NewzIntel.com

Category: Justice

  • MIL-OSI Security: Former Coach and Missouri Middle School Teacher Sentenced for Coercing, Enticing, and Sexually Abusing a Minor Child

    Source: US FBI

    TULSA, Okla. – A former coach and middle school teacher was sentenced today for six counts related to child exploitation and sexual abuse of a minor child, announced U.S. Attorney Clint Johnson. 

    U.S. District Judge Sara E. Hill sentenced Ronald Dale Sanders, 57, of Belton, Missouri, for Travel with Intent to Engage in Illicit Sexual Conduct, Sexual Abuse of a Minor in Indian Country, Abusive Sexual Contact with a Minor in Indian Country, Tampering with Evidence by Corrupt Persuasion, Coercion and Enticement of a Minor, and Production of Child Pornography.

    Judge Hill ordered Sanders to serve 360 months’ imprisonment, followed by lifetime supervision. Upon his release, Sanders will also be required to register as a sex offender.

    “Sanders is a dangerous child predator and every parent’s worst nightmare,” said U.S. Attorney Clint Johnson. “His career in teaching and coaching put him in a position to manipulate and exploit a minor child and their family to fulfill his sexual desires.”

    “As a teacher, the defendant held a position of trust in the eyes of his victim and the community. He violated that trust by exploiting a former student for his own sexual gratification,” said FBI Oklahoma City Acting Special Agent in Charge Joe Ogden. “There is no place in our society for predators like Ronald Sanders, and the FBI will continue to work tirelessly with our law enforcement partners to ensure they face justice.”

    On several occasions between August 2023 and October 2023, Sanders admitted to driving from Missouri to Oklahoma to engage in sexual acts with a 14-year-old. Court records show that Sanders began messaging with a former 6th-grade student through social media. The messages quickly turned into inappropriate sexual conversations, and he coerced the minor child to send him sexually explicit photos. Sanders manipulated the minor child into believing that they were in a relationship and to delete messages or deny their relationship if anyone asked. He purchased gifts for the minor child, including lingerie and a ring with Sanders’ initials on it.

    Court records show that Sanders’ employment career included teaching special education, middle school education, and coaching boys’ and girls’ teams. He used that background to insert himself into the minor child’s life by claiming he was a tutor and befriending the child’s family, attending school football games, and visiting the minor child during school. In October, one of the minor child’s parents caught Sanders outside their house late at night. When the parent attempted to confront Sanders, he hit their vehicle and sped off. The parent followed Sanders and called 911.

    Ottawa County Sheriff’s Office and the Oklahoma Highway Patrol pulled over Sanders. He had alcohol and sex toys inside his vehicle. The investigation revealed that Sanders was blatant in his pursuit of the minor child and that he had 1,000’s of messages with the minor child that contained sexually explicit material.

    Sanders will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The FBI, the Miami Police Department, the Ottawa County Sheriff’s Office, and the Oklahoma Highway Patrol investigated the case. Miami Public Schools played a significant role in the investigation. Assistant U.S. Attorneys Alicia Hockenbury and Valeria Luster prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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 Justice.gov/PSC.

    MIL Security OSI –

  • MIL-OSI Security: Honduran National Charged with Resisting, Assaulting, and Injuring ICE Officer During Traffic Stop

    Source: US FBI

    OKLAHOMA CITY – Today, JOSE MELGAR-RIVAS, 34, of Honduras, was charged by Complaint with assaulting, resisting, or impeding a federal officer resulting in bodily injury, announced U.S. Attorney Robert J. Troester.

    According to the Complaint, on July 15, 2025, officers with the U.S. Immigration and Customs Enforcement (ICE) pulled over a vehicle on NW 23rd Street in Oklahoma City. The driver, Melgar-Rivas, was a Honduran national and an ICE fugitive. The Complaint alleges that Melgar-Rivas refused the officer’s demands to exit the vehicle, and, as officers attempted to remove Melgar-Rivas from the vehicle, a struggle ensued. During the struggle, Melgar-Rivas put the vehicle into drive and fled the scene. As the vehicle accelerated, an ICE officer became trapped in the door of the vehicle, which caused the officer to be dragged down the road. The officer ultimately freed himself from the vehicle but sustained several injuries. Melgar-Rivas, who fled the scene, was arrested several hours later.

    “Ensuring the safety of law enforcement personnel in executing their lawful duties is paramount, and it remains a top priority of the Justice Department,” said United States Attorney Robert J. Troester. “Those who assault or interfere with members of law enforcement for simply doing their job enforcing the law must and will be held accountable.”

    “Those who assault federal officers will face swift and stern accountability for their actions,” said Travis Pickard, Homeland Security Investigations (HSI) Dallas Special Agent in Charge over North Texas and Oklahoma. “Violence and any threats of violence to a federal officer in the performance of their duties will result in an immediate and collaborative law enforcement response to track down the perpetrator.”

    “Assaults on federal agents will not be tolerated by the FBI,” said FBI Oklahoma City Acting Special Agent in Charge Joe Ogden. “We will continue to aggressively support and defend our fellow public servants so they can safely carry out their sworn duties.”

    If found guilty, Melgar-Rivas faces up to 20 years in federal prison, and a fine of up to $250,000.

    Melgar-Rivas appeared today in U.S. District Court in Oklahoma City and was ordered to be detained in federal custody pending further proceedings.

    The public is reminded this charge is merely an allegation, and that Melgar-Rivas is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This case is the result of an investigation by Homeland Security Investigations, the FBI Oklahoma City Field Office, U.S. Immigration and Customs Enforcement and Removal Operations, and the Oklahoma City Police Department, with assistance from the U.S. Marshals Service. Assistant U.S. Attorney Tiffany Edgmon is prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

    Reference is made to public filings for additional information.

    MIL Security OSI –

  • MIL-OSI Security: Eight Young Mob Gang Members Indicted in Memphis on Racketeering, Murder, Robbery, Firearm and Drug Charges

    Source: United States Department of Justice Criminal Division

     Larry Wilson, of Memphis, Tennessee, made his initial appearance in federal court today for his role in Young Mob (YM), a violent street gang that allegedly commits crimes including murder, assault, arson, drug trafficking, kidnapping, robbery, and narcotics trafficking. Wilson is the last of eight Young Mob defendants charged to make his initial appearance related to this case.

    “As alleged, this gang shot and killed a member of a rival gang in a restaurant drive-through and robbed customers at gunpoint at another Memphis establishment, recklessly endangering innocent bystanders,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Gang violence that spills into our community spreads fear and insecurity in our neighborhoods. The Criminal Division, in partnership with our federal and local law enforcement colleagues, remains steadfast in our pursuit of gangs that inflict senseless violence in our country.”

    “This gang engaged in numerous unlawful activities, including acts of extreme violence, which demonstrated a blatant disregard for human life,” said Acting Special Agent in Charge Jason Stankiewicz of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “Through a coordinated effort, the ATF and its local, state, and federal partners worked tirelessly to dismantle the organization and ensure that its members are held accountable.”

    Larry Wilson, 35, Brian Lackland, 35, Paul Nelson, 32, Mohamed Samba, 25, Braxton Beck, 33, Edgar Smith, 39, Jerrod Cox, 32, and Cedric Jackson, 33, all Tennessee residents, were charged for their membership and association with YM. YM members signify their membership by wearing red and/or black clothing and jewelry with an “Eight Ball” or the letters YM or YMM. YM members and recruits are required to commit acts of violence to gain membership and maintain their status in the gang.

    On May 28, 2022, Samba and other, not-yet-identified, YM members, shot suspected rival KSBG gang members ─ murdering one and attempting to murder two others ─ in a McDonald’s restaurant drive-through in Memphis. After the shootings, YM members burned the stolen car used in the shooting.

    The indictment further alleges that on May 13, 2023, at Tug’s Casual Grill, a Memphis restaurant, Nelson, Cox, and another unnamed YM member robbed customers at gunpoint. The unnamed member was shot and killed. Nelson and Cox left the mortally wounded man in a nearby fire station parking lot and then drove their stolen vehicle to another location and burned it. 

    The indictment also alleges that on March 17, 2024, Lackland and Beck attempted the murder of a suspected gang rival, which was thwarted in part due to police presence in the area. In addition, on June 11 and June 12, 2024, Lackland, Wilson, Beck, and Jackson attempted to rob customers at a Memphis tattoo shop before abandoning the scene because of police presence. Undeterred, the same group, along with Smith this time, returned to the tattoo shop after police left the area and robbed multiple customers.

    As alleged, YM receives money and income from drug trafficking, kidnappings, and robberies. Such funds are used for gang purposes, including obtaining weapons and narcotics and providing support for YM gang members, including those in prison serving time for various crimes. YM also receives money and income from various musical interests, with defendant Lackland being a well-known rapper who goes by the stage name “Stupid Duke.”

    YM members and associates are also separately charged as part of a drug conspiracy that was responsible for the distribution of 400 grams or more of fentanyl and 500 grams or more of methamphetamine. Multiple members are also charged with various firearm offenses.  

    If convicted, Lackland, Samba, Nelson, Smith, and Cox face a maximum penalty of life in prison. If convicted, Wilson faces a maximum penalty of 60 years in prison, Beck faces a maximum penalty of 45 years in prison, and Jackson faces a maximum penalty of 20 years in prison.

    The ATF, Memphis Multi-Agency Gang Unit, and Memphis Police Homicide Unit are investigating the case.

    Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorney P. Neal Oldham for the Western District of Tennessee are prosecuting the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office in the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in Memphis.

    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 USA: Senator Peters Secures Funding to Strengthen Public Safety, Michigan Manufacturing, and Great Lakes Protections in Appropriations Bill

    US Senate News:

    Source: United States Senator for Michigan Gary Peters

    WASHINGTON, DC – U.S. Senator Gary Peters (MI) helped secure funding in the Fiscal Year 2026 Commerce, Justice, Science and Related Agencies Appropriations Act to fund Michigan priorities, high-impact local projects, and federal programs that support manufacturing, our environment and Great Lakes, public safety, law enforcement, and cutting-edge research.

    “This bipartisan legislation advances critical projects in Michigan and across the country,” said Senator Peters. “The bill makes needed investments to strengthen public safety, support local law enforcement, and boost Michigan’s economic competitiveness. It will also help safeguard our state’s precious natural resources and the Great Lakes for future generations. I’m proud to have helped secure this funding and will keep working to get it across the finish line.”

    Meanwhile, the House of Representatives is considering their own funding bills. The Senate and House will then need to reach an agreement on a final funding bill and have it pass both chambers before being sent to the President to be signed into law.

    The bill includes numerous measures led and supported by Peters, including:

    Strengthening Michigan’s Manufacturing Sector

    Preventing Illegal Trump Administration Cuts to Manufacturing Programs: The bill included language Senator Peters authored to prevent the Department of Commerce from unilaterally defunding or withdrawing contracts from Manufacturing Extension Partnership (MEP) Programs – like the Michigan Manufacturing Technology Center. The bill also includes $175 million for the MEP program despite the Trump Administration’s budget proposal to eliminate it. This program helps small and medium manufacturers grow their business, integrate advanced manufacturing techniques and technology, and works to strengthen our domestic manufacturing supply chain. For every dollar of federal investment, MEP generates $24.60 in new sales growth for manufacturers and $27.50 in new investment. This translates into $4.3 billion in new sales annually. In 2024, the Michigan Manufacturing Tech Center estimated they helped 584 businesses produce over $150 million in sales growth and over $100 million in investments. For every $1 of a company’s investment, the Center returns $18 in financial returns.

    Addressing Unfair Chinese Trade Practices: Peters secured language in the bill recognizing that non-allied nations like China are becoming large global exporters of electric vehicles and underscoring a concern that these electric vehicles will soon flood the U.S. market. Some Chinese motor vehicle producers are seeking to establish manufacturing plants in Mexico and other strategic locations to sidestep U.S. tariffs. Peters’ provision in the bill directs the U.S. Trade Representative (USTR), in consultation with other relevant departments and agencies, to examine non-allied nations’ non-market policies and practices related to electric vehicles, including policies that prevent U.S auto manufacturers from competing in their markets on a level playing field.

    USMCA: In the summer of 2026, the United States’ trade agreement with Mexico and Canada will undergo a mandatory review period. Peters secured language directing the Office of the United States Trade Representative to pursue changes to the agreement that will improve the agreement’s labor standards, prevent China from taking advantage of it, and onshore more manufacturing jobs throughout the United States, including Michigan.

    National Institute of Standards and Technology (NIST): The bill invests heavily in the National Institute of Standards and Technology. These resources will help NIST advance research in cutting-edge fields like carbon dioxide removal, artificial intelligence, quantum information science, and cybersecurity. NIST will also develop standards, tools, and tests to help ensure AI systems operate safely.

    Making Michigan Communities Safer

    PAWS Act: Peters secured $3 million in the Fiscal Year 2026?Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act for the Emergency and Transitional Pet Shelter and Housing Assistance Grant Program, which was established by Peters’ Pet and Women Safety (PAWS) Act. The grant program, administered by the Department of Justice, provides emergency and transitional shelter options for domestic violence survivors with companion animals. Peters secured language in the Commerce, Justice, Science and Related Agencies Appropriations Act encouraging the Department of Justice to continue providing robust funding for grants under the program.

    Project Safe Neighborhood: Peters secured funding in the bill for the Project Safe Neighborhoods initiative – a nationwide law enforcement program that uses evidence-based and data-driven approaches to reduce violent crime. Last Congress, the Senate passed Peters’ bipartisan legislationto reauthorize the Project Safe Neighborhoods program.

    Promoting Community Policing in Oakland County: The bill includes $1 million to modernize Oakland County’s Courts and Law Enforcement Management Information Systems (CLEMIS), which will improve transparency of law enforcement activity and promote community policing.

    Improving Criminal Investigation in Van Buren County: Peters secured $576,000 in the bill for Van Buren County to support purchase of rapid-processing DNA technology, which will reduce a current backlog and enable crimes to be solved more efficiently.

