Category: Justice

  • MIL-OSI Asia-Pac: TRAI Organises Workshop of Senior officers from States and Union Territories regarding “Regulation on Rating of Properties for Digital Connectivity”

    Source: Government of India

    Posted On: 22 APR 2025 7:51PM by PIB Delhi

    As per the studies, 70-80% mobile data consumption takes places inside buildings or indoor areas.  High frequency bands are used to deliver high speed internet in 4G and 5G technologies. However, high frequences bands get attenuated at higher rate by the building fabric containing steel and concrete walls compared to 2G bands.  With the exponential rise in quantum and speed of data consumption due to progressive digitization of economy, governance and the society in general, good digital connectivity has become very important in the present age. Hence, the good in-building digital connectivity has become an essential requirement. To achieve seamless communication inside buildings, the Digital Connectivity Infrastructure (DCI) must be planned and developed alongside other essential building services such as water, electricity and safety systems.

    The workshop was chaired by Shri Anil Kumar Lahoti, Chairman TRAI. The workshop received overwhelming response from States and UTs and was attended by over 125 participants, including senior officers from Housing & Urban development and IT department of States/Union Territories.  

    Chairman, TRAI in his opening remarks, emphasised that States and UTs can play a pivotal role to drive collaboration among property developers and telecom service providers for facilitating development of DCI in the projects through respective building byelaws. TRAI regulations envisage star ratings of properties for quality of digital connectivity similar to Green Building Ratings of projects or Energy Efficiency Ratings of appliances. The digital connectivity ratings will be live process and cover review of digital connectivity rating during lifecycle of the project. TRAI has already started the process of empanelment or registration of Digital Connectivity Rating Agencies (DCRAs).

    The workshop provided details of initiatives taken by TRAI for improving in-building digital connectivity in the country and overview of the “Regulation on Rating of Properties for Digital Connectivity, 2024” issued by TRAI on 25th October 2024. The presentation also covered the provisions of National Building Code (NBC) and Model Building By-Laws (MBBL) related to Digital Communication infrastructure. The session covered the rating process in detail by which properties are going to be assessed and rated. The workshop concluded with a Q&A session, allowing participants to engage directly with the experts to gain more insight about inbuilding digital connectivity.

    The rating of buildings for digital connectivity will provide uniform standard reference for creating DCI in the country. With adoption of rating framework in the bylaws, the end user of residential and commercial properties will be able to make informed choices at the time of buying or leasing the properties. Further, the quality of experience in public buildings will also improve with the help of rating framework. Under the regulation, the consumer may also seek review of ratings in case of degradation of digital connectivity in the property. Like wise property mangers can seek review of ratings if they carry out significant improvements.

    The workshop concluded with the closing remarks by Dr. M. P. Tangirala, Member, TRAI.

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    MIL OSI Asia Pacific News

  • MIL-OSI Security: Man Pleads Guilty in Federal Court to Three Carjackings in Chicago

    Source: Office of United States Attorneys

    CHICAGO — A man has pleaded guilty in federal court to carjacking three vehicles at gunpoint in Chicago and shooting one of the victims.

    JAMARI EDWARDS admitted in a plea agreement that he carjacked the vehicles in August 2022 in the West Englewood neighborhood of Chicago.  The first carjacking occurred in the drive-thru area of a coffee shop, while the other two occurred outside of a convenience store at a gas station.  In each of the carjackings, Edwards pointed a gun at the driver and demanded the keys to the car.  In the coffee shop carjacking, Edwards shot the driver in the leg after the driver had already given Edwards the key and exited the vehicle. Before shooting the driver, Edwards asked him words to the effect of, “Why are you not scared?”

    Edwards, 22, of Chicago, pleaded guilty on Thursday to federal carjacking and firearm charges.  The convictions are punishable by a mandatory minimum sentence of 17 years in federal prison and a maximum of life.  U.S. District Judge Lindsay C. Jenkins set sentencing for Aug. 12, 2025, at 10:00 a.m.

    The guilty plea was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Larry Snelling, Superintendent of the Chicago Police Department.  The government is represented by Assistant U.S. Attorney Margaret Steindorf. 

    MIL Security OSI

  • MIL-OSI Canada: B.C. appoints new judges, judicial justice to Provincial Court

    The Government of British Columbia has appointed three new judges and a new judicial justice to the Provincial Court to support timely and efficient access to justice.

    The new judges are:

    • Aamna Afsar (effective May 1, 2025)
    • Christopher Balison (effective May 1, 2025); and
    • Dennis Isaac Ferbey (effective May 1, 2025)

    The new judicial justice appointed to the Provincial Court is Patrick Angly.

    Afsar joined the BC Prosecution Service (BCPS) in 2006 and worked as Crown counsel in Vancouver for almost 14 years. During that time, Afsar spent several years working in the Downtown Community Court. In 2019, Afsar became a member of the Immigration Refugee Board (IRB) of Canada. In 2020, Afsar received the IRB’s Chairperson’s Award for developing curriculum and training for the gender-related task force to improve the adjudication of gender-related refugee claims. Since 2021, Afsar has been an alternate chair of the BC Review Board. Afsar was appointed a judicial justice in July 2022 and is qualified to conduct hearings in French. From 2007 to 2023, Afsar was a member and treasurer of the Canadian Council of Muslim Women, where one of Afsar’s significant contributions was facilitating workshops for community members on Canadian family law and domestic-violence awareness and prevention.

    Balison became Crown counsel shortly after being called to the B.C. bar in 2007. In December 2021, after working as the administrative Crown in Kamloops office for two years, Balison was appointed as a deputy regional Crown counsel in the Interior region. Balison served as the director and president of Baseball BC from 2017 to 2022, developing Safe Sport policies to protect youth and create a safe, ethical and equitable sporting environment.

    Ferbey obtained a law degree from the University of Victoria in 2007 and practised as a criminal defence counsel in Surrey and Delta for the first 10 years of Ferbey’s career. Taking on many legal aid files and frequently acting as duty counsel, Ferbey also devoted time to pro bono legal work. In March 2018, Ferbey moved to a general practice firm in Trail. Ferbey lives and works in the West Kootenays, primarily conducting federal prosecutions as an agent for the Public Prosecution Service of Canada.

    Angly graduated from the University of British Columbia with a Bachelor of Laws in 1982 and was called to the B.C. bar in 1983. Angly’s 39-year legal career has been devoted to defence work, appearing in every level of court, from traffic court to the Supreme Court of Canada. Angly has primarily been a sole practitioner and has represented people from diverse socio-economic backgrounds.

    The appointments are made by considering various factors, such as the court’s requirements, the diversity of the judiciary and the candidates’ areas of expertise. These four appointments show the Province’s continued dedication to ensuring fair access to justice for everyone in British Columbia.

    Quick Facts:

    • The process to appoint judges involves the following steps: 
      • Interested lawyers apply, and the Judicial Council of B.C. reviews the candidates.
      • The council is a statutory body made up of the chief judge, an associate chief judge, other judges, lawyers and members from outside the legal profession.
      • The council recommends potential judges to the attorney general, with the final appointment made through a cabinet order-in-council.
    • Although judges and judicial justices are located in a judicial region, many use technology such as videoconferencing for court proceedings.
    • They also travel regularly throughout the province to meet changing demands.

    Learn More:

    For information about the judicial appointment process, visit: https://provincialcourt.bc.ca  

    MIL OSI Canada News

  • MIL-OSI USA: Guatemalan alien illegally residing in the United States and convicted of sexual battery indicted for fraudulently obtaining custody of an unaccompanied alien child in the United States, following ICE, joint law enforcement partner investigation

    Source: US Immigration and Customs Enforcement

    WASHINGTON — A federal grand jury indicted an illegal alien, April 17, for his alleged role in smuggling an unaccompanied alien child to the United States and for allegedly submitting a sponsorship application with false statements to the Department of Health and Human Services’ Office of Refugee Resettlement to gain custody of the minor after she entered the United States, following a U.S. Immigration and Customs Enforcement, FBI, investigation.

    “This case is a testament to ICE’s commitment to hold predators accountable for the harm they inflict on children,” said ICE acting Director Todd Lyons. “We are making every effort to ensure the safety of children released to sponsors across the United States. This is vital work and through their victim centered approach, ICE Homeland Security Investigations special agents are perfectly positioned to uncover any similar crimes by predatory sponsors.”

    “The prior administration’s border policies created an environment that enabled human trafficking and allowed bad actors to take advantage of at-risk children,” said Attorney General Pamela Bondi. “We are committed to protecting children from the scourge of human trafficking and will not rest until we deliver justice for those who suffered during the border crisis.”

    According to the indictment, Juan Tiul Xi, 26, a Guatemalan national illegally residing in Cleveland, illegally entered the United States in 2023. Thereafter, Tiul Xi allegedly encouraged and induced a 14-year-old Guatemalan girl to illegally enter the United States and to use the identity of Tiul Xi’s sister as her alias. As a UAC, the Guatemalan girl was placed in the care and custody of ORR. As alleged, Tiul Xi then falsely stated on documents submitted to ORR when he applied to sponsor and obtain custody of the girl that he was the UAC’s brother and that her alias was her actual name. ORR relied on Tiul Xi’s alleged false statements when, on or about Sept. 5, 2023, ORR released the UAC to Tiul Xi’s care.

    Tiul Xi is charged with one count of encouraging or inducing illegal entry for financial gain, one count of making a false, fictitious, or fraudulent statement, and one count of aggravated identity theft. If convicted, he faces a maximum penalty of 10 years in prison on the illegal entry count, a maximum penalty of five years in prison on the false statement count, and a mandatory consecutive penalty of two years in prison on the aggravated identity theft count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    “The Office of Refugee Resettlement is committed to continuing vital policy changes that promote the safety and welfare of unaccompanied alien children related into the Unites States,” said ORR Acting Director Angie M. Salazar. “We have significantly increased sponsor vetting with the wellbeing of the child at the core of our process. We hope that our commitment is evident by our collaboration with law enforcement to right previous wrongs and help bring these crimes to light.”

    The indictment is the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security, has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.

    The ICE HSI and FBI Cleveland field offices are jointly investigating with assistance from HSI’s Attaché team in Guatemala. Additionally, HSI’s Center for Countering Human Trafficking in Washington, D.C. and ORR have provided valuable assistance.

    Senior Trial Attorney Christian Levesque of the Criminal Division’s Human Rights and Special Prosecutions Section, Joint Task Force Alpha detailee/Trial Attorney Spencer M. Perry of the Criminal Division’s Fraud Section, and Acting U.S. Attorney Carol Skutnik and Criminal Division Chief Michael L. Collyer for the Northern District of Ohio are prosecuting the case, with assistance from HRSP Analyst/Latin America Specialist Joanna Crandall.

    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 other transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood.

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

    Individuals across the world can report suspicious criminal activity to the ICE Tip Line at 866-DHS-2-ICE, 24 hours a day, seven days a week. Highly trained specialists take reports from both the public and law enforcement agencies on more than 400 laws enforced by ICE.

    MIL OSI USA News

  • MIL-OSI USA: REP. LAUREN BOEBERT CALLS ON DOGE & USDOT TO REEVALUATE FEDERAL FUNDING OF FRONT RANGE PASSENGER RAIL

    Source: United States House of Representatives – Representative Lauren Boebert (Colorado, 3)

    WASHINGTON D.C.– In a letter to U.S. Department of Transportation Secretary Sean Duffy and Chair of the Department of Government Efficiency (DOGE) initiative Elon Musk, Congresswoman Lauren Boebert (CO-04) called for a reevaluation of the federal funds currently scheduled to go towards construction of the Front Range Passenger Rail. Lawmakers and constituents from Douglas County and across the 4th Congressional District have expressed serious concerns over the current plans and the potentially billions in federal taxpayer funding that could go towards the project, which many in Douglas County do not believe is necessary and would harm their quality of life.

