Category: Justice

  • MIL-OSI Security: El Salvadorian National Pleads Guilty to Illegally Re-Entering the United States Following Prior Felony Conviction

    Source: Office of United States Attorneys

    Greenbelt, Maryland – Edwin Armando Sanchez-Montiel, 33, a citizen and national of El Salvador, pled guilty to illegally re-entering the United States following a felony conviction for accessory after the fact, murder first degree.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty pleas with Acting Field Office Director Nikita Baker, U.S. Immigration and Customs Enforcement – Enforcement and Removal Operations (ICE-ERO), Baltimore Field Office.

    According to court filings, Sanchez-Montiel voluntarily entered the United States around October 18, 2006, near Hidalgo, Texas, but United States Border Patrol apprehended him.  Then the United States Border Patrol served Sanchez-Montiel with a Notice to Appear before the Department of Justice Executive Office of Immigration Review.  On February 12, 2007, an immigration judge issued a decision ordering Sanchez-Montiel’s removal.  Sanchez-Montiel failed to appear, so the hearing was held in absentia.

    Then on January 23, 2023, law enforcement arrested Sanchez-Montiel, charging him with Accessory After the Fact, Murder First Degree. Sanchez-Montiel pled guilty and received a sentence of five years in prison with all but 18 months suspended.

    On January 29, 2024, after he served his sentence, Immigration and Customs Enforcement (ICE) arrested Sanchez-Montiel.  Then on February 9, Sanchez-Montiel was removed from the United States to El Salvador via airplane, but he voluntarily and unlawfully re-entered the United States without inspection by an immigration officer on an unknown date. 

    ICE officers again encountered Sanchez-Montiel in Montgomery County, Maryland, on July 27, where they took him into custody. Sanchez-Montiel did not obtain consent at any time from the Attorney General of the United States, or from the Secretary of the Department of Homeland Security, for readmission into the United States. Sentencing is scheduled for Wednesday, November 26, at 10 a.m.

    U.S. Attorney Hayes commended ICE-ERO for its work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Brooke Oki and Joel Crespo who are prosecuting the case.

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

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Tangipahoa Parish Man Guilty of Federal Controlled Substances Act Violations

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – LONNIE YANCY, III (“YANCY”), age 27 of Ponchatoula, Louisiana, plead guilty on July 10, 2025, to violations of the Federal Controlled Substances Act before United States District Judge Barry Ashe, announced Acting U.S. Attorney Michael M. Simpson.

    YANCY pled guilty to conspiracy to distribute, and possess with intent to distribute, controlled substances in violation of Title 21 U.S.C. § 841(a)(1); § 841(b)(1)(A); § 841(b)(1)(B); and 846.

    YANCY faces a minimum of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release following imprisonment. He also faces payment of a $100 mandatory special assessment fee.

    According to the indictment, beginning on a time unknown but continuing until at least September 10, 2024, YANCY and seven other individuals conspired to distribute, and possess with intent to distribute, fentanyl and methamphetamine throughout the Tangipahoa Parish region of the Eastern District of Louisiana. The conspiracy was carried out through wire and electronic communications.

    This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at http://www.justice.gov/OCDETF.

    Acting United States Attorney Simpson praised the work of the Drug Enforcement Administration, Homeland Security Investigations, Hammond Police Department, Jefferson Parish Sheriff’s Office, and the Tangipahoa Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.

    MIL Security OSI

  • MIL-OSI Security: Tangipahoa Parish Man Sentenced to 41 Months for Federal Controlled Substances Act Violations

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – RINGO MITCHELL JR. (“MITCHELL JR.”), age 36 of Tickfaw, Louisiana, was sentenced to 41 months imprisonment on July 3, 2025, by United States District Judge Barry Ashe after previously pleading guilty to violations of the Federal Controlled Substances Act, announced Acting U.S. Attorney Michael M. Simpson.

    Specifically, MITCHELL JR. was sentenced for conspiracy to distribute, and possess with intent to distribute, methamphetamine, illegal use of a communications facility, and possessing, with intent to distribute, 50 grams or more of a mixture containing a detectable amount of methamphetamine, in violation of Title 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B).

    According to the indictment, beginning on a time unknown but continuing until at least September 10, 2024, MITCHELL JR., and seven other individuals, conspired to distribute, and possess with intent to distribute, fentanyl and methamphetamine throughout the Tangipahoa Parish region of the Eastern District of Louisiana. The conspiracy was carried out through wire and electronic communications.

    One other person has pled guilty in this investigation.

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

    Acting United States Attorney Simpson praised the work of the Drug Enforcement Administration, Homeland Security Investigations, Hammond Police Department, Jefferson Parish Sheriff’s Office, and the Tangipahoa Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.

    MIL Security OSI

  • MIL-OSI Security: Boston Man Sentenced to Nearly Four Years in Prison for Federal Firearm Offense

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

    Defendant accelerated moped at law enforcement before being arrested in possession of a loaded firearm

    BOSTON – A Boston man was sentenced today for illegally possessing a firearm and ammunition.

    Kyvon Ross, 26, was sentenced by U.S. District Court Judge Patti B. Saris to 46 months in prison, to be followed by three years of supervised release. In April 2025, Ross pleaded guilty to one count of being a felon in possession of a firearm and ammunition.

    On Oct. 3, 2024, Ross was approached by law enforcement after driving a moped at a high speed and without a rear license plate. Ross accelerated directly at one of the officers before losing control of the moped and falling to the ground. Ross was found in possession of a loaded Glock handgun with an obliterated serial number.  

    Ross is prohibited from possessing firearms and ammunition due to multiple prior felony convictions, including a 2021 federal conviction for being a felon in possession of a firearm.

    United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement today. The Boston Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives provided valuable assistance with the investigation. Assistant U.S. Attorney William F. Abely, Chief of the Criminal Division, prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Essex County Man Pleads Guilty to Multiple Firearms Offenses

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

    NEWARK, N.J. – An Essex County, New Jersey, man pled guilty on July 15, 2025, to multiple firearms offenses, U.S. Attorney Alina Habba announced.

    Kaiyir Green, 22, of Newark, New Jersey, pled guilty before U.S. District Judge Georgette Castner in Trenton federal court to a four-count indictment charging him with two counts of possession of a firearm and/or ammunition by a convicted felon, one count of illegal possession of a machine gun, and one count of possession of an unregistered firearm.

    According to documents filed in these cases and statements made in Court:

    On March 1, 2023, law enforcement officers responded to a report of a stolen vehicle and observed Green attempting to enter the stolen vehicle.  When law enforcement approached, Green fled and led law enforcement on an extended foot chase.  Law enforcement eventually apprehended Green and they recovered from him a privately manufactured firearm (commonly referred to as a “ghost gun”) loaded with five rounds of ammunition.  After Green was arrested, he made several phone calls from a recorded line at the detention center in which he directed others to go to his home and remove “everything” including a “black bag.”  Law enforcement later observed an individual remove a black bag from Green’s home.  A search of that bag revealed a firearm that had been modified with a switch rendering the firearm fully automatic. The fully automatic firearm was also loaded with one round of 9mm ammunition in a large capacity magazine. Law enforcement also recovered a 50-round capacity drum magazine.

    U.S. Attorney Habba credited law enforcement members with the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division, under the direction of Special Agent in Charge L.C. Cheeks, Jr.; the New Jersey State Police, under the direction of Col. Patrick J. Callahan, and Elizabeth Police Department, under the direction of Chief Giacomo Sacca, with the investigation leading to the charges.

    The charges of being a felon in possession of firearms and/or ammunition each carry a maximum penalty of 15 years in prison and a fine of up to $250,000. The charge of possession of a firearm carries a maximum penalty of 10 years in prison and a fine of up to $250,000. The charge of possession of an unregistered firearm carries a maximum penalty of 10 years in prison and a fine up to $10,000.

    Green’s sentencing is scheduled for November 25, 2025.

    The government is represented by Assistant United States Attorney Rachelle M. Navarro of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.

                                                                ###

    Defense counsel for Green: Claressa Lowe, Esq.

    MIL Security OSI

  • MIL-OSI Security: PENSACOLA FELON PLEADS GUILTY TO UNLAWFUL POSSESSION OF FIREARM AND AMMUNITION

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

    PENSACOLA, FLORIDA – Donavon Idris Ellis, 26, of Pensacola, Florida, pleaded guilty in federal court to charges of possession of firearms and ammunition by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    Court documents reflect that Ellis was federally convicted in 2021 of three counts of distribution of carfentanil. During a search warrant of Ellis’ residence in March 2024, law enforcement officers found and seized two firearms, boxes of bulk ammunition, and multiple magazines, including a large capacity drum magazine. Ellis admitted to officers that the two firearms would be in his house.

    U.S. Attorney Heekin said: “My office is committed to supporting the work of our brave local, state, and federal law enforcement partners who keep our communities safe.  We will continue to aggressively prosecute all violations of our laws and hold offenders accountable.”

    Sentencing is currently set for October 9, 2025, at 9:00 a.m. at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell II. Ellis faces up to 15 years in prison.

    The plea was the result of a joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Pensacola Police Department. The case is being prosecuted by Assistant United States Attorney Alicia H. Forbes.

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

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

    MIL Security OSI

  • MIL-OSI Security: ELEVENTH CIRCUIT AFFIRMS 30-YEAR CAREER OFFENDER SENTENCE

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

    PENSACOLA, FLORIDA – On July 15, 2025, the U.S. Court of Appeals for the Eleventh Circuit affirmed the 30-year prison sentence of Charles Edward Rowe, 43, of Pensacola, Florida. Rowe pleaded guilty to possession with intent to distribute methamphetamine, cocaine, and marijuana, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon in October 2021. U.S. District Court Judge T.K. Wetherell, II, concluded that Rowe qualified for sentencing as a “Career Offender” based on prior violent and narcotics-related convictions and sentenced him to 30 years’ imprisonment. Rowe appealed.

    U.S. Attorney Heekin said: “The Eleventh Circuit’s ruling this week not only affirms the significant sentence of a serious offender but also establishes that Florida’s drug trafficking statute is a qualifying statute for purposes of determining whether a defendant is a “Career Offender.”  My office will continue to work with our excellent local, state, and federal law enforcement partners to utilize the Career Offender provisions to aggressively pursue repeat criminals and see to it that they receive substantial sentences.”

    This prosecution arose in July 2021, after the Escambia County Sheriff’s Office Gun Crimes Unit and Bureau of Alcohol, Tobacco, Firearms and Explosives executed a search warrant at a Pensacola hotel as part of an ongoing investigation. Inside, they found Rowe in possession of distribution amounts of various controlled substances, including over two kilograms of pills containing methamphetamine, crystal methamphetamine, cocaine, cocaine base, and marijuana, as well as a loaded Smith & Wesson 9mm pistol and a loaded Hi-Point .40 caliber pistol.

    Rowe challenged his “Career Offender” sentence on appeal, arguing that his prior Florida drug trafficking conviction did not qualify as a predicate controlled substance offense. The Eleventh Circuit disagreed and concluded that the conviction qualified because the Florida trafficking statute criminalized the conduct of possession of controlled substances with the intent to distribute them and thus met the requirements of the Career Offender provision. The Eleventh Circuit also rejected Rowe’s challenge to his guilty plea. As a published opinion, the Court’s ruling is binding on all future cases brought in the Eleventh Circuit, which includes all federal district courts in Florida, Georgia, and Alabama.

    This case was the result of an investigation conducted by the Escambia County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Jordane New and Former Assistant United States Attorney Robert G. Davies represented the government during the appeal.

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

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

    MIL Security OSI

  • MIL-OSI USA: Durbin Questions Witnesses In Senate Judiciary Subcommittee Hearing On The Way AI Interacts With Copyrights

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    July 16, 2025

    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, today questioned witnesses during a Senate Judiciary Subcommittee hearing entitled “Too Big to Prosecute?: Examining the AI Industry’s Mass Ingestion of Copyrighted Works for AI Training.” Today’s hearing examined the way AI interacts with intellectual property rights, particularly copyrights.

    Durbin asked Edward Lee, a Law Professor at the Santa Clara University School of Law, about Section 230 in relation to AI.

    “You’re suggesting this is the age of innovation—deep learning deserves special treatment. We’ve been through this argument in Congress before—Section 230—[which] is a good illustration of that. We decided this fledgling industry called the internet just may not have a future [and] we better be careful, so we exempted them from liability. Is that what you’re suggesting?” Durbin asked.

    Professor Lee responded, “not at all,” and continued to highlight the existing Supreme Court precedent on “fair use.” AI companies argue that training their models on copyrighted works does not constitute infringement because that activity falls under the doctrine of “fair use,” which allows limited use of copyrighted works without the permission of the author for purposes such as commentary, parody, teaching, research, and news reporting. Courts determine whether use of a work is fair use on a case-by-case basis. He continued to say there is a fair balance between protecting copyrighted works, authors, and innovation.

