Category: Justice

MIL-OSI Security: Texas Doctor Who Falsely Diagnosed Patients Sentenced to 10 Years’ Imprisonment in Connection with $118 Million in Fraudulent Health Care Claims

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

A Texas rheumatologist was sentenced to 10 years in prison and three years of supervised release for perpetrating a health care fraud scheme involving over $118 million in false claims and the payment of over $28 million by insurers as a result of him falsely diagnosing patients with chronic illnesses to bill for tests and treatments that the patients did not need. Jorge Zamora-Quezada M.D., 68, of Mission, also falsified patient records to support the false diagnoses after receiving a federal grand jury subpoena. Following a 25-day trial, Zamora-Quezada was convicted of one count of conspiracy to commit health care fraud, seven counts of health care fraud, and one count of conspiracy to obstruct justice. In addition to his prison term, Zamora-Quezada was ordered to forfeit $28,245,454, including 13 real estate properties, a jet, and a Maserati GranTurismo.

According to the evidence presented at trial, Zamora-Quezada falsely diagnosed his patients with rheumatoid arthritis and administered toxic medications in order to defraud Medicare, Medicaid, TRICARE, and Blue Cross Blue Shield. The fraudulent diagnoses made the defendant’s patients believe that they had a life-long, incurable condition that required regular treatment at his offices. After falsely diagnosing his patients, Zamora-Quezada administered unnecessary treatments and ordered unnecessary testing on them, including a variety of injections, infusions, x-rays, MRIs, and other procedures—all with potentially harmful and even deadly side effects. To receive payment for these expensive services, Zamora-Quezada fabricated medical records and lied about the patients’ condition to insurers.

“Dr. Zamora-Quezada funded his luxurious lifestyle for two decades by traumatizing his patients, abusing his employees, lying to insurers, and stealing taxpayer money,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “His depraved conduct represents a profound betrayal of trust toward vulnerable patients who depend on care and integrity from their doctors. Today’s sentence is not just a punishment—it’s a warning. Medical professionals who harm Americans for personal enrichment will be aggressively pursued and held accountable to protect our citizens and the public fisc.”

“Through the false diagnoses and excessive false billing, Dr. Zamora-Quezada abused both patient trust and public resources,” said Special Agent in Charge Jason E. Meadows of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “It is imperative to investigate and address this form of fraud — not only to protect vulnerable individuals from harm but to uphold the integrity of the federal health care system and safeguard the use of public funds.”

“The FBI is dedicated to working with all of our partners to address health care fraud,” said Special Agent in Charge Aaron Tapp of the FBI’s San Antonio Field Office. “This case was not only a concern to us because of the financial loss — the physical and emotional harm suffered by the patients and their families was alarming and profound. We hope this significant sentence will help bring closure to the many victims in this case.”

Evidence at trial established that Dr. Zamora-Quezada falsely diagnosed patients in order to defraud insurers and enrich himself. Other rheumatologists in the Rio Grande Valley testified at trial that they saw hundreds of patients previously diagnosed with rheumatoid arthritis by Zamora-Quezada who did not have the condition, prompting one physician to explain that for “most” it was “obvious that the patient did not have rheumatoid arthritis.” Zamora-Quezada’s false diagnoses and powerful medications caused debilitating side effects on his patients, including strokes, necrosis of the jawbone, hair loss, liver damage, and pain so severe that basic tasks of everyday life, such as bathing, cooking, and driving, became difficult. As one patient testified, “Constantly being in bed and being unable to get up from bed alone, and being pumped with medication, I didn’t feel like my life had any meaning.” One mother described how she felt that her child served as a “lab rat,” and others described abandoning plans for college or feeling like they were “living a life in the body of an elderly person.”

Former employees detailed how Zamora-Quezada imposed strict quotas for procedures, leading to a climate of fear. Zamora-Quezada referred to himself as the “eminencia” — or eminence, threw a paperweight at an employee who failed to generate enough unnecessary procedures, hired employees he could manipulate because they were on J-1 visas and their immigration status could be jeopardized if they lost their jobs, and fired those who challenged him. Testimony also revealed Zamora-Quezada’s obstruction of insurer audits by fabricating missing patient files, including by taking ultrasounds of employees and using those images as documentation in the patient records. Testimony at trial established that Zamora-Quezada told employees to “aparecer” the missing records — “to make them appear.” Former employees also recounted being sent to a dilapidated barn to attempt to retrieve records. There, files were saturated with feces and urine, rodents, and termites that infested not only the records but also the structure.

Zamora-Quezada’s patient file storage facility

Zamora-Quezada used proceeds from his crimes to fund a lavish lifestyle, replete with real estate properties across the country and in Mexico, a jet, and a Maserati.

One of Zamora-Quezada’s luxury properties

Zamora-Quezada’s jet

FBI, HHS-OIG, Texas HHS-OIG, and the Texas Medicaid Fraud Control Unit investigated the case, with assistance from the Defense Criminal Investigative Service.

Principal Assistant Chief Jacob Foster and Assistant Chiefs Rebecca Yuan and Emily Gurskis of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Laura Garcia for the Southern District of Texas prosecuted the case. Assistant U.S. Attorney Kristine Rollinson handled asset forfeiture. Fraud Section Assistant Chief Kevin Lowell initially handled the prosecution. The prosecution team thanks the Fraud Section’s Data Analytics Team, whose work initiated the investigation, Victim Witness Specialist Olga De La Rosa of the U.S. Attorney’s Office for the Southern District of Texas, and the Texas Department of Insurance.

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

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Matt Jukes takes on role as Deputy Commissioner

Source: United Kingdom London Metropolitan Police

Matt Jukes has been confirmed as the Met’s new permanent Deputy Commissioner.

Assistant Commissioner Jukes is currently acting in the role since the retirement of Dame Lynne Owens earlier this month.

He will now formally step into the substantive role of Deputy Commissioner on Monday, 26 May.

Acting Deputy Commissioner Jukes said: “I am honoured to be appointed as Deputy Commissioner. I’ve had the privilege of serving communities across the UK throughout my career, including here in London since 2020.

“I have seen the incredible difference local policing can make to communities, and in recent years, the progress we’ve made in ensuring the Met is an organisation our people and London can be proud of. I’ve seen first-hand the efforts of tens of thousands of dedicated officers and staff, all working day and night to continue building the public’s confidence in us.

“We have much more still to do, but I am looking forward to building on the work of my brave colleagues across the Met and building on the legacy of my predecessor Dame Lynne, who was pivotal in driving forward our mission of reform.”

Commissioner Sir Mark Rowley said: “I am delighted Matt has been formally appointed as Deputy Commissioner.

“He is an exceptional leader with a wealth of experience from his time across South Yorkshire, South Wales and of course here in the Met as head of National Counter Terrorism Policing.

“He has lived the realities of neighbourhood policing right through to some of the most complex counter-terror issues we’ve faced in decades. He has a proven track record of reducing crime and increasing confidence in communities right across the UK. His skills and experience will be pivotal in our ongoing work to reform our service to London.

“Matt is held in incredibly high esteem by all those who have already worked alongside him. I look forward to seeing how he shapes this role and continues to build on the legacy left by Dame Lynne.”

The Mayor of London, Sadiq Khan, said: “I know how determined Matt Jukes is to help deliver a New Met for London, build on the progress we have achieved tackling crime in the capital and improve the confidence and trust London’s communities have in the police.

“His experience as an officer, detective and across a variety of senior roles will be invaluable as the Met continues to reform, modernise and improve the service it delivers. I’m looking forward to working with him and keeping the momentum of change going to deliver a safer London for all.”

Minister for Policing and Crime Prevention Dame Diana Johnson said: “The role of Deputy Commissioner is one of the most demanding and important in policing, so I am delighted that Matt has been appointed to take on that challenge.

“I also want to thank Matt for his vision and leadership as head of CT Policing since 2021.

“Matt’s experience, leadership and dedication to duty, which he has demonstrated throughout his career, proves he is the right person to help lead the charge in reducing crime, restoring confidence in policing and making our streets safer.

“His skills, track record of delivery and understanding of what’s needed to protect the public and keep communities safe, will be indispensable when it comes to policing the capital.”

After Dame Lynne announced her intention to retire in February, a process to recruit her successor was launched. That process concluded, with AC Jukes recommended as the successful candidate.

As is standard procedure, Home Secretary and Royal Household approval of that recommendation was required and has now been received.

Bio

Deputy Commissioner Jukes joined policing in 1995 as a constable with South Yorkshire Police.

From patrolling Sheffield’s East End, he worked as a detective, and in a variety of other roles, working his way up to the position of Chief Superintendent, Borough Commander.

He joined South Wales Police in 2010 as an Assistant Chief Constable leading on Specialist Crime and served as Deputy Chief Constable before being appointed Chief Constable in January 2018. He was awarded the Queen’s Policing Medal in that year’s Honours.

He held the post until November 2020 when he joined the Met as Assistant Commissioner, leading and overseeing transformation programmes, moving to the post of Head of UK Counter Terrorism Policing and the Met’s Assistant Commissioner for Specialist Operations (ACSO) in July 2021. This continued a longstanding focus on intelligence and security, that began with a first role in counter terrorism in 2001 and saw him perform the role of counter-terrorism Commander in a number of significant operations.

As ACSO and Head of CTP, his responsibilities included countering threats from domestic and international terrorism and the protection of the Royal Family, Ministers and Parliament. He oversaw the CTP investigation and response to the murder of Sir David Amess MP and contributed to security at the funeral of HM The Queen and HM The King’s Coronation. Most recently, he led responses to the recent conflicts in Ukraine and the Middle East.

As the national lead on security policing, he oversaw a four-fold increase in operations emanating from espionage, foreign interference and war crimes over almost four years.

This 30-year career has been split between periods in specialist areas of policing, and others at the heart of local policing, delivering for communities and supporting frontline colleagues, including a focus on their wellbeing. He is a former Chair, and now Vice Chair, of Police Sport UK, and a Patron of the Police Roll of Honour Trust.

He became acting Deputy Commissioner in May 2025.

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May 27, 2025
MIL-OSI Security: Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International Operation Against Darknet Trafficking of Fentanyl and Opioids; 270 Arrested Across Four Continents

Source: United States Attorneys General 13

WASHINGTON — Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the results of Operation RapTor, including the arrests of 270 dark web vendors, buyers, and administrators in Austria, Brazil, France, Germany, the Netherlands, South Korea, Spain, Switzerland, the United Kingdom, and the United States. Operation RapTor resulted in the highest number of seizures of any JCODE operation, including more than $200 million in currency and digital assets, over two metric tons of drugs, 144 kilograms of fentanyl or fentanyl-laced narcotics, and over 180 firearms.

Operation RapTor was a global, coordinated effort by law enforcement in the United States, Europe, South America, and Asia to disrupt fentanyl and opioid trafficking, as well as the sales of other illicit goods and services, on the darknet, or dark web. Operation RapTor builds on the successes of prior years’ operations and takedowns of marketplaces, which resulted in the seizure of darknet infrastructure from Nemesis, Tor2Door, Bohemia, and Kingdom Markets, providing investigators across the world with investigative leads and evidence. JCODE and Europol’s European Cybercrime Centre (EC3) continue to compile intelligence packages to identify entities of interest. These leads allow U.S. and international law enforcement agencies to identify darknet drug vendors and buyers, resulting in a series of coordinated, but separate, law enforcement investigations, reflected in the statistics announced today. In furtherance of Operation RapTor and in its first action as a JCODE member agency, the Office of Foreign Assets Control (OFAC) additionally sanctioned Iranian national Behrouz Parsarad for his role as the founder and operator of Nemesis Market following seizure of the market. Parsarad was also indicted by a federal grand jury on drug trafficking charges related to the illegal business he ran on the dark web.

“This historic international seizure of firearms, deadly drugs, and illegal funds will save lives,” said Attorney General Pam Bondi. “Criminals cannot hide behind computer screens or seek refuge on the dark web – this Justice Department will identify and eliminate threats to the American people regardless of where they originate.”

“By cowardly hiding online, these traffickers have wreaked havoc across our country and directly fueled the fentanyl crisis and gun violence impacting our American communities and neighborhoods. But the ease and accessibility of their crimes ends today,” said FBI Director Kash Patel. “The FBI could not do this work without our partners both at home and abroad, and the staggering success of this year’s record-breaking amount of fentanyl, guns, and drugs seized prove that our efforts are working. Anyone looking to anonymously harm our citizens through illicit darknet trafficking: your days of recklessness are numbered.”

“These predators who peddled poison on the dark web might have thought they are untouchable — hiding behind screens, pushing fentanyl, fueling overdoses, and cashing in on misery. However, Operation RapTor just proved them wrong,” said DEA Acting Administrator Robert Murphy. “DEA and our global partners reached across borders, across platforms, and across currencies to rip their networks apart. Let this stand as a warning: no mask, no marketplace, and no digital wallet can hide you from facing justice.”

