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Category: Intelligence

  • MIL-OSI Security: Major Mexican Narcotrafficker Sentenced to Nearly 20 Years in Prison

    Source: United States Attorneys General 9

    A Mexican national who operated as a high-level cocaine trafficker was sentenced today to 232 months in prison for directing an international drug trafficking conspiracy.

    According to court documents, Jorge Humberto Perez Cazares, also known as Cadete, 41, of Sinaloa, Mexico, was a leader and organizer of a transnational drug trafficking organization that was responsible for shipping multiple tons of cocaine from Central America into Mexico for further distribution into the United States, specifically Los Angeles. Perez Cazares used violence to protect his narcotics shipments and worked with a close affiliate of the co-leader of the Sinaloa Cartel.

    “Jorge Humberto Perez Cazares was a major Mexican narcotrafficker responsible for shipping multiple tons of cocaine from Central America into Mexico for distribution in Los Angeles,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Drug traffickers like Perez Cazares use violence to profit off bringing poisonous drugs into the United States with no regard for the welfare of our citizens. Today’s sentence demonstrates that the Department of Justice will not rest in bringing drug trafficking leaders to justice.”

    “This sentence marks the downfall of a trafficker who fueled violence and addiction on both sides of the border,” said Assistant Director Jose A. Perez of the FBI’s Criminal Investigative Division. “The FBI and our law enforcement partners will continue to target the command structure of these cartels and dismantle their operations.”

    “Jorge ‘Cadete’ Perez Cazares wasn’t just moving multi-ton quantities of cocaine — he was fueling a criminal empire. Perez Cazares funneled substantial amounts of narcotics into the United States and profited off the pain of addiction,” said Acting Administrator Robert Murphy of the Drug Enforcement Administration (DEA). “The government proved he was no middleman — he was a leader. And now, justice is delivering a sentence worthy of the destruction he caused.”

    In February 2014, U.S. law enforcement targeted Perez Cazares’s Los Angeles-based distribution network, raiding three stash houses and seizing $1.4 million in cash and more than 70 kilograms of cocaine. Around the same time, Perez Cazares personally negotiated a deal with a Guatemalan drug trafficker for over $23 million in cocaine. Days later, he was arrested by Guatemalan authorities while traveling in a truck with 514 kilograms of cocaine. In June 2016, he was arrested again in Mexico pursuant to a U.S. provisional arrest warrant and extradited to the United States on July 30, 2021.

    In April 2024, shortly before trial, Perez Cazares pleaded guilty to the sole count of conspiracy to import five kilograms or more of cocaine into the United States.

    The FBI Washington Field Office investigated the case. The DEA Miami Office and DEA Guatemala Country Office provided critical assistance. Perez Cazares’s capture and extradition were made possible thanks to key international coordination between the Government of Guatemala, the U.S. Marshals Service, and the Justice Department’s Office of International Affairs.

    Trial Attorney Douglas Meisel of the Criminal Division’s Narcotic and Dangerous Drug Section is 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 other transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods. 

    MIL Security OSI –

    June 10, 2025
  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Investigates the Merger of Provident Bancorp, Inc. (NASDAQ: PVBC)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 09, 2025 (GLOBE NEWSWIRE) — Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. We are headquartered at the Empire State Building in New York City and are investigating Provident Bancorp, Inc. (NASDAQ: PVBC) related to its sale to NB Bancorp, Inc. Under the terms of the proposed transaction, Provident shareholders will receive for each share of Provident common stock, at the holder’s election, either (i) 0.691 shares of NB Bancorp common stock or (ii) $13.00 in cash.

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

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

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

    About Monteverde & Associates PC

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

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

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

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

    The MIL Network –

    June 10, 2025
  • MIL-OSI: $TOCKHOLDER ALERT: The M&A Class Action Firm Encourages Shareholders of SVT, SSBK, LNSR, iCAD to Act

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 09, 2025 (GLOBE NEWSWIRE) — Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. We are headquartered at the Empire State Building in New York City and are investigating:

    • Servotronics, Inc. (NYSE: SVT), relating to the proposed merger with TransDigm Group Incorporated. Under the terms of the agreement, a subsidiary of TransDigm will commence a tender offer to acquire all the outstanding shares of Servotronics for $38.50 per share in cash.

    ACT NOW. Tender Offer expires for June 30, 2025.

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

    • Southern States Bancshares, Inc. (NASDAQ: SSBK), relating to the proposed merger with FB Financial Corporation. Under the terms of the agreement, Southern States’ shareholders will receive 0.800 shares of FB Financial common stock for each share of Southern States stock.

    ACT NOW. The Shareholder Vote is scheduled for June 26, 2025.

    Click here for more https://monteverdelaw.com/case/southern-states-bancshares-inc-ssbk/. It is free and there is no cost or obligation to you.

    • LENSAR, Inc. (NASDAQ: LNSR), relating to the proposed merger with Alcon. Under the terms of the agreement, LENSAR shareholders will receive $14.00 per share, with an additional non-tradeable contingent value right offering up to $2.75 per share in cash conditioned on the achievement of certain milestones.

    ACT NOW. The Shareholder Vote is scheduled for July 2, 2025.

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

    • iCAD, Inc. (NASDAQ: ICAD), relating to the proposed merger with RadNet, Inc. Under the terms of the agreement, iCAD stockholders will receive 0.0677 shares of RadNet common stock for each share of iCAD common stock held at the closing of the merger.

    ACT NOW. The Shareholder Vote is scheduled for July 14, 2025.

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

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

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

    About Monteverde & Associates PC

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

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

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

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

    The MIL Network –

    June 10, 2025
  • MIL-OSI: $HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of Signing Day Sports, Inc. (NYSE: SGN)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 09, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Signing Day Sports, Inc. (NYSE: SGN) related to its merger with One Blockchain LLC. Upon completion of the proposed transaction, Signing Day shareholders are expected to own approximately 8.5% of the combined company.

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

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

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

    About Monteverde & Associates PC

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

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

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

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

    The MIL Network –

    June 10, 2025
  • MIL-OSI: $HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of Sitio Royalties Corp. (NYSE: STR)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 09, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Sitio Royalties Corp. (NYSE: STR) related to its sale to Viper Energy, Inc. The merger consideration will consist of 0.4855 shares of Class A common stock of a new holding company (“New Viper”) for each share of Sitio Class A common stock, 0.4855 units of Viper’s operating subsidiary, Viper Energy Partners LLC, for each unit of Sitio’s operating subsidiary, and 0.4855 units of Class B common stock of pro forma Viper for each share of Sitio Class C common stock.

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

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

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

    About Monteverde & Associates PC

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

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

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

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

    The MIL Network –

    June 10, 2025
  • MIL-OSI: $HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of Streamline Health Solutions, Inc. (NASDAQ: STRM)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 09, 2025 (GLOBE NEWSWIRE) —

    Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Streamline Health Solutions, Inc. (NASDAQ: STRM) relating to its sale to MDaudit for $5.34 per share.

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

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

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

    About Monteverde & Associates PC

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

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

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

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

    The MIL Network –

    June 10, 2025
  • MIL-OSI Russia: Sabotage at Moscow Region Defense Enterprise Prevented — Russian FSB

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    Moscow, June 9 /Xinhua/ — The Federal Security Service (FSB) of Russia has thwarted an attempt to commit sabotage at a defense enterprise in the Moscow region, the FSB’s Public Relations Center (PRC) reported.

    “The Federal Security Service of the Russian Federation has stopped the illegal activity of two Russian citizens, born in 1987 and 1999, who intended to commit sabotage at one of the enterprises of the military-industrial complex (MIC) in the Moscow region,” the FSB Public Relations Center said in a statement.

    The detainees acted on instructions from a Ukrainian organization recognized by the Russian Supreme Court as terrorist, the FSB Public Relations Center reported, without specifying its name. They established contact with representatives of the organization via Telegram, “acting independently of each other.”

    In preparation for the sabotage, the detainees conducted reconnaissance and photography of key facilities of the enterprise, sending the resulting footage to their curators, the FSB Public Relations Center added. They removed the components for the homemade explosive device from pre-prepared hiding places.

    Both men have been arrested. They confessed to carrying out tasks for a terrorist organization aimed at stopping the operation of a defense industry facility, the FSB Public Relations Center said.

    “The Russian FSB draws attention to the fact that Ukrainian special services are increasingly using the Telegram and WhatsApp messengers to involve citizens in sabotage and intelligence activities,” the statement says. –0–

    MIL OSI Russia News –

    June 10, 2025
  • MIL-OSI: New Milestone: NIRI and Taiwan’s TIRI Advance Global IR Standards

    Source: GlobeNewswire (MIL-OSI)

    TAIPEI, Taiwan, June 09, 2025 (GLOBE NEWSWIRE) — The Taiwan Investor Relations Institute (TIRI) is proud to announce a new milestone in its long-standing collaboration with the National Investor Relations Institute (NIRI): The Association for Investor Relations (IR). This enhanced partnership marks a meaningful step forward in advancing IR education and aligning professional standards between Taiwan and global markets.

    Left: Jack Chang, Executive Director ofthe Taiwan Investor Relations Institute (TIRI)
    Right: Matthew Brusch, President and CEO of the National Investor Relations Institute (NIRI)

    This collaboration was formally presented during the book presentation ceremony on the morning of June 3, 2025 (local time), at the NIRI Annual Conference in Boston. Representing TIRI, Executive Director Jack Chang officially delivered the first-ever authorized Chinese translation of the Investor Relations Body of Knowledge, 2nd Edition—a significant achievement in IR knowledge transfer and international integration.