    “It looks to me like you’re shifting the burden to the author of the creative work when there’s an assertion of ‘fair use’ here. So, Meta or others can virtually steal this creative product of Mr. Baldacci [an author witness at the hearing] and others, and then he has the responsibility of proving there’s been an economic loss to him as a result?” Durbin asked.

    Professor Lee responded that the initial burden of “fair use” is on the defendant.

    “Why do we have AI? Why are we interested in AI? Clearly it is for a commercial purpose, is it not?” Durbin asked.

    Professor Lee responded, “entirely, for the AI companies.”

    “So, the companies are ultimately the winners in the approach you are taking. Assume we’re in the world of new innovation here and there is a use of someone else’s creative work—the burden is on them to prove they lost money because of that piracy… they can use Mr. Baldacci’s product and make money off of it,” said Durbin.

    Professor Lee responded that if using copyrighted works like Mr. Baldacci’s is considered “fair use,” the direct benefit would be to the AI companies. He continued to say that the United States has a priority in AI development and if we are in an arms race with China, winning the AI race is important.

    “And Mr. Baldacci should be prepared to pay the price for that?” Durbin asked.

    Professor Lee responded, “I would suggest that if it is so easy to generate copies of Mr. Baldacci novels, that should go in the complaint in these lawsuits… we should not throw out the window the established Supreme Court precedent on how to apply ‘fair use.’”

    Video of Durbin’s first round of questions in Committee is available here.

    Audio of Durbin’s first round of questions in Committee is available here.

    Footage of Durbin’s first round of questions in Committee is available here for TV Stations.

    Durbin then asked Maxwell Pritt, a Partner at Boies Schiller Flexner LLP, who represents plaintiffs in Kadrey v. Meta Platforms. In this case, authors, including Richard Kadrey and Sarah Silverman, sued Meta, alleging copyright infringement related to the training of Meta’s LLaMA AI model using copyrighted books. Durbin asked Mr. Pritt about Meta’s use of pirated databases to obtain copyrighted works to train its GenAI model. 

    “Did Meta compensate any of the copyright owners for the use of their works?” Durbin asked.

    Mr. Pritt responded, “No, but Meta did spend money on contributing its processing power to pirate from illicit websites and also to pay Amazon to host pirated data.”

    “How does the downloading and uploading of pirated copyrighted material impact the analysis of whether a copyright infringement could meet the mens rea requirement of willfulness necessary for criminal infringement?” Durbin asked.

    Mr. Pritt responded, “As to willfulness in the civil copyright context, the documents Senator Hawley showed—I think the answer is clear the piracy committed by Meta was knowing and intentional.”

    Video of Durbin’s second round of questions in Committee is available here.

    Audio of Durbin’s second round of questions in Committee is available here.

    Footage of Durbin’s second round of questions in Committee is available here for TV Stations.

    -30-

    MIL OSI USA News

  • MIL-OSI USA: Durbin Questions Witnesses In Senate Judiciary Subcommittee Hearing On The Way AI Interacts With Copyrights

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    July 16, 2025

    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, today questioned witnesses during a Senate Judiciary Subcommittee hearing entitled “Too Big to Prosecute?: Examining the AI Industry’s Mass Ingestion of Copyrighted Works for AI Training.” Today’s hearing examined the way AI interacts with intellectual property rights, particularly copyrights.

    Durbin asked Edward Lee, a Law Professor at the Santa Clara University School of Law, about Section 230 in relation to AI.

    “You’re suggesting this is the age of innovation—deep learning deserves special treatment. We’ve been through this argument in Congress before—Section 230—[which] is a good illustration of that. We decided this fledgling industry called the internet just may not have a future [and] we better be careful, so we exempted them from liability. Is that what you’re suggesting?” Durbin asked.

    Professor Lee responded, “not at all,” and continued to highlight the existing Supreme Court precedent on “fair use.” AI companies argue that training their models on copyrighted works does not constitute infringement because that activity falls under the doctrine of “fair use,” which allows limited use of copyrighted works without the permission of the author for purposes such as commentary, parody, teaching, research, and news reporting. Courts determine whether use of a work is fair use on a case-by-case basis. He continued to say there is a fair balance between protecting copyrighted works, authors, and innovation.

    “It looks to me like you’re shifting the burden to the author of the creative work when there’s an assertion of ‘fair use’ here. So, Meta or others can virtually steal this creative product of Mr. Baldacci [an author witness at the hearing] and others, and then he has the responsibility of proving there’s been an economic loss to him as a result?” Durbin asked.

    Professor Lee responded that the initial burden of “fair use” is on the defendant.

    “Why do we have AI? Why are we interested in AI? Clearly it is for a commercial purpose, is it not?” Durbin asked.

    Professor Lee responded, “entirely, for the AI companies.”

    “So, the companies are ultimately the winners in the approach you are taking. Assume we’re in the world of new innovation here and there is a use of someone else’s creative work—the burden is on them to prove they lost money because of that piracy… they can use Mr. Baldacci’s product and make money off of it,” said Durbin.

    Professor Lee responded that if using copyrighted works like Mr. Baldacci’s is considered “fair use,” the direct benefit would be to the AI companies. He continued to say that the United States has a priority in AI development and if we are in an arms race with China, winning the AI race is important.

    “And Mr. Baldacci should be prepared to pay the price for that?” Durbin asked.

    Professor Lee responded, “I would suggest that if it is so easy to generate copies of Mr. Baldacci novels, that should go in the complaint in these lawsuits… we should not throw out the window the established Supreme Court precedent on how to apply ‘fair use.’”

    Video of Durbin’s first round of questions in Committee is available here.

    Audio of Durbin’s first round of questions in Committee is available here.

    Footage of Durbin’s first round of questions in Committee is available here for TV Stations.

    Durbin then asked Maxwell Pritt, a Partner at Boies Schiller Flexner LLP, who represents plaintiffs in Kadrey v. Meta Platforms. In this case, authors, including Richard Kadrey and Sarah Silverman, sued Meta, alleging copyright infringement related to the training of Meta’s LLaMA AI model using copyrighted books. Durbin asked Mr. Pritt about Meta’s use of pirated databases to obtain copyrighted works to train its GenAI model. 

    “Did Meta compensate any of the copyright owners for the use of their works?” Durbin asked.

    Mr. Pritt responded, “No, but Meta did spend money on contributing its processing power to pirate from illicit websites and also to pay Amazon to host pirated data.”

    “How does the downloading and uploading of pirated copyrighted material impact the analysis of whether a copyright infringement could meet the mens rea requirement of willfulness necessary for criminal infringement?” Durbin asked.

    Mr. Pritt responded, “As to willfulness in the civil copyright context, the documents Senator Hawley showed—I think the answer is clear the piracy committed by Meta was knowing and intentional.”

    Video of Durbin’s second round of questions in Committee is available here.

    Audio of Durbin’s second round of questions in Committee is available here.

    Footage of Durbin’s second round of questions in Committee is available here for TV Stations.

    -30-

    MIL OSI USA News

  • MIL-OSI United Kingdom: Seven year legal battle sees illegal shisha cafe forced to pay back nearly £400k

    Source: City of Manchester

    A cafe under investigation since 2018 for numerous breaches of planning law has been ordered to pay back nearly £400,000 following a failed appeal. 

    In September of 2018, Manchester City Council’s planning team issued an enforcement notice against 360 Cafe, in Wilmslow Road, under the Town and Country Planning Act 1990. 

    This was because the Council believed that the premises had illegally changed its use to operate as a shisha lounge, contrary to its original planning permission. The enforcement notice stated that changes to revert the business back to its original purpose had to be completed by December 1 of 2018. 

    Over the intervening two years, between July 2019 and October 2021 the Council attempted on numerous occasions to resolve the issues with the building’s Owners – Cameolord Limited – however, on two occasions the Council, working with officers from HMRC and GMP visited the premises to seize shisha pipes, tobacco and other smoking paraphernalia. 

    In spite of frequent attempts to resolve this issue the Council was forced to take legal action. Working alongside financial investigators at Salford Council, the result was Cameolord being found guilty in absentia at a hearing held at Manchester Magistrates’ Court on March 9, 2023, for failing to comply with the enforcement notice. However, an appeal was lodged against this conviction in September of 2023. 

    But at an appeal hearing the original conviction was upheld and a date was set for sentencing and confiscation hearings, these proceedings concluded on Wednesday, July 16, 2025. 

    Sitting at Manchester Crown Court, His Honour Judge Peter Horgan found the actions of the business to have been “persistent and brazen” as it had continued to access their regular rental payments over the course of the offence period, amounting to £321,433.62. 

    Taking into account the change in the value of money over the period of offending, he concluded that the overall benefit figure from the criminal activity was £383,316.40 and ordered a Confiscation Order in that amount under the Proceeds of Crime Act 2002. 

    The company was also ordered to pay a fine of £35,000 for the offences and prosecution costs of £23,500 were also awarded. The Defendant was given the maximum period of 3 months to pay these sums.  

    Previously, Mohammad Bashir, 68, of Upper Park Road, Manchester and a Director of the company Cameolord Ltd, pled guilty to an offence under the Town and Planning Act 1990 in March 2023, relating to his failure to resolve the breach; he was ordered to pay a £10,000 fine as well as £1,000 in costs and a £170 victims’ surcharge. 

    Councillor Gavin White, Executive Member for Housing and Development, said: “Nearly seven years after the Council first began proceedings against this business we can finally close the book on this long-running saga. 

    “What could have been a straightforward decision to obey the law and comply with the Council’s reasonable request to comply has now cost this business dearly, with hundreds of thousands of pounds being forfeit, as well as a hefty financial penalty for the director. 

    “Planning law is in place for very good reasons. It protects our community from illegal developments and ensures that businesses cannot chop and change based on a mere whim. I would like to place on record my thanks to our planning and legal team for their hard work and determination to see justice carried out.”  

    MIL OSI United Kingdom

  • MIL-OSI Europe: ASIA/MYANMAR – Nine people sentenced for the murder of the Catholic priest from Mandalay

    Source: Agenzia Fides – MIL OSI

    RVA

    Mandalay (Agenzia Fides) – Nine people accused of the murder of Catholic priest Fr. Donald Martin Ye Naing Win, who was killed on February 14, 2025, have been sentenced to 20 years in prison by a court linked to the Ministry of Justice of the National Unity Government (NUG), the government in exile that leads the Burmese opposition. The 44-year-old priest, belonging to the Archdiocese of Mandalay, was killed by gunmen on the grounds of Our Lady of Lourdes Church, in the Shwe Bo district, in the Sagaing region (see Fides, 15/2/2025).According to initial investigations, the killers were part of local armed groups linked to the People’s Defense Forces (PDF), the Burmese resistance forces that control the so-called “liberated zones” that have been taken away from the control of the Burmese military junta. The PDF are subordinate to the National Unity Government (NUG) in exile, which includes numerous members of the Parliament overthrown by the military junta after the February 2021 coup.Local sources have confirmed to Fides that it was the People’s Defense Forces themselves who tracked down and arrested the attackers. “In a way, the PDF themselves tried to bring the armed men to justice, who, in the current situation of widespread instability, are out of control. However, the reasons for the murder are still unclear,” our sources note. “We know that Father Donald was a man of God, a parish priest dedicated to the people, a good and sincere person who was committed, above all, to the education of children left without school due to the civil war. He had done nothing wrong,” says Father John, a priest in Mandalay. The local Catholic community is moderately satisfied with this sentence, as justice was expected, although “there are still too many unanswered questions. The family would also like more clarity and full justice,” the priest emphasizes.The ruling by the informal court linked to the NUG was possible because in the Sagaing region, affected by clashes between the Burmese army and resistance forces, the state system has collapsed, giving way to the creation of a “parallel state” by the resistance. Although there is no fully defined legal framework, courts operate in the liberated areas with district judges who hold trials based on laws enacted or amended by the army in recent years and international human rights standards. Currently, in these areas, district judges also have the authority to impose the death penalty. (PA) (Agenzia Fides, 17/7/2025)
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    MIL OSI Europe News

  • MIL-OSI Europe: EU agencies help shut down major hacktivist group

    Source: European Union 2

    NoName057(16) has professed support for the Russian Federation since the start of the war of aggression against Ukraine. Since the start of the war, it has executed multiple DDoS attacks against critical infrastructure during high-level (political) events. The group has also exhibited anti-NATO and anti-U.S. sentiment. During a DDoS attack, a website or online service is flooded with traffic, overloading its capacity and thus making it unavailable. The hacktivist group has executed 14 attacks in Germany, some of them lasting multiple days and affecting around 230 organisations including arms factories, power suppliers and government organisations. Attacks were also executed across Europe during the European elections. In Sweden, authorities and bank websites were targeted, while in Switzerland multiple attacks were carried out during a video message given by the Ukrainian President to the Joint Parliament in June 2023, and during the Peace Summit for Ukraine in June 2024. Most recently, the Netherlands was targeted during the NATO Summit at the end of June.

