NewzIntel.com

Category: Justice

  • MIL-OSI USA: De La Cruz Denounces Attack on Border Patrol Facility in McAllen

    Source: United States House of Representatives – Monica De La Cruz (TX-15)

    Today, Congresswoman Monica De La Cruz (TX-15) introduced a House resolution denouncing the July 7th attack on the Border Patrol annex facility in McAllen. 

    “My heart is with Border Patrol agents and police officers following the attack on the McAllen Border Patrol annex facility. This resolution stands as a reminder that violence against law enforcement and first responders will never be tolerated. I am proud to lead this effort in honor of the brave men and women who put themselves in harms way and save lives.” – Congresswoman Monica De La Cruz

    The resolution has 41 original co-sponsors, including: Reps. Randy Weber (TX-14), Mike Flood (NE-01), Tony Gonzales (TX-23), Pete Sessions (TX-17), Clay Higgins (LA-03), Michael Guest (MS-03), Juan Ciscomani (AZ-06), Jeff Van Drew (NJ-02), Elise Stefanik (NY-21), Erin Houchin (IN-09), Troy Nehls (TX-22), Pat Fallon (TX-04), Anna Paulina Luna (FL-13), Buddy Carter (GA-01), Mike Simpson (ID-02), Beth Van Duyne (TX-24), Ronny Jackson (TX-13), Stephanie Bice (OK-05), Diana Harshbarger (TN-01), Lance Gooden (TX-05), Mariannette Miller-Meeks (IA-01), Dan Meuser (PA-09), Keith Self (TX-03), Brandon Gill (TX-26), Celeste Maloy (UT-02), Marjorie Taylor Greene (GA-14), John McGuire (VA-05), Abraham Hamadeh (AZ-08), Brian Babin (TX-36), Dan Crenshaw (TX-02), Claudia Tenney (NY-24), Nathaniel Moran (TX-01), Gabe Evans (CO-08), Greg Steube (FL-17), Michael Rulli (OH-06), John Carter (TX-31), Wesley Hunt (TX-38), Don Bacon (NE-02), Aaron Bean (FL-04), Jen Kiggans (VA-02), and Brad Finstad (MN-01).

    Background: 
    On July 7th, an active shooter opened fire on the McAllen Border Patrol annex facility in McAllen, Texas. The attack resulted in three wounded, including McAllen Police Department Officer Ismael Garcia, who sustained a knee injury during the attack. Last week, De La Cruz visited Officer Garcia in recovery.

    MIL OSI USA News –

  • MIL-OSI Security: Massachusetts Woman Charged With Leaking Grand Jury Information

    Source: Office of United States Attorneys

    BOSTON – A Dracut, Mass. woman has been charged with allegedly disclosing information presented to a federal grand jury to unauthorized individuals.

    Jessica M. Leslie, 34, was charged on Friday, July 11, 2025 with one count of criminal contempt. The defendant has agreed to plead guilty and will make an initial appearance in federal court in Boston at a later date. A plea hearing has not yet been scheduled by the Court.

    According to the charging document, on various dates between Aug. 11, 2022 and March 4, 2024, the defendant disclosed sealed information to unauthorized individuals, including the names of various witnesses appearing before a federal grand jury, the substance of witness testimony and other evidence presented to the grand jury, in violation of the Federal Rules and court order.

    The charge of criminal contempt provides for a sentence of any term of years in prison, five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston made the announcement today. Assistant U.S. Attorney Anne Paruti, Chief of the Major Crimes Unit is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI United Kingdom: Coming up next week at the London Assembly w/c July 7

    Source: Mayor of London

    PUBLICATION

    Thursday 10 July

    Affordable Housing Monitor

    Housing Committee

    The annual Affordable Housing Monitor tracks the Mayor’s progress against his affordable home delivery targets.

    PUBLIC MEETINGS

    Monday 7 July

    Internal Audit Reports

    Audit Panel – The Chamber, City Hall, Kamal Chunchie Way, 2pm

    The Audit Panel will examine internal and external audit reports, as well as the Greater London Authority (GLA) Corporate Risk Register, the Draft Annual Governance Statement and expenses and taxable benefits. The guests are:

    • Mark Woodley – Group Audit Lead, MOPAC
    • Dianne Tranmer – Executive Director Corporate Resources & Business Improvement, GLA
    • Fay Hammond – Chief Finance Officer, GLA
    • Vicky Ridley-Pearson – Director of Digital, Digital Experience Unit, GLA
    • Stephen Reid – Partner & Head of UK Government and Public Sector Audit, EY
    • Jacob McHugh – Senior Manager, EY
    • David Esling – Head of Audit Assurance – Risk Management, MOPAC

    MEDIA CONTACT: Alison Bell on 07887 832 918 / [email protected]

    Tuesday 8 July

    Fare evasion

    Transport Committee – The Chamber, City Hall, Kamal Chunchie Way, 10am

    The Transport Committee will ask what Transport for London (TfL) is doing to tackle fare evasion and learn more about the impact it has on staff.  The guests are:

    Panel 1 -10am – 11.30am

    • Jared Wood – London Transport Regional Organiser, RMT
    • Michael Roberts – Chief Executive, London TravelWatch

    Panel 2 – 11.30am – 1pm

    • Siwan Hayward OBE – Director of Security, Policing and Enforcement, TfL
    • Jonathan Gronow – Analysis Manager, TfL

    MEDIA CONTACT: Josh Hunt on 07763 252 310 / [email protected]

    Wednesday 9 July

    London’s place in the Government’s Devolution Reforms

    GLA Oversight Committee – The Chamber, City Hall, Kamal Chunchie Way, 10am

    This third meeting of the GLA Oversight Committee investigation on devolution will aim to identify priority areas for London in any new devolution settlement and assess the opportunities available to London through the English Devolution White Paper and the proposed devolution framework in the English Devolution Bill.  The guests are:

    • Councillor Claire Holland, Chair of London Councils
    • Professor Tony Travers, Professor in Practice and Associate Dean of the LSE School of Public Policy
    • Richard Watts, Deputy Chief of Staff to the Mayor of London

    MEDIA CONTACT: Alison Bell on 07887 832 918 / [email protected]

    Thursday 10 July

    Affordable Housing Monitor

    Housing Committee – The Chamber, City Hall, Kamal Chunchie Way, 10am

    The Housing Committee will meet with representatives from London boroughs, housing associations, and a supported housing provider to discuss the Mayor’s Affordable Homes Programme.

    These discussions will follow the release of the Affordable Housing Monitor and aim to gather feedback on the existing programme and insights into what investment partners hope to see in the next one. The guests are:

    Panel 1 – 10.00am-11.15am

    • Tom Oliver – Development Programme Director, Peabody
    • Tracey Cullen – Chief Executive & Board Member, Croydon Churches Housing Association
    • Barbara Richardson – Managing Director at Square Roots
    • Heather Thomas – Chief Executive at Sapphire Independent Housing

    Panel 2 – 11.25am-12.40pm

    • Alice Lester MBE – Director of Regeneration, Growth and Employment at the London Borough of Brent
    • Osama Shoush – Housing Strategic Lead, Southwark Council

    MEDIA CONTACT: Josh Hunt on 07763 252 310 / [email protected]
     

    Friday 11 July

    Mayor’s Question Time

    All Assembly meeting – The Chamber, City Hall, Kamal Chunchie Way, 10am

    The Mayor of London will face questions from London Assembly Members, in Mayor’s Question Time (MQT). Topics will include:

    • Manifesto Pledges
    • Counterterrorism Approach
    • Contaminated land in London
    • Disability Equality Champion

    The guest is:

    • Sir Sadiq Khan, Mayor of London

    MEDIA CONTACT: Alison Bell on 07887 832 918 / [email protected]

    MIL OSI United Kingdom –

  • MIL-OSI USA: Governor Newsom advances government effectiveness and efficiency with new executive order, launches task force with tech industry leaders

    Source: US State of California 2

    Jul 15, 2025

    What you need to know: Governor Newsom is advancing California’s efficiency strategy by connecting state agencies with tech executives to identify new opportunities for efficiency, engagement, and effectiveness throughout the state government to improve services for Californians. 

    SACRAMENTO – Continuing his strategy to make California government more efficient, engaged, and effective, Governor Gavin Newsom today is announcing a new initiative — the California Breakthrough Project — which brings together innovators and leaders from the Golden State’s top tech companies to help guide this work.

    The group will work closely with leaders and front-line employees from state agencies to identify opportunities to further streamline and improve government operations, building on the Governor’s announcement earlier this year. In addition to this effort, the Governor signed an executive order today directing every state agency to implement efficiency measures and create new initiatives to help direct and engage the entire state workforce in these efforts.

    “The Golden State continues to lead in efficiency, strategically implementing technologies and practices that make Californians’ lives better. As the birthplace of modern tech, our state is uniquely positioned to bring the best and the brightest together to advance our work. We will not shy away from progress, but embrace it for the benefit of all Californians, including our state workforce.”

    Governor Gavin Newsom

    Artificial intelligence is already changing the world, and California will play a pivotal role in defining that future. Home to Silicon Valley and the birthplace of the tech industry, California continues to dominate as the leader in AI. The state is home to 32 of the 50 top AI companies worldwide.

    California Breakthrough Project 

    Utilizing the best and the brightest of California’s tech industry, Governor Newsom today announced that he convened tech executives and innovators to kick off the California Breakthrough Project, a group that will help advise and advance government efficiency and collaboration. The group, which first met on June 6 at the Ripple headquarters, includes leaders from companies including AME Cloud Ventures, Anduril, Coinbase, Instacart, Moonpay, Scopely, Snap Inc., Asheesh Birla (Investor), Ron Conway (Founder, SV Angel), Chris Larsen (Executive Chair, Ripple), Jeff Lawson (Co-founder and former CEO, Twilio), Jen Pahlka (author of Recording America), and Jason Wheeler (former CFO of Tesla), and will:

    • Foster collaboration between state decision-makers and experts from tech, business, and innovation sectors.
    • Bring innovation and new ideas to identify and address systemic inefficiencies in government processes, services, and technology.
    • Generate new California challenge-based efforts to catalyze modern solutions within public services.
    • Maintain public transparency, labor and civil society consultation, and ethical safeguards throughout the innovation process.

    This project continues the Governor’s work to include the voices of experts in public policy and the management of AI. In May 2024, Governor Newsom co-hosted a GenAI summit with leaders across academia, industry, civil society, and government to discuss how the state can best use this transformative technology on behalf of Californians.

    Meeting at Ripple headquarters on June 6. (Photo credit: Governor’s Office)

    Leading in government efficiency 

    Governor Newsom has made efficiency a top priority since the start of his Administration. In 2019, the Governor established the Office of Data Innovation, a group of technology experts dedicated to supporting other state agencies, departments, and employees to utilize data, technology, and principles of human-centered design common in the private sector to improve the delivery of services to Californians. 

    Prioritizing efficiency and innovation — with appropriate safeguards protecting privacy, safety, and civil liberties — Governor Newsom has:

    • Overhauled and modernized the Department of Motor Vehicles to reduce wait times, expand online services, and improve customer service.
    • Implemented new cutting-edge technologies to fight wildfires, including cameras across the state and data modeling to predict where wildfires might occur, deployment of drones, and improved incident reporting.
    • Issued an executive order directing state agencies to implement GenAI into state government operations and help support the work of front-line employees.
    • Expedited the procurement process through an innovative Request for Innovative Ideas (RFI2), which allows state agencies to quickly test technology through safe and secure environments. Through this expedited process, California has already announced three important contracts, using GenAI to reduce highway congestion, improve traffic safety, and enhance customer service.
       

