NewzIntel.com

Category: Justice

  • MIL-OSI Australia: Work underway at two Tuggeranong shopping centres

    Source: Northern Territory Police and Fire Services

    Public space upgrades are being carried out at Lanyon Marketplace in Conder.

    In brief:

    • Improvements are being made at several local shops across Canberra.
    • Public space improvements will improve safety, accessibility, look and feel.
    • This story looks at work taking place at two shopping areas in Tuggeranong.

    Have you noticed some work going on at the shops lately?

    Several local shopping areas across Canberra are receiving a bit of a facelift through important public space upgrades.

    Two of these are in Tuggeranong:

    • Calwell Group Centre
    • Lanyon Marketplace.

    Some of the upgrades include new play equipment, more places to sit and gather and improved access and parking.

    You can also expect improvements to each centre’s overall look and feel, through the addition of new trees and landscaping.

    It’s hoped these improvements will encourage residents to shop local and spend more time in their suburbs.

    Community consultation

    Each project has involved community engagement.

    Community groups and local businesses have shared feedback on the changes they’d like to see. This has informed individual designs.

    You can find more on the consultation process and feedback received for each project by clicking on the links below.

    Calwell Group Centre

    Upgrades are underway on the public spaces at Calwell shops on Webber Crescent.

    Key features include:

    • new seating and tables
    • an improved playground with nature play and accessible play elements
    • new accessible parking bays
    • extra trees and better landscaping, including raised planting beds
    • improved pedestrian access, including paths and safe crossing points
    • resurfacing of the carpark and service area with wider medians and more tree plantings
    • lighting and accessibility upgrades to the laneway between the swim school and the aged care facility
    • the addition of a service gate to restrict parkland access.

    Find out more about the improvements at Calwell Group Centre.

    Lanyon Marketplace

    Public space upgrades are being carried out at Lanyon Marketplace in Conder.

    Key features include:

    • new seating providing spaces to sit and gather
    • more trees and better landscaping
    • improved access for pedestrians, including paths, pram ramps and safe crossing points
    • a new raised intersection at Balcombe and Sidney Nolan streets, including a new pedestrian crossing.
    • additional parking spaces on Sidney Nolan Street.

    Find out more about the improvements at Lanyon Marketplace.

    Monash shops

    Minor improvements at the Monash Commercial Centre were completed recently.

    Find out more about the work at Monash shops.

    Get ACT news and events delivered straight to your inbox, sign up to our email newsletter:


    MIL OSI News –

  • MIL-OSI USA: Grassley, Shaheen Highlight National Fentanyl Awareness Day

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) and Sen. Jeanne Shaheen (D-N.H.) introduced a resolution designating April 29, 2025, as “National Fentanyl Awareness Day” to drive awareness of counterfeit fentanyl pills.

    “Fentanyl overdoses claimed the lives of more than 58,000 Americans last year, many of whom suffered from accidental poisonings after taking counterfeit prescription pills. President Trump has taken strong action to stem the flow of fentanyl pills. Additionally, Congress must act to hold corporations accountable for their role in the illicit drug trade,” Grassley said. “Our resolution demonstrates continuing resolve to put an end to America’s fentanyl epidemic.”

    “There’s always more we can and should be doing to address the substance use disorder crisis and prevent more Granite Staters from dying of drug overdoses,” said Senator Shaheen. “Our resolution memorializes the lives that have been lost to this epidemic and underscores the need to raise awareness and commit more resources to combating the flow of fentanyl into our communities.”

    Grassley and Shaheen are joined by Sens. Mitch McConnell (R-Ky.), John Fetterman (D-Pa.), Dave McCormick (R-Pa.), Catherine Cortez Masto (D-Nev.), Steve Daines (R-Mont.), Raphael Warnock (D-Ga.), Kevin Cramer (R-N.D.), Ruben Gallego (D-Ariz.), Jim Justice (R-W.Va.), Ben Ray Luján (D-N.M.), Jim Risch (R-Idaho), Mark Kelly (D-Ariz.), Shelley Moore Capito (R-W.Va.), Todd Young (R-Ind.), Deb Fischer (R-Neb.), Jerry Moran (R-Kan.), John Hoeven (R-N.D), Bill Hagerty (R-Tenn.), Joni Ernst (R-Iowa), Bill Cassidy (R-La.) and Susan Collins (R-Maine).

    Read the resolution HERE.

    Background:

    America saw more than 84,000 recorded drug overdose deaths last year alone. This surge is largely due to illicit fentanyl and counterfeit prescription pills. In 2024, the Drug Enforcement Administration (DEA) seized more than 60 million fentanyl-laced counterfeit pills, which often resemble prescription medication and are marketed to young Americans through social media.

    This Congress, the Senate overwhelmingly passed the Grassley-led HALT Fentanyl Act by a vote of 84-16, which would make permanent fentanyl-related substances’ Schedule I classification. Grassley also introduced legislation to help communities identify and tackle drug abuse trends, crack down on illicit xylazine and protect first responders from secondary exposure to lethal narcotics.

    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Grassley Moves to Declassify FBI Analysis of Nellie Ohr’s Criminal Referral

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) today requested Federal Bureau of Investigation (FBI) Director Kash Patel declassify the FBI’s analysis of a congressional criminal referral issued for Nellie Ohr following her false statements to Congress in 2018.

    Grassley transmitted the mostly unclassified FBI analysis document to Patel, along with an accompanying cover letter. The public letter outlines Ohr’s obstructive conduct and makes the case for declassification.

    “As you are aware, Nellie Ohr played a key role in the genesis of Crossfire Hurricane while working for Fusion GPS and coordinating with her husband, Bruce Ohr, who was a Justice Department official at that time,” Grassley wrote. “The [FBI’s] document provides background with respect to Crossfire Hurricane’s origins as well as the criminal case against Nellie Ohr.”

    “I request that a full declassification be done immediately for the following reasons,” Grassley continued: “(1) the document is largely unclassified and the portions that are classified are at a very low level of classification; (2) the information that is classified is similar to the information subject to declassification Executive Orders for Crossfire Hurricane records issued by President Trump in 2020 and 2025 and, at this point, may already be declassified; (3) other Crossfire Hurricane document declassifications separate from those Executive Orders occurred in the first Trump term; (4) the overriding public interest.”

    “Declassification of the document in full would be consistent with past practices and to the benefit of public transparency and accountability. There is no legitimate basis to keep the document from the public,” Grassley concluded.

    Read the full cover letter HERE.

    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Durbin Delivers Remarks Honoring Fred Wertheimer As He Receives The Senator Paul H. Douglas Award For Ethics In Government

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    April 30, 2025

    In his remarks, Durbin praised the Paul Douglas Award recipient, Fred Wertheimer, for his dedication to strengthening American democracy

    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL) today delivered remarks honoring Fred Wertheimer, this year’s recipient for the University of Illinois System’s Senator Paul H. Douglas Award for Ethics in Government.  In his remarks, Durbin praised Mr. Wertheimer’s work as founder and President of Democracy 21, a nonpartisan, nonprofit dedicated to strengthening American democracy, safeguarding election integrity, and promoting government accountability.

    Named for the late Illinois Senator, the Senator Paul H. Douglas Award for Ethics in Government is presented to a person whose public actions and contributions have demonstrated a deep understanding and respect for ethical behavior and standards in government.  Past recipients include former President Barack Obama, the late Senator Paul Simon, the late Supreme Court Justice Sandra Day O’Connor, the late Supreme Court Justice John Paul Stevens, Dr. Anthony Fauci, and former Representative Liz Cheney.

      

    Photos of Durbin delivering his remarks can be found here.

    Durbin’s remarks as prepared for delivery are below:

    U.S. Senator Dick Durbin Remarks at Paul Douglas Award Ceremony

    April 30, 2025

    As prepared for delivery

    Thank you, President Killeen, for those kind words.  I want to welcome my dear friends, Jean Douglas Bandler and Ned Bandler, Senator Douglas’s daughter and son-in-law, his great-grandson, Matthew Douglas.

    It is always an honor to join the Douglas family, the University of Illinois, and its outstanding Institute of Government and Public Affairs in presenting the Senator Paul H. Douglas Ethics in Government Award.

    People ask me how I’ve survived 42 years in Congress.  The short answer is:  I try to follow the Gospel of St. Paul—by which I mean, I try to follow the examples of Paul Simon and Paul Douglas.

    They showed me that the bedrock of a long career in public service is a commitment to honesty and integrity.  Without that North Star to guide you, you are liable to get lost. I’ve seen it happen. 

    Paul Douglas held himself to high ethical standards—even stronger than Congress required—because he understood when people lose faith in their government, democracy crumbles.  That basic truth is also what has driven Fred Wertheimer for more than 50 years.

    I have known Fred for many of those years.  I admire him greatly.  I am also a big fan of his brilliant wife, Linda Wertheimer.  We’re honored that you could join us, Linda.

    For more than five decades—first at Common Cause and then at Democracy 21—he has been a leading voice in advancing the causes of honesty and integrity in government, free and fair elections, and protecting Americans’ right to vote.  The bedrock issues of democracy.

    Fred Wertheimer is not intimidated by Big Money or long odds, and he is not afraid of bullies—which means he is exactly the kind of leader America needs, urgently, now.

    Today is Day 101 of the second Trump Administration.   If America had been invaded by a hostile nation, I’m not sure they could have done so much damage, in such a short period of time, to our economy, our democracy, and our standing in the world.

    What would Professor Paul Douglas say about an Administration threatening to withhold federal funding for education and research—and jeopardizing universities’ solvency–in order to dictate what can be taught, and who can teach?