    To execute their attacks, the group recruited supporters through a messaging service. It is estimated that the hackers were able to mobilise around 4000 users who supported their operations by downloading malware that made it possible for them to participate in the DDoS attacks. The group also built its own botnet using hundreds of servers around the world that increased the attack load, causing more damage.

    Coordination of the many international partners was crucial for the success of the operation. Through Eurojust, authorities were able to coordinate their findings and plan an action day to target the hacktivist group. The Agency ensured that multiple European Investigation Orders and Mutual Legal Assistance processes were executed. During the action day on 15 July, Eurojust coordinated any last-minute judicial requests that were needed during the operation.

    Europol facilitated the information exchange, supported the coordination of the operational activities and provided extended operational analytical support, as well as crypto tracing and forensic support during the lent of the investigation, and coordinated the prevention and awareness raising campaign, released to unidentified yet offenders via messaging apps and social media channels. During the action day, Europol set-up a Command Post at Europol’s headquarters and made available a Virtual Command post for online connection with the in-person Command.

    The investigation culminated in an action day on 15 July where actions targeting the group took place in eight countries. Authorities were able to disrupt of over 100 servers worldwide. Searches took place in Germany, Latvia, Spain, Italy, Czechia, Poland and France to gather evidence for the investigation. Additionally, authorities informed the group and 1100 supporters and 17 administrators about the measures taken and the criminal liability they bear for their actions. Seven international arrest warrants have been issued. Germany issued six warrants which are directed inter alia against suspects living in the Russian Federation. Two suspects are accused of being the main instigators responsible for the activities of NoName057(16). Photos and descriptions of some of the suspects can be found on the websites of Europol and Interpol.

    The following authorities were involved in the actions:

    • Czechia: District Prosecutor’s Office of Prague 5; Police, National Counterterrorism, Extremism and Cybercrime Agency (NCTEKK)
    • Estonia: Estonian Police and Border Guard Board
    • Germany: Prosecutor General’s Office Frankfurt am Main – Cyber Crime Centre; Federal Criminal Police Office (BKA)
    • Finland: Prosecution District of Southern Finland; National Bureau of Investigation – Cybercrime Investigation Unit
    • France: Paris Public Prosecutor’s Office – National Jurisdiction against Organised Crime (JUNALCO) ; National Cyber Unit of the Gendarmerie nationale
    • Latvia: State Police of Latvia – International Cooperation Department & Cybercrime Enforcement Department
    • Lithuania: Prosecutor General’s Office of Lithuania; Lithuanian Criminal Police Bureau
    • Netherlands: Public Prosecutor’s Office of the Netherlands and Police of the Netherlands
    • Spain: Investigative Central Court nr. 1 Audiencia Nacional; Audiencia Nacional Prosecutor´s Offices; National Police; Guardia Civil
    • Sweden: Polisen
    • Switzerland: Office of the Attorney General of Switzerland; Federal Office of Police fedpol
    • United States: Federal Bureau of Investigation (FBI)

    MIL OSI Europe News

  • MIL-OSI USA: After Supreme Court Greenlights Mass Layoffs at ED, New Warren Report Reveals Impact of Trump Administration’s Attacks On Public Education

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren
    July 17, 2025
    11 national organizations warn of dangers from dismantling the Department of Education. 
    Warren: “If President Trump succeeds in completely eliminating the Department of Education, millions of students, teachers, and families will pay the price.”
    Text of Report (PDF)
    Washington, D.C. — U.S. Senator Elizabeth Warren (D-Mass.) released a new 23-page report, “Education At Risk: Frontline Impacts of Trump’s War on Students,” highlighting warnings from 11 major national education and civil rights organizations on the impact of the Trump administration’s dismantling of the Department of Education (ED), slashing support to millions of American students, primary and secondary school teachers, administrators, parents, and student loan borrowers. Since the Trump Administration took office, President Trump, Elon Musk’s Department of Government Efficiency (DOGE), and ED Secretary Linda McMahon have:
    Eliminated hundreds of millions of dollars in federal funding for ED programs that serve America’s students, families, and educators. 
    Fired nearly half of the department’s employees, severely limiting its ability to support public education around the country.
    Attempted to further dismantle ED by illegally transferring core ED functions to other agencies. 
    In April 2025, Senator Warren asked leading national organizations representing teachers, parents, students, student loan borrowers, and administrators to collect firsthand accounts of the impacts of the administration’s policies. 
    Key findings of Senator Warren’s report include:
    Cuts to the Office of Federal Student Aid staff and student loan programs will limit college attendance and delay borrower access to loans and debt relief.
    According to the American Council on Education, “delayed funding, especially in the instances of student financial aid, can result in the inability of students to enroll for classes and persist through to completion in a timely fashion, causing them to take on more student loan debt to complete their degrees.”

    Dismantling the Office of Civil Rights will impede ED’s ability to ensure that students receive an education free from discrimination.
    According to the National Parents Union, this “leaves 46.413 million students in 27 states and territories without dedicated civil rights investigators in regional offices.”

    Cuts to the Institute of Education Sciences threaten the collection and dissemination of critical federal data.
    ED collects data that helps students and parents get a comprehensive evaluation of the quality and financial cost of colleges and secondary schools. Without this data, the Institute for Higher Education Policy says, “Families would be left without the only reliable federal resource to help them make informed choices about one of the most significant financial and personal decisions of their lives.”

    Plans to transfer responsibilities to other agencies are wasteful and will increase the cost and complexity of performing essential department functions that America’s students and families rely on.
    For example, the National Center for Youth Law notes that President Trump’s proposal to move special education services into the Department of Health and Human Services risks “stripping away decades of hard-won progress for students with disabilities, returning to an outdated medical model that treats disabilities as pathologies to be contained rather than differences to be accommodated.”

    The report reveals that this damage will continue to worsen if the Department of Education is further defunded and dismantled, harming over 62 million students across the country. 
    The organizations that were cited in this report include the American Council on Education (ACE), National Parents Union (NPU), National Education Association (NEA), American Federation of Teachers (AFT), Student Borrower Protection Center (SBPC), Council of Parent Attorneys and Advocates (COPAA), National Center for Youth Law (NCYL), National Association for the Advancement of Colored People (NAACP), National Women’s Law Center (NWLC), Institute for Higher Education Policy (IHEP), and the Association for Institutional Research (AIR).
    Senator Warren launched the Save Our Schools campaign in a coordinated effort to fight back against President Trump’s attempts to abolish the Department of Education:
    On July 15, 2025, Senators Warren and Sanders, along with Senate Democratic Leader Chuck Schumer, sent a letter to Secretary of Education Linda McMahon, urging her to reverse the interest hike on student loan borrowers in the SAVE forbearance. 
    On July 14, 2025, Senator Warren joined a letter to the director of the Office of Management and Budget, Russ Vought, and Secretary of Education, Linda McMahon, demanding that the Department of Education stop blocking nearly $7 billion in funds for K-12 schools, including for afterschool programs.
    On July 3, 2025, Senator Warren led her colleagues in submitting an amicus brief for NAACP v. US, arguing to the United States District Court District of Maryland that President Trump’s attempts to dismantle the Department of Education violate separation of powers and lack constitutional authority.
    On June 10, 2025, Senator Warren met with Secretary of Education Linda McMahon and delivered over 1,000 letters to McMahon that the senator had received from people in all 50 states who were worried about the Secretary’s efforts to dismantle the Department of Education.
    On June 9, 2025, Senator Warren led her colleagues in pushing the Acting Inspector General of Department of Education to open an investigation into new information obtained by her office, revealing that DOGE may have gained access to two FSA internal systems, in addition to sensitive borrower data.
    On May 20, 2025, Senator Warren and 27 other senators pushed for full funding for the Office of Federal Student Aid.
    On May 14, 2025, Senator Warren led a Senate forum entitled “Stealing the American Dream: How Trump and Republicans Are Raising Education Costs for Families,” highlighting the consequences of Secretary Linda McMahon’s reckless dismantling of the Department of Education and President Trump’s “big, beautiful bill” for working- and middle-class students and borrowers.
    On May 13, 2025, Senator Warren agreed to meet with Education Secretary Linda McMahon and promised to bring questions and stories from Americans across the country to highlight how the Trump administration’s attacks on education are hurting American families.
    On May 6, 2025, Senator Elizabeth Warren highlighted the consequences of President Trump and Secretary Linda McMahon’s reckless dismantling of the Department of Education for American families in a Senate forum.
    On April 24, 2025, Senator Warren launched a new investigation into the harms of President Trump’s attacks on the Department of Education, seeking information on the impact of the Trump administration’s actions from the members of twelve leading organizations representing schools, parents, teachers, students, borrowers, and researchers.
    On April 10, 2025, following a request led by Senator Warren, the Department of Education’s Acting Inspector General agreed to open an investigation into the Trump administration’s attempts to dismantle the Department of Education.
    On April 2, 2025, Senators Elizabeth Warren and Mazie Hirono, along with Senate Democratic Leader Chuck Schumer, sent a letter to Secretary of Education Linda McMahon regarding the Department of Government Efficiency’s proposed plan to replace the Department of Education’s federal student aid call centers with generative artificial intelligence chatbots.
    On April 2, 2025, Senator Elizabeth Warren launched the Save Our Schools campaign to fight back against the Trump administration’s efforts to dismantle the Department of Education and highlight the consequences for every student and public school in America.
    On March 27, 2025, Senator Elizabeth Warren (D-Mass.) led a letter to Acting Department of Education Inspector General René Rocque requesting they conduct an investigation of the Trump Administration’s attempts to dismantle the Department of Education.
    On March 20, 2025, Senators Elizabeth Warren and Bernie Sanders led a letter to Secretary of Education Linda McMahon regarding the Trump Administration’s decision to slash the capacity of Federal Student Aid to handle student aid complaints.
    On February 24, 2025, in a response to Senator Warren, Secretary McMahon gave her first public admission that she “wholeheartedly” agreed with Trump’s plans to abolish the Department of Education.
    On February 11, 2025, Senators Elizabeth Warren and Andy Kim sent Linda McMahon, Secretary-Designate for the U.S. Department of Education, a 12-page letter with 65 questions on McMahon’s policy views in advance of her nomination hearing.

    MIL OSI USA News

  • MIL-OSI USA: NEWS: Sanders Introduces Pensions for All Act to Guarantee Retirement Security for Every American

    US Senate News:

    Source: United States Senator for Vermont – Bernie Sanders
    WASHINGTON, July 17 – Sen. Bernie Sanders (I-Vt.), Ranking Member of the Senate Committee on Health, Education, Labor, and Pensions (HELP), today introduced the Pensions for All Act, sweeping legislation that would provide comprehensive retirement coverage to the more than 56 million working-class Americans who currently have no retirement plan through their employer.  
    “We can no longer tolerate a rigged retirement system that allows the CEOs of large corporations to receive massive golden parachutes for themselves, while denying workers a pension after a lifetime of work,” Sanders said. “If we are serious about addressing the retirement crisis in America, corporations must be required to offer all of their workers a traditional pension plan that guarantees a monthly income in retirement. And if corporations refuse to offer a decent retirement plan, their workers must be allowed to receive the same type of pension that every member of Congress receives. If we can guarantee a defined benefit pension plan for members of Congress, we can and we must provide that same level of retirement security to every worker in America.” 
    In our country today, nearly half of older workers between the ages of 55 and 64 have no retirement savings at all and no idea how they will be able to retire with any shred of dignity or respect. 
    “If Congress can provide over $1 trillion in tax breaks for the top 1% and over $900 billion in tax breaks for large corporations, please do not tell me that we cannot afford to make sure that every worker in America can retire with the dignity and the respect they deserve,” Sanders continued.
    Today, more than 22.8% of seniors in the United States live in poverty — compared to just 5.1% in Denmark, 5.8% in France, 12.6% in Germany and 14.8% in Canada. Unacceptably, nearly 22% of seniors in America are trying to survive on less than $15,000 a year while half of our nation’s elderly population makes less than $30,000 a year. 
    The Pensions for All Act would reverse this trend by requiring corporations to either: 
    Provide a traditional pension plan for their workers that is at least equivalent to the plan provided to new members of Congress under the Federal Employees Retirement System (FERS), or
    Pay into the federal retirement system at a level that ensures all of their workers receive the same amount of retirement benefits as Members of Congress.
    Importantly, this legislation would also offer reduced contribution requirements for self-employed workers and small businesses.  
    The bill builds on Sanders’ Social Security Expansion Act, which would increase Social Security benefits by $2,400 a year and fully fund the program for the next 75 years by applying the Social Security payroll tax on all income above $250,000. Together, these bills would finally ensure retirement security for all. 
    The legislation is endorsed by United Automobile, Aerospace and Agricultural Implement Workers of America (UAW); Association of Flight Attendants-CWA (AFA); Alliance for Retired Americans; Just Solutions; Equal Rights Advocates; Popular Democracy in Action; and NETWORK Lobby for Catholic Social Justice.
    “Fifty years ago, nearly 50% of American workers had a pension. Today, less than 10% do, and nearly half of older workers have no retirement savings at all. That isn’t a flaw in the system—it’s the system working exactly as the wealthy designed it. We’ve gone from being a country that promised security and dignity in old age to being a country that forces people to work until they’re in the grave. After a lifetime of hard work, every American deserves the promise of a secure, dignified retirement—not a future filled with fear, uncertainty, and poverty. Pensions have long been the bedrock of retirement for working-class people, but corporate greed has eroded that foundation. The billionaire class gutted pensions in pursuit of profit, and Washington let it happen. CEOs walk away with golden parachutes while working people walk into retirement with nothing. Meanwhile, every Member of Congress has a guaranteed pension—for life. If it’s good enough for them, it’s good enough for the people who build this country. The retirement crisis is real, and it’s time for Congress to act. Thank you to Senator Bernie Sanders—a leader who knows which side he’s on—for standing up for the working-class,” said UAW President Shawn Fain. 
    Read the bill text here. 
    Read a summary of the bill here. 