“Operation RapTor shows that the dark web is not beyond the reach of law enforcement,” said Head of Europol’s European Cybercrime Centre, Edvardas Šileris. “Through close cooperation and intelligence sharing, officers across three continents identified and arrested suspects, sending a clear message to those who think they can hide in the shadows. Europol will continue working with our partners to make the internet safer for everyone.”

“This unprecedented operation is a testament to the power of global partnership and the unwavering dedication of our team,” said Chief Guy Ficco of IRS Criminal Investigation (IRS-CI). “Working through the JCODE initiative, IRS Criminal Investigation and our international partners led the largest and most impactful takedown to date—seizing over $200 million in assets, removing deadly drugs and weapons from circulation, and holding more than 270 individuals accountable. This critical strike against dark web networks fueling the fentanyl crisis marks a proud moment in our ongoing effort to protect communities worldwide.”

“This record-breaking operation sends a clear message to every trafficker hiding behind a screen—your anonymity ends where our global reach begins,” said Acting Director Todd Lyons of U.S. Immigration and Customs Enforcement (ICE). “Thanks to the unwavering efforts by ICE’s Homeland Security Investigations (HSI), Europol and our international partners, we’re cracking the code of the so-called ‘safe spaces’ for cybercriminals—they are in our sights and we’re not backing down.”

“Operation RapTor shows what’s possible when the U.S. Postal Inspection Service and our partners around the world stand united,” said Chief Postal Inspector Gary Barksdale of the United States Postal Inspection Service. “No matter where criminals hide, we will find them, dismantle their operations, and bring them to justice. This operation was about protecting innocent people from predatory criminals who profit from violence, addiction, and fear. Our commitment is unwavering.”

“The FDA is committed to continuing its work to disrupt and dismantle the illegal sales of drugs on the dark web, where such sales far too often have tragic consequences,” said Deputy Director Chad Menster of the Food and Drug Administration’s Office of Criminal Investigations (FDA OCI). “We will continue to monitor, investigate and bring to justice those who misuse the internet in a quest for profits with reckless disregard for the risk to public health and safety.”

The impact of Operation RapTor can be attributed to the tireless work of U.S. and international law enforcement partners. For example:

On Dec. 16, 2024, Rui-Siang Lin pleaded guilty to charges brought by the U.S. Attorney’s Office for the Southern District of New York of narcotics conspiracy, money laundering, and conspiracy to sell adulterated and misbranded medication for owning and operating Incognito Market, one of the largest narcotics marketplaces on the internet.

According to court documents and statements made in court, Incognito Market was an online narcotics bazaar that started on the dark web in October 2020. Until it shut down in March 2024, Incognito Market sold more than $100 million of narcotics—including hundreds of kilograms of cocaine and methamphetamine. Incognito Market was available globally to anyone with internet access using the Tor web browser on the “dark web” or “darknet.” Incognito Market was designed to facilitate seamless narcotics transactions, incorporating many features of legitimate e-commerce sites such as branding, advertising, and customer service. Upon visiting the site, users were met by a splash page and graphic interface, which is pictured below:

Figure 1: Incognito Market homepage

While concealing their identities with a unique username or “moniker,” users were able to search thousands of listings for narcotics of their choice. Incognito Market sold illegal narcotics including heroin, cocaine, LSD, MDMA, oxycodone, methamphetamine, ketamine, and alprazolam, as well as misbranded prescription medication. An example of listings on Incognito market is below:

Figure 2: Listings for various drugs on the Incognito Market.

Listings included offerings of prescription medication that was falsely advertised as being authentic. For example, in November 2023, while operating in an undercover capacity on Incognito Market, a law enforcement agent purchased and received several tablets purported to be oxycodone. Testing revealed that these tablets were not oxycodone and were, in fact, fentanyl pills.

The FBI, HSI, DEA, FDA OCI, and the New York Police Department investigated the case.

In a second example, in January 2025, the U.S. Attorney’s Office for the Central District of California secured a 17-year sentence for Adan Ruiz, of Orange County, and a 15-year sentence for Omar Navia, of Los Angeles, for supplying fentanyl-laced pills to a drug trafficking ring that sold these drugs to more than 1,000 customers nationwide via the darknet. In imposing the sentences, U.S. District Judge David O. Carter called this case “the most sophisticated fentanyl distribution ring that this court has seen.”

Navia and Ruiz admitted in their plea agreements that, from at least August 2021 to December 2022, they supplied fentanyl-laced pills to Michael Ta, 26, of Westminster, and Rajiv Srinivasan, 38, of Houston, who used the darknet and encrypted messaging applications to sell more than 120,000 fentanyl-laced pills, 20 pounds of methamphetamine, and other drugs directly to more than 1,000 customers in all 50 states, causing several fatal overdoses.

According to court documents and statements made in court, Srinivasan and Ta used the “redlightlabs” darknet account to advertise and sell counterfeit M30 oxycodone pills containing fentanyl and other illicit drugs. Srinivasan also used the encrypted messaging application Wickr to communicate with and sell drugs to customers. Srinivasan received virtual currency as payment for the drugs and then routed that virtual currency through cryptocurrency exchanges.

The court record also shows that Ta communicated with Srinivasan about drug orders, obtained fentanyl-laced pills and methamphetamine from sources of supply, stored those drugs in his residence, and mailed out packages with drugs to customers who had ordered them from Srinivasan on the “redlightlabs” account.

Ta and Srinivasan admitted in their plea agreements to causing the fentanyl overdose deaths of three victims. Both defendants further admitted to distributing fentanyl-laced pills to two additional victims, both of whom suffered fatal drug overdoses shortly after they received the pills from Ta and Srinivasan. Prosecutors wrote in a sentencing memorandum, “The five victims of defendants’ crimes ranged in age from 19 to 51. They lived across the country, from California to Florida, Colorado to Arkansas. Each of the five victims leaves behind a family that has been forever and fundamentally changed by defendants’ actions. [Ta and Srinivasan] also victimized countless others as part of an epidemic of addiction and despair plaguing our district and our country.”

The FBI investigated this case, with substantial assistance from the U.S. Postal Inspection Service (USPIS), the DEA’s Fayetteville Resident Office, and the Northern Colorado Drug Task Force.

In a third example, in February 2024, the U.S. Attorney’s Office for the Eastern District of Virginia charged Joshua Vasquez, Joseph Vasquez, and Rafael Roman by criminal complaint with conspiracy to distribute 500 grams or more of methamphetamine. Joshua Vasquez, Joseph Vasquez, and Roman conspired to sell counterfeit Adderall containing methamphetamine on darknet markets such as Bohemia and Tor2Door. The defendants allegedly sold drugs on darknet marketplaces in exchange for cryptocurrency under the monikers “NuveoDelux,” “Mrjohnson,” and “AllStateRx.”

According to court documents and statements made in court, these three prolific darknet vendors were collectively responsible for fulfilling over 13,000 drug orders shipped throughout the United States, ranging in size from user quantities, e.g., 5 pills, to “reseller” quantities, e.g., 10,000 pills. Joshua and Joseph Vasquez collectively ran the NuveoDeluxe and AllStateRx accounts. A fourth co-conspirator, Gregory Castillo-Rosario, who was arrested in October 2024, ran the Mrjohnson account. Roman assisted his co-conspirators by pressing counterfeit Adderall pills, packaging them, and distributing drug orders into the mail using the U.S. Postal Service. The conspiracy also laundered funds associated with darknet drug proceeds.

While executing search warrants in New Jersey and New York, federal law enforcement officers seized more than $330,000, close to 80,000 counterfeit Adderall pills, one firearm, and two industrial pill press machines. Additionally, two vehicles and several pieces of property were seized during the search warrants. An additional 30 kilograms of suspected counterfeit Adderall pills were seized on May 2, 2024, in New York. Photographs of some of the seized items are below:

Figure 3: Counterfeit Adderall pills laced with methamphetamine stored in 5-gallon buckets

Figure 4: Bags ready to be shipped to customers nationwide.

Figure 5: Illegal pill press machines used by drug traffickers to make counterfeit pharmaceutical pills.

Figure 6: Trash bags full of counterfeit Adderall pills laced with methamphetamine.

Joshua Vasquez pleaded guilty on April 24, 2024, and was sentenced on July 25, 2024, to 12 years in prison. Joseph Vasquez pleaded guilty on April 15, 2024, and was sentenced on Aug. 8, 2024, to 10 years in prison. Roman pleaded guilty on May 30, 2024, and was sentenced on Nov. 14, 2024, to 10 years in prison. They all pleaded guilty to conspiracy to create a counterfeit substance and distribute 500 grams or more of a mixture and substance containing methamphetamine.

The FBI, FDA, and USPIS investigated this matter with significant contributions from DEA, HSI, the Ocean County Sheriff’s Office, the Howell Township Police Department, the Lakewood Township Police Department, the Orlando Police Department, the Orange County Sheriff’s Office, the Arlington County Police Department, and the New York Police Department.

In a fourth example, a San Fernando Valley man, Brian McDonald, 23, was sentenced to more than 20 years in federal prison in the Central District of California for using darknet marketplaces to sell hundreds of thousands of dollars’ worth of fentanyl-laced pills and cocaine to buyers nationwide. He admitted in court documents to causing one fatal fentanyl overdose.

From at least April 2021 until May 2023, McDonald and others conspired to sell fentanyl and cocaine via multiple darknet marketplaces. McDonald operated under the monikers “Malachai Johnson,” “SouthSideOxy,” and “JefeDeMichoacan.” McDonald created, monitored, and maintained the darknet vendor profiles, including by updating drug listings and shipment options, tracking drug orders, and offloading Monero cryptocurrency received as drug deal payments into cryptocurrency wallets that McDonald controlled.

McDonald recruited and hired accomplices to help package and ship the narcotics they sold on the darknet. McDonald directed and helped these accomplices package and ship the narcotics. McDonald purchased bulk quantities of fentanyl and cocaine and then directed others to complete hundreds of drug sales involving large quantities of both fentanyl and cocaine.

The FBI and DEA investigated this matter.

Operation RapTor involves law enforcement actions taken by JCODE member agencies, including the DEA, FBI, FDA OCI, HSI, IRS-CI, and USPIS. Credible reporting from the referenced agencies, in addition to contributions from ATF, Army Criminal Investigation Division, Customs and Border Protection, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and OFAC, and Naval Criminal Investigative Service, enabled domestic law enforcement actions in support of Operation RapTor. State, local, and other federal agencies also contributed to Operation RapTor investigations through task force participation and regional partnerships, as well as the multi-agency Special Operations Division.

The investigations leading to Operation RapTor were significantly aided by support and coordination from the Criminal Division’s Narcotic and Dangerous Drug Section and Computer Crime and Intellectual Property Section, with valuable assistance from the Criminal Division’s Money Laundering and Asset Recovery Section, Fraud Section, and Office of International Affairs.

Key international partners include Europol; Eurojust; Austria’s Criminal Intelligence Service with various Provincial Criminal Police Departments (Bundeskriminalamt und Landeskriminalämter); Brazil’s Civil Police of the State of Pará (Polícia Civil do Estado do Pará) and Civil Police of the State of São Paulo (Polícia Civil do Estado do São Paulo); France’s French Customs (Douane), National Gendarmerie (Gendarmerie Nationale); Germany’s Federal Criminal Police Office (Bundeskriminalamt), Prosecutor’s Office in Cologne – Central Cybercrime Contact Point (Staatsanwaltschaft Köln, Zentral- und Ansprechstelle Cybercrime), Central Criminal Investigation in Oldenburg (Zentrale Kriminalinspektion Oldenburg) various police departments (Dienststellen der Länderpolizeien), and German Customs Investigation (Zollfahndungsämter); the Netherlands’ Team High Tech Crime (National Investigations and Special Operations (NIS) and Post Interventie Team (PIT), National Intelligence, Expertise and Operational Support (NIEO); Spain’s National Police (Policía Nacional); South Korea’s Seoul Central District Prosecutors’ Office – Darknet Investigations Unit; Switzerland’s Zurich Cantonal Police (Kantonspolizei Zürich) and Public Prosecutor’s Office II of the Canton of Zurich (Staatsanwaltschaft II); and the United Kingdom’s National Crime Agency (NCA), National Police Chiefs’ Council (NPCC).

Federal investigations spanned the United States, and 26 United States Attorneys’ Offices are prosecuting cases, including the Central District of California, the Northern District of California, the Southern District of California, the District of Colorado, the District of Connecticut, the District of Columbia, the Middle District of Florida, the Southern District of Florida, the Middle District of Georgia, the District of Hawaii, the Northern District of Illinois, the Southern District of Indiana, the Eastern District of Kentucky, the District of Massachusetts, the Eastern District of Michigan, the Western District of Michigan, the Eastern District of Missouri, the District of New Jersey, the Southern District of New York, the District of North Dakota, the Northern District of Ohio, the Southern District of Ohio, the Northern District of Oklahoma, the Eastern District of Pennsylvania, the Eastern District of Virginia, and the Western District of Washington.