    Purchasing New Patrol Vehicles in Kalamazoo: The bill includes $490,000 to help the City of Kalamazoo upgrade its public safety vehicles, which will allow personnel to respond to service calls safely and efficiently.

    Making Road Patrols Safer in Oakland County: The bill would provide $26,000 for the Oakland County Sherriff’s Office to purchase safety equipment for motorcycle patrol officers.

    Supporting Safe Traffic Stops in Warren: Peters secured $38,000 in the bill to help the City of Warren Police Department purchase new safety equipment to aid officers during traffic stops and investigations.

    Improving the Health of the Great Lakes: The bill includes $1,500,000 for the Great Lakes Commission to improve the health of the Great Lakes. Specifically, funding will help address water quality, nutrient pollution, harmful algal blooms, aquatic invasive species, and coastal management throughout the Great Lakes region.

    Upgrading Police Communications in Marquette: The bill would provide $264,000 for the City of Marquette to purchase new portable radios, which would improve emergency response for Marquette Police Department officers.

    Upgrading Aging Patrol Vehicle Fleet in Houghton: The bill includes $385,000 for the City of Houghton to purchase new police patrol vehicles, helping to improve emergency response throughout the region.

    Bolstering AI Research to Help Small and Medium Sized Manufacturers: Senator Peters secured $2,000,000 in this bill to support Michigan Tech’s research into and deployment of AI standards and practices that would help boost small and medium manufacturers in Michigan.

    Westland Police Technology Update: The bill also includes $100,000 to upgrade aging computer systems in police squad cars in Westland.

    Preventing Violence Against Women: The bill contains increased funding for the Office on Violence Against Women (OVW) and its lifesaving programs. Grants from OVW programs support training for police officers, state domestic violence and sexual assault coalitions, rape prevention programs, homicide reduction initiatives, domestic violence hotlines, women’s shelters, transitional housing, and rural support services. In addition, Peters secured language in the bill directing the Department of Justice to develop best practices, in consultation with Middle Eastern and North African (MENA) community-based organizations, for the investigation and prosecution of violence against MENA women.

    Improving Police-Community Relations: The bill provides funding for State and Local Law Enforcement Assistance and Community Oriented Policing Services (COPS) Office grant programs which aim to strengthen police-community relations.

    Addressing Substance Use Disorder in Our Communities: The bill provides significant funding to help our communities and first responders address substance use disorders, including opioids, and to address drug trafficking.

    Court Appointed Special Advocate (CASA) Program: Peters helped secure funding for the Court Appointed Special Advocates (CASA) program. This program is critical to thousands of abused or neglected children who have highly trained and extremely dedicated advocates appointed on their behalf, and to child victims who are still waiting for the presence of a consistent, caring adult to speak for their best interests in the courtroom and in the community. This funding will help improve outcomes for every abused and neglected child, as was the intention of Congress when it enacted the Victims of Child Abuse Act of 1990.

    Investing in Sustainable Solutions to Protect Michigan’s Environment, Natural Resources

    Great Lakes Environmental Research Laboratory: The bill provides funding for the Great Lakes Environmental Research Lab (GLERL), which studies the dynamic environments and ecosystems of the Great Lakes. The work produced and shared by GLERL informs local decisions for safe and sustainable resource management throughout the Great Lakes Basin. GLERL research also plays a crucial role in the work carried out by the Coast Guard’s Center of Expertise for Oil Spill Preparedness and Response in Sault Ste Marie. Peters secured language in the bill recognizing the importance of continued support for the work of the Great Lakes Center of Expertise for Oil Spill Preparedness and Response, which examines the impacts of oil spills in freshwater environments and develops effective responses. Peters-led efforts made the Great Lakes Center of Expertise a reality. Peters authored and passed legislation into law establishing the Great Lakes Center of Expertise in 2018, and then successfully secured $4.5 million in total to kick-start the initiative the following year. Peters then announced the Great Lakes Center of Expertise will be headquartered in two Michigan locations to maximize research and operational capabilities. As a member of the Appropriations Committee, Peters has continued to secure funding to support the Center’s work.

    Great Lakes Monitoring: The U.S. Integrated Ocean Observing System (IOOS) is the nation’s premier ocean, coasts, and Great Lakes observing program. The bill provides funding to fill critical gaps in our nation’s ocean and Great Lakes observation infrastructure. It will also ensure the availability of coastal data to inform management decisions on oil spill planning and response, navigation safety, fisheries management, and harmful algal blooms.

    Addressing Harmful Algal Blooms: The bill supports the National Ocean Service’s research on harmful algal blooms (HABs). This funding is vital to preserving the health of the Great Lakes, which provide drinking water to more than 40 million people; support a $16 billion recreational boating industry; and draw 37 million anglers, hunters, and bird watchers each year. HABs, which produce toxic or harmful effects on people and wildlife, have been reported in the Great Lakes and in every U.S. coastal state. According to NOAA, their occurrence may be on the rise.

    Coastal Zone Management Grants: This bill provides much-needed funding for NOAA’s Coastal Zone Management Program, which provides grants to states with approved coastal zone management plans for the protection, restoration, and enhancement of coastal zone areas, including those in the Great Lakes region. All eight Great Lakes states have active Coastal Zone Management programs committed to preserving the health of the Lakes and the $6 trillion regional economy they help sustain. This unique program is essential to the economic and ecological importance of our coastlines and Great Lakes shorelines while supporting state and local efforts to address critical management issues such as coastal hazards, habitat, and water quality.

    Marine Debris Program: The NOAA Marine Debris Program is a joint effort that supports national and international efforts to prevent, identify, and reduce the occurrence of marine debris. The program leverages resources from state and local agencies, tribes, non-governmental organizations, academia, and industry for innovative research, outreach, and education initiatives. This bill provides funding to allow this important work to continue.

    Improving the Census Process to Ensure Michigan Communities Are Accurately Represented

    Census Bureau: The bill provides funding for the U.S. Census Bureau, however, it provides less funding than is required to meet the needs of the upcoming 2030 decennial census. The census and other key federal surveys are tied to important outcomes for communities in Michigan and across the country, including federal resources for education, health care and infrastructure. The resources allocated by this bill will give the Census Bureau the tools it needs to prepare for the 2030 Census, produce critical economic data, and ensure the public can access high-quality data that keeps pace with the needs of our nation. This funding is essential to ensuring the Bureau does not fall behind on crucial preparations and can control long-term costs. The Senate Homeland Security and Governmental Affairs Committee, where Peters serves as Ranking Member, is responsible for conducting oversight of the Census Bureau. Peters previously convened a hearing in downtown Detroit to examine impacts of the 2020 Census on Michigan. Peters also convened a hearing in 2021 with senior federal officials to examine how lawmakers can work to improve operations at the Census Bureau. Peters has also pressed the Census Bureau to ensure it addresses 2020 Census undercounts and improves annual population data.

    Investing in Science, Innovation, and the STEM Workforce

    Michigan Technological University AI Program: Peters secured $2.5 million in funding from the Safe and Secure AI Manufacturing Implementation Program for Michigan Technological University to support research into and deployment of AI standards and practices to support small and medium manufacturers.

    National Aeronautics and Space Administration (NASA): The bill provides continued funding for key NASA science and STEM education programs that support cutting edge research and scholarships at Michigan’s Universities. The STEM education programs also strengthen our aerospace workforce pipeline. These programs were partially eliminated under the Trump Administration’s budget request.,

    Fully Fund the Artemis Space Mission: This bill includes full funding that Senator Peters’ championed for the Artemis Mission, which is set to take the United States back to the Moon as well as, eventually, to Mars. This mission was partially eliminated under the Trump budget proposal. The Artemis program is supported by Michigan Aerospace manufacturers and one of the astronauts participating in the upcoming Artemis III mission is a Michigander, Christina Koch.

    National Science Foundation: Senator Peters helped secure $9 billion in funding for the National Science Foundation. This level of funding avoids the catastrophic 55% cut proposed by the Trump Administration, which would have devastated U.S. scientific and STEM leadership, and harmed Michigan’s research institutions’ ability to continue to do cutting edge research.

    Implementation of Peters’ PROSWIFT Act: Peters secured funding for the pilot program Peters created through his Promoting Research and Observations of Space Weather to Improve the Forecasting of Tomorrow (PROSWIFT) Act. The program aims to strengthen our nation’s ability to predict severe space weather events and mitigate their harmful impacts on Earth – work being spearheaded at Michigan’s own Universities.

    Improving Access to Reentry: Peters secured language in the bill directing Residential Reentry Centers, where individuals often go between prison and full return to their communities, to better collect ID-related data. A 2022 Government Accountability Office (GAO) report found that opportunities exist to better assist incarcerated people with obtaining ID documents prior to release. Peters’ language requires an assessment from BOP regarding the feasibility of contracting with additional state DMVs to provide identification document services to qualifying individuals prior to release.

    National Marine Fisheries Services – Studying PFAS in Fish: The bill recognizes the threat posed by the concentration of PFAS detected in fish tissue. The bill directs NOAA to conduct fish tissue sampling and monitoring of PFAS to evaluate the impacts on aquatic health.

    MIL OSI USA News –

  • MIL-OSI Security: Columbia Man Sentenced to 14 Years in Federal Prison for Trafficking Cocaine through the U.S. Mail

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

    COLUMBIA, S.C. — Axel Gustavo Calderon-Rosado, 36, of Columbia, has been sentenced to 14 years in federal prison for trafficking cocaine.

    Evidence presented in court revealed that in 2021, the Richland County Sheriff’s Department and U.S. Postal Inspection Service began investigating Calderon-Rosado for his involvement in a drug trafficking operation that used the U.S. Postal Service to ship parcels of drugs and drug proceeds. Investigators identified Calderon-Rosado as a significant supplier of cocaine in both the Columbia and Lexington County areas. 

    According to the investigation, Calderon-Rosado regularly shipped large sums of cash to Puerto Rico, and in return, received kilogram quantities of cocaine by mail. Investigators identified two locations associated with Calderon-Rosado that he used for storing and distributing illegal drugs. On July 13 and Oct. 4, 2021, investigators intercepted two suspicious parcels addressed to locations associated with Calderon-Rosado. The first package contained approximately one kilogram of cocaine; the second, more than three kilograms.

    Following the October package, authorities executed an undercover operation involving the second package, and arrested Calderon-Rosado after he took possession of the cocaine. Law enforcement searched both associated addresses and seized more than $30,000 in cash, cocaine, marijuana, drug paraphernalia, including a kilogram press, multiple stolen firearms, and ammunition. A review of postal and financial records revealed that between April 2020 and November 2023, Calderon-Rosado received over 30 kilograms of cocaine through the mail as part of the trafficking operation.

    United States District Judge Mary Geiger Lewis sentenced Axel Gustavo Calderon-Rosado to 168 months imprisonment, to be followed by a four-year term of court-ordered supervision.  There is no parole in the federal system.

    This case was investigated by the U.S. Postal Inspection Service, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI Columbia field office, the Richland County Sheriff’s Department, the Columbia Police Department, and the South Carolina Law Enforcement Division.  Assistant U.S. Attorneys Ariyana Gore and Lamar Fyall prosecuted this case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Armed Career Criminal Sentenced To 15 Years After Selling Drugs And Firearm To Undercover Officer

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

    Tampa, Florida – U.S. District Judge Thomas Barber has sentenced Rodrick Quinelle Dallas (38, St. Petersburg) to 15 years in federal prison for possessing a firearm as a convicted felon and distributing cocaine. Dallas pleaded guilty in April 2025.

    According to court documents, on December 20, 2022, Dallas sold an undercover officer from the St. Petersburg Police Department a firearm and cocaine. Dallas received an enhanced sentence under the Armed Career Criminal Act based on his prior felony convictions for resisting an officer with violence and sale of cocaine.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the St. Petersburg Police Department. It is being prosecuted by Assistant United States Attorney David P. Sullivan.

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

    MIL Security OSI –

  • MIL-OSI Security: Narcotics Trafficker Who Brought Fentanyl from California to the DMV Sentenced to 108 Months in Federal Prison

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

                WASHINGTON – Ronte Ricardo Greene, 29, of the District of Columbia, was sentenced today in U.S. District Court to 108 months in federal prison for his role in a fentanyl trafficking conspiracy which distributed hundreds of thousands of lethal fentanyl-laced pills from Southern California to destinations throughout the United States, including Washington D.C. Greene was one of 24 co-defendants arrested over the course of 2023 in D.C., Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy. The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro.

                Greene, aka “Cardiddy,” pleaded guilty on Feb. 27, 2025, to conspiracy to distribute and possession with intent to distribute 40 grams of fentanyl. In addition to the 108-month prison term, Judge Colleen Kollar-Kotelly ordered Greene to serve five years of supervised release.

                Joining in the announcement of Greene’s sentencing today were Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, Inspector in Charge Damon Wood of the U.S. Postal Inspection Service, and Chief Pamela Smith of the Metropolitan Police Department.

                According to court documents, Greene entered into the conspiracy in 2022 after he was introduced to a Los Angeles-based drug trafficker who was a wholesale distributor of the counterfeit pills. Greene’s role was to travel to Southern California, purchase the fentanyl-laced pills, and return with them to the DMV where he would sell the pills to others.

                Greene regularly boasted of the money generated from his drug trafficking, and posted photos of himself on social media holding stacks of cash.

                When Greene was arrested on Nov. 15, 2023, he was in possession of about 100 fentanyl-laced pills.

                This investigation is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

                The prosecutions followed a joint investigation by the DEA Washington Division and the USPIS Washington Division in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The investigation had valuable support from the DEA Los Angeles, San Diego, and Riverside Field Offices, the Federal Bureau of Investigation’s Washington Field Office, and the Charles County, Maryland Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland.

               The case is being prosecuted by Assistant U.S. Attorneys Matthew Kinskey, Solomon Eppel, and Iris McCranie of the Violent Crimes and Narcotics Trafficking Division.

    DEFENDANT

    AGE

    LOCATION

    CHARGES/SENTENCE

    Hector David Valdez,

    aka “Curl”

     

    27

    		 Santa Fe Springs, California

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    conspiracy to commit international money laundering.

