our nation,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Civil Rights Division is committed to vigorously prosecuting such acts of violence to secure a just outcome.”

    “Crimes like Douglas Cornett’s, acts of hate motivated violence, victimize not just the individual, but harm families, communities, and groups by robbing them of their sense of security,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Every person has a right to live free of the fear of violence and the menace of hate, and my office is committed to eliminating both.”

    “Hate crimes not only harm individuals but undermine the fabric of our communities,” said Acting Special Agent in Charge Stephen Farina of the FBI Richmond Field Office. “FBI Richmond is steadfast in its dedication to investigating these violations thoroughly and swiftly to ensure justice for the victims and to protect the American people.”

    Cornett faces a mandatory 10-year sentence on the firearms violation and a maximum sentence of life imprisonment for the two hate crimes. His final sentence will be determined by U.S. District Judge Roderick C. Young based on the advisory sentencing guidelines and other statutory factors at a sentencing hearing scheduled for Nov. 13.

    Harmeet K. Dhillon, Assistant Attorney General of the Justice Department’s Civil Rights Division; Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; G. Ryan Mehaffey, the Spotsylvania County Commonwealth’s Attorney; and Stephen Farina, Acting Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement.

    The Richmond Field Office of the FBI investigated the case, with substantial assistance from the Spotsylvania County Sheriff’s Office.

    Assistant U.S. Attorney Thomas Garnett for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI Security: Virginia Man Pleads Guilty to Federal Hate Crime and Firearms Violation

    Source: United States Attorneys General

    Douglas Wayne Cornett, 58, of Spotsylvania County, Virginia, pleaded guilty in federal court today to two federal hate crimes charges involving attempts to kill and to discharging a firearm during a federal crime of violence.

    According to court documents, on the evening of Feb. 28, 2024, Cornett followed a box truck driven by a victim with the initials O.G., an adult Latino male, into the Sheetz gas station along Interstate 95 in Spotsylvania County, Virginia. Cornett then asked a victim with the initials J.M., an adult Latino male and a friend of O.G., how long O.G. had been present in the United States.

    Upon learning that O.G. had arrived within the last two years, Cornett drew handgun and fired six rounds, striking O.G. three times and J.M. once. Cornett later confessed to a Spotsylvania County Sheriff’s Deputy to shooting the victims because of his perception of their national origin.

    “Hate crimes driven by bias against national origin or any other protected characteristic are a direct assault on the principles of equality and justice that define our nation,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Civil Rights Division is committed to vigorously prosecuting such acts of violence to secure a just outcome.”

    “Crimes like Douglas Cornett’s, acts of hate motivated violence, victimize not just the individual, but harm families, communities, and groups by robbing them of their sense of security,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Every person has a right to live free of the fear of violence and the menace of hate, and my office is committed to eliminating both.”

    “Hate crimes not only harm individuals but undermine the fabric of our communities,” said Acting Special Agent in Charge Stephen Farina of the FBI Richmond Field Office. “FBI Richmond is steadfast in its dedication to investigating these violations thoroughly and swiftly to ensure justice for the victims and to protect the American people.”

    Cornett faces a mandatory 10-year sentence on the firearms violation and a maximum sentence of life imprisonment for the two hate crimes. His final sentence will be determined by U.S. District Judge Roderick C. Young based on the advisory sentencing guidelines and other statutory factors at a sentencing hearing scheduled for Nov. 13.

    Harmeet K. Dhillon, Assistant Attorney General of the Justice Department’s Civil Rights Division; Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; G. Ryan Mehaffey, the Spotsylvania County Commonwealth’s Attorney; and Stephen Farina, Acting Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement.

    The Richmond Field Office of the FBI investigated the case, with substantial assistance from the Spotsylvania County Sheriff’s Office.

    Assistant U.S. Attorney Thomas Garnett for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Virginia Man Pleads Guilty to Federal Hate Crime and Firearms Violation

    Source: United States Attorneys General

    Douglas Wayne Cornett, 58, of Spotsylvania County, Virginia, pleaded guilty in federal court today to two federal hate crimes charges involving attempts to kill and to discharging a firearm during a federal crime of violence.

    According to court documents, on the evening of Feb. 28, 2024, Cornett followed a box truck driven by a victim with the initials O.G., an adult Latino male, into the Sheetz gas station along Interstate 95 in Spotsylvania County, Virginia. Cornett then asked a victim with the initials J.M., an adult Latino male and a friend of O.G., how long O.G. had been present in the United States.

    Upon learning that O.G. had arrived within the last two years, Cornett drew handgun and fired six rounds, striking O.G. three times and J.M. once. Cornett later confessed to a Spotsylvania County Sheriff’s Deputy to shooting the victims because of his perception of their national origin.

    “Hate crimes driven by bias against national origin or any other protected characteristic are a direct assault on the principles of equality and justice that define our nation,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Civil Rights Division is committed to vigorously prosecuting such acts of violence to secure a just outcome.”

    “Crimes like Douglas Cornett’s, acts of hate motivated violence, victimize not just the individual, but harm families, communities, and groups by robbing them of their sense of security,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Every person has a right to live free of the fear of violence and the menace of hate, and my office is committed to eliminating both.”

    “Hate crimes not only harm individuals but undermine the fabric of our communities,” said Acting Special Agent in Charge Stephen Farina of the FBI Richmond Field Office. “FBI Richmond is steadfast in its dedication to investigating these violations thoroughly and swiftly to ensure justice for the victims and to protect the American people.”

    Cornett faces a mandatory 10-year sentence on the firearms violation and a maximum sentence of life imprisonment for the two hate crimes. His final sentence will be determined by U.S. District Judge Roderick C. Young based on the advisory sentencing guidelines and other statutory factors at a sentencing hearing scheduled for Nov. 13.

    Harmeet K. Dhillon, Assistant Attorney General of the Justice Department’s Civil Rights Division; Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; G. Ryan Mehaffey, the Spotsylvania County Commonwealth’s Attorney; and Stephen Farina, Acting Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement.

    The Richmond Field Office of the FBI investigated the case, with substantial assistance from the Spotsylvania County Sheriff’s Office.

    Assistant U.S. Attorney Thomas Garnett for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Nineteen Members or Associates of the Mexican Mafia Prison Gang Charged in Murder Conspiracy Targeting a Well-Known Rapper

    Source: US FBI

    Nineteen members or associates of the Mexican Mafia prison gang were charged by the Los Angeles County District Attorney’s Office for their roles in a conspiracy to murder a well-known rapper, popular on social media, for perceived infractions against the Mexican Mafia.

    The Los Angeles County Sheriff’s Department Major Crimes Bureau and the FBI’s San Gabriel Valley Safe Streets Task Force have been investigating the Mexican Mafia’s attempts to locate, and murder, an intended victim, a conspiracy that began in approximately December 2022.

    The conspiracy to murder the victim is alleged to have been coordinated by a member of the Mexican Mafia and several high-ranking associates of the Mexican Mafia.  The coordination of the murder conspiracy occurred in the Los Angeles County area, within the California prison system, and from inside the Los Angeles County Jail.

    “The defendants engaged in a criminal conspiracy to murder an individual by acting as rogue judges, juries and executioners,” said Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Today’s successful operation resulting in state charges is just the latest blow to the Mexican Mafia hierarchy that operates within the prison system and which threatens jail workers, fellow inmates and spills over into the streets of our communities. Today’s successful operation is a direct result of law enforcement partners working cooperatively at all levels of government.”

    According to investigators and deputy district attorneys who filed the case being announced, a Mexican Mafia member referred to by co-conspirators in coded language as “The Elegant One,” placed the victim on the “green-light” list, meaning the victim was marked for death.  An armed Mexican Mafia associate is alleged to have gone to the residence of the victims’ family in efforts to find and kill him after another Mexican Mafia associate followed the victim on social media, learning of his location.

    “This investigation highlights the far-reaching and violent influence of criminal gang organizations operating behind bars to orchestrate attacks that endanger the safety of those in our custody and in our communities,” said Los Angeles County Sheriff Robert G. Luna. “The relentless efforts of our Major Crimes Bureau, Operation Safe Jails, along with the dedicated local and federal law enforcement partners helped prevent further violence and disrupt a murder conspiracy. We remain committed to dismantling criminal networks and holding those responsible fully accountable.” 