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

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

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Justice Department and Federal Trade Commission File Statement of Interest on Anticompetitive Uses of Common Shareholdings to Discourage Coal Production

Source: United States Attorneys General 13

Today, the Justice Department, joined by the Federal Trade Commission (the “Agencies”) filed a statement of interest in the Eastern District of Texas in the case of Texas et al. v. BlackRock, Inc. The States’ lawsuit—led by the Texas Attorney General—alleges that BlackRock, State Street, and Vanguard used their management of stock in competing coal companies to induce reductions in output, resulting in higher energy prices for American consumers. This is the first formal statement by the Agencies in federal court on the antitrust implications of common shareholdings.

On Jan. 29, President Trump issued Executive Order 14156, declaring a national energy emergency. On April 8, Executive Order 14261 called for “increase[d] domestic energy production, including coal.” As the Agencies’ statement makes clear, protecting competition for coal furthers these policies by enabling the free market to unleash America’s energy security and economic dynamism.

“The President has declared a national energy emergency, and we need competition in coal production now more than ever to help fuel American energy dominance,” said Assistant Attorney General Abigail A. Slater of the Justice Department’s Antitrust Division. “American consumers suffer when institutional asset managers use shareholdings in competing companies to orchestrate output reductions. As the Supreme Court has held, ‘social justifications’ for anticompetitive conduct ‘do not make it any less unlawful.’ We will not hesitate to stand up against powerful financial firms that use Americans’ retirement savings to harm competition under the guise of ESG.”

Today’s statement of interest explains that while antitrust safe harbors for passive investment protect most index fund investing and beneficial corporate governance advocacy, they do not protect the use of commonly managed stock in competitors to encourage market-wide reductions in output. The statement explains how the law protects typical shareholder behavior, how the States’ complaint alleges an anticompetitive campaign, and how the law should properly be applied to the States’ claims.

The Antitrust Division routinely files statements of interest and amicus briefs in federal court where doing so helps protect competition and consumers, including by encouraging the sound development of the antitrust laws. A collection of these statements of antitrust and amicus filings is publicly available on the Division’s website.

MIL Security OSI –

May 27, 2025
MIL-OSI United Kingdom: Councillor Teresa Heritage elected as new Mayor of the City and District of St Albans

Source: St Albans City and District

Publication date: 22 May 2025

Councillor Teresa Heritage has been elected the new Mayor of the City and District of St Albans and will support two charities during her year in office.

She was made Mayor for 2025/26 at the Annual Meeting of the Council on Wednesday 21 May with Councillor Sue Griffiths becoming Deputy Mayor.

Mayor Heritage, who succeeds Cllr Jamie Day, will raise money for Community First Responders and Pancreatic Cancer UK.

She has also decided that the themes of her civic year will be encouraging volunteering and supporting small businesses.

Mayor Heritage has been a District Councillor since 2002 and represents Harpenden South ward. She is the City’s 481st Mayor with the first having been appointed in 1553.

She will chair Full Council meetings and represent the City at a variety of events, often involving voluntary and charity groups.

Mayor Heritage said:

It is an honour to be elected to this historic position and I am looking forward to an exciting year ahead.

During my time in office, I will be promoting volunteering, throwing some light on the selfless work people undertake to strengthen our communities. I will also seek to highlight our local businesses which provide so many jobs and services.

Pancreatic Cancer UK is a cause close to my heart as the illness recently took away my dear friend Brian Ellis, a former District Councillor.

Communities First Responders are volunteers, trained to attend local medical emergencies and save lives before an ambulance arrives.

I will be urging people to donate to these wonderful causes and will start my fund-raising efforts with a sponsored slim.

To charities and community groups across the District, I say please invite me to your events, so I can highlight your work in encouraging cohesion and inclusivity, so nobody feels left behind.

Mayor Teresa Heritage

Teresa has been a District Councillor for 23 years, serving on numerous Committees, and was formerly both a Town and County Councillor.

Hertfordshire born and bred, she grew up in Borehamwood and went to work for Lloyds Bank after leaving school at 18.

She later qualified as a Chartered Secretary and began a career in the City, rising to become Assistant Company Secretary and Investor Relations Manager for Lonrho.

Teresa spent 26 years with Lonrho, being involved in high-profile takeovers and other major business dealings, and later joined a consultancy.

She has also enjoyed a long career in public service, becoming a District Councillor in 2002 and a County Councillor six years later.

As a County Councillor, she served in many roles including Deputy Leader and Cabinet member for Children’s Services.

In addition, she became a Mental Health Champion, joined the Royal British Legion and chaired Hertfordshire SSAFA, the armed forces’ charity.

Teresa has been heavily involved for many years in community and charity work in Harpenden and is currently President of Harpenden Village Rotary Club.

She has been a school governor and a founding member of Harpenden Connect and Harpenden Seniors Forum.

Her husband David, a retired businessman, is a District and Town Councillor. The couple have a son and three grandchildren.

Deputy Mayor Sue Griffiths

Sue, who is a District Councillor for Harpenden North ward, was born and raised in Liverpool where she attended university before going into banking.

Work took her south and she held senior positions with the former Midland Bank, reaching the final of the Young Businesswoman of the Year in 1989.

Sue later trained as a teacher in Business Studies and gained an MA in Education from the University of Hertfordshire while teaching at Marlborough Science Academy in St Albans.

She later moved to Sir John Lawes School in Harpenden, where she has lived since 1987, and became Head of Faculty for Business and Economics

She continues to work in education at Sir John Lawes and as a business lecturer at Oaklands College.

Sue is a supporter of Young Enterprise, a national charity to equip young people for the world of work, and has received their long service award.

She also supports the Open Door homeless shelter in St Albans, cooking regular evening meals as part of a team.

Her husband Roy is a retired banker and the couple have three children and two grandchildren.

Charity contacts

You can find out more information about Communities First Responders, including opportunities for volunteering, here.

More information about Pancreatic Cancer UK is available here.

Pictures: top, the Mayor, Cllr Teresa Heritage; bottom, the Deputy Mayor, Cllr Sue Griffiths.

Contact for the Mayor’s office: Alison Orde, the Mayor’s Civic Officer, 01727 819544, mayoralty@stalbans.gov.uk.

Contact for the media: John McJannet, Principal Communications Officer, 01727-819533, john.mcjannet@stalbans.gov.uk.

MIL OSI United Kingdom –

May 27, 2025
MIL-OSI United Kingdom: Councillors agree ten-year prioritisation programme for the City Mobility Plan
Source: Scotland – City of Edinburgh

An ambitious prioritisation programme for projects under the City Mobility Plan (CMP), over the next decade, has been agreed today.
This programme effectively manages the resources we have, to continue to deliver on our CMP objectives to:

Reduce the volume of traffic going through the city.

Improve how we move around the city, with more options for sustainable travel, including prioritising public transport.

Provide safer conditions for walking, wheeling and cycling.

Reduce harmful emissions.

Provide better access to local facilities like shops, schools and outdoor spaces.

Improve community and public spaces.

We’ve engaged extensively on the CMP and its objectives over the years with a range of stakeholders.

This reports also outlines the future decision-making process, with an annual update report covering any proposed changes.

Prioritisation was scored against 15 separate criteria points across three key areas: Objectives, Deliverability and Financial. Some examples include impact on road safety, public transport, inequality, and capital raising challenges.

Over 70 projects are set to be taken forward, including:

Walking, wheeling and cycling connection from the Meadows to the Union Canal, including better public space around the King’s Theatre.

Public transport and active travel route between West Shore Road and Waterfront Broadway, complementing the Granton redevelopment.

Major city centre projects, including a trial to reduce vehicle traffic on the Lawnmarket, Cowgate improvements, Meadows to George Street walking and cycling upgrade, and the transformation of George Street.

Over 50 projects are recommended to be paused, the vast majority of which are already on hold or not started. There are also around five projects which are set to be paused for this financial year only. Again, these are all either on hold or not started.

The full list of projects and their statuses can be found in the report on our website.

The report was approved with amendments from the Administration and the SNP group, along with an addendum from the Green group.

Transport and Environment Convener, Councillor Stephen Jenkinson said:

I’m really pleased that we’ve agreed this bold programme for our city. Prioritisation allows us to work smarter with the resources we have available – making sure we have a clear and achievable path to achieving our objectives.

This programme follows the successes of major infrastructure projects such as Trams to Newhaven and active travel projects including the City Centre West to East Link (CCWEL), Roseburn to Union Canal and Leith Connections.

This is an extensive piece of work which allows the City Mobility Plan to be agile, and able to adapt in the future as necessary.

However, one key element in this conversation is the fact that we remain dependent on external funding for many projects, particularly from the Scottish Government and by extension Transport Scotland.

Complex projects which take years to plan and complete but which are subject to annual external funding decisions makes this situation inherently difficult, we need commitment and stability from the Scottish Government if we’re to deliver the changes which our city needs and deserves.

We’ll now take forward these projects which will keep Edinburgh moving and make our city a safer, more sustainable and accessible place for all.
MIL OSI United Kingdom –
May 27, 2025
MIL-OSI Security: Middle Sackville — RCMP investigating suspicious incident in Middle Sackville

Source: Royal Canadian Mounted Police

RCMP Halifax Regional Detachment is asking for the public’s help in identifying a person of interest following a suspicious incident that occurred in Middle Sackville.

On May 20, RCMP officers received a report of a suspicious incident that had occurred the previous day at approximately 1 p.m. on Rafting Dr. Investigators learned that a man wearing a ski mask and ski goggles had been taking photos of children playing at the playground.

The man fled on foot when one of the children asked him what he was doing.

The person of interest is described as a white male, approximately 5-foot-10. At the time of the incident, he was wearing a black hoodie, blue jeans and white and blue sneakers.

As the investigation continues, officers are looking to speak with the man involved.

Anyone with information about this incident, or with security camera footage of the area, is asked to contact police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

Members of the public are encouraged to report suspicious activity immediately. In an emergency, call 911.

File # 25-70607

MIL Security OSI –

May 27, 2025
MIL-OSI United Kingdom: This Council should use the tools at its disposal to press parties to conflict to protect civilians: UK statement at the UN Security Council

Source: United Kingdom – Government Statements

Speech

This Council should use the tools at its disposal to press parties to conflict to protect civilians: UK statement at the UN Security Council

Statement by Ambassador James Kariuki, UK Deputy Permanent Representative to the UN, at the UN Security Council meeting on the protection of civilians in armed conflict.

The Secretary-General’s report is a chilling reflection of our collective failure to protect civilians around the world.

Famine has returned to Sudan. Thousands of women and children have been killed in Gaza, and hostages are still held by Hamas following the appalling October 7 attacks. Civilian infrastructure has been further damaged in Ukraine.

It does not need to be this way.

This Council, and the international community, have the tools to protect civilians; we have an urgent duty to use them.

President, I will focus on three points.

First, in recent days, we have heard powerful accounts from senior UN officials of the gaps between the obligations of parties to conflict under international humanitarian law and their implementation.

These gaps are where harms to civilians arise every day in conflicts on this Council’s agenda. But they are also where dangerous precedents are set, which risk fostering impunity.

This Council should use the tools at its disposal to press all parties to conflict to comply with their obligations under International Humanitarian Law and applicable International Human Rights Law.

Indiscriminate attacks and direct attacks on civilians and civilian infrastructure need to stop.

There must also be an end to impunity.

The United Kingdom will continue to stand behind the International Criminal Court as the court of last resort for the most serious crimes of international concern.

Second, as we have heard, 2024 was the deadliest year on record for humanitarian workers. We call for the full implementation of resolution 2730 on the protection of humanitarian personnel, premises and assets. And we underscore the vital importance of ensuring safe and unhindered humanitarian access.

Third, we need to ensure the UN can play its critical part in supporting the protection of civilians, especially through peace operations.

Peacekeepers must be properly trained and equipped to fulfil protection mandates, and those mandates must be respected by parties to conflict.

President, the United Kingdom is taking practical steps to advance the protection of civilians, including through ICRC’s Global IHL initiative.

And this month we published a practitioner’s handbook to support IHL compliance and better tackle conflict and hunger.

In conclusion, the UK remains fully committed to working with international partners, including in this Council, to uphold our shared obligations to the protection of civilians and to bring an end to impunity.

Updates to this page

Published 22 May 2025

MIL OSI United Kingdom –

May 27, 2025
MIL-OSI Security: Eight Defendants Charged with Federal Immigration Crimes
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

HUNTSVILLE, Ala. – A federal grand jury in Huntsville has charged eight individuals with immigration crimes, announced U.S. Attorney Prim Escalona.

