NewzIntel.com

Category: Justice

  • MIL-OSI Security: Ovidio Guzman Lopez—Son of ‘El Chapo’ and a Head of Sinaloa Cartel—Pleads Guilty to Federal Drug Charges in Chicago

    Source: US FBI

    CHICAGO – OVIDIO GUZMAN LOPEZ, who succeeded his father—Joaquin Guzman Loera, also known as “El Chapo”—as one of the heads of the Sinaloa Cartel in Mexico, pleaded guilty today in U.S. District Court in Chicago to federal drug charges.

    Guzman Lopez, 35, pleaded guilty to two counts of drug conspiracy and two counts of knowingly engaging in a continuing criminal enterprise.  The guilty plea was entered as part of a multi-district plea agreement with the government that resolves charges against Guzman Lopez brought by grand juries in the Northern District of Illinois and the Southern District of New York.

    U.S. District Judge Sharon Johnson Coleman did not set a sentencing date.  Guzman Lopez has been detained without bond following his extradition from Mexico to the United States in 2023.

    The guilty plea is the result of a collaboration between the Justice Department’s Narcotic and Dangerous Drug Section and prosecutors from the Northern District of Illinois, Southern District of New York, and Southern District of California, as well as law enforcement partners from the FBI, Homeland Security Investigations, and the Drug Enforcement Administration.

    The guilty plea was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Jay Clayton, United States Attorney for the Southern District of New York, Adam Gordon, United States Attorney for the Southern District of California, Jose A. Perez, Assistant Director of the FBI Criminal Investigative Division, Steven Jensen, Assistant Director in Charge of the FBI’s Washington Field Office, Ray Rede, Acting Special Agent in Charge for Homeland Security Investigations in Arizona, and Robert Murphy, Acting Administrator of the DEA.  Substantial assistance in the investigation was provided by IRS Criminal Investigation, the Justice Department’s Offices of International Affairs and Enforcement Operations, and the U.S. Marshals Service.  The government is represented by Assistant U.S. Attorneys Andrew Erskine, Erika Csicsila, and Michelle Parthum of the Northern District of Illinois; Assistant U.S. Attorneys Nicholas S. Bradley, Jane Y. Chong, Sarah L. Kushner, and David J. Robles of the Southern District of New York; Assistant U.S. Attorney Matthew Sutton of the Southern District of California; and Trial Attorney Kirk Handrich of NDDS.

    The guilty plea was announced as part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve various law enforcement goals, including the total elimination of cartels and transnational criminal organizations (TCOs), as well as 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).

    “Today’s historic guilty plea sends yet another crystal-clear message that this Administration is going to shut down and hold accountable transnational criminal organizations and their highest-ranking members and associates,” said U.S. Attorney Boutros.  “Under my leadership, the U.S. Attorney’s Office in Chicago will continue to prioritize the investigation and prosecution of drug cartels, several of which, including the Sinaloa Cartel, have been designated as foreign terrorist organizations.  Our enforcement work will also extend to drug trafficking organizations, narcotics traffickers, and other dangerous criminal enterprises that seek to poison the American public with illegal and harmful drugs.  Our successes stem from our close partnership with federal prosecutors across the country as well as our tight collaboration with our many law enforcement partners.”

    As heirs to the Sinaloa Cartel, Guzman Lopez stated in his plea agreement that he and his three brothers, collectively known as “the Chapitos,” assumed their father’s leadership role following El Chapo’s arrest in 2016 and subsequent conviction in the Eastern District of New York.  Guzman Lopez admitted in the plea agreement that he coordinated the transportation of cocaine, heroin, fentanyl, and other drugs and precursor chemicals from Mexico to the United States border, at times in shipments of hundreds or thousands of kilograms.  Guzman Lopez used a network of couriers affiliated with the cartel to smuggle the drugs into the United States using vehicles, rail cars, tunnels, aircraft, and other means, the plea agreement states.

    After the drugs were distributed throughout the United States, individuals working for Guzman Lopez used bulk cash transport, wire transfers, trade of goods, and cryptocurrency to launder the illicit proceeds and ensure that the money was transmitted to Guzman Lopez and other members of the cartel in Mexico, the plea agreement states.  Guzman Lopez admitted that he and his cartel associates perpetrated violence against law enforcement officials, civilians, and rival drug traffickers in order to protect the cartel’s drug trafficking activities.

    As part of his plea agreement, Guzman Lopez agreed to the entry of an $80 million forfeiture money judgment.

    “Today’s guilty plea is another major step toward holding the Sinaloa Cartel and its leaders accountable for their role in fueling the fentanyl epidemic that has plagued so many Americans,” said U.S. Attorney Clayton.  “We remain committed to dismantling the Cartel’s entire fentanyl infrastructure and ensuring that the Chapitos and their violent organization can no longer flood our communities with this poison.”

    “With each passing day, you are seeing the sunset of the Sinaloa cartel,” said U.S. Attorney Gordon.  “The Chapitos’ latest violence reflects their fading future.  Their leaders who remain free are now paranoid, distrusted and desperate.”

    “The guilty plea by Ovidio Guzman Lopez, son of ‘El Chapo,’ is a real victory for both the United States and Mexico but also a clear win for the rule of law,” said HSI Acting SAC Rede.  “So much blood and violence lay with the Guzman family as well as spreading terror and plaguing both sides of the border with deadly drugs and weapons–no more.  It’s impossible to measure the amount of work HSI and partner agencies have spent in securing this guilty verdict, but what is clear and evident is that no one is beyond the reach of law enforcement and our nation’s laws.  Deliberate and coordinated teamwork resulted in today’s victory.”

    Guzman Lopez’s three brothers—IVAN ARCHIVALDO GUZMAN SALAZAR, JESUS ALFREDO GUZMAN SALAZAR, and JOAQUIN GUZMAN LOPEZ—were also charged with drug trafficking in U.S. indictments. Joaquin Guzman Lopez was arrested last year and remains detained in U.S. custody without bond.  He pleaded not guilty to charges filed in the Northern District of Illinois and is awaiting trial.  Ivan Archivaldo Guzman Salazar and Jesus Alfredo Guzman Salazar are charged in both the Northern District of Illinois and Southern District of New York. They are not in custody and warrants have been issued for their arrests.  The U.S. State Department has issued rewards of up to $10 million for information leading to their arrests and convictions.  [See the reward information here and here.]

    The public is reminded that the charges against Ivan Archivaldo Guzman Salazar, Jesus Alfredo Guzman Salazar, and Joaquin Guzman Lopez are merely allegations.  All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Africa: South Africa: International Relations (IR) Committee Chairperson Is Unavailable for Media Interviews on National Security Allegations

    Source: APO


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    The Chairperson of the Portfolio Committee on International Relations and Cooperation, Mr Supra Mahumapelo, has since the media briefing given by KwaZulu-Natal Police Commissioner Lieutenant-General Nhlanhla Mkhwanazi, received requests from the media to comment on his removal from the position of Premier of the North West Province.

    Mr Mahumapelo is unavailable for media interviews and for comment on the grounds that, among other things, he is a Member of Parliament. Parliament has established processes and procedures for the Portfolio Committee on Police, the Portfolio Committee on Justice and Constitutional Development, and the Standing Committee on Intelligence relating to the national security allegations.

    Furthermore, Mr Mahumapelo has a case in the North West High Court in Mafikeng and is suing for defamation against the Revolutionary Council and three others. Mr Mahumapelo received threats that if he did not get out of the position he would be killed. Threats on his life are due to political interference and evidence will be presented before the constituted committees as and when required.

    As a member of the National Executive Committee (NEC) of the African National Congress, the NEC will first look into the matter and decide on its approach as a collective of the ANC.

    Distributed by APO Group on behalf of Republic of South Africa: The Parliament.

    MIL OSI Africa –

  • MIL-OSI Africa: United Nations (UN) calls on to stress more control over grain traders

    Source: APO

    The trend towards monopolization of grain trade that exists in the global market today requires the BRICS countries to cooperate in the field of antitrust policy and antitrust legislation. Alexey Ivanov, Director of the BRICS Competition Law and Policy Centre at the Higher School of Economics (www.BRICSCompetition.org), said at the 9th UN Conference on Competition and Consumer Protection in Geneva. 

    “Global companies from the food sector should receive the closest attention from antitrust authorities. We emphasize the importance of ensuring food security and nutrition and mitigating the impacts of acute food price volatility, as well as as abrupt supply crises, including fertilizers shortages. The authority of grain traders is highly similar to that of the organizers of digital ecosystems, the digital giants that have already come under scrutiny by antitrust authorities around the world. Under exceptional circumstances of supply shortages or acute food price spikes affecting a BRICS member, we recognize that cooperation initiatives can facilitate emergency responses and natural disaster management, guided by national priorities and consistent with the World Trade Organization rules. None of these measures should lead to unfair trade practices or violations of international trade norms, as their sole purpose is to support food security and nutrition, including through international solidarity.”, – Ivanov emphasized. 

    “A very telling event has recently taken place – the merger of two major grain traders, Bunge and Viterra. This merger was approved just last week by 31 competition authorities around the world. At the same time, no measures were proposed to limit the influence of these companies on the global value chain – the power that has a huge influence on the global market and the organization of grain trade,” Ivanov said. 

    He noted that regulators in Brazil and China have already raised concerns, such as the issue of price shifting from global to national markets, but no commitments have been established to address these concerns. 

    Anastasia Nesvetailova, Head, Macroeconomic and Development Policies Branch, UNCTAD, emphasized the growing influence of financialization on global food markets. Of particular concern, she noted, is the dominance of the so-called ABCD group — ADM, Bunge, Cargill, and Louis Dreyfus — which effectively controls global agricultural trading. Three of these companies do not disclose sufficient information, rendering the sector highly opaque and poorly regulated. 

    According to Nesvetailova, 70% of transactions on U.S. and European commodity markets today are speculative in nature and disconnected from the real economy. The financial power of commodity traders is increasing, as they evolve into non-bank financial institutions with systemic influence not only on commodity markets but also on global financial stability. Meanwhile, oversight of their operations remains fragmented and ineffective. 

    “The last time such practices had a systemically destructive impact was in 2007, when an expanding web of debt-driven financial obligations operated largely outside regulatory oversight, ultimately leading to the collapse of the banking system in the U.S. and beyond. A similar scenario could unfold again — this time in the commodity trading sector,” warned Nesvetailova. 

    Distributed by APO Group on behalf of BRICS Competition Law and Policy Centre.

    Media files

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    MIL OSI Africa –

  • MIL-OSI Africa: United Nations (UN) calls on to stress more control over grain traders

    Source: APO

    The trend towards monopolization of grain trade that exists in the global market today requires the BRICS countries to cooperate in the field of antitrust policy and antitrust legislation. Alexey Ivanov, Director of the BRICS Competition Law and Policy Centre at the Higher School of Economics (www.BRICSCompetition.org), said at the 9th UN Conference on Competition and Consumer Protection in Geneva. 

