Category: Latin America

  • MIL-OSI Video: ICE San Juan May 17 arrests

    Source: United States of America – Federal Government Departments (video statements)

    SAN JUAN, Puerto Rico — ICE San Juan special agents led a multiagency immigration enforcement operation May 17. During this operation, we arrested six Dominican nationals who were illegally present in the United States.

    If you have a current legal status that is running out, this is your reminder to either adjust or renew your status before it’s too late — or leave the country.

    If you don’t have legal status and we encounter you during an immigration enforcement operation, you will be arrested.

    If you are in the United States illegally, self-deport. Spare yourself an ICE arrest.

    https://www.youtube.com/watch?v=ipaSryH54kU

    MIL OSI Video

  • MIL-OSI USA: Following illegal Senate vote, California and 10 other states launch Affordable Clean Cars Coalition

    Source: US State of California 2

    May 23, 2025

    What you need to know: California is helping launch an 11-state coalition that will work together to sustain the transition to affordable clean cars.

    SACRAMENTO – Governor Gavin Newsom announced today that California would join an 11-state coalition to advance clean cars. This follows yesterday’s illegal vote in the U.S. Senate to attempt to revoke California’s authority to set its own clean air standards. 

    The Affordable Clean Cars Coalition — led by the U.S. Climate Alliance — will sustain America’s transition to cleaner and more affordable cars, support U.S. automotive manufacturers and workers, and preserve states’ clean air authority.

    Participating states include: California, Colorado, Delaware, Massachusetts, Maryland, New Jersey, New Mexico, New York, Oregon, Rhode Island, and Washington.  

    The federal government and Congress are putting polluters over people and creating needless chaos for consumers and the market, but our commitment to safeguarding Americans’ fundamental right to clean air is resolute.

    We will continue collaborating as states and leveraging our longstanding authority under the Clean Air Act, including through state programs that keep communities safe from pollution, create good-paying jobs, increase consumer choice, and help Americans access cleaner and more affordable cars.

    As we consider next steps for our clean vehicle programs, our states will engage stakeholders and industry to provide the regulatory certainty needed while redoubling our efforts to build a cleaner and healthier future.

    Governors Gavin Newsom, Jared Polis (CO), Matt Meyer (DE), Maura Healey (MA), Wes Moore (MD), Phil Murphy (NJ), Michelle Lujan Grisham (NM), Kathy Hochul (NY), Tina Kotek (OR), Dan McKee (RI), and Bob Ferguson (WA)

    States participating in the coalition will work together to develop solutions that make cleaner vehicles more affordable and accessible to all Americans who want them, including by reducing cost barriers, increasing availability of options, and expanding accessible charging and fueling infrastructure. They will also defend their longstanding authority under the Clean Air Act to adopt transportation solutions and explore options for next-generation standards.  

    The U.S. Climate Alliance is a bipartisan coalition of 24 governors representing approximately 60% of the U.S. economy and 55% of the U.S. population.

    California’s climate leadership

    Pollution is down and the economy is up. Greenhouse gas emissions in California are down 20% since 2000 – even as the state’s GDP increased 78% in that same time period.

    The state continues to set clean energy records. Last year, California ran on 100% clean electricity for the equivalent of 51 days – with the grid running on 100% clean energy for some period two out of every three days. Since the beginning of the Newsom Administration, battery storage is up to over 15,000 megawatts – a 1,900%+ increase.

    Press releases, Recent news

    Recent news

    News SACRAMENTO – Governor Gavin Newsom today announced the following appointments:Tala Khalaf, of San Carlos, has been appointed to the Physical Therapy Board of California. Khalaf has been a Senior Physical Therapist at the Stanford Orthopedic and Sports Medicine…

    News What you need to know: The state today began restoring shallow water habitats in the Salton Sea as part of California’s first major habitat restoration project in the region – a key step for improving local wildlife conditions and suppressing dust to improve air…

    News What you need to know: Governor Newsom announced California will fight the U.S. Senate’s illegal vote aiming to undo key parts of the state’s clean vehicles program in court. SACRAMENTO – Governor Gavin Newsom and Attorney General Rob Bonta announced today the…

    MIL OSI USA News

  • MIL-OSI United Nations: Experts of the Committee on the Rights of the Child Commend Brazil’s Programmes to Improve the Situation of Children in Alternative Care, Raise Questions on Combatting Racism in Schools and Child Food Insecurity

    Source: United Nations – Geneva

    The Committee on the Rights of the Child today concluded its review of the combined fifth to seventh periodic reports of Brazil under the Convention on the Rights of the Child, and its initial report under the Optional Protocol to the Convention on the sale of children, child prostitution and child pornography. Committee Experts commended the State on programmes developed to improve the situation of children in alternative care, while raising questions on how Brazil was combatting racism in schools and addressing the high levels of food insecurity in the country, particularly for children. 

    Bragi Gudbrandsson, Committee Expert and Country Taskforce Member, said there were three public comprehensive polices or programmes which had recently been introduced in Brazil to strengthen the family and improve the situation of children placed in alternative care.  These were wonderful programmes; were they coordinated in terms of implementation at the federal, state and municipal levels?

    Faith Marshall-Harris, Committee Expert and County Taskforce Coordinator, said the federal law 10639/2003 was very impressive as it sought to change a culture of racism and teach Afro-Brazilian history in schools.  However, 71 per cent of municipalities had failed to comply with this. What means did the State have to ensure compliance?  Cephas Lumina, Committee Vice Chair and Country Taskforce Member, said there was information that education in Brazil was not fully inclusive; what steps were being taken to enforce the law which mandated the teaching of Afro-Brazilian culture in primary education?

    Hynd Ayoubi Idrissi, Committee Expert and Country Taskforce Member, said 33 million Brazilians were believed to be living in food insecurity.  What was being done to reduce social inequality, guarantee access to decent housing, and combat food insecurity?  Did the State party have a multidimensional measure on child poverty? Ms. Marshall Harris also said Brazil had become the leading donor in the Global South.  However, it was concerning that charity was not starting at home, as there were many children that were hungry.  These children needed to be looked after first.   

    The delegation said the State was committed to implementing the law 10639/2023.  In the first year of functioning, 97.3 percent of municipalities had committed to participating, which did not reflect the 24 per cent suggested.  Public schools aimed to promote Afro-Brazilian teachings and Quilombola culture throughout the school curriculum.  It was ensured that these topics were reflected in teaching materials and throughout the school programme.  In August this year, 150,000 basic educational professionals would be trained in ethnic and racial relations. 

    The delegation said Brazil understood the importance of addressing the situation of hunger affecting children.  According to data from the United Nations Children’s Fund in 2023, the number of those suffering from hunger dropped to around five per cent compared to around seven per cent in 2018.  Policies such as the Bolsa Familia programme had been improved and were used as a key tool to identify and reach the most vulnerable families.  Brazil had been investing in data systems for years and used this information to flag the levels of vulnerability in families and maximise the allocation of resources, ensuring it reached those who needed it most. 

    Introducing the report, Macaé Maria Evaristo Dos Santos, Minister of Human Rights and Citizenship of Brazil and head of the delegation, reiterated the Government’s commitment to the protection and promotion of the rights of children and adolescents in Brazil, which was the duty of the country.  In 2025, Brazil was commemorating the thirty-fifth anniversary of the Statute of the Child and Adolescent.  Since 2023, under President Lula, essential public policies, which had been dismantled, were put back in place, giving priority to human rights in public policies, and guaranteeing broad social participation, respect for diversity, and implementation of efforts to overcome inequality on the basis of class, gender, religion and other factors. 

    In closing remarks, Ms. Marshall Harris said Brazil’s star was on the rise and the country was fast becoming a world leader in many areas, including agriculture, technology, and research.  However, if the State continued to disengage, disinherit and decimate children of African descent and other ethnic groups, there would be nothing left for anyone to inherit.  Brazil needed to urgently invest resources in nurturing all children in the country, not just some of the children.  The Committee was confident this could be done. 

     

    In her closing remarks, Ms. Evaristo dos Santos said Brazil was proud of recently adopted public policies and believed that these would help young Black people and other marginalised groups to achieve their dreams.  Inequality remained the main challenge in Brazil, and it was important to ensure that State policies addressed the most vulnerable.  The country was determined to build on the progress presented over the past two days. 

     

    The delegation of Brazil was comprised of representatives from the Ministry of Foreign Affairs; the Ministry of Human Rights and Citizenship; the Ministry of Culture; the Ministry of Education; the Ministry of Health; the Ministry of Racial Equality; the Ministry of Social Assistance and Development, Family and Hunger Relief; the Ministry of Women; the National Council of Justice; the National Data Protection Authority; and the Permanent Mission of Brazil to the United Nations Office at Geneva. 

    Summaries of the public meetings of the Committee can be found here, while webcasts of the public meetings can be found here. The programme of work of the Committee’s ninety-ninth session and other documents related to the session can be found here.

    The Committee will next meet in public at 5 p.m. on Friday, 30 May to close its ninety-ninth session. 

    Reports

    The Committee has before it the combined fifth to seventh periodic reports of Brazil (CRC/C/BRA/5-7), and its initial report under the Optional Protocol to the Convention on the sale of children, child prostitution and child pornography (CRC/C/OPSC/BRA/1). 

    Presentation of Reports

    MACAÉ MARIA EVARISTO DOS SANTOS, Minister of Human Rights and Citizenship of Brazil and head of the delegation, reiterated the Government’s commitment to the protection and promotion of the rights of children and adolescents in Brazil, which was the duty of the country.  Brazil did this through the Constitution, laws, plans, initiatives and programmes. In 2025, Brazil was commemorating the thirty-fifth anniversary of the Statute of the Child and Adolescent. 

    The census of 2022 showed there were 52 million children and adolescents in the country, making up 25.4 per cent of the population.  The indigenous and Quilombola populations had a bigger percentage of children and adolescents, 35 per cent for the indigenous population and 29 per cent for the Quilombola population.  In 2022, there were 80,000 complaints made, with 41 per cent of them affecting children and adolescents. 

    Since 2023, under President Lula, essential public policies, which had been dismantled, were put back in place, giving priority to human rights in public policies, and guaranteeing broad social participation, respect for diversity, and implementation of efforts to overcome inequality on the basis of class, gender, religion and other factors. 

    In 2022, the National Council for the Rights of Adolescents was established, and the twelfth national conference on the rights of the child and adolescent was implemented in 2024.  Democratic policies, with direct participation of children and adolescents, had resumed through the participatory committee for adolescents.  The comprehensive protection of children was a key factor in all State policies in a decentralised manner.  A comprehensive agenda for children and adolescents had been created up to 2027, with 109 relevant actions.  These efforts had been designed to ensure the right to food and minimum income.  The income transfer programme had contributed to decent living standards, giving access to health, education, social assistance and poverty eradication. 

    The social assistance system had different areas of action for vulnerable families and established social centres, which were refuges providing social assistance for street dwellers.  A national care policy had been established in 2024, focused on children with disabilities, older persons and women.  As for food security, there was a national school food programme which supported over 38 million school children.  Assistance was provided regarding basic education to vulnerable students, with the goal to achieve another four million enrolments by 2026. 

    The child literacy programme, present in 29 states, sought to increase the child literary rate from 36 per cent in 2021 to 56 per cent, recovering to pre-COVID-19 levels. A programme was in place to support children in middle school with monthly bursaries, assisting four million young people in low-income families in 2024.  The implementation of the national equity policy for education for children, including the Quilombola and indigenous education programme, sought to invest by 2027 in these populations.

    Brazil had a comprehensive public health system which provided primary care to the vast majority of the population.  The State sought to reduce child mortality, promote breastfeeding, and ensure early childhood development, including ensuring vaccination and combatting disinformation.  As a result, Brazil was no longer on the World Health Organization list of countries with least vaccination rates.  Brazil also sought to reduce maternal mortality, particularly among black women, and organise and ensure effective pregnancy, birth and post-partum care. 

    A digital health book for children had been created to ensure childhood development.  There had been investment in the healthcare of indigenous children in 2024 through vaccinations, treatment from malaria, and the construction of new health facilities.  As for children with disabilities, in 2024, a new plan was implemented with measures to create specialised rehabilitation centres and a plan for special and inclusive education.  A ministerial working group was established for children diagnosed with autism.  The State was investing heavily in services for children with disabilities. 

    In 2025, the fourth national action plan to prevent and eradicate child labour would be published, and the State would create a national unit to support children involved in child labour.  This year, the State celebrated 25 years of combatting the abuse and sexual exploitation of children and adolescents.  The notification of cases of sexual violence had increased and there was a greater awareness of this phenomenon.  Over 500 units and 30,000 professionals were trained to address this, including educators, judges, police officers, and volunteers in child rights centres, among others.  This was part of efforts to prevent violations of child rights.  In 2017, the law on protection was adopted and response centres had been established, including in the Amazon, which provided safe care to victims of violence.  The centres provided psychological assistance, medical evaluations, health care and access to the justice system.   

    The Black Youth Alive Programme covered several ministries seeking to protect this vulnerable population group.  Strong action was being taken to protect lives and promote cultural rights among young people.  A national judicial policy had been created for young children, which sought to broaden access to justice and promote collective actions.  Brazil was committed to overcome the obstacles that still affected the full enjoyment of the rights of all children in the country. 

    Questions by Committee Experts under the Convention 

    FAITH MARSHALL-HARRIS, Committee Expert and County Taskforce Coordinator, said she had great respect for the plans outlined by Brazil, which were well drafted and creative. Additionally, the Statute of the Child and Adolescent was one of the earliest documents of its time but also one of the most advanced.  However, its implementation was lagging behind the goals that the country had set out, which was a shame.  What was the reason for this lag?  Was it because of State resistance or due to a lack of resources?  Where was the gap? 

    The federal law 10639/2003 was very impressive as it sought to change a culture of racism and teach Afro-Brazilian history in schools.  However, 71 per cent of municipalities had failed to comply with this. What means did the State have to ensure compliance?  The size and complexity of Brazil was difficult.  However, not enough strides had been made concerning what the State had set out to do and what had been done. 

    The multi-year plan to 2027 included children but was not specifically about children.  Would this be revised to target children specifically?  What efforts were being made to coordinate civil society to achieve outcomes for children? To what extent were civil society members engaged by the Government?  It was concerning that investment in education seemed to be decreasing, according to reports.  Could this be explained?  The school feeding programme was very admirable; however, why were so many children still hungry in the country?  It was concerning that the data being received was not disaggregated.  The State was urged to do more in the way of data collection. 

