Category: Justice

  • MIL-OSI USA: Sens. Johnson, Grassley Release Records Showing FBI Obtained Trump, Pence Cell Phones, Conducted Sweeping Interviews to Advance Anti-Trump Arctic Frost Investigation

    US Senate News:

    Source: United States Senator for Wisconsin Ron Johnson
    WASHINGTON – Yesterday, Senate Permanent Subcommittee on Investigations Chairman Ron Johnson (R-Wis.) and Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) sent a letter to Attorney General Pam Bondi and Federal Bureau of Investigation (FBI) Director Kash Patel, to make public legally protected whistleblower disclosures showing the FBI, as part of its Arctic Frost investigation, acquired the government cell phones of President Trump and former Vice President Mike Pence, among other government officials. FBI agents used taxpayer dollars to crisscross the country and conduct dozens of interviews in support of the political probe. 
    Unclassified FBI records released by Chairmen Johnson and Grassley convey the alarming scope and speed of the FBI’s 2022 investigation of President Donald Trump, dubbed “Operation Arctic Frost.” The investigation – launched in April 2022 by anti-Trump FBI agent Timothy Thibault in a breach of FBI protocol – formed the basis of Special Counsel Jack Smith’s elector case against Trump. Upon opening the investigation, Thibault vowed it would be “prioritized over all others in the Branch” and commented that “it frankly took too long for us to open this [investigation].”
    “Sunshine is the best disinfectant,” the chairmen wrote to Bondi and Patel. “The American people deserve to know the complete extent of the corruption within the DOJ and FBI that led to the investigation into President Trump. We are making this information public for purposes of public accountability and to provide specific examples of past behavior at your institutions that must not be repeated. Quite simply, the public has a right to know what happened in Arctic Frost and, based on what we’ve exposed to date, the American public deserves better from its law enforcement agencies. It is important that every individual at your agencies maintains the highest level of professionalism, and does not allow political bias to motivate or guide their investigative work.” 
    Within weeks of opening Arctic Frost on April 13, 2022, FBI agents began taking aggressive action to build out their case. The following is a summary of some Arctic Frost investigatory updates, based on unclassified internal FBI records:
    Update 1 (April 22-25, 2022):
    FBI begins scheduling over a dozen interviews in coordination with 13 FBI field offices.
    DOJ and FBI begin the process of acquiring Trump and Pence’s government phones, which were in the Biden White House’s possession.
    Update 2 (May 2-3, 2022):
    FBI begins analyzing communications between Trump team members and Republican electors.
    FBI meets with Justice Department (DOJ) officials to discuss possible search warrants for the Trump and Pence cell phones.      
    Update 3 (May 10, 2022):
    FBI attempts to contact individuals in states throughout the country to schedule interviews.
    Update 4 (May 13-17, 2022):
    FBI obtains Trump and Pence’s government phones and enters them into evidence for the case.
    FBI interviews the first Trump administration’s Deputy White House Counsel.
    Additional interviews are planned with Trump administration officials, including employees from the Offices of the President and Vice President, DOJ and former Director of National Intelligence Director John Ratcliffe.
    DOJ and FBI begin discussing the possibility of merging the DOJ Office of Inspector General (OIG) investigation, which included former Acting Assistant Attorney General (AAG) for the Civil Division, Jeffrey Clark, with the FBI’s Arctic Frost investigation.
    DOJ OIG makes plans to seek search warrants for phones associated with former AAG Jeffrey Clark, John Eastman, Mark Meadows and Ken Klukowski.
    Update 5 (May 21-24, 2022)
    FBI makes the decision to add former AAG Jeffrey Clark to the Arctic Frost investigation.
    FBI drafts a search warrant for the Trump and Pence cell phones in its possession.
    Plans continue for additional interviews with former Trump administration officials.
    Update 6 (May 27, 2022):
    FBI plans to conduct approximately 50 interviews, coupled with subpoenas, across at least seven states during the week of June 20, 2022. Interviews are set to take place with those who “signed and/or mailed the certificates in each state, as well as the Trump Campaign’s Directors of Election Day Operations for the relevant states, and certain GOP officials who are believed to have facilitated the scheme by communicating with individuals associated with the Trump campaign and the ‘fraudulent’ or ‘alternate’ electors.”
    The DOJ OIG investigation that includes Jeffrey Clark is formally merged with the FBI Arctic Frost investigation, providing FBI access to phones and email accounts from a variety of DOJ officials, including former Attorney General Bill Barr.
    Resources and Staffing
    Over the course of just four days in June 2022, the FBI Arctic Frost team spent approximately $16,000 in taxpayer-funded travel to “conduct more than 40 interviews, serve subpoenas and execute several cellular device search warrants.” 
    Read more about Chairmen Johnson and Grassley’s letter on Fox News.

    MIL OSI USA News

  • MIL-OSI Global: Trump is using the Alien Enemies Act to deport immigrants – but the 18th-century law has been invoked only during times of war

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

    Prison guards transfer alleged Venezuelan gang members to a detention center in Tecoluca, El Salvador, on March 16, 2025. El Salvador presidential press office via AP

    As President Donald Trump often promised during his 2024 presidential campaign, on March 15, 2025, he invoked an obscure 18th-century law called the Alien Enemies Act to justify deporting 137 Venezuelans he says are associated with a Venezuelan gang.

    A federal judge swiftly blocked the deportations and ordered the planes carrying Venezuelans heading to El Salvador to return. But the White House, which has appealed the ruling, said that the court order came too late on a Saturday night, after it had already sent the Venezuelan immigrants to El Salvador.

    The Justice Department has appealed the federal judge’s decision and is arguing that the en-route planes carrying the immigrants to El Salvador were outside of the judge’s jurisdiction.

    “Oopsie. Too late,” Nayib Bukele, president of El Salvador, posted on the social media platform X on March 16, in a message that U.S. Secretary of State Marco Rubio reposted.

    Legal analysts were trying to determine where the planes carrying the Venezuelans were shortly before 7 p.m. on March 15, when the judge issued the order stopping their removal, in an attempt to determine if the Trump administration had violated the judge’s order.

    The Alien Enemies Act empowers presidents to apprehend and remove foreign nationals from countries that are at war with the United States. U.S. presidents have issued executive proclamations and invoked this law three times: during the War of 1812, World War I and World War II. All three instances followed Congress declaring war.

    Why bother dusting off a 227-year-old law?

    Invoking the Alien Enemies Act could make it far easier for the Trump administration to quickly apprehend, detain and deport immigrants living without legal authorization in the U.S. That’s because the law lets presidents bypass court review of the deportation.

    U.S. Secretary of State Marco Rubio meets with El Salvador President Nayib Bukele at his residence at Lake Coatepeque in El Salvador, on Feb. 3, 2025.
    AP Photo/Mark Schiefelbein, Pool

    Repressive origins and populist backlash

    The Alien Enemies Act traces back to the late 1700s, when the Federalists, an early political party, controlled Congress. The Federalists wanted strong national government as well as harmonious diplomatic and trade relations with Great Britain.

    The Federalists became outraged when the French government began seizing U.S. merchant ships in the Caribbean that were trading with Britain, which France was waging war against at that time.

    The opposing Democratic-Republican Party, led by Thomas Jefferson, supported France in its fight against Great Britain.

    The Federalists in Congress considered Jefferson’s pro-France position to be against U.S. interests. They also were troubled that the Democratic-Republicans were backed by thousands of French and Irish immigrants who had some political clout in big cities such as Philadelphia and New York.

    So in 1798, the Federalists tried to quell domestic opposition by passing the Alien and Sedition Acts, a series of controversial laws that banned political dissent by limiting free speech. The laws also made it harder for immigrants to become citizens.

    One of these laws was the Alien Enemies Act, which gave presidents broad authority to control or remove noncitizens ages 14 or older if they had ties to foreign enemies during times of a declared war.

    The Alien and Sedition Acts elicited a firestorm of criticism soon after they were passed, including from Jefferson and James Madison, who asserted that states have the right and duty to declare some federal laws unconstitutional. The populist backlash against the Alien and Sedition Acts helped propel Jefferson and Democratic-Republicans to victory in the 1800 presidential election. Nearly all of the Alien and Sedition Acts were then either repealed or allowed to expire.

    Only the Alien Enemies Act, a law enacted without an expiration date, survived.

    History of the Alien Enemies Act

    Madison, the fourth U.S. president, first invoked the Alien Enemies Act during the War of 1812 with Great Britain, which was sparked for several reasons, including trade and territorial control of North America.

    Madison invoked the act in 1812 by proclaiming that “all subjects of His Britannic Majesty, residing within the United States, have become alien enemies.”

    But rather than imposing mass deportations, Madison’s administration simply required British nationals living in the U.S. to report their age, home address, length of residency and whether they applied for naturalization.

    More than 100 years later, President Woodrow Wilson invoked the Alien Enemies Act during World War I in April 1918.

    Wilson used the Alien Enemies Act to impose sweeping restrictions on the residency, work, possessions, speech and activities of foreign nationals from places that the U.S. was at war with – Germany, Austria-Hungary, the Ottoman Empire and Bulgaria. U.S.-born women married to any people born in these places were also deemed “enemy aliens.”

    The U.S. Marshals Service carefully monitored about half a million Germans in the U.S. to make sure they followed Wilson’s restrictions.

    Another 6,000 German “enemy aliens” were arrested and sent to internment camps in Georgia and Utah, where they were confined until after an armistice was signed between the Allies and Germany in November 1918.

    Two decades later, President Franklin D. Roosevelt notoriously used the Alien Enemies Act in World War II.

    In 1941, Roosevelt authorized special restrictions on German, Italian and Japanese nationals living in the U.S. More than 30,000 of these foreign nationals, including Jewish refugees from Germany, spent the war imprisoned at internment camps because the government considered them potentially dangerous. The U.S. government released these detainees after World War II ended.

    The vast majority of the 110,000 Japanese American men, women and children interned during the war were not held under the Alien Enemies Act. The government used a separate executive order during World War II to intern most people of Japanese descent, some of whom were born in the U.S.

    Donald Trump speaks about immigration at Montezuma Pass, Ariz., along the U.S.-Mexico border, on Aug. 22, 2024.
    Olivier Touron/AFP via Getty Images

    What’s very old is new again

    Civil liberties and immigrant rights groups pledged to fight Trump’s use of the act by filing legal challenges if Trump invoked it.

    The Trump administration wrote in its order that the Venezuelan criminal organization Tren de Aragua is “conducting irregular warfare and undertaking hostile actions against the United States.”

    The American Civil Liberties Union and another legal nonprofit, Democracy Forward, filed a lawsuit on March 15, the same day the Trump administration announced it was invoking the act.

    The Alien Enemies Act’s text and history present formidable legal hurdles for the Trump administration proving that Tren de Aragua is at war with the U.S. While the organization is primarily based in Venezuela, Tren de Aragua members in the U.S. have been arrested in Pennsylvania, Florida, New York, Texas and California for crimes including shooting New York police officers.

    The 1798 law is clear that an “invasion or predatory incursion” must be undertaken by a “foreign nation or government” in order for it to be invoked.

    Yet Congress has not declared war on any country, including Venezuela, in over 80 years, nor has another government launched an invasion against U.S. territory.

    And drug cartels are not actual national governments running Latin American countries, so they don’t meet the criteria in the Alien Enemies Act.