    The full letter can be read HERE.

    “As I continue to hear from leaders and constituents across Douglas County, it’s clear there are serious concerns with the Front Range Passenger Rail proposal that will harm our community’s quality of life and cost hundreds of millions in state and federal funds,” said Congresswoman Boebert. “Our nation owes more than $36 trillion in debt, and we simply cannot afford spending resources on projects that will not benefit most Coloradans. It’s imperative that DOGE and USDOT reevaluate the importance of this project before we spend another dollar.”

    “I commend Congresswoman Boebert for her work on transportation,” said State Senator John Carson, District 30 (Highlands Ranch). “The Front Range Passenger Rail project should not be a funding priority for the federal government or any level of government. There are far better uses of scarce transportation tax dollars. Those dollars should instead go to repairing our decaying roadways and improving highway safety.”

    Douglas County shouldn’t be forced to bankroll a train we didn’t ask for,” said State Representative Max Brooks, District 45 (Castle Rock). “It’s outrageous for the state to keep nickel-and-diming our residents for projects that ignore local priorities. I fully support efforts to reevaluate and halt unnecessary spending on the Front Range Passenger Rail, which Castle Rock neither wants nor needs.

    “The last thing our federal tax dollars should be going to is the Front Range Passenger Rail, which nobody in Douglas County has asked for or needs,” said State Representative Brandi Bradley, District 39 (Lone Tree). “We want help with our roads in Colorado, not another one of Governor Polis’ progressive pet projects. It’s time to reprioritize where every single one of our federal tax dollars is going and we need to make sure none of them go towards a train running down the heart of the Front Range.”

    “Colorado does not need—and cannot afford—a Front Range passenger rail system,” said State Representative Anthony Hartsook, District 44 (Parker). “What we truly need is improved road infrastructure that allows our residents to get to work and school more quickly and cost-effectively. Investing in better roads would reduce traffic congestion, and in turn cut down on pollution. I oppose placing an additional tax burden on hardworking Coloradans to fund an expensive rail project that fails to meet their daily transportation needs or help them achieve their goals.”

    MIL OSI USA News

  • MIL-OSI USA: Padilla, Booker, Reed Introduce Bills to Permanently Protect the Pacific and Atlantic Oceans from Offshore Drilling

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla, Booker, Reed Introduce Bills to Permanently Protect the Pacific and Atlantic Oceans from Offshore Drilling

    WASHINGTON, D.C. — On Earth Day, U.S. Senators Alex Padilla (D-Calif.), Cory Booker (D-N.J.), and Jack Reed (D-R.I.) announced a pair of bills to permanently protect the Pacific and Atlantic Oceans from the dangers of fossil fuel drilling. The package includes Padilla’s West Coast Ocean Protection Act, which would permanently prohibit new oil and gas leases for offshore drilling off the coast of California, Oregon, and Washington, as well as Booker and Reed’s Clean Ocean and Safe Tourism (COAST) Anti-Drilling Act, which would permanently prohibit the U.S. Department of the Interior from issuing leases for the exploration, development, or production of oil and gas in the North Atlantic, Mid-Atlantic, South Atlantic, and Straits of Florida Planning Areas of the U.S. Outer Continental Shelf.

    This legislation comes just after the 15th anniversary of the Deepwater Horizon oil spill, which resulted in the deaths of 11 workers, 134 million gallons spilled into the Gulf of Mexico over 87 days, the demise of thousands of marine mammals and sea turtles, and billions of dollars in economic losses from the fishing, outdoor recreation, and tourism industries.

    Representative Jared Huffman (D-Calif.-02), Ranking Member of the House Natural Resources Committee, and Frank Pallone, Jr. (D-N.J.-06), Ranking Member of the House Energy and Commerce Committee, are leading companion legislation in the House for the West Coast Ocean Protection Act and the Clean Ocean and Safe Tourism (COAST) Anti-Drilling Act, respectively.

    A one-pager on the West Coast Protection Act is available here.

    Full text of the West Coast Protection Act is available here, and full text of the COAST Anti-Drilling Act is available here.

    “We must end offshore oil drilling in coastal waters once and for all,” said Senator Padilla. “Over 50 years ago, after a catastrophic oil spill off the coast of Santa Barbara, Californians rose up and demanded environmental protections, spurring the modern environmental movement and creating the very first Earth Day. As the Trump Administration threatens to recklessly open our coasts to new drilling, California and the West Coast need permanent safeguards to protect our communities from the devastation of fossil fuels and disastrous oil spills. We must act now to fulfill the promises we made to our children and our constituents to meet the urgency of this environmental crisis with bold action.”

    “This week marks both Earth Day and the 15th anniversary of the Deepwater Horizon oil disaster,” said Senator Booker. “I’m standing alongside my colleagues in the House and Senate to reaffirm our commitment to protecting our communities and our environment. Offshore drilling endangers our coastal communities – both their lives and their livelihoods – and threatens marine species and ecosystems. The COAST Act, along with this critical package of legislation, will ensure that marine seascapes along the Atlantic and Pacific Coasts, and the wildlife, industries, and communities that rely on them, are protected from the dangers of fossil fuel drilling.”

    “Offshore drilling in the Atlantic Ocean would open up the eastern seaboard to considerable risk, and we have seen the destruction that an accident can cause. This legislation is about more than simply protecting the environment, it’s also about protecting the tourism and fishing industries that create jobs and help power Rhode Island’s economy,” said Senator Reed.

    “It’s clear that in the 15 years since the most catastrophic oil spill disaster in history, Republicans in the pocket of Big Oil have learned nothing. Offshore drilling poses significant threats to our public health, coastal economies, and marine life. The science is clear, and so is the public sentiment: we need to speed up our transition to a clean energy future, not lock ourselves into another generation of fossil fuel fealty,” said Representative Huffman. “We cannot let history repeat itself. My Democratic colleagues aren’t standing idly by as the Trump administration tries to reverse all of our progress so they can give handouts to Big Oil. Our legislation will cut pollution and ramp up clean energy, ensuring our coasts remain safe, clean, and open to all Americans— not turned into open season for fossil fuel billionaires looking to drill, spill, and cash in.” 

    “For decades, I’ve fought to protect our coasts from the dangers of oil and gas development, and this legislative package reaffirms that commitment. Offshore drilling risks devastating spills, accelerates climate change, and threatens the livelihoods of coastal communities like those in New Jersey. On Earth Day and every day, we must stand up to Big Oil and prioritize renewable energy that actually protects our planet,” said Representative Pallone.

    These bills reaffirm vital protections for America’s coastal communities and ecosystems. The Biden Administration protected more than 625 million acres of U.S. ocean waters — including the Pacific coasts of Washington, Oregon, and California, the entire East Coast, the eastern Gulf of Mexico, and parts of the Northern Bering Sea — from offshore oil and gas drilling. President Trump immediately tried to roll back those protections, attempting to illegally reopen those areas to drilling on day one of his second term. Trump’s record speaks for itself: during his first Administration, the Interior Department proposed a sweeping plan to open 47 offshore oil and gas lease areas across nearly every U.S. coastline, from California to New England.

    The two bills would protect critical coastal communities, economies, and ecosystems against offshore drilling, which is especially important in the face of the climate crisis. U.S. coastal counties support 54.6 million jobs, produce $10 trillion in goods and services, and pay $4 trillion in wages. Offshore drilling poses significant threats to public health, coastal economies, and diverse marine life that play an important economical, ecological, and cultural role in our ecosystem. 

    California began efforts to block offshore drilling in 1969 when an oil rig off the coast of Santa Barbara leaked 3 million gallons of crude oil into the ocean, blanketing beaches with a thick layer of oil and killing thousands of marine mammals and birds. It was the largest oil spill in U.S. history until the Exxon Valdez spill 20 years later. California is also approaching the 10th anniversary of the Refugio State Beach Oil Spill, in which a Plains All American Pipeline in Santa Barbara County ruptured and spilled hundreds of thousands of gallons of crude oil, marking the worst spill in the area since 1969 and impacting some of the most biologically diverse regions along California coast.

    After the 1969 Santa Barbara spill, California blocked all new offshore oil drilling in state waters, protecting our coastal waters up to three miles from the shore. The state reinforced that ban in 1994 by passing the California Coastal Sanctuary Act, which prohibited new leasing in state waters. However, in 2018, the Trump Administration released a five-year offshore leasing plan that proposed opening up the entire West Coast to new drilling despite widespread opposition in Pacific coast states. This proposal was blocked by the courts, but the threat of drilling remains until a permanent ban is enacted.

    The West Coast Protection Act is cosponsored by Senators Cory Booker (D-N.J.), Maria Cantwell (D-Wash.), Edward J. Markey (D-Mass.), Jeff Merkley (D-Ore.), Patty Murray (D-Wash.), Bernie Sanders (I-Vt.), Adam Schiff (D-Calif.), Sheldon Whitehouse (D-R.I.), and Ron Wyden (D-Ore.). It is endorsed by organizations including Natural Resources Defense Council (NRDC), Oceana, Defenders of Wildlife, Earthjustice, Surfrider Foundation, Seattle Aquarium, Turtle Island Restoration Network, Nassau Hiking & Outdoor Club, Lee (MA) Greener Gateway Committee, South Shore Audubon Society (Freeport, NY), Sierra Club, League of Conservation Voters, Futureswell, Ocean Conservancy, Environment America, WILDCOAST, Food & Water Watch, Environmental Protection Information Center, Ocean Defense Initiative, Center for Biological Diversity, The Ocean Project, Business Alliance to Protect the Pacific Coast, Animal Welfare Institute, Wild Cumberland, Climate Reality Project – North Broward and Palm Beach County Chapter, U.S. Climate Action Network, American Bird Conservancy, Surf Industry Members Association, Business Alliance for Protecting the Pacific Coast (BAPPC), Clean Ocean Action, and Hispanic Access Foundation.

    The COAST Anti-Drilling Act is cosponsored by Senator Padilla as well as Senators Richard Blumenthal (D-Conn.), Chris Coons (D-Del.), Angus King (I-Maine), Markey, Merkley, Sanders, Jeanne Shaheen (D-N.H.), Chris Van Hollen (D-Md.), Elizabeth Warren (D-Mass.), Whitehouse, and Wyden. It is endorsed by organizations including Natural Resources Defense Council (NRDC), Oceana, Surfrider Foundation, Earthjustice, Turtle Island Restoration Network, Nassau Hiking & Outdoor Club, Lee (MA) Greener Gateway Committee, South Shore Audubon Society (Freeport, NY), Sierra Club, League of Conservation Voters, Futureswell, Ocean Conservancy, Environment America, Food & Water Watch, Waterspirit, Business Alliance to Protect the Atlantic, Clean Ocean Action, Jersey Coast Anglers Association (NJ), American Littoral Society, Save Coastal Wildlife, Environmental Protection Information Center, Defenders of Wildlife, Ocean Defense Initiative, Center for Biological Diversity, The Ocean Project, North Carolina Coastal Federation, Animal Welfare Institute, Wild Cumberland, Climate Reality Project – North Broward and Palm Beach County Chapter, U.S. Climate Action Network, National Aquarium, American Bird Conservancy, and Hispanic Access Foundation.

    “It’s time to end the threat of expanded drilling off America’s coasts forever,” said Joseph Gordon, Oceana Campaign Director. “Oceana applauds these Congressional leaders for reintroducing pivotal legislation that would establish permanent protections from offshore oil and gas drilling for millions of acres of ocean. Earth Day is an important reminder that every coastal community deserves healthy oceans and oil-free beaches. This bill is part of a national movement to safeguard our multi-billion-dollar coastal economies from dirty and dangerous offshore drilling. Congress must swiftly pass these bills into law and reject any expansion of drilling to protect our coasts.”