    HYND AYOUBI IDRISSI, Committee Expert and Country Taskforce Member, thanked the Minister for the introduction.  Discrimination was everywhere, affecting many groups, including indigenous children, children of African descent, and those who were economically vulnerable.  What measures were being taken to ensure there was a comprehensive law which prohibited all forms of discrimination? Were there measures being taken to implement mechanisms for appeals and reparations?  What was being done in terms of prevention?  What assessment was conducted on the best interest of the child? What was being done in terms of the participation of children below the age of 12? 

    Progress had been made to combat child and infant mortality since 2016, but there was still a persistence in deaths, particularly of indigenous children under four, due to respiratory diseases from deforestation.  Violence was very present and was a worrying phenomenon.  Between 2021 and 2023, there had been more than 15,000 murders of those under 19 years old, with 17 per cent of deaths due to the actions of law enforcement agencies, with most victims being black teenagers. What was being done to tangibly remedy this situation?  How were these deaths being prevented?  How could the State put an end to the disproportionate use of force?  Had any independent enquiries been carried out? If so, what were the results?  Had any reparations been provided? 

    There had been a rise in deaths of children aged zero to four and between the ages of five and nine due to domestic violence.  What was being done to tangibly combat this?  Each hour, 13 children and adolescents were affected by violence in Brazil; what measures were being taken to implement the relevant legislation? What measures were being taken to end child marriage?  What measures were being taken to prevent sexual violence?  How was it ensured that the reporting mechanism would be accessible for children and adolescents?  What was there in terms of rehabilitation? Was there statistical information on the number of prosecutions?  What reparations were being taken regarding these children? 

    CEPHAS LUMINA, Committee Vice Chair and Country Taskforce Member, said data from the Brazilian Institute of Geography and Statistics showed a notable rise in birth registration for indigenous children.  However, the region in the north still lagged behind the national average. What steps was the Government taking to strengthen efforts to achieve national birth registration?  The preliminary ban on data for the use of artificial intelligence systems was welcomed.  What efforts was the Government taking to strengthen regulations around data for children?  What steps was the Government taking to ensure that regulations in the digital environment safeguarded children from harmful materials?  Were there any established procedures and mechanisms for prosecuting instances where children’s rights were violated?  Were there any avenues for seeking redress in this regard? 

    BRAGI GUDBRANDSSON, Committee Expert and Country Taskforce Member, said there were three public comprehensive polices or programmes which had recently been introduced in Brazil to strengthen the family and improve the situation of children placed in alternative care.  These were wonderful programmes; were they coordinated in terms of implementation at the federal, state and municipal levels?  If so, how was this managed?  Were these programmes evaluated regularly?  Did they address the systematic racism across sectors?  How was it ensured that they equally benefitted all children in all states and municipalities in Brazil. 

    It seemed there were around 46,000 children in institutions in Brazil and 4,000 foster parents; were these figures correct?  Would the State work to improve data on out of home placements?  How were municipalities supported in recruiting foster families, particularly in rural areas?  Was there support, training and counselling for foster parents?  Were there quality standards for residential care institutions?  Were the monitoring reports systematically established and published?  Did children have safe spaces to report abuses in the institutions?  Had there been awareness campaigns to promote domestic adoption for children permanently denied of parental care? 

    The law which allowed incarcerated mothers to care for young children under house arrest was often not applied correctly; was there a monitoring mechanism for this law?  Did legislation provide for psychosocial assistance for children whose parents were incarcerated? 

    Responses by the Delegation 

    The delegation said Brazil was a federated republic and was dealing with states and municipalities, which was why there were some difficulties in implementing policies. The Federal Government co-financed activities which were priorities, including on early education.  In Brazil, there was a fund which financed basic education and it had resources drawn from taxation.  Co-financing was a key element in reducing inequalities. 

    There needed to be huge efforts made to implement legislation.  The Black and indigenous populations had been exploited over hundreds of years, and progress had only begun to be made this century.  Brazil was now playing an important role in reaffirming the value of democracy and multilateralism and promoting a society free from racism.  There had been efforts made to set up the Ministry for Women and the Racial Equality Ministry, which had made major strides for the Quilombola population. The children living in these areas often suffered from violence. 

    The Human Rights and Citizenship Ministry had been destroyed under the previous administration and a number of agendas were now being rebuilt.  For the first time in the country, there was now a Ministry for Indigenous Peoples which was a major step forward.  It was important to recognise the crucial role played by indigenous populations in defending the land and protecting nature.  Brazilian and transnational companies sought to move into the disputed lands.  It was vital to protect these traditional lands and communities. 

    The plan on violence and sexual exploitation, the plan on the care for young children, and the plan on addressing child labour were currently being implemented among all federal states.  Civil society participated in building public policies.  The cross-cutting agenda to 2027 brought five agendas in all public policies.  There had also been a twelfth national conference on the rights of children and young people in April, which discussed COVID-19 and needs for reparations and health, among other topics.  There were a lot of proposals adopted and 47 young people participated in the conference.

    The unified social assistance programme was decentralised and worked as a system of protection.  There were around 9,000 centres of reference which worked with vulnerable families carrying out prevention campaigns on sexual abuse.  In 2024, care was provided to 58,000 adolescents and children who were victims of violence, as well as 35,000 victims of sexual violence. 

    There were many children involved in the deinstitutionalisation process.  The State was aiming to have more children in foster care.  There had been a 405 per cent increase in the number of services.  A joint recommendation had been made, aimed at increasing the number of foster care places. 

    Research had been conducted to understand what was happening with co-funding.  It was determined that this was not a well-known area. A guide for fostering had been introduced, with more than 35,000 copies disseminated.  National and regional seminars had been held to inform people, along with online courses.  This would ensure that the more far-flung regions of the country could be reached.  The aim was to have 25 per cent of children in foster homes; however, much remained to be done in this regard.  All institutions were monitored at the federal level and municipal councils were also responsible for monitoring.  It was important to hear from the children and teenagers themselves to determine if any violations had taken place. 

    The National Council for Justice was a public institution which aimed to perfect the judiciary’s work in Brazil.  A range of judicial decisions had been adopted to protect children and adolescents. Resolution 299/2018 established specific methods for specialised listening of the testimony of children who were witnesses or victims of crime.  It aimed to ensure children’s testimonies were only heard once, so the child was not revictimised.  In Brazil, there were 187 minor courts which were exclusively for crimes against children and adolescents; 817 new rooms had been implemented for children to make testimonies. 

    It was important to incorporate a racial dimension to legal sentences.  A protocol was developed to combat racism within the judiciary, aimed at strengthening equitable practices within the justice system. It also highlighted the need to address the specific vulnerabilities of children and adolescents in judicial cases. The National Council had a campaign regarding registration, aiming to increase access to documents for the most vulnerable.  Psychosocial care could be provided to children or adolescents if their parents were incarcerated.  The National Council always conducted its operations with the best interests of the child in mind. 

    The national education system was a key tool to secure the rights of children, ensuring all children in all territories had access to quality, public education.  The school census of 2024 found that there were 47 million enrolments in 179,000 primary schools.  Programmes had been designed to ensure comprehensive child education, including one which aimed to have a million new registration enrolments every year. School attendance was a condition of receiving the cash transfer.  A programme had been created for an allowance, which could only be withdrawn when a child had finished middle school.   

    A law was introduced this year which prohibited the use of smartphones in schools, even in breaks, except in exceptional circumstances.  This initiative had meant there was more social interaction and led to better mental health for students.  The connective schools programme provided resources to ensure that connectivity in all schools was prioritised, and that all pupils had access to different technologies.  Efforts had been made to train teachers through continued education. 

    A statement had been published stating that any data processing should seek the best interest of the child.  A regulation was being drawn up with an article regarding the processing of data on children.  The biometric data regulation applied to facial recognition and was used often in schools for monitoring security.  A guide was being provided for high-risk data processing and other instruments.  The data protection law guaranteed citizens’ rights, including children, to have clear information on the processing of their personal data. 

    Questions by Committee Experts under the Convention 

    BRAGI GUDBRANDSSON, Committee Expert and Country Taskforce Member, said there were two significant plans regarding the rights of persons with disabilities.  It was understood that there had been issues in implementing these plans; could more information be provided?  What was the State doing to overcome these challenges? Did the Government have plans to address inadequacies in funding in the healthcare sector?  The family health service was a fundamental measure that ensured family health care access.  However, only 60 per cent of the population enjoyed these services; what measures were being undertaken to expand and strengthen the service?  Were there plans to address the issue of child mortality? Was the State party aware of shortcomings in the mental health services?  Was there a strategy to address these?

    It was concerning that there was a rise in the numbers of suicides and self-mutilation; what were the explanations for this and how were these issues being addressed?  It was noted that hormone blockers were now banned and treatments for transgender children was being delayed from 16 to 18. It was clear that the current situation for many was a life-threatening situation.  Did the Government have plans to support the trans children and adolescent community by ensuring access to support?  How was it ensured that children received comprehensive reproductive materials?  Access to abortion was not ensured across the State and other services were extremely lacking, which needed to be addressed; was the State aware of this?  Could pregnant girls rely on support from the authorities if consent for abortion could not be obtained from their parents? Were there any plans to prohibit non-consensual therapies against intersex children? 

    HYND AYOUBI IDRISSI, Committee Expert and Country Taskforce Member, said 33 million Brazilians were believed to be living in food insecurity.  What was being done to reduce social inequality, guarantee access to decent housing, and combat food insecurity?  Did the State party have a multidimensional measure on child poverty? 

    CEPHAS LUMINA, Committee Vice Chair and Country Taskforce Member, said the Committee was concerned about the issue of environmental degradation, particularly deforestation in the Amazon.  Children in rural communities were disproportionately affected by climate change. The insufficient participation of children in climate policy was also a concern.  What steps was the Government taking to combat environmental degradation? How were children’s needs and views considered in the development of climate change programmes?  What measures was the Government implementing to tackle the issue of toxic pesticides? 

    What steps was the Government taking to address the disparities in education quality between public and private schools, and ensure that private schools were fully integrated into the national education system?  There was information that education in Brazil was not fully inclusive; what steps were being taken to enforce the law which mandated the teaching of Afro-Brazilian culture in primary education? 

    How did the State plan to address the disparities in access to educational opportunities between Black students and their peers?  The Committee was concerned about the dropout rates of girls; how was the Government tackling this issue? 

    FAITH MARSHALL-HARRIS, Committee Expert and County Taskforce Coordinator, said the State had previously welcomed a large amount of Venezuelan and Haitian children, but this had recently been halted.  In terms of immigration, there needed to be a reform, so that children did not end up trafficked or on the street.  How many children were being denied their ancestral rights, including to inherit the lands their parents grew up on?  Were the lands still being sprayed by pesticides?  It was concerning that children were drinking contaminated water due to the extractive industries.  It was hoped the State would address this. 

    The access to justice for indigenous children seemed limited; how was the State party teaching them their rights?  There needed to be official statistics for street children; what was the State doing for these children?  Child labour was too high in Brazil.  Were labour inspections undertaken?  Domestic servitude of Black girls was worrying and needed to be addressed. What had happened to the Black Youth Alive strategy?  Was the State as concerned as the Committee about what was happening to Black youth, including shootings of Black youth in the favela areas by police.  It seemed that Brazil did not have an age of criminal responsibility. 

    Questions by Committee Experts under the Optional Protocol 

    BRAGI GUDBRANDSSON, Committee Expert and Country Taskforce Member, said the first national strategy to protect children from violence, crimes and drugs had been launched; did this include issues covered by the Optional Protocol?  Did it target children in the most vulnerable situations? How was awareness raising of the Optional Protocol conducted?  The Committee was concerned about rising cases of children trafficked for illegal adoptions, often facilitated through digital platforms.  Was the State aware of these concerns?  What measures had been taken to address them?  The tourist law was a wonderful law; however, there were concerns that child exploitation continued to occur in tourist areas.  Had measures been taken to identify child victims of sexual tourism?  Some 87 per cent of parents believed that companies were not doing enough to protect children online; how was the State addressing this concern? 

    ROSARIA CORREA PULICE, Committee Expert and Country Taskforce Member, asked how Brazil was specifically criminalising cybercrimes?  What were the specific penalties and sanctions regarding the production and distribution of child sexual material, used to extort children? What would be the specific penalty in this regard?  Regarding child sex abuse in sport, there was not much data in this regard, leading to underreporting.  The highway police had identified 9,000 areas along the federal highways where there could be child sexual exploitation; however, there was no further information as to the outcome of this programme.  What cases had been heard?  What cases had been prosecuted?  How many convictions had there been?  There had been an operation which led to the detention of 470 adults and the rescuing of 80 minors; what had happened with this operation?  Where did it lead to?  Had there been studies conducted on the victim profile?  The tourist law regulated other forms of abuse, including applications like AirBnB.  How was this regulated? 

    Questions by a Committee Expert under the Convention 

    FAITH MARSHALL-HARRIS, Committee Expert and County Taskforce Coordinator, said Brazil had ratified nearly every human rights treaty, but it was shocking that it had not established a national human rights institution.  When would the country do this?  Brazil had become the leading donor in the Global South.  However, it was concerning that charity was not starting at home, as there were many children that were hungry.  These children needed to be looked after first. With the business sector, it was important to establish regimes to eliminate child labour, and to establish impact assessments for industries harmful to children like the extractive industries.  The State should carefully examine access to justice in terms of the marginalised communities.  Were all professionals working with children trained in the area of child rights? 

    Responses by the Delegation

    The delegation said Brazil understood the importance of addressing the situation of hunger affecting children.  According to data from the United Nations Children’s Fund, in 2023, the number of those suffering from hunger dropped to around five per cent compared to around seven per cent in 2018.  The State recognised there were still challenges and was targeting specific efforts for people of African descent, but there was a positive downward trend. 

    Policies such as the Bolsa Familia programme had been improved and were used as a key tool to identify and reach the most vulnerable families.  Brazil had been investing in data systems for years and used this information to flag the levels of vulnerability in families and maximise the allocation of resources, ensuring it reached those who needed it most.  The Food and Agricultural Organization had noted a drop in overall food insecurity in 2023.  Brazil shared its technical knowledge with other countries who were facing similar issues of food insecurity.

    There were more than 300 ethnicities of indigenous peoples all across Brazil.  Significant work was being done to train indigenous teachers, who organised their own schools with their own languages, using their own educational process.  It was important to respect the self-determination of these populations. The position of President Lula was to defend indigenous territories and their populations. 

    The right to health was ensured through the universal health care system.  The family health care units consolidated and rolled out public health care in Brazil, and the number of teams caring for vulnerable populations had significantly increased.  Investment in primary health care had been increased to 2.82 billion dollars in 2024.  The national comprehensive childcare policy aimed to promote and check the health of children.  Deaths of children under the age of five had dropped from 16 per 1,000 live births, to 12.6 deaths per 1,000 live births in 2023.  Brazil still faced many challenges, including regional disparities. 

