Category: Justice

  • MIL-OSI New Zealand: Homicide investigation underway in Hamilton

    Source: New Zealand Police (National News)

    Please attribute to Detective Senior Sergeant Scott Neilson:

    Waikato Police have commenced a homicide investigation following an incident in Hamilton overnight.

    Emergency services were called to Beatty Street, Melville at around 4:30am.

    A 26-year-old man was located deceased at the scene. A second man was taken to Waikato Hospital where he remains in a critical condition.

    Police are currently making enquiries to establish what has occurred and the events leading up to this incident.

    We are also working to identify and locate a third man who was at the scene.

    Police would like to hear from anyone who may have seen or heard anything in the area or may have any footage or CCTV of the incident.

    Anyone with information is asked to contact Police via 105 quoting file number 250315/0371

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Have you seen Joseph?

    Source: New Zealand Police (National News)

    Police are working to locate Joseph, aged 24, as we have concerns for his welfare.

    We believe Joseph was involved in a car crash on Tihoi Road/SH32 near Waimanoa Road, just north of Lake Taupō on Wednesday 12 March, at around 2pm.

    Police would like to speak to anyone who witnessed the crash or was in the area at the time and may have seen Joseph following the crash.

    After initial enquiries at the scene, we have reason to believe Joseph is injured.

    Police urge anyone with information regarding Joseph’s whereabouts to contact Police on 105 either over the phone or online.

    Please use the reference number 250311/5175.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Homicide, Kaikohe

    Source: New Zealand Police (National News)

    Attributable to Detective Inspector Al Symonds:

    Northland Police have launched a homicide inquiry after a man died south of Kaikohe today.

    Emergency services were called to a property on Mangakahia Road, about 5km south of the town, around 9:10am.

    Upon arrival, they located a male with apparent stab wounds who, despite medical attention, died at the scene.

    Police have a person of interest in custody, and continue to gather information from the scene, including speaking to a number of people who were gathered at the property.

    Police would ask anyone who saw what happened, who has not yet spoken to Police, to please get in touch.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Fatal crash: Cook Street, Howick

    Source: New Zealand Police (National News)

    Police can confirm the driver involved in a serious crash in Howick yesterday evening has died.

    The driver, the sole occupant of the car, collided with a building near the intersection with Cook and Picton Streets, just before 6:30pm.

    Police are making inquiries into the death on behalf of the Coroner.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Update: Have you seen Joseph?

    Source: New Zealand Police (National News)

    Police have serious concerns for the wellbeing of Joseph Grattan, 24, and are urgently seeking to locate him.

    Joseph has not been seen since 28 February, where he was in Patikura Place, Turangi.

    He is believed to have been involved in a crash on SH32/Tihoi Road near Waimanoa Road on Wednesday 12 March, at around 2pm.

    Initial enquiries at the scene have given us reason to believe Joseph was injured from this crash.

    Police would like to speak to anyone who witnessed the crash or was in the area at the time of the crash and may have seen Joseph.

    Police and Joseph’s family are urging anybody with information regarding the whereabouts of Joseph to contact Police on 105 either by calling or online.

    Please reference file number 250311/5175.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Fatal crash, Cromwell

    Source: New Zealand Police (National News)

    Police can confirm one person has died following a crash on State Highway 6, Cromwell this morning.

    The two-vehicle crash, involving a motorcycle and a car was reported at about 10:30am.

    One person died at the scene and a second person sustained serious injuries.

    The road remains closed while the Serious Crash Unit conduct a scene examination.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Vehicle sought in relation to Beatty Street homicide

    Source: New Zealand Police (National News)

    Police investigating the death of a man at a Beatty Street address overnight are now asking for anyone who sees this vehicle to come forward.

    The black Ford Territory, registration DBN472, was last seen being driven by a man, who Police are also looking to speak to in connection with our enquiries.

    If you see this vehicle please call 111 immediately, quoting reference number 250315/0371.

    If you have any other information to share about this vehicle or its driver, please do so through our 105 service.

    ENDS 

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Serious crash: State Highway 6, Cromwell

    Source: New Zealand Police (District News)

    State Highway 6/Kawarau Gorge Road is closed near McNulty Road following a crash.

    The two-vehicle crash involving a motorbike and a car was reported at about 10:30am.

    Initial indications are that there are serious injuries.

    Motorists are advised to avoid the area and expect delays.

    A diversion is in place around the crash scene.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Mahia fire, public advised to avoid the area

    Source: New Zealand Police (District News)

    Members of the public are advised to stay away from the Maungawhio Drive area in Mahia, as emergency services respond to a fire.

    Police are attending and assisting with a small number of evacuations.

    Residents around the area are asked to close all doors and windows and prepare in case of further evacuations.

    Police ask if you are aware of any vulnerable members of the community to assist by advising them of the current situation.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Road closed after crash, Heaphy Terrace/Claudlands Road, Hamilton

    Source: New Zealand Police (District News)

    Police are at the scene of a crash at the level crossing near the intersection of Heaphy Terrace and Claudelands Road, Hamilton East, where a train has struck a car. 

    While there are no serious injuries, the road is now closed while the scene is cleared.

    Motorists are advised to take an alternate route. 

    ENDS 

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Asia-Pac: India Participates in 353rd Governing Body Meeting of International Labour Organisation in Geneva

    Source: Government of India (2)

    India Participates in 353rd Governing Body Meeting of International Labour Organisation in Geneva

    Ms. Sumita Dawra, Secretary, Labour & Employment Leads Delegation and Makes Interventions on Key Global Labour and Employment Issues

    Secretary, L&E Holds Bilateral Discussions with Director-General and Senior Experts of ILO and Representatives of Other Countries

    India Reaffirms its commitment to Continue to Act as a Leading Voice on Advancing Labour Welfare, Quality Employment and Social Justice at Global Forum

    Social Protection, Responsible Business Conduct, Living Wages, AI and Future of Work, and Fair Global Migration Emerge as Key Areas of India-ILO Collaboration

    Posted On: 15 MAR 2025 12:34PM by PIB Delhi

    The 353rd Governing Body meeting of the International Labour Organisation (ILO) is being held in Geneva, Switzerland, from March 10 to March 20, 2025. The meeting brings together the tripartite constituents of ILO i.e. representatives from governments, workers, and employers, to discuss crucial matters relating to the world of work and the governance of ILO.

    The Indian delegation, led by Ms. Sumita Dawra, Secretary, Ministry of Labour and Employment, Government of India, made several interventions on key issues, showcasing India’s achievements, learnings and perspectives to advance the shared agenda of promoting labour welfare, social justice and quality employment generation globally.

    Second World Summit for Social Development

    India extended its support to ILO on the organization of the UN led Second World Summit for Social Development in Doha, Qatar later this year, as it aims at reinforcing the social dimension of the 2030 Agenda for Social Development. India’s inspiring progress in promoting social justice and development was highlighted, as India has doubled its social protection coverage to 48.8 percent, increasing the average global social protection coverage by over 5 percent.

    In this context, contribution of India’s flagship institutions and schemes such as EPFO (7.37 crore contributing members), ESIC (14.4 crore beneficiaries), e-Shram Portal (30.6 crore registered unorganized members), PM Jan Arogya Yojana (60 crore beneficiaries) and Targeted PDS (food security to 81.35 crore beneficiaries) was acknowledged.