    “Protecting these waters puts coastal communities and wildlife above polluters and brings us closer to a world where our waters are free from oil spills, endangered whale populations are free from seismic blasting, and local economies can thrive,” said Taryn Kiekow Heimer, Director of Ocean Energy at NRDC (Natural Resources Defense Council). “Now more than ever, we need leadership from Congress to protect our oceans from an industry that only cares about its bottom line – and a Trump administration willing to do anything to give those oil billionaires what they want.”

    “The Trump administration’s path of so-called ‘energy dominance’ is paved with threats to American coasts,” said Sierra Weaver, senior attorney for Defenders of Wildlife. “This set of bills offers real protections for coastal communities and wildlife against unwanted, unreasonable and unsafe offshore oil drilling. This is just the type of bold action we need on the 15th anniversary of the Deepwater Horizon oil spill, the worst environmental disaster in U.S. history.”

    “Imperiled species like Southern resident orcas and sea otters need clean, healthy ocean habitats to thrive. New offshore drilling would bring habitat destruction, noise pollution and the threat of spills and chronic contamination to those species and their homes,” said Joseph Vaile, Northwest Program senior representative for Defenders of Wildlife. “This legislation is a critical step toward permanently safeguarding marine mammals and coastal communities from irreversible harm. We thank Senator Padilla for championing the West Coast Ocean Protection Act at a time when the threat of offshore drilling is especially urgent.”

    “California’s spectacular marine life — including complex kelp forests and charismatic sea otters — and vibrant coastal economies rely on healthy ecosystems. This legislation could, once and for all, block offshore drilling activities along the continental shelf, and protect critical marine habitats along California’s iconic Pacific Coast,” said Pamela Flick, Defenders of Wildlife California Program Director.

    “These bills will permanently protect our coastal communities from the threats of offshore drilling. Oil spills like the one caused by the deadly BP drilling disaster 15 years ago are dangerous to people’s health and our public waters. The economic vitality of entire regions depend on oceans staying healthy,” said Earthjustice Senior Legislative Representative Laura M. Esquivel. “We applaud these Members of Congress for doing what’s right on behalf of their constituents.” 

    “These important bills will protect our environment, communities, and economy from the harmful effects of offshore oil and gas development. Offshore drilling is a dirty and damaging practice that threatens our nation’s ocean recreation, tourism, and fisheries industries valued at $250 billion annually. The Surfrider Foundation urges members of Congress to support this important legislation to prohibit new offshore drilling in U.S. waters,” said Pete Stauffer, Ocean Protection Manager, Surfrider Foundation.

    “These bills are critical, especially now. Protecting our environment and frontline communities from the dangers of offshore oil and gas development must be a top priority in the face of the escalating climate and biodiversity crises,” said Elizabeth Purcell, Environmental Policy Coordinator with Turtle Island Restoration Network. “Congress must act swiftly and support these bills to protect our oceans from further exploitation by the oil and gas industry, ensuring a healthy and safe planet for all.”

    “We are the generation that will live with the consequences of today’s energy choices. As young ocean advocates, we want to leave a better legacy for ocean health behind us than what has been left for us,” said Mark Haver, North America Regional Representative with Sustainable Ocean Alliance. “Congress has a moral responsibility to prevent new offshore oil and gas drilling leases. We will be counting on Congress to act on behalf of our ocean and future generations.”

    “Our coasts are a source of life, livelihood, and recreation for coastal communities and the millions of visitors they see every year,” said Athan Manuel, Director of the Sierra Club’s Lands Protection Program. “They also support untold diverse wildlife and ecosystems that are put at risk by exploitation from the oil and gas industry. These bills provide much-needed critical protections for the health of our coastal communities and to ensure that future generations will get to enjoy the wonders of our oceans and beaches.”

    “It has been clear for years that we cannot afford to expand fossil fuel extraction and burning if we want any hope of staving off the ever worsening effects of climate change,” said Mitch Jones, Managing Director of Policy and Litigation at Food & Water Watch. “In addition to the threat of worsening climate chaos, offshore drilling directly endangers local environments, wildlife, and economies due to the threats of oil spills and disruptions to aquatic life. We urge Congress to pass these bills to protect our coastlines and our oceans from Trump’s disastrous push for more drilling.”

    “Water is the pulse of our planet, the sacred thread that connects all life. We all have a responsibility to protect the very essence that sustains us,” said Rachel Dawn Davis, Public Policy & Justice Organizer at Waterspirit. “The threat of exploitation-whether through drilling or pollution-puts ecosystems and future generations at risk. We must continue to honor and defend our waters; in preserving them, we preserve life itself.”

    “Our oceans provide forever benefits in so many ways for both local communities and whole nations. We thoroughly support the bipartisan protections put forward in these Bills, which would position the United States to lead the world and reap huge benefits for tourism, energy security, health and local jobs, not to mention the beautiful wildlife that drives billions of dollars of tourism and other benefits,” said Global Rewilding Alliance.

    “A clean ocean is crucial for the conservation of marine biodiversity,” said Jenna Reynolds, Executive Director of Save Coastal Wildlife. “A polluted ocean poses significant risks to marine wildlife, including increased vessel traffic around oil platforms, which can lead to collisions with marine animals, especially sea turtles and juvenile whales which are difficult to see from moving vessels. Oil spills can directly coat and kill marine animals, including seabirds, sea turtles, marine mammals, and can also damage coastal ecosystems like beaches and coastal wetlands, impacting wildlife and people that rely on these areas. We need to bring back and fully protect biodiversity in our ocean!”

    “We must work toward a future where our coastal communities, economies, and marine life can thrive thanks to a healthy ocean. As the Trump Administration seeks to threaten our favorite beaches and ecosystems with new offshore drilling, it’s more important than ever for ocean champions in Congress to advance ocean protections,” said Sarah Guy, Ocean Defense Initiative. “We are grateful for the leadership of members supporting these bills, and commit to working toward a future where all our coasts are protected from the harms of offshore drilling.”

    “We believe our coasts are far too valuable to risk for short-term fossil fuel gains,” said Katie Thompson, Executive Director of Save Our Shores. “Permanently protecting offshore areas from oil and gas leasing is a critical step toward safeguarding marine ecosystems, coastal communities, and our climate future. These bills reflect the will of the people to prioritize ocean health and long-term sustainability over polluting industries of the past.”

    “This suite of legislation is a critical move to safeguard our marine resources against Trump and his Big Oil agenda,” said Rachel Rilee, oceans policy specialist at the Center for Biological Diversity. “It’s been 15 years since the Deepwater Horizon oil disaster devastated coastlines and killed hundreds of thousands of marine animals. Our oceans and the incredible ecosystems they support are counting on us. Congress must pass these bills and then get right back to work protecting marine life and coastal communities from every manmade danger and every Republican attack.”

    “Americans love our coasts. For some of us, they’re home, and for many others, they’re home to wonderful memories, including family vacations at the beach, fishing trips with friends, and encounters with wildlife like sea turtles, dolphins, and whales. But oil spills can destroy all of that. It’s simply not worth the risk. We must not squander our children’s inheritance,” said Bill Mott, Executive Director of The Ocean Project. “The ocean offers endless inspiration, recreational opportunities, and serves as a critically important economic driver. Yet despite its vastness, it is incredibly vulnerable. As we’ve seen too many times before, offshore oil and gas drilling is not compatible with stewarding our ocean. We all share a responsibility to keep our coasts clean and our ocean healthy for future generations. That’s why we urge Congress to act now to prohibit new offshore oil and gas development forever.”

    “AWI commends these Congressional leaders for taking bold action to protect our oceans and coasts from dirty, dangerous oil and gas development along the outer continental shelf,” said Georgia Hancock, Senior Attorney and Director of the Animal Welfare Institute’s marine wildlife program. “Fifteen years after the Deepwater Horizon disaster, it remains painfully clear: there is no such thing as safe offshore oil drilling, nor is there any way to fully clean up a significant oil spill. Keeping oil rigs out of the ocean prevents unnecessary harm to sensitive marine animals like sea turtles, whales, and seabirds, and avoids the massive costs associated with environmental remediation when things go wrong. These bills draw a clear line in the sand: our marine ecosystems are too precious to risk.”

    “The Pacific west coast economy provides over $80 Billion in GDP via industries like tourism, outdoor recreation, fishing, retail, and real estate, supporting more than 825,000 jobs. And BAPPC’s 8,100 business members rely on a clean ocean to drive their revenues and provide for their customers, employees and families. We strongly support the West Coast Protection Act and other legislation to prohibit new offshore drilling and protect our businesses by prioritizing a healthy coastal ecosystem,” said Grant Bixby, Founding Member, The Business Alliance for Protecting the Pacific Coast.

    “The impact of offshore oil drilling on marine life is well-documented, from toxic discharges of drilling mud and fracking chemicals, to chronic oil spills, to the effects of a major well blow-out as has occurred many times in the history of offshore oil drilling. It is time we stopped burning fossil fuels and switch to non-polluting sources such as wind, solar, and other green energy sources. Industrializing our oceans is the last thing we should be doing,” said the International Marine Mammal Project, Earth Island Institute.

    “The oceans and coasts are the lifeblood of the US economy. They deserve not only protection but increased investment and stewardship. Anyone that threatens the coasts puts the entire US economy at risk,” said the Center for the Blue Economy.

    “We strongly support these bills to protect our vital coastal ecosystems and ocean health, which are increasingly threatened by the climate crisis. Offshore oil and gas leasing not only poses a direct risk of pollution to our waters and endangers marine life, but also contributes to climate change by perpetuating our reliance on fossil fuels. We urge swift passage of these protections to safeguard coastal communities, their economies, and a livable future for all,” said the U.S. Climate Action Network.

    “Offshore oil and gas drilling threatens coastal communities and endangers whales, sea turtles and other wildlife that Americans treasure,” said National Aquarium President and CEO John Racanelli. “On Earth Day and every day, all of us – people and wildlife – rely on a healthy ocean for our very survival. The science is clear that moving from dependence on fossil fuels towards clean energy sources safeguards marine ecosystems and protects public health. Legislation that places sensible limits on new oil and gas development along our shores is just smart public policy.”

    “President Biden’s recent permanent ban on offshore drilling in most ocean realms of the US is strong and cause for celebration! That said, codifying this long-overdue protection with acts of Congress is needed to add bulwark against attempts to override the ban as well as provide proof of bipartisan support for the ocean. The reason is simple: a healthy ocean sustains all life on earth and is essential to a vibrant clean ocean economy,” said Cindy Zipf, Executive Director of Clean Ocean Action.

    “Last year President Biden issued an executive action to protect more than 625 million acres of federal waters from fossil fuel development, a historic and bold decision to defend coastal communities, public health, and ecosystems. Azul’s 2024 nationwide poll found that Latinos across political ideologies support action to ban offshore drilling and are even willing to pay more out of pocket to make it happen. We applaud the leadership of members of Congress seeking to codify protections for coastal waters against offshore drilling, and these added protections are needed to defend against threats to undo existing protections against offshore drilling,” said Marce Gutiérrez-Graudins, Founder of Azul.

    “Protecting our oceans is a matter of safeguarding our health, our economy, and our future. Proposals to reduce existing ocean protections and expand offshore drilling raise serious concerns for coastal communities, marine ecosystems, and millions of livelihoods,” said Maite Arce, President and CEO of Hispanic Access Foundation. “Latino communities, many of whom live along our coasts and rely on clean water and healthy marine environments for recreation, jobs, and cultural connection, are uniquely impacted. We support efforts that uphold strong protections and ensure our public lands and waters remain preserved for future generations. Now is the time for bold, bipartisan leadership that centers communities and protects the ocean legacy we all share.”