    “The translation effort was made possible through the contributions of TIRI board directors and senior members with extensive experience in corporate finance, capital markets, and investor communication,” said Jack Chang. “Over five months, they volunteered more than 200 hours to ensure both accuracy and localization for Taiwan’s financial sector.”

    From left to right: Jack Chang, Executive Director, and Pansy Yang, Director of Secretariat of TIRI; Matthew Brusch, President and CEO; Remy Bernarda, Incoming Chair; and John Moten, Finance Executive and Immediate Past Chair of NIRI.

    The project aligns with TIRI’s broader vision—under the leadership of Chairman Jonny Kuo—to establish a structured, internationally oriented IR education framework while promoting transparency, ESG engagement, and effective stakeholder communication.

    Through this collaboration, TIRI members gain access to NIRI’s globally respected resources, including its core curriculum and the Investor Relations Charter (IRC) credential—helping foster IR professionalism and international integration.

    This milestone publication not only reflects TIRI’s progress in institutionalizing IR education, but also lays the groundwork for cross-border knowledge exchange and deeper regional collaboration in Asia’s IR landscape.

    Taiwan Investor Relations Institute

    Contact: office@tiri.tw

    Photos accompanying this announcement are available at:

    https://www.globenewswire.com/NewsRoom/AttachmentNg/b0d5fc9b-a169-49bb-a986-9f54d098dff6

    https://www.globenewswire.com/NewsRoom/AttachmentNg/17550022-b9c7-487c-9da7-a058755458c5

    The MIL Network –

    June 9, 2025
  • MIL-OSI United Kingdom: Vacancy: Personal Assistant to the Chief Inspector

    Source: United Kingdom – Executive Government & Departments

    News story

    Vacancy: Personal Assistant to the Chief Inspector

    The Air Accidents Investigation Branch is recruiting for a Personal Assistant (EO) to the Chief Inspector

    Are you a dedicated professional with the ability to balance big-picture thinking and meticulous attention to detail? Do you have excellent time management skills with the ability to prioritise and react to changing demands? Are you ready to develop your career in an interesting and varied role? If so, then this is the perfect role for you!

    The Personal Assistant to the Chief Inspector of Air Accidents (PA CIAA) plays a pivotal role in ensuring the smooth and efficient operation of the Air Accidents Investigation Branch (AAIB). Reporting directly to the Chief Inspector, the post-holder will provide high-level executive support to the Chief Inspector, Deputy Chief Inspector, and the wider AAIB management team. 

    This is a highly visible role with a strong external-facing element, involving regular interaction with senior stakeholders. 

    The successful candidate will be entrusted with handling sensitive and confidential information, and must demonstrate sound judgement, discretion, and professionalism at all times.

    Full job description and role profile (reference number: 406600): Personal Assistant to the Chief Inspector – Civil Service Jobs – GOV.UK

    Make sure to apply before 11:55 pm on Sunday 22nd June 2025 to not miss out on this rare opportunity.

    Read more about our work here.

    Share this page

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    Updates to this page

    Published 9 June 2025

    MIL OSI United Kingdom –

    June 9, 2025
  • MIL-OSI Security: Statement from FBI Los Angeles Assistant Director in Charge

    Source: US FBI

    “Anyone who deliberately impedes the efforts of law enforcement agents and officers who are carrying out lawful warrants will be subject to federal prosecution, to include spending time in federal prison,” said Akil Davis, the assistant director in charge of the FBI’s Los Angeles Field Office.

    “The FBI is currently seeking individuals who assaulted law enforcement officers serving federal warrants during the past two days in various parts of Los Angeles. There will be no tolerance for anyone who interferes with the law enforcement mission and, in doing so, puts law enforcement or the community in harm’s way.”  

    MIL Security OSI –

    June 9, 2025
  • MIL-OSI: $HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger Flowserve Corporation (NYSE: FLS) 

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 08, 2025 (GLOBE NEWSWIRE) —

    Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Flowserve Corporation (NYSE: FLS) related to its merger with Chart Industries, Inc. Upon completion of the proposed transaction, Flowserve shareholders will own approximately 46.5% of the combined company.

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

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

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

    About Monteverde & Associates PC

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

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

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

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

    The MIL Network –

    June 9, 2025
  • MIL-OSI Russia: In 2025, China’s Gaokao Combines High-Tech Vigilance with Concern for People

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    BEIJING, June 8 (Xinhua) — As China’s annual national college entrance examination, also known as the “gaokao,” kicked off on Saturday morning, a volunteer in Shenyang helped wheelchair-bound examinee Wang Zhenyu safely into the exam room by coordinating with police to open a “green corridor” – a small gesture that reflects nationwide efforts to support examinees.

    While students are trying their best, authorities are working hard to ensure the exam is safe and fair for the 13.35 million examinees across the country. In many places, artificial intelligence (AI) technology is being deployed for this purpose.

    In Benxi City, northeast China’s Liaoning Province, every gaokao exam hall is monitored by a real-time intelligent surveillance system that automatically detects behavioral irregularities – from whispering and frequent glances between students to inattentiveness of proctors – to strengthen discipline and fairness during exams.

    AI-powered monitoring systems have also been implemented in other provinces, including Jiangxi, Hubei and Guangdong, enabling real-time monitoring, behavioral analysis and early warning. By accurately identifying behavioral violations without human intervention, the advanced technology eases the burden on examination staff and enhances the fairness and integrity of the examination itself.

    These advanced measures play an important role in supporting this year’s gaokao. Authorities and communities across the country have implemented a wide range of initiatives to ensure the safe and fair administration of the exam, addressing concerns related to technological risks and environmental conditions, as well as the physical and mental well-being of students.

    TECHNOLOGIES THAT ENSURE FAIRNESS

    On May 28, China’s Ministry of Education announced that it would strengthen security measures for this year’s exams, with a particular focus on technological safeguards. The upgrades include stricter entry controls, increased screening of devices such as phones and smartwatches, radio signal blocking at all exam sites, and greater use of intelligent surveillance and screening systems to strengthen the exam’s security network.

    Upgraded security gates at entrances have become a key component in ensuring fair examination conditions in Liaoning Province. At each examination site, students must pass through two intelligent security gates that can detect small metal objects, including mobile phones, smart watches, smart glasses, hidden earphones and other high-tech cheating devices. If the alarms are triggered, teachers conduct a check with hand-held metal detectors.

    “Cheating technology is evolving every year, so this year the screening procedure at school entrance is stricter than ever,” said Liu Yang, principal of Benxi City High School. “At the school gate, students are reminded not to bring in prohibited devices, and lockers are provided for safe storage. On exam days, dedicated staff also inspect key areas such as walls, toilets and trash cans to prevent any form of information transfer from outside.”

    Biometric verification has also become a standard part of exam security. At the entrance, examinees undergo facial recognition, fingerprint or iris scanning to prevent people from impersonating exam candidates. Identity checks are carried out several times before, during and after exams, and each time takes only a few seconds.

    In parallel, national radio services actively monitor exam centres and surrounding areas for suspicious signals. By identifying and blocking unauthorised wireless communications, they help prevent fraud using electronic devices.

    SOCIAL SUPPORT

    In addition to technical precautions, many regions have taken additional steps to create a calm and favourable environment for exams. These include postponing performances, temporarily closing libraries, cultural centres, museums and sports facilities, and changing the working hours of government agencies and businesses.

    In east China’s Anhui Province, the Anhui Huangmei Opera House suspended all performances from June 5 to 9 to minimize noise near exam venues. Similarly, cultural institutions in Jiangsu, Fujian and Henan provinces have postponed street performances, traditional lion dances and puppet shows to ensure a quiet atmosphere for students.

    To ease traffic congestion and ensure timely arrival at exam sites, many cities have taken special measures such as postponing office opening times and encouraging carpooling or public transportation. Traffic police have designated priority lanes and are ready to escort examinees caught in traffic jams, ensuring that everyone gets to the exam site on time. In Benxi City, students can even order taxis with “gaokao free ride” stickers by phone or hail them on the street and show their pass to take the exam.

    To protect students from adverse weather conditions, Beijing 101 Middle School set up rain and sun shelters, provided them with more than 200 umbrellas, and provided first aid by medical personnel on site. In the exam rooms, silent fans and purified drinking water created a comfortable environment.

    Beijing has also introduced customized support measures for students with special needs, including providing exam papers in Braille and large print, as well as separate testing rooms, so that every examinee can take the exam with dignity and confidence.

    The Anhui Communist Youth League has launched a nationwide campaign to support students’ mental health, sending counselors to schools to give talks on stress relief and offering online counseling to reduce test anxiety.

    This nationwide effort reflects not only the scale of the gaokao’s facilities, but also the deep social significance attached to it. Behind every quiet exam room or smooth ride to the testing center is a collective commitment to ensuring fairness, opportunity, and hope for the future.

    Since its re-establishment in 1977, the gaokao has become one of the most powerful tools for promoting educational equality and social mobility in China. Based on merit-based selection principles, the exam allows students from all backgrounds to participate in a fair “competition.” This standardized system provides transparency and accountability in university admissions for a population of more than 1.4 billion people.

    For many, the gaokao is a turning point in life, the only chance to change their future through determination and hard work. It has become a symbol of fairness, opportunity, and the belief that personal effort can change a person’s destiny. -0-

    MIL OSI Russia News –

    June 8, 2025
  • MIL-OSI: Trump’s Secret AI Strategy Uncovered: Tech Insider Reveals Hidden Role of Elon Musk

    Source: GlobeNewswire (MIL-OSI)

    BALTIMORE, June 07, 2025 (GLOBE NEWSWIRE) — New briefing claims President Trump has quietly deployed the most advanced artificial intelligence system in U.S. history — and handed the keys to Elon Musk.

