NewzIntel.com

Category: Justice

  • MIL-OSI Security: Man Committing International Child Exploitation Pleads Guilty in Miami Federal Court

    Source: Office of United States Attorneys

    MIAMI – An Italian national living in Miami who used social media and money to entice minors, including four United Kingdom girls ages 14 to 16, to make and send him sexually explicit images of themselves has pled guilty to producing child sexual abuse material and committing international promotional money laundering in furtherance of his child exploitation crimes.

    During a court hearing in the Southern District of Florida, Marco Pagano, 41, admitted the following: From about March 2023 to April 2024, Pagano engaged in illegal online exchanges with minors, including four girls living in the United Kingdom. As to those four minors, Pagano used his online payment system accounts more than 180 times to send thousands of dollars from the United States to the girls abroad. In exchange, Pagano demanded that the four minors produce illegal pornographic photographs and videos and send those to him through a social media application. These included images of the minor girls performing sexual acts on one another.

    Sentencing is set for June 9, at 9:00 a.m., in Miami before United States District Court Judge Robert N. Scola. Pagano faces up to life in prison.

    United States Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Brett Skiles of FBI Miami made the announcement.

    FBI Miami investigated the case. Assistant United States Attorney Zachary A. Keller is prosecuting it.

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

    Anyone with information relating to child sexual exploitation or abuse is encouraged to call the FBI at 1-800-CALL-FBI.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20360.

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  • MIL-OSI Security: Fall River — Man wanted on province-wide arrest warrant

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment is seeking information on the whereabouts of a man currently wanted on a province-wide arrest warrant.

    Aleksandr Chabinevitch, 33, from Fall River, is wanted and facing charges of Uttering Threats and Unauthorized Possession of a Prohibited or Restricted Weapon.

    Chabinevitch is described as 5-foot-11, 165 pounds and has black hair.

    At this time investigators believe he may be driving a grey 2005 Acura TL bearing Ontario licence plate CXDD060.

    Police have made several attempts to locate Chabinevitch, and are requesting assistance from the public.

    Anyone with information on the whereabouts of Aleksandr Chabinevitch is asked to refrain from approaching him and to call police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 23-117965

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  • MIL-OSI Europe: Answer to a written question – Measures to suspend the Mularroya project and prevent the undermining of Special Protection Areas and the Water Framework Directive – E-002708/2024(ASW)

    Source: European Parliament

    Under Article 267 of the Treaty on the Functioning of the European Union, where a question on the interpretation of acts of the institutions is raised in a case pending before a court or tribunal of a Member State against whose decisions there is no judicial remedy under national law, that court or tribunal shall bring the matter before the Court of Justice of the European Union (CJEU).

    The CJEU has declared that a court or tribunal against whose decisions there is no judicial remedy under national law is required, where a question of Community law is raised before it, to comply with its obligation to bring the matter before the Court of Justice, unless it has established that the question raised is irrelevant or that the Community provision in question has already been interpreted by the Court or that the correct application of Community law is so obvious as to leave no scope for any reasonable doubt[1].

    Therefore, national courts against whose decisions there is no remedy under national law and which refuse to refer to the CJEU a preliminary question on the interpretation of EU law that has been raised before them are obliged to give reasons for their refusal in the light of the exceptions provided for in the case-law of the CJEU[2].

    In the judgment referred to by the Honourable Member, the Spanish Supreme Court (Court of last resort) stated that the arguments set out in the case and the judgments of the CJEU mentioned therein made it unnecessary to raise a preliminary question before the CJEU for the resolution of the appeal.

    Therefore, the Supreme Court did not have doubts on the interpretation of the relevant EU law that would make it necessary to bring the matter before the CJEU for the resolution of the appeal.

    The Commission does not intend to take further action.

    • [1] Judgment of the Court of Justice of 6 October 1982, in CILFIT v. Ministero della Sanità, C-283/81.
    • [2] Ullens de Schooten and Rezabek v. Belgium, 2011, § 62; Sanofi Pasteur v. France, 2020, § 70.
    Last updated: 28 February 2025

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  • MIL-OSI Europe: Answer to a written question – European maritime strategy and the prospect of the creation of an EU EEZ – E-000015/2025(ASW)

    Source: European Parliament

    1. The Maritime Spatial Planning (MSP) Directive (2014/89/EU)[1] requires coastal Member States to adopt their maritime spatial plans by 31 March 2021. The Commission is committed to fostering enhanced coordination among Member States to ensure the sustainable management of maritime areas. This includes working towards coherent MSP across the EU, as required by the directive.

    Article 52 of the Treaty on European Union (TEU) and 355 of the Treaty on the Functioning of the European Union (TFEU) define the territorial scope of the EU Treaties by reference to the territories of Member States. In accordance with the United Nations Convention on the Law of the Sea (Unclos), it is for each coastal State to establish and delimitate its maritime zones (including with other States in case of adjacent waters). The EU has no competence regarding the establishment/proclamation and delimitation of maritime zones.

    2. The Seville Charter is a regional map created by an external party, which holds no legal significance. The adoption of a ‘European Exclusive Economic Zone (EEZ)’ by the EU is neither planned nor possible.

    While the delimitation of the EEZ is a matter falling under the competence of the Member States, in case of unilateral actions or provocations in breach of international law by a third country or countries, the EU will use all the instruments and the options at its disposal, including in accordance with Article 29 TEU and Article 215 TFEU, in order to defend its interests and those of the Member States[2].

    • [1] https://eur-lex.europa.eu/eli/dir/2014/89/oj/eng
    • [2] European Council conclusions on external relations, 1 October 2020: https://www.consilium.europa.eu/en/press/press-releases/2020/10/01/european-council-conclusions-on-external-relations-1-october-2020/
    Last updated: 28 February 2025

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  • MIL-OSI Europe: Answer to a written question – The environmental hazard posed to the Baltic Sea by Russia’s shadow fleet – E-002971/2024(ASW)

    Source: European Parliament

    The Commission highlights that the United Nations Convention on the Law of the Sea (Unclos) sets out the legal framework within which all activities in the oceans and seas must be carried out.

    Coastal and flag States have to exercise their rights and fulfil their obligations in accordance with Unclos. The international legal regime regulating the passage of ships through straits is embodied in Unclos.

    While exercising rights of transit passage, ships must, inter alia, comply with generally accepted international regulations, procedures and practices for the prevention, reduction, and control of pollution from ships.

    Moreover, according to Articles 192 and 210 et seq., States have the obligation to protect and preserve the marine environment and cooperate on a global and regional basis for the same purpose.

    Moreover, under Unclos, flag States are responsible for ensuring that vessels, including shadow fleets, sailing under their flag comply with international insurance and certification requirements, vital for accountability and preventing environmental risks in the particularly sensitive sea are of the Baltic Sea.

    Denmark, as the coastal State responsible for the Danish Straits, has the authority under Unclos to adopt measures to prevent environmental hazards and ensure compliance with international regulations within its territorial seas.

    Member States are also required by the Marine Strategy Framework Directive[1] to include significant acute pollution events in their marine strategies.

    Where such pollution events occur, it is the prime responsibility of Member States to intervene and this includes cooperation with regional bodies such as Helcom to monitor and manage maritime activities that could pose risks to the Baltic Sea.

    • [1] 1 Directive 2008/56/EC of the European Parliament and of the Council of 17 June 2008 establishing a framework for community action in the field of marine environmental policy, OJ L 164, 25.6.2008, p. 19-40.