    MIL OSI USA News

  • MIL-OSI USA: Vermont Delegation Secures $22.7 Million Bipartisan Infrastructure Law Award for Winooski River Bridge  

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)
    WINOOSKI, VT – The Vermont Congressional Delegation, Senator Bernie Sanders (I-Vt.), Senator Peter Welch (D-Vt.), and Representative Becca Balint (VT-At-Large) today announced a $22.7 million grant from the U.S. Department of Transportation (DOT) to help replace the Winooski River Bridge in Chittenden County. The federal funding, provided through DOT’s Better Utilizing Investments to Leverage Development (BUILD) Grant Program and made possible by the Bipartisan Infrastructure Law, will replace and upgrade travel lanes and incorporate shared-use paths to improve safety on the bridge for cars, bikes, and pedestrians. 
    “Bolstering Vermont’s infrastructure is crucial to ensuring the safety, security, and success of families, workers, and everyone traveling through the Green Mountain State. We’re proud to see this investment of more than $22 million that will make our roads and communities safer,” said the Vermont Congressional Delegation. “The replacement of the Winooski River Bridge will boost northern Vermont’s critical infrastructure, improve safety and accessibility, and make Winooski more resilient to extreme weather.” 
    “Maintaining safe and reliable public transportation infrastructure one of the most important responsibilities of any government,” said Vermont Governor Phil Scott. “I’m appreciative to our congressional delegation for bringing this much needed funding back home to Vermont.” 
    “This announcement is crucial toward the successful funding package necessary to deliver this complex bridge project,” said Vermont Transportation Secretary Joe Flynn. “The effort from Vermont’ congressional delegation is greatly appreciated.” 
    The Vermont Congressional Delegation nominated the project for $8 million in Congressionally Directed Spending (CDS) for Fiscal Year 2026 (FY26). 
    The existing Winooski River Bridge, built in 1929, is in poor condition and needs to be replaced. The improved bridge will use durable materials to upgrade the existing infrastructure and create a wider sidewalk for pedestrians to cross safely. The new bridge will also feature improved drainage systems to better withstand extreme weather events driven by climate change—including the flooding that has impacted Vermont for the last three years. 

    MIL OSI USA News

  • MIL-OSI USA: Vasquez Leads Bipartisan Border Legislation to Combat Cartels’ Exploitation of American Youth and Crack Down on Smugglers

    Source: US Representative Gabe Vasquez’s (NM-02)

    WASHINGTON, D.C. – This week, U.S. Representative Gabe Vasquez (NM-02) introduced the No More Narcos Act and the Stop COYOTES Act, two critical bipartisan bills designed to address the continued threat of organized criminal activity in border communities. The legislation targets drug cartels and human traffickers who exploit vulnerable populations, particularly children, and strengthens law enforcement’s ability to respond through enhanced coordination and accountability.

    “Representing 180 miles of the U.S.-Mexico border, I’ve had the opportunity to hear directly from law enforcement, educators, and families about the very real challenges posed by transnational criminal organizations in border towns,” said Vasquez. “My bipartisan bills strengthen our ability to disrupt cartel activity, protect our kids from exploitation, and equip local law enforcement with the tools and coordination they need to keep communities safe.”

    The No More Narcos Act creates a coordinated educational campaign led by the Department of Justice in partnership with the DEA, DHS, the Department of Education, and other federal, state, and tribal agencies. The campaign will directly engage middle and high school students within 100 miles of the U.S.-Mexico border about the dangers of working with cartels and other Transnational Criminal Organizations. This legislation was introduced with Rep. Juan Ciscomani (R-AZ) and is supported by the American Federation of Teachers New Mexico.

    The Stop COYOTES Act improves public safety by imposing harsher penalties against human smugglers and fentanyl traffickers while also improving information sharing and reporting between DHS and local law enforcement along the border. Under the bill, DHS must report on trafficking trends, smuggling routes, and cartel activity — ensuring that local communities have the data they need to respond in real time. This legislation was introduced with Rep. Michael McCaul (R-TX). 

    Both bills are supported by the Sunland Park Police Department and Las Cruces Police Department. 

    “For too long, dangerous criminals have exploited our border crisis to traffic innocent children and smuggle deadly narcotics into our nation,” said McCaul. “It’s time we finally put a stop to these predators and ensure law enforcement agencies have the information-sharing infrastructure to do their jobs efficiently and effectively. I am proud to co-lead this bill alongside Rep. Vasquez to protect innocent children across Texas and support our local law enforcement officers as they work to counter cartel-sponsored crime.”

    “New Mexico’s educators are on the frontlines of keeping our communities safe, and we know that protecting our students from the influence of criminal organizations requires both vigilance and leadership. We applaud Congressman Vasquez for continuing to prioritize student safety through action, not just words, and we remain committed to supporting efforts that safeguard the wellbeing of every student in our schools,” said Whitney Holland, President of AFT New Mexico.

    “Border communities such as Sunland Park, New Mexico, are on the front lines of problems posed by human smugglers, fentanyl traffickers, and cartels seeking to recruit American teens,” said Chief Eric Lopez, Sunland Park Police Department. “Through these bills, Rep. Vasquez is leading on the sort of real-world solutions that will crack down on criminals to actually make our schools and streets safer. Working collaboratively with a common goal will ensure our border region stays safe and continues to thrive.”

    “I thank Congressman Vasquez for prioritizing the needs of New Mexicans and working in a bipartisan way to find solutions that will support law enforcement and improve public safety,” said Chief Jeremy Story, Las Cruces Police Department. “These bills strike the right balance between prevention, education, and enforcement, and they send a strong message that exploiting our kids or flooding our communities with fentanyl will not be tolerated.”

    Vasquez is committed to delivering smart, bipartisan solutions that protect New Mexico’s youth, disrupt criminal networks, and strengthen the resilience of border communities. Earlier this year, Vasquez led a bipartisan letter to the State Department supporting efforts to combat cartels and urging the Department to work collaboratively with border communities while protecting cross-border trade. He also backed legislation to crack down on dangerous car chases in border communities. 

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    MIL OSI USA News

  • MIL-OSI Security: Two California Residents Plead Guilty in Connection with $16 Million Hospice Fraud Scheme and Money Laundering Scheme

    Source: US FBI

    Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme.

    According to court documents, Karpis Srapyan, 35, of Winnetka, California, conspired with others, including co-defendants Petros Fichidzhyan and Juan Carlos Esparza, to bill Medicare for hospice services that were not medically necessary and never provided. To conduct their fraudulent scheme, they used a series of four sham hospice companies: one owned by Esparza and the other three owned by foreign nationals but controlled by the defendants. Srapyan and his co-defendants concealed the scheme by using foreign nationals’ personal identifying information to open bank accounts, submit information to Medicare, and sign property leases. They also misappropriated names and other identifying information of several doctors, two of whom were deceased, to fraudulently bill Medicare for purported hospice services. In total, Medicare paid the fake hospice companies nearly $16 million.

    Fichidzhyan, Esparza, and Srapyan worked with others to launder the fraudulent proceeds from their hospice scheme. Susanna Harutyunyan, 39, of Winnetka, was aware that her husband and co-defendant Mihran Panosyan was involved in illegal activity with Srapyan and Fichidzhyan. As part of the money laundering scheme, Harutyunyan and her co-defendants maintained fraudulent identification documents, bank documents, checkbooks, and credit and debit cards in the names of purported foreign owners in the residence where she and Panosyan lived and another residence that was owned in her name. Srapyan conducted dozens of financial transactions, totaling approximately $3.2 million, moving funds between accounts in the names of the sham hospice companies, accounts in the names of foreign nationals that were controlled by the defendants, and other accounts involved in the money laundering scheme. Harutyunyan knowingly spent fraudulent proceeds on personal expenses, including payments for a BMW automobile.

    Srapyan pleaded guilty to conspiracy to commit health care fraud and money laundering and is scheduled to be sentenced on Oct. 6. He faces a maximum penalty of 20 years in prison. Harutyunyan pleaded guilty to money laundering and is scheduled to be sentenced on Nov. 17; she faces a maximum penalty of 10 years in prison. A federal district court judge will determine their sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Harutyunyan faces deportation.

    Co-defendant Petros Fichidzhyan previously pleaded guilty to health care fraud, aggravated identity theft, and money laundering. In May, Fichidzhyan was sentenced to 12 years in prison. Co-defendant Mihran Panosyan pleaded guilty to money laundering in June and is scheduled to be sentenced Sept. 8. Co-defendant Juan Carlos Esparza’s change of plea hearing is scheduled for July 14.

    The guilty pleas today are the most recent convictions in the Justice Department’s ongoing effort to combat hospice fraud in the greater Los Angeles area. Last year, a doctor was convicted at trial for his role in a scheme to bill Medicare for hospice services patients did not need, and two other defendants were sentenced for their roles in a hospice fraud scheme.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office, and Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG) made the announcement.

    The FBI and HHS-OIG are investigating the case.

    Trial Attorneys Michael Bacharach, Sarah E. Edwards, and Allison L. McGuire of the Criminal Division’s Fraud Section are prosecuting the case, and Assistant U.S. Attorney Tara B. Vavere for the Central District of California is handling asset forfeiture.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI

  • MIL-OSI Security: Man Sentenced to 25 Years in Prison for Child Exploitation

    Source: US FBI

    SAN JUAN, Puerto Rico – On July 7, 2025, United States District Court Judge Aida Delgado-Colón sentenced Ángel Alexis Vázquez-Sánchez to 300 months (25 years) in prison, to be followed by 15 years of supervised release, for child exploitation. Vázquez-Sánchez, 27, from Jayuya, PR, was indicted on March 5, 2024, and plead guilty on January 29, 2025.

    According to court documents, from December 2021 throughout May 2023, Ángel Alexis Vázquez Sánchez sexually exploited four different minor females, between the ages of 12 and 16, with the intent that the minors engage in sexual activity, and to obtain sexually explicit images of the minors.

    Ángel Alexis Vázquez Sánchez plead guilty to four counts of sexual exploitation of children. From December 2021 through May 2023, the defendant used his cellular device, social media, and communication platforms to communicate in a sexually explicit manner via text, still images, video and voice notes, with four female minors ranging from 12 to 16 years of age to employ, use, persuade, induce, entice and coerce the female minors to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct. The defendant solicited and received such images via his cellular device and requested that the female minors engage in sexual acts or sexual contact and produced the images and videos of the sexually explicit conduct of the minors.

    The FBI investigated the case, and the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG) provided significant assistance during the ongoing investigation.

    Assistant US Attorney Jenifer Y. Hernández-Vega, Child Exploitation and Immigration Unit Chief, prosecuted the case.

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

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    MIL Security OSI

  • MIL-OSI Security: Former Federal Task Force Agent Sentenced to 15 Months in Prison for Corruption

    Source: US FBI

    SAN JUAN, Puerto Rico – Antonio Pizarro Adorno, a former Puerto Rico Special Investigations Bureau (“NIE” as known in Spanish) officer who was assigned to the U.S. Department of Homeland Security (HSI), was sentenced by United States District Court Judge Camille Vélez-Rivé to 15 months in prison and three years of Supervised Release Term for corruptly concealing $170 during a law enforcement seizure.

    On March 13, 2025, after a five-day jury trial, a federal jury convicted Antonio Pizarro Adorno. According to court documents and evidence presented at trial, on April 27, 2023, Pizarro Adorno, took $170 in cash seized by the Puerto Rico Police Bureau (PRPB), with the intent to impair its integrity and availability for use in an investigation being conducted by the U.S. Department of Homeland Security and the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives related to drug trafficking in a community in San Juan, Puerto Rico.

    U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico; and Devin J. Kowalski, Special Agent in Charge of the FBI made the announcement.