    Craig Eastman

     

    21

    		 Washington, D.C. Sentenced Feb. 6, 2025, to 165 months for conspiracy to distribute and possess with intent to distribute more than 40 grams of fentanyl.
    Charles Jeffrey Taylor

    21

    		 Washington, D.C. Pleaded guilty Feb. 28, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Raymond Nava, Jr.

    21

    Bell Gardens,

    California

    		 Sentenced Sept. 17, 2024, to 14 years for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Ulises Aldaz

    28

    Bell Gardens,

    California

    		 Sentenced June 28, 2024, to 95 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Max Alexander Carias Torres

    27

    Bell Gardens,

    California

    		 Conspiracy to distribute and possess with intent to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering.
    Teron Deandre McNeil, aka “Wild Boy”

    35

    		 Washington, D.C. Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; Conspiracy to commit wire fraud.

    Marvin Anthony Bussie,

    aka “Money Marr”

    22

    		 Washington, D.C. Sentenced June 28, 2024, to 120 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Marcus Orlando Brown

    29

    		 Washington, D.C. Sentenced Oct. 3, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Columbian Thomas, aka “Cruddy Murda”

    27

    		 Washington, D.C. Sentenced Oct. 22, 2024, to 160 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Wayne Rodell Carr-Maiden

    35

    		 Washington, D.C. Sentenced April 29, 2024, to 45 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Andre Malik Edmond,

    aka “Draco”

    24

    		 Temple Hills, Maryland Sentenced July 22, 2024, to 130 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Treyveon James Johnson,

    aka “Treyski”

    21

    		 Alexandria, Virginia Sentenced Sept. 5, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Karon Olufemi Blalock,

    aka “Fat Bags”

    30

    		 Alexandria, Virginia Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit wire fraud; conspiracy to commit money laundering.

    Ronte Ricardo Greene,

    aka “Cardiddy”

    29

    		 Washington, D.C. Sentenced July 18, 2025, to 108 months for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Melvin Edward Allen, Jr., aka “21”

    39

    		 Washington, D.C. Sentenced June 20, 2025, to 75 months for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Darius Quincy Hodges,

    aka “Brick”

    34

    		 Glen Allen, Virginia Conspiracy to distribute 400 grams or more of fentanyl.

    Lamin Sesay,

    aka “Rock Star”

    28

    		 Alexandria, Virginia Sentenced May 30, 2025, to 110 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Paul Alejandro Felix

    26

    Glendale,

    California

    		 Sentenced Nov. 12, 2024, to 164 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Omar Arana,

    aka “Frogs”

    27

    Cudahy,

    California

    		 Sentenced May 2, 2025, to 93 months, for conspiracy to distribute 400 grams or more of fentanyl.
    Edgar Balderas, Jr., aka “Nano”

    27

    San Diego,

    California

    		 Sentenced May 8, 2025, to 148 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Raul Pacheco Ramirez

    31

    Long Beach,

    California

    		 Sentenced Nov. 26, 2024, to 95 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Giovani Alejandro Briones

    31

    		 Victorville, California Sentenced Feb. 20, 2025, to 90 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Alfredo Rodriguez Gonzalez

    27

    		 Rosarito, Mexico

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    conspiracy to commit international money laundering.

    23cr73

    MIL Security OSI –

  • MIL-OSI Security: Ashley Man Sentenced to 300 Months in Prison

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

    FORT WAYNE – Yesterday, Kyle T. Brady, 39 years old, of Ashley, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to possessing with intent to distribute a controlled substance, possessing a firearm in furtherance of a drug trafficking crime, and being a felon in possession of a firearm, announced Acting United States Attorney M. Scott Proctor.

    Brady was sentenced to 300 months in prison followed by 10 years of supervised release.

    According to documents in the case, on two occasions in July of 2022, Brady distributed methamphetamine.  On July 19, 2022, a search warrant was served at Brady’s residence where approximately 250 grams of methamphetamine, a mixture of fentanyl and cocaine, and marijuana were found.  Officers also located two handguns, a shotgun, an AR-15 rifle, two ballistic vests, and over a thousand rounds of ammunition.  Brady has prior felony convictions for drug distribution and firearms offenses.  This is Brady’s seventh conviction related to drug distribution, and as such, he was determined to be a career offender.

    “Drugs, firearms, and large quantities of ammunition are never a good combination, especially when they are illegally possessed by a convicted felon,” said Proctor.  “The public is safer thanks to the combined efforts of the excellent team that investigated and prosecuted this case.” 

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with the assistance of the Auburn Police Department and the Drug Enforcement Administration’s North Central Laboratory.  The case was prosecuted by Assistant United States Attorney Stacey R. Speith.

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

    MIL Security OSI –

  • MIL-OSI Security: Shiprock Man Sentenced for Violent Knife Attack Causing Serious Injuries

    Source: US FBI

    ALBUQUERQUE – A Shiprock man was sentenced to 48 months in prison for attacking his ex-girlfriend with a knife, causing serious injuries.

    There is no parole in the federal system.

    According to court records, on November 2, 2024, Jane Doe, and her sister were stopped at a road construction zone when her ex-boyfriend, Tyrell Lee Johnson, 29, an enrolled member of the Navajo Nation, approached their vehicle. Johnson physically attacked Jane Doe, striking her head, stabbing her abdomen with a knife, and striking her with his vehicle as he fled the scene. Jane Doe sustained injuries, including an abdominal wound, bruises, and abrasions.

    Navajo Police located Johnson’s vehicle in Cudei, New Mexico, identified by its damaged front bumper, and apprehended him after a brief pursuit. Officers recovered a black folding knife from Johnson’s possession and confirmed he had no alcohol in his system during processing.

    Upon his release from prison, Johnson will be subject to three years of supervised release.

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

    The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Mark A. Probasco is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: $4.9 Million Secured for Victims of Ayudando Guardians Fraud Scheme Through Settlement and Asset Forfeiture

    Source: US FBI

    ALBUQUERQUE – The U.S. Attorney’s Office for the District of New Mexico announced today the recovery of $4.9 million for victims of the Ayudando Guardians fraud scheme. The U.S. Department of Justice has retained a third-party administrator to assist with disbursing the funds to victims of the decade-long embezzlement scheme that exploited vulnerable individuals under guardianship.

    The U.S. Marshals Servicedemanded coverage from Travelers Casualty and Surety Company of America (Travelers) under a “Wrap + Crime” policy for the losses sustained due to the criminal acts of Ayudando employees. Travelers Insurance denied coverage under the policy, so on March 31, 2022, the United States filed a civil action against Travelers in the United States District Court for the District of New Mexico (“Civil Action”). The United States pursued claims against Travelers for coverage under the policy, bad faith, and violation of the New Mexico Unfair Insurance Practices Act and the New Mexico Unfair Practices Act, alleging that Travelers’ denial of the United States’ claim was unfounded and frivolous, and that Travelers misrepresented the coverage afforded.

    On September 20, 2024, the parties participated in a settlement conference before the Honorable Gregory J. Fouratt, resulting in a settlement of the Civil Action. Travelers has agreed to pay the United States the amount of $4.9 million.

    On July 17, 2025, the U.S. District Court entered a final order of forfeiture in the related criminal case, awarding $4.9 million in funds obtained through the settlement with Travelers. The recovered funds satisfy a portion of the $6.8 million money judgment against Harris.

    In relation to the original criminal case, Harris, the former president and 95% owner of Ayudando, was sentenced to 47 years in prison, followed by three years of supervised release. Her husband, William S. Harris, who worked as a guardian, received a 15-year prison sentence, also followed by three years of supervised release. Sharon A. Moore, former chief financial officer and 5% owner, was sentenced to 20 years in prison. Craig M. Young, Susan Harris’ son, was sentenced to 71 months in federal prison.

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

    The Albuquerque Field Office of the FBI and the Phoenix Field Office of IRS Criminal Investigation conducted the criminal investigation with the assistance of the Complex Assets Unit and the U.S. Marshals Service, the Criminal Investigations Division of the Department of Veterans Affairs Office of Inspector General, and the Dallas Field Division of the Social Security Administration Office of Inspector General. The original criminal case was prosecuted by Assistant U.S. Attorney Jeremy Peña. The Civil Action and settlement were led by Assistant United States Attorneys Ruth Keegan and Jesse Hale, with assistance from Clifford Krieger, forfeiture counsel for the U.S. Marshals Service and several attorneys from the Social Security Administration. The asset forfeiture proceedings were overseen by Assistant U.S. Attorney Stephen R. Kotz. 

    MIL Security OSI –

  • MIL-OSI Security: Former New York City Police Officer Sentenced to 40 Years’ Imprisonment for Sex Offenses Involving Minors

    Source: US FBI

    Defendant Was Convicted by a Federal Jury of Child Exploitation, Attempted Child Exploitation, and Coercion of a Minor

    Earlier today, in federal court in Brooklyn, Christopher Terranova, a former New York City Police Department (NYPD) officer, was sentenced by United States District Judge Kiyo A. Matsumoto to 40 years’ imprisonment for sexually exploiting, attempting to sexually exploit, and enticing and coercing three 15-year-old boys and a 12-year-old boy.  Terranova was employed as a police officer with the NYPD at the time of the charged conduct.  A federal jury convicted Terranova of the charges in November 2024.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) announced the sentence.

    “The significant sentence the court imposed is a just outcome for the defendant’s abuse of his position as a police officer to groom and manipulate young boys, gain their trust, then sexually abuse and exploit them,” stated United States Attorney Nocella.  “The victims showed courage in coming forward to expose this predator, and the sentence imposed ensures that no other child will be harmed by the defendant while he spends decades in prison.”

    Mr. Nocella expressed his appreciation to the NYPD’s Internal Affairs Bureau for their assistance during the investigation.

    “Christopher Terranova, a former NYPD officer, targeted, and sexually exploited multiple minors, including some who were also victims in unrelated crimes,” stated FBI Assistant Director in Charge Raia.  “Terranova’s unthinkable actions violated his sworn duty to protect this community and reflect an egregious abuse of authority to satisfy his twisted desires.  May today’s sentencing reflect the FBI’s commitment to disrupting any sexual predator from further victimizing our city’s most vulnerable victims.”

    Between approximately December 2019 and May 2023, Terranova used social media to engage in sexually explicit conversations with underage boys and attempt to entice them into taking sexually explicit photographs of themselves and sharing them with Terranova.  Terranova used popular social media applications to message and gain the trust of underage boys whom he encountered socially, online, or through his job as a police officer.

    For example, between March 2023 and May 2023, Terranova targeted a 15-year-old boy he encountered at the 121st Precinct on Staten Island who was there to report that he had been robbed. Terranova obtained the victim’s cellphone number from the robbery complaint in an NYPD database and messaged him: “Hey… it’s Chris Terranova the cop you met at the 121 that day with mom, i just wanted to reach out to see if you were doing ok after the incident, I hate seeing these things happen to good Guys like yourself.”  In subsequent messages, Terranova inquired about the investigation, referred to his role as a police officer, and asked the victim if he had any interest in the police department or its youth programs. Terranova also suggested, “If [sic] here too if you ever want to talk[.] I been through a lot myself over the years so just know that little bro.”  Terranova then asked the victim to add him on “snap” or “the gram,” referring to Snapchat and Instagram.  On Snapchat, Terranova began asking the victim sexually explicit questions, sent the victim a photograph of Terranova’s genitals, and asked for a sexually explicit photograph of the victim.  The victim informed his mother about the inappropriate messages and she reported the matter to police.

    Terranova also engaged in hands-on sex acts with two of his minor victims.  One of those victims was the 15-year-old son of an acquaintance of Terranova.  While giving that victim a ride home from a birthday party, Terranova brought the victim to a secluded location where he directed the victim to engage in sex acts with him.

    Terranova met a third 15-year-old victim, who lived in Texas, on social media.   Terranova used his status as a police officer to gain the victim’s trust.  Terranova traveled to Texas at least 16 times to visit the victim, engaged in sexual acts with him and purchased a house in the victim’s neighborhood.  In one message, Terranova stated: “You being with me. . . and making love to me is more than a sign of everything happens for a reason.”   

    Terranova also met a 12-year-old victim locally while Terranova was on-duty and in uniform.  Terranova messaged the victim on Snapchat and began asking him sexually explicit questions and solicited sexually explicit photos.

    This prosecution is 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 United States Attorneys’ Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    The government’s case is being handled by Office’s Human Trafficking and Civil Rights Section.  Assistant United States  Attorneys Rachel A. Bennek and Lauren A. Bowman are in charge of the prosecution, with the assistance of Paralegal Specialist Chelsea Guzman.

    The Defendant:

    CHRISTOPHER TERRANOVA
    Age: 35
    Staten Island, New York

    E.D.N.Y. Docket No. 23-CR-516 (KAM)

    MIL Security OSI –

  • MIL-OSI Security: Brooklyn-Based ‘Euro 380’ Gang Members Indicted on Racketeering Charges and Firearm-Related Murder

    Source: US FBI

    The Defendants’ Crimes Also Involved Armed Robberies, Drug Trafficking, Weapons Possession, and Assault in-Aid-of Racketeering

    Earlier today, in a federal court in Brooklyn, an 11-count superseding indictment was unsealed charging four Euro 380 gang members, Kashawn Mason, also known as “Jojo” and “Jojo Euro,” Daniel Horton, also known as “DayDay” and “DayDay Tz,” Ryan Nieves, also known as “Rocket” and “TooSturdy,” and Dylan Stanley, also known as “Brady,” with racketeering, firearm-related murder, multiple armed robberies, and assaults in-aid-of racketeering.  Mason and Stanley are also charged with distribution and possession with intent to distribute fentanyl.  Mason and Stanley were taken into custody today and will be arraigned this afternoon before United States Magistrate Judge James R. Cho.  Horton and Nieves are presently in federal custody and will be arraigned at a later date.     

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York;   Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); Jessica S. Tisch, Commissioner, New York City Police Department (NYPD); Eric Gonzalez, Brooklyn District Attorney; and Anne T. Donnelly, Nassau County District Attorney announced the superseding indictment.