The following defendants were indicted for illegally reentering the United States after having previously been deported:
- Raul Alvarez-Lopez, 28, a citizen of Mexico;
- Jose Faustino-Climaco, 29, a citizen of Mexico;
- Nazario Vargas-Peres, 27, a citizen of Guatemala;
- Eberardo Yovany Peralta-Cazales, 33, a citizen of Mexico;
- Amilcar Pablo-Cinto, 35, a citizen of Guatemala;
Stanley Amalemba Ambeyi, 38, a citizen of Kenya, was charged with being an alien in possession of a firearm.

Pedro Pedro-Mateo, 30, a citizen of Guatemala, was charged with fraud and misuse of a visa, permits, and other documents, and for failure to maintain personal possession of alien registration.

Efren Gimenez-Gimenez, 44, a citizen of Mexico, was charged with illegally reentering the United States after having previously been deported and for failure to register.

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). Operation Take Back America partners Homeland Security Investigations – Atlanta and Bureau of Alcohol, Tobacco, Firearms, and Explosives Nashville Field Division investigated these cases.

An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.

MIL Security OSI –
May 27, 2025
MIL-OSI Video: Vuk Talks Episode 39 Thulani Sibuyi Director General of the Civilian Secretariat of Police Service

Source: Republic of South Africa (video statements-2)

Vuk Talks Season 2 Episode 39 Thulani Sibuyi Director General of the Civilian Secretariat of Police Service

https://www.youtube.com/watch?v=YQMIeIJDsv8

MIL OSI Video –

May 27, 2025
MIL-OSI USA: Booker, Schumer, Padilla, Schiff, Raskin, Swalwell, and Johnson Introduce Bicameral Bill to Move US Marshals Service to Judicial Branch
US Senate News:
Source: United States Senator for New Jersey Cory Booker

WASHINGTON, D.C. — Today, U.S. Senators Cory Booker (D-NJ), Democratic Leader Chuck Schumer (D-NY), Alex Padilla (D-CA), and Adam Schiff (D-CA) introduced legislation that would address the potential for weaponization of the U.S. Marshals Service (“Marshals” or “USMS”) by President Trump and the executive branch. The Maintaining Authority and Restoring Security to Halt the Abuse of Law Act (MARSHALS Act) would move the Marshals from the operation and direction of the executive branch to the judiciary, ensuring that USMS can perform its primary mission of protecting federal judges and to obeying, executing, and enforcing federal court orders without political interference. U.S. Representatives Eric Swalwell (D-CA-14), House Judiciary Committee Ranking Member Jamie Raskin (D-MD-08), and House Judiciary Subcommittee on Courts Ranking Member Hank Johnson (D-GA-04) introduced companion legislation in the House.

President Trump and members of his Administration are systematically undermining judicial independence and the rule of law: the President himself called for impeachment of a federal judge who ruled against him, the Vice President has suggested that the executive branch does not need to follow court orders, and a federal judge has found that the Trump Administration demonstrated a “willful disregard” for its court order. Against the backdrop of Trump’s attacks on the rule of law, serious threats of violence against federal judges and their families have risen to alarming levels. Hundreds of unsolicited pizza deliveries have been sent to the homes of federal judges and their relatives across seven states in an apparent attempt to intimidate the judiciary. Many of the deliveries have been sent to judges who ruled against the Trump Administration and some have been placed in the name of Daniel Anderl, the son of New Jersey District Judge Esther Salas, who was fatally shot by an attorney who appeared in her courtroom.

The USMS, the nation’s oldest federal law enforcement agency, risks being ensnared in Trump’s efforts to upend our constitutional order. While the USMS’s “primary role and mission” is to protect the federal judiciary and obey and enforce its court orders, the USMS is under the control of the executive branch, specifically the U.S. Attorney General who in turn answers to the President. The potential conflict looming between the USMS’s duty to provide security for and carry out the orders of the federal judiciary and the Attorney General’s control of the Marshals will put our democracy to the test if the Administration directs the USMS to ignore a court order or otherwise prevents the USMS from carrying out its duties. For example, at a recent meeting of the Judicial Conference of the United States, a federal judge expressed concern that the President could order the USMS to stop protecting judges.

“President Trump has made it abundantly clear through his words and actions that he does not respect the law, court orders, the safety of our judges, or our institutions,” said Senator Booker. “Since 1789, the U.S. Marshals have valiantly protected our nation’s judges and enforced court orders. But their dual accountability to the executive branch and the judicial branch paves the way toward a constitutional crisis. To ensure these necessary functions are carried out, Congress must act to move the bureau into the judicial branch. Our U.S. Marshals are critical to protecting the rule of law, and they must be able to do their jobs without political interference.”

“Trump’s tenure has been marked by corruption, chaos, and abuse, with his administration waging a war against the rule of law,” said Leader Schumer. “We will not allow Trump and Pam Bondi to interfere with the marshals as they enforce court orders, or weaponize them to intimidate government employees or American citizens. This legislation would protect the U.S. Marshals Service from abuse by the executive branch and ensure that law enforcement officers perform their essential duties.”

“The Trump Administration has repeatedly undermined judicial independence and misused the U.S. Marshals Service for political gain,” said Senator Padilla. “They’ve politicized the Marshals Service by intimidating the former pardon attorney, threatening USAID officials, and potentially risking the security of federal judges. Our bill restores the Marshals Service’s independence by placing it within the judicial branch so it can fulfill its core mission of protecting judges and enforcing court orders without political interference.”

“We’ve seen threats against judges escalate as the president has threatened impeachment of those who rule against him. We have also seen the administration pull security from former officials who are still at risk because the president views them as enemies. And we have also seen the president ignore court orders he doesn’t like. The U.S. Marshals are central to preserving our democracy and upholding the rule of law. Marshals must be able to protect all judges, enforce all court orders and have the independence necessary to do their jobs,” said Senator Schiff.

“We’re seeing a rise in outrageous attacks on federal judges simply for doing their jobs. Congress must act to make sure that our courts have reliable personal, physical and electronic security to count on, and that means security not subject to the discretionary whims of a president who may disrespect judicial independence and the rule of law. This legislation is necessary to fortify the independence of the judicial branch which is essential to the survival of strong democracy. Our legislation will ensure that the U.S. Marshals can perform their duties without political interference or coercive pressure from the president or anyone else in the executive branch,” said Ranking Member Raskin.

“Judges should be in charge of their own security. Today, they’re not. And they’re facing more death threats than ever in the history of the judiciary. Today, independent judges must rely upon the executive branch, whose cases are often in front of them, for personal security. We’re in a constitutional crisis that necessitates a structural change to protect judges from political violence and intimidation,” said Congressman Swalwell. “I have seen how threats of violence to members of Congress pressure them into staying silent or influence their votes on the House floor. We cannot allow the same calculations to creep into the deliberations of independent judges. That is why I’m proud to introduce the MARSHALS Act to prevent political interference in the courts. In a time when we face a lawless president, giving the defendant command and control over the security of their judges is indefensible. That’s why my colleagues and I are moving forward to realign the U.S. Marshals Service under the judicial branch—the very institution they are sworn to protect.”

“The independence of the judicial branch and the rule of law itself are under assault by Donald Trump and his MAGA cronies,” said Representative Johnson, ranking member of the House Judiciary Subcommittee on Courts, Intellectual Property, Artificial Intelligence, and the Internet. “Putting control of the U.S. Marshals Service squarely within the judiciary goes a long way towards protecting the judicial branch from continued abuse by the Trump Administration.”

Specifically, the MARSHALS Act would:
1. Create a U.S. Marshals Board modeled on the Board of the U.S. Capitol Police, the federal law enforcement agency that protects Congress. The Board would consist of the Chief Justice of the United States and the Judicial Conference of the United States.
2. Authorize the Chief Justice, in consultation with the Board, to select a Director of the U.S. Marshals Service and U.S. Marshals in each judicial district of the United States and its territories.
3. Allow the Marshals to continue their existing work of protecting judges and enforcing judicial subpoenas and court orders without political interference and preserve their other law enforcement functions (pursuing fugitives, seeking missing children, etc.) at the request of the Attorney General and with the consent of the Director of the Marshals
The MARSHALS Act is endorsed by the following organizations: Citizens for Responsibility and Ethics in Washington (CREW), Court Accountability, Demand Justice, Fix the Court, People for the American Way, and Public Citizen.

“As a co-equal branch of government the judiciary should be responsible for the security of judges and should not have to rely on the benevolence of the executive branch to enforce court decisions,” said Debra Perlin, Vice President for Policy at Citizens for Responsibility and Ethics in Washington. “But under our current system the courts rely almost exclusively on the executive branch for judicial security with the Attorney General overseeing the U.S. Marshals Service, the Department of Justice bureau responsible for protecting judges and enforcing court orders. With threats against judges both from litigants and public officials reaching historic highs, it is past time for this to change. We thank the lead sponsors for introducing the MARSHALS Act and encourage all senators to work together to ensure that the judiciary can fulfill its constitutional and statutory functions safely and without fear of political interference.”

“This legislation is a critical bolster for checks and balances at a time when the Trump administration is defying court orders and leveling threats against judges simply for doing their jobs. If we want fair-minded judges to be able to defend the rule of law, it’s essential that we empower the judiciary to ensure compliance with its orders and protect judges from a dangerous surge in violent threats,” said Alex Aronson, co-founder and executive director, Court Accountability.

“Trump has shown us that virtually nothing is out-of-bounds when it comes to eliminating checks on his dangerous, unpopular agenda. The Marshals must be able to carry out their duties without political interference and judges deserve to have protection regardless of how they rule on cases. This has been made even clearer by Trump and his allies’ threats and intimidation tactics against federal judges and others they view as their political enemies. We applaud the bill sponsors for introducing this bill and taking this important first step,” said Maggie Jo Buchanan, Interim Executive Director of Demand Justice.

“Presidents supervise more than a dozen law enforcement agencies, but the fact that the primary mission of one of them is to protect members of another branch has never made a whole lot of structural sense. I applaud the bill’s sponsors for crafting a bill to move that agency, the U.S. Marshals Service, from Article II to Article III, thereby ensuring that judges’ safety isn’t subject to interbranch politics or other distractions — all the more important today, as both Democratic and Republican appointees face unprecedented threats,” Fix the Court executive director Gabe Roth said.

“The US Marshals Service plays an essential role in enforcing federal court orders and protecting federal judges. Now, with a president who is undermining the rule of law and challenging courts’ authority, coupled with a rising tide of threats against federal judges, the integrity of the Marshals Service is more important than ever. Without fair and independent courts, our freedom to speak our minds and challenge those in power will come to an end. Judges must be able to freely and fairly interpret the law and the constitution without fear for theirs and their families’ safety. We cannot wait until it’s too late to protect our courts. We congratulate Senator Booker, Leader Schumer, Senator Schiff, and Senator Padilla on introducing this important legislation and lifting up the need for robust protections for the safety and sanctity of our federal courts,” said People For the American Way, President Svante Myrick.

“This commonsense legislation from Leader Schumer, Senator Booker, Senator Schiff, and Senator Padilla will simply ensure that the judiciary’s decisions are followed. In this era of executive branch court defiance, a repositioning of the marshals within the judiciary branch is a sensible move to protect the prerogatives of our coequal branches of government. Public Citizen applauds this smart policy,” said Lisa Gilbert, Public Citizen, Co-President.

To read the full text of the bill, click here.
MIL OSI USA News –
May 27, 2025
MIL-OSI United Kingdom: Strengthen powers to bring empty homes back into use

Source: Scottish Greens

22 May 2025 Housing

Scottish Greens demand action on empty homes

More in Housing

The Scottish Greens have called on the Scottish Government to adopt stronger measures to tackle Scotland’s housing crisis by backing powers that would allow local authorities to bring long-term empty and derelict homes back into productive use.

The Greens’ proposal has been tabled as an amendment to the Housing Bill, which is currently progressing through the Scottish Parliament.
Scottish Government statistics show that 31,596 homes in Scotland were classified as long-term empty, out of a total of 43,538 properties empty for more than 6 months. This represents 73% of the total number of empty homes.

Speaking in today’s Ministerial Statement on the Government’s response to the Housing Emergency, Maggie Chapman MSP asked the Cabinet Secretary for Social Justice Shirley Anne Sommerville, whether she would support proposals to bring vacant or derelict properties back into use for housing.

The Cabinet Secretary said she would consider Ms Chapman’s proposals given the seriousness of the issue.

This latest push builds on the Scottish Greens’ longstanding commitment to land and housing reform after they were previously successful in the implementation of Compulsory Purchase Orders.

Commenting, Scottish Greens MSP Maggie Chapman said:

“The Scottish Parliament accepts that we are in the midst of a housing emergency, it’s now time they started acting like it. Thousands of homes and plots of land are sitting empty or derelict. These amendments are about making significant changes the housing inequality which blights Scotland and puts homes back into the hands of people who need them.