    Efficiency for the benefit of Californians

    Today, the Governor is issuing a new executive order to help further integrate efficiency, engagement, and effectiveness into state operations — working with the state workforce to create new tools to improve government work.  The order will help achieve Governor Newsom’s vision of transforming state government, by ending slow and complicated bureaucratic processes and moving to an efficient, collaborative, and more productive model that effectively delivers real outcomes and value for all Californians

    The order directs the state agencies to further modernize processes around hiring, procurement, contracts, and strive for faster and better public-facing service deliveries to Californians. To increase engagement with the state workforce, the Governor is announcing that the state will begin providing California’s innovative deliberative democracy platform, Engaged California, to help the state workforce generate new ideas to improve efficiency, effectiveness, and engagement across state agencies. Last, the order creates a new Innovative Fellows Program comprising state staff with a mission of collaborating to address unique statewide challenges through innovative ideas. 

    Leading in engagement

    Governor Newsom has implemented new technologies through the Office of Data and Innovation, including the groundbreaking Engaged California project. This first-in-the-nation digital democracy platform is currently being used as part of a pilot project to listen to those impacted by the Los Angeles wildfires. The pilot is entering its final recruitment phase this week after getting early ideas and feedback from Angelenos about what is most important during the rebuilding process

    Leading in innovation

    In August 2024, the state partnered with NVIDIA to launch a first-of-its-kind AI collaboration. The initiative, signed by Governor Gavin Newsom and NVIDIA founder & CEO Jensen Huang, aims to train students, educators and workers; support job creation and promote innovation; and use AI to solve challenges that can improve the lives of Californians

    Staying ahead of threats 

    Last year, Governor Newsom also signed a series of bills to crack down on sexually explicit deepfakes and require AI watermarking, protect performers’ digital likenesses, and combat deepfake election content. 

    Recent news

    Jul 14, 2025

    News SACRAMENTO – Governor Gavin Newsom today announced that he has signed a tribal-state gaming compact with the Cher-Ae Heights Indian Community of the Trinidad Rancheria.A copy of the Cher-Ae Heights Indian Community of the Trinidad Rancheria compact can be found…

    Jul 14, 2025

    News SACRAMENTO – Governor Gavin Newsom today announced that he has signed the following bills:AB 78 by Assemblymember Phillip Chen (R-Yorba Linda) – Attorney’s fees: book accounts.AB 223 by Assemblymember Blanca Pacheco (D-Downey) – Jury selection: acknowledgment and…

    Jul 14, 2025

    News What you need to know: Clean energy reliably powered California to levels never seen before – 67% in 2023 – as renewable energy and clean resources continue to advance the state’s world-leading energy transition while fueling the nation’s largest clean energy…

    MIL OSI USA News –

  • MIL-OSI Security: Kenel Man Convicted by Federal Jury for Sexual Abuse of a Minor

    Source: US FBI

    ABERDEEN – United States Attorney Alison J. Ramsdell announced that Jesse Norman White Bull, age 45, of Kenel, South Dakota, was found guilty on July 10, 2025, of two counts of Sexual Abuse of a Minor following a three-day federal jury trial in Aberdeen, South Dakota.

    Each charge carries a maximum sentence of 15 years in federal prison and/or a $250,000 fine, a mandatory minimum of five years up to life of supervised release, and a $100 special assessment to the Federal Crime Victims Fund. Restitution may also be ordered. 

    White Bull was indicted by a federal grand jury in September 2024.

    At trial, the evidence established White Bull sexually abused a 13-year-old girl on multiple occasions between June 2023 and July 2023 at a residence in Kenel, a community within the  Standing Rock Sioux Indian Reservation.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal Court as opposed to State Court.

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

    This case was investigated by the FBI and the Bureau of Indian Affairs – Office of Justice Services.  Assistant U.S. Attorney Carl Thunem prosecuted the case.

    A presentence investigation report was ordered and a sentencing date of September 29, 2025, was set. White Bull was released on bond pending sentencing.

    MIL Security OSI –

  • MIL-OSI Security: OmegaPro Founder and Promoter Charged for Running Global $650 Million Foreign Exchange and Crypto Investment Scam

    Source: US FBI

    An indictment was unsealed today in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an international investment scheme that defrauded victim investors of over $650 million.

    According to court documents, Michael Shannon Sims, 48, of Georgia and Florida, was a founder, strategic consultant, and promoter of OmegaPro, and Juan Carlos Reynoso, 57, of New Jersey and Florida, led OmegaPro’s operations in Latin America and parts of the United States, including Puerto Rico.

    “As alleged, the defendants preyed upon vulnerable individuals in the U.S. and abroad, defrauding them of over $650 million by making false promises of substantial returns and that their money was safe,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Criminal Division is committed to prosecuting these bad actors and pursuing justice for their many victims. Thanks to the dedicated work of our multiagency and international law enforcement partners, we are leading efforts to combat these complex and insidious digital asset investor scams.” 

    “As alleged in the indictment, the defendants operated a global fraud scheme through OmegaPro that deceived investors with false promises of extraordinary returns, only to misappropriate hundreds of millions of victim funds,” said U.S. Attorney W. Stephen Muldrow for the District of Puerto Rico. “We remain committed to dismantling international financial schemes that target U.S. victims — including here in Puerto Rico — and to recovering illicit proceeds through criminal prosecution and asset forfeiture.”

    “The FBI will not stand by while the American public is defrauded,” said Assistant Director Joe Perez of the FBI Criminal Investigative Division. “Through coordination with our partners, these individuals will have to defend their actions in a court of law.”

    “This case exposes the ruthless reality of modern financial crime,” said Chief Guy Ficco of the IRS Criminal Investigation (IRS-CI). “OmegaPro promised financial freedom but delivered financial ruin – stealing over $650 million from everyday people and vanishing it into virtual currency. These weren’t just scams; they were precision-engineered betrayals. Our job is to stand up for those who’ve been exploited and continue our cross-agency collaboration until those responsible are brought to justice.”

    “This case highlights the critical role international partnerships play in dismantling transnational financial fraud schemes that exploit global markets and victimize unsuspecting investors,” said International Operations Assistant Director Ricardo Mayoral of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI). “HSI remains committed to working with our partners worldwide to disrupt criminal networks that weaponize emerging technologies to conceal illicit profits and defraud the public.”

    Sims and co-conspirators established OmegaPro in or about January 2019, and Reynoso joined a few months later, in or about April 2019. As alleged, the defendants and others operated and promoted OmegaPro as a multi-level marketing (MLM) scheme for investors to purchase “investment packages,” which the defendants and others falsely promised would generate 300% returns over 16 months through foreign exchange (forex) trading by elite traders. Investors were instructed to purchase these investment packages using virtual currency.

    According to court documents, Sims allegedly misled victims by vouching for OmegaPro’s trading performance and the skills of the hired traders and by falsely advertising the safety of investment in OmegaPro. Reynoso allegedly falsely and misleadingly represented that OmegaPro was operating pursuant to a legitimate license and, at other times, that OmegaPro was not subject to any country’s legal rules. The indictment alleges that Sims and Reynoso, together with co-conspirators, hosted lavish OmegaPro promotional events and trainings all over the world including, for example, projecting the OmegaPro logo onto the Burj Khalifa, the world’s tallest building, at an event in Dubai. The objective of these promotional events allegedly was to convince existing and prospective investors that OmegaPro was a legitimate enterprise that offered a path to wealth and a luxurious lifestyle.

    Further, Sims, Reynoso, and their co-conspirators used social media to display their expensive vacations and cars, as well as their designer clothes and watches. The indictment alleges that through the defendants’ and others’ misrepresentations, OmegaPro raised over $650 million in virtual currency from thousands of investors. After OmegaPro announced that it had suffered a network hack, Reynoso and others told victims in or about January 2023 that their investments were secure and that OmegaPro was transferring their investments to another platform called Broker Group. Despite these representations, victims were unable to withdraw money from either their OmegaPro accounts or their accounts at Broker Group, resulting in millions in victim losses.

    The more than $650 million in funds raised from victims allegedly was first sent to virtual currency wallet addresses controlled by OmegaPro executives and then allegedly transferred to OmegaPro insiders and high-ranking promoters to disperse the funds and obscure their origins. As alleged, Sims and Reynoso both profited millions from this scheme.

    Both defendants are charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. If convicted, Sims and Reynoso each face a maximum penalty of 20 years in prison on each count.

    The FBI, IRS-CI, and HSI New York are investigating the case, with assistance from FBI’s Virtual Asset Unit, HSI Bangkok, HSI Bogota, HSI Frankfurt, HSI Istanbul, HSI London, HSI Miami, HSI New Delhi, HSI The Hague, the Office of the Attorney General of Colombia, and the Joint Chiefs of Global Tax Enforcement (J5), an alliance between the Australian Taxation Office, the Canada Revenue Agency, the Dutch Fiscal Intelligence and Investigation Service, His Majesty’s Revenue and Customs from the U.K., and IRS-CI.

    Trial Attorneys Ariel Glasner and Tamara Livshiz of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jonathan Gottfried for the District of Puerto Rico and on detail to the Computer Crime and Intellectual Property Section are prosecuting the case.

    If you believe you were potentially victimized by OmegaPro or have information relevant to this investigation, please visit the FBI’s Victim Witness website at forms.fbi.gov/victims/omegaprovictims or contact OmegaProVictims@fbi.gov.

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

    MIL Security OSI –

  • MIL-OSI Security: Puerto Rican Man Sentenced for Role in Trafficking 25 Kilograms of Cocaine on Jet Skis

    Source: US FBI

    St. Thomas, USVI – Acting U.S. Attorney Adam F. Sleeper announced today that Emanuel Rodriguez Rodriguez, 34, of Puerto Rico, was sentenced on Tuesday, July 7, 2025, by Chief U.S. District Court Judge Robert A. Molloy to 121 months imprisonment and five years of supervised release for conspiracy to possess with intent to distribute 25 kilograms of cocaine.
     

    According to court documents, on December 11, 2021, at approximately 9:00 a.m., Customs and Boarder Protection (CBP) Air and Marine Operations (AMO) air patrol detected four jet skis traveling from Culebra, PR towards St. Thomas, USVI. AMO air patrol watched the jet skis, each operated by a sole occupant, as they approached the west side of St. Thomas. Air patrol watched as the jet skis made way to the beach at Mermaid’s Chair where they were met by four individuals waiting on the beach. AMO agents saw duffle bags being loaded on to the skis, and the skis quickly leaving towards Culebra, PR. AMO agents also noticed that a red Jeep Wrangler was the only vehicle parked in the parking area above the beach while the skis were being loaded with the duffle bags.
     

    AMO law enforcement vessels pursued the four jet skis towards Culebra, PR. One driver drove his ski on to a Culebra, PR beach and fled on foot. A duffle bag was recovered near the abandoned ski. Inside the duffle bag, officers recovered 26 packages containing cocaine. Three other operators were apprehended.
     

    Meanwhile, DEA, CBP, and Homeland Security Investigations (HSI) agents responded to the Botany Bay Preserve community to investigate the red Jeep Wrangler seen by AMO air agents. As the Jeep was approaching the gated exit of the community, agents stopped it. Rodriguez-Rodriguez and five other individuals. were detained. A Glock pistol was seen in plain view inside the rear pocket of the driver’s seat where Vazquez Lopez was seated. Another Glock pistol without a serial number was in the center console.
     

    The investigation was conducted by CBP-AMO, Border Patrol, Homeland Security Investigations, and the Drug Enforcement Administration, with assistance from the Federal Bureau of Investigation and the Virgin Islands Police Department. Assistant U.S. Attorney Kyle Payne prosecuted the case on behalf of the United States Attorney’s Office for the District of the Virgin Islands.
     

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

    MIL Security OSI –

  • MIL-OSI United Kingdom: Mayor and LTA partner to open tennis up to thousands more Londoners

    Source: Mayor of London

    • New £500,000 investment from Mayor and LTA will open up the sport to at least 5,500 Londoners in areas with limited opportunities to play
    • Three-year collaboration on Rally Together London will help grow and diversify tennis workforce by training 250 young people to help deliver the sport, over 50% of whom will be women
    • Sadiq has declared London the undisputed global capital for women’s sport in 2025, as women’s tennis returns to the Queen’s Club for first time in over 50 years

    The Mayor of London, Sadiq Khan, has today announced a new partnership with the LTA (Lawn Tennis Association) that will open up the sport to more people across London.