    “The New Jersey Environmental Lobby unequivocally supports all of the bills,” said Anne Poole, President of the NJ Environment Lobby. “Our organization’s primary focus is State legislation and policies that affect our densely populated coastal state, but oceans know no national or state boundaries.  The oceans are connected and impact all life on this globe.  What affects one coast eventually affects us all. Thank you to all of these ocean champions for their foresight and political courage!”

    In 2021, Senator Padilla joined West Coast Senators in calling on Senate leadership to include the West Coast Ocean Protection Act in the Senate version of the budget reconciliation bill after an estimated 126,000 gallons of oil spilled off the coast of California.

    MIL OSI USA News

  • MIL-OSI USA: ICE arrests Guatemalan alien charged with girlfriend’s murder; uncle, an illegal alien, charged with accessory

    Source: US Immigration and Customs Enforcement

    BALTIMORE — U.S. Immigration and Customs Enforcement arrested illegal 23-year-old Guatemalan national Keycy Robinson Alexis Barrera-Rosa, April 5, in La Plata, Maryland. Berrera-Rosa is pending charges for the murder of his girlfriend, Lesbia Mileth Ramirez-Guerra, 23. Ramirez was also a Guatemalan alien.

    Barrera-Rosa’s uncle, Rolvin Eduardo Barrera-Barrera, 37, has also been charged by local authorities with accessory after fact of murder.

    “The arrest of these two individuals marks a significant step towards justice,” said ICE Baltimore acting Field Office Director Vernon Liggins. “This heinous crime not only devastated a community but also reinforced the urgent need to prioritize public safety by identifying, arresting, and removing egregious illegal aliens who threaten our neighborhoods. ICE will continue to work tirelessly, side by side with our law enforcement partners, to safeguard our communities and uphold the rule of law.”

    The United States Border Patrol apprehended Barrera-Rosa April 10, 2019, near El Paso, Texas, and served him a notice to appear before a Department of Justice immigration judge. Barrera-Rosa reported Ramirez missing to the Charles County Sheriff’s Office, March 31. ICE arrested Barrera at the CCSO, April 5, and served him a notice to appear. The CCSO charged Barrera-Rosa with first-degree murder April 18.

    The United States Border Patrol apprehended Barrera-Barrera April 10, 2019, along with his nephew Barrera-Rosa, near El Paso, Texas, and served him a notice to appear before a Department of Justice immigration judge. The CCSO arrested and charged Barrera-Barrera April 18, with accessory after fact of murder. On the same date ICE placed an immigration detainer on Barrera-Barrera with the Charles County Detention Center.

    Barrera-Barrera is being held without bond at the CCDC. Barrera-Rosa is currently in ICE custody at the Farmville Detention Center in Farmville, Virginia, as he awaits extradition to the CCSO.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our communities on X, formerly known as Twitter, at @EROBaltimore.

    MIL OSI USA News

  • MIL-OSI Security: Pictou — Pictou County Integrated Street Crime Enforcement Unit charges two people after warrant executions

    Source: Royal Canadian Mounted Police

    The Pictou County Integrated Street Crime Enforcement Unit (PCISCEU) has charged two people after executing warrants at a home in Pictou.

    On April 16, PCISCEU, with the assistance of RCMP Police Dog Services, Pictou County District RCMP, Stellarton Police Service and New Glasgow Regional Police (NGRP), executed an arrest warrant at a residence on Dennon St. in connection to an ongoing investigation.

    At the home, officers safely arrested 33-year-old Christine Holly Fraser of Eureka and 37-year-old David Allen Lemmon of River John. Fraser was charged with Failure to Comply with Order (two counts); she was also arrested on an NGRP warrant. Lemmon was charged with Operation of a Conveyance While Prohibited and Failure to Comply with Probation Order.

    Following the arrests, a search warrant was executed at the residence with the assistance of the Pictou County District RCMP. It resulted in the seizure of cocaine, methamphetamine, cash, a replica handgun, and drug paraphernalia. As a result of the search, Fraser faces additional charges:

    • Possession for the Purpose of Trafficking (cocaine)
    • Possession for the Purpose of Trafficking (methamphetamine)
    • Possession of Weapon for Dangerous Purpose
    • Possession of Property Obtained by Crime
    • Failure to Comply with Order

    Both Fraser and Lemmon appeared in Pictou Provincial Court on April 17 and were remanded into custody. Fraser is due back in court on May 14 and Lemmon will appear in court again today.

    The investigation is ongoing.

    Note: The PCISCEU is made up of police officers from Pictou County District RCMP, Westville Police Service, and Stellarton Police Service.

    MIL Security OSI

  • MIL-OSI Security: Mexican National Admits to Reentry Charge

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Apolinar Armando Lopez-Gutierrez, age 38, of Mexico, has admitted to reentry of a removed alien.

    According to court documents and statements made in court, a stabbing investigation in Tennessee led officials to Lopez-Gutierrez, who was believed to be friends with the stabbing suspect. Lopez-Gutierrez was found living and working in Sutton, West Virginia. He was previously removed from the United States in April of 2024.

    Lopez-Gutierrez is facing up to two years in federal prison.  A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Andrew Cogar is prosecuting the case on behalf of the government.

    The Department of Homeland Security Investigations and the United States Marshals Service investigated.

    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).

    U.S. Magistrate Judge Michael John Aloi presided.

    MIL Security OSI

  • MIL-OSI Security: Lawton-Area Trio Sentenced to Serve More Than 12 Years Collectively in Federal Prison for Health Care Fraud

    Source: Office of United States Attorneys

    Defendants Ordered to Pay Nearly $2.7 Million in Restitution Collectively

    OKLAHOMA CITY – JIMMIE MATHEWS, 41, NATHAN MATHEWS, 42, and AMBER DELGER, 55, all of the Lawton area, have been sentenced for their roles in a conspiracy to commit health care fraud, announced U.S. Attorney Robert J. Troester.

    The defendants were each charged in May 2024, with Delger being charged by Information with conspiring to commit health care fraud, and both Jimmie and Nathan charged by a 16-count federal grand jury Indictment with conspiring to commit health care fraud and fifteen counts of health care fraud. Beginning in 2016, Nathan owned Emerald Lane Therapy Services (Emerald Lane) in Lawton, a massage therapy provider. Delger was a subsequent co-owner of the company. Nathan and Jimmie also owned a separate massage therapy provider, Stars & Stripes Therapy (Stars & Stripes), which opened its doors in Lawton in January 2020. Both businesses purportedly treated TRICARE beneficiaries, submitted claims to the Defense Health Agency (DHA), and received payments from DHA for those services.

    According to public record, beginning in January 2018, the defendants conspired together to submit false and fraudulent claims to TRICARE for services that were never rendered. Court documents allege that after TRICARE beneficiaries visited either of the businesses, the defendants would schedule multiple appointments for the beneficiaries many months in advance. If the beneficiary couldn’t make the appointments, or stopped coming altogether, the defendants would nonetheless continue to bill TRICARE as if the beneficiaries had received care. Additionally, Emerald Lane billed TRICARE using the National Provider Identity (NPI) number of an occupational therapist long after the therapist had stopped working for the business. In total, Emerald Lane and Stars & Stripes billed more than $7 million to TRICARE and received nearly $3 million in reimbursement.

    In October 2024, Jimmie and Nathan pleaded guilty to conspiring to commit health care fraud. Previously, on June 17, 2024, Delger pleaded guilty to the same.

    “Through their fraudulent conduct, these defendants exploited programs intended to provide critical benefits to our nation’s military, veterans, and their families” said U.S. Attorney Robert J. Troester. “Through vigorous investigation and prosecution, we will continue to protect taxpayer funded institutions and ensure that TRICARE dollars are protected and properly allocated to help those who serve.”

    “The Defense Criminal Investigative Service (DCIS) is committed to ensuring TRICARE, the U.S. Military healthcare program, is not subjected to fraudulent schemes that expose beneficiaries to harm and waste valuable tax dollars,” said Acting Special Agent in Charge Chad Gosch of the Department of Defense Office of Inspector General, DCIS Southwest Field Office.  “These sentencings demonstrate our tireless pursuit to investigate individuals that seek to enrich themselves at the expense of this valuable program.”  

    Last week, U.S. District Judge Jodi W. Dishman sentenced both Nathan and Jimmie. Nathan was sentenced to serve 87 months in federal prison, followed by two years of supervised release, and ordered to pay $1,410,255.66 in restitution. Jimmie was sentenced to serve 42 months in federal prison, followed by three years of supervised release, and ordered to pay $632,026.43 in restitution. Delger was previously sentenced on January 31, 2025, to serve 26 months in federal prison, followed by two years of supervised release, and ordered to pay $653,269.00. In announcing the sentences, Judge Dishman described the fraud scheme as egregious and far reaching in its scope, duration, and impact. Judge Dishman further noted that the public needs to know that health care fraud is not acceptable, will not be tolerated, and will result in prosecution and punishment.

    This case is the result of an investigation by the Defense Criminal Investigative Service of the United States Department of Defense. Assistant U.S. Attorney D.H. Dilbeck prosecuted the case.

    Reference is made to public filings for additional information.

    MIL Security OSI

  • MIL-OSI Security: Missouri Man Sentenced 21 Years in Prison for Recording Minor Victim in Bathroom

    Source: Office of United States Attorneys

    CAPE GIRARDEAU – U.S. District Audrey G. Fleissig on Tuesday sentenced a man whose trial for recording a girl in the bathroom revealed allegations that he had sexually abused at least three other children to 21 years in prison.

    Rayford Evans, 52, of Doniphan, in Ripley County, was convicted of attempted sexual exploitation of a minor after a one-day bench trial in January. Evidence and testimony showed that Evans used his cell phone to record a 15-year-old girl while she was bathing and using the bathroom by holding it up to a window above the bathroom door. The victim saw the phone and told a friend, the friend’s father and then her own father, who contacted the Doniphan City Police Department. An officer found three videos of the girl that Evans tried to delete.

    During Evans trial, another victim testified about her sexual abuse at the hands of Evans, and there was testimony that Evans had recorded videos of a different girl. Three others testified at Evans’ sentencing hearing Tuesday about his sexual abuse of them.

    “Evans has sexually exploited children for decades,” Assistant U.S. Attorney Julie Hunter wrote in a sentencing memo, and “used bribery in the form of electronics, toys, and candy to violate the trust of innocent children to sexually abuse them.”

    One victim described Evans in a letter as a predator who has “hunted children, for his depraved sexual appetite, for at least 26 years.”

    Evans has disputed the allegations involving other victims.

    The FBI and the Doniphan City Police Department investigated the case. Assistant U.S. Attorney Julie Hunter prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Goffs — RCMP asking for the publics help in locating woman spotted walking on Highway 102

    Source: Royal Canadian Mounted Police

    Halifax Regional Detachment RCMP is asking for the public’s help in locating a woman seen on the side of Highway 102 near Exit 6.

    Police temporarily closed the highway earlier today as part of the investigation.

    The individual is described as having reddish hair tied back in a ponytail. She was seen wearing white shoes, black leggings and a dark, possibly green jacket or hoodie.

    Police are concerned for the individual’s safety and would like to make contact with her.

    Anyone with information on the whereabouts of this individual is asked to contact Halifax Regional Detachment RCMP at 902-490-5020. Should you wish to remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips App.

    MIL Security OSI

  • MIL-OSI Security: 18-Year-Old Man Who Led Law Enforcement on Dangerous High-Speed Chase Sentenced to 12 Years in Prison

    Source: Office of United States Attorneys

    Yakima, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Mary K. Dimke sentenced Angel Omar Zuniga-Soriano, age 18, to 144 months in prison on one count of Felon in Possession of a Firearm. Judge Dimke also imposed 3 years of supervised release.

