NewzIntel.com

Category: Law and Justice

  • MIL-OSI New Zealand: Wellington Queer Community to hold Hīkoi to Defend Trans Teens’ Access to Puberty Blockers

    Source: Queer Endurance

    Queer community organisations and protest groups intend to hold a Hīkoi from Waitangi Park to Parliament Lawn on Sunday, 23 March. The march is to be part of the annual Wellington Pride Festival, and is organised by a coalition of groups including several high school Queer Students’ Associations, Queer Endurance in Defiance, Pōneke Anti-Fascist Coalition, Wellington Pride Festival, Wellington Pride Parade, and the International Bolshevik Tendency.

    Queer Endurance in Defiance press spokesperson Wyatt Dawson said marchers demanded “puberty blockers and hormones on demand.”

    Many of the same medications are more easily available to cisgender minors in need of gender affirming care, such as for early-onset puberty or conditions affecting hormonal regulation. Dawson says this exposes the reason behind the restrictions as “political, not about kids’ health.”

    “Our current government has been further restricting access our rangatahi have to puberty blockers, ignoring their bodily autonomy and the pleas of our trans community. This is life changing and life saving medical treatment for our youth, and these restrictions—made based on ideology not medical evidence—are tantamount to banning puberty blockers outright.”

    The Hīkoi is intended to pressure the Government and Ministry of Health to reverse moves towards restrictions, and guarantee access to puberty blockers and hormones. While framed as improving service quality, the suggested changes impose such a high standard of expert review that medical professionals and activists worry they will effectively make prescriptions impossible. The restrictions were inspired by the much-criticised Cass Review of transgender healthcare in the UK, and have been described as unnecessary by the Professional Association for Transgender Health Aotearoa.

    Protesters are set to assemble at 10am at Waitangi Park, before marching through the city to the Parliament steps, where organisers have arranged for performances, and speeches by high schoolers, protestors, and politicians who agree with their demand. A bus will be provided for some of the protestors unable to make the walk.

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Three arrested over complaints at Manukau supermarket

    Source: New Zealand Police (District News)

    Police have made three arrests over complaints about alleged behaviour of some external security contractors at Pak N Save Manukau.

    These complaints included allegations of demands being made to customers.

    Detective Senior Sergeant Kevin Tiernan, Counties Manukau Central CIB, says five victims filed complaints with Police.

    “Enquiries have been carried out since the first report was made to Police in late January, culminating in the arrests being made today,” he says.

    Two men aged 23 and 39, and a 19-year-old woman will appear in the Manukau District Court on 26 March.

    “All three charge face a variety of charges including demands with intent and obtains by deception,” Detective Senior Sergeant Tiernan says.

    “A charge of demands with intent carries a maximum penalty of seven years imprisonment under the Crimes Act.”

    Detective Senior Sergeant Tiernan acknowledges the victims that came forward to assist the Police investigation.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Update: Search for missing woman Penelope

    Source: New Zealand Police (District News)

    Dunedin Police have conducted a number of searches in Dunedin and the Otago Peninsula area for 65-year-old Penelope, known as Penny, who was last seen on 1 March.

    At this stage, no new search areas have been identified, and the active search has been paused while a review and evaluation of the search is conducted.

    Police have been in contact with Penny’s family and continue to update them and provide them with support.

    Although the search has been paused, we remain poised to reactivate the search in any areas of interest as they are identified or if any fresh information or credible sightings of Penny are reported.

    If you have seen Penny, or have any information on her whereabouts and have yet to contact us, please contact Police online at 105.police.govt.nz, clicking “Update Report” or by calling 105.

    Please use the reference number 250304/9428.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI China: Tough action taken against data theft

    Source: China State Council Information Office 3

    Participants walk out of the venue for the first Cyber Security Summit (Tianjin) in north China’s Tianjin, Aug. 28, 2023. [Photo/Xinhua]

    Chinese police cracked more than 7,000 cases involving personal information security violations last year, the Ministry of Public Security said on Tuesday, urging strict legal compliance in handling such data.

    Authorities took tough measures against such crimes last year, dismantling multiple platforms that traded personal data, the ministry said in a statement. It also disclosed 10 typical cases police solved in 2024, in which suspects obtained personal data through technical means, fraud or other methods.

    In one case, a suspected criminal organization led by a person surnamed Liu allegedly developed Trojan malware to steal data, according to the ministry. Members of the group would take jobs at companies offering training services and implant the malware in company computers to access client information, the ministry said.

    In September, the police of Beijing’s Haidian district arrested eight suspects and helped 17 companies remove the malware from their computers.

    In another case, police in Changchun, Jilin province, dismantled a suspected criminal organization led by an individual surnamed Wang that allegedly faked business licenses to trick jobseekers into sending resumes, which were then sold to telecommunications fraud gangs. In June, police arrested 27 suspects and seized more than 1,000 fake business licenses.

    A separate case involved collusion between an alleged criminal group and employees in the courier industry. The organization has been accused of stealing personal information from delivery orders and selling it. Police in Zhangye, Gansu province, arrested 18 suspects.

    The ministry urged companies and individuals handling personal information to comply with the law and enhance security measures. It also advised the public to store and use their personal data carefully and report suspected leaks to authorities.

    MIL OSI China News –

  • MIL-OSI New Zealand: Name release – Homicide, Whangārei

    Source: New Zealand Police (National News)

    Police are now in a position to release the name of the man who died following a homicide in Whangārei on 15 March.

    He was Toby Mike Adams, 62, of Whangārei.

    We extend our sympathies to his family and friends at this challenging time.

    The 53-year-old man charged with Mr Adam’s murder has been remanded in custody and will appear in Whangārei High Court on 4 April.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI Security: Salinas Man Sentenced To Over 22 Years For Conspiracy To Commit Child Sex Trafficking, Child Enticement, And Distribution And Possession Of Child Sexual Abuse Materials

    Source: Office of United States Attorneys

    SAN JOSE – Daniel Philip Aguirre was sentenced yesterday to 270 months (22.5 years) in federal prison and ordered to pay $19,100 in restitution for child sex trafficking, child enticement, and child pornography offenses.  U.S. District Judge Beth L. Freeman handed down the sentence.

    Aguirre, 33, of Salinas, pleaded guilty on Oct. 30, 2024, to conspiracy to commit sex trafficking of a minor in violation of 18 U.S.C. § 1594(c), sex trafficking of a minor in violation of 18 U.S.C. §§ 1591(a)(1), (b)(2), and (c), coercion and enticement of a minor in violation of 18 U.S.C. § 2422(b), distribution of child pornography in violation of 18 U.S.C. § 2252(a)(2), and possession of child pornography in violation of 18 U.S.C. § 2252(a)(4)(B).  

    According to the plea agreement, between 2014 and 2017, Aguirre used Grindr, SnapChat, Craigslist, and other websites to recruit and entice multiple adolescent boys for sexual exploitation and abuse.  In May 2014, he enticed a 14-year-old victim into illegal sexual acts with Aguirre and another man in San Jose, during which amyl nitrates, commonly known as “poppers,” were used to keep the child intoxicated.  Between April and September 2017, Aguirre sex trafficked a second 14-year-old victim while also maintaining an illegal sexual relationship with the child.  He also used the victim to create and distribute child sexual abuse materials.  Aguirre also acknowledged allegations by two other boys that Aguirre subjected them to online and in-person sexual abuse at various times from 2013 to 2015, while they were minors.  Numerous child sexual abuse materials were found on devices seized from Aguirre’s residence during a search in 2022.

    “This defendant preyed on and exploited children, and subjected them to nightmare scenarios.  We are grateful for the courage shown by these victims in coming forward.  Thanks to the work of our federal and state law enforcement partners, Aguirre will spend over 20 years in federal prison for his heinous conduct,” said Acting United States Attorney Patrick D. Robbins.  

    “This individual is the absolute personification of a predator and has cruelly impacted the lives of countless innocent children,”  said Homeland Security Investigations (HSI) San Francisco Special Agent in Charge Tatum King.  “This sentencing is the direct result of dedicated HSI agents, in partnership with state and local law enforcement and the U.S. Attorney’s Office, who prioritize a victim-based approach combined with aggressive investigative work and prosecution to remove threats to the children of our community.”

    At the sentencing hearing, the government and the Court commended the bravery of the victim who first reported his abuse to the Carmel-by-the Sea Police Department in 2020.  Three other victims came forward to report abuse by Aguirre after the initial criminal charges were reported.  

    In addition to the prison term and restitution, Judge Freeman also sentenced the defendant to a 15-year period of supervised release, ordered the forfeiture of devices containing child sexual abuse materials that were seized from Aguirre’s residence, and imposed a $500 special assessment fee.  Aguirre was immediately remanded into custody to begin serving his sentence.

    Assistant U.S. Attorney Marissa Harris prosecuted the case with the assistance of Sahib Kaur.  The prosecution is the result of a three-year investigation by HSI and the Carmel-by-the-Sea Police Department.
     

    MIL Security OSI –

  • MIL-OSI Security: Massachusetts Man Sentenced to 25 Years in Prison for Sexual Exploitation of a Child and Travel with Intent to Engage in Unlawful Sexual Activity

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Frank Twing, Sr. age 33, of West Stockbridge, Massachusetts, was sentenced yesterday to 25 years in prison, to be followed by 25 years of supervised release, for sexual exploitation of a 15-year-old victim and travel with intent to engage in unlawful sexual conduct with an approximately 12-year-old victim. United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    Twing admitted that he engaged in a sexual relationship with a 15-year-old child during which he created sexually explicit videos depicting that child. He also admitted to traveling from his home in Massachusetts to New York, planning to have sex with an approximately 12-year-old child.

    Twing will also have to forfeit to the United States the property he used to commit the offenses, pay special assessments, and is required to register as a sex offender upon release from prison.

    This case was investigated by the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force, the New York State Police, the Massachusetts State Police, and the Berkshire County District Attorney’s Office. Assistant U.S. Attorneys Michael D. Gadarian and Benjamin A. Gillis are prosecuting the case as part of Project Safe Childhood.

    Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Les by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI USA: Governor Stein Signs First Bill into Law, Delivering Resources to Support Western North Carolina’s Recovery

    Source: US State of North Carolina

    Headline: Governor Stein Signs First Bill into Law, Delivering Resources to Support Western North Carolina’s Recovery

    Governor Stein Signs First Bill into Law, Delivering Resources to Support Western North Carolina’s Recovery
    lsaito

    Raleigh, NC

    Today, Governor Josh Stein signed the Disaster Recovery Act of 2025 Part 1 – his first bill signed into law. Governor Stein was joined by leaders in the North Carolina General Assembly, members of his Western North Carolina Advisory Committee, law enforcement officials, and agricultural leaders.

    “This funding is a promising step forward in the long road to recovery for western North Carolina. I want to thank the General Assembly for working together to pass this critical aid package to help our neighbors rebuilding after Helene,” said Governor Josh Stein. “But we are nowhere near done — I will keep pushing to ensure western North Carolina is not forgotten.”  

    “This legislation will bring much-needed relief to western North Carolina while finally bringing long-awaited relief to hurricane victims in the eastern part of our state,” said Speaker Destin Hall. “This is the fourth bill we’ve passed for Helene recovery-and it won’t be the last.”

    “Since Hurricane Helene hit western North Carolina, the General Assembly has come together to address the real-time needs of our citizens,” said Senate President Pro Tempore Phil Berger. “This bill will make a world of difference for the people of western North Carolina and I’m proud to see it become law. I look forward to continuing our efforts to support western North Carolina as it recovers and rebuilds.”

    The Disaster Recovery Act of 2025 – Part 1 includes $524 million in total aid for western North Carolina. The bill provides $200 million for North Carolina farmers who have experienced crop losses due to Hurricane Helene, $120 million for a CDBG-DR Home Reconstruction and Repair program, and $55 million for local government infrastructure grants to help small business. It also includes $100 million to repair the over 8,000 private roads and bridges that were damaged by the storm, as well as $20 million for debris cleanup. The bill provides $9 million for a school extension learning recovery program to help the students in western North Carolina who lost weeks of class time in the wake of Helene. The bill also extends the statewide declaration of emergency for Hurricane Helene until June 30th. In addition to supporting needs in the west, the bill provides $217 million to get people back into their homes in eastern North Carolina. 

    Exactly one week ahead of the 6-month anniversary of Hurricane Helene, the Stein administration continues to approach recovery and rebuilding with urgency, focus, transparency, and accountability. Governor Stein recently visited Ferguson Farm in Haywood County and spoke with North Carolinians in Yancey County who lost their livelihoods and homes after Hurricane Helene. Governor Stein continues to advocate for $19 billion in federal funds to restore infrastructure, support home repair and renovation, and reduce impacts from future natural disasters and for an extension of FEMA’s 100% reimbursement. 

    Mar 19, 2025

    MIL OSI USA News –

  • MIL-OSI New Zealand: Police seeking Storm Hughes in central Auckland

    Source: New Zealand Police (National News)

    Be on the lookout for a man who is committing a spree of offending at central Auckland retailers.

    That’s the message from Police to the public and retailers around Auckland’s city centre and Newmarket.

    Storm Bryce Hughes also has numerous warrants for his arrest.

    The 49-year-old HeadHunters associate is wanted for aggravated robbery and other dishonesty offending.

    Inspector Grant Tetzlaff, Auckland Central Area Commander, says Hughes is still active around the city.

    “We believe he is continuing to commit offending at retail stores to the tune of thousands of dollars.

    “It’s important that we locate Hughes to prevent further offending taking place.

    “We are asking retailers and security staff, especially around the city and Newmarket, to be aware of Hughes.”

    Anyone who sees Hughes should contact Police straight away.

    “We do not advise anyone to take matters in their own hands, but instead contact Police and let us take care of it,” Inspector Tetzlaff says.

    Hughes has links to the west Auckland area.

    Inspector Tetzlaff says in recent theft reports, Hughes has been wearing glasses and occasionally a baseball cap.

    He may be carrying a backpack or reusable bag to help facilitate his offending.

    Hughes is described as being of medium build and is about 171 centimetres tall. 

    If you have information, please contact Police.

    Please contact 105 using the reference number 250306/7255.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111.

    ENDS. 

    Jarred Williamson/NZ Police

    Media note: Police are releasing two images in this appeal.

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Warrant to arrest – Blake Potene-Walsh

    Source: New Zealand Police (National News)

    Police are appealing to the public for information on the whereabouts of Blake Potene-Walsh, 30, who has a Warrant to Arrest and is wanted by Police.

    Blake has connections to Tāmaki Makaurau, Northland, Waikato and the central North Island so may have travelled within these regions.

    Anyone with information is urged not to approach him and instead to call 111 immediately and quote file number 241128/7964.

    Alternatively information can be provided anonymously to Crime Stoppers on 0800 555 111.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI USA: Warner, Colleagues Push to Save Task Force Combating Threats to Election Officials

    US Senate News:

    Source: United States Senator for Commonwealth of Virginia Mark R Warner
    WASHINGTON—U.S. Sen. Mark R. Warner (D-VA), Vice Chairman of the Senate Select Committee on Intelligence, joined Sens. Alex Padilla (D-CA), Dick Durbin (D-IL) and 28 Democratic colleagues in urging Attorney General Pam Bondi to continue the essential work of the Department of Justice’s (DOJ) Election Threats Task Force, which directs the Department’s efforts to protect election officials from rising threats and acts of violence.
    The senators’ letter comes as the Trump administration has significantly rolled back the federal government’s capacity to fight against foreign and domestic election security threats. On Attorney General Bondi’s first day in office, she disbanded the Federal Bureau of Investigation’s (FBI) Foreign Influence Task Force, hindering efforts to address secret influence campaigns waged by China, Russia, and other foreign adversaries. Additionally, the administration has fired or put on leave dozens of officials responsible for combating foreign election interference at the Cybersecurity and Infrastructure Security Agency (CISA) and has reportedly frozen all of CISA’s ongoing election security work. The administration has also defunded CISA’s nationwide program to train local officials and monitor threats through the Elections Infrastructure Information Sharing and Analysis Center.
    “Given the recent disturbing personnel and policy decisions at the Department and the lack of transparency about the future of the Task Force, we request an immediate update on the status and activities of the Task Force, as well as what resources will be provided to ensure its important work continues so that election officials of both parties can safely administer our elections,” wrote the senators.
    “Recent surveys have found that one in three election officials reported facing threats, harassment, and abuse. Similarly, 48 percent of local election officials know of someone who has left their job because of fear for their safety—a troubling loss of institutional knowledge needed for the smooth running of elections. Election workers continue to fear for their safety, so it is critical that the work of the Task Force continues to deter and counter these threats. In this challenging environment for election officials, it is essential to our democracy that they can continue to rely on the Department to uphold the law,” they continued.
    In addition to Sens. Warner, Padilla, and Durbin, the letter was also signed by Sens. Amy Klobuchar (D-MN), Chuck Schumer (D-NY), Angela Alsobrooks (D-MD), Michael Bennet (D-CO), Richard Blumenthal (D-CT), Lisa Blunt Rochester (D-DE), Cory Booker (D-NJ), Maria Cantwell (D-WA), Chris Coons (D-DE), Ruben Gallego (D-AZ), Mazie Hirono (D-HI), Mark Kelly (D-AZ), Andy Kim (D-NJ), Angus King (I-ME), Ben Ray Luján (D-NM), Edward Markey (D-MA), Jeff Merkley (D-OR), Jon Ossoff (D-GA), Bernie Sanders (I-VT), Brian Schatz (D-HI), Adam Schiff (D-CA), Jeanne Shaheen (D-NH), Chris Van Hollen (D-MD), Raphael Warnock (D-GA), Elizabeth Warren (D-MA), Peter Welch (D-VT), Sheldon Whitehouse (D-RI), and Ron Wyden (D-OR).
    In 2023, Sen. Warner joined his colleagues in sponsoring the Election Worker Protection Act, legislation that would provide states with proper resources to ensure the safety of these workers. Leading up to the 2024 elections, Sen. Warner also repeatedly raised the alarm about the elevated threat environment. As Chairman of the Intelligence Committee, he hosted open hearings to call on representatives from both the U.S. government and large tech companies to testify about their knowledge of and efforts to crack down on foreign malign influence online. He also warned of Russia and Iran’s attempts to influence the 2024 election. Sen. Warner sent a letter to CISA to push for more robust efforts to get ahead of these threats.
    Full text of the letter is available here and below:
    Dear Attorney General Bondi:
    We write to strongly urge you to continue the critical law enforcement work of the Department of Justice’s Election Threats Task Force, which protects election officials from ongoing threats and acts of violence. Given the recent disturbing personnel and policy decisions at the Department and the lack of transparency about the future of the Task Force, we request an immediate update on the status and activities of the Task Force, as well as what resources will be provided to ensure its important work continues so that election officials of both parties can safely administer our elections.
    The Task Force was established in the wake of the 2020 election cycle when election officials across the political spectrum began facing unprecedented threats of violence intended to thwart the peaceful transfer of power that is the hallmark of our democracy. In close collaboration with state and local law enforcement, the Task Force has assessed thousands of complaints of suspected threats of violence and investigated and prosecuted violent offenders. Over the years, these threats have not only continued but escalated.  The Task Force has investigated fentanyl-laced letters, bomb threats, and swatting incidents—serving as a legacy of the 2020 election and impacting the ways election officials interact with voters in their communities.
    Recent surveys have found that one in three election officials reported facing threats, harassment, and abuse. Similarly, 48 percent of local election officials know of someone who has left their job because of fear for their safety—a troubling loss of institutional knowledge needed for the smooth running of elections. Election workers continue to fear for their safety, so it is critical that the work of the Task Force continues to deter and counter these threats. In this challenging environment for election officials, it is essential to our democracy that they can continue to rely on the Department to uphold the law.
    Moreover, the federal government’s ability to fight election interference has been greatly hampered in the early weeks of this Administration. Dozens of officials at the Cybersecurity and Infrastructure Security Agency (CISA), who are responsible for combatting foreign election interference, have been fired or put on leave. CISA has also reportedly frozen all of its ongoing election security work, including defunding its nationwide program to train local officials and monitor threats through the “Elections Infrastructure Information Sharing and Analysis Center.” Additionally, on your first day in office, you signed a directive disbanding the FBI’s Foreign Influence Task Force, which was aimed at responding to secret influence campaigns waged by China, Russia, and other foreign adversaries.
    We request a response on the status and future plans of the Election Threats Task Force, the extent of resources and personnel dedicated to its work, and how it plans to incorporate related work previously led by CISA and the Foreign Influence Task Force by March 31, 2025.
    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA: Grassley, Johnson Fight for Unredacted Crossfire Hurricane Interview Transcripts