    ILO Fair Migration Agenda and Action

    India, as one of the largest countries of origin of migrant workers and recipient of highest remittances, reiterated its support for greater global cooperation in promoting well-managed, skills-based migration pathways. ILO was urged to enhance efforts towards generating global momentum for securing social protection and rights for migrant workers through bilateral labour migration and social security agreements. Support was extended for ILO’s proposal to convene the first Tripartite Global Forum on Migration under the ILO based Global Coalition for Social Justice, by India as a leading partner of the Global Coalition.

    Global Framework on Chemicals

    India reaffirmed its commitment towards playing a leading role towards ensuring a planet free of harm from chemicals and waste, safeguarding workers, communities and the environment. The actions being undertaken by ILO in follow up to the Bonn Declaration were acknowledged.

    Key initiatives taken by India towards safeguarding the health and safety of workers and communities including Factories Act, 1948 and Occupational Safety, Health and Working Conditions Code, 2020, were underscored. Capacity-building measures under the Viksit Bharat 2047 Action Plan towards ensuring workplace safety in Major Accident Hazardous (MAH) units were highlighted.

    The Indian delegation also held several bilateral discussions with the Director General and senior experts of ILO, and representatives of other countries on labour and employment matters of keen interest to India.

    Bilateral Discussion with Director General-ILO

    Ms. Dawra met Mr. Gilbert F. Houngbo, the DG-ILO and congratulated him for his flagship initiative the Global Coalition for Social Justice, which has emerged as a robust platform for global collaboration to promote social justice. She also reiterated the need for ILO to consider in-kind benefits while assessing social protection coverage.

    This is crucial as India has commenced a State Specific Data Pooling exercise in collaboration with ILO to get a more accurate assessment of India’s social protection coverage.

    DG-ILO appreciated India for playing a leading role in the Global Coalition by championing the key Coalition intervention “Responsible business for sustainable and inclusive societies,” and successfully organizing the first ever “Regional Dialogue on Social Justice” at New Delhi last month. He added, “This has inspired other Coalition countries (partners) to enhance their contribution to the Coalition’s agenda”.

    Mr. Houngbo invited India to participate pro-actively in the upcoming Annual Forum on Social Justice, and showcase best practices of Indian industry in terms of Responsible Business Conduct, payment of Living Wages, and harnessing AI for a socially just Future of Work.

    The DG also expressed his appreciation for India’s first ever voluntary financial support to ILO towards conduct of a feasibility study on development of international reference classification of occupations by ILO and OECD. This India led initiative will facilitate in galvanizing global employment opportunities for Indian youth through benchmarking, and mutual recognition of skills and qualifications. Development of the international classification is a historic commitment made by the G20 leaders under India’s G20 presidency of 2023.

    India discussed future collaborations in pipeline with ILO on shared priorities including determination and operationalization of living wages, gig and platform workers’ welfare and decent work in value chains. The Indian delegation included Shri Rakesh Gaur, Deputy Director, Ministry of Labour & Employment.

    *****

    Himanshu Pathak

    (Release ID: 2111473) Visitor Counter : 155

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Recognition ceremony commends children and adolescents with outstanding achievements (with photos)

    Source: Hong Kong Government special administrative region

    Recognition ceremony commends children and adolescents with outstanding achievements       
         Addressing the event, Mr To said that the award presentation ceremony, jointly organised by the Social Welfare Department (SWD) and the TWGHs, is celebrating its 20th anniversary this year. Promoting a caring spirit throughout the years, the ceremony has been giving recognitions to relevant children and youths who have achieved laudable performance in different aspects, including academics, conduct, sports, arts and services. Mr To commended the awardees for setting a good model for other children and youths in the community with their courage and perseverance in facing challenges and adversities, as well as their determination to strive for a bright future.
          
         Mr To also extended appreciation to the caregivers for helping these children and adolescents to grow and thrive in a nurturing environment. He encouraged all participating children and adolescents to maintain a positive attitude, continue to pursue their dreams and realise a rewarding and blissful future.
          
         Twelve-year-old Ah Son is one of the recipients of the Best Achievement Award. He is a ward of the DSW and is now receiving residential care from the TWGHs. The grief at the loss of his father, life pressures and the difficulties arising from the pandemic have once taken Ah Son down both emotionally and academically. However, with the tender care and nurturing support from his caregivers, Ah Son has overcome the challenges and successfully enrolled in his ideal secondary school. Showing resilience and a positive learning attitude, the academic results of Ah Son in Secondary One have been outstanding. Ah Son is also talented in sports. With exceptional skills, he is now a shining star at the school’s badminton team.
          
         Another awardee of the Best Achievement Award is 19-year-old Ismael. He was made a ward of the DSW before he reached one year of age due to the divorce of his parents. Ismael has been positive in the face of life challenges. Staying focused on his studies, he also shows a passion for music and does especially well in singing and guitar. Since the completion of his secondary education in 2024, Ismael has enrolled in a bachelor of social work programme. Last summer, he visited a remote area in Thailand with a church group to serve the underprivileged.
          
         Children and adolescents are made wards of the DSW for various reasons, such as death, loss, imprisonment, long-term hospitalisation or incapability of their parents, or because they are unable or unsuitable to live with their family members. Prioritising the best interests of children and adolescents, the SWD’s social workers would, depending on individual case circumstances, apply for wardship for a case in accordance with the court procedures stipulated in the Protection of Children and Juveniles Ordinance (Cap. 213 of the Laws of Hong Kong), and draw up appropriate long-term welfare plans for them, such as arranging for adoption or reunion with their families, or preparing them to live independently when they become adults.

         As at the end of December 2024, there were a total of 788 children and young people who were made wards of the DSW. At the ceremony today, 44 children and youths were awarded the Best Achievement Award or the Best Progress Award.
    Issued at HKT 14:05

    NNNN

    MIL OSI Asia Pacific News

  • MIL-OSI USA: ICE Newark arrests illegal alien in New Jersey with prior conviction of vehicular homicide for illegal reentry

    Source: US Immigration and Customs Enforcement

    NEWARK, N.J. — U.S. Immigration and Customs Enforcement apprehended Ismael Efrain Lopez-Bautista, 43, a citizen of Guatemala, March 11 for illegal reentry after deportation in Vineland, New Jersey.

    Lopez-Bautista was previously convicted of vehicular homicide and was arrested by ICE illegal reentry. He is being prosecuted in U.S. District Court, District of New Jersey.

    “Our Cherry Hill office, with support from our with our federal partners, ensured this criminal alien was held accountable for reentering the United States illegally after deportation,” said ICE Homeland Security Investigations Newark Special Agent in Charge Ricky J. Patel. “The FBI and DEA’s assistance aligns with our whole-government-approach in meeting our nation’s priorities in immigration enforcement.”

    The Vineland Police Department arrested Lopez-Bautista Oct. 31, 2012, for knowingly leaving scene of motor vehicle accident and death by auto or vessel and driving while intoxicated. On May 30, 2014, the Superior Court of New Jersey convicted Bautista for death by auto or vessel and sentenced him to seven years’ imprisonment.

    An immigration judge ordered Lopez-Bautista removed from the United States May 2, 2019, and ICE removed him May 16, 2019.

    On Aug. 7, 2020, the U.S. Border Patrol arrested Lopez-Bautista near Nogales, Arizona, while he was trying to illegally reenter the United States. The U.S. District Court, District of Arizona, sentenced Bautista Jan. 7, 2021, to 15-months incarceration for illegal reentry after deportation. ICE removed him from the United States for a second time May 25, 2022.

    According to the ICE investigation, Lopez-Bautista illegally reentered the United States in December 2023, through Arizona, and was residing at an address in Vineland, New Jersey. ICE HSI obtained a criminal arrest warrant from the U.S. District Court, District of New Jersey and arrested him March 11.