    During the investigation, a Mexican Mafia associate learned that the victim was arrested and incarcerated as an inmate in the Los Angeles County Jail.  Mexican Mafia inmates – known as “shotcallers” – in leadership positions for the Mexican Mafia, are alleged to have called Mexican Mafia shotcallers in a California Prison and associates on the streets to confirm the green-light status of the victim.  When the green-light status was confirmed, Mexican Mafia associates within the Los Angeles County Jail—known as “Sureños” or “soldiers”—attacked the victim, using a weapon.  The victim was transported to a hospital for treatment of his injuries. When Mexican Mafia shotcallers learned the victim survived the attack, they are alleged to have begun a new plan to find, and kill, the victim.  The victim was released from jail days later before he could be attacked again.

    “We will not tolerate organized crime using our jails and prisons as a haven for violence,” Los Angeles County District Attorney Nathan J. Hochman said. “When individuals on the outside conspire with those inside to carry out attacks, they threaten the safety and integrity of our correctional system. That criminal activity may scale over prison walls, but I will make it my mission to ensure it ends at the front door, with an arrest. Every person in custody should be able to serve their time without fear of being targeted. I commend our Prison Crimes Division for their outstanding work in protecting lives and upholding justice.”

    After being released from Los Angeles County Jail, Mexican Mafia associates are alleged to have continued to try to find, and kill, the victim.  The Mexican Mafia associates continued to follow the victim on social media to find his location.

    The following defendants charged in this case were taken into custody on June 18, 2025, at their place of residence:

    • Manuel Quintero, 49, of Paramount
    • Patricial Esquivel, 45, of Palmdale
    • Dominga Gonzalez, 66, of Bellflower
    • Jude Valle, 48, of Pomona
    • Carl Brown, 31, of Gardena
    • Glendy Orozco-Lechuga, 29, of Gardena
    • Sanjuana Macias, 26, of Los Angeles

    The following eleven defendants charged in this case are currently incarcerated on unrelated charges:

    • Guiseppe Leyva, 34, of La Puente
    • Jacob David, 39, of Coachella
    • Manuel O’Campo, 40, of Compton
    • Jonathan Quevedo, 43, of Los Angeles
    • Onesimo Gonzalez, 44, of Paramount
    • Michael Ortiz, 29, of Norwalk
    • Andrew Shinaia, 24, of Los Angeles
    • Adrian Bueno, 33, of San Fernando
    • Larry Sanchez, 31, of Gardena
    • Juan Meza, 53, of Compton
    • Jorge Zavala, 31, of Norwalk

    One defendant, Joshua Euan, 37, of Paramount, is considered a fugitive and is being sought by Task Force members. His photo is being made public. Anyone with information as to his whereabouts is urged to contact the FBI at 1-800-CALL-FBI or submit a tip at tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: Nineteen Members or Associates of the Mexican Mafia Prison Gang Charged in Murder Conspiracy Targeting a Well-Known Rapper

    Source: US FBI

    Nineteen members or associates of the Mexican Mafia prison gang were charged by the Los Angeles County District Attorney’s Office for their roles in a conspiracy to murder a well-known rapper, popular on social media, for perceived infractions against the Mexican Mafia.

    The Los Angeles County Sheriff’s Department Major Crimes Bureau and the FBI’s San Gabriel Valley Safe Streets Task Force have been investigating the Mexican Mafia’s attempts to locate, and murder, an intended victim, a conspiracy that began in approximately December 2022.

    The conspiracy to murder the victim is alleged to have been coordinated by a member of the Mexican Mafia and several high-ranking associates of the Mexican Mafia.  The coordination of the murder conspiracy occurred in the Los Angeles County area, within the California prison system, and from inside the Los Angeles County Jail.

    “The defendants engaged in a criminal conspiracy to murder an individual by acting as rogue judges, juries and executioners,” said Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Today’s successful operation resulting in state charges is just the latest blow to the Mexican Mafia hierarchy that operates within the prison system and which threatens jail workers, fellow inmates and spills over into the streets of our communities. Today’s successful operation is a direct result of law enforcement partners working cooperatively at all levels of government.”

    According to investigators and deputy district attorneys who filed the case being announced, a Mexican Mafia member referred to by co-conspirators in coded language as “The Elegant One,” placed the victim on the “green-light” list, meaning the victim was marked for death.  An armed Mexican Mafia associate is alleged to have gone to the residence of the victims’ family in efforts to find and kill him after another Mexican Mafia associate followed the victim on social media, learning of his location.

    “This investigation highlights the far-reaching and violent influence of criminal gang organizations operating behind bars to orchestrate attacks that endanger the safety of those in our custody and in our communities,” said Los Angeles County Sheriff Robert G. Luna. “The relentless efforts of our Major Crimes Bureau, Operation Safe Jails, along with the dedicated local and federal law enforcement partners helped prevent further violence and disrupt a murder conspiracy. We remain committed to dismantling criminal networks and holding those responsible fully accountable.” 

    During the investigation, a Mexican Mafia associate learned that the victim was arrested and incarcerated as an inmate in the Los Angeles County Jail.  Mexican Mafia inmates – known as “shotcallers” – in leadership positions for the Mexican Mafia, are alleged to have called Mexican Mafia shotcallers in a California Prison and associates on the streets to confirm the green-light status of the victim.  When the green-light status was confirmed, Mexican Mafia associates within the Los Angeles County Jail—known as “Sureños” or “soldiers”—attacked the victim, using a weapon.  The victim was transported to a hospital for treatment of his injuries. When Mexican Mafia shotcallers learned the victim survived the attack, they are alleged to have begun a new plan to find, and kill, the victim.  The victim was released from jail days later before he could be attacked again.

    “We will not tolerate organized crime using our jails and prisons as a haven for violence,” Los Angeles County District Attorney Nathan J. Hochman said. “When individuals on the outside conspire with those inside to carry out attacks, they threaten the safety and integrity of our correctional system. That criminal activity may scale over prison walls, but I will make it my mission to ensure it ends at the front door, with an arrest. Every person in custody should be able to serve their time without fear of being targeted. I commend our Prison Crimes Division for their outstanding work in protecting lives and upholding justice.”

    After being released from Los Angeles County Jail, Mexican Mafia associates are alleged to have continued to try to find, and kill, the victim.  The Mexican Mafia associates continued to follow the victim on social media to find his location.

    The following defendants charged in this case were taken into custody on June 18, 2025, at their place of residence:

    • Manuel Quintero, 49, of Paramount
    • Patricial Esquivel, 45, of Palmdale
    • Dominga Gonzalez, 66, of Bellflower
    • Jude Valle, 48, of Pomona
    • Carl Brown, 31, of Gardena
    • Glendy Orozco-Lechuga, 29, of Gardena
    • Sanjuana Macias, 26, of Los Angeles

    The following eleven defendants charged in this case are currently incarcerated on unrelated charges:

    • Guiseppe Leyva, 34, of La Puente
    • Jacob David, 39, of Coachella
    • Manuel O’Campo, 40, of Compton
    • Jonathan Quevedo, 43, of Los Angeles
    • Onesimo Gonzalez, 44, of Paramount
    • Michael Ortiz, 29, of Norwalk
    • Andrew Shinaia, 24, of Los Angeles
    • Adrian Bueno, 33, of San Fernando
    • Larry Sanchez, 31, of Gardena
    • Juan Meza, 53, of Compton
    • Jorge Zavala, 31, of Norwalk

    One defendant, Joshua Euan, 37, of Paramount, is considered a fugitive and is being sought by Task Force members. His photo is being made public. Anyone with information as to his whereabouts is urged to contact the FBI at 1-800-CALL-FBI or submit a tip at tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI USA: Virginia Man Sentenced for Attempted Church Shooting

    Source: US State of North Dakota

    A Virginia man was sentenced today in Alexandia for his attempt to carry out a mass shooting at a Haymarket, Virginia church, for carrying a gun during that attempt, and for transmitting threats over the internet. Rui Jiang, 36, of Fairfax, Virginia, was sentenced to 25 years in prison and five years of supervised release. Jiang was previously convicted by a jury in March 2025.