    In the past, Trump’s senior advisers have said with no clear evidence that the administration can justly claim that some Latin American governments, such as Mexico and Venezuela, are run by drug cartels that are attacking U.S. security.

    Whatever the argument, the tenacious problem that the Trump administration will face is that neither the letter of the law nor historical precedents support peacetime use of the Alien Enemies Act.

    None of these textual and historical realities will matter, however, if the courts ultimately decide that a president – simply saying that the country is being invaded by a foreign nation – is sufficient to legally invoke the act and is not subject to judicial review.

    This makes it impossible to automatically dismiss blueprints for using an 18th-century law, however dubious, and it appears the Venezuelan deportations case appears headed for the Supreme Court. If Trump succeeds at invoking the Alien Enemies Act, I believe it would add another chapter to the Alien Enemies Act’s sordid history.

    This is an updated version of a story originally published on Dec. 11, 2024.

    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. Trump is using the Alien Enemies Act to deport immigrants – but the 18th-century law has been invoked only during times of war – https://theconversation.com/trump-is-using-the-alien-enemies-act-to-deport-immigrants-but-the-18th-century-law-has-been-invoked-only-during-times-of-war-252434

    MIL OSI – Global Reports

  • MIL-OSI Australia: ACT Ambulance Chief Officer retires after over 50 years of service

    Source: Government of Australia Capital Territory



    As part of ACT Government’s ‘One Government, One Voice’ program, we are transitioning this website across to our . You can access everything you need through this website while it’s happening.


    Released 27/02/2025

    ACT Ambulance Service (ACTAS) Chief Officer Howard Wren will be retiring from his role after over 50 years in the ambulance and healthcare fields.

    Chief Officer Wren’s last day in office will be Friday, 28 February 2025. ACTAS General Manager, Clinical Governance Unit, Mr Patrick Meere, will be interim ACTAS Chief Officer while a recruitment process is underway.

    Throughout his career Chief Officer Wren’s impact on NSW and ACT healthcare has been significant, leaving a legacy for many years to come. Some of the key initiatives that Chief Officer Wren has been part of include:

    • Guaranteeing a defibrillator is available in every frontline ambulance
    • Ensuring effective pain relief is accessible to patients
    • The education and training of many paramedics

    Minister for Police, Fire and Emergency Services, Dr Marisa Paterson, has paid tribute to Chief Officer Wren for his dedicated service to the Canberra community.

    “Chief Officer Wren’s career progression is a remarkable representation of what it means to build from the ground up. His journey as a paramedic reflects an unwavering commitment to his peers and the community.

    “The Canberra community is indebted to Chief Officer Wren in leading reform that has set our ambulance service up for years to come.”

    Quotes attributable to outgoing ACTAS Chief Officer, Howard Wren:

    “When I started my career as a paramedic in 1974, all that was required was to be over 18, have an unrestricted driver’s license and a few first aid certificates. Back then, never did I envision that the service would grow so much, with paramedics now being qualified health professionals.

    “This is one of many changes I have witnessed across my five decades of service. Paramedics are now also more gender diverse than they have ever been and are equipped with life-saving tools that just weren’t available 50 years ago. I am proud to have been a part of each change no matter how big or small, helping improve healthcare, not just in the ACT, but across the nation.

    “I’m retiring knowing the ACT community is in safe hands. ACTAS truly is one of the most forward-thinking and innovative ambulance services in the country, filled with exceptional people. It has been a privilege to have been a part of this organisation and to have served the Canberra community.

    – Statement ends –

    Marisa Paterson, MLA | Media Releases

    «ACT Government Media Releases | «Minister Media Releases

    MIL OSI News

  • MIL-OSI Security: U.S. Attorneys for Southwestern Border Districts Charge More than 750 Illegal Aliens with Immigration-Related Crimes During the Second week in March.

    Source: United States Attorneys General

    President Trump has been clear that securing the Southwestern Border of the United States is a priority of the absolute highest level. To that end, the Department of Justice is prosecuting every possible immigration violation, including first-time illegal entry cases, and is seeking a meaningful prison sentence in every possible case.

    Last week, the U.S. Attorneys for Arizona, Western Texas, Southern Texas, New Mexico, and Central California charged more than 750 defendants with criminal violations of U.S. immigration laws.

    The District of Arizona has brought immigration-related criminal charges against 232 defendants. Specifically, the United States filed 92 cases in which aliens illegally re-entered the United States, and the United States also charged 124 aliens for illegally entering the United States.”

    The Western District of Texas announced [Friday], that federal prosecutors in the district filed 215 immigration and immigration-related criminal cases. Several individuals were charged with illegal reentry after deportation, after being found in local area jails.”

    The Southern District of Texas announced Friday “A total of 245 new cases have been filed. Of those, 115 are charged with illegally re-entering the country with the majority having felony convictions such as narcotics, violent and/or sexual crimes and prior immigration offenses. A total 118 face charges of illegally entering the country, 10 cases involve various instances of human smuggling, and the remainder relate to firearms and assault of federal officers.”

    The Central District of California “filed charges against 16 defendants who allegedly illegally re-entered the United States after being removed. Many of the defendants charged were previously convicted of felony offenses before they were removed from the U.S., offenses that include sexual abuse of children. One of the defendants is charged in state court with a murder in Inglewood last month.”

    The District of New Mexico “brought the following criminal charges in New Mexico: 38 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326), 5 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324), and 22 individuals were charged this week with Illegal Entry (8 U.S.C. 1325).”

    We are grateful for the hard work of our border prosecutors in bringing these cases and helping to make our border safe again. 

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Guilty of Federal Drug and Machinegun Offenses

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA –LOVON WHITE (“WHITE”), age 22, a resident of New Orleans, pleaded guilty on March 12, 2025 before U.S. District Judge Lance M. Africk to possession with the intent to distribute tapentadol and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D); possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).

    According to court documents, WHITE used social media to sell drugs and machinegun conversion devices. These are devices that turn a semi-automatic handgun into a fully automatic firearm.  In June of 2024, the Federal Bureau of Investigation executed a search warrant at WHITE’s residence and recovered an Anderson Manufacturing Model AM-15 pistol and a Glock Model 21, .45 caliber pistol, both equipped with machinegun conversion devices; tapentadol and marijuana that WHITE intended to sell; drug trafficking supplies; and hundreds of dollars in drug sale proceeds.

    Pursuant to the plea agreement, WHITE will serve 10 years in prison. WHITE also faces a term of supervised release of at least three years up to life.  Each count also carries a maximum $250,000 fine 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.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

    MIL Security OSI

  • MIL-OSI Security: Memphis Man Sentenced to 220 Months Imprisonment for Trafficking 14-Year-Old Girl to New Orleans for Commercial Sex

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced that JEREMY TALBERT (a/k/a “J-Nasty,” a/k/a “Jay Nastie”) (“TALBERT”), age 29, from Memphis, Tenn., was sentenced on March 12, 2025, after previously pleading guilty to Sex Trafficking of a Minor, in violation of Title 18, United States Code, Sections 1591(a)(1), 1591(b)(2), 1594(a), and 2, by  U.S. District Judge Lance M. Africk to 220 months in prison.  TALBERT was also sentenced to ten (10) years of supervised release after  release from prison. Judge Africk further ordered TALBERT to pay $47,000 in restitution to the victim, and a $100 mandatory special assessment fee.  TALBERT will also have to register as a sex offender.

    According to court documents, TALBERT brought a fourteen-year-old female (“Minor Victim”) from Memphis to New Orleans to have  her engage in commercial sex acts between in or about October 2020 and on or about December 17, 2020.  During this time, TALBERT was aware of Minor Victim’s age from her mother, who informed TALBERT that Minor Victim was missing.  TALBERT falsely told Minor Victim’s mother that he would help locate Minor Victim and bring her home.

    Instead, TALBERT advertised Minor Victim on websites commonly used to advertise sexual services in exchange for money.  TALBERT directed and supervised Minor Victim when she  performed commercial sex acts including, setting the fee  sexual acts, waiting in a nearby vehicle while Minor Victim solicited “dates,” requiring Minor Victim to share her location via phone with him, and providing  condoms for her use during commercial sex dates.  TALBERT required Minor Victim to earn approximately $1,000 per day from commercial sex acts and, kept all or most of the money she earned.

    TALBERT trafficked Minor Victim until December 17, 2020, when law enforcement officers encountered them during the execution of a search warrant at a hotel in New Orleans. During the search warrant, agents seized approximately $1,223 in United States currency, a black handgun, and TALBERT’s Phone, which connected him to the trafficking of Minor Victim.

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

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation, the New Orleans Police Department, and the Memphis Police Department, in investigating this matter.  Assistant United States Attorneys Maria Carboni of the Financial Crimes Unit and Jordan Ginsberg, Chief of the Public Integrity Unit, are in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Honduran Man Sentenced for Illegal Use of Social Security Number to Obtain Employment

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JOSE DAVID SANCHEZ (“SANCHEZ”), age 28, a native of Honduras, was sentenced on March 13, 2025 for illegally using a social security number to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).

    United States District Court Judge Barry W. Ashe sentenced SANCHEZ to time served (approximately 4 months), 1 year of supervised release and a $100 special assessment fee.

    According to court documents, SANCHEZ used the Social Security number of a United States citizen in an initial application to obtain employment.  On September 30, 2020, SANCHEZ arrived at the Gulf Coast Safety Council office in St. Rose, Louisiana to complete the safety course to finalize his employment with Company “A.”  On that day, SANCHEZ presented a fraudulent United States Social Security card bearing the name and United States Social Security number of a United States citizen, which he represented to be his own, in order to obtain employment.

    Acting U.S. Attorney Simpson praised the work of United States Customs and Border Protection and Social Security Administration agents in investigating this matter.  Assistant United States Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.

     

                                

    MIL Security OSI

  • MIL-OSI Security: Brown Brotherhood Gang Members Indicted for Drug and Firearms Trafficking

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — On March 13, 2025, a federal grand jury returned four separate indictments against Brown Brotherhood Gang Members Leo Alphonzo Alonso-Medina, 32, of Vallejo; Jeremiah I’amafana Salanoa, 22, of Vallejo; Doroteo Suastegui, 47, of Vallejo; and Carlos Osvaldo Higuera-Aldana, 22, of Dixon, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, the Brown Brotherhood gang is a subset of the Sureño gang and has been a frequent target of investigations of the Vallejo Police Department and the Solano County Violent Crime Task Force. The primary criminal activities of this gang have included murder, robbery, extortion, drug trafficking, firearms trafficking, burglary, and stolen vehicles. The current investigation began in February 2024 and led to searches and arrests on Feb. 27, 2025. FBI agents and task force officers arrested these four members of the Brown Brotherhood gang on that day for federal drug trafficking and firearms charges.

    Contraband seized from search warrants executed on Feb. 27, 2025.

    The indictment against Leo Alphonzo Alonso-Medina charges counts of distribution of cocaine and methamphetamine, unlawful dealing in firearms, and two counts of being a felon in possession of a firearm. If convicted, Alonso-Medina faces a maximum statutory penalty of life in prison and a $10 million fine.

    The indictment against Jeremiah I’amafana Salanoa charges three counts of distribution of fentanyl, one count of distribution of methamphetamine, and possession with intent to distribute fentanyl. If convicted, Salanoa faces a maximum statutory penalty of life in prison and a $10 million fine.