    The FBI San Juan Field Office, Public Corruption Unit investigated the case, with the collaboration of the Department of Homeland Security and the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Assistant U.S. Attorney Marie Christine Amy prosecuted the case.

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    MIL Security OSI

  • MIL-OSI United Kingdom: Defence Secretary statement on war in Ukraine – 17 July 2025

    Source: United Kingdom – Government Statements

    Speech

    Defence Secretary statement on war in Ukraine – 17 July 2025

    Defence Secretary, John Healey MP, provided an update to the House of Commons on the war in Ukraine.

    With permission, I wish to make a statement on the war in Ukraine. 

    Today is day 1,239 since President Putin launched his full-scale invasion and more than a decade since the Ukrainian people have known peace in their homeland. 

    They’ve had their homes destroyed. Lands seized. Children abducted. Loved ones killed by Putin’s forces. 

    Yet, the Ukrainian people still fight with remarkable determination – military and civilian alike, and almost three and a half years on, I’m proud to say this House remains united for Ukraine. And Britain remains united for Ukraine.  

    In fact, polling shows that we retain the strongest support for Ukraine of any European nation. 

    Our solidarity is grounded in our deep respect for their courage and in recognition that the defence of Europe starts in Ukraine. Because we know that if Putin prevails in Ukraine, he won’t stop with Ukraine.

    Madame Deputy Speaker, let me begin by providing a battlefield update.  

    Russia is maintaining pressure across the whole length of the frontline, with a special focus on Sumy in the northeast, Pokrovsk in the southeast, as well as in Kursk. 

    Last month, Russian Ground Forces likely seized approximately 550 square kilometres of Ukrainian territory – that’s an area greater than the size of Greater Manchester.

    And yet, they face continuing difficulties attempting to take fortified towns or cities, and they have not taken a significant town for months. Indeed, they’ve tried without success to seize Pokrovsk for nearly a year.

    What ground they do gain is coming at great cost. Last month, the number of Russian troops killed or wounded surpassed more than a million. 

    This year alone, Russia has sustained 240,000 casualties. 

    And despite these catastrophic Russian losses, Putin’s ruthless ambitions do not appear to be waning.  

    Russia is escalating the high numbers of one-way attack drones launched at Ukraine: 1,900 in April, 4,000 in May, 5,000 in June, and already this month in July,  3,200. 

    On 9 July, a week ago today, the largest aerial strike of the war was recorded when Russia launched more than 700 attack drones in a single night.  

    Despite the onslaught, the Ukrainians are taking the fight to Putin, striking military targets in Russia that his people see and know about. 

    Spider Web, Madame Deputy Speaker, was an operation of remarkable precision and extraordinary success which dealt a fierce blow to Putin.

    One year of meticulous planning, resulting in the damage of 41 long range bombers – planes which threaten not only Ukraine, but also NATO as well. 

    So, Madame Deputy Speaker, we must step up now our efforts on getting further military support to the frontline. 

    Last month – on the eve of the NATO Summit – we welcomed President Zelenskyy to No.10 Downing Street where the Prime Minister signed a UK-Ukraine agreement to share advanced battlefield capabilities and technologies.

    A deal which will mean our defence industry can rapidly develop the cutting edge technologies from Ukraine and step up the production for Ukraine. 

    And at the NATO Summit that followed, 32 nations came together to sign a new defence and national security investment pledge to spend 5 per cent of GDP by 2035.

    They came together, 32 nations, to reaffirm our commitment to Ukraine with 40 billion Euros pledged in security assistance for this year. 

    It was a good summit for Ukraine, it was a good summit for Britain, it was a good summit for NATO, it was a bad summit for Putin.

    Those commitments at NATO have been the basis for President Trump to signal a significant shift this week on Ukraine, announcing NATO weapons transfers and a 50-day deadline for Putin to agree to peace.

    So with the NATO Secretary-General, President Trump agreed to largescale purchases of US military equipment by NATO allies, including Patriot missiles, other air defence systems and munitions, which he committed to getting – and I quote: “quickly distributed to the battlefield”.  

    Madame Deputy Speaker, the UK backs the scheme – we plan to play our full part – and on Monday we will discuss this further when I chair the next meeting of the Ukraine Defence Contact Group – alongside my German counterpart, Minister Boris Pistorius.

    That group – the contact group – continues as the forum for more than 50 nations to provide Ukraine with what it needs to fight back Putin’s war machine and I am pleased to confirm that Monday’s meeting will be attended by US Secretary Hegseth, the NATO Secretary-General Mark Rutte, and SACEUR, General Grynkewich.

    Britain is providing more than £4.5bn in military aid to Ukraine this year – more than ever before. 

    And at the UDCG, I will provide the following updates:

    First, on the Extraordinary Revenue Acceleration scheme, two-thirds of the UK’s ERA total of £2.26 billion commitment has now been disbursed, including £700m on artillery shells, long-range rockets, and air defence missiles, exactly what Ukraine needs most. 

    Second, on drones. Since March, the UK has supplied nearly 50 000 drones to Ukraine helping meet our commitment to increase tenfold our supply this year.

    Third, on air defence, the UK and Germany have agreed to partner in providing critical air defence missiles to Ukraine.  

    And fourth, on the NATO Comprehensive Assistance Package, the UK will donate a further £40m, which Ukraine can use on a range of programmes from demining to rehabilitating their wounded.  

    Madame Deputy Speaker, it is now four months since President Zelenskyy responded to President Trump’s peace negotiations with Ukraine’s full commitment to an unconditional ceasefire. 

    President Putin has shown no such interest in an end to the fighting.  

    Madame Deputy Speaker, peace in Ukraine is possible, and we must be ready for when this peace comes.

    So since March, the UK and France have led the Coalition of the Willing on planning new security arrangements to support Ukraine in any ceasefire. 

    More than 200 military planners from 30 nations have worked intensively for weeks, with Ukraine and including reconnaissance in Ukraine, led by UK personnel. 

    Last week at the Summit, President Macron and Prime Minister Keir Starmer said that this initial phase of detailed military planning has concluded. 

    And I can confirm that the military command and control structures have now been agreed for a future ‘Multinational Force Ukraine’. 

    The Force’s mission will be to strengthen Ukraine’s defences on the land, at sea, and in the air because the Ukrainian Armed Forces are the best deterrent against future Russian aggression. 

    It will include a 3-star multi-national command headquarters in Paris, rotating to London after 12 months.

    And when the force deploys, there will be a coordination headquarters in Kyiv, headed by a UK 2-star military officer.

    It will regenerate land forces by providing logistics, armament and training experts. 

    It will secure Ukraine’s skies by using aircraft to deliver levels of support similar to that for NATO’s Air Policing mission. 

    And it will support safer seas by bolstering the Black Sea Task Force with additional specialist teams. 

    When peace comes, we will be ready.  

    When peace comes, we will play our part in securing it for the long term. 

    And next month on 24 August, Ukrainians will gather to celebrate their Independence Day.

    For another year, the anniversary of Ukraine’s liberation will be marked under the pain of occupation.

    Whatever else commands the world’s attention, we must never lose sight of this war, we must never lose sight of Putin’s brutal, illegal invasion of this proud and sovereign nation. 

    And we must never forget the price Ukraine is paying, fighting for its own freedom – and the security of all free nations, including our own. 

    Madame Deputy Speaker, the UK will stand with the Ukrainian people: today, tomorrow, the day after, and for as long it takes for Ukraine to prevail.

    Updates to this page

    Published 17 July 2025

    MIL OSI United Kingdom

  • MIL-OSI USA: Gov. Kemp Announces Georgia Supreme Court Appointment

    Source: US State of Georgia

    ATLANTA – Governor Brian P. Kemp today announced he will appoint The Honorable Benjamin A. Land to fill the vacancy on the Supreme Court of Georgia created by the retirement of The Honorable Michael P. Boggs earlier this year.

    “After careful consideration of multiple accomplished and noteworthy candidates, I’m proud to announce Ben Land as my appointment to serve on the Georgia Supreme Court,” said Governor Brian Kemp. “Judge Land has earned the respect of his peers and hardworking Georgians through his commitment to fairness and impartiality, his strong work ethic, and his integrity. His extensive experience as a former litigator and judge will make him a valuable addition to the Supreme Court as he continues his service to the people of our state.”

    Benjamin A. Land has served on the Georgia Court of Appeals since July 20, 2022, following his appointment to the court by Governor Brian Kemp. He won election statewide for a full six-year term in 2024. Judge Land was previously a judge on the Superior Court for the Chattahoochee Judicial Circuit, having been appointed by then-Governor Nathan Deal on February 7, 2018.

    Prior to his service on the bench, Judge Land was a private practice attorney in Columbus for nearly 26 years, focusing on complex civil litigation. He represented plaintiffs and defendants in a wide variety of cases, obtained several record-setting verdicts, and played a key role in the defense of numerous nationwide class action lawsuits. Throughout his career, Judge Land has demonstrated a commitment to his profession and his community. He was presented with the State Bar of Georgia’s William B. Spann, Jr. Award for Pro Bono Advocacy, is a graduate of Leadership Columbus, and has served as the President of the Chattahoochee Judicial Circuit Bar Association, the Columbus Inn of Court, and the Columbus Bar Association. He was also a District Representative for the State Bar of Georgia’s Younger Lawyers Division, a member of the Joseph Henry Lumpkin Inn of Court, and has volunteered on the boards of the Columbus Area Habitat for Humanity, the Pine Mountain Trail Association, and other community organizations. During his time on the bench, Judge Land has served on the Council of Superior Court Judges Budget Committee and Pattern Jury Instructions Committee, in addition to the Judicial Council’s Court Reporting Matters Committee.

    Judge Land graduated with Highest Honors from the University of Georgia where he also earned his law degree, finishing second in his class. While attending law school, he served on the Editorial Board of the Georgia Law Review, clerked for the Georgia Supreme Court, and was elected to the Order of the Coif.

    MIL OSI USA News

  • MIL-OSI USA: Gov. Kemp Announces Georgia Supreme Court Appointment

    Source: US State of Georgia

    ATLANTA – Governor Brian P. Kemp today announced he will appoint The Honorable Benjamin A. Land to fill the vacancy on the Supreme Court of Georgia created by the retirement of The Honorable Michael P. Boggs earlier this year.

    “After careful consideration of multiple accomplished and noteworthy candidates, I’m proud to announce Ben Land as my appointment to serve on the Georgia Supreme Court,” said Governor Brian Kemp. “Judge Land has earned the respect of his peers and hardworking Georgians through his commitment to fairness and impartiality, his strong work ethic, and his integrity. His extensive experience as a former litigator and judge will make him a valuable addition to the Supreme Court as he continues his service to the people of our state.”

    Benjamin A. Land has served on the Georgia Court of Appeals since July 20, 2022, following his appointment to the court by Governor Brian Kemp. He won election statewide for a full six-year term in 2024. Judge Land was previously a judge on the Superior Court for the Chattahoochee Judicial Circuit, having been appointed by then-Governor Nathan Deal on February 7, 2018.

    Prior to his service on the bench, Judge Land was a private practice attorney in Columbus for nearly 26 years, focusing on complex civil litigation. He represented plaintiffs and defendants in a wide variety of cases, obtained several record-setting verdicts, and played a key role in the defense of numerous nationwide class action lawsuits. Throughout his career, Judge Land has demonstrated a commitment to his profession and his community. He was presented with the State Bar of Georgia’s William B. Spann, Jr. Award for Pro Bono Advocacy, is a graduate of Leadership Columbus, and has served as the President of the Chattahoochee Judicial Circuit Bar Association, the Columbus Inn of Court, and the Columbus Bar Association. He was also a District Representative for the State Bar of Georgia’s Younger Lawyers Division, a member of the Joseph Henry Lumpkin Inn of Court, and has volunteered on the boards of the Columbus Area Habitat for Humanity, the Pine Mountain Trail Association, and other community organizations. During his time on the bench, Judge Land has served on the Council of Superior Court Judges Budget Committee and Pattern Jury Instructions Committee, in addition to the Judicial Council’s Court Reporting Matters Committee.

    Judge Land graduated with Highest Honors from the University of Georgia where he also earned his law degree, finishing second in his class. While attending law school, he served on the Editorial Board of the Georgia Law Review, clerked for the Georgia Supreme Court, and was elected to the Order of the Coif.

    MIL OSI USA News

  • MIL-OSI USA: New $20M Semiconductor Lab at Stony Brook

    Source: US State of New York

    overnor Kathy Hochul today announced a new, public-private partnership between Stony Brook University and onsemi, the largest U.S.-based manufacturer of silicon carbide (SiC) power semiconductors, to construct a $20 million, state-of-the-art semiconductor research and development facility on the Stony Brook University campus. Silicon carbide is a key component of next-generation semiconductors and is vital to building more powerful, efficient and cleaner electric vehicles and energy infrastructure.

