NewzIntel.com

Category: Justice

  • MIL-OSI USA: Grassley, Cornyn Lead Reauthorization of Violent Crime Reduction Program

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) joined Sens. John Cornyn (R-Texas) and Gary Peters (D-Mich.) in introducing the Project Safe Neighborhoods Grant Program Reauthorization Act. The bipartisan bill would reauthorize the Project Safe Neighborhoods program, which uses evidence-based and data-driven approaches to identify, address and prevent violent crime. 

    “For over two decades, Project Safe Neighborhoods has worked to combat violent crime by fostering collaboration between local, state and federal law enforcement agencies,” Grassley said. “I’m proud to back the blue and support Project Safe Neighborhoods’ comprehensive approach to crime fighting, which includes a provision in honor of fallen Iowa State Patrol Sergeant Jim Smith.”

    “For more than two decades, the Project Safe Neighborhoods program has successfully implemented data-backed solutions to lower the rate of violent crime and help keep dangerous criminals off our streets,” Cornyn said. “This legislation would build on this impressive track record and foster greater collaboration between law enforcement and the communities they serve to make America safe again.”

    “Building trust and partnerships between local law enforcement and the people they serve is absolutely essential to strengthening our communities,” Peters said. “Project Safe Neighborhoods is proven to be an effective tool for reducing violent crime, including drug and gun violence, so I’m proud to again lead this bipartisan legislation to ensure this important program can continue making a difference in the years to come.”  

    Additional cosponsors include Sens. Thom Tillis (R-N.C.), Deb Fischer (R-Neb.), Josh Hawley (R-Mo.) and Adam Schiff (D-Calif.).

    The legislation is endorsed by the Fraternal Order of Police, the Federal Law Enforcement Officers Association, the Sergeants Benevolent Association, the National Association of Police Organizations, the Major County Sheriffs of America, the National District Attorneys Association, the Major Cities Chiefs Association, the Association of State Criminal Investigative Agencies and the National Narcotic Officers’ Associations’ Coalition.

    Full bill text is available HERE.

    Background:

    Project Safe Neighborhoods is a nationwide partnership between federal, state and local law enforcement and prosecutors. Under this program, law enforcement agencies focus enforcement efforts on organized criminal networks and repeat offenders that drive crime rates in a particular region. The program also works to build trust between law enforcement and the communities they serve through outreach, awareness, intervention and collaboration.

    Since its inception in 2001, Project Safe Neighborhoods has been successfully deployed by both Democrat and Republican administrations to reduce violent crime across the country. A Department of Justice-funded survey found that Project Safe Neighborhoods was associated with a 13.1 percent decrease in violent crime in cities with a high rate of program participation.

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    MIL OSI USA News –

  • MIL-OSI USA: Q&A: Courts, Congress and the Constitution

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    Q: What are “universal injunctions?”

    A: An injunction is a court order requiring someone to do or stop doing a specific action. Temporary restraining orders (TRO) are similar to injunctions but are short term, unappealable orders from the court directing someone to take or not take some action until the court can review more fully. Historically, injunctions and TROs were limited to the parties before the court. But in recent years, we’ve seen an eruption of court orders that apply far beyond the parties directly before the court — sometimes even the entire country. These universal injunctions, commonly referred to as “nationwide” injunctions, are an unconstitutional abuse of judicial power because they exceed Article III’s limitation whereby the judiciary may only resolve “cases” or “controversies” before the court.

    President Trump’s return to the White House has hit Washington like a hurricane. He’s keeping promises he made during the election that won a historic, decisive comeback victory. And yet, the lower courts are undermining the president’s work on behalf of the American people: the surge of universal injunctions are unilaterally derailing public policies being implemented by the executive branch.

    Universal injunctions have been used disproportionately to stop President Trump’s agenda, in both his first and second terms. Over two-thirds of all universal injunctions issued over the past 25 years were levied against the first Trump administration. And in the first 100 days of Trump’s second term, the lower courts have issued more universal injunctions than President Biden faced in four years. Among the numerous Justices who have voiced concern, Supreme Court Justice Elena Kagan has voiced disapproval of this precedent-breaking legal phenomenon, whereby individual district court judges are blocking federal government policies nationwide. It sidesteps the process of representative government by short-circuiting the implementation of policies made by elected leaders. Instead, it emboldens unelected judges who are sitting on the federal bench with lifetime appointments to make policy. Judges aren’t policymakers – that’s Congress’ job. And it’s the president’s job to execute laws. President Trump is carrying out the promises he made on the campaign trail. His opponents are misusing the lower courts to blunt the constitutional authority vested in the president.

    Q: Does Congress have the authority to rein in the lower courts?

    A: The founders enshrined the separation of powers in the Constitution and ensured one branch would not supersede the authority of the others by establishing our system of checks and balances. For example, Article III, Section 1 of the Constitution ordains Congress as the sole creator and organizer of the lower courts. The Judiciary Act of 1789 established the three-tiered hierarchy of the federal judiciary. So, the answer is yes, Congress has a constitutional responsibility to require the federal judiciary to stay in its constitutional lane.

    The recent spate of universal injunctions tells me things have gotten out of whack. The orders being handed down from district court judges undermine the authority of the executive branch and overstep the authority of the lower courts. These rapid decisions also place undue stress on the judicial system by inserting political calculation into the selection of the judges and the resolution of legal disputes. Put more simply, litigants are judge-shopping and forum-shopping for a particular outcome. The judicial process is supposed to involve careful and deliberative review. Instead, it’s being used as an expedited means to a political end. Article III of the Constitution tasks the judicial branch with settling “cases” and “controversies.” Judges are meant to only resolve the dispute before them. So, it’s imperative to rein in this unconstitutional overreach once and for all. The Supreme Court could fix this problem. If it won’t, Congress must.

    As chairman of the Senate Judiciary Committee, I’m urging lawmakers on both sides of the aisle to join me to put a check on this breach of authority. I convened a hearing to examine the bipartisan problem of universal injunctions and legislative solutions to fix it. After all, both Republicans and Democrats have cheered or criticized the policy implications from universal injunctions, including this senator. Now, we should all band together to fix the problem.

    I introduced the Judicial Relief Clarification Act to restore the constitutional role of lower courts by restraining their ability to issue universal injunctions. My bill would make temporary restraining orders against the government immediately appealable. The appellate process guarantees our judicial system retains its deliberative nature. What’s more, it would help prevent rash, biased decisions handed down in the heat of the political moment. It’s time to rein in unchecked authority from the lower courts that damages the separation of powers and undermines public confidence in the courts.

    MIL OSI USA News –

  • MIL-OSI USA: Boozman Joins Push to Expand Telehealth Access

    US Senate News:

    Source: United States Senator for Arkansas – John Boozman

    WASHINGTON—U.S. Senator John Boozman (R-AR) joined a bipartisan group of 60 senators led by Senators Brian Schatz (D-HI) and Roger Wicker (R-MS) to introduce the Creating Opportunities Now for Necessary and Effective Care Technologies (CONNECT) for Health Act. The CONNECT for Health Act would expand coverage of telehealth services through Medicare, make COVID-19 telehealth flexibilities permanent, improve health outcomes and make it easier for patients to connect with their doctors. Current flexibilities are set to expire on September 30 without an extension from Congress. 

    “Telehealth keeps access to care within reach for Arkansans, especially those in rural and underserved communities. It is a proven tool that continues to transform the delivery of medical care and enhance patients’ well-being. There is widespread agreement that we should make this 21st century option a permanent tool to maximize and expand its positive impact,” Boozman said.

    “While telehealth use has rapidly increased in recent years, our laws have not kept up,” said Schatz. “Telehealth is helping people get the care they need, and it’s here to stay. Our comprehensive bill makes it easier for more people to see their doctors no matter where they live.”

    “We live in a digital world, and our health services should reflect that. In the past decade, telehealth has made medical care more accessible for patients across the state and country,” said Wicker. “It is time to make telehealth coverage permanent for Medicare recipients so that more Americans, especially those in rural Mississippi, have access to health care.” 

    Telehealth provides essential access to care with nearly a quarter of Americans accessing telehealth in a month, according to the most recent available data.

    The CONNECT for Health Act would:

    • Permanently remove all geographic restrictions on telehealth services and expand originating sites to the location of the patient, including homes;
    • Permanently allow health centers and rural health clinics to provide telehealth services;
    • Allow more eligible health care professionals to utilize telehealth services;
    • Remove the unnecessary in-person visit requirement for telemental health services;
    • Allow for the waiver of telehealth restrictions during public health emergencies; and
    • Require more published data to learn more about how telehealth is being used, impacts of quality of care and how it can be improved to support patients and health care providers.

    Senate Majority Leader John Thune (R-SD) and Senators Mark Warner (D-VA), Cindy Hyde-Smith (R-MS), Peter Welch (D-VT) John Barrasso (R-WY), Alex Padilla (D-CA), Tina Smith (D-MN), James Lankford (R-OK), Maria Cantwell (D-WA), Tommy Tuberville (R-AL), John Hickenlooper (D-CO), Tom Cotton (R-AR), Amy Klobuchar (D-MN), Dan Sullivan (R-AK), John Fetterman (D-PA), Shelley Moore Capito (R-WV), Jeff Merkley (D-OR), Cynthia Lummis (R-WY), Tim Kaine (D-VA), Kevin Cramer (R-ND), Jeanne Shaheen (D-NH), Katie Britt (R-AL), Ruben Gallego (D-AZ), Jerry Moran (R-KS), Ben Ray Lujan (D-NM), Bill Cassidy, M.D. (R-LA), Richard Blumenthal (D-CT), Thom Tillis (R-NC), Angus King (I-ME), Jim Justice (R-WV), Chris Coons (D-DE), Eric Schmitt (R-MO), Sheldon Whitehouse (D-RI), Lisa Murkowski (R-AL), Jacky Rosen (D-NV), John Hoeven (R-ND), Cory Booker (D-NJ), Chuck Grassley (R-IA), Tammy Duckworth (D-IL), Mike Rounds (R-SD), Bernie Sanders (I-VT), Roger Marshall, M.D. (R-KS), Mark Kelly (D-AZ), Deb Fischer (R-NE), Kirsten Gillibrand (D-NY), Todd Young (R-IN), Martin Heinrich (D-NM), Susan Collins (R-ME), Gary Peters (D-MI), Pete Ricketts (R-NE), Adam Schiff (D-CA), Markwayne Mullin (R-OK), Elizabeth Warren (D-MA), Lindsey Graham (R-SC), Chris Van Hollen (D-MD), Steve Daines (R-MT) and Raphael Warnock (D-GA) have cosponsored the bill.

    The CONNECT for Health Act also has the support of more than 150 organizations including the American Medical Association, AARP, American Hospital Association, National Association of Community Health Centers, National Association of Rural Health Clinics and American Telemedicine Association.

    Click here for full text of the bill.

    MIL OSI USA News –

  • MIL-OSI USA: ICE, federal partners arrest alien fugitive wanted for homicide in Dominican Republic

    Source: US Immigration and Customs Enforcement

    LAWRENCE, Mass. — U.S. Immigration and Customs Enforcement and federal law enforcement partners from the FBI, and Drug Enforcement Administration arrested a Dominican fugitive wanted in his native country for homicide. Officers with ICE Boston working with agents from FBI Boston and DEA New England arrested the individual, April 3, in Lawrence.