    The new three-year collaboration will see a £500,000 investment from the Mayor and the LTA into Rally Together London, a programme which will train 250 people from under-represented backgrounds to join the tennis workforce and facilitate sessions for local communities, with a minimum of 50% to be female.

    The programme will help at least 5,500 more young people to play the sport, who may never otherwise have played. This capitalises on the return this year of women’s tennis to the Queen’s Club as part of the HSBC Championships, and will help open up access to the sport across the whole city.

    Rally Together London will recruit, train and deploy 200 tennis activators to deliver the sport.[1] These activators will help grow the LTA’s Barclays Free Park Tennis programme [2] which offers free, weekly sessions with equipment provided on public park courts, and LTA SERVES[3] which takes tennis to the heart of local communities for young people who may never otherwise have played.

    Through the partnership, a cohort of 50 new tennis coaches will be supported to achieve their LTA Assistant (Level 1) and Instructor (Level 2) qualifications[5] to help grow participation in parks and community venues, and create employment opportunities, again with a particular focus on growing the number of female coaches in the sport.

    The wider partnership will see the Mayor and LTA work together on various initiatives and campaigns to promote women’s tennis and women’s sport across the capital, such as the recent launch of the HSBC Championships with a pop-up tennis court on the city’s iconic Trafalgar Square. The announcement comes as a women’s tennis tournament returned this week to the iconic Queen’s Club for the first time in more than 50 years, with the HSBC Championships 2025 [4] running through to 15 June.

    Many of the world’s best women’s tennis players are competing in West London, including Britain’s own 2021 US Open champion Emma Raducanu and British No.1 Katie Boulter.

    They are joined by global stars including reigning Wimbledon champion Barbora Krejcikova, reigning Australian Open champion Madison Keys and Paris 2024 Olympic Champion Qinwen Zheng. The line up also features former Wimbledon champions in Petra Kvitova and Elena Rybakina.

    The Mayor has declared London the undisputed global capital for women’s sport in 2025 [6]. In addition to the HSBC Championships, the capital is also set to host the Women’s Rugby World Cup final at Twickenham Stadium, which will have a world-record attendance for a standalone women’s rugby XV’s event, as well as football, basketball, rugby league, hockey, cricket, netball, athletics and triathlon.

    Mayor of London, Sadiq Khan, said: “I am delighted to be partnering with the LTA to introduce tennis to thousands of Londoners who otherwise might not have had the opportunity.

    “The really exciting aspect of this partnership is that we will be reaching young people across the capital and specifically young women, as we create new opportunities for them to play tennis, train as coaches and get jobs in the industry.

    “I am thrilled we are announcing this new partnership as women’s tennis returns to the renowned Queen’s Club for the first time in more than 50 years, with the world’s best players competing in our city at the HSBC Championships.

    “London is the undisputed global capital for women’s sport in 2025 and I am determined to bring even more sporting events to our city as we continue working to build a better, healthier, more prosperous London for everyone.”

    LTA Chief Executive, Scott Lloyd, said: “As women’s tennis returns to the Queen’s Club, this partnership with the Mayor of London will make a significant difference in opening access to our sport for communities across the whole of London.

    “We know that London is a tennis city, with iconic events like the HSBC Championships engaging and inspiring the next generation to pick up a racket and play on accessible community facilities, including park courts in every London Borough.

    “This partnership will help open up tennis and its benefits to even more people, by growing the number of LTA activators and coaches and ensure that the tennis workforce is reflective of the diversity of the capital.

    “In particular, we are excited by the opportunity to grow the female tennis workforce, which will in turn help provide opportunities for more women and girls to pick up a racket and play.”

    Naomi, an LTA SERVES Activator from Badu Sports based in East London, said” “Tennis is an amazing sport, and I’ve seen the impact that it can deliver for young people in London first-hand, helping them get active, developing skills and confidence.

    “It’s great that this new partnership between the LTA and Mayor of London will help give more young people across the city access to the sport — particularly as tennis has historically not been fully inclusive or accessible to underrepresented groups.”

    “Not only is tennis a great sport to play, but it can also help young people to develop their skills as a volunteer or coach, and even be an opportunity for paid employment.

    “I hope that as a result of this new partnership we will see more women and girls getting into tennis.”

    MIL OSI United Kingdom –

  • MIL-Evening Report: Florida is fronting the $450M cost of Alligator Alcatraz – a legal scholar explains what we still don’t know about the detainees

    Source: The Conversation (Au and NZ) – By Mark Schlakman, Senior Program Director, The Florida State University Center for the Advancement of Human Rights, Florida State University

    Florida Gov. Ron DeSantis leads a tour of the new Alligator Alcatraz immigration detention facility for President Donald Trump and U.S. Department of Homeland Security Secretary Kristi Noem. Andrew Cabellero-Reynolds/AFP via Getty Images

    The state of Florida has opened a migrant detention center in the Everglades. Its official name is Alligator Alcatraz, a reference to the former maximum security federal penitentiary in San Francisco Bay.

    While touring Alligator Alcatraz on July 1, 2025, President Donald Trump said, “This facility will house some of the menacing migrants, some of the most vicious people on the planet.” But new reporting from the Miami Herald/Tampa Bay Times reveals that of more than 700 detainees, only a third have criminal convictions.

    To find out more about the state of Florida’s involvement in immigration enforcement and who can be detained at Alligator Alcatraz, The Conversation spoke with Mark Schlakman. Schlakman is a lawyer and senior program director for The Florida State University Center for the Advancement of Human Rights. He also served as special counsel to Florida Gov. Lawton Chiles, working as a liaison of sorts with the federal government during the mid-1990s when tens of thousands of Haitians and Cubans fled their island nations on makeshift boats, hoping to reach safe haven in Florida.

    U.S. Department of Homeland Security Secretary Kristi Noem has characterized the migrants being detained in facilities like Alligator Alcatraz as “murderers and rapists and traffickers and drug dealers.” Do we know if the detainees at Alligator Alcatraz have been convicted of these sorts of crimes?

    The Times/Herald published a list of 747 current detainees as of Sunday, July 13, 2025. Their reporters found that about a third of the detainees have criminal convictions, including attempted murder, illegal reentry to the U.S., which is a federal crime, and traffic violations. Apparently hundreds more have charges pending, though neither the federal nor state government have made public what those charges are.

    There are also more than 250 detainees with no criminal history, just immigration violations.

    Is it a crime for someone to be in the U.S. without legal status? In other words, is an immigration violation a crime?

    No, not necessarily. It’s well established as a matter of law that physical presence in the U.S. without proper authorization is a civil violation, not a criminal offense.

    However, if the federal government previously deported someone, they can be subject to federal criminal prosecution if they attempt to return without permission. That appears to be the case with some of the detainees at Alligator Alcatraz.

    What usually happens if a noncitizen commits a crime in the U.S.?

    Normally, if a foreign national is accused of committing a crime, they are prosecuted in a state court just like anyone else. If found guilty and sentenced to incarceration, they complete their sentence in a state prison. Once they’ve served their time, state officials can hand them over to U.S. Immigration and Customs Enforcement, or ICE. They are subject to deportation, but a federal immigration judge can hear any grounds for relief.

    DHS has clarified that it “has not implemented, authorized, directed or funded” Alligator Alcatraz, but rather the state of Florida is providing startup funds and running this facility. What is Florida’s interest in this? Are these mostly migrants who have been scooped up by ICE in Florida?

    It’s still unclear where most of these detainees were apprehended. But based on a list of six detainees released by Florida Attorney General James Uthmeier’s office, it is clear that at least some were apprehended outside of Florida, and others simply may have been transferred to Alligator Alcatraz from federal custody elsewhere.

    This calls to mind the time in 2022 when Gov. Ron DeSantis flew approximately 50 migrants from Texas to Martha’s Vineyard in Massachusetts at Florida taxpayer expense. Those migrants also had no discernible presence in Florida.

    To establish Alligator Alcatraz, DeSantis leveraged an immigration emergency declaration, which has been ongoing since Jan. 6, 2023. A state of emergency allows a governor to exercise extraordinary executive authority. This is how he avoided requirements such as environmental impact analysis in the Everglades and concerns expressed by tribal governance surrounding that area.

    For now, the governor’s declaration remains unchallenged by the Florida Legislature. Environmental advocates have filed a lawsuit over Alligator Alcatraz, and the U.S. Supreme Court upheld a decision by a federal judge temporarily barring Florida from enforcing its new immigration laws, which DeSantis had championed. But no court has yet intervened to contest this prolonged state of emergency.

    This presents a stark contrast to Gov. Lawton Chiles’ declaration of an immigration emergency during the mid-1990s. At that time, tens of thousands of Cubans and Haitians attempted to reach Florida shores in virtually anything that would float. Chiles’ actions as governor were informed by his experience as a U.S. senator during the Mariel boatlift in 1980, when 125,000 Cubans made landfall in Florida over the course of just six months.

    Chiles sued the Clinton administration for failing to adequately enforce U.S. immigration law. But Chiles also entered into unprecedented agreements with the federal government, such as the 1996 Florida Immigration Initiative with U.S. Attorney General Janet Reno. His intent was to protect Florida taxpayers while enhancing federal enforcement capacity, without dehumanizing people fleeing desperate circumstances.

    During my tenure on Chiles’ staff, the governor generally opposed state legislation involving immigration. In the U.S.’s federalist system of government, immigration falls under the purview of the federal government, not the states. Chiles’ primary concern was that Floridians wouldn’t be saddled with what ought to be federal costs and responsibilities.

    Chiles was open to state and local officials supporting federal immigration enforcement. But he was mindful this required finesse to avoid undermining community policing, public health priorities and the economic health of key Florida businesses and industries. To this day, the International Association of Chiefs of Police’s position reflects Chiles’ concerns about such cooperation with the federal government.

    Gov. Ron DeSantis outlines his plans for Alligator Alcatraz to the media on July 1, 2025.
    Andrew Caballero-Reynolds/AFP via Getty Images

    Now, in 2025, DeSantis has taken a decidedly different tack by using Florida taxpayer dollars to establish Alligator Alcatraz. The state of Florida has fronted the US$450 million to pay for this facility. DeSantis reportedly intends to seek reimbursement from FEMA’s Shelter and Services Program. Ultimately, congressional action may be necessary to obtain reimbursement. Florida is essentially lending the federal government half a billion dollars and providing other assistance to help support the Trump administration’s immigration enforcement agenda.

    Florida is also establishing another migrant detention facility at Camp Blanding Joint Training Center near Jacksonville. A third apparently is being contemplated for the Panhandle.

    ICE claims that the ultimate decision of whom to detain at these facilities belongs to the state of Florida, through the Florida Division of Emergency Management. Members of Congress who visited Alligator Alcatraz earlier this week have disputed ICE’s claim that Florida is in charge.

    You advised Florida Division of Emergency Management leadership directly for several years during the administrations of Gov. Charlie Crist and Gov. Rick Scott. Does running a detention facility like Alligator Alcatraz fall within its typical mission?

    The division is tasked with preparing for and responding to both natural and human-caused disasters. In Florida, that generally means hurricanes. While the division may engage to facilitate shelter, I don’t recall any policies or procedures contemplating anything even remotely similar to Alligator Alcatraz.

    DeSantis could conceivably argue that this is consistent with a 287(g) agreement authorizing state and local support for federal immigration enforcement. But such agreements typically require federal supervision of state and local activities, not the other way around.

    Mark Schlakman served as special counsel to Florida Gov. Lawton Chiles and as a consultant to Emilio Gonzalez at the U.S. Department of Homeland Security during his tenure as U.S. Citizenship and Immigration Services Director during the George W. Bush administration.

    – ref. Florida is fronting the $450M cost of Alligator Alcatraz – a legal scholar explains what we still don’t know about the detainees – https://theconversation.com/florida-is-fronting-the-450m-cost-of-alligator-alcatraz-a-legal-scholar-explains-what-we-still-dont-know-about-the-detainees-260665

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Europe: Answer to a written question – German security service classifying AfD as ‘right-wing extremist’ in violation of EU fundamental rights – E-002110/2025(ASW)

    Source: European Parliament

    The Commission is fully committed to upholding democracy, the rule of law and fundamental rights in the Member States and is monitoring developments at national level, including through the annual Rule of Law Reports[1].