    The State was increasing funding to the neonatal units and human milk banks, and was setting up proper day clinics to assist Black mothers.  A national movement for vaccination had been launched to combat disinformation.  A National Committee on Breastfeeding had been established.  Around 325 centres in the country were authorised for the rehabilitation of persons with disabilities.  A national action plan had been developed which outlined more centres to be developed and care to be increased. 

    A health booklet for young people and adolescents was available digitally.  Health professionals were trained to prevent teen pregnancy, with a national week established in this regard, promoting long-term campaigns focused on reproductive health.  As a result, there had been a reduction in teen pregnancies to 12 per cent in 2023.  However, teen pregnancies among girls between the ages of 10 and 13 years in Brazil were still a real concern. 

    “Sinan” was the notification system used to monitor and prevent violence.  It had information disaggregated by race, colour, gender identity, sexual identity and other details, including the place where the violence occurred and the type of violence.  In 2023 in Brazil, there were 37,000 cases reported of sexual violence against children and adolescents.  In seven per cent of cases, these were adolescents and children with disabilities. 

    The Health Ministry recognised underreporting of violence in the health system.  In 2023, there were 419 deaths at the hands of law enforcement.  Efforts had been made to improve the registration of deaths by external cause, through the Ministry of Health and the Ministry of Justice.  There had been a rise in the number of suicides recorded in recent decades, which was a complex and multifaceted phenomenon. Brazil reaffirmed its commitment to addressing violence affecting young people in the country and recognised that this was a serious issue affecting public health.

    Brazil had a psychosocial care network within the health system, which provided decentralised care in psychosocial care centres and residential care centres.  There were more than 3,000 psychosocial care centres, with more than 300 which were just for young people.  These centres promoted comprehensive mental health care with a focus on deinstitutionalisation and strengthening family links.

    It was not possible to confer that 24 per cent of schools were not upholding the law to teach Afro-Brazilian history.  The State was committed to implementing the law 10639/2023.  In the first year of functioning, 97.3 per cent of municipalities had committed to participating, which did not reflect the 24 per cent suggested.  Public schools aimed to promote Afro-Brazilian teachings and Quilombola culture throughout the school curriculum.  It was ensured that these topics were reflected in teaching materials and throughout the school programme. 

    In August this year, 150,000 basic educational professionals would be trained in ethnic and racial relations.  The indigenous and Quilombola schools were still a challenge for the Federal Government. Since 2012, there had been national guidelines on human rights education, designed for basic and higher education. 

    Poverty and equality were among the key challenging issues in Brazil.  The Bolsa Familia programme was the biggest cash transfer programme which had lifted millions of families out of poverty.  The new design launched in 2023 had brought significant results in combatting hunger.  The programme prioritised women and children and aimed to strengthen the access of families to basic rights such as social assistance.  There were conditionalities to accessing the programme, such as children being required to attend school.

    Brazil had a law which considered the dual vulnerability of teenagers and girls. The State was proud of this law which was popular and well understood throughout the country.  It prevented domestic and family violence against women, aiming to eradicate and punish this scourge.  Brazil had been investing in ongoing training of those who took calls to hotlines, to provide humane treatment and recognise the different kinds of sexual and family violence against girls and women.  Work was being done to monitor misogyny in the online space. 

    Many initiatives had been developed to combat hunger and poverty, with a focus on gender and race. Many of the recipients of the Bolsa Familia programme were headed by women.  The national care policy recognised care as something which needed to be provided by the State, not just women, and recognised care as a fundamental right. 

    Questions by Committee Experts under the Convention 

    FAITH MARSHALL-HARRIS, Committee Expert and County Taskforce Coordinator, said it was concerning that there were reports of a high rate of suicide and alienation of indigenous children, and a significant amount of poverty.  Could the work of the National Foundation of Indigenous Persons be clarified?  Was it working for indigenous populations?  Was there a national Ombudsman for children? 

    It was concerning that there were no definitive statistics on how many children were in detention.  The age of criminal responsibility in the State seemed to be from around 10 to 12 years, as children could be sentenced to some form of detention.  This was concerning, as this was not keeping in line with the recommendations of the Committee.  The Committee would recommend that the State ensure the age of criminal responsibility was from the age of 14 and upwards.  Were children who were recruited by criminal gangs assisted and offered rehabilitation support?

    HYND AYOUBI IDRISSI, Committee Expert and Country Taskforce Member, said there were several questions, including on deaths of children, teen unions, and allegations of degrading treatment which had not been answered.  The Committee had read substantial information on social educational centres, where there were many allegations of cruel and degrading treatment. Could the delegation comment on these allegations?  What was being done to support intersex children?

    BRAGI GUDBRANDSSON, Committee Expert and Country Taskforce Member, asked if a Black 13-year-old girl became pregnant, did the social protection system automatically become involved?  Did the different agencies responsible collaborate on these cases?  The child interview suites were a positive initiative; did they prevent the revictimisation of child sexual abuse victims? Did the children still have to go to court?  How did these suites work in practice?

    ROSARIA CORREA PULICE, Committee Expert and Country Taskforce Member, said impunity was a major concern.  What happened when complaints were lodged?  Were teen pregnancies under the age of 14 investigated?  There were many issues, including around human trafficking, sexual exploitation in sport, and offences related to extradition, which needed to be clarified.  Were reparations really provided?  If a victim could not be identified in the first place, how could they access services? Was there specialised defence when it came to cases of organised crime? 

    CEPHAS LUMINA, Committee Vice Chair and Country Taskforce Member, said he had heard that a bill had gone through the National Congress this week concerning environmental licensing.  This would represent a reversal, and it was hoped that the Executive would do all it could to ensure that such a bill was not enacted.  What plans did the Government have to translate commitments into tangible outcomes for children? 

    A Committee Expert said Brazil was grappling with how to protect children in the digital environment. A bill was drafted in 2024 mandating companies to provide parental controls.  Was there a definitive date for the enactment of this legislation? What current measures was the Brazilian State taking to ensure children were protected from child labour, gambling and harmful impacts of artificial intelligence?   

    Another Expert expressed concern at the high level of pregnancies of Black teenagers up to the age of 14 years.  Were there measures being taken to reduce this?  Was there a national prevention strategy?  Were there measures being taken to train teachers to ensure access to comprehensive sexual education?  Could teenagers access emergency contraception?  What was stopping teenagers from having access to sexual and reproductive health information?

    A Committee Expert asked what happened to young people who were not imprisoned or institutionalised; there were gaps in the data. 

    Responses by the Delegation

    The delegation said all teenagers in Brazil had access to the Primary Healthcare Unit.  The State was trying to invest in sexual and reproductive health education.  Brazil had made significant progress in combatting the issue of sexual exploitation of children.  Integrated care centres offered humanised and multidisciplinary care for victims.  A programme launched this week addressed sexual violence online.  The Secretariat for Media had released a guide on digital devices, based on best international practice.  This highlighted a collective commitment to address sexual exploitation and abuse. It was expected that by 2026, there would be a national policy to address sexual violence. 

    Combatting child labour was a priority for the Federal Government, and a programme and national commission were in place in this regard.  About 40 million children and adolescents in Brazil were exposed to multiple climate and environmental risks.  Guidelines had been established to consider the social and environmental rights of children.  The national plan for climate adaptation would include a specific plan for children, adolescents and young people.  Brazil would host the national conference for children, youth and the environment, which involved 20 million people, with dialogue and meetings, based on critical, participatory and transformative environmental education.  It aimed to ensure that schools could become educational spaces which were resilient.

    Brazilian legislation did not allow for the detention of children under 12; this would be completely unacceptable.  These children were not arrested, but socio-educational measures were applied. There were no cases of overcrowding in prisons.

    The Office of the Public Prosecutor had special offices for children, ensuring they received the care required.  Hearings were regularly held which assessed the deprivation of liberty measures throughout the national territory, ensuring that the views of incarcerated teenagers were upheld.  The presence of an interpreter was obligatory.  Protection measures had been established, including to protect victims from aggressors in the home.

    Rates of illegal adoption were relatively low in Brazil.  The justice system had undertaken a child-friendly paradigm, acting for and with children and teenagers.  The best interests of children were considered a Constitutional priority in Brazil.  A programme had been rolled out to integrate youth and prevent the adverse use of alcohol and drugs, and violence and crime in the context of drug policy.  It provided prevention methodologies in families, schools and communities and allowed studies on organised crime groups and children and adolescents. 

    The Mappia programme of the highway police was created in 2025.  It identified areas where children were at risk of sexual exploitation and planned preventive actions.  The safe paths programme had saved almost 100 children and young people from sexual exploitation.  In 2024, the Federal Police carried out more than 1,000 activities to combat sexual abuse and exploitation on the internet.  A strategy had been developed to strengthen the safety of children and adolescents online, by strengthening the national policy, implementing the national compact on protection, and strengthening police cooperation and protocols to support victims. 

    The Black Youth Alive programme created in 2024 sought to reduce the inequalities and violence experienced by young Black people.  This had 217 activities and was developed through a participatory approach involving around 6,000 young people.  Addressing police violence against Black youth was a priority in public policy. 

    The national and socio-economic data bank had launched the public tender of 26 million dollars to restore indigenous land in the Amazon; this was the biggest land restoration project in the country.  The largest culture budget in history had been granted in Brazil, and signified the State’s commitment to promoting cultural diversity for historically invisible groups.  The Living Culture programme strengthened cultural networks and had a network of over 7,000 cultural focal points, including in indigenous communities. 

    A resolution was published which protected the rights of children and adolescents in the digital environment.

    Closing Remarks

    FAITH MARSHALL-HARRIS, Committee Expert and County Taskforce Coordinator, said Brazil’s star was on the rise and the country was fast becoming a world leader in many areas, including agriculture, technology, and research.  However, if the State continued to disengage, disinherit and decimate children of African descent and other ethnic groups, there would be nothing left for anyone to inherit.  Many Black children could not grow up with dignity; they needed rescue and redress in the present.  Brazil needed to urgently invest resources in nurturing all children in the country, not just some of the children.  The Committee was confident this could be done. 

    BRAGI GUDBRANDSSON, Committee Expert and Country Taskforce Member, thanked Brazil for the dialogue and the engagement of the country’s civil society organizations with the Committee.  Brazil had challenges and it was hoped these could be overcome.   

    MACAÉ MARIA EVARISTO DOS SANTOS, Minister of Human Rights and Citizenship of Brazil and head of the delegation, said there were 186 investigations underway regarding cases of trafficking.  In the last 10 years, the State had been attentive to the rights of domestic workers, including children.  There were many children being rescued from slavery and domestic servitude.  Brazil was committed to human rights law and policies which placed human dignity at the centre. 

    Ms. Evaristo dos Santos thanked the Committee, her delegation and everyone else who had made the dialogue possible.  Brazil was proud of its recently adopted public policies and believed that these would help young Black people and other marginalised groups achieve their dreams. Measures including the Happy Child programme sought to uphold the rights of young children.  The Government had made efforts to strengthen the health system, the social assistance system, and to combat multi-dimensional poverty.  Inequality remained the main challenge in Brazil, and it was important to ensure that the State’s policies addressed the most vulnerable. The country was determined to build on the progress presented over the past two days.  Children and adolescents needed to be at the heart of the country’s efforts.   

    SOPHIE KILADZE, Committee Chair, thanked the delegation for the dialogue and recognised the political will of Brazil.  The Committee would consider all the points made and do its best to formulate the best recommendations possible.

    ___________

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

     

    CRC25.015E

    MIL OSI United Nations News

  • MIL-OSI Security: SDTX charges another 282 people with immigration and related crimes in support of Operation Take Back America

    Source: Office of United States Attorneys

    HOUSTON – A total of 277 cases have been filed from May 16-22 in border-security related matters in the Southern District of Texas, announced U.S. Attorney Nicholas J. Ganjei. 

    The filed cases include 21 involving human smuggling. A total of 165 people are charged with illegally entering the country, while another 88 face charges of felony reentry after prior removal. Most of those individuals have prior felonies such as narcotics, violent crime, immigration crimes and more. Other relevant cases charged this week relate to other immigration crimes.

    Those charged by criminal complaint include two Mexican males found near Roma after being recently removed. Rogelio Torres and William Rocael have prior convictions for burglary and aggravated assault, respectively, and had been removed from the country just this year, according to the allegations. Another charged includes Roberto Martinez who had already previously received an 84-month sentence for the same crime. Regardless, he was found near Cuevitas after his removal in 2020. Five more Mexican males – Jose Salvador Orozco-Olivares, Jesus Misael Espinoza-Garza, Rigoberto Santana-Guerra, Gaspar Garcia-De La O and Celso Jassel Cantu-Mendiola are also charged with illegal reentry after being removed on dates ranging from 2018-2024 but found again in the Rio Grande Valley area this past week. They are also alleged to also have prior felonies. All of these individuals could face up to 20 years in federal prison, if convicted.

    As part of the ongoing efforts, charges are also being filed against those that have failed to register and be fingerprinted. In one such case this week, Victor Manuel Herrera-Herrera admitted he had illegally entered the United States in April 2024 near Brownsville and has remained in the country since that time without having registered or been fingerprinted as required by law.

    In addition to the new cases, the sixth and final person admitted her role in a human smuggling conspiracy that resulted in death. Cynthia Gabriela Muniz Carreon and five others were part of a transnational human smuggling organization responsible for moving illegal aliens across the southern border of Texas. Their actions led to the death of a Guatemalan man and several other dangerous events, including a rollover crash. Although many of the aliens were from Guatemala, the smuggling group instructed them to falsely claim Mexican nationality which ensured they would be removed to Mexico instead of their home country, making it faster and easier for the organization to smuggle them back into the United States. Ledgers revealed the organization generated approximately $79,000 in smuggling proceeds between April 12 and 17, 2024, alone. All six face up to life in federal prison.

    In McAllen, an illegal alien was sent to prison for 36 months after distributing cocaine with children in his vehicle. On Aug. 14, 2024, law enforcement conducted surveillance on Heriberto Marin-Hebert and observed him making hand-to-hand exchanges around McAllen. They conducted a traffic stop, at which time he threw a box containing of cocaine in a ditch in an attempt to avoid detection. Authorities found multiple individually wrapped baggies of cocaine in the box as well as additional baggies of cocaine, drug scales, drug paraphernalia, two firearms and over $12,000 in cash at his residence. 