    “The state-of-the-art research facility at Stony Brook University will be another step in our mission to reshore the semiconductor industry, strengthen our national security, and cement New York’s status as the chips capital of the United States,” Governor Hochul said. “By investing in cutting-edge technology and world-class talent, we’re building a stronger, more resilient future for Long Island, and New York.”

    onsemi Corporate Strategy Senior Vice President Dinesh Ramanathan said, “Advanced power semiconductors are at the core of enabling the widespread adoption of AI and electrification. This new center will play a key role in accelerating innovation in one of the most critical fields for these global megatrends. Aligned with Governor Hochul’s vision, and in strong partnership with Stony Brook and Empire State Development, we are building a pipeline of skilled talent who will drive the next wave of breakthroughs in power semiconductors and pave the way for our sustainable future.”

    As a result of the partnership, onsemi will invest $8 million to support the center’s operations, while Stony Brook University will invest $10 million in renovations and equipment. Empire State Development will support the new facility through a capital grant of up to $2 million recommended by the Long Island Regional Economic Development Council.

    Located in Stony Brook University’s Engineering Quad on its West campus, the new center will allow university research scientists, postdocs, graduate, and undergraduate students to study crystal growth, processing, and metrology with the goal of growing bigger, higher-quality silicon carbide crystals. This will reduce device costs, improve material quality and accelerate the adoption of SiC power electronics in high-performance, high-efficiency applications. Research performed at the center will support new discoveries that bolster New York State’s leadership in the semiconductor industry.

    The new research facilities will be available to scientists and industry professionals through potential new consortium agreements to drive R&D in the growth, processing and metrology of silicon carbide crystals. Stony Brook will seek agreements with industrial entities such as crystal growers, equipment manufacturers, raw material suppliers, process modelers and others, as well academic and research laboratories. Through the agreements, they would be able to engage in the silicon carbide growth process directly to test their products and ideas. In turn, the work conducted would provide a training ground for students and professionals who will eventually form the workforce joining these industries, universities, and laboratories.Stony Brook University will also develop a curriculum for an undergraduate minor and a graduate master’s degree and certificate focused on silicon carbide and wide bandgap semiconductors.

    SUNY Chancellor John B. King Jr. said, “Stony Brook University is at the center of key research initiatives at SUNY and is helping to move New York State and our entire nation forward. We are excited to help build the new center, which will be a catalyst to create the next generation of semiconductors. Governor Hochul has charged SUNY to be a leader in semiconductor research and development, and we appreciate her investment and support as we work to achieve that goal.”

    Empire State Development President, CEO and Commissioner Hope Knight said, “This state-of-the-art research facility represents a significant step forward in securing America’s semiconductor future while advancing New York’s technology and clean energy leadership. By supporting groundbreaking silicon carbide research at Stony Brook University, we’re investing in technologies that will power everything from electric vehicle charging networks to renewable energy storage systems. This partnership exemplifies how strategic state investments can drive innovation, create quality jobs, and position New York at the forefront of the global tech economy.”

    The SUNY Board of Trustees said, “Thanks to the steadfast support of Governor Hochul and state leaders, we are able to ensure Stony Brook University is at the cutting edge of research for the public good. Through private-public partnerships we are able to give our researchers and students the tools they need to make breakthroughs in science. From environmental science to medicine and from artificial intelligence to quantum, there are opportunities for faculty and students to unveil new discoveries.”

    Stony Brook University Incoming President Andrea Goldsmith said, “This public-private partnership between onsemi, Stony Brook and Empire State Development provides tremendous opportunity for economic development and national security. As a technology entrepreneur and the founder of a fabless semiconductor startup, I am thrilled that Stony Brook is a key academic partner with onsemi, an industry leader in power semiconductors. This partnership places Stony Brook and New York State at the forefront of advancing power semiconductor technology while providing students hands-on research and practical opportunities as they prepare for leadership roles in high-skill, high-demand technology fields.”

    Empire State Development Board Chairman Kevin Law said, “Long Island has long been home to world-class research and technology companies, and the new center will further cement our region’s reputation as an innovation powerhouse. This facility will not only advance critical semiconductor research but also create exciting career pathways for Long Island residents in one of the fastest-growing sectors of the economy. We’re building the foundation for sustained technological leadership that will benefit our communities, our workforce, and our regional economy for decades to come.”

    LIREDC Co-Chairs Linda Armyn, President & CEO at FourLeaf Federal Credit Union, and Dr. Kimberly R. Cline, President of Long Island University said, “The establishment of this research center marks an exciting milestone for Long Island’s evolution into a premier technology destination. This facility will provide our students with hands-on experience in cutting-edge semiconductor research while creating the skilled workforce that innovative companies seek when choosing where to locate and grow. By linking world-class academic expertise with industry needs, this initiative positions Long Island at the forefront of the next generation of advanced manufacturing.”

    The center will be led by Professor Michael Dudley, Department of Materials Science & Chemical Engineering. Professor Dudley and his team are leaders in SiC growth and metrology with more than 30 years of experience. Professor Balaji Raghothamachar, also experienced in SiC growth and metrology, and Professor and Department Chair Dilip Gersappe, with extensive experience in modeling of materials systems, will also be part of the center’s leadership team. The new center will initially house advanced equipment including furnaces, wafering and polishing equipment and metrology tools. The center is expected to be fully operational in early 2027.

    Professor Michael Dudley said, “Since 1991, I have been involved in silicon carbide crystal growth and metrology, collaborating with major silicon carbide companies including onsemi. Much appreciation to onsemi for recognizing this and supporting the establishment of this innovative center at Stony Brook University. Thanks to the Provost for coming through with funds for equipment and renovation and thanks to Empire State Development for their support as well. As the Director, I believe this center will make an integral approach to crystal growth a reality. New ideas in silicon carbide crystal growth can be tested while students and professionals gain a comprehensive work experience in state-of-the-art semiconductor materials development. We look forward to partnering with companies, universities, and national labs in silicon carbide semiconductor technologies and workforce development.”

    State Senator Anthony Palumbo said, “I thank Governor Hochul for bringing this investment and collaboration with Onsemi to Stony Brook University and for fostering a more economically sustainable region for our future generations. As one of New York’s two flagship universities, Stony Brook continues to be at the forefront of tech research and will provide even more highly-skilled jobs and educational pathways that are essential for critical industries, from electric vehicles and smart grids to renewable energy systems and aerospace technology. I’m thrilled to support this initiative and look forward to getting shovels in the ground.”

    Suffolk County Executive Ed Romaine said, “This partnership helps Stony Brook continue to grow a reputation as one of the best universities in the world. Thank you to Governor Hochul for continuing these efforts and putting Suffolk County at the forefront of these important technologies and for choosing Suffolk County for this initiative.”

    Assemblymember Rebecca Kassay said, “I would like to thank Governor Hochul for her continued commitment to strengthening Long Island’s innovation economy. The new $20 million semiconductor research facility at Stony Brook University is an exciting investment in New York’s future. The partnership with onsemi is promising for the future of our regional job market, furthering Long Island’s ability to attract, train, and employ individuals for good paying jobs in the tech field. I’m proud to be the district representative of a University that is furthering energy advancements, and in that, creating a more sustainable future for all.”

    Stony Brook University College of Engineering and Applied Sciences Dean Andrew Singer said, “At a moment when strengthening the nation’s semiconductor supply chain is both an economic and strategic imperative, this new center represents a tremendous opportunity. By advancing silicon-carbide crystal growth right here on Long Island, we are not only pushing the frontier of power-device technology but also helping secure domestic manufacturing capacity, creating high-skill jobs, and training the engineers who will keep the United States at the forefront of the global semiconductor landscape.”

    About The State University of New York

    The State University of New York is the largest comprehensive system of higher education in the United States, and more than 95 percent of all New Yorkers live within 30 miles of any one of SUNY’s 64 colleges and universities. Across the system, SUNY has four academic health centers, five hospitals, four medical schools, two dental schools, a law school, the country’s oldest school of maritime, the state’s only college of optometry, and manages one US Department of Energy National Laboratory. In total, SUNY serves about 1.4 million students amongst its entire portfolio of credit- and non-credit-bearing courses and programs, continuing education, and community outreach programs. SUNY oversees nearly a quarter of academic research in New York. Research expenditures system-wide are nearly $1.16 billion in fiscal year 2024, including significant contributions from students and faculty. There are more than three million SUNY alumni worldwide, and one in three New Yorkers with a college degree is a SUNY alum. To learn more about how SUNY creates opportunities, visit www.suny.edu.

    About Stony Brook University

    Stony Brook University is New York’s flagship university and No. 1 public university. It is part of the State University of New York (SUNY) system. With more than 26,000 students, more than 3,000 faculty members, more than 225,000 alumni, a premier academic healthcare system and 18 NCAA Division I athletic programs, Stony Brook is a research-intensive distinguished center of innovation dedicated to addressing the world’s biggest challenges. The university embraces its mission to provide comprehensive undergraduate, graduate and professional education of the highest quality, and is ranked as the #58 overall university and #26 among public universities in the nation by U.S. News & World Report’s Best Colleges listing. Fostering a commitment to academic research and intellectual endeavors, Stony Brook’s membership in the Association of American Universities (AAU) places it among the top 71 research institutions in North America. The university’s distinguished faculty have earned esteemed awards such as the Nobel Prize, Pulitzer Prize, Indianapolis Prize for animal conservation, Abel Prize, Fields Medal and the Breakthrough Prize in Mathematics. Stony Brook has the responsibility of co-managing Brookhaven National Laboratory for the U.S. Department of Energy — one of only eight universities with a role in running a national laboratory. In 2023, Stony Brook was named the anchor institution for The New York Climate Exchange on Governors Island in New York City. Providing economic growth for neighboring communities and the wider geographic region, the university totals an impressive $8.93 billion in increased economic output on Long Island. Follow us on Facebook https://www.facebook.com/stonybrooku/ and X @stonybrooku.

    About Empire State Development

    Empire State Development is New York’s chief economic development agency, and promotes business growth, job creation, and greater economic opportunity throughout the state. With offices in each of the state’s 10 regions, ESD oversees the Regional Economic Development Councils, supports broadband equity through the ConnectALL office, and is growing the workforce of tomorrow through the Office of Strategic Workforce Development. The agency engages with emerging and next generation industries like clean energy and semiconductor manufacturing looking to grow in New York State, operates a network of assistance centers to help small businesses grow and succeed, and promotes the state’s world class tourism destinations through I LOVE NY. For more information, please visit esd.ny.gov, and connect with ESD on LinkedIn, Facebook and X.

    MIL OSI USA News

  • MIL-OSI USA: New $20M Semiconductor Lab at Stony Brook

    Source: US State of New York

    overnor Kathy Hochul today announced a new, public-private partnership between Stony Brook University and onsemi, the largest U.S.-based manufacturer of silicon carbide (SiC) power semiconductors, to construct a $20 million, state-of-the-art semiconductor research and development facility on the Stony Brook University campus. Silicon carbide is a key component of next-generation semiconductors and is vital to building more powerful, efficient and cleaner electric vehicles and energy infrastructure.

    “The state-of-the-art research facility at Stony Brook University will be another step in our mission to reshore the semiconductor industry, strengthen our national security, and cement New York’s status as the chips capital of the United States,” Governor Hochul said. “By investing in cutting-edge technology and world-class talent, we’re building a stronger, more resilient future for Long Island, and New York.”

    onsemi Corporate Strategy Senior Vice President Dinesh Ramanathan said, “Advanced power semiconductors are at the core of enabling the widespread adoption of AI and electrification. This new center will play a key role in accelerating innovation in one of the most critical fields for these global megatrends. Aligned with Governor Hochul’s vision, and in strong partnership with Stony Brook and Empire State Development, we are building a pipeline of skilled talent who will drive the next wave of breakthroughs in power semiconductors and pave the way for our sustainable future.”

    As a result of the partnership, onsemi will invest $8 million to support the center’s operations, while Stony Brook University will invest $10 million in renovations and equipment. Empire State Development will support the new facility through a capital grant of up to $2 million recommended by the Long Island Regional Economic Development Council.

    Located in Stony Brook University’s Engineering Quad on its West campus, the new center will allow university research scientists, postdocs, graduate, and undergraduate students to study crystal growth, processing, and metrology with the goal of growing bigger, higher-quality silicon carbide crystals. This will reduce device costs, improve material quality and accelerate the adoption of SiC power electronics in high-performance, high-efficiency applications. Research performed at the center will support new discoveries that bolster New York State’s leadership in the semiconductor industry.

    The new research facilities will be available to scientists and industry professionals through potential new consortium agreements to drive R&D in the growth, processing and metrology of silicon carbide crystals. Stony Brook will seek agreements with industrial entities such as crystal growers, equipment manufacturers, raw material suppliers, process modelers and others, as well academic and research laboratories. Through the agreements, they would be able to engage in the silicon carbide growth process directly to test their products and ideas. In turn, the work conducted would provide a training ground for students and professionals who will eventually form the workforce joining these industries, universities, and laboratories.Stony Brook University will also develop a curriculum for an undergraduate minor and a graduate master’s degree and certificate focused on silicon carbide and wide bandgap semiconductors.