    In a recently surfaced briefing, tech entrepreneur and author James Altucher alleges that Donald Trump’s first move back in the Oval Office was more than symbolic — it was tactical.

    According to Altucher, Trump’s repeal of Biden’s AI executive order set off a hidden chain reaction that gave Elon Musk the freedom to unleash a classified project known as Project Colossus — an AI facility located in Memphis, Tennessee that may now house the most powerful supercomputer on Earth.

    “The Fastest Supercomputer on the Planet”

    “It contains not just one or two… but 200,000 units of Nvidia’s all-powerful AI chips… making it the most advanced AI facility known to man.”

    “The fastest supercomputer on the planet.” — Jensen Huang, Nvidia CEO

    Altucher says the facility is growing fast — with rumors Musk plans to double its processing power within weeks.

    A Quiet Reversal. A Bold New Doctrine.

    “In one of his FIRST acts as President… Donald Trump overturned Executive Order #14110.”

    That order — signed by Biden — had imposed regulatory constraints on advanced AI. Altucher claims the reversal was calculated, opening the door for private actors like Musk to move “without delay or oversight.”

    Trump later followed with a $500 billion initiative dubbed Stargate, focused on expanding America’s AI infrastructure.

    Beyond Chatbots — Toward Supremacy

    Altucher argues that what’s being built isn’t just faster software — it’s a new class of intelligence entirely.

    “AI 2.0… gives that knowledge to intelligent machines that I believe will solve our problems for us.”

    He says July 1 could mark a critical turning point, when Musk unveils a 10X expansion to Colossus — potentially redefining U.S. dominance in AI for decades.

    About James Altucher

    James Altucher is a computer scientist, bestselling author, and entrepreneur who has worked in AI for over 40 years. He has advised tech firms, built AI trading systems, and contributed to IBM’s Deep Blue supercomputer project. His latest research focuses on the convergence of AI, national policy, and private innovation.

    Media Contact:
    Derek Warren
    Public Relations Manager
    Paradigm Press Group
    Email: dwarren@paradigmpressgroup.com

    The MIL Network –

    June 8, 2025
  • MIL-OSI: Trump and Musk’s AI Alliance Revealed in Shocking New Briefing

    Source: GlobeNewswire (MIL-OSI)

    BALTIMORE, June 07, 2025 (GLOBE NEWSWIRE) — James Altucher uncovers secret AI facility that could cement U.S. dominance — and it all began with Trump’s first move back in office.

    In a recent public briefing, bestselling author and tech entrepreneur James Altucher exposed what he describes as the real story behind President Trump’s first executive reversal — and its direct link to a classified AI superproject now underway in Tennessee.

    According to Altucher, Trump’s repeal of Biden’s executive AI order didn’t just lift regulations — it cleared the way for Elon Musk to quietly launch Project Colossus, a private supercomputer that now rivals anything built by Big Tech or the Pentagon.

    Trump’s First Move — Musk’s Fastest Machine

    “In one of his FIRST acts as President… Donald Trump overturned Executive Order #14110.”

    Altucher says this maneuver gave developers like Musk “full speed ahead” to build without delay — and Musk wasted no time.

    “Right here, inside this warehouse in Memphis, Tennessee… lies a massive supercomputer Musk calls ‘Project Colossus.’”

    The system, according to Altucher, is now operational and powered by over 200,000 AI chips — with more upgrades on the way before July 1.

    A New Tech Doctrine

    Altucher argues that Trump’s return marks more than a change in leadership — it marks a shift in philosophy: from AI safety to AI supremacy.

    “Trump also announced the LARGEST AI investment in history… Stargate… a massive, AI data center and infrastructure project with an estimated $500 billion price tag.”

    He believes this signals a strategic effort to make America the global leader in next-generation technology — not through bureaucracies, but through Musk-led private innovation.

    Musk Builds the Machine, Trump Clears the Way

    Altucher refers to the pairing as “the most powerful alliance in tech history” — and warns that what they’re building isn’t just software.

    “This second wave of ARTIFICIAL SUPERINTELLIGENCE… Will rival all of the great innovations of the past. Electricity… the wheel… even the discovery of fire.”

    He says what happens next could reshape the balance of power — both at home and abroad.

    About James Altucher

    James Altucher is a computer scientist, author, and entrepreneur. He studied AI at Cornell and Carnegie Mellon, worked on IBM’s Deep Blue supercomputer, and pioneered AI-powered market systems. His latest work tracks the hidden forces shaping the next generation of American technology and policy.

    Media Contact:
    Derek Warren
    Public Relations Manager
    Paradigm Press Group
    Email: dwarren@paradigmpressgroup.com

    The MIL Network –

    June 8, 2025
  • MIL-OSI China: 2025 gaokao sees high-tech vigilance meet human care

    Source: People’s Republic of China – State Council News

    Students walk into a national college entrance examination site in Beijing, capital of China, June 7, 2025. (Xinhua/Gao Jie)

    As the 2025 gaokao, China’s national college entrance exam, got underway Saturday morning, a volunteer in Shenyang helped wheelchair-bound student Wang Zhenyu reach the test room safely by coordinating with police to open a green channel, a small gesture reflecting nationwide efforts to support examinees.

    While students concentrate on doing their best, authorities have made every effort to ensure the safety and fairness of the exam for its 13.35 million candidates nationwide. In many places, artificial intelligence (AI) technology is introduced for this purpose.

    In Benxi City, northeast China’s Liaoning Province, every gaokao exam room is monitored by a real-time intelligent surveillance system that automatically flags irregular behavior — from whispers and frequent glances between students to inattentive proctors — to reinforce discipline and fairness.

    AI-powered monitoring systems have also been adopted in other provinces, including Jiangxi, Hubei and Guangdong, enabling real-time surveillance, behavior analysis and early alerts. By detecting irregular behaviors accurately and without human input, the advanced technology eases the burden on exam staff, and strengthens the fairness and integrity of the exam itself.

    These advanced measures are playing a vital role in supporting this year’s gaokao. Authorities and communities nationwide have introduced a wide range of initiatives to ensure the exam is conducted safely and fairly, addressing challenges from technological risks and environmental conditions to the physical and mental well-being of students.

    TECHNOLOGY ENSURING FAIRNESS

    On May 28, China’s Ministry of Education announced strengthened security measures for the 2025 gaokao, emphasizing technological safeguards. Upgrades include stricter entry checks, enhanced screening for devices like phones and smartwatches, radio signal blocking at all exam sites, and the expanded use of intelligent surveillance and inspection systems to strengthen the exam security network.

    Upgraded security gates have become a key line of defense in ensuring a fair exam environment in Liaoning. At every test site, students are required to pass through two intelligent security gates capable of detecting small metal objects, including mobile phones, smartwatches, smart glasses, hidden earpieces and other high-tech cheating tools. If an alarm is triggered, teachers follow up inspections with handheld metal detectors.

    “Cheating technologies are evolving every year, so this year’s entry screening process is stricter than ever,” said Liu Yang, the principal of Benxi Senior High School. “At the school gates, students are reminded not to carry prohibited devices, and lockers are provided for safe storage. On exam days, dedicated staff also inspect key areas such as walls, restrooms and bins to prevent any form of external information transmission.”

    Biometric verification has also become a standard part of the exam security process. At entrances, candidates undergo facial recognition, fingerprint or iris scans to prevent people impersonating exam candidates from entering. Identity checks are conducted multiple times before, during and after exams, each taking just seconds to complete.

    In parallel, national radio authorities are actively monitoring test centers and surrounding areas for suspicious signals. By identifying and blocking unauthorized wireless communication, they help prevent cheating via electronic devices.

    SOCIAL SUPPORT

    Beyond technological safeguards, many regions have taken additional steps to create a calm and supportive exam environment for candidates. These include postponing performances, temporarily closing libraries, cultural centers, museums and sports venues, and adjusting government and business office hours.

    In east China’s Anhui Province, the Anhui Huangmei Opera Theatre has suspended all performances from June 5 to 9 to minimize noise near exam venues. Similarly, cultural institutions in Jiangsu, Fujian and Henan have postponed street shows, traditional lion dances and puppet performances to ensure a quiet atmosphere for students.

    To ease road traffic and ensure timely arrival, multiple cities have implemented tailored measures such as delaying office start hours and encouraging carpooling or public transit. Traffic police have set up priority lanes and are ready to escort students caught in traffic, ensuring every student reaches their exam site on time. In Benxi, students can even book taxis marked with “gaokao free ride” stickers by phone, or by hailing them on the street and showing their exam admission pass.

    To shield students from adverse weather, the Beijing 101 Middle School has set up rain-and-sun shelters, stocked over 200 umbrellas, and ensured first aid support with on-site medical staff. Inside its exam rooms, air conditioning, silent fans and purified drinking water created a comfortable setting.

    Beijing has also introduced personalized support measures for students with special needs, including the provision of exam papers in Braille and enlarged print, as well as separate testing rooms. These accommodations ensured that every candidate can take their exams with dignity and confidence.

    The Communist Youth League of Anhui has launched a province-wide campaign to support students’ mental health, assigning counselors to schools to provide stress-relief talks and offering online counseling to ease exam anxiety.

    These nationwide efforts reflect not only the logistical scale of the gaokao but also the deep societal importance attached to it. Behind every quiet exam room or smooth ride to a test center is a collective commitment to ensuring fairness, opportunity and hope for the future.