“It would be a vital step toward a fairer, more sustainable housing system. It is a long-overdue reform that can help alleviate housing pressures and support community regeneration. The amendments will build on Compulsory Purchase Orders, crucially allowing for greater flexibility in who the final buyer or tenant might be.

“These proposals are rooted in recommendations from the Scottish Land Commission and are backed by homelessness charities and housing justice organisations. They would play a vital role in taking power back from the negligent super-rich who are hoarding properties and contributing to the significant struggles we are seeing for many to find safe and affordable accommodation.

“If the SNP don’t act now by strengthening our hand in tackling housing inequality, then prior progress will stall. It is not the time for half-measures, it is time to make real change to people’s lives.”

MIL OSI United Kingdom –

May 27, 2025
MIL-OSI USA: Casten, Smith Demand DOJ Investigation Into Trump Crypto Dinner

Source: United States House of Representatives – Representative Sean Casten (IL-06)

May 22, 2025

Washington, D.C. — U.S. Congressmen Sean Casten (IL-06) and Adam Smith (WA-09) led 35 House Democrats in a letter to the Department of Justice (DOJ) Public Integrity Section demanding DOJ immediately launch an investigation into whether President Donald Trump’s offer for top investors in his cryptocurrency token, $TRUMP, to join him at a private dinner violates federal bribery laws or the foreign emoluments clause of the Constitution.

“We write to request an immediate investigation into President Trump’s offer for the top investors in his $TRUMP memecoin to attend a private dinner with him on May 22, 2025,” the lawmakers wrote. “This invites foreign influence over U.S. policy decisions and raises potential corruption and emoluments clause violations. It is just the latest example of President Trump disregarding ethics norms, introducing further conflicts of interest, and using his office for self-enrichment.”

Days before the start of his second term, President Trump launched the $TRUMP memecoin. Its price quickly peaked at $75, before crashing and causing $2 billion in investor losses. In April, President Trump announced plans to invite $TRUMP’s top 220 investors to a private dinner, resulting in a 60% surge in price as investors rushed to accumulate enough value to qualify for a seat at the dinner.

The Trump family and its partners have earned more than $320 million in trading fees since $TRUMP was launched in January, including at least $1.35 million following the dinner announcement. Multiple investors have explicitly stated that they hoped to purchase influence with the president.

In addition, a Bloomberg investigation found that the majority of the top 25 memecoin holders are likely foreign nationals. The top spot is held by Justin Sun, a Chinese crypto entrepreneur who faced an SEC lawsuit alleging fraudulent market manipulation on his blockchain platform. The Trump Administration notably paused the legal action after Sun invested $30 million in one of President Trump’s other cryptocurrency ventures, the World Liberty Project.

“U.S. law prohibits foreign persons from contributing to U.S. political campaigns,” the lawmakers continued. “However, the $TRUMP memecoin, including the promotion of a dinner promising exclusive access to the President, opens the door for foreign governments to buy influence with the President, all without disclosing their identities.”

The Foreign Emoluments Clause of the United States Constitution (Article I, Section 9, Clause 8) prohibits any federal government official, including the President, from accepting any benefit from a foreign government without the consent of Congress. It is critical that the DOJ conducts a nonpartisan investigation of President Trump’s private dinner.

In addition to Reps. Casten and Smith, the letter was signed by Reps. Nanette Barragán, Joyce Beatty, Greg Casar, Yvette Clarke, Emanuel Cleaver, Cleo Fields, Bill Foster, Maxwell Frost, John Garamendi, Robert Garcia, Sylvia Garcia, Dan Goldman, Al Green, Jim Himes, Glenn Ivey, Marcy Kaptur, Sam Liccardo, Zoe Lofgren, Stephen Lynch, April McClain Delaney, Betty McCollum, Gregory Meeks, Dave Min, Brittany Pettersen, Brad Sherman, Shri Thanedar, Rashida Tlaib, Paul Tonko, Ritchie Torres, Juan Vargas, Nydia Velázquez, Bonnie Watson Coleman, and Nikema Williams.

A copy of the letter can be found here. Text of the letter can be found below.

Dear Acting Chief Sullivan:

We write to request an immediate investigation into President Trump’s offer for the top investors in his $TRUMP memecoin to attend a private dinner with him on May 22, 2025. This invites foreign influence over U.S. policy decisions and raises potential corruption and emoluments clause violations. It is just the latest example of President Trump disregarding ethics norms, introducing further conflicts of interest, and using his office for self-enrichment.

On April 23, 2025, a website connected to the Trump family, gettrumpmemes.com, announced that the top 220 investors in the $TRUMP memecoin would be invited to a gala dinner with President Trump on May 22, 2025, located at his golf course outside of Washington D.C. The top 25 buyers would get face time with the President at “an ultra-exclusive private VIP” reception before the dinner, as well as a “special” V.I.P. tour of the White House. And the top four investors would receive a limited-edition Trump-branded watch.

President Trump promoted the event on social media as the “most EXCLUSIVE INVITATION in the world,” causing the price of the memecoin to surge more than 60 percent as investors rushed to accumulate enough coins to qualify for a dinner seat. Overall, the Trump family and its partners have earned more than $320 million in trading fees since the memecoin was launched in January, including at least $1.35 million following the dinner announcement, according to blockchain analytics firm Chainalysis.

Investors spent more than $145 million on $TRUMP tokens over the duration of this contest, with some stating explicitly that they hoped to purchase influence with President Trump. For example, GD Culture Group, a small technology company that facilitates e-commerce for other businesses and brands on TikTok, recently announced plans to purchase $300 million worth of $TRUMP coins. And in the company’s own words, its Chinese subsidiary may be subject to “[intervention] or influence” by the Chinese government. GD Culture Group’s announcement came just days after President Trump indicated that he’d “be willing” to delay the statutorily required ban on TikTok in the U.S. past its June 19, 2025, deadline. Freight Technologies, a Houston-based company that specializes in U.S.-Mexico-Canada cross-border shipping, was even more direct about why it planned to purchase $20 million worth of President Trump’s memecoin: to help the company “advocate for fair, balanced, and free trade between Mexico and U.S.,” the company’s CEO said in a statement. After the contest closed, at least 34 of the top 220 investors sold most of their memecoin holdings, further confirming that the $TRUMP memecoin is not a worthwhile investment, but rather a vehicle to buy influence with the Trump Administration.

The $TRUMP memecoin website displays a leaderboard of the winners whose identities remain largely unknown due to the anonymity of digital wallets. However, a Bloomberg analysis found that 19 of the top 25 memecoin holders are likely foreign nationals. Notably, Justin Sun, a Chinese billionaire who has privately touted his ties to the Chinese government and founded a blockchain network often used to finance illicit activities, confirmed that he held the top spot. He owned more than $18 million worth of the memecoin on May 12, 2025, when the contest ended. Since March 2023, Sun has been facing a lawsuit from the Securities and Exchange Commission (SEC), alleging fraudulent market manipulation on his platform. This legal action was notably paused by the Trump administration after he invested $30 million in one of President Trump’s other cryptocurrency ventures. In what appears to be a quid pro quo move, Sun then invested an additional $45 million into President Trump’s World Liberty Project, while simultaneously increasing his holdings of the $TRUMP memecoin.

Former Republican lawmakers, President Trump’s former aides, and cryptocurrency industry leaders recognize these national security risks and the opportunity for corruption. Charles Dent, the former chairman of the House Ethics Committee, recently stated that “ foreign entities and governments obviously want to curry favor with the president. This is completely out of bounds and raises all sorts of ethical, legal and constitutional issues that must be addressed.” Additionally, Anthony Scaramucci, a former official in the Trump administration, characterized President Trump’s memecoin as representing “Idi Amin level corruption.” Furthermore, Vitalik Buterin, a co-founder of Ethereum, emphasized that politician-backed coins “are vehicles for unlimited political bribery, including from foreign nation states.”

U.S. law prohibits foreign persons from contributing to U.S. political campaigns. However, the $TRUMP memecoin, including the promotion of a dinner promising exclusive access to the President, opens the door for foreign governments to buy influence with the President, all without disclosing their identities.

The Public Integrity Section was established in the aftermath of the Watergate scandal and exists to ensure that the Department of Justice conducts fair and thorough investigations into corruption by government officials at all levels, without regard to those officials’ political views or allegiances.

We therefore urge you to launch an immediate inquiry to determine whether this dinner event violates the federal bribery statute or the foreign emoluments clause of the U.S. Constitution. If the Department of Justice concludes that it does, we ask that you set aside political considerations and pursue action to uphold public integrity and the rule of law.

Thank you for your attention to this important matter.

###

MIL OSI USA News –

May 27, 2025
MIL-OSI USA: Smith, Casten Demand DOJ Investigation Into Trump Crypto Dinner

Source: United States House of Representatives – Congressman Adam Smith (9th District of Washington)

WASHINGTON, D.C. – U.S. Congressmen Adam Smith (WA-09) and Sean Casten (IL-06) led 35 House Democrats in a letter to the Department of Justice (DOJ) Public Integrity Section demanding DOJ immediately launch an investigation into whether President Donald Trump’s offer for top investors in his cryptocurrency token, $TRUMP, to join him at a private dinner violates federal bribery laws or the foreign emoluments clause of the Constitution.

“We write to request an immediate investigation into President Trump’s offer for the top investors in his $TRUMP memecoin to attend a private dinner with him on May 22, 2025,” the lawmakers wrote. “This invites foreign influence over U.S. policy decisions and raises potential corruption and emoluments clause violations. It is just the latest example of President Trump disregarding ethics norms, introducing further conflicts of interest, and using his office for self-enrichment.”

Days before the start of his second term, President Trump launched the $TRUMP memecoin. Its price quickly peaked at $75, before crashing and causing $2 billion in investor losses. In April, President Trump announced plans to invite $TRUMP’s top 220 investors to a private dinner, resulting in a 60% surge in price as investors rushed to accumulate enough value to qualify for a seat at the dinner.

The Trump family and its partners have earned more than $320 million in trading fees since $TRUMP was launched in January, including at least $1.35 million following the dinner announcement. Multiple investors have explicitly stated that they hoped to purchase influence with the president.

“U.S. law prohibits foreign persons from contributing to U.S. political campaigns,” the lawmakers continued. “However, the $TRUMP memecoin, including the promotion of a dinner promising exclusive access to the President, opens the door for foreign governments to buy influence with the President, all without disclosing their identities.”

In addition, a Bloomberg investigation found that the majority of the top 25 memecoin holders are likely foreign nationals. The top spot is held by Justin Sun, a Chinese crypto entrepreneur who faced an SEC lawsuit alleging fraudulent market manipulation on his blockchain platform. This Trump Administration notably paused the legal action after Sun invested $30 million in one of President Trump’s other cryptocurrency ventures, the World Liberty Project.

The Foreign Emoluments Clause of the United States Constitution (Article I, Section 9, Clause 8) prohibits any federal government official, including the President, from accepting any benefit from a foreign government without the consent of Congress. It is critical that the DOJ conducts a nonpartisan investigation of President Trump’s private dinner.

A copy of the letter can be found here. Text of the letter can be found below.

Dear Acting Chief Sullivan:

We write to request an immediate investigation into President Trump’s offer for the top investors in his $TRUMP memecoin to attend a private dinner with him on May 22, 2025. This invites foreign influence over U.S. policy decisions and raises potential corruption and emoluments clause violations. It is just the latest example of President Trump disregarding ethics norms, introducing further conflicts of interest, and using his office for self-enrichment.

On April 23, 2025, a website connected to the Trump family, gettrumpmemes.com, announced that the top 220 investors in the $TRUMP memecoin would be invited to a gala dinner with President Trump on May 22, 2025, located at his golf course outside of Washington D.C. The top 25 buyers would get face time with the President at “an ultra-exclusive private VIP” reception before the dinner, as well as a “special” V.I.P. tour of the White House. And the top four investors would receive a limited-edition Trump-branded watch.

President Trump promoted the event on social media as the “most EXCLUSIVE INVITATION in the world,” causing the price of the memecoin to surge more than 60 percent as investors rushed to accumulate enough coins to qualify for a dinner seat. Overall, the Trump family and its partners have earned more than $320 million in trading fees since the memecoin was launched in January, including at least $1.35 million following the dinner announcement, according to blockchain analytics firm Chainalysis.

