NewzIntel.com

Category: Justice

  • MIL-OSI USA: Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

    Source: US State of California

    Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States.

    According to court documents, Olvin Javier Velasquez Maldonado, 39, conspired with others to bring approximately 24 kilograms of cocaine from Honduras to the United States aboard a vessel attempting to bring 23 Honduran aliens illegally into the United States. In February 2022, the U.S. Coast Guard interdicted the M/V Pop, a 65’ sportfishing vessel, approximately 75 miles off the coast of Louisiana after it developed engine trouble and lost power. The U.S. Coast Guard responded, found the aliens and cocaine, and towed the vessel to shore. The M/V Pop departed from Utila, Honduras, and was destined for Cocodrie, Louisiana. Velasquez Maldonado was allegedly responsible for bringing the cocaine on board the M/V Pop and ensuring its safe delivery. When he was apprehended, according to court documents, Velasquez Maldonado posed as an alien intending to remain in the United States so he could avoid prosecution.

    Velasquez Maldonado is charged with one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. Velasquez Maldonado made his initial court appearance today in the Eastern District of Louisiana. He was detained and will have his detention hearing on Monday. If convicted, Velasquez Maldonado faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Co-defendants Carl Allison, 47, Darrel Martinez, 41, and Josue Flores-Villeda, 37, previously pleaded guilty in 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. Two co-defendants, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, were convicted after trial of one count of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and two counts of attempting to bring aliens to the United States for commercial advantage and private financial gain.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

    The investigation and extradition of Velasquez Maldonado was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders.

    JTFA is currently comprised of detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.

    The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    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 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 and Project Safe Neighborhood.

    The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police and Terrebonne Parish Sheriff’s Office also provided valuable assistance. The Justice Department’s Office of International Affairs provided substantial assistance. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training in Honduras also provided assistance.

    Deputy Chief Rami Badawy of the Criminal Division’s HRSP and Assistant U.S. Attorney Carter Guice of the General Crimes Unit for the Eastern District of Louisiana are prosecuting the case.

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

    MIL OSI USA News –

  • MIL-OSI USA: LEADER JEFFRIES STATEMENT ON JET SET TRAGEDY IN SANTO DOMINGO

    Source: United States House of Representatives – Congressman Hakeem Jeffries (8th District of New York)

    Know Your Immigration Rights

    If you or a loved one encounter immigration enforcement officials, it is essential that you know your rights and have prepared your household for all possible outcomes.

    Ask for a warrant: The Fourth Amendment of the Constitution protects you from unreasonable search and seizure. You do not have to open your door until you see a valid warrant to enter your home or search your belongings.

    Your right to remain silent: The Fifth Amendment protects your right to remain silent and not incriminate yourself. You are not required to share any personal information such as your place of birth, immigration status or criminal history.

    Always consult an attorney: You have a right to speak with an attorney. You do not have to sign anything or hand officials any documents without speaking to an attorney. Try to identify and consult one in advance.

    The New York City Office of Civil Justice and the Mayor’s Office of Immigrant Affairs (MOIA) support a variety of free immigration legal services through local nonprofit legal organizations. To access these resources, dial 311 and say “Action NYC,” call the MOIA Immigration Legal Support Hotline at 800-354-0365 Monday through Friday from 9:00 a.m. to 6:00 p.m. or visit MOIA’s website.

    Learn more here: KNOW YOUR IMMIGRATION RIGHTS  – Congressman Hakeem Jeffries

    MIL OSI USA News –

  • MIL-OSI New Zealand: Fatal crash, Waitati

    Source: New Zealand Police (National News)

    One person has died after a crash north of Dunedin overnight.

    Emergency services were called to the Northern Motorway south of Waitati shortly after 3:30am, where a car had gone down a bank.

    The sole occupant of the vehicle was sadly located deceased.

    The road remains blocked while a scene examination takes place – light vehicles are asked to follow the marked detour.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Security: Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

    Source: United States Attorneys General 13

    Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States.

    According to court documents, Olvin Javier Velasquez Maldonado, 39, conspired with others to bring approximately 24 kilograms of cocaine from Honduras to the United States aboard a vessel attempting to bring 23 Honduran aliens illegally into the United States. In February 2022, the U.S. Coast Guard interdicted the M/V Pop, a 65’ sportfishing vessel, approximately 75 miles off the coast of Louisiana after it developed engine trouble and lost power. The U.S. Coast Guard responded, found the aliens and cocaine, and towed the vessel to shore. The M/V Pop departed from Utila, Honduras, and was destined for Cocodrie, Louisiana. Velasquez Maldonado was allegedly responsible for bringing the cocaine on board the M/V Pop and ensuring its safe delivery. When he was apprehended, according to court documents, Velasquez Maldonado posed as an alien intending to remain in the United States so he could avoid prosecution.

    Velasquez Maldonado is charged with one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. Velasquez Maldonado made his initial court appearance today in the Eastern District of Louisiana. He was detained and will have his detention hearing on Monday. If convicted, Velasquez Maldonado faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Co-defendants Carl Allison, 47, Darrel Martinez, 41, and Josue Flores-Villeda, 37, previously pleaded guilty in 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. Two co-defendants, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, were convicted after trial of one count of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and two counts of attempting to bring aliens to the United States for commercial advantage and private financial gain.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

    The investigation and extradition of Velasquez Maldonado was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders.

    JTFA is currently comprised of detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.

    The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    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 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 and Project Safe Neighborhood.

    The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police and Terrebonne Parish Sheriff’s Office also provided valuable assistance. The Justice Department’s Office of International Affairs provided substantial assistance. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training in Honduras also provided assistance.

    Deputy Chief Rami Badawy of the Criminal Division’s HRSP and Assistant U.S. Attorney Carter Guice of the General Crimes Unit for the Eastern District of Louisiana are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI USA: ICYMI: Peters Joins WXYZ Detroit’s Spotlight on the News to Highlight Key Accomplishments and Share Priorities for the 119th Congress

    US Senate News:

    Source: United States Senator for Michigan Gary Peters
    WASHINGTON, DC – U.S. Senator Gary Peters joined WXYZ Detroit’s Spotlight on the News to discuss some of his key accomplishments during his time in the Senate and share his priorities for the remainder of the 119th Congress.  
    Below are highlights from Peters’ conversation with WXYZ’s Chuck Stokes:  
    Peters on his efforts to support our veterans, including by passing the Fairness for Veterans Act: “These are individuals that served their country with honor and distinction, and then, because of the PTSD they got as a result of that service, were denied coverage because it wasn’t diagnosed. We owe a debt to our veterans, and that law is making a concrete difference. It’s nice when you can pass legislation that touches people in a meaningful way, and who better than our veterans who have given so much.” 
    Peters on the importance of bipartisanship: “I’m very concerned about the hyperpartisanship we have in our country and in Congress right now. We’ve got to get back to working together to understand there are differences that we have, but there’s a lot that we have in common, and we have a lot of tough problems to solve. We’ve got to come together to do it. I’ve been able to demonstrate it all these years, and I look forward to continuing to do that in the nearly two years I have left.” 
    Peters also discussed some of his priorities for the remainder of the 119th Congress, including efforts to:  
    Protect Our Great Lakes and being named Co-Chair of the Great Lakes Task Force: “Continuing to do work for protecting the Great Lakes, which is always a passion of mine… I’ll use that position to strengthen and make sure that the Great Lakes continue to be healthy and vibrant for future generations.” 
    Strengthening Our Economy and National Security Amid Rapid Technological Advances: “Our economy, our national security will be changing rapidly with emerging technologies, from artificial intelligence to synthetic biology, you can go down the list. We need to really be thinking deeply about these fundamental changes that are going to alter just about everything that we do and in our society in dramatic ways. I plan to focus a great deal on that over the next two years.” 

    To watch Peters’ full conversation on Spotlight on the News, click here.
    In 2025, Peters was named Co-Chair of the Great Lakes Task Force in the 119th Congress. Founded in 1987, the Task Force is a bipartisan working group that advocates for the protection of the Great Lakes. As Co-Chair, Peters will convene meetings between Great Lakes senators and staff to coordinate legislative initiatives, funding priorities, and oversight efforts to address the most important issues facing the Great Lakes. 
    In 2016, his Fairness for Veterans Act was signed into law to help veterans who may have been erroneously given less than honorable discharge from the military due to behavior resulting from mental health traumas, such as post-traumatic stress disorder (PTSD) or Traumatic Brain Injury (TBI). In 2017, Peters was recognized as Legislator of the Year by the Vietnam Veterans of America for his work authoring and enacting the Fairness for Veterans Act.     
    Peters was recently rated the most effective U.S. Senator for the third time in a row by the nonpartisan Center for Effective Lawmaking, which released its biannual effectiveness ratings for the 118th Congress (2023-2024). Peters was also rated the most effective Senator by the Center in the 116th (2019-2020) and 117th (2021-2022) Congresses. In the 118th Congress, Peters earned the highest effectiveness score for a U.S. Senator ever recorded in the fifty years since the Center for Effective Lawmaking began tracking this data. He also becomes the first Senator in more than four decades to be named most effective three times in a row. Peters achieved this recognition by authoring 15 standalone bills that were passed and signed into law. He also authored 10 additional bills that were passed into law as part of larger legislative packages. 