    According to evidence presented at trial, Jiang began posting online threats against the Park Valley Church on the evening of Sept. 23, 2023, which made clear his intention to kill congregants. The next morning, police searched for Jiang in response to a concerned citizen’s call. Officers located Jiang at the church while Sunday services were underway. Jiang was armed with a semiautomatic handgun, two magazines of ammunition, and two knives. He had additional ammunition, knives, and a canister of bear spray in his nearby car. During a search of Jiang’s apartment, police discovered copies of a manifesto, signed by Jiang, which read in part, “I am here deny (sic) the love lives blessed by God to these lucky men, by taking out these men . . .To the families of those men about to be slain – I am sorry for what I have done and about to do (sic).”

    “This was the closest of calls. But for the determination of a concerned citizen; the exceptional police work by the Anne Arundel, Fairfax, and Prince William County Police Departments; and the steadfast vigilance of the church security team, this would have ended in unimaginable tragedy,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department will relentlessly investigate and prosecute attacks on our nation’s houses of worship.”

    “The freedom to worship without fear is one of the bedrock principles of our Nation,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Rui Jiang set out to violate that principle by entering a church during a religious service armed with the intent to murder innocent parishioners. This unspeakable act, only thwarted by brave law enforcement officers and civilians, has no place in our Republic and will always be a priority of my office.”

    “The church shooting that was thwarted because of the vigilance of concerned citizens is a reminder that when communities and law enforcement agencies work together, we can prevent targeted acts of violence.” said Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office.

    The Federal Bureau of Investigation investigated the case, with substantial assistance from the Prince William County and Fairfax County Police Departments. The Anne Arundel County Police Department also assisted. Assistant U.S. Attorneys Nicholas A. Durham and Troy A. Edwards Jr., for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Criminal Section of the Civil Rights Division prosecuted the case.

    MIL OSI USA News

  • MIL-OSI USA: Eastside Rollin’ 20s Crips Members and Associates Indicted, Including Murder, Robbery, Fentanyl Distribution and Firearms Offenses

    Source: US State of North Dakota

    A twelve-count indictment was unsealed today in the Eastern District of Virginia charging nine members of the Eastside Rollin’ 20s Crips (RTC) violent street gang with crimes including a drug conspiracy, murder in aid of racketeering, firearms offenses, and  a racketeering conspiracy involving murder, attempted murder, armed robbery, conspiring to distribute large quantities of pressed fentanyl pills, narcotics trafficking, identity fraud, and the illegal use and straw purchasing of firearms.

    According to the indictment, the RTC is a subunit or “set” of the Crips national street gang. The indictment alleges RTC members and associates committed numerous violent acts on behalf of the RTC, including a June 2022 murder in Alexandria, Virginia; a July 2021 attempted shooting of several individuals in the District of Columbia; an August 2021 armed robbery and pistol whipping of an individual in Hollywood, Florida; and a January 2021 attempted murder of two individuals in Winston-Salem, North Carolina. To finance and promote the RTC’s criminal activities, the indictment alleges that RTC members and associates obtained and distributed multi-kilogram quantities of pressed fentanyl pills. The indictment also alleges that, as part of the gang’s criminal activity, the RTC recruited children and encouraged them to commit crimes on behalf of the gang, including acts of violence and drug trafficking.

    “As alleged, RTC members unleashed a wave of violence across three states and the District of Columbia, extending down the East Coast to Florida,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their commission of brutal, indiscriminate acts over perceived slights on social media reflects a particularly dangerous form of gang activity. The Criminal Division remains firmly committed to prosecuting menacing gangs and ensuring the safety of our communities.”

    “The offenses alleged in this indictment represent the spectrum of danger presented by nationwide criminal enterprises,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Any of these elements alone – from violence to illegal drugs to identity theft – is enough to destroy communities and lives, and these organizations employ them without compunction. Through coordination with our federal, state, and local law enforcement partners, we are determined to eradicate criminal gangs and protect our citizens from the detriment they bring.”

    “DEA is committed to protecting Americans by investigating and taking down major violators of drug laws who operate within the United States and around the world,” said Special Agent in Charge Ibrar Mian of the DEA Washington Field Division. “As demonstrated by today’s indictment, drug trafficking, firearms, and violence are undeniably connected, which is why we continue to address these threats with the full force of the federal government. The tenacious and hard-working men and women of DEA are combatting the illicit manufacture and distribution of drugs, removing illicit firearms from American streets, helping to put public threats in jail, and restoring safety in our communities.”

    “Today’s announcement indicates a significant step towards making it even more clear that the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) along with our partner agencies are committed to protecting our communities from violent crime,” said Special Agent in Charge Anthony Spotswood of the ATF Washington Field Division. “There just isn’t a place for criminal behavior in our neighborhoods. Although this is very early on in the judicial process, we remain optimistic that all of those involved will be held accountable for their actions.”

    If convicted, the defendants face penalties including: up to life in prison or the death penalty for murder in aid of racketeering and use of a firearm during a crime of violence causing death; up to life in prison for racketeering conspiracy, conspiracy to distribute 400 grams or more of fentanyl, possession of a firearm in furtherance of drug trafficking, and use of a firearm during or in relation to drug trafficking; up to 25 years in prison for straw purchasing of firearms; up to 20 years in prison for possession with intent to distribute fentanyl; and up to 10 years in prison for conspiracy to commit murder in aid of racketeering. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; Virginia State Police; and Arlington County Police Department are investigating the case with the assistance of the U.S. Attorney’s Office for the Western District of Pennsylvania; U.S. Attorney’s Office for the District of Columbia; United States Postal Inspection Service; FBI; Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI); U.S. Customs and Border Protection; Fairfax County Police Department; Prince William County Police Department; Prince William County’s Office of the Commonwealth’s Attorney; Prince William County Parks and Recreation; United States Attorney’s Office for the Eastern District of North Carolina; Loudoun County Sheriff’s Office; Shenandoah County Sheriff’s Office; Stafford County Sherriff’s Office; Manassas Park Police Department; George Mason University Police Department; Chesterfield County Police Department; Del City, OK, Police Department; Valley Brook, OK, Police Department; Tonto Apache Police Department; Sumter County, SC, Sheriff’s Office; Hollywood, FL, Police Department; Nash County, NC, Sheriff’s Office; Winston-Salem, NC, Police Department; and Nebraska State Patrol.

    Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Edgardo J. Rodriguez and Ryan B. Bredemeier for the Eastern District of Virginia are prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood and Organized Crime Drug Enforcement Task Forces (OCDETFs), which identify, disrupt, and dismantle the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    An indictment is merely an accusation. Defendants are presumed innocent until proven guilty.

    MIL OSI USA News

  • MIL-OSI USA: Durbin: Instead Of Conducting Critical Oversight, Judiciary Committee Republicans Are Holding Partisan Hearing Armchair Diagnosing Former President Biden

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    June 18, 2025

    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, slammed Senate Judiciary Committee Republicans for holding a partisan hearing today where they plan to armchair diagnose former President Biden. In his opening remarks, Durbin called out the lack of oversight the Committee has conducted so far under the Trump Administration, despite the numerous, critical challenges facing the nation that are under the Committee’s jurisdiction.

    By this date in Durbin’s first year as Chair, the Committee had already held two major oversight hearings with Biden Administration agency heads, including one with FBI Director Wray on domestic terrorism threats. So far, the Republican majority on this Committee has not held a single oversight hearing.

    “This Committee has oversight responsibility over the Department of Justice, the Federal Bureau of Investigation, and the Department of Homeland Security. We have a constitutional duty to hold these agencies accountable with public hearings,” Durbin said. “In the last week alone, several events have demanded this Committee’s immediate attention: the horrific assassination in Minnesota, the treatment of our colleague Senator Padilla by federal agents in Los Angeles, and President Trump’s unprecedented deployment of the U.S. military in Los Angeles.”

    Durbin continued, “We should hear without delay from Attorney General Bondi and FBI Director Patel about what they are doing to address the unacceptable political violence in our country, including threats to Article III judges and justices, as well as members of Congress. And we need to hear from Homeland Security Secretary Noem about the treatment of our colleagues, Senator Padilla, and this Administration’s mass deportation campaign against immigrants. But instead of exercising this constitutional oversight duty, my Republican colleagues are holding this hearing. Apparently, armchair diagnosing former President Biden is more important than the current issues of grave concern that I have mentioned.”

    Durbin went on to note just a few examples of issues that the Senate Judiciary Committee should be addressing.

    “The Trump Administration has removed dozens of senior career prosecutors and FBI officials with decades of national security expertise, leaving our nation more vulnerable to terrorism and other national security threats. This should be explained to this Committee,” Durbin said. “The Justice Department has diverted hundreds of law enforcement agents away from combatting cartels, drug trafficking, and gun violence to participate in President Trump’s mass deportation campaign. This should be addressed in an open hearing of this Committee.”