    SUNY Chancellor John B. King Jr. said, “Stony Brook University is at the center of key research initiatives at SUNY and is helping to move New York State and our entire nation forward. We are excited to help build the new center, which will be a catalyst to create the next generation of semiconductors. Governor Hochul has charged SUNY to be a leader in semiconductor research and development, and we appreciate her investment and support as we work to achieve that goal.”

    Empire State Development President, CEO and Commissioner Hope Knight said, “This state-of-the-art research facility represents a significant step forward in securing America’s semiconductor future while advancing New York’s technology and clean energy leadership. By supporting groundbreaking silicon carbide research at Stony Brook University, we’re investing in technologies that will power everything from electric vehicle charging networks to renewable energy storage systems. This partnership exemplifies how strategic state investments can drive innovation, create quality jobs, and position New York at the forefront of the global tech economy.”

    The SUNY Board of Trustees said, “Thanks to the steadfast support of Governor Hochul and state leaders, we are able to ensure Stony Brook University is at the cutting edge of research for the public good. Through private-public partnerships we are able to give our researchers and students the tools they need to make breakthroughs in science. From environmental science to medicine and from artificial intelligence to quantum, there are opportunities for faculty and students to unveil new discoveries.”

    Stony Brook University Incoming President Andrea Goldsmith said, “This public-private partnership between onsemi, Stony Brook and Empire State Development provides tremendous opportunity for economic development and national security. As a technology entrepreneur and the founder of a fabless semiconductor startup, I am thrilled that Stony Brook is a key academic partner with onsemi, an industry leader in power semiconductors. This partnership places Stony Brook and New York State at the forefront of advancing power semiconductor technology while providing students hands-on research and practical opportunities as they prepare for leadership roles in high-skill, high-demand technology fields.”

    Empire State Development Board Chairman Kevin Law said, “Long Island has long been home to world-class research and technology companies, and the new center will further cement our region’s reputation as an innovation powerhouse. This facility will not only advance critical semiconductor research but also create exciting career pathways for Long Island residents in one of the fastest-growing sectors of the economy. We’re building the foundation for sustained technological leadership that will benefit our communities, our workforce, and our regional economy for decades to come.”

    LIREDC Co-Chairs Linda Armyn, President & CEO at FourLeaf Federal Credit Union, and Dr. Kimberly R. Cline, President of Long Island University said, “The establishment of this research center marks an exciting milestone for Long Island’s evolution into a premier technology destination. This facility will provide our students with hands-on experience in cutting-edge semiconductor research while creating the skilled workforce that innovative companies seek when choosing where to locate and grow. By linking world-class academic expertise with industry needs, this initiative positions Long Island at the forefront of the next generation of advanced manufacturing.”

    The center will be led by Professor Michael Dudley, Department of Materials Science & Chemical Engineering. Professor Dudley and his team are leaders in SiC growth and metrology with more than 30 years of experience. Professor Balaji Raghothamachar, also experienced in SiC growth and metrology, and Professor and Department Chair Dilip Gersappe, with extensive experience in modeling of materials systems, will also be part of the center’s leadership team. The new center will initially house advanced equipment including furnaces, wafering and polishing equipment and metrology tools. The center is expected to be fully operational in early 2027.

    Professor Michael Dudley said, “Since 1991, I have been involved in silicon carbide crystal growth and metrology, collaborating with major silicon carbide companies including onsemi. Much appreciation to onsemi for recognizing this and supporting the establishment of this innovative center at Stony Brook University. Thanks to the Provost for coming through with funds for equipment and renovation and thanks to Empire State Development for their support as well. As the Director, I believe this center will make an integral approach to crystal growth a reality. New ideas in silicon carbide crystal growth can be tested while students and professionals gain a comprehensive work experience in state-of-the-art semiconductor materials development. We look forward to partnering with companies, universities, and national labs in silicon carbide semiconductor technologies and workforce development.”

    State Senator Anthony Palumbo said, “I thank Governor Hochul for bringing this investment and collaboration with Onsemi to Stony Brook University and for fostering a more economically sustainable region for our future generations. As one of New York’s two flagship universities, Stony Brook continues to be at the forefront of tech research and will provide even more highly-skilled jobs and educational pathways that are essential for critical industries, from electric vehicles and smart grids to renewable energy systems and aerospace technology. I’m thrilled to support this initiative and look forward to getting shovels in the ground.”

    Suffolk County Executive Ed Romaine said, “This partnership helps Stony Brook continue to grow a reputation as one of the best universities in the world. Thank you to Governor Hochul for continuing these efforts and putting Suffolk County at the forefront of these important technologies and for choosing Suffolk County for this initiative.”

    Assemblymember Rebecca Kassay said, “I would like to thank Governor Hochul for her continued commitment to strengthening Long Island’s innovation economy. The new $20 million semiconductor research facility at Stony Brook University is an exciting investment in New York’s future. The partnership with onsemi is promising for the future of our regional job market, furthering Long Island’s ability to attract, train, and employ individuals for good paying jobs in the tech field. I’m proud to be the district representative of a University that is furthering energy advancements, and in that, creating a more sustainable future for all.”

    Stony Brook University College of Engineering and Applied Sciences Dean Andrew Singer said, “At a moment when strengthening the nation’s semiconductor supply chain is both an economic and strategic imperative, this new center represents a tremendous opportunity. By advancing silicon-carbide crystal growth right here on Long Island, we are not only pushing the frontier of power-device technology but also helping secure domestic manufacturing capacity, creating high-skill jobs, and training the engineers who will keep the United States at the forefront of the global semiconductor landscape.”

    About The State University of New York

    The State University of New York is the largest comprehensive system of higher education in the United States, and more than 95 percent of all New Yorkers live within 30 miles of any one of SUNY’s 64 colleges and universities. Across the system, SUNY has four academic health centers, five hospitals, four medical schools, two dental schools, a law school, the country’s oldest school of maritime, the state’s only college of optometry, and manages one US Department of Energy National Laboratory. In total, SUNY serves about 1.4 million students amongst its entire portfolio of credit- and non-credit-bearing courses and programs, continuing education, and community outreach programs. SUNY oversees nearly a quarter of academic research in New York. Research expenditures system-wide are nearly $1.16 billion in fiscal year 2024, including significant contributions from students and faculty. There are more than three million SUNY alumni worldwide, and one in three New Yorkers with a college degree is a SUNY alum. To learn more about how SUNY creates opportunities, visit www.suny.edu.

    About Stony Brook University

    Stony Brook University is New York’s flagship university and No. 1 public university. It is part of the State University of New York (SUNY) system. With more than 26,000 students, more than 3,000 faculty members, more than 225,000 alumni, a premier academic healthcare system and 18 NCAA Division I athletic programs, Stony Brook is a research-intensive distinguished center of innovation dedicated to addressing the world’s biggest challenges. The university embraces its mission to provide comprehensive undergraduate, graduate and professional education of the highest quality, and is ranked as the #58 overall university and #26 among public universities in the nation by U.S. News & World Report’s Best Colleges listing. Fostering a commitment to academic research and intellectual endeavors, Stony Brook’s membership in the Association of American Universities (AAU) places it among the top 71 research institutions in North America. The university’s distinguished faculty have earned esteemed awards such as the Nobel Prize, Pulitzer Prize, Indianapolis Prize for animal conservation, Abel Prize, Fields Medal and the Breakthrough Prize in Mathematics. Stony Brook has the responsibility of co-managing Brookhaven National Laboratory for the U.S. Department of Energy — one of only eight universities with a role in running a national laboratory. In 2023, Stony Brook was named the anchor institution for The New York Climate Exchange on Governors Island in New York City. Providing economic growth for neighboring communities and the wider geographic region, the university totals an impressive $8.93 billion in increased economic output on Long Island. Follow us on Facebook https://www.facebook.com/stonybrooku/ and X @stonybrooku.

    About Empire State Development

    Empire State Development is New York’s chief economic development agency, and promotes business growth, job creation, and greater economic opportunity throughout the state. With offices in each of the state’s 10 regions, ESD oversees the Regional Economic Development Councils, supports broadband equity through the ConnectALL office, and is growing the workforce of tomorrow through the Office of Strategic Workforce Development. The agency engages with emerging and next generation industries like clean energy and semiconductor manufacturing looking to grow in New York State, operates a network of assistance centers to help small businesses grow and succeed, and promotes the state’s world class tourism destinations through I LOVE NY. For more information, please visit esd.ny.gov, and connect with ESD on LinkedIn, Facebook and X.

    MIL OSI USA News

  • MIL-OSI United Kingdom: Report by the Acting Head of the OSCE Mission to Serbia: UK response, July 2025

    Source: United Kingdom – Government Statements

    Speech

    Report by the Acting Head of the OSCE Mission to Serbia: UK response, July 2025

    Ambassador Holland welcomes the OSCE Mission’s engagement with the Government of Serbia during the reporting period, and its continued focus on democratic governance, rule of law, media freedom and minority rights.

    Thank you, Mr Chair.

    I would like to welcome the Acting Head of the OSCE Mission to Serbia to the Permanent Council for the first time. Welcome, Carolina, and thank you for this comprehensive Report on the Mission’s activities and achievements.

    Your Report clearly sets out the political context for the Mission’s work over the last 12 months. The UK welcomes your engagement with the Government of Serbia throughout this period, and the Mission’s continued focus on democratic governance, rule of law, media freedom and minority rights.

    We are closely following ongoing protests in Serbia, which have been largely peaceful and well-policed. We commend the police for their professionalism but note with concern some recent reports of excessive force. As the Foreign Secretary made clear in his visit in April, it’s important that all action is proportionate, legal, and upholds fundamental rights.

    The UK welcomes the engagement of the OSCE Mission in support of media reforms and journalist safety. We share the concerns set out in your report about the delays in media law reforms and the concerning number of attacks against journalists. We thank the Mission for its proactive role in the Permanent Working Group for the Safety of Journalists.

    We regret that Serbia was not able to re-elect a new Council for its Electronic Media Regulator (REM) in line with the 2023 Law on Electronic Media. We are grateful for the ongoing work of the Mission, and personal involvement of the OSCE’s RFOM in ensuring the current selection process is inclusive, and hope that a new, more effective, Council can be formed swifty.

    The UK also particularly appreciates the Mission’s continued commitment to mainstreaming a gender equality perspective across all areas of Mission activity. We also thank the mission for its work on improving the representation of minority communities in public institutions, especially the Police, where the Mission’s work has resulted in key improvements to the selection process.

    The UK urges both Kosovo and Serbia to engage constructively in the EU-facilitated Dialogue and to deliver on their existing commitments. We also underline the importance of ensuring justice and accountability for all acts of violence. We continue to call on Serbia to cooperate fully with efforts to hold to account those responsible for the 2023 Banjska attacks.

    Mr Chair, we regret that it is again necessary to underline the negative impact the continued non-agreement of the Unified Budget is having on the work of OSCE field missions, including through cancelled programmes and staff attrition. We again urge all participating States to engage constructively with budget proposals and ensure field operations have the resources they need to effectively deliver their mandates.

    Acting Head of Mission, I would like to thank you once again for your leadership of the OSCE Mission to Serbia during the last 7 months. I wish you and your team success in your work over the coming year.

    Updates to this page

    Published 17 July 2025

    MIL OSI United Kingdom

  • MIL-OSI Security: San Antonio Man to Spend 65 Years in Federal Prison for Sexually Exploiting Three Children

    Source: US FBI

    SAN ANTONIO – A San Antonio man was sentenced to 65 years in federal prison for sexually exploiting three young children.

    According to court documents, Charles Alexander Lopez, 30, stated in a group chat on the instant messaging app Wickr that he was engaged in the sexual abuse and exploitation of minor children in October 2023. He posted two images and a video to the group on Oct. 24, 2023, along with a message stating, “My conquest for the day.” The two images depicted a male toddler whom Lopez had just sexually assaulted, while the video depicted a portion of the sexual assault itself.

    An FBI Online Covert Employee (OCE) interacted with Lopez through a private chat, through which Lopez disclosed details of another sexual assault victimizing a female toddler a few days prior and that he has sexually exploited a non-verbal autistic male child as well. On Oct. 26, 2023, FBI San Antonio executed a federal search warrant for the home and person of Lopez, seizing electronic devices used to produce, distribute and possess child pornography.

    Lopez admitted to sexually exploiting a male toddler, using his smartphone to produce and share Child Sexual Abuse Material (CSAM). He also provided the names of other children he sexually assaulted and exploited, stating that he had sexually assaulted 15 minors since he was 10 years old and produced CSAM of approximately five different children.