    “As alleged in the superseding indictment, the defendants carried out a litany of violent crimes, including a senseless murder in furtherance of their gang, putting the Bedford Stuyvesant community at extreme risk of harm and turning housing developments into war zones,” stated United States Attorney Nocella.  “Today’s superseding indictment speaks loudly about the commitment of our Office to reducing gun violence, making our communities safe for law abiding residents who have been living in fear of violent gangs and bringing gang members to justice.  I commend our prosecutors and federal and state law enforcement partners for their tireless work dismantling gangs operating in Brooklyn and throughout the Eastern District.”

    Mr. Nocella also thanked the Nassau County Police Department and the New York State Department of Corrections for their valuable assistance.

    “To enhance their gang’s status and intimidate rivals, these four defendants allegedly participated in a myriad of criminal activity, including a retaliatory murder,” stated FBI Assistant Director in Charge Raia.  “Their alleged actions allowed tensions to violently erupt in a residential community and submitted bystanders to a senseless territorial gunfight.  Alongside our law enforcement partners, the FBI maintains its steadfast determination to disrupt any gangs’ reign of terror in our neighborhoods.  This operation is part of Summer Heat, the FBI’s nationwide initiative targeting violent crime during the summer months.”

    “The defendants in this case allegedly treated our Brooklyn neighborhoods like a warzone, firing 34 rounds in broad daylight, killing one person and injuring others, all to settle a gang score,” stated NYPD Commissioner Tisch.  “They robbed businesses, pushed fentanyl, and recruited teenagers to carry out violence.  Today’s indictment makes clear that we will not let violent gangs turn our communities into battlegrounds.  I want to thank our investigators and law enforcement partners for their relentless work to bring these defendants to justice.”

    “This was brazen, targeted violence that put entire communities at risk as these defendants allegedly opened fire near homes and businesses and robbed residents at gunpoint,” stated Brooklyn District Attorney Gonzalez.  “Brooklyn saw record-low gun violence last year, and we are committed to holding accountable anyone who imperils our progress improving the safety of our neighborhoods.  This indictment reflects the results of a strong collaboration between my Office, the NYPD, and federal law enforcement.  I commend U.S. Attorney Nocella, his team, and all of our partners for their outstanding work.”

    “Gun violence and gang-related crime know no borders, which is why strong law enforcement partnerships are crucial in the fight against them,” stated Nassau County District Attorney Donnelly.  “My office is proud to have assisted the U.S. Attorney’s Office, our local partners in New York City, and the FBI, in charging these defendants for their alleged crimes.  By working together across jurisdictions, we are sending a message that anyone who perpetrates violence in our communities will be met with justice.”

    As alleged in the superseding indictment and other court filings, Euro 380 gang is a violent street gang operating out of the Marcy Houses, a New York City Housing Authority (NYCHA) development in Bedford-Stuyvesant, Brooklyn.  Euro 380 is a subset of the Untouchable Gorilla Stone Nation (UGSN), a parent gang with members located in Brooklyn and elsewhere.  Members of Euro 380 have a longstanding rivalry with another gang known as the Bloodhound Brims and, more specifically, a subset of the Bloodhound Brims known as “900,” which also operates out of Bedford-Stuyvesant in the Tompkins and Sumner Houses, also NYCHA developments located less than two blocks from the Marcy Houses.

    On September 30, 2023, Nieves, Stanley and two juveniles walked from the Marcy Houses to the Sumner Houses intending to shoot and kill rival 900 gang members after one of their fellow Euro 380 members was murdered three days earlier.  After arriving at the Sumner Houses, Nieves and Stanley unleashed a fusillade of 34 rounds at a group of individuals they believed to be 900 gang members.  Kyle Forde was killed and two other individuals suffered non-fatal gunshot wounds.  The fatal shooting was allegedly ordered by Mason and another high-ranking Euro 380 member.

    Additionally, in September 2023 and November 2023, the defendants carried out three robberies in Brooklyn of individuals, a smoke shop, and a bodega during which they displayed firearms or what appeared to be a firearm.

    The charges in the superseding indictment are allegations, and the defendants are presumed to be innocent unless and until proven guilty.  If convicted, defendants Mason, Nieves, and Stanley face a maximum of life in prison.  Horton faces a maximum of 20 years’ imprisonment. 

    The government’s case is being handled by the Office’s Organized Crime and Gangs Section.  Assistant United States Attorneys Andy Palacio, Raffaela S. Belizaire, and Megan Larkin are in charge of the prosecution.

    The Defendants

    KASHAWN MASON (also known as “Jojo” and “Jojo Euro”)
    Age:  22
    Brooklyn, New York   

    DANIEL HORTON (also known as “DayDay” and “DayDay Tz”)
    Age:  23
    Brooklyn, New York   

    RYAN NIEVES (also known as “Rocket” and “TooSturdy”)
    Age:  20
    Brooklyn, New York

    DYLAN STANLEY (also known as “Brady”)
    Age:  22
    Brooklyn, New York   

    E.D.N.Y. Docket No. 24-CR-261 (ENV)

    MIL Security OSI –

  • MIL-OSI Security: Long Island MS-13 Gang Member Pleads Guilty to Role in Two 2016 Murders in Nassau County

    Source: US FBI

    Earlier today, in federal court in Central Islip, Kevin Cuevas Del Cid, also known as “Creeper,” “Malcriado,” “Sombra,” “Vinky,” and “Dabura,” a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded guilty to racketeering charges in connection with his participation in the May 21, 2016 murder of Kerin Pineda and the October 10, 2016 murder of Javier Castillo, both of whom were killed in Freeport, New York, as well as a conspiracy to distribute cocaine and marijuana.  The proceeding was held before United States District Judge Joan M. Azrack.  

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Patrick J. Ryder, Commissioner, Nassau County Police Department (NCPD), announced the guilty plea.

    “Today, the defendant pleaded guilty to the brutal killings of two young people, whose murders demonstrate the MS-13’s well-established obsession with committing extreme acts of violence and complete disregard for human life,” stated U.S. Attorney Nocella.  “Our Office and our law enforcement partners remain steadfast in our commitment to hold violent gang members accountable for the fear, destruction, and death they bring to our communities.”

    “Kevin Cuevas Del Cid, an MS-13 member, slaughtered two victims based on their assumed alliance with a rival gang. Del Cid’s attacks reflect the gang’s brutal rhetoric designed to intimidate and punish any perceived threat to its organization,” stated FBI Assistant Director in Charge Raia.  “The FBI remains committed to collaborating with our local law enforcement partners to eradicate this senseless gang violence from continuing to terrorize our communities.”

    “We are grateful to our federal partners for working together to take these dangerous criminals off our streets,” stated NCPD Commissioner Ryder.  “We have no tolerance for gang violence in Nassau County and we will never stop working to protect our citizens from these violent elements.”

    According to court filings and statements by the defendant at the guilty plea proceeding, the defendant participated in the murder of 20-year-old Kerin Pineda, who was killed because of his suspected membership in the 18th Street gang.  Specifically, in May 2016, Del Cid and other MS-13 members devised a plan where Del Cid created a fake Facebook profile of a young female to communicate with Pineda in order to lure Pineda out to be killed. On May 21, 2016,  Pineda went to a secluded wooded area near the Merrick-Freeport border believing that he was meeting the young female he had been communicating with on Facebook, who was, in fact, Del Cid.  When Pineda arrived, he was surrounded and violently attacked by Del Cid and the other MS-13 members, each of whom took turns hacking and slashing him with machetes.  Pineda’s body was then buried in a hole that had been dug in the ground the day before in anticipation of the murder.  Del Cid is the last of six previously charged MS-13 members to plead guilty to the Pineda murder.

    Del Cid also pleaded guilty to the murder of 15-year-old Javier Castillo, who, like Pineda, was killed because the MS-13 suspected him of being a member of the 18th Street gang.  On October 10, 2016, members of the Sailors clique in Brentwood convinced Castillo, who lived in Central Islip, to go with them to Freeport – approximately 30 miles away – to smoke marijuana.  Del Cid and the other MS-13 members took Castillo to an isolated marsh area along the water in Cow Meadow Park, in Freeport, where they attacked and killed him, taking turns hacking him with a machete.  Thereafter, the MS-13 members dug a hole and buried Castillo’s body, which was not recovered until one year later, in October 2017.  With Del Cid’s conviction, more than a half dozen MS-13 have been charged and pleaded guilty in connection with the Castillo murder.

    Del Cid, who was 16 years old at the time of the Pineda and Castillo murders, initially was charged by a juvenile information filed under seal on May 20, 2020. The government subsequently filed a motion to transfer Del Cid to adult status for prosecution, and an evidentiary hearing was held on June 3, 2022.  On July 6, 2022, United States Circuit Judge Joseph F. Bianco, sitting by designation, issued a Memorandum and Order granting the government’s motion, and ordering Del Cid be prosecuted as an adult.

    Today’s guilty plea is the latest achievement in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13, a violent transnational criminal organization.  The MS-13’s leadership is based in El Salvador, Honduras, Guatemala, and Mexico, but the gang has thousands of members across the United States.  With numerous branches, or “cliques,” the MS-13 is the most violent criminal organization on Long Island.  Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders, and assaults.  Since 2010, this Office has obtained indictments charging MS-13 members with carrying out more than 75 murders in the Eastern District of New York, resulting in the convictions of dozens of MS-13 leaders and members in connection with those murders.  These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, which is comprised of agents and officers of the FBI, NCPD, Suffolk County Police Department, Nassau County Sheriff’s Department, Suffolk County Probation Office, Suffolk County Sheriff’s Office, the New York State Police, the Hempstead Police Department, the Rockville Centre Police Department, and the New York State Department of Corrections and Community Supervision.

    The case is part of Operation Take Back America, a Department of Justice initiative aimed at eradicating transnational criminal organizations, combating violent crime, and restoring the rule of law.

    This prosecution is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys Paul G. Scotti, Justina L. Geraci, and Megan E. Farrell are in charge of the prosecution, with the assistance of Paralegal Specialist Kerry Ucci and Automated Litigation Specialist Michael Compitello.

    The Defendant:

    KEVIN CUEVAS DEL CID (also known as “Creeper,” “Malcriado,” “Sombra,” “Vinky,” and “Dabura”)
    Age: 25
    Freeport, New York

    E.D.N.Y. Docket No. 20-CR-251 (S-1) (JMA)

    MIL Security OSI –

  • MIL-OSI Russia: Dmitry Chernyshenko: the federal project “Five Seas and Lake Baikal” was supplemented by the project “Balaklava Bay” in Sevastopol

    Translation. Region: Russian Federal

    Source: Ministry of Economic Development (Russia) – Ministry of Economic Development (Russia) –

    An important disclaimer is at the bottom of this article.

    A meeting of the subcommittee on the implementation of tourism investment projects of federal significance of the Government Commission for the Development of Tourism in the Russian Federation was held under the chairmanship of Deputy Prime Minister Dmitry Chernyshenko.

    The event was also attended by Deputy Minister of Economic Development of Russia Dmitry Vakhrukov, as well as representatives of the Ministry of Construction, the Ministry of Finance, the Ministry of Health, the Ministry of Energy, Rosreestr, JSC Corporation Tourism. RF and others.

    The meeting discussed the organization of work on the implementation of the project of federal year-round resorts “Five Seas and Lake Baikal”.

    Dmitry Chernyshenko emphasized that thanks to the implementation of the project, by 2030 an additional 10 million tourists will be able to vacation per year.

    “On the instructions of President Vladimir Putin, within the framework of the national project “Tourism and Hospitality”, we are working on the federal project “Five Seas and Lake Baikal” with a total funding volume for all projects until 2030 of 103 billion rubles. I would like to note that today we need to prioritize the objects, we will establish the order of projects, especially since there are instructions from the President and a number of initiatives to create resorts in other regions. Thus, the federal project “Five Seas and Lake Baikal” was supplemented by the project “Balaklava Bay” in Sevastopol,” the Deputy Prime Minister noted.

    Deputy Minister of Economic Development of Russia Dmitry Vakhrukov added that the implementation of the project of federal year-round resorts “Five Seas and Lake Baikal” will further increase the number of tourist trips around Russia, as well as expand the number of rooms.

    “Systematic work on the implementation of the federal project is carried out in strict accordance with the approved roadmaps. This indicates a high degree of involvement of the subjects and a clear understanding of the tasks. Most projects are being implemented within the planned timeframes. Work is constantly underway to balance the sources of financing the supporting infrastructure, attract and support investors. We are confident that this approach will contribute to the timely implementation of projects,” he said.

    Dmitry Vakhrukov reminded that the construction of resorts should become one of the priority tasks.

    Governor of Saint Petersburg Alexander Beglov called the Saint Petersburg Marina project significant for the city. To implement it, a structure for financing the construction of road facilities and, to a significant extent, engineering infrastructure has been defined to date. The plans include continuing work on including measures to create road infrastructure and street and road networks in the Infrastructure for Life.

    Deputy Governor of Zaporizhia Region Alexander Zinchenko presented a report on the Primorsk project, Governor of Irkutsk Region Igor Kobzev spoke about the Gates of Baikal and Baikal Sloboda, Deputy Chairman of the Government of the Republic of Buryatia Vyacheslav Sukhorukov – about Magic Baikal. Acting Minister of Resorts, Tourism and Olympic Heritage of Krasnodar Region Mikhail Zaritsky reported on the implementation of the New Anapa project, and Deputy Governor of Sevastopol Maria Litovko presented the Balaklava Bay project in Sevastopol.

    Information was also presented on the projects “Golden Sands” in the Republic of Crimea, “Caspian Coastal Cluster” in the Republic of Dagestan, “Primorye” in Primorsky Krai.

    In conclusion, Dmitry Chernyshenko called on the regions to more actively interact with federal ministries and departments in order to more quickly resolve issues related to project implementation.

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

  • MIL-OSI USA: Eight Young Mob Gang Members Indicted in Memphis on Racketeering, Murder, Robbery, Firearm and Drug Charges

    Source: US State of North Dakota

     Larry Wilson, of Memphis, Tennessee, made his initial appearance in federal court today for his role in Young Mob (YM), a violent street gang that allegedly commits crimes including murder, assault, arson, drug trafficking, kidnapping, robbery, and narcotics trafficking. Wilson is the last of eight Young Mob defendants charged to make his initial appearance related to this case.