    ICE transferred Lopez-Bautista into U.S. Marshals Service custody, pending illegal reentry prosecution and lodged an immigration detainer against him.

    MIL OSI USA News

  • MIL-OSI USA: SBA Relief Still Available to New York Small Businesses and Private Nonprofits Affected by Severe Storms and Tornado

    Source: United States Small Business Administration

    ATLANTA – The U.S. Small Business Administration (SBA) is reminding small businesses and private nonprofit (PNP) organizations in New York of the April 14, 2025, deadline to apply for low interest federal disaster loans to offset economic losses caused by the tornado, hurricane, high winds, flash floods, excessive rain and hail beginning July 10, 2024. 

    The disaster declaration covers the counties of Allegany, Broome, Cattaraugus, Cayuga, Chautauqua, Chemung, Chenango, Cortland, Genesee, Erie, Herkimer, Jefferson, Lewis, Livingston, Madison, Monroe, Niagara, Oneida, Onondaga, Ontario, Oswego, Schuyler, Seneca,  
    St. Lawrence, Steuben, Tioga, Tompkins, Wayne, Wyoming and Yates.    

    Under this declaration, SBA’s Economic Injury Disaster Loan (EIDL) program is available to small businesses, small agricultural cooperatives and PNPs with financial losses directly related to the disaster. The SBA is unable to provide disaster loans to agricultural producers, farmers, or ranchers, except for small aquaculture enterprises. 

    EIDLs are available for working capital needs caused by the disaster and are available even if the business or PNP did not suffer any physical damage. The loans may be used to pay fixed debts, payroll, accounts payable, and other bills not paid due to the disaster. 

    “SBA loans help eligible small businesses and private nonprofits cover operating expenses after a disaster, which is crucial for their recovery,” said Chris Stallings, associate administrator of the Office of Disaster Recovery and Resilience at the SBA. “These loans not only help business owners get back on their feet but also play a key role in sustaining local economies in the aftermath of a disaster.” 

    The loan amount can be up to $2 million with interest rates as low as 4% for small businesses and 3.25% for PNPs, and terms up to 30 years. Interest does not accrue, and payments are not due, until 12 months from the date of the first loan disbursement. The SBA sets loan amounts and  terms based on each applicant’s financial condition. 

    To apply online visit sba.gov/disaster. Applicants may also call SBA’s Customer Service Center at (800) 659-2955 or email disastercustomerservice@sba.gov for more information on SBA disaster assistance. For people who are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services. 

    The deadline to return economic injury applications is April 14, 2025. 

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    About the U.S. Small Business Administration 

    The U.S. Small Business Administration helps power the American dream of business ownership. As the only go-to resource and voice for small businesses backed by the strength of the federal government, the SBA empowers entrepreneurs and small business owners with the resources and support they need to start, grow or expand their businesses, or recover from a declared disaster. It delivers services through an extensive network of SBA field offices and partnerships with public and private organizations. To learn more, visit www.sba.gov. 

    MIL OSI USA News

  • MIL-OSI USA: U.S. Department of Justice Dismisses Biden-Era Lawsuit Against Alabama in order to have more Secure Elections

    Source: US State of North Dakota

    Today, the U.S. Department of Justice’s Civil Rights Division filed a dismissal of the complaint in United States v. Alabama. The previous administration had filed the action in 2024 after the Secretary of State in Alabama had taken steps to remove ineligible alien voters from their voter rolls in the run-up to the 2024 presidential election.   

    “States are required to maintain accurate voting rolls and remove ineligible voters,” said Acting Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division. “This Administration supports the efforts of states like Alabama that engage in voting security measures that ensure only citizens are voting in our elections. We are dismissing this case from the prior Administration to permit Alabama the time and space to develop a legal, efficient, and effective process to remove noncitizens from their voting roll and secure the vote for their citizens in upcoming elections.”

    In mid-August 2025, Alabama Secretary of State Wes Allen announced a “process to remove non-citizens registered to vote in Alabama,” citing over 3,200 people who he said registered to vote and were not U.S. citizens. The stipulated notice of dismissal filed today ends the lawsuit brought by the prior administration challenging that procedure. Because of that lawsuit, Alabama was forced to cease its process in 2024.

    By ending the Department of Justice’s action against them, Alabama should now have the opportunity develop a new process to ensure that ineligible voters are removed from its voter rolls, as it is required to do under Section 8 of the NVRA.

    MIL OSI USA News

  • MIL-OSI USA: Leaders of Los Zetas, a Violent Mexican Drug Cartel, Arraigned on Drug Trafficking, Firearm, and Money Laundering Charges

    Source: US Justice – Antitrust Division

    Headline: Leaders of Los Zetas, a Violent Mexican Drug Cartel, Arraigned on Drug Trafficking, Firearm, and Money Laundering Charges

    Mexican nationals and former leaders of the Los Zetas cartel were arraigned today in Washington, D.C., on charges of engaging in a continuing criminal enterprise that involved multiple murder conspiracies, conspiring to manufacture and distribute large quantities of cocaine and marijuana destined for the United States, using firearms — including a machinegun — during and in relation to drug trafficking crimes, and conspiring to launder monetary instruments. 

    MIL OSI USA News

  • MIL-OSI USA: Governor Polis Appoints Garen D. Gervey to the Arapahoe County Court in the 18th Judicial District

    Source: US State of Colorado

    DENVER – Today, Governor Polis appointed Garen D. Gervey to the Arapahoe County Court in the 18th Judicial District. The appointment fills the vacancy occasioned by the appointment of the Honorable Joshua J. Williford to the 18th Judicial District Court. The appointment is effective immediately. 

    Mr. Gervey is a District Court Magistrate in the 18th Judicial District, a position he has held since 2024. His docket consists of domestic matters. Previously, he was a Lead Deputy Public Defender (2020-2024), Senior Deputy Public Defender (2016-2020), and Deputy Public Defender (2012-2016) in the State Public Defender’s Office in Golden; and Law Clerk for the Honorable R. Brooke Jackson of the United States District Court for the District of Colorado (2011-2012) and for the First Judicial District Court (2010-2011). Mr. Gervey earned his B.A. from the University of California San Diego in 2003 and his J.D. from the University of Colorado Law School in 2009. 

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    MIL OSI USA News

  • MIL-OSI USA: Governor Hochul is a Guest on Telemundo 47

    Source: US State of New York

    arlier today, Governor Kathy Hochul was a guest on Telemundo 47 with Rosarina Bretón. The Governor spoke on Immigration and Customs Enforcement in New York, the Fiscal Year 2026 Executive Budget, putting money back in the pockets of New Yorkers and her proposal for distraction-free schools.

    AUDIO: The Governor’s remarks are available in audio form here.

    A rush transcript of the Governor’s remarks is available below:

    Rosarina Bretón, Telemundo 47: So, let’s talk about business here in the great State of New York, and we understand all the immigration challenges that we have right now. You received a visit yesterday in Albany from Tom Homan, and he’s saying that he wants more ICE here in the city and the state. So, my question is, how are you going to protect the sanctuary city from ICE?

    Governor Hochul: Well, he was very threatening when he arrived and what I want to remind everyone is that when it comes to someone who has committed a crime in their home country, committed a crime here or is on a terrorism watch list, we’ll help ICE remove individuals who could do harm to the residents, and the citizens, and the visitors and the undocumented who live here — I want to protect the entire community.

    That’s my number one job is to protect people. So, we’ll provide assistance like we did under the Biden administration. I mean, this is not a new policy to assist ICE in those cases. But, I have been very clear: You will not come here and divide families, separate mothers from children — as we saw in the last Trump administration — to separate people who’ve done nothing wrong.