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  • MIL-OSI Europe: Answer to a written question – Illegal fishing activity of Turkish vessels in Greek territorial waters near Alexandroupoli – E-000067/2025(ASW)

    Source: European Parliament

    1. The EU has a strategic interest in a stable and secure environment in the Eastern Mediterranean and in a cooperative and mutually beneficial relationship with Türkiye. Under the General Fisheries Commission for the Mediterranean, the EU reporting mechanisms ensure structured communication between coastal and flag States, enabling action when vessels are suspected of engaging in Illegal Unreported and Unregulated (IUU) fishing. Also, in line with the relevant Council Regulation (EC)[1], the Member State concerned has primary responsibility for control in its waters, including the adoption of enforcement measures and resource allocation.

    2. The Commission supports Greece through the European Maritime, Fisheries and Aquaculture Fund and the European Fisheries Control Agency, which deploys the patrol vessel ‘Ocean Sentinel’, provides satellite imagery and aerial surveillance and coordinates inspection campaigns. The Commission intends to reinforce controls by improving synergies with the European Maritime Safety Agency and strengthening joint deployments in the Mediterranean.

    3. Alleged IUU fishing by Turkish vessels is monitored by the Commission and the Member States concerned. In this context, unequivocal commitment to good neighbourly relations, to international agreements and to the principle of peaceful settlement of disputes in accordance with the United Nations’ Charter, as well as abstaining from unilateral actions which run counter to EU interests, violate international law and the sovereign rights of EU Member States, remains an essential requirement[2]. Türkiye’s ratification of the United Nations Convention on the Law of the Sea (Unclos) would improve cooperation with the EU on fisheries and maritime policy[3].

    • [1] https://eur-lex.europa.eu/eli/reg/2009/1224/oj/eng as recently modified by Regulation (EU) 2023/2842 of 22 November 2023.
    • [2] https://enlargement.ec.europa.eu/joint-communication-european-council-state-play-eu-turkiye-political-economic-and-trade-relations-0_en
    • [3] https://enlargement.ec.europa.eu/document/download/8010c4db-6ef8-4c85-aa06-814408921c89_en?filename=T%C3%BCrkiye%20Report%202024.pdf
    Last updated: 28 February 2025

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  • MIL-OSI Europe: Answer to a written question – Rules applied by the Commission to determine whether an impact assessment will precede a legislative proposal – E-000226/2025(ASW)

    Source: European Parliament

    1. The Commission applies the principles spelled out in its ‘better regulation’ guidelines and ‘better regulation toolbox’[1]. It thereby follows the commitments made in the Interinstitutional Agreement on Better Law-making[2].

    An impact assessment is prepared for Commission initiatives that are likely to have significant economic, environmental or social impacts and where the Commission has a choice between alternative policy options. These principles are applied consistently but where an impact assessment would be appropriate but cannot be done for reasons of urgency, an analytical document in the form of a staff working document presenting the evidence behind the proposal and cost estimates is prepared within three months of the initiative’s adoption.

    2. The Commission proposes new legislation only when the expected benefits outweigh the applicable costs. An impact assessment presents an objective analysis of evidence supporting the policy initiative, including the potential impacts of various options to address the identified problems and reach policy objectives. Therefore, there is no positive or negative outcome of an impact assessment. An impact assessment is an aid to policy-making and decision-making and not a substitute for it.

    • [1] https://commission.europa.eu/law/law-making-process/planning-and-proposing-law/better-regulation/better-regulation-guidelines-and-toolbox_en — in particular Tool #7 (What is an impact assessment and when it is necessary).
    • [2] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32016Q0512(01)
    Last updated: 28 February 2025

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  • MIL-OSI Europe: Answer to a written question – VAT on artists’ rights and the EU’s requirements for Denmark – E-002722/2024(ASW)

    Source: European Parliament

    The value added tax (VAT) Directive[1] provides for the taxation of supplies of services made by taxable persons for consideration.

    However, as part of the derogations granted to Member States until the adoption of the definitive arrangements, Article 371 of the VAT Directive authorised Denmark, amongst other Member States, to continue to exempt the supply of services by authors, artists and performers but only those listed in Annex X, Part B, point (2), namely excluding assignments of patents, trademarks and other similar rights, and the granting of licences in respect of such rights, if the services in question were exempted in the respective Member States on 1 January 1978 and in accordance with the conditions applying on that date and have been applied continuously ever since.

    Nevertheless, this is an option granted to Denmark which can decide to tax those services. Once it opts to tax, there is no possibility to revert to the previous exemption and Denmark will be obliged to continue to apply VAT on the services concerned.

    It should be noted however that in some particular cases[2], the Court of Justice of the European Union has ruled that certain supplies of services by authors are not taxable transactions from a VAT point of view so there is no possibility for Member States to impose VAT on those amounts.

    • [1] Council Directive 2006/112/EC of 28 November 2006 on the common system of value added tax, OJ L 347, 11.12.2006, p. 1.
    • [2] Cases C-37/16, SAWP, ECLI:EU:C:2017:22, and C-51/18, Commission vs Republic of Austria, ECLI:EU:C:2018:1035.
    Last updated: 28 February 2025

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  • MIL-OSI USA: A Voice from the South: Dr. Anna Julia Cooper

    Source: US Global Legal Monitor

    “No profounder duty confronts a state than the necessity of constructing sane and serviceable citizens out of the material of childhood. No higher privilege awaits the individual in this land of opportunity than the privilege of contributing to such an end.”

    Dr. Anna Julia Cooper wrote these words ca. 1930 in her essay, “Educational Programs”. (Cooper, Portable, 190.)  Her life as a civil rights activist, essayist, an educator, an intellectual, and a philosopher on society and the law is an extraordinary catalog of outstanding achievements.

    Born in 1858 into slavery to Hannah Stanley Haywood in Raleigh, North Carolina, Anna Julia Haywood was freed in 1863, following the issuance of the Emancipation Proclamation. She enrolled in Saint Augustine Normal School and Collegiate Institute as a student, a school established by the Freedman’s Bureau, and began tutoring there at age 10 to help with her tuition. She married fellow student George A.C. Cooper when she graduated from high school. He died two years later, and she enrolled in Oberlin College in 1881, which she attended on scholarship. While there, she asked to attend the “gentlemen’s courses” which included higher mathematics, Latin, and Greek. (Cooper, Portable, xxiii.) She graduated from Oberlin with a B.A. in mathematics in 1884, and an M.A. in mathematics  in 1887.

    Mrs. A.J. Cooper. Photo by C.M. Bell, Washington, D.C. [between 1901 and 1903] Library of Congress, Prints and Photographs Division. http://hdl.loc.gov/loc.pnp/bellcm.15413/

    Cooper started teaching math and science at the M Street School, in Washington, D.C., after earning her M.A. from Oberlin. The school “provided a rigorous curriculum that surpassed the offerings of many white schools.” M Street offered a curriculum with academic, scientific, technical, and business tracks. Cooper published her book, A Voice from the South to a positive critical response. As the Stanford Encyclopedia of Philosophy notes of the essay “Woman vs. the Indian”, “Cooper… calls for the natural inherent rights of all people, or ‘the rights of humanity’ but also specifying groups typically denied these rights such as Blacks, women, Indians (or Native Americans), and the poor.” This comment on her philosophy of inherent rights applies not only to the essay, but to much of the book. Her thoughts and essays on society’s influence on the law, racial prejudice, feminism and education were followed by her more famous peers such as W.E.B. Du Bois, whom she corresponded with often.