    A Mexican national received 135 months for smuggling methamphetamine and heroin into the country in Brownsville federal court this week. Ramon Gustavo Alfaro Velez drove his Ford F-150 to the Veterans International Port of Entry. Authorities referred him to a secondary inspection, uncovering 43 bundles hidden within a non-factory compartment beneath the bed liner which contained a white substance that field-tested positive for methamphetamine, weighing 139 kilograms. Velez admitted he was being paid $4,000 to travel to Dallas, collect narcotics proceeds and transport them to Mexico. He also admitted he had knowingly transported proceeds into Mexico on at least five prior occasions.

    Also sentenced was a human smuggler for transporting aliens in his pickup truck after they had crossed the Rio Grande River via raft. Julian Alberto Soto tried to evade law enforcement by fleeing an attempted traffic stop at a high rate of speed. He eventually stopped, and authorities discovered all 10 passengers in his vehicle were in the country illegally. The court noted his involvement in a separate smuggling attempt involving 20 illegal aliens and found Soto’s repeated involvement in human smuggling warranted a sentence that would promote respect for the law and deter future illegal conduct. Judge Crane emphasized that the repeated violations took place in Roma and the close timing of these incidents demonstrated a pattern of recurring behavior. He received 46 months.

    In Houston, an illegal alien was ordered to serve 54 months this week for unlawfully returning to the United States. His term of imprisonment will run consecutively to another sentence for driving while intoxicated he received after running through a stop sign in August 2022. Rodolfo Hernandez-Marchan has previous convictions for illegal reentry, evading arrest and assault of a family member.

    Another human smuggler – a 38-year-old resident of Chatanooga, Tennessee – was ordered to serve 18 months after unlawfully transporting illegal aliens through the Falfurrias Border Patrol (BP) checkpoint. Upon his arrival, Josef Alquan Rutley claimed he was traveling to Laredo, denied having any passengers and said he was looking for a load. An x-ray scan revealed 22 illegal aliens locked inside the trailer with no means of escape. All were from the countries of Ecuador, El Salvador, Guatemala, Honduras and Mexico.

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

    The 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 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 and Project Safe Neighborhood.

    Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children. 

    The Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

    An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI

  • MIL-OSI Security: Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments

    Source: Office of United States Attorneys

    MIAMI – Efrain Betancourt, Jr., 36, a dual citizen of Colombia and the United States, pleaded guilty on May 21 to operating a $66 million Ponzi scheme through his payday loan company, Sky Group USA, LLC (Sky Group).

    According to the facts admitted at the change of plea hearing, Betancourt was the Chief Executive Officer and sole owner of Sky Group. Betancourt managed Sky Group and sold promissory notes to investors to raise funds. Betancourt and his co-conspirators claimed that Sky Group was in the business of funding small-dollar, short-term loans to consumer borrowers. To purportedly generate these short-term loans, Betancourt and his co-conspirators raised approximately $66 million from over 600 investors from January 2016 to March 2020.

    Betancourt made materially false statements to investors regarding the use of their funds, including that investor funds would be used for the sole purpose of making consumer loans and associated business costs. In truth, Betancourt operated a Ponzi scheme, generating revenue primarily through new investor money and using the newly raised money to make scheduled payments to previous investors.  Sky Group only made about $12.2 million off consumer loans, and Betancourt and his co-conspirators used millions of dollars to pay undisclosed sales agent commissions. Betancourt misappropriated over $6.5 million for his own personal use, including a luxurious wedding at a chateau in France and other lavish group vacations with friends and family.

    Betancourt’s sentencing hearing is set for August 14 before U.S. District Judge Darrin P. Gayles. Betancourt faces a maximum sentence of up to 20 years in prison.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; acting Special Agent in Charge Brett D. Skiles of the FBI Miami; and Russell C. Weigel, III, Commissioner, Florida Office of Financial Regulation (OFR) made the announcement.

    The U.S. Securities and Exchange Commission (SEC) had a parallel proceeding against Betancourt, relating to the same investment fraud scheme alleged in the indictment. The SEC’s proceeding was resolved in July 2022.

    FBI Miami, the FBI’s South Florida Fraud Task Force, and OFR investigated the case. SEC’s Miami Regional Office provided assistance. Assistant U.S. Attorney Roger Cruz is prosecuting the case. Assistant U.S. Attorney Gabrielle Raemy Charest-Turken is handling asset forfeiture.

    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-20399.

    ###

    MIL Security OSI

  • MIL-OSI Security: Three people sentenced to prison for scheme to bill Medicare for millions of dollars in unnecessary medical equipment

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – Three people have been sentenced to prison for their roles in a multi-million-dollar Medicare billing scheme.

    According to court documents, in November 2018, Jeremie Vargas Ramirez, 50, of Vienna, Jordana Lee Arpa, 42, of Vienna, and several other business partners agreed to create Kynetic Medical Group, doing business as NOVA DME, a durable medical equipment (DME) supplier. Ramirez was the de facto owner of NOVA DME and handled the day-to-day business operations, including business development, advertising, marketing, and billing. Arpa and Ramirez agreed that Arpa would be named as President and CEO of NOVA DME to conceal from Medicare that Ramirez was NOVA DME’s true owner.

    NOVA DME was approved in June 2021 to operate as a Medicare provider based on Arpa’s false statements, and Arpa, on behalf of NOVA DME, acknowledged Medicare’s prohibition on direct solicitation to beneficiaries. Arpa’s false statements facilitated the fraud scheme.

    In early 2021, Ramirez enlisted Dennis William Karnes, 56, of Lake Elsinore, California, to help make NOVA DME more profitable. Karnes had worked in the DME industry since at least 2000 and had taught classes on wheelchair sales and billing. Ramirez asked Karnes for DME “leads,” a list of insured customers who needed and were prescribed DME.

    Karnes assisted in procuring “leads” from foreign-based coconspirators, but many of these leads were for Medicare beneficiaries who did not need or want DME. Karnes introduced Ramirez to co-conspirators in Mexico and Russia. Though the standard industry practice is to vet leads to ensure they are legitimate before billing Medicare or other insurers, Karnes and Ramirez knew the leads were not vetted. Based on the frequency of complaints and returns, they also knew that many of the leads were fraudulent, though NOVA DME still submitted claims for reimbursement to Medicare.

    Karnes acted as a health care consultant to Ramirez and NOVA DME. Even though Karnes knew Ramirez and NOVA DME submitted claims for unnecessary and unwanted DME for Medicare beneficiaries, if Medicare denied a claim, Karnes often altered and resubmitted claims for approval.

    Around February 2022, Karnes introduced Ramirez to a Russian-based co-conspirator who owns and controls multiple DME companies throughout the United States. Karnes also knew that all the owner’s U.S.-based companies were eventually closed, some due to suspicions of billing fraud. From around January 2022 until June 2024, Karnes was responsible for transferring money on behalf of the companies because he was U.S. based and could conduct financial transactions without arousing as much suspicion as would a Russian-based businessperson. In addition to Karnes, a Russian-based associate was responsible for all Medicare billing for the companies.

    From approximately February 2022 until December 2023, with Ramirez’s permission, the Russian-based owner and associate submitted claims for Medicare beneficiaries on behalf of NOVA DME. Medicare sent payment for approved claims to NOVA DME via check or direct deposit. They then directed Karnes how much money to collect from Ramirez for the leads and where to send the money. At the Russian-based owner’s direction, Karnes instructed Ramirez to make regular payments to the Russian-based owner via a shell company called Sharp Ventures, LLC, which facilitated the laundering of Medicare fraud proceeds to Russia and elsewhere outside the United States. The payments ranged from $10,000 to $50,000 on a roughly weekly basis.

    DME recipients and their caretakers returned the DME and complained directly to Ramirez that they did not request or need the DME they received. Ramirez frequently relayed those reports of returned DME and customer complaints to Karnes.

    From January 2022 through December 2023 NOVA DME billed Medicare approximately $13,526,920 and was paid approximately $7,610,462, of which at least $4,060,000 to the Russian-based owner via Sharp Ventures, LLC at Karnes’ direction. Over the same period, Medicare received at least 508 complaints from at least 491 Medicare beneficiaries about NOVA DME. The complainants reported beneficiaries did not receive services from the provider, did not know the provider, returned the items but did not receive a refunds, and suspected identity theft.

    From this scheme, NOVA DME, Ramirez, and Arpa received at least $2,256,787 in fraudulent proceeds from Medicare. Karnes personally profited at least $888,500.

    Ramirez pled guilty on Jan. 31 to conspiracy to commit healthcare fraud. On April 18, he was sentenced to two years in prison and ordered to pay restitution of $2,256,787.

    Karnes pled guilty on Jan. 31 to conspiracy to commit healthcare fraud. On May 2, he was sentenced to two years in prison and ordered to pay restitution of $2,256,787.

    Arpa pled guilty on Feb. 7 to conspiracy to making false statements relating to healthcare matters. She was sentenced today to sic months in prison and ordered to pay restitution of $2,256,787.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Emily Odom, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division; and Maureen R. Dixon, Special Agent in Charge of the Office of Inspector General for the U.S. Department of Health and Human Services (HHS), made the announcement after sentencing by Senior U.S. District Judge Claude M. Hilton.

    Assistant U.S. Attorney Zachary H. Ray prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 1: 25-CR-13 (Ramirez); 1: 25-CR-14 (Karnes); and 1: 25-CR-15 (Arpa).

    MIL Security OSI

  • MIL-OSI Security: Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud

    Source: Office of United States Attorneys

    TUCSON, Ariz. – Betty Nora Anderson, 65, of Phoenix, was sentenced yesterday by United States District Judge Rosemary Márquez to 100 months in prison, followed by 60 months of supervised release. Anderson previously pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine, Possession with Intent to Distribute Fentanyl, Possession with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding.

    In September 2022, United States Customs and Border Protection officers arrested Anderson as she attempted to smuggle 4.54 kilograms of fentanyl and 13.42 kilograms of methamphetamine into the United States from Mexico in her vehicle. After her arrest, Anderson was permitted to reside in the community pending the disposition of her case; however, she absconded twice from court supervision, ultimately leading to her pre-trial incarceration.

    In March 2023, while a fugitive from justice in the case, Anderson filed a petition for Chapter 7 bankruptcy in the United States Bankruptcy Court for the District of Arizona. Anderson’s petition contained false and misleading statements, which resulted in the discharge of debts that Anderson owed to her creditors. As part of her sentence in this case, Anderson was ordered to make restitution to those creditors in the amount of $52,358.00, the approximate total of her debt.         

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

    United States Customs and Border Protection and Homeland Security Investigations in Nogales, Arizona conducted the investigation in this case. Assistant U.S. Attorneys Michael R. Lizano and Micah Schmit, District of Arizona, Tucson, handled the prosecution.

    CASE NUMBER:           CR-22-02124-RM-JR
    RELEASE NUMBER:     2025-082_Anderson

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/

    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

    MIL Security OSI

  • MIL-OSI Economics: Members consider China’s request for panel to examine Canadian surtax measures

    Source: World Trade Organization

    The DSB Chair, Ambassador Clare Kelly (New Zealand), announced at the start of the meeting that Canada’s request for a panel in DS636, “China — Additional Import Duties on Certain Agricultural and Fishery Products from Canada”, had been removed from the agenda at the request of Canada.

    DS627: Canada — Measures on Certain Products of Chinese Origin

    China submitted its first request for the establishment of a dispute panel with respect to the surtax measures imposed by Canada on certain products of Chinese origin, including electric vehicles and steel and aluminium products. The request also cites Canada’s alleged decision to impose measures on certain solar products, critical minerals, semiconductors, permanent magnets and natural graphite imported from China. China also cited in its panel request any other Canadian surtax measures on products or materials that originate in China.

    China and Canada held consultations in April 2025 but failed to resolve the dispute, China said, prompting its request for the panel. China said the measures are in direct breach of Canada’s WTO obligations. China said it remains open to working with Canada to resolve the dispute amicably in accordance with WTO rules.

    Canada said it engaged with China in a constructive manner during the consultations. It is unfortunate that China has included in its panel request claims related to certain solar products, critical minerals, semiconductors, permanent magnets and natural graphite imported from China, Canada said, noting that there are no Canadian surtax measures on these products.

    Canada said its surtax measures on electric vehicles, steel and aluminium products are justified under the General Agreement on Tariffs and Trade and that it was fully prepared to defend these measures. In light of this, Canada said it is not ready to accept the establishment of a panel. Canada remains committed to maintaining constructive dialogue with China and to the rules-based multilateral trading system, it added.

    The DSB took note of the statements and agreed to revert to the matter if requested by a member.

    Appellate Body appointments

    Colombia, speaking on behalf of 130 members, introduced for the 87th time the group’s proposal to start the selection processes for filling vacancies on the Appellate Body. The extensive number of members submitting the proposal reflects a common interest in the functioning of the Appellate Body and, more generally, in the functioning of the WTO’s dispute settlement system, Colombia said.

    The United States said it does not support the proposal and noted its longstanding concerns with WTO dispute settlement that have persisted across US administrations. The US cited as an example its concern over rulings containing interpretations deviating from the text of WTO agreements and creating precedents. It emphasized that the dispute settlement system was intended to resolve specific disputes rather than create new rules for members. The US reiterated that fundamental reform of WTO dispute settlement is needed and that it will reflect on the extent to which it is possible to achieve such a reformed WTO dispute settlement system.

    More than 20 members took the floor to comment, one speaking on behalf of a group of members. Several members urged others to consider joining the Multi-party interim appeal arrangement (MPIA), a contingent measure to safeguard the right to appeal in the absence of a functioning Appellate Body. A number welcomed the decision of Malaysia and Paraguay to join the MPIA.

    Colombia, on behalf of the 130 members, said it regretted that for the 87th occasion members have not been able to launch the selection processes. Ongoing conversations about reform of the dispute settlement system should not prevent the Appellate Body from continuing to operate fully, and members shall comply with their obligation under the Dispute Settlement Understanding to fill the vacancies as they arise, Colombia said for the group.

    Dispute settlement reform

    The DSB Chair said that, as members would recall from the last General Council (GC) meeting on 20-21 May, the GC Chair Ambassador Saqer Abdullah Almoqbel (Kingdom of Saudi Arabia) had informed members about his intention to consult with interested delegations on advancing work in three key areas, including dispute settlement reform. The consultations are now ongoing, the DSB Chair said.

    Surveillance of implementation

    The United States presented status reports with regard to DS184, “US — Anti-Dumping Measures on Certain Hot-Rolled Steel Products from Japan”,  DS160, “United States — Section 110(5) of US Copyright Act”, DS464, “United States — Anti-Dumping and Countervailing Measures on Large Residential Washers from Korea”, and DS471, “United States — Certain Methodologies and their Application to Anti-Dumping Proceedings Involving China.”

    The European Union presented a status report with regard to DS291, “EC — Measures Affecting the Approval and Marketing of Biotech Products.”