    I mean, so many people came here, just like my immigrant grandparents — left great, great poverty. My grandfather left Ireland as a teenager; he became a migrant farm worker himself in South Dakota. It’s the only job he could find.

    This is the immigrant story, and people came here fleeing either great poverty, or economic circumstances or even political persecution. They come here and we embrace them because we actually need them. Our economy thrives because of the people who come here willing to work hard and support themselves and their families, and that’s how we’ll be stronger as a state. So, we’ll help in one area, but in other areas, you know, we have said we will not, and that’s just our policy.

    Rosarina Bretón, Telemundo 47: So, good immigrants could be in peace?

    Governor Hochul: I can’t stop them if they take a step beyond what we want them to do, but we will not cooperate with them. That is what sanctuary city means — that I will cooperate in certain circumstances. If you have a warrant for someone’s arrest, you know they’ve committed a crime, of course we’ll help you to protect our streets. But also, we’re not going to provide assistance in a situation where we just want to remove people because all they did was cross the border.

    Rosarina Bretón, Telemundo 47: Of course. And let’s talk about congestion pricing because a Siena Poll recently showed that a lot of New Yorkers are in favor. However, March 21 — the deadline that the Republican government gave — it’s approaching. Are you turning on or off the cameras?

    Governor Hochul: We’re keeping the cameras on. I have said that. And when the Trump administration sent us a very threatening letter about this — and President Trump said, “I’m killing congestion pricing. Long live the King,” I reacted very negatively to that. I did a press conference in the subway and said, “We do not live under a king. We haven’t for 250 years in this country.” So, we stood up, said, “Our cameras are staying on,” and we’re going to do everything we can to fight this in the courts.

    I believe we’ll be successful because it has had an incredible effect on people. Even those who opposed it first, those who are commuting into Manhattan, the Central Business District, are finding traffic is going faster. The businesses are seeing a lot more foot traffic, people stopping inside and more people are taking the subways. People are coming in from New Jersey, for example — they’re shaving off a lot of time in their morning commute. And the money will be used to build a Second Avenue Subway up in Harlem and help open up many more job opportunities for people to get to faster. And we’ll also connect infrastructure from Brooklyn to Queens through an expressway there as well — the Interborough Express, we call it.

    So, we have a lot of great things. We’re going to keep investing in this. I know that so many people rely on this to get to their jobs, and their schools, and their doctor’s appointments and to see family. We can’t let anything happen to the subway system. It is our lifeline. But also, we have to have the money to support it as well.

    Rosarina Bretón, Telemundo 47: And I feel this is an adjustment and it’s going to take time, but we’ve seen the improvement and that’s very important.

    Governor Hochul: Yes, we have.

    Rosarina Bretón, Telemundo 47: And Governor, let’s talk about money. Let’s talk about your Budget.

    I know that you have a lot of good plans for our families, specifically hardworking families. And we know there’s a credit that being debated right now in the Legislature in Albany. What do you expect to happen with that important money that you want to give back to the people?

    Governor Hochul: Here’s my issue: I’m very aware that New York families are struggling. I didn’t need an election to tell me that. I’ve known that for a long time. I’ve been fighting for affordability since I first became Governor three years ago. It is huge. People are paying for child care and utility bills and their rent, and just the cost of living is so high. Groceries cost so much. The cost of eggs keeps going up higher and higher — $11, $12 here in the City.

    So, families are really hurting and what I wanted to do was find a way through my Budget — that I unveiled a couple months ago to put more money back into people’s pockets — because I said, “Your family is my fight. I will fight for them.” What are we looking to do? If you have children under the age of four — before I became Governor, there were no tax credits for the parents at all — you got zero. I put it to $330. I said, “Let’s triple it to $1,000.” If you have a child under the age of four, you’ll get a $1,000 check rebate or rebate on your taxes. If you have a school age child — $500. What about a tax cut? Middle class tax cut, the largest tax rate cut in 70 years — I proposed that as well.

    Also, everybody knows inflation takes so much more money out of our pockets because everything costs more. So, I want to put it back in people’s pockets, right where it came from. We collected over $3 billion more in surplus sales tax revenue because the cost of everything was so much higher — little kids’ clothes and sneakers and backpacks. So, we’re going to give a rebate check for $500 to every single family.

    When I walk around the bodegas, and I walk in the stores, people — when I tell them this — they are so excited. This could help with their utility bills and the grocery bills for if even for only a month. So, I want to do that. But also, making sure that across the state — the State will cover the cost of school breakfast and lunches, and that puts about $1,600 back in a parent’s pocket per child as well.

    So, you add all this up — the inflation rebate, the tax cut, the savings from not having to cover the cost of lunches and everything else we’re doing — it adds up to about $5,000 back in the pockets of hardworking families with little kids. So, I want to get this done. The Legislature wants to do something else with the money for the inflation rebate — I disagree. I think we should do one shot this year and give it to everybody earning under $300,000. Let them know we’re paying attention, and I will fight for that. The Legislative process, the Budget process is just beginning and I know who I’m standing with — I’m standing with New York families.

    Rosarina Bretón, Telemundo 47: With your proposal for the free lunches, I posted a video on my social media — people were so happy about the idea. So, you can tell that it will be amazing for a lot of our families. Let’s talk about cellphones. A lot of legislatures — or some legislatures in Albany — they want to modify how you present the school ban cellphones in schools. What do you think about that?

    Governor Hochul: I want to fight to accomplish the full bell-to-bell to ban distraction in schools, and to create a distraction-free environment. No smart phones, no ear buds, no cell phones, and here’s why: The mental health of our children, especially middle school and high school, is really declining — and a lot of it comes from what I heard from young women.

    I’ve been in a roundtable in the Bronx with Latinas and girls asking, “What is going on in your lives?” And they said they’re under so much pressure; there’s bullying; they mock each other out and criticize their clothing and it makes them feel that they’re not invited to the parties where the cool kids are, and it’s taking them down to such a dark place. It’s really affecting their emotional wellbeing as well as their academic performance.

    So, we need to get our kids back — let them have a childhood again. I mean, people my age and even my older children’s age, they didn’t have to deal with this distraction. Teachers cannot teach anymore. They’re competing with the cellphone. They just want to say, “Can I have that child all day long? And I’ll make them the best they can be.” And then after school, kids can do whatever they want.

    But I will not water it down. I have to stand firm that we’re not going to just create this scenario where it’s in-and-out of the pockets all day long. It’s hard for the teachers. And I know a lot of parents stand with me on this. So, this is just one of the issues we have to take on in the legislature this year.

    Rosarina Bretón, Telemundo 47: And I’m so glad because we don’t want distractions. I’m a mom and I wish that my son would never see his cellphone on any school day. So, I’m very happy for that. We are going to talk about municipal politics because we know there’s a race coming up. There are 10 candidates and there’s a lot — you’ve been having a lot of pressure for Mayor Eric Adams to step down. You have the power to do so. I remember that you appointed — or a committee that would oversee him. What is Albany doing, because I know that you need an approval in order to have that all set.

    Governor Hochul: That’s the Legislature. Here’s what happens: There are many, many people running for office. Historically, the governors and the mayors in this state, in this city, have been in conflict — a lot of fighting — and I’ve never thought that that was good for the residents of New York City. I also represent the 8.3 million residents of New York City. These are my constituents, I live here at least half of the week. I walk the streets. I go everywhere and I’m proud to do that. But I think that the Mayor and the Governor should be working together, hand-in-hand.