    What would economist Paul Douglas think of a President who needlessly drives up costs for America’s families and businesses and harms the global economy at risk by waging an

    incoherent trade war against our foes and allies?

    Our government is being dismantled, essential services are being crippled, and tens of thousands of federal workers are being fired, many illegally, on instructions from the richest man on Earth, who bought his influence in this Administration with hundreds of millions of dollars in cold, hard campaign cash.

    The autocrats and oligarchs are at the gate.  If Paul Douglas were here, he would be appalled, as we all should be.

    So, what do we do to save our democracy?  First, we need to break the corrupt chokehold of unlimited, unaccountable special interest money on our elections and public policies. 

    Second, we need to protect the right to vote.

    I know that you are committed to both of these imperatives, Fred, and I am with you.

    Finally, we must safeguard the independence and integrity of the judiciary.

    During the Biden Administration, Democrats held a majority, and I held the gavel on the Senate Judiciary Committee. And the Senate confirmed 235 federal judges of impeccable character and qualifications—including Supreme Court Justice Ketanji Brown Jackson.

    These and other federal judges are now holding the line against his most serious assaults on the rule of law.  We must continue to defend this line.  Without the rule of law, there is no democracy.

    In 1970, when John Gardner founded Common Cause, he knew he wanted Fred Wertheimer to spearhead its campaign finance reform efforts.  He warned Fred that that, quote: “Reform is not for the short-winded.”

    Fortunately, in the race to make our democracy more open, honest, and accountable, Fred Wertheimer is a long-distance runner and a champion.  He is a leader for these times, and a worthy recipient of the 2025 Senator Paul H. Douglas Ethics in Government Award.

    Congratulations on this well-deserved honor, Fred, and thank you for your decades of service to our democracy.

    And now, it is my pleasure to introduce Senator Douglas’ great-grandson Matthew Douglas, who is representing the Douglas family.

    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Durbin Questions Witnesses During Spotlight Hearing On The Trump Administration’s Attempts To Whitewash Januar 6

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    April 30, 2025
    The hearing featured Harry Dunn, a former U.S. Capitol Police Officer, and Daniel Hodges, an MPD Officer, both who were brutally attacked by insurrectionists
    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, today questioned witnesses during a Senate Democratic spotlight hearing entitled “Clear and Present Danger: The Trump Administration’s Whitewashing of the January 6th Insurrection.” Durbin first questioned Mike Romano, a former Deputy Chief of the Capitol Siege Section of the D.C.U.S. Attorney’s Office and member of the Department of Justice’s (DOJ) Public Integrity Unit, and Sara Levine, a former Assistant U.S. Attorney in the Capitol Siege Section of the D.C, about Ed Martin—President Trump’s pick for U.S. Attorney in D.C.
    “Ed Martin’s nomination to be [the] U.S. Attorney for the District of Columbia is pending before this Committee. I want to understand how you [were] assigned to these [January 6] cases initially, how you executed them, if there was anything unusual in your duties, and responsibilities, and Ed Martin’s personal involvement—if there was any. And how you were terminated from the office,”said Durbin.
    Ms. Levine stated that she came to work for the U.S. Attorney’s Office specifically for the Capitol Siege Section. While there, she worked on about 40 cases. Ms. Levine was terminated from the Justice Department as a result of her work on the January 6 cases.
    Mr. Romano responded that he joined the Capitol Siege Section in February of 2021. He stated, “I knew from talking with some of my former colleagues at the U.S. Attorney’s Office that there was going to be a call that went out to other parts of the Justice Department for people to staff this effort. There was a sense that there needed to be many more people assigned to prosecute these cases nationwide.” Mr. Romano worked on about 20 cases before being elevated to Deputy Chief.
    Durbin has continuously called out Mr. Martin’s long record of objectionable statements and conduct. This includes: Mr. Martin repeatedly attacking law enforcement officers who kept members and staff safe during the January 6 insurrection and the Assistant U.S. Attorneys who were assigned to prosecute the rioters who brutally attacked police officers; Mr. Martin calling Michael Fanone, a 20-year veteran of the Metropolitan Police Department who was nearly killed on January 6, “a fake cop”; Mr. Martin advocating for “less judgment on somebody who hit a cop” on January 6; Mr. Martin repeatedly attacking prosecutors who were assigned to work on January 6 cases, calling them “terrorists” and “despicable people who decided to do something wrong”; and Mr. Martin’s close relationship with Timothy Hale-Cusanelli, a January 6 rioter and Nazi sympathizer whom he called an “extraordinary man, an extraordinary leader” who is “worthy of being listened to by lots of folks.”
    “Can you tell me in regards to the individuals you prosecuted—do any of them have criminal records?” Durbin asked.
    Mr. Romano responded that yes, some of them did have criminal records prior to the January 6 insurrection.
    “I can’t tell you how many cases have been filed against these individuals after [President Trump’s] pardons… In Central Illinois, there was a murder case involving one of these defendants. Clearly some of them had criminal records coming into this experience,” said Durbin. 
    The hearing focused on honoring the law enforcement officers who defended the Capitol; acknowledging the work of the prosecutors who brought the January 6 insurrectionists to justice in the years following the attack; and condemning President Trump’s dangerous and reckless decision to commute the sentences of 14 individuals and grant a full, complete, and unconditional pardon to the nearly 1,500 other individuals charged or convicted of offenses related to events that occurred at or near the U.S. Capitol on January 6, 2021.
    Video of Durbin’s questions in the hearing is available here.
    Audio of Durbin’s questions in the hearing is available here.
    Durbin concluded the hearing by stating, “You were not just witnesses to history, you are history. You’ve lived it [and] you’ve lived the aftermath as well. I can’t think of another event in my lifetime that has been subject to such historic revisionism [where the Administration] is trying to rewrite January 6… Those of us in the building know what we saw and what we lived through… Because this event was of such historic importance, we cannot let the truth die. We have to come together regularly and tell the truth to the American people.”
    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Mesa Man Indicted for Torching Tesla Property

    Source: US State Government of Utah

    Today, a federal grand jury in Phoenix returned a five-count indictment against Ian William Moses, 35, of Mesa, Arizona for Maliciously Damaging Property and Vehicles in Interstate Commerce by Means of Fire.

    The charging documents filed in the case allege that Moses was at the Tesla dealership in Mesa shortly before 2 a.m. on Monday, April 28, wearing a dark hooded sweatshirt, tan ballcap, grey pants, black boots, and a black mask. He also carried a red plastic gas can and a black backpack. While in the Tesla parking lot, Moses was captured on video as he placed fire starter logs next to the dealership building. Moses then poured gasoline onto the starter logs, the building, and three Tesla vehicles. At around 1:38 a.m., Moses ignited the starter logs, causing a fire that destroyed a silver Tesla Cybertruck. Video shows Moses leaving the dealership on a dark colored bicycle shortly thereafter.

    Mesa police officers arrested Moses approximately a quarter mile from the Tesla dealership at around 3 a.m., still dressed in the same clothes as he was seen wearing at the scene. After his arrest, officers found a hand drawn map of the area in Moses’ pocket, which included a box with the letter “T” marking the dealership’s location.

    “If you engage in domestic terrorism, this Department of Justice will find you, follow the facts, and prosecute you to the fullest extent of the law,” said Attorney General Pamela Bondi. “No negotiating.”

    “ATF’s Special Agents and forensic investigators, working with the FBI and local partners, quickly recovered and analyzed critical evidence following this deliberate attack,” said ATF Acting Director Dan Driscoll. “This attack poses a serious threat to public safety and the ATF remains committed to aggressively pursuing anyone who endangers our communities through violence or destruction.”

    “There is nothing American about burning down someone else’s business because you disagree with them politically,” said U.S. Attorney Timothy Courchaine for the District of Arizona. “These ongoing attacks against Tesla are not protests, they are acts of violence that have no place in Arizona or anywhere else. If someone targets Tesla with violence, they will be found and confronted with the full force of the law.”

    “I would like to recognize the dedicated work of the Mesa Police and Mesa Fire Departments on this case,” stated ATF Special Agent in Charge Brendan Iber. “Cooperation with our law enforcement partners acts as a multiplier in our efforts to remove violent criminals from the streets and make our communities safer. The professionalism and extensive investigative knowledge of the police and fire investigators within our arson taskforce cannot be overstated.”

    “My office will be engaged in this investigation, and I’m pleased to be able to share our expertise,” said Maricopa County Attorney Rachel Mitchell. “We have a high level of success in prosecuting these types of crimes. My office stands ready to assist our federal law enforcement partners in the prosecution of this individual.”

    “I would like to recognize the outstanding efforts of the Superstition District Patrol officers who played a crucial role in this investigation. Their swift action in identifying and monitoring the suspicious van parked near the dealership was critical to the success of this operation. I am truly grateful for their diligent police work,” said Mesa Police Chief Ken Cost. “Special thanks also go to the Mesa Police specialty units and the partnering agencies involved. Your collaboration was instrumental in bringing this suspect to justice and enhancing the safety of our community.”

    Each count of conviction for Malicious Damage to Property in Interstate Commerce carries a minimum penalty of five years and up to a maximum penalty of 20 years in prison and a fine of $250,000.

    The investigation in this case is being conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, Mesa Police Department, and the Maricopa County Attorney’s Office. Assistant U.S. Attorney Raymond K. Woo, District of Arizona, Phoenix, is handling the prosecution.

    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 Security: Hammond Man Guilty of Violating Federal Controlled Substances Act

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that KYLIN SEXTON (“SEXTON”), age 25, a resident of Hammond, pleaded guilty on April 24, 2025 to possession with the intent to distribute a controlled dangerous substance, in violation of 21, United States Code, Sections 841(a)(1), 841(b)(1)(C) and 841(b)(1)(D).  SEXTON faces up to twenty (20) years imprisonment, a fine of up to a $1,000,000.00, a period of supervised release of at least 3 years up to life, and a mandatory special assessment fee of $100.00.