    The indictment against Doroteo Suastegui charges counts of distribution of methamphetamine, possession with intent to distribute cocaine, possession with intent to distribute methamphetamine, and unlawful dealing in firearms. If convicted, Suastegui faces a maximum statutory penalty of life in prison and a $10 million fine. 

    Finally, the indictment against Carlos Osvaldo Higuera-Aldana charges three counts of distribution of methamphetamine, one count of possession with intent to distribute methamphetamine, and one count of possession with intent to distribute fentanyl. If convicted, Higuera-Aldana faces a maximum statutory penalty of life in prison and a $10 million fine.

    These cases are the product of investigations by the FBI Violent Crime Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Fairfield Police Department, the Vacaville Police Department, the Vallejo Police Department, the Solano County District Attorney’s Office, and the Solano County Sheriff’s Office. Assistant U.S. Attorneys Jason Hitt, R. Alex Cárdenas, and Adrian Kinsella are prosecuting these four federal cases.

    Any sentence imposed would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information, please visit Justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI Security: Slidell Man Pleads Guilty of 10,593 Gram Fentanyl Distribution Conspiracy, Firearm Possession by Felon, and Money Laundering

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that GREGORY SMITH (“SMITH”), age 41, of Slidell, pled guilty on March 13, 2025, to conspiracy to distribute, and possess with the intent to distribute, over 400 grams of fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846 (Count 1).  SMITH also pled guilty to being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8) (Count 2).  Finally, SMITH pled guilty to engaging in monetary transactions derived from specified unlawful activity, in violation of Title 18, United States Code, Sections 1957 (Counts 3-5).

    According to court documents, SMITH conspired with others to distribute fentanyl in the Eastern District of Louisiana and elsewhere.  On May 4, 2023, the Drug Enforcement Administration (DEA) searched SMITH’s residence and seized approximately 10,593.572 grams of fentanyl, 3.76 grams of cocaine, marijuana, and drug paraphernalia, including two digital scales with fentanyl residue, a rectangle cake pan with fentanyl residue, multiple blenders with fentanyl residue, and a vacuum sealer with fentanyl residue.  Law enforcement also seized $15,520 in United States currency and a loaded Masterpiece Arms MPA Defender, nine-millimeter semi-automatic submachine gun, with an extended magazine.  In July and August of 2021, SMITH structured cash deposits of his illegal narcotics proceeds into an account at a bank, then sent a wire to a credit union account using the funds to pay-off the balance on a car and purchase a $27,617.55 official check payable to a title company.  This official check was used at the closing for the purchase of SMITH’s residence.  SMITH also used $48,931 in illegal drug proceeds to purchase a 2018 Maserati Levante.

    SMITH faces a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release for Count 1.  SMITH also faces a maximum sentence of 15 years of imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for being a felon in possession of a firearm.  SMITH faces a maximum sentence of 20 years of imprisonment, up to a $500,000 fine, and up to 3 years of supervised release for each count of engaging in monetary transactions derived from specified unlawful activity.  He also faces a $100 mandatory special assessment fee for each count.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    This case is also 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.

    This case is being investigated by the Drug Enforcement Administration and the Louisiana State Police.  Assistant United States Attorneys Rachal Cassagne and André Jones of the Narcotics Unit are in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Colombian Man Illegally in the United States Pleads Guilty to Participating in Armed Robbery at Hotel in Beverly Hills Last Year

    Source: Office of United States Attorneys

    LOS ANGELES – An illegal alien from Colombia pleaded guilty today to a federal criminal charge for participating in the armed robbery of a victim at a Beverly Hills hotel and belonging to a robbery crew that possessed a firearm once registered to the late former Los Angeles Police Officer Christopher Dorner.

    Jamer Mauricio Sepulveda Salazar, 22, pleaded guilty to one count of interference with commerce by robbery (Hobbs Act). Sepulveda has been in federal custody since August 2024.

    According to his plea agreement, Sepulveda was the getaway driver during the August 7, 2024, armed robbery of a victim identified in court documents as “T.A.” On that date during dinnertime, two unidentified robbers held the victim at gunpoint inside the patio of “THE Blvd,” a restaurant located within the Beverly Wilshire Hotel in Beverly Hills. The robbers stole a Patek Philippe Nautilus wristwatch from T.A. at gunpoint. T.A. reported that his watch was valued at approximately $1 million. 

    Sepulveda and his co-defendant, Jesus Eduardo Bryan Padron Rojas, 20, an illegal alien from Venezuela, cased the area two day before the robbery trying to find T.A.’s watch, which they and their co-conspirators valued at $1.3 million.

    The crew coincidentally stumbled upon another victim walking in Beverly Hills wearing a $30,000 Rolex wristwatch. A member of Sepulveda’s crew stole that wristwatch at gunpoint.

    During this time, the robbery crew stayed at an Airbnb and possessed multiple firearms, including a Glock .45-caliber handgun loaded with 12 rounds of .45-caliber ammunition. The gun previously was registered to Dorner, known for committing a series of murders before dying in a standoff with law enforcement in February 2013. 

    United States District Judge Otis D. Wright II scheduled a July 14 sentencing hearing, at which time Sepulveda will face a statutory maximum sentence of 20 years in federal prison. 

    Criminal charges are still pending against Padron.

    Homeland Security Investigations, the Beverly Hills Police Department, and the Blythe (California) Police Department investigated this matter.

    Assistant United States Attorneys Jena A. MacCabe and Kevin J. Butler of the Violent and Organized Crime Section are prosecuting this matter.

    MIL Security OSI

  • MIL-OSI Security: Baltimore Man Sentenced to Federal Prison for Role in Maryland Unemployment Insurance Scheme

    Source: United States Department of Justice (National Center for Disaster Fraud)

    Defendant obtained people’s personal information to file false and fraudulent unemployment insurance claims.

    Baltimore, Maryland – Today, U.S. District Judge Julie R. Rubin sentenced Devante Smith, 30, of Baltimore, Maryland, to 57 months in prison followed by three years of supervised release, in connection with his role in an unemployment insurance fraud scheme. Through the conspiracy, victims lost at least $298,685. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Troy W. Springer, National Capital Region, U.S. Department of Labor’s Office of Inspector General (DOL-OIG), and Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation – Baltimore Field Office.

    According to the guilty plea, beginning in June of 2020, and continuing through at least May 2021, Smith engaged in a conspiracy to defraud and obtain money under fraudulent pretenses in connection with an unemployment insurance scheme.  Smith obtained personal identifiable information of identity victims to fraudulently file claims for unemployment insurance with the Maryland Department of Labor (MD-DOL).

    Smith and his co-conspirators used the unemployment insurance benefits, which were designated to assist persons who were unemployed or underemployed due to the COVID-19 national emergency, for their own personal use. Additionally, Smith and co-defendant Tiia Woods, 47, of Jacksonville, Florida, stole identification cards, social security cards, and/or birth certificates from identity victims, to submit with fraudulent UI applications to MD-DOL.

    The Coronavirus Aid, Relief, and Economic Security (CARES) Act — a federal law enacted in March 2020 — provided emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. The CARES Act authorized increased unemployment insurance (“UI”) benefits.  UI benefits have historically been a state and federal program that provided monetary benefits to eligible workers.  The CARES Act expanded states’ ability to provide UI benefits for many workers impacted by COVID-19, including self-employed workers or independent contractors, who would not normally be eligible for UI benefits. 

    The District of Maryland Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the CARES Act. The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors.  The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

    For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.  Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    U.S. Attorney Hayes commended the DOL-OIG and FBI, along with Bank of America – Detection and Complex Investigations Fraud Rings and Analytics, for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Evelyn Lombardo Cusson and Harry M. Gruber who prosecuted the federal case

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

    # # #

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Guilty of Illegal Firearm Possession

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA –BRYAN SPEARS (“SPEARS”) , age 21, a resident of New Orleans, pleaded guilty on March 12, 2025 before U.S. District Judge Sarah S. Vance to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

    According to court documents, on September 1, 2023, SPEARS was in the front passenger seat of a stolen car in Joe Brown Park in New Orleans.  After he was ordered out of the car, New Orleans Police Department officers recovered a Glock Model 17 firearm that was partially hidden underneath SPEARS’s seat.  The firearm was equipped with an extended magazine and loaded with 29 live rounds.

    SPEARS 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: California Resident Sentenced to Five Years in Prison for Receiving Child Sexual Abuse Material

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Fresno, California, has been sentenced in federal court to 60 months in prison, to be followed by five years of supervised release, on his conviction for receipt of material depicting the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge W. Scott Hardy imposed the sentence on Alberto Padilla, 23.

    According to information presented to the Court, between June and October of 2021, Padilla, while in California, communicated with a 13-year-old minor located in the Western District of Pennsylvania. During his communications with the minor, Padilla sought and received materials depicting the sexual exploitation of the minor.

    During the imposition of sentence, Judge Hardy noted both the serious nature of Padilla’s conduct and the ongoing harm that such activity can have on children who are victims of such crimes.

    Assistant United States Attorney Robert C. Schupansky prosecuted this case on behalf of the United States.

    Acting United States Attorney Rivetti commended the Department of Homeland Security and Peters Township Police Department for the investigation leading to the successful prosecution of Padilla.

    MIL Security OSI

  • MIL-OSI USA: Reed Votes for HALT Fentanyl Act to Keep Fentanyl A Schedule I Drug & Help Curb Trafficking, Overdoses and Deaths