    Durbin continued, “The Justice Department is also turning a blind eye to corruption. The Administration has gutted the Department of Justice’s Public Integrity Section, which oversees political corruption cases, just as the President’s shameful crypto scheme unfolds. And the Administration has removed the Department of Justice’s career ethics officials and shut down the office charged with investigating misconduct by DOJ attorneys.”

    Durbin then called out how his Republican colleagues are eager to discuss President Biden’s pardons, but are ignoring the actual pardon crisis of President Trump’s “pay-to-play” scheme. Durbin highlighted the story of Paul Walczak, whom President Trump pardoned after Walczak pleaded guilty in 2024 to withholding more than $7 million of taxes from his employees’ paychecks and failing to pay the IRS.

    “What warranted Mr. Walczak’s swift pardon by President Trump? His pardon application explicitly cited millions of dollars his mother raised for President Trump’s campaigns and other efforts to support the President. But that was not enough,” Durbin said. “It was three weeks after Mr. Walczak’s mother attended a $1 million a person Trump fundraiser in April of this year that Mr. Walczak was miraculously receiving his pardon—and now he no longer must pay $4.4 million to the taxpayers of this country. That’s one example of the many pardons granted to President Trump’s wealthy donors and political supporters.”

    Durbin continued, “And, of course, these pay-to-play pardons are in addition to the more than 1,500 January 6 rioters who received blanket pardons from President Trump, including 169 who violently assaulted law enforcement officials.”

    Durbin concluded, “If my colleagues are truly interested in issues of presidential succession and disability under the 25th Amendment, I would suggest they embark on this constitutional journey with a proposed amendment, not today’s political adventure.”

    Video of Durbin’s opening statement is available here.

    Audio of Durbin’s opening statement is available here.

    Footage of Durbin’s opening statement is available here for TV Stations.

    -30-

    MIL OSI USA News

  • MIL-OSI USA: ICE Tyler joint investigation leads to life in federal prison for Cherokee County man convicted for sex trafficking teens

    Source: US Immigration and Customs Enforcement

    DALLAS — A Jacksonville, Texas man has been sentenced to life in federal prison for sex trafficking violations, announced U.S. Immigrations Customs Enforcement Homeland Security Investigations Dallas Special Agent in Charge Travis Pickard and acting U.S. Attorney Eastern District Texas Jay R. Combs.

    Desnique Deshawn Herndon, 28, was sentenced to seven life sentences by U.S. District Judge J. Campbell Barker June 18. In 2023, Herndon was convicted by a jury of six counts of sex trafficking of children and one count of conspiracy to commit sex trafficking of children following a five-day trial.

    “Sex trafficking is one of the most appalling crimes in our society, exploiting the most vulnerable among us. HSI remains committed to identifying traffickers, dismantling their criminal networks, and providing critical support to survivors,” said ICE Homeland Security Investigations Dallas Special Agent in Charge Travis Pickard. “Through our victim-centered investigations, we will spare no resource to protect communities and seek justice for those victimized by this modern-day slavery.”

    According to court testimony, beginning in 2019, Herndon trafficked multiple teenage girls for commercial sex acts. Herndon recruited the girls by social media, deceived them by promising riches, and placed them in hotels in the Tyler area. He then posted advertisements on sex trafficking websites showing explicit photos of the girls, offering commercial sex acts. Some of Herndon’s victims were as young as 13 years old. During trial, jurors heard testimony that Herndon used co-conspirators to continue to run his operation while in jail so the victims could earn money to pay his bond.

    “Victimizing children through commercial sex trafficking is reprehensible and will be prosecuted vigorously in East Texas,” said acting U.S. Attorney Jay R. Combs. “We will not stand by and watch the lives of young people ruined by predators like Herndon to satisfy the wanton interests of commercial sex customers. Herndon’s life sentence demonstrates our society’s intolerance for such callous disregard for others. I want to thank our many law enforcement partners for their diligent work on this case.”

    Three of Herndon’s co-conspirators previously pled guilty for their roles in the offenses. Malcolm Kadeem Roberts, 29, of Tyler, was sentenced Nov. 16, 2023, to over 12 years in federal prison for conspiracy to commit sex trafficking of children. Roberts was also sentenced to 75 years in state prison in Smith County District Court for aggravated sexual assault of a child charges in relation to one of the minor victims in this case. Tavarus D. Watkins, 29, of Jacksonville, was sentenced to 10 years in prison on Nov. 16, 2023, for interstate transport of a minor for illegal sexual activity. Patrick Lamont Cross, Jr, 28, of Palestine, pleaded guilty on Aug. 22, 2022, to conspiracy to commit sex trafficking of children. Cross is scheduled to be sentenced July 10.

    This case was investigated by the Homeland Security Investigations Tyler Resident Agent in Charge, supported by the North Texas Trafficking Task Force, FBI Tyler Resident Agent in Charge, Texas DPS Criminal Investigations Division, Texas Attorney General’s Human Trafficking Unit, Tyler Police Department, Henderson County Sherriff’s Office, Cherokee County Sherriff’s Office, Jacksonville Police Department, Smith County Sheriff’s Office, Panola County Sheriff’s Office, Palestine Police Department, Abilene Police Department, and the Texas Department of Public Safety Crime Lab.

    This case was prosecuted by Assistant U.S. Attorneys Ryan Locker and Alan Jackson, and Special Assistant U.S. Attorney Bryan Jiral.

    Learn more about HSI Dallas’ mission to preserve public safety on X at @HSI_Dallas.

    MIL OSI USA News

  • MIL-OSI USA: Chicago Lab Owner Sentenced to Seven Years in Prison in Connection with $14M COVID-19 Fraud Scheme

    Source: US State of California

    The owner of a Chicago laboratory has been sentenced today to seven years in prison for his role in a COVID-19 testing fraud scheme.

    According to court documents, Zishan Alvi, 46, of Inverness, Ill., owned and operated a laboratory in Chicago that performed testing for COVID-19. In 2021 and 2022, Alvi caused claims to be submitted to the U.S. Department of Health and Human Services’ Health Resources and Services Administration (HRSA) for COVID-19 tests that were either not performed at all or not performed correctly. As part of the scheme, the laboratory released negative test results to patients, even though the laboratory either had not tested the specimens or the results were inconclusive because Alvi had diluted the tests to save on costs, rendering the tests unreliable. Alvi knew that the laboratory was releasing negative results for tests that were not performed or were inconclusive but still caused the laboratory to bill HRSA for those tests. Alvi also lied to laboratory directors to conceal his fraud. As a result of the fraudulent claims, HRSA paid the laboratory more than $14 million.

    Alvi pleaded guilty to one count of wire fraud on September 30, 2024. At sentencing, he was also ordered to pay $14,199,217 in restitution, and forfeit approximately $6.8 million in cash, a 2021 Range Rover HSE, and over $630,000 from an E-Trade account.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Andrew S. Boutros for the Northern District of Illinois, Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office, and Deputy Inspector General for Investigations Christian J. Schrank, of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

    The FBI and HHS-OIG investigated the case.

    Trial Attorney Claire Sobczak Pacelli of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jared Hasten for the Northern District of Illinois prosecuted the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at https://www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL OSI USA News

  • MIL-OSI Video: US Files Civil Forfeiture Complaint Against $225M in Crypto Investment Fraud Money Laundering

    Source: United States Department of Justice (video statements)

    The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds from victims of cryptocurrency investment fraud schemes, commonly referred to as “cryptocurrency confidence scams.”

    Members of the public who believe they are victims of cryptocurrency investment fraud and other cyber-enabled crime should contact the FBI Internet Crime Complaint Center at www.ic3.gov. If you believe you may be a victim of one of the scams alleged in the government’s complaint, add the code “BT06182025” in the narrative of your complaint, and if you have previously filed a related complaint, make note of the prior complaint in the narrative.

    Related: https://www.justice.gov/opa/pr/united-states-files-civil-forfeiture-complaint-against-225m-funds-involved-cryptocurrency

    https://www.youtube.com/watch?v=NIcFRqCvsbE

    MIL OSI Video

  • MIL-OSI Security: United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering

    Source: United States Attorneys General 7

    The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds from victims of cryptocurrency investment fraud schemes, commonly referred to as “cryptocurrency confidence scams.”