    Since its reinstatement in 1977, the gaokao has become one of China’s most powerful tools for the promotion of educational equity and social mobility. Rooted in a merit-based selection ethos, the exam allows students from families of all backgrounds to compete fairly. This standardized system ensures transparency and accountability in university admissions for a population of over 1.4 billion.

    For many, the gaokao is a life-changing moment, a single chance to transform their future through determination and hard work. It has come to symbolize fairness, opportunity, and the belief that personal effort can change one’s destiny. 

    MIL OSI China News –

    June 7, 2025
  • MIL-Evening Report: ER Report: A Roundup of Significant Articles on EveningReport.nz for June 7, 2025

    ER Report: Here is a summary of significant articles published on EveningReport.nz on June 7, 2025.

    ‘They cannot block us,’ says activist on Madleen flotilla aid ship to Gaza
    Pacific Media Watch One of the 12 activists on board the Gaza Freedom Flotilla aid vessel Madleen has posted an update on their progress, saying the mission would not be deterred by Israel’s threats to block them. In a video posted to X, Thiago Ávila said the crew, which includes high-profile Swedish climate activist Greta

    Jeremy Rose: Mister Netanyahu have you no sense of decency?
    Report by Dr David Robie – Café Pacific. – COMMENTARY: By Jeremy Rose The word antisemitism has become so debased that depending on who is using it I might well take it as a sign that the accused is worth listening to. When the World Criminal Court (ICC) issued a warrant for Benjamin Netanyahu’s arrest,

    Marshall Islands nuclear legacy: report highlights lack of health research
    By Giff Johnson, editor, Marshall Islands Journal, and RNZ Pacific correspondent A new report on the United States nuclear weapons testing legacy in the Marshall Islands highlights the lack of studies into important health concerns voiced by Marshallese for decades that make it impossible to have a clear understanding of the impacts of the 67

    New rules for cosmetic injectables aim to make the industry safer. Will they work?
    Source: The Conversation (Au and NZ) – By Christopher Rudge, Law lecturer, University of Sydney BearFoto/Shutterstock New guidelines to regulate Australia’s booming cosmetic procedures industry have been called “tough” and “a crackdown” in media reports this week. On Tuesday, the Australian Health Practitioner Regulation Agency (AHPRA) announced the new guidelines – one for procedures, the

    Keith Rankin Analysis – Equity Rights: UBI, SUI, BUI, HUI, or GUI?
    Analysis by Keith Rankin. Capitalism is in crisis, and our species’ imagination to save ourselves is sorely lacking. There are of course understandings out there, and solutions; but they are so heavily gate-kept that conversations about saving ourselves are well-nigh impossible. It remains a puzzle why those political and intellectual leaders who would most benefit

    ‘Godfather of AI’ now fears it’s unsafe. He has a plan to rein it in
    Source: The Conversation (Au and NZ) – By Armin Chitizadeh, Lecturer, School of Computer Science, University of Sydney fran_kie/Shutterstock This week the US Federal Bureau of Investigation revealed two men suspected of bombing a fertility clinic in California last month allegedly used artificial intelligence (AI) to obtain bomb-making instructions. The FBI did not disclose the

    John Pesutto owes Moira Deeming $2.3m, but he doesn’t have it. Can former premiers be forced to pick up the tab?
    Source: The Conversation (Au and NZ) – By Michael Legg, Professor of Law, UNSW Sydney Victorian MP Moira Deeming attracted headlines recently when news broke she’s intending to sue three former Liberal premiers, among other party figures. Why? Deeming is trying to recoup millions of dollars in legal costs after a successful defamation case. Who

    The kimono is more than an artefact and more than clothing. It is a concept artists will make their own
    Source: The Conversation (Au and NZ) – By Sasha Grishin, Adjunct Professor of Art History, Australian National University The kimono garment, the national dress of Japan, carries within itself all of the magic and traditions of Japanese culture. The basic features of the kimono are fairly simple. It is a wrapped front garment with square

    MIL OSI Analysis – EveningReport.nz –

    June 7, 2025
  • MIL-OSI China: Tianwen-2 probe operating smoothly

    Source: People’s Republic of China – State Council News

    The China National Space Administration (CNSA) announced on Friday that, as of the morning of June 6, the Tianwen-2 probe has been in orbit for more than eight days and is now over 3 million kilometers from Earth, with all systems functioning normally. To meet the power demands of its mission to a main-belt comet located about 375 million kilometers from the sun, the probe is equipped with circular, flexible solar wings. An image showing their successful deployment has been released. Launched on May 29 from the Xichang Satellite Launch Center, Tianwen-2 is designed to explore and collect samples from asteroid 2016 HO3 and return them to Earth, before continuing on to conduct scientific exploration of the main-belt comet 311P.

    MIL OSI China News –

    June 7, 2025
  • MIL-OSI Security: Rapid City Man Sentenced to 25 Years in Federal Prison for Leading a Methamphetamine Conspiracy within the Pine Ridge Indian Reservation and Rapid City Area

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Karen E. Schreier has sentenced a Rapid City, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance.

    Guillermo Calderon, a/k/a “Memo,” age 38, was sentenced on June 6, 2025, to 25 years in federal prison, five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.

    “Methamphetamine is ravaging communities throughout South Dakota, leaving a trail of heartbreaking addiction in its path,” said U.S. Attorney Alison J. Ramsdell. “Calderon played a significant role in perpetuating this problem by trafficking methamphetamine into Rapid City and within the Pine Ridge Reservation. Thanks to our skilled federal and tribal law enforcement partners, Calderon will now spend serious time in federal prison.”

    “Calderon led a dangerous operation that funneled large amounts of methamphetamine into Pine Ridge and Rapid City, bringing violence and addiction into vulnerable communities,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Today’s sentencing reaffirms that those who bring cartel-linked drugs into our communities will be brought to justice. The FBI will continue to work with our federal, state, local, and tribal partners to disrupt drug trafficking networks and protect our communities from the devastating impact of cartel-sourced narcotics.”

    Calderon was indicted by a federal grand jury in February 2024, and pleaded guilty on March 26, 2025. The investigation showed that Calderon and others distributed significant amounts of methamphetamine in Pine Ridge and Rapid City. Calderon was the leader of the conspiracy, trafficking significant amounts of methamphetamine into the community from Mexican cartel operatives. Calderon utilized firearms and threats of violence throughout his drug distribution scheme. In January 2024, Iowa law enforcement arrested Calderon while he was driving approximately 20 pounds of methamphetamine to South Dakota. 

    In sentencing Calderon, Judge Schreier denounced how Calderon’s actions severely damaged the South Dakota community, and found he was the most culpable and violent member of the drug conspiracy. Judge Schreier also noted the drugs Calderon distributed constituted 100% pure methamphetamine and came from a Mexican cartel. 

    This case was investigated by the Oglala Sioux Tribe Department of Public Safety, Bureau of Indian Affairs, the Drug Enforcement Administration, and the FBI. Assistant U.S. Attorney Anna Lindrooth prosecuted the case.

    Calderon was immediately remanded to the custody of the U.S. Marshals Service following sentencing. 

    MIL Security OSI –

    June 7, 2025
  • MIL-OSI Security: District of Arizona Charges 199 Individuals with Immigration-Related Criminal Conduct this Week

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – During the week of enforcement operations from May 31, 2025, through June 6, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 199 individuals. Specifically, the United States filed 74 cases in which aliens illegally re-entered the United States, and the United States also charged 104 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 18 cases against 20 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Protecting law enforcement officers is a key part of border vigilance, and federal prosecutors also charged one individual for assaulting a Border Patrol Agent.

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

    Recent matters of interest include:

    United States v. Norberto Rueda-Mancinas:  On May 31, 2025, a Border Patrol agent encountered Norberto Rueda-Mancinas walking about three miles southeast of San Miguel, Arizona. When Rueda saw the agent, he tried to run. After a short chase, the agent caught up to Rueda, and Rueda threw his backpack at the agent, hitting him in the head and causing the agent’s night vision goggles to cut his face. The backpack was loaded with food and water and weighed approximately 10 pounds. Rueda was arrested and determined to be a citizen of Mexico, illegally present in the United States. He had been previously removed from the United States on April 11, 2025. Rueda was charged with Assaulting a Federal Officer and Illegal Reentry. [Case Number: MJ-25-00620]

    United States v. Fabian Ramirez-Childs and United States v. Pena-Losada: On May 31, 2025, Border Patrol agents received an alert for a vehicle that was reportedly loaded with suspected illegal aliens. Agents located the vehicle and initiated a stop. As the vehicle yielded, the passenger door opened and two subjects exited and ran into the desert. The driver then sped away, leading agents on a chase for approximately two miles before yielding. The driver was identified as Fabian Ramirez-Childs, a U.S. citizen. The passenger who had remained in the vehicle was determined to be a citizen of Bangladesh, illegally present in the United States. Agents tracked and located the two subjects that had run from the vehicle, and both were determined to be Mexican citizens who were illegally present in the United States. The driver, Ramirez-Childs, was charged with Transportation of Illegal Aliens for Profit. [Case Number: MJ-25-00623]

    United States v. Cesar Ivan Bencomo Varela: In 2021, Cesar Ivan Bencomo Varela submitted an application for a U.S. Passport at the U.S. Post Office in Show Low, Arizona. In his application, Bencomo Varela claimed to be “Joseph David Olivas,” a United States citizen. Bencomo signed the application packet, swearing under oath that the information on the application was true, and that the photograph attached to the passport application was a true likeness of him. An investigation revealed that Bencomo Varela had been using the Olivas identity since 2015 to obtain employment in the United States. On June 3, 2025, Bencomo Varela was indicted on one count of False Statement in Application or Use of Passport and one count of aggravated identity theft. [Case Number: CR-25-08098]