    “Global companies from the food sector should receive the closest attention from antitrust authorities. We emphasize the importance of ensuring food security and nutrition and mitigating the impacts of acute food price volatility, as well as as abrupt supply crises, including fertilizers shortages. The authority of grain traders is highly similar to that of the organizers of digital ecosystems, the digital giants that have already come under scrutiny by antitrust authorities around the world. Under exceptional circumstances of supply shortages or acute food price spikes affecting a BRICS member, we recognize that cooperation initiatives can facilitate emergency responses and natural disaster management, guided by national priorities and consistent with the World Trade Organization rules. None of these measures should lead to unfair trade practices or violations of international trade norms, as their sole purpose is to support food security and nutrition, including through international solidarity.”, – Ivanov emphasized. 

    “A very telling event has recently taken place – the merger of two major grain traders, Bunge and Viterra. This merger was approved just last week by 31 competition authorities around the world. At the same time, no measures were proposed to limit the influence of these companies on the global value chain – the power that has a huge influence on the global market and the organization of grain trade,” Ivanov said. 

    He noted that regulators in Brazil and China have already raised concerns, such as the issue of price shifting from global to national markets, but no commitments have been established to address these concerns. 

    Anastasia Nesvetailova, Head, Macroeconomic and Development Policies Branch, UNCTAD, emphasized the growing influence of financialization on global food markets. Of particular concern, she noted, is the dominance of the so-called ABCD group — ADM, Bunge, Cargill, and Louis Dreyfus — which effectively controls global agricultural trading. Three of these companies do not disclose sufficient information, rendering the sector highly opaque and poorly regulated. 

    According to Nesvetailova, 70% of transactions on U.S. and European commodity markets today are speculative in nature and disconnected from the real economy. The financial power of commodity traders is increasing, as they evolve into non-bank financial institutions with systemic influence not only on commodity markets but also on global financial stability. Meanwhile, oversight of their operations remains fragmented and ineffective. 

    “The last time such practices had a systemically destructive impact was in 2007, when an expanding web of debt-driven financial obligations operated largely outside regulatory oversight, ultimately leading to the collapse of the banking system in the U.S. and beyond. A similar scenario could unfold again — this time in the commodity trading sector,” warned Nesvetailova. 

    Distributed by APO Group on behalf of BRICS Competition Law and Policy Centre.

    Media files

    .

    MIL OSI Africa –

  • MIL-OSI Security: St. Elmo Man Sentenced to 32 Years’ Imprisonment After He Shot a Rifle at Federal Agents

    Source: US FBI

    EAST ST. LOUIS, Ill. – A district judge sentenced a St. Elmo man to 32 years in federal prison after he shot at law enforcement agents serving an arrest warrant at his residence in Fayette County.

    Dax Baldrige, 47, pleaded guilty in January to seven counts of assault of a federal officer, two counts of using a firearm during and in relation to a crime of violence and one count of possession of a firearm by a felon. Following imprisonment, he will serve five years of supervised release.

    “Law enforcement officers are brave, underappreciated, and underpaid heroes who risk their lives every day to protect others,” said U.S. Attorney Steven D. Weinhoeft. “Those, like Dax Baldrige, who target our officers for violence represent a form of evil against the very foundation of society. Few things are as serious, and our office will bring the full weight of federal law to bear, relentlessly pursuing the harshest prison terms to hold such people accountable.”

    On Oct. 17, 2022, task force members with the U.S. Marshals Service attempted to serve an arrest warrant for Baldrige at his residence in Fayette County. When they arrived, the officers knocked and gave Baldrige an opportunity to present himself for arrest.

    As they began to make entry to the residence, Baldrige used a stolen short barrel rifle equipped with 60 rounds of ammunition to shoot through the wall of his residence, nearly striking multiple officers. All agents were able to retreat from the residence safely and without injury.   

    “We are pleased that this case has been adjudicated. We want to thank the Illinois State Police, the ATF, and all our partner agencies for their steadfast commitment to our mission. We also want to extend our sincere appreciation to the United States Attorney’s Office, Southern District of Illinois, who successfully prosecuted this case and brought it to a successful conclusion,” said U.S. Marshal David C. Davis. “This case continues to illustrate the inherent dangers of this profession, and we continue to be grateful that none of our task force members were injured during the arrest of Baldrige.”

    After firing at officers, Baldrige barricaded himself in his residence and engaged in a standoff with law enforcement that lasted over 10 hours. 

    “The defendant’s decision to open fire on law enforcement showed a blatant disregard for human life and the safety of the surrounding community. This sentence sends a clear message—violence against law enforcement will not be tolerated. ATF is grateful to our federal, state, and local law enforcement partners who assisted in bringing this individual to justice,” said Special Agent in Charge Christopher Amon, ATF Chicago Field Division.

    Following his arrest, investigating agents conducted a search of Baldrige’s residence and recovered nine firearms including six rifles, a revolver, two pistols and ammunition.

    “When law enforcement officers, who have selflessly taken an oath to safeguard the public, are literally fired upon while trying to protect communities from known offenders, those individuals must be held accountable,” said Illinois State Police Director Brendan F. Kelly.  “We appreciate the U.S. Attorney’s Office’s diligence in pursuing justice and supporting officers who put their lives on the line every day.”

    “When someone opens fire on law enforcement, they’re not just attacking an individual; they’re attacking the very foundation of our community’s safety and security,” said FBI Springfield Special Agent in Charge Christopher J.S. Johnson. “The sentence imposed sends an unequivocal message: such aggression against those who protect us will be met with the full force of justice.”

    The U.S. Marshal Service Great Lakes Task Force, the Bureau of Alcohol Tobacco and Firearms, the Illinois State Police, the FBI Springfield TOC West Task Force and the Fayette County Sheriff’s Department contributed to the investigation. Assistant U.S. Attorney Kimberly Arshi prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Guilty of Carjacking

    Source: US FBI

    NEW ORLEANS, LOUISIANA –MILTON CARTER (“CARTER”), age 34, pleaded guilty on July 8, 2025 before U.S. District Judge Greg G. Guidry to carjacking, in violation of Title 18, United States Code, Section 2119(1).

    According to court documents, on April 21, 2023, New Orleans Police Department (NOPD) officers responded to a 911 call that CARTER was in the parking lot of a business on Bienville Street threatening to shoot his romantic partner. When officers arrived, CARTER was wearing a backpack with a Ruger Model EC9S nine-millimeter handgun inside. The Ruger handgun was stolen during a carjacking at a retail establishment on St. Bernard Ave. approximately 36 hours earlier. The victim of the carjacking identified CARTER in a photo line-up as the perpetrator of the carjacking. As the victim was getting out of her car to walk into the store, CARTER approached with a sawed-off shotgun pointed at the head of the victim and commanded the victim to get out of the vehicle. CARTER then drove off in the victim’s car. When the car was recovered, the Ruger handgun CARTER possessed when he was arrested was missing from the glove compartment.

    CARTER faces up to 15 years in prison, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.

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

    The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Guilty of Being Felon in Possession of Firearms

    Source: US FBI

    NEW ORLEANS, LOUISIANA – HAVEN PATTERSON (“PATTERSON”), age 42, a resident of New Orleans, pleaded guilty on July 8, 2025 to being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).

    According to court records, on February 27, 2025, PATTERSON intentionally possessed a loaded 40 caliber semi-automatic handgun and a loaded .380 caliber semi-automatic handgun.  PATTERSON is prohibited from possessing firearms due to a prior Louisiana State conviction.

    The offense is punishable by up to 15 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.  Sentencing is scheduled for October 7, 2025.

    The case was investigated by the Federal Bureau of Investigation.  It is being prosecuted by Assistant United States Attorney Chandra Menon of the of the Public Integrity Unit.

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

    *     *    *

    MIL Security OSI –

  • MIL-OSI Security: Ypsilanti Man Pleads Guilty in Online Refund Scheme

    Source: US FBI

    DETROIT – Mubasher Riaz, of Ypsilanti, Michigan, pleaded guilty to conspiracy to commit wire fraud. Riaz was engaged in an online refund scheme from July 2017 through his arrest in November 2023, announced United States Attorney Jerome F. Gorgon, Jr.

    Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division.

    According to court records, defendants Mubasher Riaz and his brother, Muzzammil Riaz, were charged with conspiracy to commit wire fraud earlier this year. Muzzammil Riaz pled guilty to his lesser role in the scheme on June 4, 2025. As part of their pleas, both defendants admitted to purchasing online goods using fraudulent identities, virtual private networks, different electronic devices, and other means intended to avoid fraud detection by online vendors. The defendants purchased goods from hundreds of vendors, including cell phones, tablets, electronic doorbells, and clothing. After receiving the purchased goods, defendants submitted refund claims, falsely claiming the purchased goods were defective. Despite submitting a refund, the defendants did not return the purchased goods. Instead, the defendants shipped back an empty box, a counterfeit item, or alternative item such as a book that matched the expected shipment weight of the return. Mubasher Riaz would then resell the unlawfully obtained goods for profit.

    FBI agents uncovered the scheme while executing a search warrant at the home of Mubasher Riaz in November 2023. At the time, Mubasher was under investigation for sexual exploitation of children. Agents found evidence of fraud in plain view in the home, including over 40 cell phones and 30 tablets that were individually labeled with the personal identifying information of different identities used for the fraud scheme. The total loss incurred by online vendors was over $400,000.

    While the defendants used numerous accounts, some of the more common accounts used to make the online purchases and fraudulent refunds include the following:

    Law enforcement believes many possible victims of the scheme exist. Potential victims are encouraged to contact the Federal Bureau of Investigation at www.fbi.gov/mubasherriazvictims

    (Please note that the link to the website is case sensitive).

    This case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Zachary Zurek.

    MIL Security OSI –

  • MIL-OSI Security: North Platte Man Sentenced to 27 Years in Prison for Drug Conspiracy

    Source: US FBI

    United States Attorney Lesley A. Woods announced that Guadalupe Ramirez, 40, of North Platte, Nebraska, was sentenced on July 3, 2025 in federal court in Lincoln, Nebraska, for Conspiracy to Distribute 500 grams or more of Methamphetamine. United States District Court Judge Susan M. Bazis sentenced Ramirez to 324 months’ imprisonment. There is no parole in the federal system. After Ramirez is released from prison, he will begin a 10-year term of supervised release.