Investors spent more than $145 million on $TRUMP tokens over the duration of this contest, with some stating explicitly that they hoped to purchase influence with President Trump. For example, GD Culture Group, a small technology company that facilitates e-commerce for other businesses and brands on TikTok, recently announced plans to purchase $300 million worth of $TRUMP coins. And in the company’s own words, its Chinese subsidiary may be subject to “[intervention] or influence” by the Chinese government. GD Culture Group’s announcement came just days after President Trump indicated that he’d “be willing” to delay the statutorily required ban on TikTok in the U.S. past its June 19, 2025, deadline. Freight Technologies, a Houston-based company that specializes in U.S.-Mexico-Canada cross-border shipping, was even more direct about why it planned to purchase $20 million worth of President Trump’s memecoin: to help the company “advocate for fair, balanced, and free trade between Mexico and U.S.,” the company’s CEO said in a statement. After the contest closed, at least 34 of the top 220 investors sold most of their memecoin holdings, further confirming that the $TRUMP memecoin is not a worthwhile investment, but rather a vehicle to buy influence with the Trump Administration.

The $TRUMP memecoin website displays a leaderboard of the winners whose identities remain largely unknown due to the anonymity of digital wallets. However, a Bloomberg analysis found that 19 of the top 25 memecoin holders are likely foreign nationals. Notably, an account named “Sun” held the top spot and owned more than $18 million worth of the memecoin on May 12, 2025, when the contest ended. Investigations into this account have traced it back to Justin Sun, a Chinese billionaire who has privately touted his ties to the Chinese government and founded a blockchain network often used to finance illicit activities. Since March 2023, Sun has been facing a lawsuit from the Securities and Exchange Commission (SEC), alleging fraudulent market manipulation on his platform. This legal action was notably paused by the Trump administration after he invested $30 million in one of President Trump’s other cryptocurrency ventures. In what appears to be a quid pro quo move, Sun then invested an additional $45 million into President Trump’s World Liberty Project, while simultaneously increasing his holdings of the $TRUMP memecoin.

Former Republican lawmakers, President Trump’s former aides, and cryptocurrency industry leaders recognize these national security risks and the opportunity for corruption. Charles Dent, the former chairman of the House Ethics Committee, recently stated that “ foreign entities and governments obviously want to curry favor with the president. This is completely out of bounds and raises all sorts of ethical, legal and constitutional issues that must be addressed.” Additionally, Anthony Scaramucci, a former official in the Trump administration, characterized President Trump’s memecoin as representing “Idi Amin level corruption.” Furthermore, Vitalik Buterin, a co-founder of Ethereum, emphasized that politician-backed coins “are vehicles for unlimited political bribery, including from foreign nation states.”

U.S. law prohibits foreign persons from contributing to U.S. political campaigns. However, the $TRUMP memecoin, including the promotion of a dinner promising exclusive access to the President, opens the door for foreign governments to buy influence with the President, all without disclosing their identities.

The Public Integrity Section was established in the aftermath of the Watergate scandal and exists to ensure that the Department of Justice conducts fair and thorough investigations into corruption by government officials at all levels, without regard to those officials’ political views or allegiances.

We therefore urge you to launch an immediate inquiry to determine whether this dinner event violates the federal bribery statute or the foreign emoluments clause of the U.S. Constitution. If the Department of Justice concludes that it does, we ask that you set aside political considerations and pursue action to uphold public integrity and the rule of law.

Thank you for your attention to this important matter.

Sincerely,

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MIL OSI USA News –

May 27, 2025
MIL-OSI Security: UPDATE: Man arrested following stabbing in Brent

Source: United Kingdom London Metropolitan Police

Detectives investigating the death of a 26-year-old man in Brent have made an arrest.

On Thursday, 22 May, officers arrested a man in his 20s, from Barnet, on suspicion of murder. He remains in custody.

Ali Faris Muhammad, who lived in Harrow, sadly died following an altercation in the early hours of Sunday, 18 May.

At 03:31hrs, police were called to reports of the incident in Kingsbury Road, NW9.

Ali was taken to hospital with a stab wound. Despite the best efforts of medical staff, he died.

His next of kin are being supported by specially trained officers.

An investigation is ongoing.

Detective Chief Inspector Allam Bhangoo, who is leading the investigation, said:

“Our thoughts are with Ali’s family and loved ones. They have asked for their privacy to be respected at this difficult time.

“Our team of detectives and forensic specialists are working at pace to establish the full circumstances that led to his tragic death. We urge anyone who witnessed the incident, or who has any information that could assist us, to come forward as soon as possible.

“We understand this incident may cause concern within the Kingsbury community, and we’re grateful for their continued patience and co-operation as we carry out our investigation.”

Anyone who can help is asked to call police on 101, quoting reference: 1052/18May. Information can also be provided anonymously to Crimestoppers on 0800 555 111.

Or please visit the Major Incident Police Portal (MIPP) – https://mipp.police.uk/operation/01MPS25X74-PO1

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Jefferson County man sentenced for possessing machinegun conversion device

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

BEAUMONT, Texas – A Beaumont man has been sentenced to federal prison for possessing a machinegun in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

Aaron Charles Hill, 22, pleaded guilty to possession of a machinegun and was sentenced to 57 months in federal prison by U.S. District Judge Marcia A. Crone on May 21, 2025.

According to information presented in court, on July 15, 2024, law enforcement was dispatched to an apartment complex on Pinchback Road in Beaumont in reference to a disturbance with a firearm. The victim reported being chased by multiple armed persons trying to shoot him. Hill was apprehended attempting to leave the scene with two stolen pistols, one of which was equipped with an extended magazine and a machinegun conversion device, also referred to as a Glock switch. A Glock switch is a small device that can be attached to the rear of the slide of a handgun, converting a semi-automatic pistol into a fully automatic machinegun. Federal law defines a machinegun as a weapon which shoots, is designed to shoot, or can be readily restored to shoot, automatically more than one shot, without manual reloading, by a single function of the trigger.

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

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Beaumont Police Department and prosecuted by Assistant U.S. Attorney Matt Quinn.

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MIL Security OSI –

May 27, 2025
MIL-OSI USA: Attorney General James Delivers Over $90,000 Worth of Baby Formula to Capital Region Families

Source: US State of New York

EW YORK – New York Attorney General Letitia James today announced the donation of more than 600 cases of baby formula worth over $90,000 from supplier Marine Park Distribution, Inc. (Marine Park) for families in the Capital Region. The donation of five pallets of baby formula is part of the $675,000 worth of formula that Attorney General James secured as a result of the Office of the Attorney General’s (OAG) investigation into Marine Park and its affiliate Formula Depot, Inc. (Formula Depot) for illegal price gouging during the nationwide formula shortage in 2022. At times, Marine Park doubled the price of a can of formula, charging its customers up to $36 for a can of formula that cost $18 before the shortage. The donation was delivered to the Regional Food Bank in Latham to be distributed to families in the Capital Region.

“Businesses cannot take advantage of an emergency to jack up prices for essential goods and rip off New Yorkers,” said Attorney General James. “Marine Park and Formula Depot’s price gouging put families at risk, and today we’re ensuring New Yorkers in need get justice. This formula will benefit families across the Capital Region, and I will continue to enforce our laws to protect New Yorkers from price gouging.”

“We are incredibly grateful to Attorney General James for this donation of baby formula,” said Michael-Aaron Poindexter, Chief Program Officer of the Regional Food Bank. “With food insecurity rates throughout our service area at 12.2 percent, this donation will provide much-needed support and peace of mind to families across our communities. It’s a powerful reminder of what we can accomplish when we come together to support our neighbors in need.”

In 2022, Abbott Laboratories closed one of its baby formula manufacturing plants and recalled formula produced there, creating significant hardship for families throughout New York and the nation as formula supplies dwindled and prices rose. Abbott produces over 40 percent of the infant formula sold in the United States, and the plant it closed was responsible for approximately one fifth of total U.S. production.

New York’s price gouging laws prohibit vendors from unconscionably increasing prices on goods that are vital to consumers’ health, safety, or welfare during market disruptions such as the 2022 formula shortage. In May 2022, Attorney General James issued warnings to more than 30 retailers across the state to stop overcharging for baby formula after consumers reported unreasonably high prices.

An OAG investigation found that Marine Park, which sells baby formula to retailers, and Formula Depot, which sells to consumers online, raised prices over 60 percent more than was allowed under the law during the shortage, generating hundreds of thousands of dollars more in revenue. One consumer, who relied on Formula Depot for formula safe for babies with milk and soy allergies, bought a case of formula for $190, only to be charged $245 for the same case just a few weeks later.

As a result of OAG’s investigation, Marine Park and Formula Depot must provide $675,000 of baby formula that Attorney General James will donate to New Yorkers in need by November 2025. In addition, the two companies are barred from future price gouging and have paid a $75,000 penalty to the state. In December 2024, Attorney General James made the first formula donation from the settlement of 3,300 cans of baby formula worth about $140,000 to Foodlink in Rochester. In March 2025, Attorney General James delivered $344,000 worth of formula to families in the Bronx.

Attorney General James is a leader in the fight to protect New York consumers and guard against price gouging. This week, Attorney General James secured the donation of over $13,500 worth of baby formula from supplier Paragon for families in Brooklyn. Earlier this month, Attorney General James secured over $13,500 worth of baby formula for Rochester families. In March 2025, Attorney General James delivered $6,300 worth of formula for families in Brooklyn. In October 2024, Attorney General James led a multistate coalition urging Congressional leaders to support a national ban on price gouging. In March and April 2024, Attorney General James distributed over 9,500 cans of baby formula in Buffalo and New York City from a settlement with Walgreens for price gouging during the formula shortage. In May 2023, Attorney General James secured a $100,000 settlement with Quality King Distributors, Inc. due to unconscionable price increases for Lysol products during the early days of the COVID-19 pandemic. In April 2021, Attorney General James delivered 1.2 million eggs to food pantries throughout the state which were secured as part of an agreement with the nation’s largest egg producers for price gouging in the early months of the pandemic.

New Yorkers should report potential concerns about price gouging to the OAG by filing a complaint online or calling 800-771-7755.

This matter was handled by Assistant Attorney General Benjamin C. Fishman, under the supervision of Bureau Chief Jane M. Azia and Deputy Bureau Chief Laura J. Levine, all of the Consumer Frauds and Protection Bureau. Former Data Scientist Jasmine McAllister also assisted in this matter, under the supervision of Director of Research and Analytics Victoria Khan, Deputy Director Gautam Sisodia, and former Director Megan Thorsfeldt. The Consumer Frauds and Protection Bureau is a part of the Division for Economic Justice, which is led by Chief Deputy Attorney General Chris D’Angelo and is overseen by First Deputy Attorney General Jennifer Levy.

MIL OSI USA News –

May 27, 2025
President Murmu confers Gallantry Awards at Rashtrapati Bhawan

Source: Government of India

Source: Government of India (4)

President Droupadi Murmu honored the extraordinary courage and sacrifice of India’s bravehearts by conferring six Kirti Chakras and 33 Shaurya Chakras to personnel from the Armed Forces, Central Armed Police Forces (CAPF), and State/Union Territory Police at Rashtrapati Bhawan. The Defence Investiture Ceremony 2025, held on Thursday, celebrated the heroism of these individuals who risked their lives in service to the nation, with a significant number of the awards bestowed posthumously to recognize those who made the ultimate sacrifice.

The Kirti Chakra and Shaurya Chakra rank among India’s highest peacetime gallantry awards, reserved for acts of raw courage, unparalleled bravery, and a selfless disregard for personal safety in the line of duty. This year’s ceremony spotlighted the valor of 39 personnel, including Major Malla Rama Gopal Naidu of the Maratha Light Infantry and Major Manjit of the Punjab Regiment, both commended for their exceptional bravery. Four posthumous Kirti Chakras were awarded to Rifleman Ravi Kumar, Colonel Manpreet Singh, Deputy Superintendent of Police Himayun Muzzammil Bhat, and Naik Dilwar Khan, each recognized for their unmatched valor in counter-terror operations that safeguarded the nation.

The Shaurya Chakra recipients, numbering 33 in total, included Major (now Lt Col) Vijay Verma of the Rajput Regiment, honored for his gallant actions on October 5, 2022, as well as Deputy Commandant Vikrant Kumar and Inspector/GD Jeffrey Hmingchullo of the CRPF, celebrated for their bravery on April 2, 2023. Seven of these awards were conferred posthumously, with Major Aashish Dhonchak and Captain Deepak Singh among those who laid down their lives during operations, their sacrifices immortalized through this recognition.

These awardees distinguished themselves across a range of high-stakes missions, showcasing heroism in diverse and perilous circumstances. In counter-terrorism operations in Jammu & Kashmir and the North-East, personnel neutralized dreaded terrorists, apprehended insurgents, and recovered arms and ammunition, often under extreme duress. Notably, Colonel Manpreet Singh and Rifleman Ravi Kumar earned their posthumous honors for heroic efforts in Jammu and Kashmir on September 12-13, 2023, exemplifying the courage required in such volatile regions.