    United States v. Blanca Esthela Favela-Coronel: On June 3, 2025, Blanca Esthela Favela-Coronel was charged by criminal complaint with Reentry of a Removed Alien. Blanca Esthela Favela-Coronel had been previously removed from the United States in 2014 after being convicted of two counts of felony Attempted Sale of Dangerous Drugs (Methamphetamine) in the Superior Court of Arizona, Coconino County. Favela-Coronel was sentenced to two years of incarceration on each count, to be served concurrently with one another. [Case Number: 25-08325MJ]

    Criminal complaints and indictments are simply methods by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

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

    RELEASE NUMBER:    2025-090_June 6 Immigration Enforcement

    # # #

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

    MIL Security OSI –

    June 7, 2025
  • MIL-OSI Security: Woman who defrauded Everett employer of $2.5 million, sentenced to prison for second embezzlement from Kent, Washington employer

    Source: Office of United States Attorneys

    Despite court order, failed to tell second company about prior conviction for wire fraud

    Seattle – A 45–year-old former Kent, Washington, woman was sentenced today in U.S. District Court in Seattle to an additional twelve months and one day in prison for stealing from her new employer while awaiting sentencing for stealing from a past employer, announced Acting U.S. Attorney Teal Luthy Miller. In 2023, Christin Guillory was sentenced to three years in prison for stealing more than $2.5 million from an Everett manufacturing company where she served as accounting manager. After pleading guilty to that crime, and while awaiting sentencing, she secretly stole tens of thousands of dollars from a second employer who did not know about her ongoing prosecution.

    The court had ordered Guillory to notify her new employer of the prosecution and to provide the probation office with evidence she had done so. Guillory did not tell her employer about her prior fraud as required. Instead, Guillory falsely told the probation office she had informed her employer of the prosecution and had lost her employment as a result. Guillory provided probation with a falsified email to substantiate the false information. Guillory continued to work for, and embezzle funds from, her employer until she reported to prison to serve her sentence. The new employer learned of the prosecution only after Guillory failed to report for work without explanation when she reported to serve her sentence. 

    Guillory admitted to the second theft in February 2025, pleading to wire fraud and concealing material facts from the United States.

    At the sentencing hearing, U.S. District Judge Ricardo S. Martinez said, “You lied to the court while the court was trying to determine if you were a danger to the community. . . .  You are responsible for the actions you took, and those actions have consequences.”

    “The defendant lied to the court, to the probation office, and to the second company that had unwittingly placed her in a position of trust,” said Acting U.S. Attorney Miller. “Instead of disclosing the truth about her federal conviction for embezzlement, Ms. Guillory lied to her employer and once again repeatedly stole money until the day she reported to prison.”

    According to records filed in the case, after Guillory was fired for a $2.5 million theft from an Everett company, she began work for a company in Kent, Washington. By January of 2023, she was aware that her Everett embezzlement was being investigated by the FBI.  She pleaded guilty to wire fraud in May 2023.

    At the time of her guilty plea, the Magistrate Judge asked about her current employment. Through her attorney, Guillory claimed she had no access to bank accounts or checks. Nevertheless, the Magistrate Judge ordered Guillory to inform her employer of her conviction. Guillory later claimed to her pretrial services officer and other probation staff that she had been fired after informing the company. She claimed that the only employment she had, before reporting for prison, was as a nanny or receptionist.

    In fact, Guillory never told her Kent employer about the conviction, and she had already begun embezzling from that company. Between January and August 2023, she attempted to steal some $60,000 by altering checks made out to vendors, manipulating the payroll system to increase her own paycheck, or simply writing checks to herself.  On her last day at the office, she wrote a check to herself for $3,516.  Guillory never told the company she was leaving. When she did not show up for work and they could not reach her, a web search revealed the prior embezzlement case.

    In recommending that Guillory be sentenced to an additional year of imprisonment, prosecutors wrote to the court, “Guillory exploited her position of trust by secretly funneling tens of thousands of dollars to herself and then covering it up. The offense involved at least 25 transactions. This was particularly egregious because, at the time she was stealing from Victim 2, she was being prosecuted for (and supposedly had accepted responsibility for) the exact same type of conduct that she continued to engage in.”

    The company was able to reverse some of the transactions but is still owed $42,000. That amount is now added on to the restitution from the earlier case.  In 2023, Judge Martinez ordered restitution of $2,536,086 to the Everett company, and $590,850 to the U.S. Treasury for her failure to pay tax on the ill-gotten gain.

    The cases were investigated by the FBI and the Internal Revenue Service: Criminal Investigation (IRS:CI) as well as U.S. Probation and Pretrial Services.

    The case is being prosecuted by Assistant United States Attorney Seth Wilkinson.

    MIL Security OSI –

    June 7, 2025
  • MIL-OSI Security: Wasilla doctor, business owner arrested, charged with possessing child pornography

    Source: Office of United States Attorneys

    The FBI is seeking additional information.

    ANCHORAGE, Alaska – A Wasilla doctor practicing at Alaska Brain Center was arrested yesterday after a federal grand jury in Alaska returned an indictment charging him with possessing child pornography. Sponsler also owns Alaska Music and Arts, a music, karate and dance studio for children.

    According to court documents, on March 17, 2025, Jeffery Sponsler, 67, knowingly possessed and accessed with intent to view a computer that contained child sexual abuse materials (CSAM) depicting a prepubescent minor and a minor who had not attained 12 years of age.

    The FBI searched Sponsler’s home after they received a tip about Sponsler’s alleged possession of and access to child pornography. From the search, law enforcement seized multiple computers and electronic devices, including desktop computers, laptops, external hard drives, memory cards, DVDs and VHS tapes. The FBI is actively reviewing these devices. Court documents allege that an initial review of the devices revealed they contained videos and images primarily showing adults and minors participating in nude beauty contests. It is further alleged that Sponsler then further edited and enhanced the photos to focus on young girls’ genitalia and created slideshows with the edited images. The slideshow focused on the genitalia of girls roughly 5-12 years in age.

    Sponsler is charged with one count of possession of child pornography. The defendant is scheduled for his initial court appearance June 9, 2025, before U.S. Magistrate Judge Kyle F. Reardon of the U.S. District Court for the District of Alaska. If convicted, he faces a up to 20 years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Michael J. Heyman for the District of Alaska, Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office and Alaska State Trooper Colonel Maurice Hughes made the announcement.

    The FBI Anchorage Field Office and Alaska State Troopers are investigating the case. If anyone has information concerning Sponsler’s alleged actions, please contact the FBI Anchorage Field Office at (907) 276-4441 or anonymously at tips.fbi.gov.

    Assistant U.S. Attorney Jennifer Ivers is prosecuting the case.

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

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

    ###

    MIL Security OSI –

    June 7, 2025
  • MIL-OSI Security: Apple Valley Woman Charged with Participating in $250 Million Feeding Our Future Fraud Scheme

    Source: Office of United States Attorneys

    MINNEAPOLIS – The 72nd defendant in the Feeding Our Future fraud scheme has been charged in a federal indictment with three counts of wire fraud and two counts of money laundering, announced Acting U.S. Attorney Joseph H. Thompson.

    “This fraud is outrageous, brazen, and seemingly never-ending,” said Acting U.S. Attorney Joseph H. Thompson. “As Acting United States Attorney, I intend to put the full weight of this office behind rooting out and prosecuting the shocking and unacceptable levels of fraud in Minnesota.”

    “Stealing from a program designed to feed vulnerable children is not only criminal — it’s unconscionable,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Today’s indictment underscores our commitment to rooting out fraud that targets taxpayer-funded programs and ensuring those who exploit them are held fully accountable. The FBI, alongside our partners, will not relent in our pursuit of those who seek to profit from deception.”

    According to court documents, Dorothy Jean Moore, 57, of Apple Valley, Minnesota, launched two purported federal child nutrition program sites in late 2020 under the sponsorship of Feeding Our Future. According to meal count forms Moore completed and signed, Moore purportedly served 1,500 meals to children a day at each of her sites, which she purportedly operated out of community churches. Through Feeding Our Future, Moore claimed and received reimbursements, in federal taxpayer dollars, for those purported meals.

    At the same time, Moore claimed that she operated a catering company called Jean’s Soul Food. She claimed entitlement to further federal reimbursements for food she purported to provide from that company to her own sites. However, bank records show that Moore used little of the reimbursement dollars she received to purchase food. Instead, Moore used those funds for other purposes, including to purchase cars and fund an enhanced lifestyle.

    Moore made her initial appearance in U.S. District Court today before Magistrate Judge David T. Schultz.

    This case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service. 

    Acting U.S. Attorney Joseph H. Thompson and Assistant U.S. Attorneys Matthew S. Ebert, Harry M. Jacobs and Daniel W. Bobier are prosecuting the case.

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

    MIL Security OSI –

    June 7, 2025
  • MIL-OSI Security: Fresno Man Sentenced to 12 Years in Prison for Throwing Methamphetamine into Federal Prison Yard

    Source: Office of United States Attorneys

    FRESNO, Calif. — Garrett Scott Wheelen, 33, of Fresno, was sentenced today by United States District Judge Dena M. Coggins to 12 years and 7 months in prison for possessing methamphetamine with intent to distribute, Acting U.S. Attorney Michele Beckwith announced.