    For example, when we talk about safety, I have done more than any Governor in the history of the state to help safety in the city. I’m, right now, using state dollars to pay for the overtime for the New York Police to be on our subways all night long — two police officers on every train. The subway crimes have gone down dramatically. The National Guard I put in the subways.

    Rosarina Bretón, Telemundo 47: Are you going to keep them?

    Governor Hochul: I’m going to keep them, yes. I want people to feel the sense of security when they get on the subway system, and we’re making great progress. And helping get people’s mental health problems off the subways. The subways should not be a rolling homeless shelter either.

    We have to focus on this. So, my point is, I want someone I can work with. Someone who will roll up their sleeves, understand my priorities are public safety, dealing with the mental health crisis, building more housing — that’s one of the reasons life is so expensive in the city because there’s not enough housing supply.

    If we built more housing, more apartments, more affordable homes — people could afford to live here more easily. So, I’ve had to fight to get that done as well. I need a partner. So I know it’s complicated for everyone to look at all these choices, but I need someone who commits to working with me.

    Rosarina Bretón, Telemundo 47: What is your message to voters when we’re seeing so many candidates, like Mr. Cuomo?

    Governor Hochul: Right, there’s many candidates to choose from. You know, certainly the incumbent Eric Adams is running for re-election. There’s a lot of candidates. We have a new entry, I know the Speaker just started. Speaker Adrienne Adams just joined the race. So, it’s a lot for people to process, but I think it’s a little bit early in the process. People still need to put out their agendas. See what they’re going to do for people, look through their past records, look at their life stories and it’s a lot to evaluate, but it’s really one of the most important decisions they’ll make this year.

    And I will work with whomever the voters of this great city decide should be my partner, if they’re willing to do that. And so, it’ll be over in a few months, but there’s a lot more information to come out over the next few months between now and the end of June.

    Rosarina Bretón, Telemundo 47: I appreciate so much that you took your time to sit down with the ethnic media today, and make your voice be heard with so many people that love you in our communities, and believe that you can protect them.

    Governor Hochul: It’s a privilege to be with you, and this is something that’s important to me.

    Ethnic media really is the voice of the community, so I pay close attention to the issues you raise, but also to have the opportunity to speak in my own voice to the community that I care so deeply about, that I really treasure, and I thank you. Muchas gracias.

    MIL OSI USA News

  • MIL-OSI USA: Chinese National Sentenced for Smuggling Turtles from the United States to Hong Kong

    Source: US State of California

    Defendant Smuggled Thousands of Turtles Worth Millions of Dollars in Illegal Pet Trade

    Sai Keung Tin, also known as Ricky Tin, was sentenced today to 30 months in prison for his role in smuggling protected turtles from the United States to Hong Kong. Tin pleaded guilty in December to four counts of exporting merchandise contrary to law. 

    According to the government’s filed sentencing memorandum and evidence presented during today’s hearing, Tin, a Chinese citizen, aided and abetted turtle smugglers in the United States from February 2018 to June 2023. During that time, Tin trafficked approximately 2,100 turtles to three addresses in Hong Kong for the illegal Asian pet trade. Based on a conservative, contemporary market valuation of $2,000 per turtle, the smuggled reptiles were valued at $4.2 million.  

    U.S. Fish and Wildlife Service (USFWS) agents arrested Tin on Feb. 25, 2024, on his arrival at John F. Kennedy International Airport in New York. On March 8, 2024, a grand jury indicted Tin on the present charges, which focused on four packages shipped in June 2023 containing 40 eastern box turtles. USFWS wildlife inspectors at an international mail facility in Torrance, California, intercepted the packages which were falsely labeled as containing almonds and chocolate cookies. Three of the packages contained between eight and 12 live eastern box turtles each, all bound in socks to restrict movement to avoid alerting authorities. The fourth package contained seven live eastern box turtles and one dead one. 

    USFWS agents obtained a search warrant to seize Tin’s cell phones, which indicated that Tin came to the United States to smuggle turtles. He planned to travel to New Jersey, Texas, and Washington — familiarizing himself with tourist locations to present a false story if apprehended. His ultimate plan was to pay for turtles in cash, ship turtles around the country, and eventually, illegally export them to Hong Kong. He had detailed information on how to soak turtles to reduce odors and bind them in socks with tape, all to avoid detection.

    Tin was associated with international turtle smuggler Kang Juntao, of Hangzhou City, China, who was extradited from Malaysia in 2019 and later sentenced to prison after pleading guilty to money laundering. Kang caused at least 1,500 turtles — with a market value exceeding $2.25 million — to be shipped from the United States to Hong Kong, including to Tin.

    Tin trafficked primarily eastern box turtles (Terrapene carolina carolina), a subspecies of the common box turtle and native to the United States. Turtles with colorful markings are highly prized pets, particularly in China and Hong Kong, and are protected by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). China and the Unites States are parties to CITES.

    Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD), Acting U.S. Attorney Joseph T. McNally for the Central District of California, and Assistant Director Douglas Ault of the USFWS’ Office of Law Enforcement made the announcement.

    The USFWS investigated this case with assistance from Customs and Border Protection and Homeland Security Investigations.

    Senior Trial Attorney Ryan Connors and Trial Attorney Lauren Steele of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Dennis Mitchell for the Central District of California prosecuted the case.

    MIL OSI USA News

  • MIL-OSI Security: Met investigation into illegal gun trade sees two men jailed

    Source: United Kingdom London Metropolitan Police

    Two men have been jailed over their links to the illegal gun trade, following a data-driven investigation by the Met Police.

    Eric Aram, 35 (27.12.89), of Hayes, London, appeared before Isleworth Crown Court. He was sentenced to 21 years and 7 months having been convicted of possessing firearms, as well as supplying cannabis.

    Mohammed Guetfi, 33 (14.02.92), of Green Lanes, Hackney – an associate of Aram – was sentenced to 14 years and 4 months having pleaded guilty to charges of the same charges as Aram.

    Detective Inspector Sam Bennett – who led the investigation – said: “On average, firearms are linked to over a thousand offences on London’s streets each year. Many of the guns used are reactivated pistols, converted by criminal gangs and dealers.

    “Investigators used extensive digital evidence to bring these two offenders to justice. This meant they were able to secure convictions against both men, despite the fact that no guns were found on the defendants themselves.

    “These convictions send out a clear message that the illegal gun trade will not be tolerated in our city.”

    During a warrant as part of a drugs investigation in April 2023, Specialist Crime officers gained access to a flat in Bayswater where they found a converted blank-firing handgun, stashed in a plastic bag.

    Aram’s fingerprints were detected on the pistol in a forensic analysis and his address was subsequently raided in November 2023. There, officers recovered a manual and container for the blank-firing pistol, as well as a drill believed to have been used to convert firearms. One-thousand pounds in cash was also found in a vent in his bedroom.

    Officers made use of extensive digital evidence to bring Guetfi and Aram to justice. Incriminating text messages were found on a phone belonging to Aram, which revealed him to be a prolific gun and cannabis dealer, who converted and sold multiple firearms on the black market.

    Aram was arrested on 7 November 2023 and charged the following day.

    The Operation Yamata team, however, identified Guetfi by his mobile phone downloads, and he was subsequently arrested and charged on 4 January 2024.

    At the trial, Guetfi was asserted by prosecution to be the “right-hand man” of Aram – a statement which was agreed by the Judge.