    MIL OSI USA News –

  • MIL-OSI Security: Deadly Illegal Alien Smuggling Venture Leads to Federal Prison Sentence for Cuban National

    Source: Office of United States Attorneys

    MIAMI – Today, a federal district judge in Miami sentenced a 25-year-old woman who was in the country unlawfully to seven-and-a-half years in prison for her role in a for-profit scheme to illegally smuggle 18 Cubans by boat from the island, across the Florida straits, and into the United States. Sixteen people died during the trip.

    Yaquelin Dominguez-Nieves pleaded guilty to alien smuggling conspiracy and related charges on January 21, 2025.

    The Facts: Dominguez-Nieves is a Cuban national who entered the United States illegally in October 2022. A month later, she and a boyfriend arranged to illegally smuggle 18 Cubans by boat from the island, through the Florida straits, and into the United States at Florida’s coast. They would charge admission for the trip. In the weeks leading up to it, for example, Dominguez-Nieves collected over $11,500 from South Florida family members of the to-be-smuggled Cuban aliens.

    On November 16, 2024, the smugglers’ fishing boat left Playa Jaimanitas, Cuba toward South Florida with about 18 aliens onboard. It sank approximately 30 miles into the trip, killing 16 identified people, many of whom were children. Three of their bodies washed up in Monroe County, Florida. Cause of death: drowning. According to two survivors, the boat was too small for 18 people, did not carry lifejackets, and its captain did not seem to know what he was doing.       

    U.S. District Judge Beth Bloom imposed a sentence higher than that   recommended by the advisory federal sentencing guidelines due to the severity of the offense. 

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Matthew J. Margelot of the Coast Guard Investigative Service (CGIS), Southeast Field Office announced the sentence.

    CGIS Southeast Field Office investigated the case, with assistance from U.S. Coast Guard Sector Key West, the U.S. Border Patrol, the Monroe County Medical Examiner’s Office, and the Highlands County Sheriff’s Office.

    Assistant U.S. Attorney Zachary A. Keller is prosecuting this 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov under case number 24-CR-20223.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Man Pleads Guilty to Attempted Enticement of a Minor

    Source: Office of United States Attorneys

    MIAMI – Clifford Frederic Lind, 40, pleaded guilty in federal court this week to attempting to transfer obscene material to a minor and attempting to entice a minor. Lind, who used the online alias “it is what it is,” admitted to engaging in sexually explicit communications with someone he believed was a 13-year-old girl.

    In connection with his guilty plea, Lind admitted that between May 29 and June 4, 2024, he communicated with a person he believed was an underage girl, via a social media application and text messages. During the exchanges, Lind sent sexually explicit images and videos of himself and requested sexual images in return. Lind also discussed plans to meet the supposed 13-year-old in person to engage in sexual activity, including details about picking her up and where they would stay. The communications, which took place while Lind was in the Southern District of Florida, involved the use of a smartphone and the internet, with the illicit materials traveling through interstate commerce.

    Sentencing is set for July 9, at 10:00 a.m., in Key West before United States District Court Judge Darrin P. Gayles. Lind faces up to life in prison.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Brett Skiles of FBI Miami made the announcement.

    FBI Miami, Key West Resident Agency investigated the case. Assistant United States Attorney Lindsey Maultasch is prosecuting the case. Assistant United States Attorney Sara Klco is handling asset forfeiture.

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

    Anyone with information relating to child sexual exploitation or abuse is encouraged to call the FBI at 1-800-CALL-FBI.

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-10008.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Washington State Man Sentenced to 20 Years in Federal Prison for Enticing and Sexually Exploiting Three Oregon Children Online

    Source: Office of United States Attorneys

    PORTLAND, Ore.—A Battleground, Washington man was sentenced to federal prison Wednesday for coercing and sexually exploiting three children online using Discord, an instant messaging social media application.

    Jakob Joshua Stickney, 26, was sentenced to 246 months in federal prison and a lifetime term of supervised release. He was also ordered to pay $3,000 in restitution to each of his victims.

    According to court documents, between August and September 2023, Stickney, who used the names “UNHOLY,” “unholy_xx2,” or “Unholy_22x” online, engaged in sexually explicit communications with children on Discord. Following months of online chatting with children in different states, Stickney attempted to arrange an in-person meetup with a child in Oregon. Stickney went in person to the child’s house where he was confronted by the child’s mother, and she reported the contact to law enforcement.

    In October 2023, Discord submitted a tip to the National Center for Missing and Exploited Children for sexually explicit messages that occurred between Stickney and another child. Stickney learned the child had a sibling and persuaded both children to engage in sexually explicit conduct. Additionally, he convinced the child to record sexually explicit conduct and send to him to gain membership to a Discord group called “Unholy Girls” that Stickney created and maintained.

    Stickney was arrested on November 17, 2023, and his phone, which contained child sexual abuse material, was seized. 

    On December 30, 2024, Stickney was charged by criminal information with coercing and enticing a minor, sexually exploiting children, and possessing child pornography.

    On January 23, 2025, Stickney pleaded guilty to sexually exploiting children and coercing and enticing a minor.

    This case was investigated by the FBI and Portland Police Bureau. It was prosecuted by Eliza Carmen Rodriguez, Assistant U.S. Attorney for the District of Oregon.

    Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.

    The FBI Child Exploitation Task Force (CETF) conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation. 

    Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI USA: Justice Department Files Statement of Interest In New York in Support of Religious Muslim Community’s Land Use Claim

    Source: US State of California

    The Justice Department filed a statement of interest today in the U.S. District Court for the Eastern District of New York supporting a claim by a religious Islamic organization that the Town of Oyster Bay violated its rights under the Religious Land Use and Institutionalized Persons Act (RLUIPA) when it denied the organization’s site plan application to expand its current facility into a mosque that would meet the religious needs of its congregation.

    The lawsuit alleges that Muslims on Long Island (MOLI) have worshipped at a mosque in Bethpage, Long Island, since 1998, but that it has grown and now needs additional space for prayer, religious education, ritual washing and religious counseling. In its complaint and motion for a preliminary injunction, MOLI claims that the Town’s recently revised zoning code imposes more onerous parking requirements on houses of worship than on comparable nonreligious places of assembly like theaters, museums and libraries.  MOLI alleges that the Town denied its application to expand its house of worship, relying on the Town’s recently revised parking code.  The Department’s statement of interest supports MOLI’s argument that the zoning code treats religious uses less favorably than non-religious uses, in violation of RLUIPA’s equal terms provision, and that the Town has failed to justify this unequal treatment.

    “RLUIPA prohibits local governments from imposing more onerous requirements on religious assemblies than comparable nonreligious assemblies,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Zoning codes violate RLUIPA when they single out religious uses for tougher restrictions than comparable secular uses.  The Civil Rights Division will continue to vigilantly enforce RLUIPA’s protections and ensure that religious groups have equal access to places to worship.”

    “Zoning regulations that unfairly restrict assemblies by faith-based groups violate federal law,” said United States Attorney John J. Durham for the Eastern District of New York.  “Municipalities cannot impose tougher parking or other land use standards on houses of worship than comparable secular assemblies. The Justice Department and my Office will vigorously protect the right of religious institutions to receive equal treatment under the law.”

    RLUIPA is a federal law that protects persons and religious institutions from unduly burdensome, unequal, or discriminatory land use regulations. More information about RLUIPA and the department’s efforts to enforce it can be found on the Place to Worship Initiative’s webpage.

    As part of this initiative, the department distributed a letter to state, county, and municipal leaders throughout the country to remind them of their obligations under RLUIPA, including its requirement that land use regulations treat religious assemblies and institutions at least as well as nonreligious assemblies and institutions.

    Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the U.S. Attorney’s Office Civil Division’s Civil Rights Section at (718) 254-7000 or the Civil Rights Division’s Housing and Civil Enforcement Section at (833) 591-0291 or may submit a complaint through the RLUIPA complaint portal. More information about RLUIPA, including questions and answers about the law and other documents, may be found at www.justice.gov/crt/about/hce/rluipaexplain.php.