    “Garrett Wheelen brazenly attempted to throw packages containing tobacco and methamphetamine into the prison yard of Federal Correctional Institution, Mendota,” said FBI Sacramento Special Agent in Charge Sid Patel. “Federal prisons are tightly controlled, and the FBI works closely with its local, state, and federal partners to ensure anyone attempting to introduce contraband into a prison is held accountable for their actions.”

    According to court documents, on May 1, 2024, Wheelen arrived at the Federal Correctional Institution Mendota wearing a facemask, baseball cap, and hoodie to conceal his identity. In broad daylight, Wheelen ran to the prison fence and tossed four packages into the prison’s recreation yard. He was quickly apprehended after attempting to flee. The packages contained more than 3 pounds of methamphetamine. Wheelen was on supervised release from a prior federal felony charge at the time.

    Initially, Wheelen’s plan was to stuff the narcotics inside red squirrel pelts to avoid detection by prison staff. In text messages, he discussed purchasing the pelts and sewing up the narcotics inside. Wheelen, however, abandoned this plan and ultimately tossed the narcotics over the fence without any such effort to disguise their nature.

    Wheelen was also sentenced to a term of 2 years in prison for his violation of supervised release terms, to run concurrently to his sentence for possessing methamphetamine with intent to distribute.

    This case is the product of an investigation by the Federal Bureau of Investigation, the Mendota Police Department, and the Bureau of Prisons. Assistant U.S. Attorneys Cody S. Chapple and Dhruv M. Sharma are prosecuting the case.

    MIL Security OSI –

    June 7, 2025
  • MIL-OSI USA: Restoring American Airspace Sovereignty

    US Senate News:

    Source: US Whitehouse
    By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered:
    Section 1.  Purpose. Unmanned aircraft systems (UAS), otherwise known as drones, offer the potential to enhance public safety as well as cement America’s leadership in global innovation.  But criminals, terrorists, and hostile foreign actors have intensified their weaponization of these technologies, creating new and serious threats to our homeland.  Drug cartels use UAS to smuggle fentanyl across our borders, deliver contraband into prisons, surveil law enforcement, and otherwise endanger the public.  Mass gatherings are vulnerable to disruptions and threats by unauthorized UAS flights.  Critical infrastructure, including military bases, is subject to frequent — and often unidentified — UAS incursions.  Immediate action is needed to ensure American sovereignty over its skies and that its airspace remains safe and secure.
    Sec. 2.  Definitions.  For the purposes of this order:
    (a)  the term “unmanned aircraft systems” or “UAS” has the meaning given in 49 U.S.C. 44801;
    (b)  the term “critical infrastructure” has the meaning given in 42 U.S.C. 5195c(e), and includes systems and assets in all of the designated critical infrastructure sectors identified in National Security Memorandum 22 of April 30, 2024 (Critical Infrastructure Security and Resilience) (NSM-22); and
    (c)  the term Sector Risk Management Agency or “SRMA” has the same meaning given in 6 U.S.C. 650 and as further described in NSM-22.
    Sec. 3.  Policy.  It is the policy of the United States to ensure control over our national airspace and to protect the public, critical infrastructure, mass gathering events, and military and sensitive government installations and operations from threats posed by the careless or unlawful use of UAS.
    Sec. 4.  Task Force to Restore American Airspace Sovereignty.  To assist in ensuring control over our national airspace, there is hereby established the Federal Task Force to Restore American Airspace Sovereignty (Task Force).  The Task Force shall be chaired by the Assistant to the President for National Security Affairs (APNSA) or a designee, and include principals, or their designees, from appropriate executive departments and agencies as identified by the APNSA.  The Task Force shall review relevant operational, technical, and regulatory frameworks and develop and propose solutions to UAS threats, as appropriate and consistent with applicable law, and shall make recommendations on the implementation of all actions identified in this order.
    Sec. 5.  Airspace Regulations to Protect the Public.  The Administrator of the Federal Aviation Administration (FAA) shall:
    (a)  with respect to the rulemaking required by section 2209(f) of the FAA Extension, Safety, and Security Act of 2016, as amended:
    (i)   promptly submit a notice of proposed rulemaking (NPRM) to the Office of Management and Budget (OMB) and the Task Force establishing the statutorily required process for restricting drone flights over fixed site facilities, and interpreting, to the extent appropriate, critical infrastructure consistent with the definition of that term in this order; and
    (ii)  promulgate a final rule as soon as practicable after publication of the NPRM;
    (b)  make national security and homeland security assessments under section 2209 in coordination with Sector Risk Management Agencies (SRMAs), the Secretary of Defense, the Secretary of Homeland Security, or the Attorney General, as appropriate, and whenever military installations or operations are implicated, with the Secretary of Defense; and
    (c)  within 180 days of the date of this order, make freely available online Notices to Airmen (NOTAMs) and Temporary Flight Restrictions (TFRs) in an open format easily accepted for drone geofencing and Aircraft Navigation and Guidance system purposes.  This online availability should supplement, but not replace, existing NOTAMs and TFR promulgation methods.
    Sec. 6.  Enhancing Airspace Sovereignty.  (a)  the Attorney General, in coordination with the Administrator of the FAA, shall take appropriate steps to ensure full enforcement of applicable civil and criminal laws when drone operators endanger the public, violate established airspace restrictions, or operate a drone in furtherance of an element of another crime;
    (b)  on a recurring basis, the Attorney General shall submit to the President, through the APNSA, legislative proposals that would revise criminal penalties for violations of restricted airspace; and
    (c)  within 30 days of the date of this order, and to the extent allowed by law, the Attorney General and the Secretary of Homeland Security shall ensure that their respective departments’ grant programs permit otherwise eligible State, local, tribal, and territorial (SLTT) agencies to receive grants to purchase UAS or equipment or services for the detection, tracking, or identification of drones and drone signals, consistent with the legal authorities of those SLTTs.
    Sec. 7.  Detection, Tracking, and Identification of Drones and Drone Signals.  (a)  To the extent permitted by law and consistent with the Fourth Amendment, executive departments and agencies shall use all available existing authorities to employ equipment to detect, track, and identify drones and drone signals.
    (b)  Within 30 days of the date of this order, the Attorney General, the Secretary of Transportation, the Secretary of Homeland Security, and the Chairman of the Federal Communications Commission shall revise the August 2020 “Advisory on the Application of Federal Laws to the Acquisition and Use of Technology to Detect and Mitigate Unmanned Aircraft Systems” to reflect relevant developments in Federal law and regulations addressing drones.
    (c)  Within 60 days of the date of this order, the Administrator of the FAA shall provide, to the extent permitted by law, including the Privacy Act of 1974 (5 U.S.C. 552a), automated real-time access to personal identifying information associated with UAS remote identification signals to appropriate executive departments and agencies and SLTT agencies for the purposes of enforcing applicable Federal or State law, with appropriate national security and privacy safeguards.
    (d)  Within 60 days of the date of this order, the Secretary of Homeland Security and the Administrator of the FAA, in coordination with the heads of other SRMAs as appropriate, shall publish guidance to aid private critical infrastructure owners or operators in employing technologies to detect, track, and identify drones and drone signals.
    Sec. 8.  Enhancing General Protections.  Within 90 days of the date of this order, the Secretary of Homeland Security and the Attorney General, in coordination with the Secretary of Defense and the Secretary of Transportation, shall submit a recommendation to the President, through the APNSA, using risk-based assessment as defined in 6 U.S.C. 124n(k)(8), on whether the northern and southern land borders; large airports; Federal facilities; critical infrastructure; and military installations, facilities, and assets should be designated as covered facilities or assets under 6 U.S.C. 124n and 10 U.S.C. 130i and whether any changes to law would be necessary relating to such designation.  
    Sec. 9.  Building Counter-UAS Capacity.  (a)  Within 30 days of the date of this order, the Attorney General and the Secretary of Homeland Security shall explore integrating counter-UAS operational responses as part of Joint Terrorism Task Forces for the purpose of protecting mass gathering events.
    (b)  The Attorney General, in coordination with the Secretary of Defense; the Secretary of Transportation, acting through the Administrator of the FAA; the Secretary of Homeland Security; the Director of OMB; and the Chairman of the Federal Communications Commission, shall promptly take all appropriate steps to implement the recommendations of the March 2022 Feasibility Report to Congress with regard to the creation of the National Training Center for Counter-Unmanned Aircraft Systems (Center), and, upon establishment of the Center, focus initial training provided by the Center on development of Federal and SLTT capabilities to secure major upcoming national and international sporting events held in the United States, such as the FIFA World Cup 2026 and the 2028 Summer Olympics.
    Sec. 10.  General Provisions.  (a)  Nothing in this order shall be construed to impair or otherwise affect:
    (i)   the authority granted by law to an executive department or agency, or the head thereof; or
    (ii)  the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.
    (b)  This order shall be implemented consistent with applicable law and subject to the availability of appropriations.
    (c)  This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.
    (d)  The costs for publication of this order shall be borne by the Department of Transportation.
    DONALD J. TRUMP
    THE WHITE HOUSE,
        June 6, 2025.

    MIL OSI USA News –

    June 7, 2025
  • MIL-OSI USA: Peters Leads Colleagues to Reintroduce Bipartisan Bill to Streamline Federal Software Purchases and Save Taxpayer Dollars

    US Senate News:

    Source: United States Senator for Michigan Gary Peters

    WASHINGTON, DC – U.S. Senators Gary Peters (D-MI), Ranking Member of the Senate Homeland Security and Governmental Affairs Committee, Bill Cassidy (R-LA), Joni Ernst (R-IA), James Lankford (R-OK), Thom Tillis (R-NC) and Ron Wyden (D-OR) have reintroduced bipartisan legislation to save taxpayer dollars by improving how federal agencies purchase and manage software. The Strengthening Agency Management and Oversight of Software Assets (SAMOSA) Act requires federal agencies to conduct independent, comprehensive assessments of their software licensing purchases and develop plans to save costs. These assessments will provide Congress, the Office of Management and Budget (OMB), and the General Services Administration (GSA) with critical insights to strengthen oversight of software contracts, streamline operations and reduce wasteful spending.