    The Commission, however, does not have a general power to examine how an individual case relating to the functioning of a national political party is addressed by a Member State. It is for national competent authorities and courts to ensure compliance with relevant national and EU law.

    Under the EU Treaties, Member States also remain responsible for safeguarding their national security. Their intelligence services collect and analyse information on threats related to national security in accordance with national law.

    • [1] https://commission.europa.eu/strategy-and-policy/policies/justice-and-fundamental-rights/upholding-rule-law/rule-law/annual-rule-law-cycle_en.
    Last updated: 15 July 2025

    MIL OSI Europe News –

  • MIL-OSI Security: Arapahoe Man Sentenced for Abusive Sexual Contact with a Minor

    Source: US FBI

    Kendall Joseph Moss III, 35, of Arapahoe, Wyoming, was sentenced to 57 months’ imprisonment followed by 15 years of supervised release for abusive sexual contact with a minor. U.S. District Court Judge Scott W. Skavdahl imposed the sentence in Casper on July 10.

    Moss was convicted by a federal jury on March 20, after a four-day trial. According to court documents and evidence presented at trial, an investigation began in connection with a minor witness’s disclosure to a student advocate and school resource officer at her elementary school of sexual abuse by the defendant in 2021. Dr. Gail S. Goodman, PH.D., a Professor of Psychology at the University of California, Davis, testified at trial on the dynamics of child sexual abuse, including that victims often delay disclosing the sexual abuse or make piecemeal disclosures of the abuse over time. The victim was interviewed twice over two years and provided more details of the sexual abuse in her second interview. The defendant made statements to law enforcement indicating the victim was not lying in her allegations against him. The jury’s verdict found the defendant guilty of touching the minor victim in her genital area over her clothing with the intent of sexual gratification.

    The Bureau of Indian Affairs Wind River Police Department and the FBI investigated the crime. Assistant U.S. Attorney Kerry J. Jacobson prosecuted the case.

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

    Case No. 24-CR-00165

    MIL Security OSI –

  • MIL-OSI Security: Dropout of White Supremacist Gang Sentenced for Drug and Firearms Trafficking

    Source: US FBI

    ALBUQUERQUE – A key figure in a Sinaloa Cartel-linked drug and firearms trafficking ring tied to white supremacist gangs was sentenced to 11 years in prison for his role in distributing fentanyl, methamphetamine, and illegal firearms in Albuquerque.

    There is no parole in the federal system.

    According to court records, an 18-month FBI investigation initiated in 2021 targeted a drug trafficking and firearms conspiracy linked to the Sinaloa Cartel and racially motivated violent extremist groups in Albuquerque, New Mexico. James Casady Cangro, 45, a former member of the Soldiers of Aryan Culture prison gang, was previously identified as a key figure in the white supremacist network before dropping out of the gang. The investigation revealed Cangro’s involvement in trafficking methamphetamine and fentanyl sourced from Arizona, as well as illegal firearms possession and trafficking.

    Cangro selfie displaying tattoos

    In September 2021, a search of Cangro’s residence in southeast Albuquerque by U.S. Probation Officers uncovered a ballistic vest, methamphetamine pipes, anabolic steroids and handcuffs. Cell phone evidence further corroborated his drug and firearms activities. In April 2022, the FBI executed multiple search warrants, seizing over 35,000 fentanyl pills, methamphetamine, nine firearms, and other contraband, though Cangro evaded an initial warrant by relocating. Surveillance later tracked him to northeast Albuquerque, where he continued to offer firearms and fentanyl for sale.

    On April 19, 2022, Cangro was arrested in California, where corrections officials discovered 45 fentanyl pills and methamphetamine in his possession during a strip search. A subsequent search of his Albuquerque residence uncovered 11 firearms, including a sawed-off shotgun, additional drugs, and a ballistic vest. Cangro was subsequently charged with and pled guilty to two counts of possession of body armor by a violent felon, being a felon in possession of a firearm and ammunition, two counts of possession of unregistered firearms, possession with intent to distribute fentanyl and possession with intent to distribute 50 grams or more of methamphetamine.

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

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.

    The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with the Albuquerque Police Department. Assistant United States Attorney Paul J. Mysliwiec prosecuted the case. 

    MIL Security OSI –

  • MIL-OSI USA: Tuberville, Britt Call for an End to Biden Labor Rule

    US Senate News:

    Source: United States Senator for Alabama Tommy Tuberville

    WASHINGTON – U.S. Senator Tommy Tuberville (R-AL) joined U.S. Senator Katie Britt (R-AL) in sending a letter to President Trump requesting his Administration rescind the Biden Administration’s final rule mandating Project Labor Agreements for federal construction projects.

    “The nation’s builders union and nonunion alike deserve a level playing field where the American taxpayer gets the best value for their dollar and our workforce is free from unjust mandates. We respectfully request that you reverse this Biden administration policy and restore the long-established government neutrality in federal and federally assisted contracting,” wrote the Senators.

    On December 22, 2023, the Biden Administration published in the Federal Register the Federal Acquisition Regulatory Council’s final rule, Use of Project Labor Agreements for Federal Construction Projects. This applies to large-scale federal construction projects valued at $35 million and severely inhibits merit-based competition and cost taxpayers billions of dollars annually.

    Sens. Tuberville and Britt were joined by Sens. Jim Banks (R-IN), John Barrasso (R-WY), Ted Budd (R-NC), Bill Cassidy (R-LA), Kevin Cramer (R-ND), Lindsey Graham (R-SC), Chuck Grassley (R-IA), John Hoeven (R-ND), Cindy Hyde-Smith (R-MS), Jim Justice (R-WV), Cynthia Lummis (R-WY), Mitch McConnell (R-KY), Rand Paul (R-KY), Mike Rounds (R-SD), Rick Scott (R-FL), Tim Scott (R-SC), Thom Tillis (R-NC), Roger Wicker (R-MS), and Todd Young (R-IN) in signing the letter. 

    Read full text of the letter here. 

    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP and Aging Committees.

    MIL OSI USA News –

  • MIL-OSI United Kingdom: Accessing employment after leaving London’s prisons

    Source: Mayor of London

    The number of people being released from prison in London rose by 5 per cent in the year to March 2024, increasing from 9,070 to 9,520.1

    Prison leavers who get a job are almost 10% less likely to reoffend, but London is below the national average for people finding employment within six weeks of leaving prison.2

    Tomorrow, the London Assembly Economy, Culture and Skills Committee will meet with charities and a prison service representative to understand the challenges prison leavers face when seeking employment.

    The guests are:

    Panel 1 (14:00 – 15:25):

    • Jon Collins, Chief Executive, Prisoners’ Education Trust
    • Paul Clarkson, Director of Quality and Training, The Clink Charity 
    • Helena Hamilton, Head of Education, Skills and Work, HMP Wandsworth

    Panel 2 (15:30 – 17:00):

    • Matt Randle, Director of Justice, Catch22
    • Penny Parker, Chief Executive Officer, StandOut
    • Sian Williams, Chief Executive Officer, Switchback

    The meeting will take place on Wednesday 16 July 2025 from 2pm in the Chamber at City Hall, Kamal Chunchie Way, E16 1ZE.

    Media and members of the public are invited to attend.

    The meeting can also be viewed LIVE or later via webcast or YouTube.

    Follow us @LondonAssembly.

    MIL OSI United Kingdom –

  • MIL-OSI Security: Costa Rica Resident Sentenced for Orchestrating Multimillion-Dollar International Telemarketing Scheme

    Source: United States Attorneys General 7

    A Costa Rica resident was sentenced today to more than 15 years in prison for carrying out a years-long telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica.

    According to court documents and evidence presented at trial, Roger Roger, 41, of Costa Rica, led a fraudulent telemarketing scheme in which co-conspirators, who falsely posed as U.S. government officials, contacted victims in the United States to tell them that they had won a substantial “sweepstakes” prize. After convincing victims, many of whom were elderly, that they stood to receive a significant financial reward, the victims were told that they needed to make a series of up-front payments before collecting their supposed prize. Co-conspirators used a variety of means to conceal their true identities, including Voice Over Internet Protocol technology, which made it appear as though they were calling from Washington, D.C., and other locations in the United States. Roger recruited and taught others how to mislead victims on the phone and convince them to send money from the United States to Costa Rica for non-existent prizes. The evidence at trial showed that Roger and his co-conspirators stole over $4 million from their hundreds of victims.

    In September 2024, Roger was convicted at trial of one count of conspiracy to commit mail and wire fraud, four counts of wire fraud, one count of conspiracy to commit international money laundering, and two counts of international money laundering. At sentencing, Roger was ordered to pay more than $3.3 million in restitution and to forfeit more than $4.2 million.

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; U.S. Attorney Russ Ferguson for the Western District of North Carolina; Inspector in Charge Rodney Hopkins of the U.S. Postal Inspection Service’s (USPIS) Atlanta Division; Special Agent in Charge Karen Wingerd of the IRS Criminal Investigation’s (IRS-CI) Detroit Field Office; and Acting Special Agent in Charge James C. Barnacle Jr. of the FBI’s Charlotte Field Office made the announcement.

    The USPIS, IRS-CI, and FBI investigated the case.  

    Trial Attorneys Andrew Jaco and Amanda Lingwood of the Criminal Division’s Fraud Section are prosecuting the case. The Justice Department’s Office of International Affairs worked with law enforcement partners in Costa Rica to secure the arrest and February 2023 extradition of Roger.

    If you or someone you know is aged 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim, and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. Eastern time. English, Spanish and other languages are available.

    MIL Security OSI –

  • MIL-OSI USA: Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

    Source: US State of North Dakota

    A Pakistani man made his initial appearance in court in Tucson, Arizona, today after being extradited from Mexico to face charges relating to his role in leading an international alien smuggling organization.

    In May 2024, a federal grand jury in Tucson returned an indictment against Abbas Ali Haider, 48, of Sialkot, Pakistan, for conspiring to smuggle Pakistani nationals into the United States.

    Haider allegedly operated two sham film production companies, Diamond TV World Productions and Multimedia Advertising Ltd., which were fronts for his alien smuggling organization. According to court documents, Haider used those Pakistan-based companies to contract with film companies in Ecuador, Cuba, and Colombia. He then had those companies sponsor visas for Pakistani nationals purporting to work for Haider’s companies under the guise that they were working on a joint filming project in Latin America. Haider provided the Pakistani nationals with phony paperwork indicating that they worked for his companies, which they used at ports of entry in Panama, Brazil, and Colombia. Haider coached the aliens to say they worked in the film industry to deceive and thwart customs and border officials. Haider’s network of smugglers then assisted the Pakistani nationals in traveling to the U.S.-Mexico border, where they illegally crossed into California, Texas, and Arizona. Haider charged the aliens up to $40,000 for the trip.  

    Haider travelled from Pakistan to Mexico in late 2024 and was arrested in Mexico in January 2025 at the request of the U.S. government. Extensive coordination and cooperation between U.S. and Mexican law enforcement authorities resulted in Haider’s timely extradition.

    Haider is charged with one count of conspiracy to bring illegal aliens to the United States and four counts of bringing in illegal aliens for profit. If convicted, he faces a mandatory minimum penalty of five years in prison.

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, U.S. Attorney Timothy Courchaine for the District of Arizona, and Special Agent in Charge Shawn Gibson of Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Diego, made the announcement.

    HSI Calexico led U.S. investigative efforts, working in concert with HSI’s Brasilia, Quito, Tijuana, and Caribbean attaché offices and the HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Border Patrol; the FBI’s Joint Terrorism Task Force in Miami, and U.S. Immigration and Customs Enforcement Office of Enforcement and Removal Operations office in Detroit provided substantial assistance. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Haider. 

    Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Jared Kreamer Hope and Evan Wesley for the District of Arizona are prosecuting the case.