    Indonesia presented its status reports in DS477 and DS478, “Indonesia — Importation of Horticultural Products, Animals and Animal Products.” 

    Next meeting

    The next regular DSB meeting will take place on 23 June 2025.

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    MIL OSI Economics

  • MIL-OSI Economics: Members advance discussions on special and differential treatment proposals

    Source: WTO

    Headline: Members advance discussions on special and differential treatment proposals

    Members heard updates from three facilitators of the discussions. Barbados, speaking on behalf of the G-90, presented a roadmap for future work leading up to the 14th Ministerial Conference (MC14) in March 2026, with a view to achieving possible outcomes at MC14 regarding the three proposals. The Group reiterated its commitment to advancing the proposals in a constructive, evidence-based and inclusive manner.
    The Chair, Ambassador Kadra Ahmed Hassan of Djibouti, briefed members on recent bilateral consultations with delegations and group coordinators regarding the Committee’s work going forward. She recognised willingness from members to engage in S&DT negotiations with flexibility and pragmatism.
    On the SPS and TBT proposals, the facilitator Daniel Lim of Singapore updated members on his consultations, encouraging collaboration with the SPS and TBT committees. He said he has been working with members and these committees to convene a thematic session in July, which would explore possible avenues to address the challenges and needs faced by developing economies and least developed countries (LDCs).
    The chairs of the SPS and TBT committees, Cecilia Risolo of Argentina and Daniela García of Ecuador, respectively, also provided detailed updates on their committees’ work, including efforts to enhance the implementation of S&DT for developing members and LDCs. Members were also encouraged to participate in the upcoming thematic session on TBT, scheduled for 24 June 2025.
    Regarding the issue of technology transfer to LDCs under TRIPS Article 66.2, the facilitator Joel Richards of Saint Vincent and the Grenadines informed members that an informal thematic information session is planned for 12 June 2025. This session will provide an opportunity for LDCs, donor members, external experts, private sector representatives and relevant international organizations to share insights into LDCs’ needs and how these can be effectively addressed. Several members also emphasized the importance of ensuring synergies with relevant technical committees.
    The facilitator Eduardo Terada Kosmiskas of Brazil submitted an update on his consultations regarding the proposal on trade-related investment measures. He called on members to continue to be flexible in exploring ways to advance discussions on the G-90 proposal.
    The Chair urged members to make full use of the facilitators and to continue engaging constructively. Members underlined the need for collaboration with relevant WTO bodies, with a view to fostering shared understandings and developing collective solutions to the specific challenges faced by developing economies, particularly LDCs. The Chair noted:  “With less than a year until MC14, it is clear that we need to work with a sense of urgency and stronger focus on results.”
    The negotiations taking place in the special session are mandated by Paragraph 44 of the 2001 Doha Ministerial Declaration.
    More information on special and differential treatment is available here.

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    MIL OSI Economics

  • MIL-OSI Security: Utah Drug Trafficking Ringleader Sentenced to 22 Years in Prison

    Source: Office of United States Attorneys

    Career offender and previously convicted felon of drug-related crimes ordered by the court to forfeit over $300,000 in cash, three firearms and two vehicles

    SALT LAKE CITY, Utah – Llobani Federico Figueroa, aka “Pablo,” 33, of Magna, Utah, was sentenced to 264 months’ imprisonment after he admitted to operating a continuing criminal enterprise in the District of Utah, which had ties to California and Mexico.

    The sentence, imposed by U.S. District Court Judge Howard C. Nielson, Jr., comes after Figueroa pleaded guilty on December 11, 2024, to continuing a criminal enterprise and possession of methamphetamine with intent to distribute. In addition to the sentence, Figueroa was ordered by the court to 10 years’ supervised release and forfeited over $300,961.00 in U.S. currency, three firearms, firearm accessories and ammunition, and two vehicles.

    According to court documents and statements made at Llobani’s change of plea and sentencing hearings, Figueroa, beginning at the age of 18, engaged in over a decade-long series of drug trafficking offenses. However, between at least December 2022 and August 2023, Llobani engaged in continuous drug trafficking. Specifically, according to court documents, Figueroa was the primary conduit among multiple Californian and Mexico-based sources of supply and broker/distributors in the District of Utah. Figueroa admitted that he regularly obtained methamphetamine, heroin, and cocaine. He then caused those controlled substances to be transported to Utah by courier, and he maintained various locations in which the controlled substances were stored and sold. His drug trafficking enterprise involved five or more people, including his co-defendants and others. See prior press release here: Utah Fugitive and Alleged Drug Trafficking Ringleader Among 28 Defendants Charged in Major Multi-Agency Operation.

    Llobani further admitted his role in the drug trafficking organization was as a manager or supervisor and he recruited other participants and organized couriers to distribute controlled substances on his behalf. He then delegated other responsibilities to his coconspirators and admitted his organization could not have functioned without the involvement and assistance of these others.

    In addition to Figueroa’s prior convictions, he is the subject of three pending criminal cases with the state of Utah. The pending charges include, but are not limited to, possession with intent to distribute a controlled substance, a first degree felony; distribution of methamphetamine, a federal class A felony; and manslaughter, a second degree felony.

    “As a decades-long drug-trafficker, Mr. Figueroa has been a threat and danger to the people of our state,” said Acting U.S. Attorney Felice John Viti for the District of Utah. “His well-deserved decades-long sentence will serve as a reminder that those who peddle poison into our communities in violation of federal law for their own financial gain will face justice and forfeit their ill-gotten gains.”

    “An individual struggling with substance abuse isn’t just a statistic. It’s someone’s son, daughter, a friend. Too many families have been devastated by an epidemic that Mr. Figueroa directly contributed to,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “Drugs and violent crime go hand-in-hand. The FBI is committed to dismantling criminal organizations in our steadfast effort to keep our communities safe.”

    “This operation exemplifies the dedication and skill of our street crimes unit,” said West Valley City Police Chief, Colleen Jacobs. “Their meticulous investigation was key in the arrest of a significant drug trafficker, and led to the dismantling of a major source of illicit drugs in our state. This success underscores our unwavering commitment to public safety and the relentless pursuit of those who endanger our neighborhoods.”

    The case was investigated jointly by the FBI Safe Streets Violent Task Force and West Valley City Police Department.

    The U.S. Attorney’s Office for the District of Utah prosecuted the case. 
     

    MIL Security OSI

  • MIL-OSI Security: Guatemalan Drug Trafficker Sentenced to 14 Years

    Source: Office of United States Attorneys

    SAN DIEGO – Arnoldo Oswaldo Vargas-Samayoa, a Guatemalan national, was sentenced in federal court today to ­14 years in prison for managing a cocaine trafficking organization that smuggled more than 1,000 pounds of cocaine into the United States from Guatemala.

    Following his surrender to U.S. authorities in June 2024 at Los Angeles International Airport, Vargas-Samayoa pleaded guilty to charges of conspiracy to import cocaine that were filed in January 2020.

    In imposing sentence, U.S. District Judge Cathy Ann Bencivengo noted that Vargas-Samayoa was a “manager of a very extensive international drug ring” and money laundering effort who did not make a “mistake” but rather “chose a lifestyle.”

    Vargas admitted he sourced the cocaine from two different Guatemalan suppliers and coordinated delivery to a Mexico-based drug trafficker. Vargas and the Mexico-based trafficker arranged for the drugs to be hidden in vehicles and smuggled into the United States through ports of entry in Southern California and Southern Texas.

    Vargas, whose communications were being intercepted by law enforcement, messaged with the trafficker while cocaine loads were being moved into the United States to confirm the drugs were successfully smuggled. Once in the United States, some of that cocaine was moved to the Chicago area for further distribution. Vargas received a commission of $1,000 U.S. dollars for each kilogram of cocaine he delivered to the Mexico-based trafficker.

    “Cocaine continues to be a dangerous and highly addictive drug with devastating consequences for individuals and communities,” said U.S. Attorney Adam Gordon. “We remain committed to dismantling the entire supply chain—from powerful cartel leaders to street-level dealers—and ensuring that those responsible are held accountable.”

    “This sentencing sends the message that those who traffic dangerous drugs into our country will be held accountable,” said Shawn Gibson, special agent in charge for HSI San Diego. “Thanks to the outstanding investigative work and strong domestic and international law enforcement partnerships, we were able to disrupt a key supply line of a major drug trafficking network. We remain committed to targeting high-level drug trafficking organizations and keeping deadly narcotics, like cocaine, out of our communities.”

    The U.S. Attorney’s office has previously convicted, and the court has sentenced, multiple couriers attempting to smuggle narcotics for the same drug trafficking organization as well as individuals engaged in related money laundering efforts (see list below). Through the related investigation of this matter, law enforcement has seized more than 1,000 kilograms of cocaine, more than $2 million in bulk currency, and firearms.     

    Vargas’ father, Arnoldo Vargas Estrada, is the former mayor of Zacapa, Guatemala who was convicted by a jury in the Eastern District of New York in Case No. 90cr00855-SJF of five counts related to the importation of narcotics. He was sentenced to 365-months in custody. Vargas Estrada was one of the first Guatemalan drug traffickers to be extradited to the United States in the early 1990’s. He was released in 2017, returned to Guatemala, and then reelected as mayor of Zacapa holding that position until 2024.

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

    This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.

    This case is being prosecuted by Assistant U.S. Attorney Larry Casper.

    DEFENDANT                                             Case Number 20CR00240-CAB                            

    Arnoldo Oswaldo Vargas-Samayoa, aka “Lalo”, aka “Pedrito”   Age: 50       Zacapa, Guatemala

    SUMMARY OF CHARGES

    Conspiracy to Distribute Cocaine – Title 21, U.S.C., Sections 960 and 963

    Maximum penalty: Mandatory minimum 10 years and up to life in prison

    RELATED SENTENCES

    Case No. 17cr648-GPC

    Defendant/Conviction Charge/Custodial Sentence                                       

    Walter Rovidio Ipina

    Conspiracy to Distribute Cocaine (21 U.S.C. Sec. 841(a)(1), 846)

    50 months

    Zachary Vasquez

    Conspiracy to Distribute Cocaine (21 U.S.C. Sec. 841(a)(1), 846)

    66 months

    Juan Angel Mexicano

    Conspiracy to Distribute Cocaine (21 U.S.C. Sec. 841(a)(1), 846)

    135 months

    Luis Fernandez Oliva-Campos (18 U.S.C. Sec. 1956(h))                                                                   

    Conspiracy to Launder Monetary Instruments

    31 months

    David Castaneda-Solis   

    Conspiracy to Launder Monetary Instruments (18 U.S.C. Sec. 1956(h))                                                                       70 months

    Jacob Castillo-Lopez

    Conspiracy to Distribute Cocaine (21 U.S.C. Sec. 841(a)(1), 846)                                                                           33 months

    Case No. 18cr4414-GPC

    Melchor Cardenas

    Conspiracy to Distribute Cocaine

    60 months

    INVESTIGATING AGENCIES

    Homeland Security Investigations

    Customs and Border Protection

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Filed 134 Border-Related Cases This Week

    Source: Office of United States Attorneys

    SAN DIEGO – Federal prosecutors in the Southern District of California filed 134 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.

    The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

    In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

    A sample of border-related arrests this week:

    • On May 16, Elizabeth Janeth Ramirez-Martinez, a U.S. citizen, was arrested and charged with Bringing in Aliens for Financial Gain. According to a complaint, Ramirez-Martinez was stopped at the Otay Mesa Port of Entry by Customs and Border Protection officers, who found a Vietnamese national crammed into a compartment in the dash of her vehicle. The undocumented immigrant told officers that before they made their way to the border, the defendant had placed him in the compartment and secured it using screws.
    • On May 19, Fernanda Barrios Monzon, a legal permanent resident of the U.S., was arrested and charged with Bringing in Unlawful Aliens without Presentation and Importation of a Controlled Substance. According to a complaint, the defendant drove her vehicle through the San Ysidro Port of Entry but was stopped when a Customs and Border Protection officer noticed a man lying on the floor of the vehicle, under the feet of the defendant’s children. The officer further discovered 271 pounds of methamphetamine hidden throughout the vehicle.
    • On May 20, Gustavo Hernandez Oliveros, was arrested and charged with Deported Alien Found in the U.S. According to a complaint, Border Patrol agents located Hernandez Oliveros hiding in brush about two miles north of the border and two miles east of the Otay Mesa Port of Entry. He was previously deported in November 2018.

    Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:

    • On May 23, Jair Valdez-Hernandez, a Mexican national who was previously convicted of felony attempted carjacking in 2017, was sentenced in federal court to 10 months in custody for illegally entering the U.S. After illegally reentering the U.S., in July 2024, Valdez-Hernandez was convicted of corporal injury to a spouse/cohabitant and within the two months following that conviction was arrested twice for violating domestic violence protective orders.
    • On May 23, Rogelio Herrera-Rodriguez, a Mexican national who was previously convicted of voluntary manslaughter and corporal injury to a spouse causing great bodily injury and removed from the United States, was sentenced in federal court to 24 months for again reentering the U.S. illegally.
    • On May 23, Sacramento Sagrero-Pahua, a Mexican national, was sentenced in federal court to 36 months in custody for bringing aliens to the United States for financial gain. On August 26, 2023, Sagrero-Pahua guided a group of eight illegal aliens into the United States near Otay Mountain before being caught by Border Patrol agents. Among the group Sagrero-Pahua guided was an armed guard, who brought a gun with him to protect the group as it traveled toward the U.S.-Mexico border.
    • On May 19, 2025, Oscar Eduardo Audelo-Rodriguez, a Mexican national, who admitted to fleeing border patrol agents by boat in Mission Bay, was sentenced in federal court to 8 months in custody for alien smuggling.

    Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

    The immigration 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), Customs and Border Protection, 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 the support and assistance of state and local law enforcement partners.

    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: U.S. Attorney’s Office for the Western District of Texas Adds 334 New Immigration Cases This Week

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

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 334 new immigration and immigration-related criminal cases from May 16 through May 22.

    Among the new cases, Salvadoran felon Erick Douglas Serrano-Aleman was arrested by Van Horn Border Patrol agents for being an illegal alien present in the U.S. A criminal complaint indicates Serrano-Aleman was previously convicted of transporting and selling a controlled substance as well as accessory. In 2004, he was convicted for illegal re-entry in Nogales, Arizona. Serrano-Aleman has been deported twice and allegedly claims to be a member of the Sureño 13 gang.

    In El Paso, multiple alleged human smugglers were arrested, including U.S. citizen Ernesto Covarrubias and Tanya Joselyn De La Paz-Nunez, a Mexican national in possession of a legal B1/B2 Visa Border Crossing Card. Covarrubias, as the vehicle driver, and De La Paz-Nunez allegedly picked up five illegal aliens inside a pecan orchard near the Tornillo Port of Entry, intending to transport them to a stash house.