    Chief U.S. District Judge Nannette Jolivette Brown will sentence SEXTON on July 24, 2025.

    On October 10, 2024, SEXTON pled guilty to being a felon in possession of ammunition, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2).

    According to court records, on May 18, 2022, the Ponchatoula Police Department received a complaint that SEXTON a co-conspirator, was in possession of a firearm.  Upon arrival at the scene, the officers observed the co-conspirator and SEXTON seated inside of a vehicle.  Officers approached the vehicle and ordered the co-conspirator to show his hands.  The co-conspirator ignored the officers’ commands and refused to place his hands behind his back when the officers attempted to remove him from the vehicle. After eventually removing the co-conspirator from the vehicle, officers observed a Glock Model 17, nine-millimeter handgun and extended magazine, loaded with 30 rounds of ammunition, tucked between the passenger seat and the center console.  The firearm had a machine gun conversion device, a “Glock switch,” attached to it.

    The officers also observed a green backpack on the floorboard of the driver’s side where SEXTON was seated.  Upon opening the backpack, the officers located marijuana and cocaine hydrochloride.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Ponchatoula Police Department.  It is being prosecuted by Assistant United States Attorney Brittany Reed of the Violent Crime Unit.

    *  *   *

    MIL Security OSI –

  • MIL-OSI Canada: B.C. pronounces provincial day of remembrance and mourning for victims of tragedy at the Lapu Lapu Day Festival

    The Province of British Columbia has declared Friday, May 2, 2025, an official day of remembrance and mourning for the victims of the tragedy at the Lapu Lapu Day Festival in Vancouver on April 26, 2025.  

    Eleven people were killed and dozens more injured while celebrating Filipino culture and history in a senseless attack at the Lapu Lapu Day Festival in Vancouver. As we learn more about the victims, we are also learning their loss is felt deeply across the province.

    This tragedy has had profound impact on the Filipino community in B.C. and many others in Vancouver and throughout the province.

    The day of remembrance and mourning is an opportunity for people in British Columbia to come together, grieve the loss of innocent lives and recognize the contributions the victims made to their communities and the province. It is also a time to offer comfort to all of those impacted, including those who have lost loved ones, those recovering and those who witnessed the horrific scene, and to offer deep appreciation to community partners, the police, paramedics and those working at the hospitals for their dedicated service at a trying time. Hundreds of volunteers and community members are also stepping up to help at a trying time.

    A backgrounder follows.

    People in British Columbia impacted by the tragic events at Vancouver’s Lapu Lapu Day Festival can access the following supports:

    • Anyone who witnessed or experienced trauma at the event is encouraged to access resources through the VPD Victim Services Unit: 604 717-3321 and VictimLinkBC: call or text 1 800 563-0808, or email 211-victimlinkbc@uwbc.ca to be connected to services that can help, including counselling resources. For details, visit: https://victimlinkbc.ca/
    • ICBC supports are available for people who have been injured, as well as witnesses and the family members of those killed, including counselling. For more information, visit: https://icbc.com/about-icbc/newsroom/2025-04-27-lapu-lapu-tragedy
    • B.C.’s crisis line at 310-6789 (no area code needed) is available for anyone who needs mental-health supports. Crisis lines provide immediate support in the moment, as well as connections to ongoing supports.
    • Crime Victim Assistance Program benefits are available to victims, immediate family members and witnesses: https://www2.gov.bc.ca/gov/content/justice/criminal-justice/bcs-criminal-justice-system/if-you-are-a-victim-of-a-crime/victim-of-crime/financial-assistance-benefits
    • School districts are also taking action to support students, staff and families, including making more counsellors available. A list of resources has also been sent out to districts throughout the province to provide to students and their families looking for support.
    • Supports are available for first responders and health-care workers who are on the front lines, and we encourage all workers to reach out to their employers and/or unions if they are struggling.
    • BC Emergency Health Service’s (BCEHS) Critical Incident Management Stress team is providing mental-health and wellness support to employees who have been affected by these events in addition to the support provided by BCEHS leaders and supervisors. 
    • Vancouver Coastal Health (VCH) staff and medical staff can contact the VCH Employee and Family Assistance Program to access confidential counselling and wellness any time, 24/7.

    The Ministry of Emergency Management and Climate Readiness (EMCR) is working closely with the City of Vancouver and meeting with Filipino BC, the Vancouver Emergency Management Agency (VEMA), the Red Cross, United Way and other partners to identify further supports required.

    Those wishing to sign the book of condolences for victims of this tragedy can visit the Hall of Honour at the B.C. legislature or visit: https://submit.digital.gov.bc.ca/app/form/submit?f=f4944988-5402-45a8-bb9c-7b2a95f928d9

    MIL OSI Canada News –

  • MIL-OSI Security: Mesa Man Indicted for Torching Tesla Property

    Source: United States Attorneys General 1

    Today, a federal grand jury in Phoenix returned a five-count indictment against Ian William Moses, 35, of Mesa, Arizona for Maliciously Damaging Property and Vehicles in Interstate Commerce by Means of Fire.

    The charging documents filed in the case allege that Moses was at the Tesla dealership in Mesa shortly before 2 a.m. on Monday, April 28, wearing a dark hooded sweatshirt, tan ballcap, grey pants, black boots, and a black mask. He also carried a red plastic gas can and a black backpack. While in the Tesla parking lot, Moses was captured on video as he placed fire starter logs next to the dealership building. Moses then poured gasoline onto the starter logs, the building, and three Tesla vehicles. At around 1:38 a.m., Moses ignited the starter logs, causing a fire that destroyed a silver Tesla Cybertruck. Video shows Moses leaving the dealership on a dark colored bicycle shortly thereafter.

    Mesa police officers arrested Moses approximately a quarter mile from the Tesla dealership at around 3 a.m., still dressed in the same clothes as he was seen wearing at the scene. After his arrest, officers found a hand drawn map of the area in Moses’ pocket, which included a box with the letter “T” marking the dealership’s location.

    “If you engage in domestic terrorism, this Department of Justice will find you, follow the facts, and prosecute you to the fullest extent of the law,” said Attorney General Pamela Bondi. “No negotiating.”

    “ATF’s Special Agents and forensic investigators, working with the FBI and local partners, quickly recovered and analyzed critical evidence following this deliberate attack,” said ATF Acting Director Dan Driscoll. “This attack poses a serious threat to public safety and the ATF remains committed to aggressively pursuing anyone who endangers our communities through violence or destruction.”

    “There is nothing American about burning down someone else’s business because you disagree with them politically,” said U.S. Attorney Timothy Courchaine for the District of Arizona. “These ongoing attacks against Tesla are not protests, they are acts of violence that have no place in Arizona or anywhere else. If someone targets Tesla with violence, they will be found and confronted with the full force of the law.”

    “I would like to recognize the dedicated work of the Mesa Police and Mesa Fire Departments on this case,” stated ATF Special Agent in Charge Brendan Iber. “Cooperation with our law enforcement partners acts as a multiplier in our efforts to remove violent criminals from the streets and make our communities safer. The professionalism and extensive investigative knowledge of the police and fire investigators within our arson taskforce cannot be overstated.”

    “My office will be engaged in this investigation, and I’m pleased to be able to share our expertise,” said Maricopa County Attorney Rachel Mitchell. “We have a high level of success in prosecuting these types of crimes. My office stands ready to assist our federal law enforcement partners in the prosecution of this individual.”

    “I would like to recognize the outstanding efforts of the Superstition District Patrol officers who played a crucial role in this investigation. Their swift action in identifying and monitoring the suspicious van parked near the dealership was critical to the success of this operation. I am truly grateful for their diligent police work,” said Mesa Police Chief Ken Cost. “Special thanks also go to the Mesa Police specialty units and the partnering agencies involved. Your collaboration was instrumental in bringing this suspect to justice and enhancing the safety of our community.”

    Each count of conviction for Malicious Damage to Property in Interstate Commerce carries a minimum penalty of five years and up to a maximum penalty of 20 years in prison and a fine of $250,000.

    The investigation in this case is being conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, Mesa Police Department, and the Maricopa County Attorney’s Office. Assistant U.S. Attorney Raymond K. Woo, District of Arizona, Phoenix, is handling the prosecution.

    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 Security: Security News: Mesa Man Indicted for Torching Tesla Property

    Source: United States Department of Justice 2

    Today, a federal grand jury in Phoenix returned a five-count indictment against Ian William Moses, 35, of Mesa, Arizona for Maliciously Damaging Property and Vehicles in Interstate Commerce by Means of Fire.

    The charging documents filed in the case allege that Moses was at the Tesla dealership in Mesa shortly before 2 a.m. on Monday, April 28, wearing a dark hooded sweatshirt, tan ballcap, grey pants, black boots, and a black mask. He also carried a red plastic gas can and a black backpack. While in the Tesla parking lot, Moses was captured on video as he placed fire starter logs next to the dealership building. Moses then poured gasoline onto the starter logs, the building, and three Tesla vehicles. At around 1:38 a.m., Moses ignited the starter logs, causing a fire that destroyed a silver Tesla Cybertruck. Video shows Moses leaving the dealership on a dark colored bicycle shortly thereafter.

    Mesa police officers arrested Moses approximately a quarter mile from the Tesla dealership at around 3 a.m., still dressed in the same clothes as he was seen wearing at the scene. After his arrest, officers found a hand drawn map of the area in Moses’ pocket, which included a box with the letter “T” marking the dealership’s location.

