NewzIntel.com

Category: Justice

  • MIL-OSI Security: Leader of National Catalytic Converter Theft Ring Pleads Guilty and Admits to Selling Stolen Goods for More Than $600M

    Source: United States Attorneys General

    A New Jersey man pleaded guilty today in federal court in the Northern District of Oklahoma to leading a multi-state operation that stole thousands of catalytic converters from private vehicles and sold them on a secondary market for millions of dollars, based on the value of the precious metals that the converters contain. 

    Navin Khanna, 41, of Holmdel, New Jersey, pleaded guilty to one count of conspiracy to receive, possess, and dispose of stolen goods in interstate commerce and five counts of money laundering regarding his participation in the stolen goods scheme.

    “The defendant made $600 million and financed his ostentatious lifestyle by buying and selling stolen goods,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Today’s guilty plea demonstrates our commitment to taking the profit out of crime. Sophisticated criminal schemes may afford you luxury cars and homes in the short term but will cost you a federal felony conviction in the long term.”

    “Khanna’s theft ring took advantage of hard-working citizens in the Northern District of Oklahoma by stealing catalytic converters, rendering the vehicle unusable,” said U.S. Attorney Clint Johnson for the Northern District of Oklahoma. “I would like to thank the Tulsa Police Department and our law enforcement partners for their tireless efforts in bringing this senseless crime to justice.”

    According to court documents and statements made in court, Khanna admitted to being the owner and operator of New Jersey-based D.G. Auto Parts, a criminal enterprise that bought and sold auto parts across the country. From May 2020 through October 2022, Khanna conspired with others to purchase and transport large quantities of stolen catalytic converters from Oklahoma, Texas, and other states to New Jersey. Khanna admitted to receiving more than $600 million by reselling the stolen catalytic converters to a metal refinery that extracted the precious metals.

    In response to a drastic increase in catalytic converter thefts throughout Tulsa in 2020, the Tulsa Police Department initiated an investigation that soon uncovered a national criminal enterprise. During the investigation, search warrants were executed in Oklahoma, Texas, California, New Jersey and New York. Khanna was indicted by federal grand juries in the Northern District of Oklahoma and the Eastern District of California. Over twenty individuals throughout the country have been charged for their role in the conspiracy. Khanna’s 13 co-defendants in the Northern District of Oklahoma have pleaded guilty for their participation in the criminal scheme and are awaiting sentencing.

    As part of his plea agreement, Khanna agreed to forfeit almost $4 million in cash, 11 luxury vehicles — including a Lamborghini, two Mercedes AMGs, two Ferraris, a McLaren, a Porsche, a Ford F650 Truck, and a BMW M3 — real estate properties, high-end jewelry, gold bars, and over 200 pallets of catalytic converters, all seized by law enforcement during the execution of search warrants at Khanna’s properties. Khanna’s co-defendants have agreed to forfeit more than $3.2 million, including more than $250,000 from multiple bank accounts; two lots of land located in Oklahoma, cars, and stolen catalytic converters seized during the investigation.

    The U.S. Attorney’s Office for the Northern District of Oklahoma has agreed that Khanna’s sentencing will be transferred to the Eastern District of California, where he awaits further prosecution for related crimes.

    Khanna faces a maximum penalty of 168 to 210 months in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Immigration and Customs Enforcement Homeland Security Investigations (HSI) led the investigation. IRS-Criminal Investigations, the Tulsa Police Department, the Oklahoma Attorney General’s Office, the Tulsa County Sheriff’s Office, the Oklahoma Highway Patrol, the Wagoner County Sheriff’s Office, and the Wyandotte Nation Police Department contributed to the investigation.

    Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Reagan Reininger and David Nasar for the Northern District of Oklahoma are prosecuting the case. Assistant U.S. Attorney Veronica M.A. Alegría for the Eastern District of California assisted in the prosecution of the case and is prosecuting Khanna and others there.

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

    MIL Security OSI –

  • MIL-OSI Security: Johnston Man Indicted for Possessing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    PROVIDENCE – A Johnston man previously convicted and sentenced in 2006 for felony assaults involving the molestation of two minors has been indicted by a federal grand jury for allegedly downloading child sexual abuse material (CSAM), announced Acting United States Attorney Sara Miron Bloom.

    Jonathan P. Graziano, 41, is charged by indictment with possession of child pornography.

    Court documents reflect that Homeland Security Investigations (HSI) and the Rhode Island State Police Internet Crimes Against Children (ICAC) Task Force reviewed a report from the National Center for Missing and Exploited Children regarding a user distributing CSAM via a messaging application. Further investigation determined that an IP address at a Johnston address that Graziano shared with others was being used to distribute the material. A court-authorized search of the residence and of electronic devices resulted in the discovery of hundreds of images and videos of CSAM on Jonathan Graziano’s personal electronic device.

    Graziano is currently detained in federal custody on a criminal complaint filed in this matter on June 18, 2025. He is scheduled to be arraigned on the indictment on July 25, 2025. An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty

    The case is being prosecuted by Assistant United States Attorney G. Michael Seaman.

    The matter was investigated by Homeland Security Investigations and the Rhode Island State Police Internet Crimes Against Children Task Force.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc

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  • MIL-OSI Security: Former Assistant Director of Central Pennsylvania Youth Ministries Charged with Child-Pornography Offenses

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney for the Middle District of Pennsylvania announced that former Assistant Director of Central Pennsylvania Youth Ministries, Daniel Reed, age 51, of Thompsontown, Juniata County, Pennsylvania, was charged by criminal complaint with attempted production of child pornography, production of child pornography, and possession of child pornography.

    According to Acting United States Attorney John Gurganus, the criminal complaint alleges that Central Pennsylvania Youth Ministries received a report from an adult female who said that she was “groomed” into a sexual relationship with Reed when she was between 14 and 17 years old. It is further alleged that thereafter a “peep hole” and two-way mirror was discovered in the second-floor hallway closet of the Youth Ministries and looked into the second-floor bathroom which had a shower.

    Following the execution of a search warrant at Reed’s residence, law enforcement seized an electronic device which contained internet searches relating to the use of hidden cameras for illicit purposes.  It also included a text message to a group that included two 16-year-old minor females, appearing to encourage them to use the shower at the Youth Ministries’’ facility.  Also, on a hard drive seized from the residence, law enforcement discovered at least seven nude images of minor females from the second-floor bathroom at the Youth Ministries’ facility, and images of others in other bathrooms and bedrooms. All the images appeared to have been taken from a hidden camera.

    The FBI’s Philadelphia Field Office is seeking to identify potential victims. If you, your family member, or anyone that you know may have information relating to these matters under investigation and/or would like to report a crime, please contact FBI Philadelphia’s State College Resident Agency at (814) 234-0341.

    The case was investigated by the Pennsylvania State Police and Federal Bureau of Investigation.  Assistant United States Attorney K. Wesley Mishoe is prosecuting the case.

    The maximum penalty upon conviction for the charged offenses is 70 years’ imprisonment, a term of supervised release following imprisonment, a fine, and the imposition of a special assessment. A sentence following a finding of guilt is imposed by a court after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Criminal complaints only contain allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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    MIL Security OSI –

  • MIL-OSI Security: Tennessee Men Sentenced for Bank Robbery Spree in Tennessee, Indiana, and Kentucky

    Source: Office of United States Attorneys

    LEXINGTON, Ky. –Two Nashville, Tenn., men, Markwez Wynn, 26, and Stephen Hampton, 26, were sentenced on Friday, by U.S. District Judge Karen Caldwell to 65 months and 60 months in prison, respectively, for bank robbery by intimidation and/or aiding and abetting bank robbery by intimidation.

    According to their plea agreements, from May 2023 until May 2024, Wynn robbed four banks and Hampton participated in robbing three banks located in Tennessee, Indiana, and Kentucky. Wynn robbed one bank in Nashville alone, threatening to kill the teller if an alarm went off. In two of the robberies, while Wynn robbed the bank, Hampton acted as the getaway driver. Wynn was disguised and obtained access to the vault in each of these robberies, getting away with $81,500 and $109,500 in cash, respectively. The last of the series of robberies occurred on May 21, 2024, at a Forcht Bank in Lexington. Wynn and Hampton entered the bank in masks and demanded everyone put their hands up. They obtained access to the vault and took money both from the tellers and the vault. From this robbery, the defendants obtained $181,175 in cash.

    As part of their sentencing, Wynn was required to forfeit $84,268 in cash and Hampton had to forfeit $82,037 in cash. Additionally, Wynn was ordered to pay $376,785 in restitution and Hampton was ordered to pay $372,175 in restitution.

    Under federal law, Wynn and Hampton must serve 85 percent of their prison sentences. Upon their release from prison, they will be under the supervision of the U.S. Probation Office for three years.   

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Olivia Olson, Acting Special Agent in Charge, FBI, Louisville Field Office; Joseph E. Carrico, Special Agent in Charge, FBI, Nashville Field Office; and Chief Lawrence Weathers, Lexington Police Department, jointly announced the sentence.

    The investigation was conducted by the FBI Louisville, FBI Nashville, and Lexington Police Department. Assistant U.S. Attorney James T. Chapman is prosecuting the case on behalf of the United States.

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    MIL Security OSI –

  • MIL-OSI Security: Foster Man Admits to Downloading and Storing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    PROVIDENCE – A Foster man previously convicted and incarcerated for sharing sexually explicit photographs online with a person he believed to be a 13-year-old girl with whom he also attempted to meet near her middle school to engage in sex today pleaded guilty to a charge of receipt of child pornography, announced Acting United States Attorney Sara Miron Bloom.

    John Q. Adams, 36, admitted that on January 13, 2021, he downloaded and stored an explicit video file depicting child sexual abuse material involving two adult males and a prepubescent female. Further investigation determined that Adams had downloaded and stored approximately 112 images and 49 videos of child sexual abuse material.

    Adams is scheduled to be sentenced on October 21, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    The case is being prosecuted by Assistant United States Attorney Denise M. Barton.

    The matter was investigated by Homeland Security Investigations and the Rhode Island State Police Internet Crimes Against Children Task Force.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc

    To report suspected online child sexual exploitation and/or abuse, call the Know2Protect Tipline at 1-833-591-KNOW (5669) or visit the NCMEC CyberTipline® at https://report.cybertip.org/

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    MIL Security OSI –

  • MIL-OSI Security: Missouri Man Sentenced to 30 Years in Prison for Producing Child Pornography

    Source: Office of United States Attorneys

    CAPE GIRARDEAU – U.S. District Judge Sarah E. Pitlyk on Monday sentenced a Carter County, Missouri man to 30 years for producing child pornography.

    Jurors in U.S. District Court in Cape Girardeau in December convicted Clinton Rongey, now 53, of one count of sexual exploitation of a minor. Evidence and testimony at trial showed that between February and November of 2023, Rongey produced more than 100 images containing child sexual abuse material featuring the victim, who was three and four years old at the time. Rongey engaged in a “pattern of activity,” doing so on multiple occasions, while he’d been entrusted with the care of the victim, according to a government sentencing memorandum.

    The case was investigated by the Carter County Sheriff’s Office and the FBI.  Assistant U.S. Attorneys Julie Hunter and Nathan Chapman prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Mobile Man Sentenced To 92 Months In Prison For Felon In Possession Of A Firearm

    Source: Office of United States Attorneys

    MOBILE, AL – Edwards Cordell Burks, Jr., was sentenced to 92 months in federal prison for possessing a firearm as a previously convicted felon. The sentence was imposed by United States District Judge Jeffrey Beaverstock.

    According to court documents, in November 2024, members of the Mobile Police Department (MPD) responded to a local hospital where two individuals were receiving treatment for gunshot wounds. During the course of MPD’s investigation, and after speaking with victims and witnesses, MPD developed Burks as a suspect in those shootings. MPD officers also located and secured the crime scene off Spring Hill Avenue. Surveillance from a nearby business captured the shooting. The shooter in the surveillance footage appears to be Burks. Three bullet casings were collected from the scene and a “be on the lookout” (BOLO) notice for Burks went out to law enforcement. Two days after the shooting, an MPD officer on regular patrol observed Burks walking on the sidewalk within a mile of the crime scene. The officer detained Burks and located a loaded firearm in his waistband.  The firearm and casings from the scene were compared via the National Integrated Ballistic Information Network (NIBIN), a match was generated indicating that the firearm from Burks was the same firearm used in the shooting two days before. Burks is a convicted felon and is prohibited from possession a firearm.

    At sentencing, Judge Beaverstock imposed a 92-month sentence of incarceration and a 3-year term of supervised release upon Burks’ discharge from prison. Burks has also been charged with state assault offenses based on the shootings which remain pending.

    The Mobile Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case. Assistant United States Attorney Beth Stepan prosecuted the case on behalf of the United States.

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

    MIL Security OSI –

  • MIL-OSI Security: Independence Man Charged for Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – An Independence, Mo., man has been charged with illegally possessing a stolen firearm.

    Daryl O.D. Beck, 37, was charged by a federal grand jury on July 15, 2025, with being a felon in possession of a firearm and for possession of a stolen firearm Beck has prior felony convictions including for possession and intent to manufacture a controlled substance, as well as for aggravated assault. The secret indictment was unsealed today following Beck’s initial appearance.

    Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney Brad K. Kavanaugh. It was investigated by the Independence, Missouri Police Department.

    Operation Take Back America

    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 –

  • MIL-OSI Security: Leader of National Catalytic Converter Theft Ring Pleads Guilty

    Source: Office of United States Attorneys

    TULSA, Okla. – The leader of a national catalytic converter theft ring pleaded guilty today in federal court and admitted to selling the stolen converters for more than $600 million, announced U.S. Attorney Clint Johnson.   

    Navin Khanna, 31, Holmdel, New Jersey, pleaded guilty to one count of Conspiracy and five counts of Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity.

    “Khanna’s theft ring took advantage of hard-working citizens in the Northern District of Oklahoma by stealing catalytic converters, rendering the vehicle unusable,” said U.S. Attorney Clint Johnson. “I would like to thank the Tulsa Police Department, and our law enforcement partners for their tireless efforts in bringing this senseless crime to justice.”

    “Across the United States thousands of people have had the catalytic converters cut off their parked cars because they contain valuable precious metals,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division.  “Unable to extract the metals themselves, thieves sell the stolen parts to middlemen like the defendant and his co-conspirators, who use special equipment to crack the catalytic converters open. In the aggregate the value of the stolen goods is worth enormous amounts ─ here more than $600 million.”

    Khanna admitted to being the owner and operator of D.G. Auto Parts, a criminal enterprise that bought and sold auto parts across the country. From May 2020 through October 2022, Khanna conspired with others to purchase and transport large quantities of stolen catalytic converters from Oklahoma, Texas, and other states to New Jersey. Khanna admitted to receiving more than $600 million in reselling the stolen catalytic converters to a metal refinery that extracted the precious metals.

    Khanna further agreed to forfeit more than $3 million in cash, over $800,000 from various checking accounts, several luxury vehicles, his interest in several real estate properties, high-end jewelry, gold bars, and over 200 pallets of catalytic converters seized during the execution of a warrant.

    In response to a drastic increase in catalytic converter thefts throughout Tulsa in 2020, the Tulsa Police Department initiated an investigation that soon uncovered a national criminal enterprise. During the investigation, search warrants were executed in Oklahoma, Texas, California, New Jersey, and New York. Federal grand juries in the Northern District of Oklahoma and the Eastern District of California indicted Khanna. Over twenty individuals throughout the country have been charged for their role in the conspiracy.

    Khanna’s co-defendants in the Northern District of Oklahoma have pleaded guilty and are awaiting sentencing to the following:

    • Tyler James Curtis, 26, of Wagoner, Oklahoma, pleaded guilty to Conspiracy to Commit Money Laundering. He agreed to forfeit over $3 million and multiple vehicles;
    • Adam Sharkey, 26, of West Islip, New York, pleaded guilty to Conspiracy and agreed to forfeit nearly $1.2 million;
    • Robert Gary Sharkey, 57, of Babylon, New York, pleaded guilty to Misprision of a Felony and agreed to forfeit his interest in more than $1.2 million in currency seized by law enforcement;
    • Benjamin Robert Mansour, 24, of Bixby, Oklahoma, pleaded guilty to Conspiracy to Commit Money Laundering;
    • Reiss Nicole Biby, 24, of Wagoner, Oklahoma, pleaded guilty to Misprision of a Felony and agreed to forfeit her interest in more than $1.1 million and seized catalytic converters;
    • Martynas Macerauskas, 28, of Leila Lake, Texas, pleaded guilty to Conspiracy and agreed to forfeit nearly $2.2 million;
    • Kristina McKay Macerauskas, 21, of Leila Lake, Texas, pleaded guilty to Conspiracy and agreed to forfeit nearly $1.1 million;
    • Parker Star Weavel, 25, of Tahlequah, Oklahoma, pleaded guilty to Receiving Stolen Property in Indian Country;
    • Shane Allen Minnick, 26, of Haskell, Oklahoma, pleaded guilty to Conspiracy and agreed to forfeit $500,000;
    • Ryan David LaRue 29, of Broken Bow, Oklahoma, pleaded guilty to Conspiracy;
    • Brian Pate Thomas, 25, of Choteau, Oklahoma, pleaded guilty to Conspiracy; and
    • Michael Anthony Rhoden, 26, of Keifer, Oklahoma, pleaded guilty to Conspiracy.

    The U.S. Attorney’s Office for the Northern District of Oklahoma has agreed that Khanna’s sentencing will be transferred to the Eastern District of California, where he awaits further prosecution for related crimes.

    Homeland Security Investigations, the IRS-Criminal Investigation, the Tulsa Police Department, the Oklahoma Attorney General’s Office, the Tulsa County Sheriff’s Office, the Oklahoma Highway Patrol, the Wagoner County Sheriff’s Office, and the Wyandotte Nation Police Department led or contributed to the lengthy investigation.

    Assistant U.S. Attorney David Nasar and Reagan Reininger lead the Northern District of Oklahoma’s prosecution with assistance from the Violent Crime and Racketeering Section’s Trial Attorney Cesar Rivera-Giraud and Assistant U.S. Attorney Veronica M.A. Alegría of the Eastern District of California.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Charged with Illegal Re-Entry

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Mexican National has been charged in federal court for unlawful reentry after deportation.

    Juan Sebastian Celedon-Cardenas, 38, was charged in a one-count complaint with illegal reentry by a previously deported alien.  The complaint charges that Celedon-Cardenas had previously been removed from the United States four times – on March 29, 2010, March 15, 2016, August 19, 2016, and July 26, 2017.

    The charges contained in this complaint are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney Brad K. Kavanaugh It was investigated by Immigration and Customs Enforcement – Enforcement and Removal Operations.

    Operation Take Back America

    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).

    MIL Security OSI –

  • MIL-OSI USA: Secretary Noem Hosts Press Conference to Provide Updates on the Shooting of Customs and Border Protection Officer

    Source: US Department of Homeland Security

    Headline: Secretary Noem Hosts Press Conference to Provide Updates on the Shooting of Customs and Border Protection Officer

    Secretary Noem Hosts Press Conference to Provide Updates on the Shooting of Customs and Border Protection Officer
    aunica.brockel

    Department of Homeland Security (DHS) Secretary Kristi Noem will deliver an update in New York following the July 19 shooting of an off-duty U.S. Customs and Border Protection (CBP) officer during what appears to have been an attempted robbery. The New York Police Department (NYPD) is actively investigating the incident. Secretary Noem will be joined by federal and local law enforcement partners, including officials from the U.S. Attorney’s Office for the Southern District of New York, the FBI, Homeland Security Investigations, CBP leadership and Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) division.

    Watch on YouTube

    MIL OSI USA News –

  • MIL-OSI USA: Utah Man Convicted for Threatening a Palestinian Rights Organization

    Source: US State of North Dakota

    A Utah man pleaded guilty to transmitting in interstate commerce a communication containing a threat to injure the person of another. Specifically, the defendant, Kevin Brent Buchanan, threatened violence against the employees of a D.C.-based Palestinian rights organization. U.S. District Court Judge Colleen Kollar-Kotelly scheduled a sentencing hearing for Nov. 18.

    According to publicly filed court documents, between Oct. 31, 2023, and Nov. 2, 2023, Buchanan used his cellular phone to call and leave five messages for members of the organization. In his Nov. 2 voice message, Buchanan stated in part: “Your families are going to be followed and watched.”; “You don’t even belong in America.”; “I hope every Muslim in the United States [expletive] croaks.”; “You are all going to [expletive] die, you pieces of [expletive] traitors.” Buchanan admitted that he intentionally targeted the organization because its staff and members are Palestinian, and because the organization advocates on behalf of Palestinians.

    Buchanan faces a maximum of five years in prison and a fine not to exceed $250,000.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division, U.S. Attorney Jeanine Pirro for the District of Columbia, and Assistant Director in Charge Steven Jensen of the FBI Washington Field Office made the announcement.

    The FBI Washington Field Office investigated the case.

    Trial Attorney Sanjay Patel of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorneys Timothy Visser and Joshua Gold for the District of Columbia are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI USA: Leader of National Catalytic Converter Theft Ring Pleads Guilty and Admits to Selling Stolen Goods for More Than $600M

    Source: US State of North Dakota

    A New Jersey man pleaded guilty today in federal court in the Northern District of Oklahoma to leading a multi-state operation that stole thousands of catalytic converters from private vehicles and sold them on a secondary market for millions of dollars, based on the value of the precious metals that the converters contain. 

    Navin Khanna, 41, of Holmdel, New Jersey, pleaded guilty to one count of conspiracy to receive, possess, and dispose of stolen goods in interstate commerce and five counts of money laundering regarding his participation in the stolen goods scheme.

    “The defendant made $600 million and financed his ostentatious lifestyle by buying and selling stolen goods,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Today’s guilty plea demonstrates our commitment to taking the profit out of crime. Sophisticated criminal schemes may afford you luxury cars and homes in the short term but will cost you a federal felony conviction in the long term.”

    “Khanna’s theft ring took advantage of hard-working citizens in the Northern District of Oklahoma by stealing catalytic converters, rendering the vehicle unusable,” said U.S. Attorney Clint Johnson for the Northern District of Oklahoma. “I would like to thank the Tulsa Police Department and our law enforcement partners for their tireless efforts in bringing this senseless crime to justice.”

    According to court documents and statements made in court, Khanna admitted to being the owner and operator of New Jersey-based D.G. Auto Parts, a criminal enterprise that bought and sold auto parts across the country. From May 2020 through October 2022, Khanna conspired with others to purchase and transport large quantities of stolen catalytic converters from Oklahoma, Texas, and other states to New Jersey. Khanna admitted to receiving more than $600 million by reselling the stolen catalytic converters to a metal refinery that extracted the precious metals.

    In response to a drastic increase in catalytic converter thefts throughout Tulsa in 2020, the Tulsa Police Department initiated an investigation that soon uncovered a national criminal enterprise. During the investigation, search warrants were executed in Oklahoma, Texas, California, New Jersey and New York. Khanna was indicted by federal grand juries in the Northern District of Oklahoma and the Eastern District of California. Over twenty individuals throughout the country have been charged for their role in the conspiracy. Khanna’s 13 co-defendants in the Northern District of Oklahoma have pleaded guilty for their participation in the criminal scheme and are awaiting sentencing.

    As part of his plea agreement, Khanna agreed to forfeit almost $4 million in cash, 11 luxury vehicles — including a Lamborghini, two Mercedes AMGs, two Ferraris, a McLaren, a Porsche, a Ford F650 Truck, and a BMW M3 — real estate properties, high-end jewelry, gold bars, and over 200 pallets of catalytic converters, all seized by law enforcement during the execution of search warrants at Khanna’s properties. Khanna’s co-defendants have agreed to forfeit more than $3.2 million, including more than $250,000 from multiple bank accounts; two lots of land located in Oklahoma, cars, and stolen catalytic converters seized during the investigation.

    The U.S. Attorney’s Office for the Northern District of Oklahoma has agreed that Khanna’s sentencing will be transferred to the Eastern District of California, where he awaits further prosecution for related crimes.

    Khanna faces a maximum penalty of 168 to 210 months in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Immigration and Customs Enforcement Homeland Security Investigations (HSI) led the investigation. IRS-Criminal Investigations, the Tulsa Police Department, the Oklahoma Attorney General’s Office, the Tulsa County Sheriff’s Office, the Oklahoma Highway Patrol, the Wagoner County Sheriff’s Office, and the Wyandotte Nation Police Department contributed to the investigation.

    Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Reagan Reininger and David Nasar for the Northern District of Oklahoma are prosecuting the case. Assistant U.S. Attorney Veronica M.A. Alegría for the Eastern District of California assisted in the prosecution of the case and is prosecuting Khanna and others there.

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

    MIL OSI USA News –

  • MIL-OSI Security: THREE SANTA ROSA COUNTY MEN SENTENCED TO FEDERAL PRISON FOR THEIR ROLES IN DRUG TRAFFICKING OPERATION

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

    PENSACOLA, FLORIDA – David Kennedy, 41; Michael McQueen, 51; and Roosevelt Jones, 52, of Milton, Florida, were sentenced to federal prison for trafficking in controlled substances in Santa Rosa County, Florida. The sentences were announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    “Working with our state and local partners, federal law enforcement was able to dismantle a significant drug trafficking ring that plagued Santa Rosa County for years,” stated United States Attorney Heekin.  “We are pleased with this successful operation, in particular, because all three men are repeat drug trafficking offenders. President Donald J. Trump and Attorney General Pam Bondi promised to Take Back America by cracking down on the drug traffickers plaguing our communities, and my office will not stop aggressively pursuing those who seek to victimize our citizens by flooding our streets with poisonous drugs.”   

    Court documents reflect that covert undercover purchases of illegal drugs, as well as surveillance and judicially authorized wiretap intercepts of telephone communications, enabled law enforcement to execute multiple search warrants in Milton that led to the seizure of cocaine, pure methamphetamine, fentanyl, and marijuana.  In addition, law enforcement seized firearms and illicitly derived United States currency.

    David Kennedy was sentenced to 15 years in federal prison to be followed by 5 years of supervised release.

    Michael McQueen was sentenced to 11½ years in federal prison to be followed by 6 years of supervised release.

    Roosevelt Jones was sentenced to 6½ years in federal prison to be followed by 6 years of supervised release.  

    “Partnerships are key to disrupting drug trafficking activity, and we have great partners,” said Drug Enforcement Administration Miami Field Division Special Agent in Charge Deanne L. Reuter. “Our communities will be safer with these drug peddlers off the streets.”

    “The successful collaboration between the federal, state, local agencies, and our Narcotics Detectives has been instrumental in removing dangerous drugs from our streets,” said Sheriff Bob Johnson, Santa Rosa County Sheriff’s Office. “More importantly, this joint effort led to the arrest of key drug dealers, ensuring they are held accountable for their actions and making our communities safer.”

    The case involved a joint investigation by the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Santa Rosa County Sheriff’s Office; the Escambia County Sheriff’s Office; the Florida Department of Law Enforcement; the Pensacola Police Department; the Gulf Breeze Police Department; and the Florida Highway Patrol. The case was prosecuted by Assistant United States Attorney David L. Goldberg.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Brooklyn Man Charged with Arson of 10 NYPD Vehicles

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

    Earlier today, at the federal courthouse in Brooklyn, a complaint was unsealed charging Jakhi McCray with arson for setting 10 New York City Police Department vehicles and a trailer on fire in a locked parking lot.  McCray was arrested today and will make his initial appearance this afternoon before United States Magistrate Judge Vera M. Scanlon.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Bryan Miller, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms, and Explosives, New York Division (ATF); Jessica S. Tisch, Commissioner, New York City Police Department (NYPD); and Robert S. Tucker, Commissioner, New York Fire Department (FDNY) announced the arrest.

    “This destructive act of arson was deliberate, dangerous, and deeply disruptive,” said United States Attorney Nocella.  “Setting police vehicles ablaze is not a form of protest—it is a federal crime.  Our Office will not tolerate violence or destruction that undermines law enforcement efforts to ensure public safety and will prosecute this individual to the fullest extent of the law.”

    Mr. Nocella also expressed his thanks to the ATF-NYPD Arson & Explosives Task Force, the FDNY Marshalls, and the United States Marshalls Services NY/NJ Regional Fugitive Task Force for their valuable contribution to the case.

    “Intentionally setting fire to police vehicles is a dangerous criminal act and a direct threat to public safety. The ATF Arson and Explosives Task Force — which includes ATF, the NYPD, and FDNY — is fully committed to identifying and bringing to justice anyone responsible for these dangerous and unlawful acts. This arrest demonstrates our shared resolve and unified approach to protecting our communities.  We are grateful to the U.S. Attorney’s Office for the Eastern District of New York, U.S. Marshals Service NY/NJ Regional Fugitive Task Force, the NYPD and the FDNY for their continued partnership in pursuing justice,” stated ATF Special Agent in Charge Miller.

    “The arson attack against New York City Police Department vehicles in Bushwick, Brooklyn was as cowardly as it was criminal,” stated NYPD Commissioner Tisch. “The defendant in this case may have wanted to send a message – but all he did was mobilize the full force of the NYPD, the ATF, and the FDNY to identify, locate, and arrest him.  Now, through the work of the U.S. Attorney for the Eastern District of New York, he will face much-deserved justice.  Thank you to all the NYPD detectives, as well as our law enforcement partners, who closed this case.”

    “Burning a police vehicle is an intolerable crime that could have killed a police officer,” stated FDNY Commissioner Tucker.  “We are grateful to our FDNY Fire Marshals for their role in investigating this crime, and our partners in law enforcement for their assistance in identifying the suspect.  Arson is a serious crime that must be punished.”

    According to the complaint, at 12:52 a.m. on June 12, 2025, McCray was recorded on surveillance video scaling a fence into a secure private lot for reserve NYPD vehicles assigned to precincts in northern Brooklyn.  The lot contained numerous NYPD vehicles and was located on DeKalb Avenue between Wilson Avenue and Central Avenue in the Bushwick section of Brooklyn.  McCray remained in the lot for approximately 32 minutes, during which he lit 10 NYPD vehicles and one trailer on fire.

    At approximately 1:24 a.m., an NYPD officer arrived to inspect the lot.  As he approached, the officer saw the fire and observed McCray attempting to escape by scaling a fence, then fleeing through an existing hole in the fence.  Subsequently, NYPD personnel recovered at the scene a cigar lighter torch and a pair of sunglasses.  They also discovered 22 retail fire starters and 10 BBQ dragon egg fire starters that were placed under three undamaged vehicles.  It was later determined that the sunglasses had McCray’s fingerprints on them.  The vehicles were ignited two days before protests were scheduled to be held over the June 14-15, 2025 weekend.  The NYPD has estimated that the total replacement cost of for the damaged vehicles is over $800,000.

    The charge in the complaint is an allegation, and McCray is presumed innocent unless and until proven guilty.  If convicted, McCray faces a mandatory minimum sentence of five years’ imprisonment and a maximum of 20 years in prison.

    The government’s case is being handled by the Office’s General Crimes Section.  Assistant United States Attorney Rebecca M. Urquiola is in charge of the prosecution.

    The Defendant:

    JAKHI MCCRAY
    Age: 21
    Brooklyn, New York

    E.D.N.Y. Docket No. 25-MJ-238

    MIL Security OSI –

  • MIL-OSI Security: Man who Possessed Multiple Machinegun Conversion Devices Sentenced to Nine Years in Federal Prison

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

    A man who possessed multiple machinegun conversion devices on more than one occasion was sentenced on July 18, 2025, to 108 months in federal prison.

    Gentile Kahungu, age 19, who was living in Marion, Iowa, received the prison term after a January 31, 2025 guilty plea to possession of a machinegun. The evidence at the sentencing hearing showed that Kahungu possessed a total of 18 machinegun conversion devices, two of which were connected to firearms.  On June 25, 2024, Kahungu possessed some of the devices in his bedroom in his home in Marion along with a tan Glock magazine and ammunition. When he was later arrested in Cedar Rapids, he possessed additional machinegun conversion devices, along with a tan Glock firearm that had a machinegun conversion device connected to it.  The evidence at the hearing also established that Kahungu’s Glock firearm was used during two other shootings, one in Marshalltown, Iowa, and one in Cedar Rapids, Iowa.

    Kahungu was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Kahungu was sentenced to 108 months’ imprisonment.  He must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.

    Kahungu is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorney Nicole L. Nagin, and it was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Marshalltown Police Department, and the Cedar Rapids Police Department.

    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.

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

    The case file number is 24-CR-00088.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Asia-Pac: TLB alerts public to fraudulent website

    Source: Hong Kong Government special administrative region – 4

    The Transport and Logistics Bureau (TLB) today (July 21) alerts members of the public to a fraudulent website (https://bhsb588[.]online/) that pretends to be the website of the TLB.

    The TLB advises that such a website has no affiliation with the TLB and has reported the case to the Police for follow-up.

    The TLB urges the public to stay alert to suspicious websites, to remain vigilant in protecting personal information, and not to click on any hyperlinks from unknown sources.

    For information about the TLB, please visit the TLB website (www.tlb.gov.hk).

    MIL OSI Asia Pacific News –

  • MIL-OSI Europe: Written question – Actions to tackle the misuse of geographical indications and the production and distribution of counterfeit products – E-002869/2025

    Source: European Parliament

    Question for written answer  E-002869/2025
    to the Commission
    Rule 144
    Dimitris Tsiodras (PPE)

    Products with geographical indications such as olive oil, meat, cheese, dairy products and beverages such as beer and wine are particularly vulnerable to counterfeiting. For example, alcoholic beverages have one of the highest counterfeiting rates compared to other products, with annual losses of EUR 2 289 million in sales and almost 5 700 jobs in the EU. In Greece alone, EUR 49 million in sales and over 200 jobs are lost in this sector every year. According to Europol,[1] criminals forge labels and packaging and adapt production processes, while counterfeit products containing dangerous substances have also been seized. These phenomena cause irreparable harm to producers and pose a significant risk to consumer health.

    In light of the above:

    • 1.How does the Commission intend to tackle imports of such products while ensuring a level playing field for European producers?
    • 2.What measures does the Commission intend to put in place to tackle the misuse of geographical indications and to strengthen cross-border cooperation and enforcement of anti-counterfeiting legislation?

    Submitted: 14.7.2025

    • [1] Report by the European Union Agency for Law Enforcement Cooperation (Europol) on the Serious and Organised Crime Threat Assessment in the European Union for 2025 (SOCTA).
    Last updated: 21 July 2025

    MIL OSI Europe News –

  • MIL-OSI Europe: Written question – Commission measures to protect Greece’s sovereign rights following the Libyan Note Verbale – E-002866/2025

    Source: European Parliament

    Question for written answer  E-002866/2025
    to the Commission
    Rule 144
    Yannis Maniatis (S&D)

    At a time when the EU is trying to assert its geopolitical ‘stature’, there are still countries that blatantly disregard the sovereign rights of its Member States and – by extension – the interests of the Union.

    As from 2011-2014, Greece has adopted legislation (Law 4001/2011) and mapped the outer boundaries of the Greek continental shelf and EEZ on the basis of the Law of the Sea (UNCLOS). Nonetheless, not only do Türkiye and Libya not respect this international treaty, but they are in flagrant violation of it by signing the illegal and invalid Turkish-Libyan memorandum of understanding, which has not even been ratified by the Libyan Parliament.

    In response to the publication in the Official Journal of the European Union (12 June) of a Greek tender for hydrocarbon exploration, the Libyan Government sent a Note Verbale to the UN in which – in breach of international law – it challenges the principle of the median line for defining the EEZs of Greece and Libya, threatening research that contributes to the EU’s energy autonomy. The Turkish-Libyan memorandum was condemned at a recent European Council meeting, which deemed that it violated the sovereign rights of Member States, was incompatible with the law of the sea and could not produce legal consequences for non-EU countries.

    What practical measures does the Commission intend to take against Libya to turn the European Council’s condemnatory decision into real action?

    Submitted: 14.7.2025

    Last updated: 21 July 2025

    MIL OSI Europe News –

  • MIL-OSI USA: Estimated Budgetary Effects of Public Law 119-21, to Provide for Reconciliation Pursuant to Title II of H. Con. Res. 14, Relative to CBO’s January 2025 Baseline

    Source: US Congressional Budget Office

    CBO estimates that Public Law 119-21 will result in a net increase in the unified budget deficit totaling $3.4 trillion over the 2025-2034 period, relative to CBO’s January 2025 baseline updated to reflect enacted legislation. That increase in the deficit is estimated to result from a decrease in direct spending of $1.1 trillion and an decrease in revenues of $4.5 trillion.

    Some of those budgetary effects are associated with programs that are classified as off-budget. The increase in the on-budget deficit over that period is estimated at $3.4 trillion.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Sues Trump Administration Over Cruel Directive Unlawfully Restricting Access to Head Start, Other Public Benefit Programs

    Source: US State of California

    Statute and longstanding federal policy have allowed access, regardless of immigration status, to specific community programs, including those deemed necessary for protection of life or safety 

    OAKLAND – California Attorney General Rob Bonta today sued the Trump Administration over its abrupt decision to restrict access to more than a dozen public benefit programs based on immigration status. This decision is contrary to law and a reversal of nearly three decades of federal practice allowing access, regardless of immigration status, to certain public benefits programs that have historically been determined to protect life or safety and contribute to the overall welfare of communities. In doing so, the Trump Administration has thrown programs across California into chaos and cruelly jeopardized the health and wellbeing of some of our most vulnerable families. At risk is access to Head Start, childcare services for low-income people, adult education, mental health and substance use disorder programs, and shelters for at-risk youth and domestic violence survivors, among many other safety-net programs. Attorney General Bonta, alongside a coalition of 20 other attorneys general, asks the court to enjoin the Trump Administration from implementing this devastating change, arguing that these new polices threaten the outright collapse of the states’ social safety nets.

    “Let’s be clear: This latest salvo in the President’s inhumane anti-immigration campaign primarily goes after working moms and their young children. We’re not talking about waste, fraud, and abuse, we’re talking about programs that deliver essential childcare, healthcare, nutrition, and education assistance, programs that have for decades been open to all because we understand that we are better off when everyone has the chance to succeed.” said Attorney General Bonta. “The Trump Administration’s abrupt reversal of nearly three decades of precedent – and decision to put at risk not just support for undocumented families, but ultimately families who rely on these programs nationwide – is cruel, but unfortunately unsurprising. So is its lack of regard for the law. Six months into the second Trump Administration, I’ll repeat a familiar refrain: We’ll see President Trump in court.” 

    Since 1997, the federal government has interpreted The Personal Responsibility and Work Opportunity Reconciliation Act (PRWORA) to permit states’ use of federal funds for certain programs that serve communities based on need regardless of immigration status. These programs work precisely because there are few barriers to access and include: 

    • Short-term shelter or housing assistance for people who are unhoused, for survivors of domestic violence, or for at-risk youth.
    • Programs, services, or assistance to help individuals during periods of heat, cold, or other adverse weather conditions (e.g., cooling centers).
    • Soup kitchens, community food banks, senior nutrition programs such as meals on wheels, and other such community nutritional services for persons requiring special assistance.
    • Medical and public health services (including treatment and prevention of diseases and injuries) and mental health, disability, or substance use treatment. 
    • Early childhood education, childcare services for low-income people, and adult education programs.

    Earlier this month, the U.S. Department of Health and Human Services, Department of Labor, and Department of Education issued notices related to the interpretation of “federal public benefit” under PRWORA restricting numerous “noncitizens” from receiving benefits under federally funded programs. Around the same time, the U.S. Department of Justice (DOJ) issued its own notice revoking every one of the “life or safety” exemptions that DOJ had put in place 29 years earlier. 

    In California, the effects of these actions will be devastating – and immediate. The Head Start Program, founded in 1965, was designed to help break the cycle of poverty by providing young children from families with low incomes a comprehensive program to meet their emotional, social, health, nutritional, and educational needs. In 2023-24, California’s 100 direct Head Start regional recipients served over 80,345 children and families at 1,842 individual site locations. The Trump Administration’s new polices, which will require programs to verify immigration status, are expected to have a chilling effect, leading to decreased enrollment from participants, and an administrative and financial burden for recipients. Moreover, if regional recipients do not hit mandatory 97% enrollment targets, they will lose federal funding and these programs will shut down, harming all the children they serve, as well as the more than 25,000 staff members these programs employ, including in rural communities where Head Start is often a large employer.  

    Examples like this are countless across the public benefits programs at risk through the Trump Administration’s actions. Survivors of domestic violence and at-risk youth may be fearful of seeking services at shelters. Mixed status families may forgo access to public benefit services all together. Requiring citizenship or immigration status verification of any kind fundamentally creates a barrier to access. People will be reluctant to reach out to access needed services or to call for help for others who might benefit from such services. And requiring programs to expend resources to implement systems and train staff to verify citizenship or immigration status will impose a time and resource burden on programs already struggling to operate on narrow financial margins.

    In today’s filings, Attorney General Bonta and the coalition argue that the Trump Administration’s abrupt announcement further limiting access to public benefit programs for undocumented individuals fails to provide notice and an opportunity to comment, is arbitrary and capricious, and contrary to law in violation of the Administrative Procedure Act, and fails to give the states “fair notice” as required under the Spending Clause. They highlight that instead of saving money, the new verification requirements will lead to an overall cost to their states’ economies in the amount of hundreds of millions of dollars each year and will endanger the ability of these programs to continue providing services to all of the residents of their states, not just noncitizens. They urge the court to preliminary enjoin the Trump Administration from implementing the order to prevent programs from shuttering, uncertainty, and tremendous impacts on the public health, education, and welfare of their states.

    Attorney General Bonta joins the attorneys general of New York, Washington, Rhode Island, Arizona, Colorado, Connecticut, the District of Columbia, Hawai‘i, Illinois, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Jersey, New Mexico, Oregon, Vermont, and Wisconsin in filing the lawsuit.  

    A copy of the lawsuit is available here.

    MIL OSI USA News –

  • MIL-OSI Canada: Saskatchewan Invests Over $800,000 In Housing and Supports for Women Leaving Custody

    Source: Government of Canada regional news

    Released on July 21, 2025

    A new multi-year agreement with Elizabeth Fry Society.

    The Government of Saskatchewan is investing $280,000 annually from 2025 to 2028 into the Elizabeth Fry Society of Saskatchewan to support the delivery of the Wikowin Supportive Housing Program. This program will help ensure that women leaving custody or under community supervision have access to safe, affordable housing and the supports they need to successfully reintegrate into the community. 

    “Reintegration is not easy, but it is possible with the right supports. Without a safe place to go, many individuals risk falling back into the justice system,” Corrections, Policing and Public Safety Minister Tim McLeod K.C said. “Through this investment, the Elizabeth Fry Society will help give women the footing they need to move forward and avoid returning to custody, which ultimately contributes to safer communities across the province.”

    As part of this program, Elizabeth Fry Society will provide consistent supervision of women residing at the property and provide a range of wraparound services, including addictions services, income assistance and where appropriate, family reunification. By targeting key risk factors and preparing participants for independent living, the program aims to reduce recidivism and promote successful reintegration.

    “This funding will allow us to provide safe, supportive housing for women leaving custody, women who deserve an opportunity to make meaningful change for themselves and their future,” Elizabeth Fry Society Executive Director Nicole Obrigavitch said. “We are grateful for this partnership with the Government of Saskatchewan, which reflects a shared commitment to doing things differently and supporting pathways to stability and healing.”

    This agreement builds on the province’s continued work with the Elizabeth Fry Society, including a separate $330,000 two-year investment announced last year to expand their presence in women’s correctional facilities to deliver culturally appropriate programs and supports to help clients succeed in their communities. The Government of Saskatchewan remains committed to strengthening the justice system’s efficiency through initiatives and collaborations like these.

    -30-

    For more information, contact:

    MIL OSI Canada News –

  • MIL-OSI USA: LEADER JEFFRIES STATEMENT ON AIRPLANE CRASH IN DHAKA  

    Source: United States House of Representatives – Congressman Hakeem Jeffries (8th District of New York)

    Know Your Immigration Rights

    If you or a loved one encounter immigration enforcement officials, it is essential that you know your rights and have prepared your household for all possible outcomes.

    Ask for a warrant: The Fourth Amendment of the Constitution protects you from unreasonable search and seizure. You do not have to open your door until you see a valid warrant to enter your home or search your belongings.

    Your right to remain silent: The Fifth Amendment protects your right to remain silent and not incriminate yourself. You are not required to share any personal information such as your place of birth, immigration status or criminal history.

    Always consult an attorney: You have a right to speak with an attorney. You do not have to sign anything or hand officials any documents without speaking to an attorney. Try to identify and consult one in advance.

    The New York City Office of Civil Justice and the Mayor’s Office of Immigrant Affairs (MOIA) support a variety of free immigration legal services through local nonprofit legal organizations. To access these resources, dial 311 and say “Action NYC,” call the MOIA Immigration Legal Support Hotline at 800-354-0365 Monday through Friday from 9:00 a.m. to 6:00 p.m. or visit MOIA’s website.

    Learn more here: KNOW YOUR IMMIGRATION RIGHTS  – Congressman Hakeem Jeffries

    MIL OSI USA News –

  • MIL-OSI USA: The Justice Department Dismisses Failed Biden-Era Lawsuit Challenging Tennessee’s Law Protecting Minors from Experimental Sex-Change Medical Procedures

    Source: US Justice – Antitrust Division

    Headline: The Justice Department Dismisses Failed Biden-Era Lawsuit Challenging Tennessee’s Law Protecting Minors from Experimental Sex-Change Medical Procedures

    Today, the Department of Justice’s Civil Rights Division dismissed with prejudice the ill-fated Biden-era challenge to Tennessee’s law protecting minors from horrific and experimental sex-change medical procedures. The Department dismissed its complaint in intervention because it does not believe challenging Tennessee’s law serves the public interest.

    MIL OSI USA News –

  • MIL-OSI Security: The Justice Department Dismisses Failed Biden-Era Lawsuit Challenging Tennessee’s Law Protecting Minors from Experimental Sex-Change Medical Procedures

    Source: United States Attorneys General

    Today, the Department of Justice’s Civil Rights Division dismissed with prejudice the ill-fated Biden-era challenge to Tennessee’s law protecting minors from horrific and experimental sex-change medical procedures. The Department dismissed its complaint in intervention because it does not believe challenging Tennessee’s law serves the public interest.

    Last month, the Biden Administration’s challenge was soundly rejected by the Supreme Court of the United States when the 6-3 majority held that Tennessee’s law does not violate the Equal Protection Clause.[1] The court held that Tennessee had a rational basis for enforcing the law as it “responds directly” to the “uncertainty” and “ongoing debate” about the “risks and benefits” associated with these medical practices. The Biden administration filed its complaint in intervention after individual plaintiffs and the American Civil Liberties Union challenged the law passed in 2023. After the Supreme Court’s decision, the individual plaintiffs voluntarily dismissed their complaint.

    Tennessee is one of 25 states with laws protecting minors from sex-change medical procedures.

    “Last month, the Supreme Court upheld a Tennessee state law protecting vulnerable children from genital mutilation and other so-called ‘gender-affirming care,’” said Attorney General Pamela Bondi.  “That was the right decision, and this Department of Justice will no longer be in the business of attacking laws like Tennessee’s that protect children.”

    “The United States today undid one of the injustices the Biden administration inflicted upon the country by dismissing a lawsuit against a Tennessee law that protects minors from invasive and mutilating procedures,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department will continue to fight to protect the health and welfare of our children and defend states that seek to ban these barbaric practices.”

    [1] United States v. Skrmetti, 145 S.Ct. 1816, 1826 (2025).

    MIL Security OSI –

  • MIL-OSI USA: Reps. Scholten, Salazar, and Escobar Reintroduce Historic Bipartisan Immigration Legislation

    Source: United States House of Representatives – Congresswoman Hillary Scholten – Michigan

    WASHINGTON, DC – U.S. Representatives Hillary Scholten (D-MI), alongside U.S. Reps. Maria Elvira Salazar (R-FL) and Veronica Escobar (D-TX), announced the reintroduction of the Dignity Act of 2025, a historic, bipartisan immigration reform bill. Salud Carbajal (D-CA), Mike Levin (D-CA), Susie Lee (D-NV), Adam Grey (D-CA), Laura Gillen (D-NY), Jake Auchincloss (D-MA), Nikki Budzinski (D-IL), Andriano Espaillat (D-NY), Mike Lawler (R-NY), David Valadao (R-CA), Dan Newhouse (R-WA), Mike Kelly (R-PA), Brian Fitzpatrick (R-PA), Gabe Evans (R-CO), Marlin Stutzman (R-IN), Don Bacon (R-NE), and Young Kim (R-CA) also co-sponsored the bill.

    This historic bipartisan legislation would address border security and infrastructure challenges, tackle critical workforce development issues, create legal status for undocumented immigrants already living in the United States, establish new pathways for asylum seekers, and create new legal pathways for economic migrants and unaccompanied minors.

    “As an attorney who has worked on immigration issues, both at the nation’s top law enforcement agency and at a community legal aid organization, helping migrants in West Michigan, I know this system. I’ve seen firsthand what patchwork and reactionary immigration policies do to families and communities, and I remain committed to creating a system that is both fair and humane, balancing humanitarian concerns with law enforcement. Our broken immigration system is a national security threat, an economic and workforce emergency, and a humanitarian crisis. This is Congress’s issue to solve, and we’re here to solve it,” said Rep. Scholten. “Congress must act now to reform our immigration system. It’s time to allow hardworking families to move out of the shadows and into the full light of the American dream. This bipartisan bill will make our communities and our country safer, bring our workforce into the 21st century, and bring dignity to millions of hardworking families already living in the United States to make our country a better place.”

    This comprehensive bill makes meaningful reforms to several aspects of our immigration system: 

    • Provides a pathway to citizenship for Dreamers
    • It creates the Dignity Program to grant legal status to undocumented immigrants already living in the United States;
    • It establishes new pathways for asylum seekers and creates new regional processing centers;
    • Enhances border security while creating additional accountability for ICE.

    The last time Congress passed immigration reform was in 1996, and that was driven by Republicans and signed into law by President Bill Clinton. That bill eliminated several legal immigration pathways, essentially making fewer people eligible for legal status while making more people deportable. Congress has had many opportunities to address this crisis. Over the last 10 years, 8 major pushes for immigration reform have failed:  

    • In 2013, the Senate on a bipartisan basis passed the Border Security, Economic Opportunity, and Immigration Modernization Act of 2013, but House Republicans refused to take up the bill.
    • In 2018, a bipartisan group of Senators advanced the Uniting and Securing America Act to protect Dreamers and provide a pathway to citizenship, but Senate Republicans blocked it.
    • Again in 2018, the Senate tried to advance the United and Securing America Act “Common Sense” Proposal Amendment, but Senate Republicans blocked it.
    • Yet again in 2018, the Uniting and Securing America Act made it to the Senate floor but was blocked.
    • In 2019, the House passed the American Dream and Promise Act, but Senate Republicans blocked it.
    • In 2021, the House again passed the American Dream and Promise Act, but Senate Republicans again blocked it.
    • In 2021 and 2022, the President proposed record funding for more border agents, more asylum officers, more immigration judges, more border technology, and more detention capacity. Republicans in Congress failed to fund both requests.
    • In 2024, the Senate failed to pass bipartisan immigration and border security bills after President Trump called on Senate Republicans to abandon the bill so Republicans could campaign on the issue.  

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Reps. Scholten, Salazar, and Escobar Reintroduce Historic Bipartisan Immigration Legislation

    Source: United States House of Representatives – Congresswoman Hillary Scholten – Michigan

    WASHINGTON, DC – U.S. Representatives Hillary Scholten (D-MI), alongside U.S. Reps. Maria Elvira Salazar (R-FL) and Veronica Escobar (D-TX), announced the reintroduction of the Dignity Act of 2025, a historic, bipartisan immigration reform bill. Salud Carbajal (D-CA), Mike Levin (D-CA), Susie Lee (D-NV), Adam Grey (D-CA), Laura Gillen (D-NY), Jake Auchincloss (D-MA), Nikki Budzinski (D-IL), Andriano Espaillat (D-NY), Mike Lawler (R-NY), David Valadao (R-CA), Dan Newhouse (R-WA), Mike Kelly (R-PA), Brian Fitzpatrick (R-PA), Gabe Evans (R-CO), Marlin Stutzman (R-IN), Don Bacon (R-NE), and Young Kim (R-CA) also co-sponsored the bill.

    This historic bipartisan legislation would address border security and infrastructure challenges, tackle critical workforce development issues, create legal status for undocumented immigrants already living in the United States, establish new pathways for asylum seekers, and create new legal pathways for economic migrants and unaccompanied minors.

    “As an attorney who has worked on immigration issues, both at the nation’s top law enforcement agency and at a community legal aid organization, helping migrants in West Michigan, I know this system. I’ve seen firsthand what patchwork and reactionary immigration policies do to families and communities, and I remain committed to creating a system that is both fair and humane, balancing humanitarian concerns with law enforcement. Our broken immigration system is a national security threat, an economic and workforce emergency, and a humanitarian crisis. This is Congress’s issue to solve, and we’re here to solve it,” said Rep. Scholten. “Congress must act now to reform our immigration system. It’s time to allow hardworking families to move out of the shadows and into the full light of the American dream. This bipartisan bill will make our communities and our country safer, bring our workforce into the 21st century, and bring dignity to millions of hardworking families already living in the United States to make our country a better place.”

    This comprehensive bill makes meaningful reforms to several aspects of our immigration system: 

    • Provides a pathway to citizenship for Dreamers
    • It creates the Dignity Program to grant legal status to undocumented immigrants already living in the United States;
    • It establishes new pathways for asylum seekers and creates new regional processing centers;
    • Enhances border security while creating additional accountability for ICE.

    The last time Congress passed immigration reform was in 1996, and that was driven by Republicans and signed into law by President Bill Clinton. That bill eliminated several legal immigration pathways, essentially making fewer people eligible for legal status while making more people deportable. Congress has had many opportunities to address this crisis. Over the last 10 years, 8 major pushes for immigration reform have failed:  

    • In 2013, the Senate on a bipartisan basis passed the Border Security, Economic Opportunity, and Immigration Modernization Act of 2013, but House Republicans refused to take up the bill.
    • In 2018, a bipartisan group of Senators advanced the Uniting and Securing America Act to protect Dreamers and provide a pathway to citizenship, but Senate Republicans blocked it.
    • Again in 2018, the Senate tried to advance the United and Securing America Act “Common Sense” Proposal Amendment, but Senate Republicans blocked it.
    • Yet again in 2018, the Uniting and Securing America Act made it to the Senate floor but was blocked.
    • In 2019, the House passed the American Dream and Promise Act, but Senate Republicans blocked it.
    • In 2021, the House again passed the American Dream and Promise Act, but Senate Republicans again blocked it.
    • In 2021 and 2022, the President proposed record funding for more border agents, more asylum officers, more immigration judges, more border technology, and more detention capacity. Republicans in Congress failed to fund both requests.
    • In 2024, the Senate failed to pass bipartisan immigration and border security bills after President Trump called on Senate Republicans to abandon the bill so Republicans could campaign on the issue.  

    ###

    MIL OSI USA News –

  • MIL-OSI USA: More Than $52 Million for UMaine System Advanced by Senator Collins in Funding Bills

    US Senate News:

    Source: United States Senator for Maine Susan Collins

    Washington, D.C. – U.S. Senator Susan Collins, Chair of the Senate Appropriations Committee, announced that she advanced $52,350,000 in Congressionally Directed Spending for the University of Maine (UMaine) System in the Fiscal Year (FY) 2026 Commerce, Justice, and Science (CJS) and Agriculture, Rural Development, and Food and Drug Administration Appropriations bills. The legislation, which was officially approved by the Senate Appropriations Committee this month, now awaits consideration by the full Senate and House.

    This funding advanced through the Committee’s markup of the FY 2026 CJS and Agriculture Appropriations bills—an important step that now allows the bills to be considered by the full Senate.

    “The brilliant faculty and students at Maine’s public universities and at the flagship university are conducting cutting-edge research and making promising discoveries in a wide variety of fields,” said Senator Collins. “This funding to support these exciting projects across the UMaine System would promote workforce development, support marine research, and help to prepare the next generation of leaders. As the Chair of the Appropriations Committee, I will continue to advocate for this funding as the appropriations process moves forward.”

    “These investments—made possible through Senator Collins’ advocacy—would expand research opportunities, improve infrastructure, and support collaborative solutions that strengthen Maine’s economy and communities,” said Joan Ferrini-Mundy, Vice Chancellor for Research and Innovation for the UMaine System.

    “Located at the heart of our campus, the Reynolds Center is a hub of learning and connection. This investment would expand its role as a space for students to grow academically and socially — strengthening our commitment to the Downeast community,” said Megan Walsh, Dean and Campus Director, UMaine Machias.

    “The spruce budworm is one of the most significant threats to Maine’s forest economy, and proactive research is essential to protecting this vital resource,” said Dr. Adam Daigneault, Associate Professor of Forest Policy and Economics at the University of Maine. “With this support, UMaine can expand its leadership in forest health research, helping landowners, communities, and the forest products industry prepare for and respond to future outbreaks. We are incredibly thankful for Senator Collins’ investment in the resilience of Maine’s forests.” 

    Funding advanced by Senator Collins for the UMaine System in the FY 2026 CJS and Agriculture Appropriations bills is as follows:

    Gulf of Maine Ocean Observation System
    Recipient: University of Maine System
    Project Location: Coastal counties from Washington County to York County, ME
    Amount Requested: $5,000,000
    Project Purpose: To expand the ocean observation system in the Gulf of Maine, which is used by the maritime and fishing industries.

    University of Maine Health Science Complex
    Recipient: University of Maine System
    Project Location: Orono, ME
    Amount Requested: $45,000,000
    Project Purpose: To support the construction of a health and life sciences complex.

    University of Maine Forest Health Lab
    Recipient: University of Maine System
    Project Location: Orono, ME
    Amount Requested: $600,000
    Project Purpose: To support the construction of the University’s Forest Health Lab, which conducts spruce budworm research.

    University of Maine at Machias Early College Student Support Center
    Recipient: University of Maine System
    Project Location: Machias, ME
    Amount Requested: $750,000
    Project Purpose: To renovate a facility on campus to support early college students.

    American Lobster Settlement Index Expansion
    Recipient: University of Maine System
    Project Location: Walpole, ME
    Amount Requested: $1,000,000
    Project Purpose: To expand the Maine Collector Survey for lobster in the Gulf of Maine.

    In 2021, Congress reinstituted Congressionally Directed Spending. Following this decision, Senator Collins has secured more than $1 billion for hundreds of Maine projects for FY 2022, FY 2023, and FY 2024. As the Chair of the Appropriations Committee, Senator Collins is committed to championing targeted investments that will benefit Maine communities.

    MIL OSI USA News –

  • MIL-OSI USA: More Than $52 Million for UMaine System Advanced by Senator Collins in Funding Bills

    US Senate News:

    Source: United States Senator for Maine Susan Collins

    Washington, D.C. – U.S. Senator Susan Collins, Chair of the Senate Appropriations Committee, announced that she advanced $52,350,000 in Congressionally Directed Spending for the University of Maine (UMaine) System in the Fiscal Year (FY) 2026 Commerce, Justice, and Science (CJS) and Agriculture, Rural Development, and Food and Drug Administration Appropriations bills. The legislation, which was officially approved by the Senate Appropriations Committee this month, now awaits consideration by the full Senate and House.

    This funding advanced through the Committee’s markup of the FY 2026 CJS and Agriculture Appropriations bills—an important step that now allows the bills to be considered by the full Senate.

    “The brilliant faculty and students at Maine’s public universities and at the flagship university are conducting cutting-edge research and making promising discoveries in a wide variety of fields,” said Senator Collins. “This funding to support these exciting projects across the UMaine System would promote workforce development, support marine research, and help to prepare the next generation of leaders. As the Chair of the Appropriations Committee, I will continue to advocate for this funding as the appropriations process moves forward.”

    “These investments—made possible through Senator Collins’ advocacy—would expand research opportunities, improve infrastructure, and support collaborative solutions that strengthen Maine’s economy and communities,” said Joan Ferrini-Mundy, Vice Chancellor for Research and Innovation for the UMaine System.

    “Located at the heart of our campus, the Reynolds Center is a hub of learning and connection. This investment would expand its role as a space for students to grow academically and socially — strengthening our commitment to the Downeast community,” said Megan Walsh, Dean and Campus Director, UMaine Machias.

    “The spruce budworm is one of the most significant threats to Maine’s forest economy, and proactive research is essential to protecting this vital resource,” said Dr. Adam Daigneault, Associate Professor of Forest Policy and Economics at the University of Maine. “With this support, UMaine can expand its leadership in forest health research, helping landowners, communities, and the forest products industry prepare for and respond to future outbreaks. We are incredibly thankful for Senator Collins’ investment in the resilience of Maine’s forests.” 

    Funding advanced by Senator Collins for the UMaine System in the FY 2026 CJS and Agriculture Appropriations bills is as follows:

    Gulf of Maine Ocean Observation System
    Recipient: University of Maine System
    Project Location: Coastal counties from Washington County to York County, ME
    Amount Requested: $5,000,000
    Project Purpose: To expand the ocean observation system in the Gulf of Maine, which is used by the maritime and fishing industries.

    University of Maine Health Science Complex
    Recipient: University of Maine System
    Project Location: Orono, ME
    Amount Requested: $45,000,000
    Project Purpose: To support the construction of a health and life sciences complex.

    University of Maine Forest Health Lab
    Recipient: University of Maine System
    Project Location: Orono, ME
    Amount Requested: $600,000
    Project Purpose: To support the construction of the University’s Forest Health Lab, which conducts spruce budworm research.

    University of Maine at Machias Early College Student Support Center
    Recipient: University of Maine System
    Project Location: Machias, ME
    Amount Requested: $750,000
    Project Purpose: To renovate a facility on campus to support early college students.

    American Lobster Settlement Index Expansion
    Recipient: University of Maine System
    Project Location: Walpole, ME
    Amount Requested: $1,000,000
    Project Purpose: To expand the Maine Collector Survey for lobster in the Gulf of Maine.

    In 2021, Congress reinstituted Congressionally Directed Spending. Following this decision, Senator Collins has secured more than $1 billion for hundreds of Maine projects for FY 2022, FY 2023, and FY 2024. As the Chair of the Appropriations Committee, Senator Collins is committed to championing targeted investments that will benefit Maine communities.

    MIL OSI USA News –

  • MIL-OSI USA: Estimated Budgetary Effects of Public Law 119-21, to Provide for Reconciliation Pursuant to Title II of H. Con. Res. 14, Relative to the Budget Enforcement Baseline for Consideration in the Senate

    Source: US Congressional Budget Office

    CBO estimates that Public Law 119-21 will result in a net decrease in the unified budget deficit totaling $366 billion over the 2025-2034 period, relative to the budget enforcement baseline for consideration in the Senate. That decrease in the deficit is estimated to result from a decrease in direct spending of $1.2 trillion and an decrease in revenues of $849 billion.

    Some of those budgetary effects are associated with programs that are classified as off-budget. The decrease in the on-budget deficit over that period is estimated at $380 billion.

    MIL OSI USA News –