    “This Dominican fugitive hoped to escape the law in his native country by hiding out in Massachusetts,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “We will now return him to the Dominican Republic to face the justice system there. We refuse to allow New England to become a safe haven for the world’s criminal elements. ICE Boston will continue to arrest and remove criminal alien offenders from our communities.”

    The alien illegally entered the United States on an unknown date, at an unknown location, and without being inspected, admitted or paroled by a U.S. immigration official.

    Dominican officials issued a criminal arrest warrant for him April 30, 2018, for homicide, which carries a maximum sentence of 30 years in prison.

    Officers with ICE Boston, working with agents from FBI Boston and DEA New England, made the arrest.

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

    Learn more about ICE’s mission to increase public safety in our communities on X: @EROBoston 

    MIL OSI USA News –

  • MIL-OSI USA: Governor Stein Announces Boards and Commissions Appointments and Nominations

    Source: US State of North Carolina

    Headline: Governor Stein Announces Boards and Commissions Appointments and Nominations

    Governor Stein Announces Boards and Commissions Appointments and Nominations
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    Raleigh, NC

    Today, Governor Josh Stein announced Boards and Commissions appointments and nominations.

    Governor Stein has nominated the following to the Governor’s Crime Commission: 

    • The Honorable Erin S. Hucks of Union County as a Chief District Court Judge. Hucks is the Chief District Court Judge for Judicial District 30, where she created the Union County Family Drug Treatment Court and serves as a member of the Union County Juvenile Crime Prevention Council and the Union County Child Fatality Prevention Team.
    • Sheriff Bobby F. Kimbrough of Forsyth County in a Sheriff’s seat. Kimbrough has been serving as the Sheriff of Forsyth County since 2018. His career in law enforcement began in the Winston-Salem Police Department, where he served as a Police Officer and Arson Investigator. He also served as a Special Agent in the Drug Enforcement Administration in the US. Department of Justice
    • Nisha G. Williams of Durham County as a representative from a domestic or sexual assault program. Williams is the Legal Director of the North Carolina Coalition Against Domestic Violence. 

    Governor Stein has appointed the following to the Historic Hillsborough Commission:

    • Joseph (Joe) Petrizzi of Orange County as an At-large member. Petrizzi is the Vice President of the Chapel Hill Historical Society and serves as the Associate Director of Development of the Office of University Development at the University of North Carolina – Chapel Hill.
    • Laura Juel of Orange County as an At-large member. Juel is currently the Lead Clinical Evaluator of Rare Disease Research and is an Occupational Therapist at Duke University Medical Center. She is also an active member of the Association of Driver Rehabilitation Specialists. 

    Governor Stein has appointed the following to the North Carolina Board of Chiropractic Examiners: 

    • Dr. Kenneth Brown of Durham County as a Chiropractor. Brown has successfully owned and operated Back to Health Chiropractic Medical Center in Durham for over 25 years. Dr. Brown is an active member of the American Chiropractic Association, North Carolina Chiropractic Association, and a Lifetime Member of the American Black Chiropractic Association
    • Dr. Chad Robertson of Mecklenburg County as a Chiropractor. Robertson is the Co-Owner and Clinical Director of Queen City Chiropractic & Sports Performance and the Official Team Chiropractic Provider of the Charlotte Checkers Hockey Club. He is also a member of the National Athletic Training Association, the North Carolina Chiropractic Association, and the North Carolina Board of Chiropractic Examiners. 

    Governor Stein has appointed the following to the North Carolina Board of Transportation: 

    • Graham Bennett of Forsyth County as a Representative of NCDOT District 9. Bennett was previously the Chairman and CEO of the Quality Oil Company in Winston-Salem. He also serves on the Board of Directors for the Piedmont Triad Partnership and the Piedmont Triad Airport Authority.
    • Theresa (Tess) Judge of Dare County as a Representative of NCDOT District 1. Judge’s career has been dedicated to hospitality management and development. She serves on the Outer Banks Hospital Board of directors and is Vice Chair of the East Carolina University Health Foundation. 

    Governor Stein has appointed the following to the North Carolina College Foundation Incorporated Board of Trustees:

    • Shannon Trapp of Durham County as an At-large member. Trapp serves as the Chief of Staff at the Durham County Government. She also serves on the Leadership Triangle Alumni Board, the Museum of Life + Science Board of Directors, and the Durham Homeless Services Advisory Committee. Trapp is also a member of the International City/County Management Association, the National Forum for Black Public Administrators, and the National Association of Counties. 

    Governor Stein has appointed the following to the North Carolina Emergency Response Commission: 

    • Sheriff Willie Rowe of Wake County in a Sheriff’s seat. Rowe is a 30-year veteran of the Wake County Sheriff’s Office. He also serves on the Governor’s Crime Commission and the North Carolina Sheriff’s Association Legislative and Audit Committees and as a board member of the Wake County ABC Board, the Raleigh Inter-Church Housing Corporation, and the Foundation Board of the Fellowship Home of Raleigh.
    • Chief Robert Hassell of Nash County in a Chief of Police seat. Hassell currently serves as the Chief of Police at the City of Rocky Mount and is an Adjunct Instructor at the University of Mount Olive.

    Governor Stein has appointed the following to the North Carolina Local Governmental Employees’ Retirement System Board: 

    • Commissioner Shinica Thomas of Wake County in a County Commissioner seat. Thomas currently serves as Chair of the Wake County Board of Commissioners. Before Thomas was elected as Wake County Commissioner, she was the Director of Advocacy and Educational Partnership for the Girl Scouts North Carolina Coastal Pines. 

    Governor Stein has appointed the following to the North Carolina Military Affairs Commission: 

    • Raquel Painter of Onslow County as a retired servicemember residing near Camp Lejeune. Painter is a retired Marine Corps Sergeant with more than 26 years of military service. She is currently serving as the President/Chief Professional Officer for United Way of Onslow County. After retiring from the Marine Corps in 2016, Painter began working with Hope For The Warriors as its Community Development Manager and subsequently as the Director of Community Development.

    Governor Stein has appointed the following to the North Carolina Respiratory Care Board: 

    • Felita Livingston of Mecklenburg County as a public/at-large member. Livingston is a Professor of Management and Business Technologies at Sandhills Community College, where she also serves as an Academic Advisor and on the Student Success Committee.

    Governor Stein has appointed the following to the North Carolina State Board of Dental Examiners: 

    • The Honorable Teresa H. Vincent of Guilford County as an at-large member. Vincent previously served as the District Court Judge of the 24th Judicial District serving Guilford County and has approximately 31 years of experience in the legal profession. 

    Governor Stein has nominated the following to the North State Board of Education: 

    • Dr. Janet Mason of Rutherford County as a Representative from the 8th Educational District. Dr. Mason currently serves as the Town Manager of the Town of Forest City and previously served as the Superintendent of Rutherford County Schools. She also serves as Chair of the Rutherford County Schools Education Foundation Board.

    Governor Stein has appointed the following to the North Carolina Respiratory State Board of Examiners for Plumbing, Heating and Fire: 

    • Tommy Dean Rowland of Cleveland County as a Municipal Plumbing or Mechanical Inspector. Rowland serves as the Director of Building Inspections at the Town of Mooresville, a role he has served in since 2023. 

    Governor Stein has nominated the following to the North Carolina Utilities Commission: 

    • Michael Hawkins of Transylvania County as an at-large member. Hawkins currently works as a Business Officer in the Public Protection Section of the North Carolina Department of Justice. He is a former Transylvania County Commissioner. Hawkins also serves as a Trustee of Blue Ridge Community College, as a Board Member of the Transylvania Economic Alliance, and was a member of the Task Force for Racial Equity in Criminal Justice from 2020-2024. 

    Governor Stein has appointed the following to the North Carolina Veterans Affairs Commission: 

    • Louis D. Harvin-Ravin of Durham County as a representative of the 4th Congressional District. Harvin-Ravin serves as the Director of Veteran Services at the Curham County Department of Veterans Services. She also serves as the chair of the VA Greater Durham Community Veteran Engagement Board and as Vice President of the North Carolina Association of County Veteran Service Officers. Havin-Ravin served in the United States Army in multiple roles, finishing as a Non-commissioner Officer In-Charge of Security Plans and Operation.
    • The Honorable David Grier Martin III of Wake County as a representative of the 2nd Congressional District. Grier most recently served as the Secretary of the North Carolina Department of Military and Veterans Affairs, and previously as the Assistant United States Secretary of Defense for Manpower & Reserve Affairs and as a member of the North Carolina House of Representatives. Martin also served as a judge advocate and field artillery officer in the United States Army Reserve.
    • Pastor Charles Thomas Dudley of Craven County as a representative of the 3rd Congressional District. Pastor Dudley founded and currently serves as Senior Pastor of New Beginnings Ministry of Faith church and was consecrated to Bishop in 2009. He previously served in the United States Marine Corps, having been awarded the Meritorious Service, Navy and Marine Corps Commendation, Navy and Marine Corps Achievement, Marine Corps Good Conduct, National Defense Service, Kuwait Liberation (Kuwait and Saudi Arabia), Southwest Asia Service and Military Outstanding Volunteer Service Medals.
    • Jeff Joyner of Durham County of Durham County as a representative of the 8th Congressional District. Jeff served aboard the USS James Monroe in the North Atlantic and Mediterranean Sea as a launcher technician in the US Navy. Joyner has been a member of Rockingham American Legion Post 147 since 1970. He retired as a salesman in the fertilizer and chemical industry. 

    Governor Stein has appointed the following to the Underground Damage Prevention Review Board: 

    • Daryl Larimore of Forsyth County as a representative from a hazardous liquid transmission pipeline company. Larimore is the Right of Way Supervisor at the Colonial Pipeline Company. Larimore previously served as a CH-46 & MV-22 Crew Chief, Mechanic, and Shop Supervisor in the United States Marine Corps. 

    Governor Stein has appointed the following to the North Carolina Agricultural Hall of Fame Board of Directors: 

    • Larry Wooten of Wake County as an at-large member. Wooten joined the staff of North Carolina Farm Bureau in March of 1994, serving as Assistant to the President until his election as President in December 1999. He served as President of the North Carolina Farm Bureau Federation, the North Carolina Farm Bureau Insurance Companies, and all affiliated corporations, until his retirement in December 2019. Wooten actively farmed for 21 years in partnership with his brother in a diversified tobacco and grain operation. 
    Apr 4, 2025

    MIL OSI USA News –

  • MIL-OSI Security: Washington Man Sentenced to Seventeen Years in Prison for Murder on the Colville Reservation

    Source: Office of United States Attorneys

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Thomas O. Rice sentenced Steven Joseph Zacherle, age 38, to 204 months in prison for Second Degree Murder in Indian Country and Threats in Interstate Commerce. Judge Rice also imposed 5 years of supervised release and restitution payable to the Colville Confederated Tribes for the murder victim’s funeral expenses.

    According to court documents and information presented at the sentencing, on the evening of October 18, 2022, Zacherle was in a domestic dispute with his intimate partner (Victim 1) near a gas station on the Colville Indian Reservation. During the dispute, Victim 1 drove away from the area without Zacherle, who had gone inside a nearby store.