    She traveled to conferences and cultural exchange programs, traveled to Nassau and throughout Europe, and spoke at the Pan-African Conference in London in 1900, where she was a member of the Executive Committee (Cooper, Portable, xl.) She was promoted to principal of the M Street School in 1901. While directing the school as the principal, she made academic and vocational tracks available to all students. However, she focused on strengthening the school’s curriculum on academics, “an approach often associated with Du Bois’s educational philosophy rather than Booker T. Washington’s emphasis on vocational training.” As principal, she made successful efforts to get students admitted to Brown, Mt. Holyoke, Harvard, Yale, and other Ivy League schools when the students passed entrance examinations.  She was removed from her position as principal by the head of the school board, who disapproved of her focus of the school curriculum on academics, despite community support for her to stay. She moved to teach at the Jefferson Institute in Missouri for a brief period while pursuing legal action for a return to her position at M Street and back pay. Her commitment to equal education predated Brown v. Board of Education.

    Eventually, Cooper returned to M Street School in 1910 to teach Latin, and continued her own studies, while adopting the five grandchildren of her brother. She published her translation of Le Pèlerinage de Charlemagne in 1917. At the age of 66, she completed and defended her doctoral thesis, L’Attitude de la France à l’Egard l’Esclavage Pendant la Révolution at the Sorbonne; she was the first African-American woman to graduate from the school.

    Dr. Cooper returned to teaching at M Street School until 1930 when she retired. She became the president of Frelinghuysen University, the only other higher education facility for African Americans in D.C. at the time. When the school had insufficient funds to stay in operation, she ran it from her own home, while continuing to write and publish essays in The Crisis and the Washington Tribune.

    She worked and advocated throughout her career for equal rights in education and society for women and African Americans until her death at 105. Like some other civil rights activists we have featured in the blog in the past, she was not a lawyer, but her philosophical writing and educational work created changes in civil rights; the Library’s unique collections of her work allow readers to discover more. Her writing is printed in the U.S. passport, “The cause of freedom is not the cause of a race or a sect, a party or a class – it is the cause of humankind, the very birthright of humanity.”

    Sources

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

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  • MIL-OSI Security: Rafael Caro Quintero “Narco of Narcos” and Murderer of DEA Agent Enrique “Kiki” Camarena, and Vicente Carrillo Fuentes, Former Leader of the Juarez Cartel, Expelled to the United States

    Source: Office of United States Attorneys

    Both Defendants Face Mandatory Life Imprisonment, and Could Face the Death Penalty, if Convicted

    Rafael Caro Quintero (Caro Quintero) and Vicente Carrillo Fuentes (Carrillo Fuentes), both citizens of Mexico, were arraigned in federal court in Brooklyn today for crimes committed as leaders of Mexican drug cartels, which were responsible for significant drug trafficking into the United States and acts of extreme violence—including, with respect to Caro Quintero, the 1985 kidnapping, torture, and murder of Drug Enforcement Administration Special Agent Enrique “Kiki” Camarena—over a period of decades.  Caro Quintero was arraigned on a third superseding indictment charging him with four counts: one count of leading a Continuing Criminal Enterprise, which includes ten violations, including a murder conspiracy; two counts of international narcotics distribution conspiracy; and one count of unlawful use of firearms in furtherance of drug trafficking.  Carrillo Fuentes was arraigned on a superseding indictment charging him with seven counts: one count of leading a Continuing Criminal Enterprise, which includes six violations, including a murder conspiracy; four counts of cocaine distribution conspiracy; one count of unlawful use of firearms in furtherance of drug trafficking; and one count of money laundering conspiracy. Both Caro Quintero and Carrillo Fuentes were arraigned before United States Magistrate Judge Robert M. Levy after being expelled from Mexico to the Eastern District of New York.  

    John J. Durham, United States Attorney for the Eastern District of New York, Frank A Tarentino III, Special Agent in Charge, Drug Enforcement Administration (DEA), New York Division, and Michael Alfonso, Acting Special Agent in Charge, Homeland Security Investigations New York (HSI) announced the arraignments.

    “For decades, Rafael Caro Quintero and Vicente Carrillo Fuentes have flooded the United States and other countries with drugs, violence, and mayhem, killing so many in their quest for power and control, including in RCQ’s case the brutal torture and murder of DEA Special Agent Camarena,” stated United States Attorney Durham.  “Today the next step in the American legal proceedings against these two cartel leaders—Caro Quintero, the “Narco of Narcos,” and Carrillo Fuentes, the head of the Juarez Cartel—are finally underway, and we are one step closer to justice being served.  My Office continues to be steadfastly focused on the vital work of protecting people of this district, and of all of those in the United States, from the destruction that cartels wreak on our communities.”

    “Today marks a day which will be remembered in the history of the DEA. For nearly four decades, the men and women of the DEA have pursued Rafael Caro Quintero, the man responsible for the kidnapping, torture, and death of fallen DEA Special Agent Kiki Camarena, and the leader of one the most notorious and violent drug cartels. Today, Rafael Caro Quintero will finally face the consequences for the crimes he committed” stated DEA New York Special Agent in Charge Frank Tarentino. “No matter how long it takes, or where you hide, the DEA remains patient and committed in our global pursuit to targeting those individuals who have brought violence and destruction to our communities. The DEA will make sure justice is delivered.”

    “Make no mistake: the world is undoubtedly a safer place with these men in custody in the United States. Carrillo-Fuentes and Rafael Caro Quintero are merciless terrorists who used fear as a tactic to intimidate their rivals and the public. ICE Homeland Security Investigations special agents and personnel with our El Dorado Task Force have dedicated years to investigating the alleged crimes and bloodshed at the hands of these defendants,” said ICE Homeland Security Investigations Special Agent in Charge Michael Alfonso.

    Rafael Caro Quintero

    Caro Quintero was first indicted in the Eastern District of New York in 2015, and a third superseding indictment was returned against him in 2018. As alleged in the indictment and other public filings, Caro Quintero’s involvement in drug trafficking and violence is extensive, ruthless, and notorious.  Known as the “Narco of Narcos,” Caro Quintero started cultivating marijuana as a teenager in Mexico in the 1960s and developed transportation and distribution networks and routes that enabled him to move that marijuana into the United States.  Caro Quintero also manufactured and trafficked heroin and methamphetamine from Mexico into the United States.  Caro Quintero then joined with Colombian cocaine manufacturers to use his networks and routes to traffic cocaine from South America, through Central America and Mexico, into the United States.  By the 1970s, Caro Quintero’s organization became known as the Guadalajara Cartel, which ultimately joined the syndicate known as the “Sinaloa Cartel” (or Mexican “Federation”), the largest drug trafficking organization in the world.

    In 1985, Caro Quintero ordered the kidnapping, torture, and murder of DEA Special Agent Camarena.  Caro Quintero believed Camarena was responsible for leading the Mexican government to seize Caro Quintero’s largest ranch in Chihuahua, Rancho Buffalo.  Caro Quintero’s men abducted Camarena and took him to a location where he was tortured and interrogated for approximately two days, after which Caro Quintero and his men killed Camarena.