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed
    WASHINGTON, DC – The U.S. Senate voted 84-16 to pass a bipartisan bill last week that will permanently classify fentanyl-related substances, or ‘copycat’ fentanyl knock-offs, as Schedule I substances under the Controlled Substances Act.  The current temporary Schedule I classification will expire this fall unless the U.S. House of Representatives takes action, approves the bill, and sends it to the president’s desk to be signed into law.
    U.S. Senator Jack Reed joined 83 of his Senate colleagues in voting to pass the bipartisan Halt All Lethal Trafficking of Fentanyl Act or HALT Fentanyl Act (S.331) to ensure law enforcement and prosecutors continue to have a key tool needed to combat the scourge of crime, overdoses, and deaths caused by fentanyl and fentanyl-related substances.
    The HALT Fentanyl Act aims to close loopholes exploited by drug traffickers who smuggle substances with chemical compositions similar to fentanyl but are different enough to evade legal penalties.  The bill also ensures researchers can continue to test fentanyl-related substances and incentivizes medical research to benefit patients with conditions such as advanced cancer and neurological disorders and ensure they are able to access necessary opioid therapies.
    “I voted for the HALT Fentanyl Act to help save lives and close loopholes that cartels and drug smugglers have exploited to flood our communities with deadly fentanyl and fentanyl copycats.  This isn’t about going after low-level dealers or putting more people in jail.  Rather, it gives law enforcement the tools they need to stop cross-border traffickers, combat cartels, and keep lethal drugs off our streets while also allowing researchers to study and develop new strategies for preventing overdoses and treating addiction,” said Reed, a co-leader of the Fentanyl Eradication and Narcotics Deterrence (FEND) Off Fentanyl Act, a sanctions and anti-money laundering law aimed at combatting the fentanyl crisis.
    In addition to retaining Schedule I status for street fentanyl and fentanyl-related substances, the legislation includes provisions related to fentanyl research, controlled substance dispensing, and criminal penalties for fentanyl-related substance crimes.  Lawful fentanyl uses for currently-accepted medical practices would retain its Schedule II classification.
    The HALT Fentanyl Act is endorsed by the Drug Enforcement Association of Federal Narcotics Agents, the Association of State Criminal Investigative Agencies, the Major County Sheriffs of America, the National Alliance of State Drug Enforcement Agencies, the National High Intensity Drug Trafficking Area Directors Association, the National Narcotic Officers Associations’ Coalition, and the National District Attorneys Association
    An epidemic of synthetic opioids, including illegal fentanyl largely manufactured in Mexico from raw materials supplied by China, have made overdoses the leading cause of death among Americans 18 to 45 years old. 
    The U.S. Centers for Disease Control and Prevention (CDC) estimates that there were 107,543 overdose deaths in the United States in 2023. Fentanyl and fentanyl-related substances accounted for nearly 75,000 of those deaths.
    Traffickers are continually altering the chemical structure of fentanyl to evade regulation and prosecution, sometimes with tragic results. Since 2013, China has been the principal source of fentanyl, fentanyl-related substances, and the precursor chemicals from which they are produced.  Chinese fentanyl product is commonly shipped to Mexico and smuggled into the U.S.
    Traffickers have favored fentanyl-related substances to try and skirt current U.S. laws against trafficking fentanyl and fentanyl analogues.  In 2023, the Drug Enforcement Administration (DEA) seized nearly 12,000 pounds of illicit fentanyl, including fentanyl powder and more than 78 million pills laced with illicit fentanyl.  The 2023 seizures were equivalent to nearly 389 million lethal doses of fentanyl.
    A similar version of the bill passed the House last month on a vote of 312-110.  The amended version that passed the Senate must now be approved by the full U.S. House of Representatives.

    MIL OSI USA News

  • MIL-OSI NGOs: Iran: Authorities continue to ‘crush’ women’s rights activists with arbitrary arrest, flogging and death penalty

    Source: Amnesty International –

    Authorities threatened women, warning them against gathering for International Women’s Day

    Since 8 March, five women’s rights activists arrested, arbitrarily detained in solitary confinement and interrogated without their lawyers

    Journalists and singers also targeted – a male singer was flogged 74 times for performing a protest song

    ‘Women in Iran are held captive by authorities who fear the power of women…The women’s movement has passed the point of no return…’ – Leila Pashaei, activist

    ‘Instead of addressing systemic discrimination and violence against women and girls, they are attempting to crush Iran’s women’s rights movement’ – Diana Eltahawy

    Iranian authorities have escalated their crackdown on women’s rights defenders, journalists, singers and other activists demanding equality or who defy compulsory veiling using arbitrary detention, unjust prosecution, flogging, and even the death penalty in a bid to quash Iran’s women’s rights movement, Amnesty International said today.

    Since International Women’s Day (IWD) on 8 March, the Iranian authorities have arbitrarily arrested at least five women’s rights activists. These arrests come amid an intensified crackdown that has included summoning women’s rights activists and journalists for interrogation, and arresting women singers for performing without the mandatory hijab while shutting down their social media accounts. In the lead up to IWD, the authorities flogged a male singer 74 times for performing a protest song against Iran’s discriminatory compulsory veiling laws and, in February, a women’s rights activist was sentenced to death.

    Diana Eltahawy, Amnesty International’s Deputy Director for Middle East and North Africa Regional, said:

    “In the wake of the Woman Life Freedom uprising of 2022, the Iranian authorities consider the widespread defiance of women and girls demanding their rights as an existential threat to the political and security establishment. Instead of addressing systemic discrimination and violence against women and girls, they are attempting to crush Iran’s women’s rights movement.

    “The international community must use their leverage to press the Iranian authorities to stop harassing women’s rights activists and immediately release those arbitrarily detained. They must also pursue legal pathways to hold accountable Iranian officials reasonably suspected of committing widespread and systematic human rights violations against women and girls, including through the implementation of compulsory veiling.”

    The mandates of the Fact-Finding Mission and the Special Rapporteur are set for renewal at the ongoing 58th session of the UN Human Rights Council (24 February to 4 April). On 18 March, the Council is set to hold a joint interactive dialogue with both mandates.

    Women’s rights activists arrested for participating in IWD events

    In the lead up to IWD, the Iranian authorities threatened women, warning them against gathering and demanding their rights.

    Since 10 March 2025, Ministry of Intelligence agents arrested four Kurdish women’s rights activists, namely Leila Pashaei, Baran Saedi, Sohaila Motaei and Souma Mohammadrezaei after they participated in IWD events in Kurdistan province. They are being arbitrarily detained in solitary confinement cells at a detention centre in Sanandaj, Kurdistan province, and have been interrogated without their lawyers.

    Baran Saedi was arrested from her family home in Sanandaj on 10 March. She was previously detained during the Woman Life Freedom uprising of 2022 and released on bail after two months.

    Mohammadrezaei was arrested at her workplace in Sanandaj on 10 March. Security forces had previously summoned and threatened her on multiple occasions in relation to her women’s rights activism.

    Sohaila Motaei was arrested in Dehgolan on the evening of 10 March. She was previously briefly arrested in January for protesting death sentences against women prisoners. She was also detained during the Woman Life Freedom uprising and sentenced to five years in prison for charges including “spreading propaganda against the system.”

    Leila Pashaei was arrested from her home in Sanandaj on 10 March after speaking against compulsory veiling, child marriage, violence against women, and executions of women in Iran during an event on IWD. During the speech she said:

    “Women in Iran are held captive by authorities who fear the power of women…The women’s movement has passed the point of no return…. Women worldwide, especially in the Middle East, will never be silenced again.”

    Pattern of Suppression and Intimidation

    The recent arrests occurred within the context of a broader campaign to suppress women’s rights activism and defiance of compulsory veiling through a range of coercive measures. Activists, journalists, singers and other public figures are among those targeted through arbitrary detention, torture through flogging, coercive interrogations and threats, and shutting down social media accounts.

    On 11 March, Nina Golestani, a writer and women’s rights activist, was arbitrarily arrested at her parents’ home in Gilan province by the Intelligence Unit of the Islamic Revolutionary Guard Corps (IRGC). According to a statement by her husband, Javad Sajadi Rad, on Instagram, IRGC agents stormed her parents’ home, searched it and confiscated her personal belongings. They then took her away for interrogations and subsequently transferred her to Lakan prison in Rasht, Gilan province. She was released on bail on 16 March.

    On 7 March, a day after several women journalists participated at a media event in Tehran without headscarves, the judiciary’s Mizan News Agency issued a statement calling their actions “contrary to public decency”. The journalists were interrogated at the office of the prosecutor in Tehran’s Evin prison and judicial cases were opened against them.

    On 5 March, singer Mehdi Yarrahi’s flogging sentence of 74 lashes was carried out in connection to his song called “Your Headscarf (Roosarito)” commemorating the first anniversary of the Woman Life Freedom uprising.

    On 27 February, singer Hiwa Seyfizade was arrested during a live performance in Tehran. An official announced that she was arrested for “unauthorised solo singing”, which is banned for women in Iran. She was released on bail on 1 March 2025. Her Instagram account has since been closed, with two posts from the Public Security Police on her page stating: “This page has been blocked [by order of the judicial authorities] due to the production of criminal content.”

    In February, imprisoned women’s rights activist Sharifeh Mohammadi was sentenced to death for a second time on the charge of “armed rebellion against the state” (baghi), solely in relation to her human rights activities, including supporting women’s rights. The Supreme Court had overturned a prior death sentence by a Revolutionary Court in October 2024, sending the case back to lower courts.

    On 14 December 2024, singer Parastoo Ahmadi was detained after she livestreamed a concert in which she appeared unveiled in public in a shoulder-baring dress. The video went viral, amassing two and a half million views. She was released on bail several hours later.

    On 13 December 2024, Reza Khandan, a human rights defender, was arrested to serve an unjust prison sentence in relation to his campaigning against compulsory veiling. Reza Khandan, who is the husband of lawyer Nasrin Sotoudeh, was sentenced to six years in prison by a Revolutionary Court in January 2019.

    Compulsory veiling laws

    Iran’s compulsory veiling laws, which apply to girls as young as seven, violate a whole host of rights, including the rights to equality, freedom of expression, religion and belief, privacy, equality and non-discrimination, personal and bodily autonomy. These laws also inflict severe pain and suffering amounting to torture or other forms of ill-treatment.

    In its March 2024 report, the Fact-Finding Mission found that the Iranian authorities have “committed a series of extensive, sustained and continuing acts that individually constitute human rights violations, directed against women [and] girls…and, cumulatively, constitute what the mission assesses to be persecution.”

    MIL OSI NGO

  • MIL-OSI NGOs: Iran: Authorities target women’s rights activists with arbitrary arrest, flogging and death penalty

    Source: Amnesty International –

    Iranian authorities have escalated their crackdown on women’s rights defenders, journalists, singers and other activists demanding equality or who defy compulsory veiling using arbitrary detention, unjust prosecution, flogging, and even the death penalty in a bid to quash Iran’s women’s rights movement, Amnesty International said today.

    Since International Women’s Day (IWD) on 8 March, the Iranian authorities have arbitrarily arrested at least five women’s rights activists. These arrests come amid an intensified crackdown that has included summoning women’s rights activists and journalists for interrogation, and arresting women singers for performing without the mandatory hijab while shutting down their social media accounts. In the lead up to IWD, the authorities flogged a male singer 74 times for performing a protest song against Iran’s discriminatory compulsory veiling laws and, in February 2025, sentenced a women’s rights activist to death.

    “In the wake of the Woman Life Freedom uprising of 2022, the Iranian authorities consider the widespread defiance of women and girls demanding their rights as an existential threat to the political and security establishment. Instead of addressing systemic discrimination and violence against women and girls, they are attempting to crush Iran’s women’s rights movement,” said Diana Eltahawy, Amnesty International’s Deputy Regional Director for the Middle East and North Africa Regional Office.

    “Ahead of a key UN Human Rights Council session tomorrow to deliver findings on the human rights situation in Iran, and in the context of the Council’s ongoing negotiations to extend the mandates of the Special Rapporteur on Iran and the UN Fact-Finding Mission on Iran, the international community must stand up against impunity and for the rights of women and girls in the country.

    Instead of addressing systemic discrimination and violence against women and girls, they are attempting to crush Iran’s women’s rights movement

    Diana Eltahawy, MENA Deputy Regional Director

    “States must use their leverage to press the Iranian authorities to stop harassing women’s rights activists and immediately release those arbitrarily detained. They must also pursue legal pathways to hold accountable Iranian officials reasonably suspected of committing widespread and systematic human rights violations against women and girls, including through the implementation of compulsory veiling.”

    The mandates of the Fact-Finding Mission and the Special Rapporteur are set for renewal at the ongoing 58th session of the UN Human Rights Council (24 February to 4 April 2025).  On 18 March, the Council is set to hold a joint interactive dialogue with both mandates.

    Women’s rights activists arrested for participating in IWD events

    In the lead up to IWD, the Iranian authorities threatened women, warning them against gathering and demanding their rights.