    Beginning in 2021, special agents with the Federal Bureau of Investigation and task force officers with the Cooperative Organization for Drug Enforcement (CODE) began a large-scale investigation into drug dealing in central and west-central Nebraska. Ramirez, also known as “Shrek,” quickly emerged as a key player in a multi-state drug trafficking conspiracy that saw methamphetamine being trafficked into Nebraska mainly through mailings originating from California and Mexico. Members of the conspiracy would receive the mailed packages loaded with narcotics and distribute the drugs throughout Nebraska, including as far east as Omaha. At the time of sentencing, the Court found between 15 and 45 kilograms of methamphetamine were moved through Nebraska as a part of this conspiracy.

    The investigation also revealed an association between Ramirez and firearms. Ramirez’s Facebook profile included discussions between himself and others in the conspiracy about firearms and a public video of Ramirez discharging a firearm out the window of a vehicle he used to deal drugs.

    While imposing the sentence, Judge Bazis commented that Ramirez was essentially “the second in command” of this operation and told Ramirez that “a lot of drugs moved through Nebraska because of you.”

    The years’ long investigation that led to this conviction was recognized by the Midwest High Intensity Drug Trafficking Area (HIDTA)’s 2024 Community Impact Operation of the Year. In presenting the award, Midwest HIDTA Director Dan Neill noted that the case was up against other jurisdictions with much larger cities, including St. Louis and Kansas City, Missouri. The award recognized the hard work of local, state, and federal law enforcement agencies during this investigation.

    FBI Special Agent in Charge Eugene Kowel said, “The trafficking of drugs into our communities is not a victimless crime. It has a destructive effect on our neighborhoods and families. The investigation of Ramirez and his co-conspirators resulted in 36 federal indictments, 22 local arrests, the seizure of illicit drugs, cash, and firearms, and dismantled a pernicious drug trafficking organization in central Nebraska. We’ll continue to join forces with our partners to disrupt and dismantle drug trafficking organizations in both urban and rural communities across the state, and to impose consequences on those responsible for selling drugs to mothers, fathers, sons, and daughters in our community.”

    U.S. Attorney Lesley Woods said, “The outstanding work of the CODE Task Force demonstrates that full prosecutorial and investigation collaboration can accomplish tremendous outcomes in the interest of making Nebraska an even safer place for its citizens to call home.”

    These cases were investigated by the CODE Task Force which is made up of law enforcement agencies throughout a 22-county area in west-central/southwest Nebraska and includes the Federal Bureau of Investigation, Nebraska State Patrol, Homeland Security Investigations, North Platte Police Department, Lexington Police Department, and Army National Guard Counter Drug Unit.  The investigation and arrests were also assisted by the U.S. Postal Service, Dawson County Sheriff’s Office, Ogallala Police Department, La Vista Police Department, the Tri-Cities Drug Enforcement Team (TRIDENT) Task Force, the Western Intelligence Narcotics Group (WING) Task Force, the Capitol Region Safe Streets Task Force (CRSSTF), the Lincoln/Lancaster County Metro Fugitive Task Force, the Lincoln and Keith County Attorney’s Offices, and Nebraska District 11 Probation Office.   

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

    MIL Security OSI –

  • MIL-OSI Security: Defendants Sentenced for Trafficking Methamphetamine in Middle Georgia

    Source: US FBI

    Investigation Began Following 11-Kilo Meth Seizure in Macon; Fentanyl Mixtures Seized

    MACON, Ga. – Four defendants involved in a methamphetamine trafficking conspiracy in Macon responsible for pushing kilogram quantities of the illegal drug into the community were sentenced to federal prison today for their crimes.

    Denzelle Diangelo Willis, 34, of Macon, was sentenced to serve 278 months in prison to be followed by five years of supervised release. Willis previously pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine on March 24.

    James Richard Fuller, 33, of Macon, was sentenced to serve 181 months in prison to be followed by five years of supervised release. Fuller previously pleaded guilty to one count of possession with intent to distribute methamphetamine on March 24.

    Julio Cesar Mendez, aka “Migo,” 29, of Macon, was sentenced to serve 135 months in prison to be followed by five years of supervised release. Mendez previously pleaded guilty to one count of distribution of methamphetamine on March 24.

    Deion Jocoley Howard, 31, of Macon, was sentenced to serve 53 months in prison to be followed by five years of supervised release. Howard previously pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine on March 24.                         

    The sentencing hearings occurred on July 10 before U.S. District Judge Marc Treadwell. There is no parole in the federal system.

    “All those associated with these criminal organizations pushing large quantities of the most deadly and addictive drugs into the Middle District of Georgia will find their cases in federal court,” said U.S. Attorney William R. “Will” Keyes. “Our office is working closely with our local, state and federal law enforcement partners to make our communities safer.”

    “This case represents the continued commitment of the DEA to identify and hold accountable those who engage in the distribution of dangerous drugs,” said Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division. “These defendants had total disregard for their actions that far too often have tragic consequences.”

    According to court documents and statements made in court, Drug Enforcement Administration (DEA) agents, with assistance from the Bibb, Peach and Monroe County Sheriff’s Offices, began investigating a drug trafficking organization operating in Macon in November 2022, after FBI agents seized nearly eleven kilograms of methamphetamine resulting from a separate investigation into Julian Coker’s drug trafficking organization (for more information about this case, please visit https://www.justice.gov/usao-mdga/pr/leader-armed-drug-trafficking-organization-sentenced-28-years-prison). DEA agents learned that Willis and Mendez sold methamphetamine and heroin throughout the Macon area. Between February and March 2023, agents used Confidential Informants (CI) to conduct three methamphetamine buys from Mendez and two heroin buys from Willis; the substances were later tested and contained fentanyl.

    Using court-authorized wiretaps and surveillance, agents discovered Mendez maintained a stash house on Melbourne Street in Macon and supplied ounce quantities of methamphetamine and marijuana to a network of street-level dealers. Howard was a freelance illegal drug broker in Macon who facilitated drug transactions between mid-level dealers and upper-level suppliers. Howard connected Mendez with Willis’s methamphetamine supply. Willis obtained kilogram quantities of methamphetamine from a source in the Atlanta area for distribution in the Macon area. Fuller was Willis’s courier for resupply trips and deliveries to mid-level dealers.

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

    The case was investigated by the DEA with assistance from the Bibb County Sheriff’s Office, the Monroe County Sheriff’s Office and the Peach County Sheriff’s Office.

    Criminal Chief Leah E. McEwen prosecuted the case for the Government.

    MIL Security OSI –

  • MIL-OSI USA: Research Guides in Focus – Intellectual Property Law: A Beginner’s Guide

    Source: US Global Legal Monitor

    The Law Library of Congress is pleased to announce the publication of the new research guide, Intellectual Property Law: A Beginner’s Guide. This guide provides an overview of resources for researching patent, copyright, and trademark law.

    The guide begins with a general explanation of intellectual property, followed by print and online resources for further learning about the subject. There are also tabs for resources specific to patent, copyright, and trademark law. For each area of intellectual property law, we have gathered secondary sources, statutes, regulations, treaties, databases for searching records, case law sources, lists of organizations that can assist with applications for protection, and other online resources.

    We hope that this guide will be a valuable resource for researchers seeking to learn more about intellectual property laws, researchers searching for existing patent, copyright, and trademark records, and researchers who want to learn about the processes to apply for protection for their intellectual property. As always, we encourage researchers who have further questions, comments, or feedback about this guide to reach out to us through Ask a Librarian.

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

    MIL OSI USA News –

  • MIL-OSI USA: Strickland Tackles Extreme Heat and Modernizes Transit Corridors 

    Source: United States House of Representatives – Congresswoman Marilyn Strickland (WA-10)

    Washington, D.C. – Today, Congresswoman Marilyn Strickland (WA-10) and Congressman Mike Lawler (NY-17) 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. 

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

    “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. 

    “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 Co-Sponsors 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). 

    You can read the full legislation here. 

    Congresswoman Marilyn Strickland (WA-10) serves on the House Armed Services Committee and the House Transportation and Infrastructure Committee. She is Whip of the New Democrat Coalition, Secretary of the Congressional Black Caucus, and is one of the first Korean-American women elected to Congress. 

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Funding Crisis Leaves Defense Lawyers Working Without Pay

    Source: United States Courts

    The program that pays court-appointed private attorneys to represent indigent federal criminal defendants has run out of money, starting the clock on a painful three-month delay in paying these attorneys and their related service providers for constitutionally mandated legal work. 

    The funding crisis has prompted concern throughout the federal Judiciary that many of these private lawyers, known as panel attorneys, could decline new cases. That could leave defendants, even those on death row, without adequate representation.

    Judge Amy St. Eve, chair of the Judicial Conference’s Budget Committee, said, “The right of a criminal defendant to effective counsel regardless of the defendant’s economic status is guaranteed under our Constitution and the Criminal Justice Act. That fundamental right is at risk because we ran out of funding on July 3 to pay the private practice attorneys appointed to represent federal defendants.” 

    Panel attorneys are paid from funds appropriated by Congress to the Judicial Branch’s Defender Services program. Payments to panel attorneys have been suspended during previous congressional budget crises, but rarely for more than a few weeks in a single fiscal year.

    “These attorneys will not be paid until October 1 for the work they have done and for the work that we continue to ask them to do, unless the Judiciary receives supplemental funding from Congress before then,” St. Eve said. 

    Over 90 percent of defendants in federal criminal cases have court-appointed counsel, because they cannot afford their own lawyer. Nationwide, federal defenders’ organizations handle about 60 percent of publicly financed cases. The remaining 40 percent are assigned to private, qualified defense lawyers who agree to serve on a court’s Criminal Justice Act (CJA) panel.

    The continuing resolution to fund the government for fiscal year 2025 passed by Congress in March froze all Judicial Branch funding at the FY 2024 level, which resulted in panel attorney funding running out unusually early. Because of the hard freeze funding level, funding is not available within other Judiciary accounts to address the funding gap. 

    The Judiciary has been in communication with congressional appropriators about the need for $116 million in supplemental funding to mitigate these payment deferrals and avert a continuing crisis. 

    During recent congressional testimony, St. Eve said, “These disruptions in panel attorney payments negatively affect our panel attorneys, potentially reducing their willingness to accept future appointments and jeopardizing the ability to provide necessary and timely representation.”

    There are more than 12,000 private panel attorneys throughout the country who accept CJA assignments annually. About 85 percent of them work for small firms or are solo practitioners who can ill afford long delays in payments for their work. Significant amounts of work affected by the funding freeze have already been performed.

    Some of the attorneys “continue to work but are not getting paid, which obviously is a tremendous hardship, especially for small firms and solo practitioners,” said Judge Cathy Seibel, who chairs the Judicial Conference’s Defender Services Committee.

    The funding shortfall also affects specialists employed by the defense to help effectively present their clients’ cases, such as investigators, interpreters, and expert witnesses. Many of those vital roles may go unfilled for three months, with unpredictable consequences for the criminal justice system.