    U.S. citizen Gabriela Ivon Trejo-Gonzalez was arrested after U.S. Border Patrol agents allegedly observed six individuals crawl through a breach in the border fence near the Paso Del Norte Port of Entry and board Trejo-Gonzalez’s vehicle. The defendant allegedly drove away at a high rate of speed and continued in an attempt to evade law enforcement before becoming inoperable. Trejo-Gonzalez allegedly claimed she would be paid $500 per alien. She was convicted for alien smuggling in New Mexico in June 2023 and probation violation in October 2023.

    Juan Pedro Carmona-Cerritos, a Mexican felon, was arrested in El Paso and charged with illegal re-entry. Carmona-Cerritos was last removed from the U.S. in April 2009. He was previously convicted of child abuse in 2004 and second degree reckless homicide in 2005 in Waukesha, Wisconsin, for which he was sentenced to a total of approximately three years in prison. Guatemalan national Ramon Cortes-Velasquez was also arrested for illegal re-entry in El Paso, having been convicted of assault causing bodily injury to a family member in February and removed from the U.S. to Guatemala in March.

    Mexican nationals Jose Rolando Arenas-Aleman and J Angel Nava-Sanchez were arrested near Del Rio. According to court documents, Arenas-Aleman was arrested May 14 by U.S. Border Patrol agents for being an illegal alien present in the United States. He had previously been removed to Mexico for the second time through Laredo on Sept. 6, 2024 following his second conviction for Driving While Intoxicated. Nava-Sanchez was arrested May 15 after allegedly crossing the Rio Grande River near Del Rio. Nava-Sanchez was convicted twice in Tarrant County. He was found sentenced to 45 days in jail for a DWI in July 2022 and 29 days in jail in August 2018, for assault causing bodily injury to a family member.

    A U.S. citizen was arrested May 19 during a traffic stop on Highway 85 near Dilley. A criminal complaint alleges that Alex Guadalupe Nieto was the driver of a vehicle transporting six illegal aliens. The complaint alleges that Nieto stated he and another individual drove from Houston, picking up the six illegal aliens on the side of the road, and that he had expected to be paid $500.00 to transport the aliens.

    In Austin, Mexican national Juan Robledo-Trevino aka Octavio Garcia-Sanchez was taken into federal custody by Immigration and Customs Enforcement after being arrested and sentenced to 10 days in the Travis County Jail for failure to identify. Robledo-Trevino has two prior convictions for illegal re-entry, and four previous DWI convictions. He’s been removed from the U.S. to Mexico four times, most recently in November 2016, and voluntarily returned to Mexico twice.

    Mexican national Jose Hernandez-Martinez was taken into ICE custody in Austin where he had been arrested for his second DWI and spent 20 days in the Travis County Jail. Hernandez-Martinez has a prior illegal entry conviction along with convictions for theft and assault causing bodily injury to a family member. He voluntarily returned to Mexico in 2006, and has been twice removed from the U.S.

    Edgar Aguilar-Mejia, a Guatemalan national, was also taken into ICE custody in Austin. Aguilar-Mejia was convicted twice in 2023 for illegal re-entry and has been removed from the U.S. three times before, as recent as April 2024.

    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: Man Charged in Connection With CARES Act Loan Fraud

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Joseph Ronald Trenkle, 54, formerly of Cherry Hills Village, Colorado and currently of Dorado, Puerto Rico, has been charged in a criminal information with one count each of wire fraud and money laundering.

    According to the information, between April 30, 2020, and February 25, 2022, Trenkle applied for and received $1,850,000 in COVID-19 Economic Injury Disaster Loans (EIDL) from the Small Business Administration (SBA) and $2,999,995 in Paycheck Protection Program (PPP) funds from an SBA-approved lender.  The information alleges that after first obtaining an EIDL loan in March 2020, Trenkle made two requests to increase the amount of his EIDL and made false representations as part of each of request.  The information further alleges that Trenkle submitted two fraudulent PPP loan applications, and also submitted fraudulent applications for PPP loan forgiveness for each PPP loan.

    The Coronavirus Aid, Relief, and Economic Security (CARES) Act was enacted in March 2020 and was designed to provide emergency financial assistance to Americans dealing with the economic impact of the COVID-19 pandemic.  The CARES Act created the PPP, a program administered by the SBA that provided loans to small businesses to retain workers, maintain payroll, and certain other expenses consistent with PPP rules.  Additionally, the CARES Act authorized the SBA to provide EIDLs to eligible small businesses experiencing substantial financial disruptions due to the COVID-19 pandemic.

    The defendant made his initial appearance on May 22, 2025, in Denver in front of Magistrate Judge Cyrus Y. Chung.

    The charges contained in the information are allegations and the defendant is presumed innocent unless and until proven guilty.

    This case is being investigated by the Federal Bureau of Investigation, Federal Deposit Insurance Corporation Office of Inspector General, Internal Revenue Service Criminal Investigation, and Small Business Administration Office of Inspector General.  The case is being prosecuted by Assistant United States Attorney Craig Fansler.

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

    Case Number:                    25-cr-00150-RMR             

    MIL Security OSI

  • MIL-OSI USA: Jayapal Introduces Resolution Supporting May as Sex Ed for All Month

    Source: United States House of Representatives – Congresswoman Pramila Jayapal (7th District of Washington)

    WASHINGTON — U.S. Representative Pramila Jayapal (WA-07) led lawmakers today in introducing a measure that would designate May as Sex Ed for All Month. The Resolution calls for bolstering an effective initiative that provides young people with comprehensive, accurate, and inclusive sexual health information, as well as access to sexual and reproductive health care services, empowering them to make healthy decisions for themselves and promoting healthy lifelong attitudes toward sex, health, and reproductive rights.

    “In a time when the Trump administration is threatening our reproductive rights and bodily autonomy, this Resolution expresses support for protecting young people’s access to comprehensive, culturally responsive, and equitable sex education,” said Congresswoman Jayapal. “I’m proud that Washington state is a leader in providing accurate and inclusive sexual health education to all students, and this Resolution supports ensuring that young people across the country have access to the same resources. Sexual and reproductive health is an issue of social justice, and the May as Sex Ed for All Month Resolution sets forth a vision for a future in which young people have the information and care they need to make healthy decisions for themselves while we decrease the rate of sexually transmitted infections.”

    Sex education that includes information beyond abstinence has been found to delay sexual activity, increase contraceptive use, and decrease physical aggression between intimate partners. Young people who receive sex education are 50 percent less likely to experience an unintended pregnancy and 31 percent less likely to contract a sexually transmitted infection. 

    The Resolution calls on public officials at all levels of government to advocate for sex education legislation and recommends the implementation of sex education in schools. Specifically, the resolution prioritizes sex education programs that are comprehensive and evidence-based, medically accurate, age-appropriate, equitable, culturally responsive, and trauma-informed. The resolution discourages programs that withhold health-promoting information about sexuality-related topics, promote gender or racial stereotypes, or are unresponsive to gender or racial inequities, fail to address the needs of sexually active young people, and fail to be inclusive of individuals with varying gender identities, gender expressions, and sexual orientations.                                                                                       

    Today’s resolution is co-sponsored by Alma Adams (NC-12), Julia Brownley (CA-26), Yvette Clarke (NY-09), Eleanor Holmes Norton (DC-AL), Mark Pocan (WI-02), Ayanna Pressley (MA-07), Jan Schakowsky (IL-09), Lateefah Simon (CA-13) and Jill Tokuda (HI-02). 

    The resolution is also endorsed by Advocates for Youth, AIDS Foundation Chicago, AIDS United, Alabama Campaign for Adolescent Sexual Health, All* Above All, American College of Nurse-Midwives, California Latinas for Reproductive Justice, Center for Biological Diversity, Center for Reproductive Rights, EducateUS, Equality California, Equality Illinois, Equality New Mexico, Guttmacher Institute, Health Connected, Healthy Teen Network, Ibis Reproductive Health, If/When/How, More Than Sex-Ed, a project of Community Partners, National Center for Youth Law, National Council of Jewish Women, National Family Planning & Reproductive Health Association, National Network of Abortion Funds, National Organization for Women, National Women’s Law Center, National Working Positive Coalition, NE FL Diversity Caucus, Nevada County Citizens for Choice, New Voices for Reproductive Justice, Nicole Clark Consulting, LLC, PFLAG Tulare Kings Counties, Phenix Health, Physicians for Reproductive Health, PITA MERAH, Planned Parenthood Federation of America, Population Institute, Pride Action Tank, PWN-USA Ohio, Religious Community for Reproductive Choice, Reproaction, Reproductive Freedom for All, Rural AIDS Action Network, Secular Student Alliance, SIECUS: Sex Ed for Social Change, Silver State Equality, SiX Action, Stop Sexual Assault in Schools, The AIDS Institute, The Center for HIV Law and Policy, U.S. People Living with HIV Caucus, UCSF Bixby Center for Global Reproductive Health, Underprivileged Welfare Support Development Association, Union for Reform Judaism, Women of Reform Judaism, Women’s Foundation of Florida, and Woodhull Action Fund.

    Issues: Arts & Education

    MIL OSI USA News

  • MIL-OSI Security: District of Arizona Charges 314 Individuals for Immigration-Related Criminal Conduct this Week

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – During the week of enforcement operations from May 17, 2025, through May 23, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 314 individuals. Specifically, the United States filed 117 cases in which aliens illegally re-entered the United States, and the United States also charged 176 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States filed 20 cases against 21 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), 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).

    Recent matters of interest include:

    United States v. Angel Said Ojeda-Figueroa: On May 17, 2025, a Bureau of Land Management Ranger initiated a vehicle stop on Angel Said Ojeda-Figueroa. Ojeda-Figueroa initially failed to stop, but when the vehicle entered a neighborhood, Ojeda-Figueroa pulled over and all four occupants exited and tried to flee. Ojeda-Figueroa and the three passengers were apprehended and determined to be citizens of Mexico, illegally present in the United States. Ojeda-Figueroa was charged by complaint with transportation of aliens for profit. [Case Number: MJ-25-5992]

    United States v. Tomas Ortiz-Lopez: On May 19, 2025, Tomas Ortiz-Lopez, was charged with Re-entry of a Removed Alien. Tomas Ortiz-Lopez was previously removed from the United States in 2000 after being convicted of a felony drug conviction, in the United States District Court, District of New Mexico. [Case Number: MJ-25-0543]

    United States v. Gabriel Jimenez-Diaz: On May 20, 2025, Border Patrol Agents attempted to initiate a vehicle stop on Gabriel Jimenez-Diaz, who failed to yield. Agents deployed a Vehicle Immobilization Device, and four subjects absconded from the vehicle. After a search, agents located and apprehended Jimenez-Diaz and three passengers from the vehicle. Agents determined that all four individuals were citizens of Mexico, illegally present in the United States. Jimenez-Diaz was charged by complaint with transportation of aliens for profit. [Case Number: MJ-25-6199]

    United States v. Juan Carlos Carmona-Maya: On May 20, 2025, Juan Carlos Carmona-Maya, was charged with Re-entry of a Removed Alien. Juan Carlos Carmona-Maya was previously removed from the United States in 2014 after being convicted of Theft of Means of Transportation, a felony offense, in the Superior Court of Arizona, Maricopa County. [Case Number: MJ-25-05251]

    United States v. Luis Fernando Ibarra, Jr.: On May 21, 2025, Border Patrol Agents received a report of two subjects hiding in the backyard of a residence near the border in Nogales, Arizona. Luis Fernando Ibarra Jr. drove to the residence, stopped, and two subjects ran toward his vehicle. Before they reached the vehicle, one subject was apprehended by the Nogales Police Department and the other successfully fled the area. Later in the day, Agents observed the same vehicle return to the area and a subject got into the vehicle. Agents tried to initiate a vehicle stop, but Ibarra Jr. ran a red light and fled at a high rate of speed, maneuvering recklessly and driving on the wrong side of the road. Ibarra Jr. then sped through several parking lots before driving into the Santa Cruz River where his vehicle became stuck in the sand. At that point, officers apprehended Ibarra Jr. and the passenger, who was determined to be a citizen of Mexico, illegally present in the United States. Ibarra Jr. was charged by complaint with transportation of aliens for profit. [Case Number: MJ-25-6247]

    A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    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).                                                                                           

    RELEASE NUMBER:    2025-083_May 23 Immigration Enforcement

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

    MIL Security OSI

  • MIL-OSI USA: Hawley, Schmitt Reintroduce Resolution Honoring the Lives and Service of Natalie and Davy Lloyd

    US Senate News:

    Source: United States Senator Josh Hawley (R-Mo)

    Friday, May 23, 2025

    U.S. Senators Josh Hawley (R-Mo.) and Eric Schmitt (R-Mo.) reintroduced a resolution honoring Natalie and Davy Lloyd, the Missouri missionaries who were tragically killed one year ago by unlawful Haitian gangs on May 23, 2024. The resolution acknowledges the Lloyds’ service to communities in Haiti and honors their memory.

    “Natalie and Davy Lloyd epitomize selfless service and giving to the uttermost. They lost their lives serving the people of Haiti, a country that was not their own, sheerly for love of neighbor and love of the Lord. They really show what it means to be a Christian. They show what it means to be a Missourian and an American. They are the best of us,” said Senator Hawley. “I’m honoring them again with a Senate Resolution to thank them for their Christian witness, to thank them for what they mean for our state and to thank their family for their service. We must do everything we can to hold them in our memory, always, and to profit from their example. What they did means so much.”

    Read the full resolution here.

    MIL OSI USA News

  • MIL-OSI Security: Last Two Defendants Sentenced to Prison for Large Methamphetamine Distribution Conspiracy

    Source: US FBI

    LAS VEGAS – The last two of seven defendants charged in a drug trafficking conspiracy have been sentenced for their roles in distributing large quantities of methamphetamine from California and Mexico to Nevada.

    Ivan Salazar, a four-time convicted felon, aka “Evil,” (40) and Domingo Montes, a three-time convicted felon, aka “JR,” (36) were sentenced Tuesday by U.S. District Judge Kent J. Dawson to 140 months and 100 months in prison, respectively.

    According to court documents, in 2019, law enforcement began investigating co-conspirator Luis Arellano and other members of the Pomona Sur Lokotes (PSL) drug trafficking organization. In 2020, Salazar and Montes conspired with others to distribute 946 grams and 204 grams of methamphetamine, respectively, in Las Vegas. Salazar and Montes obtained the methamphetamine from Arellano, the leader of the drug trafficking organization.

    Salazar and Montes each pleaded guilty in November 2022 to conspiracy to distribute a controlled substance.