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) and Permanent Subcommittee on Investigations Chairman Ron Johnson (R-Wis.) are requesting Attorney General Pam Bondi and Federal Bureau of Investigation (FBI) Director Kash Patel take immediate action to remove all redactions from interview transcripts relating to the Department of Justice Office of Inspector General’s (DOJ OIG) examination of the FBI’s Crossfire Hurricane investigation.
    The senators first requested these unredacted transcripts from the DOJ OIG in April 2023. At the time, the DOJ OIG informed the senators that the redactions in those transcripts were made by other government agencies, such as the FBI and DOJ, and the DOJ OIG lacked the authority to release the information.
    The senators are now calling on DOJ and FBI to work with the DOJ OIG to produce these unredacted versions of the transcripts as soon as possible.
    The full text of their letter can be found HERE.
    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Grassley Seeks Transparency and Accountability for DOJ Officials Attempting to Evade Public Scrutiny

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    BUTLER COUNTY, IOWA – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) is shining a light on misconduct by Department of Justice (DOJ) officials and their efforts to evade public scrutiny.
    In a letter to DOJ Inspector General Michael Horowitz, Grassley requested unredacted copies of Office of the Inspector General (OIG) reports that outline specific, substantiated allegations of misconduct by DOJ officials – but previously did not publicize the names of these senior officials.
    “There’s a significant need for public transparency into the names of these and other senior Justice Department officials found to have committed misconduct. In many instances, these senior officials leave public service before the investigation is finalized and appropriate corrective action can be filed and made against them,” Grassley wrote. “Accordingly, there’s no public record identifying these individuals who committed the wrongdoing, and they can continue their patterns of workplace harassment and misconduct in a new line of work free from scrutiny.” 
    Text of Grassley’s letter to Inspector General Horowitz follows:
    March 18, 2025
    VIA ELECTRONIC TRANSMISSION
    The Honorable Michael E. Horowitz
    Inspector General
    Department of Justice
    Dear Inspector General Horowitz:
    I write to you requesting fully unredacted copies of the following Department of Justice Office of the Inspector General (DOJ OIG) reports:
    Findings of Misconduct by a Federal Bureau of Investigation Program Analysis Officer for Sexual Harassment, Unprofessional Conduct, and Lack of Candor to the OIG, and by a then FBI Unit Chief for Failure to Report an Allegation of Sexual Harassment, Investigative Summary 23-081.[1]
    Findings of Misconduct by a Community Relations Service Manager for Misuse of Public Office for Private Gain, Misuse of Government Property, and Lack of Candor to the OIG, Investigative Summary 23-048.[2]
    Findings of Misconduct by a Federal Bureau of Investigation Supervisory Special Agent for Sexual Harassment of a Colleague and Failing to Timely Report an Intimate or Romantic Relationship with Two Subordinates, Investigative Summary 24-069.[3]
    Finding of Misconduct by an Immigration Judge in the Executive Office for Immigration Review for Making Inappropriate, Sexually Oriented Comments to a Department of Justice Employee During an After-hours Social Gathering, Investigative Summary 23-114.[4]
    Findings of Misconduct by a then Bureau of Prisons Warden for Operating a Prohibited Vehicle on Bureau of Prison Grounds and Endangering Others, Making Sexist, Racist, and Obscene Comments to Staff, and False Statements and Lack of Candor to the OIG, Investigative Summary 24-006.[5]
    Findings of Misconduct by a then Federal Bureau of Investigation Senior Level Employee for Solicitation of Prostitutes and Failure to Self-Report Close or Continuous Contacts with a Foreign National, Investigative Summary 24-001.[6]
    Findings of Misconduct by a then FBI Special Agent in Charge and two then FBI Assistant Special Agents in Charge for Their Roles in an Unauthorized $2 Million Purchase of Intellectual Property Related to a Classified Undercover Operation and Related Misconduct, Investigative Summary 21-090.[7]
    In all of these investigations the DOJ OIG substantiated the allegations that the Justice Department officials engaged in misconduct.[8]  However, the DOJ OIG did not include the names of these senior officials in the investigative summary.[9]  
    There’s a significant need for public transparency into the names of these and other senior Justice Department officials found to have committed misconduct.  In many instances these senior officials leave public service before the investigation is finalized and appropriate corrective action can be filed and made against them.[10]  Accordingly, there’s no public record identifying these individuals who committed the wrongdoing, and they can continue their patterns of workplace harassment and misconduct in a new line of work free from scrutiny. 
    I request that you provide the investigative reports referenced above in fully unredacted form no later than March 21, 2025.  Thank you for your attention to this request.  
    Sincerely,Charles E. GrassleyChairmanCommittee on the Judiciary
    -30-

    [1]DOJ OIG, Findings of Misconduct by a Federal Bureau of Investigation Program Analysis Officer for Sexual Harassment, Unprofessional Conduct, and Lack of Candor to the OIG, and by a then FBI Unit Chief for Failure to Report an Allegation of Sexual Harassment, Investigative Summary 23-081 (June 20, 2023) https://oig.justice.gov/sites/default/files/reports/23-081.pdf.
    [2] DOJ OIG, Findings of Misconduct by a Community Relations Service Manager for Misuse of Public Office for Private Gain, Misuse of Government Property, and Lack of Candor to the OIG, Investigative Summary 23-048 (Mar. 14, 2023) https://oig.justice.gov/sites/default/files/reports/23-048.pdf
    [3] DOJ OIG, Findings of Misconduct by a Federal Bureau of Investigation Supervisory Special Agent for Sexual Harassment of a Colleague and Failing to Timely Report an Intimate or Romantic Relationship with Two Subordinates, Investigative Summary 24-069 (May 22, 2024) https://oig.justice.gov/sites/default/files/reports/24-069.pdf.
    [4] DOJ OIG, Finding of Misconduct by an Immigration Judge in the Executive Office for Immigration Review for Making Inappropriate, Sexually Oriented Comments to a Department Of Justice Employee During an After-hours Social Gathering, Investigative Summary 23-114 (Sept. 27, 2023) https://oig.justice.gov/sites/default/files/reports/23-114.pdf.
    [5] DOJ OIG, Findings of Misconduct by a then Bureau of Prisons Warden for Operating a Prohibited Vehicle on Bureau of Prison Grounds and Endangering Others, Making Sexist, Racist, and Obscene Comments to Staff, and False Statements and Lack of Candor to the OIG, Investigative Summary 24-006 (Nov. 7, 2023) https://oig.justice.gov/sites/default/files/reports/24-006.pdf.
    [6] DOJ OIG, Findings of Misconduct by a then Federal Bureau of Investigation Senior Level Employee for Solicitation of Prostitutes and Failure to Self-Report Close or Continuous Contacts with a Foreign National, Investigative Summary 24-001 (Oct. 11, 2023) https://oig.justice.gov/sites/default/files/reports/24-001.pdf.
    [7] DOJ OIG, Findings of Misconduct by a then FBI Special Agent in Charge and two then FBI Assistant Special Agents in Charge for Their Roles in an Unauthorized $2 Million Purchase of Intellectual Property Related to a Classified Undercover Operation and Related Misconduct, Investigative Summary 21-090 (Jul. 6, 2021) https://oig.justice.gov/sites/default/files/reports/21-090.pdf.
    [8] Id.
    [9] Id.
    [10] See letter from Senator Charles E. Grassley to AG Garland and FBI Director Wray, (Oct. 10, 2025) https://www.grassley.senate.gov/imo/media/doc/grassley_to_fbi_and_doj_-_sexual_abuse_data.pdf.

    MIL OSI USA News –

  • MIL-OSI New Zealand: Tax Reform – New poll shows public don’t want corporate tax cuts

    Source: Tax Justice Aotearoa

    Tax Justice Aotearoa welcomes the latest Horizon poll which shows poll only 9% of respondents support a cut to corporate tax rates. (ref. https://www.stuff.co.nz/politics/360621413/poll-suggests-few-support-corporate-tax-breaks )

    TJA chair Glenn Barclay said the findings aligned with a recent petition organised by Tax Justice Aotearoa in which 13,000 people called on Christopher Luxon and Nicola Willis to say NO to corporate tax cuts, in response to their earlier suggestions New Zealand’s corporate tax rates were too high.

    “These signatures were collected in little over three weeks which is an indication of the level of public opposition to corporate tax cuts,” Mr Barclay said.

    “Corporate tax cuts will do little to boost the economy but will instead end up costing us a lot of money – with a 1 percentage point reduction in corporate tax equal to $650m.

    “$650m is nearly the same as Te Whatu Ora’s deficit and is the equivalent of 1,187 hospital bed nights a year.

    “$650m would more than fully fund the School Lunch Programme over two years, or could be used to employ up to 6,300 nurses

    “It is also enough to maintain benefits’ link to wages for four years,” Mr Barclay said.

    “This is money we need when important public services, such as healthcare and school lunches, are under pressure.

    “We also welcome the strong support for a capital gains tax and a wealth tax in this survey, which aligns with surveys we conducted in 2023.

    “We strongly call on the government not to introduce cuts to corporate taxes in this year’s budget.”

    MIL OSI New Zealand News –

  • MIL-OSI Australia: ACCC consults on assessment guidelines for new merger regime

    Source: Australian Competition and Consumer Commission

    The ACCC has marked a further milestone in the transition steps towards the new merger regime with the release of the draft merger assessment guidelines for consultation.

    The merger assessment guidelines outline the analytical framework the ACCC will apply when assessing notified acquisitions under the new regime, reflecting best practice for competition assessments. 

    While the new regime will not be compulsory until 1 January 2026, the guidelines provide early draft guidance.

    “The merger assessment guidelines are intended to help the community, including merger parties and their advisers, understand how the ACCC will assess acquisitions under the new regime,” ACCC Commissioner Dr Philip Williams said.