    For example, in the District of North Dakota, several long-tenured CJA attorneys recently resigned from the panel. The concern among many federal courts is that attorneys will decline appointments and trials will have to be postponed, leaving some defendants detained for longer than necessary or even compromising criminal cases if requirements under the Speedy Trial Act cannot be met.

    The work can’t simply be turned over to federal defender organizations across the country because those offices are already seriously understaffed. Federal defender offices have been under a hiring freeze for 17 of the past 24 months because of tight budgets from Congress. Many defender offices are experiencing increased burnout among employees working excessive overtime.

    Panel attorneys are paid an hourly rate of $175 in non-capital cases, and, in capital cases, a maximum hourly rate of $223, which are significantly lower than market rate. The rates include both attorney compensation and office overhead, such as rent, supplies, and equipment.

    Keep updated on the evolving situation. 

    MIL OSI USA News –

  • MIL-Evening Report: Fiji govt offers NZ$1.5m settlement to former anti-corruption head for ruined career

    By Margot Staunton, RNZ Pacific senior reporter

    The Fiji government looks set to pay around NZ$1.5 million in damages to the disgraced former head of the country’s anti-corruption agency FICAC.

    The state is offering Barbara Malimali an out-of-court settlement after her lawyer lodged a judicial review of her sacking in the High Court in Suva.

    Prime Minister Sitiveni Rabuka suspended Malimali from her role on May 29, following a damning Commission of Inquiry into her appointment.

    Malimali was described as “universally corrupt” by Justice David Ashton-Lewis, the commissioner of the nine-week investigation, which involved 35 witnesses.

    “She was a pawn in the hands of devious members of government, who wanted any allegations against them or other government members thrown out,” Ashton-Lewis told RNZ Pacific Waves earlier this month.

    Tanya Waqanika, who acts for Malimali, told RNZ Pacific that her client was seeking a “substantial” payout for damages and unpaid dues.

    Waqanika met lawyers from the Attorney-General’s Office in the capital, Suva, on Tuesday after earlier negotiations failed.

    Expected to hear in writing
    She declined to say exactly what was discussed, but said she expected to hear back in writing from the other party the same day.

    A High Court judge has given the government until 3pm on Friday to reach a settlement, otherwise he will rule on the application on Monday.

    “We’ll see what they come up with, that’s the beauty of negotiations, but NZ$1.5 million would be a good amount to play with after your career has been ruined,” Waqanika said.

    “[Malimali’s] career spans over 27 years, but it is now down the drain thanks to Ashton-Lewis and the damage the inquiry report has done.”

    She said Malimali also wanted a public apology, as she was being defamed every day in social media.

    “I don’t expect we’ll get one out of Ashton-Lewis,” she said.

    Adjournment sought
    During a hearing in the High Court on Monday, lawyers for the state sought an adjournment to discuss a settlement with Waqanika.

    However, she opposed this, saying that the government’s legal team had vast resources and they should have been prepared for the hearing.

    Malimali filed a case against President Naiqama Lalabalavu, Rabuka and the Attorney-General on June 13 on the grounds that her suspension was unconstitutional.

    Waqanika said the President suspended her on the advice of the Prime Minister instead of consulting the Judicial Services Commission.

    Government lawyers approached Waqanika offering a compensation deal the same day she lodged a judicial review in the High Court.

    This article is republished under a community partnership agreement with RNZ.

    MIL OSI Analysis – EveningReport.nz –

  • MIL-Evening Report: Fiji govt offers NZ$1.5m settlement to former anti-corruption head for ruined career

    By Margot Staunton, RNZ Pacific senior reporter

    The Fiji government looks set to pay around NZ$1.5 million in damages to the disgraced former head of the country’s anti-corruption agency FICAC.

    The state is offering Barbara Malimali an out-of-court settlement after her lawyer lodged a judicial review of her sacking in the High Court in Suva.

    Prime Minister Sitiveni Rabuka suspended Malimali from her role on May 29, following a damning Commission of Inquiry into her appointment.

    Malimali was described as “universally corrupt” by Justice David Ashton-Lewis, the commissioner of the nine-week investigation, which involved 35 witnesses.

    “She was a pawn in the hands of devious members of government, who wanted any allegations against them or other government members thrown out,” Ashton-Lewis told RNZ Pacific Waves earlier this month.

    Tanya Waqanika, who acts for Malimali, told RNZ Pacific that her client was seeking a “substantial” payout for damages and unpaid dues.

    Waqanika met lawyers from the Attorney-General’s Office in the capital, Suva, on Tuesday after earlier negotiations failed.

    Expected to hear in writing
    She declined to say exactly what was discussed, but said she expected to hear back in writing from the other party the same day.

    A High Court judge has given the government until 3pm on Friday to reach a settlement, otherwise he will rule on the application on Monday.

    “We’ll see what they come up with, that’s the beauty of negotiations, but NZ$1.5 million would be a good amount to play with after your career has been ruined,” Waqanika said.

    “[Malimali’s] career spans over 27 years, but it is now down the drain thanks to Ashton-Lewis and the damage the inquiry report has done.”

    She said Malimali also wanted a public apology, as she was being defamed every day in social media.

    “I don’t expect we’ll get one out of Ashton-Lewis,” she said.

    Adjournment sought
    During a hearing in the High Court on Monday, lawyers for the state sought an adjournment to discuss a settlement with Waqanika.

    However, she opposed this, saying that the government’s legal team had vast resources and they should have been prepared for the hearing.

    Malimali filed a case against President Naiqama Lalabalavu, Rabuka and the Attorney-General on June 13 on the grounds that her suspension was unconstitutional.

    Waqanika said the President suspended her on the advice of the Prime Minister instead of consulting the Judicial Services Commission.

    Government lawyers approached Waqanika offering a compensation deal the same day she lodged a judicial review in the High Court.

    This article is republished under a community partnership agreement with RNZ.

    MIL OSI Analysis – EveningReport.nz –

  • MIL-Evening Report: Fiji govt offers NZ$1.5m settlement to former anti-corruption head for ruined career

    By Margot Staunton, RNZ Pacific senior reporter

    The Fiji government looks set to pay around NZ$1.5 million in damages to the disgraced former head of the country’s anti-corruption agency FICAC.

    The state is offering Barbara Malimali an out-of-court settlement after her lawyer lodged a judicial review of her sacking in the High Court in Suva.

    Prime Minister Sitiveni Rabuka suspended Malimali from her role on May 29, following a damning Commission of Inquiry into her appointment.

    Malimali was described as “universally corrupt” by Justice David Ashton-Lewis, the commissioner of the nine-week investigation, which involved 35 witnesses.

    “She was a pawn in the hands of devious members of government, who wanted any allegations against them or other government members thrown out,” Ashton-Lewis told RNZ Pacific Waves earlier this month.

    Tanya Waqanika, who acts for Malimali, told RNZ Pacific that her client was seeking a “substantial” payout for damages and unpaid dues.

    Waqanika met lawyers from the Attorney-General’s Office in the capital, Suva, on Tuesday after earlier negotiations failed.

    Expected to hear in writing
    She declined to say exactly what was discussed, but said she expected to hear back in writing from the other party the same day.

    A High Court judge has given the government until 3pm on Friday to reach a settlement, otherwise he will rule on the application on Monday.

    “We’ll see what they come up with, that’s the beauty of negotiations, but NZ$1.5 million would be a good amount to play with after your career has been ruined,” Waqanika said.

    “[Malimali’s] career spans over 27 years, but it is now down the drain thanks to Ashton-Lewis and the damage the inquiry report has done.”

    She said Malimali also wanted a public apology, as she was being defamed every day in social media.

    “I don’t expect we’ll get one out of Ashton-Lewis,” she said.

    Adjournment sought
    During a hearing in the High Court on Monday, lawyers for the state sought an adjournment to discuss a settlement with Waqanika.

    However, she opposed this, saying that the government’s legal team had vast resources and they should have been prepared for the hearing.

    Malimali filed a case against President Naiqama Lalabalavu, Rabuka and the Attorney-General on June 13 on the grounds that her suspension was unconstitutional.

    Waqanika said the President suspended her on the advice of the Prime Minister instead of consulting the Judicial Services Commission.

    Government lawyers approached Waqanika offering a compensation deal the same day she lodged a judicial review in the High Court.

    This article is republished under a community partnership agreement with RNZ.

    MIL OSI Analysis – EveningReport.nz –

  • MIL-Evening Report: Fiji govt offers NZ$1.5m settlement to former anti-corruption head for ruined career

    By Margot Staunton, RNZ Pacific senior reporter

    The Fiji government looks set to pay around NZ$1.5 million in damages to the disgraced former head of the country’s anti-corruption agency FICAC.

    The state is offering Barbara Malimali an out-of-court settlement after her lawyer lodged a judicial review of her sacking in the High Court in Suva.

    Prime Minister Sitiveni Rabuka suspended Malimali from her role on May 29, following a damning Commission of Inquiry into her appointment.

    Malimali was described as “universally corrupt” by Justice David Ashton-Lewis, the commissioner of the nine-week investigation, which involved 35 witnesses.

    “She was a pawn in the hands of devious members of government, who wanted any allegations against them or other government members thrown out,” Ashton-Lewis told RNZ Pacific Waves earlier this month.

    Tanya Waqanika, who acts for Malimali, told RNZ Pacific that her client was seeking a “substantial” payout for damages and unpaid dues.

    Waqanika met lawyers from the Attorney-General’s Office in the capital, Suva, on Tuesday after earlier negotiations failed.

    Expected to hear in writing
    She declined to say exactly what was discussed, but said she expected to hear back in writing from the other party the same day.

    A High Court judge has given the government until 3pm on Friday to reach a settlement, otherwise he will rule on the application on Monday.

    “We’ll see what they come up with, that’s the beauty of negotiations, but NZ$1.5 million would be a good amount to play with after your career has been ruined,” Waqanika said.

    “[Malimali’s] career spans over 27 years, but it is now down the drain thanks to Ashton-Lewis and the damage the inquiry report has done.”

    She said Malimali also wanted a public apology, as she was being defamed every day in social media.

    “I don’t expect we’ll get one out of Ashton-Lewis,” she said.

    Adjournment sought
    During a hearing in the High Court on Monday, lawyers for the state sought an adjournment to discuss a settlement with Waqanika.

    However, she opposed this, saying that the government’s legal team had vast resources and they should have been prepared for the hearing.

    Malimali filed a case against President Naiqama Lalabalavu, Rabuka and the Attorney-General on June 13 on the grounds that her suspension was unconstitutional.

    Waqanika said the President suspended her on the advice of the Prime Minister instead of consulting the Judicial Services Commission.

    Government lawyers approached Waqanika offering a compensation deal the same day she lodged a judicial review in the High Court.

    This article is republished under a community partnership agreement with RNZ.