    According to court documents and information presented at the sentencing hearing, on June 29, 2024, Zuniga-Soriano, who is involved with the Sureno street gang, was driving a vehicle matching the description of a vehicle used in a robbery earlier that same day in Wapato, Washington. When a police officer in Toppenish, Washington, spotted the vehicle, he activated his overhead lights and attempted to stop the vehicle. Instead, Zuniga-Soriano sped-off and led police on a high-speed chase. Zuniga-Soriano drove on the busy interstate between Toppenish, Sunnyside, and Zillah at speeds of more than 100 miles per hour. During the pursuit, Zuniga-Soriano fired one bullet out of the driver’s side window.

    Ultimately, Zuniga-Soriano pulled into a convenience store parking lot in Zillah, attempting to drive thru the lot.  In an effort to reduce risk to the public, a law enforcement officer then rammed his police vehicle into the vehicle Zuniga-Soriano was driving. As a result, the sergeant driving the police vehicle was injured.

    Even still, Zuniga-Soriano was undeterred.  He took off running, throwing a Glock pistol into a nearby yard.  After a lengthy foot pursuit, law enforcement tackled Zuniga-Soriano in a nearby field.  When the Glock pistol was recovered, law enforcement observed that the gun had a “Glock switch,” which is a modification that attaches to the rear of a Glock handgun and is designed to convert it from semi-automatic firearm into an automatic machine gun.

    Zuniga-Soriano subsequently provided a recorded statement to law enforcement.  Zuniga-Soriano stated that he used to be a “demonic demon” and explained that he used to try to drown puppies in his toilet.  He further advised that he tries to stay away from certain people; otherwise, he ends up falling back to his old ways and “my demonic self comes into me.” Zuniga-Soriano explained that he was not actual a gang member, but was a gang associate.  When asked about the instant case, Zuniga-Soriano stated he had ingested marijuana, blacked out, and could only recall part of what had happened.

    In that same interview, Zuniga-Soriano attempted to claim that he was not actually firing at law enforcement.  Rather, according to Zuniga-Soriano, he was going to commit suicide during the pursuit.  He claimed that he put the gun to his head, but dropped it, which caused the gun to discharge.  When the detective advised Zuniga-Soriano that a Glock firearm does not discharge when you drop it, Zuniga-Soriano recanted and then claimed that he tried to take the gun apart during the pursuit, which caused it to discharge.

    Ultimately, an extended firearm magazine was recovered from inside the vehicle Zuniga-Soriano was driving.  Law enforcement subsequently test-fired the Glock firearm and discovered that it was capable of firing multiple rounds by a single trigger press.

    At the sentencing hearing, Judge Dimke pointed out that despite Zuniga-Soriano only being 18 years of age this was his third firearm conviction.  Judge Dimke also explained that she took into account the dangerousness of the instant offense in pronouncing the twelve-year sentence.

    “The seriousness and nature of this offense cannot be understated,” Acting U.S. Attorney Rich Barker said.  “I am grateful for the courage of the brave law enforcement officers, who ensured Mr. Zuniga-Soriano would not escape apprehension that day.  Obviously firing a gun from a vehicle is extremely dangerous.  However, attempting to elude police officers at such high rates of speed on public roadways presents an equally dangerous risk to our citizens.  Had it not been for a sergeant with the Toppenish Police Department, who put his own life at risk to immediately stop the pursuit, innocent lives of motorists and their families could have been tragically lost.  I also am grateful for Assistant United States Attorney Tom Hanlon’s excellent work on this case. For decades, AUSA Hanlon has dedicated his career to seeking justice and handling many of the most challenging and significant cases within our Yakima office.” 

    “It is amazing that more people were not injured, or worse, by Mr. Zuniga-Soriano’s reckless actions.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “It is clear from his blatant disregard for the welfare of innocent people that the community will be safer with him behind bars. I commend the brave actions of our partners who were able to bring him into custody despite his irresponsible and dangerous attempts to evade accountability.”

    Based on severity of the Zuniga-Soriano’s actions, and due to the nature of the type of firearm utilized in the offense, the Southeast Washington Safe Streets Task Force was contacted.  The Southeast Washington Safe Streets Task Force consists of law enforcement officers from the Federal Bureau of Investigation, the United States Border Patrol, the Yakima County Sheriff’s Office, and the Toppenish Police Department.  Along with the Safe Streets Task Force, the case was investigated by the Toppenish Police Department, the Yakima County Sheriff’s Office, the Yakama Nation Police Department, the Granger Police Department, the Wapato Police Department, the Washington State Patrol, the Zillah Police Department, and the Federal Bureau of Investigation. The was prosecuted by Assistant United States Attorney and Yakima Branch Manager Thomas J. Hanlon.

    Case 1:24-cr-02069-MKD

    MIL Security OSI

  • MIL-OSI Security: St. John’s — Meet Jamie Pike, a RCMP Telecommunications Officer!

    Source: Royal Canadian Mounted Police

    Jamie Pike has been working as a telecommunications officer in the Operational Communications Centre (OCC) with the RCMP in Newfoundland and Labrador for the past three years—and no two days are ever the same.

    In his role, Jamie is responsible for emergency call taking and dispatching police officers to emergencies across the province. Whether it’s a 911 call or a high-priority incident requiring immediate attention, he’s the first point of contact for people in distress and a critical lifeline for officers on the ground.

    Jamie says the most interesting part of the job is the unpredictability. You really never know what the next phone call is going to be. It could be something routine, or extremely high priority.

    The best part of working in the OCC, Jamie says, is knowing he’s actively helping the people of Newfoundland and Labrador.

    So, what does it take to succeed in this line of work? According to Jamie, OCC operators need a level head, strong organization, care and compassion, and excellent communication skills. “You need to be empathetic, self-disciplined, a team player, and able to stay calm and focused when people are calling in distress,” he says. Problem-solving and thinking quickly are also essential when lives could be on the line.

    MIL Security OSI

  • MIL-OSI Security: Manchester Man Pleads Guilty in Connection with Operating a Counterfeit Pill Press Scheme

    Source: Office of United States Attorneys

    CONCORD – A Manchester man pleaded guilty today in federal court in connection with manufacturing and trafficking counterfeit pharmaceutical pills, Acting U.S. Attorney Jay McCormack announces.

    Jerry Summers, 45, pleaded guilty to one count of manufacturing controlled substances, one count of possession with intent to distribute controlled substances, two counts of distributing controlled substances, and two counts of trafficking in a drug and knowingly using a counterfeit mark on or in connection with such drug. U.S. District Court Judge Paul Barbadoro scheduled sentencing for July 30, 2025.

    According to the charging documents, on July 1, 2024, law enforcement executed a search warrant of Summer’s Manchester office, rented under the name of “Summertime Drywall and Maintenance LLC.” During the search, law enforcement located a pill press that was covered in powdered residue and wrapped in soundproofing material, and large amounts of colored tablets. Drug testing revealed the presence of fentanyl and methamphetamine in the various pills as well as in the residue found on and around the pill press.

    On two prior occasions, Summers sold pills to a confidential informant.  On March 21, 2024, Summers sold a quantity of blue pills that were marked as being OxyContin but later tested positive for fentanyl.  On April 10, 2024, Summer sold a quantity of blue pills that were marked as being OxyContin but later tested positive for fentanyl as well as a quantity of orange pills that were marked as being Adderall but later tested positive for methamphetamine.

    On the manufacturing and possession with intent to distribute charges the charging statutes provide a sentence of up to life in prison, a term of supervised release of at least five years, and a fine of up to $10,000,000.  On the distribution charges the charging statute provides a sentence of up to 40 years in prison, a term of supervised release of at least four years, and a fine of up to $5,000,000.  On the charge of trafficking in a drug and knowingly using a counterfeit mark on or in connection with such drug, the charging statute provides a sentence of up to 20 years, a term of supervised release of not more than three years and a fine of up to $5,000,000. Sentences are imposed by a federal district judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    The Drug Enforcement Administration and the Manchester Police Department led the investigation. Assistant U.S Attorney Geoffrey Ward is prosecuting the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Louisiana Bounty Hunter Sentenced for Missouri Kidnapping

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Matthew T. Schelp on Tuesday sentenced a bounty hunter from Louisiana to the three years he’s spent behind bars for removing a woman from a St. Peters, Missouri home and taking her across state lines against her will.

    Wayne D. Lozier Jr., 46, of the New Orleans area, has been in custody since March 31, 2022.

    Lozier was originally convicted by a jury in 2023 of one count of kidnapping and one count of conspiracy to commit kidnapping. Lozier’s conviction was overturned by the 8th U.S. Court of Appeals because of an issue with a jury instruction. Lozier then pleaded guilty in March, prior to a re-trial, to the same charges. He admitted entering a private residence without first notifying local law enforcement, transporting the victim without her consent and refusing the instructions of a St. Peters Police Department officer to either return the victim or transport her to the nearest law enforcement agency. He also admitted that neither he nor his partner, Jody L. Sullivan, were licensed by the Missouri Department of Commerce and Insurance to operate as surety recovery agents within Missouri.

    Lozier and Sullivan had driven from Louisiana to where the victim was staying at the home of a friend in St. Peters, Missouri. They were attempting to return with the victim to St. Tammany Parish, where she had an arrest warrant for four misdemeanor offenses.

    On May 9, 2019, Lozier handcuffed the victim and he and Sullivan took her away in their SUV. The homeowner contacted police. St. Peters Police Officer Jeffrey Atkins told Lozier on the phone that he was breaking the law and needed to return the victim, but Lozier refused to do so.

    When the victim sought help from clerks at a gas station in Sullivan, Missouri, Lozier shocked the victim multiple times with a Taser and pulled her hair. He and Sullivan then dragged the victim out of the store by the chain that connected her handcuffs and leg. Lozier continued to refuse Officer Atkins’ instructions to return the victim to Missouri. But he did not bring her to Louisiana, instead dropping her off at a detention facility in Mississippi.

    Sullivan, 57, of the New Orleans area, pleaded guilty Sept. 18, 2023, to the conspiracy and kidnapping charges and admitted unlawfully seizing the woman and transporting her across state lines. She was sentenced to five years of probation.

    The FBI and the St. Peters Police Department investigated the case. Assistant U.S. Attorneys Matthew Martin and Donald Boyce prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: FBI Chicago Announces Increased Reward for Information Leading to Arrest & Conviction of Joseph “Troubles” Matos

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

    CHICAGO—Douglas S. DePodesta, special agent-in-charge of the Chicago Division of the Federal Bureau of Investigation (FBI), announced today a reward increase for information leading to the arrest and conviction of Joseph “Troubles” Matos.

    Matos is wanted in connection with the shooting death of National Guard member Chrys Carvajal. On July 3, 2021, it is alleged that Matos and a fellow gang member shot and killed Carvajal when he was walking to his car following a party. Matos is believed to be a member of the Milwaukee Kings street gang, a criminal organization whose members and associates have engaged in narcotics trafficking and committed acts of violence, including murder and assault, to acquire and preserve the gang’s perceived territory on the North Side of Chicago, Illinois.

    On May 14, 2024, an arrest warrant was issued for Matos in the United States District Court, Northern District of Illinois, Eastern Division, Chicago, Illinois, after he was charged with murder-in-aid of racketeering and murder through the use of a firearm. Previously, the FBI Chicago Field Office offered a reward of up to $10,000 for information from the public. The FBI is now offering a reward of up to $25,000 for tips leading to the arrest and conviction of Matos.

    Matos should be considered armed and dangerous, and members of the public are asked not to approach him directly.

    Anyone with information, even anonymously, is strongly encouraged to call 1-800-CALL-FBI or submit a tip at tips.fbi.gov.