    Members of the public who believe they are victims of cryptocurrency investment fraud and other cyber-enabled crime should contact the FBI Internet Crime Complaint Center at www.ic3.gov. If you believe you may be a victim of one of the scams alleged in the government’s complaint, add the code “BT06182025” in the narrative of your complaint, and if you have previously filed a related complaint, make note of the prior complaint in the narrative.

    Related: United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money Laundering

    MIL Security OSI

  • MIL-OSI Security: Chicago Lab Owner Sentenced to Seven Years in Prison in Connection with $14M COVID-19 Fraud Scheme

    Source: United States Department of Justice Criminal Division

    The owner of a Chicago laboratory has been sentenced today to seven years in prison for his role in a COVID-19 testing fraud scheme.

    According to court documents, Zishan Alvi, 46, of Inverness, Ill., owned and operated a laboratory in Chicago that performed testing for COVID-19. In 2021 and 2022, Alvi caused claims to be submitted to the U.S. Department of Health and Human Services’ Health Resources and Services Administration (HRSA) for COVID-19 tests that were either not performed at all or not performed correctly. As part of the scheme, the laboratory released negative test results to patients, even though the laboratory either had not tested the specimens or the results were inconclusive because Alvi had diluted the tests to save on costs, rendering the tests unreliable. Alvi knew that the laboratory was releasing negative results for tests that were not performed or were inconclusive but still caused the laboratory to bill HRSA for those tests. Alvi also lied to laboratory directors to conceal his fraud. As a result of the fraudulent claims, HRSA paid the laboratory more than $14 million.

    Alvi pleaded guilty to one count of wire fraud on September 30, 2024. At sentencing, he was also ordered to pay $14,199,217 in restitution, and forfeit approximately $6.8 million in cash, a 2021 Range Rover HSE, and over $630,000 from an E-Trade account.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Andrew S. Boutros for the Northern District of Illinois, Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office, and Deputy Inspector General for Investigations Christian J. Schrank, of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

    The FBI and HHS-OIG investigated the case.

    Trial Attorney Claire Sobczak Pacelli of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jared Hasten for the Northern District of Illinois prosecuted the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at https://www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI

  • MIL-OSI USA: ICYMI: Reps. Kamlager-Dove, Chu, Colleagues Conduct Oversight at Adelanto ICE Facility

    Source: United States House of Representatives – Congresswoman Sydney Kamlager California (37th District)

    ADELANTO, CA — Yesterday, Congresswoman Sydney Kamlager-Dove (CA-37) gained entry to the Adelanto ICE Processing Center to fulfill her constitutional oversight responsibilities. Alongside Representatives Judy Chu (CA-28), Linda Sánchez (CA-38), Mark Takano (CA-39), and Luz Rivas (CA-29), she demanded answers following reports of inhumane conditions, due process violations, and alarming allegations that U.S. citizens may have been wrongfully detained.

    Congresswoman Kamlager-Dove explains what the lawmakers learned in a video shared to social media following the oversight visit.

    Following the visit, the lawmakers hosted a press conference to share their experiences at the facility. Congresswoman Kamlager-Dove’s full remarks as-delivered can be found below:

    “We should be here talking to you about the $880 billion cut to Medicaid. The closures of Social Security Administration offices. But instead, we are talking about these indiscriminate and illegitimate ICE raids that have been happening across our community. 

    “I came here today to find my constituents. I have a constituent who is deaf and mute. He was picked up by ICE and transported and we are still looking for him. We had a list of constituents that we are trying to check on. We were conducting oversight and we were also conducting casework. 

    “And let me tell you, we have had laundromats, we have had churches, we have had elementary schools, we have had small stores raided by [the] FBI [and] Homeland Security, in cooperation with ICE, snatching folks, not asking them for identification, not providing identification or judicial warrants themselves. We talked to the agents in the detention facility, and we did not get concrete information about how folks were lawfully being detained if they did have criminal records or not. Some of that is still being decided while folks are being detained. 

    “And something else we learned is that people are being detained and separated and let go by race. Now, I don’t know about you, but if this Administration said that it was looking for folks with criminal records and they have detained U.S. Citizens, legal immigrants, and folks who are legally going through the immigration status process, then tell me why you are also racially profiling folks and then separating them and doing different things to each of these communities. 

    “And let me tell you something else. We are decimating the local economy here because most of the folks were students. They were applying for licenses to do work. They have businesses. They have families. They are workers. This is impacting our economy, our regional and state economy. 

    “And we have an Administration that is interested in manufacturing a violent and traumatizing show called “LA Raids” to distract us from the larger issues that are impacting everyday Americans like the cost of living, the cost of food, the cost of health care. And now we are dealing with an Administration that is racially profiling and detaining folks without giving them the representation that they need. 

    “This is why we came out here to conduct oversight. And this is why we are going to continue to hold this administration accountable because it is illegitimate. You are denying folks their 4th, their 5th, and their 14th Amendment rights when you are not giving them due process, when people do not know why they have been picked up other than the color of their skin. And we must demand more from this Administration. That is what Congress is trying to do.”

    # # #

    MIL OSI USA News

  • MIL-OSI USA: Maryland Man Sentenced to 14 Years in Prison for Sexually Exploiting a Minor on Snapchat

    Source: US State of North Dakota

    Jason Hanif Rehman, 40, of Rockville, MD, was sentenced today to 14 years in prison on one count of coercion and enticement after he used the Snapchat application to coerce a minor victim into sending him sexually explicit images of herself over the internet.   

    Rehman previously pleaded guilty to the charge on Nov. 21, 2024 in the U.S. District Court of the District of Columbia.

    According to court documents, in October and November of 2018, [AC1] Rehman communicated with a 15-year-old victim on Snapchat. In Snapchat messages, Rehman directed the victim to produce and send him child sexual abuse material (CSAM) and sent her explicit photographs of himself. This conduct continued over the course of five weeks, during which Rehman coerced the victim into sending him CSAM and, on at least two separate occasions, traveled from Maryland and Washington, D.C. to Virginia to engage in sexual intercourse with her.

    Law enforcement was notified by a student from the victim’s school about the minor victim’s communication with an adult male whom they subsequently identified as Rehman. During the course of the investigation, other minors disclosed being contacted by Rehman over Snapchat. Rehman was located and admitted to contacting the victim through Snapchat, convincing her to send him explicit photos, and having sexual intercourse with her.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division and Interim U.S. Attorney Jeanine Ferris Pirro for the District of Columbia made the announcement.

    The Metropolitan Police Department-Federal Bureau of Investigation (MPD-FBI) Child Exploitation Task Force investigated the case, with substantial assistance from the Fairfax County Police Department.

    Trial Attorney Angelica Carrasco of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Caroline Burrell for the District of Columbia are prosecuting the case.

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

    MIL OSI USA News

  • MIL-OSI Security: Maryland Man Sentenced to 14 Years in Prison for Sexually Exploiting a Minor on Snapchat

    Source: United States Attorneys General

    Jason Hanif Rehman, 40, of Rockville, MD, was sentenced today to 14 years in prison on one count of coercion and enticement after he used the Snapchat application to coerce a minor victim into sending him sexually explicit images of herself over the internet.   

    Rehman previously pleaded guilty to the charge on Nov. 21, 2024 in the U.S. District Court of the District of Columbia.

    According to court documents, in October and November of 2018, [AC1] Rehman communicated with a 15-year-old victim on Snapchat. In Snapchat messages, Rehman directed the victim to produce and send him child sexual abuse material (CSAM) and sent her explicit photographs of himself. This conduct continued over the course of five weeks, during which Rehman coerced the victim into sending him CSAM and, on at least two separate occasions, traveled from Maryland and Washington, D.C. to Virginia to engage in sexual intercourse with her.

    Law enforcement was notified by a student from the victim’s school about the minor victim’s communication with an adult male whom they subsequently identified as Rehman. During the course of the investigation, other minors disclosed being contacted by Rehman over Snapchat. Rehman was located and admitted to contacting the victim through Snapchat, convincing her to send him explicit photos, and having sexual intercourse with her.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division and Interim U.S. Attorney Jeanine Ferris Pirro for the District of Columbia made the announcement.

    The Metropolitan Police Department-Federal Bureau of Investigation (MPD-FBI) Child Exploitation Task Force investigated the case, with substantial assistance from the Fairfax County Police Department.