The Indian Navy also shone brightly, with officers like Commodore Sharad Sinsunwal and Lieutenant Commander Kapil Yadav leading successful anti-piracy operations that forced the surrender of pirates and secured the rescue of hostages. Navy personnel further demonstrated their bravery during firefighting efforts aboard a burning oil tanker, risking their lives to avert disaster. Meanwhile, in the Indian Air Force, Wing Commander Vernon Desmond Keane and Squadron Leader Deepak Kumar exhibited remarkable courage in life-threatening situations, skillfully rescuing aircraft while ensuring no civilian casualties, a testament to their precision and valor.

The CRPF’s relentless fight against Left-Wing Extremism was equally commendable, with officers such as Deputy Commandant Lakhveer and Constable/GD Pawan Kumar, the latter honored posthumously, recognized for apprehending Maoist insurgents and recovering weapons in affected areas. Their efforts underscored the critical role of the CAPF in maintaining internal security amidst persistent threats.

May 27, 2025
MIL-OSI USA: Attorney General Bonta to Congress: Pass Legislation to Help Prevent Youth Substance Use
Source: US State of California Department of Justice

OAKLAND — California Attorney General Rob Bonta today joined a bipartisan coalition of 39 attorneys general in urging Congressional leaders to pass the Youth Substance Use Prevention and Awareness Act, a bipartisan bill that would authorize federal grant funding for public service announcement (PSA) campaigns aimed at reducing youth substance use. In addition, the bill would promote innovation by supporting youth-led PSA contests — an approach that not only engages young people directly but also encourages peer-to-peer communication, which is shown to be highly effective.

“Youth substance use is a serious problem — one that affects all communities, no matter their politics,” said Attorney General Bonta. “I’m joining a bipartisan coalition of attorneys general in supporting the Youth Substance Use Prevention and Awareness Act because it can help to save lives. I urge Congress to pass this bill as quickly as possible.”

In the letter to Senate Majority Leader John Thune, Senate Minority Leader Chuck Schumer, House Speaker Mike Johnson, and House Minority Leader Hakeem Jeffries, the attorneys general emphasize that:
- They are deeply involved in efforts to address substance use and addiction from every angle — criminal enforcement, civil litigation, consumer protection, public education, and prevention.
- The earlier an individual begins using substances, the likelier they are to develop substance use disorders later in life. That is why prevention, particularly among youth, remains an effective tool in addressing this public health and public safety crisis.
- By requiring annual reports on the content, reach, and outcomes of the funded campaigns, the legislation will ensure transparency, accountability, and effectiveness.
In sending today’s letter, Attorney General Bonta joins the attorneys general of New Hampshire, Connecticut, New York, South Dakota, Alaska, Arizona, Colorado, Delaware, Georgia, Hawaii, Illinois, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Mexico, North Carolina, North Dakota, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming, American Samoa, the District of Columbia, the Northern Mariana Islands, and the U.S. Virgin Islands.

A copy of the letter can be found here.

MIL OSI USA News –
May 27, 2025
MIL-OSI Security: Canoncito Man Sentenced for Role in 2022 Fatal Assault

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

ALBUQUERQUE – A Canoncito man was sentenced to three years’ probation for his role in the violent 2022 assault that led to the death of John Doe.

There is no parole in the federal system.

According to court documents, on May 27, 2022, Landen Toledo, 21, an enrolled member of the Navajo Nation, along with Cole Ray Shorty, confronted John Doe at his residence to retrieve Shorty’s backpack. During the confrontation, John Doe exited his vehicle with a baseball bat. Toledo grabbed John Doe by the wrists, threw him to the ground, and kicked him in the stomach several times, causing him to drop the bat. Shorty then struck John Doe on the head with the bat. John Doe was left unconscious at the scene and later died from blunt head trauma.

Shorty pled guilty to voluntary manslaughter and was sentenced to 72 months in prison.

Toledo pleaded guilty to voluntary manslaughter.

U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

The FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Brittany DuChaussee is prosecuting the case.

MIL Security OSI –

May 27, 2025
MIL-OSI Security: Armed Career Criminal Sentenced To More Than 17 Years In Federal Prison

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

Tampa, FL – U.S. District Judge Steven D. Merryday has sentenced Ataire Carl Ray (30, Tampa) to 17 years and 6 months in federal prison for possessing a firearm and ammunition as a convicted felon. Ray qualified as an Armed Career Criminal after having committed at least three prior serious violent or drug offenses.

According to the evidence presented at trial, on April 1, 2022, Ray got into an argument during which he waived around a 9mm firearm with an extended magazine, while making various threats. Tampa Police Department officers were called to the scene and approached Ray, who ran and threw the loaded gun into a neighboring property, where it was quickly recovered. Ray was apprehended about a block away from where he threw the firearm.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tampa Police Department. It was prosecuted by Assistant United States Attorney Michael R. Kenneth. The forfeiture was handled by Assistant United States Attorney James A. Muench.

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

MIL Security OSI –

May 27, 2025
MIL-OSI Security: ‘Machine Gun-Trafficking’ Drug Dealer Sentenced to More Than Fifteen Years in Federal Prison

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

PROVIDENCE – Jose Marrero, 36, of Woonsocket, describe in court documents as a “violent, machine gun-trafficking, kilogram-level drug dealer” was sentenced today to more than fifteen years in federal prison, having pleaded guilty to charges of possession of a firearm in furtherance of drug trafficking, possession with intent to distribute fentanyl, and possession of a firearm by a prohibited person, announced acting United States Attorney Sara Miron Bloom.

Court documents illustrate that Jose Marrero, 36, previously convicted twice in Rhode Island state court on drug trafficking charges, freely displayed photographs and videos on social media of himself in possession of drugs and firearms, notably semi-automatic pistols, AR-15 style rifles, and semi-automatic pistols that have been modified with machinegun conversion devices. Marrero displayed himself and others in possession of the weapons in his apartment, while watching TV, playing video games, drinking alcohol, and driving around the streets of Rhode Island. He also made social media posts demonstrating himself and others actively firing the modified fully automatic weapons.

Additionally, court documents reveal videos of the defendant in possession of multiple kilos of cocaine and of numerous messages between Marrero and others that “not only convey his leadership but just how active, eager, and dangerous of a drug trafficker he is.” Text messages illustrate conversations between Marrero and a drug supplier, and how he, Marrero, organized people to move two kilograms of drugs per week. In some of his messages, Marrero discusses having drug runners, complaining about their behavior and demanding higher productivity from them, directing them to locations to provide certain quantities of drugs to customers, and discussing debts owed to him.

Marrero made it well known, to his drug trafficking counterparts and otherwise, that he possessed numerous firearms. He prominently displayed himself and others with an array of firearms on his social media account. Excerpts from Marrero’s text messages demonstrate that he enlisted his girlfriend and other acquaintances to purchase firearms for him, as he was unable to do so himself due to his past felony convictions; that he accepted firearms as payment for drug sales; and that he solicited an associate to obtain guns for him, notably “any glocks” that he could get his hands on.

Marrero was sentenced today by U.S. District Court Chief Judge John J. McConnell, Jr. to 181 months of incarceration to be followed by 5 years of federal supervised release.

The case was prosecuted by Assistant United States Attorneys Christine D. Lowell, Stacey A. Erickson, and Sandra R. Hebert.

The matter was investigated by ATF, with the assistance of Massachusetts State Police, Woonsocket Police Department, Central Falls Police Department, and West Warwick Police Department.

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

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MIL Security OSI –

May 27, 2025
MIL-OSI USA: Secretary of State Gregg M. Amore Presents Civic Leadership Awards to High School Students

Source: US State of Rhode Island

PROVIDENCE, RI � On Monday, May 19, 2025, Secretary of State Gregg M. Amore honored the 130 high school students selected as 2025 Rhode Island Civic Leadership Award winners at a State House ceremony. The award is given annually to high school students who have made outstanding contributions to their schools and communities over the past year.

“Every year, it’s a great honor to celebrate students who are committed to public service and civic engagement,” said Secretary of State Gregg M. Amore. “These young civic leaders deserve recognition for their accomplishments inside and outside of the classroom, as well as their efforts to make their communities a better place.”

Schools from around Rhode Island nominated students who have excelled in areas such as public service, leadership, and academic achievement.

Photos of award winners are available here.

The ceremony was recorded by Capitol TV and can be viewed online here.

The students honored were:

Achievement First Providence High School Alejandra Guissell Avila Estrada Zachareus Desrosiers

Barrington Christian Academy Polly Bosch Lincoln Wright

Barrington High School Anaaya Deshpande Andres Gil

Beacon Charter High School for the Arts Kiara Canterbury Micah St. Onge

Bishop Hendricken High School Shane Ciunci Lincoln Tiernan

Blackstone Academy Charter School Kadjatou Diallo Jayilson Fernandes

Blackstone Valley Prep High School Safiyatu Gassama Angel Hernandez

Block Island School Chase Hatfield Maximus Walsh

Burrillville High School Spencer Wayland Arrow Yuszczak

Central Falls Senior High School Edgar Ardon Flores Sofia Lopez Callejas

Chariho Regional High School Ryan Sheldon Nicholas Wilusz

Charles E. Shea High School Joseph Manu Behnema Sirleaf

Coventry High School Raegan Garcia Ryan Pina

Cranston High School East Oliver Cruz Madelyn Hart

Cranston High School West Sophia DiBenedetto Promise Pitts

Cumberland High School Brett Hawkins Brody Vroegindewey

Dr. Jorge Alvarez High School Yazan Alothman Emma Garcia

East Greenwich High School Emma Sheahan-Nguyen Wen Xin Shi

East Providence High School Pooja Ezhilmaran Acadia Ullucci

E-Cubed Academy August Kletzian Melissa Paula

Exeter-West Greenwich Regional High School Ayden Enos Clare Titus

The Greene School Adriel Falowo Kyannie Fernandez

Hope High School Julian Genao Elmer Poz Benito

Jacqueline M. Walsh School for the Performing & Visual Arts Isabella Benavides Melissa Paulin

Johnston Senior High School Olivia Forgetta Bennett McClish

La Salle Academy Derek La Fazia Carter Rankin

Lincoln School Ruby Verkuijlen

Lincoln Senior High School Helen Green David Lucci

Middletown High School Taylor Bridges Chloe Tysor

The Metropolitan Regional Career & Technical Center Marcel Anderson Osayro Urizar Vargas

Moses Brown School Sophie Hesser Josselyn Wolf

Mount Pleasant High School Anthony Berroa Testimony Thompson

Mount Saint Charles Academy Emma Foxon Aidan Quinn

Mt. Hope High School Jessica Deal Gavin Stegall

Narragansett High School Hannah Abrams Mia DeLuise

NEL/CPS Construction & Career Academy Alfredo Cuthburt Anniyah Wright

North Kingstown Senior High School Benjamin Butera Fiona Wilk

North Providence High School Isabelle Desanges Gabriella Paulino Cabrera

North Smithfield High School Emerson Deschene Leah Goodwin

Paul Cuffee Upper School Sofia Alabede Mia Medeiros

Pilgrim High School Laryssa Farrell Sean Skinnard

Ponaganset High School Mackenzie Bell Omar Sasa

Portsmouth High School Andrew Rodrigues Hanalei Streuli

The Prout School Madeline Monaco Madeleine Pisano

Providence Country Day School Cedric Ye

Rhode Island Nurses Institute Middle College Charter High School Aillyn Ospina Bedoya Lia Tavarez Sobalvarro

Rocky Hill Country Day School Wilbur Conterio Luke Lehouiller

Rogers High School Hannah Conroy Kira Parsons

School One Ibrahim Mohammed Sienna Wills

Scituate High School Annette Hartley Cameron Healey

Sheila Skip Nowell Leadership Academy Jaziyah Lewis Zi’Rell Rivers

Smithfield Senior High School Kyla Alberg Shane Trainor

South Kingstown High School Samuel Cadman Jay Thornber

St. Andrew’s School Yosmel Amparo-Moya Violet Vandale

St. George’s School Reese Starling

St. Mary Academy – Bay View Ariana Bobiak Sophie Sullivan

St. Patrick Academy Genesis Monzon Morales Ashly Urbina

Saint Raphael Academy Michael Duschang Sara Lebeuf

Tiverton High School Evan Duda Norah Winslow

Toll Gate High School Jaylene Le Estherangelica Santana

Trinity Academy for the Performing Arts Samia Perez Wilde Rosales-Gousie

Trinity Christian Academy Mateo Ghoshal Vargas Michael Susi

Village Green Virtual Charter School Zoey Dupuis Nyzaiah Law

Warwick Area Career and Technical Center Gianna Gioffreda

West Warwick Senior High School Michael Andruchow Lucas Martins

William E. Tolman Senior High School Melissa Gomes-Ramos Danicah Xavier

Woonsocket High School Gabriella Alves David Vega

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MIL OSI USA News –

May 27, 2025
MIL-OSI Security: Federal Indictment Charges Rockford Man with Arson

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

ROCKFORD — A Rockford man has been indicted by a federal grand jury for allegedly maliciously destroying – by means of fire and explosive materials – a building at 201 15th Ave. in Rockford.