    Since 10 March 2025, Ministry of Intelligence agents arrested four Kurdish women’s rights activists, namely Leila Pashaei, Baran Saedi, Sohaila Motaei and Soma Mohammadrezaeiafter they participated in IWD events in Kurdistan province. They are being arbitrarily detained in solitary confinement cells at a detention centre in Sanandaj, Kurdistan province, and have been interrogated without their lawyers.

    Baran Saedi was arrested from her family home in Sanandaj on 10 March 2025. She was previously detained during the Woman Life Freedom uprising of 2022 and released on bail after two months.

    • Soma Mohammadrezaei was arrested at her workplace in Sanandaj on 10 March. Security forces had previously summoned and threatened her on multiple occasions in relation to her women’s rights activism.
    •  

    Sohaila Motaei was arrested in Dehgolan on the evening of 10 March. She was previously briefly arrested in January 2025 for protesting death sentences against women prisoners. She was also detained during the Woman Life Freedom uprising and sentenced to five years in prison for charges including “spreading propaganda against the system.”

    Leila Pashaei was arrested from her home in Sanandaj on 10 March 2025 after speaking against compulsory veiling, child marriage, violence against women, and executions of women in Iran during an event on IWD. During the speech she said: “Women in Iran are held captive by authorities who fear the power of women…The women’s movement has passed the point of no return…. Women worldwide, especially in the Middle East, will never be silenced again.”

    Pattern of Suppression and Intimidation

    The recent arrests occurred within the context of a broader campaign to suppress women’s rights activism and defiance of compulsory veiling through a range of coercive measures. Activists, journalists, singers and other public figures are among those targeted through arbitrary detention, torture through flogging, coercive interrogations and threats, and shutting down social media accounts.

    On 11 March 2025, Nina Golestani, a writer and women’s rights activist, was arbitrarily arrested at her parents’ home in Gilan province by the Intelligence Unit of the Islamic Revolutionary Guard Corps (IRGC). According to a statement by her husband, Javad Sajadi Rad, on Instagram, IRGC agents stormed her parents’ home, searched it and confiscated her personal belongings. They then took her away for interrogations and subsequently transferred her to Lakan prison in Rasht, Gilan province. She was released on bail on 16 March 2025.

    On 7 March 2025, a day after several women journalists participated at a media event in Tehran without headscarves, the judiciary’s Mizan News Agency issued a statement calling their actions “contrary to public decency”. The journalists were interrogated at the office of the prosecutor in Tehran’s Evin prison and judicial cases were opened against them.

    On 5 March 2025, singer Mehdi Yarrahi’s flogging sentence of 74 lashes was carried out in connection to his song called “Your Headscarf (Roosarito)” commemorating the first anniversary of the Woman Life Freedom uprising.

    On 27 February 2025, singer Hiwa Seyfizade was arrested during a live performance in Tehran. An official announced that she was arrested for “unauthorized solo singing”, which is banned for women in Iran. She was released on bail on 1 March 2025. Her Instagram account has since been closed, with two posts from the Public Security Police on her page stating: “This page has been blocked [by order of the judicial authorities] due to the production of criminal content.”

    In February 2025, imprisoned women’s rights activist Sharifeh Mohammadi was sentenced to death for a second time on the charge of “armed rebellion against the state” (baghi), solely in relation to her human rights activities, including supporting women’s rights. The Supreme Court had overturned a prior death sentence by a Revolutionary Court in October 2024, sending the case back to lower courts.

    On 14 December 2024, singer Parastoo Ahmadi was detained after she livestreamed a concert in which she appeared unveiled in public in a shoulder-baring dress. The video went viral, amassing two and a half million views. She was released on bail several hours later.

    On 13 December 2024, Reza Khandan, a human rights defender, was arrested to serve an unjust prison sentence in relation to his campaigning against compulsory veiling. Reza Khandan, who is the husband of lawyer Nasrin Sotoudeh, was sentenced to six years in prison by a Revolutionary Court in January 2019.

    Background

    Iran’s compulsory veiling laws, which apply to girls as young as seven, violate a whole host of rights, including the rights to equality, freedom of expression, religion and belief, privacy, equality and non-discrimination, personal and bodily autonomy. These laws also inflict severe pain and suffering amounting to torture or other forms of ill-treatment.

    In its March 2024 report, the Fact-Finding Mission found that the Iranian authorities have “committed a series of extensive, sustained and continuing acts that individually constitute human rights violations, directed against women [and] girls…and, cumulatively, constitute what the mission assesses to be persecution.”

    For more information or to arrange an interview please contact [email protected]

    MIL OSI NGO

  • MIL-OSI United Nations: Committee on Enforced Disappearances Opens Twenty-Eighth Session

    Source: United Nations – Geneva

    The Committee on Enforced Disappearances this morning opened its twenty-eighth session, during which it will examine the reports of the Central African Republic, the Gambia and Malta on their implementation of the provisions of the International Convention on the Protection of All Persons from Enforced Disappearance.

    The Committee will also review follow-up and addition information provided by Panama, Serbia and Belgium, as well as by Peru and Argentina, for the latter two States in the context of a special request made in the light of recent developments in these two countries.

    Opening the session, Antti Korkeakivi, Chief of the Human Rights Treaties Branch at the Office of the High Commissioner for Human Rights and Representative of the Secretary-General, said the global landscape today was fraught with challenges that continued to highlight the urgency and necessity of eradicating the heinous crime of enforced disappearances. 

    Mr. Korkeakivi welcomed that, since the last session, Poland became party to Convention, which now had 77 States parties.  The holding of the World Congress on Enforced Disappearances, held in Geneva two months ago, was a pivotal step in joining forces to address enforced disappearances and to encourage ratification of the Convention.  Since the last session, the Committee had registered 120 new urgent actions, bringing the number of registered urgent actions to a total of 2,003 since 2012.  Out of these cases, 518 have been closed following the location of the disappeared person, including 410 alive.

    Olivier de Frouville, Committee Chairperson, in his opening statement, said the substantive work, the day-to-day work of the treaty bodies, was carried out by the members of the Office of the High Commissioner for Human Rights, and they should be recognised.  Investing in human rights was an investment in security and development.  However, the crisis in which multilateral organizations were experiencing, which also affected the human rights protection system, could not be ignored. 

    It was practically impossible for the Committee to carry out regular monitoring, with more than 2,000 cases now recorded.  Yet the victims were counting on the Committee.  The Committee looked forward to the evaluation process under Measure 46, from the Pact of the Future, on adequate, predictable, more substantial and sustainable funding to enable the treaty bodies to carry out their mandates efficiently and effectively.

    During the meeting, Obeida Dabbagh, recounted his family’s searched for justice after the arrest and subsequent enforced disappearance of his brother Mazen Dabbagh, and his son Patrick in November 2013 by the Syrian Air Force intelligence. 

    Committee Expert Fidelis Kanyongolo thanked Mr. Dabbagh for sharing his story and underlined the importance of extra-territorial jurisprudence in the Committee’s work. 

    Before closing the meeting, the Committee adopted its agenda for the session.

    All the documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage. Webcasts of the meetings of the session can be found here, and meetings summaries can be found here.

    The Committee will next meet in public at 10 a.m. on Tuesday, 18 March, to review additional information on the report of Serbia (CED/C/SRB/AI/1).

    Statements 

    ANTTI KORKEAKIVI, Chief, Human Rights Treaties Branch at the Office of the High Commissioner for Human Rights and Representative of the Secretary-General, thanked the five Members of the Committee whose first mandate would come to an end next June.  In accordance with the Convention, some may be re-elected by the States parties. States parties were called on to nominate well qualified candidates, as the deadline had been extended. 

    The global landscape today was fraught with challenges that continued to highlight the urgency and necessity of eradicating the heinous crime of enforced disappearances. Enforced disappearances remained a pervasive violation of human rights, contributing to a climate of fear, despair and injustice.  It was therefore important to work towards universal ratification of the Convention. Since the last session, Poland became the seventy-seventh State party to the Convention, which should be celebrated. 

    The holding of the World Congress on Enforced Disappearances, held in Geneva two months ago, was a pivotal step in joining forces to address enforced disappearances and to encourage ratification of the Convention.  It gathered more than 620 participants in Geneva and 1,392 persons online, coming from 118 countries and all regions of the world.  The event concluded with a call to action and unveiling of key follow-up activities.  These initiatives included the creation of a victim-led regional network in Africa; the organization of regular meetings of women searchers; the promotion of civil society contributions to the sessions of the Committee; and the creation of a global youth network against enforced disappearances.  States were called on to support them without delay. 

    Enforced disappearances had a disproportionate impact on women.  During the session, the Committee would consider a draft concept note for the elaboration of a general comment on women and girls and enforced disappearances.  Since the last session in September, the Committee undertook a two week-visit to Colombia, the report of which would be considered during the session.  During the session, the Committee would address the situation of enforced disappearances in 14 other States parties to the Convention, and the consideration of an individual complaint. 

    Through the Committee’s work on urgent actions, the Committee could request a State party to take immediate action to search for a disappeared person and to investigate his or her disappearance.  Since the last session, the Committee had registered 120 new urgent actions, bringing the number of registered urgent actions to a total of 2,003 since 2012. Out of these cases, 518 have been closed following the location of the disappeared person, including 410 alive. This meant that 1,481 urgent actions remained active, requiring follow-up by the Committee.

    The periodic reports on urgent actions adopted at each session traced the general trends in the cases and the Committee’s jurisprudence on urgent actions.

    The Secretary-General’s latest report on the treaty body system highlighted the fact that due to insufficient staff resources, the Committee was facing challenges in handling urgent action requests and ensuring follow-up in a timely manner.  In addition to the chronic resource constraints, the liquidity crisis had hampered the planning and implementation of the Committee’s work.  While the Office was doing its utmost to ensure that the Committee and other treaty bodies could implement their mandates, all indications pointed to a continuation of the difficult liquidity situation for the foreseeable future. 

    Despite the challenging circumstances, the treaty body strengthening process remained active. It reached a key moment, with the adoption last December of the biennial resolution on the treaty body system by the General Assembly.  On the occasion of Human Rights Day last year, the Geneva Human Rights Platform, in cooperation with the Office and the Directorate of International Law of the Swiss Federal Department of Foreign Affairs, organised an informal meeting of the Chairs and focal points on working methods.  The meeting explored the latest developments on the treaty body system and sought to identify possible ways to improve harmonisation of procedures and brainstorm on the way forward. 

    Mr. Korkeakivi concluded by saying that the eradication and prevention of enforced disappearances demanded unwavering commitment and concerted action.  The work of the Committee was at the core of these efforts, despite the challenging circumstances.  The Office looked forward to continuing to support the Committee in implementing its imperative mandate. 

    OLIVIER DE FROUVILLE, Chairperson of the Committee on Enforced Disappearances, said the substantive work, the day-to-day work of the treaty bodies, was carried out by the members of the Office of the High Commissioner for Human Rights, and they should be recognised. 

    Human rights currently faced particularly vicious rhetoric.  Ideologues were using the art of reversing arguments that totalitarian movements were already practicing in the 1930s.  All those who had worked alongside the families of the disappeared were familiar with this misleading rhetoric: the disappeared were often stigmatised as nuisances to society or even as criminals.  All over the world today, the return of this madness could be seen, and with it the return of enforced disappearance, torture and executions to bring society to heel and silence all dissent.  It was important to continue to bear witness to this, and for the Committee to continue to meet and organise.