    Lopez was arrested on Oct. 27, 2023, and on Nov. 15, 2023, a federal grand jury indicted him for three counts of sexual exploitation of a child and one count of possession of child pornography. He pleaded guilty on Feb. 10, 2025, to the three sexual exploitation charges. On July 14, Senior U.S. District Judge David Ezra sentenced Lopez to 65 years in federal prison and 10 years of supervised release. Ezra also ordered Lopez to pay $150,000 in restitution to three minor victims.

    “Individuals like this, who take every opportunity to prey on helpless children simply cannot remain free in our society,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “This defendant has spent two-thirds of his life as a child predator, sexually assaulting, exploiting and forever altering the lives of vulnerable and defenseless children to fulfill his selfish and vile choices.”

    “There is no place in our society for those who prey on the most vulnerable among us,” said Special Agent in Charge Aaron Tapp for FBI San Antonio.” The FBI San Antonio Child Exploitation and Human Trafficking Task Force, together with the United States Attorney’s Office, will relentlessly pursue every lead to investigate violent crimes against children and bring their perpetrators to justice.”

    FBI San Antonio investigated the case, assisted by a referral from FBI Albany.

    Assistant U.S. Attorney Tracy Thompson prosecuted the case.

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Armed and Violent Drug Traffickers Operating in the Yakama Nation and Yakima Valley Facing Federal Charges, Thousands of Pounds of Drugs Seized

    Source: US FBI

    Yakima, Washington – The U.S. Attorney’s Office for the Eastern District of Washington announced that 13 people have been charged following the return of 12 indictments alleging more than a dozen charges against these defendants.

    The arrests follow a long-term joint federal, local, and tribal investigation that began in 2024, concluding in June 2025, led by the Drug Enforcement Administration and Bureau of Indian Affairs. The investigation targeted violent individuals and armed drug traffickers on the Yakama Nation and in the Yakima Valley with the goal to disrupt drug distributors operation both on and off the reservation.

    “Fentanyl continues to be one of the most dangerous substances threatening our communities,” said Acting U.S. Attorney Stephanie Van Marter. “Thanks to the hard work and tireless dedication of our tribal, state and federal law enforcement partners, working side by side with members of the U.S. Attorney’s Office in Yakima, offenders have been removed from our communities and families are safer today.”

    To date, agents have seized 7,100 pounds of marijuana, 336 pounds of methamphetamine, nearly 25 pounds of cocaine, 7 pounds of fentanyl power, 4,704 fentanyl laced pills, $22,512 in drug proceeds, and 12 firearms.

    According to unsealed charging documents, the following individuals have been charged in connection with the investigation. The United States anticipates bringing additional charges against other individuals identified during this investigation.

    Angel Navarro Aleman, age 55, charged with Distribution of 50 Grams and More of Actual (Pure) Methamphetamine (three counts)

    Jose Francisco Aguirre, age 56, pleaded guilty to Distribution of 50 Grams and More of Actual (Pure) Methamphetamine; sentencing in July 2025.

    Jose Caudillo-Ascencio, age 23 charged with Possession with Intent to Distribute a Mixture or Substance Containing Cocaine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime

    Jesus Caudillo, age 31, charged with Felon in Possession of a Firearm

    Johnny Thomas Axtell, age 54, charged with Distribution of 5 Grams or More of Actual (Pure) Methamphetamine; Distribution of Fentanyl

    Israel Nicolas Castaneda, age 37, charged with Distribution of Fentanyl; Distribution of 40 Grams or More of Fentanyl

    Samantha Rasberry-Besa, age 31, charged with Distribution of 40 Grams or More of Fentanyl; Possession of Firearms in Furtherance of a Drug Trafficking Crime

    Lonzell Hawk Lucei, age 37, charged with Felon in Possession of a Firearm

    Hollis Marion Woodward, age 70, pleaded guilty to Felon in Possession of a Firearm, sentencing in September 2025.

    Miguel Angel Alvarado-Munoz, age 45, charged with Alien in United States After Deportation

    Ira Charles Pete, age 39, charged with Felon in Possession of a Firearm

    Edgar Jovnni Nunez Bocanegra, age 29, charged with Drug User in Possession of a Firearm; Possession with Intent to Distribute 5 Grams or More of Actual (Pure) Methamphetamine; Possession of a Firearm During and in Relation to a Drug Trafficking Crime

    Fernando Gonzalez, age 38, charged with Possession with the Intent to Distribute 400 Grams or More of Fentanyl, Possession of a Firearm in Furtherance of Drug Trafficking, and Felon in Possession of a Firearm

    The Drug Enforcement Administration and the Bureau of Indian Affairs conducted the investigation along with Homeland Security Investigations, FBI, ATF, Yakima Police Department, Wapato Police Department, Yakama Nation Tribal Police Department, and the Yakima County Sheriff’s Office.

    25-CR-02035-RLP

    25-CR-02016-RLP

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    25-CR-02046-RLP

    25-CR-02013-SAB

    25-CR-02034-SAB

    25-CR-02050-MKD

    25-CR-02041-RLP

    25-CR-02058-SAB

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    25-CR-02055-SAB

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

    MIL Security OSI

  • MIL-OSI Africa: Drugs, sharp objects and cash confiscated at Pollsmoor prison

    Source: Government of South Africa

    Drugs, sharp objects and cash are among the items discovered during a successful multidisciplinary search operation conducted at the Pollsmoor Correctional Facility in the Western Cape.

    The Wednesday evening operation focused on the Remand Section of the facility and involved an intensive search of remand detainees and sentenced offenders working in the kitchen area. 

    Over 800 inmates were searched in a carefully coordinated intervention designed to rid the facility of illegal contraband and restore institutional discipline. 

    The National Commissioner of Correctional Services, Makgothi Thobakgale, led the sweeping operation which resulted in the seizure of a significant quantity of prohibited items, demonstrating the ongoing challenges posed by illicit activities within correctional centres. 

    Among the items confiscated were: 

    • 119 cellphones

    • 74 cellphone chargers

    • 50 cable chargers

    • 41 cellphone batteries

    • 34 sim cards

    • 81 sharp objects

    • 37 dagga pipes

    • 305 packets of dagga (totaling 854.80 grams)

    • 36 mandrax tablets (approximately 50 grams)

    • Tik packets (34.00 grams)

    • Cash amounting to R363.60

    • Various other contraband items.

    “The operation was executed with precision and professionalism by a combined team of 124 Emergency Support Team (EST) members from Correctional Services, supported by 23 officials from the South African Police Service (SAPS) and seven officers from the Metro Police. 

    “The collaborative nature of this initiative affirms the department’s commitment to working closely with law enforcement partners to combat the smuggling and possession of contraband inside correctional centres,” said the Department of Correctional Services.

    The National Commissioner emphasised the strategic importance of sustained search operations, particularly in high-risk areas such as the Remand Section. 

    “These operations are not only necessary but vital. They reinforce our resolve to run safe, secure, and rehabilitative correctional environments where the environment is conducive for correction, development, and reformation.” 

    He reiterated that contraband not only undermines institutional security but also compromises the rehabilitation process of inmates. 

    The department said it will continue to strengthen its internal security measures and deploy targeted interventions in identified hotspots across the country. 

    “The success of the Pollsmoor operation sends a clear message that contraband has no place in our correctional centres, and the department will continue to act decisively to protect the integrity of the correctional system,” said the department. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI USA: Upcoming US Law Webinars – August 2025

    Source: US Global Legal Monitor

    We hope you will join us in August for the next offering of our Orientation to Legal Research webinars, focusing on tracing federal regulations, followed by the next entry into the Lunch and Learn webinar series that is hosted intermittently by Law Library staff. The August webinars will finish with another entry into the Introduction to Congress.gov series.

    Our Lunch and Learn Webinar Series takes a deep dive into the Law Library’s collections and other legal research subjects, exploring topics such as rare materials in our collection and the United States Serial Set, among many others. This month’s Lunch and Learn webinar will focus on federal appropriations research, specifically examining the legislative history and appropriations in the annual federal budget. It will review the general appropriations procedure in Congress. It will also focus on resources for conducting legislative history research into appropriations, including annual CRS appropriation status tables, omnibus legislation, and members’ earmarks.

    We hope you will join us for these informative and interesting webinars!

    Orientation to Legal Research: Tracing Federal Regulations

    Date: Thursday, August 7, 2025, 1:00 p.m. – 2:00 p.m. EDT

    Content: This webinar is designed to give a basic introduction to legal sources and research techniques. This entry in the series provides an overview of U.S. federal regulations, including information about the notice and comment rulemaking process, the publication and citation of regulations, and the tracing of regulations from the Code of Federal Regulations to the proposed rule in the Federal Register to the regulation’s docket.

    Instructor: Barbara Bavis. Barbara is the bibliographic and research instruction librarian at the Law Library. She holds a B.A. in history from Duke University, a J.D. from the University of North Carolina School of Law, and a Master of Science in library and information science specializing in law librarianship from Catholic University.

    Register here. 


    Flyer announcing the Lunch and Learn webinar titled, Federal Appropriations Research. Created by Taylor Gulatsi.

    A Lunch and Learn Webinar: Federal Appropriations Research

    Date: Tuesday, August 12, 2025, 1:00 p.m. – 2:00 p.m. EDT

    Content: This webinar will focus on researching the legislative history and appropriations in the annual federal budget appropriations. It will review the general appropriations procedure in Congress. It will also focus on resources for conducting legislative history research into appropriations, including annual CRS appropriation status tables, omnibus legislation, and members’ earmarks.

    Instructor: Jason Zarin. Jason is a legal reference specialist at the Law Library. Jason has a B.A. in economics from Tufts University, an M.A. in economics from UCLA, a J.D. from the University of Southern California, an LL.M. in taxation from Georgetown University, and a Master of Science in information systems from the University of Texas at Austin.

    Register here.


    An Introduction to Congress.gov

    Date: Thursday, August 21, 2025, 2:00 p.m. – 3:00 p.m. EDT

    Content: This orientation is designed to give a basic overview of Congress.gov. While the focus of the session will be searching legislation and the congressional member information attached to the legislation, the new features of Congress.gov will be highlighted.

    Instructors: Barbara Bavis and Robert Brammer. Barbara is the bibliographic and research instruction librarian at the Law Library. She holds a B.A. in history from Duke University, a J.D. from the University of North Carolina School of Law, and a Master of Science in library and information science specializing in law librarianship from Catholic University. Robert is the chief of the Law Library’s Office of External Relations. He holds a B.A. in political science from the University of Kentucky, a J.D. from Wayne State University, and a Master of Library Science from Florida State University.

    Register here.


    To learn about other upcoming classes on domestic and foreign law topics, visit the Legal Research Institute. Please request ADA accommodations at least five business days in advance by contacting (202) 707-6362 or [email protected].

    Subscribe to In Custodia Legis – it’s free! – to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law.

    MIL OSI USA News

  • MIL-OSI Security: Worcester Man Sentenced to Six Years in Prison for Unlawful Possession of Two Loaded Firearms, Ammunition and Silencer

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

    BOSTON – A Worcester man was sentenced yesterday in federal court in Worcester for unlawfully possessing firearms and ammunition as a convicted felon and possessing an unregistered silencer. 

    Ryan Davidson, 40, was sentenced by U.S. District Court Judge Margaret R. Guzman to six years in prison to be followed by three years of supervised release. In March 2025, Davidson pleaded guilty to one count of being a felon in possession of a firearm and ammunition and one count of possessing an unregistered firearm-silencer. In August 2023, Davidson was indicted by a federal grand jury. The grand jury returned a superseding indictment against Davidson in November 2023.

    On or about May 9, 2023 in Worcester, Davidson was stopped by police for a marked lane violation and for concerns about the Georgia “dealer” license plate on his vehicle. After failing to provide proof of insurance on the vehicle, Davidson was told he could leave with a citation but that his car would have to be towed, and an inventory search would be conducted pursuant to the tow. Davidson told police he did not want them to search his car and shortly thereafter, he fled the scene on foot. Davidson was apprehended in a backyard on an adjacent street, at which time he was arrested. At the time of the incident, Davidson was wearing a GPS monitoring device in connection with open state charges involving a firearm.  

    During the inventory search of Davidson’s vehicle, a heavy black bag was located in the trunk . In the bag, was a black balaclava and a zipped blue bag. Inside the blue bag, a Polymer P80, 9-millimeter pistol with no serial number, with a 9-millimeter magazine inserted containing 10 rounds of ammunition, a silencer and a box of 9-millimeter ammunition containing 9 rounds were located. A  Taurus 9-millimeter pistol with a round in the chamber and a magazine inserted containing six rounds of 9-millimeter ammunition was also recovered in the glovebox. Davidson possessed the Taurus 9-millimeter pistol and 26 rounds of 9mm ammunition after having been convicted of previous felonies for which he had been sentenced to 7-10 years in prison.
     
    United States Attorney Leah B. Foley; Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Chief Paul Saucier of the Worcester Police Department made the announcement today. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office prosecuted the case.

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

    MIL Security OSI