JAMES PURIFOY, 50, committed the arson on Jan. 22, 2023, according to an indictment returned today in U.S. District Court in Rockford. Arraignment has not yet been scheduled.

The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. The Rockford Fire Department and Rockford Police Department assisted in the investigation. The government is represented by Assistant U.S. Attorney Jessica S. Maveus.

The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. The minimum sentence for the arson count is five years in federal prison, while the maximum sentence is 20 years. If convicted, the Court must impose a reasonable sentence under federal sentencing statutes and the advisory U.S. Sentencing Guidelines.

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May 27, 2025
MIL-OSI Security: Chicago Man Sentenced to 50 Years in Prison for Kidnapping, Carjacking, and Firearm Offenses

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

CHICAGO — A Chicago man has been sentenced to 50 years in federal prison for kidnapping three drivers and sexually assaulting two of them at gunpoint.

ANDREW ANANIA, 29, kidnapped an Uber driver on March 8, 2021, in Darien, Ill. Anania showed the driver a gun and forced her to drive to Chicago and park in alleys, where he sexually assaulted her before fleeing on foot. On March 10, 2021, Anania and another man, WALTER MORAN, kidnapped a woman who was on her way to work in Cicero, Ill. Anania pointed a gun at the driver and instructed her to drive to Chicago, where Moran exchanged gunfire with others on the street. The pair eventually released the victim and took her car. A jury earlier this year convicted Anania on kidnapping, carjacking, and firearm charges in connection with those incidents.

Anania pleaded guilty prior to trial to another kidnapping and carjacking. That incident occurred on Feb. 27, 2021, in Chicago, when Anania got in a vehicle with the driver, claimed he had a gun, and sexually assaulted her. The woman escaped when the car stopped at an intersection. Anania fled in the vehicle and crashed it a short time later.

Anania committed all of the offenses while awaiting trial in a separate, unrelated federal firearm case not assigned to the sentencing judge in this matter. Anania had been released on bond in that case after multiple court hearings at which the government repeatedly sought pre-trial detention.

U.S. District Judge Edmond E. Chang imposed the 50-year prison sentence during a hearing on May 13, 2025, in federal court in Chicago.

The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Substantial assistance was provided by the Cicero, Ill. Police Department, Darien, Ill. Police Department, Summit, Ill. Police Department, Stickney, Ill. Police Department, Chicago Police Department, and the U.S. Marshals Service. The government was represented by Assistant U.S. Attorneys Cornelius Vandenberg, Megan Donohue, and Hayley Altabef.

Moran, of Cicero, Ill., pleaded guilty last year to kidnapping and carjacking charges. Judge Chang sentenced Moran in April to 15 years and eight months in federal prison.

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May 27, 2025
MIL-OSI Security: Federal Judge Sentences Chicago Street Gang Member to 34 Years in Prison for Murdering a Man and Threatening a Witness

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

CHICAGO — A member of a violent Chicago street gang has been sentenced to 34 years in federal prison for murdering a man to maintain and increase his position in the gang.

DIONTAE HARPER, 25, of Chicago, admitted in a plea agreement that he murdered Paul Harris on May 13, 2020. Harper and another man fired multiple shots at Harris as he sat in a vehicle at a gas station in the 8600 block of South Halsted Street in Chicago’s Auburn Gresham neighborhood. Harper stated in the plea agreement that he committed the murder to maintain and increase his position in the Faceworld street gang, a criminal organization based on the South Side of Chicago whose members engaged in violent crimes and trafficked narcotics.

While Harper was detained in law enforcement custody earlier this year, he made threatening statements directed toward a witness.

Harper pleaded guilty in January to a federal charge of discharging a firearm during a crime of violence, causing Harris’s death. U.S. District Judge Manish S. Shah imposed the 34-year prison sentence during a hearing on May 8, 2025, in federal court in Chicago.

Harper’s sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Larry Snelling, Superintendent of the Chicago Police Department. The government is represented by Assistant U.S. Attorneys Julia Schwartz, Sushma Raju, and Matthew Moyer.

Two other individuals – the other shooter of Harris and the getaway driver – pleaded guilty to committing murder in aid of racketeering and are awaiting sentencing.

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May 27, 2025
MIL-OSI Security: Twelve Years in Prison for Suburban Chicago Man Who Trafficked Fentanyl and Illegally Possessed Handgun

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

CHICAGO — A suburban Chicago man who trafficked fentanyl and cocaine and illegally possessed a loaded handgun has been sentenced to 12 years in federal prison.

WILLIAM FILLYAW possessed the drugs and gun on Oct. 28, 2022, in the parking lot of his apartment complex in Gurnee, Ill. Fillyaw carried a backpack that contained the cocaine packaged in quarter-ounce quantities, the fentanyl wrapped in three square bricks, and the handgun. Fillyaw intended to sell the fentanyl and cocaine on the streets, and he acknowledged possessing the gun in connection with his drug trafficking activities. The firearm had no serial number and had been assembled from a gun kit, making it an untraceable “ghost gun.”

Fillyaw, 47, pleaded guilty earlier this year to federal drug and firearm charges. U.S. District Judge Matthew F. Kennelly imposed the 12-year prison sentence during a hearing on Friday in federal court in Chicago.

The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Michael E. Hensle, Special Agent-in-Charge of the Milwaukee, Wis., Field Office of the FBI. Valuable assistance was provided by the U.S. Drug Enforcement Administration, Milwaukee Police Department, Cudahy, Wis. Police Department, and Wisconsin State Patrol.

“Narcotics distribution and firearm offenses are serious crimes that adversely impact the people who live and work in the Northern District of Illinois,” Assistant U.S. Attorney Kirsten Moran and Special Assistant U.S. Attorney Niranjan Emani argued in the government’s sentencing memorandum. “The increased presence of ghost guns in Chicago, and the country in general, is troubling, as they are often used in crimes and are difficult to trace.”

Holding illegal firearm possessors accountable through federal prosecution is a centerpiece of Project Safe Neighborhoods (PSN). In the Northern District of Illinois, the U.S. Attorney’s Office and law enforcement partners have deployed the PSN program to attack a broad range of violent crime issues facing the district, particularly firearm offenses.

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May 27, 2025
MIL-OSI Security: Five Romanians Admit Bank Fraud Involving ATM Skimming Devices

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

ST. LOUIS – Five Romanian nationals have admitted installing skimming devices on St. Louis area ATMs to harvest bank account information from customers and commit fraud.

Mihai Vlaicu, 48, and Mihai Florin Marinescu, 37, pleaded guilty Wednesday in U.S. District Courtin St. Louis to one count of conspiracy to commit bank fraud.

Laurentiu Miguel Ivan, 33, pleaded guilty to the same charge in March and Nelu Nae, 37, and Venera Isabelle Dumitru, 28, pleaded guilty to the charge in April. A sixth person indicted in the case, Ianus Nita, 53, has not yet been arrested.

In their plea agreements, the five admit stealing bank account information via skimming devices and then using, or attempting to use, that information to withdraw money from ATMs.

Around January of 2024, Vlaicu and Marinescu installed skimming devices on at least two bank ATMs, one in Clayton and one in Frontenac. They obtained the information of at least six victims, and then used cloned cards to try and withdraw cash.

On five days in April, Dumitru and Ivan used account information from two other victims to withdraw cash from ATMs in St. Louis. Ivan obtained $1,421 and Dumitru obtained $1,070.50.

On April 25, Dumitru and Ivan tried to withdraw cash from a St. Louis County ATM using an account number belonging to another victim. On April 30, Vlaicu tried to withdraw money from a St. Louis County ATM using the banking information of six victims.

On May 2, Marinescu unsuccessfully tried to install a skimming device on an ATM in south St. Louis County. Nae retrieved the device the next day.

On May 9, Marinescu installed a skimming device on an ATM in Wildwood. On May 11, Nita withdrew cash belonging to two victims from a St. Louis County ATM.

On May 28, Marinescu and Nae installed a skimming device on an ATM in St. Louis, which was located and removed by law enforcement before Nita and Vlaicu could retrieve it.

The conspirators were using an Airbnb in St. Louis County as a base for their criminal activity. Investigators found a laptop computer there containing hundreds of videos of customers entering their PINs when they used an ATM outfitted with a skimming device. They also found skimming devices, installation tools, a large amount of cash and numerous gift cards at the rented residence.

Ivan is scheduled to be sentenced June 25, Dumitru on July 10, Nae on July 23 and Marinescu and Vlaicu on August 20. The charge carries a penalty of up to 30 years in prison, a $1 million fine or both prison and a fine.

Ivan, Dumitru, Marinescu are not legally in the United States.

The FBI, the St. Louis Metropolitan Police Department, the Webster Groves Police Department, the Clayton Police Department and the Frontenac Police Department investigated the case with assistance from the St. Louis County Police Department. Assistant U.S. Attorney Gwen Carroll is prosecuting the case.

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May 27, 2025
MIL-OSI Security: Two Convicted in St. Louis of Laundering Drug Proceeds for Sinaloa Cartel

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

ST. LOUIS – Two men were convicted Wednesday of all charges related to their laundering of money in the St. Louis area for the Sinaloa drug cartel.

Carl Von Garrett, 54, of St. Charles, Missouri and Tobiyyah Israel, 38, of Ohio, were each found guilty by a jury in U.S. District Court in St. Louis of one count of conspiracy to commit money laundering and one count of money laundering. Von Garrett was also found guilty of one additional count of money laundering. The trial began on May 12.

Two others have already pleaded guilty and been sentenced in the case. Luis Miguel Hernandez, 38, of Phoenix, pleaded guilty to one count of conspiracy to commit money laundering and two counts of money laundering and Antonio Jones, 51, of Florissant, Missouri, pleaded guilty to two counts of money laundering. Hernandez was sentenced in January to 87 months in prison and Jones was sentenced to 37 months in prison.

As part of his plea agreement, Hernandez admitted being driven by Von Garrett to a meeting with an undercover Drug Enforcement Administration task force officer in St. Louis on March 1, 2021, to deliver $100,095 in drug proceeds. Hernandez then arranged a series of meetings between Jones and the task force officer. On March 8, 2021, Jones handed over $100,000. Jones delivered $150,030 on March 17 and $100,000 on March 31. On April 8, Jones delivered $109,740 and $100,100 on May 18. On May 25, 2021, Jones delivered $100,100.

During closing arguments Tuesday, Assistant U.S. Attorney Jim Delworth told jurors that Von Garrett was the “focal point” of the conspiracy and Israel was a courier, like Jones. On April 14, Israel picked up $221, 020 from Von Garrett. Von Garrett was stopped by investigators, who found six phones and a ledger that contained dates and amounts of money roughly corresponding to cash drops, Delworth said. Israel told investigators that he’d been promised $1,000 to pick up the cash, and that he’d done so once before.

The money drops continued. On May 18, Jones delivered $110,100 and $100,100 one week later.

Both men are scheduled to be sentenced on August 21.

The Drug Enforcement Administration, IRS-Criminal Investigation, the FBI, the St. Louis County Police, the Bridgeton Police Department, the St. Louis Metropolitan Police Department, and the St. Charles County Police Department investigated the case. Assistant U.S. Attorneys Jim Delworth and Ricardo Dixon are prosecuting the case.

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

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May 27, 2025
MIL-OSI Security: Emporia man sentenced to over five years in prison for armed robbery

Source: Office of United States Attorneys

RICHMOND, Va. – An Emporia man was sentenced yesterday to five years and five months in prison for a Hobbs Act Robbery.

According to court documents, on Aug. 19, 2023, David Earl Gay, 60, entered a Walmart in Emporia, approached a clerk, and told her that he had a gun in his pocket, that if she did anything he would shoot her, and to hand him all the money. The clerk complied, handing him money from the service desk. Gay fled the Walmart in a rusted white van.

Law enforcement responded to the address where the van was registered and located the van. Investigators executed a search warrant on the trailer located at that address and found Gay inside. Gay had some of the money from the robbery in his pants pocket. Investigators then found additional money from the robbery in a metal shed on the property.

Gay was previously convicted of, among other crimes, breaking and entering, uttering forged paper or instrument, common law forgery, uttering forged check, statutory burglary, larceny, possession of stolen goods or property, forgery of instrument, abuse of a child – neglect, contributing to the delinquency of a minor, and armed bank robbery. At the time he robbed the Emporia Walmart, Gay was on supervised release for his armed bank robbery conviction.

Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement after sentencing by U.S. District Judge M. Hannah Lauck.

Assistant U.S. Attorneys Patrick J. McGorman, Stephen E. Anthony, and Vetan Kapoor prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-23.

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May 27, 2025