    The other members of the drug trafficking conspiracy were sentenced earlier. Luis Arellano, aka “Lewis Arellano” and “Laughter,” (31) pleaded guilty and was sentenced to 168 months in prison; Jacqueline Martinez (31) pleaded guilty and was sentenced to 78 months in prison; Amelio Che Medina (45) pleaded guilty and was sentenced to 97 months in prison; Anna Barrios (34) pleaded guilty and was sentenced to 90 months in prison; and Victor Manuel Rodriguez, aka “Smokey” (39) pleaded guilty and was sentenced to 100 months in prison.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The FBI’s Safe Streets Gang Task Force and Las Vegas Metropolitan Police Department investigated the case. Assistant U.S. Attorney Kimberly Sokolich prosecuted the case.

    This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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    MIL Security OSI

  • MIL-OSI Europe: Latest news – DAND delegation meeting of 22 May 2025 – Delegation for relations with the countries of the Andean Community

    Source: European Parliament

    A meeting of the EP’s Delegation for relations with the countries of the Andean Community (DAND) took place on 22 May in Brussels.

    It focused on the preparation of the next inter-parliamentary meeting EU-Peru and the presidential and legislative elections held in Ecuador on 13 April 2025.

    MIL OSI Europe News

  • MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Verdict in Nigerian Romance Scheme

    Source: US FBI

    ALBUQUERQUE – Following a four-day trial and less than three hours of deliberation, a federal jury returned a guilty verdict against two Nigerian nationals who participated in an international romance scheme.

    According to court documents and evidence presented at trial, the scheme, which began in January 2016, involved the creation of a fictitious persona named “Glenn Brown” on the dating website eHarmony.com. Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, both Nigerian nationals, worked with another individual who used this fake profile to initiate a romantic relationship with a victim in Albuquerque, New Mexico and subsequently request money from them. Throughout the course of the fraud, the victim was led to believe that their financial assistance was necessary for “Glenn Brown” to complete a purported construction project in Malaysia and return safely to the United States.

    The victim sent approximately $560,000 to various accounts in the United States, Canada, and Malaysia between January 2016 and April 2017. On September 27, 2016, the victim wired approximately $28,000 to a Woodforest Bank account in the name of Daramola Cars, as instructed by the fraudulent “Glenn Brown” persona. Daramola subsequently wired $18,000 to a seafood importer in Denmark and issued a check for $14,000.

    Daramola denied any knowledge of the romance scheme, however the FBI’s investigation uncovered extensive evidence, including text and WhatsApp correspondence on Daramola‘s phone, revealing his role as a provider of bank accounts for various fraud schemes including romance fraud schemes.

    Ogunlaja‘s involvement included using his Bank of America account for receiving fraudulent funds. Specifically, on March 9 and March 15, 2016, “Glenn Brown” instructed the victim to deposit $20,000 cash into Ogunlaja‘s account. Following these deposits, Ogunlaja made multiple cash withdrawals and transfers to Daramola’s account.

    Following the verdict, the Court ordered that Ogunlaja and Daramola remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Ogunlaja and Daramola each face up to 20 years in prison.

    There is no parole in the federal system.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The FBI Albuquerque Field Office investigated this case. Assistant U.S. Attorney Jeremy Peña is prosecuting the case.

    # # #

    MIL Security OSI

  • MIL-OSI Security: A Las Cruces, New Mexico, Drug Leader Sentenced to 270 Months in Prison for Drug Trafficking in Sitka, Alaska

    Source: US FBI

    JUNEAU – A Las Cruces, New Mexico woman was sentenced by Chief U.S. District Judge Timothy M. Burgess today to 270 months in prison followed by 10 years of supervised release on drug trafficking and firearms charges.

    According to the plea agreement, Christina Quintana aka “Lete,” 35, conspired to distribute and possess with intent to distribute quantities of methamphetamine and heroin in Sitka, Alaska and she possessed and discharged a firearm in furtherance of drug trafficking.  

    Beginning about May 2, 2017, and continuing until April 3, 2018, Quintana, along with her co-conspirators Andrea Avalos, Peter Krovina, Porter Treadway, Holly Chambers, Aaron Didrickson and Eric Morisky distributed methamphetamine and heroin in Sitka. Quintana and Avalos, who did not reside in Alaska, were responsible for the transportation and distribution of methamphetamine and heroin as well as coordinating and collecting drug debts. The other members of the conspiracy assisted Quintana and Avalos in their illicit activities. All member of the drug organization possessed firearms to facilitate their drug trafficking activities, as well as to extract retribution against members who owed drug debts. For example, the defendants organized and perpetrated a violent home invasion and robbery where Quintana shot an individual in both legs and Treadway attacked another individual with a claw hammer, to collect a drug debt owed to them. In issuing today’s sentence Chief Judge Burgess said Quintana’s conduct was beyond the pale on that day.  

    “Illicit narcotics are a cancer in our society and many Southeast Alaska communities have suffered at the hands of this epidemic for years,” said Acting U.S. Attorney Bryan Wilson of the District of Alaska. “The violence committed in this case has shaken the community of Sitka and is one of the worst drug offenses committed in Southeast Alaska in the last few decades.”

    “The defendant came to Alaska for the sole financial motivation of trafficking illicit narcotics,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office.  “Drug traffickers who believe they can operate with impunity, while bringing poison and violence to Alaska’s communities, will be held accountable by the FBI and our local, state, federal, and tribal law enforcement partners.” 

    “The brazenness of Quintana’s actions clearly warrant this significant sentence,” said ATF Seattle Field Division Acting Special Agent in Charge Matthew Olson. “She showed a complete disregard for the law and jeopardized the community as a whole.  The removal of Quintana and her co-conspirators from the streets will help make our communities safer.” 

    Quintana’s co-conspirators also pleaded guilty and have been sentenced:

    • Andrea Avalos, aka “Josie,” 25, of Las Cruces, New Mexico, pleaded guilty to a drug conspiracy charge and was sentenced to 12 years in prison.
    • Peter Krovina, aka, “Lil’ Pete,” 42, of Sitka pleaded guilty to drug conspiracy and firearms charges and was sentenced to 15 years in prison.   
    • Holly Chambers, 28, of Sitka pleaded guilty to drug conspiracy charge and was sentenced to time served.    
    • Aaron Didrickson, 32 of Sitka pleaded guilty to drug conspiracy charge and was sentenced to time served.    
    • Eric Morisky, aka “Curly,” 33, of Juneau pleaded guilty to a drug conspiracy charge and was sentenced to four years in prison.    
    • Porter Treadway, 39, of Sitka pleaded guilty to a drug conspiracy charge and is scheduled to be sentenced in January 2022.    

    The Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Sitka Police Department investigated the case with assistance of the U.S. Marshals Service (USMS).

    Assistant U.S. Attorney Jack Schmidt prosecuted the case.

    This case is part of the U.S. Attorney’s Office, District of Alaska Rural Alaska Anti-Violence Enforcement Network (RAAVEN) initiative’s ongoing efforts to increase engagement, coordination and action on public safety in Alaska Native communities. The case is also part of Alaska’s High Intensity Drug Trafficking Area (HIDTA) program and the South East Alaska Cities Against Drugs (SEACAD) task force. HIDTA was established in 2018 to enhance and coordinate efforts among local state and federal law enforcement agencies, providing equipment, technology and additional resources to combat drug trafficking and its harmful consequences in critical regions of Alaska. 

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    MIL Security OSI

  • MIL-OSI Video: 🎥ICE Atlanta agents arrested Venezuelan fugitive May 17

    Source: United States of America – Federal Government Departments (video statements)

    ICE Atlanta agents arrested this Venezuelan fugitive May 17 — He’s wanted for murder! As promised, here’s the video of the at-large arrest.

    The United States is not a safe haven for fugitives. Do not sneak into our country to evade justice. We will find you and arrest you.

    https://www.youtube.com/watch?v=sPwV0HqBo-c

    MIL OSI Video

  • MIL-OSI Security: Member of Drug Trafficking Organization Sentenced to Prison for Role in Large Methamphetamine Distribution Conspiracy

    Source: US FBI

    LAS VEGAS – A member of the Pomona Sur Lokotes (PSL) drug trafficking organization was sentenced Tuesday by U.S. District Judge Kent J. Dawson to 14 years in prison followed by five years of supervised release for his leadership role in trafficking large quantities of methamphetamine from California and Mexico to Nevada.

    Luis Arellano, aka “Lewis Arellano” and “Laughter,” (31) pleaded guilty in September 2022 to conspiracy to distribute a controlled substance.

    According to court documents, in December 2019, law enforcement began investigating Arellano and other members of PSL. The evidence showed that Arellano was responsible for distributing over 4.5 kilograms of methamphetamine, a Schedule II controlled substance, in Las Vegas. He also directed other members to import methamphetamine from California and Mexico to Las Vegas.

    Co-defendants Jacqueline Martinez (31) pleaded guilty and was sentenced to 78 months in prison; Amelio Che Medina (45) pleaded guilty and was sentenced to 97 months in prison; Anna Barrios (34) pleaded guilty and was sentenced to 90 months in prison; and Victor Manuel Rodriguez, aka “Smokey” (39) pleaded guilty and was sentenced to 100 months in prison. Co-defendants Ivan Salazar, aka “Evil,” (40) and Domingo Montes, aka “JR,” (36) pleaded guilty and await sentencing.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The FBI’s Safe Streets Gang Task Force and Las Vegas Metropolitan Police Department investigated the case. Assistant U.S. Attorney Kimberly Sokolich prosecuted the case.

    This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office and FBI Investigates Suspected Child Sexual Abuse

    Source: US FBI

    ALBUQUERQUE – The FBI is investigating allegations of child sexual abuse involving a minor against a man in Vanderwagen, New Mexico.

    Nolin Leupp, 26, appeared before a federal judge and will remain on conditions of release pending trial, which has not been scheduled, on charges of receiving child sexual abuse material.

    According to court documents, on December 8, 2024, a witness reported a suspected sexual assault involving Leupp and a minor victim. The witness further disclosed concerning communications between Leupp and the victim, including Snapchat messages of a sexual nature and plans to meet late at night.

    During a subsequent interview on December 19, 2024, Leupp admitted to a romantic relationship with the minor. A search of Leupp’s phone revealed four videos of suspected child sexual abuse material, downloaded from Discord and Snapchat.

    If convicted of the current charges, Leupp faces a mandatory minimum of 5 and up to 20 years in prison.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case. Assistant United States Attorney Jesse Pecoraro is prosecuting the case as part of 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 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 Justice.gov/PSC.

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

    # # #

    MIL Security OSI

  • MIL-OSI Security: FBI Albuquerque Warns of Government Impersonation Scams

    Source: US FBI

    The FBI Albuquerque Field Office is issuing a public warning about Government Impersonation scams.

    The FBI, along with other federal, state, local, and tribal partners, is working to investigate cases in which scammers are using advanced spoofing scams to steal the public’s hard-earned money.

    According to the FBI’s Internet Crime Complaint Center (IC3), there have been Nationwide reported losses of more than $33 million due to Government Impersonation scams from January through November 2024. While these scams are not new, they have become more advanced and involve networks of criminals. These schemes could be multi-layered and may last several weeks to months until victims realize they are being scammed and their financial accounts have been depleted.

    Special Agent in Charge Raul Bujanda of the FBI Albuquerque Division said, “While the FBI does not want the public to ignore calls that appear to come from law enforcement, be aware that neither the FBI nor any other legitimate law enforcement agency will ever demand cash or gift cards from you or ask you to move your money into an account for safe keeping.”

    Below describes how this scam is typically carried out:

    • Scammers claim to be personnel from the FBI, IRS, U.S. Marshal Service, Secret Service, or other federal agencies or local law enforcement agencies. The scammers “spoof” or fake where they are calling from, so it appears to the victim that they are calling from a legitimate agency.
    • Victims are threatened that a warrant for their arrest has been issued, that they are being implicated in a crime, that their Social Security number is suspended, or that they are simply under investigation and that they must pay a fee or fine to avoid detention.
    • These scammers often demand that the victim act quickly, not get off the phone, and threaten or scare the victim into believing that they will be arrested imminently.
    • Subsequently, some of these scams are much more elaborate, with multiple scammers spoofing different agencies to draw the victim into the scheme. Oftentimes the scammer will send fake documents on what appears to be U.S. Government letterhead to further legitimize the scam and involvement of multiple people.
    • Scammers may also provide victims with phone numbers to call, which lead to an associate of the scammer. This person may tell the victim that they can fix the problem, but that their financial accounts have been “hacked” and the victim should move their money to a secure account number provided by the scammers.
    • The victim is commonly instructed to withdraw money from their bank account and transfer via wire transfer, or deposit into a cryptocurrency kiosk or ATM, or instructed to purchase gift cards and then provide the card information to the fraud actor. Recently, scammers are requesting the victim purchase gold or other precious metals for a courier to pick up.

    A variation of this scam was recently reported in New Mexico:

    A victim received a call from a scammer stating that he worked with The U.S. Marshal Service (USMS) and informed the victim that his social security number had be implicated in a money laundering operation. Following the initial contact, the victim received a subsequent call from a spoofed phone number appearing to be from the local Police Department, this caller confirmed that the victim was in fact under investigation and that he should follow the instructions given by the supposed Marshal. The victim was instructed to withdraw funds from his bank account and deposit them into an ATM. At the time of this scam the ATM was out of service, so the scammer sent someone to pick up the funds from the victim’s residence.

    Tips to Protect Yourself:

    • Know that the U.S. Government and Law Enforcement agencies will not email you or call you unsolicited. Nor will they ever request that you wire money or cryptocurrency, send precious metals, or purchase gift cards to avoid detention or to mitigate an alleged issue with your finances or digital devices.
    • Slow down before taking action. Scammers oftentimes depend on victims to make quick decisions.
    • Always look up your local or federal law enforcement office’s phone number on your own and contact them directly. Do not call the number provided by the caller or allow them to transfer you.
    • Never give out your personal information, including banking information, Social Security number, or other personally identifiable information over the phone to individuals you do not know.
    • Do not click on unsolicited popups, links through text messages, or email links and attachments.
    • Do not contact unknown numbers provided to you in these communications.
    • Do not authorize unknown individuals access to your computer.
    • Do not meet with unknown individuals to deliver cash or precious metals.
    • Be skeptical of individuals representing themselves as officials soliciting donations or demanding payment.

    If you suspect you are a victim of this or any scam, immediately end communications with the subjects and contact law enforcement.