    Later in 1985, Caro Quintero went to prison in Mexico. Nevertheless, from 1985 to 2013, while in prison, Caro Quintero continued operating his drug trafficking organization (the “Caro Quintero DTO”), using family members and associates on the outside to assist him.  The Caro Quintero DTO trafficked large quantities of marijuana, cocaine, methamphetamine, and heroin into the United States.  After his release from prison in 2013, Caro Quintero went into hiding and continued running the Caro Quintero DTO from various locations in the mountains of Sinaloa.  The Sinaloa Cartel provided Caro Quintero with protection during this time.   

    Caro Quintero and the members and associates of his organization carried firearms in furtherance of their drug trafficking activities, including pistols and AK-47s.  Caro Quintero himself carried a Colt .38 Super pistol with a diamond encrusted handle and “R-1” written in gold.

    Vincente Carrillo Fuentes

    Carrillo Fuentes was first indicted in the Eastern District of New York in 2009, with superseding charges filed in 2019.  As alleged in the indictment and other public filings, Carrillo Fuentes and his brother, Amado Carrillo Fuentes, led the infamous Juarez Cartel for more than two decades.  Under the leadership of Carrillo Fuentes, the Juarez Cartel dominated and controlled drug trafficking through the El Paso-Ciudad Juarez corridor and used its control of the Texas-Mexico border to deliver multi-ton shipments of cocaine throughout the United States, including to locations in New York, Texas, California, and Illinois.

    Until approximately 2004, Carrillo Fuentes and the Juarez Cartel were aligned with the Sinaloa Cartel, one of the largest transnational criminal organizations in the world.  The two organizations worked collectively, partnering in drug shipments and sharing infrastructure as they trafficked tons of cocaine into the United States.  Throughout this partnership, Carrillo Fuentes and his associates corrupted public officials and taxed other drug-trafficking organizations as they asserted their control over the all-important El Paso-Ciudad Juarez corridor.  When this partnership finally splintered—and Carrillo Fuentes and the Juarez Cartel split from the Sinaloa Cartel and realigned with the rival drug traffickers such as the Zetas—Mexico was plunged into a decade of war and bloodshed.  Carrillo Fuentes was at the center of this chaos, initially as the commander of the Juarez Cartel’s sicarios (the Spanish term for contract killers) and soldiers, and then later as the leader of the entire Juarez Cartel.

    * * * * *

    The government’s cases against Caro Quintero and Carrillo Fuentes are part of the operations of 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.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    The charges in the indictments are merely allegations and the defendants are presumed innocent unless and until proven guilty.  Both defendants face mandatory life sentences and, if convicted, could face the death penalty.

    The government’s cases against Caro Quintero and Carrillo Fuentes are being handled by the Office’s International Narcotics and Money Laundering Section.  Assistant United States Attorneys Saritha Komatireddy, Francisco J. Navarro, Erin Reid, and Andrew Wang are in charge of the prosecution of Caro Quintero, and Assistant United States Attorneys Erik D. Paulsen and Miranda Gonzalez are in charge of the prosecution of Carrillo Fuentes.  Asset forfeiture matters for both cases are being handled by Assistant United States Attorney Brendan King.  Paralegal Specialists Melissa Bennett and Huda Abouchaer provided assistance on both cases.  

    The Defendants:

    RAFAEL CARO QUINTERO
    Age: 72
    Sonora, Mexico

    E.D.N.Y. Docket No. 15-CR-208 (FB)

    VICENTE CARRILLO FUENTES
    Age:  62
    Sinaloa, Mexico

    E.D.N.Y. Docket No. 09-CR-522 (JMA)

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  • MIL-OSI Security: Cayce Woman Sentenced to Federal Prison on Drug Trafficking Charge

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — Kayla Martin, 34, of Cayce, was sentenced to more than 10 years in federal prison after pleading guilty to drug trafficking.

    Evidence presented to the court showed that Martin and Michael Tart were arrested in April 2022 after Richland County Sheriff’s Department and Lexington County Sheriff’s Department investigators seized over a kilogram of methamphetamine and a firearm from a vehicle Tart was driving on I-77 North in Richland County. Martin had previously arranged for Tart to pick up the methamphetamine from her home. A subsequent search of Martin’s home uncovered a .380 pistol along with drug residue and other drug paraphernalia. At the time, Martin was a convicted felon and on supervised release from a 2020 federal conviction for possession with intent to distribute methamphetamine. Martin’s conviction for the April 2022 incident was a violation of her supervised release. Martin also faces charges with the South Carolina Attorney General’s Office in another drug-related incident in 2020. Tart has pleaded guilty for his part in this incident and is awaiting sentencing.

    United States District Judge Mary Geiger Lewis sentenced Martin to 123 months in prison for conspiracy to possess with intent to distribute and distribution of 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, to be followed by a five-year term of court-ordered supervision. There is no parole in the federal system.

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Department of Homeland Security, the Lexington County Sheriff’s Department, the Richland County Sheriff’s Department, the Lancaster County Sheriff’s Office, and the Rock Hill Police Department. Assistant U.S. Attorneys Christopher D. Taylor and William K. Witherspoon are prosecuting the case.

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  • MIL-OSI Security: Former Social Security Administration Employee Pleads Guilty to Attempting to Induce a Social Security Beneficiary for Prostitution

    Source: Office of United States Attorneys

    BOSTON – A former Social Security Administration (SSA) employee pleaded guilty yesterday to attempting to persuade a Social Security beneficiary to cross state lines to engage in prostitution.

    Dae Sung Kim, 36, of Auburn, Mass., pleaded guilty to one count of attempting to induce a person to travel in interstate commerce to engage in prostitution. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for June 10, 2025. Kim was arrested and charged by criminal complaint in October 2024 and subsequently charged by Information in December 2024.

    In March 2024, Kim handled an in-person visit at the Gardner SSA field office from an individual seeking Social Security benefits after losing her job. After redirecting the individual to another SSA field office near her residence in another state, Kim called the individual, using the phone number he obtained from SSA’s computer system. Kim indicated that he understood she was in a difficult situation and stated that maybe they could “work something out” that would benefit them both.  

    During a call monitored by law enforcement later that month, Kim again stated to the individual that they could “help each other out” and proposed giving the individual money in exchange for sex. In several subsequent text messages, Kim suggested that the individual travel to Massachusetts to meet him, offering to pay $100 to have sex in a car at a hotel parking lot. When Kim traveled to the hotel parking lot to meet the individual in October 2024, he was confronted by law enforcement.

    The charge of attempting to induce a person to travel in interstate commerce to engage in prostitution provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Leah B. Foley and Amy Connelly, Special Agent-in-Charge of the Social Security Administration, Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement. Valuable assistance was provided by Homeland Security Investigations and the Fitchburg and Gardner Police Departments. Assistant U.S. Attorney Brendan D. O’Shea of the Worcester Branch Office and Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit are prosecuting the case.
     

    MIL Security OSI –

  • MIL-OSI New Zealand: Fatal crash, Mangere

    Source: New Zealand Police (National News)

    One person has died after a two-vehicle crash on Island Road, Mangere, last night.

    Police were called to the scene about 11pm.

    One person died at the scene, and another was seriously injured.

    The Serious Crash Unit has examined the scene, and enquiries into the circumstances of the crash are ongoing.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Security: Gulf Shore — Missing youth: Help the RCMP find Makenna Robichaud

    Source: Royal Canadian Mounted Police

    Cumberland County District RCMP is asking for the public’s assistance in locating 15-year-old Makenna Robichaud, who was last seen February 26 at 6:30 p.m. on Mathesons Cove Rd. in Gulf Shore.