    The First World Congress on Enforced Disappearances was an extraordinary demonstration of the strength and resilience of the global movement against enforced disappearances. The families of the disappeared came in large numbers from all continents to testify and exchange their experiences, their challenges, their struggles, the adversity they faced, and the means to overcome it.  The Congress underscored the commitment of the major international non-governmental organizations and regional human rights protection organs. 

    Sixteen States came publicly to the opening to announce their commitments and pledges; 86 per cent of attendees felt that the Congress would have a direct impact on their work, while 90 per cent expressed their wish to actively contribute to the implementation of the priority actions identified during the Congress.  This week the report of the Congress would be published; it would summarise all the activities that took place there, but also all the commitments made.  It was now important that all partners organised themselves to follow up on these commitments within the year, including a significant acceleration in the pace of ratifications of the Convention to achieve near-universality within a reasonable time.  To do this, resources were needed.

    Investing in human rights was an investment in security and development.  However, the crisis which multilateral organizations were experiencing, which also affected the human rights protection system, could not be ignored.  It was practically impossible for the Committee to carry out regular monitoring, with more than 2,000 cases now recorded.  Yet the victims were counting on the Committee.  The Committee looked forward to the evaluation process under Measure 46, from the Pact of the Future, on adequate, predictable, more substantial and sustainable funding to enable the treaty bodies to carry out their mandates efficiently and effectively.

    The General Assembly, in its last resolution on the Committee system, did not take into consideration the pragmatic and realistic proposals made by the treaty bodies, particularly with a view to reforming the reporting procedure.  However, all parties agreed on a necessary reform. But the States seemed undecided and were presenting difficult conditions.  The thirty-sixth official meeting of the Presidents was an opportunity for a constructive exchange with a view to reaching new proposals for action and improvements. 

    The Committee was ahead of the curve and did not have a periodic reporting system.  States must submit a report within two years of ratification.  This was the subject of constructive dialogue and concluding observations, as would be the case at this session for the Gambia, the Central African Republic and Malta. States were then called upon to come back to the Committee after a few years to take stock of the implementation of the recommendations made in the concluding observations.  Thus, at the session, the Committee would consider follow-up and additional information provided by Panama, Serbia and Belgium, as well as by Peru and Argentina, in the context of a special request, made in light of recent developments in these two countries.

    OBEIDA DABBAGH, said his brother Mazen Dabbagh, an educational advisor at the French Lycée Charles de Gaulle in Damascus, and his son Patrick, a psychology student at Damascus University, were arrested in November 2013 by Syrian Air Force intelligence. Their arrest, at first arbitrary, turned into an enforced disappearance, then into an ordeal marked by atrocious torture, as revealed by testimonies and court documents.  In 2018, the Syrian regime declared them dead, years after their disappearance, while putting forward false causes of death.  These arrests were not motivated by substantiated charges; neither Mazen nor Patrick were involved in protests against the regime, which underscored the indiscriminate and systemic brutality of a regime that preyed on entire families to establish its rule through terror.

    In November 2013, the family took steps with the Syrian, French and international authorities, including the President of the French Republic, the Minister of Foreign Affairs, as well as several parliamentarians and human rights organizations, including the Red Cross and European Union.  In 2016, in collaboration with the International Federation for Human Rights, a complaint was filed with the Paris Prosecutor’s office for crimes against humanity.  This was a turning point in the fight, allowing the French justice system to open an investigation and collect crucial testimonies, particularly from Syrian deserters.  This investigation led to an indictment order in March 2023, sending three senior Syrian regime officials to trial for complicity in crimes against humanity and war crimes.

    There were many obstacles.  In Syria, asking for news of Mazen and Patrick exposed loved ones to serious reprisals.  The Syrian regime, in addition to torture and executions, extorted the family, eventually expelling Mazen’s wife and daughter from the family home in Damascus.  But despite these hardships, Mr. Dabbagh remained committed.  Through this legal action, he wanted not only to obtain justice for Mazen and Patrick, but to participate in the global fight against the atrocities committed by the Syrian regime.  The trial held in France from 21 to 24 May 2024 against Syrian officials was a historic step forward, which would hopefully inspire other families of Syrian victims to continue their quest for justice, despite the obstacles. 

    After the fall of the Assad regime, there was hope that the new authorities would take ownership of the issue of enforced disappearances, which concerned hundreds of thousands of people, through transitional justice.  The truth must be established, justice must be done, reparation must follow, without which reconciliation between communities could not be achieved.  Mr. Dabbagh hoped that in the near future the family would be able to know the place where his brother and nephew were buried, to give them a dignified burial, and to be able to finally mourn.

    FIDELIS KANYONGOLO, Committee Expert, conveyed sincere gratitude to Mr. Dabbagh for taking the time to present his testimony and for being willing to revisit painful memories.  The testimony reinforced the heavy responsibility that lay upon the shoulders of the members of the Committee.  The concept of extra-territorial jurisdiction was particularly important in the Committee’s work.  In a world where many States continued to demonstrate reluctance to ratify the Convention, the ability of courts of willing countries to punish human rights violations was critical.  In this case, it was important to note that Syria had not ratified the Rome Statute, no resolution from the United Nations Security Council to refer the situation to the International Criminal Courts, and the domestic justice system was neither independent nor accountable.  Extra-territorial jurisdiction affirmed the idea that human rights were universal.

    Mr. Dabbagh’s testimony showed that although the legal pathways existed for invoking extra-territorial jurisdiction, many practical hurdles continued to limit its potential as a tool for its application in specific cases.  It was hoped the testimony would act as a constant reminder for the Committee that they were dealing with the lives of real people who suffered the consequences of enforced disappearances, and that opportunities existed in jurisprudence to maximise the human rights protection extended to ordinary citizens of countries.

     

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

     

     

     

    CED25.001E

     

    MIL OSI United Nations News

  • MIL-OSI USA: Klobuchar, Peters, Casten, Johnson Introduce Legislation to Combat Trafficking of Dangerous Gun Conversion Devices

    US Senate News:

    Source: United States Senator Amy Klobuchar (D-Minn)
    Legislation would help address gun violence epidemic by tackling proliferation of machine gun conversion devices and seizing profits from illegal weapons trafficking
    WASHINGTON – U.S. Senators Amy Klobuchar (D-MN), a member of the Senate Judiciary Committee, and Gary Peters (D-MI), Ranking Member of the Senate Homeland Security and Governmental Affairs Committee, and 11 of their colleagues introduced legislation to combat the trafficking and proliferation of dangerous gun conversion devices. The Preventing Illegal Weapons Trafficking Act would help tackle the ongoing gun violence epidemic by requiring federal law enforcement to coordinate efforts to prevent the importation and trafficking of ‘auto-sears’ — illegal gun modification devices that can convert semi-automatic weapons into fully-automatic weapons — and seize all profits that come from the illegal trafficking of these devices. Companion legislation in the House of Representatives is led by Representatives Sean Casten (D-IL) and Hank Johnson (D-GA). 
    “We must address the alarming prevalence of gun conversion devices that can turn ordinary hand guns into automatic weapons. These devices that can be easily 3-D printed or cheaply purchased online have devastating consequences for public safety,” said Klobuchar. “By preventing the importation and trafficking of these deadly devices and by stopping traffickers from profiting from illegal sales, this legislation will help keep our communities safe and save lives.”
    “Law enforcement must do more to protect our communities from gun violence by stopping the flow of illegal gun modification devices into and throughout our country,” said Peters. “This bill will enhance coordination across law enforcement agencies to prevent these dangerous and deadly devices from being used.”
    “Congress has an obligation to do everything we can to make our communities safer from gun violence,” said Rep. Casten. “This epidemic needs to be addressed head-on and that includes the proliferation of illegal gun conversion. Devices that allow semi-automatic weapons to be easily converted into fully automatic weapons should not be readily accessible. I’m proud to introduce this bill with Rep. Johnson, Sen. Klobuchar, and Sen. Peters to prevent the importation and trafficking of these dangerous modifications.”
    “Auto-sears and other gun conversion devices are making the gun violence epidemic in the U.S. that much worse,” said Rep. Johnson. “The dramatic rise in the use of conversion devices and 3-D printed guns in crimes must be addressed. The Preventing Illegal Weapons Trafficking Act will give law enforcement the tools they need to crack down on and confiscate these dangerous devices. We in Congress must do what we can to keep our communities safe, and this bill helps us address this growing menace.”
    The Preventing Illegal Weapons Trafficking Act is cosponsored by Senators Blumenthal (D-CT), Duckworth (D-IL), Durbin (D-IL), Heinrich (D-NM), Hirono (D-HI), Markey (D-MA), Padilla (D-CA), Shaheen (D-NH), Smith (D-MN), Whitehouse (D-RI), and Wyden (D-OR). It has been endorsed by GIFFORDS and Brady: United Against Gun Violence.
    “Auto sears and other machine gun conversion devices make deadly weapons more lethal,” said Emma Brown, Executive Director at GIFFORDS. “These illegal devices, which are increasingly recovered by law enforcement at crime scenes, pose an urgent public safety risk that Congress must address. Senator Klobuchar’s bill helps to intercept these devices before they fall into the hands of those who wish to do harm, and drives attention to a developing issue for communities and law enforcement. We urge Congress to take action to help keep these dangerous weapons off the streets.”
    “Conversion devices are an all too common means of illegally converting semiautomatic firearms into machine guns,” said Mark Collins, Director of Federal Policy at Brady: United Against Gun Violence. “Such firearms are being recovered by law enforcement at a staggering rate, with a nearly 570% increase between 2011 and 2021. Providing law enforcement with the resources to stem the flow of illegally trafficked machine gun conversion devices must be a top priority for Congress. The Preventing Illegal Weapons Trafficking Act will help law enforcement agencies coordinate efforts to crack down on these dangerous, and illegal devices. Brady is proud to endorse this bill and thanks Sen. Klobuchar for her dedication to protecting Americans and communities across the country from the proliferation of illegal machine guns.”
    The Preventing Illegal Weapons Trafficking Act of 2025 would: 
    Direct the Department of Justice, Department of Homeland Security, and Department of the Treasury to develop a coordinated national strategy to prevent or intercept the importation and trafficking of automatic gun conversion devices;
    Ensure that proceeds from the illegal trafficking of automatic gun devices are subject to forfeiture; and 
    Require that the Attorney General include data and information about illegal gun modification devices in the Justice Department’s annual firearms trafficking report.
    Auto-sears and other gun conversion devices can be installed in about a minute, and 3-D printed or purchased online for less than $20. An investigation by The Trace and VICE News found that federal prosecutions involving gun conversion devices have increased over eight-fold from 2017-2021. Additionally the investigation reported that the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) seized 1,500 weapons modified with auto sears in 2021, a five-fold increase from the year before. 