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Security: A Message From the United States Attorney to the Residents of Ruidoso, New Mexico: Combating Disaster-Related Fraud

    Source: US FBI

    ALBUQUERQUE – The recent flooding in Ruidoso, New Mexico, has brought devastating loss and hardship to our community. Lives have been lost, homes and businesses have been destroyed, and many families are facing an uncertain future. In the midst of this tragedy, we have witnessed countless acts of generosity and resilience as neighbors, volunteers, and organizations step forward to help those in need.

    Unfortunately, history teaches us that disasters like this also attract individuals seeking to exploit the situation for personal gain. Fraudulent activity undermines recovery efforts and diverts critical resources away from genuine victims.

    Past disasters have shown that fraud can take many forms, including:

    • Individuals not affected by the flooding who attempt to claim disaster benefits.
    • The creation of fraudulent charities or the diversion of donations intended for legitimate relief organizations.
    • Fraudulent applications for rebuilding grants and loans, such as those offered by the U.S. Department of Housing and Urban Development and the U.S. Small Business Administration.

    Our office has zero tolerance for those who seek to steal from disaster victims or misuse funds meant for recovery. We have established a Disaster Fraud Working Group, which includes the U.S. Attorney’s Office, FBI, Department of Homeland Security, Secret Service, HUD, SBA, Postal Inspectors, Internal Revenue Service, and U.S. Marshals Service. This group is actively reviewing potential cases and will work closely with the New Mexico Department of Justice, local and tribal law enforcement, and community partners to ensure that fraudsters are brought to justice.

    Anyone considering disaster-related fraud should be aware that federal law—specifically, 18 United States Code, Section 1040—provides for penalties of up to 30 years in federal prison.

    We urge the public to remain vigilant. If you observe suspicious activity or suspect fraud, please report it immediately. The National Disaster Fraud Hotline is available toll-free at (866) 720-5721, or you may email disaster@leo.gov. The hotline operates 24/7.

    Together, we can protect our community and ensure that help reaches those who truly need it.

    MIL Security OSI –

  • MIL-OSI Security: United Kingdom Citizen Extradited to Face Charges in $99 Million Wine Fraud

    Source: US FBI

    Earlier today, in federal court in Brooklyn, James Wellesley was arraigned following his extradition from the United Kingdom (UK), where he was arrested in 2022.  In 2022, Wellesley, along with his co-defendant Stephen Burton, was charged with wire fraud conspiracy, wire fraud, and money laundering conspiracy in connection with a scheme perpetrated through Bordeaux Cellars, a company he and Burton operated.  Wellesley was arraigned today before United States Magistrate Judge Robert M. Levy. Burton was extradited from Morocco in 2023 and is currently pending trial.  Wellesley was ordered detained pending trial. 

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Ricky J. Patel, Special Agent in Charge, Homeland Security Investigations, New York (HSI New York) announced Burton’s arraignment. 

    “Today’s arraignment sends a message to all perpetrators of global fraud schemes that my Office will work tirelessly to ensure they answer for crimes committed in the United States,” stated United States Attorney Nocella.  “We will not rest in our efforts to seek justice for victims of fraud.”

    “James Wellesley and his business partner allegedly concocted an elaborate scheme defrauding investors out of millions of dollars to finance their own personal expenses. Their alleged deceit spread across years and continents,” stated FBI New York Assistant Director in Charge Raia.  “Today’s arraignment signals to all criminals that the FBI will practice the same resolve in bringing perpetrators to justice.” 

    “James Wellesley and his co-conspirator are accused of masterminding their nearly $100 million international fraud scheme that exploited the unsuspecting public, including New Yorkers, for their own selfish enrichment. As alleged, the defendants claimed Bordeaux Cellars boasted a high-value wine stockpile and a clientele of ‘high-net-worth wine collectors’ – and in turn profited handsomely – all while they swindled investors out of hundreds of thousands of dollars, if not more,” stated HSI New York Special Agent in Charge Patel.  “Let it be known, regardless of the nature of the transnational criminal scheme, HSI New York, alongside our law enforcement partners, will continue to adapt and evolve to fight global and domestic financial crimes wherever and whenever possible.”

    The indictment alleges that from at least June 2017 and continuing through February of 2019, the defendants posed as executives Bordeaux Cellars.  The defendants solicited investors, including residents of the Eastern District of New York, at, among other places, investor conferences held in the United States and overseas.  The defendants claimed to investors that Bordeaux Cellars brokered loans between investors and high-net-worth wine collectors that would be fully collateralized by high-value collections of wine.  The defendants promised that investors would receive regular interest payments from the borrowers, and that Bordeaux Cellars would keep custody of the wine, securing the loans while the loans were outstanding.  As alleged, these representations were lies, the “high-net-worth wine collectors” did not actually exist, and Bordeaux Cellars did not maintain custody of the wine purportedly securing the loans.  Instead, the defendants used incoming loan proceeds to make fraudulent interest payments to investors and for their own personal expenses, resulting in $99 million dollars’ worth of misdirected funds. 

    The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty.  If convicted, the defendants face up to 20 years in prison. 

    The Justice Department’s Office of International Affairs (OIA) provided significant assistance in securing Wellesley’s arrest and extradition from the UK.  This Office thanks UK authorities for their assistance in this matter.

    The government’s case is being handled by the Office’s Business and Securities Fraud Section.  Assistant United States Attorney Benjamin Weintraub is in charge of the prosecution. 

    The Defendants:

    STEPHEN BURTON
    Age: 58
    United Kingdom

    JAMES WELLESLEY
    Age: 56
    United Kingdom

    E.D.N.Y. Docket No. 22-CR-79 (PKC)

    MIL Security OSI –

  • MIL-OSI Security: United Kingdom Citizen Extradited to Face Charges in $99 Million Wine Fraud

    Source: US FBI

    Earlier today, in federal court in Brooklyn, James Wellesley was arraigned following his extradition from the United Kingdom (UK), where he was arrested in 2022.  In 2022, Wellesley, along with his co-defendant Stephen Burton, was charged with wire fraud conspiracy, wire fraud, and money laundering conspiracy in connection with a scheme perpetrated through Bordeaux Cellars, a company he and Burton operated.  Wellesley was arraigned today before United States Magistrate Judge Robert M. Levy. Burton was extradited from Morocco in 2023 and is currently pending trial.  Wellesley was ordered detained pending trial. 

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Ricky J. Patel, Special Agent in Charge, Homeland Security Investigations, New York (HSI New York) announced Burton’s arraignment. 

    “Today’s arraignment sends a message to all perpetrators of global fraud schemes that my Office will work tirelessly to ensure they answer for crimes committed in the United States,” stated United States Attorney Nocella.  “We will not rest in our efforts to seek justice for victims of fraud.”

    “James Wellesley and his business partner allegedly concocted an elaborate scheme defrauding investors out of millions of dollars to finance their own personal expenses. Their alleged deceit spread across years and continents,” stated FBI New York Assistant Director in Charge Raia.  “Today’s arraignment signals to all criminals that the FBI will practice the same resolve in bringing perpetrators to justice.” 

    “James Wellesley and his co-conspirator are accused of masterminding their nearly $100 million international fraud scheme that exploited the unsuspecting public, including New Yorkers, for their own selfish enrichment. As alleged, the defendants claimed Bordeaux Cellars boasted a high-value wine stockpile and a clientele of ‘high-net-worth wine collectors’ – and in turn profited handsomely – all while they swindled investors out of hundreds of thousands of dollars, if not more,” stated HSI New York Special Agent in Charge Patel.  “Let it be known, regardless of the nature of the transnational criminal scheme, HSI New York, alongside our law enforcement partners, will continue to adapt and evolve to fight global and domestic financial crimes wherever and whenever possible.”

    The indictment alleges that from at least June 2017 and continuing through February of 2019, the defendants posed as executives Bordeaux Cellars.  The defendants solicited investors, including residents of the Eastern District of New York, at, among other places, investor conferences held in the United States and overseas.  The defendants claimed to investors that Bordeaux Cellars brokered loans between investors and high-net-worth wine collectors that would be fully collateralized by high-value collections of wine.  The defendants promised that investors would receive regular interest payments from the borrowers, and that Bordeaux Cellars would keep custody of the wine, securing the loans while the loans were outstanding.  As alleged, these representations were lies, the “high-net-worth wine collectors” did not actually exist, and Bordeaux Cellars did not maintain custody of the wine purportedly securing the loans.  Instead, the defendants used incoming loan proceeds to make fraudulent interest payments to investors and for their own personal expenses, resulting in $99 million dollars’ worth of misdirected funds. 

    The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty.  If convicted, the defendants face up to 20 years in prison. 

    The Justice Department’s Office of International Affairs (OIA) provided significant assistance in securing Wellesley’s arrest and extradition from the UK.  This Office thanks UK authorities for their assistance in this matter.

    The government’s case is being handled by the Office’s Business and Securities Fraud Section.  Assistant United States Attorney Benjamin Weintraub is in charge of the prosecution. 

    The Defendants:

    STEPHEN BURTON
    Age: 58
    United Kingdom

    JAMES WELLESLEY
    Age: 56
    United Kingdom

    E.D.N.Y. Docket No. 22-CR-79 (PKC)

    MIL Security OSI –

  • MIL-OSI Security: Ohio Man Sentenced to 14 Years in Prison for Distributing Fentanyl-Laced Drugs That Resulted in Three Fatalities

    Source: US FBI

    CLEVELAND – Jarad Paster, 32, of Berea, Ohio, has been sentenced to 175 months (14.5 years) in prison by U.S. District Court Judge Patricia A. Gaughan after he pleaded guilty to dealing drugs that caused the fatalities of three people in one day. He was also ordered to serve three years of supervised release after imprisonment. Judge Gaughan imposed the sentence July 8.

    Paster was charged in a superseding indictment in June 2024 with conspiracy to distribute and possess with intent to distribute controlled substances, and distribution of controlled substances that resulted in death. The charges also included enhanced penalties for causing death resulting from the use of controlled substances. He pleaded guilty in December 2024.

    According to court documents, from April 1-15, 2023, the defendant along with co-conspirator, Matthew Jarrell, 44, of Lakewood, Ohio, knowingly conspired to sell illegal drugs, in particular cocaine and fentanyl which are Schedule II controlled substances, and para-fluorofentanyl, a Schedule I controlled substance.

    On April 15, 2023, three individuals ingested and overdosed on a controlled substance, namely cocaine and fentanyl. Investigators found that these deaths occurred as a result of drugs the victims received from Paster and Jarrell.

    On Jan. 30, 2025, Jarrell was sentenced to 10 years in prison after pleading guilty in July 2024 to conspiracy to distribute and possess with intent to distribute controlled substances, and distribution of controlled substances that resulted in death.