    “If you engage in domestic terrorism, this Department of Justice will find you, follow the facts, and prosecute you to the fullest extent of the law,” said Attorney General Pamela Bondi. “No negotiating.”

    “ATF’s Special Agents and forensic investigators, working with the FBI and local partners, quickly recovered and analyzed critical evidence following this deliberate attack,” said ATF Acting Director Dan Driscoll. “This attack poses a serious threat to public safety and the ATF remains committed to aggressively pursuing anyone who endangers our communities through violence or destruction.”

    “There is nothing American about burning down someone else’s business because you disagree with them politically,” said U.S. Attorney Timothy Courchaine for the District of Arizona. “These ongoing attacks against Tesla are not protests, they are acts of violence that have no place in Arizona or anywhere else. If someone targets Tesla with violence, they will be found and confronted with the full force of the law.”

    “I would like to recognize the dedicated work of the Mesa Police and Mesa Fire Departments on this case,” stated ATF Special Agent in Charge Brendan Iber. “Cooperation with our law enforcement partners acts as a multiplier in our efforts to remove violent criminals from the streets and make our communities safer. The professionalism and extensive investigative knowledge of the police and fire investigators within our arson taskforce cannot be overstated.”

    “My office will be engaged in this investigation, and I’m pleased to be able to share our expertise,” said Maricopa County Attorney Rachel Mitchell. “We have a high level of success in prosecuting these types of crimes. My office stands ready to assist our federal law enforcement partners in the prosecution of this individual.”

    “I would like to recognize the outstanding efforts of the Superstition District Patrol officers who played a crucial role in this investigation. Their swift action in identifying and monitoring the suspicious van parked near the dealership was critical to the success of this operation. I am truly grateful for their diligent police work,” said Mesa Police Chief Ken Cost. “Special thanks also go to the Mesa Police specialty units and the partnering agencies involved. Your collaboration was instrumental in bringing this suspect to justice and enhancing the safety of our community.”

    Each count of conviction for Malicious Damage to Property in Interstate Commerce carries a minimum penalty of five years and up to a maximum penalty of 20 years in prison and a fine of $250,000.

    The investigation in this case is being conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, Mesa Police Department, and the Maricopa County Attorney’s Office. Assistant U.S. Attorney Raymond K. Woo, District of Arizona, Phoenix, is handling the prosecution.

    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: April 30th, 2025 Heinrich Announces Legislation to Address PFAS, Water Contamination in Private Wells

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich
    WASHINGTON — U.S. Senator Martin Heinrich (D-N.M.) announced that he has cosponsored new legislation to protect New Mexico communities from dangerous contaminants like per-and poly-fluoroalkyl substances (PFAS). Exposure to PFAS has been linked to deadly cancers, impacts to the liver and heart, and immune and developmental damage to infants and children. 
    “Access to clean water is essential to the health and economic well-being of New Mexico families,” said Heinrich. “I’m proud to co-sponsor legislation that will help rural communities in New Mexico access clean water by giving them the tools they need to get rid of toxins in their drinking water. I will continue fighting in the Senate to keep New Mexicans safe and help them build a strong foundation for the future.”
    The Technical Fix for the State Response to Contaminants Program Act will ensure that states have flexibility to use funding from the $5 billion provided in the Infrastructure Law — which Heinrich helped pass into law — for PFAS and other emerging contaminants in small or disadvantaged communities to help assist private well owners get rid of toxins in their drinking water. Congress intended for that funding to be available to states to help address private well contamination among other eligible uses of the funding. Currently, the EPA interprets statute as only allowing for assistance to private wells if it is being used to connect to public water systems. Because connecting to public water systems may not be feasible or desirable in all cases, this bill clarifies that assistance may be provided for the benefit of well owners that are not public water systems and are not connected to a public water system. 
    The Technical Fix for the State Response to Contaminants Program Act is led by U.S. Senator Jeanne Shaheen (D-N.H.). Alongside Heinrich, the legislation is co-sponsored by U.S. Senators Susan Collins (R-Maine), Mark Kelly (D-Ariz.) and Angus King (I-Maine).
    The bill text is here. 

    MIL OSI USA News –

  • MIL-OSI USA: April 30th, 2025 Heinrich Announces Legislation to Combat Gun Trafficking, Protect Communities from Gun Violence

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich

    Legislation builds on Heinrich’s work to increase criminal penalties for straw purchases and stop illegal gun trafficking out of our country
    WASHINGTON — U.S. Senator Martin Heinrich (D-N.M.), a member of the core bipartisan group of senators who negotiated and passed the Bipartisan Safer Communities Act (BSCA), co-sponsored the Preventing Illegal Weapons Trafficking Act, legislation to protect communities from gun violence by requiring federal law enforcement to coordinate efforts to prevent the importation and trafficking of machinegun conversion devices including ‘auto-sears’ — illegal gun modification devices that can convert semi-automatic weapons into fully-automatic weapons — and seize all profits that come from the illegal trafficking of these devices.
    “I’m proud that the provisions I wrote in the Bipartisan Safer Communities Act have already led to hundreds of arrests and kept firearms out of the hands of dangerous criminals. But with at least 91 mass shooting in the United States already this year, it’s clear we have more work to do,” said Heinrich. I’m proud to co-sponsor the Preventing Illegal Weapons Trafficking Act, which will help law enforcement keep New Mexicans safe from gun violence by providing new tools to combat illegal gun trafficking.”
    Specifically, the Preventing Illegal Weapons Trafficking Act will: 

    Direct the U.S. Department of Justice, U.S. Department of Homeland Security, and U.S. Department of the Treasury to develop a coordinated national strategy to prevent or intercept the importation and trafficking of automatic gun conversion devices;

    The Preventing Illegal Weapons Trafficking Act is co-sponsored by U.S. Senators Amy Klobuchar (D-Minn.), Richard Blumenthal (D-Conn.), Tammy Duckworth (D-Ill.), Dick Durbin (D-Ill.),  Mazie Hirono (D-Hawaii), Ed Markey (D-Mass.), Alex Padilla (D-Calif.), Jeanne Shaheen (D-N.H.), Tina Smith (D-Minn.), Sheldon Whitehouse (D-R.I.), and Ron Wyden (D-Ore.). 
    The legislation is endorsed by GIFFORDS and Brady: United Against Gun Violence.
    The text of the bill is here. 
    Heinrich-Led Gun Trafficking and Straw Purchase Provisions: 
    Heinrich-led provisions in the Bipartisan Safer Communities Act increased criminal penalties for straw purchasers and made it a crime, for the first time ever, to traffic firearms out of the United States. Straw purchasers are people who buy guns for those who cannot buy them directly themselves due to their age, felony criminal convictions, or other limitations. By increasing penalties for straw purchasing, Heinrich’s provision is helping to keep guns out of the hands of criminals and those who would use them against our communities. By making it illegal to traffic firearms out of the country, Heinrich’s provision gave law enforcement the tools needed to prosecute and disrupt the flow of firearms to Mexico and the Northern Triangle, fueling the violence that has driven so many to flee their home countries.  
    To date, the Department of Justice has charged more than 600 defendants using BSCA’s gun trafficking and straw purchasing laws, removing hundreds of firearms off the streets in the process. These cases are significant, often preventing and prosecuting highly dangerous activity, such as crimes linked to organized trafficking rings and transnational criminal organizations.  
    For example, in March 2024, the Justice Department charged several defendants with trafficking and straw purchasing over 100 firearms, including many military-grade weapons, that were allegedly intended to be smuggled to a Mexican drug cartel. In April 2024, a defendant was sentenced to 276 months in prison for firearms trafficking and straw purchasing, as well as distribution of fentanyl, where the evidence showed that two of the trafficked firearms had been used in gang-related shootings. In 2o23, a defendant was sentenced to two years in prison for running an illegal gun trafficking enterprise, repeatedly taking money to lie on firearm purchase forms and obtain weapons for convicted felons. 
    In New Mexico, the Office of the United States Attorney for the District of New Mexico has charged 11 defendants with BSCA violations. 
    Heinrich’s Longtime Leadership to Tackle Gun Violence:
    A gun owner and father, Heinrich has long worked to advance and pass bipartisan policies that save lives, protect public safety, and reduce gun violence.
    This month, Heinrich introduced his Gas-Operated Semi-Automatic Firearms Exclusion (GOSAFE) Act and bipartisan Banning Unlawful Machinegun Parts (BUMP) Act, commonsense legislation designed to protect communities from gun violence, while safeguarding Americans’ constitutional right to own a firearm for legitimate self-defense, hunting, and sporting purposes.
    Heinrich recently convened a press conference in Albuquerque with New Mexicans to Prevent Gun Violence, Everytown, community leaders, and students to announce the introduction of his GOSAFE Act. For photos and videos of that event, click here.

    In October 2024, Heinrich secured critical funding for New Mexico law enforcement to purchase four new NIBIN machines for Las Cruces, Farmington, Gallup, and Roswell. This allows law enforcement to trace firearms used in crimes and hold criminals accountable, all while saving officers valuable time and resources.
    In 2017, Heinrich cosponsored the bipartisan Fix NICS Act, which now requires federal and state authorities to produce background check implementation plans and holds federal agencies accountable for reporting relevant criminal records to the National Instant Criminal Background Check System (NICS). He also led the successful call to repeal the Dickey Amendment, which had previously prevented the Center for Disease Control and Prevention (CDC) from funding research on gun violence and its effects on public health.

    MIL OSI USA News –

  • MIL-OSI Security: Former Antioch Police Officer Found Guilty Of Conspiracy To Distribute Anabolic Steroids And Obstruction Of Justice

    Source: Office of United States Attorneys

    OAKLAND – A federal jury today convicted former Antioch police officer Devon Wenger of one count of conspiracy to distribute and possess with the intent to distribute anabolic steroids and one count of obstruction of justice. The jury’s verdict follows a three-day trial before Senior U.S. District Judge Jeffrey S. White.

    Wenger, 33, was previously employed as a police officer with the Antioch Police Department. According to court documents and evidence presented at trial, Wenger conspired with Daniel Harris, who was at the time also a police officer with the Antioch Police Department, to distribute anabolic steroids to a third individual, and then deleted evidence of this conspiracy from his cellular phone.

    “Instead of upholding the law, as he swore an oath to do, Devon Wenger conspired with a fellow officer to sell illegal anabolic steroids.  When the FBI arrived at his home to investigate him, he then doubled down by destroying evidence of his crime. Crimes like these by a police officer have a corrosive effect on the public’s trust in law enforcement.  Thanks to today’s jury conviction, Mr. Wenger will now face sentencing for his violations of law,” said Acting United States Attorney Patrick D. Robbins.

    “When Devon Wenger broke the law and then tried to cover his tracks, he didn’t just commit a crime — he betrayed the trust of the community he was sworn to serve. After learning the FBI was outside his home with a search warrant, he chose to delete evidence rather than come clean. That kind of misconduct corrodes public confidence in law enforcement,” said FBI Special Agent in Charge Sanjay Virmani. “Today’s guilty verdict makes clear that the FBI will hold accountable anyone who abuses the authority and responsibility of public service.”

    According to the evidence presented at trial, in February 2022, Wenger set up the sale of anabolic steroids, a Schedule III controlled substance, between Harris and a third individual. Harris was also charged in this case and pleaded guilty to his role in the conspiracy on Sept. 17, 2024. Law enforcement officials seized the package of anabolic steroids destined for Harris before they arrived, although Wenger continued to communicate with Harris about supplying the third individual with anabolic steroids, including offering to give this individual some of Wenger’s own while they waited for the delayed package.

    On March 23, 2022, at 8:03 a.m., the Federal Bureau of Investigation (FBI) began calling and sending text messages to Wenger telling him that they were outside of his residence with a warrant. It was not until 9:00 a.m. that Wenger appeared for the FBI to seize Wenger’s cellular phone. Later forensic examination of that device showed that specific entries related to the anabolic steroid distribution conspiracy had been deleted: specifically, all text messages between Wenger and Harris, all text messages between Wenger and the third individual he was trying to supply with steroids, the contacts for both Harris and the third individual, and recent call log entries for Wenger’s most recent phone calls with the third individual.

    The jury convicted Wenger of all counts charged in this case: one count of conspiracy to distribute and possess with the intent to distribute anabolic steroids in violation of 21 U.S.C. §§ 846, 841(a)(1), and (b)(1)(E)(i) and one count of destruction, alteration, or falsification of records in federal investigations (obstruction of justice) in violation of 18 U.S.C. § 1519.

    Wenger is scheduled to appear on May 6, 2025, for a hearing on whether to remand him to custody pending sentencing. He faces a maximum sentence of 10 years in prison on the conspiracy to distribute anabolic steroids count and 20 years in prison on the obstruction of justice count. Any sentence will be imposed by the Court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    The case is being prosecuted by the National Security & Special Prosecutions Section and the Oakland Branch of the United States Attorney’s Office. This prosecution is the result of an investigation by the FBI and the Office of the Contra Costa County District Attorney.

    * * *

    Separately, Wenger is scheduled to appear before Senior U.S. District Judge Jeffrey S. White on May 6, 2025, for a status conference in United States v. Wenger, 23-cr-00269, which charges Wenger with one count of conspiracy against rights in violation of 18 U.S.C. § 241 and one count of deprivation of rights under color of law in violation of 18 U.S.C. § 242. The United States v. Wenger, 23-cr-00269 case is set for trial on July 21, 2025.

    These charges against Wenger were brought as part of an investigation into the Antioch and Pittsburgh police departments that resulted in multiple charges against 10 current and former officers and employees of these two police departments for various crimes ranging from the use of excessive force to fraud. The status of these cases, all of which are before Senior U.S. District Judge Jeffrey S. White, is below:

    Case Name and Number Statute(s)

    Defendant

    (Bold: multiple case numbers)

    		 Status

    Fraud

    23-cr-00264

    		 18 U.S.C. §§ 1349 (Conspiracy to Commit Wire Fraud; 1343 (Wire Fraud) Patrick Berhan Sentenced to 30 months custody, 2 years supervised release concurrent with 24-cr-157 on 9/5/24
    Morteza Amiri Convicted at trial 8/8/24, remanded to custody pending sentencing, which is set for 6/3/25
    Amanda Theodosy a/k/a Nash Sentenced to 3 months custody, 3 years supervised release 11/15/24
    Samantha Peterson Sentenced to time served, 3 years supervised release 4/24/24
    Ernesto Mejia-Orozco Sentenced to 3 months custody, 3 years supervised release on 9/19/24
    Brauli Jalapa Rodriguez Sentenced to 3 months custody, 3 years supervised release on 10/25/24

    Obstruction

    23-cr-00267

    		 18 U.S.C. §§ 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations); 1512(c)(2) (Obstruction of Official Proceedings); 242 (Deprivation of Rights Under Color of Law) Timothy Manly Williams Pleaded guilty 11/28/23, status conference 8/19/25

    Anabolic Steroid Distribution

    23-cr-00268

    		 21 U.S.C. §§ 846 (Conspiracy to Distribute and Possess with Intent to Distribute Anabolic Steroids), 841(a)(1), and (b)(1)(E)(i) (Possession with Intent to Distribute Anabolic Steroids) Daniel Harris Pleaded guilty 9/17/24, status conference 8/19/25

    21 U.S.C. §§ 846, 841(a)(1), and (b)(1)(E)(i) (Conspiracy to Distribute and Possess with Intent to Distribute Anabolic Steroids);

    18 U.S.C.§ 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations)

    		 Devon Wenger Convicted at trial 4/30/25, sentencing pending

    Civil Rights

    23-cr-00269

    		 18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law); § 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations) Morteza Amiri Convicted at trial 3/14/25 on counts 2 and 5, remanded to custody pending sentencing, which is set for 6/3/25
    18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law) Eric Rombough Pleaded guilty 1/14/25, status conference 8/19/25
    18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law) Devon Wenger Trial 7/21/25

    Anabolic Steroid Distribution

    24-cr-00157

    		 21 U.S.C. §§ 841(a)(1) and (b)(1)(E)(i) (Possession with Intent to Distribute Anabolic Steroids) Patrick Berhan Sentenced to 30 months custody, 2 years supervised release concurrent with 23-cr-264 on 9/5/24

    Bank Fraud

    24-cr-00502

    		 18 U.S.C. § 1344(1), (2) (Bank fraud) Daniel Harris Pleaded guilty 9/17/24, status conference 8/19/25

    MIL Security OSI –

  • MIL-OSI Security: Man Charged with Smuggling Protected Parakeets Inside the Boots he was Wearing

    Source: Office of United States Attorneys

    SAN DIEGO – Naim Lajud Libien was arrested and charged with smuggling 12 protected Orange Fronted Parakeets into the U.S. stuffed inside the boots he was wearing and inside a seat compartment in his car. At least two of the birds died, and a third appeared to have a broken neck.

    Lajud Libien, a citizen of Mexico, attempted to cross the border in his vehicle after presenting a Border Crossing Card at the Otay Mesa Port of Entry on April 29 at 3:10 p.m. He was diverted to secondary inspection. Once he stepped outside of his 2017 Jeep Grand Cherokee, the Customs and Border Protection officer noticed bulges around his ankles. For safety reasons, the officer conducted a pat down and discovered what appeared to be birds wrapped in nylon stockings concealed inside the boots.

    A CBP Agricultural Specialist responded to the security office and removed six birds from the defendant’s boots – three in the right, three in the left, all tied at the feet and wrapped in panty hose. The birds were later identified by a U.S. Fish and Wildlife Service inspector as Orange Fronted Parakeets (Eupsittula canicularis). The birds were placed in a bird cage with food and water until they could be cared for by Veterinary Services. Some of the birds appeared to have injuries on their feet where they were tied.

    “Smuggling at the border takes many forms, but the tragic impact on animals forced into such perilous conditions is deeply troubling,” said U.S. Attorney Adam Gordon. “We are committed to holding accountable those who endanger wildlife and public health through these reckless and inhumane smuggling practices.”

    Lajud Libien was taken into custody on April 29, 2025.  On April 30, 2025, CBP personnel could hear birds crying from his impounded vehicle. CBP officers and a U.S. Fish and Wildlife Inspector began a dismantling the car in search of the birds. Six more orange parakeets were found inside the seat cushion of the passenger seat of the vehicle. The birds were wrapped in panty hose and bound. Two of the birds were dead when they were discovered. One of the birds appears to have a broken neck. Three of the birds were still alive; however, in poor health.

    Orange Fronted Parakeets (Eupsittula canicularis) are native to Western Mexico and Costa Rica. The Orange Fronted Parakeet is protected and has been listed on Appendix II of the Convention on International Trade in Endangered Species (CITES) since 2005. Libien’s concealment of the parakeets would have resulted in their entering the United States without any quarantine period or process.

    To import many types of wildlife, the wildlife must be subject to quarantine before it can be introduced into the United States. Many animals have diseases that can be transferred to humans (zoonotic diseases) or other animals that can have disastrous health effects to human or animal populations. For example, birds can carry and spread Avian influenza (bird flu), psittacosis, and histoplasmos. Bird flu is highly contagious and can cause flu like symptoms, respiratory illness, pneumonia and death in humans and other birds including the United States poultry farms. There are many other diseases that can be transmitted from different animals and have disastrous effects, that is why it is necessary to quarantine animals entering the United States to limit and safeguard against this potential disease transmission.

    This case is being prosecuted by Assistant U.S. Attorney Emily Allen and and Elizabet Brown.

    DEFENDANT                                               Case Number 25-mj-02213                                     

    Naim Lajud Libien                                         Age: 54                       Mexico

    SUMMARY OF CHARGES

    Importation Contrary to Law – 18 U.S.C. § 545

    Maximum penalty: Twenty years in custody, $250,000 fine

    INVESTIGATING AGENCIES

    U.S. Fish and Wildlife Service – Office of Law Enforcement

    Homeland Security Investigations

    * The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Anaheim Man Found Guilty of Producing, Distributing, and Possessing Child Sexual Abuse Material of 13-Year-Old Victim

    Source: Office of United States Attorneys

    SANTA ANA, California – An Orange County man was found guilty by a jury today of federal child sexual exploitation crimes for befriending a 13-year-old girl, providing her with alcohol, and sexually assaulting her, taking photographs and making videos of the attack.

    Jonathan Gonzalez-Reyes, 38, of Anaheim, was found guilty of one count of production of child pornography, two counts of distribution of child pornography, and one count of possession of child pornography. He has been in federal custody since June 2024.

    According to evidence presented at a three-day trial, in February 2021, Gonzalez-Reyes and a co-defendant, Nanci Jasmin Castillo, 32, of Anaheim, befriended the victim, a 13-year-old girl identified in court documents as “Minor Victim 1.” 

    At Castillo’s home, Castillo and Gonzalez-Reyes sexually assaulted the victim – to whom Castillo had given an alcoholic beverage after the victim previously had taken Xanax anti-anxiety medication – while the victim was going in and out of consciousness. Gonzalez-Reyes and Castillo photographed and made videos of the attack.

    A search of Gonzalez-Reyes’ phone and Castillo’s iCloud account by law enforcement revealed the existence of child sexual abuse material (CSAM) depicting the victim and the defendants. Additionally, law enforcement found evidence that Gonzalez-Reyes sent copies of the CSAM to Castillo.

    In September 2021, Gonzalez-Reyes used a cellphone to knowingly possess and distribute images of the same victim, knowing the images showed a minor engaged in sexually explicit conduct.

    United States District Judge David O. Carter scheduled a July 28 sentencing hearing, at which time Gonzalez-Reyes will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of 30 years in federal prison. 

    Castillo, who also has been in federal custody since June 2024, pleaded guilty on February 5 to one count of production of child pornography. She too will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of 30 years in federal prison at her sentencing hearing, which is scheduled for July 28.

    The FBI investigated this matter with assistance from the Anaheim Police Department.

    Assistant United States Attorneys Chelsea Norell of the Violent and Organized Crime Section and Blake Hannah of the General Crimes Section are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI China: China passes new law in major push to bolster private sector

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

    BEIJING, April 30 — China’s national lawmakers on Wednesday voted to adopt the country’s first fundamental law dedicated to promoting the private sector, underscoring support for a key part of the world’s second-largest economy.

    After over a year of legislative process, the private sector promotion law, passed at a session of the Standing Committee of the National People’s Congress, will take effect on May 20, 2025.

    The law stipulates that the promotion of the sustainable, healthy and high-quality development of the private economy is a significant and long-term policy of China.

    From ensuring fair market access and financing support to enhancing services and protection of original innovation, the 78-article law cements efforts to encourage, support and guide the growth of the private sector.

    The law will provide a clearer and more solid legal guarantee for the private sector, said Li Shuguang, a professor at China University of Political Science and Law.

    This marks China’s latest step in strengthening the sector — recognized by the law as a key component of the socialist market economy — amid efforts to tackle economic headwinds both at home and abroad.

    Officials and analysts view the formation and adoption of the law as “highly timely and absolutely essential,” given the private sector’s significant role in the economy.

    Boosting the private sector should feature prominently on the country’s economic policy agenda: Whether it is to stimulate domestic demand, expand the domestic market, or boost production and improve the quality of supply, private businesses will be a key participant and contributor, according to Anbound, an independent think tank in China.

    Private enterprises have long been a key driving force behind China’s economic growth, contributing more than 60 percent of GDP and 80 percent of urban employment. By the end of March 2025, the country’s more-than-57-million registered private enterprises made up over 92 percent of all businesses in China.

    From electric vehicle maker BYD to artificial intelligence innovator DeepSeek and robotics pioneer Unitree Robotics, private enterprises have also become key players in China’s push for innovation-driven growth.

    Yet, industry insiders note that challenges remain — domestically, private businesses may face financing constraints and invisible market access barriers in some sectors; while abroad, they must navigate increasing impact from external shocks.

    The law will transform policy support into legal guarantees, giving entrepreneurs greater reassurance and motivation to keep moving forward, said Qi Xiangdong, chairman of cybersecurity firm Qi-Anxin and vice chairman of the All-China Federation of Industry and Commerce.

    “The rule of law is the best business environment,” Qi said.

    In February, the country held a high-level symposium on private enterprises, which was widely viewed as a strong signal to boost the confidence and growth of the private sector.

    A month later, at the “two sessions”, the country reiterated support for private enterprises, vowing to take effective moves to stimulate the vitality of all market entities.

    To support the private sector, China has established a special bureau under the National Development and Reform Commission (NDRC) dedicated to serving the sector’s development. Multiple provincial-level regions, including Guangdong, Shanxi, Qinghai and Zhejiang, have all set up such bureaus.

    Efforts to level the playing field are also underway. Last week, the NDRC unveiled the new version of the market access negative list, which specifies fields that are off-limits to both domestic and overseas business entities, reducing the number of items on the list from 117 to 106.

    Nan Yi, chairman of Wontai Group, said the law will support private firms’ entry into sectors such as infrastructure and energy, and provide a strong guarantee for their continuous investment in research and development.

    “The enactment of this law will inject strong impetus into the sound development of the private economy,” Nan said.

    MIL OSI China News –

  • MIL-OSI Security: Reuters “Reporting” Fails to Mention that the Biden Administration Released Two Tren de Aragua Gang Members into American Communities

    Source: US Department of Homeland Security

    WASHINGTON – The mainstream media’s latest attempt at a criminal gang sob story includes a self-admitted member of Tren de Aragua. The real story here is that the previous administration was releasing gang members into American communities. 

    Jeferson Daniel Escalona Hernandez, a 19-year-old self-admitted Tren de Aragua gang member from Venezuela, illegally entered the United States on March 27, 2024. The previous administration released this gang member into our country. He was arrested for felony evading arrest with a vehicle and put in a Denton County jail. An immigration judge ordered Escalona removed from the U.S. on April 11, 2025, and he remains in ICE custody at the Bluebonnet Detention Center in Anson, Texas, pending his removal from the U.S.   

    Diover Millan Leon, a 24-year-old Venezuelan and documented member of Tren de Aragua, illegally entered the U.S. on an unknown date and at an unknown location. The U.S. Border Patrol arrested Millan on May 3, 2023, near Brownsville, Texas, and he was processed as a notice to appear and released on his own recognizance. ICE officers arrested Millan in Lawrenceville, Georgia on March 12, 2025. ICE transferred Millan from the Stewart Detention Center in Lumpkin, Georgia, to the Bluebonnet Detention Center in Anson, Texas, April 15, where he remains pending disposition of his immigration proceedings. 

    Statement Attributable to Assistant Secretary Tricia McLaughlin:   

    “This is more irresponsible, lazy reporting by Reuters. Why do they continue to peddle the sob stories of these gang members but ignore their American victims?  

    Tren De Aragua is one of the most violent and ruthless terrorist gangs on planet earth. They rape, maim, and murder for sport. The previous administration released these gang members into our communities. President Trump and Secretary Noem have ended catch and release and will not allow criminal gangs to terrorize American citizens.” 

    MIL Security OSI –

  • MIL-OSI Security: FBI New York Seeking Additional Victims of Brooklyn Man Arrested for Sexual Exploitation of Children

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

    NEW YORK, NY— The New York FBI/NYPD Child Exploitation and Human Trafficking Task Force executed an arrest warrant for Manuel Davila, 28 of Brooklyn on April 29, 2025, following an investigation into the sexual exploitation of multiple children.

    Upon execution of a judicially authorized search warrant, agents reviewed iCloud records associated with Davila and found communication via a mobile conversation application with minor victims. In one instance, in an 18-minute video recorded on or about January 17, 2024, Davila, attempted to solicit sexually explicit material from a minor victim he believed to be 10 years of age.

    FBI New York interviewed an additional minor victim who Davila requested sexually explicit images of in previous chats. Davila instructed the minor victim to delete the images and messages after they were sent.

    If you are a victim of Manuel Davila, or have any information concerning Manuel Davila, please call 1-800-CALL-FBI (1-800-225-5324) or you can report a tip online at tips.fbi.gov. The FBI has teams dedicated to providing victims with necessary resources and assistance.

    “Soliciting sexually explicit material from young children is a heinous crime. Protecting vulnerable members of our communities – our children – is one of the most critical aspects of our work,” said Christopher Raia, Assistant Director in Charge of FBI New York. “The FBI is determined to protect children from depraved individuals attempting to prey on them.”

    The FBI is legally mandated to identify victims of federal crimes it investigates. Identified victims may be eligible for certain services and rights under federal and/or state law.

    Note: A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Honduran Man Indicted For Re-Entry of Removed Alien

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – JOSE MELVIN LOPEZ-LORENZO (“LOPEZ-LORENZO”), age 29, a native of Honduras, was indicted on April 24, 2025,for re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson.