    • If you feel that you are in imminent danger, call 911
    • Contact your financial institution immediately upon suspecting or discovering a fraudulent transfer
    • Report to the FBI at 1-800-CALL-FBI or tips.fbi.gov
    • Submit a complaint to the Internet Crime Complaint Center at ic3.gov

    MIL Security OSI

  • MIL-OSI Security: Nevada Resident Returned to United States From Mexico in Connection with Federal Drug Charges Involving Over 1,000 Pounds of Methamphetamine

    Source: US FBI

    RENO – A Reno man was returned to the United States from Mexico where he was arrested on a federal warrant for drug trafficking violations. On December 13, 2022, the defendant made his initial appearance in the Southern District of California and was ordered detained.

    In June 2022, a federal grand jury in Reno charged Nassrollah Behmard, also known as “Benny” and “Michael Holt,” 64, with conspiracy to distribute and possess with intent to distribute methamphetamine, six counts of distribution of a methamphetamine, and conspiracy to money launder. Behmard’s next court date is December 27, 2022.

    In 2014, Behmard fled to Mexico to avoid being arrested for his involvement in Washoe County drug trafficking case. In March 2022, the FBI learned that Behmard, who was still in Mexico, was conspiring with co-conspirators located in Reno and Los Angeles to distribute of multi-pound quantities of methamphetamine in the Reno. From March 2022 to June 2022, Behmard was responsible for distributing over 140 pounds of methamphetamine.

    On June 6, 2022, Behmard arranged with co-conspirator Ramon Guadalupe Sanchez Maldonado to deliver 100 pounds of methamphetamine from Los Angeles to Reno. Law enforcement successfully intercepted the methamphetamine and traced it back to a clandestine lab located in the Los Angeles area. Law enforcement dismantled the lab and seized approximately 1,000 pounds of methamphetamine.

    In June 2022, Behmard and co-conspirators Owen Eugene Dick, 58, Melissa Ann Longo, 46, Ramon Guadalupe Sanchez Maldonado, 51, and Jesus Sanchez Vargas, 22, were charged with conspiracy to distribute methamphetamine and related offenses including money laundering. All except for Behmard, who was still in Mexico at the time, were arrested in July 2022.

    If convicted, Behmard faces a maximum statutory penalty of life in prison. There is a 10-year mandatory minimum term of imprisonment.

    U.S. Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The FBI Northern Nevada Safe Streets Task Force, comprised of FBI, Reno Police Department, Carson City Sheriff’s Office, Nevada Gaming and Control Board, Nevada Department of Corrections, and Douglas County Sheriff’s Office, investigated the case with assistance by the FBI Los Angeles Field Office, the San Bernardino Police Department, DEA, and ATF. Assistant U.S. Attorney Andolyn Johnson is prosecuting the case.

    This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

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

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    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Plea and 15-Year Sentence for Gallup Duo in 2021 Armed Robbery Case

    Source: US FBI

    ALBUQUERQUE – A Gallup woman has been sentenced to 15 years in federal prison for her role in the armed robbery of a local business in 2021, while her brother has pleaded guilty to robbery and federal firearms charges, joining two other co-conspirators involved in the crime.

    There is no parole in the federal system.

    According to court documents, on the afternoon of December 4, 2021, Gallup Police responded to a robbery at C & R Insurance on US Highway 491. A woman and two men entered the business, demanding money while brandishing firearms. The female suspect fired a shot into the ceiling, causing panic among employees and customers. Witnesses reported hearing a loud pop and seeing the suspects dressed in dark clothing.

    Surveillance footage showed Amber Yazzie, 29, and her brother Gregory Yazzie, 28, both armed. Amber Yazzie fired a gun into the ceiling and demanded cash while Gregory Yazzie stood guard by the door as an accomplice collected over $4,000 from the registers. Following the incident, the suspects fled to Albuquerque, where they used stolen funds for shopping. Law enforcement obtained receipts and video evidence of their purchases.

    The robbery forced C & R Insurance to close for a week, significantly impacting its operations. The business serves around 60,000 customers across New Mexico, Arizona, and Colorado.

    The Yazzie’s co-defendants Randy Joe and Chadyne Tohe pleaded guilty and are pending sentencing.

    At sentencing, Gregory Yazzie faces up to life in prison followed by up to five years of supervised release.

    Upon her release from prison, Amber Yazzie will be subject to three years of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Public Safety, the Navajo Nation Police Department, the Gallup Police Department and the McKinley County Sheriff’s Office. Assistant United States Attorney Nicholas J. Marshall is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Northfield Man Sentenced to 27 Months for Embezzling $558,625 From ValleyNet

    Source: US FBI

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on June 27, 2024, John Van Vught, 73, of Northfield, Vermont, was sentenced by United States District Judge Christina Reiss to a term of 27 months’ imprisonment to be followed by a 3-year term of supervised release. Van Vught was also ordered to pay $558,625 of restitution to ValleyNet. Van Vught previously pleaded guilty to wire fraud on February 22, 2024.

    According to court records, from 2010 through July 2022, Van Vught was employed as an accountant for ValleyNet, a non-profit operator of fiber-to-the-home internet networks in east-central Vermont. As part of this work, Van Vught provided accounting services, including managing company bank accounts, which allowed him to execute electronic funds transfers and pay bills from ValleyNet accounts. Between approximately 2013 until July 2022, Van Vught embezzled approximately $558,625 from ValleyNet’s accounts by conducting electronic transfers. After Van Vught’s embezzlement was suspected in the summer of 2022, Van Vught provided intentionally erroneous documentation to ValleyNet leadership in an attempt to further obfuscate his theft. After being confronted with evidence of his crime by ValleyNet leadership, Van Vught fled Vermont, initially traveling west to New Mexico, then back east to Brunswick, Georgia, where he was apprehended by the FBI.

    United States Attorney Nikolas P. Kerest commended the investigatory efforts of the Federal Bureau of Investigation.

    The case was prosecuted by Assistant U.S. Attorney Jonathan A. Ophardt. Van Vught was represented by Federal Public Defender Michael Desautels.

    MIL Security OSI

  • Astronomers spot galaxy shaped like the Milky Way but is far more massive

    Source: Government of India

    Source: Government of India (4)

    Astronomers have observed a galaxy dating to an earlier epoch in the universe’s history that surprisingly is shaped much like our Milky Way – a spiral structure with a straight bar of stars and gas running through its center – but far more massive, offering new insight into galactic formation.

    The distant galaxy, called J0107a, was observed as it appeared 11.1 billion years ago, when the universe was about a fifth of its current age. The researchers used data from the Chile-based Atacama Large Millimeter/submillimeter Array (ALMA) and NASA’s James Webb Space Telescope to study the galaxy.

    They determined that the galaxy’s mass, including its stars and gas, was more than 10 times greater than that of the Milky Way, and it was forming stars at an annual rate approximately 300 times greater. J0107a was more compact than the Milky Way, however.

    “The galaxy is a monster galaxy with a high star formation rate and plenty of gas, much more than present-day galaxies,” said astronomer Shuo Huang of the National Astronomical Observatory of Japan, lead author of the study published this week in the journal Nature.

    “This discovery,” said study co-author Toshiki Saito, an astronomer at Shizuoka University in Japan, “raises the important question: How did such a massive galaxy form in such an early universe?”

    While a few galaxies that are undergoing star formation at a similar rate to J0107a exist in today’s universe, almost all of them are ones that are in the process of a galactic merger or collision. There was no sign of such circumstances involving this galaxy.

    J0107a and the Milky Way have some commonalities.

    “They are similarly huge and possess a similar barred structure. However, the Milky Way had plenty of time to form its huge structures, while J0107a didn’t,” Saito said.

    In the first few billion years after the Big Bang event 13.8 billion years ago that initiated the universe, galaxies were turbulent entities and were much richer in gas than those existing currently – factors that fostered extreme bursts of star formation. While galaxies with highly organized structures like the barred spiral shape of the Milky Way are common now, that was not the case 11.1 billion years ago.

    “Compared to other monster galaxies in the distant universe (dating to an earlier cosmic epoch) whose shapes are usually disturbed or irregular, it is unexpected that J0107a looks very similar to present-day spiral galaxies,” Huang said.

    “Theories about the formation of present-day galactic structures may need to be revised,” Huang added.

    The Webb telescope, as it peers across vast distances back to the early universe, has found that galaxies with a spiral shape appeared much earlier than previously known. J0107a is now one of the earliest-known examples of a barred spiral galaxy.

    About two thirds of spiral galaxies observed in the universe today possess a bar structure. The bar is thought to serve as a form of stellar nursery, bringing gas inward from the galaxy’s spiral arms. Some of the gas forms what are called molecular clouds. Gravity causes the contraction of these clouds, with small centers taking shape that heat up and become new stars.

    The bar that is part of J0107a measures about 50,000 light years in length, Huang said. A light-year is the distance light travels in a year, 5.9 trillion miles (9.5 trillion km).

    The Webb telescope “has been studying the morphology of early massive galaxies intensely recently. However, their dynamics are still poorly understood,” Saito said.

    (Reuters)

  • MIL-OSI USA: ICE San Antonio, federal partners lead to Treasury sanctions of high-ranking members of Cartel del Noreste, a foreign terrorist organization

    Source: US Immigration and Customs Enforcement

    WASHINGTON — The Department of the Treasury’s Office of Foreign Assets Control sanctioned two high-ranking members of the Mexico-based Cartel del Noreste, formerly known as Los Zetas, May 21. CDN, one of Mexico’s most violent drug trafficking organizations and a U.S.-designated Foreign Terrorist Organization, has significant influence over the border region, particularly near the Laredo/Nuevo Laredo entry point. These sanctions emphasize the commitment to targeting CDN and other violent cartels involved in drug trafficking, human trafficking, arms trafficking, and other crimes that endanger the American people. The investigation is being conducted by U.S. Immigration and Customs Enforcement’s San Antonio office, the Bureau of Alcohol, Tobacco, Firearms and Explosives’ San Antonio office, and the Drug Enforcement Administration’s Houston Division. The action was closely coordinated with Mexico’s Financial Intelligence Unit, Unidad de Inteligencia Financiera. The sanctions were imposed under Executive Order 14059, which targets the proliferation of illicit drugs and their production, and Executive Order 13224, as amended, which targets terrorists and their supporters.

    “In working toward the total elimination of cartels to Make America Safe Again, the Trump Administration will hold these terrorists accountable for their criminal activities and abhorrent acts of violence,” said Secretary of the Treasury Scott Bessent. “CDN and its leaders have carried out a violent campaign of intimidation, kidnapping, and terrorism, threatening communities on both sides of our southern border. We will continue to cut off the cartels’ ability to obtain the drugs, money, and guns that enable their violent activities.”

    Cartel del Noreste

    CDN is a terrorist organization primarily based in the Mexican states of Tamaulipas, Coahuila, and Nuevo Leon. The group has been involved in narcotics trafficking, human trafficking, arms trafficking, money laundering, vehicle theft, and oil theft. They have also engaged in terrorist activities to intimidate American citizens and local communities in Mexico, including extortion, kidnapping, and murder.

    In March 2022, CDN fired guns and threw grenades at the U.S. Consulate in Nuevo Laredo following the arrest of a CDN member wanted in Mexico for terrorism, homicide, and extortion. The consulate was closed for nearly a month due to the attack, which was seen as a retaliatory act aimed at intimidating American diplomats serving abroad.

    On Feb. 20, the U.S. Department of State identified CDN as an FTO and a Specially Designated Global Terrorist. Prior to this designation, CDN, then known as Los Zetas, was labeled by the United States as a significant foreign narcotics trafficker on April 15, 2009, under the Foreign Narcotics Kingpin Designation Act for its involvement in international narcotics trafficking. On July 24, 2011, Los Zetas was named a transnational criminal organization in the annex to Executive Order 13581. On Dec. 15, 2021, the Office of Foreign Assets Control designated CDN under Executive Order 14059.

    Sanctioning key members of Cartel del Noreste

    Firearms acquired by CDN affiliates have been smuggled into Mexico. Miguel Angel de Anda Ledezma (De Anda), a high-ranking member of CDN residing in Nuevo Laredo, Tamaulipas, oversees the procurement of guns and ammunition for the group. In this role, De Anda has facilitated payments to U.S. straw purchasers and organized firearm deliveries to Nuevo Laredo. Some of these weapons were used in terrorist activities, including one recovered after CDN attacked Mexico’s army during a patrol in March 2024.

    Ricardo Gonzalez Sauceda, who lived in Nuevo Laredo, Tamaulipas, was the second-in-command of CDN until his February 2025 arrest by Mexican authorities. He led an armed enforcement wing of the group and benefited from trafficked firearms in attacks on Mexican police and military, as well as drug trafficking activities. Gonzalez was arrested on Feb. 3, in connection with a CDN attack on the Mexican military in August 2024, which killed two soldiers and injured five. At the time of his arrest, Gonzalez was in possession of a rifle, a handgun, 300 grams of methamphetamine, and 1,500 fentanyl pills.

    The designations of De Anda and Gonzalez resulted from strong coordination between ICE Homeland Security Investigations, ATF, and DEA.

    Both De Anda and Gonzalez are sanctioned under Executive Orders 14059 and 13224, as amended, for being owned, controlled, or directed by CDN or acting on its behalf.

    Santions Implications

    As a result of this sanction, all property, and interests in property of the designated individuals listed above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to the Office of Foreign Assets Control. Additionally, any entities owned 50 percent or more, directly or indirectly, by one or more blocked individuals are also blocked.

    Unless authorized by a general or specific license issued by OFAC or exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within (or transiting) the U.S. that involve property or interests in property of designated or otherwise blocked persons.

    Violations of U.S. sanctions may result in civil or criminal penalties for U.S. and foreign persons. OFAC may impose civil penalties for sanctions violations on a strict liability basis. OFAC’s Economic Sanctions Enforcement Guidelines provide more information regarding its enforcement of U.S. economic sanctions. Financial institutions and other individuals may also risk sanctions for engaging in certain transactions with designated or blocked persons.

    Engaging in certain transactions with the individuals designated May 21 also poses a risk of secondary sanctions under Executive Order 13224, as amended. Under this authority, OFAC can prohibit or impose strict conditions on the opening or maintenance of a correspondent or payable-through account in the U.S. for any foreign financial institution that knowingly facilitated significant transactions on behalf of a Specially Designated Global Terrorist.

    Exports, reexports, or transfers of items subject to U.S. export controls involving individuals on the SDN List under Executive Order 13224, as amended, may face additional restrictions from the Department of Commerce’s Bureau of Industry and Security. See 15 C.F.R. section 744.8 for more details.

    The power and integrity of OFAC sanctions come not only from its ability to designate and add individuals to the SDN List, but also from its willingness to remove individuals from the list in accordance with the law. The ultimate goal of sanctions is not to punish, but to encourage positive changes in behavior. 

    MIL OSI USA News