    Robichaud is described as 5-foot-3 and 110 pounds. She has black hair, blue eyes. She was last seen wearing a black coat, jeans, and black shoes.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Anyone with information on the whereabouts of Makenna Robichaud is asked to contact the Cumberland County District RCMP at 902-667-3859. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI Security: Gulf Shore — Adolescente portée disparue : Aidez la GRC à retrouver Makenna Robichaud

    Source: Royal Canadian Mounted Police

    La GRC dans le District du comté de Cumberland demande l’aide du public pour retrouver Makenna Robichaud, 15 ans, qui a été vue pour la dernière fois le 26 février à 18 h 30, sur le chemin Mathesons Cove, à Gulf Shore.

    Makenna Robichaud mesure 5 pi 3 po et pèse 110 lb. Elle a les cheveux noirs et les yeux bleus. La dernière fois qu’on l’a vue, elle portait un manteau noir, un jean et des souliers noirs.

    La disparition d’une personne a des conséquences profondes pour la personne concernée et pour ceux et celles qui la connaissent. Nous demandons à la population de diffuser l’avis de recherche dans les réseaux sociaux avec respect.

    On demande à toute personne qui sait où pourrait se trouver Makenna Robichaud de communiquer avec la GRC dans le District du comté de Cumberland au 902-667-3859. Pour conserver l’anonymat, communiquez avec Échec au crime N.-É. en composant le 1-800-222-8477, en allant dans son site Web à www.crimestoppers.ns.ca ou en utilisant l’application mobile « P3 Tips ».

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office collects nearly $2 million in civil and criminal actions in fiscal year 2024

    Source: Office of United States Attorneys

    The U.S. Attorney’s Office collected $1,996,578.60 in criminal and civil actions in fiscal year 2024. Of this amount, $1,740,383.23 was collected in criminal actions and $256,195.37 was collected in civil actions.

    All U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting on civil and criminal debts owed to the United States, and for restitution owed to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid out to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund which distributes the funds collected to federal and state victim compensation and victim assistance programs.

    In the District of Wyoming, collection efforts are conducted through the U.S. Attorney’s Office Financial Litigation Program (FLP). The program is under the direct supervision of the Civil Chief for the U.S. Attorney’s Office; however, the Civil and Criminal Divisions work together to pursue effective recovery for crime victims.

    Civil Chief, Levi Martin, stated, “This office is committed to aggressive collection efforts for fraud committed against the United States and for restitution owed to the victims of criminal cases. The FLP is rather efficient in locating debtors and their assets in order to satisfy the judgment amounts they owe as a result of their unlawful actions.”

    One case example of a large recovery from 2024 is Defendant William Dean Decker (Case No. 1:24-cr-00028-SWS). Decker was convicted of one count of production of child pornography and one count of possession of child pornography. Decker was ordered to pay a $100 special assessment, $139,701.55 in restitution, and a $5,000 assessment under the Justice for Victims Trafficking Act. As a result of the diligent efforts of the FLP and Criminal Division, the U.S. Attorney’s Office recovered the entire $144,901.55 owed under the judgment within fourteen days of its imposition.

    MIL Security OSI –

  • MIL-OSI Security: South Texan sent to prison for meth distribution

    Source: Office of United States Attorneys

    LAREDO, Texas – A 41-year-old Donna resident has been ordered to federal prison for conspiracy to possess with the intent to distribute more than 500 grams of meth, announced U.S. Attorney Nicholas J. Ganjei.

    Rafael Leal pleaded guilty April 11, 2023.

    U.S. District Judge Diana Saldana has now ordered Leal to serve 135 months in federal prison to be immediately followed by five years of supervised release.

    In October 2020, law enforcement conducted an investigation into a drug trafficking organization that was attempting to distribute a significant amount of liquid meth from the Rio Grande Valley area to Dallas. During that time, authorities conducted a traffic stop and apprehended Leal as he attempted to transport the narcotics.

    Leal will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    The Drug Enforcement Administration conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs Border and Protection and Texas Department of Public Saftery. 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. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorney James Sturgis prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Digby — Digby RCMP assisting in fatal structure fire investigation

    Source: Royal Canadian Mounted Police

    Digby RCMP is assisting in the investigation of a fire that occurred at an apartment in Digby.

    On February 28 at approximately 8:00 a.m., Digby RCMP, fire services, and EHS responded to a report of a fire on Birch St., at a home known to contain several apartments. Police officers on scene assisted in evacuating the building. Multiple occupants were able to leave the building safely.

    When the fire was extinguished, police learned that firefighters located one person deceased at the scene. The fire is under investigation and investigators will remain on scene to continue to gather information and evidence.

    The investigation is being assisted by the Office of the Fire Marshal and the Nova Scotia Medical Examiner Service.

    Our thoughts are with the loved ones of the deceased at this difficult time.

    MIL Security OSI –

  • MIL-OSI Security: Central Coast Woman Arrested on Complaint Alleging She Created Hundreds of Bogus Medical Documents for Immigration Applicants

    Source: Office of United States Attorneys

    LOS ANGELES – A San Luis Obispo County woman has been arrested on a federal criminal complaint alleging she created hundreds of fraudulent immigration documents by misusing physicians’ credentials to show compliance with medical examination requirements for immigrants to register for green cards or otherwise adjust their immigration status, the Justice Department announced today.

    Chantelle Lavergne Woods, 54, of Nipomo, is charged with fraud and misuse of visas, permits, and other documents, a felony that carries a statutory maximum sentence of 10 years in federal prison.

    Woods was arrested on Wednesday made her initial appearance Thursday in United States District Court and a federal magistrate judge ordered her released on $10,000 bond. Her arraignment is scheduled for March 25.

    “The fraudulent conduct described in the criminal complaint undermined the integrity of our nation’s immigration system,” said Acting United States Attorney Joseph T. McNally. “We commend our law enforcement partners for putting a stop to it.”

    United States Citizenship and Immigration Services (USCIS) requires the submission of a medical examination and vaccination record that assess several physical and mental health factors to determine an applicant’s legal status. Federal law requires licensed physicians – or “civil surgeons” – to perform these examinations. 

    According to an affidavit filed on February 18 with the complaint, from February 2021 to April 2024, Woods, while operating an Arroyo Grande medical clinic, created hundreds of fraudulent documents pertaining to medical examination and vaccination requirements for individuals seeking to register for a lawful permanent resident (LPR) card – commonly known as a “green card” – or otherwise adjust their immigration status.

    Woods allegedly maintained a website that advertised itself as a “Medical Weight Loss and Immigration Services” clinic that, in part, purported to help applicants with immigration physicals. One of the doctors listed on that website as an “M.D. Board Certified Neurologist and Designated Civil Surgeon for USCIS” was in fact, according to the California Medical Board website, a pediatrician, not a neurologist.

    She allegedly forged several doctors’ signatures – including one doctor who died before Woods prepared the fraudulent immigration forms. 

    A complaint contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty beyond a reasonable doubt in court.

    The Drug Enforcement Administration’s Ventura Resident Office Tactical Diversion Squad and USCIS Fraud Detection and National Security are investigating this matter.