    Additional resources:

    MIL Security OSI

  • MIL-OSI USA: Attorney General James Saves Preston High School in the Bronx

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today announced that Preston High School in the Bronx will remain open for years to come. The Office of the Attorney General (OAG) facilitated an agreement between the Sisters of the Divine Compassion of the State of New York, which owned the property of Preston High School since 1947, Preston High School, and the Bally’s Foundation of North America, a charitable nonprofit organization. The Bally’s Foundation has purchased the property from the Sisters of the Divine Compassion and will lease the property to Preston High School for $1 per year for the next 25 years. The agreement gives Preston High School the option to renew its lease for successive five-year intervals at the end of the current 25-year lease term. Today’s agreement to keep Preston High School open follows a public hearing held by Attorney General James with teachers, students, parents, alumni, elected officials, and community members.

    “Preston High School is a pillar of the Bronx community that has educated generations of young women and today I am proud to announce that the school will stay open for years to come,” said Attorney General James. “I want to thank all the students, teachers, parents, alumni, and elected officials who submitted testimony to my office and advocated to keep the school open. Today’s announcement would not have been possible without their relentless advocacy and leadership. Preston High School raises young women to become strong leaders, and I am thrilled that many more generations will benefit from this treasured school.”

    “From the very beginning, when families and community members voiced their concerns about the possible closure of Preston High School, I made it a priority to listen and support them,” said Senator Nathalia Fernandez. “I’m truly grateful that Attorney General Letitia James took our concerns seriously and acted swiftly, resulting in an agreement to keep Preston open for years to come.”

    “I’m thrilled at the news that an agreement has been reached to keep Preston High School open,” said Assemblymember Michael Benedetto. “This is a tremendous victory for the students, families, and the entire Throggs Neck community. I want to sincerely thank Attorney General Letitia James and her team for their steadfast commitment to protecting our schools and standing with Preston students during this critical moment.”

    “I want to extend my heartfelt thanks to Attorney General Letitia James for her swift and thoughtful action in helping to prevent Preston’s abrupt closure,” said City Council Majority Leader Amanda Farias. “Her open communication, leadership, and commitment to keeping all parties at the table were instrumental in reaching this critical turning point. As a proud Preston alumna, I’ve been deeply invested in this fight from the very beginning – organizing, advocating, and working directly with stakeholders to ensure Preston had a future. I’m especially grateful that the Attorney General heard our concerns, launched a timely investigation, and ensured that due process and community voices were respected every step of the way. This outcome – including the historic agreement with the Bally’s Foundation to secure Preston’s home for the next 25 years and beyond – is a powerful reminder of what’s possible when we lead with love, persistence, and unity. I am proud to have helped shape a deal that not only protects the future of Preston but honors the community that fought so hard for it. We didn’t just preserve a beloved institution – we protected a legacy.”

    “I am thrilled to hear that an agreement has been reached to keep Preston High School open,” said Bronx Borough President Vanessa Gibson. “At a time when we’ve seen the heartbreaking closure of several Catholic schools in our borough and across New York City, this outcome is a powerful reminder of what’s possible when a community comes together. Preston High School has been a beacon of education and opportunity in the Bronx since it first opened its doors in 1947. Its legacy of academic excellence, character formation, and service has touched generations of young women and helped shape countless leaders in our city and beyond. Thank you to Attorney General Letitia James, the Charities Bureau, parents, students, educators, advocates, alumni, and my elected colleagues who fought tirelessly to preserve this institution. Our collective voices made this happen. This is more than just a win for Preston — it’s a win for the Bronx and for every young person who dreams of a bright future.”

    Preston High School is an all-girls Catholic school that has served the Bronx community for 75 years. In late February, the Sisters of the Divine Compassion announced their plans to close the school and sell the property at the end of the 2025 academic year, citing financial hardship. On April 8, Attorney General James held a public hearing to gather input from students, teachers, parents, alumni, and community members on the impact of the closure. 

    Today, Attorney General James announced that the Bally’s Foundation has purchased the property from the Sisters of the Divine Compassion for $8.5 million. The Bally’s Foundation will lease the property to Preston High School for $1 per year for the next 25 years, with the opportunity to renew the lease for five successive years at the end of the current 25-year term. The lease also gives Preston High School the option to purchase the property and a right of first refusal if the Bally’s Foundation seeks to sell the property in the future. Moreover, the Bally’s Foundation has agreed to fund up to $1 million in capital improvements for the school and to cover up to $600,000 in legal and closing costs that associated with the process.  

    In addition, the Sisters of the Divine Compassion have agreed to establish independent governance of Preston High School that requires them to:

    • Work with Preston High School to establish the school as an independent Catholic school as acceptable to the Archdiocese of New York;
    • Help establish an independent board of trustees for Preston High School by appointing, with OAG approval, trustees to the board of trustees who are not affiliated with the Sisters of the Divine Compassion or employed at Preston High School; and
    • Immediately relinquish all but one seat on the schools’ board of trustees and give up that seat once the school is fully independent.

    Attorney General James thanks the Sisters of the Divine Compassion, the Bally’s Foundation, and Preston High School for working together with her office to find a financial and practical resolution for Preston High School to stay open for years to come.

    This matter was handled by Assistant Attorney General Peggy Farber, Assistant Attorney General William Wang, and Section Chief Emily Stern, all of the Charities Bureau, under the supervision of Deputy Bureau Chief Karin Kunstler Goldman and Bureau Chief James Sheehan. The Charities Bureau is part of the Division for Social Justice, which is led by Chief Deputy Attorney General Meghan Faux and overseen by First Deputy Attorney General Jennifer Levy. The public hearing was led by Operations team members Andrea Rua, Michael Fasullo, Sally Rifkin, Rouselle Ligon, and Wayne Collins, all under the supervision of Director of Strategic Planning Ryan Doyle. Hearing testimony was collected and managed by members of the Intergovernmental Affairs team, including Hanadi Doleh, Julian Sepulveda, Jessica Mates, Javier Medrano, and Casandra Walker, all under the supervision of Intergovernmental Affairs Director Harold Miller. Both the Operations and Intergovernmental Affairs teams are part of the Executive Division, which is overseen by Chief of Staff Anna Brower. Technical support for the hearing was provided by Jermaine Francis, Malik Donadelle, and Marcus Williams, all of the Administration Division’s Bureau of Internet Technology.

    MIL OSI USA News

  • MIL-OSI Africa: CORRECTION: African Development Bank approves $19.85 million grant for crisis response to the most vulnerable in Sudan’s conflict areas

    Source: Africa Press Organisation – English (2) – Report:

    ABIDJAN, Ivory Coast, April 22, 2025/APO Group/ —

    The Board of Directors of the African Development Bank Group (www.AfDB.org) has recently approved a $19.85 million grant over two years to support a humanitarian and resilience operation in Sudan, with a strong focus on improving livelihoods of vulnerable populations and easing the impact of the ongoing conflict on communities and infrastructure.  

    In the short term, the Crisis Response for Women and Affected Communities in Sudan project, co-financed by the International Committee of the Red Cross (ICRC) will train and mobilize frontline workers such as health professionals, water and sanitation specialists, and market facilitators. The project will also restore up to five health facilities and four emergency centers in conflict zones, as well as rehabilitate water and energy systems in urban and rural settings.

    The financing also facilitates delivery of emergency food aid, such as lentils and sorghum and other staples, like tea leaves and sugar. Some 60,000 people will receive farming inputs like fertilizers and seeds this year alone. Cash grants to support livelihoods, with a focus on women and their dependents, as well as survivors of gender-based violence will also be provided.  

    Overall, the project will benefit 1.5 million Sudanese, or 265,000 households, of which a majority are led by women. The project will also benefit internally displaced (IDPs) and hosting communities. The Bank categorizes the Crisis Response for Women and Affected Communities in Sudan project as “Category 1” on its Gender Marker System, indicating the principal objective of the project directly addresses gender equality and women’s empowerment.

    “Peace, security and stability are urgently needed for Sudanese communities to reach their full potential,” Dr. Beth Dunford, the Bank’s Vice President for Agriculture, Human and Social Development, said about the project.

    “The Crisis Response for Women and Affected Communities in Sudan project will help restore social services and economic opportunities to some of the country’s most vulnerable communities. The Bank financing will also strategically promote inclusive and resilient economic activities, intentionally contributing to peacebuilding” she added.

    The Bank’s Transition Support Facility (TSF) is financing the bank’s share of the project. The Facility, introduced in 2008, provides additional concessional resources to countries facing situations of fragility and conflict.

    This Bank crisis response operation, implemented in collaboration with the ICRC, goes beyond short-term humanitarian interventions to invest in long-term resilience and sustainable development with a focus on women and affected communities. It adopts a humanitarian-development-peace nexus approach which blends urgent humanitarian relief with efforts to lay the foundation for long-term development and peace. While addressing the conflict with a rapid response focused on food security and other livelihood support, the project’s focus remains on early recovery for affected communities and displaced populations.

    The International Committee of the Red Cross will draw on its deep operational experience and long-standing presence in Sudan and work through existing staffing and infrastructure. The project focuses on scaling up sustainable solutions, including through strengthening capacities of the Sudanese Red Crescent Society. As part of its mandate, the ICRC will also advance respect for International Humanitarian Law, which remains a cornerstone of humanitarian response in conflict-affected areas, thereby also protecting civilian infrastructure and assets.

    To date, an estimated eleven million Sudanese have been displaced internally, and another 3.8 million — mostly women and children — have been forced to flee to neighboring countries. Supporting Sudan’s stabilization requires coordinated and joint efforts of combined immediate relief laying the foundation for inclusive long-term development and lasting stability. Policy dialogue will be key to ensuring women’s participation in conflict prevention and crisis management.

    MIL OSI Africa

  • MIL-OSI Security: Former Owner of Collapsed Nursing Home Empire Sentenced to 36 Months’ Imprisonment for $38 Million Tax Fraud Scheme

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

    NEWARK, N.J. – A New York man was sentenced to 36 months in prison for his role in a $38 million employment tax fraud scheme involving nursing homes he owned across the country, U.S. Attorney Alina Habba announced.

    Joseph Schwartz, 65, of Suffern, New York, previously pled guilty to two counts of an indictment charging him with willfully failing to pay over employment taxes withheld from employees of his company, and willfully failing to file an annual financial report (Form 5500) with the Department of Labor for the employee 401K Benefit Plan Schwartz sponsored, before U.S. District Judge Susan D. Wigenton in Newark federal court.

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

    Schwartz, an insurance broker and operator of Skyline Management Group LLC (“Skyline”), with headquarters in New Jersey, willfully failed to pay employment taxes relating to numerous health care and rehabilitation facilities that Skyline operated in 11 states.

    According to the indictment, Schwartz was required to collect, truthfully account for, and pay over to the Internal Revenue Service (“IRS”) trust fund taxes withheld from the pay of employees of Skyline and related companies.  From October 2017 through May 2018, Schwartz caused taxes to be withheld from employees’ pay but failed to then pay over more than $38 million in employment taxes to the IRS.  As an administrator of the Skyline 401K plan, Schwartz further had an obligation to file an annual Form 5500 financial report with the Secretary of Labor for calendar year 2018, but knowingly and willfully failed to file the report.

    U.S. Attorney Habba credited special agents of the IRS-Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan in Newark; Investigators with the Department of Labor-Employee Benefits Security Administration, under the direction of Regional Director Mark Seidel in the New York Regional Office; special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly; and the Department of Health and Human Services, Office of Inspector General, under the direction of Special Agent in Charge Naomi Gruchacz in the New York Regional Office, with the investigation that led to the sentencing in this case.

    The government is represented by Assistant U.S. Attorneys Daniel H. Rosenblum and Kendall R. Randolph of the Criminal Division in Newark and Trial Attorney Shawn Noud of the Justice Department’s Tax Division.