    “This combined with the increased transparency that will be available for all decisions and the reasons for the decisions, will provide greater predictability regarding the ACCC’s analysis and decision making.”

    “While the ‘substantial lessening of competition’ legal test has not changed, the legislation has clarified that it does include creating, strengthening or entrenching a substantial degree of market power. This reflects the economic link between a lessening of competition and an increase in market power, which is recognised in the jurisprudence and supports the approach to merger assessment set out in the guidelines,” Dr Williams said.

    “Another change is that the cumulative effect on competition resulting from serial acquisitions over the preceding three years can now be taken into account in the ACCC’s decision on whether to approve an acquisition.” 

    The merger assessment guidelines will be updated following this consultation process and will be released ahead of voluntary notifications commencing on 1 July 2025. Further updates are expected over time, including to reflect decisions of the Australian Competition Tribunal as they occur.

    The ACCC is seeking feedback on the merger assessment guidelines from businesses and their advisers, consumers and other interested members of the community.

    The guidelines are available to download from the ACCC’s consultation hub which also sets out the details for making a submission.

    The consultation will run from 20 March to 17 April 2025.

    Anyone interested in merger reform updates can subscribe for updates on the ACCC website here: Merger reform.

    Background

    On 10 December 2024, the Australian Parliament passed the Treasury Laws Amendment (Mergers and Acquisitions Reform) Act 2024. The ACCC welcomed the new legislation.

    Under the new regime, all transactions above a prescribed threshold must be notified to the ACCC.

    The ACCC issued a Statement of Goals in October 2024 to outline its approach to implementing the new regime and to reduce uncertainty during the transition. This included a commitment to release merger assessment guidelines and merger process guidelines for public consultation by the end of Q1 2025.

    The guidelines will replace the 2008 Merger Guidelines and reflect changes resulting from the new merger regime as well as updating them to align with current best practice for competition assessments.

    The ACCC recently released Transition guidance to assist businesses navigate the transitional period leading up to the new merger control regime commencing on 1 January 2026.

    The ACCC will also be releasing merger process guidelines by the end of March and these will be available on the ACCC website at Consultations on merger regime changes.

    ‘Serial acquisitions’ refers to acquisitions where a number of smaller transactions occur over time that cumulatively end up causing serious harm to competition.

    MIL OSI News –

  • MIL-OSI Security: Pennsylvania man pleads guilty to receipt of child pornography

    Source: Office of United States Attorneys

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Dylan C. Irvin, 26, of Bradford, PA, pleaded guilty before U.S. District Judge Richard J. Arcara to receipt of child pornography, which carries a mandatory minimum penalty of five years in prison and a maximum of 20 years.

    Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that sometime in June or July 2023, Irvin engaged in sexual activity with a 13-year-old female (victim). Irvin used his cellular telephone to record the sexual activity and then received the video on a Snapchat account he controlled. On March 5, 2024, Irvin was arrested on state charges related to the sexual contact, at which time his cell phone was seized. A search of the phone recovered the video of Irvin and the victim.

    The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the New York State Police, under the direction of Major Amie Feroleto, and the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Eric Butler.

    Sentencing is scheduled for May 28, 2025, at 12:30 p.m. before Judge Arcara.

    # # # #

    MIL Security OSI –

  • MIL-OSI USA: Shaheen Tours Furniture Manufacturer in Lisbon to Discuss Energy Efficiency Upgrades, Visits Mount Cabot Maple in Lancaster During Maple Month

    US Senate News:

    Source: United States Senator for New Hampshire Jeanne Shaheen

    (Lancaster, NH) – U.S. Senator Jeanne Shaheen (D-NH), Ranking Member of the U.S. Senate Appropriations Subcommittee on Agriculture, Rural Development, Food and Drug Administration and Related Agencies, toured DCI Furniture in Lisbon to learn more about how the business is using federal funding to make energy efficiency upgrades. Later, Shaheen visited Mount Cabot Maple in Lancaster to celebrate Maple Month and hear about the challenges facing the Granite State’s maple industry. Photos from today’s events can be found here.

    In Lisbon, Shaheen visited DCI Furniture, a family-owned furniture manufacturing company, to learn more about how the business is using federal funding to install a new combined heat and power system that uses wood waste for fuel. The project will improve energy efficiency, decrease costs and reduce emissions at the facility.

    “Efficiency is the cheapest, fastest way to meet our energy needs, and DCI Furniture is a poster child for thinking about energy in a smart way,” said Senator Shaheen. “I was pleased to see firsthand how DCI is using federal funding that I’ve championed to make energy efficiency upgrades that will save money, reduce emissions and benefit the local forest-based economy—it’s just the kind of made-in-New Hampshire project we need to see more of.”

    The project has been awarded funding through programs Shaheen champions, including the U.S. Department of Agriculture’s (USDA) Rural Energy for America Program, the U.S. Forest Service’s Community Wood Grant program and Bipartisan Infrastructure Law funding from the U.S. Department of Energy. Shaheen was a lead negotiator of the Bipartisan Infrastructure Law, which made huge investments in energy efficiency, including $550 million for Industrial Research and Assessment Centers and assistance for small- and medium-sized manufacturers to implement efficiency upgrades based upon her longstanding bipartisan legislation with former U.S. Senator Rob Portman. Shaheen also helped introduce legislation to enhance the Forest Service’s Community Wood  Grant program that is providing funding for this project. 

    Later in Lancaster, Shaheen visited Mount Cabot Maple to hear more about how the farm has benefitted from federal funding from USDA Natural Resources Conservation Service and underscore the challenges facing the Granite State’s maple industry in the wake of the Trump Administration’s tariffs on Canada and Mexico and federal funding freeze.

    “Our maple syrup producers are an integral and delicious part of New Hampshire’s identity,” said Senator Shaheen. “It was great to visit Mount Cabot Maple today during Maple Month to tour the farm and learn more about how this North Country staple is weathering the impacts of Trump’s funding chaos and tariffs on Canada.”

    Shaheen co-leads the Market Access, Promotion and Landowner Education Support for Your Regionally Underserved Producers (MAPLE SYRUP) Act with Senator Chris Murphy (D-CT) to extend and expand the federal maple support program, which supports the U.S. maple syrup industry through research and education, natural resource sustainability and the marketing of maple syrup and maple-sap products.

    Shaheen has also been outspoken against the Trump Administration’s reckless tariffs on Canada and Mexico and chaotic funding freeze and cuts. Recently, Shaheen forced a vote in the Senate on her Protecting Americans from Tax Hikes on Imported Goods Act to limit the President’s ability to levy sweeping tariffs that increase costs for American consumers and families. Shaheen has also hosted a series of roundtables and discussions with Granite Staters to better understand and highlight the direct consequences of the Trump administration’s funding chaos and uncertainty. Following the Trump administration’s decision to freeze grants and loans disbursed by the federal government in January, Shaheen immediately condemned the move and spoke on the Senate floor against the decision to freeze federal grants and loans that families, seniors and small businesses rely on for critical, often life-saving services. 

    MIL OSI USA News –

  • MIL-OSI USA: Leader of Multi-Year ‘Operation Fox Hunt’ Repatriation Campaign Directed by the People’s Republic of China Sentenced to 20 Months in Prison

    Source: US State Government of Utah

    Defendant Repeatedly Harassed U.S. Resident and His Family to Coerce Repatriation to the PRC

    Earlier today, in federal court in Brooklyn, defendant Quanzhong An, 58, of Roslyn Heights, New York, was sentenced to 20 months in prison for acting as an illegal agent of the government of the People’s Republic of China (PRC), for his participation in a scheme to cause the coerced repatriation of a U.S. resident (the U.S. Resident) to the PRC as part of the PRC government’s international extralegal repatriation effort known as “Operation Fox Hunt.” In addition to the term of imprisonment, An was ordered to pay a financial penalty of approximately $5 million, including approximately $1.3 million in restitution to the U.S. Resident and his family, as well as a $50,000 fine. An pleaded guilty in May 2024 and was charged in October 2022.

    As set forth in the government’s sentencing memoranda and other court filings, An was a leading member of an international campaign to threaten, harass, and intimidate the U.S. Resident and his family members, with the goal of coercing the U.S. Resident to repatriate to the PRC. An participated in the multi-year scheme to elevate his status within the PRC government as a means of furthering his own economic interests.

    An’s involvement in the repatriation scheme began in 2017, when he attempted to locate the U.S. Resident by visiting the home of the U.S. Resident’s adult son, without notice or invitation. The following year, An sent his daughter, as well as two PRC government officials, to the home of the U.S. Resident’s son. An subsequently met with the U.S. Resident’s son on numerous occasions, during which time An served as a mouthpiece for the PRC by conveying threatening messages on behalf of the PRC government. For example, An said he did not want to pronounce “ruthless words” from the PRC government but stated that PRC officials would “keep pestering [the U.S. Resident’s son], [and] make [his] daily life uncomfortable” if the son was unable to convince his father to repatriate to the PRC. An’s harassment continued unabated from 2017 until his arrest in 2022. An’s conduct intimidated individuals living in the United States and their loved ones in the PRC – just as it was intended to do – for the benefit of the PRC government.

    At sentencing, Judge Matsumoto considered that An participated in additional criminal conduct. Specifically, he perpetrated a bank fraud and money laundering scheme to defraud U.S. financial institutions so that he could enjoy continued access to U.S.-based bank accounts. As part of this scheme, he moved millions of dollars from the PRC into the United States, deliberately deceiving U.S. financial institutions regarding the source and purpose of the funds.

    The FBI has created a website for victims to report efforts by foreign governments to stalk, intimidate, or assault people in the United States. If you believe that you are or have been a victim of transnational repression, please visit the FBI’s website.

    Supervisory Official Sue Bai, head of the Justice Department’s National Security Division, U.S. Attorney John J. Durham for the Eastern District of New York, and Acting Assistant Director in Charge Leslie R. Backshies of the FBI New York Field Office made the announcement.

    Assistant U.S. Attorneys Alexander Solomon, Meredith A. Arfa, and Antoinette N. Rangel for the Eastern District of New York are prosecuting the case, with assistance from Trial Attorney Scott Claffee of the National Security Division’s Counterintelligence and Export Control Section. Claire S. Kedeshian of the Eastern District of New York’s Asset Recovery Section is handling forfeiture matters and Madeline O’Connor and Daniel Saavedra of the Eastern District of New York’s Financial Litigation Program are assisting with restitution matters. 