    This legislation builds on the success of Peters and Cassidy’s bipartisan MEGABYTE Act, which was signed into law in 2016. The MEGABYTE Act has saved taxpayers more than $4 billion by reducing duplicative software purchases and improving software management practices. The SAMOSA Act will build on the MEGABYTE Act and could save taxpayers an estimated $750 million dollars per year.

    “By improving how the federal government tracks and manages software purchases, this bipartisan bill will help save taxpayer dollars, strengthen cybersecurity, and promote innovative government operations,” said Senator Peters. “This commonsense approach ensures agencies can make needed upgrades to better serve the American people while reducing wasteful spending.” 

    “President Trump wants to cut waste and spend taxpayer dollars wisely,”said Dr. Cassidy. “By consolidating their inventory, this bill forces federal agencies to spend as if taxpayers were spending their own money.” 

    “The federal government’s ancient computers and outdated, noncompetitive bidding process for software contracts cost taxpayers hundreds of millions every year,” said Senator Ernst. “Through the SAMOSA Act, we can bring Washington out of the Stone Age and into the 21st century to save Americans’ hard-earned tax dollars. Let’s pass this bipartisan bill to force federal agencies to take commonsense steps when purchasing software.” 

    “The SAMOSA Act is government tech policy done right –it will save money and give federal agencies better software,” said Senator Wyden.“I’m particularly pleased the bill takes steps to increase competition for government software contracts, so agencies are less reliant on a few massive vendors.” 

    Federal agencies spend billions of dollars on software purchases and license updates every year. Agencies’ lack of visibility of what they have already purchased, combined with the way vendors sell software, often leads to duplicative purchases and limits agencies’ ability to conduct their own oversight of these purchases. The senators’ legislation would help agencies get fairer, more cost-effective deals on their software purchases and achieve important technology modernization goals. 
    Below are statements in support of the senators’ bipartisan legislation: 
    “A comprehensive overview of federal software licensing will increase agency coordination and help realize new ways to advance projects, which directly benefit U.S. taxpayers,” said Brian McMillan, Vice President, Federal Affairs for the Computer & Communications Industry Association (CCIA).“We encourage policymakers to recognize the far-reaching positive impacts of this bill.” 
    “SAMOSA Act will enhance federal agencies’ ability to adopt modern, secure cloud-based technologies by reforming software procurement practices,” said Ross Nodurft, Executive Director of Alliance for Digital Innovation. “This legislation will make government IT procurement more efficient and more cost effective while improving cybersecurity and the digital services available to American citizens.” 
    “We are thrilled to see lawmakers coming together to support theSAMOSA Act and address the government waste resulting from restrictive software licensing practices,” said Ryan Triplette, Coalition for Fair Software Licensing Executive Director. “The coalition applauds Senators Peters, Cassidy, and Ernst for leading on this important issue and working to drive significant cost savings and improvements in federal software management. We look forward to working with lawmakers in both chambers to put this bill on the President’s desk as soon as possible.” 
    “NetChoice strongly supports this bipartisan effort and commends Senators Ernst, Peters and Cassidy for reintroducing the SAMOSA Act,” said NetChoice President & CEO Steve DelBianco. “If passed this year, the SAMOSA Act would be a win for agencies that have been pressured by incumbent software vendors for too long. It will empower competition for contracts in the IT space, saving taxpayers around $750 million per year. SAMOSA will also incentivize companies to improve their product quality, security, and value—a big win for taxpayers.” 

    MIL OSI USA News –

    June 7, 2025
  • MIL-OSI Security: Marathon County Man Sentenced to 11 Years for Leading Methamphetamine Trafficking Organization

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

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Joshua L. Lake, 32, Stratford, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 11 years in federal prison for conspiring to distribute over 500 grams of methamphetamine and possessing a firearm as a felon. This prison term will be followed by 5 years of supervised release. Lake pleaded guilty to these charges on February 26, 2025.

    In early 2024, investigators with the Central Wisconsin Narcotics Task Force began investigating a group of individuals, led by Lake, who were distributing large quantities of methamphetamine and cocaine in the Marathon County area.

    On February 26, 2024, Lake sold 118 grams of methamphetamine to a confidential informant at Lake’s residence in Stratford, Wisconsin. Other co-defendants completed additional controlled purchases of methamphetamine in March and April 2024. On April 15, 2024, Central Wisconsin Narcotics Task Force officers executed a search warrant at Lake’s residence. Officers found approximately 2 kilograms of methamphetamine, 1 kilogram of cocaine, 2 rifles, over $25,000 in cash, drug ledgers, and other drug trafficking paraphernalia during the search.

    Further investigation revealed that between January 22, 2024, and April 15, 2024, Lake distributed approximately 23 kilograms of methamphetamine and 6 kilograms of cocaine. Lake also delivered a firearm to a drug cartel contact in exchange for drugs. Lake admitted receiving the firearm in exchange for methamphetamine. Lake is prohibited from legally possessing a firearm due to prior felony convictions.

    At sentencing, Judge Conley described Lake’s conduct, including his drug trafficking and involvement with firearms, as egregious and said the quantity of almost pure methamphetamine found at his residence was stunning.

    Three others were charged in connection with this drug trafficking organization. Mercadys Perkins was convicted of conspiracy to distribute 50 grams or more of methamphetamine and sentenced to 6 years in federal prison on April 17, 2025. Dustin Brunker was convicted of conspiracy to distribute 50 grams or more of methamphetamine and sentenced to 7 years in federal prison on April 24, 2025. Jessica Colby was convicted of conspiracy to distribute methamphetamine and sentenced to 2 ½ years in federal prison on May 1, 2025.

    The charges against Lake were the result of an investigation conducted by the Federal Bureau of Investigation’s Central Wisconsin Narcotics Task Force comprised of investigators from the FBI, Wisconsin State Patrol, Wisconsin Department of Criminal Investigation, Lincoln County Sheriff’s Office, Marathon County Sheriff’s Office, Portage County Sheriff’s Office, Mountain Bay Police Department, Wausau Police Department and Wisconsin National Guard Counter Drug Program. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. The Marathon County District Attorney’s Office also assisted with the investigation. Assistant U.S. Attorney Steven P. Anderson prosecuted this case.

    This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.

    MIL Security OSI –

    June 7, 2025
  • MIL-OSI Security: Western District of Texas Adds 410 New Immigration Cases Going into June

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

    SAN ANTONIO –United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 410 new immigration and immigration-related criminal cases from May 30 through June 5.

    Among the new cases, Mexican national Albert Sanchez-Jaimes was charged with one count of illegal re-entry in Austin. Sanchez-Jaimes was encountered at the Burnet County Jail, where he was booked for alleged charges of boating while intoxicated and marijuana possession. Sanchez-Jaimes has lengthy immigration and criminal records that include four prior removals, a deadly conduct conviction in 2020, multiple convictions for assault on a family member, and two prior convictions for illegal re-entry.

    In Waco, the Immigration and Customs Enforcement Fugitive Operations Team arrested Mexican national Daniel Edgar Perez-Cortez on June 5as the result of an investigation stemming from a Waco Crime Stoppers referral. Perez-Cortez has a prior conviction for illegal re-entry in 2024, as well as convictions for Driving While Intoxicated and possession of prohibited weapons, and a conviction for deadly conduct discharging a firearm. He’s now federally charged with illegal re-entry and, if convicted, faces up to 20 years in prison.

    Two Honduran nationals were arrested for illegal re-entry charges in Eagle Pass. U.S. Border Patrol agents arrested Ariel Antonio Lopez-Serrano on June 2. Lopez-Serrano was convicted in 2023 for human smuggling and was removed to Honduras through Houston on Feb. 28. On June 3, Jose Aparicio Diaz-Amaya was arrested by USBP agents, having been deported three times—the most recent removal being to Honduras on May 2 through Alexandria, Louisiana.

    Multiple individuals were arrested and charged with human smuggling offenses in El Paso. On May 31, U.S. citizens Cynthia Guerrero and Berenice Stevens attempted to enter the U.S. through the Paso Del Norte Port of Entry, allegedly telling the Customs and Border Protection Officer that they were returning to El Paso from a baby shower in Juarez. A criminal complaint alleges that there were seven additional people inside the vehicle, including six children. After discussion about a stack of birth certificates Guerrero provided the CBP Officer, along with a handwritten note supposedly giving Guerrero permission to transport her alleged cousin’s children into the U.S., the officer referred the vehicle to a secondary inspection. At the secondary inspection, Guerrero allegedly told CBP Officers that she was smuggling three undocumented minors into the U.S. after she had been offered $1,900 to do so. The complaint also alleges that the minors had been given seven gummies of an unknown substance to make them sleep. Three of the six minors in Guerrero’s vehicle were found to be Mexican nationals. Both Guerrero and Stevens are charged with human smuggling charges and have been previously convicted. Guerrero Two Mexican nationals were charged in a human smuggling bust after Ysleta Border Patrol Station agents responded to a location where they apprehended five illegal aliens who had just crossed into the U.S. According to a criminal complaint, several of the individuals were continuously receiving calls on their cell phones, and one individual provided consent for the agents to view, search and utilize his phone. The communications led the agents to Jose Adan Meza-Marquez, who allegedly drove a vehicle to the area where the aliens had been apprehended and confirmed he was there to pick them up. Posing as the illegal aliens, USBP agents got in Meza-Marquez’s vehicle, which allegedly transported them to a stash house being used to harbor illegal aliens. A second individual, Jose Ramiro Chavez-Leal, allegedly opened the door. The criminal complaint alleges that agents found five additional illegal aliens present at the residence and both Meza-Marquez and Chavez-Leal admitted to smuggling illegal aliens on prior occasions.

    Another human smuggling bust by Ysleta Border Patrol agents led to federal charges four Mexican nationals: Erasmo Ortiz-Arzola, Cesar Arturo Beltran-Rocha, Jesus Alberto Fernandez-Vazquez, and Kevin Alexis Morin-Lopez. During a knock and talk operation, agents allegedly observed 15 individuals in the living room area of an apartment, and an additional 14 elsewhere in the apartment. A criminal complaint indicates that subjects were questioned and determined to be illegal aliens from Guatemala, Mexico and El Salvador. During the arrests and subsequent investigation, the four defendants were identified as alleged pick-up drivers and caretakers.

    A Mexican national and convicted felon, Rosendo Dominguez-Morales, was charged with illegal re-entry and two additional counts for entering the U.S. through the National Defense Area (NDA), west of the El Paso Port of Entry. Dominguez-Morales was previously removed from the U.S. to Mexico on Aug. 20, 2024 through Brownsville, two days after he was convicted in Lyon County for assault while displaying a dangerous weapon.

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

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

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

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

    ###

    MIL Security OSI –

    June 7, 2025
  • MIL-OSI Security: First week of June sees more than 200 charged in SDTX cases in relation to enforcement efforts along southwest border

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

    HOUSTON – A total of 202 cases have been filed from May 30-June 5 in immigration and border security matters, announced U.S. Attorney Nicholas J. Ganjei. 

    The filed cases include seven involving human smuggling. A total of 129 people are charged with illegally entering the country, while another 63 face charges of felony reentry after prior removal. Most of those individuals have prior felonies such as narcotics, violent crime, immigration crimes and more. Other relevant cases charged this week relate to other immigration crimes.

    One such person charged this week is Luis Humberto Gonzalez-Sanchez who was arrested for allegedly harboring 16 illegal aliens in his home in Mercedes. The criminal complaint alleges he harbored over 100 aliens in the last six months for whom he was paid $150 each. If convicted, he faces up to 10 years in prison.

    Also facing new criminal charges are six Mexican nationals, all of whom had been previously convicted of illegal reentry into the United States and sentenced to terms ranging from 15-46 months in federal prison. However, their charges allege authorities had found them in the Rio Grande Valley after once again unlawfully returning without any permission to do so. Oscar Vicente Perez-Lopez, Juan Manuel De La Cruz-Mejia, Jose Luis Tostado-Flores, Jesus Morales-Vargas, Jose Patricio Rios-Rojas and Juan Manuel Alvarado-Gonzalez had allegedly been previously removed on varying dates between 2015-2023 and now face up to 20 years in prison, upon this conviction.

    In addition to the new cases, an illegal alien from El Salvador was sentenced for assaulting law enforcement. Authorities conducted a traffic stop in November 2024 in Rio Grande City when Oscar Adilio Sanchez-Rivera notified them of his alien status. As a Border Patrol (BP) agent attempted to place him in a vehicle, Sanchez-Rivera attempted to evade arrest, punched the agent in the face and caused an additional injury that required surgery. He will now serve 36 months in prison.

    “The defendant here managed to turn a simple removal case to a multi-year federal sentence,” said Ganjei. “Let this case be an example to others who may wish harm on police or federal agents; assaulting law enforcement will not be tolerated.”

    Also announced was the sentencing in Houston of an illegal alien for stealing a U.S. citizen’s identity. In imposing the 40-month sentence, the court noted the seriousness of the offense and that Carlos Bedolla Sanchez’s previous penalties did not do enough good or make him repentant. The investigation revealed Sanchez began using the victim’s identity in approximately March 2009 to obtain state driver’s licenses and other U.S. identification, including a passport.

    Following a two-day jury trial in Corpus Christi, a Houston trucker was convicted of transporting illegal aliens. A lawful permanent resident since 1989, Armando Balladares-Prado had pulled up to the BP checkpoint south of Falfurrias and seemed nervous. His vehicle was completely empty but had a seal and lock on it as if there was a full transport load in the back. Authorities soon found two individuals hidden underneath the bed of the sleeper compartment. Both were determined to be citizens of Guatemala illegally present in the United States. Balladares-Prado told the aliens to get under the bed and instructed them on what to say if law enforcement discovered them. He now faces a federal prison sentence and possible loss of his status in the United States.

    In Laredo, two men also learned their fate for their roles in an extensive human smuggling conspiracy and operating stash houses in Laredo and Poteet. Manuel Capetillo and Michael Diaz are attributed with smuggling over 65 aliens, including adults and children as young as six, who came from multiple countries as far south as Guatemala. Over several months, Capetillo recruited drivers, scouts and caretakers to bring aliens in from countries in Central America and transport them throughout the southern and central areas of Texas. Capetillo received an 85-month-term of imprisonment, while Diaz was ordered to serve 70 months. In handing down the sentence, the court noted the inhumane conditions in which the aliens were transported and that Capetillo and Diaz had made a business out of smuggling aliens. “You thought of these people as cattle,” he said.

    Another sentencing in McAllen saw an illegal alien heading to prison for 37 months for trafficking over $1 million in cocaine. At the hearing, the court heard additional evidence that Rolando Banda-Lucero did not have status to be in the country and got involved in narcotics trafficking for money.

    Also finalized this week was an adult male pretending to be a minor as he illegally entered the country. On Feb. 2, Elger Fabricio Cotto-Navarro claimed to be an unaccompanied minor so he could be housed in a special facility. The investigation revealed Cotto-Navarro was actually an adult posing as a minor. He was sentenced and now expected to face removal proceedings. 

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

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

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

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

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

    MIL Security OSI –

    June 7, 2025
  • MIL-OSI Security: Former Franklin County Jail Deputy Pleads Guilty to Civil Rights Violation

    Source: United States Attorneys General 1

    A former Franklin County sheriff’s deputy pleaded guilty in federal court in Columbus, Ohio, today to depriving an inmate of his civil rights. Matthew Carey, 28, of Grove City, admitted to depriving an individual of their right to be free from a deputy’s deliberate indifference to a substantial risk of serious harm, while acting under color of law.

    According to court documents, in March 2022, Carey intentionally disclosed a pretrial detainee’s pending charge of rape of a minor to Gmier McCall, another pretrial detainee. Carey knew that disclosing the victim’s charges created a substantial risk that he would be assaulted by others in the jail, and in fact inmates did assault the victim.

    Carey faces a maximum penalty of 10 years in prison. McCall previously pleaded guilty to conspiring to deprive the victim of his civil rights and also faces a maximum penalty of 10 years in prison. Sentencing of the defendants will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at future hearings.

    Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio, Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division and Special Agent in Charge Elena Iatarola of the FBI Cincinnati Field Office announced the plea entered today before U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Peter K. Glenn-Applegate for the Southern District of Ohio and Trial Attorney Cameron A. Bell of the Civil Rights Division’s Criminal Section are prosecuting the case.

    MIL Security OSI –

    June 7, 2025
  • MIL-OSI Security: U.S. Customs and Border Protection Officer Charged with Possession of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    MINNEAPOLIS – U.S. Customs and Border Protection Officer Anthony John Crowley has been charged with possession of child pornography, announced Acting U.S. Attorney Joseph H. Thompson.

    According to court documents, Anthony John Crowley, 52, of Minnetonka, Minnesota, did knowingly possess one or more matters which contained visual depictions of a minor engaging in sexually explicit conduct.

    “In recent months, we have seen a rash of agents, officers, and public officials engaging in crimes against children,” said Acting U.S. Attorney Joseph H. Thompson. “Let there be no misunderstanding:  the U.S. Attorney’s Office has zero tolerance for people in positions of trust and authority who abuse children.  Zero.”

    “All U.S. Customs and Border Protection employees are required and expected to abide by the laws they enforce.  CBP stresses professionalism, honor, and integrity in every aspect of CBP’s mission,” stated Elizabeth Cervantes, acting Executive Director of CBP’s Office of Professional Responsibility (OPR), Investigative Operations.  “CBP OPR is committed to hold anyone accountable who betrays the public’s trust, while supporting the men and women who proudly uphold their duties to serve and protect.”

    “When those who take an oath to uphold the law become the ones who break it in the most egregious way, it erodes the public’s faith in our institutions,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “We are seeing a troubling pattern — multiple arrests in recent months involving individuals in positions of authority charged with exploiting children. Let one thing be clear: position and power will not shield you from accountability. If you harm a child, the FBI and our law enforcement partners will find you. And no matter who you are, we will bring you to justice.”

    Crowley made his initial appearance in U.S. District Court today, before Magistrate Judge Dulce J. Foster, and was ordered to remain in custody pending further proceedings.

    The U.S. Attorney’s Office thanks the US Customs and Border Protection Office of Professional Responsibility, the Federal Bureau of Investigation, and the Bureau of Criminal Apprehension for their investigation and hard work on this case. 

    Assistant U.S. Attorney Rebecca E. Kline is prosecuting the case.

    A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    June 7, 2025
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