                                                                           ###

    Defense counsel: Kevin H. Marino, Esq. 

    MIL Security OSI

  • MIL-OSI Security: Operators of New Jersey Company Sentenced to Prison and Enter Into Related Civil Settlement Agreement for Roles in $127 Million Health Care Fraud and Kickback Scheme

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

    NEWARK, N.J. – Two operators of a New Jersey marketing company were sentenced to prison for their roles in conspiracies to commit health care fraud and to pay and receive illegal kickbacks, United States Attorney Alina Habba announced.

    Eric Karlewicz a/k/a “Anthony Mazza,” 46, of Rockland County, New York, and Nicco Romanowski, 33, of Roswell, Georgia, were sentenced by U.S. District Judge Esther Salas in Newark federal court following their guilty pleas to Informations charging conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.  Karlewicz was sentenced to 51 months in prison and Romanowski was sentenced to 80 months in prison.

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

    From in or around June 2017 through in or around May 2019, Karlewicz and Romanowski participated in a scheme with durable medical equipment (“DME”) companies, telemedicine companies, and doctors to submit false claims to health care benefit programs, including Medicare and TRICARE, based on a circular scheme of kickbacks and bribes.  Karlewicz and Romanowski controlled a New Jersey-based marketing company, Empire Pain Center Holdings LLC (“Empire”), though which they and their co-conspirators identified Medicare and TRICARE beneficiaries to target.  Employees of Empire called the beneficiaries to pressure them to agree to accept DME, frequently consisting of back, shoulder, and knee braces. Karlewicz and Romanowski paid Empire’s employees commissions, bonuses, and incentives to encourage them to convince as many beneficiaries as possible to accept DME, regardless of medical necessity.

    Karlewicz and Romanowski, through Empire, then paid kickbacks to telemedicine companies, which in turn paid kickbacks to doctors in exchange for prescriptions for the DME. As agreed upon, the doctors signed the prescription orders regardless of medical necessity, often without ever speaking to the patient.  Karlewicz and Romanowski distributed the prescriptions to DME suppliers around the country, with which Empire had additional kickback arrangements. These DME suppliers submitted claims for reimbursement to health care benefit programs including Medicare and TRICARE, and thereafter sent a portion of the proceeds to Empire as payment for the doctor’s orders generated through the conspiracy.  Empire received more than $63 million from DME suppliers in exchange for the referrals. 

    In total, Karlewicz and Romanowski caused the submission of false and fraudulent claims to health care benefit programs totaling in excess of $127 million for DME.  Using proceeds from the scheme, Karlewicz and Romanowski purchased luxury vehicles, including a Ferrari, and Lamborghini, a Bentley, and a BMW.

    In addition to the prison terms, Judge Salas sentenced each defendant to three years of supervised release and ordered them to pay $127,600,000 in restitution.  Karlewicz was ordered to forfeit over $63 million, and Romanowski was ordered to forfeit over $5.5 million.

    United States Attorney Habba also announced that Karlewicz and Empire entered into a civil settlement agreement. As part of that civil settlement agreement, Karlewicz and Empire admitted to violating the False Claims Act and agreed to the entry of a consent judgment against them in the amount of $63.8 million.

    The civil settlement agreement resolves a lawsuit filed under the whistleblower provision of the False Claims Act, which permits private parties, called relators, to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The relator, Robert Jackson Tyler, Jr., will receive a share of the funds recovered by the United States pursuant to the False Claims Act.

    United States Attorney Habba credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, U.S. Department of Health and Human Services Office of Inspector General, under the direction of Special Agent in Charge Naomi Gruchacz, and U.S. Department of Defense, Office of Inspector General, Defense Criminal Investigative Service, Northeast Field Office, under the direction of Acting Special Agent in Charge Christopher Silvestro, with the investigation.

    The government is represented in the criminal case by Assistant U.S. Attorney Katherine M. Romano of the Health Care Fraud Unit and Senior Trial Counsel Barbara Ward of the Bank Integrity, Recovery, and Money Laundering Unit in Newark.

    The government is represented in the civil case by Assistant U.S. Attorney David V. Simunovich of the Health Care Fraud Unit and Trial Attorney Martha Glover of U.S. Department of Justice, Civil Fraud Section. 

                                                                           ###

    Defense counsel: Darren Gelber, Esq. (for Eric Karlewicz)

                                Alyssa Cimino, Esq. (for Nicco Romanowski)

    MIL Security OSI

  • MIL-OSI Security: Bonavista — Bonavista RCMP arrests impaired ATV operator

    Source: Royal Canadian Mounted Police

    Last week, Bonavista RCMP stopped a 55-year-old male all-terrain vehicle (ATV) operator and arrested him for impaired operation.

    On Thursday, April 17, 2025, shortly before 5:15 p.m., Bonavista RCMP received a report of a man driving an ATV who was possibly impaired. Police located the ATV in Catalina and located the man on his ATV pulling into his residence. The man showed signs of alcohol impairment and was subsequently arrested for impaired operation. He provided two breath samples that were more than three times the legal limit. His ATV was impounded.

    The man was released from custody and is set to appear in court at a later date to answer to charges of impaired operation.

    Impaired operation of any motor vehicle is a choice that unnecessarily places the driver and all others who share the roadway at an increased level of risk. If you suspect an individual is driving while impaired, please immediately call your local police or 911 to make a report.

    MIL Security OSI

  • MIL-OSI USA: Warren, Massachusetts Lawmakers Sound Alarm on Trump Cuts to National Endowment for the Humanities Staff, Grants

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren

    April 22, 2025

    “We write to seek answers about why you are crippling an agency that punches so far above its weight and is essential to enabling access to libraries, museums, archives, historic sites and more for Massachusetts residents and Americans in every state.” 

    Lawmakers highlight Massachusetts impacts, including canceled projects which helped state capture and preserve history and culture, promote learning, make humanities more accessible

    Text of Letter (PDF)

    Washington, D.C. – U.S. Senators Elizabeth Warren (D-Mass.) and Ed Markey (D-Mass.), along with Representatives Jake Auchincloss (D-Mass.), Bill Keating (D-Mass.), Stephen Lynch (D-Mass.), Jim McGovern (D-Mass.), Seth Moulton (D-Mass.), Richard Neal (D-Mass.), Ayanna Pressley (D-Mass.), and Lori Trahan (D-Mass.), sent a letter to Michael McDonald, Acting Chairman of the National Endowment for the Humanities (NEH), regarding the impacts of recent staffing cuts and attempts to cancel grants in Massachusetts and across the country. 

    During the week of April 1, 2025, following the Department of Government Efficiency’s (DOGE) recommendations, a majority of NEH staff were placed on administrative leave and hundreds of grants were canceled. In the following days, state humanities councils and other grant recipients received emails notifying them that their funding would be terminated immediately and that the Trump administration would be “repurposing its funding allocations in a new direction in furtherance of the president’s agenda.”

    “We write to seek answers about why you are crippling an agency that punches so far above its weight and is essential to enabling access to libraries, museums, archives, historic sites and more for Massachusetts residents and Americans in every state,” wrote the lawmakers.

    Congressionally appropriated NEH program funds directly benefit local communities. The NEH was founded by Congress in 1965 to “promote progress and scholarship in the humanities and the arts in the United States,” and the agency enables work in the humanities by funding libraries, museums, archives, historic sites, media outlets, research institutions, educators and independent scholars. These cuts will have devastating impacts on cultural institutions and scholarship in Massachusetts and across the country.

    The Trump administration’s actions put tremendous financial strain on researchers, universities, and institutions. According to one institution in Massachusetts, the termination notices sent to individual recipients of NEH grants included language that the individuals will remain “subject to audit.” Grant recipients now face concerns that they will have to repay their funds to NEH at an undetermined time.

    NEH-funded projects in Massachusetts — including research projects to better understand the impact of war on naval veterans and their families, projects to understand the role of historic textile mills in the American industrial revolution, and programs supporting museums’ efforts to digitize, archive, and modernize the products of Massachusetts art and culture — have enriched the state’s ability to capture and preserve history and culture, promote new knowledge and learning, and make the humanities more accessible.

    “These actions at NEH mark another instance of overreach by the Trump administration, causing more destruction and devastation to research institutions and scholars across the country, but providing little in savings,” wrote the lawmakers.

    Senator Warren has consistently pressed for answers on other federal funding cuts impacting Massachusetts, including those from the National Institutes of Health (NIH) and the National Science Foundation (NSF) causing “ongoing chaos” and harm to research institutions across Massachusetts.

    MIL OSI USA News

  • MIL-OSI Security: Ecuadorian Man Charged with Transporting Aliens

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Manuel Rolando Meza-Cambo, 34, of Los Rios Province, Ecuador, has been charged by criminal complaint with transporting illegal aliens.

    On April 21, 2025, Meza-Cambo appeared before United States Magistrate Judge Kevin J. Doyle, who ordered that Meza-Cambo be detained during the pendency of this matter.

    According to court records, Meza-Cambo attempted to pick-up four illegal aliens along Richford Road in Richford, Vermont, in the early morning hours of April 19, 2025. A member of the United States Border Patrol spotted Meza-Cambo’s minivan before he could pick up the aliens and followed the minivan. After the minivan stopped in the middle of road, investigating Border Patrol Agents then found two Mexican citizens and two Venezuelan citizens near the side of the road. These four individuals are being prosecuted separately for illegal entry to the United States.

    The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Meza-Cambo is presumed innocent until and unless proven guilty. Meza-Cambo faces up to 5 years of imprisonment if convicted.  The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the United States Border Patrol.  

    The prosecutor is Assistant United States Attorney Joshua L. Banker. Meza-Cambo is represented by the Federal Public Defenders Office.

    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: Sex Offender from Uxbridge Charged with Possessing Child Pornography While on Federal Supervised Release

    Source: Office of United States Attorneys

    BOSTON – An Uxbridge man has been charged in federal court in Worcester for possession of child sexual abuse material (CSAM) while on federal supervised release for a prior CSAM conviction.

    Scott Morrill, 52, was charged with possession of child pornography. Morrill was arrested on April 7, 2025 and remains detained in federal custody following a detention hearing that was held on April 17, 2025. 
     
    According to the charging documents, during a search of his residence, Miller’s laptop was allegedly found to contain images and videos depicting CSAM. At the time of the alleged offense, Morrill was on federal supervised release for a 2013 conviction of distribution of child pornography, for which he was sentenced to five years in federal prison.

    The charge of possession of child pornography provides for a sentence of not less than 10 years and up to 20 years in prison, a minimum of five years and up to life of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and the Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Uxbridge Police Department. Assistant U.S. Attorney Kristen Noto of the Worcester Branch Office is prosecuting the case.

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

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Two Foreign Nationals With Prior Convictions Charged For Illegally Reentering The United States

    Source: Office of United States Attorneys

    LAS VEGAS – Mexican and Salvadorian nationals unlawfully residing in Las Vegas made their initial court appearances Monday to face charges of illegally reentering the United States after previously being removed from the country.

    Heraldo Neftali Gomez-Jacobo, 54, and Ismael Perez-Reyes, 38, are both charged with one count of deported alien found in the United States. Preliminary hearings for both defendants are scheduled for May 5, 2025, before United States Magistrate Judge Nancy J. Koppe.

    According to allegations contained in the criminal complaints and statements made during court proceedings, Gomez-Jacobo, a citizen and national of El Salvador, and Perez-Reyes, a citizen and national of Mexico, were both previously deported and removed from the United States and reentered the United States illegally.

    On April 5, 2025, Gomez-Jacobo was remanded to the custody of U.S. Immigration and Customs Enforcement (ICE), from the Clark County Detention Center, based on an ICE detainer after he had been arrested on a bench warrant. Gomez-Jacobo had previously been deported on or about October 15, 2003, after being convicted of four counts of Attempt Lewdness with A Child Under the Age of 14.