    MIL OSI USA News –

  • MIL-OSI USA: Federal Jury Convicts Florida Resident for Operating Mass Mailing Fraud Scheme Targeting Elderly and Vulnerable Victims

    Source: US State Government of Utah

    A federal jury in Central Islip, New York, convicted Hallandale Beach, Florida resident Phillip Priolo, 61, of conspiracy to commit mail fraud and four counts of mail fraud.

    In November 2021, Priolo was charged with operating a mass mailing fraud scheme that tricked thousands of victims, many of whom were elderly, into providing the defendants with money by falsely promising prizes. Evidence presented at trial showed that, from March 2015 to December 2016, Priolo and his co-conspirators mailed millions of prize notices that falsely represented that the victims had been specifically chosen to receive a large cash prize and would receive the prize if they paid a fee. Victims who paid the requested fee, however, did not receive the promised cash prize. Although the notices appeared to be personalized correspondence, they were merely mass-produced, boilerplate documents that were bulk mailed to recipients whose names and addresses were on mailing lists.

    “The Department of Justice’s Consumer Protection Branch is committed to pursuing criminals who prey upon our elder citizens through fraudulent schemes like fake prize scams,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “I thank the Postal Inspection Service for their partnership in this matter and for conducting a thorough and successful investigation.”

    “Here, the defendant targeted and defrauded older individuals, the most vulnerable of populations, through a mass-mailing scheme,” said Inspector in Charge Eric Shen of the U.S. Postal Inspection Service’s Criminal Investigations Group. “The U.S. Postal Inspection Service is deeply committed to protecting older Americans from fraudulent schemes. This conviction underscores the Postal Inspection Service’s and the Department of Justice’s dedication and determination to keep susceptible communities safe from financial exploitation and bring criminals to justice.”

    Priolo will be scheduled for sentencing later this year, in Central Islip before U.S. District Judge Nusrat Jahan Choudhury of the Eastern District of New York. The defendant faces a maximum penalty of 20 years in prison for each count of conviction. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The trial resulted from a multi-year investigation conducted by the U.S. Postal Inspection Service. The case is being prosecuted by trial attorneys Charles Dunn, Ann Entwistle, and Jason Feldman of the Civil Division’s Consumer Protection Branch.

    The department’s extensive and broad-based efforts to combat elder fraud seeks to halt the widespread losses seniors suffer from fraud schemes. The best method for prevention, however, is by sharing information about the various types of elder fraud schemes with relatives, friends, neighbors and other seniors who can use that information to protect themselves.

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

    More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    MIL OSI USA News –

  • MIL-OSI Security: Michigan Man Pleads Guilty to Drug Distribution and Loan Fraud

    Source: Office of United States Attorneys

    BOSTON – A Michigan man pleaded guilty in federal court in Boston to a conspiracy to import and sell illegal pharmaceuticals, including opioids, and to fund the operation of the scheme by fraudulently obtaining a COVID-19 pandemic relief loan.

    Donald Nchamukong, 37, pleaded guilty to conspiracy to smuggle goods into the United States, to commit loan fraud and to distribute controlled substances. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for June 25, 2025.

    Starting in 2019 and continuing to 2022, Nchamukong and a co-conspirator, Doyal Kalita, conspired to distribute drugs to persons in the United States over the internet and using call centers in India. Nchamukong used shell companies, including a purported dietary supplements company and an auto parts supplier, and associated bank and merchant accounts to process sales of illegal foreign drugs, including the Schedule IV opioid, tramadol. Nchamukong and Kalita also received shipments of tramadol from India and reshipped the drug to customers across the United States, including in Massachusetts. When the COVID-19 pandemic hit, Nchamukong and Kalita fraudulently obtained a $200,000 Economic Injury Disaster Loan to fund their illegal drug scheme.  

    Kalita was convicted in 2024 and sentenced to 10 years in prison for orchestrating the online drug distribution scheme and a technical support fraud scheme and related money laundering.

    The charge of conspiracy provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000, or twice the monetary gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Fernando P. McMillan, Special Agent in Charge of the New York Field Office of the U.S. Food and Drug Administration, Office of Criminal Investigations made the announcement today. Valuable assistance was provided by Homeland Security Investigations in New York, Small Business Administration and the United States Attorney’s Office for the Eastern District of New York. Assistant U.S. Attorney Kriss Basil, Deputy Chief of the Securities, Financial, and Cyber Fraud Unit, is prosecuting the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.

    MIL Security OSI –

  • MIL-OSI Security: Robbery at Busboys and Poets Nets a Maryland Man a 84-Month Federal Prison Sentence

    Source: Office of United States Attorneys

                WASHINGTON – Isaiah Chase, 27, of Silver Spring, MD, was sentenced today in U.S. District Court to 84 months in federal prison for participating in a gunpoint robbery at Busboys and Poets, a café and bookstore, in the 400 block of K Street, NW.

                The sentence was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Chase pleaded guilty on August 5, 2024, to brandishing a firearm during a crime of violence before U.S. District Court Judge Reggie B. Walton, who in addition to the 84-month sentence, ordered Chase to serve five years of supervised release.

                According to court documents, Chase was one of multiple conspirators who worked with an employee at Busboys and Poets to rob the business on February 6, 2022. The employee instructed Chase to come to the establishment at around 9:30 p.m. and to enter when a specific person was visible at the front of the establishment.

                Chase and two of the other conspirators, wearing dark clothing, masks, and hoodies, entered the establishment as the staff was cleaning up for the night. Inside, each of the three individuals brandished firearms and pointed them at employees. The conspirators demanded money but received none. Instead they took keys to the business and fled in a vehicle.

                On November 4, 2022, law enforcement arrested Chase at his apartment in Silver Spring, MD. During a search of his residence, agents recovered a loaded Glock 27 .40 caliber handgun with a magazine and 24 rounds of ammunition; a loaded .556 caliber machine gun capable of being fired fully automatically with a magazine containing 49 rounds of ammunition; a loaded .556 caliber AM-15 rifle with a magazine containing 25 rounds of ammunition; a .40 caliber magazine containing 9 rounds of ammunition; and 2 bags of marijuana intended for distribution.

                This case was investigated by the FBI’s Violent Crimes Task Force and MPD’s Carjacking Task Force. It is being prosecuted by Assistant U.S. Attorney Solomon Eppel and Matthew Kinskey.

    22cr349

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Arrest Cedar Rapids Homicide Suspect

    Source: US Marshals Service

    Cedar Rapids, IA – U.S. Marshals today arrested a man in Nevada who is wanted on several charges in Iowa. 

    Donnie Danell White, 51, is wanted in connection to a deceased individual found in southwest Cedar Rapids. White is wanted in Linn County on charges of murder in the first-degree and nonconsensual termination of pregnancy.     

    On March 14 investigators with the Cedar Rapids Police Department contacted the Northern Iowa Fugitive Task Force requesting assistance in the location and apprehension of White. Task Force officers began to follow up on leads throughout Cedar Rapids and developed information indicating White had fled the state following the murder.  Officials began coordinating with the U.S. Marshals Nevada Violent Offender Task Force. 

    Officers with the Nevada Violent Offender Task Force today narrowed their search to an area in the 2900 block of West Washington Avenue in Las Vegas.  U.S. Marshals approached the suspect shortly after 3 p.m. and White eventually surrendered to the Nevada Violent Offender Task Force.  White was arrested without incident and transported for processing.  He will remain in custody until extradition to Iowa.

    The U.S. Marshals Service is the federal government’s primary agency for fugitive investigations. Nationwide, 60 local task forces are dedicated to violent crime reduction by locating and apprehending wanted criminals. These task forces also serve as the central point for agencies to share information on fugitive matters. The Northern Iowa Fugitive Task Force is comprised of officers from the U.S. Marshals Service, U.S. Immigration and Customs Enforcement, Cedar Rapids Police Department, Waterloo Police Department, Marion Police Department, the Iowa Division of Criminal Investigation, and the Iowa Department of Corrections.

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Convicts Florida Resident for Operating Mass Mailing Fraud Scheme Targeting Elderly and Vulnerable Victims

    Source: United States Attorneys General 6

    A federal jury in Central Islip, New York, convicted Hallandale Beach, Florida resident Phillip Priolo, 61, of conspiracy to commit mail fraud and four counts of mail fraud.

    In November 2021, Priolo was charged with operating a mass mailing fraud scheme that tricked thousands of victims, many of whom were elderly, into providing the defendants with money by falsely promising prizes. Evidence presented at trial showed that, from March 2015 to December 2016, Priolo and his co-conspirators mailed millions of prize notices that falsely represented that the victims had been specifically chosen to receive a large cash prize and would receive the prize if they paid a fee. Victims who paid the requested fee, however, did not receive the promised cash prize. Although the notices appeared to be personalized correspondence, they were merely mass-produced, boilerplate documents that were bulk mailed to recipients whose names and addresses were on mailing lists.

    “The Department of Justice’s Consumer Protection Branch is committed to pursuing criminals who prey upon our elder citizens through fraudulent schemes like fake prize scams,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “I thank the Postal Inspection Service for their partnership in this matter and for conducting a thorough and successful investigation.”

    “Here, the defendant targeted and defrauded older individuals, the most vulnerable of populations, through a mass-mailing scheme,” said Inspector in Charge Eric Shen of the U.S. Postal Inspection Service’s Criminal Investigations Group. “The U.S. Postal Inspection Service is deeply committed to protecting older Americans from fraudulent schemes. This conviction underscores the Postal Inspection Service’s and the Department of Justice’s dedication and determination to keep susceptible communities safe from financial exploitation and bring criminals to justice.”

    Priolo will be scheduled for sentencing later this year, in Central Islip before U.S. District Judge Nusrat Jahan Choudhury of the Eastern District of New York. The defendant faces a maximum penalty of 20 years in prison for each count of conviction. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The trial resulted from a multi-year investigation conducted by the U.S. Postal Inspection Service. The case is being prosecuted by trial attorneys Charles Dunn, Ann Entwistle, and Jason Feldman of the Civil Division’s Consumer Protection Branch.