    MIL Security OSI

  • MIL-OSI Security: Chinese National Sentenced for Smuggling Turtles from the United States to Hong Kong

    Source: United States Attorneys General 7

    Defendant Smuggled Thousands of Turtles Worth Millions of Dollars in Illegal Pet Trade

    Sai Keung Tin, also known as Ricky Tin, was sentenced today to 30 months in prison for his role in smuggling protected turtles from the United States to Hong Kong. Tin pleaded guilty in December to four counts of exporting merchandise contrary to law. 

    According to the government’s filed sentencing memorandum and evidence presented during today’s hearing, Tin, a Chinese citizen, aided and abetted turtle smugglers in the United States from February 2018 to June 2023. During that time, Tin trafficked approximately 2,100 turtles to three addresses in Hong Kong for the illegal Asian pet trade. Based on a conservative, contemporary market valuation of $2,000 per turtle, the smuggled reptiles were valued at $4.2 million.  

    U.S. Fish and Wildlife Service (USFWS) agents arrested Tin on Feb. 25, 2024, on his arrival at John F. Kennedy International Airport in New York. On March 8, 2024, a grand jury indicted Tin on the present charges, which focused on four packages shipped in June 2023 containing 40 eastern box turtles. USFWS wildlife inspectors at an international mail facility in Torrance, California, intercepted the packages which were falsely labeled as containing almonds and chocolate cookies. Three of the packages contained between eight and 12 live eastern box turtles each, all bound in socks to restrict movement to avoid alerting authorities. The fourth package contained seven live eastern box turtles and one dead one. 

    USFWS agents obtained a search warrant to seize Tin’s cell phones, which indicated that Tin came to the United States to smuggle turtles. He planned to travel to New Jersey, Texas, and Washington — familiarizing himself with tourist locations to present a false story if apprehended. His ultimate plan was to pay for turtles in cash, ship turtles around the country, and eventually, illegally export them to Hong Kong. He had detailed information on how to soak turtles to reduce odors and bind them in socks with tape, all to avoid detection.

    Tin was associated with international turtle smuggler Kang Juntao, of Hangzhou City, China, who was extradited from Malaysia in 2019 and later sentenced to prison after pleading guilty to money laundering. Kang caused at least 1,500 turtles — with a market value exceeding $2.25 million — to be shipped from the United States to Hong Kong, including to Tin.

    Tin trafficked primarily eastern box turtles (Terrapene carolina carolina), a subspecies of the common box turtle and native to the United States. Turtles with colorful markings are highly prized pets, particularly in China and Hong Kong, and are protected by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). China and the Unites States are parties to CITES.

    Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD), Acting U.S. Attorney Joseph T. McNally for the Central District of California, and Assistant Director Douglas Ault of the USFWS’ Office of Law Enforcement made the announcement.

    The USFWS investigated this case with assistance from Customs and Border Protection and Homeland Security Investigations.

    Senior Trial Attorney Ryan Connors and Trial Attorney Lauren Steele of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Dennis Mitchell for the Central District of California prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Council Bluffs Man Sentenced to 16 Years in Federal Prison for Methamphetamine Charges

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

    COUNCIL BLUFFS, Iowa – A Council Bluffs man and Guatemalan native was sentenced today to 192 months in federal prison for distribution and possession with intent to distribute methamphetamine.

    According to public court documents, Wilton Omar Garcia-Castillo, 19, distributed 500 grams of methamphetamine to a confidential informant in June 2024. Two days later, law enforcement executed a search warrant at Garcia-Castillo’s Council Bluffs residence and located 27 pounds of methamphetamine along with a loaded firearm, an extended firearm magazine, digital scales, and more than $4,000.

    After completing his term of imprisonment, Garcia-Castillo will be required to serve a five-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Iowa Department of Public Safety–Division of Narcotics Enforcement, Council Bluffs Police Department, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Drug Enforcement Administration, Federal Bureau of Investigations, and Iowa State Patrol.

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    MIL Security OSI

  • MIL-OSI Security: California Man Sentenced to Federal Prison for 6 ½ Years for Possessing 20 Pounds of Methamphetamine Destined for Distribution

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a San Diego, California, man convicted of Possession with Intent to Distribute a Controlled Substance. The sentencing took place on March 12, 2025.

    Leobardo Vega , age 32, was sentenced to six years and six months in federal prison, followed by five years of supervised release, $1,000 fine, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Vega was indicted for Posssession with Intent to Distribute a Controlled Substance by a federal grand jury in August 2023. He pleaded guilty on December 4, 2024.

    On September 30, 2022, Vega was involved in a traffic stop on Interstate 90 near Murdo, South Dakota. During the search of the vehicle law enforcement found 20 pounds of methamphetamine hidden in the vehicle. Vega admitted he was transporting the methamphetamine from California to Minnesota where it would be further distributed by others.

    This case was investigated by the South Dakota Highway Patrol and the Northern Plains Safe Trails Drug Enforcement Task Force. Assistant U.S. Attorney Meghan Dilges prosecuted the case.

    Vega was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI

  • MIL-OSI Security: Former Antioch Police Officer Found Guilty Of Deprivation Of Civil Rights And Falsification Of Records

    Source: Office of United States Attorneys

    OAKLAND – A federal jury today convicted former Antioch police officer Morteza Amiri of one count of deprivation of rights under color of law and one count of falsification of records.  The jury’s verdict followed an eight-day trial before Senior U.S. District Judge Jeffrey S. White.  

    Amiri, 33, was previously employed as a police officer with the Antioch Police Department.  According to court documents and evidence presented at trial, Amiri, a K-9 handler, deployed his K-9 to bite suspects even when it was not necessary.  Amiri kept a running bite count that he celebrated with other officers.  Amiri also took photographs of the dog bites and shared them with other officers, stating in one text message that “gory pics are for personal stuff” and “cleaned up pics for the case.”

    “Morteza Amiri violated the oath he swore to protect the people of Antioch.  He flouted his duty as a police officer, misused his police dog, and inflicted unnecessary and excessive force against the victim.  This appalling conduct erodes public trust in law enforcement.  And it weakens law enforcement’s ability to carry out its primary mission of public safety.  As today’s jury verdict makes clear, officers who put themselves above the law will be held accountable,” said Acting U.S. Attorney Patrick D. Robbins.  

    “Today’s guilty verdict against Morteza Amiri sends a clear message: no one is above the law, especially those sworn to uphold it.  Amiri’s actions betrayed the trust of the community and undermined the integrity of law enforcement,” said FBI Special Agent in Charge Sanjay Virmani.  “The FBI remains committed to holding accountable any officer who violates their oath and deprives citizens of their constitutional rights. The people of Antioch, and communities everywhere, deserve better.”

    According to the evidence at trial, on July 24, 2019, Amiri pulled over and stopped a bicyclist identified as A.A., who, according to Amiri, did not have his bicycle light on.  Amiri approached A.A., punched and took the victim to the ground, and then called for his K-9 to bite the victim.  As a result, A.A. sustained injuries.  At the time, Amiri was accompanied by a police officer with a neighboring agency as a ride-along, and that officer assisted with the deployment of the K-9.  Afterwards, Amiri shared pictures of the victim’s wounds with other Antioch police officers.  One officer responded, “Yeah buddy good boy,” referring to the K-9, and “Lol you bit [A.A.].”  In response to a question from another officer about what cut the dog’s face, Amiri responded, “that’s a piece of the suspect’s flesh lol.”  

    Amiri later wrote to the officer who accompanied him on the ride-along, “you got to see [the K-9] in action lol,” and stated that detectives got the victim “a 45 day violation and we are gonna leave it at that so i don’t go to court for the bite. Easy,” referring to the victim going into custody for a parole/probation violation.  Amiri then falsified a police report of the incident, stating that one of the reasons he deployed his K-9 was because he was alone, when instead the ride-along police officer was with him at the time and had helped Amiri deploy the K-9.