    According to the indictment, LOPEZ-LORENZO was found in the United States on April 10, 2025, having reentered the United States without authorization from the Attorney General of the United States, after being previously deported on July 26, 2018.

    LOPEZ-LORENZO faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00.

    Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge, and that the guilt of the defendant must be proven beyond a reasonable doubt.

    Acting U.S. Attorney Simpson praised the work of the United States Border Patrol in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.

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

    *   *   *

    MIL Security OSI –

  • MIL-OSI USA: Welch, Judiciary Committee Democrats Hold Hearing on Trump’s Blanket Pardons and Commutations for January 6th Insurrectionists 

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)

    WASHINGTON, D.C. – U.S. Senator Peter Welch (D-Vt.) today joined his Senate Judiciary Committee Democratic colleagues for a spotlight hearing entitled “Clear and Present Danger: The Trump Administration’s Whitewashing of the January 6th Insurrection.” Hearing witnesses included Former United States Capitol Police Officer Harry Dunn; Metropolitan Police Department Officer Daniel Hodges; Mike Romano, former Deputy Chief, Capitol Siege Section, D.C. U.S. Attorney’s Office; and Sara Levine, former prosecutor, Capitol Siege Section, D.C. U.S. Attorney’s Office. 
    “I came because I wanted to say thank you. It’s incredibly frustrating. This should be a hearing with the full committee where all of us are expressing our gratitude to folks who did their jobs, and all of us are expressing outrage at the erosion of the rule of law,” said Senator Welch. “The thing that’s so difficult is that the world is upside down right now…You’re looking at a world where the bad guys won. I mean, that’s what it boils down to. And that’s hard to live with.” 
    Watch Senator Welch’s remarks below: 

    The spotlight hearing examined President Trump’s reckless and dangerous pardons for those who attacked the Capitol on January 6th, the subsequent retaliation against investigators and prosecutors, and continued attempts by Trump loyalists like Pam Bondi, Kash Patel, and Ed Martin to rewrite the history of the insurrection and defend the rioters. The hearing also honored the law enforcement officers who bravely put themselves in harm’s way to protect the Capitol that day. 
    Watch a livestream recording of the spotlight hearing here. 

    MIL OSI USA News –

  • MIL-OSI Security: Honduran Woman Indicted For Illegal Re-Entry and Failure to Register

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Michael M. Simpson announced today that SOLVIN ARRIALO-ROMERO, a/k/a “ Solvin Regina Arriola-Romero, ” a/k/a “Solvin Romero,” (“ARRIALO-ROMERO”), age 28, was indicted on April 24, 2025 for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), and failure to register, in violation of Title 8, United States Code, Section 1306(a).

    According to the indictment, ARRIALO-ROMERO, reentered the United States after being previously deported on December 29, 2017.  If convicted, ARRIALO-ROMERO faces up to two years imprisonment, up to a $250,000 fine, up to one year of supervised release, and a mandatory $100 special assessment fee, for reentry of a removed alien.  ARRIALO-ROMERO faces up to 6 months imprisonment, up to $1,000 fine, up to one-year of supervised release, and a mandatory $10 special assessment fee for failure to register.

    Acting U.S. Attorney Michael M. Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    Acting U.S. Attorney Michael M. Simpson praised the work of the United States Immigration and Customs Enforcement in investigating this matter.  Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.

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

    MIL Security OSI –

  • MIL-OSI Security: Man Sentenced for Trafficking Over 94,000 Fentanyl Pills Following Conviction in Fatal Albuquerque Shooting

    Source: Office of United States Attorneys

    ALBUQUERQUE – Nathen Richard Garley, recently convicted of a deadly gang-related shooting that claimed the life of an 11-year-old boy, has now been sentenced to 20 years in prison for trafficking over 94,000 fentanyl pills in a case that underscores the deadly impact of drug and violent crime in New Mexico.

    There is no parole in the federal system.

    According to court documents, on September 13, 2023, Garley, 22, was stopped by law enforcement as a passenger in a vehicle near mile marker 85 in Cibola County, New Mexico, during a return trip from Phoenix, Arizona. A search of the vehicle, prompted by the odor of marijuana and Garley’s admission to recent use, led officers to discover a glass jar of marijuana on Garley and a duffel bag in the trunk containing approximately 10.97 kilograms of fentanyl pills-estimated to be over 94,000 pills in total.

    Gray duffel bag and fentanyl

    Fentanyl on scale

    Garley admitted to possessing the duffel bag and acknowledged his addiction to prescription pills. Further investigation revealed evidence on Garley’s cell phone indicating his involvement in drug distribution. Testing confirmed the pills contained fentanyl, a synthetic opioid responsible for a significant rise in overdose deaths nationwide.

    This federal drug arrest came just one week after Garley was involved in a tragic shooting in Albuquerque. On September 6, 2023, Garley, along with accomplices, opened fire on a vehicle they mistakenly believed was driven by a rival gang member. The attack killed 11-year-old Froylan Villegas and left his cousin paralyzed as the family was leaving an Isotopes baseball game. Authorities later linked Garley to the shooting, and he was convicted of first-degree murder and multiple other felonies related to the incident.

    Following the shooting, Garley fled to Arizona, abandoning the vehicle used in the crime and evading authorities by staying at various Airbnbs and hotels. During this period, he searched for news articles about the murder, demonstrating awareness of the tragedy, yet continued his criminal activities by arranging to transport the massive fentanyl load back to New Mexico.

    Garley selfie taken in Arizona

    Garley selfie taken in Arizona

    Garley is scheduled for sentencing in New Mexico District Court on May 21, 2025, for the murder and related charges.

    Upon his release from prison, Garley will be subject to five years of supervised release.

    U.S. Attorney Ryan Ellison and Jason T. Stevens, Acting Special Agent in Charge of Homeland Security Investigations (HSI) El Paso, made the announcement today.

    Homeland Security Investigations investigated this case with assistance from the Albuquerque Police Department and New Mexico State Police. This case is being prosecuted by Assistant United States Attorney Timothy Trembley. 

    MIL Security OSI –

  • MIL-OSI Security: Mexican Man Sentenced for Illegal Re-Entry of a Deported Alien

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – ActingU.S. Attorney Michael M. Simpson announced that JESUS MALDONADO-LOPEZ (“MALDONADO-LOPEZ”), age 38, a citizen of Mexico, was sentenced on April 15, 2025, for reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(b)(1).

    According to court documents, MALDONADO-LOPEZ, an illegal alien with a prior felony conviction for transporting illegal aliens within the United States, was found in the New Orleans area on or around July 29, 2024.  MALDONADO-LOPEZ had previously been deported to Mexico on May 29, 2008.

    MALDONADO-LOPEZ was sentenced to one year of probation by United States District Judge Jay C. Zainey.

    Acting U.S. Attorney Simpson praised the work of the U.S. Immigration and Customs Enforcement – Enforcement and Removal Operations, in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.

    *   *   *

    MIL Security OSI –

  • MIL-OSI Security: New Britain Man Sentenced to 7 Years in Federal Prison for Trafficking Cocaine While on Supervised Release

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that AKEEM MANOO, 34, of New Britain, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 84 months of imprisonment, followed by four years of supervised release, for possessing with intent to distribute cocaine, and for committing the offense while on supervised release from a prior federal conviction.

    According to court documents and statements made in court, on March 26, 2016, Manoo was sentenced in New Haven federal court to 120 months of imprisonment and five years of supervised release for his participation in a gang-related narcotics trafficking conspiracy.  He was released from federal prison in November 2022.  On May 11, 2023, Manoo was arrested after Hartford Police stopped his vehicle and found him in possession of nearly a half-kilogram of cocaine.

    Manoo pleaded guilty on October 30, 2024.

    Judge Oliver sentenced Manoo to 68 months of imprisonment for the cocaine distribution offense, and an additional 16 months of imprisonment for violating the conditions of his supervised release.

    This investigation was conducted by the FBI’s Northern Connecticut Gang Task Force and the Hartford Police Department.  The case was prosecuted by Assistant U.S. Attorney Brendan J. Keefe.

    MIL Security OSI –

  • MIL-OSI Security: Baltimore Man Indicted on Federal Gun Charge Following Foot Chase in Southeast

    Source: Office of United States Attorneys

    Defendant Charged as Part of Make D.C. Safe Again Initiative

                WASHINGTON – Dion Zellars, 35, of Baltimore, Maryland, has been indicted on a federal firearms charge as part of the “Make D.C. Safe Again” initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

                Zellars is charged with one count of unlawful possession of a firearm and ammunition by a felon.

                According to court documents, on March 20, 2025, MPD officers assigned to the Metropolitan Police Department’s Crime Suppression Team recovered a firearm following a foot pursuit of a suspect in Southeast Washington.

                At approximately 4:25 p.m., officers patrolling in the 4200 block of Southern Avenue, Southeast observed a group of individuals. One individual, later identified as the defendant, separated himself from the group upon seeing the marked MPD patrol cruiser. Officers noted that the defendant appeared evasive and attempted to conceal himself behind a parked SUV.

                As officers approached to investigate, they observed the defendant looking back at them and pretending to speak on a phone. Officers then saw the defendant clutch an item in his waistband before suddenly fleeing on foot. Officers gave chase and during the pursuit, observed the defendant discard a black firearm into a backyard.

                The defendant was apprehended shortly thereafter in another backyard. The firearm was recovered and determined to be a Glock.

                The defendant is prohibited from possessing a firearm and ammunition due to prior felony convictions.

                This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. Assistant U.S. Attorney Michael Lawrence Barclay is prosecuting this case.

                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 Security: Honduran Citizen Indicted for Illegal Firearm Possession, Possession with Intent to Distribute Narcotics, and Possession of Firearm to Further Drug Trafficking Crime

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JUAN JOSUE CUEVAR-ALVARADO (“CUEVAR-ALVARADO “), 20, a native of Honduras, was indicted in a three-count superseding indictment on April 24, 2025, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A) (Count 1), possession with the intent to distribute controlled substances, in violation of 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D) (Count 2); and possession of a firearm, in furtherance of a drug trafficking crime, in violation of 18, United States Code, Section 924(c)(1)(A)(i) (Count 3).

    According to the superseding indictment, on or about September 15, 2023, CUEVAR-ALVARADO, an alien present illegally in the United States, was found in possession of a .22 caliber revolver and a nine-millimeter semi-automatic pistol, as well as  a quantity of marijuana.

    As to Count 1, CUEVAR-ALVARADO faces up to 15 years in prison, up to 3 years of supervised release, and up to a $250,000 fine.  As to Count 2, he faces up to 5 years in prison, up to 3 years of supervised release, and up to a $250,000 fine.  As to Count 3, he faces a prison term of 5 years consecutive to any other prison term he receives, up to 3years of supervised release, and up to a fine of $250,000.  Each count also carries a mandatory special assessment fee of $100. The defendant also faces deportation to his home country of Honduras after serving any prison sentence.

    Acting U.S. Attorney Simpson praised the work of United States Department of Homeland Security and the Kenner Police Department in investigating this matter. Assistant United States Attorneys Spiro G. Latsis and Paul J. Hubbell of the General Crimes Unit are in charge of the prosecution.

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

    *       *      *

    MIL Security OSI –

  • MIL-OSI Security: Former Homewood Finance Director Sentenced for Embezzling Nearly $950,000

    Source: Office of United States Attorneys

    BIRMINGHAM, Ala. – The former finance director for the City of Homewood has been sentenced for embezzling nearly $950,000 from Homewood’s coffers, announced United States Attorney Prim F. Escalona.

    U.S. District Court Judge Anna M. Manasco sentenced Robert Winston Burgett, 64, of Hueytown, to 37 months in prison. In October 2024, Burgett pleaded guilty to three counts of wire fraud.

    According to the information and plea agreement, Burgett worked for the City of Homewood as its finance director. Between at least May 2023 and about March 2024, Burgett used that position to embezzle almost $950,000 from City of Homewood bank accounts. 

    Burgett concealed his conduct by first moving the City’s funds into a commercial bank account he controlled before transferring the funds into his personal account. Burgett also altered City bank account statements and made false journal entries in City accounting records. Burgett ultimately used the embezzled funds for personal purposes.

    The FBI and the Homewood Police Department investigated the case with assistance from the Alabama Department of Examiners of Public Accounts. Assistant U.S. Attorney J.B. Ward prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Lapwai Man Sentenced to 19 Years in Prison for Murder

    Source: Office of United States Attorneys

    COEUR D’ALENE – William Oliver Eyle, 21, of Lapwai, was sentenced to 19 years in federal prison for second degree murder, Acting U.S. Attorney Justin Whatcott announced today.

    According to court records, on May 12, 2023, Eyle murdered Elias Albert Spencer on the Nez Perce Indian Reservation.  There was no fight or disagreement between the two individuals. Eyle’s car broke down in front of Elias’ home and when Elias went to see what was going on, Eyle shot him five times.  Elias’ family found his body on the sidewalk in front of the home. According to the statements from the sentencing, Eyle fled the area, destroyed evidence and remained a fugitive for months.  He was finally located by the Federal Bureau of Investigation and the U.S. Marshals Service toward the end of November 2023.  Eyle was 19 years at the time he murdered Elias.

    Eyle pleaded guilty to second degree murder on January 29, 2025. United States District Judge Amanda K. Brailsford also ordered Eyle to serve five years of supervised release following his prison sentence.  Eyle’s mother, Jacinta Wheeler, pleaded guilty to misprision of a felony and was sentenced to 30 months in federal prison on November 14, 2024, due to her failure to report the murder and her advice to Eyle to flee.

    “The murder of Elias Albert Spencer was a senseless act of violence.”  Acting U.S. Attorney Whatcott said.  “My heart goes out to Elias’ family, whose strength and resolve during this tragedy has been inspiring.  While this sentence cannot bring Elias back, hopefully it provides them some measure of closure, while also preventing future acts of violence by this defendant for a lengthy time.”

    “William Eyle’s actions profoundly impacted not only the victim’s family but the community’s sense of safety,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI.  “While nothing will bring their loved one back, we hope the sentence provides some sense of justice to Elias Spencer’s family and friends.  The FBI is committed to working with our partners to solve MMIP cases and ensure safety on reservations.”

    Acting U.S. Attorney Whatcott commended the work of the Federal Bureau of Investigation and the Nez Perce Tribal Police, which led to the charges.  Assistants U.S. Attorneys Traci Whelan and Adam Johnson prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Paterson Man with Multiple Felony Convictions Admits to Illegally Possessing Firearms, Ammunition, Fentanyl, And Cocaine

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

    NEWARK, N.J. – A Paterson, New Jersey man admitted to illegally possessing two firearms and ammunition, possessing fentanyl and cocaine with intent to distribute, and distributing cocaine, announced U.S. Attorney Alina Habba.

    Lamont Baker, 33, of Paterson, New Jersey, pleaded guilty before U.S. District Judge Claire C. Cecchi in Newark federal court to four counts of a Superseding Indictment charging him with one count of unlawful possession of firearms and ammunition by a convicted felon, one count of possession of fentanyl and cocaine with intent to distribute, and two counts of distribution of cocaine.

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

    On September 14, 2022 and September 20, 2022, law enforcement conducted controlled purchases of cocaine from Baker.  On those dates, Baker traveled from his residence to a predetermined location to sell cocaine.

    On September 29, 2022, law enforcement searched Baker’s residence and car, and recovered two firearms (including one with a defaced serial number), ammunition (including hollow point rounds), fentanyl, and cocaine, along with several hundred dollars in U.S. currency and materials used to package, store, and transport drugs for distribution.  In 2008, Baker was convicted for his participation in a robbery and in 2021, he was convicted of aggravated assault with a firearm.

    The count of unlawful possession of firearms and ammunition by a convicted felon carries a maximum penalty of 15 years in prison and a $250,000 fine.  Each count of possession of fentanyl and cocaine with intent to distribute, and distribution of cocaine, carries a maximum penalty of 20 years in prison and a $1,000,000 fine.  Sentencing is scheduled for September 17, 2025.

    U.S. Attorney Habba credited special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), under the direction of Special Agent in Charge L.C. Cheeks Jr. for the investigation leading to the guilty plea.

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    The government is represented by Assistant U.S. Attorney Matthew Specht of the Special Prosecutions Division.

                                                               ###

    Defense counsel: Christopher Adams, Newark, N.J.

    MIL Security OSI –

  • MIL-OSI: Business First Bancshares, Inc. Appoints Alejandro M. Sanchez to its Board of Directors

    Source: GlobeNewswire (MIL-OSI)

    BATON ROUGE, La., April 30, 2025 (GLOBE NEWSWIRE) — Business First Bancshares Inc. (Nasdaq: BFST), the holding company for b1BANK, has announced the appointment of Alejandro M. Sanchez to the Business First Bancshares, Inc. Board of Directors and b1BANK Board of Directors, effective March 27, 2025.

    Sanchez is the president and CEO of Salva Financial Group of Florida, a consulting group advising financial institutions on strategic planning, regulatory compliance and crisis management. He also serves as an executive advisor to Nasdaq and holds board positions with Popular, Inc. (Nasdaq: BPOP), the holding company for Popular Bank and Republic Bancorp, Inc. (Nasdaq: RBCAA), the holding company for Republic Bank & Trust, contributing expertise in governance, risk management and audit oversight.

    Sanchez led the Florida Bankers Association as president and CEO from 1998 to 2023, advocating for the state’s banking industry. He was nominated by President George W. Bush as one of three Presidential appointees for the Federal Retirement Thrift Investment Board from 2002 to 2010 and was invited by President Obama to serve an additional two years.

    “Alex’s deep experience guiding financial institutions through complex regulatory environments and strategic transformations aligns closely with our growth strategy and governance objectives,” said Jude Melville, chairman and CEO of b1BANK. “His leadership and seasoned perspective will help us thoughtfully navigate opportunities and challenges, enhancing our capacity to serve our clients and communities effectively.”

    “It is an honor to join the Business First Bancshares board,” said Sanchez. “I look forward to contributing to the company’s strategic vision and ongoing success.”

    Sanchez holds a Doctorate from the University of Iowa College of Law and a Bachelor of Science from Troy University. He served in the U.S. Air Force from 1976 to 1981.

    About Business First Bancshares Inc.

    As of March 31, 2025, Business First Bancshares, Inc., (Nasdaq: BFST) through its banking subsidiary b1BANK, has $7.8 billion in assets, $7.1 billion in assets under management through b1BANK’s affiliate Smith Shellnut Wilson, LLC (SSW) (excludes $0.9 billion of b1BANK assets managed by SSW) and operates Banking Centers and Loan Production Offices in markets across Louisiana and Texas providing commercial and personal banking products and services. b1BANK is a 2024 Mastercard “Innovation Award” winner and multiyear winner of American Banker Magazine’s “Best Banks to Work For.” Visit b1BANK.com for more information.

    Media Contact: Misty Albrecht
    b1BANK
    225.286.7879
    Misty.Albrecht@b1BANK.com

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/1b9e3cc0-4786-4497-9e7c-ce188ece6be6

    The MIL Network –