    “As alleged, this gang shot and killed a member of a rival gang in a restaurant drive-through and robbed customers at gunpoint at another Memphis establishment, recklessly endangering innocent bystanders,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Gang violence that spills into our community spreads fear and insecurity in our neighborhoods. The Criminal Division, in partnership with our federal and local law enforcement colleagues, remains steadfast in our pursuit of gangs that inflict senseless violence in our country.”

    “This gang engaged in numerous unlawful activities, including acts of extreme violence, which demonstrated a blatant disregard for human life,” said Acting Special Agent in Charge Jason Stankiewicz of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “Through a coordinated effort, the ATF and its local, state, and federal partners worked tirelessly to dismantle the organization and ensure that its members are held accountable.”

    Larry Wilson, 35, Brian Lackland, 35, Paul Nelson, 32, Mohamed Samba, 25, Braxton Beck, 33, Edgar Smith, 39, Jerrod Cox, 32, and Cedric Jackson, 33, all Tennessee residents, were charged for their membership and association with YM. YM members signify their membership by wearing red and/or black clothing and jewelry with an “Eight Ball” or the letters YM or YMM. YM members and recruits are required to commit acts of violence to gain membership and maintain their status in the gang.

    On May 28, 2022, Samba and other, not-yet-identified, YM members, shot suspected rival KSBG gang members ─ murdering one and attempting to murder two others ─ in a McDonald’s restaurant drive-through in Memphis. After the shootings, YM members burned the stolen car used in the shooting.

    The indictment further alleges that on May 13, 2023, at Tug’s Casual Grill, a Memphis restaurant, Nelson, Cox, and another unnamed YM member robbed customers at gunpoint. The unnamed member was shot and killed. Nelson and Cox left the mortally wounded man in a nearby fire station parking lot and then drove their stolen vehicle to another location and burned it. 

    The indictment also alleges that on March 17, 2024, Lackland and Beck attempted the murder of a suspected gang rival, which was thwarted in part due to police presence in the area. In addition, on June 11 and June 12, 2024, Lackland, Wilson, Beck, and Jackson attempted to rob customers at a Memphis tattoo shop before abandoning the scene because of police presence. Undeterred, the same group, along with Smith this time, returned to the tattoo shop after police left the area and robbed multiple customers.

    As alleged, YM receives money and income from drug trafficking, kidnappings, and robberies. Such funds are used for gang purposes, including obtaining weapons and narcotics and providing support for YM gang members, including those in prison serving time for various crimes. YM also receives money and income from various musical interests, with defendant Lackland being a well-known rapper who goes by the stage name “Stupid Duke.”

    YM members and associates are also separately charged as part of a drug conspiracy that was responsible for the distribution of 400 grams or more of fentanyl and 500 grams or more of methamphetamine. Multiple members are also charged with various firearm offenses.  

    If convicted, Lackland, Samba, Nelson, Smith, and Cox face a maximum penalty of life in prison. If convicted, Wilson faces a maximum penalty of 60 years in prison, Beck faces a maximum penalty of 45 years in prison, and Jackson faces a maximum penalty of 20 years in prison.

    The ATF, Memphis Multi-Agency Gang Unit, and Memphis Police Homicide Unit are investigating the case.

    Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorney P. Neal Oldham for the Western District of Tennessee are prosecuting the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office in the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in Memphis.

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

    MIL OSI USA News –

  • MIL-OSI USA: Gov. Pillen, Sen. DeKay and NDA Director Vinton Celebrate Passage of Nebraska Law Addressing Fake Meat

    Source: US State of Nebraska

    . Pillen, Sen. DeKay and NDA Director Vinton Celebrate Passage of Nebraska Law Addressing Fake Meat 

     

    O’NEILL, NE – Today, Governor Jim Pillen was joined by Senator Barry DeKay and Nebraska Department of Agriculture Director Sherry Vinton at Shamrock Locker in O’Neill to ceremonially sign LB246. The new law bans the manufacture, distribution and sale of lab-grown or cultivated meat in Nebraska. Passage of the measure during the most recent legislative session builds on the Governor’s executive order from last year which prohibits agencies from purchasing lab-grown meat and requires state contractors to certify they will not discriminate against natural-meat producers in favor of lab or cultivated meat producers.  

    “Nebraska feeds the world and saves the planet. I know first-hand that the food products we sell overseas are in high demand, largely because of the care with which we raise our crops and our animals,” said Gov. Pillen. 

    “The idea of a meat substitute makes no sense and only serves to undercut the livelihood of our producers. If someone wants meat from a bioreactor, they can buy it through Amazon. They won’t find it on our store shelves.”  

    Nebraska is a leading beef producing state, consistently ranking high in cattle slaughter and exports. In 2024, the state processed 6.8 million head of cattle, more than any other state. It also leads the nation in beef and veal exports, sending over $2 billion of high-quality products to international markets.

    While securing the state’s livestock industry is essential, the new law is also meant to protect consumers. Long term health effects of eating fake meat are currently unknown, as noted by NDA Dir. Vinton. 

    “Lab-grown meat has been marketed as an ethical and environmental alternative to the traditional beef industry, but the truth is, we do not know the true health impacts of the fake meat and the growth agents used to cultivate it, nor the long-term environmental benefits,” said Dir. Vinton. “Lab-grown meat is an experiment with the intent of replacing not only traditional meat, but traditional agriculture.”

    Sen. DeKay said he was pleased to introduce LB246 on the Governor’s behalf.  

    “He and I were in agreement that the prospect of synthetic meat entering the marketplace is a bridge too far,” noted Sen. DeKay. Cultured meat advocates have made no secret that their ultimate goal is to socially engineer our diets and end animal husbandry. I am thankful to the Governor for not going quietly into that future.”

    The new law goes into effect on Sept. 3. 

     

    MIL OSI USA News –

  • MIL-OSI Russia: Dmitry Chernyshenko: The Federal Project “Five Seas and Lake Baikal” has been supplemented by the “Balaklava Bay” project in Sevastopol

    Translation. Region: Russian Federal

    Source: Government of the Russian Federation – Government of the Russian Federation –

    An important disclaimer is at the bottom of this article.

    A meeting of the subcommittee on the implementation of tourism investment projects of federal significance of the Government Commission for the Development of Tourism in the Russian Federation was held under the chairmanship of Deputy Prime Minister Dmitry Chernyshenko.

    The event was also attended by Deputy Minister of Economic Development Dmitry Vakhrukov, representatives of the Ministry of Construction, the Ministry of Finance, the Ministry of Health, the Ministry of Energy, Rosreestr, JSC Corporation Tourism.RF and others.

    The meeting discussed the organization of work on the implementation of the project of federal year-round resorts “Five Seas and Lake Baikal”.

    Dmitry Chernyshenko emphasized that thanks to the implementation of the project, by 2030 an additional 10 million tourists will be able to vacation annually.

    “On the instructions of President Vladimir Putin, within the framework of the national project “Tourism and Hospitality”, we are working on the federal project “Five Seas and Lake Baikal” with a total funding volume for all projects until 2030 of 103 billion rubles. I would like to note that today we need to prioritize the objects, we will establish the order of the projects, especially since there are instructions from the President and a number of initiatives to create resorts in other regions. Thus, the federal project “Five Seas and Lake Baikal” was supplemented by the project “Balaklava Bay” in Sevastopol,” the Deputy Prime Minister noted.

    Deputy Minister of Economic Development Dmitry Vakhrukov added that the implementation of the project of federal year-round resorts “Five Seas and Lake Baikal” will further increase the number of tourist trips around Russia, as well as expand the number of rooms.

    “Systematic work on the implementation of the federal project is carried out in strict accordance with the approved “road maps”. This indicates a high degree of involvement of the subjects and a clear understanding of the tasks. Most projects are being implemented within the planned timeframes. Work is constantly underway to balance the sources of financing the supporting infrastructure, attract and support investors. We are confident that this approach will contribute to the timely implementation of projects,” he said.

    Dmitry Vakhrukov reminded that the construction of resorts should become one of the priority tasks.

    Governor of Saint Petersburg Alexander Beglov called the Saint Petersburg Marina project significant for the city. To implement it, a structure for financing the construction of road facilities and, to a significant extent, engineering infrastructure has been determined to date. The plans include continuing work on including measures to create road infrastructure and street and road networks in the national project Infrastructure for Life.

    Deputy Governor of Zaporizhia Region Alexander Zinchenko presented a report on the Primorsk project, Governor of Irkutsk Region Igor Kobzev spoke about the Gates of Baikal and Baikal Sloboda, Deputy Chairman of the Government of the Republic of Buryatia Vyacheslav Sukhorukov – about Magic Baikal. Acting Minister of Resorts, Tourism and Olympic Heritage of Krasnodar Region Mikhail Zaritsky reported on the implementation of the New Anapa project, and Deputy Governor of Sevastopol Maria Litovko presented the Balaklava Bay project in Sevastopol.

    Information was also presented on the projects “Golden Sands” in the Republic of Crimea, “Caspian Coastal Cluster” in the Republic of Dagestan, “Primorye” in Primorsky Krai.

    In conclusion, Dmitry Chernyshenko called on the regions to more actively interact with federal ministries and departments in order to more quickly resolve issues related to project implementation.

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

  • MIL-OSI Security: Police appeal to public over Newham stabbing

    Source: United Kingdom London Metropolitan Police

    Police are appealing to the public for information after a man was injured in a stabbing.

    At around 01:00hrs on Friday, 18 July, officers were called to North Woolwich Road, Newham, following reports of an assault involving a group of men with knives. Met officers and paramedics from the London Ambulance Service attended. A man, aged in his 20s, was treated at the scene for multiple stab wounds.

    He was taken to hospital, where his injuries were assessed as non-life-threatening and non-life-changing.

    Investigators are appealing for anyone who witnessed the incident, or who has information, to call 101, quoting crime reference 368/18JUL.

    A report can be filed anonymously via independent charity Crimestoppers on 0800 555 111.

    We are aware of videos circulating online, and we are appealing to the public for their help in understanding what took place.

    There have been no arrests.

    MIL Security OSI –

  • MIL-OSI United Nations: Madiba’s Legacy ‘Now Our Responsibility’, Secretary-General Says on Nelson Mandela Day, Praising 2025 Prize Winners for Embodying South African Leader’s Commitment to Justice

    Source: United Nations General Assembly and Security Council

    Following is UN Secretary-General António Guterres’ remarks at the General Assembly commemoration of Nelson Mandela International Day, in New York today:

    Today, we celebrate the life and legacy of Nelson Rolihlahla Mandela.  Madiba’s extraordinary life was a triumph of the human spirit.  He endured the brutal weight of oppression and emerged not with a vision of vengeance and division — but of reconciliation, peace and unity.

    Today, Madiba’s legacy is now our responsibility.  We must carry forward his commitment to peace, justice and human dignity.

    One of the central lessons of Mandela’s life was that power is not a personal possession, to be hoarded.  Power is about lifting others up.  It is about what we can achieve with one another, and for one another.  Power is about people.

    In every facet of his life, Nelson Mandela demonstrated the power of collective, grass-roots action to drive change and progress and deliver power to the powerless.

    This same spirit can be found in today’s winners of the Nelson Rolihlahla Mandela Prize.  Ms. Brenda Reynolds is a Saulteaux member from Fishing Lake First Nation in Canada.  She is a social worker, who turned her struggle against the most hideous of crimes against children into a national force for change, supporting and developing trauma responses for survivors and families of the residential schools system.

    Mr. Kennedy Odede grew up in the Kibera slum in Kenya.  A long-time community activist, the organization he founded unites community groups from across the country and now reaches more than 2.4 million people each year with essential services — everything from education to water.

    Both prize winners embody Nelson Mandela’s words, which are engraved on their Prizes:  “What counts in life is not the mere fact that we have lived.  It is what difference we have made to the lives of others.”

    On behalf of the United Nations, I congratulate Ms. Reynolds and Mr. Odede on this well-deserved recognition.

    As the United Nations celebrates its eightieth anniversary, Nelson Mandela’s legacy of reconciliation and transformation continues to inspire and drive us.  Around the world, human rights and dignity are under threat — not only from conflict and instability, but from systematic inequalities, exclusion, climate disasters and the rollback of hard-won freedoms.

    Now is the time to renew our global commitment to the principles that define our organization — and indeed, the extraordinary life of Nelson Mandela.  Freedom. Justice.  Equal rights.  Solidarity.  Reconciliation.  Peace.

    Today, and every day, let’s continue following the path and principles set by Nelson Mandela’s life of service and progress.

    MIL OSI United Nations News –

  • MIL-OSI USA: Brownley, Democratic Women’s Caucus Demand Investigation into ICE and CBP’s Abuse of Women

    Source: United States House of Representatives – Julia Brownley (D-CA)

    Washington, DC – Today, Congresswoman Julia Brownley (D-CA) joined her Democratic Women’s Caucus colleagues, including Congresswoman Nanette Barragán (D-CA), Congresswoman Veronica Escobar (D-TX), Congresswoman Sydney Kamlager-Dove (D-CA), Congresswoman Deborah Ross (D-NC), and Congresswoman Norma Torres (D-CA), in urging the U.S. Department of Homeland Security, the Government Accountability Office, and the Warden of Richwood Correctional Center to conduct an immediate investigation into the U.S. Immigration and Customs Enforcement (ICE) and Customs and Border Protection (CBP)’s mistreatment of women in their custody. The Members raised serious concerns about ICE and CBP’s disturbing patterns of abuse, mistreatment, and medical neglect of women, including pregnant and postpartum women. Reports detail cases of women being violently detained, denied medical care, and subjected to inhumane treatment while in detention.

    Specifically, the Members highlighted the troubling cases of Iris Dayana Monterroso-Lemus and Cary López Alvarado. Monterroso-Lemus, a pregnant detainee, suffered a stillbirth after ICE repeatedly denied her requests for medical care. Doctors later concluded her baby’s death was a result of the lack of prenatal care, which she had repeatedly sought.