    The jury convicted Amiri of one count of deprivation of rights under color of law in violation of 18 U.S.C. § 242 and one count of falsification of records in a federal investigation in violation of 18 U.S.C. § 1519.  The jury acquitted Amiri of one count of conspiracy against rights in violation of 18 U.S.C. § 241 and two counts of deprivation of rights under color of law, in violation of 18 U.S.C. § 242.  

    Amiri was previously convicted of conspiracy to commit wire fraud and wire fraud following a jury trial in August 2024.  

    Amiri is scheduled to appear on March 18, 2025, for a hearing on whether to remand him to custody pending sentencing, and on June 3, 2025, for sentencing.  He faces a maximum sentence of 10 years in prison on the count of deprivation of rights under color of law and 20 years in prison on the count of falsification of records.  Any sentence will be imposed by the Court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    The case is being prosecuted by the National Security & Special Prosecutions Section and the Oakland Branch of the United States Attorney’s Office.  This prosecution is the result of an investigation by the FBI and the Contra Costa County District Attorney’s Office. 


    These civil rights charges against Amiri were brought as part of an investigation into the Antioch and Pittsburgh police departments that resulted in multiple charges against 10 current and former officers and employees of these two police departments for various crimes ranging from the use of excessive force to fraud.  The status of these cases, all of which are before Senior U.S. District Judge Jeffrey S. White, is below:

    Case Name and Number Statute(s)

    Defendant

    (Bold: multiple case numbers)

    Status

    Fraud

    23-cr-00264

    18 U.S.C. §§ 1349 (Conspiracy to Commit Wire Fraud; 1343 (Wire Fraud) Patrick Berhan Sentenced to 30 months custody, 2 years supervised release concurrent with 24-cr-157 on 9/5/24
    Morteza Amiri Convicted at trial 8/8/24, sentencing pending
    Amanda Theodosy a/k/a Nash Sentenced to 3 months custody, 3 years supervised release 11/15/24
    Samantha Peterson Sentenced to time served, 3 years supervised release 4/24/24
    Ernesto Mejia-Orozco Sentenced to 3 months custody, 3 years supervised release on 9/19/24
    Brauli Jalapa Rodriguez Sentenced to 3 months custody, 3 years supervised release on 10/25/24

    Obstruction

    23-cr-00267

    18 U.S.C. §§ 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations); 1512(c)(2) (Obstruction of Official Proceedings); 242 (Deprivation of Rights Under Color of Law) Timothy Manly Williams Pleaded guilty 11/28/23, status conference 4/15/25

    Steroid Distribution

    23-cr-00268

    21 U.S.C. §§ 846 (Conspiracy to Distribute and Possess with Intent to Distribute Anabolic Steroids), 841(a)(1), and (b)(1)(E)(i) (Possession with Intent to Distribute Anabolic Steroids) Daniel Harris Pleaded guilty 9/17/24, status conference 4/15/25

    21 U.S.C. §§ 846, 841(a)(1), and (b)(1)(E)(i) (Conspiracy to Distribute and Possess with Intent to Distribute Anabolic Steroids);

    18 U.S.C.§ 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations)

    Devon Wenger Trial set for 4/28/25

    Civil Rights

    23-cr-00269

    18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law); § 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations) Morteza Amiri Convicted at trial 3/14/25 on counts 2 and 5, sentencing set for 6/3/25
    18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law) Eric Rombough Pleaded guilty 1/14/25, status conference 4/22/25
    18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law) Devon Wenger Pending

    Steroid Distribution

    24-cr-00157

    21 U.S.C. §§ 841(a)(1) and (b)(1)(E)(i) (Possession with Intent to Distribute Anabolic Steroids) Patrick Berhan Sentenced to 30 months custody, 2 years supervised release concurrent with 23-cr-264 on 9/5/24

    Bank fraud

    24-cr-00502

    18 U.S.C. § 1344(1), (2) (Bank fraud) Daniel Harris Pleaded guilty 9/17/24, status conference 4/15/25

    MIL Security OSI

  • MIL-OSI Security: Western District of Texas Exceeds 200 New Immigration Cases in 4 Days

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 215 immigration and immigration-related criminal cases from March 10 through March 13.

    In Austin, several individuals were charged with illegal reentry after deportation, after being found in local area jails. Among those were Ricardo Hernandez-Hernandez, a Mexican national who had allegedly been previously removed from the United States to Mexico on two prior occasions and had been convicted of indecency with a child sexual contact and failure to register as a sex offender; Andres Garcia-Saldana, a Mexican national who had allegedly been previously removed from the United States on four occasions and had been convicted of intoxication assault with a vehicle causing serious bodily injury and driving while intoxicated three times—the third time being a felony conviction; Hernan Vasquez-Medina, a Mexican national who had allegedly been removed from the United States three times before and had been convicted of making a terroristic threat and driving while intoxicated three times—like Garcia-Saldana, Vasquez-Medina’s third DWI was charged as a felony as well; and Jaime Ricardo Lopez-Rojas, a Mexican national who had allegedly been removed from the United States a total eight times and had been convicted of illegal entry twice, illegal reentry after deportation four times, driving while intoxicated three times, and family violence assault causing bodily injury.

    In the Midland-Odessa area, two individuals with prior federal convictions were found in local area jails and were charged with illegal entry after deportation. Mexican national Saul Villalobos-Vasquez was allegedly removed from the United States once before and convicted in the Eastern District of Texas for unauthorized use of a social security number for which he had been sentenced to 12-months imprisonment in 2016.  Daniel Olivas-Nieto, also a Mexican national, had been allegedly removed from the United States and was previously convicted in the Western District of Texas for the illegal transportation of aliens for financial gain, for which he was sentenced to nine months imprisonment.

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

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

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

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Convicted Felon Arrested and Charged After Being Found with Defaced 9mm Handgun, Ammunition, and Illegal Machine Gun Conversion Device

    Source: Office of United States Attorneys

    HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced today that Chris Pham, 21, of Honolulu, Hawaii, was charged yesterday by criminal complaint with illegally possessing a firearm as a convicted felon. A detention hearing in federal court is scheduled for March 20, 2025.

    According to court documents, on March 12, 2025, law enforcement encountered Pham and found he was carrying a fully loaded 9mm semiautomatic handgun with a defaced serial number. Pham was also carrying an additional magazine with 13 rounds of 9mm ammunition. During a search of Pham’s residence, law enforcement recovered a machine gun conversion device designed to turn a semiautomatic handgun into a fully automatic handgun. Law enforcement previously located an Instagram video showing Pham firing a fully automatic handgun into the air in public.

    If convicted of the charged offense, Pham faces up to fifteen years in prison and a fine of up to $250,000.

    The charge in the criminal complaint is merely an accusation, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. In the case of conviction, any sentence would be imposed by a United States District Judge based on the statutory sentencing factors and the advisory United States Sentencing Guidelines.

    This case is being investigated by the Federal Bureau of Investigation, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Honolulu Police Department.

    It is being prosecuted by Assistant U.S. Attorney Sara D. Ayabe.

    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 Neighborhoods (PSN).