    When Zacherle realized Victim 1 had left him, he began calling and texting her, demanding she return, or he was going to “kill” and “hurt people.” About the same time as Zacherle was making these threats to Victim 1, Dion Boyd, an elder within the Colville Tribe, exited the nearby gas station. Zacherle and Mr. Boyd walked the same direction for a short distance. Zacherle then attacked Mr. Boyd, striking him in the head.

    Within minutes of that attack, Zacherle called Victim 1 and referenced the assault, bragging that he had knocked someone out.  He then asked Victim 1 whether she wanted to see what Zacherle had done.  Victim 1 reported that she could hear garbled breathing and snorting on the phone line.

    Shortly after the assault, Omak Police and first responders located Mr. Boyd, who was unresponsive and face down, bleeding from his head. Medical providers later determined Mr. Boyd was braindead and that Mr. Boyd would never recover from the injuries Zacherle inflicted. Mr. Boyd’s family spent the next twenty days at Mr. Boyd’s bedside in the hospital hoping for a miracle, but Mr. Boyd ultimately died as a result of the injuries sustained in the assault.  The Medical Examiner determined Mr. Boyd suffered a severe brain hematoma and cracked skull because of the unprovoked attack.

    “My heart goes out to the Boyd family, who have suffered so much pain as a result of Mr. Zacherle’s unprovoked attack,” stated Acting U.S. Attorney Barker. “My office is fully committed to working federal, state, local, and Tribal leaders to fully prosecuting violent crimes on Tribal land. The victims and survivors of these terrible crimes deserve nothing less.”

    At sentencing, MMIP AUSA Bree Black Horse explained “Mr. Boyd’s family and friends have uniformly described Mr. Boyd as a kind, generous person who helped raise his younger siblings and later his own children. Mr. Boyd also served his Tribe as an IT technician, ensuring Colville Tribal members living in rural areas could have cell service.”

    In recommending the Court impose a 17-year sentence, MMIP AUSA Black Horse explained “Mr. Boyd’s violent and senseless death at the hands of Zacherle has severely impacted the large family Mr. Boyd has left behind. And, Mr. Boyd is now among the disproportionate number of murdered Indigenous people and Mr. Boyd’s family has joined the ranks of too many other MMIP families throughout Eastern Washington and elsewhere.”

    “This appalling attack was truly senseless.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Mr. Zacherle displayed a shocking disregard for the value of human life when he took his frustrations out on an innocent bystander, recklessly costing that person his life.  The Colville Indian Reservation is a safer place with him off the streets.”

    This case is part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners.  The Department views this work as a priority for its law enforcement components.  Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them.

    This case was investigated by the FBI and the Colville Tribal Police Department. It was prosecuted by Acting United States Attorney Richard R. Barker and Missing or Murdered Indigenous Persons Assistant United States Attorney Bree R. Black Horse.

    2:23-cr-00007-TOR

    MIL Security OSI –

  • MIL-OSI Security: Ohio woman arrested on meth charges in Cattaraugus County

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Celina Serva aka “Ce Ce,” 26, of Akron, OH, was arrested and charged by criminal complaint with possession with intent to distribute methamphetamine, which carries a mandatory minimum penalty of 10 years in prison, a maximum of life, and a $10,000,000 fine.

    Assistant U.S. Attorney Donna Duncan, who is handling the case, stated that on March 28, 2025, the DEA, the Southern Tier Regional Drug Task Force, and the Jamestown Metro Drug Task Force began investigating the sale and distribution of narcotics in the Town of Ellicott. The investigation included surveillance and controlled purchases of narcotics. On April 3, 2025, investigators executed a search warrant at a residence in Ellicott, seizing multiple controlled substances, a shotgun, and a large quantity of cash. Subsequent investigation identified Serva as the source of supply. Later in the day on April 3, investigators arrested Serva as she attempted to deliver methamphetamine to the residence. She was found with a total of 975 grams of suspected crystal methamphetamine in her possession.

    Serva made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and was held pending a detention hearing.

    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).

    The complaint is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, the Southern Tier Regional Drug Task Force, under the direction of Cattaraugus County Sheriff Eric Butler, the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Lakewood-Busti Police Department, under the direction of Chief Christopher DePonceau, the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone, and the Ellicott Police Department, under the direction of Chief William Ohnmeiss.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

    # # # #

    MIL Security OSI –

  • MIL-OSI Australia: Man arrested after recklessly pointing light at aircraft

    Source: New South Wales – News

    A man has been arrested after he allegedly pointed a high-powered torch at a aircraft last night.

    At 7.30pm Friday 4 April, police attended at Copas Drive Salisbury after reports from a pilot that he had just had a bright light internationally shinned at his aircraft causing issues with visibility.

    Northern District patrols attended at the address and caught the man in the front yard of the address shining the light in the direction of the plane.

    Police searched the property and located a high-powered torch and a taser.

    The 58- year-old man was arrested and has been charged with prejudice safe operation of an aircraft and possess dangerous article.

    He has been bailed to appear at the Elizabeth Magistrates Court on 16 May.

    MIL OSI News –

  • MIL-OSI USA: United States Secures the Extradition from Canada, Colombia, Germany, Honduras, Kosovo, Israel, Mexico, Spain and Thailand of Fugitives Wanted for Murder, Drug Trafficking, Child Sexual Abuse and Cybercrime in California, Florida, Georgia, Michigan, Minne

    Source: US State of Vermont

    Extensive coordination and cooperation efforts between the United States Department of Justice and law enforcement authorities in Canada, Colombia, Germany, Honduras, Kosovo, Israel, Mexico, Spain, and Thailandresulted in the extraditions last week of individuals alleged to have committed murder child sexual abuse, drug trafficking, cybercrime, money laundering, and fraud.

    The fugitives extradited to the United States include:

    • Roberto Avina-Casillas, 30, a Mexican citizen, was extradited from Mexico to stand trial in Franklin County, Ohio for murder, felonious assault and endangering children. Avina-Casillas evaded arrest for more than 11 years after he was accused of the Aug. 7, 2013 death of his former girlfriend’s 3-year-old son.
    • Justin David Lanoue, 44, a Canadian citizen, was extradited from Canada to stand trial in Washington County, Utah, on charges filed against him in 2015 related to child rape and felony sexual abuse of a minor. The Washington County Attorney’s Office is handling the prosecution.
    • Dominik Rydz, 24, a Polish national, was extradited from Germany to stand trial in the state of Michigan, where he faces two counts of criminal sexual conduct in the second degree and one count of unlawful imprisonment. On the night of Sept. 3, 2023, Rydz allegedly lured a woman away from her friends at a social gathering and proceeded to sexually assault the victim and would not let her leave. Rydz’s extradition was first sought from Poland, where he resided. While out on release from the Polish proceedings, Rydz travelled to Germany and was arrested there on an INTERPOL Red Notice.
    • Olof Kyros Gustafsson, also known as “El Silencio,” 31, a Swedish national, was extradited from Spain to face conspiracy, wire and mail fraud, and money laundering charges in a 115-count federal indictment filed in the Central District of California alleging that he licensed the rights to use the name and persona of the late Colombian narco-terrorist Pablo Escobar and defrauded investors around the world by marketing and selling products — including flamethrowers and cellphones — that did not exist and that he never delivered to paying customers.
    • Ardit Kutleshi, 26, and Jetmir Kutleshi, 28, both Kosovo nationals, were extradited from Kosovo to face identity theft, access device fraud, and money laundering charges in the Western District of Pennsylvania for their roles as the alleged administrators of the Rydox cybercrime marketplace, an illicit website dedicated to selling stolen personal information, access devices, and other tools for carrying out cybercrime and fraud. The Criminal Division’s Computer Crime and Intellectual Property Section and the U.S. Attorney’s Office for the Western District of Pennsylvania are handling the prosecution.
    • Rene Javier Santos Alfaro, 53, a Honduran citizen, was extradited from Honduras to stand trial in the Southern District of Florida for drug trafficking offenses. Santos Alfaro is an alleged leader of a drug trafficking organization based in Honduras that was allegedly responsible for importing large quantities of cocaine from Honduras directly into Miami via commercial aircraft.
    • Cristian Eduardo Garcia Jerez, 36, a Colombian national, was extradited from Colombia to face drug trafficking charges in the Northern District of Georgia. Garcia Jerez is alleged to have owned two cocaine processing laboratories and coordinated the manufacturing of cocaine in Colombia and the smuggling of cocaine from Colombia into the United States.
    • Jose Guillermo Granja Rojas, 36, a Mexican national, was extradited from Colombia to face a money laundering conspiracy charge in the Northern District of Georgia. Granja Rojas was allegedly a money launderer for a Mexico-based drug trafficking organization (DTO) who collected hundreds of thousands of dollars of proceeds from the sale of methamphetamine, cocaine, and heroin in the United States and transferred them to Mexico. DTO members directed the deposit of drug proceeds into accounts allegedly controlled by Granja Rojas, and Granja Rojas also allegedly traveled from Mexico to the United States to receive cash drug proceeds in person.
    • Tien Vy Tai Truong, 46, an alleged leader of a transnational drug trafficking organization, was extradited from Thailand to face conspiracy to export methamphetamine charges in a 2024 indictment filed in the Central District of California. Truong is alleged to have engaged in negotiations with a Drug Enforcement Administration (DEA) confidential human source to export about 200 pounds of methamphetamine from the United States to Australia for sale.

    The Justice Department’s Office of International Affairs (OIA) provided significant assistance in securing the defendants’ arrests and extraditions along with the U.S. Marshals Service. OIA and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia provided significant assistance in securing the arrests and extraditions from Colombia. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) also provided assistance with the extraditions from Kosovo. The Justice Department thanks and acknowledges the instrumental role of its law enforcement partners in Canada, Colombia, Germany, Honduras, Kosovo, Israel, Mexico, Spain, and Thailand for making these extraditions possible.

    An indictment and criminal complaint are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

  • MIL-OSI Security: United States Secures the Extradition from Canada, Colombia, Germany, Honduras, Kosovo, Israel, Mexico, Spain and Thailand of Fugitives Wanted for Murder, Drug Trafficking, Child Sexual Abuse and Cybercrime in California, Florida, Georgia, Michigan, Minne

    Source: United States Attorneys General 11

    Extensive coordination and cooperation efforts between the United States Department of Justice and law enforcement authorities in Canada, Colombia, Germany, Honduras, Kosovo, Israel, Mexico, Spain, and Thailandresulted in the extraditions last week of individuals alleged to have committed murder child sexual abuse, drug trafficking, cybercrime, money laundering, and fraud.