    López Alvarado, a U.S. citizen who was nine months pregnant at the time, was violently shoved by an ICE agent after identifying herself as pregnant while trying to protect her husband. She was hospitalized with sharp pains after her release and received no documentation about the incident.

    “Disregard for women’s health and safety is not just a one-time instance, the abuse and neglect are part of a larger, systemic failure to treat women with dignity, compassion, and basic medical care,” the members explained in the letter.

    The Democratic Women’s Caucus is demanding transparency, accountability, and immediate action from the administration. The Members are calling for a full investigation into Monterroso-Lemus’ pregnancy loss and broader patterns of mistreatment of women in ICE and CBP custody, particularly pregnant and postpartum individuals.

    “Over and over again, women are being mistreated by ICE, CBP, and contractors from detainment to detention. These horrifying stories are the result of systemic neglect, cruelty, and policy failures that we must confront head-on. We demand answers, accountability, and action. Your administration cannot claim to ‘protect women’ when your agents are on video ripping babies out of women’s arms and pushing them to the ground aggressively.”

    The letter was also signed by Representatives Alma Adams, Yassamin Ansari, Suzanne Bonamici, Shontel Brown, Sheila Cherfilus-McCormick, Judy Chu, Yvette Clarke, Jasmine Crockett, Diana DeGette, Maxine Dexter, Sarah Elfreth, Valerie Foushee, Lois Frankel, Laura Friedman, Sylvia Garcia, Pramila Jayapal, Summer Lee, Teresa Leger Fernández, Doris Matsui, April McClain Delaney, Betty McCollum, Gwen Moore, Kelly Morrison, Eleanor Norton, Ilhan Omar, Brittany Pettersen, Chellie Pingree, Delia Ramirez, Luz Rivas, Andrea Salinas, Janice Schakowsky, Rashida Tlaib, Jill Tokuda, Norma Torres, Debbie Wasserman Schultz, Nikema Williams, and Frederica Wilson.

    The full letter can be found here and below: 

    The Honorable Kristi Noem
    Secretary
    Department of Homeland Security
    2707 Martin Luther King Jr Ave SE
    Washington, DC 20528-0525

    The Honorable Gene Dodaro
    U.S. Comptroller General
    Government Accountability Office
    441 G St., NW
    Washington, DC 20548

    The Honorable Joseph V. Cuffari
    Inspector General
    Department of Homeland Security
    245 Murray Lane SW
    Washington, DC 20528-0305

    Ms. Lisa Bowen Warden
    Richwood Correctional Center
    180 Pine Bayou Circle
    Monroe, LA 71202

    Dear Secretary Noem, Inspector General Cuffari, Comptroller General Dodaro, and Mr. Deville:

    As members of the Democratic Women’s Caucus, we write with grave and urgent concern about the treatment of women in U.S. Immigration and Customs Enforcement (ICE) custody. Too many disturbing stories have emerged from women’s interactions with ICE agents over the last few months–even elected officials have encountered aggressive, unprovoked, and unacceptable treatment. In addition to this aggression, we are deeply concerned about women’s access to health care, especially maternal health care, in ICE detention. The reported assaults, medical neglect, and overall mistreatment of women by ICE agents and contractors demands immediate and thorough oversight and accountability, and this abuse must stop immediately. We request an immediate and in-depth investigation into the violations against women while in ICE and Customs and Border Protection (CBP) custody.

    These accounts of abuse are horrifying but not new. In September 2020, during Trump’s first term, a complaint was filed at the Irwin County Detention Center (ICDC) regarding the unethical treatment of detainees at ICDC – medical neglect and a concerningly high rate of women undergoing gynecological procedures without proper informed consent. It was also reported that ICDC staff downplayed the health concerns from detainees. These reports were confirmed in an investigation in 2022. It is beyond our comprehension that women were unknowingly sterilized without their consent while in government custody. Although the facility was shut down, this was not an isolated case; rather, this is a consistent pattern perpetrated by this administration.

    We also know that this is an intentional action by the administration and not an unintended consequence to mass detention. In May, CBP quietly repealed protections for pregnant and postpartum women in custody, removing requirements for appropriate medical care, lactation accommodations, and basic supplies like diapers and baby formula. Your disregard for women’s health and safety is not just a one time instance, the abuse and neglect are part of a larger, systemic failure to treat women with dignity, compassion, and basic medical care.

    In May 2025, Iris Dayana Monterroso-Lemus, a pregnant woman, was arrested in Lenoir City, Tennessee and taken into ICE custody. Throughout her detainment, Monterroso-Lemus repeatedly requested medical care but was denied. Monterroso-Lemus reported experiencing pain and no fetal movement for three days, yet she was ignored. She told reporters on a phone call, “They didn’t give me medical attention — nowhere. Not in Louisiana, not in Alabama. I was in Alabama too, sleeping on the floor.” After multiple transfers and too many pleas, she was finally admitted to a hospital on April 29th, where she delivered a stillborn baby. The doctors noted that her loss was a result of not receiving prenatal care – the care she asked for repeatedly.

    In the same facility that Monterroso-Lemus was overlooked and neglected during her pregnancy pains, multiple reports surfaced that highlighted Richwood’s horrific conditions. In 2020, the National Immigrant Justice Center alongside several other organizations released a report that found numerous reports of delayed care and medical neglect at the Richwood Correctional Center. For example, the medical staff interviewed admitted that treatment for a broken arm could take a week. In 2023, the Office of Inspector General conducted an investigation and found that the detention center violated and compromised the health, safety, and rights of detainees. Richwood Correctional Center was found not to have a reliable system for detainees to file grievances and denied detainees the right to file medical grievances. How can women like Iris Dayana Monterroso-Lemus seek justice and reconciliation if the facility refuses to permit a system of accountability?

    In addition to the treatment of women in detention, we are deeply worried about the aggression ICE agents have shown when arresting people, particularly women. Earlier this month Cary López Alvarado, a nine-months pregnant U.S. citizen was detained by agents in Harthorne while trying to protect her undocumented husband and co-worker on private property. Agents accused her of obstructing an arrest, despite her repeatedly stating she was pregnant and unable to resist. During the confrontation, she was shoved by an officer, falling to the ground. Following her release from ICE detention, López Alvarado was hospitalized for sharp pains and monitored due to concerns of her and her baby’s well being, as her due date was only a week away. She was told agents would contact her regarding the obstruction allegations, but received no documentation or citation related to the incident.

    Over and over again, women are being mistreated by ICE, CBP, and contractors from detainment to detention. These horrifying stories are the result of systemic neglect, cruelty, and policy failures that we must confront head-on. We demand answers, accountability, and action. Your administration cannot claim to ‘protect women’ when your agents are on video ripping babies out of women’s arms and pushing them to the ground aggressively. We request a response to the following questions within 60 days of receipt:

    1. What concrete and immediate steps will this administration take to protect the rights, health, and lives of women in detention?
    2. How will you ensure transparency, accountability, and oversight across bodies responsible for their care?
    3. How will you uphold women and their babies’ basic human dignity and ensure their health needs are met without delay or discrimination?
    4. We demand a full, transparent investigation into the pregnancy loss of Iris Dayana MonterrosoLemus’s and the broader mistreatment of pregnant and postpartum women in ICE and CBP custody. We request a report that outlines the incident, accountability, and corrective actions.

    The Democratic Women’s Caucus will not stay silent while women, many of them mothers, many of them fleeing violence and hardship, are mistreated and neglected in government custody. Again, we request a prompt and thorough investigation into the treatment of women within ICE and CBP custody.

    ###

    Issues: 119th Congress, Immigration

    MIL OSI USA News –

  • MIL-OSI USA: Brownley, Goldman, Espaillat Introduce Legislation to Ban Masked, Unidentified Agents in Immigration Operations

    Source: United States House of Representatives – Julia Brownley (D-CA)

    Washington, DC – Today, Congresswoman Julia Brownley (D-CA) joined Congressman Dan Goldman (D-NY) and Congressman Adriano Espaillat (D-NY) in announcing the introduction of the No Secret Police Act, legislation that would prohibit law enforcement officers and agents of the Department of Homeland Security (DHS) from concealing their identities during immigration enforcement operations.

    The bill would require DHS agents, including those working for the U.S. Immigration and Customs Enforcement (ICE) and Customs and Border Protection (CBP), to clearly display their name, agency, and official insignia when detaining or arresting individuals. It would also ban the use of homemade or non-tactical masks that obscure an officer’s face.

    “Trust between law enforcement and the communities they serve is the foundation of public safety. When federal agents conceal their identities behind masks and anonymity, it fractures that trust and calls into question the very legitimacy of their authority,” said Congresswoman Brownley. “These tactics have no place in a democracy. No one should live in fear of being taken from their home or community by individuals who refuse to identify themselves, nor should anyone ever have to question who is detaining them, or whether those individuals are acting under lawful authority. This bill is not just about transparency – it’s about making clear that no agent of the federal government operates above the law or beyond public accountability.”

    “As a former federal prosecutor for ten years, I have worked alongside ICE and DHS agents to get violent criminals off our streets – and none of them ever wore masks,” said Congressman Dan Goldman. “Across the country, plain-clothed federal agents in homemade face coverings are lying in wait outside immigration courts to snatch law-abiding, non-violent immigrants going through our legal system the right way. This isn’t about protecting law enforcement, it’s about terrorizing immigrant communities. The United States is not a dictatorship, and I’m proud to introduce this commonsense legislation ensuring that our federal government’s laws are enforced by identifiable human beings, not anonymous, secret agents of the state.”  

    “If you uphold the peace of a democratic society, you should not be anonymous. DHS and ICE agents wearing masks and hiding identification echoes the tactics of secret police authoritarian regimes – and deviates from the practices of local law enforcement, which contributes to confusion in communities. Many immigrants come to America seeking opportunities, hope, and freedom to escape draconian practices, and under no circumstance should they, or anyone, fear being disappeared by masked and armed individuals in unmarked vehicles. If you are upholding the law, you should not be anonymous. Our bill aims to safeguard from tyranny while upholding the values of our nation,” said Congressman Adriano Espaillat, Chair of the Congressional Hispanic Caucus.   

    The No Secret Police Act would amend the Homeland Security Act of 2002 to require law enforcement officers and agents of the Department of Homeland Security (DHS) to clearly display identification and insignia when detaining or arresting individuals. Specifically, the bill would: 

    • Prohibit DHS officers from wearing face coverings or any item that conceals their face during detentions or arrests
    • Require officers to identify the specific component of DHS they work for (e.g., ICE, CBP)
    • Mandate that official insignia or uniforms be clearly visible to others

    The bill also directs the Secretary of Homeland Security, through the Under Secretary for Science and Technology and in coordination with relevant departmental components, to conduct research and development to enhance the visibility of law enforcement officers’ official insignia or uniforms. This includes developing technologies that ensure these identifiers remain clearly visible during detentions or arrests, particularly under varying conditions such as different locations, times of day, and weather circumstances. 

    Authored by Rep. Dan Goldman, the No Secret Police Act is also co-sponsored by Representatives Bennie G. Thompson (D-MS), LaMonica McIver (D-NJ), Jerrold Nadler (D-NY), Eleanor Holmes Norton (D-DC), Joaquin Castro (D-TX), Henry C. “Hank” Johnson (D-GA), Sara Jacobs (D-CA), Shri Thanedar (D-MI), Frederica S. Wilson (D-FL), Lateefah Simon (D-CA), Andrea Salinas (D-OR), André Carson (D-IN), John Garamendi (D-CA), Timothy M. Kennedy (D-NY), Shontel M. Brown (D-OH), Bonnie Watson Coleman (D-NJ), Danny K. Davis (D-IL), Yassamin Ansari (D-AZ), Jonathan L. Jackson (D-IL), Jimmy Gomez (D-CA), Janice D. Schakowsky (D-IL), Rashida Tlaib (D-MI), Delia C. Ramirez (D-IL), Wesley Bell (D-MO), Eric Swalwell (D-CA), Suzanne Bonamici (D-OR), Raja Krishnamoorthi (D-IL), J. Luis Correa (D-CA), Dave Min (D-CA), Derek Tran (D-CA), Sean Casten (D-IL), Luz M. Rivas (D-CA), Summer L. Lee (D-PA), Becca Balint (D-VT), Greg Landsman (D-OH), Linda T. Sánchez (D-CA), Diana DeGette (D-CO), Jesús G. “Chuy” García (D-IL), George Latimer (D-NY), Mary Gay Scanlon (D-PA), Sydney Kamlager-Dove (D-CA), Mark Pocan (D-WI), Donald S. Beyer (D-VA), Hillary J. Scholten (D-MI), Nikema Williams (D-GA), Ted Lieu (D-CA), Jimmy Panetta (D-CA), Kevin Mullin (D-CA), Raul Ruiz (D-CA), Darren Soto (D-FL), Lizzie Fletcher (D-TX), Alexandria Ocasio-Cortez (D-NY), Madeleine Dean (D-PA), Morgan McGarvey (D-KY), John B. Larson (D-CT), Marc A. Veasey (D-TX), Teresa Leger Fernandez (D-NM), Nanette Diaz Barragán (D-CA), Sylvia R. Garcia (D-TX), and Salud O. Carbajal (D-CA).

    Read the full text of the bill here.

    ###

    Issues: 119th Congress, Immigration, Local Issues

    MIL OSI USA News –

  • MIL-OSI Asia-Pac: DH investigates suspected illegal possession of unregistered proprietary Chinese medicines (with photo)

    Source: Hong Kong Government special administrative region – 4

         â€‹The Department of Health (DH) is today (July 18) investigating a suspected case of an illegal possession of unregistered proprietary Chinese medicines (pCms), and is urging the public not to use three types of pCms under the name of Eye Saver (a herbal formula eye conditioner) (see photo).