    MIL OSI USA News

  • MIL-OSI Asia-Pac: Two men and one woman arrested in connection with murder in Sha Tin

    Source: Hong Kong Government special administrative region

    Two men and one woman arrested in connection with murder in Sha Tin

    Police arrested two men, aged 76 and 47 respectively, in Wong Tai Sin today (March 17) for conspiracy to murder. In addition, a 28-year-old woman was also arrested in Sheung Shui on the same day for assisting offenders and misleading police officers.Issued at HKT 21:37

    NNNN

    MIL OSI Asia Pacific News

  • MIL-OSI USA: Additional Kentucky Counties Now Eligible for FEMA Individual and Public Assistance

    Source: US Federal Emergency Management Agency

    Headline: Additional Kentucky Counties Now Eligible for FEMA Individual and Public Assistance

    Additional Kentucky Counties Now Eligible for FEMA Individual and Public Assistance

    FRANKFORT, Ky

    – New counties are now eligible for Individual Assistance and Public Assistance in response to the February severe storms, straight-line winds, flooding, landslides, and mudslides

     Leslie and Woodford County is now eligible for Individual Assistance to support homeowners and renters

    Estill, Lee and Owsley, Breckenridge, Edmonson, Franklin, Greenup, Henderson, Henry, Jackson, Leslie, Lawrence, Menifee, Nicholas, Powell, Pulaski, Robertson, Whitley and Wolfe counties are eligible for all forms of Public Assistance, including direct federal assistance

    Commonwealth and local governments and certain private-non-profit organizations in these designated counties are eligible for assistance for emergency work and the repair or replacement of disaster-damaged facilities

     Learn more about the Public Assistance program

    For the latest information about Kentucky’s recovery, visit fema

    gov/disaster/4860

    Follow FEMA on X at x

    com/femaregion4 or on Facebook at facebook

    com/fema

    martyce

    allenjr
    Mon, 03/17/2025 – 13:06

    MIL OSI USA News

  • MIL-OSI Security: ‘Bearded Bandit’ Bank Robber Sentenced for New Year’s Eve 2019 Robbery

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    PROVIDENCE, RI – A Cranston man, previously referred to as the “Bearded Bandit,” and who served more than six years in federal prison for robbing nine banks in 2012, was sentenced on Friday to time served (62 months) for robbing an East Providence bank on New Year’s Eve in December 2019, and for violating the terms of his supervised release related to his previous convictions, announced Acting United States Attorney Sara Miron Bloom.

    Justin Worley, 44, was sentenced on Friday by U.S. District Court Senior Judge William E. Smith. In addition to the imposition of a sentence of times served, Worley is ordered to serve a term of three years of supervised release, the first six months in a residential reentry center. Additionally, he was ordered to pay restitution in the amount of $11,569.

    Worley pleaded guilty on October 30, 2024, to charges of conspiracy to commit bank robbery and bank robbery. He has been detained since his arrest on January 21, 2020.

    In pleading guilty, Worley admitted to the court that on New Year’s Eve Day in December 2019,  he and a co-defendant approached bank tellers inside an East Providence bank branch and demanded that they empty their money drawers. The second man, Nicholas Lage, 39, brandished a knife during the robbery. Between them, the two men fled the bank with approximately $11,569. They were located and arrested later that evening at Twin River casino.

    The court found that Worley violated the terms of his federal supervised release imposed at sentencing related to his conviction for robbing nine banks in 2012.

    Nicholas Lage pleaded guilty on April 1, 2021, to charges of conspiracy to commit bank robbery and bank robbery.  He was sentenced on August 6, 2021, to 36 months of incarceration to be followed by three years of federal supervised release.

    The cases were prosecuted by Assistant United States Attorney Ronald R. Gendron.

    The matter was investigated by the East Providence Police Department and the FBI.

    ###

    MIL Security OSI

  • MIL-OSI Security: Arkansas Man Convicted of Armed Bank Robbery

    Source: Office of United States Attorneys

    OKLAHOMA CITY – A federal jury has convicted BRIAN KEITH MAYS, 58, of Arkansas, of committing armed bank robbery and brandishing a firearm in furtherance of a crime of violence, announced U.S. Attorney Robert J. Troester.

    On January 21, 2025, a federal Grand Jury returned a two-count Superseding Indictment, charging Mays with armed bank robbery and brandishing a firearm in furtherance of a crime of violence. On March 13, 2025, after a three-day trial, a federal jury found Mays guilty of both counts.

    According to evidence presented at trial, on July 5, 2024, Mays brandished a pistol at the FNB Community Bank in Harrah, Oklahoma, and demanded money from the tellers. The tellers complied, and Mays left the bank with $12,123.00. Agents with the FBI reviewed surveillance footage from the bank and an adjoining store, where they viewed Mays flee the scene. An eyewitness was able to obtain the tag number of the get-away vehicle, and an investigation into that car led authorities to Mays. Location data from Mays’s cell phone showed that Mays was in the area of the bank at the time of the robbery and visited a Walmart shortly after the robbery. While at Walmart, Mays transferred approximately $3,000.00 dollars to a person in Arkansas and could be seen on surveillance video pulling a large amount of cash from his pocket to pay for an item.

    At sentencing, Mays faces up to life in federal prison and fines of up to $500,000.00.

    This case is the result of an investigation by the FBI Oklahoma City and Fort Smith Field Offices, Harrah Police Department, Cleveland County Sheriff’s Office, and the Oklahoma City Police Department. Assistant U.S. Attorneys Daniel Gridley and Drew E. Davis are prosecuting the case.

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

    Reference is made to public filings for additional information.

    MIL Security OSI

  • MIL-OSI Security: Massachusetts Man Pleads Guilty to Trafficking Fentanyl Using a Rideshare

    Source: Office of United States Attorneys

    CONCORD – A Lawrence, Massachusetts man pleaded guilty today in federal court in Concord in connection to his role in a conspiracy to distribute fentanyl, Acting U.S. Attorney Jay McCormack announces.

    Hamet Badia, 29, pleaded guilty to one count of conspiracy to distribute fentanyl. U.S. District Court Judge Landya B. McCafferty scheduled sentencing for June 30, 2025.

    According to the court documents and statements made in court, between February 9, 2022, and June 2, 2022, Badia was a drug runner for his co-defendant. The co-defendant negotiated with an undercover agent to sell fentanyl powder and pressed oxycodone pills and directed Badia to deliver the drugs. For example, on June 2, 2022, the undercover agent arranged to purchase 400 grams of fentanyl, and 200 oxycodone pills laced with fentanyl from the co-defendant. Badia met the co-defendant and the undercover agent at the designated meeting spot, arriving by rideshare, to deliver a green shoebox containing fentanyl powder and oxycodone pills laced with fentanyl. Overall, Badia personally delivered 466.7 grams of fentanyl during the conspiracy.

    The charging statute provides a sentence of no greater than 20 years in prison, at least three (3) years of supervised release, and a maximum fine of $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    The Drug Enforcement Administration led the investigation. The Hampton Police Department provided valuable assistance.  Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Four Chinese Nationals Sentenced to Federal Prison in Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers

    Source: Office of United States Attorneys

    LOS ANGELES – Four Chinese nationals were sentenced to federal prison today for their participation in a complex scheme that involved the theft of hundreds of identities to defraud multiple domestic retailers out of at least $1.2 million.

    A fifth co-conspirator was previously sentenced to more than four years in prison, and a sixth is awaiting sentencing following a guilty plea.

    As part of the scheme, these six defendants stole the victims’ identities – including their Social Security numbers, dates of birth and home addresses – and used that information to make fake driver’s licenses that were used to access credit in the victims’ names at large national retailers, including Ulta Beauty, Sephora, Nordstrom, Macy’s, Kohl’s, Williams-Sonoma, Dillard’s, and Saks Fifth Avenue.

    The four defendants, all Chinese nationals who entered the country under false pretenses, were sentenced today by United States District Judge Stephen V. Wilson. All four pleaded guilty on January 6. They are:

    • Kar Kee “Steven” Cheung, 36, of Chino Hills, was sentenced to 42 months in federal prison after pleading guilty to one count of visa fraud, one count of possession of equipment used to manufacture false identification documents, and one count of conspiracy to commit access device fraud;
    • Qian Guo, 37, of Chino Hills, was sentenced to 33 months in federal prison for one count of possession of equipment used to manufacture false identification documents and one count of conspiracy to commit access device fraud;
    • Chongming “Ming” Wang, 28, of Temple City, was sentenced to 18 months in federal prison for one count of conspiracy to commit access device fraud and one count of aiding and abetting access device fraud in excess of $1,000; and
    • Jiaozhu “Yanny” Yan, 30, of Alhambra, was sentenced to 12 months and one day in federal prison for one count of visa fraud.

    Previously in this case, Sizhen “Rachel” Liu, 35, also a Chinese national and a resident of Chino Hills, was sentenced on January 6 to 50 months in federal prison for one count of conspiracy to commit access device fraud and one count of access device fraud in excess of $1,000.

    The sixth defendant in the case, Hyun Woo “Scott” Jung, 30, of Ontario, pleaded guilty on February 10 to one count of conspiracy to commit access device fraud and one count of possession with intent to use unlawfully five or more false identification documents. Jung is scheduled to be sentenced by Judge Wilson on May 5.

    The ongoing investigation in this matter is being conducted by the State Department’s Diplomatic Security Service. The DSS Los Angeles Field Office has created a tipline to solicit information confidentially from sources with information about this scheme. Security and loss prevention personnel from large national retailers, particularly those identified above, are encouraged to contact the DSS LA Retail Fraud Tipline if they have information about Los Angeles-area transactions closely matching this scheme. Suspects using fake driver’s licenses as part of this scheme may also be opening retail-branded credit accounts in the victims’ names.

    During this investigation, DSS has received substantial assistance from Homeland Security Investigations and the FBI, with additional support coming from the Alhambra Police Department, the Arcadia Police Department, and the Bel Air, Maryland Police Department.

    Assistant United States Attorney Kim Meyer of the Violent and Organized Crime Section prosecuted this case.

    MIL Security OSI

  • MIL-OSI Security: Davidson and Davie County Men Sentenced for Possession of Child Pornography

    Source: Office of United States Attorneys

    GREENSBORO, NC – Two North Carolina man have recently been sentenced to more than ten years in prison each for possession of child pornography by the Honorable Catherine C. Eagles, Senior United States District Judge in the United States District Court for the Middle District of North Carolina (MDNC) in unrelated cases, announced Randall S. Galyon, Acting United States Attorney for the MDNC. 

    DAVID ARNOLD SHARPE, 41, of Davidson County, was sentenced today to 228 months in prison plus 20 years of supervised release for possession of child pornography. The sentence will run consecutive to a 24-month sentence for the revocation of supervised release in a prior case.

    According to court documents, SHARPE, a registered sex offender, was on federal supervised release when he admitted to his probation officer that he possessed an unauthorized device and child pornography. United States Probation Officers searched SHARPE’s residence where they located a cell phone that contained child pornography. Less than three weeks later, SHARPE was identified by investigators from the Davidson County Sheriff’s Office (DCSO) after a National Center for Missing and Exploited Children (NCMEC) tip revealed that a Facebook user in Davidson County was suspected of uploading images of suspected child pornography to the platform. After going to Sharpe’s residence, investigators discovered SHARPE’s unauthorized phone had already been seized and they contacted the United States Probation Office and took over the investigation. Further investigation revealed SHARPE had been trading child pornography in groups online.    