    Assistant United States Attorneys Elia Herrera of the International Narcotics, Money Laundering, and Racketeering Section and Mark Aveis of the Major Frauds Section are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI USA: Hickenlooper, Bennet, Neguse, Colleagues Introduce Bipartisan Bill to Honor Edward J. Dwight, Jr. with Congressional Gold Medal

    US Senate News:

    Source: United States Senator for Colorado John Hickenlooper
    WASHINGTON – Today, U.S. Senators John Hickenlooper and Michael Bennet and U.S. Representative Joe Neguse reintroduced their bipartisan Edward J. Dwight, Jr. Congressional Gold Medal Act of 2025 to honor the life and legacy of author, sculptor, and astronaut Ed Dwight, Jr., who made history at 90-years-old as the oldest person on Earth to travel to space.
    “Ed Dwight is an inspiration to every American seeking to push the limits of what’s possible,” said Hickenlooper. “It’s high time we recognize his many contributions to our nation and to Colorado.”
    “Ed Dwight is one of our country’s greatest living legends,” said Bennet. “Despite racism and prejudice, Ed never stopped reaching higher and became a trailblazer in the worlds of art, science, aviation, and most recently, space travel. His successes are Colorado’s successes. It is a privilege to highlight Ed’s accomplishments and advocate for him to receive the highest honor bestowed by the United States Congress.”
    “Ed Dwight was a barrier breaker, overcoming obstacles to become the first African American candidate selected for the U.S. Air Force’s astronaut training program. Since then, he has continued to uplift and celebrate
    the contributions of Black Americans—both across the country and in Colorado—through his art,” said Neguse. “We are incredibly proud of his contributions to our nation, and I am honored to join Senator Bennet in the effort to award Ed with a Congressional Gold Medal.”
    Dwight became our country’s first African American astronaut candidate when President John F. Kennedy invited him to join the U.S. Air Force’s astronaut training program in 1961. However, he was never granted the opportunity to fly to space due to racism within the program.
    After completing his military service, Dwight moved to Denver, where he became an IBM engineer. He later opened a restaurant and worked as a real estate developer before pursuing his passion for sculpting full-time. Today, Dwight’s sculptures are collected by museums, institutions, and art enthusiasts around the world, including the Smithsonian.
    In 2020, U.S. Space Force Chief of Space Operations General Jay Raymond presented Dwight with the Commander’s Public Service Award and inducted him as an honorary member of the Space Force, for his contributions to the United States, space, and history.
    Then, in 2024, aboard Blue Origin’s New Shepard spacecraft, 90-year-old Dwight made history as the oldest person to travel to space.
    “The Congressional Gold Medal would bestow recognition to a man who has fulfilled his lifelong dream of going to space,” said Patricia Duncan, Colorado activist and author. “Senator Bennet’s bill honors Ed Dwight, the first Black astronaut candidate, a humble man receiving all the recognition he has earned and deserves.”
    “As of May 2024, Ed Dwight, using the moniker of ‘Justice’, was able to fulfill a 60 year dream of flying into space and earning the official title of Astronaut. I would like to sincerely thank Senator Bennet for recognizing and acknowledging my father, Ed Dwight’s contributions to Colorado, our culture, and the country as a whole,” said Tamara Rhone, Ed Dwight’s daughter. “It means so much to me and my family as I know he appreciates that he is not forgotten in this journey to reach and attain his dreams and be a positive example for others to follow.”
    The Congressional Gold Medal would recognize Dwight’s historic service, example of excellence despite adversity, and contributions to art and Black history.
    Representative Neguse introduced companion legislation in the House.
    The text of the bill is available HERE.

    MIL OSI USA News –

  • MIL-OSI New Zealand: New Zealand Police involved in global operation targeting AI-generated child sexual abuse material

    Source: New Zealand Police (National News)

    Attribute to Detective Senior Sergeant Kepal Richards, officer in charge of New Zealand Police Online Child Exploitation Across New Zealand Team (OCEANZ):

    NZ Police have been involved in a global operation targeting AI-generated child sexual abuse material (CSAM).

    Operation Cumberland is the first operation of its kind, targeting a “professional” producer of fully AI-generated CSAM, based in Denmark, and the individuals across the world who paid for his content. Led by Danish law enforcement and supported by Europol, 25 arrests were made simultaneously across 21 countries on 26 February.

    The Online Child Exploitation Across New Zealand Team (OCEANZ) are conducting enquiries into potential offending in New Zealand. At this time no arrests have been made in New Zealand.

    A significant amount of work has been undertaken internationally to track and identify individuals distributing the abuse material, which showed disturbing portrayals of computer-generated children of various ages.

    While there were no real-life child victims in this case, AI-generated abuse material is a growing issue for Police around the world and there is a growing focus on those responsible for its creation.

    Even when imagery doesn’t depict “real” victims, the material adds to an ecosystem that incites and glorifies the sexual abuse and harm of children. AI-generated child abuse material can be so realistic that resources are diverted from identifying real-life child victims, placing those children at ongoing risk of harm.

    New Zealand Police continue to work closely with our international partners to combat the exploitation of children.

    In New Zealand, creating, possessing, or distributing material that tends to promote or support the sexual exploitation of children is punishable under the Films, Videos, Publications and Classifications Act and those found doing so can expect to be identified and held to account.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI USA: Major General John R. Pippy Sworn in as Pennsylvania’s 55th Adjutant General; Assumes Command of the Pennsylvania National Guard

    Source: US State of Pennsylvania

    February 28, 2025 – Annville, PA

    Major General John R. Pippy Sworn in as Pennsylvania’s 55th Adjutant General; Assumes Command of the Pennsylvania National Guard

    Governor Josh Shapiro administered the oath of office to Major General John R. Pippy, Pennsylvania’s 55th adjutant general and head of the Department of Military and Veterans Affairs (DMVA). In addition to his cabinet-level position, Pippy also assumes command of the Pennsylvania National Guard, the third largest in the nation.

    Unanimously confirmed by the Pennsylvania State Senate on Feb. 4, MG Pippy, a western Pennsylvania native and a West Point graduate, brings decades of leadership experience in the National Guard to DMVA.

    “Ensuring the PA National Guard is able to effectively serve our communities, our Commonwealth, and our country and that the DMVA is able to deliver for Pennsylvania service members, veterans, and their families is critically important to my Administration,” said Governor Shapiro. “Major General Pippy has the experience and readiness to lead – and I look forward to working with him and the men and women of the PA National Guard and the DMVA to continue delivering for all Pennsylvanians.”

    Speaker list:
    Marc Ferraro, Executive Deputy Secretary, Pennsylvania Department of Military and Veterans Affairsa
    SSgt Jonathan Delise, 148th Air Support Operations Squadron, 193rd Special Operations Wing, Pennsylvania Air National Guard
    Chaplain Cpt. Guston J. Bird, 165th Military Police Battalion, Pennsylvania Army National Guard
    General (retired) Jessica L. Wright, The 50th Adjutant General of Pennsylvania
    Governor Josh Shapiro
    Adjutant General John R. Pippy

    MIL OSI USA News –

  • MIL-OSI Security: Transient Man Sentenced to Life Plus 10 Years After Murder Conviction

    Source: Office of United States Attorneys

    TULSA, Okla. – A transient man was found guilty in October 2024 of First Degree Murder in Indian Country, Assault with a Dangerous Weapon, Brandishing and Discharging a Firearm During a Crime of Violence, and Assault Resulting in Serious Bodily Injury in Indian Country.

    Today, U.S. District Judge Gregory K. Frizzell sentenced Cameron Lynn, 34, to life imprisonment for first-degree murder, plus 120 months for discharging a weapon during a crime of violence. Lynn’s remaining counts of assault were sentenced concurrently as 120 months for each count.