         The premises concerned is Macrobiotics Enterprises Limited, located at Room 155, 1/F, Peninsula Centre, 67 Mody Road, Tsim Sha Tsui, Kowloon. Acting upon intelligence, the DH conducted a field investigation and seized three suspected unregistered pCms. They all have the same name and packaging. However, one had Chinese words “強力” marked on it, one had Chinese words “超級” marked on it and one had Chinese words “特級” marked on it. According to the content of the package insert, the products claimed to remove ophthalmia, improve and prevent cataracts, etc.

         The DH’s investigation is ongoing. So far, no related adverse reports have been received.

         According to section 119 of the Chinese Medicine Ordinance (Cap. 549), no person shall sell, import or possess any pCm unless it is registered. The maximum penalty is a fine of $100,000 and two years’ imprisonment. Upon completion of its investigations, the DH will seek advice from the Department of Justice on prosecution matters.

         Members of the public who have purchased any of the above suspected unregistered pCms should stop usage immediately. Those who have applied any of the three pCms and are feeling unwell should seek advice from healthcare professionals. People who have the product can submit it to the DH’s Chinese Medicine Regulatory Office on 16/F, AIA Kowloon Tower, Landmark East, 100 How Ming Street, Kwun Tong, during office hours for disposal.

         The spokesman said that the use of unregistered pCms may pose threats to public health as their safety, quality and efficacy are not proven. The public should not buy or use products of doubtful composition or from unknown sources. All registered pCms should carry a Hong Kong registration number on the product label in the format of ‘HKC-XXXXX’. The list of registered pCms is published on the website of the Chinese Medicine Council of Hong Kong (www.cmchk.org.hk/pcm/eng/#main_dis.htm) for public reference.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: CS chairs meeting of steering committee on inter-departmental handling of typhoons (with photos)

    Source: Hong Kong Government special administrative region – 4

         With Tropical Storm Wipha approaching Hong Kong, the Chief Secretary for Administration, Mr Chan Kwok-ki, chaired a meeting of the steering committee on inter-departmental handling of typhoons this afternoon (July 18) to ensure comprehensive and adequate preparations and response planning by relevant departments to cope with possible threats of Wipha. The Deputy Chief Secretary for Administration, Mr Cheuk Wing-hing; the Secretary for Environment and Ecology, Mr Tse Chin-wan; the Acting Secretary for Security, Mr Michael Cheuk; and representatives from relevant bureaux and departments attended the meeting.
     
         At the meeting, members were briefed by the Director of the Hong Kong Observatory on the latest assessment on Wipha. According to the present forecast, Wipha will enter within 800 kilometres of Hong Kong around midnight tonight. The Observatory will issue the Standby Signal No. 1 then, and consider issuing the Strong Wind Signal No. 3 during the day on Saturday (July 19). Wipha will be rather close to the vicinity of the Pearl River Estuary on Sunday (July 20). There will be heavy squally showers and thunderstorms. The Observatory will assess, on Saturday afternoon, the need of issuing higher tropical cyclone warning signals thereafter based on the latest weather information, including Wipha’s distance to the Pearl River Estuary, its intensity and the change in local winds. The public is advised to pay close attention to the latest weather forecast and warnings from the Observatory.
     
         In response to the possible adverse weather conditions, Mr Chan co-ordinated the preparatory work of relevant departments at the meeting, which includes:
     

    • The Emergency Monitoring and Support Centre (EMSC) under the Security Bureau has made advance preparation and stands ready for activation. It will be fully activated upon the issuance of Tropical Cyclone Warning Signal No. 8. Utilising the Common Operational Picture, the EMSC will conduct real-time citywide monitoring, and integrate updates from various departments to swiftly assess risks and formulate response plans and measures. Various emergency response teams, including the Fire Services Department, the Hong Kong Police Force, the Civil Aid Service and the Auxiliary Medical Service have completed all necessary preparatory work and are on standby, with sufficient manpower deployed to handle possible emergencies during heavy rainstorms and high wind, and to provide assistance to those in need.
    • The Emergency Transport Co-ordination Centre of the Transport Department will continue to operate round-the-clock. It will also closely monitor traffic and transport conditions with public transport agencies, and disseminate emergency traffic information and public transport service arrangements to the public in a timely manner.
    • The Development Bureau (DEVB) is co-ordinating preparation work to deal with flooding, landslides and fallen trees and ensure safety of building structures. Emergency control centres of various departments are fully prepared to respond. The DEVB has also pooled the resources from contractors of works departments to ensure that sufficient manpower and resources are available for handling emergency situations.
    • The Drainage Services Department (DSD) completed the special inspection and carried out necessary clearance at about 240 locations which are prone to flooding due to blockages today. The “just-in-time” arrangement will continue, with at most 180 emergency response teams to conduct inspection and clearance of drainage channels in different districts across the territory. For coastal low-lying or windy residential areas with high risks, the DSD and the Civil Engineering and Development Department have established management measures in advance, including early warning systems and emergency response arrangements.
    • The Geotechnical Engineering Office and the Observatory closely monitor weather conditions and will issue a landslip warning when appropriate. Relevant departments have completed inspections of government man-made slopes with relatively higher potential impacts.
    • The Buildings Department has reminded property management companies to inspect building maintenance facilities, such as bamboo scaffolding, gondolas, signboards, solar panels and the like, to ensure their stability.
    • Relevant departments have completed tree risk assessments and mitigation work at locations with high risks.
    • The Highways Department (HyD) inspected again the flood warning systems installed at Kwun Tong Road Underpass and 16 pedestrian subways along Shing Mun River in Sha Tin, Lam Tsuen River in Tai Po and Tai Po River with a higher risk of flooding from July 16 to 18 to ensure normal operation. In collaboration with the DSD, the department also carried out special inspections and clearance of public road sections which are prone to flooding due to blockages, including high speed road sections, such as San Tin Highway. The HyD also carried out special inspections and clearance of the drainage channels at roadside man-made slopes. In addition, the HyD has reminded relevant staff members and contractors to pay close attention to weather conditions and information released by the Observatory in order to make early preparations for the activation of the Emergency Control Centres.
    • District Offices have initiated relevant response measures, including co-ordinating with other departments and organisations to enhance preparedness, preparing sandbags and water-stop boards, etc. They will also mobilise District Council members, members of “the three committees” and Care Teams to disseminate the latest weather information to residents in flood-prone areas, reminding them to make necessary preparations.

     
         The Education Bureau will closely monitor the weather conditions and announce the arrangement for schools as early as necessary to facilitate parents and students in making early preparations.
     
         The Labour Department reminded employers to make prior work arrangements for employees in times of typhoons and rainstorms as early as possible, including arrangements on reporting for duty, release from work, resumption of work and remote work (if applicable). In drawing up and implementing the arrangements, employers should give prime consideration to employees’ safety and the feasibility of employees travelling to and from their workplaces, etc. Employers should also give consideration as much as possible to the different situations and actual difficulties faced by individual employees, and adopt a sympathetic and flexible approach.

         The Government departments will continue to serve with dedication and make preparations on all fronts to safeguard the lives and property of the public as well as public safety. The Government urges the public to stay alert and stay away from dangerous places such as rivers and slopes in adverse weather conditions, refrain from water sports, and continue to pay attention to the latest news released by the Government.

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Wanted Massachusetts Trinitarios Gang Member Captured in Bethel, Maine

    Source: US Marshals Service

    Portland, ME – The U.S. Marshals Service (USMS) in Maine, announce the arrest of Yonaidry Lascano Rosario, 24, in Bethel, ME. Rosario, a known member of the Trinitarios Gang, was wanted for 2 counts of Assault to Murder (Armed), Accessory After the Fact, Assault and Battery with Dangerous Weapon, Assault with Dangerous Weapon, and Firearm Carry without License. All warrants were issued out of the State of Massachusetts.

    The USMS led, Maine Violent Offender Task Force (MVOTF), received a collateral lead from the USMS District of Massachusetts in April of 2025. For months, Maine Investigators conducted surveillance, interviews, and developed leads which finally resulted in a credible location for Rosario.

    Thursday night, federal task force members surrounded a residence in Bethel, Maine and ordered Rosario to surrender. Rosario was identified and apprehended without incident. As a result of the arrest, a search warrant was also executed, resulting in firearm(s) and a quantity of drugs being seized by Investigators. Rosario was charged as a Fugitive from Justice, pending his extradition back to Massachusetts.

    It is alleged that “Trinitarios” undertake efforts to dominate communities by intimidating rival gangs while trying to establish control over certain neighborhoods. As seen in previous charging documents throughout the country, “Trinitarios” tend to utilize violence, including murder, in furtherance of the organization’s goals and purposes.

    The U.S. Marshal’s MVOTF received significant assistance from the FBI Maine Safe Streets Task Force, Oxford County Sheriff’s Office, Rumford Police Department, Norway Police Department, and the Massachusetts State Police Violent Fugitive Apprehension Section.

    The District of Maine’s, Chief Deputy U.S. Marshal, Josh Taylor said, “This is simply the direct result of multi-agency collaboration between our federal, state, and local law enforcement partners who are dedicated and sharply focused on apprehending dangerous persons in Maine communities in order to safeguard our residents.”

    The USMS, Maine Violent Offender Task Force is comprised of members of the U.S. Marshals Service, Maine Department of Corrections, Biddeford Police Department, U.S. Border Patrol, U.S. Immigration and Customs Enforcement, Maine National Guard Counterdrug Task Force, and the Coast Guard Investigative Service.

    If you have any information regarding the whereabouts of any state or federal fugitive, please contact the United States Marshals Service, District of Maine at med.tipline@usdoj.gov.

    MIL Security OSI –

  • MIL-OSI USA: Bacon and Salazar Introduce Historic Bipartisan DIGNITY Act to Finally Fix America’s Broken Immigration System

    Source: United States House of Representatives – Congressman Don Bacon (2nd District of Nebraska)

    WASHINGTON, D.C. – Today, Congressman Don Bacon (NE-02) and Congresswoman Elvira Salazar (FL-27) introduced a new and improved version of the DIGNITY Act – the DIGNITY Act of 2025: a bold, historic, and commonsense immigration reform bill. 

    They were joined by a group of 20 members including Reps. Veronica Escobar (TX-16), Mike Lawler (NY-17), David Valadao (CA-22), Dan Newhouse (WA-04), Mike Kelly (PA-16), Brian Fitzpatrick (PA-01), Gabe Evans (CO-08), Marlin Stutzman (IN-03), Don Bacon (NE-02), Young Kim (CA-40), Adriano Espaillat (NY-13), Hillary Scholten (MI-03), Susie Lee (NV-03), Adam Gray (CA-13), Salud Carbajal (CA-24), Mike Levin (CA-49), Nikki Budzinski (IL-13), Laura Gillen (NY-04), and Jake Auchincloss (MA-04).

    “This bill fortifies border protections, ends all catch and release and solves illegal immigration once and for all. It also provides smart reforms to our asylum and broken immigration system, and provides the American workforce with stability,” said Rep. Bacon. “Those who entered America illegally in the past but otherwise working and a being good neighbor will pay a fine and not be eligible for citizenship. This allows them to continue working and contribute to our economy and workforce.”

    “The Dignity Act of 2025 is a revolutionary bill that offers the solution to our immigration crisis: secure the border, stop illegal immigration, and provide an earned opportunity for long-term immigrants to stay here and work,” said Congresswoman Salazar. “No amnesty. No handouts. No citizenship. Just accountability and a path to stability for our economy and our future.” 

    “I have seen firsthand the devastating consequences of our broken immigration system, and as a member of Congress, I take seriously my obligation to propose a solution. Realistic, common-sense compromise is achievable, and is especially important given the urgency of this moment. I consider the Dignity Act of 2025 a critical first step to overhauling this broken system,” said Congresswoman Escobar. “Immigrants – especially those who have been in the United States for decades – make up a critical component of our communities and also of the American workforce and economy. The vast majority of immigrants are hard-working, law-abiding residents; and, most Americans recognize that it is in our country’s best interest to find bipartisan reforms. We can enact legislation that incorporates both humanity and security, and the Dignity Act of 2025 offers a balanced approach that restores dignity to people who have tried to navigate a broken system for far too long. The reintroduction of this legislation includes changes that reflect the challenges in today’s political environment. I’m proud of my bipartisan work with Representative Salazar, who has been a strong partner on this issue since December 2022. It is our hope that Congress seizes the opportunity to take an important step forward on this issue.”

    The Dignity Act delivers a long-overdue solution: it secures the border, restores law and order, revitalizes the American Workforce, and allows certain long-term undocumented immigrants to earn legal status, without amnesty or a path to citizenship. The bill restores order while offering a tough but fair opportunity for those who have contributed to the country. 

    Unlike past efforts, the DIGNITY Act is fully funded through restitution payments and application fees made by immigrants, requiring NO taxpayer dollars.

    “In conversations across NY-17, I’ve heard a lot of frustration, both from employers struggling to fill jobs and families looking to reunite with their loved ones,” said Congressman Lawler. “We must do this by fixing our broken legal immigration system, securing our borders, and creating a fair, earned process for those who are already here and contributing. The Dignity Act honors America’s legacy of being a nation of immigrants and that’s why I’m proud to support it.”

    “It’s past time for Congress to move reasonable immigration reform that restores law and order, ends illegal immigration, and provides a solution to undocumented immigrants—who meet certain requirements—the chance to live and work here legally,” said Congressman Valadao. “Immigration reform has long been one of my top priorities, and I’m proud to help lead this bipartisan effort to secure our border, fix our immigration system, and strengthen our economy.”

    “As the grandson of Mexican immigrants and a former cop and soldier, I’ve seen firsthand the importance of a secure border and a fair immigration system,” said Congressman Evans. “I’m proud to help introduce Congresswoman Salazar’s bipartisan DIGNITY Act, which prioritizes border security while delivering a practical solution for immigrants who want to work hard, follow our laws, and be productive members of society. Our legislation accomplishes what Latino business owners and community members have been asking for: give immigrants positively contributing to our community an opportunity to pursue the American Dream.” 