    Trial Attorney Angelica Carrasco of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Caroline Burrell for the District of Columbia are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: D.D.C. Cryptocurrency Investment Fraud Forfeiture Announcement

    Source: United States Attorneys General

    Thank you, United States Attorney Pirro. My name is Matthew Galeotti, and I am the Head of the Justice Department’s Criminal Division, which is over the Computer Crime and Intellectual Property Section (CCIPS).

    Today’s civil forfeiture complaint against over $225 million worth of cryptocurrency is the Department’s latest action in our ongoing fight against cryptocurrency fraud schemes, which the FBI estimates caused more than $9.3 billion in reported losses in 2024 alone. And $5.8 billion of those reported losses can be attributed to cryptocurrency investment fraud schemes, specifically.

    The criminal scheme alleged in the complaint laundered millions of dollars in cryptocurrency taken by fraud and deceit from over four hundred suspected victims who were misled to believe that they were making legitimate cryptocurrency investments. These scammers tried to conceal their actions, executing thousands of transactions across an extensive network of wallets and accounts to launder their ill-gotten gains.

    This is not the first action we’ve taken to hold cryptocurrency scammers to account—and it will not be the last. These schemes harm American victims and undermine investor confidence in the cryptocurrency ecosystem.

    Just last week, the Department announced the guilty pleas of five men who laundered over $36 million from victims of a cryptocurrency investment fraud scheme that operated out of Cambodia. These defendants face maximum penalties of between five and 20 years in prison.

    And last month, a federal District Court here in D.C. ordered the forfeiture of approximately $2.5 million worth of cryptocurrency associated with one of these schemes. And we also announced the seizure of an additional $868,247 worth of cryptocurrency from scammers.

    You’ve just heard from United States Attorney Pirro about why today’s announcement matters, and how you can protect yourself from falling victim to these schemes. But it bears emphasizing the points she made here today.

    The impact of these schemes on their victims can be devastating—both financially and personally—and this impact is compounded many times over by the sheer scale of these schemes.

    The FBI estimates that cryptocurrency investment fraud led to roughly $9.3 billion in losses in 2024 alone. Individuals over the age of 60 were the most affected, with roughly $2.8 billion in losses.

    To put it plainly, these are con artists. Protect yourselves by educating yourselves. Before considering any investment involving cryptocurrency, read the FBI’s web page about Cryptocurrency Investment Fraud and check if you see any of the “red flags” identified there. For example, if an unknown individual contacts you, do not release any financial or personal identifying information (PII) and do not send any money; verify the validity of any investment opportunity from strangers or long-lost contacts on social media websites; and if an investment opportunity sounds too good to be true, it likely is.

    There are additional red flags on the FBI’s page and I encourage the public to review them carefully. 

    Today, I’m here to underscore the Department’s commitment to protecting the American public from these transnational criminal organizations—and to securing justice for victims. You are not alone. Our skilled investigators and prosecutors are working relentlessly to identify and hold to account those who seek to profit from harming our citizens. We will use every tool at our disposal to ensure that these crimes do not pay and to bring these perpetrators to justice. 

    MIL Security OSI

  • MIL-OSI Security: Head of the Criminal Division, Matthew R. Galeotti, Delivers Remarks in Cryptocurrency Investment Fraud Forfeiture Announcement

    Source: United States Attorneys General 13

    Thank you, United States Attorney Pirro. My name is Matthew Galeotti, and I am the Head of the Justice Department’s Criminal Division, which is over the Computer Crime and Intellectual Property Section (CCIPS).

    Today’s civil forfeiture complaint against over $225 million worth of cryptocurrency is the Department’s latest action in our ongoing fight against cryptocurrency fraud schemes, which the FBI estimates caused more than $9.3 billion in reported losses in 2024 alone. And $5.8 billion of those reported losses can be attributed to cryptocurrency investment fraud schemes, specifically.

    The criminal scheme alleged in the complaint laundered millions of dollars in cryptocurrency taken by fraud and deceit from over four hundred suspected victims who were misled to believe that they were making legitimate cryptocurrency investments. These scammers tried to conceal their actions, executing thousands of transactions across an extensive network of wallets and accounts to launder their ill-gotten gains.

    This is not the first action we’ve taken to hold cryptocurrency scammers to account—and it will not be the last. These schemes harm American victims and undermine investor confidence in the cryptocurrency ecosystem.

    Just last week, the Department announced the guilty pleas of five men who laundered over $36 million from victims of a cryptocurrency investment fraud scheme that operated out of Cambodia. These defendants face maximum penalties of between five and 20 years in prison.

    And last month, a federal District Court here in D.C. ordered the forfeiture of approximately $2.5 million worth of cryptocurrency associated with one of these schemes. And we also announced the seizure of an additional $868,247 worth of cryptocurrency from scammers.

    You’ve just heard from United States Attorney Pirro about why today’s announcement matters, and how you can protect yourself from falling victim to these schemes. But it bears emphasizing the points she made here today.

    The impact of these schemes on their victims can be devastating—both financially and personally—and this impact is compounded many times over by the sheer scale of these schemes.

    The FBI estimates that cryptocurrency investment fraud led to roughly $9.3 billion in losses in 2024 alone. Individuals over the age of 60 were the most affected, with roughly $2.8 billion in losses.

    To put it plainly, these are con artists. Protect yourselves by educating yourselves. Before considering any investment involving cryptocurrency, read the FBI’s web page about Cryptocurrency Investment Fraud and check if you see any of the “red flags” identified there. For example, if an unknown individual contacts you, do not release any financial or personal identifying information (PII) and do not send any money; verify the validity of any investment opportunity from strangers or long-lost contacts on social media websites; and if an investment opportunity sounds too good to be true, it likely is.

    There are additional red flags on the FBI’s page and I encourage the public to review them carefully. 

    Today, I’m here to underscore the Department’s commitment to protecting the American public from these transnational criminal organizations—and to securing justice for victims. You are not alone. Our skilled investigators and prosecutors are working relentlessly to identify and hold to account those who seek to profit from harming our citizens. We will use every tool at our disposal to ensure that these crimes do not pay and to bring these perpetrators to justice. 

    MIL Security OSI

  • MIL-OSI Security: Texas Man Pleads Guilty to Abusive Sexual Contact Aboard Plane Flying to Seattle From Chicago

    Source: US FBI

    Seattle – A 54-year-old Allen, Texas, man pleaded guilty today to abusive sexual contact for repeatedly illegally touching the woman sitting next to him while flying from Chicago to Seattle in March 2025, announced Acting U.S. Attorney Teal Luthy Miller. Cherian Abraham, who works for a technology company, faces up to two years in prison when sentenced by U.S. District Judge Kymberly K. Evanson on September 15, 2025.

    According to records filed in the case, Abraham was seated next to the 22-year-old victim on the flight.  On three different occasions, the victim reported that he reached under her arm to touch her breast. The first time the victim thought perhaps it was inadvertent contact. The second time, some five minutes later, the victim looked pointedly at Abraham, and he withdrew his hand. Apparently undeterred, the victim felt Abraham again poking her with his hand and she verbally confronted him. The victim got out of her seat, contacted the flight attendant, and was moved to a different seat.

    An investigation by the responding FBI agent revealed that Abraham had twice before been alleged to have touched fellow passengers inappropriately. On April 24, 2024, a victim reported to the airline’s online customer service portal that Abraham had repeatedly touched her and attempted to put his hand between her thighs. The victim yelled at Abraham but was not able to get the attention of a flight attendant.  On October 9, 2023, Minneapolis Airport Police interviewed Abraham after a victim reported that he had touched her leg with an open hand three times.  The victim told him to stop and contacted the flight crew who put her in a different seat.  When interviewed Abraham denied touching the victim. The victim did not want to pursue charges.

    Abusive sexual contact is punishable by up to two years in prison. Prosecutors have agreed to recommend a sentence in the middle of Abraham’s guideline range as calculated by the court. Judge Evanson is not bound by the recommendation and can impose any sentence allowed by law.

    The case is being investigated by the FBI.

    The case is being prosecuted by Assistant United States Attorneys Ajay Ravindran and Jessica M. Ly.