    The department’s extensive and broad-based efforts to combat elder fraud seeks to halt the widespread losses seniors suffer from fraud schemes. The best method for prevention, however, is by sharing information about the various types of elder fraud schemes with relatives, friends, neighbors and other seniors who can use that information to protect themselves.

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

    More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    MIL Security OSI –

  • MIL-OSI Security: Court Sentences Hino Motors Ltd., a Toyota Subsidiary, and Imposes Over $1.6B in Penalties for Emissions Fraud Scheme

    Source: United States Attorneys General 7

    Note: View plea agreement here. View criminal information here.

    Today, U.S. District Court Judge Mark A. Goldsmith for the Eastern District of Michigan accepted Hino Motors, Ltd.’s guilty plea to a one-count criminal information charging it with having engaged in a multi-year criminal conspiracy to defraud both the U.S. government and American consumers and illicitly smuggle goods into the country. Judge Goldsmith also sentenced Hino, a Toyota subsidiary, to pay a criminal fine of $521.76 million, serve a five-year term of probation — during which it is prohibited from importing any diesel engines it has manufactured into the United States — and implement a comprehensive compliance and ethics program and reporting structure. The court also entered a $1.087 billion forfeiture money judgment against the company.

    According to court records, between 2010 and 2019, Hino Motors, Ltd. engineers submitted and caused to be submitted false applications for engine certification approvals in violation of the federal Clean Air Act. Hino Motors, Ltd. engineers regularly altered emission test data, conducted tests improperly and fabricated data without conducting any underlying tests. The engineers also submitted fraudulent carbon dioxide emissions test data, which resulted in false fuel consumption values being calculated for its engines, and failed to disclose software functions that could adversely affect engines’ emission control systems. As a result of the fraud, Hino Motors, Ltd. imported and sold over 105,000 non-conforming engines between 2010 and 2022. These engines were primarily installed in heavy-duty trucks manufactured and sold by Hino nationwide.

    “Hino unlawfully imported over 105,000 engines that did not comply with U.S. emissions standards and lied about what it was doing. Hino’s criminal conduct gave it an unfair business advantage over other law-abiding companies, including American companies, and generated over $1 billion in gross proceeds,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “We are committed to upholding the rule of law by prosecuting fraud and enforcing our Clean Air Act emissions standards.”

    “Our office is steadfast in its commitment to holding corporate actors accountable when they lie to government regulators, illicitly smuggle goods into our county, and then fraudulently sell those goods to American consumers,” said Acting U.S. Attorney Julie Beck for the Eastern District of Michigan.

    “Hino falsely certified compliance with the Clean Air Act so that it could profit off Americans by sending illegal, polluting engines into the United States,” said Acting Assistant Administrator Jeffrey Hall for EPA’s Office of Enforcement and Compliance Assurance. “Today’s plea and sentencing demonstrates that companies who intentionally evade our nation’s environmental laws, including by fabricating data to feign compliance with those laws, deserve punishment and will be held criminally accountable.”

    “By pleading guilty, Hino Motors, Ltd. has admitted to orchestrating a deliberate and years-long fraud scheme that put profit over principle,” said Acting Assistant Director James C. Barnacle Jr. of the FBI’s Criminal Investigative Division “It doesn’t matter how complex the scheme is, the FBI is committed to holding individuals and organizations responsible for their actions.”

    Special agents of EPA’s Criminal Investigation Division and FBI’s Detroit Field Office investigated the criminal case.

    Senior Trial Attorney Banumathi Rangarajan of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Andrew J. Yahkind for the Eastern District of Michigan handled the criminal prosecution. Assistant U.S. Attorney Gjon Juncaj handled the criminal forfeiture matters. 

    MIL Security OSI –

  • MIL-OSI USA: At Lowell Town Hall, Warren Lays Out Three Ways She’s Fighting Back Against Trump, Musk’s Dangerous Government Takeover

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren
    March 19, 2025
    Video of Remarks (YouTube)
    Boston, MA – At a town hall in Lowell, MA on Tuesday, March 18th, U.S. Senator Elizabeth Warren (D-Mass.) laid out her strategy to fight Donald Trump’s and Elon Musk’s dangerous government takeover hurting Massachusetts families and invited neighbors from Lowell to join her in the fight. 
    Transcript: Senator Warren’s Opening Remarks Town Hall in Lowell, MAMarch 18, 2025 
    Senator Elizabeth Warren: It is so good to see all of you. So, look, I’ve got to start out in a pretty hard place. And that is: our country is under assault right now, assault from within.   
    Donald Trump ran for office, promising on Day One to lower costs for American families. He repeated that over and over and over — ran ads on it, talked about it at every rally, said that one thing he could promise: on Day One, he’d lower costs for American families. 
    After he got elected, the very first interview he gave, he said that was why he won, because he made that promise to lower costs for American families. Are your costs any lower? 
    Audience: No! 
    Senator Warren: No, in fact, look at what Donald Trump has been doing since he was sworn in. Here we are going into the third month. Oh, Lord. Going into the third month and what is he doing? He’s trying to end entire agencies in government. 
    We’ve got the Consumer Financial Protection Bureau – woohoo! The cop on the beat so you don’t get cheated on your credit card, on your mortgage, on your car loan, just tried to sweep that completely off the books. Elon Musk tried to kill the CFPB — just take them out. Take them out. 
    The Department of Education, there for our little children, there for people trying to get a college diploma, there to make sure that a good public education is available for all of our kids — and they’re trying to take them out.  
    And as co-president Musk comes through with his chainsaw, he’s getting rid of the “fat” that we don’t need in government. You know, like the nuclear scientists that take care of fissionable material. Getting rid of air traffic controllers, who keep us safe while we’re on airplanes. Getting rid of the people who do the testing to make sure that we can drink the water and breathe the air. Getting rid of the people who inspect food that comes from foreign countries to make sure that we can safely eat it. That’s what he thinks is cutting waste, fraud, and abuse. 
    And understand, they don’t stop there. They also were out trying to cut off our future – end the money that goes into medical research, into scientific research. End the money that goes into higher education. End the money that goes into building the very foundations of our future. That’s what they’re trying to do and they’re throwing it up. They’re throwing up tons of it, every minute.  
    People say to me, “I can’t keep up. I can’t keep up with the headlines. There’s too much going on every day.” Understand this: that is exactly the plan. That is the plan. Because their hope is if you feel overwhelmed, if you can’t keep up with every piece of it, that you will simply cover up your head, give up, and let them do whatever they want. Well, I have to say to them: Not on my watch. Not on my watch. 
    So you look at the list of things they’ve done, and it may feel random to you. It’s like what? And they’re over here doing what? I didn’t even know that thing existed and they did what? There’s a whole lot of that going on, but again, that’s the hope. When you’ve got a really ugly plan that nobody much likes – Democrats don’t like it, Independents don’t like it, and the majority of Republicans don’t like it, you’ve got to find a way to ram it through, with nobody seeing it until it’s too late. 
    So what are they really doing with all those cuts? What is that chainsaw really about? Why shut down these departments? Why take down money that we invest in pediatric cancer research? I’ll tell you what it’s really for. What the Republicans in Congress and Donald Trump and Elon Musk are trying to do is they want to have a $4.7 trillion giveaway to a handful of billionaires and billionaire corporations, paid for on the backs of seniors, veterans, public workers, little kids, and we are here to say no to them. No.  
    So this is really important: the next time you’re feeling a little overwhelmed, the next time you’re thinking, “I’m not sure I’m following this next piece,” stop and say to yourself, “Oh wait, that is the plan. That is the plan. And we are the people who are fighting back.”  
    Here’s why I’m here tonight: I want to tell you three things I’m doing – and you know I come with an ask – I’m going to ask you to do three things, and then we’re going to do some questions, I want to hear from you, and want to talk about other things going on.  
    So what are we doing? What am I trying to do? I’ll tell you what I’m doing. I’m doubling down on the Constitution of the United States of America. 
    I’m putting my chips on the table and let’s just remember — Constitutional Law 101, three parts to government. It is the job of Congress to write the laws and enact the laws. That’s our job. It is the job of the administration to administer those laws, to carry them out faithfully. And it is the job of the courts to go after the administration and hold them accountable if they fail to follow the law.  
    So, Part One for me right now, for a whole lot of folks, is we’re taking Donald Trump and Elon Musk to court. Not once, not twice, we are in over a hundred lawsuits now. And they’re not through, because understand this: what Donald Trump and Elon Musk are doing is illegal. They are violating the law. We’ve just got to say it right out loud. 
    And listen, for any of you who run into your buddies who may have voted for Donald Trump because they thought he was going to lower prices – they say, “Well, he got elected.” Yeah, he got elected, and Republicans control the House and the Senate. If they want to change the law, the Constitution tells us how to do it. You start in Congress, you write new laws, then the administration can administer those laws. But no unelected guy with a chainsaw gets to come out here and shut down agencies and fire people that are working on behalf of the American people. 
    So that’s Part One. We are in court. And the early decisions – look, they’re not all perfect, not every case is going to line up the right way, but it’s looking hopeful. The courts are doing what they should be doing. They’re calling people out who are not following the law. And the latest sign is it’s moving all the way up to Elon Musk by name. So Part One. 
    Alright, Part Two: job in Congress. Go back to what I was talking about earlier. All the noise, all the sand in the gears, all the terrible things they’re trying to do, underlying all that is trying to hand over our government to the billionaires, to a handful of billionaires and billionaire corporations. This is going to be the fight over taxes, and that may sound boring – it is not. It is fundamentally who this government works for. Donald Trump, Elon Musk, a handful of billionaires who stood up there on the podium when Donald Trump was sworn in, they say that the United States’ people, the people of this country, should give them $4.7 trillion in giveaways and make everyone else pay for it. Because that is their vision of America. An America that works even better for the billionaires and even worse for everyone else.  
    I am a Democrat, and what it means to be a Democrat is every one of those guys needs to pay their fair share and we need to invest in Americans. So this fight is the big fight, and this is the fight in front of us. This is the one coming up right away. So that’s going to be the second thing. We’re going to be in this fight everywhere we possibly can.      
    Part Three is I’m doing everything I can, along with others, to help raise a movement. Ultimately, we’ve got the courts, we’ve got Congress, but real power in this nation is the American people. Real power is here, right here in Lowell, Massachusetts. Real power are the people who continue to pay attention, the people who continue to reach out, the people who continue to make their voices heard. 
    That’s why so much of this fight is trying to get people just to give up. Trying to overwhelm them so they’ll just cover up their heads. Trying to say it’s all too complicated, trying to do it all with the emojis, and let’s do this, make fun of people, let’s try to take them down. Because they want you to give up. Because you are the true source of power. 
    So last week, I was not here in Massachusetts, I was in Texas. Bernie is in Iowa. Where was Tim Walz — we’ve got a bunch of people out — Wisconsin, that’s exactly right. But that’s the idea, we’ve got to raise it, we’ve got to raise it together. So those are three things that I’m working on, trying to get all of my friends in the Senate and friends everywhere to work on.
    But I’m here to ask you to be part of this as well. And here are my three asks for you: the first one is tell the stories. We build a grassroots movement one blade of grass at a time. And you can say cut federal employees and it may sound like cutting waste, fraud, and abuse. But when you talk about that you have a child in a pediatric cancer trial that is supported by federal dollars, and taking those federal dollars away can threaten that child’s life, that’s a story that everybody else in America needs to hear. 
    When you’re ready to talk about your neighbor down the street who is trying hard to be able to live independently — serious accident has got to have some home health care — and Elon Musk, the richest man on this planet, thinks that the way we save money is we tell that person, “You don’t get a home health aide, you have to move into a nursing home. That’s all that’s going to be available for you.” And then turns around it says to people who are in nursing homes, there’s not going to be enough support for you. I don’t know what the plan is there. We’re just going to set people out on the corners? Tell those stories. Tell them real. Tell them from your family, tell them from your neighbors, tell them from your cousins, but tell those stories. That’s number one. It is the best possible way to meet people where they are and get them to understand the importance of this fight. 
    Second part: do not underestimate the power of organization. Have I got some Indivisibles here? Power of organization. Any other groups that we’ve got in here? How about unions? Have we got anybody that works with unions? I don’t have to persuade you about the power of organization, right? 
    Organization, but I mean this in every way you can magnify your voice. You got a Facebook group? That’s organization. You got a bunch of friends you went to school with 22 years ago and you still keep in touch? That’s organization. And if some of them don’t live in Massachusetts, that’s even better organization, because this is how we keep moving these stories out. We’re going to push these stories out the door. And organizing keeps us going. So that’s the second part. One voice is loud, but two voices are more than twice as loud, so lots of organization. 
    Third point: take care of yourself. We’ve got to do some self-care and some care for each other. So there’s a reason on the airplane that they always do the little thing about adjust your own mask before trying to help anyone else. You’ve got to keep breathing oxygen.
    You’ve got to stay in this fight. And there are a lot of ways that we can do this, each of us will find our own. I have a very large golden retriever. He might be a little too large. Bruce, however, always just describes him as he’s large-boned. He does like spaghetti, though. Patting a Golden Retriever is part of health. 
    I do a lot of self care in this, and I want to say this for all of you, it also fits with the point about telling stories and organization. If you’ve got more people in the fight with you. You’ve got more people to keep you going when you’re kind of in the down part of this to remind you of the good parts. 
    We have a rule in our office, and that is when anything good happens – and I get it, kind of few and far between sometimes – but when something good happens, when we get a good court decision that comes down, when we see an agency where somebody stands up and says, “Well, I’m just going to have to fire me then, because I’m not leaving without you.” We pass that around and we all stop and feel good about it for a minute, reminding each other that we are in this fight together. 
    So three things I’m working on, three things I’m asking you to work on, because now we get down to the bottom part of this, and that is: this is hard. I never thought our nation would face something like this. An unelected billionaire with a chainsaw is making decisions to get rid of thousands of people that we count on every day to keep this country going.
    I never thought I would be at a time when a President of the United States would be saying, “Yeah, recession, it worked out fine.” I never thought I would be in a place where the Republicans in Congress would be so spineless. But despite all of that, despite what we are up against, despite it all, I am fundamentally optimistic and I am optimistic for this reason. I know what it means to fight a righteous fight.
    This is a righteous fight, and we are in this together. There is no one I would rather fight alongside, but the good people of Lowell, Massachusetts, of all of Massachusetts, and of the United States of America.
    Thank you. 

    MIL OSI USA News –

  • MIL-OSI Security: Leader of Multi-Year “Operation Fox Hunt” Repatriation Campaign Directed by the People’s Republic of China Sentenced to 20 Months in Prison

    Source: Office of United States Attorneys

    Defendant Repeatedly Harassed U.S. Resident and His Family to Coerce Repatriation to the PRC

    BROOKLYN, NY – Earlier today, in federal court in Brooklyn, defendant Quanzhong An was sentenced by United States District Judge Kiyo A. Matsumoto to 20 months in prison for acting as an illegal agent of the government of the People’s Republic of China (the “PRC”), for his participation in a scheme to cause the coerced repatriation of a U.S. resident (the “U.S. Resident”) to the PRC as part of its international extralegal repatriation effort known as “Operation Fox Hunt.”  In addition to the term of imprisonment, Judge Matsumoto ordered An to pay a financial penalty of approximately $5 million, including approximately $1.3 million in restitution to the U.S. Resident and his family, as well as a $50,000 fine.  An pleaded guilty in May 2024 and was charged in October 2022.

    John J. Durham, United States Attorney for the Eastern District of New York, Sue Bai, Supervisory Official and head of the Justice Department’s National Security Division and Leslie R. Backschies, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (“FBI”) announced the sentences.

    “Quanzhong An acted at the direction of the PRC government to harass and intimidate individuals living on U.S. soil as part of a pernicious scheme to force their repatriation to the PRC,” stated United States Attorney Durham.  “Thanks to our collective efforts, the scheme failed, and the defendant has been brought to justice.  Our Office remains steadfast in its efforts to protect both U.S. national security interests and individuals living in our District from transnational repression schemes perpetrated by hostile foreign powers.”

    Mr. Durham expressed his appreciation to the Internal Revenue Service, Criminal Investigations for its work on the case.

    “For years, Quanzhong An threatened, harassed, and attempted to intimidate a U.S. resident and his family at the behest of the People’s Republic of China, with the ultimate goal of strong-arming the individual into leaving the United States and returning to China to face an unknown fate.  Today’s sentencing represents justice for this victim and his family, and demonstrates to others that the FBI is committed to protecting all victims of transnational repression,” stated FBI Acting Assistant Director in Charge Backschies.  “Threats, harassment, and intimidation – whether perpetrated by individuals or nation states – will not be tolerated in this country, and the FBI will continue to lead the charge to protect all individuals who are threatened and harassed on U.S. soil.”

    As set forth in the government’s sentencing memoranda and other court filings, An was a leading member of an international campaign to threaten, harass, and intimidate the U.S. Resident and his family members, with the goal of coercing the U.S. Resident to repatriate to the PRC.  An participated in the multi-year scheme to elevate his status within the PRC government as a means of furthering his own economic interests.

    An’s involvement in the repatriation scheme began in 2017, when he attempted to locate the U.S. Resident by visiting the home of the U.S. Resident’s adult son, without notice or invitation.  The following year, An sent his daughter, as well as two PRC government officials, to the home of the U.S. Resident’s son.  An subsequently met with the U.S. Resident’s son on numerous occasions, during which time An served as a mouthpiece for the PRC by conveying threatening messages on behalf of the PRC government.  For example, An said he did not want to pronounce “ruthless words” from the PRC government but stated that PRC officials would “keep pestering [the U.S. Resident’s son], [and] make [his] daily life uncomfortable” if the son was unable to convince his father to repatriate to the PRC.  An’s harassment continued unabated from 2017 until his arrest in 2022.  An’s conduct intimidated individuals living in the United States and their loved ones in the PRC – just as it was intended to do – for the benefit of the PRC government.

    At sentencing, Judge Matsumoto considered that An participated in additional criminal conduct.  Specifically, he perpetrated a bank fraud and money laundering scheme to defraud U.S. financial institutions so that he could enjoy continued access to U.S.-based bank accounts.  As part of this scheme, he moved millions of dollars from the PRC into the United States, deliberately deceiving U.S. financial institutions regarding the source and purpose of the funds.

    The FBI has created a website for victims to report efforts by foreign governments to stalk, intimidate, or assault people in the United States.  If you believe that you are or have been a victim of transnational repression, please visit https://www.fbi.gov/investigate/counterintelligence/transnational-repression.

    The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States  Attorneys Alexander Solomon, Meredith A. Arfa, and Antoinette N. Rangel are in charge of the prosecution, with assistance from Trial Attorney Scott A. Claffee of the National Security Division’s Counterintelligence and Export Control Section.  Assistant United States Attorney Claire S. Kedeshian of the Office’s Asset Recovery Section is handling forfeiture matters and Assistant United States Attorneys Madeline O’Connor and Daniel Saavedra of the Office’s Financial Litigation Program are assisting with restitution matters.

    The Defendant:

    QUANZHONG AN
    Age: 58
    Roslyn Heights, New York

    E.D.N.Y. Docket No. 22-CR-460 (KAM)

    MIL Security OSI –

  • MIL-OSI Russia: IMF Executive Board Concludes 2023 Article IV Consultation with El Salvador

    Source: IMF – News in Russian

    March 19, 2025

    Washington, DC: On March 20, 2023, the Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation[1] with El Salvador.

    Despite a series of adverse external shocks, the Salvadoran economy has fared relatively well to date, and is estimated to have grown by 2.8 percent in 2022. Annual inflation jumped to 7¼ percent, mainly due to high global food prices while fuel price inflation was moderated by large subsidies. Vulnerabilities mounted, with international reserves falling below 2 months of imports. In the context of limited financing options, the fiscal deficit narrowed to 2½ percent of GDP, but fiscal policy is expected to turn expansionary in 2023. Under current policies, public debt is on an unsustainable path. 

    The economy is expected to grow by 2.4 percent in 2023, but the outlook is fragile, given the macroeconomic imbalances and a less favorable international environment. A comprehensive and credible policy package is urgently needed to put public debt on a firmly declining path and strengthen macroeconomic and financial stability.