    The indictment and extradition are the result of the coordinated efforts of Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, U.S. Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 390 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 350 U.S. convictions; more than 300 significant jail sentences imposed; and forfeitures of substantial assets.

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

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

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

    MIL OSI USA News –

  • MIL-OSI USA: Casten Introduces Bill to Combat Illicit Activity in DeFi

    Source: United States House of Representatives – Representative Sean Casten (IL-06)

    July 15, 2025

    Washington, D.C. — Today, U.S. Representative Sean Casten (IL-06) introduced the Compliant Operations of Decentralized Entities (CODE) Act of 2025, legislation to combat illicit activity and address cybersecurity concerns associated with decentralized finance (DeFi).

    “We cannot ignore the illicit activity currently ongoing within the cryptocurrency ecosystem, like North Korean hackers exploiting vulnerabilities in DeFi systems to steal cryptocurrency and fund their nuclear weapons program,” said Rep. Sean Casten. “We can and should leverage automated systems to instantly flag, halt, or address illicit finance and cybersecurity issues. The CODE Act strikes the right balance by exploring innovative, technological solutions for DeFi entities before prescribing risk-based requirements to strengthen compliance with U.S. anti-money laundering laws.”

    Specifically, the CODE Act creates a public-private partnership with the Department of the Treasury, key federal agencies, DeFi services, and risk management experts to explore integrating anti-money laundering (AML), sanctions, Know-Your-Customer (KYC), and cybersecurity checks into the computer code that underpins DeFi services.

    The bill also includes language addressing conflicts of interest to prohibit cryptocurrency companies linked to the President and his family, such as World Liberty Financial, from participating in the partnership program. 

    This would allow the partnership to identify consensus AML standards for DeFi and develop consistent technological controls that satisfy Bank Secrecy Act (BSA) requirements. Upon conclusion of the partnership, the Financial Crimes Enforcement Network (FinCEN) would be required to promulgate a rulemaking to establish tailored anti-money laundering and sanctions compliance requirements for DeFi entities that meet the goals of the BSA.

    Text of the legislation can be found here.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Reps. Lawler, Strickland Tackle Extreme Heat and Modernize Transit Corridors

    Source: US Congressman Mike Lawler (R, NY-17)

    Washington, D.C. – 7/15/25… Today, Congressman Mike Lawler (NY-17) and Congresswoman Marilyn Strickland (WA-10) introduced the Cool Corridors Act of 2025. The bipartisan legislation focuses on mitigating extreme heat in urban areas by investing in tree canopies and shade infrastructure along transit corridors, sidewalks, bus stops, school zones, and underserved neighborhoods. 

    “In the Lower Hudson Valley, extreme heat causes serious damage to our roads, sidewalks, and public spaces, impacting families’ daily routines and expenses during the hottest months of the year. This bill will cool down our streets and transit corridors, helping protect our infrastructure and create safer, more comfortable neighborhoods for everyone. By investing in public works projects now, we will save taxpayers’ money in the long run and improve the quality of life for our communities,” said Congressman Mike Lawler (NY-17), Co-Chair of the Extreme Heat Caucus. 

    “As temperatures climb and heatwaves become more severe, we must ensure our communities are equipped to stay cool, safe, and livable,” said Congresswoman Strickland. “My bill promotes smart investments to improve public health, improve our infrastructure, make our communities more walkable and resilient.” 

    “At Trust for Public Land, we know that access to nature isn’t a luxury — it’s a lifeline. That’s why we support this effort to reauthorize the Healthy Streets Program,” said Dr. Carrie Besnette Hauser, President and CEO of Trust for Public Land. “Through our work with communities across the country, we’ve witnessed the transformative power of trees, and how planting them in urban and rural neighborhoods alike results in added shade along with cleaner air, improved health outcomes, more local jobs, and documented protection from extreme temperatures and climate events.” 

    “Extreme heat is now the deadliest weather-related hazard in the U.S., and it’s only getting worse. Trees are one of our most effective defenses—especially in the places where people are most exposed, like sidewalks, transit corridors, and bus stops. The Cool Corridors Act delivers smart, science-based investments in shade where people need it most. It’s a practical, proven way to protect public health and create safer, more connected neighborhoods. Led by Representatives Strickland and Rep. Lawler, this is bipartisan leadership turning down the temperature on extreme heat. We thank them for the coolest legislation of the summer and for championing life-saving, locally driven solutions that communities urgently need,” said Joel Pannell, Vice President of Urban Policy, American Forests. 

    The Cool Corridors Act aims to improve public health outcomes by addressing urban heat islands, reducing air and noise pollution, and decreasing stormwater runoff. Additionally, it promotes local workforce development through urban forestry job training, preserves existing roadside vegetation, and strengthens long-term maintenance and climate resilience strategies.  

    The bill also calls for interagency coordination across the Departments of Transportation, Energy, Agriculture, Housing and Urban Development, and the Environmental Protection Agency. It ensures accountability through community engagement and robust data reporting on environmental and public health outcomes. 

    House Cosponsors include: Rep. Eleanor Holmes Norton (DC), Rep. Alma Adams (NC-12), Rep. Shri Thanedar (MI-13), Rep. Dina Titus (NV-01), Rep. Doris Matsui (CA-07), Rep. Emanuel Cleaver (MO-05), Rep. Steven Cohen (TN-09), Rep. Greg Stanton (AZ-04), Rep. Yassamin Ansari (AZ-03), Rep. Sylvia Garcia (TX-29), Rep. Mary Gay Scanlon (PA-05), Rep. Raul Ruiz (CA-25), Rep. Timothy Kennedy (NY-26), Josh Harder (CA-09). 

    Congressman Lawler is one of the most bipartisan members of Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties. He was rated the most effective freshman lawmaker in the 118th Congress, 8th overall, surpassing dozens of committee chairs.

    ###

    Full text of the bill can be found HERE.

    MIL OSI USA News –

  • MIL-OSI Security: Seventeen Individuals Charged for Smuggling Kilogram Quantities of Cocaine Through the Luis Muñoz Marín International Airport

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned three separate indictments charging 17 individuals with drug trafficking through the Luis Muñoz Marín International Airport. Two defendants are also charged with money laundering.

    First Indictment

    On June 26, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging three individuals with conspiracy to distribute and possess with intent to distribute cocaine.

    As alleged in the indictment, beginning on a date unknown, but not later than in or about 2023, to the date of the indictment,

    [1] Kristian Yadiel Falcón-López

    [2] Chazz David Carter-Justiniano

    [3] Natalia Díaz-García

    knowingly and intentionally conspired and agreed with each other and with other individuals to possess with intent to distribute and distribute five kilograms or more of cocaine through the Luis Muñoz Marín International Airport.

    Falcón-López and Charter-Justiniano are also charged with conspiracy to launder monetary instruments which involved the proceeds of their drug trafficking activities.

    Assistant U.S. Attorneys Ryan R. McCabe and María Cristina Semanaz-Ojeda from the Transnational Organized Crime Section are in charge of the prosecution of the case.

    Second Indictment

    The second indictment charges the following individuals with conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine through the Luis Muñoz Marín International Airport:

    [1] Jonathan Ramírez-Colón, a.k.a. “Momia”

    [2] Ivelisse García-Osorio

    [3] Stephanie L. Suárez-Vélez

    [4] Francheska Muriel-Quintana

    [5] Estephanie Torres-Bosa, a.k.a. “Fany”

    [6] Charitty M. Hernández-Reyes

    The alleged period of the conspiracy is from a date unknown, but no later than in or about 2018, to the date of the indictment. Documents filed in the case also allege that Defendant Ramírez-Colón recruited couriers (commonly known as “mules”) and sent them with cocaine-filled suitcases to be checked in at the airport and transported to the continental United States where the cocaine would be delivered to other persons.

    Assistant U.S. Attorney Antonio J. López-Rivera from the Transnational Organized Crime Section is in charge of the prosecution of the case.

    Third Indictment

    The third indictment unsealed today charges eight individuals with conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine through the Luis Muñoz Marín International Airport. Those defendants are:

    [1] Sandy L. Guardiola-Bermúdez, a.k.a. “Guny/Mario”

    [2] Carlos Alberto Cruz-Bonilla, a.k.a. “Huesito”

    [3] Onix Negrón-Guerrido

    [4] Jomar Maldonado-Ríos

    [5] Tanyshkaliz Archilla-Rivera, a.k.a. “Tany”

    [6] Yarauni Nieves-Rivera

    [7] Yairaliz Arzuaga-Díaz

    [8] Patricia Ayala-Otero

    According to the indictment, the conspiracy began on a date unknown, but not later than in or about 2023 and lasted through the date of the indictment. Documents filed in the case allege that the defendants were part of a drug trafficking organization comprised of a network of recruiters, coordinators, and transporters who traveled from Puerto Rico to the continental United States via commercial flights with cocaine for wholesale distribution, all for significant financial gain.

    Assistant U.S. Attorney Antonio J. López-Rivera from the Transnational Organized Crime Section is in charge of the prosecution of the case.

    “These drug trafficking organizations were using the Luis Muñoz Marín International Airport to smuggle large quantities of cocaine from Puerto Rico to several destinations throughout the continental United States. Today, federal agencies dismantled these organizations by arresting leaders, organizers and travelers who made their distribution network possible,” said U.S. Attorney W. Stephen Muldrow. “The United States Attorney’s Office will continue to work with our law enforcement partners in Puerto Rico and the Continental United States to gather the evidence necessary to bring the leaders and other members of these criminal organizations to justice.”

    “These investigations demonstrate the DEA’s unwavering commitment to protecting our airports and the communities from the impact of drug trafficking. These criminal organizations believed they could operate with impunity out of Puerto Rico, but today, they are facing the swift hand of justice. I am deeply grateful for the tireless work of our agents, analysts, local and federal partners,” said Michael Miranda, Special Agent in Charge of the Drug Enforcement Agency Caribbean Division.

    If convicted on the drug conspiracy charges, the defendants face a minimum sentence of 10 years in prison, and a maximum sentence of life in prison. Those defendants charged with money laundering face a maximum sentence of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Drug Enforcement Administration is in charge of the investigations with the assistance of the Immigration and Customs Enforcement Homeland Security Investigations, the Federal Bureau of Investigation, the Puerto Rico Police Bureau and their respective Airport Investigations and Tactical Teams (AirTAT). The San Juan Municipal Police, the Carolina Municipal Police and the Puerto Rico Department of Treasury also collaborated during the investigations and arrests.

    AirTAT identifies, locates, disrupts, dismantles, and prosecutes transnational crime organizations using the airports in Puerto Rico to smuggle narcotics, weapons, human cargo, counterfeit documents, illegal proceeds, and other contraband.

    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).

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

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    MIL Security OSI –

  • MIL-OSI Security: Urgent Care Operator Pays $3 Million Dollars to Resolve Alleged Violations of the False Claims Act

    Source: Office of United States Attorneys

    Urgent Care Operator Bloom Care LLC and its owners have paid $3,000,000 to resolve allegations that they billed for unnecessary testing and inflated the extent of services performed.

    BOISE – Bloom Care LLC and its owners have paid $3,000,000 to resolve allegations that they violated the False Claims Act by submitting false claims to Federal healthcare programs for medically unnecessary testing and for inflating the extent of services performed. Bloom operated Urgent Care centers in Idaho and New Mexico throughout the COVID-19 pandemic.

    The United States alleged that Bloom knowingly used the COVID-19 pandemic as an excuse for billing for medically unnecessary streptococcus and influenza tests for asymptomatic patients. Additionally, the United States contends that Bloom submitted claims for high-level evaluation and management services for COVID-19 patients when Bloom knew that the services should have been billed at a lower level of service that would have been reimbursed at a lower rate. To justify these high reimbursement claims, the United States contends that Bloom exaggerated the time spent with COVID-19 patients and/or the complexity of the evaluation required to care for these patients.

