NewzIntel.com

Category: Justice

  • MIL-OSI USA: May 1st, 2025 Heinrich, Luján, Colleagues Demand to Know Who Killed Minority Business Development Agency, Why & Where’s the Money Going?

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich
    “Who is actually running the Department: Secretary Lutnick or Elon Musk and DOGE?” Senators ask
    WASHINGTON – U.S. Senators Martin Heinrich (D-N.M.) and Ben Ray Luján (D-N.M.), a member of the Senate Commerce Committee, joined U.S. Senator Maria Cantwell, Ranking Member of the Senate Commerce Committee, and five Senate Democrats in demanding that Keith Sonderling, the purported Acting Under Secretary of Commerce for the Minority Business Development Agency (MBDA), promptly turn over key documents and information related to the dismantling of the agency and recent funding termination notices sent to all grantees by a member of Elon Musk’s DOGE. The senators’ demands come as Paul Dabbar, President Trump’s nominee for Deputy Secretary of Commerce, appeared on Thursday before the Commerce Committee for his nomination hearing.
    “In one MBDA termination notice reviewed by our offices, the Department claims the grant is being terminated because it ‘is unfortunately no longer consistent with the agency’s priorities and no longer serves the interests of the United States and the MBDA Program,’” the senators wrote in a letter to Sonderling, who was confirmed by the Senate as Deputy Secretary of Labor in March. “The termination notice further states that, ‘MBDA is repurposing its funding allocations in a new direction in furtherance of the President’s agenda.’ …[T]he notice is silent about why the grants are inconsistent with the MBDA’s priorities and programs—which Congress, not the Department, set by statute. And it suggests the DOC or others in the Administration may be using funding appropriated for the MBDA for other, unrelated purposes.”
    The senators questioned Sonderling about the notice terminating all MBDA grants, which was signed by Nate Cavanaugh, a member of Elon Musk’s so-called Department of Government Efficiency (DOGE) and “Under the Authority of Keith Sonderling, Acting Undersecretary of MBDA.”  
    “This raises significant questions regarding Mr. Cavanaugh’s precise role at DOC and the mechanism by which you or other members of DOC leadership delegated him authority to terminate MDBA grants on behalf of the Department,” their letter continued. “Our offices have also obtained information indicating you may not have been aware these termination notices were being sent out by Mr. Cavanaugh under your authority, which would raise further questions about who is actually running the Department: Secretary Lutnick or Elon Musk and DOGE?”
    The letter is also signed by U.S. Senators Tammy Baldwin (D-Wis.), Lisa Blunt Rochester (D-Del.), Brian Schatz (D-Hawaii), Ed Markey (D-Mass.), and Andy Kim (D-N.J.).
    In October 2024, Heinrich  led the unveiling of a new, larger office space for the New Mexico Minority Business Development Center in Albuquerque to expand support for local businesses across the state as they create the types of careers New Mexicans can build their families around. Heinrich wrote the legislative provision that established and funded the New Mexico Business Center in 2020, securing more than $2.5 million in federal resources through the U.S. Department of Commerce’s Minority Business Development Agency for its staffing and programming.
    Today, during the Senate Commerce hearing on the nomination of Paul Dabbar to be U.S. Deputy Secretary of Commerce, Luján pressed Mr. Dabbar on the dismantlement of the MBDA by the Trump administration and highlighted the successes of the MBDA. Senator Luján championed an amendment in the Bipartisan Infrastructure Law to make the MBDA permanent. He also secured passage of a provision to double the funding level for the MBDA’s Rural Business Development Center Program and to expand this program’s eligibility to include all Minority-Serving Institutions, which will expand opportunities for New Mexico’s colleges and universities. Additionally, in 2021, Luján championed legislation to make permanent and expand the reach of the Minority Business Development Agency.
    The full text of the letter can be found HERE and below:
    The Honorable Keith Sonderling
    Acting Under Secretary for Minority Business Development Agency
    U.S. Department of Commerce
    1401 Constitution Avenue, NWWashington, DC 20230                                              
    Acting Under Secretary Sonderling:
    On March 25, 2025, and April 17, 2025, we sent letters to Secretary Howard Lutnick raising serious concerns about the apparent dismantling of the Minority Business Development Agency (MBDA), despite his testimony before the Senate Committee on Commerce, Science, and Transportation stating he would not support doing so. In our April 17 letter, we requested specific documents and information that would help address our outstanding questions and concerns regarding the MBDA. On April 24, 2025, we received a letter from the Department of Commerce (DOC) Acting Assistant Secretary for Legislative and Intergovernmental Affairs purporting to respond to our April 17 letter. This response, however, contained a mere three sentences related to the MBDA and failed to answer or meaningfully address any of our requests. Given Secretary Lutnick’s apparent disregard for our concerns about the Department’s actions against the MBDA, we are now requesting you provide documents and information related to this inquiry.
    Since our most recent letter, our offices have obtained information demonstrating that DOC has canceled all MBDA grants—further dismantling an agency Congress statutorily authorized, despite Secretary Lutnick’s testimony to the contrary. In one MBDA termination notice reviewed by our offices, the Department claims the grant is being terminated because it “is unfortunately no longer consistent with the agency’s priorities and no longer serves the interests of the United States and the MBDA Program.” The termination notice further states that, “MBDA is repurposing its funding allocations in a new direction in furtherance of the President’s agenda.” Beyond these conclusory assertions, however, the notice is silent about why the grants are inconsistent with the MBDA’s priorities and programs—which Congress, not the Department, set by statute. And it suggests the DOC or others in the Administration may be using funding appropriated for the MBDA for other, unrelated purposes.
    Raising further concerns, the termination notice was signed by Nate Cavanaugh—who we understand to be part of the so-called Department of Government Efficiency (DOGE)—and is signed “Under the Authority of Keith Sonderling, Acting Undersecretary of MBDA.” Mr. Cavanaugh has reportedly been interviewing employees at the General Services Administration and overseeing efforts to dismantle another agency, the U.S. Institute of Peace. The termination notice indicates that Mr. Cavanaugh now has a DOC e-mail address. This raises significant questions regarding Mr. Cavanaugh’s precise role at DOC and the mechanism by which you or other members of DOC leadership delegated him authority to terminate MDBA grants on behalf of the Department. Our offices have also obtained information indicating you may not have been aware these termination notices were being sent out by Mr. Cavanaugh under your authority, which would raise further questions about who is actually running the Department: Secretary Lutnick or Elon Musk and DOGE?
    Given the lack of responsiveness from the Department to date, we reiterate the requests raised in our April 17, 2025 letter, and request the following additional documents and information no later than May 14, 2025:
    A complete description of Mr. Cavanaugh’s position at DOC, including his title, job description, date(s) of employment, any salary, any benefits, supervisor, and direct reports. Please also identify all other federal e-mail addresses assigned to or used by Mr. Cavanaugh of which you are aware.
    Documents sufficient to show Mr. Cavanaugh’s delegated authority to execute termination notices to MBDA grantees. 
    Documentation sufficient to show your appointment as Acting Under Secretary for Minority Business Development Agency and the date of such appointment.
    A complete description of your decision to delegate your authority to Mr. Cavanaugh for the purpose of terminating MBDA grants, including the extent to which Secretary Lutnick or any other senior DOC official was involved in making this decision.
    A complete description of the types of funded activities that are considered “consistent with the agency’s priorities” and “serve[] the interests of…the MBDA program.”
    A detailed explanation of how the MBDA intends to “repurpos[e] its funding allocations in a new direction in furtherance of the President’s agenda,” including any specific program or activity that has received or is expected to receive repurposed funding.
    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA: Murray, Daines Introduce Bill to Cut Red Tape, Create Simplified Pathway for Ecosystem Restoration in Regulated Floodplains

    US Senate News:

    Source: United States Senator for Washington State Patty Murray
    Washington, D.C. — Today, U.S. Senator Patty Murray (D-WA), Vice Chair of the Senate Appropriations Committee, introduced the Floodplain Enhancement and Recovery Act with Senator Steve Daines (R-MT). This bipartisan legislation would create a new pathway for ecosystem restoration projects in floodplains that meet specific low-risk criteria and would simplify approval for important restoration work while still upholding flood safety standards.
    Under the current Federal Emergency Management Agency (FEMA) policy, any proposed development in a regulated floodway, whether it’s a shopping mall or salmon habitat, must prove that it will not increase the base flood elevation (BFE) of the area. This requirement is commonly referred to as the “No Rise” rule. While important for protecting communities from increased flood risks, it has had major unintended consequences on important environmental restoration in Washington state and around the country.
    “Here in Washington state ensuring our waterways stay healthy is critical for not just environmental conservation efforts, but important for our communities and economy as well. This legislation will simplify approval of ecosystem restoration projects in floodplains, which is critical for many projects in Washington state where many communities are in a regulated floodway,” said Senator Murray. “Government should be making it easier to protect our environment, not harder. I am proud to be a partner to the many Tribes and advocates in Washington state that have been pushing for the Floodplain Enhancement and Recovery Act, and I will continue to fight for commonsense solutions to protect and restore our ecosystems.”
    In Washington state, many salmon habitat restoration projects involve placing woody debris in a waterway to slow water and make safe spaces for juvenile salmon to develop. These projects, and many others, often fail the “No Rise” rule. Currently, the only way around the rule is to first update FEMA’s flood maps with the projected BFE impacts. This requires extensive and very expensive hydrologic and hydraulic analyses, often performed by a third-party engineer. FEMA then reviews the analyses, replicates them, and approves them internally before giving the okay to move forward, which has taken up to three years to complete. While this process often makes sense in an urbanized, flood-prone community, it is an unnecessary exercise for restoration in remote areas.
    “Critical ecosystem restoration projects across Montana have been abandoned due to FEMA’s onerous and costly ‘No Rise’ rule. This commonsense, bipartisan bill will reduce unnecessary burdens on important conservation and restoration work, while continuing to keep our communities safe from flooding,” said Senator Daines.
    Many communities in Washington have avoided doing restoration work in regulated floodways—which makes up much of the state—to avoid the associated costs. This bill would allow for a more efficient process for ecosystem restoration in a regulated floodplain and addresses the issue of “No Rise,” which has been a priority concern for a number of Tribal communities and salmon advocates in Washington state for the last few years.
    “Ecosystem restoration projects reduce flood risk and restore the natural functions of floodplains,” said Ed Johnstone, Chairman of Northwest Indian Fisheries Commission. “This proposed legislation is a strong step toward removing an undue burden for these essential habitat restoration and nature-based solution projects. Treaty tribes support legislation that keeps communities safe while restoring salmon habitat and protecting treaty rights in the Pacific Northwest.”
    “Restoring healthy floodplains is just one of many nature-based solutions that must be integrated into our national efforts to make communities safer and rivers healthier in the face of increasingly extreme weather,” said Eileen Shader, Senior Advisor for American Rivers Action Fund and a floodplains expert. “Making sure that these cost-efficient and common-sense restoration projects are not limited by inefficiencies in the regulatory framework is an important step in ensuring lives and property are protected.” 
    “The Association of State Floodplain Managers supports this legislation because it is a practical solution balancing the need to identify any relevant impacts of floodplain restoration projects with time, effort and resources to do so,” said Chad Berginnis, Executive Director of The Association of State Floodplain Managers. “The land use and development standards of the NFIP need to be sensibly applied in a way to protect and enhance the natural and beneficial functions of our nation’s floodplains.”  
    “We appreciate Senator Murray’s leadership and partnership in developing this important legislation. It’s a common-sense approach that reduces costs and delays for watershed restoration while maintaining flood safety,” said Casey Sixkiller, Director of the Washington State Department of Ecology. “By giving our federal partners more flexibility in their review processes, this bill will help move critical ecosystem and salmon recovery projects forward without unnecessary regulatory hurdles or added costs.”
    “There are many benefits to having intact natural floodplains. One of them is that they lower the risks associated with flooding. That is one of the main reasons why The Nature Conservancy supports policies, like this one from Senators Murray and Daines, that help scale up work to restore floodplains,” said Cameron Adams, Policy Advisor for The Nature Conservancy. “This bipartisan legislation would give communities the flexibility they want and need to do science-backed ecosystem restoration projects in flood zones. These types of projects don’t just benefit people, but also plants and animals that thrive in healthy landscapes.”
    “Ecosystem restoration projects are a vital tool to address landscape recovery and habitat restoration, especially after major weather events. This amendment would make it easier for local communities to develop effective and necessary restoration projects by streamlining the approval process for ecosystem restoration projects,” said Jeremy Peters, CEO of National Association of Conservation Districts. “NACD appreciates the clarity and flexibility provided in this amendment and looks forward to seeing how local conservation districts will have an even greater impact in areas in need of restoration.”
    Senator Murray has been a champion for protecting and strengthening critical salmon and fish populations throughout her time in the Senate. Senator Murray secured a historic $2.85 billion investment in salmon and ecosystem restoration programs—including $400 million for a new community-based restoration program focused on removing fish passage barriers in the Bipartisan Infrastructure Law—and in the Inflation Reduction Act, Murray secured hundreds of millions for Washington state priorities including $15 million for the Pacific Coastal Salmon Recovery Fund, $3 million to support facilities at the Olympic Coast National Marine Sanctuary, $27 million for Pacific salmon research, and more.
    Last Congress, as then-Chair of the Senate Appropriations Committee, Murray protected critical funding for salmon recovery and fishery projects in the Fiscal Year 2024 government spending bills she negotiated and passed into law, including securing: $50 million in the construction of the Howard Hanson Dam Fish Passage facility; $75 million for the Pacific Salmon account at the National Marine Fisheries Service (NMFS), $65 million for the Pacific Coastal Salmon Recovery Fund, $54 million for the EPA’s Puget Sound Geographic Program, and more.

    MIL OSI USA News –

  • MIL-OSI USA: Grassley, Whitehouse Welcome GAO Report on Use of Beneficial Ownership Information to Bolster Fraud Detection

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Sens. Chuck Grassley (R-Iowa) and Sheldon Whitehouse (D-R.I.) welcomed the release of a Government Accountability Office (GAO) report examining the use of beneficial ownership information in law enforcement or Inspectors General investigations to detect fraud and misconduct in government programs.
    Grassley and Whitehouse requested the report last Congress as part of their ongoing bipartisan work to improve government accountability and transparency, combat illicit finance and bolster the U.S.’s anti-corruption efforts.  
    “For decades, criminals, cartels and foreign terrorists have used shell companies to steal taxpayer dollars, launder their ill-gotten gains and endanger American lives with lethal drugs and violent crime. Last Congress, Senator Whitehouse and I uncovered just one aspect of these systemic weaknesses in lax Federal Aviation Administration (FAA) registration,” Grassley said. “In order to fight this pervasive form of fraud, and support President Trump’s agenda of cutting waste, fraud and abuse, Inspectors General must know who the true owners of U.S. corporations are. FinCEN ought to swiftly implement GAO’s recommendations and provide Inspectors General access to the company registry of beneficial owners.”
    “America is engaged in a clash of civilizations, between rule of law and international corruption and kleptocracy. Senator Grassley and I worked for years to pass the Corporate Transparency Act to support law enforcement’s ability to go after fraudsters, cartels, and criminals, who routinely use shell companies to stash dirty money in plain sight,” Whitehouse said. “This timely GAO report details how company ownership reporting betters our government’s approach to cracking down on fraudsters stealing government money and benefits at the expense of honest small businesses and taxpayers.”
    Findings:
    The GAO report found that some private companies competing for government contracts or applying for federal benefits perpetrated fraud against the government through obscuring their ownership information. The report recommends that the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) work with Inspectors General to facilitate the use of beneficial ownership information to bolster fraud detection, anti-corruption and illicit finance risk.   
    The report describes how shell company schemes result in significant financial losses and threaten our national security and public safety, including the theft of $93 million from Medicare to the transfer of sensitive military technology to foreign countries. About 85 percent of Inspectors General reported that beneficial ownership information could help prevent and investigate fraud in the government.  
    Background:
    Grassley and Whitehouse were the original sponsors of the TITLE Act, the precursor to the Corporate Transparency Act (CTA). The CTA was designed to play an important role in protecting national security and public safety by providing law enforcement and national security officials with the names of the true owners (“beneficial ownership information”) of U.S. corporations and other legal entities. This information aids the government’s efforts to combat terrorist financing, money laundering, sanctions evasion, proliferation financing, tax evasion and other forms of illicit finance carried out through shell and front companies.  
    The CTA was the culmination of more than a decade of painstaking bipartisan congressional deliberation. The measure passed as part of the FY2021 National Defense Authorization Act and was supported by a wide range of stakeholders, including national security experts, law enforcement, anti-corruption groups, human rights organizations, faith communities, financial institutions, real estate organizations, the U.S. Chamber of Commerce, labor unions and the first Trump Administration.   
    Read the full report HERE.
    -30-

    MIL OSI USA News –

  • MIL-OSI Security: Memphis First Degree Murder Suspect Captured by U.S. Marshals

    Source: US Marshals Service

    Memphis, TN – On April 30, 2025, Taylor McKinney, 22, was arrested by the U.S. Marshals Service (USMS) for a deadly shooting in Memphis.

    On March 13, 2025, Deonte’ Reed was found shot to death, and a female suffering from a gunshot wound at the 200 block of Chelsea Avenue in Memphis. Following an investigation by the Memphis Police Department (MPD), on April 9, 2025, warrants for First Degree Murder, Criminal Attempt First Degree Murder, Especially Aggravated Robbery, and Employing a Firearm with the Intent to Commit a Felony were issued for Taylor McKinney for this incident. The fugitive case was adopted by the USMS Two Rivers Violent Fugitive Task Force (TRVFTF) in Memphis.

    Yesterday, the USMS determined that McKinney was at a residence in the 5900 block of Hickory Hill Square in Memphis. The USMS, joined by the Shelby County Sheriff’s Office Fugitive Apprehension Team, went to the residence and took McKinney into custody without incident. He was transported to the Shelby County Jail.

    “We recognize the recent escalation of deadly shootings in the City of Memphis,” said United States Marshal Tyreece Miller. “I commend the work of MPD on solving these cases, as the U.S. Marshals Service remains steadfast in our efforts to remove dangerous trigger pullers from the streets.”

    The U.S. Marshals Service Two Rivers Violent Fugitive Task Force is a multi-agency task force within Western Tennessee. The TRVFTF has offices in Memphis and Jackson, and its membership is primarily composed of Deputy U.S. Marshals, Shelby, Fayette, Tipton, and Gibson County Sheriff’s Deputies, Memphis and Jackson Police Officers, Tennessee Department of Correction Special Agents and the Tennessee Highway Patrol. Since 2021, the TRVFTF has captured over 3,000 violent offenders and sexual predators.

    MIL Security OSI –

  • MIL-OSI Security: Missing Woman Believed to be Held Against Her Will Found Safe in the Twin Cities

    Source: US Marshals Service

    Minneapolis, MN – On Thursday, April 24, 2025, the North Star Fugitive Task Force in the District of Minnesota located and arrested Shalene Ball of South Dakota at the 3100 block of Coachman Road in Eagan, Minnesota. Ball was wanted on a Federal Supervised Release Violation however authorities in South Dakota and the Minnesota Bureau of Criminal Apprehension posted on their flier “she is believed to be endangered as law enforcement has received information that she is being held against her will.” It was also noted that Ball had not been in contact with her family since February 26, 2025. In a Facebook post on April 17, Ashley Renae wrote “my cousin Shalene Ball is missing. If anyone has any information, please reach out to me or Sioux Falls Police Department.”

    When members of the North Star Fugitive Task Force located Ball, she was taken into custody without incident but had signs of trauma and physical abuse. Ball was transported to a local hospital to be evaluated before being released and booked into Sherburne County Jail. 