    On March 31, 2025, Perez-Reyes was remanded to the custody of ICE, from the Clark County Detention Center, based on an ICE detainer after he been arrested for Driving Under the Influence and Allow Child Abuse/Neglect, by Las Vegas Metropolitan Police. Perez-Reyes had previously been deported to Mexico on December 7, 2022, and November 8, 2023. Perez-Reyes has two prior felony convictions: one for Possession or Use of a Controlled Substance in a Correctional Facility, and another for Illegal Reentry After Deportation. Perez-Reyes also has an active warrant out of Utah for violating the terms his probation by returning to the U.S illegally.

    If convicted, Gomez-Jacobo faces a maximum statutory penalty of 20 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.

    If convicted, Perez-Reyes faces a maximum statutory penalty of 10 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.

    United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement.

    The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

    ###

     

     

    MIL Security OSI

  • MIL-OSI Europe: From Paris to Washington: The Jessup Journey of a Remarkable Team

    Source: Universities – Science Po in English

    Maria (Marysia) Szuster, Gabrijela Papec, Linn Junge, Fanny Burdin-Egloffe, Tatiana Van den Haute

    Each year, the Philip C. Jessup International Law Moot Court Competition brings together thousands of law students from across the globe, challenging them to tackle the most complex and contested issues in public international law.

    For five first-year students at Sciences Po Law School, the 2025 edition was more than just a competition — it was an intense, transformative experience that pushed them to their intellectual and personal limits.

    From winning the French national rounds to representing France on the world stage in Washington D.C., this remarkable team not only proved their legal acumen but also exemplified resilience, teamwork, and passion. In this article, they reflect on what it took to get there, the lessons they learned along the way, and the advice they would give to those ready to take on the Jessup challenge.

    « The Sciences Po Law School warmly thanks Clifford Chance for its valuable support in the 2025 Jessup Moot Court Competition. This contribution helped our team reach the top 16 worldwide, a remarkable achievement. It reflects both the talent of our students and the value of strong academic-professional partnerships. »

    Sébastien Pimont, Dean, and Julie Babin d’Amonville, Executive Director

    Can you introduce yourself?

    Linn Junge, a first-year student in Economic Law, did Jessup for the second time this year, having won the French championship and advanced to the round of 16 in 2023 with Sciences Po Reims. Hailing from Germany but having also lived in the US, Linn was the team’s captain, and oralist for both Respondent and Applicant.

    Gabrijela Papec from Croatia was a world-renowned debater in high school and during the undergraduate degree, skills she leveraged to the best effect in her role as oralist for the Applicant. She is in the English track, alongside Linn and Maria.

    Tatiana Van den Haute is a Lebanese first year law student in Droit Économique.  After completing her undergraduate degree at Sciences Po, Campus du Havre with an exchange in Taipei, she spent another year working there as a policy analyst. She was able to apply her analytical and public speaking experiences in her role as an oralist for Respondent.

    Fanny Burdin-Egloffe is a French student in the first year of the French track in Droit Économique. After a year as a research assistant at the University of Sydney, she brought her analytical and legal research skills to her role as of counsel for this year’s Jessup team.

    Maria (Marysia) Szuster is a Polish fist year student in Economic Law with a particular passion for human rights and refugees’ access to education. The skills she gained as a research assistant at Yale University and a writer for the American Bar Association on grave human rights violations she applied in research and finding arguments in Jessup this year. 

    What motivated you to participate in the 2025 Philip C. Jessup International Law Moot Court Competition?

    For many of us, law and politics are equal passions and two sides of the same coin. International law as a field combines these two disciplines like perhaps no other arena—international law is most closely based on, after all, the political decisions of states. The Jessup Competition perfectly embodies this intersection, standing as the world’s oldest, largest, and most prestigious moot court competition

    What makes Jessup particularly valuable is the opportunity it provides students to spend eight months conducting deep research on widely debated and unresolved topics in international law. Beyond being a rare luxury within our fast-paced curriculum, this extended engagement allows participants to dive autonomously into aspects of public international law that fall outside the ordinary courses, exploring issues we would otherwise never encounter. The challenge of doing that in itself while going through our first year of law school called to all of us. Along with this intellectual challenge, participating in the Jessup opens doors to connecting with a community of like-minded people in all stages of their careers who share a passion for the competition and public international law as a whole.

    Can you tell us about your preparation process for the competition?

    Our first major task was learning how to balance our considerable coursework with researching public international law and this year’s problem, from scratch.  The first phase of research culminated in the memorial writing phase, which was all the more complicated given that our team was spread across the world when the deadline came nearing in January 2025 during our Winter break. Nevertheless, we managed to submit two excellent memorials before returning to Paris, where we earnestly began preparing for the oral rounds.

    Knowing how much effort it takes to learn, within a month, to become distinguished oralists and researchers, we met and practiced our pleading between three and five times a week until the national rounds at the end of February. 

    To our immense joy, we were crowned French national champions of the Jessup on March 1, having gone undefeated throughout all of the rounds. Despite the stress and fatigue that had worn on us over the course of the rounds, we managed to convince a unanimous jury to send us to Washington as the French representative team—a privilege that Sciences Po Law School has not been able to enjoy in seven years.

    With that in mind, the preparation period for Washington was, if anything, even more intense than that for the nationals. On the one hand, we knew competition would be even more stiff, seeing that only the best of the best would be in Washington, and on the other, we had to arrange travel, accommodation, and funding in close collaboration with the Sciences Po Law School. All along, however, we continued to reach out to countless professors, friends, and connections whose advice and critiques were absolutely invaluable in continuously augmenting the quality of our performance as a team. The reward was significant. We advanced to the Octofinals in Washington, putting us within the 16 best teams in the world out of the more than 800 that competed this year. Only once in Jessup history has France advanced further than this.

    Gabrijela Papec, Linn Junge received awards during the national rounds. Could you tell us more about that experience and what it meant to your team?

    Jessup is 100% a team effort, but watching two of our team members get the recognition they deserve for all their hard work and talent was incredibly satisfying. The fact that both of the top speaker awards at the national rounds went to our team demonstrated what a resounding victory our team collectively enjoyed. So while Gabrijela and Linn are undoubtedly deserving of this award individually, we all felt it was more of a collective accolade.

    Gabrijela also got 17th best oralist in the world at the international rounds, which is an incredible achievement in itself and felt like a validation both of her exceptional performance and all of our efforts.

    Do you have any advice for future students who might want to participate in the next edition of the Jessup Moot?

    When starting out, read and re-read the problem at length – then make sure you understand how international law works. Read commentaries on treaties and cases, know the histories of the institutions, conventions and treaties that you’re dealing with and why they are relevant. The issues that the Jessup will throw at you are qualified as ‘hard problems’ in international law, meaning that they are by nature unresolved and can be argued both ways. Stand on the shoulders of those who studied those problems in depth before you, in order to gain as holistic an understanding as possible of what they represent and the implications your arguments have. 

    Be passionate about it. This competition will take a big part of your life for 8 months, so might as well be obsessed with it. On this note, the team dynamic is everything. It starts on a personal level: because of the intensity, it is imperative that you get along with your team members. Knowing each other well will be invaluable in understanding how to best support one another over the course of the journey—from initial research to competing. From there, you need to stay accountable to one another, because everyone has to do their job, especially in the written drafting phase. And lastly: open communication is key. Again, the timeframe of the competition is too large to let slight frustrations and issues between team members fester until they become proper problems. If you accept the intensity and commitment, it will be a ride that you will be forever grateful for!

    MIL OSI Europe News

  • MIL-OSI USA: Attorney General Alan Wilson joins 26-state coalition backing federal Second Amendment Task ForceRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced today he has joined a 26-state coalition of attorneys general in sending a letter to U.S. Attorney General Pamela Bondi in strong support of the newly created Second Amendment Enforcement Task Force. 

    The letter, led by West Virginia Attorney General John McCuskey, applauds the Trump Administration and AG Bondi for launching the Task Force as a powerful new tool to protect and enforce Americans’ constitutional right to keep and bear arms. 

    “The Biden administration spent four years trying to punish gun owners and dismantle Second Amendment protections,” said Attorney General Wilson. “This Task Force marks a major course correction. It shows that under President Trump, we’re back to defending the Constitution, not bypassing it.” 

    In the letter, the 26 attorneys general commit to partnering with the U.S. Department of Justice to support litigation, share regulatory expertise, and assist in law enforcement efforts to uphold Second Amendment rights. The coalition described the Task Force as a crucial reset from the prior administration’s anti-gun agenda and a vital step toward restoring the Second Amendment as a first-class liberty. 

    “My office is ready to assist however we can, whether that’s in court, with policy reform, or alongside law enforcement,” Attorney General Wilson added. “South Carolina will always defend our citizens’ right to bear arms, and we’re proud to stand with AG Bondi and President Trump in this fight.” 

    The attorneys general also cited recent actions in their own states to protect firearm freedoms and combat discrimination against the firearms industry. 

    Read a copy of the letter here. 

    MIL OSI USA News

  • MIL-OSI United Kingdom: British Transport Police Authority is recruiting a new Deputy Chief Constable for the British Transport Police

    Source: United Kingdom – Executive Government Non-Ministerial Departments 2

    22 April 2025

    Following the retirement of Deputy Chief Constable Alistair Sutherland after his long and distinguished career in policing, the British Transport Police Authority is recruiting a new Deputy Chief Constable for the British Transport Police.

    Further details on the role and how to apply are available on a dedicated online microsite here.

    MIL OSI United Kingdom

  • MIL-OSI Security: Hudson County Man Charged with Production, Distribution, and Possession of Child Pornography, and Coercion and Enticement

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Hudson County, New Jersey man was arrested for allegedly inducing multiple minors to send him sexually explicit videos and pictures over online platforms, U.S. Attorney Alina Habba announced.

    Julian Nova, 19, of Bayonne, New Jersey is charged by complaint with two counts of production of child pornography, two counts of coercion and enticement, one count of distribution of child pornography, and one count of possession of child pornography. Nova appeared on April 17, 2025, before U.S. Magistrate Judge James B. Clark, III in Newark federal court and was detained.

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

    In or around October and November 2023, Nova coerced multiple minor victims to produce child pornography, which he then distributed online. After gaining the victims’ trust, including by posing as a teenage girl, Nova enticed the victims to send child pornography of themselves. Nova then blackmailed the minor victims into producing additional child pornography, some of which included acts of self-degradation, by threatening to distribute the existing images and videos to the minor victims’ family and friends if they did not comply.

    The charges of production of child pornography carry a mandatory minimum penalty of 15 years in prison, a maximum potential penalty of 30 years in prison, and a $250,000 fine. The charges of coercion and enticement carry a mandatory minimum penalty of 10 years in prison, a maximum penalty of life imprisonment, and a $250,000 fine. The charge of distribution of child pornography carries a mandatory minimum of 5 years in prison, a maximum penalty of 20 years in prison, and a $250,000 fine. The charge of possession of child pornography carries a maximum potential penalty of 10 years in prison and a $250,000 fine.

    U.S. Attorney Habba credited special agents of the FBI’s Child Exploitation Operational Unit with the investigation leading to the charges.  She also thanked the FBI Newark’s Child Exploitation and Human Trafficking Task Force under the direction of Acting Special Agent in Charge Terence Reilly for their assistance.

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

    The government is represented by Assistant U.S. Attorney Lauren Kober of the Criminal Division in Newark and Trial Attorney Adam Braskich of the U.S. Department of Justice’s Child Exploitation and Obscenity Section.

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

                                                                           ###

    Defense counsel: Carol Dominguez, Esq.

    MIL Security OSI