    Key provisions of the Dignity Act include:

    • Border Security: Fully funds modern border infrastructure and enforcement.
    • Mandatory E-Verify: Prevents illegal hiring and protects American jobs.
    • Asylum Reform: Ends catch-and-release, and ensures timely and credible outcomes.
    • Dreamer Protections: Grants legal status and a path to permanent residency.
    • The Dignity Program: A 7-year earned legal status program allowing undocumented immigrants to live and work legally, with renewable status based on good conduct and restitution.
    • Workforce Development: Expands training, apprenticeships, and education for American workers.
    • Legal Immigration Reform: Updates visa categories to align with 21st-century economic needs.

    With growing bipartisan support and endorsements from immigration groups, faith leaders, businesses, the agricultural sector, educators, and community leaders, the Dignity Act presents the strongest and most viable opportunity in years to achieve meaningful, lasting immigration reform.

    The legislation acknowledges a key truth: most undocumented individuals are not seeking citizenship at all costs, but rather the dignity of living and working legally, contributing to society, paying taxes, being safe from deportation, and traveling to see family during the holidays. 

    At the same time, the Dignity Act makes clear that this will be the final fix, because real border security and enforcement must be in place to prevent future crises.

    WHY NOW?

    The immigration crisis is no longer confined to border towns. From the recent riots in Los Angeles to overwhelmed communities across the country, the consequences of a broken system are unfolding in plain sight. Millions live in the shadows, our economy suffers from labor shortages, and the border remains a flashpoint of national concern.

    For too long, Congress has failed to act, leaving communities, law enforcement, and immigrants caught in a system that doesn’t work.

    The Dignity Act delivers a real solution: secure the border and provide undocumented immigrants who meet strict conditions with an earned opportunity to live and work legally, with dignity and accountability. 

    It balances compassion with law and order. 

    This is a defining moment to act. The American people want security, dignity, and a system that works. The Dignity Act makes that possible.

    BACKGROUND:

    For generations, the United States has been a beacon of hope for those fleeing violence, seeking opportunity, and building a better life. But our broken immigration system has left too many in the shadows and too many Americans without answers. 

    The Dignity Act reaffirms that while we are a nation of laws, we are also a nation of second chances. By restoring order and creating a clear, enforceable process, this legislation renews the American legacy of hope and opportunity. 

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    MIL OSI USA News –

  • MIL-OSI USA: Commissioner Johnson Hosted the Regulators’ Roundtable: Financial Markets Innovation and Supervision of Emergent Technology in London

    Source: US Commodity Futures Trading Commission

    LONDON — On July 14, 2025, Commodity Futures Trading Commission Commissioner Kristin Johnson convened the third annual international financial markets regulation roundtable in London. The agenda and engagement focused on rapidly evolving technologies — with emphasis on the increasing integration of artificial intelligence, the proliferation of cyber threats, and the rapid adoption of digital assets across global financial markets.[1]
    During the Emergent Technologies Roundtable, Commissioner Johnson explained “AI holds significant promise for making financial services more inclusive, efficient, and accessible. But its deployment must be underpinned by robust governance, ethical design, and global regulatory collaboration. For global regulatory leadership … the challenge is to balance innovation with stability, openness with security and privacy protections, and the benefits of automation with the value of human oversight.”  
    Reflecting on the need for effective governance, Commissioner Johnson explained that “governance — at the firm level and the system level — matters more than ever. Fintechs must invest in model risk management, ethical design, and responsible data practices. Supervisory approaches must evolve to keep pace with the changes occurring in the markets subject to our supervision.”
    The Roundtable also explored issues of operational resilience in the face of mounting cyber attacks launched by sophisticated actors operating from dark corners in many jurisdictions around the world with the potential to severely disrupt local and global financial markets. “Cyber resilience is a critical gateway issue for protecting market integrity, and an area where we need to be ‘all hands on deck’ on both sides of the pond. Cyber resilience is only as strong as its weakest link. It is important to stay vigilant and collaborate closely on best practices and lessons learned,” Commissioner Johnson said. 
    According to Commissioner Johnson, “convening regulators offers an exceptional opportunity for colleagues to share learning and understanding on emerging and persistent issues that directly impact market integrity, stability, and security. It has been my pleasure to coordinate an annual conversation among regulators each year of my service as a Commissioner.” 
    Roundtable attendees included representatives of the Federal Reserve Bank of Chicago, the Bank of England, the Financial Conduct Authority, Banco de España (the central bank of Spain), the European Securities and Markets Authority,  Deutsche Bundesbank (the central bank of the Federal Republic of Germany), the Comisión National del Mercado de Valores (the Spanish Securities Market Commission),the City of London, the Financial Action Task Force, the Cambridge Centre for Alternative Finance, and the London School of Economics Law School, among others.
    The attendees discussed a number of issues, including regulatory responses to cyber threats and operational resilience for systemically important financial institutions and market participants; risk management concerns and effective oversight of non-financial institution third party service providers; the impact of increasing reliance on AI; and strategies to enhance integrity, stability, and accountability in global financial markets. 
    “I extend my gratitude to the roundtable attendees,” Commissioner Johnson continued. “Hopefully, the insightful dialogue inspires harmonization, coordination, and collaboration across financial banking and market regulation.” 

    MIL OSI USA News –

  • MIL-OSI Security: Nevada Nurse Practitioner Pleads Guilty to Fraudulent Medicare Wound Care Billing

    Source: US FBI

    LAS VEGAS – A Las Vegas nurse practitioner pleaded guilty today to conspiring to fraudulently bill Medicare for amniotic wound allografts for patients that were medically unreasonable and unnecessary in exchange for illegal health care kickbacks.

    Mary Huntly, 67, was charged with one-count of conspiracy to defraud the United States and pay and receive health care kickbacks. United States District Judge James C. Mahan scheduled sentencing for October 15, 2025.

    According to court documents and admissions made in court by Huntly, she applied medically unnecessary allografts to Medicare beneficiaries that were procured through illegal kickbacks and bribes. Huntly admitted that, from September 2022 through April 2024, her wound care company fraudulently billed Medicare approximately $14,333,550, and Medicare paid approximately $9,105,563 based on those false claims.

    “The defendant applied medically unnecessary allografts for patients and received millions in illegal kickbacks from the fraudulent Medicare claims,” said United States Attorney Chattah for the District of Nevada. “We are committed to working with our partners at the FBI, HHS-OIG, and DCIS to pursue and hold criminal actors accountable for preying on vulnerable citizens and stealing from health care programs.”

    “Medicare and Medicaid, crucial components of our nation’s health care system, are funded by a limited pool of resources,” said Special Agent in Charge Amir Ehsaei for the FBI Las Vegas Division. “Mary Huntly admitted to exploiting the system and taking advantage of America’s most vulnerable populations. She was a trusted healthcare provider, focusing on wound care, and her abuse is significant. The FBI and our federal partners will continue to bring rapacious healthcare professionals like Huntly to justice.”

    “Health care professionals who aim to enrich themselves by performing medically unnecessary procedures undermine the integrity of Federal health care programs and expose their patients to potential harm,” said Deputy Inspector General for Investigations Christian J. Schrank with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG, working closely with our law enforcement partners, will continue to aggressively pursue those who commit health care fraud.”

    At sentencing, Huntly faces a maximum statutory penalty of five years in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; United States Attorney Sigal Chattah for the District of Nevada; Special Agent in Charge Amir Ehsaei for the FBI Las Vegas Division; Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General; and Acting Special Agent in Charge John E. Helsing for the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Western Field Office made the announcement.

    This case was investigated by the FBI, HHS-OIG, and DCIS. The case is being prosecuted by Assistant U.S. Attorney Jessica Oliva of the District of Nevada and Trial Attorneys Monica Cooper of the Texas Strike Force and Shane Butland of the National Rapid Response Strike Force.

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

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    MIL Security OSI –

  • MIL-OSI Security: California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars

    Source: US FBI

    NEWARK, N.J. – A California man has been indicted for fraudulently obtaining millions of dollars from a victim company based in New Jersey, U.S. Attorney Alina Habba announced.

    Joseph Rodriguez, 70, of Irvine, California, is charged by indictment with three counts of wire fraud.  Rodriguez was arrested yesterday and appeared before U.S. Magistrate Judge John D. Early in Santa Ana, California federal court.

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

    In January 2015, Rodriguez, through his company Old American Incorporated, entered into a factoring agreement with a New Jersey company (identified in the indictment as “Victim-1”) to obtain loans secured or collateralized by accounts receivable.  Under the factoring agreement, in which a business sells its outstanding invoices to a third party for immediate cash, Old American retained control over customer relationships and debt collection and was required to pay back Victim-1 directly within 90 days.

    From February 2023 through July 2023, Rodriguez submitted to Victim-1 fraudulent invoices for future accounts receivable that Rodriguez represented were owed to Old American.  In fact, the customers listed in the invoices Rodriguez provided to Victim-1 did not owe any money to Old American for any outstanding invoices, and there were no accounts payable to turn over.  Based on the fraudulent invoices, Victim-1 made millions of dollars of advance payments to Rodriguez, which he did not return.

    Each of the wire fraud charges carries a maximum penalty of 20 years in prison and a maximum fine of up to $250,000, or twice the gross gain to the defendant or loss to the victim, whichever is greatest.

    U.S. Attorney Habba credited special agents of the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy in Newark, with the investigation leading to the charges.

    The government is represented by Assistant U.S. Attorneys Farhana C. Melo and Benjamin D. Bleiberg of the Economic Crimes Unit in Newark.

    The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

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    MIL Security OSI –

  • MIL-OSI USA: Q&A: Organized Retail Crime Costs Families $500 Annually

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    Q: How does organized retail crime impact Main Street businesses and customers?

    A: Organized crime syndicates are rampaging retail stores and cargo fleets across the country through sophisticated criminal schemes. It’s costing businesses and consumers billions of dollars a year. We’re not talking about a kid stealing a candy bar or pack of gum near the checkout counter. These schemes include cybercrime, fraud and other complex cons that have surged in recent years, with the average loss per cargo theft incident exceeding $200,000. Transnational criminal organizations target U.S. shippers, retailers and the supply chain with aggressive tactics overwhelming local law enforcement. Cargo theft costs the supply chain up to $35 billion each year, contributing to higher consumer prices and driving up insurance costs.

    According to the National Retail Federation, more than 73 percent of retailers report shoplifters are exhibiting more violence and aggression than the previous year, putting their employees, customers and law enforcement and security personnel at risk. These orchestrated crimes plunder large quantities of merchandise from retail stores, warehouses and the supply chain. Then criminal enterprises turn around to resell the stolen goods online or through other illicit channels for profit. As chairman of the Senate Judiciary Committee, I held a congressional hearing in July to hear from retailers, shippers and others impacted along the supply chain by these crimes. An executive with the American Trucking Association called for a coordinated federal response to address this dangerous and costly criminal activity and backed my bipartisan bill, the Combatting Retail Crime Act, to establish a multi-agency response, giving law enforcement new tools to respond to the surge in cargo theft across the country.

    At the hearing I brought up recent efforts by the U.S. Department of Justice that indicted 11 defendants, including nine illegal immigrants, with stealing nearly a half-million dollars of Nike shoes from rail cars. Even more serious is when criminals steal from the food supply chain, like from a pallet of groceries or infant formula, since they break the safety seal of the shipping container and ruin the entire cargo container of goods. I also brought up another investigation that connected thefts at a mall in Katy, Texas to a cartel that’s believed to be responsible for over $100 million in theft across the country. It’s a sweeping problem that demands swift justice. Homeland Security Investigations estimate the average American family will pay more than $500 in additional costs each year due to organized retail crime.

    Q: How would your bill combat these crimes?

    A: A few years ago, I convened a roundtable in Cedar Rapids to hear concerns and learn from local retail leaders and law enforcement about the rise in organized retail crimes. Since then, I’ve pushed for a coordinated response at the federal level. The Department of Homeland Security has found that cartels, terrorists and human traffickers facilitate organized retail and supply chain crime and use the proceeds to finance other crimes. It’s a criminal hamster wheel that spans the globe and demands an informed and beefed up response from the nation’s counterterrorism and intelligence agencies. At the Senate hearing in July, I asked the District Attorney for San Diego County why it’s important for prosecutors to aggregate the value of stolen goods. She explained that aggregation distinguishes between someone who shoplifts food to eat from the repeat criminal offender who goes into a store with a calculator to stay under a $950 threshold so that the criminal would only be subject to a misdemeanor. That misguided policy led to retail stores locking up merchandise, instead of prosecutors locking up the perpetrators stealing the merchandise. I was pleased to hear California changed this poppycock policy to allow prosecutors to aggregate stolen merchandise in the pursuit of justice. I’ll continue pushing in Congress for criminal action to be met with criminal punishment.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Alan Wilson announces Anderson Co. man sentenced for sexually assaulting minorRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – Attorney General Alan Wilson announced that an Anderson County man has been sent to prison for sex crimes against minors. On July 16th, Julio Cesar De La Cruz Reyes pleaded guilty to one count of Criminal Sexual Conduct with a Minor, 3rd degree, and one count of Sexual Exploitation of a Minor, 2nd degree.

    On August 18, 2023, Special Investigator Kevin Atkins with the South Carolina Attorney General’s Office conducted a proactive investigation into the use of a file-sharing network for the distribution and possession of Child Sexual Abuse Material. While conducting this investigation, Investigator Atkins discovered a user of the network sharing files. Further investigation revealed that the files were being shared from the Anderson County residence of Julio Reyes. A search warrant was executed at the home on February 9, 2024. When law enforcement talked to Reyes, he admitted ownership of the child sexual abuse material. He also disclosed that in addition to watching and sharing child sexual abuse material, he had sexually assaulted a minor in Anderson County. Reyes was taken into custody at that time. A forensic examination of his cell phone was done by forensic examiner Jamie Johnson of the South Carolina Attorney General’s office. In all, 392 images and videos of child sexual abuse material were found on the device, including images of babies and toddlers.

    Judge R. Lawton McIntosh sentenced Reyes to 15 years at the SC Department of Corrections on the CSC with a Minor, 3rd degree charge, and 10 years at the SC Department of Corrections on the Sexual Exploitation of a Minor, 2nd degree charge. These sentences will run concurrently, and he received credit for 527 days of time served. He will have to register as a sex offender.

    MIL OSI USA News –