    MIL Security OSI

  • MIL-OSI Global: Why Israel-Iran tensions might not raise prices at the pump as much as feared (for now)

    Source: The Conversation – UK – By Adi Imsirovic, Lecturer in Energy Systems, University of Oxford

    GreenOak/Shutterstock

    The unexpected attack by Israel on Iran, a major oil-producing nation, may undermine anaemic global economic growth and hinder central banks’ ability to cope in an already uncertain market.

    Iran exports up to 2 million barrels of oil and refined petroleum products per day (million barrels per day – mbd). Due to long-standing sanctions, most of this oil is sold to China at discounted prices.

    Normally, a sudden loss of the Iranian exports (equivalent to around 2% of global oil supply) would trigger panic. But Opec (the Organisation of the Petroleum Exporting Countries) is in the process of reversing the production cuts imposed early in the COVID pandemic (and subsequently). This leaves the organisation with an unusually large spare capacity of at least four million barrels per day, most of which is held by Saudi Arabia (up to 3.5 million) and the UAE (about one million).

    On top of that, the International Energy Agency (IEA) holds more than 1.2 billion barrels of emergency reserves across OECD countries, ready to be deployed if needed. China, too, has significant reserves, though the line between its commercial and strategic stocks is less clear.

    Additionally, some 40 million barrels of Iranian oil are stranded aboard anchored ships near China, unsold due to declining industrial demand and electric vehicles hitting petrol consumption. In May, China’s refinery throughput fell 1.8% year-on-year, with no signs of a swift rebound. What’s more, the IEA is expecting global oil production to exceed 1.8 mbd, compared to its earlier projection of only 0.72 mbd, leaving a massive surplus of supply over demand.

    China has proven to be an opportunistic buyer. It did not buy the excess Iranian oil supplies at US$65 (£48) a barrel earlier this year, and whether it buys at US$75 (at the time of writing) or higher, may be a signal of how seriously it views the Middle East tensions. Meanwhile, other Asian importers have been quick to secure prompt shipments from west Africa, and have eyes on US supplies as well.

    Thanks to this surplus capacity and stagnant demand, the oil market’s reaction has been more muted than many feared. Prices briefly spiked by US$10 but have since eased. It appears that the market is assessing whether the hostilities will escalate. If so, the impact on energy prices and inflation could be more significant.

    A conflict of convenience

    It remains somewhat unclear why Israeli prime minister Benjamin Netanyahu chose this moment to strike Iran, especially in the middle of peace negotiations between Iran and the United States. In a recent interview, former Israeli leader Ehud Barak admitted that even a full-scale attack would only delay Iran’s nuclear ambitions by weeks or months at best, with US support.

    Diplomacy, then, may remain the more effective route. This was the rationale behind the Iran nuclear deal brokered under US president Barack Obama, a deal later dismantled by Trump under pressure from Netanyahu.




    Read more:
    Why are the US and Israel not on the same page over how to deal with Iran? Expert Q&A


    So, Netanyahu’s endgame might be political survival and diverting attention from the humanitarian catastrophe in Gaza.

    If Iran feels sufficiently cornered, it may retaliate by shutting down the Strait of Hormuz – a strategic chokepoint through which up to 20 million barrels of oil pass daily. A lot of that oil can be diverted through alternative supply routes such as a large (6 mbd) Saudi East-West pipeline leading to the Red Sea. There is also the UAE pipeline, which avoids the Strait of Hormuz and leads to the port of Fujairah, in the Gulf of Oman.

    Iran could close off the Strait of Hormuz, causing widespread disruption.
    CeltStudio/Shutterstock

    Nevertheless, the increased risk and higher shipping costs would certainly result in much higher prices at the pump. The cost of insurance for ships travelling through the Strait of Hormuz have jumped 60% since the start of the conflict. That, combined with the broader economic fallout, could have global repercussions.

    The World Bank recently downgraded its global growth forecast to 2.3% for 2025 – nearly half a percentage point below previous estimates. While a worldwide recession is not yet predicted, the bank warned that growth this decade could be the slowest since the 1960s.

    Among the leading culprits is Trump’s tariff policy, which has strained global trade, reduced efficiency and effectively imposed a tax on consumers both in the US and elsewhere. The fear of inflation has led to rising long-term bond yields.

    Expectations of higher inflation and high bond yields, in turn, constrain central banks from stimulating the economy by cutting interest rates. This is a key tool used by the US Federal Reserve to influence the cost of borrowing throughout the US economy and thus attempt to stimulate economic activity.

    And in spite of the recent US-UK trade agreement, the deal includes a 10% tariff on imports from the UK – with steel still at 25%.

    UK economic growth had already slipped into negative territory before the conflict began. Now, with the added strain of geopolitical instability, households are bracing for higher petrol prices at the pump, sluggish wage growth and rising unemployment. The conflict in the Middle East may not have sparked a global oil crisis yet, but it certainly won’t improve anyone’s cost of living.

    Adi Imsirovic is affiliated with Center for Strategic and International Studies (CSIS) in Washington.

    ref. Why Israel-Iran tensions might not raise prices at the pump as much as feared (for now) – https://theconversation.com/why-israel-iran-tensions-might-not-raise-prices-at-the-pump-as-much-as-feared-for-now-259211

    MIL OSI – Global Reports

  • MIL-OSI Security: SIXTEEN INDICTMENTS RETURNED FOR PREVIOUSLY DEPORTED ILLEGAL ALIENS IDENTIFIED IN RECENT IMMIGRATION ENFORCEMENT ACTIONS

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

    TALLAHASSEE & PENSACOLA – United States Attorney John P. Heekin announced today that 16 previously deported aliens have been indicted separately by a federal grand jury for illegal reentry into the United States.

    Jose Victor Aguilar-Zelaya, 40, of Honduras, allegedly reentered the United States illegally and was located in Fort Walton Beach in March 2025, after previously being deported in 2010.

    Oscar Alva-Cabrera, 23, of Mexico, allegedly reentered the United States illegally and was located in Gulf Breeze in May 2025, after previously being deported in 2024.

    Ofelia Andrea Caal-Chub, 22, of Guatemala, allegedly reentered the United States illegally and was located Madison County in June 2025, after previously being deported in 2021.

    Bernardo Chavez-Chavez, 46, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 1997.

    Joel Coto-Mendoza, 48, of Honduras, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2023.

    Luis Armando Funez-Gomez, 48, of Honduras, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2008.

    Roberto Gonzales-Coto, 46, of Honduras, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2004.

    Candido Hurtado-Solano, 39, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2012.

    Juan Hurtado-Solano, 43, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2012.

    Omar Jimenez-Salinas, 29, of Mexico, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2014.

    Jose Luis Morales-Huerta, 40, of Mexico, allegedly reentered the United States illegally and was located in Santa Rosa County in May 2025, after previously being deported in 2018.

    Cevero Enrique Ordonez, 29, of Guatemala, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2014.

    Juan Gomez Perez, 22, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2022.

    Elpidio Abelardo Perez-Perez, 33, of Mexico, allegedly reentered the United States illegally and was located in Pensacola in February 2025, after previously being deported in 2010, 2012, and 2013.

    Maximo Solis-Xec, 25, of Guatemala, allegedly reentered the United States illegally and was located in Santa Rosa County in May 2025, after previously being deported in 2018.

    Juan Carlos Hernandez Vallejos, 42, of Nicaragua, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2014 and 2015.

    The penalty for illegally reentering the United States after deportation is a maximum of two years in prison and a $250,000 fine.

    The cases are being investigated by U.S. Immigration and Customs Enforcement, Homeland Security Investigations, Enforcement and Removal Operations, the Florida Highway Patrol, the Florida Department of Law Enforcement, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the United States Marshal’s Service, the Internal Revenue Service – Criminal Investigations, the Escambia County Sheriff’s Office, and the Santa Rosa County Sheriff’s Office.  Assistant United States Attorneys Jessica Etherton, Harley Ferguson, Alicia Forbes, Justin Keen, Walter Narramore, and Eric Welch are prosecuting the cases.

    An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt.  All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt in a court of law.

    The cases are part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI Security: SIXTEEN INDICTMENTS RETURNED FOR PREVIOUSLY DEPORTED ILLEGAL ALIENS IDENTIFIED IN RECENT IMMIGRATION ENFORCEMENT ACTIONS

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

    TALLAHASSEE & PENSACOLA – United States Attorney John P. Heekin announced today that 16 previously deported aliens have been indicted separately by a federal grand jury for illegal reentry into the United States.