    MIL Security OSI

  • MIL-OSI Security: Duluth Felon Sentenced to Over 13 Years in Narcotics Trafficking Case

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

    MINNEAPOLIS – A Duluth felon was sentenced yesterday to 167 months in prison followed by five years of supervised release for trafficking fentanyl, methamphetamine, and cocaine, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, on February 19, 2024, law enforcement executed a search warrant at the residence of Diaunte Jevon Shields, 44, in Duluth, Minnesota. Inside his apartment, officers discovered over a kilogram of fentanyl, a pound of methamphetamine, and hundreds of grams of cocaine in Shields’s apartment—with a gun and loaded magazine in the same cooler. Officers also found other evidence of narcotics trafficking inside the apartment, including cutting agents, and packing materials. Law enforcement found another kilogram-plus of cocaine in a FedEx box intended for Shields. In total, Shields had over $33,000 in cash on his person when police arrested him.

    “The U.S. Attorney’s Office proudly serves all of Minnesota, from our big cities to our small towns,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Defendant Shields trafficked deadly poison to our community in Duluth—and now will be off the streets for well more than a decade.”

    On August 22, 2024, Shields pleaded guilty to one count of possession of methamphetamine, fentanyl, and cocaine with intent to distribute. He was sentenced yesterday in U.S. District Court by Judge Katherine M. Menendez.

    This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Duluth Police Department, with assistance from the St. Louis County Sheriff’s Office and Homeland Security Investigations.

    Assistant U.S. Attorney Campbell Warner prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Hickman, Kentucky Man Charged with Federal Narcotics and Firearms Offenses

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

    Paducah, KY –A federal criminal complaint and arrest warrant was issued this week charging a Hickman, Kentucky man with conspiracy to possess with the intent to distribute controlled substances and being a felon in possession of a firearm.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge A.J. Gibes of the ATF Louisville Field Division, U.S. Postal Inspector in Charge Lesley Allison of the Pittsburgh Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations Nashville, and Special Agent in Charge Jim Scott of the DEA Louisville Field Division made the announcement.

    According to court records, on or about and between October 20, 2023, and March 11, 2025, Christopher Tyler Wilson, 31, conspired to possess with the intent to distribute controlled substances. On March 11, 2025, agents obtained a search warrant for two USPS packages addressed to Wilson at his residence. Inside the packages, they located a large amount of suspected counterfeit Adderall pills. When Wilson came to the post office to retrieve the packages, a firearm was in plain view in the vehicle. Wilson was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On April 22, 2021, in Hickman Circuit Court, Wilson was convicted of first-degree unlawful imprisonment and assault under extreme emotional disturbance.

    A search warrant was later executed at Wilson’s residence resulting in the seizure of additional suspected counterfeit Adderall pills, suspected fentanyl pills packaged for sale, suspected Xanax bars, and suspected crystal methamphetamine. Agents also located a large amount of U.S. currency, a money counter, a digital scale, an empty pistol box with ammunition, and a suspected firearm suppressor.

    Wilson made an initial appearance before a U.S. Magistrate Judge in the U.S. District Court for the Western District of Kentucky on March 12, 2025. Wilson was ordered detained pending trial. If convicted on the charges in the complaint, Wilson faces a maximum sentence of 20 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case is being investigated by the ATF Paducah Satellite Office, the U.S. Postal Inspectors Service Bowling Office, the HSI Bowling Green Office, and the DEA Paducah Post of Duty, with assistance from the Kentucky State Police, the Hickman Police Department, and the Fulton County Sheriff’s Office.

    Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, is prosecuting the case.

    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.

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

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    MIL Security OSI

  • MIL-OSI Security: Nashville Man on Bond for Attempted Murder Arrested for Federal Firearms Violation

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

    NASHVILLE – A criminal complaint charges Adrees Bumphus with unlawful possession of a firearm by a convicted felon, announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee.

    According to court documents, Bumphus was on bond for Attempted First Degree Murder, Felonious Possession of a Dangerous Weapon, Theft over $10,000, and Evading Arrest and other charges when police attempted to stop a car he was traveling in on March 12, 2025. The car fled from police at high speed and had to be stopped using spike strips. Once the car was immobilized, the complaint alleges that Bumphus fled from officers on foot before being apprehended. Once in police custody, officers recovered a firearm in his waistband and three more firearms in a backpack he was wearing. Bumphus was convicted in Cannon County for distribution of heroin in 2019, is on 12 years of Community Corrections from that case, and is prohibited from possessing a firearm.

    After his initial arrest by the Metropolitan Nashville Police Department (MNPD) for his flight and firearm possession on March 12, 2025, Bumphus made bond again and was released on March 13, 2025. On the morning of March 14, 2025, officers of the MNPD TITANS team and federal agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) arrested Bumphus for the second time in forty-eight hours. 

    If convicted, Bumphus faces up to fifteen years in federal prison for the firearms offense.

    “Our Operation Bond Watch was created to keep those out on bond for violent felonies from re-arming themselves and putting our citizens at risk,” said Acting United States Attorney Robert E. McGuire. “If local jurisdictions see it fit to put those charged with attempted murder on bond, and then release them again and again after re-arrests, we will seek to intervene federally to protect our community.”

    “We are working with the U.S. Attorney’s Office and our federal partners to hold accountable those persons who pose a real danger to Nashvillians,” Chief John Drake said. “Convicted felons with guns demand precision-like attention. Mr. Bumphus is getting just that.”

    “ATF Nashville in partnership with the Metropolitan Nashville Police Department remain committed to combatting violent crime,” said ATF Special Agent in Charge Jason Stankiewicz. “As part of Operation Bond Watch, dangerous criminals like this will continue to be brought to justice.”

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Metropolitan Nashville Police Department. Acting United States Attorney Robert E. McGuire is prosecuting the case.

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

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    MIL Security OSI

  • MIL-OSI Security: James Island Man Charged for Arson of a N. Charleston Tesla Charging Station

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

    CHARLESTON, S.C. — Daniel Clarke-Pounder, 24, of James Island has been arrested on criminal charges related to an arson at a North Charleston Tesla charging station.

    The complaint alleges that on March 7, the North Charleston Police Department and North Charleston Fire Department responded to a Tesla charging station on Tanger Outlet Boulevard to reports of an arson. Witnesses reported that a man spray painted in red paint, “F*ck Trump” and “Long Live Ukraine” in a Tesla charging station parking spot. The man then pulled out five incendiary explosive devices, commonly known Molotov cocktails, and threw them at the Tesla chargers, damaging the chargers. Agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the arson and identified a defendant, Daniel Clarke-Pounder. He was arrested last night and arraigned this afternoon in federal court.

    “While we will defend the public’s right to peaceful protest, we will not hesitate to act when protest crosses the line into violence and mayhem. These kinds of attacks have no place in our community,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “We are grateful for the prompt response of our first responders and law enforcement. We must remain united in our commitment to safety and respect for all, regardless of political differences.”

    “We’re very proud of the response from our Special Agents and the collaborative effort on this investigation between ATF, the North Charleston Police Department, and the North Charleston Fire Department,” said Special Agent in Charge Bennie Mims. “Our Certified Fire Investigators played an especially critical role here in identifying the evidence that led us to the suspect. Our fire investigation program proved to be an important factor in the outcome of this investigation and we’re grateful to have played a part in bringing this individual to justice.”

    Clarke-Pounder faces a maximum sentence of 20 years in federal prison. He is currently detained pending a detention hearing and preliminary hearing scheduled for March 17 at 1:30 p.m. before U.S. Magistrate Judge Mary Gordon Baker.

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the North Charleston Police Department, and the North Charleston Fire Department. Assistant U.S. Attorneys Cole Shannon and Everett McMillian are prosecuting the case. 

    All charges in the complaint are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI