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Category: Latin America

  • MIL-OSI USA: Padilla, Blumenthal Demand Transparency From Avelo Airlines About Deportation Flights

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla, Blumenthal Demand Transparency From Avelo Airlines About Deportation Flights

    WASHINGTON, D.C. — Today, U.S. Senators Alex Padilla (D-Calif.), Ranking Member of the Senate Judiciary Immigration Subcommittee, and Richard Blumenthal (D-Conn.) raised serious concerns to Avelo Airlines CEO Andrew Levy about the airline’s contract with Immigration and Customs Enforcement (ICE) to fly domestic and international deportation flights, even as the Trump Administration is unlawfully removing immigrants without due process.

    “Given the Trump Administration’s mission to indiscriminately deport our nation’s immigrants — without due process, in violation of the Constitution and federal immigration law, and, in some cases, in defiance of court orders — it is deeply disturbing that Avelo has determined that its partnership with ICE is ‘too valuable not to pursue,’” wrote the Senators.

    “The Trump Administration has used airline contractors to carry out hasty deportations without judicial review,” continued the Senators. “President Trump has even suggested deporting U.S. citizens convicted of certain unspecified crimes to be imprisoned abroad — a suggestion that is blatantly unconstitutional. By partnering with ICE, Avelo risks being complicit with the Administration’s illegal actions.”

    Avelo Airlines entered into a long-term contract with ICE on April 7 and flew its first deportation flight for ICE on May 12, despite the Trump Administration’s reckless deportations and repeated ignoring of due process. The Senators specifically criticized the Administration’s deportations of Venezuelan immigrants to El Salvador, refusing to return people to the United States despite a federal judge’s orders. They cited the erroneous deportation of Kilmar Abrego Garcia, a father who was living legally in Maryland with his family until the Trump Administration wrongfully deported him without due process to a maximum-security prison in El Salvador.

    Senator Padilla is a leading voice in Congress opposing President Trump’s mass deportation agenda and anti-immigrant actions and rhetoric. Earlier this week, he joined immigration advocates and his House colleagues to speak out against the extreme anti-immigrant provisions in Republicans’ reconciliation bill and to call on Congressional Republicans to reject harmful policies targeting immigrant communities. Last month, Padilla, Senator Dick Durbin (D-Ill.), Representative Jamie Raskin (D-Md.-08), and Representative Pramila Jayapal (D-Wash.-07) issued a joint statement condemning the Supreme Court’s decision to lift a hold on removals under the Alien Enemies Act of 1798, and he joined 14 lawmakers in condemning President Trump’s unlawful invocation of the antiquated law.

    Senator Padilla has strongly pushed back against wrongful deportations to El Salvador. Last month, he joined 24 Senators in urging Department of Homeland Security (DHS) and ICE leadership to return Kilmar Abrego Garcia. Padilla also joined Senators Chris Van Hollen (D-Md.) and Angela Alsobrooks (D-Md.) to meet with Abrego Garcia’s family and wife, Jennifer Vasquez Sura, to discuss the ongoing effort to secure his immediate release. Padilla promised to keep fighting for Abrego Garcia so he can be reunited with his family. Last year, Padilla emphasized the dangers and immense economic costs of the Trump Administration’s mass deportation plans during a Senate Judiciary Committee hearing.

    Full text of the letter is available here and below:

    Dear Mr. Levy,

    On April 7, 2025, it was reported that Avelo Airlines entered into a long-term contract with Immigration and Customs Enforcement (ICE) to fly domestic and international deportation flights and had begun recruiting flight attendants to serve on those flights. On May 12, 2025, Avelo reportedly flew its first deportation flight for ICE. Given the Trump Administration’s mission to indiscriminately deport our nation’s immigrants—without due process, in violation of the Constitution and federal immigration law, and, in some cases, in defiance of court orders—it is deeply disturbing that Avelo has determined that its partnership with ICE is “too valuable not to pursue.”

    The Trump Administration has used airline contractors to carry out hasty deportations without judicial review. The Administration used an ICE contractor to fly Venezuelan immigrants to El Salvador, persisting with the flights even though a federal judge ordered the planes returned to the United States. That judge has found probable cause to hold the government in contempt for violating his order, noting that the planes touched down in Honduras after the judge issued his order for their return and remained in Honduras for several hours before proceeding to El Salvador. The Administration’s hastiness has caused further error and harm. The Administration deported Kilmar Abrego Garcia, despite a court order that prohibited his removal to El Salvador. The Supreme Court unanimously held that the government must facilitate Mr. Garcia’s “release from custody in El Salvador;” yet, the Trump Administration refuses to do so. President Trump has even suggested deporting U.S. citizens convicted of certain unspecified crimes to be imprisoned abroad—a suggestion that is blatantly unconstitutional. By partnering with ICE, Avelo risks being complicit with the Administration’s illegal actions.

    Avelo is also reportedly closing its base at Charles M. Schulz-Sonoma County Airport and ending certain West Coast routes to accommodate its new contract with ICE. The growth of Avelo’s commercial flight service has been subsidized by the State of Connecticut, which has granted Avelo an exemption from aviation fuel taxes and a guarantee against losses of up to $2 million. Avelo’s apparent decision to shrink its commercial service to accommodate its ICE contract is a betrayal of Connecticut’s support and of Avelo’s customers.

    On April 8, 2025, Connecticut Attorney General William Tong sent you a letter asking for more information on your agreement with ICE. You refused to provide a copy of your contract with ICE, and your response, in which you state that Avelo is committed to “the rule of law,” indicates that you fail to grasp the scope of the Trump Administration’s illegal actions. As Senators from Connecticut and California—states in which Avelo is based—and in furtherance of our oversight responsibilities as members of the Senate Judiciary Committee as well as your stated value of “being open, honest, and transparent,” we write to seek information on your partnership with ICE. Please provide your responses to the following questions by May 30, 2025:

    1. Do you have policies and procedures in place to confirm the immigration status of individuals you are deporting?

    2. If you become aware that an individual aboard your deportation flight cannot or should not be removed from the country, do you have policies and procedures in place for addressing this situation?

    a. If so, please provide copies of those policies and procedures.

    3. If you become aware that an individual aboard your deportation flight is protected by a court order preventing their removal or that they have other lawful status (such as asylum, cancellation of removal, and withholding of removal), will you refuse to fly the individual out of the country?

    a. If the government nevertheless directs you to fly the individual out of the country, will you comply with the government’s instruction or the court’s order?

    b. If you become aware that an individual aboard your deportation flight is protected by a temporary restraining order or preliminary injunction preventing their removal, and the government nevertheless directs you to fly the individual out of the country, will you inform the judge that issued the order of the government’s actions?

    4. If you become aware that an individual aboard your deportation flight is a U.S. citizen, will you refuse to fly the individual out of the country?

    a. If the government nevertheless instructs you to fly the individual out of the country, will you comply with the government’s instruction?

    5. What changes have been made or will be made to existing or planned commercial service as a result of this contract?

    MIL OSI USA News –

  • MIL-OSI USA: May 16th, 2025 Heinrich, Luján Fight to Protect Head Start, Meals on Wheels, Social Services from Republican Budget Cuts

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich
    WASHINGTON — U.S. Senators Martin Heinrich (D-N.M.) and Ben Ray Luján (D-N.M.) joined Democratic Senate colleagues in sending an open letter to the public exposing the Trump Administration and Congressional Republicans’ plan to gut Head Start, Meals on Wheels, and other essential social services like those to prevent child abuse and provide special services for individuals with disabilities. 
    Republican senators are currently writing legislation that will give a tax break to the wealthiest by ripping away programs that American seniors, children, and families rely on. Republicans have targeted two essential funding sources for social services programs—Temporary Assistance for Needy Families (TANF) and the Social Services Block Grant (SSBG) — putting nearly 25 million children, seniors, and families at risk across the country.
    “We write to make our position on this legislation perfectly clear: Congress should not give tax breaks to the wealthiest Americans by ripping away programs that almost 25 million Americans – close to 50% of whom are children – rely on for basic needs,” the senators wrote to the American public. 
    “Earlier this month, Congressional Republicans in the U.S. House of Representatives and U.S. Senate passed a budget that sets the stage for existential cuts to the safety net. Republican leaders claim they have no plans to eliminate essential services, but tens of billions in catastrophic cuts to these programs appeared on Republicans’ published wish list, alongside cuts to Medicaid and SNAP,” the senators continued. “State and local leaders confirm that eliminating SSBG and TANF would reduce programs that serve our most vulnerable as states and localities are already operating under tight budget constraints.”
    The senators’ letter concludes: “Right now, Republicans are writing the most consequential legislation contemplated in decades entirely behind closed doors. That’s because Trump and Congressional Republicans must hide the ugly truth – their legislation feeds corporate and wealthy individuals’ greed by abandoning vulnerable children, starving seniors, and cutting off families in need. You, your family, and your neighbors deserve far better. Democrats are fighting to protect your communities from Republican cuts. Join us and keep up the fight.”
    The open letter to the public is led by U.S. Senators Peter Welch (D-Vt.), Ron Wyden (D-Ore.), Jeff Merkley (D-Ore.), and Chuck Schumer (D-N.Y.). Alongside Heinrich and Luján, the letter is signed by U.S. Senators Jacky Rosen (D-Nev.), Gary Peters (D-Mich.), Kirsten Gillibrand (D-N.Y.), Richard Blumenthal (D-Conn.), Alex Padilla (D-Calif.), Tim Kaine (D-Va.), Chris Van Hollen (D-Md.), Angela Alsobrooks (D-Md.), Cory Booker (D-N.J.), Tammy Baldwin (D-Wis.), Tina Smith (D-Minn.), Richard J. Durbin (D-Ill.), Andy Kim (D-N.J.), Amy Klobuchar (D-Minn.), Chris Coons (D-Del.), Adam Schiff (D-Calif.), Brian Schatz (D-Hawaii), Jeanne Shaheen (D-N.H.), Sheldon Whitehouse (D-R.I.), Tammy Duckworth (D-Ill.), Elizabeth Warren (D-Mass.), Chris Murphy (D-Conn.), Bernie Sanders (I-Vt.), Reverend Raphael Warnock (D-Ga.), Ruben Gallego (D-Ariz.), Catherine Cortez Masto (D-Nev.), Michael Bennet (D-Colo.), Lisa Blunt Rochester (D-Del.), Elissa Slotkin (D-Mich.), Jon Ossoff (D-Ga.), Ed Markey (D-Mass.), Patty Murray (D-Wash.), Mark Kelly (D-Ariz.), John Hickenlooper (D-Colo.), Mazie Hirono (D-Hawaii), Jack Reed (D-R.I.), Maria Cantwell (D-Wash.), Mark Warner (D-Va.), John Fetterman (D-Pa.), and Maggie Hassan (D-N.H.).
    The full text of the letter is here and below:
    An open letter to the public:
    The Trump Administration and Congressional Republicans are planning to give another round of tax handouts to the ultra-wealthy and corporations that are paid for by gutting funding that supports Meals on Wheels, Head Start, and other essential programs that seniors, children, and working families rely on. While Republicans maintain that they are not cutting benefits for people, they have zeroed-in on two essential funding sources for these programs – Temporary Assistance for Needy Families (TANF) and the Social Services Block Grant (SSBG) – putting children, seniors, and families at risk across the country.
    We write to make our position on this legislation perfectly clear: Congress should not give tax breaks to the wealthiest Americans by ripping away programs that almost 25 million Americans – close to 50% of whom are children – rely on for basic needs.
    Earlier this month, Congressional Republicans in the U.S. House of Representatives and U.S. Senate passed a budget that sets the stage for existential cuts to the safety net. Republican leaders claim they have no plans to eliminate essential services, but tens of billions in catastrophic cuts to these programs appeared on Republicans’ published wish list, alongside cuts to Medicaid and SNAP. State and local leaders confirm that eliminating SSBG and TANF would reduce programs that serve our most vulnerable as states and localities are already operating under tight budget constraints.
    These devastating cuts will rip away access to child care and early education for close to 40,000 children, taking away programs that help set them up for successful lives. This will force working parents to walk an even tighter economic tightrope and make impossible choices about whether to cut back their hours or leave their jobs altogether to take care of their children. Moreover, these funding cuts will disproportionately impact kinship families – families in which grandparents or other family members raise children – as TANF is often their sole federal support outside of Social Security and the foster care system.
    Along with children, seniors will bear the brunt of these cuts. For example, in South Carolina, the state’s adult protective services is funded entirely by SSBG, raising questions about how the state will be able to effectively identify and prevent elder abuse without these dollars. SSBG is also a critical funding source for Meals on Wheels programs across the country. If Congressional Republicans get away with eliminating SSBG, the local Meals on Wheels program in Abilene, Texas will be forced to cut services for over half of the 1,700 seniors and people with disabilities across 15 rural communities it currently feeds. It doesn’t get crueler than going after a program that seniors rely on to eat what is often their only meal of the day, and there are programs like these in every community.
    Right now, Republicans are writing the most consequential legislation contemplated in decades entirely behind closed doors. That’s because Trump and Congressional Republicans must hide the ugly truth – their legislation feeds corporate and wealthy individuals’ greed by abandoning vulnerable children, starving seniors, and cutting off families in need. You, your family, and your neighbors deserve far better.
    Democrats are fighting to protect your communities from Republican cuts.
    Join us and keep up the fight.
    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA: Schatz Votes To Demand Answers On Trump Administration’s Illegal Deportations To Salvadoran Prisons

    US Senate News:

    Source: United States Senator for Hawaii Brian Schatz
    Published: 05.15.2025
    Senate Republicans Voted To Block The Resolution

    WASHINGTON – U.S. Senator Brian Schatz (D-Hawai‘i) released the following statement after voting for a resolution led by U.S. Senator Tim Kaine (D-Va.) to demand answers on the Trump administration’s compliance with court orders regarding illegal deportations of American citizens and residents as well as more information about El Salvador’s human rights record. The resolution was blocked by Senate Republicans.
    “President Trump’s disappearing of American residents to Salvadoran prisons without due process is immoral and unlawful – and it has to stop.”

    MIL OSI USA News –

  • MIL-OSI USA: Energy Department Announces Emergency Actions to Provide Overdue Relief to Puerto Rico Power Grid

    Source: US Department of Energy

    WASHINGTON—The Department of Energy (DOE) today announced new emergency actions to provide urgent and immediate assistance to the American citizens of Puerto Rico and strengthen the island’s failing power system. Just one month after Puerto Rico’s most recent island-wide blackout, U.S. Secretary of Energy Chris Wright is issuing two emergency orders authorized by the Federal Power Act Section 202(c) to address critical grid security issues and improve grid resiliency. These orders, issued by the Office of Cybersecurity, Energy Security, and Emergency Response (CESER), in accordance with President Trump’s Executive Order: Declaring a National Energy Emergency, will unlock emergency protocols and empower Puerto Rico’s government to address immediate problems plaguing the already fragile grid system and prevent further widespread outages ahead of peak summer demand season. 

    In addition to issuing the emergency orders, DOE’s Grid Deployment Office (GDO) will review the $365 million in funding from the Puerto Rico Energy Resilience Fund (PR-ERF) to ensure all DOE assistance is used to support practical fixes to the grid and benefits all residents of Puerto Rico.  

    “Access to energy is essential for all modern life, yet the current energy emergency jeopardizes Puerto Ricans’ access to basic necessities. This system is unsustainable, and our fellow citizens should not be forced to suffer the constant instability and dangerous consequences of an unreliable power grid,” said U.S. Secretary of Energy Chris Wright. “With President Trump’s leadership, we are prioritizing immediate and comprehensive actions that will mitigate the greatest threats to the grid and benefit a vastly larger portion of the population, including critical facilities like hospitals and community centers.”  

    “I thank President Trump and Secretary Wright for their leadership and commitment to address once and for all Puerto Rico’s energy emergency. This Administration clearly understands the urgency of the crisis and is utilizing available, existing emergency authorities to put words into action. With today’s Section 202(c) orders, we will have the necessary flexibilities to begin stabilizing our power grid infrastructure and ensure an affordable, secure, and reliable supply of energy for all of Puerto Rico’s 3.2 million Americans,” said Puerto Rico Governor Jenniffer González-Colón. “Energy is essential for both the well-being of our citizens and the island’s economic development, particularly as we seek to attract investment and support the Administration’s re-shoring initiatives. I look forward to continuing our partnership, because when Puerto Rico thrives, America thrives.” 

     Puerto Rico’s electrical grid is facing an energy crisis, with insufficient reserve capacity and recent system-wide blackouts demonstrating its fragility and vulnerability. As Puerto Rico approaches the start of both the summer and hurricane season, challenges around balancing energy supply and demand, along with emergency preparedness, become paramount. Emergency protocols are necessary to address these issues and prevent further widespread outages. 

    The first emergency order directs the Puerto Rico Electric Power Authority (PREPA) to dispatch generation units necessary to expand baseload generation for the island and maintain grid reliability, closing the gap in generation shortfall. The second order directs PREPA to perform vegetation management activities, including the clearing of overgrown brush, trees, and vines that present risk of shortages and fire. This vegetation clearing to re-establish a right-of-way will help ensure operational availability of the Specified Transmission Facilities.   

     These emergency activities have been carefully coordinated with the Puerto Rican energy industry, FEMA, HUD, and DOE power experts to streamline efforts and ensure maximum effectiveness. Both Puerto Rico Governor Jenniffer González-Colón and Energy Czar of Puerto Rico Josué A. Colón-Ortiz have expressed strong support for these emergency activities. DOE is continuing to work closely with the Governor and all stakeholders to address Puerto Rico’s energy challenges. These collaborative efforts will continue to create a more secure and reliable energy future for all Puerto Ricans. 

    Learn more about the Federal Power Act section 202 (c). 

                                                                                                       ###

    MIL OSI USA News –

  • MIL-OSI USA: ICE, joint partner investigation results in illegal alien, alleged human smuggler from Mexico indictment for first material support of terrorism charges against CJNG Member

    Source: US Immigration and Customs Enforcement

    WASHINGTON — An indictment unsealed May 16 in the Western District of Texas is the first in the nation to charge a Mexican national with providing material support to a designated foreign terrorist organization based on her involvement with the Cartel de Jalisco Nueva Generación, including providing the cartel with grenades and engaging in alien smuggling, firearms trafficking, bulk cash smuggling, and narcotics trafficking on its behalf, following a groundbreaking U.S. Immigration and Customs Enforcement and joint law enforcement partner investigation.

    “We will never allow criminal gangs and cartels to terrorize American communities,” said Secretary of Homeland Security Kristi Noem. “The days of unchecked gang and cartel violence are over.”

    “Cartels like CJNG are terrorist groups that wreak havoc in American communities and are responsible for countless lives lost in the United States, Mexico, and elsewhere.” said Attorney General Pamela Bondi. “This announcement demonstrates the Justice Department’s unwavering commitment to securing our borders and protecting Americans through effective prosecution.”

    According to court documents, Maria Del Rosario Navarro-Sanchez, 39, of Mexico, conspired with others to provide and did attempt to provide grenades to CJNG, a designated foreign terrorist organization. Additionally, Navarro-Sanchez, is charged with conspiracy to smuggle and transport aliens in the United States, straw purchasing and trafficking in firearms, bulk cash smuggling conspiracy, and conspiracy to possess a controlled substance with intent to distribute. Co-defendant Luis Carlos Davalos-Lopez, 27, of Mexico, is charged with conspiracy to smuggle illegal aliens into and transport aliens in the United States, straw purchasing and firearms trafficking. Co-defendant Gustavo Castro-Medina, 28, of Mexico, is charged with straw purchasing and firearms trafficking, conspiracy to possess a controlled substance with intent to distribute, and possession of a controlled substance with intent to distribute.

    On Feb. 20, the U.S. Department of State announced the designation of eight international cartels, including CJNG, as Foreign Terrorist Organizations and specially designated global terrorists. This designation makes available much stronger criminal charges in the fight to secure our nation’s borders. CJNG is a transnational criminal organization that controls a significant portion of the narcotics trafficking trade and has a presence in nearly every part of Mexico and dozens of other countries, including the United States. In addition to trafficking fentanyl, CJNG engages in money laundering, bribery, extortion of migrants, taxing of migrant smugglers, and other criminal activities, including acts of violence and intimidation. According to the State Department, CJNG has conducted attacks on Mexican military and police with military grade weaponry, the use of drones to drop explosives on Mexican law enforcement, and assassinations or attempted assassinations of Mexican officials.

    On Jan. 20, President Trump directed ICE, the Justice Department and other agencies to pursue total elimination of cartels and transnational criminal organizations because they pose extremely serious threats to the United States, including by jeopardizing a stable and secure border. These and other criminal organizations commit brutal and intolerable violent crimes related to narcotics and firearms trafficking, money laundering, extortion, and other criminal acts. They also are responsible for huge flows of illegal immigration into the United States. They organize and facilitate all manners of illicit travel and immigration into the United States through the southern and northern borders and rely on co-conspirators and organization members operating in various countries throughout North and South America. This situation is untenable and threatens our national security. ICE, DOJ and its law enforcement partners are committed to protecting the United States against invasion, working urgently toward the goal of total elimination of cartels and transnational criminal organizations, aggressively enforcing our immigration laws, and maximizing the impact and effectiveness of all available law enforcement tools.

    “Supplying grenades to a designated terrorist organization — while trafficking firearms, narcotics, and human beings — is not just criminal; it’s a direct assault on the security of the United States,” said ICE acting Director Todd M. Lyons. “Sanchez acted as a key enabler of violence who empowered cartels and terrorist organizations. Her crimes extended beyond smuggling; she was involved in firearms trafficking, bulk cash smuggling conspiracy, and a conspiracy to distribute controlled substances. Her actions endangered countless lives and undermined our efforts to protect the nation’s borders and communities. Confronting this level of criminality demands more than resolve — it requires a unified, all-of-government response, and that’s exactly what we demonstrated today: a coordinated effort to identify, disrupt, and bring to justice those who profit from violence and human suffering.”

    “As alleged, the defendant engaged in multiple of the most insidious kinds of criminal activity: firearms trafficking, narcotics trafficking, human and bulk cash smuggling, and even providing grenades to CJNG,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Today’s announcement demonstrates the Criminal Division’s hard work and commitment to eliminate cartels and foreign terrorist organizations like CJNG.”

    “The slew of federal charges we have brought against Navarro-Sanchez sends a monumental message through the ranks of cartels like CJNG—now designated as a terrorist organization—along with those who support them in various capacities, that U.S. law enforcement is turning up the pressure to crack down on unlawful immigration practices and to dismantle the smuggling of illicit drugs and firearms,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “These crimes, all included as allegations in the indictment, do nothing but place human lives on both sides of the border in grave danger, while loading the pockets of criminals who profit off of them.”

    “The arrest of Maria Del Rosario Navarro-Sanchez should send a clear message to people who wish to align themselves with terrorist groups that they will be sought out and held to the highest extent of the law,” said FBI Director Kash Patel. “I’m extremely proud of the dedicated men and women of the FBI and its law enforcement partners who work tirelessly every day to protect Americans and keep our communities safe.”

    “The brutality and destruction inflicted by cartels and terrorist organizations is devastating communities across the United States and around the world,” said Bureau of Tobacco, Firearms and Explosives Acting Director Dan Driscoll. “The capture and arrest of Maria Del Rosario Navarro-Sanchez demonstrates what international law enforcement cooperation can achieve when united against the threat posed by these violent networks. ATF and our partners will use every tool at our disposal to relentlessly hunt down, dismantle, and bring to justice every trafficker, every cartel operative, and every individual who dares to threaten the safety and sovereignty of our communities.”

    “This case lays bare the true nature of the threat we face,” said Drug Enforcement Administration Acting Administrator Robert Murphy. “A cartel associate providing support to a designated foreign terrorist organization is not just a criminal threat — it is a national security threat. DEA will use every tool of law enforcement to dismantle CJNG and its network that floods our streets with poison, traffics in human lives, and wages violence against law and order. We are not just keeping our communities safe from dangerous, illegal drugs — we are fighting a national security crisis.”

    Since its establishment, Joint Task Force Alpha’s work has resulted in increased coordination and collaboration between both domestic and foreign law enforcement; precedent setting indictments, extraditions and prosecutions; more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of these crimes; more than 334 U.S. convictions; more than 281 defendants sentenced, including significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs. ICE Homeland Security Investigations El Paso, the FBI, ATF, and DEA assisted by the U.S. Border Patrol, investigated the case. ATF Legal Attachés in Mexico City and the Mexico Attorney General’s Office also known as Fiscalía General de la República Firearms Trafficking Unit provided substantial assistance. The CBP’s National Targeting Center, and ICE HSI’s Human Smuggling Unit in Washington, D.C. also provided assistance with the investigation.

    Human smuggling is a multibillion-dollar industry for transnational criminal organizations that do not value human safety and take advantage of vulnerable people. HSI investigates human smuggling networks that pose a national security and public safety risk, jeopardize lives, or engage in violence, abuse, or extortion.

    The case is being prosecuted by Assistant U.S. Attorney Kyle Myers and JTFA Associate Director Ian Hanna of the Western District of Texas, and Trial Attorney Marie Zisa of the Criminal Division’s Human Rights and Special Prosecutions Section. The Justice Department’s Office of International Affairs and Judicial Attachés in Mexico provided substantial assistance. The Justice Department thanks its Mexican law enforcement partners, who arrested Navarro-Sanchez on May 4, during an enforcement operation.

    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, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood.

    This case is also part of an Organized Crime Drug Enforcement Task Forces Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi­ jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The OCDETF El Paso / Las Cruces Strike Force is comprised of agents and officers from HSI, CBP, DEA, FBI, IRS Criminal Investigation, the U.S. Marshals Service, ATF, the El Paso County Sheriff’s Office, and the El Paso Police Department.

    Individuals across the world can report suspicious criminal activity to the ICE Tip Line 24 hours a day, seven days a week at 866-DHS-2-ICE. Highly trained specialists take reports from both the public and law enforcement agencies on more than 400 laws enforced by ICE.

    The charges contained in an indictment are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

  • MIL-OSI USA: ICYMI: This Week, Senator Luján In The News Standing Up For New Mexicans and Fighting Back Against Republicans’ Attacks On Nutrition Programs

    US Senate News:

    Source: US Senator for New Mexico Ben Ray Luján
    Washington, D.C. – In case you missed it, this week, U.S. Senator Ben Ray Luján (D-N.M.) has been fighting back against Congressional Republicans’ attacks on essential services and programs that New Mexicans rely on, exposing the Trump administration’s blocking of billions for Indian Country and Native communities, and introducing bipartisan legislation to protect cattle farms and ranches in New Mexico from the growing New World screwworm (NWS) outbreak.
    Fighting Back Against Republicans’ Attacks on SNAP, Nutrition Programs
    This week, Senator Luján, Ranking Member of the Senate Agriculture Committee Subcommittee on Nutrition and Specialty Crops, alongside Senate colleagues, Oregon Governor Tina Kotek, and nutrition advocates hosted a press call on Republicans’ efforts to gut the Supplemental Nutrition Assistance Program (SNAP), a critical anti-hunger program that helps more than 41.6 million Americans. 
    Senate Democrats, including New Mexico Sen. Ben Ray Luján, are holding a conference Tuesday after the House Agriculture Committee released their provisions to a Republican backed bill that would require states to cover a portion of SNAP benefit costs, tighten eligibility requirements for the program, and block future increases to monthly benefits.
    One in four New Mexicans rely on SNAP, said Sen. Ben Ray Luján, D-N.M. The farmers and ranchers he represents also plan their farming season based on what grocery stores and food banks will need, and farmers already planted seeds with the idea that those vegetables will be used for school lunches and other food programs. “The way to look at this is it’s not fiscally responsible,” Luján said. “It’s taking away from the hungry across America to make billionaires and millionaires even wealthier, and it’s going to even explode the deficit.”
    Exposing How the Trump Administration is Illegally Blocking Nearly $316 Billion Owed to Native Communities
    This week, Senator Luján, a member of the Senate Indian Affairs Committee, shared a new tracker revealing that the Trump administration is blocking or freezing more than $430 billion in federal funding owed to communities across the country — including nearly $316 billion for national programs that support Indian Country and Native communities. 
    U.S. Sen. Ben Ray Luján continued to sound the alarm this week on the Trump administration’s decision to block hundreds of billions of dollars in federal funds for programs that focus on health, education and other services in Native American communities. A day after questioning the impacts of potential cuts to early childhood, maternal health and other programs for Indigenous people during a meeting of the Senate Indian Affairs Committee, the New Mexico Democrat on Thursday blasted the administration of Republican President Donald Trump.
    New Mexico Senator Ben Ray Luján (D) said Donald Trump’s Administration has blocked hundreds of billions of dollars for programs that support Indian Country and native communities. The United States Senate Committee on Appropriations released a tracker of the cuts made by DOGE in President Trump’s first 100 days.
    Combatting the Screwworm Outbreak
    This week, Senator Luján, a member of the Senate Committee on Agriculture, Nutrition, and Forestry, introduced the bipartisan Strengthening Tactics to Obstruct the Population of Screwworms (STOP Screwworms) Act, legislation that would combat the growing New World screwworm (NWS) outbreak that threatens to wreak havoc on the American cattle industry.
    U.S. Sen. Ben Ray Luján (D-N.M.), a member of the U.S. Senate Committee on Agriculture, Nutrition, and Forestry, announced on Thursday bipartisan legislation, also sponsored by fellow New Mexico Democrat U.S. Sen. Martin Heinrich, aimed at curbing the outbreak.
    The legislation was introduced by New Mexico Senator Ben Ray Luján and Texas Senator John Cornyn. It was co-sponsored by Martin Heinrich and Ted Cruz. The screwworm is a parasitic fly whose larvae feed on livestock, wildlife, and in some cases humans.

    MIL OSI USA News –

  • MIL-OSI Canada: Promoting Alberta in Mexico

    Source: Government of Canada regional news (2)

    MIL OSI Canada News –

  • MIL-OSI Security: Mexican National and Alleged Alien Smuggler Indicted in El Paso on First Material Support of Terrorism Charges for Supporting CJNG

    Source: Federal Bureau of Investigation (FBI) State Crime News

    EL PASO, Texas – An indictment unsealed today in the Western District of Texas is the first in the nation to charge a Mexican national with providing material support to a designated foreign terrorist organization based on her involvement with the Cartel de Jalisco Nueva Generación (CJNG), including providing the cartel with grenades and engaging in alien smuggling, firearms trafficking, bulk cash smuggling, and narcotics trafficking on its behalf.

    “Cartels like CJNG are terrorist groups that wreak havoc in American communities and are responsible for countless lives lost in the United States, Mexico, and elsewhere,” said Attorney General Pamela Bondi. “This announcement demonstrates the Justice Department’s unwavering commitment to securing our borders and protecting Americans through effective prosecution.”

    According to court documents, Maria Del Rosario Navarro-Sanchez, 39, of Mexico, conspired with others to provide and did attempt to provide grenades to CJNG, a designated foreign terrorist organization. Additionally, Navarro-Sanchez, is charged with conspiracy to smuggle and transport aliens in the United States, straw purchasing and trafficking in firearms, bulk cash smuggling conspiracy, and conspiracy to possess a controlled substance with intent to distribute. Co-defendant Luis Carlos Davalos-Lopez, 27, of Mexico, is charged with conspiracy to smuggle illegal aliens into and transport aliens in the United States, straw purchasing and firearms trafficking. Co-defendant Gustavo Castro-Medina, 28, of Mexico, is charged with straw purchasing and firearms trafficking, conspiracy to possess a controlled substance with intent to distribute, and possession of a controlled substance with intent to distribute.     

    On Feb. 20, the U.S. Department of State announced the designation of eight international cartels, including CJNG, as Foreign Terrorist Organizations (FTOs) and specially designated global terrorists. This designation makes available much stronger criminal charges in the fight to secure our nation’s borders. CJNG is a transnational criminal organization that controls a significant portion of the narcotics trafficking trade and has a presence in nearly every part of Mexico and dozens of other countries, including the United States. In addition to trafficking fentanyl, CJNG engages in money laundering, bribery, extortion of migrants, taxing of migrant smugglers, and other criminal activities, including acts of violence and intimidation. According to the State Department, CJNG has conducted attacks on Mexican military and police with military grade weaponry, the use of drones to drop explosives on Mexican law enforcement, and assassinations or attempted assassinations of Mexican officials.

    On Jan. 20, President Trump directed the Justice Department and other agencies to pursue total elimination of cartels and transnational criminal organizations because they pose extremely serious threats to the United States, including by jeopardizing a stable and secure border. These and other criminal organizations commit brutal and intolerable violent crimes related to narcotics and firearms trafficking, money laundering, extortion, and other criminal acts. They also are responsible for huge flows of illegal immigration into the United States. They organize and facilitate all manners of illicit travel and immigration into the United States through the southern and northern borders and rely on co-conspirators and organization members operating in various countries throughout North and South America. This situation is untenable and threatens our national security. The Department of Justice and its law enforcement partners are committed to protecting the United States against invasion, working urgently toward the goal of total elimination of cartels and transnational criminal organizations, aggressively enforcing our immigration laws, and maximizing the impact and effectiveness of all available law enforcement tools.

    “The slew of federal charges we have brought against Navarro-Sanchez sends a monumental message through the ranks of cartels like CJNG—now designated as a terrorist organization—along with those who support them in various capacities, that United States law enforcement is turning up the pressure to crack down on unlawful immigration practices and to dismantle the smuggling of illicit drugs and firearms,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “These crimes, all included as allegations in the indictment, do nothing but place human lives on both sides of the border in grave danger, while loading the pockets of criminals who profit off of them.”

    “Today’s historic indictment of Navarro-Sanchez, a high-ranking member of the Cártel de Jalisco Nueva Generación (CJNG) for providing material support to a designated foreign terrorist organization sets a precedent and sends an unmistakable message,” said Special Agent in Charge John Morales for the FBI El Paso Field Office. “The FBI is fully committed to using every resource at our disposal to dismantle this, and any other transnational criminal organization, and bring to justice all who enable, support, or profit from their deadly operations within the United States. The FBI El Paso Field Office is doubling down on our partnerships, both locally and with our Mexican counterparts to relentlessly pursue these cartels, violent gangs, and the organized networks that support them by continuing to aggressively disrupt their supply chains, cut off their funding, and take down their leadership, piece by piece, operation by operation.”

    “The carnage left behind in the wake of the cartel is devastating to so many in the US and abroad,” stated Special Agent in Charge Bennie Mims for the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Dallas Field Division. “The capture and arrest of Maria Del Rosario Navarro-Sanchez, aka Fernanda, aka Chayo, is a groundbreaking demonstration of what international law enforcement authorities can do to fight the scourge of firearm trafficking and the menace that is the narcotics cartels. This may be one of the first of these charges, but it won’t be the last. Thanks to the multi-agency, ATF-led El Paso Operation Southbound Firearms Trafficking Task Force, for their nonstop commitment to take out one of the key players in the trafficking of firearms across our borders.”

    “DEA is known for investigating and successfully convicting numerous narco-terrorism targets,” said Special Agent in Charge Omar Arellano for the Drug Enforcement Administration (DEA) El Paso Division. “But this case is a prime example of how DEA is expanding and incorporating more terrorism-related investigative authorities. The men and women of the DEA welcome every tool and every measure available to us to defeat CJNG.”

    “This indictment highlights the relentless commitment of Homeland Security Investigations and its law enforcement partners to pursue notorious narco-terrorists like CJNG and their accomplices, such as Maria Del Rosario Navarro-Sanchez,” stated Special Agent in Charge Jason T. Stevens, for HSI El Paso. “These criminals are pivotal players in an extensive web of organized crime that “This indictment highlights the relentless commitment of Homeland Security Investigations and its law enforcement partners to pursue notorious narco-terrorists like CJNG and their accomplices, such as Maria Del Rosario Navarro-Sanchez,” stated Special Agent in Charge Jason T. Stevens, for HSI El Paso. “These criminals are pivotal players in an extensive web of organized crime that crosses borders, devastating communities through the distribution of deadly drugs and inciting chaos and violence.”

    Since its establishment, Joint Task Force Alpha’s (JTFA) work has resulted in increased coordination and collaboration between both domestic and foreign law enforcement; precedent setting indictments, extraditions and prosecutions; more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of these crimes; more than 334 U.S. convictions; more than 281 defendants sentenced, including significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs.

    The FBI, ATF, DEA, Customs and Border Protection and HSI in El Paso investigated the case, assisted by the U.S. Border Patrol. ATF Legal Attachés in Mexico City and the Mexico Attorney General’s Office also known as Fiscalía General de la República (FGR) Firearms Trafficking Unit provided substantial assistance. The DEA, CBP’s National Targeting Center, and ICE HSI’s Human Smuggling Unit in Washington, D.C. also provided assistance with the investigation.

    The case announced today is being prosecuted by Assistant U.S. Attorney Kyle Myers and JTFA Associate Director Ian Hanna of the Western District of Texas, and Trial Attorney Marie Zisa of the Criminal Division’s Human Rights and Special Prosecutions Section. The Justice Department’s Office of International Affairs and Judicial Attachés in Mexico provided substantial assistance. The Justice Department thanks its Mexican law enforcement partners, who arrested Navarro-Sanchez on May 4, during an enforcement operation.

    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 Project Safe Neighborhood (PSN).

    This case is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi¬ jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The OCDETF El Paso / Las Cruces Strike Force is comprised of agents and officers from CBP, HSI, DEA, FBI, IRS Criminal Investigation, the U.S. Marshals Service, ATF, the El Paso County Sheriff’s Office (EPSO), and the El Paso Police Department (EPPD).

    The charges contained in an indictment are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Filed 153 Border-Related Cases This Week

    Source: Office of United States Attorneys

    SAN DIEGO – Federal prosecutors in the Southern District of California filed 153 border-related cases this week, including charges of assault on a federal officer, 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 11, Mario Santiago-Velasquez, a Mexican national, was arrested and charged with Deported Alien Found in The United States. According to a complaint, Santiago-Velasquez was previously convicted of five immigration crimes and Malicious Destruction of Property.
    • On May 12, Juan Jose Perez-Garcia, a Mexican national who was previously convicted of five immigration-related offenses including felony reentry-after-deportation in 2023, was sentenced in federal court to seven months in custody for again entering the U.S. illegally.
    • On May 13, Juan Nazario Lizarraga Peralta, a U.S. citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Lizarraga was attempting to enter the U.S. at the San Ysidro Port of Entry when he was intercepted by Customs and Border Patrol agents with seven pounds of fentanyl and 11 pounds of cocaine strapped to his body.
    • On May 13, Oscar Echevarria-Luque, a Mexican national, was arrested and charged with illegal importation of cocaine. According to a complaint, Luque applied for entry through the Calexico, California East Port of Entry in a Kenworth truck towing a car hauler. Upon inspection of the trailer, Customs and Border Protection officers found 92.18kg (203.22 pounds) of cocaine concealed in the frame of the trailer.
    • On May 14, Ernesto Alejandro Rodriguez Gallegos, a Mexican national, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Rodriguez attempted to cross the border at the San Ysidro Port of Entry with 135 pounds of cocaine hidden in his vehicle.

    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 16, Serafin Abelino-Medel, a Mexican national who was previously convicted of felony inflicting corporal injury on a spouse, assault with force likely to cause great bodily injury, assault with a deadly weapon, and threatening crime with intent to terrorize, was sentenced in federal court to 15 months in custody for again entering the United States illegally.
    • On May 16, Isaac Lopez-Rodriguez, a Mexican national who was previously convicted of Attempt to Commit Aggravated Assault in 2015, was sentenced in federal court to two years in custody for again entering the U.S illegally.

    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: CEO of Financial Firm Sentenced to Prison for Running a Multimillion Dollar Fraud

    Source: Office of United States Attorneys

    SAN DIEGO – Carlos Manuel da Silva Santos, the founder and chief executive officer of San Diego-based Ethos Asset Management, Inc., which offered financing to domestic and international businesses, was sentenced to 87 months in prison for tricking borrowers into paying him more than $17 million in up-front loan fees for nothing in return – conduct that U.S. District Judge Robert S. Huie described as “reprehensible.”

    Santos pleaded guilty in January 2025 to wire fraud conspiracy and aggravated identity theft in connection with his advance-fee loan scam through his company, Ethos.

    Santos, a Portuguese national, has been in custody since his arrest on November 13, 2023, in Newark, New Jersey, after arriving in the United States from abroad.

    According to his plea agreement, Santos admitted he and co-conspirators held Ethos out to the public as a “full-service project financing” company that offered loans to prospective borrowers in exchange for an upfront fee as collateral for Ethos to use. However, on many occasions when a borrower gave Ethos the upfront fee as collateral, Ethos’ funding never materialized.

    To induce prospective borrowers to send Ethos an upfront fee as collateral and enter into loan agreements, Santos and his co-conspirators lied about Ethos’ history of funding projects, the source of Ethos’ money, the amount of capital available to disburse loans, and how Ethos used the collateral upfront fees. For instance, Santos admitted that he used money from the upfront collateral fees to release collateral deposited by other borrowers and to disburse loans to other borrowers.

    Santos also admitted that he and others altered otherwise legitimate financial account statements to inflate the amount of money Ethos appeared to have at its disposal to finance projects for the purpose of luring prospective borrowers to provide collateral and financial institutions to lend money. For example, in August 2021, Santos successfully induced a borrower to wire money as a collateral upfront fee by sending a bank statement that falsely represented Ethos having $100,304,447.46 when, in fact, it did not.

    In February and May 2023, Santos again induced borrowers to provide collateral upfront fees by emailing a copy of Ethos’ annual financial statements reflecting falsely that Ethos had over $2.2 billion in total assets and that an accounting firm had audited the statements. Indeed, Santos admitted that he knowingly forged the signature of an employee at a bookkeeping firm on Ethos’s 2022 annual financial statement to falsely indicate that the firm had audited the statement. In each noted example, Ethos fraudulently obtained upfront fees and failed to disburse loan payments as promised.

    Santos further admitted Ethos’ project financing scheme was international in nature, with a presence in the United States, Brazil, Turkey, and elsewhere. Santos admitted his scheme resulted in $17,125,000 in losses to certain U.S.-based victims. The plea agreement also explains that the parties will request a restitution hearing allowing the United States to offer evidence that Santos owes significantly more money to various other victims.

    According to the plea agreement, Santos also forged the signature of an employee at an accounting firm to make it appear that the firm had audited Ethos’ annual financial reports.

    “Fraud like this is a calculated abuse of trust,” said U.S. Attorney Adam Gordon. “It strips people of their money under false promises. The impact is real, measurable, and lasting—and it calls for real consequences.”

    “Businesses, large or small are the backbone of our economy yet one wrong or ill advised financial move can result in significant losses or even complete ruin,” said Shawn Gibson, special agent in charge for HSI San Diego. “HSI and our partner agencies are committed to preventing greedy scammers from victimizing and profiting from legitimate businesses. Our country relies on these businesses and law enforcement will continue to protect them from criminals.”

    A restitution hearing will be held at a later date.

    This case is being prosecuted by Assistant U.S. Attorneys E. Christopher Beeler and Carl F. Brooker, IV.

    If you believe you are a victim of Carlos Santos and his company Ethos Asset Management, Inc., contact Homeland Security Investigations at ethos-victim@hsi.dhs.gov.

    DEFENDANT

    Carlos Manuel da Silva Santos                  Age: 30                                  Portugal

    SUMMARY OF CHARGES

    Wire Fraud Conspiracy – Title 18, U.S.C., Section 1349

    Maximum penalty: Thirty years in prison and $250,000 fine

    Aggravated Identity Theft – Title 18, U.S.C. Section 1028A

    Maximum penalty: Mandatory two years in prison consecutive to the term for the underlying felony

    INVESTIGATING AGENCY

    Homeland Security Investigations

    MIL Security OSI –

  • MIL-OSI Security: SDTX continues efforts to secure the border with 209 more charged with immigration-related crimes

    Source: Office of United States Attorneys

    HOUSTON – A total of 209 cases have been filed in immigration and border security-related matters from May 9-15, announced U.S. Attorney Nicholas J. Ganjei. 

    As part of the cases, 78 face allegations of illegally reentering the country. The majority have prior felony convictions for narcotics, violent crime, sexual offenses, prior immigration crimes and more. A total of 124 people face charges of illegally entering the country, while seven cases allege various instances of human smuggling.

    Three of those charged this week had unlawfully attempted to reenter the country after being removed less than one month ago, according to allegations. Authorities had allegedly removed Honduran national Erick Nahun Orellana-Ramos and Mexican national Alejandro De La Vega-Loyola April 21, while Mexican national Luis Cibrian-Gonzalez was removed May 5. However, the alleged convicted felons were once again allegedly discovered in the United States unlawfully, according to their charges.

    Criminal complaints further allege Eleno Martin Velazquez-Hernandez and Edwin Vazquez-Perez both have prior convictions for sexual assault and were previously removed from the United States in 2021 and 2019, respectively. However, law enforcement allegedly found the men in the Rio Grande Valley and are now charged with illegal reentry after removal. 

    Similarly, Heriberto Garcia-Robles was allegedly discovered near Mission. The criminal complaint charging him alleges the Mexican male had been previously removed Jan. 10, 2023, following a conviction for aggravated assault with a deadly weapon.  

    In addition to the new cases, two Tango Blast gang members were sentenced for conspiring to transport illegal aliens. Eusebio Regalado was ordered to serve 66 months while Eric Grajeda had previously received 36 months. Both had led law enforcement on multiple vehicle pursuits during human smuggling attempts. 

    “With these sentencings, two less gang members are out on the streets, and a human smuggling operation has been dismantled,” said Ganjei. “Securing the border is the Southern District’s top priority, and we’re delivering.”

    In Brownsville, Felix Raymundo Mora-Gonzalez received a 70-month sentence for possession of child sexual abuse material (CSAM). He was originally arrested Feb. 21, 2023, for harboring illegal aliens. However, the investigation uncovered a cell phone at the stash house that belonged him. A forensic examination of the cell phone revealed Mora-Gonzalez knowingly possessed 29 videos and nine images of CSAM. He had also previously pleaded guilty to the smuggling charges and received 15 months.

    Also announced was another criminal alien who had unlawfully reentered the United States. Hector Castillo-Molina has a lengthy criminal history to include five felonies such as burglary, drug possession, felon in possession of a firearm and illegal reentry into the United States. In handing down the sentence, the court called Castillo-Molina’s extensive record “concerning,” noting that if he kept coming back, he would just be spending all his time jail.

    In Corpus Christi, Eusebio Cavazos received the maximum of 60 months for smuggling 36 illegal aliens in a tractor trailer. All were from the countries of Guatemala, Honduras, Mexico and El Salvador. Five had previously been removed from the United States and now face additional charges for illegal reentry. Cavazos admitted he was paid to drive the group from near Donna to Houston and expected to earn $1,000 per person.

    Following a one-day bench trial in McAllen, an illegal alien was convicted of unlawfully reentering the United States for the eighth time. Enrique Melendez-Saldivar attempted to resist and evade arrest as authorities struggled to apprehend him in the South Texas brush. He faces up to 20 years in federal prison.

    In Houston, another illegal alien pleaded guilty in a large-scale wire fraud conspiracy involving more than 550,000 fraudulent Texas paper license plates. Former fugitive Emmanuel Padilla Reyes admitted he used stolen identities to obtain used car dealer licenses and created two fictitious dealerships to access the state’s secure tag portal. Authorities said he and his co-conspirators advertised the tags on social media and issued them without selling any vehicles. The fake tags allowed buyers to avoid registration, safety inspections and insurance, and enabled criminals to conceal their identities while committing crimes ranging from fraud to robberies and drive-by shootings. He faces up to five years in federal prison and is expected to face removal proceedings following his sentence. 

    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 the Southern District of Texas (SDTX). 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 SDTX 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 Africa: SA’s G20 Presidency to aid recovery of global economy

    Source: South Africa News Agency

    Deputy Minister in the Presidency Nonceba Mhlauli says the primary focus of the G20 platform is to increase multilateral cooperation for the recovery of the global economy.

    “Since President Ramaphosa took over the Presidency of the G20 in December 2024, a lot of public discourse has already gone into what this could potentially mean for South Africa, particularly in a post-COVID-19 era where developing economies are still on a path to recovery,” Mhlauli said.

    Mhlauli explained that the G20 initially focused largely on broad macro-economic issues but has since expanded its agenda to inter-alia include trade, climate change, sustainable development, health, agriculture, energy, environment, climate change and anti-corruption.

    “The G20 was upgraded to the level of Heads of State/Government in the wake of the global economic and financial crisis of 2007, and in 2009, when it became apparent that the necessary crisis coordination would only be possible at the highest political level,” Mhlauli said.

    In her address at a G20 public lecture held at the Tshwane University of Technology (TUT) south campus in Soshanguve, north of Pretoria, Mhlauli said that since then, the G20 leaders have met regularly, and the G20 has become the premier forum for international economic cooperation.

    “The primary focus of the forum is to increase multilateral cooperation for the recovery of the global economy, bring stability to the global financial system, promote long-term sustainable growth and strengthen global economic governance,” she said on Friday.

    Mhlauli said South Africa will use the G20 Presidency to focus on inclusive and sustainable economic growth that benefits its citizens.

    “Through the G20 Presidency, we will foster inclusive economic growth, industrialisation and employment. 

    “This Presidency is about demonstrating that our country is open for business. South Africa is an attractive destination for business services, and has sophisticated digital infrastructure, including mobile networks and high-speed broadband.”

    On the economic front, the G20 will provide a massive boost, especially in areas such as tourism and hospitality.   

    “The over 200 expected G20 related meetings have already commenced in our country presenting opportunities for the country’s tourism, manufacturing, trade and other investment growth.

    “We are also intently focusing on youth employment, closing the gender gap, reducing inequality and protecting the environment. 

    “The G20 will unlock new possibilities in artificial intelligence (AI), which has the potential to provide unprecedented economic and social opportunities,” Mhlauli said.

    Meanwhile, Government Communications and Information System (GCIS) Acting Deputy Director-General, Sandile Nene, said South Africa’s hosting of the G20 will improve the economy.

    “We are hoping that the G20 will make people invest in the country,” he said.

    Kutlwano Mahosi, a first year Journalism student at TUT, told SAnews that G20 meetings will play a role in increasing the country’s economy as many people will be coming into the country.

    “As people come to our country, they will be spending their money which will play a role in job creation,” she said.

    Echoing same sentiments was fellow Journalism student, Andiswa Mchunu, who said hosting the G20 gives the country an opportunity to attract investors, thereby improving the economy.

    “A better economy means more jobs and better life for South Africans,” Mchunu said.

    South Africa assumed the role of Presidency of the G20 on 1 December 2024, taking over from Brazil. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI Security: 295 New Immigration Cases in Western District of Texas This Week

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 295 new immigration and immigration-related criminal cases from May 9 through May 15.

    Among the new cases, Mexican nationals Juan Jose Medrano-Escobedo and Rosendo Dominguez-Morales were arrested after allegedly entering the U.S. illegally through the Texas National Defense Area (Tx-NDA) less than half a mile west of the Paso Del Norte Port of Entry in El Paso. Medrano-Escobedo has been previously removed from the U.S. to Mexico twice, most recently July 30, 2024. He has been convicted of three felonies, including evading arrest in 2017 and aggravated assault with a deadly weapon in November 2023. Dominguez-Morales was last removed on Aug. 20, 2024, following an Aug. 18, 2024 felony conviction for assault while displaying a dangerous weapon. Medrano-Escobedo and Dominguez-Morales are each charged with two counts related to violating defense property security regulation and one count of illegal re-entry.

    Also in El Paso, two U.S. citizens are charged with conspiracy to transport illegal aliens after being arrested by U.S. Border Patrol agents in Fabens. Jared Isai Ramirez and Jesus Alberto Soriano, driving separate vehicles, allegedly attempted to flee from USBP. A criminal complaint alleges Ramirez lost control of his vehicle and collided into a rock wall. He and four passengers allegedly exited the vehicle and attempted to flee on foot before being apprehended. The four passengers were determined to be illegal aliens and were transported with Ramirez to the Clint Border Patrol Station for further investigation. Soriano eventually stopped the vehicle he was driving and was also transported to the Clint Border Patrol Station. The criminal complaint alleges that Ramirez admitted that he would be paid $300 for each of the four illegal aliens he was transporting. Soriano allegedly stated that he had agreed to scout the area for law enforcement during the smuggling scheme. 

    A Mexican national was encountered at the Bastrop County Jail and charged with illegal re-entry in Austin. Elisandro Enriquez-Sanchez has been removed from the U.S. to Mexico four times in addition to a voluntary return. He had been arrested in Bastrop and charged with driving while intoxicated with an open alcohol container. Enriquez-Sanchez’s lengthy criminal record includes two convictions for illegal re-entry as well as taking a weapon from an officer, assault causing bodily injury to a family member, and three DWIs in a two-year span.

    In Presidio County, Honduran national Angel Daniel Vasquez was arrested and charged with illegal re-entry. Vasquez has four prior removals, the last one being to Honduras May 27, 2024. He’s also a twice-convicted felon with a criminal record that includes assault causing bodily injury in Nashville, Tennessee in 2023 and a 2015 illegal re-entry conviction in Phoenix, Arizona. He was also convicted of a misdemeanor in Nashville for driving under the influence in 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: Four Men Arrested For Illegal Reentry During Immigration Enforcement Operation In Sumter County

    Source: Office of United States Attorneys

    Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Henry Noe Murillo Castellanos (29, Honduras), Juan Diaz Mendez (29, Mexico), Esteban Pashanno Gomez (30, Mexico), and Hermilo Jimenez Vazquez (23, Mexico) have been arrested on federal criminal complaints charging them with illegal reentry after being previously deported or removed from the United States. If convicted, each faces a maximum penalty of two years in federal prison.

    These arrests took place during an immigration enforcement operation carried out in in Sumter County during the week of May 12, 2025. According to court records, Murillo Castellanos had been previously deported from the United States on at least three occasions; Diaz Mendez had two prior deportations; Pashanno Gomez and Jimenez Vazquez each had one prior removal. None of these individuals applied for or received permission from the Attorney General, or the Secretary of the Department of Homeland Security, to return to the United States. 

    These cases were investigated by Homeland Security Investigations, Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO), the United States Marshals Service, the Federal Bureau of Prisons, and the Florida Highway Patrol. They are being prosecuted by Assistant United States Attorney William S. Hamilton.

    The investigations 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.

    MIL Security OSI –

  • MIL-OSI USA: Attorney General Brown Joins Bipartisan Letter to Congress Opposing Budget Amendment Prohibiting States from Enforcing Artificial Intelligence Regulations

    Source: Washington State News

    SEATTLE — Attorney General Nick Brown today joined Colorado Attorney General Phil Weiser, Tennessee Attorney General Jonathan Skrmetti, New Hampshire Attorney General John Formella, and Vermont Attorney General Charity Clark and 35 other state attorneys general in a bipartisan letter to Congress voicing opposition to a sweeping and dangerous U.S. House Energy and Commerce Committee amendment to the budget reconciliation bill that imposes a 10-year prohibition on states from enforcing any state law or regulation addressing artificial intelligence (AI) and automated decision-making systems.
     
    “At the pace technology and AI moves, limiting state laws and regulations for 10 years is dangerous,” Brown said. “If the federal government is taking a back seat on AI, they should not prohibit states from protecting our citizens.”
     
    AI promises to revolutionize America’s economy, spur achievement and innovation, and improve lives across the country. However, the rise of such technology presents real, immediate dangers ranging from explicit material and election interference to deception, exploitation, and harassment against consumers. In the absence of federal leadership, state legislatures and attorneys general have continued to be at the forefront of ensuring AI is not abused and that consumers are protected. As the letter to Congress emphasizes, state laws and regulations “have been developed over years through careful consideration and extensive stakeholder input from consumers, industry, and advocates. And, in the years ahead, additional matters—many unforeseeable today given the rapidly evolving nature of this technology—are likely to arise.”
     
    If enacted, the amendment would strip away essential state protections without replacing them with a viable federal regulatory framework and silence state leaders who are best positioned to respond.  Any effort to prohibit states from enacting and enforcing laws aimed at regulating AI and protecting consumers will leave AI entirely unregulated at any level and Americans completely exposed to its known harms and evolving, real-world risks—ultimately leading to dangerous consequences for the American people. The bipartisan coalition of attorneys general respectfully urges Congress to reject the AI moratorium added to the budget reconciliation bill.
     
    Led by the attorneys general of Colorado, Tennessee, New Hampshire, and Vermont, Washington state joins American Samoa, Arizona, Arkansas, California, Connecticut, Delaware, District of Columbia, Hawaii, Illinois, Indiana, Kansas, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Nevada, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Utah, U.S. Virgin Islands, Virginia, and Wisconsin in the bipartisan letter to Congress.
     
    You can read the full letter here.

    -30-

    Washington’s Attorney General serves the people and the state of Washington. As the state’s largest law firm, the Attorney General’s Office provides legal representation to every state agency, board, and commission in Washington. Additionally, the Office serves the people directly by enforcing consumer protection, civil rights, and environmental protection laws. The Office also prosecutes elder abuse, Medicaid fraud, and handles sexually violent predator cases in 38 of Washington’s 39 counties. Visit www.atg.wa.gov to learn more.

    Media Contact:

    Email: press@atg.wa.gov

    Phone: (360) 753-2727

    General contacts: Click here

    Media Resource Guide & Attorney General’s Office FAQ

    MIL OSI USA News –

  • MIL-OSI USA: ICYMI: Governor Newsom reassures international partners that Trump’s tariffs don’t represent California

    Source: US State of California 2

    May 16, 2025

    SACRAMENTO – Governor Gavin Newsom kicked off #WorldTradeMonth with a round of key international interviews with journalists from major broadcast networks in Canada, Japan, Mexico, South Korea, and the United Kingdom. In the interviews, Governor Newsom addressed the Trump Slump’s impact on the state’s economy and assured international partners that the harmful tariff policies from Washington, DC, are not reflective of the views of California.

    United Kingdom

    Interview with BBC

    Speaking with  Paddy O’Connell for BBC Newsnight, Governor Newsom said,

    “The impacts of these tariffs – the recklessness of these tariffs – are disproportionately felt on the tentpole of the U.S. economy. We’re 14% of the U.S. economy, so the success of this country is, in many respects, determined by the success of this state.”

    Facts:

    • British-owned companies employ more than 130,600 jobs in California
    • California exported $5 billion in goods to the United Kingdom in 2024 – making it the state’s 12th largest export market
    • Tourism from the United Kingdom to California was down 22% in March 2025 from the same time last year

    Canada

    Interview with CTV

    Speaking with Vassy Kapelos, Governor Newsom said,

    “Forget Trump’s golden age of success. From our ports to our shopping carts to vacation hotspots, the Trump Slump has already begun. American families shouldn’t have to pay for this administration’s chaotic policies.”

    Facts:

    • Canada is California’s fourth largest source of foreign investment
    • California exported $18.4 billion and imported $16.3 billion in goods from Canada in 2024
    • Canadian tourism to California declined 16% in March 2025 compared to March 2024

    Japan

    Interview with Nikkei

    Speaking with TV Tokyo’s Yifan Yu, Governor Newsom said,

    “California is a stable trading partner. When it comes to trade, we come with an open hand, not a clenched fist.”

    Facts:

    • Japan is California’s second largest source of foreign investment
    • Japan is California’s sixth largest partner in the world for two-way trade
    • California imported $27.7 billion and exported $10.9 billion in goods to Japan in 2024

    Mexico

    Interview with TV Azteca

    In an interview with TV Azteca’s Lucy Bravo, Governor Newsom said,

    “California is now the fourth largest economy in the world. No state has been more affected by these tariffs than California. The effects are being felt in real time. We are seeing reductions in cargo at our entry ports.”

    Facts:

    • Mexico is California’s 13th-largest source of foreign investment.
    • Mexico is California’s top export market, with the state exporting $33.5 billion in 2024.
    • Mexico is California’s second largest import market, with the state importing $64.3 billion in goods in 2024.

    South Korea

    Interview with MBC News Desk

    Speaking with Yoonsoo Park of MBC News Desk, Governor Newsom said,

    “Partnerships, both personally and professionally, are critical to the world we want to build. Your success is our success. This is not a zero-sum game.”

    Facts: 

    • Korean-owned companies in California support nearly 19,000 jobs
    • South Korea is California’s fifth largest partner globally in two-way trade

    California exported $8.8 billion worth of goods to South Korea in 2024, making it the state’s sixth largest export market

    California’s action on tariffs

    Beyond assuring international partners of their value to California’s economy, Governor Newsom has announced first-in-the-nation actions to block President Trump’s chaotic tariff policies. 

    This week, Governor Newsom and Attorney General Rob Bonta filed a motion for a preliminary injunction to immediately stop President Trump’s unlawful tariffs. This follows the Governor’s lawsuit announced in April against President Trump’s tariffs, citing the president’s lack of authority to unilaterally impose tariffs through the International Economic Emergency Powers Act and noting their harmful effects on Americans and the economy. Following California’s lawsuit, 12 states have also announced similar legal action.

    Recent news

    May 15, 2025

    News Sacramento, California – Governor Gavin Newsom today issued a proclamation declaring May 2025 as “Small Business Month.”The text of the proclamation and a copy can be found below: PROCLAMATIONCalifornia’s more than 4.2 million small businesses – the most of any…

    May 15, 2025

    News Sacramento, California — Governor Gavin Newsom today condemned U.S. Health and Human Services Secretary Robert F. Kennedy Jr. for calling on the Federal Drug Administration (FDA) to conduct a “complete review” of mifepristone — the safe, effective, and…

    May 14, 2025

    News “We’re done with barriers. Let’s get this built.” What you need to know: Governor Newsom’s proposed budget includes proposals to streamline permitting and accelerate development  —- clearing the path for more housing and economic opportunity.  SACRAMENTO –…

    MIL OSI USA News –

  • MIL-OSI Economics: Sustainability discussions focus on trade policy considerations and practices

    Source: WTO

    Headline: Sustainability discussions focus on trade policy considerations and practices

    Richard Tarasofsky of Canada, a co-convener of TESSD, together with Costa Rica, thanked the facilitators of the working groups for advancing the outcome documents.  “I encourage all of you to engage actively, (as) we are now less than one year away from MC14 ,” he said.
    The four TESSD working groups held technical discussions on their respective topics and exchanged views on the first drafts of possible outcome documents in line with guidance provided by the high-level plenary meeting on 4 December 2024.
    In the Working Group on Subsidies, members explored the role of trade policy and international cooperation in decarbonizing maritime transport. They focused in particular on subsidies and other policy incentives for sustainable marine fuels, port infrastructure and green corridors, as well as on the role of financing and technical assistance to support developing economies in this regard.
    Setting the scene, the International Maritime Organization (IMO) introduced the new IMO Net-Zero Framework with mandatory emission limits. The European Union presented its policies and measures to support sustainable marine fuels, while DNV, a Norwegian private company, and the Global Maritime Forum (GMF), a not-for-profit organization, introduced their work in supporting the establishment of green shipping corridors. MSC Group presented the actions being taken to decarbonize their global fleet and the necessity for regulatory certainty and clarity for private sector investments related to decarbonization. Regarding a possible working group outcome, members considered key design elements in subsidies, including considerations for effective subsidy design and related practices among members.
    The Working Group on Circular Economy – Circularity heard about technical assistance projects offering insights into trade and circular economy, including from the International Trade Centre (ITC) and Mauritius on trade policy and regional cooperation in recycling lithium-ion batteries of electronic vehicles. UN Trade and Development (UNCTAD) also shared perspectives on trade-related aspects of circular economy in developing economies, highlighting opportunities for technology transfer for water treatment and textile circularity. In terms of a possible working group outcome, members focused on trade-related practices in priority sectors, such as textiles, batteries, electronics and renewable energy.
    In the Working Group on Environmental Goods and Services (EGS), members shared experiences of identifying and facilitating trade in EGS. Jaime Coghi Arias from Costa Rica, Chair of the Joint Initiative on Services Domestic Regulation, highlighted the link between good regulatory practices and environmental services. Switzerland introduced approaches used for identifying EGS under the Agreement on Climate Change, Trade and Sustainability (ACCTS) undertaken by Costa Rica, Iceland, New Zealand and Switzerland. The United Kingdom shared insights into EGS for climate adaptation in the water sector, and Argentina outlined its work in relation to sustainable agriculture. Members also reviewed suggestions on the working group’s draft outcome document.
    In the Working Group on Trade-Related Climate Measures (TrCMs), members heard presentations on border carbon adjustments (BCAs), with a focus on carbon standards and measurement methodologies. The International Institute for Sustainable Development (IISD) introduced its work on interoperability in its “Global Stakeholder Dialogues”. The Organisation for Economic Co-operation and Development (OECD) highlighted the importance of cross-border data-sharing through digitalization and customs cooperation. With regard to the first draft for an outcome, members brainstormed on how to compile policies in relation to climate objectives.
    Concluding the two-day meetings, Ana Lizano of Costa Rica, co-convenor of TESSD, said: “It was very encouraging to see the participation of the private sector and the sharing of experiences by developing economies across all four groups, even from non-co-sponsors. Looking ahead, we have made significant progress on the outcome documents, reflecting members’ inputs. We look forward to your collective support in refining the documents to ensure they are fit for purpose.”
    Presentations and documents related to the working group meetings are available here.
    Guided by their 2021 Ministerial Statement, TESSD seeks to complement the work of the WTO Committee on Trade and Environment and advance discussions at the intersection of trade and environmental sustainability towards identifying concrete actions that members could take individually or collectively. The initiative, which is open to all WTO members, is currently co-sponsored by 78 members representing all regions and all levels of development.

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    MIL OSI Economics –

  • MIL-OSI Economics: Committee on Market Access marks 30th anniversary amid trade tensions

    Source: World Trade Organization

    30 years of the CMA

    Deputy Director-General Angela Ellard spoke at an event prior to the start of the meeting to mark the 30th anniversary of the CMA. Her remarks were followed by a panel discussion that included remarks from former chairs of the CMA.

    “Market access is one of the cornerstones of the multilateral trading system, and it lies at the heart of what the WTO seeks to achieve: enabling trade to flow as smoothly, predictably and transparently as possible through agreed rules,” DDG Ellard said.

    “This is why the work of the Committee on Market Access is not merely technical; it is foundational to the integrity and effectiveness of the entire WTO framework,” she continued. “Even amid widespread uncertainty these days surrounding tariff levels, this Committee provides stability for governments and traders on a wide variety of nuts-and-bolts issues, such as tariff classification, trade restrictions, and information sharing through databases and other means by operationalizing a durable system of rules and a mechanism to address concerns.”

    Achievements of the CMA include enabling members to make their commitments more accessible and ensuring the legal clarity and comparability of concessions across time and among members through the transposition of commitments into updated versions of the Harmonized System used to classify traded goods. Other achievements include strengthening the transparency around applied tariffs and import data through initiatives such as the Integrated Database and, more recently, the new Tariff and Trade Data platform.

    Linked with this event, a special exhibition was set up at the WTO headquarters to mark the 30th anniversary.  The exhibition highlights key historical milestones of the Committee’s work. In particular, it looks at how technology has shaped the preparation of members’ goods schedules, the development of trade and tariff databases, and the broader work of the WTO Secretariat in making trade information accessible to WTO members and the public.

    Joint work on Harmonized System codes for vaccines

    The interim Chair of the CMA, Nicola Waterfield (Canada), welcomed the progress made in the joint effort by the World Customs Organization (WCO), World Health Organization (WHO) and the WTO to establish new tariff headings for vaccines under the Harmonized System (HS). 

    “The new HS codes, which will be adopted by the WCO Council in June for implementation on 1 January 2028, help better identify and classify goods vital for responding to health crises and support coherence between trade policies and public health objectives, including ensuring global equitable access to vaccines,” the Chair said.

    Gael Grooby, Acting Director of the Tariff and Trade Affairs Directorate of the WCO, said the aim of the exercise is to make the covered goods more visible within trade so that they can be tracked and appropriate measures put into place as needed. She emphasized that the work between the CMA and the WCO on this matter “has been unprecedented”.

    The Chair proposed that the CMA invite representatives from the three organizations to discuss the insights gained from this experience and to collectively reflect on the key elements that facilitated such a successful example of collaboration.

    Committee report on supply chain resilience

    The CMA adopted a report on supply chain resilience, the outcome of a series of thematic sessions on the topic held between 2023 and 2025. Specifically, the report defines supply chain resilience, identifies supply chain vulnerabilities, and describes how members measure and monitor global supply chains and what measures support supply chain resilience. The report also examines the role of international and regional cooperation, and the role of the CMA.  

    The Chair observed that the CMA has created a unique approach to thematic sessions, where members have a space to exchange information, learn from each other and produce concrete results that can be used for future reference.

    Trade fragmentation, EU deforestation regulation

    Canada, the European Union and Norway introduced an agenda item addressing fragmentation of global trade through tariffs and the associated global costs. They voiced concerns about the impact of recent tariff measures and the resulting uncertainty on global trade for businesses, consumers and workers. They also underlined the importance of the rules-based multilateral trading system. Ten other members took the floor on this item, with most echoing these concerns. Several also underlined the importance of WTO reform and improvement of its functions so that it remains a central pillar of the global trading system.

    Brazil, Colombia, Paraguay and Peru introduced a joint communication regarding the European Union’s Regulation on Deforestation-Free Supply Chains (EUDR). The four members contend the regulation is a quantitative restriction (QR) on imports and therefore should be notified to the CMA as such. They reiterated their belief that the regulation imposes cumbersome obligations and will virtually ban from the EU market the importation of beef, wood, palm oil, soya, coffee, cocoa and rubber that do not comply with the regulation’s requirements.  The EU said the EUDR is not a market access measure but rather an internal regulation measure designed in line with WTO rules.

    Trade concerns

    Members discussed 33 trade concerns, eight of which were raised for the first time. New concerns dealt with exports of coffee beans and macadamia nuts to China, proposed export restrictions on raw minerals by the Philippines and measures equivalent to quantitative restrictions on the import of wooden boards and viscose staple fibre in India.  Other new concerns covered market access issues for agricultural commodities and food products as well as market access issues faced by the pharmaceutical sector in Thailand, and import restrictions on pocket lighters in India.

    New concerns were also raised in relation to reciprocal tariffs and other tariff measures in the United States and the treatment of like products under the Agreement on Climate Change, Trade and Sustainability (ACCTS) concluded by Costa Rica, Iceland, New Zealand and Switzerland.

    The list of specific trade concerns discussed during the meeting is available here.

    Notifications on quantitative restrictions

    The interim Chair drew members’ attention to a new WTO Secretariat report, “Notification Status of Regular/Period and One-Time Only Notifications in the Goods Area (1995-2024)” (G/C/W/859 ). While the document found that there has been an overall submission rate of 68.9% for regular or periodic notifications, compliance with quantitative restrictions notifications, pursuant to the 2012 Decision  on Notification Procedure for Quantitative Restrictions, was the lowest at just over 26%.

    The Chair said she was aware that various initiatives have been undertaken over time by members and the WTO Secretariat to improve the overall compliance record but members still struggle to comply with certain notification requirements. As a result, she invited members to consider what barriers impact compliance and what possible steps could be taken to improve the submission rate and the quality of such notifications. The Committee agreed to hold such discussions at its next informal meeting scheduled in June.

    Next meeting

    The next formal meeting of the Committee on Market Access will take place on 15-16 October.

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    MIL OSI Economics –

  • MIL-OSI USA: Heinrich, Luján Fight to Protect Head Start, Meals on Wheels, Social Services from Republican Budget Cuts

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)
    WASHINGTON — U.S. Senators Martin Heinrich (D-N.M.) and Ben Ray Luján (D-N.M.) joined Democratic Senate colleagues in sending an open letter to the public exposing the Trump Administration and Congressional Republicans’ plan to gut Head Start, Meals on Wheels, and other essential social services like those to prevent child abuse and provide special services for individuals with disabilities. 
    Republican senators are currently writing legislation that will give a tax break to the wealthiest by ripping away programs that American seniors, children, and families rely on. Republicans have targeted two essential funding sources for social services programs—Temporary Assistance for Needy Families (TANF) and the Social Services Block Grant (SSBG) — putting nearly 25 million children, seniors, and families at risk across the country.
    “We write to make our position on this legislation perfectly clear: Congress should not give tax breaks to the wealthiest Americans by ripping away programs that almost 25 million Americans – close to 50% of whom are children – rely on for basic needs,” the senators wrote to the American public. 
    “Earlier this month, Congressional Republicans in the U.S. House of Representatives and U.S. Senate passed a budget that sets the stage for existential cuts to the safety net. Republican leaders claim they have no plans to eliminate essential services, but tens of billions in catastrophic cuts to these programs appeared on Republicans’ published wish list, alongside cuts to Medicaid and SNAP,” the senators continued. “State and local leaders confirm that eliminating SSBG and TANF would reduce programs that serve our most vulnerable as states and localities are already operating under tight budget constraints.”
    The senators’ letter concludes: “Right now, Republicans are writing the most consequential legislation contemplated in decades entirely behind closed doors. That’s because Trump and Congressional Republicans must hide the ugly truth – their legislation feeds corporate and wealthy individuals’ greed by abandoning vulnerable children, starving seniors, and cutting off families in need. You, your family, and your neighbors deserve far better. Democrats are fighting to protect your communities from Republican cuts. Join us and keep up the fight.”
    The open letter to the public is led by U.S. Senators Peter Welch (D-Vt.), Ron Wyden (D-Ore.), Jeff Merkley (D-Ore.), and Chuck Schumer (D-N.Y.). Alongside Heinrich and Luján, the letter is signed by U.S. Senators Jacky Rosen (D-Nev.), Gary Peters (D-Mich.), Kirsten Gillibrand (D-N.Y.), Richard Blumenthal (D-Conn.), Alex Padilla (D-Calif.), Tim Kaine (D-Va.), Chris Van Hollen (D-Md.), Angela Alsobrooks (D-Md.), Cory Booker (D-N.J.), Tammy Baldwin (D-Wis.), Tina Smith (D-Minn.), Richard J. Durbin (D-Ill.), Andy Kim (D-N.J.), Amy Klobuchar (D-Minn.), Chris Coons (D-Del.), Adam Schiff (D-Calif.), Brian Schatz (D-Hawaii), Jeanne Shaheen (D-N.H.), Sheldon Whitehouse (D-R.I.), Tammy Duckworth (D-Ill.), Elizabeth Warren (D-Mass.), Chris Murphy (D-Conn.), Bernie Sanders (I-Vt.), Reverend Raphael Warnock (D-Ga.), Ruben Gallego (D-Ariz.), Catherine Cortez Masto (D-Nev.), Michael Bennet (D-Colo.), Lisa Blunt Rochester (D-Del.), Elissa Slotkin (D-Mich.), Jon Ossoff (D-Ga.), Ed Markey (D-Mass.), Patty Murray (D-Wash.), Mark Kelly (D-Ariz.), John Hickenlooper (D-Colo.), Mazie Hirono (D-Hawaii), Jack Reed (D-R.I.), Maria Cantwell (D-Wash.), Mark Warner (D-Va.), John Fetterman (D-Pa.), and Maggie Hassan (D-N.H.).
    The full text of the letter is here and below:
    An open letter to the public:
    The Trump Administration and Congressional Republicans are planning to give another round of tax handouts to the ultra-wealthy and corporations that are paid for by gutting funding that supports Meals on Wheels, Head Start, and other essential programs that seniors, children, and working families rely on. While Republicans maintain that they are not cutting benefits for people, they have zeroed-in on two essential funding sources for these programs – Temporary Assistance for Needy Families (TANF) and the Social Services Block Grant (SSBG) – putting children, seniors, and families at risk across the country.
    We write to make our position on this legislation perfectly clear: Congress should not give tax breaks to the wealthiest Americans by ripping away programs that almost 25 million Americans – close to 50% of whom are children – rely on for basic needs.
    Earlier this month, Congressional Republicans in the U.S. House of Representatives and U.S. Senate passed a budget that sets the stage for existential cuts to the safety net. Republican leaders claim they have no plans to eliminate essential services, but tens of billions in catastrophic cuts to these programs appeared on Republicans’ published wish list, alongside cuts to Medicaid and SNAP. State and local leaders confirm that eliminating SSBG and TANF would reduce programs that serve our most vulnerable as states and localities are already operating under tight budget constraints.
    These devastating cuts will rip away access to child care and early education for close to 40,000 children, taking away programs that help set them up for successful lives. This will force working parents to walk an even tighter economic tightrope and make impossible choices about whether to cut back their hours or leave their jobs altogether to take care of their children. Moreover, these funding cuts will disproportionately impact kinship families – families in which grandparents or other family members raise children – as TANF is often their sole federal support outside of Social Security and the foster care system.
    Along with children, seniors will bear the brunt of these cuts. For example, in South Carolina, the state’s adult protective services is funded entirely by SSBG, raising questions about how the state will be able to effectively identify and prevent elder abuse without these dollars. SSBG is also a critical funding source for Meals on Wheels programs across the country. If Congressional Republicans get away with eliminating SSBG, the local Meals on Wheels program in Abilene, Texas will be forced to cut services for over half of the 1,700 seniors and people with disabilities across 15 rural communities it currently feeds. It doesn’t get crueler than going after a program that seniors rely on to eat what is often their only meal of the day, and there are programs like these in every community.
    Right now, Republicans are writing the most consequential legislation contemplated in decades entirely behind closed doors. That’s because Trump and Congressional Republicans must hide the ugly truth – their legislation feeds corporate and wealthy individuals’ greed by abandoning vulnerable children, starving seniors, and cutting off families in need. You, your family, and your neighbors deserve far better.
    Democrats are fighting to protect your communities from Republican cuts.
    Join us and keep up the fight.
    Sincerely,

    MIL OSI USA News –

  • MIL-OSI Security: Three MS-13 Members Charged in Federal Complaints Alleging They Murdered Cooperating Defendant in Racketeering Case

    Source: Office of United States Attorneys

    LOS ANGELES – Three members of the Mara Salvatrucha-13 (MS-13) transnational street gang – one of them an illegal alien from El Salvador – have been charged in federal criminal complaints with murdering a former MS-13 member earlier this year who was cooperating with law enforcement on a federal racketeering and methamphetamine trafficking case, the Justice Department announced today.

    Dennis Anaya Urias, 26, of South Los Angeles, and Grevil Zelaya Santiago, 25, of South Los Angeles, are charged via federal complaint with murder in aid of racketeering, a felony that carries a mandatory sentence of life in federal prison and a possible death sentence.

    Roberto Carlos Aguilar, 30, of South Los Angeles, is charged in a separate federal criminal complaint with murder in aid of racketeering. Aguilar is an illegal alien from El Salvador. Urias is a legal permanent resident, and Santiago has a pending visa application.

    All three defendants made their initial appearances late Thursday in United States District Court in downtown Los Angeles. A federal magistrate judge ordered them jailed without bond and scheduled their arraignments for June 3.

    According to affidavits filed with the complaints, Urias and Santiago shot the victim to death at a grocery store in South Los Angeles on February 18. The victim’s status as a government cooperator was well known by MS-13 and made the victim subject to a “green light” order that made him a target for murder by MS-13 members.

    Approximately one hour before the victim’s death, he had what appeared to be a chance encounter with Aguilar inside the grocery store. Following that encounter, Aguilar set in motion a series of events that led to Urias and Santiago shooting and killing the victim.

    During the evening of February 18, the victim made two telephone calls to authorities and said he was at a grocery store in South Los Angeles where MS-13 members had just tried to kill him. He said he had been talking with MS-13 members when a man whose face was covered approached and tried to shoot him, but the gun did not fire. At one point during the second telephone call, several gunshots were heard.

    By murdering the victim, Aguilar, Urias and Santiago either avoided discipline or enhanced their status within MS-13, according to court documents.

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

    The FBI and the Los Angeles Police Department are investigating these matters.

    Assistant United States Attorney Shawn T. Andrews of the General Crimes Section is prosecuting these cases.

    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.

    MIL Security OSI –

  • MIL-OSI: Banco Santander Chile launches new initiatives at commercial strategy event, Santander Day

    Source: GlobeNewswire (MIL-OSI)

    SANTIAGO, Chile, May 16, 2025 (GLOBE NEWSWIRE) — Yesterday Banco Santander Chile (“Santander Chile” or the “Company”) (NYSE: BSAC; SSE: Bsantander) held a new edition of its traditional Santander Day event, with the launch of commercial products and initiatives related to our community and reaffirming its commitment to being present in every moment of people’s and businesses’ lives, and consolidating its identity as a global, accessible, and inclusive bank throughout Chile. There was no discussion of financial results or expectations in this event.

    Three years after the first Santander Day, this event has become a space to share concrete progress that reflects the Bank’s purpose: to help people and businesses prosper. This has been, in the words of its general manager and country head, Román Blanco, the strategic focus of all the bank’s actions: “We not only want to be leaders in banking, but we also want to be present and committed to the well-being of people, businesses, and Chilean society.”

    With the conviction that the “Time is Now” to take care of and worry about the future, Santander Day presented a savings account designed for children from age 0 and a value proposition for seniors that includes branches with preferential assistance, benefits, and training on the use of digital channels and financial education.

    In addition, Santander aims to be closer to everyone with solutions that expand financial and digital inclusion for millions of people. This includes the opening of branches in communities with a low banking presence, the transformation of Getnet into true financial centers, enabling users to make everything from bill payments to deposits and international transfers at thousands of local businesses. It’s even possible to open Life checking accounts at some stores in just three minutes, paperless. This territorial reach not only improves people’s quality of life but also strengthens the local economy.

    Among the initiatives supporting individuals and businesses, the solution created by Getnet and the fintech Conectados was also presented: ConCarnet. This solution allows businesses with a Getnet POS to access a new market by receiving payments associated with the delivery of social and corporate benefits.

    The Santander of the Future

    Santander Day 2025 also put into perspective the Bank’s progress toward a global and forward-looking vision under the One Santander strategy. This translates into a more coherent brand worldwide, with products, services, and technology shared across countries, which boosts competitiveness and improves the customer experience. An example of this is the Work/Café model, conceived in Chile and replicated in the different countries where the Bank operates, allowing all of the bank’s customers to use its benefits at any Work/Café around the world.

    Andrés Trautmann, current Executive Vice President of Santander Corporate & Investment Banking and who will take over as the new General Manager and Country Head of Santander Chile in July, was responsible for sharing this perspective.

    “We are building the Santander of the future starting today. Technology and globalization are key, but what really makes the difference is the people. At Santander, we believe that talent is irreplaceable and that the best ideas emerge when there is a committed team behind it, working together, regardless of geographical borders, like One Santander,” Trautmann emphasized. “We are a global bank, but with a strong local focus. We support people and businesses throughout their entire lifecycle and promote financial inclusion in different ways. The challenge of building the Santander of tomorrow is great, but with passion, commitment, and teamwork, we can continue helping people and businesses prosper and, therefore, contribute to the development of Chile,” the executive added.

    You can see a replay of the event here.

    CONTACT INFORMATION
    Investor Relations
    Banco Santander Chile
    Bandera 140, Floor 20
    Santiago, Chile
    (562) 26483583
    Email: irelations@santander.cl
    Website: www.santander.cl

    The MIL Network –

  • MIL-OSI USA: May 14th, 2025 Heinrich, Ernst Introduce Legislation to Improve Agricultural Conservation Practices

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich
    WASHINGTON – U.S. Senator Martin Heinrich, a member of the Senate Appropriations Subcommittee on Agriculture, Rural Development, and the Food and Drug Administration, and U.S. Senator Joni Ernst (R-Iowa), a member of the Senate Agriculture Committee, intorduced the bipartisan Streamlining Conservation Practice Standards Act, legislation to streamline the Natural Resource Conservation Service’s (NRCS) process for updating and adopting conservation practice standards that help farmers and ranchers improve soil health, build resilience to climate impacts, and achieve their conservation goals. The legislation will close the gap between evidence-based NRCS best practices and emerging research and innovation, enabling producers to more quickly and effectively harness voluntary NRCS conservation programs on their land. The effort will provide more transparency for stakeholders and set a clear, standardized process for producers and the public to participate in improving conservation practices.
    “By leveraging innovations in regenerative agriculture and soil health practices, we can help farmers and producers make their working lands more resilient,” said Heinrich. “Our bipartisan legislation accomplishes this by updating and streamlining the process for developing new conservation practice standards at the U.S. Department of Agriculture’s Natural Resource Conservation Service. This will allow producers to build more resilience into their operations.” 
    “Traveling across Iowa, I regularly hear from farmers who are eager to implement conservation practices that improve soil health, water quality, and long-term productivity — but they face real barriers when rigid USDA standards slow things down,” said Ernst. “I’m leading the Streamlining Conservation Practice Standards Act to modernize how USDA’s Natural Resource Conservation Service updates its technical standards. Ultimately, the goal is simple: let’s cut the red tape, let’s keep standards science-based and flexible, and help farmers get conservation tools in use faster.”
    Specifically, the Streamlining Conservation Practice Standards Act will update the U.S. Department of Agriculture’s (USDA) process to:
    Require a regular review of existing conservation practice standards,
    Create a public process for submitting and adopting new practices, and
    Prioritize the integration of innovative tools like nutrient efficiency technologies — biological fertilizer being one example that’s proven to improve plant growth.
    The full text of the bill is here.

    MIL OSI USA News –

  • MIL-OSI USA: May 15th, 2025 Heinrich, Luján, Colleagues Introduce Bipartisan Bill to Combat Devastating Screwworm Outbreak

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich
    The STOP Screwworms would create a facility to curb New World screwworm population growth
    WASHINGTON – U.S. Senator Martin Heinrich (D-N.M.), a member of the Senate Appropriations Subcommittee on Agriculture, Rural Development, and the Food and Drug Administration, joined U.S. Senators Ben Ray Luján (D-N.M.) and John Cornyn (R-Texas) to introduce the bipartisan Strengthening Tactics to Obstruct the Population of Screwworms (STOP Screwworms) Act, legislation to authorize funds for and direct the U.S. Department of Agriculture (USDA) to begin construction on a new sterile fly production facility to combat the growing New World screwworm (NWS) outbreak that threatens to wreak havoc on the American cattle industry. 
    “The New World Screwworm poses a growing threat to New Mexico livestock, jeopardizing ranchers’ livelihoods, and putting our food supply at risk.  I’m proud to join Senators Cornyn and Luján to introduce bipartisan legislation that will help us tackle this problem now and prevent outbreaks in the future,” said Heinrich, a member of the Senate Appropriations Subcommittee on Agriculture, Rural Development, and the Food and Drug Administration.”
    “Given the current screwworm outbreak, Congress must take immediate action to help protect New Mexico’s cattle and livestock from this growing threat,” said Luján, a member of the Senate Committee on Agriculture, Nutrition, and Forestry. “This bipartisan legislation will fund a new sterile fly facility to help stop the spread of the destructive New World screwworm and protect New Mexico’s 1.4 million cattle and calves. This is a critical investment that supports over 10,000 cattle farms and ranches in New Mexico, saves the U.S. livestock industry nearly $1 billion each year, and helps prevent an outbreak in the U.S.”
    “Combatting the destructive New World screwworm is vital to protecting our cattle, Texas producers, and the American livestock industry as a whole,” said Cornyn. “I am proud to lead this legislation to create a new facility dedicated to pushing these pests away from our border and will continue to work with Secretary Rollins and agriculture leaders across the state to ensure our farmers, ranchers, and producers have the resources they need.” 
    “The recent screwworm outbreak is deeply concerning, and without immediate action and adequate preparation, the consequences for New Mexico’s cattle and livestock industries could be devastating,” said Larry Reagan, New Mexico Farm and Livestock Bureau President. “This legislation is a critical step in ensuring the nation is prepared to respond effectively and New Mexico’s farmers and ranchers are protected.”
    The STOP Screwworms is led by Luján and Cornyn. Alongside Heinrich, the legislation is co-sponsored by U.S. Senators Ted Cruz (R-Texas), and Cindy Hyde-Smith (R-Miss.). Congressman Tony Gonzales (R-Texas) was the lead sponsor of the House version.  
    Background:
    The New World screwworm (NWS) is a parasitic fly whose larvae feed on livestock, wildlife, and in rare cases, humans, and populations are moving toward the United States at an alarming rate. They can cause serious damage to their host, including death. This week, the USDA announced the suspension of live cattle, horse, and bison imports through the southern border in response to the growing spread of the NWS and recent outbreaks in Mexico.
    This new facility would produce sterile male screwworm flies that would be released into infested areas to help combat the growth of the screwworm population. The sterile fly technique was instrumental in eradicating NWS from the United States in the 1960s and from Mexico in the ‘90s, as sterile male flies can outcompete local populations and effectively wipe out an entire generation of screwworms in a given area.
    This legislation is endorsed by the American Farm Bureau Federation, the New Mexico Farm and Livestock Bureau, the Texas Farm Bureau, the Texas Cattle Feeders Association, the Texas and Southwestern Cattle Raisers Association, and the South Texans’ Property Rights Association. 
    Full bill text is available here.

    MIL OSI USA News –

  • MIL-OSI USA: Durbin, Wyden, Senate Democrats Urge Social Security Administration To Reverse Decision To Maliciously & Illegally List Immigrants As “Dead”

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    May 15, 2025
    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, and U.S. Senator Ron Wyden (D-OR) today led a group of fourteen Senate Democrats in condemning and urging reversal of the Social Security Administration’s recent decision to list certain immigrants as “dead” in the master files.
    The Senators began by condemning the decision, writing: “We write to strongly object to the Social Security Administration’s (SSA) apparent decision to list living noncitizens as ‘dead’ in the agency’s master files. These arbitrary actions—intended to weaponize Social Security in the Administration’s attack on immigrants—are disgraceful and will erode the integrity of and trust in Social Security.”
    The Senators then highlighted the departure from previous uses of SSA master files, writing: “SSA collects death records from families, financial institutions, and government agencies and compiles them into death master files, which the agency then shares with certain federal agencies, banks, credit bureaus, and other financial institutions to prevent improper payments to people who have died or those fraudulently seeking to impersonate someone who is deceased. In fact, the death master files help to prevent more than $50 million in improper payments each month.  However, it appears that SSA is now using the death master files for another purpose: a weapon against living noncitizens.”
    The Senators further elaborated on the reported malicious intent of this designation, writing: “In April, the New York Times reported SSA maliciously has listed living noncitizens as ‘dead’ in its death master files. These noncitizens were lawfully present and granted work authorization by the Department of Homeland Security (DHS), making them eligible for Social Security numbers (SSNs) to work and contribute to our nation. SSNs allow noncitizens to participate in the economy by obtaining housing, bank accounts, and insurance. Their work helps to boost the United States’ Gross Domestic Product by trillions of dollars. But now, these noncitizens will no longer have access to their own financial resources because SSA has taken the unprecedented action of declaring them ‘dead’ in a cruel and Orwellian attempt to force them to leave the United States.”
    The Senators continued by highlighting incorrect designations of living, legal immigrants as “dead” without a chance to appeal, writing: “According to an internal memo, DHS claims that these noncitizens are ‘criminals’ and ‘suspected terrorists.’ But it is clear that the Trump Administration is not conducting sufficient administrative checks to ensure this is the case, considering DHS’ apparent incompetence in Kilmar Abrego Garcia’s mistaken deportation to El Salvador. In fact, according to press reports, most of the more than 6,000 noncitizens declared ‘dead’ were lawfully authorized to be in the United States and lawfully obtained SSNs … Further, SSA has no authority to erroneously categorize living noncitizens as ‘dead’ in its death master files. Such use of the death master files raises the question of whether SSA may list other living legal immigrants—or even American citizens—as ‘dead’ in the death master files without justification. It should frighten every American that SSA could make the unilateral decision to ruin their financial lives without even a chance to appeal.”
    The Senators concluded by denouncing misinformation spread by President Trump regarding Social Security and urging reversal of SSA’s decision, writing: “In his Joint Address to Congress in March, President Trump claimed there were people over the age of 300 receiving Social Security benefits, simply because some of the death master files lacked a recorded death date. His assertion was not true, and SSA’s actions now are turning this tool to prevent fraud into one that instead facilitates it. We urge SSA not to use the death master files in this manner and to remove noncitizens falsely listed as “dead” from the files.”
    In addition to Durbin and Wyden, the letter is signed by U.S. Senators Tammy Duckworth (D-IL), Mazie Hirono (D-HI), Elizabeth Warren (D-MA), Chris Van Hollen (D-MD), Alex Padilla (D-CA), Jack Reed (D-RI), Sheldon Whitehouse (D-RI), Cory Booker (D-NJ), Adam Schiff (D-CA), Ed Markey (D-MA), Andy Kim (D-NJ), Bernie Sanders (I-VT), Richard Blumenthal (D-CT), and Peter Welch (D-VT).
    A PDF of the letter to SSA Commissioner Frank Bisignano is available here.
    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Luján, Moran Reintroduce Bipartisan Legislation to Improve Farmer Coordination & Education

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)
    Washington, D.C. – U.S. Senators Ben Ray Luján (D-N.M.) and Jerry Moran (R-Kan.), both members of the Senate Committee on Agriculture, Nutrition, and Forestry, announced the reintroduction of bipartisan legislation to expand the reach of peer-to-peer networks that are already helping farmers manage the many challenges they face. As farmers and ranchers are met daily with unique challenges, including unexpected weather, droughts, and floods, they often turn to colleagues to find the right answer. This bill fills a critical gap in federal programs to support and provide guidance to those networks.
    The Farmer to Farmer Education Act would leverage existing technical assistance resources by supporting farmer-led education networks and build capacity for new ones—particularly for communities that are historically marginalized from existing systems—as a key strategy to increase adoption of conservation practices. Specifically, the bill would authorize the National Resources Conservation Service (NRCS) to enter into cooperative agreements with community-based organizations in each state that are able to identify and build on established and burgeoning peer-to-peer networks, and/or create new ones.
    “Farming is deeply ingrained in New Mexico’s history and culture, with communities that have cultivated the land for generations. Local farmers are skilled at managing challenges like unpredictable weather, drought, and flooding. However, existing programs often fall short in providing the support and guidance needed during these times,” said Senator Luján. “The bipartisan Farmer to Farmer Education Act will help improve coordination between local farmer-to-farmer networks and the USDA and NRCS. Strengthening this connection will ensure farmers receive timely, specialized information to better protect their crops and livestock.”
    “Farmers and ranchers across the country face many conservation challenges, including staffing shortages at NRCS, which limits their access to conservation technical assistance,” said Senator Moran. “This legislation would allow farmer-to-farmer groups to develop cooperative agreements with USDA to share conservation concepts and new practices.”
    “When it comes to adopting conservation practices, farmers trust information and guidance from other farmers.” said Samantha Levy, AFT’s Senior Policy Manager for Conservation and Energy. “We applaud Senators Lujan and Moran for introducing a bipartisan bill that would enable more farmers to provide practical, experience-based assistance to their peers. This would supplement the essential support producers receive from NRCS, nonprofit conservation organizations and districts, and others to successfully implement practices critical to the resilience and viability of their operations.”
    “We learn from best from people who are like us. The Farmer to Farmer Education Act would help connect producers to support each other’s on-farm conservation efforts,” said Ben Knuth, Agriculture Policy Manager at National Wildlife Federation.  “As complements to USDA’s existing conservation technical assistance, these learning networks offer informal opportunities to learn about improving soil, water, and wildlife outcomes.”
    “Farmers and ranchers across the country serve as a valuable resource to their peers when it comes to knowledge-sharing about farming best practices and resources. As farmers adapt to a changing climate, it will become even more important that farmers continue learning from their most trusted sources: each other,” said Lotanna Obodozie, Climate Policy Director, National Young Farmers Coalition. “The Farmer-to-Farmer Education Act will invest in collaboration between farmers and their networks for long-term conservation practice adoption, and we’re grateful to Sen. Luján and Sen. Moran for cosponsoring this important bipartisan legislation.”
    “For farming and ranching families, helping one another is just part of their way of life,”said Jenny Conner Nelms, Associate Director of Legislative Affairs at The Nature Conservancy. “Supporting local, producer-led networks is a natural, common-sense way to help farmers and ranchers share information with their neighbors and manage challenges together, like droughts and floods. We are grateful for Senators Lujan and Moran’s proposal, which would help producers, communities, and nature thrive.”
    Full text of the bill is available HERE.