    This case was investigated by the Drug Enforcement Administration’s (DEA) Cleveland District Office, the FBI Cleveland Task Force in partnership with the Cleveland Division of Police, and the Ohio Bureau of Criminal Investigation. 

    This case was prosecuted by Assistant United States Attorney Elizabeth Crook.

    According to the DEA, fentanyl is extremely lethal even in small amounts. To learn more about the DEA’s “One Pill Can Kill” awareness campaign, visit dea.gov/onepill.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Leader of International Drug Gang Sentenced for Trafficking Fentanyl and Methamphetamine While Incarcerated

    Source: US FBI

    BOSTON – An influential leader of a large-scale international gang based in Southern Arizona was sentenced today in federal court in Boston for attempting to facilitate the trafficking of narcotics into Massachusetts via inmate phone calls while serving four concurrent life sentences.

    Noel Haro, 50, was sentenced by U.S. Senior District Court Judge William G. Young to 188 months in prison, to be served concurrent to the life sentences he is currently serving at the Massachusetts Department of Correction. The court also imposed five years of supervised release. On March 11, 2025, Haro pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl; two counts of distribution of and possession with intent to distribute 50 grams or more of methamphetamine; aiding and abetting; and one count of distribution of and possession with intent to distribute 40 grams or more of fentanyl; aiding and abetting. He was indicted in April 2023 along with his brother Marcos Haro.

    “Even behind bars, Noel Haro continued to direct the operations of an international drug trafficking network and peddle poison into our communities. This level of audacity is precisely why we remain vigilant and aggressive in dismantling drug trafficking networks at every level,” said United States Attorney Leah B. Foley. “Our office and our agency partners will not allow prison cells to serve as command centers for criminal activity. We will pursue every lead, intercept every coded message, and hold every conspirator accountable.”

    “While locked up for life, Noel Haro thought he had nothing more to lose so he used his ‘Get out of Jail Free’ card to solicit help in trafficking deadly fentanyl and methamphetamine across the country, but today’s lengthy prison sentence shows he could not have been more wrong,” said Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “This case should make it crystal clear to anyone who thinks they can flagrantly violate the law and manage a drug trafficking organization while behind bars. It’s only a matter of time before you will get caught.”

    “The DOC remains steadfast in advancing the policies, safety measures, and technology that support our ability to detect and deter illegal activity,” said Shawn Jenkins, Commissioner of the Department of Correction. “This case underscores our commitment to rooting out criminal activity within our facilities and holding accountable those who attempt to undermine the safety and integrity of our institutions. I’m grateful to the DOC staff for their dedication and vigilance and commend our state and federal law enforcement partners for their invaluable support.”  

    Noel Haro is a member and influential leader of the “Border Brothers” gang – a large-scale international gang known to be heavily involved in drug, weapon and human trafficking in Southern Arizona with a presence in Nogales, Mexico and the Arizona prison system. Noel Haro is currently serving a life sentence at a Massachusetts Department of Correction facility in connection with convictions in Arizona for drug distribution, conspiracy and money laundering. He was previously serving his sentence at a facility in Arizona but was transferred to serve his sentence in Massachusetts upon being deemed a security concern due to his alleged influence over other inmates and repeated introduction of cell phones and narcotics into Arizona facilities.

    Beginning in or about April 2019, and investigation began into Noel Haro’s attempts to facilitate the trafficking of narcotics to Massachusetts during his inmate phone calls. Specifically, during his inmate calls, Noel Haro worked to recruit friends and family members to continue his drug trafficking business while he was incarcerated and to transport narcotics from Arizona to Massachusetts on his behalf.

    In April 2022, the Massachusetts Department of Correction intercepted a letter that Noel Haro had sent to co-conspirator Denise Guyette, whom he had recruited and connected with his drug suppliers in Arizona. Inside the envelope, a “Get out of Jail Free” card from the board game Monopoly was found with a handwritten “key” on the back – which was to be used to discuss drug trafficking in code. For example, the number “736” was written above the word “coke,” the number “747” was written above the word “meth,” the number “766” was written above the word “fety,” and the number “746” was written above the word “heroin.” After sending Guyette this key card, the defendant instructed her to travel to Arizona to meet with his drug suppliers and send drugs back to Massachusetts for further distribution.

    The defendant also worked with his brother, Marcos Haro, to arrange drug deals outside of prison. In June 2022, Marcos Haro agreed to supply an individual with samples of multiple narcotics – including fentanyl and methamphetamine. Marcos Haro later mailed the narcotics to the individual concealed in a purple teddy bear inside a postal package. On July 13, 2022, the package was retrieved and found to contain fentanyl, five fentanyl pills, methamphetamine and approximately three grams of black tar heroin. On July 25, 2022, during a recorded inmate call, Noel Haro and his brother discussed selling one pound of methamphetamine to the same individual and agreed on a sale price of $5,000. On July 27, 2022, a package sent from Marcos Haro was retrieved and found to contain approximately 446.6 grams of 99% pure methamphetamine.

    During a recorded inmate call on Aug. 10, 2022, Noel Haro directed his brother to arrange the sale of five pounds of methamphetamine to the individual. Later, on Sept. 12, 2022, two packages sent from Marcos Haro were retrieved and each found to contain approximately 892.3 grams of 86% pure methamphetamine and approximately 1,320.2 grams of 95% pure methamphetamine.

    Guyette was charged in a separate indictment and, in April 2025, was sentenced to 11 years in prison after previously pleading guilty to drug trafficking offenses. Marcos Haro pleaded guilty on March 19, 2025 and is currently scheduled to be sentenced on July 17, 2025. 

    U.S. Attorney Foley, FBI SAC Docks and MADOC Commissioner Jenkins made the announcement today. Assistant U.S. Attorneys Alathea E. Porter and Charles Dell’Anno of the Narcotics & Money Laundering Unit prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Analysis: Rethinking the MBA: Character as the educational foundation for future business leaders

    Source: The Conversation – USA (2) – By Andrew J. Hoffman, Holcim (US) Professor of Sustainable Enterprise, Ross School of Business, School for Environment & Sustainability, University of Michigan

    Questions about the role of business education have led to introspection among business school leaders and researchers. Supatman/iStock via Getty Images

    Programs to help students discern their vocation or calling are gaining prominence in higher education.

    According to a 2019 Bates/Gallup poll, 80% of college graduates want a sense of purpose from their work. In addition, a 2023 survey found that 50% of Generation Z and millennial employees in the U.K. and U.S. have resigned from a job because the values of the company did not align with their own.

    These sentiments are also found in today’s business school students, as Gen Z is demanding that course content reflect the changes in society, from diversity and inclusion to sustainability and poverty. According to the Financial Times, “there may never have been a more demanding cohort.”

    And yet, business schools have been slower than other schools to respond, leading to calls ranging from transforming business education to demolishing it.

    What are business schools creating?

    Historically, studies have shown that business school applicants have scored higher than their peers on the “dark triad” traits of narcissism, psychopathy and Machiavellianism. These traits can manifest themselves in a tendency toward cunning, scheming and, at times, unscrupulous behavior.

    Over the course of their degree program, other studies have found that business school environments can amplify those preexisting tendencies while enhancing a concern for what others think of them.

    And these tendencies stick after graduation. One study examined 9,900 U.S. publicly listed firms and separated the sample by those run by managers who went to business school and those whose managers did not. While they found no discernible difference in sales or profits between the two samples, they found that labor wages were cut 6% over five years at companies run by managers who went to business school, while managers with no business degree shared profits with their workers. The study concludes that this is the result “of practices and values acquired in business education.”

    But there are signs that this may be changing.

    Questioning value

    Business leaders play a significant role in society, but they aren’t always trusted.
    miniseries/E+ via Getty Images

    Today, many are questioning the value of the MBA.

    Those who have decided it is worth the high cost either complain of its lack of rigor, relevance and critical thinking or use it merely for access to networks for salary enhancement, treating classroom learning as less important than attending recruiting events and social activities.

    Layered onto this uncertain state of affairs, generative artificial intelligence is fundamentally altering the education landscape, threatening future career prospects and short-circuiting the student’s education by doing their research and writing for them.

    This is concerning because of the outsized role that business leaders play in today’s society: allocating capital, developing and deploying new technologies and influencing political and social debates.

    At times, this role is a positive one, but not always. Distrust follows that uncertainty.

    Only 16% of Americans had a “great deal” or “quite a lot” of confidence in corporations, while 51% of Americans between 18 and 29 hold a dim view of capitalism.

    Facing this reality, business educators are beginning to reexamine how to nurture business leaders who view business not only as a means to making money but also as a vehicle in service to society.

    Proponents such as Harry Lewis, former dean of Harvard College; Derek Bok, former president of Harvard University; Harold Shapiro, former president of Princeton University; and Anthony Kronman, former dean of the Yale Law School, describe this effort as a return to the original focus of a college education.

    Not ethics, but character formation

    Character education could challenge business students to consider what type of leaders they aspire to be.
    MoMo Productions/Digital Vision via Getty Images

    Business schools have often included ethics courses in their curriculum, often with limited success. What some schools are experimenting with is character formation.

    As part of this experimentation is the development of a coherent moral culture that lies within the course curriculum but also within the cocurricular programming, cultural events, seminars and independent studies that shape students’ worldviews; the selection, socialization, training and reward systems for students, staff and faculty; and other aspects that shape students’ formation.

    Stanford’s Bill Damon, one of the leading scholars on helping students develop a sense of purpose in life, describes a revised role for faculty in this effort, one of creating the fertile conditions for students to find meaning and purpose on their own.

    I use this approach in my course on vocation discernment in business, shifting from a more traditional academic style to one that is more developmental.

    This is relational teaching that artificial intelligence cannot do. It involves bringing the whole person into the education process, inspiring hearts as much as engaging heads to form competent leaders who possess character, judgment and wisdom.

    It allows an examination of both the how and the why of business, challenging students to consider what kind of business leader they aspire to be and what kind of legacy they wish to establish.

    It would mark a return to the original focus of early business schools, which, as Rakesh Khurana, a professor of sociology at Harvard, calls out in his book “From Higher Aims to Hired Hands: The Social Transformation of American Business Schools and the Unfulfilled Promise of Management as a Profession,” was to train managers in the same vocational way we train doctors “to seek the higher aims of commerce in service to society.”

    Reshaping business education

    Most business school curricula are similar, but there are examples that break the mold.
    Oscar Wong/Moment via Getty Images

    The good news is that there are emerging exemplars that are seeking to create this kind of curriculum through centers such as Notre Dame University’s Institute for Social Concerns and Bates College’s Center for Purposeful Work and courses such as Stanford University’s Designing Your Life and the University of Michigan’s Management as a Calling.

    These are but a few examples of a growing movement. So, the building blocks are there to draw from. The student demand is waiting to be met. All that is needed is for more business schools to respond.

    Andrew J. Hoffman does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Rethinking the MBA: Character as the educational foundation for future business leaders – https://theconversation.com/rethinking-the-mba-character-as-the-educational-foundation-for-future-business-leaders-259223

    MIL OSI Analysis –

  • MIL-OSI Analysis: A law from the era of Red Scares is supercharging Trump administration’s power over immigrants and noncitizens

    Source: The Conversation – USA – By Daniel Tichenor, Professor of Political Science, University of Oregon

    The Trump administration detained former Columbia University student and pro-Palestinian protest leader Mahmoud Khalil, center, for more than two months and is seeking to revoke his lawful permanent resident status. Kena Betancur/AFP via Getty Images

    Nativism, the idea that government must guard native-born Americans from various threats posed by immigrants, has a long history in the United States.

    Today, the Trump administration is citing the Immigration and Nationality Act of 1952, a restrictive measure written by nativist members of Congress decades ago when fears of communism were rampant, to sharply restrict the rights of noncitizens.

    Under this law, also known as the McCarran-Walter Act, federal agencies have arrested and detained noncitizens associated with pro-Palestinian protests, reintroduced immigrant registration requirements, and imposed a new travel ban that affects 19 nations.

    Since the 1950s, Congress has removed some of this sprawling federal law’s most discriminatory features, such as racist national origins quotas. But other key provisions remain on the books. Now they are the primary legal basis for some of President Donald Trump’s most controversial immigration crackdowns.

    Author and reporter Clay Risen discusses parallels between anticommunist fears in the 1950s and the Trump administration’s anti-immigrant policies.

    Foreign policy trumps free speech

    In March 2025, the White House invoked the McCarran-Walter Act to justify arresting and deporting Mahmoud Khalil, a legal permanent resident who had participated in pro-Palestinian protests at Columbia University. Officials pointed to Section 237(a)(4)(C) of the law, which states that any “alien whose presence or activities in the United States the Secretary of State has reasonable ground to believe would have potentially serious adverse foreign policy consequences for the United States is deportable.”

    This has been tried only once before. In 1995, the Clinton administration unsuccessfully sought to use the provision to deport a former Mexican official, Mario Ruiz Massieu, to face charges in his homeland for extortion and obstructing a murder investigation. Ruiz Massieu was later indicted in the U.S. on money laundering charges and died by suicide shortly before his arraignment.

    The Trump administration cited the same provision to justify detaining Tufts University doctoral student Rumeysa Ozturk in March. Ozturk came under government scrutiny because she co-authored an op-ed in the Tufts student newspaper criticizing the university’s position on the Israel-Gaza war.

    Surveillance footage of a terrified Ozturk being arrested by masked Immigration Customs and Enforcement agents on a street in Somerville, Massachusetts, drew criticism from government officials and civil liberties advocates. In response, Secretary of State Marco Rubio alleged that Ozturk had harmed U.S. interests by supporting “movements that are involved in doing things like vandalizing universities, harassing students, taking over buildings, creating a ruckus.”

    Khalil and Ozturk both were released after weeks in detention, pending final resolution of their cases. Their lawyers argue that their clients’ treatment violates free speech protections and that the defendants were punished for expressing their political beliefs.

    Monitoring noncitizens

    The McCarran-Walter Act also authorizes intrusive registration and tracking requirements for noncitizens who remain in the U.S. for 30 days or longer.

    On Jan. 20, 2025, Trump issued an executive order directing the Department of Homeland Security to enforce an “alien registration requirement.” The agency issued a final rule in April requiring all noncitizens over the age of 14 to register and be fingerprinted. Parents or guardians must register noncitizen children under age 14. The rule also requires adult noncitizens to carry “evidence of registration” at all times.

    Such policies aren’t new. Noncitizen registration was codified in the Alien Registration Act of 1940, on the eve of U.S. entry into World War II. The law was designed to regulate the foreign-born population and encourage eligible noncitizens to join the U.S. armed forces. Its requirements were written into the McCarran-Walter Act.

    After the 9/11 terrorist attacks, the Bush administration created the National Security Entry-Exit Registration System, which targeted noncitizen males age 16 or older from 25 Muslim-majority countries. It required registrants to submit biometric information, check in regularly with immigration authorities and use specific ports of entry for travel.

    The Obama administration suspended this system in 2011 and permanently dismantled it in 2016.

    Today, Trump administration officials say they are simply enforcing long-standing legal authority. A federal judge agreed, ruling on April 10 that the Homeland Security Department could require noncitizens to register and carry documentation.

    The Trump administration says it will strictly enforce a long-standing requirement for immigrants in the country more than 30 days to register with the federal government.

    Travel bans redux

    On June 2, Trump announced a new travel ban on foreign nationals from 12 countries, mostly in Africa and the Middle East. The ban draws its authority from the McCarran-Walter Act. Two days later, Trump claimed the same legal discretion to exclude Harvard University’s international students from the U.S.

    During his first term, Trump invoked these sections of the law to justify a travel ban on seven predominantly Muslim countries. The U.S. Supreme Court ultimately upheld this action in 2018 by a 5-4 vote in Trump v. Hawaii. Writing for the majority, Chief Justice John Roberts stated that the travel ban was well within broad powers over immigration granted to the president under the McCarran-Walter Act. He added that the court had “no view on the soundness of the policy.”

    Trump’s new ban is more carefully crafted than earlier versions and more likely to withstand legal challenges. But his efforts to use the McCarren-Walter Act to ban international students from attending Harvard University face stiff legal headwinds.

    On May 22, Homeland Security Secretary Kristi Noem notified Harvard officials that the agency was revoking the school’s certification to participate in the Student and Exchange Visitor Program, which grants visas to international students to come to the U.S. In a June 4 proclamation, the White House claimed that foreign students at Harvard had behaved in ways that threatened U.S. national security.

    A federal judge in Boston quickly blocked the revocation, holding that it violated core constitutional free speech rights. “The government’s misplaced efforts to control a reputable academic institution and squelch diverse viewpoints seemingly because they are, in some instances, opposed to this administration’s own views, threaten these rights,” wrote Judge Allison D. Burroughs.

    The latest step came on July 9, when the Trump administration subpoenaed Harvard for information on its foreign students, including their disciplinary records and involvement in campus protests.

    Broad power over noncitizens

    Ironically, congressional sponsors of the McCarran-Walter Act were at odds with the White House when the law was enacted in 1952. They overrode a veto by President Harry S. Truman, who thought the law’s nativist ideas were unfitting for a nation of immigrants and global defender of democracy.

    However, the expansive executive powers created by this law have endured largely unaltered over time, through waves of immigration reform.

    Now they are a boon to the Trump administration’s ambitious immigration crackdown. It’s a telling reminder that repressive old laws can come back to life – even when they don’t reflect the current views of many Americans.

    Daniel Tichenor does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. A law from the era of Red Scares is supercharging Trump administration’s power over immigrants and noncitizens – https://theconversation.com/a-law-from-the-era-of-red-scares-is-supercharging-trump-administrations-power-over-immigrants-and-noncitizens-255307

    MIL OSI Analysis –

  • MIL-OSI Submissions: Rethinking the MBA: Character as the educational foundation for future business leaders

    Source: The Conversation – USA (2) – By Andrew J. Hoffman, Holcim (US) Professor of Sustainable Enterprise, Ross School of Business, School for Environment & Sustainability, University of Michigan

    Questions about the role of business education have led to introspection among business school leaders and researchers. Supatman/iStock via Getty Images

    Programs to help students discern their vocation or calling are gaining prominence in higher education.

    According to a 2019 Bates/Gallup poll, 80% of college graduates want a sense of purpose from their work. In addition, a 2023 survey found that 50% of Generation Z and millennial employees in the U.K. and U.S. have resigned from a job because the values of the company did not align with their own.

    These sentiments are also found in today’s business school students, as Gen Z is demanding that course content reflect the changes in society, from diversity and inclusion to sustainability and poverty. According to the Financial Times, “there may never have been a more demanding cohort.”

    And yet, business schools have been slower than other schools to respond, leading to calls ranging from transforming business education to demolishing it.

    What are business schools creating?

    Historically, studies have shown that business school applicants have scored higher than their peers on the “dark triad” traits of narcissism, psychopathy and Machiavellianism. These traits can manifest themselves in a tendency toward cunning, scheming and, at times, unscrupulous behavior.

    Over the course of their degree program, other studies have found that business school environments can amplify those preexisting tendencies while enhancing a concern for what others think of them.

    And these tendencies stick after graduation. One study examined 9,900 U.S. publicly listed firms and separated the sample by those run by managers who went to business school and those whose managers did not. While they found no discernible difference in sales or profits between the two samples, they found that labor wages were cut 6% over five years at companies run by managers who went to business school, while managers with no business degree shared profits with their workers. The study concludes that this is the result “of practices and values acquired in business education.”

    But there are signs that this may be changing.

    Questioning value

    Business leaders play a significant role in society, but they aren’t always trusted.
    miniseries/E+ via Getty Images

    Today, many are questioning the value of the MBA.

    Those who have decided it is worth the high cost either complain of its lack of rigor, relevance and critical thinking or use it merely for access to networks for salary enhancement, treating classroom learning as less important than attending recruiting events and social activities.

    Layered onto this uncertain state of affairs, generative artificial intelligence is fundamentally altering the education landscape, threatening future career prospects and short-circuiting the student’s education by doing their research and writing for them.

    This is concerning because of the outsized role that business leaders play in today’s society: allocating capital, developing and deploying new technologies and influencing political and social debates.

    At times, this role is a positive one, but not always. Distrust follows that uncertainty.

    Only 16% of Americans had a “great deal” or “quite a lot” of confidence in corporations, while 51% of Americans between 18 and 29 hold a dim view of capitalism.

    Facing this reality, business educators are beginning to reexamine how to nurture business leaders who view business not only as a means to making money but also as a vehicle in service to society.

    Proponents such as Harry Lewis, former dean of Harvard College; Derek Bok, former president of Harvard University; Harold Shapiro, former president of Princeton University; and Anthony Kronman, former dean of the Yale Law School, describe this effort as a return to the original focus of a college education.

    Not ethics, but character formation

    Character education could challenge business students to consider what type of leaders they aspire to be.
    MoMo Productions/Digital Vision via Getty Images

    Business schools have often included ethics courses in their curriculum, often with limited success. What some schools are experimenting with is character formation.

    As part of this experimentation is the development of a coherent moral culture that lies within the course curriculum but also within the cocurricular programming, cultural events, seminars and independent studies that shape students’ worldviews; the selection, socialization, training and reward systems for students, staff and faculty; and other aspects that shape students’ formation.

    Stanford’s Bill Damon, one of the leading scholars on helping students develop a sense of purpose in life, describes a revised role for faculty in this effort, one of creating the fertile conditions for students to find meaning and purpose on their own.

    I use this approach in my course on vocation discernment in business, shifting from a more traditional academic style to one that is more developmental.

    This is relational teaching that artificial intelligence cannot do. It involves bringing the whole person into the education process, inspiring hearts as much as engaging heads to form competent leaders who possess character, judgment and wisdom.

    It allows an examination of both the how and the why of business, challenging students to consider what kind of business leader they aspire to be and what kind of legacy they wish to establish.

    It would mark a return to the original focus of early business schools, which, as Rakesh Khurana, a professor of sociology at Harvard, calls out in his book “From Higher Aims to Hired Hands: The Social Transformation of American Business Schools and the Unfulfilled Promise of Management as a Profession,” was to train managers in the same vocational way we train doctors “to seek the higher aims of commerce in service to society.”

    Reshaping business education

    Most business school curricula are similar, but there are examples that break the mold.
    Oscar Wong/Moment via Getty Images

    The good news is that there are emerging exemplars that are seeking to create this kind of curriculum through centers such as Notre Dame University’s Institute for Social Concerns and Bates College’s Center for Purposeful Work and courses such as Stanford University’s Designing Your Life and the University of Michigan’s Management as a Calling.

    These are but a few examples of a growing movement. So, the building blocks are there to draw from. The student demand is waiting to be met. All that is needed is for more business schools to respond.

    Andrew J. Hoffman does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Rethinking the MBA: Character as the educational foundation for future business leaders – https://theconversation.com/rethinking-the-mba-character-as-the-educational-foundation-for-future-business-leaders-259223

    MIL OSI –

  • MIL-OSI Africa: Minister welcomes 15 year sentences in R30m plant poaching case

    Source: Government of South Africa

    Minister welcomes 15 year sentences in R30m plant poaching case

    The Minister of Forestry, Fisheries and the Environment, Dr Dion George, has commended the conviction and sentencing of four foreign nationals involved in a major plant poaching case, valued between R6 million and R30 million.

    The Calvinia Regional Court sentenced the accused to 15 years direct imprisonment for the illegal harvesting of 303 specimens of the critically endangered Clivia mirabilis, a rare species endemic to parts of the Northern and Western Cape.

    The plants, commonly known as the miracle bush lily or Oorlogskloof bush lily, are highly sought after in the illicit global plant trade.

    The convicts, Mark Daddy (43), Raphael Mhashu (25), Simbarashe Charanelura (33), and Elton Ngwanati (34), were arrested on 20 April 2024 after being found in possession of the endangered specimens.

    The accused were convicted and sentenced on 3 July 2025 on charges related to the illegal harvesting of protected plant species and breaches of South Africa’s immigration legislation.

    The Minister said the case reflects a broader trend of organised criminal syndicates expanding their focus beyond succulents to exploit a wider range of South Africa’s rare flora, driven by high international demand, particularly in Asian markets.

    He warned that these crimes threaten biodiversity, disrupt ecosystems, and push already vulnerable species closer to extinction.

    “This conviction is a critical milestone in our fight against environmental crime. It sends a clear message: those who profit from exploiting our natural heritage will face serious consequences.

    “The department will continue to strengthen enforcement, build international partnerships, and work closely with police and prosecutors to stop the illegal trade in wildlife and plants,” George said.

    The Minister also commended the South African Police Service (SAPS), the National Prosecuting Authority (NPA), and all involved officials in the case, in particular investigating officer Constable Danver Matthys and Prosecutor Darryl Bromkamp, for their dedication and professionalism in securing the conviction.

    George confirmed that the department is actively investigating related cases of illegal plant poaching.

    He urged members of the public to remain vigilant and report any suspicious activity and support efforts to protect South Africa’s natural heritage for future generations. – SAnews.gov.za
     

    GabiK

    MIL OSI Africa –

  • MIL-OSI Africa: Ghana: Finance Minister Inaugurates New Financial Intelligence Centre (FIC) Board

    Source: APO


    .

    The Minister for Finance, Dr. Cassiel Ato Forson, has inaugurated a seven-member Board for the Financial Intelligence Centre (FIC).

    The new Board members are:

    • Mr. Mike Kofi Afflu – Chairperson
    • Mr. Albert Kwadwo Twum Boafo – Chief Executive
    • Ms. Grace Mbrokoh-Ewoal – Ministry of Finance/Member
    • Ms. Elizabeth Ama Yankah – National Security/member
    • Dr. Kwasi Osei Yeboah – Member
    • A representative from the Ministry of the Interior (Senior Police Officer)
    • A representative from the Attorney-General’s Department

    The Board has been tasked with supporting Ghana’s fight against money laundering, terrorism financing, and other financial crimes.

    The FIC plays a crucial role in protecting Ghana’s financial system, especially as fraud and financial crimes become more sophisticated.

    Distributed by APO Group on behalf of Ministry of Finance – Republic of Ghana.

    MIL OSI Africa –

  • MIL-OSI USA: Governor Newsom signs tribal-state gaming compact 7.14.25

    Source: US State of California 2

    Jul 14, 2025

    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 here. 

    Press releases, Recent news

    Recent news

    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…

    Jul 11, 2025

    News Sacramento, California – Governor Gavin Newsom issued the following statement today on the court’s decision in Vasquez Perdomo, et al. v. Noem to temporarily stop federal immigration agents from unlawful suspicionless stops in California:  Justice prevailed today…

    MIL OSI USA News –

  • MIL-OSI USA: Governor Newsom signs tribal-state gaming compact 7.14.25

    Source: US State of California 2

    Jul 14, 2025

    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 here. 

    Press releases, Recent news

    Recent news

    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…

    Jul 11, 2025

    News Sacramento, California – Governor Gavin Newsom issued the following statement today on the court’s decision in Vasquez Perdomo, et al. v. Noem to temporarily stop federal immigration agents from unlawful suspicionless stops in California:  Justice prevailed today…

    MIL OSI USA News –

  • MIL-OSI Africa: Ethiopia: Médecins sans frontières (MSF) releases findings of internal review into 2021 Tigray killing of three staff members

    Source: APO


    .

    • Four years on since the brutal killing of our colleagues in Tigray, Ethiopia, MSF is releasing the findings of our own internal review.
    • Our findings show that the attack on María Hernández Matas, Tedros Gebremariam Gebremichael, and Yohannes Halefom Reda, was the intentional and targeted killing of clearly identified aid workers.
    • MSF has requested a formal and transparent investigation be carried out by the Ethiopian authorities many times since their killing in June 2021.

    Médecins Sans Frontières (MSF) has published the findings of an internal review into the brutal killing of three of our staff members — María Hernández Matas, Tedros Gebremariam Gebremichael, and Yohannes Halefom Reda — in central Tigray, Ethiopia, on 24 June 2021.

    The review confirmed that the attack was an intentional and targeted killing of three clearly identified aid workers. It also established that a convoy of Ethiopian National Defense Forces (ENDF) was present at the time of the incident, on the same road where the MSF personnel were killed.

    María, Tedros, and Yohannes were working with MSF to provide medical care in the conflict-affected region of Tigray. On 24 June 2021, they were travelling in a clearly marked MSF vehicle to a village near Abi Adi town in central Tigray to refer patients who had been wounded in recent fighting. During their journey, their vehicle was intercepted, and they were killed.

    Four years on, MSF still does not have credible answers about what happened to our colleagues, despite tireless attempts to engage with both the Federal Democratic Republic of Ethiopia (FDRE) and the Tigray People’s Liberation Front (TPLF) — both of whose forces were present in the wider conflict zone.

    “Despite repeated assurances from the Ethiopian authorities that an investigation was underway, four years on, neither MSF nor the victims’ families have received any credible answers,” says Paula Gil, President of MSF Spain. “We can only assume that there is insufficient political will to share the findings of a completed investigation.”

    “In the absence of any official account, we have a moral obligation towards our staff and the families of our late colleagues to make our own findings public – a necessary step to shed light on a brutal killing that must not be ignored or buried,” says Gil.

    Immediately after the incident, MSF launched an internal review – our standard practice following a critical security incident. The evidence confirmed that the attack on the MSF team was intentional and targeted. The victims — all wearing white vests clearly marked with the MSF logo and traveling in a vehicle visibly displaying the MSF logo and flag — were shot multiple times at close range, while facing their attacker. Their bodies were found up to 400 metres from their vehicle, which was burned and riddled with bullets.

    “This was not the result of crossfire, nor was it a tragic mistake. Our colleagues were killed in what can only be described as a deliberate attack,” adds Gil.

    MSF’s internal review also clearly established that a large retreating convoy of the ENDF was moving south on the same stretch of road where MSF’s staff members were killed on the day of the attack. This was corroborated by multiple sources available in the public domain, including media reports and open-source satellite imagery, as well as several civilian witnesses.

    Beyond the confirmed presence of the ENDF in the area, what remains to be clarified is the extent and nature of their involvement in the attack. MSF received concerning witness accounts — including from civilians travelling with the ENDF convoy in various capacities — that directly implicated ENDF soldiers in the attack. One witness reported overhearing a radio exchange where an ENDF commander gave orders to “shoot” at an approaching white car and “remove them”.

    Since 2021, MSF has held over 20 high-level meetings with officials in the Ethiopian government and submitted numerous formal requests for a credible, transparent investigation to be carried out, and for findings to be shared.

    “Over the past four years, we have done everything in our power to engage constructively with the Ethiopian authorities, including sharing the findings of our internal review on several occasions between November 2021 and October 2023, along with supporting materials, with the Ministry of Justice,” says Gil.

    “MSF’s review clearly demonstrates that it was — and remains — feasible to establish the facts about the incident,” says Gil. “Given this, and the substantiated information confirming ENDF presence at the time of the attack, it is both unconscionable and unacceptable that the Ethiopian authorities have consistently failed to conclude a credible investigation and share its findings.”

    MSF is making this internal review public not only out of moral obligation, but also to demand that governments protect humanitarian workers and medical facilities and that those responsible for attacks on humanitarians and medical staff are held accountable. Attacks on humanitarian personnel are rising globally, while states increasingly neglect their duty to investigate and prosecute violations of international humanitarian law, and the international community continues to look away.

    The brutal killing of María, Tedros, and Yohannes is an emblematic case of the dangers faced by humanitarian workers. If there is no investigation of such an egregious attack, it sets a dangerous precedent in Ethiopia and reinforces an alarming pattern of impunity for attacks on healthcare globally.

    “María, Tedros, and Yohannes lost their lives while helping people in crisis,” says Gil. “They are in our thoughts every day. Their murder must not be forgotten or met with silence. MSF hopes that by pursuing the truth of what happened to them, we can contribute to building a safer environment for humanitarians — not only in Ethiopia, but in conflict zones around the world.”

    Distributed by APO Group on behalf of Médecins sans frontières (MSF).

    MIL OSI Africa –