    “The Department of Justice is committed to identifying waste, fraud, and abuse in federal programs,” said Acting U.S. Attorney Justin Whatcott. “I commend the federal and state agencies that investigated this case, as their important efforts protect taxpayer dollars.”

    “Healthcare providers participating in federal health care programs must follow all relevant laws and rules when submitting claims – and certainly not order medically unnecessary services to boost their profits,” said Acting Special Agent in Charge Jeffrey McIntosh of the U.S. Dept. of Health and Human Services Office of Inspector General (HHS-OIG). “This settlement shows HHS-OIG’s enduring commitment to protecting the integrity of federal health care programs and the people who rely on them. We will continue to collaborate with our law enforcement partners to investigate allegations brought under the False Claims Act.”

    “Companies that provide services to veterans will be held to the highest standards of integrity, professionalism, and accountability,” said Special Agent in Charge Dimitriana Nikolov with the Department of Veterans Affairs Office of Inspector General’s Northwest Field Office. “Submitting claims for medically unnecessary services will not be tolerated, and the VA OIG will continue to work with our law enforcement partners to hold wrongdoers accountable and ensure veterans receive the quality healthcare they deserve.”

    This matter was investigated jointly by the U.S. Attorney’s Office for the District of Idaho, the U.S. Department of Health and Human Services Office of the Inspector General, and the United States Department of Veterans Affairs Office of the Inspector General. Additional assistance was provided by the Idaho Department of Health and Welfare. Assistant United States Attorney Elliot Wertheim handled this case.

    The claims resolved by the settlement against Bloom Care LLC are allegations only and there has been no admission or determination of liability.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Justice Department in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud.  The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866‑720‑5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

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    MIL Security OSI –

  • MIL-OSI Security: Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

    Source: United States Attorneys General 11

    A Pakistani man made his initial appearance in court in Tucson, Arizona, today after being extradited from Mexico to face charges relating to his role in leading an international alien smuggling organization.

    In May 2024, a federal grand jury in Tucson returned an indictment against Abbas Ali Haider, 48, of Sialkot, Pakistan, for conspiring to smuggle Pakistani nationals into the United States.

    Haider allegedly operated two sham film production companies, Diamond TV World Productions and Multimedia Advertising Ltd., which were fronts for his alien smuggling organization. According to court documents, Haider used those Pakistan-based companies to contract with film companies in Ecuador, Cuba, and Colombia. He then had those companies sponsor visas for Pakistani nationals purporting to work for Haider’s companies under the guise that they were working on a joint filming project in Latin America. Haider provided the Pakistani nationals with phony paperwork indicating that they worked for his companies, which they used at ports of entry in Panama, Brazil, and Colombia. Haider coached the aliens to say they worked in the film industry to deceive and thwart customs and border officials. Haider’s network of smugglers then assisted the Pakistani nationals in traveling to the U.S.-Mexico border, where they illegally crossed into California, Texas, and Arizona. Haider charged the aliens up to $40,000 for the trip.  

    Haider travelled from Pakistan to Mexico in late 2024 and was arrested in Mexico in January 2025 at the request of the U.S. government. Extensive coordination and cooperation between U.S. and Mexican law enforcement authorities resulted in Haider’s timely extradition.

    Haider is charged with one count of conspiracy to bring illegal aliens to the United States and four counts of bringing in illegal aliens for profit. If convicted, he faces a mandatory minimum penalty of five years in prison.

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, U.S. Attorney Timothy Courchaine for the District of Arizona, and Special Agent in Charge Shawn Gibson of Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Diego, made the announcement.

    HSI Calexico led U.S. investigative efforts, working in concert with HSI’s Brasilia, Quito, Tijuana, and Caribbean attaché offices and the HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Border Patrol; the FBI’s Joint Terrorism Task Force in Miami, and U.S. Immigration and Customs Enforcement Office of Enforcement and Removal Operations office in Detroit provided substantial assistance. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Haider. 

    Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Jared Kreamer Hope and Evan Wesley for the District of Arizona are prosecuting the case.

    The indictment and extradition are the result of the coordinated efforts of Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, U.S. Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 390 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 350 U.S. convictions; more than 300 significant jail sentences imposed; and forfeitures of substantial assets.

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

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

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

    MIL Security OSI –

  • MIL-OSI Russia: China plays an important role in promoting mutually beneficial cooperation in the field of rare earth metals – Chinese Ambassador to Russia Zhang Hanhui

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    An important disclaimer is at the bottom of this article.

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

    Moscow, July 15 /Xinhua/ — China plays an important role in promoting mutually beneficial cooperation in the field of rare earth metals, while the negative narratives spread by the United States about the “Chinese threat” in this area sow discord and contradict the laws of economic globalization, Chinese Ambassador to Russia Zhang Hanhui said in an opinion piece published in the Russian newspaper Argumenty i Fakty on Tuesday.

    “China has always carried out international cooperation in the mineral resource sector on the basis of equality and mutual benefit, in accordance with the law, and has never resorted to putting pressure on other countries or putting forward political or security-related conditions,” the publication says.

    As Zhang Hanhui emphasized, China has an important mission in the global supply of rare earth metals, accounting for nearly 70 percent of the world’s supply. The ambassador noted that in recent years, China has given priority to the high-quality development of the rare earth metal industry through scientific and technological innovation, consistently carries out industry regulation, and successfully mastered “green” mining technologies, solving the global pollution problem. “Strengthening the management of rare earth metal exports by China contributes to further changing the extensive development model of the industry, promoting its standardization, orderliness and sustainable development,” the Chinese diplomat said.

    The author of the article recalled that in November last year, China revised its Mineral Resources Law. Article 15 of the law clearly stipulates that international cooperation in the field of mineral resources should be actively promoted, adhering to the principles of equality, mutual benefit and win-win. Zhang Hanhui cited striking examples of mutually beneficial cooperation, including the project implemented by Chinese enterprises to modernize the largest lithium deposit in Zimbabwe, as well as the construction of a modern industrial park in Indonesia that formed a complete chain of “nickel mining – material production – battery production”.

    At the same time, as Zhang Hanhui noted, the US has recently been spreading negative narratives about China “weaponizing rare earth metals” and “strangling the world with rare earth metals.” Moreover, Western countries have declared their intention to build supply chains that exclude China and create a “metal NATO.” “These words are not only imbued with Cold War thinking and openly incite division, but also contradict the laws of economic globalization, threatening peace and stability,” the ambassador warned.

    The author of the publication is confident that the only right way is to strengthen international cooperation. As an example, he cited China and Russia, which are linked by comprehensive partnership and strategic interaction in the new era and have a high degree of complementarity in the field of critical minerals. “Deepening cooperation in this area is important,” the Chinese diplomat emphasized.

    Zhang Hanhui recalled that in a joint statement issued in May this year, China and Russia emphasized the importance of mutual supply of mineral resources, intensifying industrial cooperation, expanding cooperation in technology and innovation, and strengthening industrial chains. “The parties will jointly promote equal and mutually beneficial cooperation in the field of critical minerals, firmly defend the rights and interests of China, Russia and a wide range of developing countries, jointly achieve equal and orderly multipolarity, accessible and inclusive economic globalization, making Chinese-Russian contributions to global development and prosperity,” the Chinese Ambassador to the Russian Federation concluded. –0–

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    .

    MIL OSI Russia News –

  • MIL-OSI Security: July Federal Grand Jury 2025-A Indictments Announced

    Source: US FBI

    United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2025-A Indictments.

    The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

    Kennedy Antonio Ramirez Acosta. Possession of Fentanyl with Intent to Distribute. Ramirez Acosta, 39, a Mexican national, is charged with knowingly possessing fentanyl with intent to distribute. The Drug Enforcement Administration Tulsa Resident Office, the ICE Enforcement and Removal Operations Dallas Field Office, and the Tulsa County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-239

    Ventura Rivera Arteaga; Ruben Amadow Meza Medina. Drug Conspiracy (Count 1); Possession of Fentanyl with Intent to Distribute (Counts 2 & 4); Unlawful Reentry of a Removed Alien (Count 3); Maintaining a Drug-Involved Premises (Counts 5 & 6). Rivera Arteaga, 40, a Mexican national, and Meza Medina, 20, a Mexican national, are charged with conspiring to distribute fentanyl. They are separately charged with knowingly possessing fentanyl with intent to distribute and maintaining two separate residences for fentanyl distribution. Additionally, Rivera Arteaga is charged with unlawfully reentering the United States after having been previously removed in Dec. 2024. The Drug Enforcement Administration Tulsa Resident Office, ICE Enforcement and Removal Operations Dallas Field Office, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Mandy Mackenzie is prosecuting the case. 25-CR-229

    Elijah Lee Chandler, Jr.  Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. Chandler, 36, of Tulsa, is charged with attempting to possess more than 500 grams of methamphetamine and with possessing more than 50 grams of methamphetamine with intent to distribute. He is further charged with maintaining a residence to distribute methamphetamine. The Drug Enforcement Administration, the Tulsa Police Department, the Oklahoma Highway Patrol, and the Tulsa County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney David Nasar is prosecuting the case. 25-CR-231

    Douglas Eugene Chaney.Failure to Register as a Sex Offender. Chaney, 50, of Tulsa, is an individual who is knowingly required to register as a sex offender. He is charged with failing to register as a sex offender from April to May 2025. The U.S. Probation and Pretrial Services Office and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 25-CR-230

    Daniel Contreras-Martinez.Unlawful Reentry of a Removed Alien. Contreras-Martinez, 46, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in June 2008. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Adam Bailey is prosecuting the case. 
    25-CR-244

    Ramey Joe-Don Dill. Failure to Register as a Sex Offender. Dill, 38, of Ochelata, is an individual who is knowingly required to register as a sex offender. He is charged with failing to register as a sex offender in May 2025. The U.S. Probation and Pretrial Services Office is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 25-CR-232

    Luis Flores-Rodriguez.Possession of Cocaine with Intent to Distribute. Flores-Rodriguez, 34, a Mexican national, is charged with knowingly possessing cocaine with intent to distribute. The Drug Enforcement Administration, the Oklahoma Highway Patrol, and the Rogers County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Shakema Onias is prosecuting the case. 25-CR-245

    Franklin Francisco Gioani-Arubio. Unlawful Reentry of a Removed Alien. Gioani-Arubio, 31, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in Nov. 2017. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Mallory Richard is prosecuting the case. 
    25-CR-246

    Jarod Wade Jenkins. Felon in Possession of a Firearm and Ammunition. Jenkins, 26, of Hominy, is charged with possessing a firearm and ammunition, knowing he was previously convicted of a felony. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the FBI are the investigative agencies. Assistant U.S. Attorney Christian Harris is prosecuting the case. 25-CR-247

    Thomas William Martin.Production of Child Pornography; Possession of Child Pornography. Martin, 42, of Mannford, is charged with coercing a minor child to produce a visual depiction of sexually explicit conduct. He is additionally charged with possessing visual images and videos depicting the sexual abuse of children under 12 years old. The FBI, the Pawnee County Sheriff’s Office, and the Broken Arrow Police Department are the investigative agencies. Assistant U.S. Attorneys Tara Heign and Ashley Robert are prosecuting the case. 25-CR-233

    Felecia Martinez. Attempted Bulk Cash Smuggling Out of the United States. Martinez, 40, of Tulsa and a member of the Potawatomi Nation Tribe, is charged with concealing $32,950 in cash and attempting to transport it to Mexico. At the time of the offense, Martinez was on pre-trial release in the Northern District of Oklahoma related to a case charging her with drug conspiracy, possession of methamphetamine with intent to distribute, and maintaining a drug-involved premises. The Drug Enforcement Administration Tulsa Resident Office, the U.S. Probation Office for the Northern District of Oklahoma, the Department of Homeland Security Anti-Terrorism Contraband Enforcement Team, and the Laredo Police Department are the investigative agencies. Assistant U.S. Attorneys Adam McConney and Matthew Cyran are prosecuting the case. 25-CR-234

    Sebastain Quino-Velasco. Unlawful Reentry of a Removed Alien. Quino-Velasco, 51, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in June 2010. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Valeria Luster is prosecuting the case. 
    25-CR-248