    MIL OSI USA News –

  • MIL-OSI USA: Salazar Joins Bipartisan Letter to Sec. Rubio Raising Alarm Over Haiti’s Security Crisis

    Source: United States House of Representatives – Congresswoman María Elvira Salazar’s (FL-27)

    strong>Washington, D.C. – This week, Rep. Maria Salazar joined a bipartisan group of lawmakers led by Congressman Rick McCormick (GA-7) in sending a letter to Secretary of State Marco Rubio expressing urgent concerns about the escalating security crisis in Haiti.

    Recent reports indicate that gangs, including the Viv Ansanm coalition, now control over 85% of Port-au-Prince and are rapidly expanding into previously stable areas.

    “Haiti is on the verge of collapse with violent gangs controlling the center of Port-au-Prince just blocks away from the National Palace. It is time for the United States to take a real leadership role in addressing the crisis with hard security solutions capable of stopping the gangs’ advance and restoring peace to Haiti,” said Congresswoman Maria Salazar (Fl-27). 

    “The United States has an important responsibility to act decisively to mitigate this humanitarian and security crisis in Haiti. We must enhance protective measures for our citizens and humanitarian workers while working with local authorities to restore peace and stability,” said Representative Rich McCormick (GA-07).

    “Failure to address Haiti’s gang crisis risks a point of no return. I thank Representative McCormick for working with me in this bipartisan call for action. Our letter urges the administration to present a clear strategy to restore order, hold perpetrators accountable, resume aid, and return Haiti to the Haitian people,” said Representative Gregory Meeks (NY-05).

    “Haiti continues to confront a dire political, security, and humanitarian crisis that has caused unimaginable amounts of human suffering. To prevent the situation from deteriorating any further, I am joining my colleagues on both sides of the aisle in calling on the U.S. Department of State to respond immediately. A long-term solution to this crisis means that we must crack down on violent gangs and the elites who fund them, while simultaneously curtailing the flow of illicit firearms,” said Representative Sheila Cherfilus-McCormick (FL-20).

    “The humanitarian crisis in Haiti is heartbreaking and deeply concerning. As violent gangs threaten civilians, including American missionaries and aid workers, the U.S. must act swiftly to restore order and protect lives. My district is home to the second-largest Haitian American population per capita in the country, and I know how deeply these families are feeling the pain of what’s happening,” said Representative Michael Lawler (NY-17).

    “The Haitian people are enduring a vicious cycle of horrific violence at the hands of brutal gangs. The U.S. must urgently support efforts to restore stability, protect women and girls from harm, and uphold human rights. I remain committed to working with bipartisan colleagues to equip Haiti’s security forces to protect civilians—and to cut off the illicit flow of American weapons to the criminal organizations threatening their safety,” said Representative Debbie Wasserman Schultz (FL-25).

    “The deteriorating security situation in Haiti is more urgent now than ever. Just last year I went on two rescue missions to Haiti bringing home 23 Americans and helping relocate 59 disabled Haitian children to safety. While there, I witnessed firsthand the threats faced by Americans, locals, and humanitarian workers, as criminal gangs endanger lives and disrupt vital aid efforts. I stand with my colleagues to urge Secretary Rubio to take a leading role in restoring stability in Haiti,” said Representative Cory Mills (FL-07).

    “The heartbreaking reports out of Haiti are a call to action. Families are being driven from their homes, clinics and churches looted, and communities held hostage by violent gangs. With nearly half a million Haitian Americans living in Florida, many with deep ties to loved ones still on the island, the United States should act urgently to protect American citizens and humanitarian workers and support the Haitian people in their fight to reclaim their country from lawlessness and despair,” said Representative Lois Frankel (FL-22).

    “The humanitarian crisis and security situation in Haiti is devastating. The State Department must act to enhance protective measures and resources for Americans in Haiti while also coordinating with Haitian authorities and the UN Multinational Security Support Mission to limit the flow of illicit weapons,” said Representative Bill Keating (MA-09).

    “The crisis unfolding in Haiti is not just a matter of regional instability—it is a humanitarian catastrophe that demands urgent international response. Gangs now control over 85% of Port-au-Prince, and more than one million people have been displaced, many forced to choose between starvation and submission to armed groups. Haiti’s struggle did not begin with this wave of violence—it is rooted in a long legacy of foreign exploitation, failed interventions, and broken promises following the 2010 earthquake and the assassination of President Moïse in 2021. As a nation with deep historical ties to Haiti, the United States has a moral and strategic obligation to protect innocent lives, support democratic governance, and help dismantle the networks trafficking arms and chaos into the region,” said Representative Jonathan Jackson (IL-01). 

    You can read the full letter here:

    MIL OSI USA News –

  • MIL-OSI USA: ICE New York City arrests Venezuelan alien, member of South American theft group

    Source: US Immigration and Customs Enforcement

    NEW YORK — U.S. Immigration and Customs Enforcement New York City and its federal partners arrested Venezuelan national Edison Guillermo Pinto-Padron, a 26-year-old criminal alien and member of a transnational organized criminal enterprise known as a South American theft group May 14.

    “ICE places a high priority on identifying, arresting and removing transnational criminal gang members from the United States,” said ICE Enforcement and Removal Operations New York City acting Field Office Director Bryan Flanagan. “ICE always stands ready to work with our law enforcement partners without condition. However, when officials refuse to honor detainers based on personal beliefs rather than public safety considerations, they are making conscious decisions to put their communities at risk.”

    On July 26, 2023, the U.S. Border Patrol encountered and arrested Pinto near El Paso, Texas, after he illegally entered the United States. Border Patrol officials issued him a notice to appear and released him into the U.S. on an order of recognizance.

    The Leesburg Police Department in Virginia arrested Pinto, Sept. 1, 2024, for the offenses of grand larceny, possession of burglarious tool, and contribute to the delinquency of a child. ICE lodged an immigration detainer against Pinto’s release with the Loudoun County Jail the next day. However, the agency failed to honor the detainer when they released Pinto without notifying ICE. ICE New York city subsequently learned Pinto was a member of a South American theft group. The Loudoun County Circuit Court convicted Pinto for grand larceny Dec. 12, 2024, and sentenced him to a two-year suspended sentence and two years of probation.

    ICE New York City arrested Pinto May 14 in Manhattan, pursuant to a warrant of arrest. Pinto is detained in ICE custody, without bond, pending his removal proceedings.

    Learn more about ERO New York City’s mission to preserve public safety on X, formerly known as Twitter, at @ERONewYork.

    MIL OSI USA News –

  • MIL-OSI USA: ICE New York City arrests previously deported illegal alien convicted sex abuse of a minor

    Source: US Immigration and Customs Enforcement

    NEW YORK — U.S. Immigration and Customs Enforcement New York City arrested Jeremias Benites Vasquez, a 39-year-old citizen of El Salvador, during a targeted enforcement operation May 14 in Brentwood, New York.

    ICE officers and special agents apprehended Benites during a traffic stop and served him with a notice of intent/decision to reinstate prior order as an alien who illegally reentered the United States after a prior removal order.

    “This office remains committed to apprehending and removing criminal alien predators who commit horrific acts of violence against our most vulnerable community members,” said ICE Enforcement and Removal Operations New York City acting Field Office Director Bryan Flanagan.

    U.S. Border Patrol agents encountered Benites near Mission, Texas, Aug. 20, 2009, and processed him as an expedited removal, charging him inadmissible to the U.S. ICE removed him to El Salvador Sept. 10, 2009. Benites reentered the United States at an unknown date and location without admission or parole by an immigration official.

    On March 12, 2024, Benites was arrested for sexual assault: carnal abuse and lewd and lascivious acts with a minor. He was convicted of sexual abuse 1st: contact w/victim less than 13 where the defendant 21 or older, March 20, 2025. Benites is in ICE custody pending removal to El Salvador.

    Learn more about ERO New York City’s mission to preserve public safety on X, formerly known as Twitter, at @ERONewYork.

    MIL OSI USA News –

  • MIL-OSI Europe: Oral question – The United Kingdom’s accession to the Convention of 2 July 2019 on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters – O-000016/2025

    Source: European Parliament

    Question for oral answer  O-000016/2025
    to the Commission
    Rule 142
    Ilhan Kyuchyuk
    on behalf of the Committee on Legal Affairs

    On 27 June 2024, the United Kingdom signed and ratified the Convention of 2 July 2019 on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters (the Judgments Convention), which has also been signed by Uruguay, Israel, Costa Rica, Russia, the United States and Ukraine. The Judgments Convention entered into force on 1 September 2023, one year after the first two parties deposited their instruments of ratification/accession. In accordance with Article 29(2) of the Judgments Convention, the EU can notify the depositary, before 27 June 2025, that ratification by the UK does not have the effect of establishing treaty relations between the UK and the EU. If no such notification is issued – that is, if the EU tacitly accepts the UK’s accession – the Judgments Convention will begin to apply between the two parties on 1 July 2025.

    Parliament understands that the Commission’s assessment of the UK’s accession is positive and that the Commission would be in favour of tacitly accepting it. However, the significance of private international law rules[1] for EU citizens in this particular area also has a political and legal impact, not only on the area of judicial cooperation but also beyond, bearing in mind the relevance of relations between the EU and the UK in a volatile international context.

    With respect for each EU institution’s prerogatives and Parliament’s consistent position[2], a statement would allow the Commission to tacitly accept the UK’s accession to the Judgments Convention on the EU’s behalf, under the relevant provisions of that Convention.

    • 1.Given the deadline set down in the Judgments Convention, the need for the EU institutions to act without delay to ascertain the EU’s acceptance of the UK’s accession to the Convention, and Parliament’s intention to make an appropriate statement in this regard, could the Commission confirm its assessment of the UK’s accession to the Convention?
    • 2.Having regard to the commitments made in November 2024[3] by Commissioner Maroš Šefčovič with regard to third countries’ accession to conventions and respect for Article 218(6) of the Treaty on the Functioning of the European Union, what concrete steps does the Commission intend to take in future to ensure that Parliament’s prerogatives relating to third countries’ accession to the Judgments Convention are always fully and formally respected under the Treaties, and what timetable does it envisage for taking these steps?

    Submitted: 13.5.2025

    Lapses: 14.8.2025

    • [1] Study requested by Parliament’s Committee on Legal Affairs – ‘Ensuring Efficient Cooperation with the UK in civil law matters – Situation after Brexit and Options for Future Cooperation’, European Parliament, Directorate-General for Internal Policies, Policy Department for Citizens’ Rights and Constitutional Affairs, March 2023: https://www.europarl.europa.eu/RegData/etudes/STUD/2023/743340/IPOL_STU(2023)743340_EN.pdf.
    • [2] European Parliament resolution of 15 June 2023 on supporting the accession of Ukraine to the Convention of 2 July 2019 on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters (OJ C, C/2024/489, 23.1.2024, ELI: http://data.europa.eu/eli/C/2024/489/oj).
    • [3] https://hearings.elections.europa.eu/documents/sefcovic/sefcovic_writtenquestionsandanswers_en.pdf.
    Last updated: 16 May 2025

    MIL OSI Europe News –

  • MIL-OSI USA: Attorney General Bonta to Congress: California Must Retain its Ability to Protect Californians, Respond to Emerging AI Technology

    Source: US State of California

    OAKLAND — California Attorney General Rob Bonta today joined a coalition of 40 attorneys general in sending a letter to Congressional leaders opposing a proposed 10-year ban on states enforcing any state law or regulation addressing artificial intelligence (AI) and automated decision-making systems. The ban was included in the House Energy and Commerce Committee’s changes to the budget reconciliation bill. In the letter, the attorneys general note that the ban, particularly when combined with the lack of any movement toward a federal regulatory framework, would leave this fast-moving area of law and technology completely void of regulation — wiping away any state-level frameworks already in place and effectively depriving consumers of reasonable protections.

    “As the fourth largest economy in the world — built in large part on technological innovation and a commitment to protecting our residents — California knows that consumer protections and innovation go hand in hand. Allowing states to be responsive to AI and adopt new protections while still nurturing innovation serves both industry and consumers,” said Attorney General Bonta. “I strongly oppose any effort to block states from developing and enforcing common-sense regulation; states must be able to protect their residents by responding to emerging and evolving AI technology.”

    BACKGROUND 

    AI systems affect nearly all aspects of everyday life. Businesses use AI systems to evaluate consumers’ credit risk and guide loan decisions, screen tenants for rentals, and target consumers with ads and offers. AI systems are used in the workplace to guide employment decisions, in educational settings to provide new learning systems, and are widespread in health care settings where they’re used to guide medical diagnosis and treatment, healthcare provider operations, and insurance coverage decisions.  

    The promise of AI raises exciting and important possibilities. But, like any emerging technology, there are risks to adoption without responsible, appropriate, and thoughtful oversight. AI systems are novel and complex, and their inner workings are often not understood even by developers and entities that use AI, resulting in situations where AI tools have generated false information or biased and discriminatory results. 

    In the absence of federal action to install this oversight, states have considered and passed legislation to protect their residents and address a wide range of harms associated with AI and automated decision-making. 

    In California, this includes laws to prohibit deep-fakes designed to mislead voters and consumers, require basic disclosures when consumers are interacting with specific kinds of AI, and ensure that doctors supervise AI tools used to make decisions about healthcare services and insurance claims. In January, Attorney General Bonta issued two legal advisories reminding consumers of their rights and advising businesses and healthcare entities who develop, sell, or use AI about their obligations under California law. Although AI technology is developing rapidly, entities must comply with existing California laws, as well as new laws that went into effect on January 1, 2025. 

    In sending today’s letter, Attorney General Bonta joins the attorneys general of Colorado, Tennessee, New Hampshire, Vermont, American Samoa, Arizona, Arkansas, Connecticut, Delaware, District of Columbia, Hawaii, Illinois, Indiana, Kansas, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Nevada, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Utah, U.S. Virgin Islands, Virginia, Washington, and Wisconsin. 

    A copy of the letter can be found here. 

    MIL OSI USA News –