    MIL OSI USA News –

  • MIL-OSI Security: Justice Department Files Statement of Interest In New York in Support of Religious Muslim Community’s Land Use Claim

    Source: United States Attorneys General 13

    The Justice Department filed a statement of interest today in the U.S. District Court for the Eastern District of New York supporting a claim by a religious Islamic organization that the Town of Oyster Bay violated its rights under the Religious Land Use and Institutionalized Persons Act (RLUIPA) when it denied the organization’s site plan application to expand its current facility into a mosque that would meet the religious needs of its congregation.

    The lawsuit alleges that Muslims on Long Island (MOLI) have worshipped at a mosque in Bethpage, Long Island, since 1998, but that it has grown and now needs additional space for prayer, religious education, ritual washing and religious counseling. In its complaint and motion for a preliminary injunction, MOLI claims that the Town’s recently revised zoning code imposes more onerous parking requirements on houses of worship than on comparable nonreligious places of assembly like theaters, museums and libraries.  MOLI alleges that the Town denied its application to expand its house of worship, relying on the Town’s recently revised parking code.  The Department’s statement of interest supports MOLI’s argument that the zoning code treats religious uses less favorably than non-religious uses, in violation of RLUIPA’s equal terms provision, and that the Town has failed to justify this unequal treatment.

    “RLUIPA prohibits local governments from imposing more onerous requirements on religious assemblies than comparable nonreligious assemblies,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Zoning codes violate RLUIPA when they single out religious uses for tougher restrictions than comparable secular uses.  The Civil Rights Division will continue to vigilantly enforce RLUIPA’s protections and ensure that religious groups have equal access to places to worship.”

    “Zoning regulations that unfairly restrict assemblies by faith-based groups violate federal law,” said United States Attorney John J. Durham for the Eastern District of New York.  “Municipalities cannot impose tougher parking or other land use standards on houses of worship than comparable secular assemblies. The Justice Department and my Office will vigorously protect the right of religious institutions to receive equal treatment under the law.”

    RLUIPA is a federal law that protects persons and religious institutions from unduly burdensome, unequal, or discriminatory land use regulations. More information about RLUIPA and the department’s efforts to enforce it can be found on the Place to Worship Initiative’s webpage.

    As part of this initiative, the department distributed a letter to state, county, and municipal leaders throughout the country to remind them of their obligations under RLUIPA, including its requirement that land use regulations treat religious assemblies and institutions at least as well as nonreligious assemblies and institutions.

    Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the U.S. Attorney’s Office Civil Division’s Civil Rights Section at (718) 254-7000 or the Civil Rights Division’s Housing and Civil Enforcement Section at (833) 591-0291 or may submit a complaint through the RLUIPA complaint portal. More information about RLUIPA, including questions and answers about the law and other documents, may be found at www.justice.gov/crt/about/hce/rluipaexplain.php.

    MIL Security OSI –

  • MIL-OSI Security: Judge Hands Down 18 Year Sentence for the 2021 Fatal Shooting of a Man in Southeast, Washington, DC

    Source: Office of United States Attorneys

               WASHINGTON – Kirk Spencer, 30, of Washington, D.C., was sentenced on April 9, 2025, to 18 years in prison for the February 2021 shooting death of Marcus Covington, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department.

               Superior Court Judge Anthony Epstein sentenced Spencer to the upper middle of the guideline period of incarceration, 18 years in prison, to be followed by five years of supervised release.

               Spencer pleaded guilty on October 11, 2024, to one count of second-degree murder while armed with a firearm.

              At approximately 1:35 p.m., on February 23, 2021, Spencer and the decedent, Mr. Marcus Covington, were on the Anacostia Metro platform, located in the 1100 block of Howard Road in Southeast, Washington, DC. Video surveillance footage captured Spencer descend the escalator to the platform where he approached the victim, Marcus Covington. He greeted the victim with a half-hug and the two engaged in a brief conversation. At the end of the conversation, the defendant half-hugged Mr. Covington and as Mr. Covington was turning to head back to the bench area on the platform, Spencer pulled a handgun from his pocket, held it to the side of Mr. Covington’s head and shot him twice. Mr. Covington fell to the ground and as he laid there, Spencer fired again and fled the station. Mr. Covington was transported to Medstar Washington Hospital Center where he was pronounced dead early the next morning.

               In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department and Assistant U.S. Attorneys Marybeth Manfreda and Ryan Sellinger of the U.S. Attorney’s Office for the District of Columbia. 

    MIL Security OSI –

  • MIL-OSI Security: Owner Of Florida Healthcare Companies Sentenced for Employment Tax Crimes

    Source: Office of United States Attorneys

    Defendant Did Not Pay Over $10M in Taxes

    MIAMI – A Florida man was sentenced today to 18 months in prison, two years of supervised release, and ordered to pay $4,381,265.76 in restitution to the United States for willfully failing to pay over employment taxes and willfully failing to file individual income tax returns.

    According to court documents and statements made in court, Paul Walczak controlled a network of interconnected health care companies operating under various names, including Palm Health Partners. Through another of his entities, Palm Health Partners Employment Services (PHPES), Walczak employed over 600 people and paid over $24 million annually in payroll. As such, Walczak was required to withhold Social Security, Medicare, and federal income taxes from his employees’ paychecks and to pay those monies over to the IRS each quarter, and to pay the companies’ portion of Social Security and Medicare taxes.

    For more than a decade, Walczak was not compliant with his tax obligations and instead used the withheld taxes to enrich himself. In 2011, Walczak did not pay two quarters of withheld taxes to the IRS. In 2012, the IRS began collection efforts, including by sending him notices about his unpaid taxes, and by meeting with Walczak to help bring him into compliance. When that effort was unsuccessful, the IRS assessed the outstanding taxes against him personally. After that was imposed, Walczak paid the assessments in October 2014. Walczak’s compliance did not last long, however. By the end of the following year, Walczak was again withholding taxes from his employees’ paychecks and keeping the money.

    From 2016 through 2019, Walczak withheld $7,432,223.80 of taxes from his employees’ paychecks, but did not pay those taxes over to the IRS. While Walczak was withholding taxes from the pay of his employees under the pretext of paying these funds to the IRS, he used over $1 million from his businesses’ bank accounts to purchase a yacht, transferred hundreds of thousands of dollars to his personal bank accounts, and used the business accounts for personal purchases at retailers such as Bergdorf Goodman, Cartier, and Saks. During this same time, he also did not pay $3,480,111 of his business’s portion of his employees’ Social Security and Medicare taxes.

    By 2019, the IRS had assessed millions of dollars in civil penalties against Walczak. Beginning with the 2018 tax year, Walczak also stopped filing personal income tax returns despite that he was still receiving income including a $360,000 salary from PHPES and $450,000 in transfers from his business bank accounts.

    Moreover, in 2019, Walczak created a new business, NextEra. Walczak used a family member as the 99% nominal owner of NextEra, but Walczak had ultimate control of the finances and operations of NextEra. Through NextEra, Walczak transferred in 2020 just under $200,000 to a bank account titled in a family member’s name, over $250,000 to a bank account in his wife’s name, and over $800,000 in payments directly to third parties for Walczak’s personal expenses, including clothing stores, department stores, and fishing retailers.

    In total, Walczak caused a tax loss to the IRS of $10,912,334.80

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Deputy Assistant Attorney Karen E. Kelly of the Justice Department’s Tax Division and Special Agent in Charge Emmanuel Gomez of IRS Criminal Investigation (IRS-CI) Miami Field Office made the announcement.

    IRS-CI investigated the case.

    Assistant United States Attorney Andres E. Chinchilla for the Southern District of Florida, and Trial Attorneys Brian Flanagan, Andrew Ascencio, and Ashley Stein of the Justice Department’s Tax Division prosecuted the case.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov under case number 23-cr-80024.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Alpine Man Sentenced to Six Years for Fentanyl Trafficking

    Source: Office of United States Attorneys

    SAN DIEGO – Erik David Morgan of Alpine was sentenced in federal court today to 72 months in prison for possessing a significant amount of fentanyl with the intent to distribute. 

    According to plea documents, Morgan used social media messaging applications to arrange to sell 3.5 grams of fentanyl for $150 to an individual who was, in fact, an undercover agent with Homeland Security Investigations (HSI).

    On March 14, 2024, when Morgan arrived at the meeting location in El Cajon, he was encountered by uniformed El Cajon police officers, who discovered Morgan in possession of 10.05 grams of fentanyl.

    Federal agents and task force officers with Homeland Security Investigations’ Fentanyl Abatement and Suppression Team (FAST) led this investigation.

    HSI San Diego FAST is a multiagency task force comprising state, local and federal partners and was first established in August 2022 focusing on the disruption and dismantlement of criminal organizations that smuggle and distribute fentanyl with San Diego County. HSI’s FAST targets fentanyl smuggling and distribution networks to counter the rising overdose rate and decrease the availability and accessibility of fentanyl.

    Fentanyl remains a serious threat. The latest DEA laboratory testing announced last fall indicated that five out of 10 pills tested contained a potentially deadly dose of fentanyl. Two milligrams of fentanyl is considered a lethal dose. For perspective, one gram of fentanyl, equivalent in size to a sugar packet, has the potential to kill up to 500 people.

    This case is being prosecuted by Assistant U.S. Attorney Aaron McElhose.

    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. [use if applicable] Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    DEFENDANT                                               Case Number 24cr787-BAS                                       

    Erik David Morgan                                         Age: 44                                   Alpine, CA

    SUMMARY OF CHARGES

    Possession with Intent to Distribute Fentanyl – Title 21, U.S.C., Section 841(a)(1)

    Maximum penalty: Twenty years in prison and $1,000,000 fine

    INVESTIGATING AGENCIES

    Homeland Security Investigations

    El Cajon Police Department

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Files Statement of Interest in New York in Support of Muslim Community’s Land Use Claim

    Source: Office of United States Attorneys

    The Justice Department filed a statement of interest today in the U.S. District Court for the Eastern District of New York supporting a claim by a religious Islamic organization that the Town of Oyster Bay violated its rights under the Religious Land Use and Institutionalized Persons Act (RLUIPA) when it denied the organization’s site plan application to expand its current facility into a mosque that would meet the religious needs of its congregation. 

    The lawsuit alleges that Muslims on Long Island (MOLI) have worshipped at a mosque in Bethpage, Long Island, since 1998, but that it has grown and now needs additional space for prayer, religious education, ritual washing and religious counseling. In its complaint and motion for a preliminary injunction, MOLI claims that the Town’s recently revised zoning code imposes more onerous parking requirements on houses of worship than on comparable nonreligious places of assembly like theaters, museums and libraries. MOLI alleges that the Town denied its application to expand its house of worship, relying on the Town’s revised parking code.  The Department’s statement of interest supports MOLI’s argument that the zoning code treats religious uses less favorably than non-religious uses, in violation of RLUIPA’s equal terms provision, and that the Town has failed to justify this unequal treatment.

    “RLUIPA prohibits local governments from imposing more onerous requirements on religious assemblies than comparable nonreligious assemblies,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Zoning codes violate RLUIPA when they single out religious uses for tougher restrictions than comparable secular uses.  The Civil Rights Division will continue to vigilantly enforce RLUIPA’s protections and ensure that religious groups have equal access to places to worship.” 

    “Zoning regulations that unfairly restrict assemblies by faith-based groups violate federal law,” said United States Attorney John J. Durham for the Eastern District of New York.  “Municipalities cannot impose tougher parking or other land use standards on houses of worship than comparable secular assemblies. The Justice Department and my Office will vigorously protect the right of religious institutions to receive equal treatment under the law.”

    RLUIPA is a federal law that protects persons and religious institutions from unduly burdensome, unequal, or discriminatory land use regulations. More information about RLUIPA and the department’s efforts to enforce it can be found on the Place to Worship Initiative’s webpage.

    The department distributed a letter to state, county, and municipal leaders throughout the country to remind them of their obligations under RLUIPA, including its requirement that land use regulations treat religious assemblies and institutions at least as well as nonreligious assemblies and institutions. 

    This matter is being handled by the Office’s Civil Division, Civil Rights Chief Michael J. Goldberger with Trial Attorneys Noah Sacks and Beth Pepper of the Justice Department’s Civil Rights Division.

    Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the U.S. Attorney’s Office Civil Division’s Civil Rights Section at (718) 254-7000 or the Civil Rights Division’s Housing and Civil Enforcement Section at (833) 591-0291 or may submit a complaint through the RLUIPA complaint portal. More information about RLUIPA, including questions and answers about the law and other documents, may be found at www.justice.gov/crt/about/hce/rluipaexplain.php.

    E.D.N.Y. Docket No.:  25-CV-428 (SJB)

    MIL Security OSI –

  • MIL-OSI USA: Rep. Young Kim, CA GOP Delegation Call for Investigation Into CA Community College Fraud

    Source: United States House of Representatives – Representative Young Kim (CA-39)

    Anaheim Hills, CA – As first reported in Fox Business, today, U.S. Representative Young Kim (CA-40) led the California Republican delegation in a letter to Department of Education Secretary Linda McMahon and Department of Justice Attorney General Pam Bondi urging their departments to conduct an investigation into recent reports of financial aid fraud affecting the California Community College system.  

    Rep. Kim was joined in sending the letter by Reps. Kevin Kiley (CA-03), Ken Calvert (CA-41), David Valadao (CA-22), Doug LaMalfa (CA-01), Darrell Issa (CA-48), Vince Fong (CA-20), Tom McClintock (CA-05), and Jay Obernolte (CA-23). 

    “Recent data from the Chancellor’s Office reveals that approximately 34% of community college applications from the last calendar year were fraudulent,” the members wrote. “These figures only account for those scams that were detected. Alarmingly, fraudulent actors have already siphoned off more than $10 million in federal funds and upwards of $3 million in state aid, according to the California Community Colleges Chancellor’s Office. This is not a marginal issue. It represents a major misuse of public funds and a betrayal of the trust Californians place in their education institutions.” 

    “Californians deserve a full account of how this was allowed to escalate and what concrete steps are being taken now to contain and resolve it,” the members continued. 

    Read the full letter HERE and more in Fox Business HERE. 

    MIL OSI USA News –

  • MIL-OSI Australia: Canberra’s best sandwiches

    Source: Northern Territory Police and Fire Services

    • This list includes cafes and delis from around Canberra.

    Chicken, roast beef, curried egg, salad, tuna or jam – however you like them, there’s a sandwich for everyone. We’re here to help you discover the best sandwiches Canberra has to offer.

    We asked Canberrans on WeAreCBR to name their favourite sandwich spot. These were the standouts, as voted by you:

    Located in No Name Lane, Sandoochie is open Monday-Friday to feed the working Canberrans. You will hardly ever see this joint without a line out the door. They offer a tantalising choice of 3-4 sandwiches and change the menu weekly.

    Blue Olive Café is located in the Melbourne Building. They offer a range of great Chunky New York style sandwiches for your next work lunch.

    This place not only offers great sandwiches and coffee, but you can grab both without even leaving your car. Kickstart is a drive-through cafe located in Fyshwick and Dickson, and they’ve just opened a third location in Belconnen.

    Melted menu items range from cheese toasties to Mi Goreng noodles – anything you would think wouldn’t go on a toastie is on offer.

    With over 10 locations in Canberra, Two Before Ten has become a go-to brunch and lunch spot. Of course they are offering up some solid sandwiches. They’ve got them fresh or toasted, and gluten-free and vego options.

    San Churro is a first and foremost a dessert venue, but who would’ve guessed they are also serving up some delicious toasties?!

    Hop into Bad Bunny for a great selection of sandwiches. They’ve got it all, from pork belly, corned beef to crispy chicken. They also have a great plant-based option of pulled mushroom with vegan cheese and vegan mayo.

    Bean Origin serves up great breakfast and lunch items. Try one of their delicious steak-sandwiches or toasties!

    &Sando is the casual counterpart to Matt Moran’s Compa. The menu features fresh deli counter sandwiches and pastries. Keep an eye out for the specials – past favourites have included Bolognese, provolone and bechamel, and a toasted truffle sando.

    Al’s Diner is bringing the New York-style deli experience to Alinga Street. Choose from fresh or hot sandwiches with flavours like beef & pickle, mushroom melt, chicken salad or the schnitty roll.

    You’ll find this bakery tucked away at the Fyshwick Fresh Food Markets. They’re well-loved for their breads and pastries, and their sandwiches are just as delicious. Choose from ciabatta or sourdough with options like hot salami, smoked salmon, marinated pumpkin or roasted capsicum.

    The sandwiches at Café Stepping Stone come with a side of social good. Stepping Stone create employment opportunities for migrant and refugee women. The potato masala toastie or green Reuben toastie are available at both locations.

    You’ll find this Dutch-inspired patisserie inside Manuka Court. Their display shelves are filled with pastries, cakes, and croquembouche. Regulars love the toasted and fresh sandwich options.

    Lava is well-known for their coffee, but did you know they offer tasty toasties? Flavours include classics like ham, cheese and tomato, as well as chorizo, chilli jam, basil and Swiss cheese.

    Empanadas and coffee are specialties of this suburban gem. They also offer pastries as well as fresh or toasted sandwiches.

    Read more like this:

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

    MIL OSI News –

  • MIL-OSI Australia: Casey Community Recreation Park now open

    Source: Northern Territory Police and Fire Services

    The park includes a multi-purpose court for playing different sports.

    In brief:

    • Casey Community Recreation Park is now open.
    • It is located between Plimsoll Drive and Yeend Avenue.
    • It includes equipment for the local community to get active outdoors.

    The new Community Recreation Park in Casey is now open.

    The park is located between Plimsoll Drive and Yeend Avenue.

    The park is designed to contribute to the health and wellbeing of the community. It includes equipment and facilities for the whole community to get active outdoors.

    The play equipment has an emphasis on playing in nature. It includes equipment for all abilities. There are different areas for children to climb, hang, balance and explore. There is a forest ant springer for smaller children and a basket swing.

    Sandstone walls add a natural textural element to the space and provide further opportunities for balance and play. There are also plenty of benches around the space where parents can sit while supervising their children.

    Other new equipment includes:

    • a multi-purpose court for different sports
    • a cricket net
    • a flying fox.

    There are also shade structures, a barbecue and a picnic area for family or community gatherings. There are plenty of grassy areas for play and recreation.

    Accessible toilet facilities are available, as well as additional parking spaces including one accessible space. The surfaces have been upgraded and lighting has been installed. A non-verbal signage board clearly marks the space.

    The updated park space is next to Casey Dog Park. Together, the area is the perfect spot for local families to exercise, play and socialise.

    Read more like this:

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


    MIL OSI News –

  • MIL-OSI Australia: Where to spot platypus in Canberra

    Source: Northern Territory Police and Fire Services

    These aquatic mammals are a sign of healthy waterways.

    In brief:

    • August is Platypus Month
    • The end of winter is a great time to spot them in the region
    • Learn how to take part in a platypus survey.

    Canberra and the surrounding region is home to several platypus populations. You could live closer to one than you might think.

    Platypus, known as “Mulanggang” in Ngunnawal language, are iconic creatures. Their presence signifies healthy landscapes and waterways.

    August is Platypus Month. The end of winter is an ideal time to spot platypuses as they are more active during the day.

    During August, Canberrans are invited to join one of 28 group surveys. These surveys help get a better understanding of platypus numbers in the rivers and creeks in the ACT region.

    Citizen scientists can learn how to spot a platypus while helping researchers monitor local populations.

    Here’s what you need to know:

    What does a survey involve?

    Each survey takes two hours. It includes:

    • meeting on site
    • a survey briefing
    • walking to the survey location
    • surveying for one hour
    • returning to the meeting point and handing in your data sheet.

    Who can participate?

    You don’t need to have had any experience to participate. You can book into as many surveys as you would like.

    Where are the surveys happening?

    Surveys are taking place at:

    • Point Hut Crossing
    • Queanbeyan River
    • Jerrabomberra Wetlands
    • Lower Molonglo at Namarag.

    There are also surveys in the Snowy Mountain region, at Cooma Creek and Mittagong Crossing.

    How else can I see platypus?

    Waterwatch is also running free walks on the Queanbeyan River and the Lower Molongo River.

    It’s the perfect way to spend a crisp winter morning learning more about the platypus.

    You can also use the Platty and Ratty Portal on the Upper Murrumbidgee Waterwatch website. The portal tracks sightings of platypus and rakali (also known a water rats). You can use it to log sightings at any time of the year.

    Another spot to see platypuses is to visit the Sanctuary at Tidbinbilla Nature Reserve. The Sanctuary gives visitors the opportunity to view platypuses and bird species at the ponds.

    Where can I find out more about platypus in the ACT?

    Read more like this

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


    MIL OSI News –

  • MIL-OSI Australia: Canberra Hospital’s new building now open

    Source: Northern Territory Police and Fire Services

    Four-bed room in an inpatient unit within the new Critical Services Building (Building 5).

    In brief:

    • Canberra Hospital’s new Critical Services Building (Building 5) opened on Saturday, 17 August 2024.
    • This includes the new Emergency Department (ED).
    • If you need to attend the ED, please go straight to Building 5.

    Canberra Hospital’s new Critical Services Building opened on Saturday, 17 August 2024. It is called Building 5.

    Many of the critical care services located across the hospital can now be found in Building 5.

    Services that have moved to Building 5

    Building 5 now houses:

    • the main entry and reception
    • the emergency department
    • operating theatres and day of surgery admission
    • the Sterilising Services Unit
    • the intensive care unit
    • cardiac catheterisation laboratories
    • several inpatient wards, including Acute Cardiac Care Unit, Acute Medical Unit, Emergency General Surgery and Trauma, Neurosurgery and Oral Maxillofacial and Cardiothoracic and Vascular Surgery
    • medical imaging
    • the helideck.

    The new Emergency Department

    The new Emergency Department (ED) in Building 5 opened on Saturday, 17 August.

    The ED in Building 12 has now closed.

    If you need to go to the ED

    If you need to attend the ED, please go straight to Building 5.

    There is a separate entrance to the ED on the southern side of Hospital Road, off Bateson Road.

    You can also drop off and pick up at the entrance.

    The closest parking is in the southern multi-storey car park on Bateson Road. This is less than 300m away.

    Signs across the hospital will help you find you way around.

    Operating theatres and other services

    Perioperative services, including operating theatres, have begun in Building 5.

    This includes both emergency and elective procedures.

    The move to Building 5

    The move into the new building took place in one day.

    This included relocating around 160 patients in several inpatient wards.

    Staff will also move over 3,000 items to the new building – from IV poles to wheelchairs.

    Around 3,000 staff have received training to work in the new building.

    Find more information on Building 5 at the Canberra Health Services website.

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


    MIL OSI News –

  • MIL-OSI Australia: More transport options for a growing city

    Source: Northern Territory Police and Fire Services

    Our CBR is the ACT Government’s key channel to connect with Canberrans and keep you up-to-date with what’s happening in the city. Our CBR includes a monthly print edition, email newsletter and website.

    You can easily opt in or out of the newsletter subscription at any time.

    MIL OSI News –

  • MIL-OSI Australia: Clean energy expert named ACT Scientist of the Year

    Source: Northern Territory Police and Fire Services

    Our CBR is the ACT Government’s key channel to connect with Canberrans and keep you up-to-date with what’s happening in the city. Our CBR includes a monthly print edition, email newsletter and website.

    You can easily opt in or out of the newsletter subscription at any time.

    MIL OSI News –

  • MIL-OSI Australia: Protect yourself against respiratory illness

    Source: Northern Territory Police and Fire Services

    There are still many Canberrans becoming unwell with influenza, whooping cough and COVID-19.

    In brief

    • Respiratory illnesses are common in winter and leading into spring.
    • Vaccination and talking to your doctor are important steps in keeping well.
    • Staying home when sick and exercising good hygiene are also key to looking after yourself and the community.

    Spring is in sight but there is still plenty of respiratory illness around.

    Throughout winter, many unwell Canberrans have presented to doctors with influenza, whooping cough and COVID-19 symptoms.

    Dr Melanie Dorrington, the ACT Chief GP and Primary Care Advisor, says there has been a high number of influenza cases in the ACT and right across Australia this year.

    She is keen to remove the perception that some of these illnesses are not that serious.

    “It’s important to know that these illnesses are more than just colds”, she said.

    “Influenza and COVID, for example, are both highly contagious viruses that can affect people of all ages. These illnesses can affect everyone differently and people with health conditions and older people are at higher risk of severe illness.

    “There are actions people can take to help keep well while also protecting others in the community”.

    It’s not too late to vaccinate

    Vaccination offers the best protection against serious illness It also helps protect the more vulnerable in the community. This includes babies too young to be vaccinated and others who can’t be vaccinated.

    If you haven’t been vaccinated yet, it’s not too late to do so.

    “It generally takes two weeks following vaccination to be protected,” Dr Mel said.

    “Given that these illnesses still hang around throughout spring, if you haven’t been vaccinated for influenza this year or had a COVID-19 vaccination, if you’re eligible, then now is the time.

    “You should talk to your GP or pharmacist about which vaccines are recommended and funded for you as it can depend on your age, health risks, and other individual circumstances.”

    Simple steps to stay well

    If you’re at higher risk of severe illness from respiratory viruses, it’s important to speak to your healthcare team before you become unwell.

    Things to ask your GP:

    • If I become unwell, what kind of tests should I have?
    • Do I need a PCR pathology request form? If so, how can I get one?
    • Am I eligible to take COVID or influenza antiviral treatments? If so, how can I access them early in my illness?

    There are actions you can take to protect yourself and others.

    “Stay home if you are unwell and don’t send your children to school or daycare if they are sick. Practise good hand and respiratory hygiene and look after your physical and mental health,” Dr Mel said.

    Find more information on how to be well this winter.

    Dr Melanie Dorrington

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


    MIL OSI News –

  • MIL-OSI Australia: Former Citizen of the Year blooms

    Source: Northern Territory Police and Fire Services

    Nip started GG’s Flowers to support her younger sister Gayana, who has Down Syndrome.

    In brief:

    • Nip Wijewickrema was awarded Young Canberra Citizen of the Year in 2014.
    • Nip is the co-founder of GG’s Flowers, a social enterprise employing people with a disability.
    • Nominations for Young Canberra Citizen of the Year close on 30 September 2024.

    In 2014 Nip Wijewickrema was named the Young Canberra Citizen of the Year. The award recognised her work co-founding GG’s Flowers – a social enterprise employing people with disability.

    Ten years on from the award, Nip is still changing the world one flower at a time.

    “I’m still so passionate about meaningful employment for people with a disability,” she explains.

    Nip started the business to support her younger sister Gayana, who has Down Syndrome. She wanted to make sure Gayana would have support in the workplace and a chance to become more independent. Nip has grown GG’s Florist to a successful business spreading colour and joy across Canberra.

    “I feel like I have lived a lifetime in the last 10 years,” Nip says.

    “When I won the award, I was just freshly 21 and had no idea what the world had in store for me.”

    Being named Young Canberra Citizen of the Year gave Nip a helping hand at an important time.

    “Having the honour of being a Young Canberra Citizen was life affirming and really helped me on the journey to chase the stars in social enterprise land,” she explains.

    “Social entrepreneurs often don’t have a long shelf life. It’s a hard industry and almost impossible to remain profitable and viable as the years go on. Being able to fly that flag for 10 years is truly so wonderful.”

    So, 10 years on what does life look like?

    “I’m still working at GG’s Flowers, helping the team send beautiful flowers and gift hampers and create innovative NDIS disability support,” Nip says.

    “I’m wearing the same pink uniform and having a blast doing so! I can proudly say I still absolutely adore my job and love getting up every morning with purpose.”

    Each year the Young Canberra Citizen of the Year recognises an outstanding individual aged 12 to 25 who is:

    * is an exceptional role model

    * has championed youth issues

    * has significantly contributed to the ACT.

    Nip has words of advice to offer anyone thinking of nominating an outstanding young person this year.

    “I truly believe in acknowledging our unsung heroes to help them create good in our community. I know no one does good things for recognition, but if the recognition can help you do better and create social good – then go for it!”

    Nominations for Young Canberra Citizen of the Year are open to 30 September 2024. Find out more or make a nomination.

    Read more like this

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


    MIL OSI News –

  • MIL-OSI Australia: Increasing awareness of coercive control

    Source: Northern Territory Police and Fire Services

    People enduring coercive control can feel scared and unable to leave their partner.

    Trigger warning: this story discusses domestic violence.

    In brief:

    • Coercive control is when someone uses patterns of abusive behaviour against another person.
    • The abuse can be both physical and non-physical.
    • If you, or someone you know is experiencing coercive control, you can get help.

    The ACT Government is working to increase awareness and education around coercive control.

    Coercive control is when someone uses patterns of abusive behaviour against another person.

    People enduring coercive control can feel scared and unable to leave their partner.

    Understanding coercive control

    The abuse can be both physical and non-physical, including:

    • controlling who a person sees, what they wear, and where they go
    • tracking everything a person does
    • controlling a person’s finances, medicine, food or exercise
    • regularly criticising or blaming a person, so they doubt themselves
    • forcing someone to have sex or do sexual things
    • stopping a person from following their religion or cultural practices
    • threatening a person, their children, family or friends.

    Coercive control often underpins cases of family and domestic violence in our community. Abuse can also be targeted and subtle, and someone may not always know they are experiencing coercive control.

    Technology-facilitated coercive control

    Someone using coercive control may use digital technology as part of their abuse.

    This can include:

    • making repeated abusive, threatening or unwanted messages or calls
    • tracking someone’s location
    • checking who someone talks to online or over the phone
    • creating fake social media accounts and/or making hurtful or false posts about someone
    • controlling internet accounts or locking someone out of them – such as Wi-Fi, email, social media or banking
    • making, sharing or threatening to share intimate videos of someone without their permission
    • using cameras or recording devices to spy on someone.

    The Australian Government has developed the National Principles to Address Coercive Control in Family and Domestic Violence.

    The National Principles aim to create a shared understanding of coercive control and increase awareness of the issue.

    Read more about the seven National Principles.

    Find support

    If you, or someone you know is experiencing coercive control, you can get help.

    1800RESPECT is open 24 hours a day, seven days a week.

    You can get free counselling, information, and support:

    • call 1800RESPECT (1800 732 732)
    • visit 1800respect.org.au.

    There are also many other domestic, family or sexual violence specialist services available. Find a full list here.

    For more information about coercive control and support, and resources including videos and factsheets, visit https://bit.ly/3RFvrR4.

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


    MIL OSI News –

  • MIL-OSI USA: Rep. Jim Costa Votes Against Republicans’ Reckless Budget Resolution

    Source: United States House of Representatives – Congressman Jim Costa Representing 16th District of California

    WASHINGTON – Congressman Jim Costa released the following statement after he voted against Congressional Republicans’ reckless budget resolution, H.Con.Res 14, which would establish the congressional budget for the federal government for Fiscal Year 2025.“In less than 100 days, President Trump and Republicans have created economic chaos. Trump’s tariffs are driving up costs, crashing the stock market, and squeezing the pocketbooks of Americans. Now, Republicans are gutting Medicaid, SNAP, and other critical lifelines with the biggest cuts in history. I voted against this reckless budget resolution because turning our backs on America’s safety isn’t leadership, it’s cruelty. I won’t stop fighting back.” said Congressman Costa.BACKGROUNDCongressional Republicans passed a budget resolution that unlocks the next step in the budget reconciliation process and will allow committees in both the House and the Senate to begin drafting legislation to meet their targets, but Republicans long ago leaked their menu of options.

    Energy and Commerce Committee to cut at least $880 billion, which will lead to deep cuts to Medicaid – impacting 456,532 Medicaid enrollees in Costa’s district, and over 1.8 million enrollees in the San Joaquin Valley. 
    Agriculture Committee to cut at least $230 billion from nutrition assistance, which would cause over 131,000 people in Costa’s district to lose SNAP/food stamps. 
    Oversight and Reform Committee to cut at least $50 billion, which would endanger government employee retirement benefits and further cut the federal workforce. 
    Education and Workforce Committee to cut at least $330 billion targeting student loan programs, income-driven repayment, Pell grants, and school meals. 
    Transportation and Infrastructure Committee to claw back $10 billion under the Bipartisan Infrastructure Law, preventing further investments in the San Joaquin Valley and California.  

    This also instructs the House Ways and Means Committee to approve tax cuts of $4.5 trillion over 10 years, while raising the deficit without accountability.
    The Yale Budget Lab found that the bottom 40 percent of Americans would see their costs go up and 70 percent of the benefits from the Republican budget would go to the richest 5 percent.  According to data from the House Budget Democrats, over 1.8 million people across the San Joaquin Valley depend on Medicaid – that’s larger than the state of West Virginia’s entire population.

    MIL OSI USA News –

  • MIL-OSI USA: Missouri Gang Member Indicted for Murder in Aid of Racketeering and Other Crimes Including Three Murders

    Source: US State of California

    A federal grand jury in the Eastern District of Missouri returned an indictment on Wednesday charging Travis Santel Jones, 21, of St. Louis, Missouri, with one count of murder in aid of racketeering, RICO conspiracy, using a firearm during a crime of violence, and causing death with a firearm, all related to Jones’s alleged part in the Cochran Crips, a violent street gang based in St. Louis. Two victims were gunned down in the street and one victim was killed at his own home.

    “There is no place in our communities for groups that terrorize their neighbors,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This indictment alleges violent criminal acts and the tragic loss of three lives, all at the hands of a dangerous gang member. The Department of Justice’s Criminal Division will continue to pursue justice for these victims and for the people of St. Louis.”

    “The alleged activity here is exactly the type of case that the Violent Crime Initiative was designed to tackle — complex criminal conspiracies involving drugs and years of violence,” said U.S. Attorney Sayler A. Fleming for the Eastern District of Missouri. “There are severe federal consequences for anyone who is tempted to kill and maim to peddle poison.”

    “For years, FBI St. Louis has been investigating violent crimes and drug trafficking by Cochran Crips gang members. In 2020, our office surged resources to assist the St. Louis Metropolitan Police Department after two innocent Saint Louis University students were gunned down simply because their vehicle was misidentified by the gang,” said Special Agent in Charge Ashley Johnson of the FBI St. Louis Field Office. “The FBI and our law enforcement partners will not stop until we bring all those involved in the murders to justice.”

    “Violence has no place in our community, and this indictment sends a clear message: we will always be a voice for victims, and we will not stop pursuing justice until there is accountability,” said St. Louis Metropolitan Police Department Chief Robert J. Tracy. “I am proud of the dedication by our investigators on this case, and we will continue to work with our federal law enforcement partners to keep our neighborhoods safe and take dangerous criminals off our streets.”

    According to court documents, Jones conspired with other Cochran Crips members to commit multiple acts of murder and multiple drug trafficking offenses. Specifically, it is alleged in July 2020, Jones and other members were driving the streets of St. Louis, armed with multiple firearms, looking for “get backs” (retaliation) against a rival gang. While searching for rival gang members, Jones and others allegedly killed two innocent people whom they mistakenly believed to be rivals. After allegedly shooting and killing the victims, Jones and other Cochran Crips allegedly sped away, fleeing the scene and endangering other motorists on the road. Just a day after the murders, it is alleged that Cochran Crips gang members glorified the murders in a rap song.

    In 2022, Jones allegedly murdered another Cochran Crips member when the gang believed that the victim had disrespected a fellow gang member. The gang members are alleged to have obtained a car, armed themselves with multiple firearms, drove to the victim’s home, and murdered him.

    If convicted of murder in aid of racketeering, Jones faces a mandatory minimum penalty of life in prison or the death penalty. All other charges carry a maximum penalty of life in prison.  

    The FBI and the St. Louis Metropolitan Police Department are investigating the case.

    Trial Attorneys Jared A. Hernandez and Matthew Mattis of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Nino Przulj for the Eastern District of Missouri are prosecuting the case.

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

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

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

    MIL OSI USA News –

  • MIL-OSI USA: Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug Proceeds

    Source: US State of California

    A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva Generacion (the Jalisco cartel). On Dec. 4, 2024, his co-conspirator was sentenced to 90 months in prison for his role in the money laundering scheme.

    According to court documents, Li Pei Tan, 47, of Buford, Georgia, and Chaojie Chen, 41, a Chinese national who resided in Chicago, worked for an organization that laundered millions of dollars in proceeds related to the importation and distribution of illegal drugs into the United States, primarily through Mexico. Tan, Chen, and their co-conspirators traveled throughout the United States to collect proceeds of fentanyl and cocaine trafficking, among other drugs. The defendants communicated and coordinated with co-conspirators in China and other foreign countries to arrange the laundering of these proceeds through financial transactions that were designed to conceal the illicit source of the drug money, including through a sophisticated trade-based money laundering scheme involving purchasing bulk electronics in the United States and shipping them to co-conspirators in China.

    On multiple occasions prior to Chen’s May 2024 arrest, law enforcement seized hundreds of thousands of dollars in bulk cash drug proceeds from Chen at locations across the United States. Tan was intercepted by law enforcement in South Carolina while attempting to transport over $197,000 in drug proceeds.

    According to the Drug Enforcement Administration’s (DEA’s) National Drug Threat Assessment, the Sinaloa and Jalisco cartels are at the heart of the fentanyl crisis in the United States.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Erik S. Siebert for the Eastern District of Virginia; and Special Agent in Charge Louis A. D’Ambrosio of the Drug Enforcement Administration’s (DEA) Special Operations Division made the announcement.

    The DEA’s Special Operations Division, Bilateral Investigations Unit investigated the case, with assistance from the DEA’s Office of Special Intelligence, Document and Media Exploitation Unit and the DEA’s offices in Chicago, Atlanta, Charlotte, North Carolina, and Charleston, South Carolina.

    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, 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).

    Trial Attorney Mary K. Daly of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Edgardo J. Rodriguez of the United States Attorney’s Office for the Eastern District of Virginia prosecuted the case.

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

    MIL OSI USA News –

  • MIL-OSI USA: Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

    Source: US State of North Dakota

    To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 billion in compensation to crime victims.

    In fiscal year 2024 and the beginning of fiscal year 2025 alone, more than $735.3 million has been returned to victims of human trafficking; romance, investment, and healthcare fraud; business email compromise and government imposter schemes; drug diversion; and cryptocurrency-related thefts and frauds.

    “This extraordinary milestone demonstrates the effectiveness of the Asset Forfeiture Program in taking the profit out of crime and compensating victims,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “While the Criminal Division is deeply proud of these efforts, we recognize that crime victims often lose much more than money. We hope that victims, from exploited children to older Americans targeted by sophisticated criminal schemes, can move forward in their recovery through this compensation. This milestone was made possible by the Justice Department’s Money Laundering and Asset Recovery Section, which manages the Asset Forfeiture Program, U.S. Attorneys’ Offices across the country, and the many federal, state, local, and tribal law enforcement agencies that have dedicated their time and resources to these investigations.”  

    Recent cases in which victims were compensated for their losses with forfeited assets in 2024 or 2025 include:

    $4.3 Billion to Victims of Bernie Madoff

    United States v. Bernard L. Madoff (Southern District of New York)

    In December 2024, the Justice Department announced that the Madoff Victim Fund (MVF) would make its 10th and final distribution of over $131.4 million to victims of the Bernard L. Madoff fraud scheme. These funds were forfeited by the U.S. government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme. Through its 10 distributions, MVF paid over $4.3 billion from forfeited funds to 40,930 victims in 127 countries for losses they suffered from the collapse of BLMIS, bringing recovery for victims to nearly 94% of their fraud loss. According to court documents and information presented in related proceedings, for decades, Madoff used his position as chairman of Bernard L. Madoff Investment Securities LLC, the investment advisory business he founded in 1960, to steal billions from his clients. On March 12, 2009, Madoff pleaded guilty to 11 federal felonies, admitting that he had turned his wealth management business into the world’s largest Ponzi scheme, benefitting himself, his family, and select members of his inner circle.

    $420 Million to Victims of Fraud Schemes Facilitated by Western Union

    United States v. The Western Union Company (Middle District of Pennsylvania)

    In 2017, Western Union entered into a deferred prosecution agreement (DPA) with the United States. Pursuant to the DPA, Western Union acknowledged responsibility for its criminal conduct, which included violations of the Bank Secrecy Act and aiding and abetting wire fraud.  Western Union agreed to forfeit $586 million, which has been made available to compensate victims of the international consumer fraud scheme through the remission process. Western Union simultaneously resolved a parallel civil investigation with the Federal Trade Commission. To date, the Criminal Division has disbursed more than $420 million to approximately 175,000 victims.

    $8 Million Returned to Victims of Email Business Compromise Scams

    United States v. Olalekan Jacob Ponle (Northern District of Illinois)

    Olalekan Jacob Ponle worked with co-schemers to engage in numerous business email compromise schemes. The co-schemers used phishing links to gain unauthorized access to email accounts and then created false instructions directing employees of the victim companies to wire money to bank accounts opened by money mules at Ponle’s direction. After unwitting employees wired money, in some cases millions of dollars, to the bank accounts, Ponle instructed the money mules to convert the proceeds to Bitcoin and send them to him. As a result of Ponle’s scheme, victim companies suffered more than $8.03 million in actual losses. The government seized the Bitcoin, obtained a final order of forfeiture, liquidated the cryptocurrency, and used the proceeds to compensate the victims of Ponle’s fraud.

    $5.6 Million to the Small Business Administration

    United States v. Aydin Kalantarov, et al. (Northern District of Ohio)

    According to court documents, from May 2020 through October 2020, Aydin Kalantarov, along with his two brothers, Zaur Kalantarli and Ali Kalantarli, conspired to defraud the U.S. Small Business Association (SBA) of nearly $7 million in Economic Injury Disaster Loans (EIDL). As part of the scheme the brothers created 70 fictious Ohio corporations with agriculture sounding names. Once the fictitious corporations were created, the brothers submitted fraudulent EIDL loan applications to the SBA claiming that their business was adversely affected by the pandemic. The SBA funded 47 of the applications for a total of approximately $7 million. $5.6 million in forfeited funds was transferred to the clerk of the court for payment to the SBA.