    “Cameron Lynn maliciously took the life of Alcides Monroig and assaulted another,” said U.S. Attorney Clint Johnson. “This life sentence, plus an additional ten years, will ensure Lynn is no longer a danger to anyone in the Northern District. This sentence would not be possible without the hard work of the detectives, agents, and prosecutors.”

    According to evidence presented at trial, on February 24, 2024, Tulsa Police officers were dispatched around midnight to a call where someone was shot. The caller was in a heavily wooded area near railroad tracks, flagged down officers and led them to the encampment. Officers found two victims in their tents that were shot. Medical personnel arrived on the scene and rendered aid to both victims. One victim was shot in the abdomen and transported to a local hospital. The other victim, Alcides Monroig, died at the scene.

    The caller and surviving victim told officers that they were asleep when Lynn approached their encampment. They explained that Lynn started going through their belongings, stating he was trying to find his stuff. They told officers they shined a flashlight, trying to see Lynn, and asked him to leave. Lynn refused and shot several times at both tents before fleeing.

    Several witnesses testified that they saw Lynn heading towards the encampment. After they heard several shots fired, Lynn ran toward the witnesses, telling them that they needed to leave the area and that he shot in self-defense.

    Lynn is a member of the Choctaw Nation of Oklahoma. He will remain in custody pending transfer to the U.S. Bureau of Prisons. The Tulsa Police Department and FBI investigated the case, which Assistant U.S. Attorneys Kenneth Elmore and Stephen Flynn prosecuted.

    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 PSN, please visit Justice.gov/PSN.

    MIL Security OSI –

  • MIL-OSI Security: Kansas resident sentenced for distributing child sexual assault material while in Laredo

    Source: Office of United States Attorneys

    LAREDO, Texas – A 44-year-old resident of Madison, Kansas, has been sentenced for distribution of child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Terry Lee Trower pleaded guilty Sept. 10, 2024.

    U.S. District Judge Diana Saldaña has now sentenced Trower to serve 146 months in federal prison. In handing down the prison terms, the court the content of what Trower shared merited a significant sentence. Trower will also serve 10 years on supervised release following completion of his prison term, during which time he will have to comply with numerous requirements designed to restrict his access to children and the internet. Trower will also be ordered to register as a sex offender.

    “In order to completely eliminate this terrible industry of exploitation, authorities need to target not just the supply side of the equation, but also the demand side,” said Ganjei. “As the defendant learned, if you committed a federal offense in the Southern District, we’re going to find you, wherever you are, even if it’s out of state.”

    On Dec. 13, 2023, law enforcement had identified an online user, later identified as Trower, sharing multiple files containing child sexual assault material (CSAM) in a public Kik chat room. The videos and images depicted children under the age of 12 engaged in various sexual acts with adults and animals.

    Trower was in Laredo at the time of the distribution. He was eventually arrested at his residence in Kansas, at which time he admitted he had shared child pornography he found on Kik.

    Trower will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    The FBI conducted the investigation.

    Assistant U.S. Attorney Christine A. Cortez prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

    MIL Security OSI –

  • MIL-OSI USA: Cortez Masto, Daines Introduce Bipartisan Bill to Protect Americans’ Access to Telehealth Services

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto
    Washington, D.C. – U.S. Senators Catherine Cortez Masto (D-Nev.) and Steve Daines (R-Mont.) introduced bipartisan legislation to make expanded access to telehealth services permanent.
    “Nevadans should have easy access to essential health care services regardless of where they live,” said Senator Cortez Masto. “This commonsense, bipartisan legislation will ensure families in rural communities don’t have to drive for hours to go to a routine doctor’s appointment that could be conducted virtually.”
    “Many Montanans depend on telehealth services to provide health care access across our state, especially in rural communities where patients and families would otherwise have to drive long distances and face unpredictable weather conditions to receive care,” said Senator Daines. “This bipartisan bill expands the telehealth resources folks have come to rely on, and I’ll keep working to make sure Montanans have access to the care and services they need.”
    “The Alliance to Fight for Health Care applauds Representatives Arrington and Schneider and Senators Daines and Cortez Masto for leading the charge to help keep telehealth affordable,” said Katy Johnson, President of American Benefits Council. “Access to care below the deductible provides peace of mind, knowing you can quickly get the care you need to address conditions before they worsen. This is vitally important for working families and everyday Americans — especially those in rural areas or those who are seeking tele-mental health care.”
    The Telehealth Expansion Act will permanently allow full coverage of telehealth services under high-deductible health plans (HDHPs) paired with health savings accounts (HSA) without requiring a deductible. These services were first expanded during the pandemic, and this bill would make those expansions permanent – ensuring that Nevadans and all Americans can access telehealth services without the burden of first meeting a deductible. 
    Senator Cortez Masto is a champion for Nevada’s rural communities, working across the aisle to deliver for families. She has led legislation to support key tourism and outdoor industries in every corner of Nevada through economic development, and she has introduced a bipartisan bill to cut red tape for small businesses—including those in rural areas. She also ensured rural Nevada communities have better access to federal funds and services through the Rural Partners Network. In the Bipartisan Infrastructure Law, she secured funding for rural schools and over $460 million for broadband. She also made sure the law included her legislation to help rural counties with internet access at local schools and streamline federal broadband funding to improve internet access for rural areas.

    MIL OSI USA News –

  • MIL-OSI USA: Cortez Masto, Kelly Push for More Federal Resources to Combat Fentanyl Crisis

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto
    Washington, D.C. – Senator Catherine Cortez Masto (D-Nev.) joined Senator Mark Kelly (D-Ariz.) to reintroduce bipartisan legislation to crack down on drug trafficking and combat the fentanyl crisis. The HIDTA Enhancement Act would reauthorize the High Intensity Drug Trafficking Areas (HIDTA) program—which brings together federal and local law enforcement to stop drug trafficking—and provide them with greater resources to cover more activities to enhance fentanyl prevention and seizures. 
    “The HIDTA program has been an incredible tool to help law enforcement agencies nationwide to combat drug trafficking and the fentanyl crisis,” said Senator Cortez Masto. “I will continue working with my colleagues across the aisle to expand funding and support for HIDTA. We must ensure our communities have the resources they need to keep drugs off our streets and protect Nevada families.”  
    “Law enforcement agencies in Arizona are doing their best every single day to keep families safe from lethal drugs like fentanyl. We’re supporting them by boosting collaboration between federal and local law enforcement to crack down on drug trafficking,” said Senator Kelly. “This is an example of the long-lasting solutions that Republicans and Democrats can work on together to secure our border and prevent the flow of drugs into our communities.” 
    The bipartisan HIDTA Enhancement Act specifically reauthorizes the program at $333,000,000 annually through 2030; increases authorization for competitive grants and expands use of funds to include enhanced fentanyl seizure and interdiction activities. Additional cosponsors of the bill include Senators Shelley Moore Capito (R-W. Va.), Marsha Blackburn (R-Tenn.), and Amy Klobuchar (D-Minn.).
    Senator Cortez Masto has been working to crack down on illicit drugs since she was first elected Attorney General, when she worked with Nevada’s Republican governor, law enforcement, and Mexican officials to combat the rise of methamphetamine manufacturing and cross-border drug trafficking. In the Senate, she has authored legislation to combat drug trafficking online that was signed into law, and passed critical legislation to eliminate illegal fentanyl supply chains. She also recently cosponsored the HALT Fentanyl Act which just passed the U.S. House of Representatives and will combat illegal fentanyl and keep our communities safe. She has also introduced legislation to crack down on the deadly fentanyl additive xylazine. 