    Rebecca Dawn Quintero Torres. Drug Conspiracy; Possession of Methamphetamine with Intent to Distribute; Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony. Quintero-Torres, 50, of Tulsa, is charged with conspiring to distribute methamphetamine in June 2025. She is further charged with using the United Parcel Service and knowingly possessing more than 500 grams of methamphetamine with intent to distribute. The Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-240

    Dominic Rocky Torres. Conspiracy to Commit Hobbs Act Robbery; Hobbs Act Robbery; Aiding and Abetting Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Use of Minor in Crime of Violence (superseding). Torres, 22, of Tulsa and a member of the Cherokee Nation, is charged with conspiring with others and aiding and abetting others to obstruct commerce by robbery. Further, he knowingly aided and abetted in brandishing a firearm during a crime of violence. Lastly, Torres intentionally used a minor child to commit a crime of violence. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Stacey Todd and Jessica Wright are prosecuting the case. 25-CR-112

    Luciano Vasquez, Jr. Conspiracy to Commit Money Laundering. Varquez, 58, of Sand Springs, is charged with conspiring with others to launder more than $16 million, including depositing two fraudulent United States Treasury tax refund checks totaling more than $727,800. The U.S. Treasury Inspector General for Tax Administration is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case. 25-CR-242

    John Edgar Williams, IV; Jeremy Mindez Ruff; Savannah D’naisha May Gage; Nevaeh Charise Cox; Trinity Rinique Goudeau; Shavari Shantell Melton; Vanessa Lashay Bell; Ashley Elaine Charles. Conspiracy to Commit Sex Trafficking (Count 1); Transporting an Individual for Prostitution (Counts 2, 3, 7, 9, 10, and 13); Interstate Travel to Aid Racketeering (Count 4); Distribution of Child Pornography (Count 5); Sex Trafficking (Counts 6 & 12); Sex Trafficking a Minor (Counts 8, 11, and 14) (superseding). Williams, 38, Gage, 25, Cox, 39, Goudeau, 24, Melton, 20, Bell, 20, Charles, 37, of Tulsa, and Ruff, 39, of Dallas, Texas, are charged with conspiring with each other to recruit, entice, and harbor a person by threats of force to engage in a commercial sex act for payment. Williams, Gage, Ruff, and Goudeau are charged separately for transporting people to engage in prostitution and other sexual activities. Williams, Ruff, Gage, Cox, Goudeau, Melton, and Charles are further charged with using interstate and foreign commerce to promote and manage a business enterprise involving prostitution. Ruff, Cox, Gage, Goudeau, and Melton are charged with recruiting and enticing minor children, between 14 and 18 years old, to engage in sexually explicit acts. Additionally, Williams, Gage, and Goudeau are charged with benefiting financially from recruiting, harboring, and providing transportation to an individual to engage in commercial sex acts. Lastly, Cox is further charged with knowingly distributing visual images and videos depicting the sexual abuse of children. The Tulsa Police Department, Homeland Security Investigations, the Bureau of Indian Affairs, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Muscogee Creek Nation Lighthorse Police are the investigative agencies. Assistant U.S. Attorneys Kenneth Elmore, John Brasher, and John W. Dowdell are prosecuting the case. 25-CR-197

    Allan Ray Wright; Jamie Lynn Wright. Attempted Coercion and Enticement of a Minor. Allan Wright, 30, and Jamie Wright, 32, of Tulsa are charged with attempting to coerce a minor child they believed to be under 18 years old to engage in sexually explicit activity. The Homeland Security Investigations and the Owasso Police Department are the investigative agencies. Assistant U.S. Attorneys Jessica Wright and Ashley Robert are prosecuting the case. 25-CR-241

    MIL Security OSI –

  • MIL-OSI USA: ICE New York investigation lands leader of Mexican sex trafficking organization 188 months in prison

    Source: US Immigration and Customs Enforcement

    NEW YORK — A U.S. Immigration and Customs Enforcement investigation resulted in the July 10 sentencing of Hugo Hernandez-Velazquez, the leader of a Mexican sex trafficking organization, to 188 months’ imprisonment for sex trafficking multiple victims by force, fraud and coercion. The defendant was extradited from Mexico to the United States in February 2021.

    ICE Homeland Security Investigations New York Special Agent in Charge Ricky J. Patel and Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, announced the sentence.

    Hernandez-Velazquez, 48 of Mexico, pleaded guilty to one count of sex trafficking in April 2023. He will be deported after completing his sentence.

    “For nearly a decade, the defendant and his family oversaw a vicious sex trafficking campaign wrought with violence, manipulation, coercion, and outright force against women whom they lured into romantic relationships through false promises of love and support,” stated Patel. “Every day, victims are targeted for human trafficking and other vile forms of exploitation and abuse, often at the hands of their own spouses or purported caretakers. Today’s sentencing is no doubt a direct result of the bravery of each survivor who courageously spoke up. Together with our partners, HSI is unflinchingly committed to investigating and vigorously pursuing anyone, anywhere, who sexually exploits the very individuals they claim to care for.”

    Patel credited HSI New York’s Human Trafficking Task Force for leading the investigation of the Hernandez-Velazquez sex trafficking organization. Additionally, he thanked the HSI Mexico City attaché office, the Department of Justice’s Office of International Affairs, the U.S. Department of State, Interpol, International Affairs Department of the Attorney General’s Office in Mexico, the Law Enforcement Unit of the State of Tlaxcala Attorney General’s Office, Interpol Mexico, and the New York City Police Department for their assistance; and praised the government of Mexico for its role in advancing bilateral anti-trafficking enforcement efforts. Patel also acknowledged the non-governmental victim service providers and advocates for their dedicated efforts to restore and improve the lives of survivors of trafficking and their families.

    “For years, the defendant and his siblings operated an illegal, abusive, and exploitative sex trafficking operation that stripped victims of their dignity and subjected them to inhumane violence,” stated Nocella. “It is my hope that the prosecution of their tormentors and the punishment meted out will provide a measure of closure for the brave survivors who assisted the investigation and will help them on their path to healing.”

    Between approximately 2001 and 2009, the defendant and his siblings, Ernesto, Giovanni and Arcelia Hernandez-Velazquez, ran the Hernandez-Velazquez sex trafficking organization based in Mexico. The family organization used force, fraud and coercion to cause young women in Mexico to engage in prostitution in the United States. Members of the family organization lured victims into romantic relationships through false promises of love and support. The victims were pressured to travel to the United States with promises of a better life with their trafficker. Once smuggled into the United States, the victims were forced to engage in prostitution. The family organization maintained a base in Queens, New York, where victims would reside while they were forced to work in New York and other states, including Alabama, Connecticut, Florida, Georgia, Louisiana, Maryland, Massachusetts, Mississippi, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island, South Carolina, Tennessee, and Virginia. The defendant subjected his victims to physical beatings, forced abortions, and threats. The defendant also threatened violence to the victims’ families to force the victims to continue prostituting on his behalf.

    A U.S. District Court judge previously sentenced Hernandez-Velazquez’s siblings, who also pleaded guilty to sex trafficking: Ernesto Hernandez-Velazquez and Giovanni Hernandez-Velazquez were each sentenced to 210 months’ imprisonment; and Arcelia Hernandez-Velazquez, who pleaded guilty to a Mann Act violation, was sentenced to time served after approximately 60 months in U.S. custody.

    MIL OSI USA News –

  • MIL-OSI USA: ICE New York investigation lands leader of Mexican sex trafficking organization 188 months in prison

    Source: US Immigration and Customs Enforcement

    NEW YORK — A U.S. Immigration and Customs Enforcement investigation resulted in the July 10 sentencing of Hugo Hernandez-Velazquez, the leader of a Mexican sex trafficking organization, to 188 months’ imprisonment for sex trafficking multiple victims by force, fraud and coercion. The defendant was extradited from Mexico to the United States in February 2021.

    ICE Homeland Security Investigations New York Special Agent in Charge Ricky J. Patel and Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, announced the sentence.

    Hernandez-Velazquez, 48 of Mexico, pleaded guilty to one count of sex trafficking in April 2023. He will be deported after completing his sentence.

    “For nearly a decade, the defendant and his family oversaw a vicious sex trafficking campaign wrought with violence, manipulation, coercion, and outright force against women whom they lured into romantic relationships through false promises of love and support,” stated Patel. “Every day, victims are targeted for human trafficking and other vile forms of exploitation and abuse, often at the hands of their own spouses or purported caretakers. Today’s sentencing is no doubt a direct result of the bravery of each survivor who courageously spoke up. Together with our partners, HSI is unflinchingly committed to investigating and vigorously pursuing anyone, anywhere, who sexually exploits the very individuals they claim to care for.”

    Patel credited HSI New York’s Human Trafficking Task Force for leading the investigation of the Hernandez-Velazquez sex trafficking organization. Additionally, he thanked the HSI Mexico City attaché office, the Department of Justice’s Office of International Affairs, the U.S. Department of State, Interpol, International Affairs Department of the Attorney General’s Office in Mexico, the Law Enforcement Unit of the State of Tlaxcala Attorney General’s Office, Interpol Mexico, and the New York City Police Department for their assistance; and praised the government of Mexico for its role in advancing bilateral anti-trafficking enforcement efforts. Patel also acknowledged the non-governmental victim service providers and advocates for their dedicated efforts to restore and improve the lives of survivors of trafficking and their families.

    “For years, the defendant and his siblings operated an illegal, abusive, and exploitative sex trafficking operation that stripped victims of their dignity and subjected them to inhumane violence,” stated Nocella. “It is my hope that the prosecution of their tormentors and the punishment meted out will provide a measure of closure for the brave survivors who assisted the investigation and will help them on their path to healing.”

    Between approximately 2001 and 2009, the defendant and his siblings, Ernesto, Giovanni and Arcelia Hernandez-Velazquez, ran the Hernandez-Velazquez sex trafficking organization based in Mexico. The family organization used force, fraud and coercion to cause young women in Mexico to engage in prostitution in the United States. Members of the family organization lured victims into romantic relationships through false promises of love and support. The victims were pressured to travel to the United States with promises of a better life with their trafficker. Once smuggled into the United States, the victims were forced to engage in prostitution. The family organization maintained a base in Queens, New York, where victims would reside while they were forced to work in New York and other states, including Alabama, Connecticut, Florida, Georgia, Louisiana, Maryland, Massachusetts, Mississippi, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island, South Carolina, Tennessee, and Virginia. The defendant subjected his victims to physical beatings, forced abortions, and threats. The defendant also threatened violence to the victims’ families to force the victims to continue prostituting on his behalf.

    A U.S. District Court judge previously sentenced Hernandez-Velazquez’s siblings, who also pleaded guilty to sex trafficking: Ernesto Hernandez-Velazquez and Giovanni Hernandez-Velazquez were each sentenced to 210 months’ imprisonment; and Arcelia Hernandez-Velazquez, who pleaded guilty to a Mann Act violation, was sentenced to time served after approximately 60 months in U.S. custody.

    MIL OSI USA News –

  • MIL-OSI USA: ICE New York investigation lands leader of Mexican sex trafficking organization 188 months in prison

    Source: US Immigration and Customs Enforcement

    NEW YORK — A U.S. Immigration and Customs Enforcement investigation resulted in the July 10 sentencing of Hugo Hernandez-Velazquez, the leader of a Mexican sex trafficking organization, to 188 months’ imprisonment for sex trafficking multiple victims by force, fraud and coercion. The defendant was extradited from Mexico to the United States in February 2021.

    ICE Homeland Security Investigations New York Special Agent in Charge Ricky J. Patel and Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, announced the sentence.

    Hernandez-Velazquez, 48 of Mexico, pleaded guilty to one count of sex trafficking in April 2023. He will be deported after completing his sentence.