    $2.28 Million Returned to Victims of Two Business Email Compromise Schemes

    United States v. Contents of TD Bank Account, Account Ending 7684, Held in the Name of O’Shane K. Malcolm, et al. (District of Connecticut)

    United States v. Contents of Truist Bank Account Ending 5792, Held in The Name of Quest Freight LLC (District of Connecticut)

    In the first scam, criminal actors compromised an email account associated with a member of the management team of a city’s Board of Education.  In June 2023, these actors created a fake email account that mimicked the email of a bus company that held a contract with the Board of Education for bussing. Using the fake bus company email address, the criminal actors then were able to change the bus company’s payment information from the real bus company to an account held by the criminal actors, and the city sent approximately $5.9 million dollars to the account.  The government successfully seized and forfeited approximately $1,187,691 of the stolen money, which was returned to the city through remission.

    The second forfeiture action involved a healthcare company that was a victim of a business email compromise (BEC) attack.  In April 2023, the company’s yearly medical malpractice insurance payment was set to be paid.  Shortly before the due date, the company received a fraudulent email, purportedly from its malpractice insurance company, with new wire instructions.  The company sent approximately $1,652,254 via a wire transfer using the newly provided instructions. The government successfully seized and forfeited approximately $1,100,694 remaining in the account, which was returned to the healthcare company through remissions.

    $328,500 to an Elderly Victim of a Computer Support Scam

    United States v. Discovery Bank Account Ending in 2237 (District of Connecticut)

    According to court documents, in February 2024, an elderly woman who was tricked by a computer support scheme that mimicked Microsoft customer support transferred approximately $550,000 to the scammers in two wire transfers. Within two days of the transfers, the victim and a family member reported the incident to a local police department, who then partnered with Homeland Security Investigations (HSI) to investigate the crime. Fortunately, one of the wire transfers, in the amount of $221,000, was reversed by the bank and returned to the victim. HSI traced the remaining money, totaling approximately $328,573, and seized it. The U.S. Attorney’s Office then filed a civil asset forfeiture action to forfeit the money to the government, and the U.S. Attorney’s Office and HSI then worked with the Department of Justice’s Money Laundering and Asset Recovery Section to return the money to the victim.

    $6.4 Million to the Internal Revenue Service

    United States v. Michael Little (Middle District of Florida)

    From 2019 to 2021, Michael Little filed a series of false tax returns claiming massive, bogus fuel tax credits. He filed the false returns in his own name and in the names of co-conspirators and identity theft victims. As a result of this scheme, Little and his co-conspirators obtained at least $12.3 million in fraudulent tax refunds and attempted to obtain at least $27 million more. Little and his co-conspirators also conspired to launder their ill-gotten gains and used significant portions of the fraudulent tax refunds to purchase real estate and other assets.  Over $6.4 million in forfeited funds were transferred to the clerk of court for payment to the IRS.

    $52,000 to a Survivor of Human Trafficking

    United States v. Thuy Tien Luong (Western District of North Carolina)

    Thuy Tien Luong was convicted of forced labor and ordered to serve 15 years in prison for compelling the labor of one of her nail technicians at a salon she owned and operated. From October 2016 to June 2018, Luong forced the survivor’s labor by, among other things, physically assaulting the survivor, threatening to ruin the survivor’s reputation with her family, and falsely claiming that the survivor owed Luong a fictitious debt. In addition to resulting in the return of funds seized from Luong to the Clerk of Court to pay the survivor, the case also resulted in the return to the survivor of a seized bracelet that Luong had held as “payment” towards the survivor’s fictitious debt.

    $6.3 Million Returned to Estate Victims of an Embezzlement Scheme

    United States v. Richard J. Sherwood, et al. (Northern District of New York)

    Starting in 2006, Richard J. Sherwood and Thomas K. Lagan provided estate planning and related legal services to Capital Region philanthropists Warren and Pauline Bruggeman, and to Pauline’s sister, Anne Urban, all of Niskayuna, New York.  They were advising the Bruggemans when, in 2006, the Bruggemans signed wills directing that all their assets go to churches, civic organizations, a local hospital, and a local university scholarship fund, aside from bequests to Urban and Julia Rentz, Pauline’s sisters.

    Warren Bruggeman died in April 2009, and Pauline died in August 2011. In each pleading guilty, Sherwood and Lagan admitted that they conspired to steal, and did steal, millions of dollars from Pauline Bruggeman’s estate as well as from the estate of Urban, who died in 2013. The co-conspirators admitted that they stole $11,831,563 and Sherwood also admitted that he transferred to himself the Bruggeman family camp located on Galway Lake, in Saratoga County.

    For additional information about the Department of Justice’s victim compensation program, please visit: Criminal Division | Victims.

    MIL OSI USA News –

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

    Source: Office of United States Attorneys

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

    David Cristales-Machado, 35, and Juan Manuel Lopez-Mendez, 35, are both charged with one count of deported alien found in the United States. Preliminary hearings for both defendants are scheduled for April 24, 2025, before United States Magistrate Judge Daniel J Albregts.

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

    On March 22, 2025, Cristales-Machado was remanded to the custody of U.S. Immigration and Customs Enforcement (ICE), from the Clark County Detention Center, based on an ICE detainer after he had twice been arrested and convicted of carry a concealed weapon without permit. Cristales-Machado had previously been deported on or about October 8, 2014. Cristales-Machado has three prior felony convictions: two for attempt possession of a stolen vehicle, and one attempt burglary.

    On March 28, 2025, Lopez-Mendez was remanded to the custody of ICE, from the Clark County Detention Center, based on an ICE detainer after he been arrested for Possession of a Controlled Substance, by Las Vegas Metropolitan Police. Lopez-Mendez had previously been deported to Mexico on July 12, 2018. Lopez-Mendez has two prior felony convictions: one for transport of a controlled substance, and another for attempt possession of a stolen vehicle.

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

    If convicted, Lopez-Mendez faces a maximum statutory penalty of two years in prison, a one-year term of supervised release, a $250,000 fine, and a $100 special assessment.

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

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

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

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

    ###

     

     

    MIL Security OSI –

  • MIL-OSI Security: Adam Gordon Sworn in as U.S. Attorney

    Source: Office of United States Attorneys

    SAN DIEGO – Adam Gordon, a career prosecutor who became a nationally-recognized expert on prosecutorial strategies to combat the fentanyl epidemic, was sworn in today as U.S. Attorney for the Southern District of California, one of the busiest federal districts in the nation. Mr. Gordon, 43, was appointed by Attorney General Pamela Bondi.

    U.S. District Court Chief Judge Cynthia A. Bashant administered the oath of office to Gordon in the presence of his senior leadership team, office colleagues, friends and family.

    “Thank you to President Trump and Attorney General Bondi for the opportunity to serve as the United States Attorney for the Southern District of California,” Mr. Gordon said. “I am deeply honored to lead this office and protect the people of this district. For too long, criminal organizations have exploited the chaos at our border. That chaos of criminality and lack of consequences cannot prevail. Together with our dedicated law enforcement partners, we will focus our resources on the Operation Take Back America priorities including securing the border, prosecuting cartel leaders, and removing dangerous offenders from our communities.”

    The U.S. Attorney’s Office enforces federal criminal laws in the Southern District of California, which includes San Diego and Imperial counties, and represents the federal government in civil litigation.  The office is one of the nation’s largest, comprised of approximately 300 attorneys and staff members.  As the U.S. Attorney, Gordon is the chief federal law enforcement official for the district.

    Mr. Gordon is a veteran prosecutor who has served as an Assistant U.S. Attorney for the Southern District of California since 2019. He most recently worked in the Organized Crime Drug Enforcement Task Forces Unit. Prior to that assignment, he was the office’s Criminal Division Opioid Coordinator for approximately three years.

    Gordon was instrumental in creating the Fentanyl Abatement and Suppression Team (“FAST”) in San Diego County which is now a national model. Formed in September 2022, FAST is a multi-agency task force led by Homeland Security Investigations working in conjunction with federal partners, along with state and local agencies to target significant fentanyl distributors in San Diego County to reduce the overdose death rate. He also has personally prosecuted many of resulting in death cases, achieving justice for the families of victims of fentanyl poisonings, including the drug dealer responsible for the death of a 13-year-old in Coronado.

    Prior to serving as a federal prosecutor, Mr. Gordon was a Deputy District Attorney in San Diego County where he prosecuted a variety of criminal matters but focused on violent crimes. From 2014 to 2018, Adam was in private practice in San Diego. Gordon received his bachelor’s degree in economics in 2004 from Harvard University, and his law degree from the University of Virginia School of Law in 2008.

    MIL Security OSI –