    MIL Security OSI –

  • MIL-OSI Security: Make DC Safe Again Initiative Continues to Build Momentum

    Source: Office of United States Attorneys

    WASHINGTON – The U.S. Attorney’s Office brought federal firearms charges against 24 defendants in the month of April —more than twice the monthly average since January 2021— and bringing the total number of firearms prosecutions under the Make D.C. Safe Again initiative to 42 since its inception, announced U.S. Attorney Edward R. Martin Jr.                                   

    The U.S. Attorney’s Office charged 24 defendants with federal firearms offenses. This marks the highest number of case adoptions since before January 2021. The surge has taken more dangerous offenders off the streets. Examples of these cases include:

    1. Baltimore Man Indicted on Federal Gun Charge Following Foot Chase in Southeast
    2. Arrest in Chinatown Results in Illegal Firearm Charge
    3. Defendant Charged with Illegal Gun Possession in Superior Court Now Faces Federal Firearm Charge
    4. District Man Indicted for Illegal Firearm Possession Following Arrest in Northeast D.C.
    5. Felon Charged with Possession of Firearm Following Arrest in Southeast

    Make D.C. Safe Again is a law enforcement initiative in support of President Trump’s Executive Order to Make D.C. Safe and Beautiful. Make D.C. Safe Again aims to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties for offenses, and seek detention for federal firearms violators.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Metropolitan Police Department are investigating these cases.

    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 –

  • MIL-OSI New Zealand: Traffic Delays at Northcote

    Source: New Zealand Police (District News)

    Police are advising of delays for northbound traffic coming off the Auckland Harbour Bridge at Northcote.

    A truck swerved across several lanes of traffic and into the median barrier at 9.20am.

    The driver required medical treatment at the scene and been taken to North Shore Hospital.

    One northbound lane remains closed and motorists are advised to expect delays as the scene is cleared. 

    ENDS.

    Nicole Bremner/NZ Police 

    MIL OSI New Zealand News –

  • MIL-OSI USA: Lawler Joins Bipartisan, Bicameral Effort to Extend Civil Rights Cold Case Review Board’s Mandate

    Source: US Congressman Mike Lawler (R, NY-17)

    Washington, D.C. – 5/1/2025… This week, Congressman Mike Lawler joined Reps. Bonnie Watson Coleman (NJ-12), Brian Fitzpatrick (PA-01) in the House, with companion legislation led by Senator Jon Ossoff (D-GA) and Senator Ted Cruz (R-TX) in introducing the bipartisan, bicameral Civil Rights Cold Case Records Collection Reauthorization Act of 2025. 

    The Civil Rights Cold Case Records Review Board was established by Congress in 2018 to resolve unsolved criminal investigations from the Civil Rights Era. The Board is a nonpartisan organization, led by a panel of private citizens appointed by the President. 

    The bill extends the authorization of the Review Board for another four years, allowing it to complete its work uncovering information related to these unsolved cases and afford family members of the victims a measure of closure.

    “I’m proud to join Congresswoman Watson Coleman in reintroducing this bill. These cases represent a painful and important part of our nation’s history, and we have a responsibility to ensure they’re not forgotten. Extending the work of the Civil Rights Cold Case Records Review Board helps us continue the process of reviewing these records carefully and transparently. It’s about doing our part to support the pursuit of truth to right the wrongs of our past and move forward with historical clarity,” said Congressman Mike Lawler.

    “In the years since its creation, the Cold Case Records Review Board has made remarkable progress in shedding light on some of the darkest moments in our nation’s history,” said Congresswoman Watson Coleman. “Working without partisan bias or ideological inclination, the Review Board has proven indispensable in providing clarity and closure for the victims’ families, and the communities roiled by these terrible events. Before we can finally turn the page on this dark chapter in American history, the Review Board must complete its work. This bipartisan bill with my colleagues across the aisle and across the Capitol will allow the Board to do just that. I strongly encourage leadership in both chambers to take up this legislation to once and for all lay these cases to rest.”

    “As a former FBI agent and federal prosecutor, I’ve spent my career pursuing the truth and delivering justice. The families who lost loved ones to racial violence during the Civil Rights Era have waited far too long for answers. Reauthorizing the Civil Rights Cold Case Records Review Board ensures that critical investigations are completed, the pursuit of justice continues, and that we honor our obligation to confront and correct historic wrongs,” said Congressman Fitzpatrick.

    “For too long, families of Civil Rights cold case victims have waited for answers and justice. Our bipartisan bill is an opportunity to pursue justice and truth on behalf of those who were killed. There’s no expiration date on justice; that’s why this effort must continue,” Senator Ossoff said.

    Congressman Lawler is one of the most bipartisan members of Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties. He was rated the most effective freshman lawmaker in the 118th Congress, 8th overall, surpassing dozens of committee chairs.

    ###

    Full text of the bill can be found HERE.

    MIL OSI USA News –

  • MIL-OSI USA: Tillis, Coons, Kiley, and Peters Reintroduce Landmark Legislation to Restore American Innovation

    US Senate News:

    Source: United States Senator for North Carolina Thom Tillis
    WASHINGTON, D.C. – Today, U.S. Senators Thom Tillis (R-NC), Chairman of the Senate Judiciary Subcommittee on Intellectual Property, and Chris Coons (D-DE) and Representatives Kevin Kiley (R-CA) and Scott Peters (D-CA) reintroduced the Patent Eligibility Restoration Act. This bipartisan, bicameral legislation will restore patent eligibility to important inventions across many fields while also resolving legitimate concerns over the patenting of mere ideas, the mere discovery of what already exists in nature, and social and cultural content that everyone agrees is beyond the scope of the patent system. It also affirms the basic principle that the patent system is central to promoting technology-based innovation.
    “Clear, reliable, and predictable patent rights are imperative to enable investments in the broad array of innovative technologies that are critical to the economic and global competitiveness of the United States, and to ensuring the national security of our great country,” said Senator Tillis. “Unfortunately, a series of Supreme Court decisions have rendered patent eligibility law unclear, unreliable, and unpredictable, resulting in U.S. inventors being unable to obtain patents in areas where our economic peers offer patent protection. This is particularly concerning in the economically critical areas of biotechnology and artificial intelligence. This bipartisan, bicameral legislation maintains the existing statutory categories of eligible subject matter, which have worked well for over two centuries, while addressing inappropriate judicially created eligibility limitations by creating clear rules for what is eligible. We cannot allow foreign adversaries like China to overtake us in key areas of technology innovation due to the current state of patent eligibility law. I look forward to continuing to work with all stakeholders on this important matter. Passing patent eligibility reform is one of my top legislative priorities.”
    “When American innovators know their ideas are eligible for patent protection, they take the risks that push us into the future – whether that’s the next medical test or the latest AI technology,” said Senator Coons. “PERA restores clarity to the law on what can be patented and what cannot – guidance that federal courts have been requesting for years and that the Supreme Court has refused to provide. Congress must step up to provide America’s inventors with the stable legal foundation they need to produce the cutting-edge technologies that power our economy.”
    “American innovators have been at a disadvantage in recent years because of the U.S. patent system,” said Representative Kevin Kiley. “Convoluted Supreme Court rulings and tests on subject matter eligibility have made it increasingly difficult for inventors to receive patents, leading to foreign companies overtaking our own. That’s why I’m proud to introduce the bi-partisan Patent Eligibility Restoration Act, which will dramatically reverse this trend, and unleash a tide of economic growth and job creation here at home.”
    “For more than two centuries, a U.S. patent has guaranteed inventions will be protected from theft, helping the U.S. become the innovation capital of the world. San Diego, in particular, is the proud home of a thriving life sciences and technology ecosystem that has benefited from these protections,” said Representative Peters. “Over the last 15 years, however, several Supreme Court decisions have created confusion about what exactly is eligible for a patent. Innovators, consumers, and even the judges who adjudicate patent law have called on Congress to provide clarity on what can be patented. I look forward to working with Congressman Kiley, Senator Coons, and Senator Tillis to advance our Patent Eligibility Restoration Act and protect American innovation.” 
    “Congress has not made substantive changes to what subject matter is patentable in the United States since the Patent Act of 1793, making it difficult for courts, inventors, and the public to understand how 21st-century technologies fit within an 18th Century patent statute,” said Andrei Iancu, board co-chair of C4IP and former Under Secretary of Commerce for Intellectual Property and USPTO Director from 2018 to 2021. “I commend Congress for advancing PERA in order to finally modernize our patent laws and promote U.S. global leadership in biotechnology, artificial intelligence, and other modern technologies.” 
    “PERA provides the clarity needed to unlock the full potential of cutting-edge technologies and solidify U.S. leadership in scientific and technological breakthroughs,” said David Kappos, board co-chair of C4IP and former Under Secretary of Commerce for Intellectual Property and USPTO Director from 2009 to 2013. “We cannot allow legal uncertainty to stall the next wave of American innovation.”
    “Patent Eligibility is an important issue for cancer patients – both for life-saving, early diagnosis and for promising new treatments.  PERA will provide the certainty needed to enable innovative breakthroughs to reach patients. Dana-Farber Cancer Institute applauds Congress for introducing and advancing this important bill – the patients are waiting.” – Dana-Farber Cancer Institute
    “Passing PERA is essential if the US is to catch up to Europe and Asia, especially China,” said Judge Paul Michel (retired). “They make eligible for patenting many classes of inventions held ineligible here. The very uncertainty of the zone of eligibility is itself an obstacle to companies getting the investments they need to compete both domestically and globally. Only Congress can fix this chaotic mess because the courts are trapped in their own harmful precedents.” 
    “In my former court, which hears patent cases on appeal, concurring and dissenting opinions in patent eligibly cases have proliferated,” said Judge Kathleen O’Malley (retired). “Veteran jurists have described the state of affairs as ‘incoherent,’ ‘unclear,’ ‘fraught,’ and ‘inconsistent.’ The Patent Eligibility Restoration Act would return clarity to patent eligibly law and encourage continued innovation in key emerging technologies – technologies that are central to the United States remaining the world’s innovation leader.”
    “NCLifeSci thanks Senator Tillis for reintroducing the Patent Eligibility Restoration Act of 2025, which restores the confidence in our nation’s patent laws by bringing much needed clarity to Section 101 of the Patent Act. Confidence that the life sciences industry needs to robustly invest in the future of medicine. For too long, fields like diagnostics, precision medicine, cell and gene therapy, RNA medicine, and digital health have been threatened by unclear and uncertain patent-eligibility standards that put America’s innovators at a disadvantage, and that discourage local investment. Through this legislation, our members – which include leading innovators who operate cutting-edge gene therapy manufacturing facilities here in North Carolina and research potential treatments and cures for Alzheimer’s and cancer —will be able to continue to take the bold risks and make the high levels of investment necessary to take fields like these to their next level, with the confidence that our patent laws will continue to hold up through future waves of technological progress.” – NC Life Sciences Organization 
    “The Innovation Alliance applauds Senators Tillis and Coons and Representatives Kiley and Peters for sponsoring the Patent Eligibility Restoration Act, which will provide much needed predictability and clarity to the hopelessly confused law of patent eligibility.  The Supreme Court has provided no workable framework to guide patent owners or the courts, and it has repeatedly refused to clarify the law, rejecting requests by the Federal Circuit and others to do so time and again. Investment dollars are flowing out of the United States as a result, jeopardizing the future of America’s innovation economy. It is past time for Congress to act.” – The Innovation Alliance  
    “This bipartisan and much-needed bill would strike a decade of judicial tinkering that has needlessly turned the question of patent eligibility into a confusing mess and harmed the U.S. versus our economic competitors. While the U.S. has spent a decade holding back innovations in areas such as fintech, diagnostic solutions and medical devices trying to figure out whether they are ‘abstract’ or not, our competitors are moving forward and protecting these inventions. PERA would be particularly beneficial to American startups and innovators by providing the clarity needed to attract investment for new ventures in essential areas such as medical devices, diagnostics, manufacturing and a whole new range of advancements powered by software.”- Alliance of U.S. Startups & Inventors for Jobs
    “AUTM – the association representing technology transfer professionals – thanks Senators Tillis and Coons and others for their leadership in introducing PERA. This legislation is crucially needed to address the ambiguities that the courts have created about what is, and what is not, patent eligible. At a time when the U.S. is competing for innovation leadership, its patent system needs to clearly delineate this process so that it can move forward on numerous discoveries that otherwise would wither on the vine.” – AUTM
    “The reintroduction of the Patent Eligibility Restoration Act (PERA) marks a pivotal move toward restoring clarity and consistency in U.S. patent law. By providing clear statutory guidelines, PERA offers inventors, entrepreneurs, and research institutions the certainty needed to innovate confidently. We commend Senator Tillis and Senator Coons for their leadership on this critical issue and remain committed to collaborating with Congress to support a patent system that fosters transparency and predictability.” – American Intellectual Property Law Association (AIPLA)
    “The Coalition for 21st Century Patent Reform applauds Congress for reintroducing PERA. This legislation represents a significant step forward in clarifying patent eligibility while maintaining necessary standards on what is ultimately patentable.  21C applauds these efforts as they will make sure that the United States remains the most attractive place in the world to invest, invent, and grow.” – The Coalition for 21st Century Patent Reform (21C)
    The following organizations support the Patent Eligibility Restoration Act: Innovation Alliance, C4IP, AUTM, AIPLA, IEEE-USA, USIJ, MDMA, BIO, NCLifeSci, Adeia, Nokia, Sisvel, Conservatives for Property Rights, Eagle Forum Education & Legal Defense Fund, U.S. Business & Industry Council, Center for a Free Economy, Center for Individual Freedom, American Policy Center, Less Government, 60 Plus Association, American Association of Senior Citizens, Frontiers of Freedom, Consumer Action for a Strong Economy, Center for American Principles, Prosperity for Us Foundation, Market Institute, Inventors Defense Alliance, Lauder Partners, Dana-Farber Cancer Institute, Heritage Action, 21C, Netlist, and FICPI.
    Background:
    Unfortunately, due to a series of Supreme Court decisions, patent eligibility law in the United States has become confused, constricted, and unclear in recent years. This has resulted in a wide range of well-documented negative impacts – inconsistent case decisions, uncertainty in innovation and investment communities, and unpredictable business outcomes.
    As of 2021, all 12 then-sitting judges of the United States Court of Appeals for the Federal Circuit lamented the state of the law. Witnesses and stakeholders from a wide array of industries, fields, interest groups, and academia have testified and submitted comments confirming the uncertainty and detailing the detrimental effects of patent eligibility confusion in the United States. There is now widespread bipartisan agreement in Congress and across all recent Administrations that reforms are necessary to restore the United States to a position of global strength and leadership in key areas of technology and innovation, such as medical diagnostics, biotechnology, personalized medicine, artificial intelligence, 5G, and blockchain.
    The Patent Eligibility Restoration Act achieves this critical goal by restoring patent eligibility to important inventions across many fields, while also resolving legitimate concerns over patenting of mere ideas, the mere discovery of what already exists in nature, and social and cultural content that everyone agrees is beyond the scope of the patent system, which is a system aimed at promoting technology-based innovation. As a general approach, the Patent Eligibility Restoration Act maintains the existing statutory categories of eligible subject matter, which have worked well for over two centuries, but eliminates the overly malleable set of current judicial exceptions – replacing them with five specific, defined statutory exclusions. By eliminating and replacing the current judicial exceptions, the Patent Eligibility Restoration Act provides predictable patent eligibility for important computer-implemented technological developments and medical advances, creating a solid bedrock for America’s innovation future.
    Full text of the bill is available HERE. 

    MIL OSI USA News –

  • MIL-OSI USA: Luján, Heinrich, Colleagues Demand to Know Who Killed Minority Business Development Agency, Why & Where’s the Money Going?

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)
    “Who is actually running the Department: Secretary Lutnick or Elon Musk and DOGE?” Senators ask
    Washington, D.C. – U.S. Senators Ben Ray Luján (D-N.M.), a member of the Senate Commerce Committee, and Martin Heinrich (D-N.M.), joined U.S. Senator Maria Cantwell, Ranking Member of the Senate Commerce Committee, and five Senate Democrats in demanding that Keith Sonderling, the purported Acting Under Secretary of Commerce for the Minority Business Development Agency (MBDA), promptly turn over key documents and information related to the dismantling of the agency and recent funding termination notices sent to all grantees by a member of Elon Musk’s DOGE. The Senators’ demands come as Paul Dabbar, President Trump’s nominee for Deputy Secretary of Commerce, appeared on Thursday before the Commerce Committee for his nomination hearing.
    “In one MBDA termination notice reviewed by our offices, the Department claims the grant is being terminated because it ‘is unfortunately no longer consistent with the agency’s priorities and no longer serves the interests of the United States and the MBDA Program,’” the senators wrote in a letter to Sonderling, who was confirmed by the Senate as Deputy Secretary of Labor in March. “The termination notice further states that, ‘MBDA is repurposing its funding allocations in a new direction in furtherance of the President’s agenda.’ …[T]he notice is silent about why the grants are inconsistent with the MBDA’s priorities and programs—which Congress, not the Department, set by statute. And it suggests the DOC or others in the Administration may be using funding appropriated for the MBDA for other, unrelated purposes.”
    The Senators questioned Sonderling about the notice terminating all MBDA grants, which was signed by Nate Cavanaugh, a member of Elon Musk’s so-called Department of Government Efficiency (DOGE) and “Under the Authority of Keith Sonderling, Acting Undersecretary of MBDA.”  
    “This raises significant questions regarding Mr. Cavanaugh’s precise role at DOC and the mechanism by which you or other members of DOC leadership delegated him authority to terminate MDBA grants on behalf of the Department,” their letter continued. “Our offices have also obtained information indicating you may not have been aware these termination notices were being sent out by Mr. Cavanaugh under your authority, which would raise further questions about who is actually running the Department: Secretary Lutnick or Elon Musk and DOGE?”
    The letter was also signed by U.S. Senators Tammy Baldwin (D-Wis.), Lisa Blunt Rochester (D-Del.), Brian Schatz (D-Hawaii), Ed Markey (D-Mass.), and Andy Kim (D-N.J.).
    Today, during the Senate Commerce Committee hearing on the nomination of Paul Dabbar to be U.S. Deputy Secretary of Commerce, Senator Luján pressed Mr. Dabbar on the dismantlement of the MBDA by the Trump administration and highlighted the successes of the MBDA. Senator Luján championed an amendment in the Bipartisan Infrastructure Law to make the MBDA permanent. Senator Luján also secured passage of a provision to double the funding level for the MBDA’s Rural Business Development Center Program and to expand this program’s eligibility to include all Minority-Serving Institutions, which will expand opportunities for New Mexico’s colleges and universities. Additionally, in 2021 Senator Luján championed legislation to make permanent and expand the reach of the Minority Business Development Agency.
    In October 2024, Heinrich  led the unveiling of a new, larger office space for the New Mexico Minority Business Development Center in Albuquerque to expand support for local businesses across the state as they create the types of careers New Mexicans can build their families around. Heinrich wrote the legislative provision that established and funded the New Mexico Business Center in 2020, securing more than $2.5 million in federal resources through the U.S. Department of Commerce’s Minority Business Development Agency for its staffing and programming.
    The full text of the letter can be found HERE and below:
    Acting Under Secretary Sonderling:
    On March 25, 2025, and April 17, 2025, we sent letters to Secretary Howard Lutnick raising serious concerns about the apparent dismantling of the Minority Business Development Agency (MBDA), despite his testimony before the Senate Committee on Commerce, Science, and Transportation stating he would not support doing so. In our April 17 letter, we requested specific documents and information that would help address our outstanding questions and concerns regarding the MBDA. On April 24, 2025, we received a letter from the Department of Commerce (DOC) Acting Assistant Secretary for Legislative and Intergovernmental Affairs purporting to respond to our April 17 letter. This response, however, contained a mere three sentences related to the MBDA and failed to answer or meaningfully address any of our requests. Given Secretary Lutnick’s apparent disregard for our concerns about the Department’s actions against the MBDA, we are now requesting you provide documents and information related to this inquiry.
    Since our most recent letter, our offices have obtained information demonstrating that DOC has canceled all MBDA grants—further dismantling an agency Congress statutorily authorized, despite Secretary Lutnick’s testimony to the contrary. In one MBDA termination notice reviewed by our offices, the Department claims the grant is being terminated because it “is unfortunately no longer consistent with the agency’s priorities and no longer serves the interests of the United States and the MBDA Program.” The termination notice further states that, “MBDA is repurposing its funding allocations in a new direction in furtherance of the President’s agenda.” Beyond these conclusory assertions, however, the notice is silent about why the grants are inconsistent with the MBDA’s priorities and programs—which Congress, not the Department, set by statute. And it suggests the DOC or others in the Administration may be using funding appropriated for the MBDA for other, unrelated purposes.
    Raising further concerns, the termination notice was signed by Nate Cavanaugh—who we understand to be part of the so-called Department of Government Efficiency (DOGE)—and is signed “Under the Authority of Keith Sonderling, Acting Undersecretary of MBDA.” Mr. Cavanaugh has reportedly been interviewing employees at the General Services Administration and overseeing efforts to dismantle another agency, the U.S. Institute of Peace. The termination notice indicates that Mr. Cavanaugh now has a DOC e-mail address. This raises significant questions regarding Mr. Cavanaugh’s precise role at DOC and the mechanism by which you or other members of DOC leadership delegated him authority to terminate MDBA grants on behalf of the Department. Our offices have also obtained information indicating you may not have been aware these termination notices were being sent out by Mr. Cavanaugh under your authority, which would raise further questions about who is actually running the Department: Secretary Lutnick or Elon Musk and DOGE?
    Given the lack of responsiveness from the Department to date, we reiterate the requests raised in our April 17, 2025 letter, and request the following additional documents and information no later than May 14, 2025:
    A complete description of Mr. Cavanaugh’s position at DOC, including his title, job description, date(s) of employment, any salary, any benefits, supervisor, and direct reports. Please also identify all other federal e-mail addresses assigned to or used by Mr. Cavanaugh of which you are aware.
    Documents sufficient to show Mr. Cavanaugh’s delegated authority to execute termination notices to MBDA grantees. 
    Documentation sufficient to show your appointment as Acting Under Secretary for Minority Business Development Agency and the date of such appointment.
    A complete description of your decision to delegate your authority to Mr. Cavanaugh for the purpose of terminating MBDA grants, including the extent to which Secretary Lutnick or any other senior DOC official was involved in making this decision.
    A complete description of the types of funded activities that are considered “consistent with the agency’s priorities” and “serve[] the interests of…the MBDA program.”
    A detailed explanation of how the MBDA intends to “repurpos[e] its funding allocations in a new direction in furtherance of the President’s agenda,” including any specific program or activity that has received or is expected to receive repurposed funding.
    Sincerely,

    MIL OSI USA News –

  • MIL-OSI Security: MS-13 Gang Member who Led Transnational Fentanyl Distribution Operation from Inside State Prison Sentenced to 17 Years by South Florida Federal Judge

    Source: Office of United States Attorneys

    MIAMI – A district judge in Ft. Lauderdale, Fla. has sentenced an MS-13 gang member and leader of a transnational drug trafficking organization (DTO) to 210 months in federal prison for running a fentanyl distribution ring, some of which he did from inside a state prison.

    Mario Clifford Rivera (a/k/a “Chuky”), 32, is a member of MS-13, a designated foreign terrorist organization. From at least 2022, Rivera used the U.S. Postal Service to distribute fentanyl smuggled into the United States from Mexico. The fentanyl’s travel path: over the wall from Mexico to California, then to Florida by mail for distribution by Rivera and the DTO dealers he controlled.  

    In early 2023, while free on bond waiting to report to state prison to serve three years for felon in possession of a firearm, throwing a deadly missile into an occupied vehicle, and aggravated assault crimes, Rivera offered to sell two kilograms of fentanyl to a buyer in Florida, some of which was purchased. Once inside state prison, Rivera continued managing and supervising his DTO. He used prison phones and a contraband cell phone to communicate with his dealers on the outside. Rivera directed them on how to sell fentanyl and what prices to charge, all while making sure that he received his share of the drug proceeds.

    Rivera was responsible in this case for distributing over three kilograms of fentanyl. He pled guilty to drug trafficking charges and will begin serving his federal sentence once he completes his state sentence.   

    “Rivera’s 17-year federal prison sentence should serve as a warning to MS-13 and other terrorist gangs who seek to flood our communities with deadly poisons like fentanyl: Whether you operate on the streets or behind prison walls, we will identify your leaders and members, dismantle your networks, and hold you accountable using the full force of American law,” said U.S. Attorney Hayden O’Byrne for the Southern District of Florida.   

    Assistant U.S. Attorney Rinku Tribuiani for the Southern District of Florida prosecuted this case.

    FBI Miami; U.S. Postal Inspection Service Miami Division; DEA Miami Field Division; Homeland Security Investigations (HSI) Miami Field Division, and Palm Beach County Sheriff’s Office investigated it. 

    “The safety of South Florida communities is our top priority,” said acting Special Agent in Charge Brett Skiles of FBI Miami. “Shutting down drug trafficking networks like Rivera’s is a key step towards achieving this priority. Our long-standing partnerships with USPIS Miami, DEA Miami, HSI Miami and the Palm Beach County Sheriff’s office were crucial to this successful investigation. Let this case serve as a warning to MS-13 and other gangs who terrorize communities with violence and sow misery through drug trafficking: these activities will not be tolerated.”

    “The U.S. Postal Inspection Service is committed to ensuring the U.S. Mail is not used as a tool to distribute dangerous drugs, like fentanyl, to our communities, said Miami Division acting Inspector in Charge Steven L. Hodges. “The sentence handed down should serve as a reminder that we remain steadfast with our law enforcement partners to bring those who engage in drug trafficking through the mail to justice.”

    “We and our law enforcement partners will continue to pursue and arrest those who flood our communities with illicit, dangerous, and highly-addictive drugs,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “It is our top priority to protect our citizens and get these gang members off our streets.”

    “Homeland Security Investigations and our law enforcement partners have a clear message: those who traffic deadly narcotics and endanger our communities through gang violence will face the full force of justice,” said acting Special Agent in Charge Jose Figueroa of HSI Miami Field Division. “HSI remains relentless in dismantling transnational criminal organizations like MS-13 and stopping the flow of fentanyl that continues to devastate families across our nation.”

    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).

    It is also part of an 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.

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-80140.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Meridian Man Sentenced to 27 Months in Prison for Possession of a Machinegun

    Source: Office of United States Attorneys

    Jackson, MS – A Meridian, Mississippi, man was sentenced today to 27 months in prison for possession of a machinegun.

    According to court documents, Demetriz Romelo Hopson, 25, was found by law enforcement officers in possession of a Glock 9mm handgun that had been equipped with a machinegun conversion device or “switch” while Hopson was attending a football game on the campus of Meridian High School. Hopson pleaded guilty to the charged conduct on January 8, 2025.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Joshua Jackson of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement.

    The ATF investigated the case with assistance from the Meridian Schools Police Department.

    Assistant U.S. Attorney Samuel Goff prosecuted the case.

    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).

    MIL Security OSI –

  • MIL-OSI Security: Ringleader of Bank Fraud Conspiracy Case Receives Lengthy Federal Prison Sentence

    Source: Office of United States Attorneys

    SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Destane Glass, 24, of Shreveport, has been sentenced by United States District Judge S. Maurice Hicks, Jr. to 135 months in prison for conspiracy to commit bank fraud. Glass was ordered to pay restitution in the amount of $539,578. In addition, Judge Hicks ordered that Glass’s sentence run consecutive to a 37-month federal prison sentence she is currently serving for Payment Protection Program fraud, making her sentence a total of 172 months (14 years, 4 months).

    According to evidence presented in court, beginning on or about January 1, 2021, and continuing through October 31, 2022, Glass and her co-conspirators conspired to commit bank fraud from USAA Savings Bank (USAA Bank), Navy Federal Credit Union, and JP Morgan Chase Bank. Glass was the ringleader of this conspiracy and directed and recruited others to participate in the scheme to defraud the banks. Glass was indicted, along with 20 other defendants, in April 2024 in connection with this federal bank fraud scheme. 

    USAA Bank was a financial institution whose deposits were insured by the Federal Deposit Insurance Corporation (FDIC).  Teleperformance was a multinational company that provided a wide variety of business services including operating a call center in Shreveport, Louisiana.  The call center provided customer service for USAA Bank.  Teleperformance employees had access to USAA Bank customer information including, but not limited to, customer names, the age of customers, account balances, and account numbers. Glass was not an employee of Teleperformance but conspired with others who were to execute a scheme to defraud USAA Bank.

    As part of the conspiracy, Glass worked with her co-defendants to improperly obtain account holder information so that the information could be used by Glass to create counterfeit USAA Bank checks. She instructed her co-defendants to target elderly bank customers whose bank accounts held high account balances as they would be less likely to regularly check their accounts. Glass created counterfeit checks on USAA Bank totaling $2,149,621 from accounts accessed by her co-defendants.  After she created the checks, Glass used social media and other methods to recruit individuals in the Shreveport area with bank accounts to use their accounts to deposit the counterfeit checks.

    Once the counterfeit checks were deposited into the accounts, Glass and others, worked to withdraw the funds at various locations to include area casinos. Glass and her co-conspirators would share the proceeds generated from negotiating the counterfeit checks. 

    ZarRajah Z. Watkins, 23, of Shreveport, who also participated in this scheme and was charged as a defendant in this case was sentenced today. Watkins pleaded guilty to conspiracy to commit bank fraud and was sentenced to 37 months in prison and ordered to pay restitution in the amount of $397,930. 

    All of the other defendants charged in this case have now pleaded guilty and received their sentences.

    This case was investigated by the United States Secret Service, Federal Bureau of Investigation, Louisiana State Police and Shreveport Police Department and was prosecuted by Acting United States Attorney Alexander C. Van Hook.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Passaic County Man Admits to Using An Explosive to Damage a Chase Bank ATM

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Passaic County man admitted to using an explosive to damage a Chase Bank Automated Teller Machine (“ATM”) in Prospect Park, New Jersey, U.S. Attorney Alina Habba announced.

    Nicolas Torres, 42, of Passaic, New Jersey pleaded guilty before U.S. District Court Judge Julien X. Neals in Newark federal court to a one-count information charging him with using an explosive to damage real property used in interstate commerce.

    According to documents filed in this case and statements made in court:

    In the early morning hours of July 5, 2022, Torres was captured on surveillance video approaching the Chase Bank ATM in Prospect Park, New Jersey and igniting an item in front of the ATM. Several seconds later, an explosion was seen at the ATM. Torres was seen fleeing the location with two individuals.

    In addition to the surveillance video, cellular phone location data placed Torres in the area of the Chase Bank at the time of the explosion. The investigation also revealed that Torres had traveled to Pennsylvania the day before and purchased approximately $1,000 worth of fireworks.

    The use of an explosive to damage real property used in interstate commerce charge carries a statutory minimum of 5 years in prison, a statutory maximum of 20 years in prison, and a fine of $250,000. Sentencing is scheduled for September 9, 2025.

    U.S. Attorney Habba credited special agents of the Federal Bureau of Investigation, Newark Field Division, under the direction of Acting Special Agent in Charge Terence G. Reilly, and the Prospect Park Police Department, under the direction of Chief William Rausch, with the investigation leading to today’s plea.

    The government is represented by Assistant U.S. Attorney Vera Varshavsky of the U.S. Attorney’s National Security Unit in Newark. 

                                                               ###

    Defense counsel: Adalgiza A. Núñez, Office of the Public Defender

    MIL Security OSI –

  • MIL-OSI New Zealand: Unexplained death, Woodridge

    Source: New Zealand Police (National News)

    Wellington Police are making enquiries following the discovery of a body in a burnt out vehicle overnight.

    Police were notified of the vehicle on fire at around 11.40pm on Ladbrooke Drive in Woodridge.

    Detective Senior Sergeant Steve Williamson says upon arrival of emergency services, a body was located inside the vehicle.

    “Enquiries are now underway to establish the full circumstances of what has occurred.”

    A scene guard has been in place overnight at the scene and at a nearby property.

    A scene examination is due to take place today.

    “While the circumstances around this incident are unexplained at this stage, we believe there is no ongoing risk to the public.

    Members of the Woodridge community may notice an increased Police presence in the area while enquiries are ongoing.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Police investigating Far North incidents overnight

    Source: New Zealand Police (National News)

    Police are investigating an aggravated robbery at a Kawakawa property on Thursday night.

    Detective Inspector Rhys Johnston, of Northland CIB, says a report was made to Police about two men arriving at a property on State Highway 1, just south of the Kawakawa township after 9pm.

    “Initial information reported was that both men were carrying firearms and were demanding a vehicle parked at the property.

    “The occupants managed to leave the address without injury and contacted Police.”

    It was initially thought the offenders were still at the property and the Armed Offenders Squad deployed.

    Detective Inspector Johnston says cordons were put in place on a section of State Highway 1.

    Northern cordons were in place at the roundabout in the Kawakawa township, with the southern cordon based at Waiomio Road.

    “AOS staff voice appealed the address before midnight, and eventually cleared the property however no offenders were present.”

    Cordons were stood down at around 1am and Police enquiries are ongoing.

    Police are also investigating a firearms incident alongside this incident, which was reported at a property in Kaikohe at 11.15pm.

    “At least two men made threats towards the occupant of this address, before assaulting him but medical attention was not required.”

    Police acknowledge the cooperation of motorists who were turned around or were delayed at cordons near Kawakawa overnight.

    “Police need to take these matters seriously and we do not tolerate threatening or violent behaviour involving firearms,” Detective Inspector Johnston says.

    “What I can say at this stage is that we do not believe these events to be random, and Police are following lines of enquiry in the investigation.”

    ENDS. 

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Driver sought following fatal crash in Balmoral

    Source: New Zealand Police (National News)

    Police are seeking the driver of a vehicle involved in a fatal crash in Balmoral overnight.

    Just after 1am two vehicles collided on Dominion Road, near Wiremu Street.

    “The crash has resulted in one vehicle colliding with the storefront of a restaurant, and the other vehicle coming to a stop a short distance away,” acting Detective Senior Sergeant Rebecca Kirk says.

    “Immediately after the crash, the driver of the vehicle which crashed into the shop fled on foot from the scene.”

    Police staff arrived on scene a short time later.

    Acting Detective Senior Sergeant Kirk says the driver of the other vehicle was located deceased at the scene, with the passenger in a critical condition.

    The passenger remains in Auckland City Hospital.

    “Our enquiries are ongoing to identify and locate the driver of the vehicle who fled,” she says.

    “I encourage that driver to do the right thing and contact Police or bring himself into the nearest Police station.”

    A section of Dominion Road was closed overnight while the Serious Crash Unit examined the scene.

    Anyone with information that can assist Police enquiries are asked to contact Police on 105 using the file number 250502/0011.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI USA: California Man Sentenced to 10 Years in Prison for Sexually Exploiting a Minor

    Source: US Justice – Antitrust Division

    Headline: California Man Sentenced to 10 Years in Prison for Sexually Exploiting a Minor

    A California man was sentenced in the Eastern District of Virginia today to 10 years in prison and 30 years supervised release for enticing a 12-year-old child from Prince William County to engage in unlawful sexual activity. He was also ordered to pay $10,000 in restitution.

    MIL OSI USA News –

  • MIL-OSI USA: The Department of Justice Files Complaint Against Illinois for Encroaching on Federal Immigration Authority

    Source: US Justice – Antitrust Division

    Headline: The Department of Justice Files Complaint Against Illinois for Encroaching on Federal Immigration Authority

    WASHINGTON – The United States has filed a complaint against the state of Illinois, the Illinois Department of Labor (IDOL), Jane Flanagan, Director of IDOL, and Kwame Raoul, the Attorney General for the state of Illinois, alleging that the implementation of SB0508, which amended Illinois’s “Right to Privacy in the Workplace Act,” infringes on federal immigration authority. By imposing confusing rules during the employment verification process and threatening employers with penalties if they do not comply, SB0508 discourages and complicates the use of E-Verify and Form I-9 inspection requirements. E-Verify allows any U.S. employer to electronically confirm the employment eligibility of newly hired employees and Form I-9 is used to verify the identity and employment authorization of individuals.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General James, NYCHA, and Trees New York Announce $750,000 Tree Planting, Workforce Development, and Environmental Education Project at Public Housing Campuses

    Source: US State of New York

    Attorney General James joins Trees New York, NYCHA, and tenants to plant trees at Red Hook Houses in Brooklyn.

    The Trees for NYCHA project was made possible by funds from three OAG settlements with polluters, including:

    • $663,738 from a 2007 Clean Air Act settlement with American Electric Power Service Corporation;
    • $59,500 from a 2023 settlement with Reliant Transportation over unlawful bus idling; and
    • $26,762 from a 2022 settlement with Verizon over practices contributing to the spread of Legionnaires’ disease.

    The project has a total of four elements: tree plantings, workforce development, tree stewardship, and youth environmental education.

    • Tree Planting: 340 trees are being planted across NYCHA properties, and 59 additional trees are being planted in adjacent communities near NYCHA campuses.
    • Workforce Development: In partnership with Green City Force, the project has trained young adults from low-income communities in environmental and green job skills.
    • Tree Stewardship: Volunteers have been trained to care for the new trees, ensuring the sustainability of the expanded canopy.
    • Youth Engagement: Public school students near NYCHA campuses have participated in hands-on environmental education and tree care activities, linking ecology to academic enrichment.

    NYCHA is the largest Public Housing Authority in the nation, housing one in 17 New Yorkers. NYCHA is also the second largest owner of open space in the city, owning over 2,400 acres and supporting approximately 1,000 acres of tree canopy. In New York City, there is generally less tree canopy cover in areas with lower-income housing and higher proportions of people of color. In neighborhoods with clusters of NYCHA developments, these developments are often the primary source of canopy cover in the neighborhood. In recent years, resource constraints and climate-driven damage have led to canopy loss. Trees for NYCHA has helped reverse this trend while empowering residents as partners in environmental restoration.

    The OAG would like to thank NYCHA and Trees New York for their partnership and collaboration.

    This project was handled for the Office of the Attorney General by Policy Advisor Peter C. Washburn of the Environmental Protection Bureau, under the supervision of Bureau Chief Lemuel M. Srolovic. The Environmental Protection Bureau is part of the Division for Social Justice, which is led by Chief Deputy Attorney General Meghan Faux and overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News –

  • MIL-OSI Security: Illegal Possession of Firearm and Distribution Quantities of PCP Net Felon a 72-Month Prison Sentence

    Source: Office of United States Attorneys

    WASHINGTON – Timothy Eugene Taylor, 36, a previously convicted felon from the District of Columbia, was sentenced today in U.S. District Court to 72-months in prison for being in illegal possession of a semiautomatic pistol and distribution quantities of PCP.

    The sentence was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Chief Pamela Smith of the Metropolitan Police Department.

    Taylor pleaded guilty on Oct. 1, 2024, to unlawful possession of a firearm and ammunition by a felon and unlawful possession with intent to distribute phencyclidine (PCP). In addition to the prison term, U.S. District Judge Randolph D. Moss ordered Taylor to serve three years of supervised release.

    According to court documents, on August 11, 2023, members of the MPD’s Seventh District Crime Suppression Team were patrolling in a marked vehicle along the 300 block of Livingston Terrace, SE. The area is known to be a high-crime area, where crimes with firearms and gunshots are routinely reported. As the officers were driving, they passed Taylor and another male standing on the 4300 block of 3rd St., SE. Taylor was wearing a black satchel across his torso. One of the officers noticed a distinct L-shaped bulge protruding from the satchel.

    The officers made a U-turn to talk with him. As they pulled up, the officers noticed that Taylor had moved the satchel and turned his body to obscure their view of the bag. Officers asked Taylor if he had a gun and if he would fold his bag in half. Taylor replied, “No, I live right here” and pointed to a nearby house. Officers exited their marked car to get a better look at the satchel. Taylor immediately fled into the building. Officers followed, found Taylor standing in front of an apartment door, and cuffed him. An officer opened the satchel and found a loaded Smith and Wesson M&P 9 2.0 9mm, semiautomatic pistol with 21 rounds loaded in its extended magazine. The officer also recovered from the satchel three vials of liquid phencyclidine, commonly known as PCP. The quantity of PCP was indicative of distribution rather than personal use.

    Taylor has a previous felony conviction for illegal possession of a firearm.

    This case was investigated by the MPD’s Seventh District Crime Suppression Team and the ATF. It is being prosecuted by Assistant U.S. Attorney Benjamin Helfand.

    23cr406

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  • MIL-OSI Security: Rockford Man Sentenced to Eleven Years in Prison for Attempting To Import More Than Half a Kilogram of Fentanyl

    Source: Office of United States Attorneys

    ROCKFORD — A Rockford man was sentenced today to eleven years in federal prison for attempting to import more than half a kilogram of fentanyl into the United States from Mexico. 

    BENIGNO SANCHEZ, 47, pleaded guilty earlier this year to one count of attempting to possess with intent to distribute 400 grams or more of fentanyl. U.S. District Judge Iain D. Johnston imposed the sentence during a hearing in federal court in Rockford.

    Sanchez admitted that in March 2023 he expected a package containing controlled substances to be delivered to him at an address in Rockford via FedEx from Mexico.  Law enforcement agents intercepted the package, which contained more than 500 grams of fentanyl pressed into pills (designed to imitate opioid pills) that were hidden inside a wooden tortilla press.  After detecting the fentanyl inside the package, law enforcement agents removed the drugs and delivered the package to Sanchez.  Once delivered, Sanchez took custody of the package, drove it to another location, and opened it to take possession of what he believed to be the drugs.

    The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Matthew Scarpino, Special Agent-in-Charge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in Chicago.  The government was represented by Assistant U.S. Attorney Robert S. Ladd. 

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  • MIL-OSI Security: Mexican national sentenced in drug trafficking conspiracy

    Source: Office of United States Attorneys

    PLANO, Texas –A Mexican national has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Willy Armando Ramirez-Garcia, 34, pleaded guilty to conspiracy to possess with intent to manufacture and distribute methamphetamine and was sentenced to 320 months in federal prison by U.S. District Judge Jeremy D. Kernodle on May 1, 2025.

    According to information presented in court, from January 2021 to May 2021, Ramirez-Garcia was illegally in the United States, but operated as the leader of a methamphetamine trafficking organization in Texas. The group was responsible for smuggling liquid methamphetamine into the U.S. from Mexico by using bladders hidden within diesel tanks of commercial tractor trailers. The liquid methamphetamine would be transported to the North Texas area where it was then converted into crystal methamphetamine. The methamphetamine was stored at a stash house in Dallas where it would be retrieved by couriers for distribution in kilogram quantities.

    In January 2021, the investigation revealed that the drug trafficking organization included a local narcotics broker, Rosa Velasco De Ballin, her source of supply, Ivan Dejesus Suastes-Cruz, and other co-conspirators, operating from a stash house in Dallas, and a ranch in Kemp, where the methamphetamine was “cooked.” Angel Rodriguez-Campuzano was identified as a distributor working for Suastes-Cruz. It was also determined that Suastes-Cruz and co-conspirators, Juan Fuentez and German Zapata, worked at the direction of Ramirez-Garcia. They assisted in transporting and distributing the methamphetamine, finding buyers, and obtaining properties to store and manufacture the methamphetamine. As a result, a search warrant was obtained for the stash house in Dallas, where approximately 40 kilograms of crystal methamphetamine and 25 kilograms of liquid methamphetamine were found. The ranch in Kemp was also searched and a meth conversion lab was discovered. In all, agents seized 66 kilograms of crystal methamphetamine and 25 kilograms of liquid methamphetamine. For their involvement, these co-defendants were previously sentenced to the following terms of imprisonment: De Ballin – 168 months; Rodriguez-Campuzano-295 months; Suastes-Cruz – 240 months; Fuentez – 300 months; and Zapata – 270 months.

    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 Homeland Security Investigations, U.S. Drug Enforcement Administration, Collin County Sheriff’s Office, Dallas County Sheriff’s Office, and Tarrant County Sheriff’s Office. This case was prosecuted by Assistant U.S. Attorney Wes Wynne.

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  • MIL-OSI Security: Marathon County Woman Sentenced to 2 ½ Years for Conspiring to Traffic Methamphetamine

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Jessica L. Colby, 29, Stratford, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 30 months in federal prison for conspiring to distribute methamphetamine. This prison term will be followed by 3 years of supervised release. Colby pleaded guilty to this charge on January 31, 2025.

    In early 2024, investigators with the Central Wisconsin Narcotics Task Force began investigating a group of individuals who were distributing large quantities of methamphetamine and cocaine in the Marathon County area. Colby was identified as a facilitator for the group.

    Following a series of controlled purchases of methamphetamine involving other co-defendants in March and April 2024, task force officers executed a search warrant a residence that Colby shared with co-defendant Joshua Lake. Officers found approximately 2 kilograms of methamphetamine, 1 kilogram of cocaine, 2 rifles, over $24,000 in cash, drug ledgers, and other drug trafficking paraphernalia during the search.

    Further investigation revealed that between January 22, 2024, and April 15, 2024, Colby assisted in the distribution of approximately 23 kilograms of methamphetamine and 6 kilograms of cocaine. Colby assisted by picking up and delivering bulk shipments of drugs – at times on her own, as well as making payments to the cartel-connected sources of supply. In addition, Colby admitted to having her own drug customers.

    At sentencing, Judge Conley weighed the severity of Colby’s conduct, including the large quantities of drugs involved and her active role in the conspiracy, against her lack of a prior criminal record and her extraordinary conduct while on pretrial release.

    Three others were charged in connection with this drug trafficking conspiracy. Mercadys Perkins was convicted of conspiracy to distribute 50 grams or more of methamphetamine and sentenced to 6 years in federal prison on April 17, 2025. Dustin Brunker was convicted of conspiracy to distribute 50 grams or more of methamphetamine and sentenced to 7 years in federal prison on April 24, 2025. Joshua Lake has pleaded guilty and is scheduled to be sentenced on June 4, 2025.

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

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  • MIL-OSI Security: Five Members and Associates of a Long Island-Based Drug Trafficking Organization Indicted for Narcotics Distribution

    Source: Office of United States Attorneys

    Members of “No Budget” Allegedly Distributed Cocaine and Fentanyl Across Long Island, Perpetrated the March 2023 Killing of a Bay Shore Man and Shooting of a Potential Witness

    Earlier today, at the federal court in Central Islip, an indictment was unsealed charging five members and associates of a Long Island-based drug trafficking organization known as “No Budget” with conspiring to distribute cocaine and fentanyl since 2017.  Nicholas Andrade, Julian Hutchins, Prince Jones, Jose Lopez, and Ryan O’Malley engaged in a years’ long drug trafficking operation transporting fentanyl and 137 kilograms of cocaine across the country for distribution primarily in Long Island and Queens, New York.  Andrade, the leader of the organization, is also charged for his role in the March 9, 2023 murder of Jose Manuel Sosa in Bay Shore and the March 10, 2023 shooting in Queens of a potential witness to the murder.  The four defendants arrested today in New York were arraigned before United States Magistrate Judge Steven I. Locke who ordered them detained pending trial.  Hutchins was arrested in Florida and will be arraigned in the Eastern District of New York at a later date.  If convicted of the charges, the defendants face up to life in prison.

    John J. Durham, United States Attorney for the Eastern District of New York, and Frank A. Tarentino III, Special Agent in Charge, Drug Enforcement Administration (DEA), New York Division, announced the arrests and charges.

    “As alleged, the defendants participated in the large-scale distribution of deadly narcotics across Long Island and committed crimes of extreme violence to maintain their drug business,” stated United States Attorney Durham.  “My Office and our law enforcement partners will continue working tirelessly to eradicate the scourge of fentanyl and drug-related violence on Long Island and the related harm these dangerous drugs pose to our communities.”

    Mr. Durham expressed his appreciation to the Suffolk County Police Department, Suffolk County District Attorney’s Office, New York City Police Department, New York State Police, Queens District Attorney’s Office, and U.S. Bureau of Alcohol, Tobacco and Firearms for their work on the case.

    “The indictment against these individuals who ran a drug trafficking organization known as “No Budget” spared no cost at using violence to run their illicit drug distribution of cocaine and fentanyl,” stated DEA Special Agent in Charge Tarentino.  “Thanks to the hard work and determination of the DEA and our law enforcement partners, we were able to remove 137 kilos of cocaine destined for the streets of Long Island.  The DEA remains committed to protecting our communities”

    As alleged in court filings, since 2017, the defendants carried out the large scale trafficking and distribution of fentanyl and cocaine on Long Island and maintained a series of stash houses in Queens and on Long Island.  Throughout the investigation, phone records and surveillance regularly captured the defendants meeting with one another and exchanging duffle bags, luggage, or other bags in manners consistent with narcotics trafficking.  As a result of court-authorized searches, law enforcement recovered dozens of kilogram wrappers with cocaine residue, kilogram presses used to reshape narcotics, packaging materials, and quantities of fentanyl and cocaine.  On April 27, 2025, law enforcement intercepted a truck travelling from California to New York containing a shipment of 137 kilograms of cocaine destined for No Budget’s distribution operation.  In total, the investigation revealed that the defendants were responsible for the distribution of over 235 kilograms of cocaine and 20 kilograms of fentanyl. 