    Jose Victor Aguilar-Zelaya, 40, of Honduras, allegedly reentered the United States illegally and was located in Fort Walton Beach in March 2025, after previously being deported in 2010.

    Oscar Alva-Cabrera, 23, of Mexico, allegedly reentered the United States illegally and was located in Gulf Breeze in May 2025, after previously being deported in 2024.

    Ofelia Andrea Caal-Chub, 22, of Guatemala, allegedly reentered the United States illegally and was located Madison County in June 2025, after previously being deported in 2021.

    Bernardo Chavez-Chavez, 46, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 1997.

    Joel Coto-Mendoza, 48, of Honduras, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2023.

    Luis Armando Funez-Gomez, 48, of Honduras, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2008.

    Roberto Gonzales-Coto, 46, of Honduras, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2004.

    Candido Hurtado-Solano, 39, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2012.

    Juan Hurtado-Solano, 43, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2012.

    Omar Jimenez-Salinas, 29, of Mexico, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2014.

    Jose Luis Morales-Huerta, 40, of Mexico, allegedly reentered the United States illegally and was located in Santa Rosa County in May 2025, after previously being deported in 2018.

    Cevero Enrique Ordonez, 29, of Guatemala, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2014.

    Juan Gomez Perez, 22, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2022.

    Elpidio Abelardo Perez-Perez, 33, of Mexico, allegedly reentered the United States illegally and was located in Pensacola in February 2025, after previously being deported in 2010, 2012, and 2013.

    Maximo Solis-Xec, 25, of Guatemala, allegedly reentered the United States illegally and was located in Santa Rosa County in May 2025, after previously being deported in 2018.

    Juan Carlos Hernandez Vallejos, 42, of Nicaragua, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2014 and 2015.

    The penalty for illegally reentering the United States after deportation is a maximum of two years in prison and a $250,000 fine.

    The cases are being investigated by U.S. Immigration and Customs Enforcement, Homeland Security Investigations, Enforcement and Removal Operations, the Florida Highway Patrol, the Florida Department of Law Enforcement, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the United States Marshal’s Service, the Internal Revenue Service – Criminal Investigations, the Escambia County Sheriff’s Office, and the Santa Rosa County Sheriff’s Office.  Assistant United States Attorneys Jessica Etherton, Harley Ferguson, Alicia Forbes, Justin Keen, Walter Narramore, and Eric Welch are prosecuting the cases.

    An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt.  All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt in a court of law.

    The cases are part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI Security: St. Louis Man Sentenced to 210 Months for Drug Trafficking and Illegally Possessing Firearms

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

    SPRINGFIELD, Mo. – A St. Louis, Mo., man was sentenced in federal court yesterday for illegally possessing firearms, and possession with the intent to distribute methamphetamine, fentanyl, and cocaine.

    Melvin Navarro Morgan, 31, was sentenced by U.S. District Judge Steven R. Bough to 210 months in federal prison without parole, to be followed by 5 years of supervised release.

    On Dec. 19, 2024, following a one-day bench trial on Oct. 28, 2024, Morgan was found guilty of one count each of possession with intent to distribute 50 grams or more of methamphetamine, possession with intent to distribute 40 grams or more of a mixture or substance containing a detectable amount fentanyl, possession with intent to distribute cocaine, possession of firearms in furtherance of a drug trafficking crime, and being a felon in possession of firearms.

    When Springfield, Mo., Police Department (SPD) officers contacted Morgan on Jan. 5, 2023, he fled on foot. During the foot chase, Morgan threw two baggies containing a total of 24.35 grams of fentanyl. When officers searched Morgan, they found methamphetamine, cocaine, and over $2,000 in cash.

    On April 17, 2023, officers with SPD executed a search warrant at Morgan’s residence. Officers seized approximately 117.35 grams of fentanyl, 50.75 grams of cocaine, and 416.87 grams of methamphetamine. During the search, officers found six guns, including an AR-pistol with no serial number or markings (also known as a “ghost gun”), and a pistol with an extended magazine. Officers also seized over $8,200 in cash. At trial, an FBI Special Agent testified that the approximate value of the seized drugs was $43,662.

    Morgan fled from officers with the St. Louis Metropolitan Police Department (SLMPD), when they attempted to conduct a traffic stop on Oct. 9, 2023. When SLMPD apprehended Morgan, he was in possession of 98 pills containing heroin and fentanyl; powders containing cocaine, heroin, fentanyl, and tramadol; and off-white chunks containing cocaine base.

    This case was prosecuted by Assistant U.S. Attorney Stephanie L. Wan and Special Assistant U.S. Attorney Hannah Lucas. It was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation, and the Springfield, Mo., Police Department.

    Project Safe Neighborhoods

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

    MIL Security OSI

  • MIL-OSI USA: ICE, law enforcement partners arrest more than 80 illegal aliens during worksite enforcement operation at Louisiana racetrack

    Source: US Immigration and Customs Enforcement

    LAKE CHARLES, La. — U.S. Immigration and Customs Enforcement, the U.S. Border Patrol, the Louisiana State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the FBI arrested approximately 84 illegal aliens June 17 during a worksite enforcement operation at the Delta Downs Racetrack in Calcasieu Parish, near Vinton, Louisiana.

    The operation focused on the businesses that own and race thoroughbred and quarter horses out of the stables at the racetrack and the employees who work for them and take care of the horses.

    All of the aliens taken into custody during the operation were processed for administrative immigration violations and transported to the Lake Charles Border Patrol Station in Lake Charles, Louisiana.

    An investigation into potential criminal conduct related to the hiring of the illegal aliens remains ongoing and an assessment of whether any civil penalties are appropriate is being conducted.

    Authorities continue to process the aliens, but at least two criminal aliens have been identified. ICE arrested Enrique Gonzalez Moreno, a 36-year-old criminal alien from Mexico who has illegally entered the U.S. four times. While in the U.S. illegally, Gonzalez has been convicted twice for driving under the influence, and once for cocaine possession and illegal reentry. ICE also arrested a 40-year-old illegal alien from Mexico who has been arrested for criminal conspiracy, aggravated battery with a dangerous weapon, sexual battery, and video voyeurism. ICE is working to verify the disposition of those criminal charges and will provide additional details once in-processing is complete.

    “ICE Homeland Security Investigations is working closely with our federal and state partners to review each case of unauthorized employment at the racetrack to identify any other criminal activities that were taking place in addition labor exploitation and immigration violations,” said ICE HSI New Orleans Special Agent in Charge Eric DeLaune. “Oftentimes, when we’re conducting these worksite enforcement operations, we uncover other forms of criminal conduct such as document and benefit fraud, money laundering and human trafficking. As a result, we’re able to bolster public safety in the local community by eliminating that criminal activity and removing any dangerous criminal aliens, transnational gang members or other egregious immigration offenders who illegally entered the country and are working at the business without authorization.”

    The operation was conducted after authorities received intelligence indicating that the businesses operating out of the stables at the racetrack were employing unauthorized workers. Those suspicions were further confirmed during a subsequent site visit.

    “These enforcement operations aim to disrupt illegal employment networks that threaten the integrity of our labor systems, put American jobs at risk and create pathways for exploitation within critical sectors of our economy,” said U.S. Custom and Border Protection Director of Field Operations New Orleans Steven Stavinoha. “CBP New Orleans is assisting ICE with multiple operations across the country to safeguard public safety, national security and economic stability. Along the Gulf Coast, CBP remains committed to facilitating legitimate trade and travel while maintaining a strong enforcement environment.”

    “We stand shoulder-to-shoulder with our local, state, and federal partners in operations like this one with the common goal to remove criminal threats from every community across the State of Louisiana,” said Special Agent in Charge Jonathan Tapp of the FBI New Orleans Field Office.

    The Immigration Reform and Control Act of 1986 requires employers to verify the identity and work eligibility of all individuals they hire and sets forth criminal and civil sanctions for employment-related violations. Employers are required to document information on those that they hire using the Employment Eligibility Verification Form I-9. ICE HSI uses a comprehensive inspection program to promote compliance with the law and deter illegal employment and illegal immigration.

    The Calcasieu Parish Sheriff’s Office and Lake Charles Police Department also assisted with the operation.

    For more news and information on how ICE HSI combats illegal immigration and other transnational criminal activity in Louisiana follow us on X at @HSINewOrleans.

    MIL OSI USA News