    MIL OSI USA News –

  • MIL-OSI Security: Vinton Man Charged with Sexual Exploitation, Child Pornography Charges

    Source: Office of United States Attorneys

    ROANOKE, Va. – A federal grand jury in Roanoke returned a superseding indictment yesterday charging a Vinton, Virginia man with sexual exploitation of a minor by producing child pornography, receipt of child pornography, and transmitting obscene material to a person under the age of 16.

    According to court documents, Alageon Jaytown Lee Gravely, a.k.a. “AJ”,  20, of Vinton, used at least three minor victims to engage in sexually explicit conduct for the purpose of producing a visual depiction of the conduct. In addition, Gravely received images of child pornography from another minor and transmitted obscenity to a minor as well.

    Gravely is charged with five counts of sexual exploitation of a minor, four counts of receipt of child pornography, and one count of transferring obscene materials. As charged, the case currently involves five separate minors.  If convicted of sexually exploiting a minor by producing child pornography, Gravely faces a mandatory minimum of 15 years and maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting U.S. Attorney Zachary T. Lee, Lieutenant Colonel Matthew Hanley, Superintendent of Virginia State Police and ICE Homeland Security Investigations Washington, D.C., Acting Special Agent in Charge Christopher Heck made the announcement.

    The Department of Homeland Security- Homeland Security Investigations and the Virginia State Police are investigating the case with additional investigative assistance from the Roanoke County Police Department.

    The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.

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

    MIL Security OSI –

  • MIL-OSI Security: Othello Man Indicted on 11 Criminal Counts for Threats, Extortion, and Production and Receipt of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced today that on February 19, 2025, a federal grand jury for the Eastern District of Washington returned an indictment charging Andres Burgos-Silva, of Othello, Washington, with 11 criminal counts involving the production and receipt of child sexual abuse material, extortion, and making threats to his victims. Burgos-Silva was arraigned on February 26, 2025, at the U.S. District Court in Spokane, Washington.

    Detectives with the Othello Police department developed information that Burgos-Silva was allegedly in possession of child sexual abuse material involving children as young as 6-years-old. Detectives also learned Burgos-Silva had allegedly contacted several minors on social media and claimed to have sexually explicit photos of the minors and threatened to send the photos to others, unless the minors sent him more sexually explicit photos.

    When detectives executed a search warrant at Burgis-Silva’s home in Othello, they seized electronic devices that allegedly contained depictions of young children being sexually abused.

    This case is being investigated by Homeland Security Investigations and the Othello Police Department. It is being prosecuted by Assistant United States Attorney Ann T. Wick.

    2:25-cr-00021-TOR

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

    MIL Security OSI –

  • MIL-OSI Security: Cocaine Delivery Service Driver Is Sentenced to 41 Months in Federal Prison

    Source: Office of United States Attorneys

                WASHINGTON — Dusan Dimic, 41, of Reston, Virginia., was sentenced today in U.S. District Court to 41 months in federal prison for his role in a drug trafficking operation that used Zipcars, rental cars, and privately owned vehicles to deliver cocaine to customers throughout the Northwest.

               The sentence was announced by U.S. Attorney Edward R. Martin, Jr., DEA Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

               Dimic pleaded guilty on November 12, 2024, to one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. In addition to the 41-month prison term, U.S. District Judge Reggie B. Walton ordered Dimic to serve three years of supervised release.

               According to court documents, in August 2022, members of the Drug Enforcement Administration (DEA) and Metropolitan Police Department (MPD) began an investigation into individuals operating a narcotics delivery service, operating primarily in Northwest Washington, D.C. using rental vehicles and rideshare services.

               Undercover law enforcement agents conducted 14 controlled purchases of illegal narcotics from Dimic’s co-conspirator. Dimic served as either the driver for the co-conspirator or arranged for a driver to drive the co-conspirator to distribute narcotics. During the undercover controlled purchases, Dimic frequently sat in the driver’s seat, the co-conspirator always sat in the front passenger’s seat, and the undercover agent (as the customer) sat in the rear passenger’s seat. The drug transactions took place immediately next to Dimic while he remained in the driver’s seat.

               Dimic typically conducted drug transactions on Thursdays, Fridays, and Saturdays from 5 p.m. until 9 p.m. Dimic typically began his route by driving to a supermarket on the 2200 block of I Street NW, to meet his co-conspirator. The two men then proceeded to pick up various individuals, meeting with them for a brief period to engage in narcotics sales.

               Zipcar records show Dimic’s name listed on the account and Dimic’s credit card on file as the form of payment for the vehicles used during the conspiracy. On certain days, when Dimic was not the driver, he would provide transportation and drivers for his co-conspirator. 

               At approximately 5:24 p.m. on September 21, 2023, law enforcement arrested Dimic and his co-defendant. From Dimic, law enforcement recovered 90 grams of cocaine located on the front driver’s side floorboard, a small blue bag with Dimic’s identification cards, his cell phone, and $2,304.51 in cash. From the co-defendant, law enforcement recovered $4,454.74 in cash, a blue bookbag containing multiple eyeglass containers with 483 grams of cocaine, and a medicine bottle containing 90 grams of methamphetamine pills located on the front passenger floorboard.

               During the course of the conspiracy, Dimic and his co-conspirators sold an average of 56 grams of cocaine per day from August 2022 to August 2023. 

               This case was investigated by the DEA and the MPD. It was prosecuted by Assistant U.S. Attorney Iris McCranie and Special Assistant U.S. Attorney Sarah Rasalam with valuable assistance from Special Assistant U.S. Attorneys Gary Crosby and Lauren Randall.

    MIL Security OSI –

  • MIL-OSI Security: Waterbury Man Admits Role in Violent Carjacking in 2023

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that MICHAEL McCANN-ORTIZ, also known as “Bando,” 24, of Waterbury, pleaded guilty yesterday before U.S. District Judge Kari A. Dooley in Bridgeport to a carjacking offense.

    According to court documents and statements made in court, in the early morning hours of June 18, 2023, two all-terrain vehicles (“ATVs”) were stolen from a Waterbury residence.  After the theft, McCann-Ortiz and others identified an individual (“Victim 1”) who they believed was involved in the theft.  Later that night, Victim 1’s friend, (“Victim 2”), picked up Victim 1 from work and drove him home.  As they arrived at Victim 1’s residence, three vehicles followed them and surrounded the victims.  McCann-Ortiz and his associates, one of whom carried an assault-style rifle, exited the vehicles and approached the victims.  McCann-Ortiz and his associates demanded the return of the stolen ATVs, threatened both victims, and physically assaulted them.

    Specifically, McCann-Ortiz repeatedly threatened to kill the victims, and punched and kicked one victim, causing serious bodily injury.

    McCann-Ortiz and his associates then stole Victim 2’s vehicle, which was owned by Victim 2’s relative, and other items and cash belonging to the victims.

    There is no indication that Victim 1 was, in fact, involved in the theft of the ATVs.

    McCann-Ortiz pleaded guilty to carjacking resulting in serious bodily injury, an offense that carries a maximum term of imprisonment of 25 years.  Judge Dooley scheduled sentencing for May 22.

    McCann-Ortiz has been detained since his arrest on unrelated state charges on July 10, 2023.

    This investigation is being conducted by the FBI’s Northern Connecticut Gang Task Force with the assistance of the Waterbury Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Nathan J. Guevremont and David T. Huang.

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