    On March 14, 2025, LUIGI CARCIATI, age 49, of Davie County, was sentenced to 168 months imprisonment followed by 15 years of supervised release for possessing child pornography in October 2023. He was also ordered to pay $74,000 in restitution. According to court documents, multiple tips from NCMEC led to the execution of a search warrant at CARCIATI’s Mocksville residence where investigators located a tablet and cell phone containing child pornography. A review of the devices also revealed CARCIATI had secretly recorded minors in the bathroom at La Vita e Bella, a Mocksville restaurant CARCIATI owned and operated. During execution of a search warrant at the restaurant, investigators located two hidden cameras in the women’s restroom, and a third one in a drawer under the cash register.

    The Davidson County Sheriff’s Office, the North Carolina State Bureau of Investigation (NCSBI), the United States Probation Office, and Homeland Security Investigation (HSI) assisted with the SHARPE investigation. The Davie County Sheriff’s Office, NCSBI, and HSI assisted in the CARCIATI investigation. Both cases were prosecuted by Assistant United States Attorneys Kennedy Gates and Karla Painter.

    The cases were brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat online child sexual exploitation and abuse. The initiative is led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), and focuses on coordinating federal, state, and local resources to better identify and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. www.projectsafechildhood.gov.

    ###

    MIL Security OSI

  • MIL-OSI Security: Beckley Woman Sentenced to Prison for Role in Beckley Drug Trafficking Organization

    Source: Office of United States Attorneys

    BECKLEY, W.Va. – Kimberly Rosetta Logan, 48, of Beckley, was sentenced today to two years and 10 months in prison, to be followed by three years of supervised release, for distribution of fentanyl. Logan admitted to her role in a drug trafficking organization (DTO) that distributed methamphetamine, fentanyl and cocaine base, also known as “crack,” in Beckley and elsewhere within the Southern District of West Virginia.

    According to court documents and statements made in court, on April 10, 2024, Logan sold a quantity of fentanyl to a confidential informant at her residence in Beckley. Logan admitted to the transaction and to distributing additional amounts of fentanyl and cocaine to other individuals while using some herself throughout May 2024. Logan ordered an average of 8 grams of fentanyl and 4 grams of cocaine per week from her Beckley-based supplier by phone during that time period, receiving the controlled substances at her residence.

    Logan has a long criminal history that includes prior convictions including for battery, obstruction of an officer, numerous shoplifting offenses, and controlled substances offenses.

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

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

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

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

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

    ###

     

    MIL Security OSI

  • MIL-OSI Security: Woman who Possessed “Sawed-Off” Shotgun and Shared Guns with Felon-Husband Sentenced to Federal Prison

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

    An Iowa woman who illegally possessed a sawed-off shotgun and shared multiple guns with her husband, a convicted felon who was prohibited from possessing firearms, was sentenced March 14, 2025, to 42 months’ imprisonment.

    Sarah Kay Johnson, age 38, from Mason City, Iowa, received the prison term after an October 17, 2024 guilty plea to possession of a national firearms destructive device not registered to possessor.

    In October 2023, law enforcement officers traffic stopped Ian Jon Duffy, Johnson’s then boyfriend, due to concerns about his wellbeing.  At that time, he possessed multiple loaded firearms.  Duffy had a prior domestic abuse conviction which prohibited him from possessing firearms.  After the traffic stop, Duffy had Johnson obtain a Glock handgun for him.  At this time, Duffy was also prohibited from possessing a firearm due to a felony conviction.  Johnson obtained several firearms that she shared with Duffy in their residence, including a sawed-off shotgun.

    Johnson was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Johnson was sentenced to 42 months’ imprisonment.  She must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.

    The case was prosecuted by Assistant United States Attorney Nicole L. Nagin, and it was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, the Waterloo Police Department, and the Cedar Falls Police Department.

    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.

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

    The case file number is 24-CR- 02031-1.

    Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: Two Executives of Louisiana Compounding Pharmacy Convicted of Defrauding TRICARE and New Jersey State Health Benefits Programs, Identity Theft, and Money Laundering

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    CAMDEN, N.J. – Two former executives of a Louisiana compounding pharmacy were found guilty of conspiring to use the pharmacy to defraud New Jersey and military health benefits programs of approximately $100 million, conspiring to commit identity theft in connection with the fraud, and conspiring to transact in the criminal proceeds, U.S. Attorney John Giordano announced.

    Christopher Kyle Johnston, 46, of Baton Rouge, Louisiana and Trent Brockmeier, 62, of The Villages, Florida, were convicted on March 10, 2025 of one count of conspiracy to commit wire fraud and health care fraud, one count of conspiring to commit identity theft by fraudulently using a means of identification, and one count of conspiracy to commit money laundering by transacting in criminal proceeds following a six-week trial before U.S. District Judge Edward S. Kiel.

    According to documents filed in this case and the evidence at trial:

    Central Rexall Drugs was a pharmacy in Louisiana that prepared compounded medications, which are specialty medications mixed by a pharmacist to meet the specific medical needs of an individual patient.  In 2013, Johnston and Brockmeier entered into an agreement to take over the management of the pharmacy and expand the compounding business in exchange for 90 percent of the profits.  Brockmeier became chief operating officer of Central Rexall and Johnston became general counsel. 

    Johnston and Brockmeier learned that certain insurance plans would reimburse thousands of dollars for a one-month supply of certain compounded medications – including pain, scar, and antifungal creams, as well as vitamin combinations.  The health plans for New Jersey state and local government and education employees, including teachers, firefighters, municipal police officers, and state troopers, covered these medications, as did TRICARE, which insures current and former members of the U.S. military and their families.

    Johnston and Brockmeier designed compounded medications and manipulated the ingredients in the medications in order to obtain high insurance reimbursements rather than serve the medical needs of patients.  To determine which ingredients and combinations resulted in high insurance reimbursements, Johnston and Brockmeier directed Central Rexall employees to submit false prescription claims to test out different combinations of ingredients, but they did not have a valid prescription signed by a doctor for these formulas.   Central Rexall submitted these false claims using, without their consent, individuals’ names, dates of birth, and identifying information (including insurance information) from pre-existing Central Rexall prescriptions.

    By use of these false claims, Johnston and Brockmeier designed compounded medications with combinations of ingredients that were chosen solely based on the amount of money that insurance would pay rather than on the medications’ ability to serve the medical needs of patients.

    Johnston and Brockmeier retained and directed an outside sales force that used various methods to get doctors to prescribe these medications and patients to accept them, including having prescriptions signed without the patient seeing a doctor or knowing about the medications, having medications or refills ordered without the patients’ knowledge, paying patients to accept the medications, and paying doctors to prescribe them.

    Johnston and Brockmeier caused approximately $100 million in fraudulent insurance claims for compounded medications that were not medically necessary.  Johnston received approximately $34 million and Brockmeier received approximately $5 million in illicit profits.

    50 people have been convicted or pled guilty in the overarching conspiracy.

    The health care fraud and wire fraud conspiracy count carries a maximum potential penalty of 20 years in prison and a $250,000 fine, or twice the gain or loss from the offense.  The conspiracy to commit identity theft count carries a maximum penalty of five years in prison and a $250,000 fine, or twice the gross gain or loss from the offense.  The conspiracy to commit money laundering charge carries a maximum term of imprisonment of 10 years and a fine of $250,000 or twice the gross gain or loss from the offense or not more than twice the amount of the criminally derived property involved in the transactions.  Sentencing is scheduled for July 21, 2025.

    U.S. Attorney John Giordano credited special agents of the FBI’s Atlantic City Resident Agency, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark; special agents of IRS – Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan  in Newark; and the U.S. Department of Labor, Office of Inspector General, Northeast Region, under the direction of Special Agent in Charge Jonathan Mellone, with the investigation leading to today’s conviction.

    The government is represented by Assistant U.S. Attorneys R. David Walk, Jr. and Daniel A. Friedman of the Criminal Division.

                                                                 ###

    Defense counsel:

    Johnston: Lawrence S. Lustberg, Anne Collart, and Andrew Marino, Esqs. (Newark, NJ)

    Brockmeier: Marc Agnifilo and David Gelfand, Esqs. (New York, NY)

    MIL Security OSI

  • MIL-OSI Security: Trinitarios Gang Member Sentenced to 10 Years in Prison

    Source: Office of United States Attorneys

    Defendant was on probation for armed robbery when he sold fentanyl and methamphetamine to an undercover officer

    BOSTON – A Lynn, Mass. man was sentenced today in federal court in Boston for drug offenses relating to an ongoing investigation of fentanyl distribution. 

    Ricardo Bratini-Perez, a/k/a “Rico,” a/k/a “Ricofromthesin,” 26, was sentenced by U.S. District Court Judge Leo T. Sorokin to 10 years years in prison, to be followed by five years of supervised release. In November 2024, Bratini-Perez pleaded guilty to four counts of distribution and possession with intent to distribute fentanyl, fentanyl analog and methamphetamine and one count of possession with intent to distribute 400 grams or more of a mixture and substance containing a detectable amount of fentanyl. A federal grand jury returned an indictment charging Bratini-Perez on Oct. 3, 2024. 

    According to court papers, Bratini-Perez is a member of the Trinitarios gang and was on probation following his release in 2023 from state custody on armed robbery and firearm charges. While on state probation, Bratini-Perez sold fentanyl and methamphetamine to an undercover officer on three occasions in March 2024 and April 2024. On April 8, 2024, Bratini-Perez was arrested following a fourth sale to the undercover officer. A search of Bratini-Perez’s residence resulted in the recovery of over 5,000 grams of counterfeit pills containing fentanyl. 
               
    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Lynn Police Chief Christopher P. Reddy made the announcement today. Valuable assistance was provided by the Essex County District Attorney’s Office. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime and Gang Unit prosecuted the case.
     

    MIL Security OSI

  • MIL-OSI Security: Former Fairfax District Resident Sentenced to 3 Years in Prison for Fraudulently Obtaining Public Assistance Benefits via Identity Theft

    Source: Office of United States Attorneys

    LOS ANGELES – A former resident of the Fairfax District of Los Angeles was sentenced today to 36 months in federal prison his role in a scheme that involved using illegal skimmers on ATMs to harvest data, creating counterfeit debit cards using the stolen account holders’ information, and then using the cards to make cash withdrawals from numerous victims’ accounts.

    Sorin-Miguel Ghiorghe, 47, was sentenced by United States District Judge John F. Walter, who will schedule a restitution hearing to occur in the coming months.

    Ghiorghe pleaded guilty in October 2024 to one count of conspiracy to commit bank fraud, three counts of bank fraud, one count of aggravated identity theft, one count of possession of 15 or more unauthorized access devices, and one count of possession of device-making equipment.

    Ghiorghe – a Romanian national whom prosecutors believe illegally entered the United States – admitted that he and his accomplices used counterfeit cards to fraudulently make withdrawals from the accounts of numerous victims, and that he specifically used the counterfeit cards to withdraw thousands of dollars from victims’ accounts.

    The skimming ring focused on illegally accessing funds administered by the California Department of Social Services to low-income California residents through Electronic Benefit Transfer (EBT) accounts, including CalFresh and CalWorks benefits.  When law enforcement searched the apartment Ghiorghe was living in, they located ATM-skimming equipment and EBT account numbers in other peoples’ names.

    The United States Secret Service investigated this case and received significant assistance from the Los Angeles Police Department.

    Assistant United States Attorney Max A. Shapiro of the General Crimes Section prosecuted this case.

    MIL Security OSI