    In addition to Andrade’s narcotics operation, he directed several violent crimes, including the March 2023 murder of Sosa and the subsequent attempted murder of a potential witness to the murder.  Sosa’s murder was precipitated by a dispute that had escalated over the preceding months between Andrade, Sosa, and another Long Island based drug dealer.  In early March 2023, Andrade and others planned to rob Sosa’s residence.  However, on March 9, 2023, Andrade directed other members of No Budget to kill Sosa.  Later that day, when Sosa was alone in his driveway, the shooter exited a borrowed Audi and shot Sosa multiple times, killing him.  The shooter and getaway driver sped away and the two met up with Andrade.  

    The next day, in an effort to cover up No Budget’s involvement in Sosa’s murder, Andrade and the shooter developed a plan to lure John Doe-1—the owner of the Audi used in the murder—to a location in Queens and kill him.  When John Doe-1 arrived at the location, acting at Andrade’s direction, the shooter had a brief conversation with John Doe-1 in the Audi, and upon exiting the Audi, turned and fired into the vehicle, striking John Doe-1 in the head.  John Doe-1 sustained serious injuries but ultimately survived his wounds. 

    This effort is part of an Organized Crime Drug Enforcement Task Forces (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. 

    This case is also part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and other transnational criminal organizations, and protect our communities from the perpetrators of violent crime.  Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood.

    The charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty.

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States  Attorneys James R. Simmons and Michael R. Maffei are in charge of the prosecution.

    The Defendants:

    NICHOLAS ANDRADE
    Age:  37
    White Plains, New York

    JULIAN HUTCHINS
    Age:  43
    White Plains, New York

    PRINCE JONES
    Age:  36
    Mineola, New York

    JOSE LOPEZ
    Age:  43
    Elmont, New York

    RYAN OMALLEY
    Age:  34
    Port Jefferson Station, New York

    E.D.N.Y. Docket No. 25-CR-147 (GRB)

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  • MIL-OSI Security: Cuban National Indicted On Charges Related To Credit Card “Skimming” And Submitting A False Naturalization Application

    Source: Office of United States Attorneys

    Orlando, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Yunier Perez-Bertemati (40) with 22 counts of access device fraud, possessing and trafficking in unauthorized device-making equipment, aggravated identity theft, making a false statement on an immigration application, and making a false statement to a federal agent. If convicted, Perez-Bertemati faces a maximum penalty of 10 years in federal prison on each of the access device fraud counts, 15 years on the device-making equipment counts, 10 years on the count related to making a false statement in his immigration application, and 5 years on the count related to making a false statement to a federal agent, as well as a mandatory sentence of 2 years’ imprisonment for the aggravated identity theft counts. The indictment also notifies Perez-Bertemati that the United States intends to forfeit $9,650, which are alleged to be proceeds of the offense.

    According to the indictment, Perez-Bertemati engaged in a series of transactions between November 2023 and January 2025 where he sold counterfeit credit and debit cards containing stolen victim account information. He also sold “skimming” equipment—namely, devices used to appropriate victim credit or debit card information when used at a point-of-sale terminal such as a gas pump or ATM. Further, Perez-Bertemati, a Cuban citizen, recently applied to be a United States citizen but made material misrepresentations on his naturalization application and during an interview with an officer with U.S. Citizenship and Immigration Services.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the U.S. Secret Service, U.S. Customs and Border Protection, and the Florida Department of Agriculture and Consumer Services – Office of Agricultural Law Enforcement. It will be prosecuted by Assistant United States Attorney Robert D. Sowell.

    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-OSI Security: Idaho Falls Man Sentenced to 135 Months in Federal Prison

    Source: Office of United States Attorneys

    POCATELLO – Andrew Clifford Meyer, 36, of Idaho Falls, was sentenced to 135 months in federal prison for possession with intent to distribute fentanyl, Acting U.S. Attorney Justin Whatcott announced today. 

    According to court records, on August 18, 2023, officers contacted Meyer in the Fort Hall Casino parking lot, after receiving reports of a fight.  After locating Meyer’s car, officers observed fentanyl pills through a window.  Officers subsequently searched Meyer’s car and found approximately 12,000 fentanyl pills and a large quantity of cash.  Meyer told officers the pills came from Arizona and admitted to selling fentanyl.

    Meyer pleaded guilty to possession with intent to distribute fentanyl on September 19, 2024.  Chief U.S. District Judge David C. Nye also ordered Meyer to serve three years of supervised release following his prison sentence. 

    Acting U.S. Attorney Whatcott commended the work of the Federal Bureau of Investigation, the Fort Hall Police Department and the Bingham County Sheriff’s Office.  Assistant U.S. Attorney Jack Haycock prosecuted the case.

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  • MIL-OSI Security: California man sentenced to 10 years for sexual exploitation of a minor

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – A California man was sentenced today to 10 years in prison for enticing a 12-year-old minor from Prince William County to engage in unlawful sexual activity.

    Cash Taylor Dalton, 30, of Morro Bay, California, pleaded guilty on Jan. 16, 2025, to enticement of a minor. According to court documents, FBI agents began investigating Dalton after the victim’s parents discovered communications on their daughter’s cellphone between her and Dalton. The investigation revealed that Dalton and the victim had been communicating for approximately three months, and that he sent her sexually explicit images of himself and graphic sexual messages via text and email, including directing her to engage in sexual activity. In November 2024, FBI agents searched Dalton’s home and recovered evidence of Dalton’s communications with the victim, as well as with three other minors who were under the age of 16.

    Assistant U.S. Attorney Alessandra Serano for the Eastern District of Virginia Trial Attorney Nadia Prinz of the Justice Department’s Child Exploitation & Obscenity Section are prosecuting the case.

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

    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. 1: 24-CR-227.

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  • MIL-OSI Security: California Man Sentenced to 10 Years in Prison for Sexually Exploiting a Minor

    Source: United States Department of Justice

    A California man was sentenced in the Eastern District of Virginia today to 10 years in prison and 30 years supervised release for enticing a 12-year-old child from Prince William County to engage in unlawful sexual activity. He was also ordered to pay $10,000 in restitution.

    Cash Taylor Dalton, 30, of Morro Bay, California, pleaded guilty on Jan. 16 to enticement of a minor. According to court documents, FBI agents began investigating Dalton after the child victim’s parents discovered communications on their daughter’s cellphone between their daughter and Dalton. The investigation revealed that Dalton and the victim had been communicating for approximately three months, and that he had sent her sexually explicit images of himself and extremely graphic sexual messages via text and email, including messages directing her to engage in sexual activity and directing her to record herself engaging in sexual activity and send those recordings to him. Dalton and the victim also discussed meeting in person in order to have sex. In November 2024, FBI agents executed a search warrant at Dalton’s home and recovered evidence of Dalton’s communications with the victim, as well as with three other children who were under the age of 16.

    Trial Attorney Nadia Prinz of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Alessandra Serano for the Eastern District of Virginia are prosecuting the case.

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

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  • MIL-OSI Security: The Department of Justice Files Complaint Against Illinois for Encroaching on Federal Immigration Authority

    Source: United States Department of Justice

    WASHINGTON – The United States has filed a complaint against the state of Illinois, the Illinois Department of Labor (IDOL), Jane Flanagan, Director of IDOL, and Kwame Raoul, the Attorney General for the state of Illinois, alleging that the implementation of SB0508, which amended Illinois’s “Right to Privacy in the Workplace Act,” infringes on federal immigration authority. By imposing confusing rules during the employment verification process and threatening employers with penalties if they do not comply, SB0508 discourages and complicates the use of E-Verify and Form I-9 inspection requirements. E-Verify allows any U.S. employer to electronically confirm the employment eligibility of newly hired employees and Form I-9 is used to verify the identity and employment authorization of individuals.

    “This Department of Justice is committed to protecting American workers, employers, and enforcing federal immigration law,” said Attorney General Pamela Bondi. “Any state that incentivizes illegal immigration and makes it harder for federal authorities to do their job will face legal consequences from this Administration.”

    On day one, President Trump declared a “national emergency” at the southern border from the unprecedented illegal entry of aliens into the country. To stop this illegal immigration crisis, President Trump instructed the federal government to ensure “that employment authorization is not provided to any unauthorized alien in the United States.” In the wake of this national crisis, “[e]nforcing our Nation’s immigration laws” is paramount.

    Based on its enumerated constitutional and sovereign powers to conduct relations with foreign nations, the Federal Government has broad authority to establish immigration laws, the execution of which States cannot obstruct or take discriminatory actions against. Despite these prohibitions, the employment of unauthorized aliens by United States employers remains a substantial problem and encourages illegal entry into the country. Indeed, employment is one of the primary reasons aliens choose to enter the country illegally.

    The United States’ complaint alleges SB0508 violates the Supremacy Clause of the U.S. Constitution, along with laws enacted by Congress to combat the employment of illegal aliens, including the Immigration Reform and Control Act of 1986, which prohibits employers from knowingly hiring, recruiting, referring, or employing aliens without appropriate work authorization.

    Moreover, SB0508 imposes additional notification requirements on employers (at times delineating the time, place, and manner in which notification must be provided) and prohibitions that go beyond federal law. SB0508 also imposes sanctions on employers for failure to adhere to those requirements with civil fines as high as $10,000. Not only are these fines inconsistent with federal law, but such advance notice requirements could prompt an alien employee to not show up to work on the day of inspection or avoid detection by immigration authorities.

    The case is United States v. State of Illinois et al., No. 1:25-cv-04811 in U.S. District Court for the Northern District of Illinois.

    The claims asserted by the United States are allegations only, and there has been no determination of liability. 

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