    “For nearly a decade, the defendant and his family oversaw a vicious sex trafficking campaign wrought with violence, manipulation, coercion, and outright force against women whom they lured into romantic relationships through false promises of love and support,” stated Patel. “Every day, victims are targeted for human trafficking and other vile forms of exploitation and abuse, often at the hands of their own spouses or purported caretakers. Today’s sentencing is no doubt a direct result of the bravery of each survivor who courageously spoke up. Together with our partners, HSI is unflinchingly committed to investigating and vigorously pursuing anyone, anywhere, who sexually exploits the very individuals they claim to care for.”

    Patel credited HSI New York’s Human Trafficking Task Force for leading the investigation of the Hernandez-Velazquez sex trafficking organization. Additionally, he thanked the HSI Mexico City attaché office, the Department of Justice’s Office of International Affairs, the U.S. Department of State, Interpol, International Affairs Department of the Attorney General’s Office in Mexico, the Law Enforcement Unit of the State of Tlaxcala Attorney General’s Office, Interpol Mexico, and the New York City Police Department for their assistance; and praised the government of Mexico for its role in advancing bilateral anti-trafficking enforcement efforts. Patel also acknowledged the non-governmental victim service providers and advocates for their dedicated efforts to restore and improve the lives of survivors of trafficking and their families.

    “For years, the defendant and his siblings operated an illegal, abusive, and exploitative sex trafficking operation that stripped victims of their dignity and subjected them to inhumane violence,” stated Nocella. “It is my hope that the prosecution of their tormentors and the punishment meted out will provide a measure of closure for the brave survivors who assisted the investigation and will help them on their path to healing.”

    Between approximately 2001 and 2009, the defendant and his siblings, Ernesto, Giovanni and Arcelia Hernandez-Velazquez, ran the Hernandez-Velazquez sex trafficking organization based in Mexico. The family organization used force, fraud and coercion to cause young women in Mexico to engage in prostitution in the United States. Members of the family organization lured victims into romantic relationships through false promises of love and support. The victims were pressured to travel to the United States with promises of a better life with their trafficker. Once smuggled into the United States, the victims were forced to engage in prostitution. The family organization maintained a base in Queens, New York, where victims would reside while they were forced to work in New York and other states, including Alabama, Connecticut, Florida, Georgia, Louisiana, Maryland, Massachusetts, Mississippi, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island, South Carolina, Tennessee, and Virginia. The defendant subjected his victims to physical beatings, forced abortions, and threats. The defendant also threatened violence to the victims’ families to force the victims to continue prostituting on his behalf.

    A U.S. District Court judge previously sentenced Hernandez-Velazquez’s siblings, who also pleaded guilty to sex trafficking: Ernesto Hernandez-Velazquez and Giovanni Hernandez-Velazquez were each sentenced to 210 months’ imprisonment; and Arcelia Hernandez-Velazquez, who pleaded guilty to a Mann Act violation, was sentenced to time served after approximately 60 months in U.S. custody.

    MIL OSI USA News –

  • MIL-OSI USA: Luján Presses Trump Administration to Provide Update on Status of Congressionally Appropriated Funding for Agency Dedicated to Growing Local Businesses

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)

    Washington, D.C. – Today, U.S. Senator Ben Ray Luján (D-N.M.), a member of the Senate Committee on Commerce, Science, and Transportation, called on United States Deputy Secretary of Commerce Paul Dabbar to provide an update on the status of the Minority Business Development Agency (MBDA), which the Trump administration has tried to illegally dismantle. Specifically, Senator Luján called on Deputy Secretary Dabbar to provide a detailed assessment of the status of all funding Congress appropriated to the MBDA.

    In the letter, Senator Luján highlighted previous efforts to investigate the status of the MBDA, “During your confirmation hearing before the Senate Committee on Commerce, Science, and Transportation on May 1, 2025, I asked you to investigate and report back to the Committee on the status of the Minority Business Development Agency (MBDA), which the Trump Administration has tried to illegally dismantle.”

    Seeking transparency, Senator Luján called for, “A detailed assessment of the status of all funding Congress appropriated to the MBDA. Please specify whether any such funds have been or ever were ‘repurposed’ to any program or activity outside MBDA.”

    In May, during the Senate Commerce hearing on the nomination of Paul Dabbar to be U.S. Deputy Secretary of Commerce, Senator Luján pressed Mr. Dabbar on the dismantling of the MBDA by the Trump administration and highlighted the successes of the MBDA.

    Senator Luján championed an amendment in the Bipartisan Infrastructure Law to make the MBDA permanent. He also secured passage of a provision to double the funding level for the MBDA’s Rural Business Development Center Program and to expand this program’s eligibility to include all Minority-Serving Institutions, which will expand opportunities for New Mexico’s colleges and universities. Additionally, in 2021, Senator Luján championed legislation to make permanent and expand the reach of the Minority Business Development Agency.

    The text of the letter can be found HERE and below:

    Deputy Secretary Dabbar:

    Congratulations on your recent confirmation as Deputy Secretary of the Department of Commerce. 

    During your confirmation hearing before the Senate Committee on Commerce, Science, and Transportation on May 1, 2025, I asked you to investigate and report back to the Committee on the status of the Minority Business Development Agency (MBDA), which the Trump Administration has tried to illegally dismantle. You testified: “I will commit to follow every dollar and report back as you request…” You reiterated this commitment in response to questions for the record regarding the MBDA, stating: “If granted the privilege of confirmation, I will promptly look into this matter.”

    I appreciate your clear commitment to “promptly” investigate these matters of serious concern and report back to the Committee on your findings without delay. Accordingly, please provide the following information no later than July 28, 2025:

    1. A detailed assessment of the status of all funding Congress appropriated to the MBDA. Please specify whether any such funds have been or ever were “repurposed” 4 to any program or activity outside MBDA. If so, please specify the programs or activities to which those funds were repurposed and the Department’s legal authority for doing so.
    2. A detailed assessment of the status of all MBDA grants, including:
      1. All MBDA grants that have been terminated since January 20, 2025;
      2. All MBDA grants that have not been renewed since January 20, 2025;
      3. All funded activities that the Department determined are “consistent with the agency’s priorities” and that “serve the interests of the MBDA program.”
    3. Based on your review and assessment, please certify whether the Department is in compliance with its statutory obligations under the MBDA Act of 2021, which was enacted as part of the Infrastructure Investment and Jobs Act. If you do not provide this certification, please explain why.
    4. Did Mr. Nate Cavanaugh have the legal authority to issue termination notices to MBDA grantees?  If yes, please provide a complete description of the authority under which Mr. Cavanaugh was operating, including whether acting Undersecretary Keith Sonderling expressly delegated authority to Mr. Cavanaugh to issue termination notices to MBDA grantees and whether such delegation was lawful.
    5. What steps, if any, has the Department taken to respond to the following letters from Committee Democrats requesting documents and information regarding the MBDA. Please detail the specific steps taken to respond to each letter and specify the date on which the Department anticipates providing a full and complete response to each letter:
      1. May 28, 2025, letter to Acting Deputy Secretary of Commerce for MBDA Keith Sonderling.
      2. April 30, 2025, letter to Acting Deputy Secretary of Commerce for MBDA Keith Sonderling.
      3. April 17, 2025, letter to Secretary Howard Lutnick.

    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA: Larsen Demands Portland Family Detained in Ferndale Have Access to Attorney; Judge Grants Emergency Temporary Restraining Order

    Source: United States House of Representatives – Congressman Rick Larsen (2nd Congressional District Washington)

    Today, a federal judge granted an preventing U.S. Customs and Border Protection (CBP) from removing the Merlos family from the court’s jurisdiction. The family, including four U.S. citizen children, is from Portland, O.R. has been held without counsel for two weeks in Ferndale, W.A..

    The judge’s order is in response to the Merlos family’s attorney Jill Nedved filing a lawsuit on Monday. The lawsuit demands that the family have access to an attorney before they are removed from the country, and it is supported by the American Civil Liberties Union and the National Immigration Law Center.

    On Sunday, Representative Rick Larsen, Representative Maxine Dexter, M.D. and other lawmakers sent a to the Department of Homeland Security (DHS) and CBP setting a deadline of 10:00 a.m. PT on Monday, July 14 to grant the Merlos family access to their attorney.

    “We write to raise urgent concerns regarding the detention of Ms. Kenia Jackeline Merlos and her four U.S. citizen children—triplets, all 9 years old, and a 7 year old child— by U.S. Customs and Border Protection (CBP) at the Bellingham Border Patrol Station. It is unconscionable that Ms. Merlos and her citizen children have not received access to legal counsel in the 15 days they have been detained. We demand that Ms. Merlos has access to speak with her counsel, Jill Nedved, or an attorney with her firm Gonzales, Gonzales, and Gonzales Immigration Law Offices immediately…

    “The Merlos family is a valuable part of our community. Friends of the family have described them as kind, hardworking, small business owners, who are devoted to their church congregation and neighbors. We demand their access to counsel and will continue to advocate for them to be able to stay home in the Pacific Northwest.”

    Rep. Larsen will continue to support Rep. Dexter as she assists her constituents detained in Ferndale.

    ###

    MIL OSI USA News –

  • MIL-OSI Security: Luzerne County Man Sentenced to 15 Years’ Imprisonment on Drug Trafficking and Firearms Charges

    Source: US FBI

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Essameddin Birry, age 43, of Hanover Township, Pennsylvania, was sentenced on July 9, 2025, to 15 years’ imprisonment by United States District Judge Julia K. Munley on drug trafficking and firearms charges.

    According to Acting United States Attorney John Gurganus, between May 31, 2023, and July 27, 2023, Birry distributed methamphetamine on multiple occasions in the Wilkes-Barre area within Luzerne County. On September 11, 2023, Birry was involved in a motor vehicle stop in Olyphant, Lackawanna County. Birry attempted to flee on foot from law enforcement but was apprehended and found to be in possession of distribution amounts of methamphetamine and fentanyl and possessed a loaded handgun. Birry was prohibited from possessing a firearm due to prior felony drug trafficking convictions. At the time of this offense, Birry was on probation for a prior drug trafficking conviction.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiate 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 case was investigated by the Federal Bureau of Investigation, the Luzerne County Drug Task Force, the Pennsylvania State Police and Olyphant Police Department. Assistant U.S. Attorneys Jenny P. Roberts and Patrick Bannon prosecuted the case.

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    MIL Security OSI –

  • MIL-OSI USA: Debtors Who Failed to Disclose Foreign Assets Lose Bankruptcy Discharge After U.S. Trustee Program Investigation

    Source: US State of California

    A Texas couple who failed to disclose assets in Dubai and Pakistan waived their bankruptcy discharge of more than $14.6 million in unsecured debt after an investigation by the Department of Justice’s U.S. Trustee Program (USTP).

    On May 30, the Bankruptcy Court for the Northern District of Texas approved a waiver of discharge by chapter 7 debtors Hasan Farid Hashmi and Umme Salma Hashmi. As a result, the Hashmis remain personally liable for their debts, and creditors are free to pursue payment from them after the case is closed.

    “The bankruptcy system depends on transparency,” said Lisa Lambert, U.S. Trustee for Region 6, which includes the Northern District of Texas. “Debtors who intentionally undermine that system should not receive the benefit of a fresh start.”

    The Hashmis filed for bankruptcy in September 2023 after the closure of several Texas hospitals owned by Hasan Hashmi, a physician. Among their assets, the couple listed a $2 million Dallas home as their only real estate and two American bank accounts with small balances. They also disclosed that they had established a trust for their descendants — which Dr. Hashmi managed as trustee — but claimed no interest in the trust’s assets as owners or beneficiaries. An investigation by the USTP’s Dallas office, however, revealed that the Hashmis owned several other properties and bank accounts in Dubai and Pakistan and that they used funds from the trust to pay personal expenses.

    In February 2024, the USTP filed a complaint seeking to bar the Hashmis’ bankruptcy discharge for making false oaths; concealing assets; failing to maintain financial records; failing to cooperate with the chapter 7 trustee’s document requests; and refusing to obey a court order requiring the Hashmis to comply with the U.S. Trustee’s document requests. One day before trial, the Hashmis agreed to waive their discharge.

    The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public. The USTP consists of 21 regions with 88 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust. 

    MIL OSI USA News –