    The fugitives extradited to the United States include:

    • Roberto Avina-Casillas, 30, a Mexican citizen, was extradited from Mexico to stand trial in Franklin County, Ohio for murder, felonious assault and endangering children. Avina-Casillas evaded arrest for more than 11 years after he was accused of the Aug. 7, 2013 death of his former girlfriend’s 3-year-old son.
    • Justin David Lanoue, 44, a Canadian citizen, was extradited from Canada to stand trial in Washington County, Utah, on charges filed against him in 2015 related to child rape and felony sexual abuse of a minor. The Washington County Attorney’s Office is handling the prosecution.
    • Dominik Rydz, 24, a Polish national, was extradited from Germany to stand trial in the state of Michigan, where he faces two counts of criminal sexual conduct in the second degree and one count of unlawful imprisonment. On the night of Sept. 3, 2023, Rydz allegedly lured a woman away from her friends at a social gathering and proceeded to sexually assault the victim and would not let her leave. Rydz’s extradition was first sought from Poland, where he resided. While out on release from the Polish proceedings, Rydz travelled to Germany and was arrested there on an INTERPOL Red Notice.
    • Olof Kyros Gustafsson, also known as “El Silencio,” 31, a Swedish national, was extradited from Spain to face conspiracy, wire and mail fraud, and money laundering charges in a 115-count federal indictment filed in the Central District of California alleging that he licensed the rights to use the name and persona of the late Colombian narco-terrorist Pablo Escobar and defrauded investors around the world by marketing and selling products — including flamethrowers and cellphones — that did not exist and that he never delivered to paying customers.
    • Ardit Kutleshi, 26, and Jetmir Kutleshi, 28, both Kosovo nationals, were extradited from Kosovo to face identity theft, access device fraud, and money laundering charges in the Western District of Pennsylvania for their roles as the alleged administrators of the Rydox cybercrime marketplace, an illicit website dedicated to selling stolen personal information, access devices, and other tools for carrying out cybercrime and fraud. The Criminal Division’s Computer Crime and Intellectual Property Section and the U.S. Attorney’s Office for the Western District of Pennsylvania are handling the prosecution.
    • Rene Javier Santos Alfaro, 53, a Honduran citizen, was extradited from Honduras to stand trial in the Southern District of Florida for drug trafficking offenses. Santos Alfaro is an alleged leader of a drug trafficking organization based in Honduras that was allegedly responsible for importing large quantities of cocaine from Honduras directly into Miami via commercial aircraft.
    • Cristian Eduardo Garcia Jerez, 36, a Colombian national, was extradited from Colombia to face drug trafficking charges in the Northern District of Georgia. Garcia Jerez is alleged to have owned two cocaine processing laboratories and coordinated the manufacturing of cocaine in Colombia and the smuggling of cocaine from Colombia into the United States.
    • Jose Guillermo Granja Rojas, 36, a Mexican national, was extradited from Colombia to face a money laundering conspiracy charge in the Northern District of Georgia. Granja Rojas was allegedly a money launderer for a Mexico-based drug trafficking organization (DTO) who collected hundreds of thousands of dollars of proceeds from the sale of methamphetamine, cocaine, and heroin in the United States and transferred them to Mexico. DTO members directed the deposit of drug proceeds into accounts allegedly controlled by Granja Rojas, and Granja Rojas also allegedly traveled from Mexico to the United States to receive cash drug proceeds in person.
    • Tien Vy Tai Truong, 46, an alleged leader of a transnational drug trafficking organization, was extradited from Thailand to face conspiracy to export methamphetamine charges in a 2024 indictment filed in the Central District of California. Truong is alleged to have engaged in negotiations with a Drug Enforcement Administration (DEA) confidential human source to export about 200 pounds of methamphetamine from the United States to Australia for sale.

    The Justice Department’s Office of International Affairs (OIA) provided significant assistance in securing the defendants’ arrests and extraditions along with the U.S. Marshals Service. OIA and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia provided significant assistance in securing the arrests and extraditions from Colombia. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) also provided assistance with the extraditions from Kosovo. The Justice Department thanks and acknowledges the instrumental role of its law enforcement partners in Canada, Colombia, Germany, Honduras, Kosovo, Israel, Mexico, Spain, and Thailand for making these extraditions possible.

    An indictment and criminal complaint are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI New Zealand: Second fatality following crash, Christchurch Akaroa Road, Little River

    Source: New Zealand Police (District News)

     A second person has died following a single-vehicle crash near Little River on Thursday 3 April.

    Emergency services were called to Christchurch Akaroa Road, Little River at around 10.40am.

    One person died in hospital a short time later and a second person transported in a critical condition has died in hospital overnight.

    A crash investigation is underway.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Homicide investigation launched, Manurewa

    Source: New Zealand Police (District News)

    Attributable to Detective Senior Sergeant Mike Hayward:

    Police have launched a homicide investigation following an incident in Marr Road, Manurewa overnight.

    Shortly after 12 midnight Police responded to a report that a person had been injured at a property on Marr Road.

    Police and Ambulance attended and located a man with critical injuries consistent with stab wounds who, despite medical attention, died at the scene.

    Enquiries are underway to determine the circumstances of the incident. Residents in the area can expect to see an increased Police presence today.

    The investigation team would like to hear from anyone who witnessed this event or has any information that could assist with enquiries.

    Please contact Police on 105 online or over the phone, quoting file number 250405/8696.

    Information can also be provided to via Crime Stoppers anonymously by calling 0800 555 111.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI USA News: WEEK 11 WINS: President Trump Unleashes Economic Prosperity

    Source: The White House

    It was another highly successful week for the American people as President Donald J. Trump continues his relentless pursuit of strength, prosperity, and peace — and lays the foundation for America to be the global powerhouse for generations to come.

    Here is a non-comprehensive list of wins in week 11:

    • Illegal crossings hit a stunning new record low — down 95% over last year.
      • The number of unaccompanied illegal immigrant children also reached a record low.
      • Los Angeles Times: “California-Mexico border, once overwhelmed, now nearly empty”
      • Bloomberg: “US-Bound Migration Plunges 99% Along Panama Jungle Route”
    • President Trump continued to rid our communities of illegal immigrant criminals.
      • The Trump Administration directed the successful arrests of three illegal immigrant MS-13 gang members in Florida, wanted on first-degree murder charges, and another high-ranking MS-13 member in New York, linked to 11 murders.
      • The Trump Administration directed the transfer of 17 violent illegal immigrant terrorists from the U.S. to El Salvador.
      • The Trump Administration, with state and local law enforcement, successfully arrested more than 40 individuals in a Texas operation targeting the brutal Tren de Aragua gang.
      • The Trump Administration deported an illegal immigrant “influencer” who infamously encouraged fellow illegal immigrants to become squatters.
      • Since taking office, the Trump Administration has arrested 113,000+ illegal immigrants, deported 100,000+ illegal immigrants, and released just nine illegal immigrants into the U.S. — a staggering 99.995% decrease over the same period last year under Biden.
    • President Trump implemented his bold plan for reciprocal trade as he seeks to reverse the decades of globalization that has decimated our industrial base.
      • Coalition for a Prosperous America: “A permanent, universal baseline tariff resets the global trade environment and finally addresses the destructive legacy of decades of misguided free-trade policies. President Trump’s decision to implement a baseline tariff is a game-changing shift that prioritizes American manufacturing, protects working-class jobs, and safeguards our economic security from adversaries like China. This is exactly the type of bold action America needs to restore its industrial leadership.”
      • National Cattlemen’s Beef Association: “For too long, America’s family farmers and ranchers have been mistreated by certain trading partners around the world. President Trump is taking action to address numerous trade barriers that prevent consumers overseas from enjoying high-quality, wholesome American beef.”
    • Americans saw early results of President Trump’s declaration that the days of economic surrender are over.
      • Nissan abandoned plans to eliminate a shift at its Tennessee production facility.
      • General Motors announced it will increase truck production at its Indiana assembly plant.
      • Guardian Bikes announced it will expand its production capacity and grow its U.S.-based investment.
      • Equipment giant JCB committed to doubling the size of its new U.S. manufacturing facility.
      • Ford Motor Company and Stellantis both announced they will offer U.S. consumers employee pricing on their vehicles.
    • President Trump continued to pursue peace through strength around the world.
      • President Trump deployed additional military assets to the Middle East as a warning to the Iranian regime.
      • The Trump Administration inked a $2 billion air defense deal with Poland.
      • President Trump secured a pledge from Finland to raise its defense spending to 3% of its GDP.
      • President Trump held a successful call with Egyptian President El-Sisi to discuss the immense progress the U.S. has made in eliminating Houthi terrorists.
      • President Trump had a “productive call” with Vietnamese leader To Lam, who expressed willingness to cut the country’s tariffs on U.S. imports.
    • President Trump’s economic agenda delivered more relief for Americans.
      • The latest jobs report shattered expectations for the second straight month — highlighted by massive private sector job growth, a spike in full-time employment, wage growth, and an expanding labor market.
      • CNBC: “Private companies added 155,000 jobs in March, more than expected”
      • Wholesale egg prices continued to drop, falling to an average price of $3 per dozen — or nearly 60% since January amid the Trump Administration’s efforts to combat the avian bird flu and repopulate the chicken supply.
    • President Trump secured the release of two U.S. citizens detained in Mexico.
    • President Trump signed an executive order to crack down on price gouging and ticket scalping in the entertainment industry.
    • President Trump established the United States Investment Accelerator to attract and facilitate billion-dollar investments in the U.S.
    • The Department of Energy unveiled plans to use thousands of acres of its land — including national laboratory campuses, nuclear sites, and former enrichment plants — to quickly develop data centers that will power the artificial intelligence revolution.
    • The Department of Energy removed additional regulatory barriers on liquefied natural gas exports.
    • The Department of the Treasury launched a new public-private partnership to safeguard the financial system against illicit activities by the Iranian regime and announced additional sanctions against Iran as part of the Trump Administration’s maximum pressure strategy.
    • The Department of the Treasury leveled new sanctions against financiers of the Sinaloa drug cartel, which has flooded our country with deadly fentanyl.
    • The Department of the Treasury announced additional sanctions against a network of Houthi terrorist facilitators.
    • The Department of the Treasury withdrew burdensome, duplicative climate-based financial risk guidelines from the banking industry.
    • The Department of the Interior announced its next oil and gas lease sale in the Gulf of America, fulfilling President Trump’s pledge to unleash American energy.
    • The Department of the Interior implemented President Trump’s executive order to enhance public safety, clean up lands, protect federal parks, and preserve historic monuments in the District of Columbia.
    • The Department of Health and Human Services launched a department-wide restructuring to realign with its core mission and save taxpayers billions of dollars.
    • The Department of Health and Human Services announced states can bar welfare recipients from using taxpayer dollars to purchase unhealthy soft drinks.
    • The Department of Labor announced it will return $1.4 billion in unused COVID funds back to the U.S. Treasury.
    • The Federal Bureau of Investigation announced a record number of new agent applications under its new leadership.
    • The Department of Justice dismissed a Biden-era lawsuit against common-sense, effective Georgia election law reforms.
    • The Department of Justice launched investigations into DEI initiatives at Stanford University, University of California, Berkeley, University of California, Los Angeles, and University of California, Irvine.
    • The Department of Justice said it will pursue the death penalty for the accused cold-blooded killer of UnitedHealthcare CEO Brian Thompson.
    • The Environmental Protection Agency continued cutting wasteful spending, shuttering a politicized museum erected by the Biden Administration, consolidating office space, and eliminating duplicative grants and contracts — saving taxpayers tens of billions of dollars.
    • The Department of Defense directed a review of the military’s physical fitness standards to ensure it remains the strongest, most lethal fighting force on the planet.
    • The Department of Education and the Department of Justice launched a joint effort to ensure rapid investigations into violations of women’s civil rights.
    • The Department of Education issued a final warning to Maine over its ongoing refusal to comply with Title IX by forcing women to compete against men in athletics.
    • The Department of Education warned states with unlawful K-12 “diversity, equity, and inclusion” programs that they are at risk of losing federal funding.
    • The Department of Education encouraged state education officials to leverage federal funds to support school choice initiatives — a key part of President Trump’s education agenda.
    • The Department of Agriculture paused federal funding to Maine over its unlawful policies forcing women to compete against men in athletics.
    • The Department of Agriculture announced sweeping reforms to protect forests and boost domestic timber production.
    • The Department of Transportation announced an updated Safe Streets and Roads for All grant program, eliminating DEI and environmental justice requirements that prevented money from getting where it is needed.
    • The Department of Transportation continued making progress on the unprecedented backlog of unfulfilled grants left over by the Biden Administration.
    • The Department of Housing and Urban Development launched a streamlined website that efficiently provides vital information to Americans and saves taxpayers in the long run.
    • U.S. Citizenship and Immigration Services formally removed the option of a third gender on immigration paperwork, further restoring common sense to government.
    • Dr. Mehmet Oz was confirmed as Administrator of the Centers for Medicare and Medicaid Services and Matthew Whittaker was confirmed as the U.S. Ambassador to NATO — continuing the rapid pace at which President Trump’s nominees receive final approval.

    MIL OSI USA News –

  • MIL-OSI USA: ICE Washington, D.C. investigation results in 14-year prison sentence for Jamaican national drug trafficking case

    Source: US Immigration and Customs Enforcement

    RICHMOND, Va. – An investigation conducted by U.S. Immigration and Customs Enforcement; along with the Virginia State Police; and the U.S. Attorney’s Office ​for the Eastern District of Virginia, led to the sentencing of Jamaican national Kirkville Virgo, 47, March 28, to 14 years in prison for attempting to possess methamphetamine with intent to distribute.

    “This sentence sends a clear message that those who traffic dangerous drugs like methamphetamine will be held accountable,” said ICE Homeland Security Investigations Washington D.C. acting Special Agent in Charge Christopher Heck. “This case would not have been possible without the dedication and collaboration of our state law enforcement partners and prosecutors. Together, we are making our communities safer by stopping the flow of drugs and ensuring those responsible face the consequences of their actions.”

    According to the investigation, Virgo and another person shipped methamphetamine from California to a hotel in Richmond, purportedly for “Christoper Jackson.” Law enforcement intercepted a package that contained 10 heat-sealed bundles of methamphetamine weighing approximately 9,080 grams March 23, 2024. Agents replaced approximately 18 pounds of methamphetamine with “sham” rock salt, leaving approximately two pounds of meth in the parcel, and performed a controlled delivery to the hotel.

    Virgo later entered the hotel, using the name Delbert Dujon, and took custody of the package from the front desk. Law enforcement then took custody of Virgo.

    Virgo was previously permanently removed from the United States Feb. 5, 2013, and was in the United States illegally at the time of the offense.

    ICE HSI Washington, D.C., and VSP investigated this case, which is being prosecuted by the U.S. Attorney for the Eastern District of Virginia.

    Members of the public with information about criminal activity in your community are encouraged to contact the ICE Tip Line at 877-347-2423.

    Learn more about HSI’s mission to increase public safety in your community on X at @HSI_DC.

    MIL OSI USA News –

  • MIL-OSI USA: Irish national charged in multistate home repair fraud scheme

    Source: US Immigration and Customs Enforcement

    PROVIDENCE, R.I. – An Irish national illegally residing the United States and initially arrested for immigration violations by U.S. Immigration and Customs Enforcement has been ordered detained on criminal wire fraud and conspiracy charges related to an alleged scheme to defraud homeowners in Rhode Island and Massachusetts.

    Prior to making an initial appearance April 3 for criminal charges in U.S. District Court on a federal criminal complaint charging him with wire fraud and conspiracy to commit wire fraud, John O’Brien, 28, was arrested for immigration violations on March 28 for violating the terms of his admission and failing to depart the United States as required by October 2021.

    Charging documents allege that O’Brien and others defrauded property owners by inducing them to pay for home repairs that were not needed and often not completed. O’Brien misrepresented the need for the repairs and services, as well as the qualifications of his purported construction business, Traditional Masonry & Construction.

    O’Brien’s alleged fraud scheme came to the attention of law enforcement when an 83-year-old Warwick resident, identified in court documents as Victim 1, contacted the Warwick Police Department to complain that he had been defrauded by a contractor. Victim 1 reported that O’Brien told him that, while doing work in the neighborhood, he observed cracks in Victim 1’s foundation. O’Brien offered to professionally repair the damage to the foundation. O’Brien collected $9,500 from Victim 1. As work proceeded, O’Brien allegedly claimed that further damage was discovered. O’Brien allegedly revised the costs for repairs and sought an additional $80,000 from the victim. A home inspector hired by the United States Attorney’s Office for the District of Rhode Island later reviewed the property and found no evidence of a need for these extensive foundation repairs.

    As described in court documents, other alleged victims have been identified who described similar interactions with O’Brien that began with initial, unsolicited recommendations for small home repairs, followed by O’Brien’s purported discovery of major repairs needed, and often a representation that the homeowner’s foundation was in urgent need of repairs. It is estimated that this scheme has defrauded homeowners out of over $1,000,000.

    At the time of O’Brien’s arrest, investigators allegedly seized from his vehicle hundreds of Traditional Masonry & Construction flyers, identical to the ones handed out to the victims in this case, and four binders containing quotes, contracts, and invoices for Traditional Masonry & Construction. The documents and contracts are dated between April 2024 through March 2025, and range from $300 to $205,000. The approximate value of the contracts contained within the binders totaled $1,987,650.00.

    The scheme O’Brien is alleged to have been executing is becoming increasingly common throughout the United States. It has come to be known as Traveling Conman Fraud. According to the FBI’s Terrorist Screening Center, Conmen Travelers are groups of Irish or U.K. nationals who entered the United States on pleasure or tourist visas and overstayed their visits or, more commonly, entered the United States illegally. Once in the United States, they go to different cities and states, soliciting construction work. The members often quote a low price and after further inspection, demand much more money and convince the homeowner that their property is in need of major repairs. The fraudsters often hire day laborers; do not have work authorization documents or pull permits; and do low quality, unnecessary, or incomplete work, sometimes damaging homeowners’ residences.

    A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

    The case was investigated by ICE Homeland Security Investigations Providence and the Warwick and East Providence Departments.

    ICE HSI and the United States Attorney’s Office recommend consumers follow a few simple rules to lessen the likelihood of being defrauded by this organization or others:

    • Be very cautious with offers from contractors who visit unsolicited saying they noticed a problem that needs to be fixed.
    • Don’t fall victim to high pressure scare tactics. Proceed cautiously before you commit to allowing work to be done.
    • Get at least one second opinion and cost estimate.
    • Check that contractors have a legitimate business address and consider visiting to verify that the business does exist.
    • Verify that the contractor is licensed before agreeing to have any work started. In Rhode Island, confirm licensing information on the Contractors’ Registration and Licensing Board website; in Massachusetts check the website of the Office of Consumer Affairs and Business Regulation.
    • Ensure that the contractor obtains permits to do the work from your local city or town before work begins. Ask to see the permit and verify its authenticity with your city or town.
    • Beware of schemes where work is begun with a relatively small job and then the contractor claims to have found far greater damage that will cost significantly more money to repair
    • Don’t leave new or unfamiliar contractors alone at your house, even if they’re working outside. Bad actors may intentionally cause damage. Keep a close eye on work being done.

    If you or someone you know believes they may have fallen victim to the Traveling Conman Fraud scheme, you are urged to contact ICE HSI via email at HSINewEnglandVictimAssistance@hsi.dhs.gov or via the ICE Tipline by calling 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    MIL OSI USA News –

  • MIL-OSI USA: Readout: Justice Department Hosts Roundtables to Address Competition Issues in the Entertainment Industry and Unfair Practices in the Labor Market

    Source: US State of North Dakota

    The Justice Department’s Antitrust Division hosted two roundtables today to meet with key stakeholders and market participants to discuss competition issues in the entertainment industry and to identify harmful labor market conduct and how these impact American workers.

    In the first roundtable discussion, Assistant Attorney General Gail Slater convened members of Teamsters Local 25 and Local 804 and legal experts. Roundtable participants shared their personal stories and detailed ways that non-compete agreements, no poach agreements and other forms of unfair practices impact their livelihood. Legal experts, worker advocates and labor economists provided their insightful perspective and strategies to protect American workers.

    In the second roundtable discussion, Assistant Attorney General Slater heard from market participants, advocates and policymakers about unfair practices in the live entertainment market.  

    Assistant Attorney General Gail Slater meets with members of Teamsters Local 25 and Local 804
    Assistant Attorney General Gail Slater meets with market participants, advocates, and policymakers in the live entertainment market

    MIL OSI USA News –

  • MIL-OSI Security: U.S. Attorney’s Office Marches into April with 259 New Immigration Cases

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 259 immigration and immigration-related criminal cases from March 28 through April 3.

    Among the new cases, Mexican national Miguel Angel Torres-Segura resided illegally in San Antonio and was arrested March 28 for conspiracy to transport illegal aliens. A criminal complaint alleges that Torres-Segura participated in a human smuggling organization (HSO) that transported illegal aliens using tractor trailers, carrying out at least 19 human smuggling events and leading to the apprehension of more than 900 aliens between May 2021 and June 2022. Torres-Segura allegedly communicated with high-level leaders and organizers and assisted the HSO by transporting aliens and preparing tractor trailers for transport. Torres-Segura has multiple convictions, including two illegal entries in 2009 and 2010 and an illegal re-entry in 2011. He was convicted again for illegal re-entry on March 26 following an October 2024 arrest and has now been charged with conspiracy to transport illegal aliens.

    On March 26, 2025, in Presidio County, Texas, Miguel Andres Aguilar, a citizen and national of Mexico, was found in the United States illegally after having been preciously deported. Aguilar was removed in February 2017 through San Ysidro California. Border Patrol Agents had determined Aguilar had been deported from the US on four prior occasions.

    On March 31, 2025, at the Camino Real International Bridge II in Eagle Pass, Texas, Customs and Border Protection Officers conducting outbound operations observed a black semi-automatic pistol in the luggage being carried by Roman Lagunas-Nazario.  Lagunas, a permanent resident alien, advised officers that he lives in Mexico and was in the US to visit family in Houston.  He admitted being hired to transport the firearm to Mexico for $100. Lagunas was charged with smuggling goods from the United States and faces imprisonment for up to 10 years.

    On March 27, 2025, Victor Alfonso Cruz-Garcia was charged with illegal reentry after deportation in Del Rio, Texas, after being arrested by US Border Patrol Agents.  Cruz had been previously removed from the US on two occasions and was previously convicted of second degree murder.

    Customs and Border Protection Officers at the Eagle Pass Port of Entry arrested Juan Sebastian Cortez-Calzada on March 26, 2025. Cortez was taken to Passport Control Secondary where record checks confirmed that he is a native and citizen of Mexico with no legal right to enter the United States. Record checks further revealed that Cortez was deported to Mexico on February 22, 2012, through the Port of Laredo, Texas. Additionally, Cortez has a felony conviction for a controlled substance prior to his removal.

    Ronald Keith Henderson Jr. was arrested near Eagle Pass, Texas on Sunday, March 27, 2025. The driver of a gray Chevrolet Malibu, he was stopped near the Kickapoo Reservation in Eagle Pass. Three subjects in the vehicle were determined to be illegally present in the United States and freely admitted to had just crossed the Rio Grande River. Henderson admitted to conspiring with unknown subjects to transport aliens further into the United Staes.

    Carlos Heliberto Solares y Solares, a Guatemalan citizen, traveling in a Chevrolet Malibu with California plates entered a checkpoint in Hudspeth County Texas on March 28, 2025. Solares told agents he was traveling from Los Angeles to Houston to visit his daughter. From Statements made by Solares, it was determined he was without immigration documents allowing him to remain in the United States legally. During an interview with Border Patrol Agents, Solares was asked if he knew he had been ordered removed by a judge and needed to leave the United States in which Solares stated “yes.”  Solares was ordered removed by an immigration judge on December 05, 2007.  Solares had been previously convicted for cruelty to the elderly and domestic violence in 2021 and 2022.

    In an area known as Rusty’s Canyon approximately 31 miles east of Fort Hancock Texas, LeonelaAlejandra Prado-Sanchez was apprehended attempting to conceal herself in the brush.  Prado was determined to be a native and citizen of Honduras without immigration documents allowing her to be in the United States legally. Prado had previously been removed from the United States to Mexico on February 5, 2025 through Santa Teresa, New Mexico.

    On April 1, 2025, Mexican national Gabriel Gonzalez Carillo was arrested in Hudspeth County 31 miles from Fort Hancock Texas Point of Entry. Gonzalez told agents that he would be paid to be a foot guide and that he was obtaining routes and other information via messages from an unknown smuggler in Mexico. Gonzalez and other illegal aliens were found attempting to conceal themselves in the brush in an area known as Rusty’s Canyon.

    Kelvin Sauceda-Reyes, a passenger on a Greyhound Bus that entered an immigration inspection lane in Hudspeth County was placed under arrest on March 30, 2025. Sauceda, a citizen of Honduras, handed Border Patrol Agents and expired immigration document. Further search by agents revealed fraudulent Social Security Card and a fraudulent Lawfully Permanent Resident card in his wallet. After questions, Sauceda admitted he purchased the documents for $70 USD.

    Luis Alberto Escobedo-Duenas was found approximately 2.8 miles west of the Fort Hancock Port of Entry in Fort Hancock, Texas.  Escobedo is a citizen and national of Mexico who had previously been removed from the US on seven prior convictions and had been previously convicted of illegal entry in El Paso, Texas in 2008, on federal drug trafficking charges in Alpine, Texas in 2012 for which he was sentenced to 18 months imprisonment followed by five years of supervised release, on Indiana state marijuana dealing charges in 2015 for which he was sentenced to two years imprisonment in 2017, on Indiana state resisting law enforcement charges for which he was sentenced to one year imprisonment also in 2017, and was sentenced in 2018 to 13 months imprisonment followed by five years of supervised release after his 2012 supervised release was revoked.  Escobedo was arrested and charged in federal court in El Paso with illegal reentry after deportation.

    Eduardo Garcia-Gutierrez will face illegal reentry after deportation charges in El Paso, Texas, after he was arrested at the Paso Del Norte Port of Entry.  Garcia presented himself for entry indicating he wanted to travel to California.  Garcia admitted that he did not have entry documents and was a citizen of Mexico who had previously been removed from the US.  Records checks revealed that Garcia had been previously removed on nine prior occasions, with the last being in 2023.  Criminal records check revealed Garcia had been convicted of transportation/sale of narcotics in 1994 for which he was sentenced to three years imprisonment, possession of narcotics and use of false citizenship documents in 1996 for which he was sentenced to three years imprisonment and was sentenced on four occasions for probation violations from 2018 to 2023.

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

    These cases are 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).

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Cedar Rapids Man Sentenced to Federal Prison for Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    A convicted felon who illegally possessed a firearm was sentenced today to more than nine years in federal prison.

    Trajuan Laroy West, age 28, from Cedar Rapids, Iowa, received the prison term after a November 14, 2024 guilty plea to one count of possession of a firearm by a prohibited person.

    On January 3, 2024, Iowa State Patrol Troopers stopped a vehicle that West was driving for speeding.  During the traffic stop, a Trooper located marijuana and a gun in the vehicle.  The slide of the gun had been reported stolen out of Arkansas.  West was prohibited from possessing firearms based on three prior felony drug-related convictions as well as a prior misdemeanor conviction for domestic violence. 

    West was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  West was sentenced to 112 months’ imprisonment.  He must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.

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

    West is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorney Adam J. Vander Stoep and was investigated by the Iowa State Patrol, the Waterloo Police Department, the Iowa Division of Narcotics Enforcement, the Bureau of Alcohol, Tobacco, and Firearms and Explosives, and the Federal Bureau of Investigation.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-2029.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Former Sun Prairie Teacher Sentenced to 14 Years for Possessing Child Pornography

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Matthew Quaglieri, 37, formerly of Sun Prairie, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to 14 years in prison for possessing child pornography. This term of imprisonment will be followed by 25 years of supervised release. Quaglieri pleaded guilty to this charge on January 13, 2025.

    In October 2022, law enforcement responded to a middle school in Sun Prairie, Wisconsin, regarding a complaint that Quaglieri was recording students as they were using the urinals in the school bathrooms. Agents searched Quaglieri’s iPad and found videos of at least 39 minors using the urinals. Quaglieri admitted that he had been recording boys in the school bathrooms at the middle school for four to five years.

    At sentencing, Judge Conley characterized Quaglieri’s conduct as predatory and abhorrent and further found it was a profound violation of Quaglieri’s position of trust at the school. Judge Conley also found that nothing Quaglieri said at sentencing showed that Quaglieri had an understanding about his conduct.

    The charge against Quaglieri was the result of an investigation conducted by the Sun Prairie Police Department and the Wisconsin Department of Justice Division of Criminal Investigation. Assistant U.S. Attorneys Louis Glinzak and Elizabeth Altman prosecuted this case.

    This investigation was a part of Project Safe Childhood (PSC), a nationwide initiative to combat child sexual exploitation and abuse. Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Westminster Man Found Guilty of Drug Trafficking and Firearms Crimes in Federal Court

    Source: Office of United States Attorneys

    Baltimore, Maryland – A federal jury has found Rodney Gaines, 35, of Westminster, Maryland, guilty of conspiracy to distribute cocaine and cocaine base and to possess firearms in furtherance of a drug-trafficking crime, and two counts of distribution of cocaine. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the verdict with Special Agent in Charge William J. DelBagno, of the Federal Bureau of Investigation (FBI) – Baltimore Field Office; Colonel Roland L. Butler, Jr. Superintendent, Maryland State Police (MDSP); Sheriff James T. DeWees, Carroll County Sheriff’s Office; and Chief Thomas Ledwell, Westminster Police Department.

    During the two-and-a-half-week trial, the Government presented evidence of Gaines’s cocaine and crack-cocaine distribution activities in Westminster, Maryland.   Investigative methods included wiretaps, initially approved in state court and later federal court, in which law enforcement recorded and monitored Gaines’s phone conversations and text messages. 

    Wiretapped calls revealed Gaines arranging sales of cocaine to various customers.  During the conversations, the cocaine was referred to in coded phrases such as “powder,” “8-balls,” “balls,” and the “sister,” among other terms.  Law enforcement also seized quantities of cocaine from Gaines’s customers after sales were conducted. 

    The wiretaps also showed that Gaines sold cocaine in conspiracy with numerous accomplices, including people who he directed to deliver cocaine to customers; prepared the crack cocaine by “cooking” powder cocaine into crack; and hid drugs at various locations including burying the drugs in wooded areas around Westminster.  Near the end of the investigation, law enforcement recovered more than $250,000 in cash in apparent drug proceeds from a storage unit that was acquired by another member of the conspiracy.  The jury found that the conspiracy involved 280 grams or more of cocaine base.

    Evidence at trial also proved that Gaines’s activities and the activities of his conspiracy involved firearms.  During late January 2022, the wiretap showed that Gaines attempted to acquire two firearms — a 9mm handgun and a 40-caliber handgun — from an accomplice.  However, law enforcement intercepted the firearms, along with ammunition and ammunition clips, from the accomplice before the guns found their way to Gaines.   

    Gaines is facing up to life imprisonment with a mandatory minimum term of 10 years for the narcotics conspiracy offense.  The other counts are each punishable by up to 20 years.

    Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Hayes commended the FBI, MDSP, Carroll County Sheriff’s Office, and Westminster Police Department for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys LaRai N. Everett and Michael C. Hanlon who are prosecuting the federal case.

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

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Man Pleads Guilty to November 2024 Armed Carjacking and August 2022 Armed Robbery

    Source: Office of United States Attorneys

                WASHINGTON – Demonta King, 18, of Chevy Chase, MD, pleaded guilty today for carjacking a taxicab driver at knifepoint in November 2024 and robbing another victim at gunpoint in August 2022, announced U.S. Attorney Edward R. Martin, Jr., Chief Pamela Smith, of the Metropolitan Police Department (MPD).

                King pleaded guilty today in the Superior Court of the District of Columbia to one count of armed carjacking and one count of armed robbery. The Honorable Jennifer Di Toro scheduled sentencing for June 16, 2025.

                According to the government’s evidence, at approximately 1:50 a.m., on November 18, 2024, in the 5000 block of Fort Totten Drive, NE, King, while armed with a knife, approached the victim, a taxicab driver, who was standing approximately five feet from his taxicab. King announced a robbery and said, “Give me everything,” and ordered the victim to hand over his keys. King then stabbed the victim in the hand causing him to drop the keys. The defendant picked up the keys and took the victim’s taxicab, along with his phone, driver’s license, bank cards and other personal items. Officers later spotted the victim’s vehicle, traveling at a high rate of speed, in the 500 block of Chillum Road in Hyattsville, MD, when the defendant crashed and exited on foot. Police gave chase and stopped the defendant.

                In a separate incident, according to the government’s evidence, at approximately 5:45 a.m., on August 26, 2022, in the 100 Block of Gallatin Street and 1st Place NE, King approached a different victim, brandished a firearm, took the victim’s backpack and cell phone, and then struck the victim in the face with the firearm and fled.  King was 16-years-old when he committed this offense and was prosecuted as an adult under Title 16.

                King was placed under arrest at the scene of the armed carjacking and has been in custody since his arrest.

                This case was investigated by the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. The case is being prosecuted by Assistant U.S. Attorney Jacob Green.

    MIL Security OSI –

  • MIL-OSI Security: Lubbock Man Sentenced to Life in Prison for Sexual Exploitation of a 10-year-old Child

    Source: Office of United States Attorneys

    A man who sexually abused a child for over two years was sentenced to life in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.

    Alec Mendoza, 26, of Lubbock, Texas, was indicted in May 2024.  He pleaded guilty in August 2024 to enticement of a minor and was sentenced Friday by U.S. District Judge James Wesley Hendrix.

    According to court documents, Mendoza first met the victim, “Jane Doe” and Doe’s mother at a party in 2020 when Doe was 10 years old, and Mendoza was 22 years old.  Mendoza began messaging Doe online and on Valentine’s Day 2021, Mendoza began sexually abusing Doe.  At the time, Doe was 11 years old, and Mendoza was 23 years old.

    Soon after Mendoza began abusing Doe, Mendoza moved into Doe’s family home.  For the next two and a half years, Mendoza had sexual intercourse with Doe approximately 30-50 times.  Mendoza would also send messages to Doe discussing sex and would remind Doe to delete her messages.

    In December 2023, Mendoza was caught sending text messages to Doe in the middle of the night from his bedroom down the hall.  Doe’s mother confronted Mendoza about the messages and Mendoza admitted to having an ongoing sexual relationship with Doe.

    At sentencing, the government noted that following his conviction, Mendoza agreed to take a polygraph examination.  Mendoza failed the polygraph.  In his post-polygraph interview, Mendoza confessed to also sexually abusing a second child.  A search warrant of Mendoza’s phone also revealed Mendoza to be in possession of 20 videos of child sexual abuse material (CSAM).  Mendoza admitted to law enforcement to receiving and distributing CSAM over the Internet.

    At sentencing, Judge Hendrix told Mendoza that he could not “capture with words the trauma you caused that will last for lifetimes.”  In imposing a life sentence, Judge Hendrix said: “I have to make a lot of difficult decisions.  This is not one of them.”

    The Federal Bureau of Investigation along with the Lubbock Police Department conducted the investigation.  Assistant U.S. Attorney Stephen Rancourt prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Malibu Man Found Guilty of Defrauding Investors Out of Over $20 Million via False Claims about Celebrity App’s Business Performance

    Source: Office of United States Attorneys

    LOS ANGELES – A Malibu man has been found guilty by a jury of defrauding investors out of more than $20 million by lying to them about his technology company’s financial performance related to a software application designed to help celebrities and social media influencers monetize their brand endorsements, the Justice Department announced today.

    Bernhard Eugen Fritsch, 63, was found guilty late Thursday of one count of wire fraud.

    According to evidence presented at a nine-day trial, Fritsch was the founder and CEO of StarClub Inc., a Santa Monica-based tech company. From 2014 to 2017, Fritsch raised more than $20 million from investors to build out the company’s app, also known as StarSite, claiming celebrities and influencers would use the technology to post content on social media sites such as Facebook. At the same time, the app would deliver advertising content and share ad revenue with the celebrity poster.

    While pitching the StarClub offering to investors, Fritsch made several false and fraudulent claims, including that StarClub was on the verge of entering commercial deals with, or obtaining investments and buyout offers from major media companies such as Disney; that StarClub had earned $15 million in revenue in 2015; and that StarClub’s current investors included major media companies and a global investment banking firm. 

    Fritsch also claimed he would use the investors’ money to build out StarClub’s channels and technology and for general corporate purposes. Instead, Fritsch used much of the investor money to enrich himself and support his luxurious lifestyle, including by purchasing luxury cars such as a McLaren and a Rolls-Royce, fixing up his yacht, and renovating his Malibu mansion, located near Carbon Beach. 

    Law enforcement seized the yacht, McLaren, and the Rolls-Royce and they are subject to forfeiture proceedings.

    One victim invested more than $20 million in StarClub over the course of two years, based on Fritsch’s false statements. This victim also introduced Fritsch to other victims who invested millions of additional funds in the company. Prosecutors estimate that Fritsch caused at least approximately $25 million in victim losses because of his scheme.

    The jury found Fritsch not guilty of a second wire fraud count. He remains free on bond.

    United States District Judge Dale S. Fischer is expected to schedule a sentencing hearing to occur in the coming months. Fritsch faces a statutory maximum sentence of 20 years in federal prison.

    The FBI investigated this matter.

    Assistant United States Attorneys Monica E. Tait, Sarah S. Lee, and Joseph L. De Leon of the Major Frauds Section are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Beckley Man Sentenced to More than 11 Years in Prison for Key Role in Drug Trafficking Organization

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

    BECKLEY, W.Va. – Ronald Lavaughn Mason, 46, of Beckley, was sentenced today to 11 years and eight months in prison, to be followed by three years of supervised release, for conspiracy to distribute fentanyl and cocaine base, also known as “crack.” Mason admitted to his major role in a drug trafficking organization (DTO) that distributed methamphetamine, fentanyl and cocaine base, also known as “crack,” in Beckley and elsewhere within the Southern District of West Virginia.

    According to court documents and statements made in court, Mason participated in the DTO in April and May 2024, working with other individuals to distribute fentanyl and crack in and around Beckley. During phone calls intercepted by law enforcement, Mason arranged transactions for cocaine and fentanyl with as many as 11 other individuals during the time period. As part of his guilty plea, Mason admitted that he supplied other individuals with controlled substances that they would redistribute. Mason further admitted to delivering the controlled substances to these individuals at times, and at other times have them come to his Beckley residence to pick up the drugs.

    On April 9, 2024, Mason sold co-defendant Tilford Joe Bradley Jr. a half-ounce of controlled substances while they were in Mason’s vehicle in Beaver.  Mason admitted that law enforcement officers conducting surveillance saw him meet Bradley for the transaction, and that he knew Bradley intended to redistribute the controlled substances.

    On May 30, 2024, officers executed a search warrant at Mason’s residence and seized approximately 540 grams of cocaine, 324 grams of fentanyl analogue, 228 grams of fentanyl, and $10,293. Mason admitted that he possessed the seized controlled substances and intended to distribute them.

    Mason has a long criminal history that includes two prior drug trafficking convictions, both in United States District Court for the Southern District of West Virginia.

    Mason and Bradley are among 12 individuals indicted on charges alleging the defendants conspired to distribute methamphetamine, fentanyl, and crack within the Southern District of West Virginia from in or about June 2023 to in or about May 2024. All 12 have pleaded guilty, including two defendants who pleaded guilty to separate charges in lieu of the offenses alleged in the indictment.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.

    Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Andrew D. Isabell prosecuted the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-90.

    ###

     

    MIL Security OSI –

  • MIL-OSI USA: Fischer, Colleagues Introduce Bill to Reauthorize Project Safe Neighborhoods Program

    US Senate News:

    Source: United States Senator for Nebraska Deb Fischer

    U.S. Senators Deb Fischer (R-NE), John Cornyn (R-TX), Gary Peters (D-MI), Chuck Grassley (R-IA), Thom Tillis (R-NC), and Josh Hawley (R-MO) introduced the Project Safe Neighborhoods Grant Program Reauthorization Act to reauthorize this nationwide law enforcement program that uses evidence-based and data-driven approaches to reduce violent crime.

    “Since its inception, the Project Safe Neighborhoods program has a proven track record of reducing violent crime and protecting communities,” said Fischer. “I’m proud to support this commonsense legislation, which continues to provide Nebraska’s law enforcement with the resources they need to keep our communities safe.”

    “For more than two decades, the Project Safe Neighborhoods program has successfully implemented data-backed solutions to lower the rate of violent crime and help keep dangerous criminals off our streets,” said Cornyn. “This legislation would build on this impressive track record and foster greater collaboration between law enforcement and the communities they serve to make America safe again.”

    “Building trust and partnerships between local law enforcement and the people they serve is absolutely essential to strengthening our communities,” said Peters. “Project Safe Neighborhoods is proven to be an effective tool for reducing violent crime, including drug and gun violence, so I’m proud to again lead this bipartisan legislation to ensure this important program can continue making a difference in the years to come.”

    “For over two decades, Project Safe Neighborhoods has worked to combat violent crime by fostering collaboration between local, state and federal law enforcement agencies,” said Grassley. “I’m proud to back the blue and support Project Safe Neighborhoods’ comprehensive approach to crime fighting, which includes a provision in honor of fallen Iowa State Patrol Sergeant Jim Smith.”

    “For over 20 years, Project Safe Neighborhoods has helped law enforcement agencies across the country implement proven strategies to reduce violent crime and protect our communities,” said Tillis. “This legislation provides much-needed support to local law enforcement to combat crime and map overdose patterns in our communities. I am proud to support this commonsense legislation to create safer neighborhoods for future generations.”

    Background:

    Project Safe Neighborhoods is a nationwide partnership between federal, state, and local law enforcement and prosecutors that uses evidence-based and data-driven approaches to reduce violent crime. Under this program, law enforcement agencies focus their enforcement efforts on organized criminal networks and repeat offenders that drive crime rates in a particular region. Project Safe Neighborhoods also works to build trust and partnerships between law enforcement and the communities they serve through coordinated outreach, public awareness, innovative tactics, and collaborative interventions.

    Since its inception in 2001, Project Safe Neighborhoods has been successfully deployed by both Democratic and Republican administrations to reduce violent crime in large cities and smaller communities across the country. According to a Michigan State University study funded by the Department of Justice in 2013, Project Safe Neighborhoods was associated with a 13.1% decrease in violent crime in cities with a high rate of program participation. This included double-digit reductions in total firearm crimes and homicides in every city examined by the study.

    Specifically, the Project Safe Neighborhoods Grant Program Reauthorization Act of 2025:

     

    • Authorizes the Project Safe Neighborhoods Program for Fiscal Years 2026-2030 at $50 million – consistent with current appropriations levels. 
    • Requires participating entities to create and implement strategic plans to reduce violent crimes by focusing on criminal organizations and individuals responsible for increasing violence in a particular jurisdiction.
    • Prioritizes the investigation and prosecution of individuals who have an aggravating or leadership role in a criminal organization.
    • Strengthens evidence-based and data-driven intervention and prevention initiatives, including juvenile justice projects, street-level outreach, conflict mediation, the provision of treatment and social services, and improving community anti-violence norms.
    • Reserves 30% of funding for established regional law enforcement task forces. 
    • Allows funds to be used for the Byrne Criminal Justice Innovation Program, evidence base programs to reduce gun crime and gang violence, community-based violence prevention initiatives, and violence education, prevention, and intervention programs
    • Improves communities’ ability to respond to opioid overdoses by promoting the hiring and training of law enforcement officials and data analysts to swiftly investigate and identify drug dealers connected to overdoses.

    This legislation is endorsed by the Fraternal Order of Police, Federal Law Enforcement Officers Association, Sergeants Benevolent Association, National Association of Police Organizations, Major County Sheriffs of America, National District Attorneys Association, Major Cities Chiefs Association, Association of State Criminal Investigative Agencies, and National Narcotic Officers’ Associations’ Coalition.

    MIL OSI USA News –

  • MIL-OSI New Zealand: Fatal crash: SH2, Woodville

    Source: New Zealand Police (National News)

    One person has died following a serious crash on State Highway 2, Woodville yesterday.

    Emergency services attended the crash reported at around 3.30pm, Friday 4 April.

    Sadly, despite the efforts of emergency services, one person died at the scene.

    The road was closed while the Serious Crash Unit conducted a scene examination, but has now re-opened.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Dirt bikes recovered, Matamata

    Source: New Zealand Police (National News)

    Three stolen dirt bikes ridden dangerously around the Matamata community recently have been recovered by local Police following the execution of warrant in Matamata township yesterday.

    The warrant follows incidents of the dirt bikes, stolen from three separate properties, being ridden dangerously around the streets of Matamata. Police have received and responded to numerous reports of these stolen dirt bikes being ridden on footpaths, pulling wheelies on the roads and failing to stop for police when signalled to do so.

    Matamata Police have been gathering information in relation to these instances and on Friday 4 April executed a search warrant at a local Matamata property where three stolen bikes were recovered. Follow up investigations are underway, with charges pending.

    We will not tolerate this type of dangerous riding behaviour that puts members of the public, and the riders themselves at risk of serious harm on our roads and in our townships. When this does occur, we will act and investigate to hold these offenders to account.

    Police thank the community for assisting their enquiries and encourage people to report anti-social motorcycle riding of illegal motorcycles often without wearing helmets or other safety equipment.

    We would also like to remind people that It is illegal to ride a dirt bike on the road unless it is roadworthy with a current warrant and registration.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Security resources to support ethnic communities

    Source: New Zealand Government

    The Ministry for Ethnic Communities has released resources to support people in New Zealand who may be subject to foreign interference, Ethnic Communities Minister Mark Mitchell says.

    “Foreign interference impacts the safety and security of everyone in New Zealand.

    “Some of our Ethnic Communities in New Zealand are receiving unwanted attention from foreign states aiming to suppress their protected rights and freedoms, including their right to freedom of expression.

    “As a Government we are clear that we do not condone foreign interference in New Zealand.

    “In my role as the Minister for Ethnic Communities, I want to acknowledge that our Ethnic Communities’ resilience is a national security asset to all of New Zealand. 

    “The New Zealand public being alert to the threat of foreign interference is a strength. We want to encourage more open conversations and vigilance. We can all help keep New Zealand safe by telling NZSIS or Police about any concerning behaviour or activity.

    “I am committed to delivering practical support that will help our communities to withstand foreign interference and to ask for help when they need.” 

    The Ministry for Ethnic Communities, as part of an all-of government work programme to tackle foreign interference, has released resources in 24 languages with information about:

    Foreign interference in New Zealand
    Examples of foreign interference including case studies from the New Zealand Security Intelligence Service
    Your rights in New Zealand
    How to report foreign interference
    Keeping safe online
    Keeping your organisation safe online
    Information about the draft Crimes (Countering Foreign Interference) Amendment Bill.

    “This first release of resources will shine a light on foreign interference. There is more work to be done,” says Mr Mitchell.

    The Ministry will continue to work with a range of communities to release additional resources and guidance later in the year.

    Community Resources are available on the Ministry for Ethnic Communities website: https://www.ethniccommunities.govt.nz/programmes/security-and-resilience/

    MIL OSI New Zealand News –

  • MIL-OSI USA: “Stable” Coins or Risky Business?

    Source: Securities and Exchange Commission

    The Division of Corporation Finance issued another installment today[1] in its ongoing statement series dedicated to jurisdictional carve-outs for crypto.  This one opines that certain so-called “stablecoins” are not securities.  What’s remarkable about this statement is not so much its ultimate conclusion, but the analysis staff relies on to get there.  The statement’s legal and factual errors paint a distorted picture of the USD-stablecoin market that drastically understates its risks.

    Much of the staff’s analysis is premised on issuer actions that supposedly stabilize price, ensure redeemability, and otherwise reduce risk.  Staff also acknowledges, albeit briefly, that some USD-stablecoins are available to retail purchasers only through an intermediary and not directly from the issuer.  But it is the general rule, not the exception, that these coins are available to the retail public only through intermediaries who sell them on the secondary market, such as crypto trading platforms.  Over 90% of USD-stablecoins in circulation are distributed in this way.[2]  Holders of these coins can redeem them only through the intermediary.  If the intermediary is unable or unwilling to redeem the stablecoin, a holder has no contractual recourse against the issuer.  The role of intermediaries, particularly unregistered trading platforms, as primary distributors of USD-stablecoins poses a panoply of significant, additional risks that staff does not consider.[3]

    Staff fails to unpack the consequences of this market structure and how it affects risk.  The fact that intermediaries conduct most retail USD-stablecoin distribution and redemption significantly diminishes the value of the issuer actions staff relies on as “risk-reducing features.”  Key among these features is an issuer asset reserve that staff describes as designed to “satisfy fully their redemption obligations,” i.e., with enough assets to pay out a $1 redemption for each outstanding coin.  But generally speaking, as described above, issuers have no “redemption obligations” to retail coin holders.  These holders have no interest in or right to access the issuer’s reserve.  If they redeem coins through an intermediary, they are paid by the intermediary, not from the issuer’s reserve.  The intermediary is not obligated to redeem a coin for $1 and will instead pay the holder the market price.  Retail coin holders therefore do not, as staff claims, have a “right[]” to “redemption for USD on a one-for-one basis.”

    It is also grossly inaccurate for staff to suggest that just because an issuer’s reserve is, at some point, somehow valued at or above the par value of its outstanding coins, the issuer has sufficient reserves to satisfy unlimited redemption requests (from intermediaries or coin holders) at any future time.  First, the issuer’s overall financial health and solvency cannot be judged by the value of its reserve, which tell us nothing about its liabilities, risk from proprietary financial activities, and so forth.  Second, there is always a risk, particularly in times of market stress or if the price of a stablecoin drops, of a “run” scenario where intermediaries and/or issuers cannot honor all redemption requests in real time.[4]  This leads to a “self-reinforcing cycle of redemptions and fire sales of reserve assets.”[5]  Major run events have already occurred with USD-pegged stablecoins, with significant consequences for the broader stablecoin market and the traditional banking system.[6] 

    Staff further overstates the assurance value of issuer reserves by claiming that some issuers publish reports, called “proof of reserves,” that “demonstrate that a stablecoin is backed by sufficient reserves.”  As the SEC and the PCAOB have warned, proof of reserve reports demonstrate no such thing.  Their content is unregulated, not subject to PCAOB standards, and determined entirely at the issuer’s discretion.  They are “typically [ ] not designed to” and “often provide no assurance as to the reliability of the information provided.”[7]  Other regulators have similarly warned of the general lack of transparency and reliability in how stablecoin reserves are invested, managed, and valued.[8]  Whatever claims issuers make about their reserves, stablecoin holders have unfortunately learned the hard way that these claims often turn out to be false.[9]

    Understanding these facts, it becomes clear that as a legal matter, staff is simply wrong that the issuer’s reserve is a “risk-reducing” feature under the Reves test. Risk-reducing features under Reves include collateralization, insurance, or federal regulatory oversight.[10]  Because retail coin holders generally have no right to access the issuer’s reserve to guarantee redemption at any price, let alone $1, the reserve does not “collateralize” stablecoins held by the retail public.[11]  Without a redemption right against the issuer, a retail stablecoin holder has no claim in a bankruptcy proceeding, as an unsecured creditor or otherwise, if the issuer becomes insolvent.[12]  Just like the product at issue in Reves, USD-stablecoins are “uncollateralized and uninsured.”[13]  Even intermediaries responsible for retail redemptions may not be secured creditors of the issuer, meaning they too would have limited or no ability to recover directly from the reserve if the issuer declares bankruptcy.  The contractual arrangements between issuers and intermediaries are bespoke and generally non-public, leaving retail coin holders (and regulators) in the dark.

    The statement also presents a practical problem:  what if any existing stablecoins actually meet the stated criteria and fall within the staff’s definition of “Covered Stablecoin”?  It is hard to even understand what staff’s criteria are because the statement is written as though issuers have redemption obligations directly to retail coin holders when in general, they do not.  For example, staff claims that issuers stabilize the price because they “mint[ ] and redeem[ ] Covered Stablecoins on a one-for-one basis with USD at any time and in unlimited quantities.”  But staff fails to explain if or how that occurs in the typical case of a USD-stablecoin that is purchased and redeemed by retail holders only through intermediaries.  To the extent distribution and redemption affect the retail market price, it is the intermediaries, not the issuers, whose actions matter.  What are the practices and obligations of those intermediaries?  Is that information disclosed to the retail public?  Staff gives us no idea.

    These legal and factual flaws in the staff’s statement do a real disservice to USD-stablecoin holders, and, given the central role of stablecoins in the crypto markets, to crypto investors more generally.  They feed a dangerous industry narrative about the supposed stability and safety of these products.  This is perhaps best highlighted by the staff’s choice to parrot a highly misleading marketing term, “digital dollar,” to describe USD-stablecoins.  Make no mistake:  there is nothing equivalent about the U.S. dollar and unregulated, privately-issued crypto assets that are opaque (clearly even to the staff), uncollateralized, uninsured, and laden with risk at every step of their multi-layer distribution chain.  They are risky business. 

    [1] The timing of today’s statement – issued as the country is reeling from market turmoil not seen since the early days of COVID-19 – calls into question how the Commission is choosing to deploy its increasingly limited staff resources.

    [3] See IOSCO Policy Recommendations for Crypto and Digital Asset Markets Final Report, pp. 9, 71-72 (Nov. 16, 2023) (“The majority of stablecoin distribution[ ] [ ] occurs on secondary markets through [crypto asset service providers] and clients may not be aware of what rights they have and do not have against a stablecoin issuer … [i]n many stablecoin structures, the stablecoin issuer will allow only larger institutions and crypto-asset trading platforms to interact directly with the stablecoin issuer to create and to redeem stablecoins … [this] creates conflicts [of interest between the issuer and intermediary] and gives rise to potential misuse of inside information, market manipulation and other misconduct”); SEC Office of Investor Education and Advocacy, Exercise Caution with Crypto Asset Securities:  Investor Alert (Mar. 23, 2023) (“crypto asset securities trading platforms or other intermediaries (such as so-called ‘crypto exchanges’) may offer a combination of services that are typically performed by separate firms that may each be required to be separately registered with the SEC, a state regulator, or a SRO.  The commingling of these functions, exchange, broker-dealer and custodial functions, for example, creates conflicts of interest and risks for investors ….”).

    [10] See Reves v. Ernst & Young, 494 U.S. 56, 69 (1990).

    [11] See Black’s Law Dictionary, “Collateral” (12th ed. 2024) (defined as “[p]roperty that is pledged as security against a debt; the property subject to a security interest or agricultural lien.” (citing UCC Article 9-102(a)(12)); SEC v. Wallenbrock, 313 F.3d 532, 539 (9th Cir. 2002) (“here the so-called collateralization appears to be a fiction … investors had no way of reaching the assets.”).

    [13] See Reves, 494 U.S. at 69.

    MIL OSI USA News –

  • MIL-OSI Canada: World premiere of Vancouver director Lyana Patrick’s feature documentary Nechako at DOXA. Lantern Films/Experimental Forest Films/NFB co-production follows two Indigenous Nations fighting for our collective future.

    Source: Government of Canada News (2)

    April 3, 2025 – Vancouver – National Film Board of Canada (NFB)

    Stellat’en First Nation filmmaker Lyana Patrick’s feature doc Nechako: It Will Be a Big River Again will be making its world premiere in her home base of Vancouver in the DOXA Documentary Film Festival’s Justice Forum.

    A Lantern Films/Experimental Forest Films/National Film Board of Canada (NFB) co-production, Nechako will be presented at the VIFF Centre (1181 Seymour Street) on Saturday, May 3, at 5 p.m., followed by a panel discussion with the director and special guests.

    About the film

    • When the Kenney Dam was built in the 1950s, 70 percent of BC’s Nechako River was diverted into an artificial reservoir, severely impacting the lives of local Stellat’en and Saik’uz Nations. What followed were decades of resistance, including legal actions against the Canadian federal and provincial governments and Rio Tinto Alcan, a subsidiary of a global mining conglomerate.
    • Nechakofollows the people fighting today to restore a river and a way of life: Nations going up against industry, community leaders advocating for their people, Elders documenting their histories and community members living off the land.

    About the director

    • Committed to elevating Indigenous stories, Lyana Patrick studied film at the Native Voices Program, University of Washington. Her acclaimed short films A Place to Belongand The Train Station have been showcased at prestigious festivals like Hot Docs, DOC NYC and the Vancouver International Film Festival.

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