    Over a year after the adoption of Bitcoin as legal tender, its use has been minimal but risks for financial and market integrity, financial stability, and consumer protection remain and need to be addressed. 

    Executive Board Assessment[2]

    Executive Directors noted the strong post‑pandemic recovery supported by the authorities’ timely responses to shocks and the improved security situation. Pointing to the fragile outlook amid rising risks and vulnerabilities, Directors urged the authorities to adopt a comprehensive plan to address macroeconomic imbalances, including unsustainable public debt and limited reserve coverage, along with structural reforms to support stronger, inclusive growth.

    Directors welcomed recent fiscal efforts but underscored the urgent need for an ambitious fiscal consolidation plan, based on greater revenue mobilization and efficiency of spending, including better targeting energy subsidies and social safety nets and rightsizing the wage bill. This is critical to put public debt on a firm downward trajectory and allow a gradual return to international capital markets. Restoring and upgrading the Fiscal Responsibility Law would also improve the transparency and credibility of fiscal policy. Directors stressed the importance of ensuring the sustainability of the pension system to limit contingent liabilities.

    Directors noted that the banking system remains healthy but cautioned against rising exposures to the sovereign and the erosion of liquidity buffers. They called for raising banks’ reserve requirements, enacting promptly the Financial Stability Bill, closing regulatory gaps, and continuing to implement the 2020 Safeguards Assessment recommendations.

    Directors underscored the importance of narrowing the scope of the Bitcoin law and removing Bitcoin’s legal tender status. They noted that while Bitcoin has had a minimal impact on financial inclusion, high risks to financial integrity and stability, fiscal sustainability, and consumer protection persist. Directors urged that Bitcoin transactions be transparently disclosed, together with the financial statements of public companies operating in the Bitcoin ecosystem. They also called on the authorities to carefully weigh the implications of the new crypto assets legislation and avoid expanding government exposure to Bitcoin.

    Directors stressed the importance of structural reforms to strengthen governance, the investment climate and productivity. They called for continued efforts to strengthen fiscal transparency, public procurement, AML/CFT legislation, and the independence of the judicial system. Directors also stressed the importance of enhancing human capital, infrastructure, and climate resilience, as well as continuing to upgrade the statistical framework.

    El Salvador: Selected Economic Indicators

    I. Social Indicators

    		  

    Per capita income (U.S. dollars, 2021)

    4,408

    		  

    Population (million, 2021)

    6.5

    		  

    Percent of pop. below poverty line (2021)

    24.6

    		  

    Gini index (2019)

    		  

    39

    		  
                     

    II. Economic Indicators (percent of GDP, unless otherwise indicated)

    		  
     
               

    Proj.

    		  

    2018

    2019

    2020

    2021

    2022

    2023

    2024

    		  
                     

    Income and Prices

    		                

    Real GDP growth (percent)

    2.4

    2.4

    -8.2

    10.3

    2.8

    2.4

    1.9

    		  

    Consumer price inflation (average, percent)

    1.1

    0.1

    -0.4

    3.5

    7.2

    4.1

    2.1

    		  

    Terms of trade (percent change)

    -3.9

    1.7

    4.8

    -7.6

    -1.6

    5.0

    0.7

    		  

    Sovereign bond spread (basis points)

    424

    453

    760

    837

    1,485

    …

    …

    		  
                     

    Money and Credit

    		                

    Credit to the private sector

    57.3

    59.1

    66.3

    61.8

    63.1

    61.2

    60.0

    		  

    Broad money

    54.8

    59.1

    70.4

    61.5

    58.5

    58.5

    60.5

    		  

    Interest rate (time deposits, percent)

    4.2

    4.3

    4.1

    3.9

    …

    …

    …

    		  
                     

    External Sector

    		                

    Current account balance 

    -3.3

    -0.4

    0.8

    -5.1

    -8.3

    -5.4

    -5.3

    		  

    Trade balance

    -21.7

    -21.2

    -21.0

    -28.6

    -31.4

    -27.5

    -27.4

    		  

    Transfers (net)

    20.6

    21.0

    24.4

    25.9

    24.0

    22.9

    22.4

    		  

    Foreign direct investment

    -3.2

    -2.4

    -1.1

    -1.1

    -0.2

    -1.6

    -2.2

    		  

    Gross international reserves (mill. of US$)

    3,569

    4,446

    3,083

    3,426

    2,440

    2,798

    3,382

    		  
                     

    Nonfinancial Public Sector

    		                

    Overall balance

    -2.7

    -3.1

    -8.2

    -5.6

    -2.5

    -3.4

    -3.4

    		  

    Primary balance

    0.9

    0.6

    -3.8

    -1.1

    2.2

    0.3

    0.4

    		  

    Of which: tax revenue

    18.0

    17.7

    18.5

    20.1

    20.3

    19.0

    19.0

    		  

    Public sector debt 1/

    70.4

    71.3

    89.4

    82.4

    77.2

    76.1

    78.3

    		  
                     

    National Savings and Investment

    		                

    Gross domestic investment

    18.4

    18.3

    18.9

    22.2

    20.7

    19.8

    19.4

    		  

    Private sector 2/

    15.7

    15.9

    16.9

    19.6

    18.8

    17.4

    17.1

    		  

    National savings

    15.1

    17.9

    19.8

    17.1

    12.4

    14.5

    14.2

    		  

    Private sector

    14.7

    18.0

    25.4

    19.5

    12.8

    14.9

    14.9

    		  
                     

    Net Foreign Assets of the Financial System

    		                

    Millions of U.S. dollars

    2,655

    3,372

    3,618

    3,022

    1,114

    1,227

    1,400

    		  
                     

    Memorandum Items

    		                

    Nominal GDP (billions of US$)

    26.0

    26.9

    24.6

    28.7

    31.6

    33.7

    35.1

    		  
                     

    Sources: Central Reserve Bank of El Salvador, Ministry of Finance, and IMF staff estimates.

    		  

    1/ Gross debt of the nonfinancial public sector.

    		  

    2/ Includes inventories.

    		  

    [1] Under Article IV of the IMF’s Articles of Agreement, the IMF holds bilateral discussions with members, usually every year. A staff team visits the country, collects economic and financial information, and discusses with officials the country’s economic developments and policies. On return to headquarters, the staff prepares a report, which forms the basis for discussion by the Executive Board.

    [2] At the conclusion of the discussion, the Managing Director, as Chairman of the Board, summarizes the views of Executive Directors, and this summary is transmitted to the country’s authorities. An explanation of any qualifiers used in summing up can be found here: http://www.IMF.org/external/np/sec/misc/qualifiers.htm.

    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Meera Louis

    Phone: +1 202 623-7100Email: MEDIA@IMF.org

    https://www.imf.org/en/News/Articles/2025/03/19/pr25069-el-salvador-imf-executive-board-concludes-2023-article-iv-consultation-with-el-salvador

    MIL OSI

    MIL OSI Russia News –

  • MIL-OSI Security: Illicit Massage Parlor Operators Sentenced

    Source: Office of United States Attorneys

    Shaoping Wen and her son, Xu Wang, were sentenced on March 18, 2025, for their roles in operating massage parlors that operated as fronts for commercial sex operations, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.

    In September 2024, Wen, 65, and Wang, 42, were indicted by a federal grand jury in Lubbock, Texas, for conspiracy to commit interstate travel and use of interstate facilities in aid of racketeering enterprises and other offenses related to the operation of illicit massage parlors in Texas and New Mexico and money laundering.   According to court documents, Wen owned and operated at least seven massage parlors where Asian women engaged in illegal commercial sex. Wang operated the parlors on Wen’s behalf when Wen was out of state.

    Shaoping Wen pled guilty to conspiracy to commit interstate travel and use of interstate facilities in aid of racketeering enterprises in November 2024.  She was sentenced to 12 months and 1 day in federal prison by U.S. District Judge Matthew J. Kacsmaryk, to be followed by a one-year term of supervised release.  Wen was also ordered to forfeit $291,990.88 in U.S. currency and pay a money judgment of $1,771,360 to the United States.  

    Xu Wang pled guilty to misprision of a felony in November 2024 and was sentenced by Judge Kacsmaryk to time served (362 days), to be followed by a one-year term of supervised release.

    Court documents revealed that, on at least 10 occasions between June 2023 and February 2024, undercover officers purchased massages for varying dollar amounts at Wen’s parlors in Texas and New Mexico.  The officers were generally greeted by lingerie-clad women who agreed to have sex with them for an additional fee of between $140 and $200.  Several of the women used translation apps to negotiate for sexual services. When the women were arrested for prostitution, they identified themselves as Chinese citizens and listed their occupation as simply, “laborer.”  On several occasions, Wen or Wang facilitated payment of the arrested women’s cash bond.

    Officers also observed Wen’s vehicle transporting Asian females directly from the airport to her massage parlors. Neighbors said the women never left the building. Searches of the premises revealed beds placed on the floors, suggesting the women lived at the massage parlors.

    On at least one occasion, a passerby heard a woman screaming and entered the parlor to check-in.  He reported seeing three women between the ages of 30 and 50 dressed in provocative clothing.

    Officers found the massage parlors advertised on sites often used to advertise for commercial sex. The ads included photos of partially naked women and promoted “100% sexy” girls who “like to spend time with nice upscale gentlemen.”  They advertised the “girlfriend experience,” “porn star experience,” and “fantasy outfits on request.”  Prostitution is illegal in Texas and New Mexico.

    In March 2024, Wen’s seven illicit massage parlors were searched.  During the search, law enforcement located further evidence that the women were residing in the parlors, as well as condoms and other items indicative of sexual activity, and approximately $291,990.88 in U.S. currency. Casino records revealed that Wen frequently traveled to California to launder the proceeds of her illicit massage parlor businesses.  From between January 2018 and August 2023, Wen cashed out approximately $1,771,360 in chips from the casino.

    The Federal Bureau of Investigation’s Dallas Field Office – Lubbock Resident Agency, Homeland Security Investigation’s Dallas Field Office, the Texas Department of Public Safety, and the Lubbock Police Department conducted the investigation with the assistance of the FBI’s Albuquerque Field Office, HSI’s Albuquerque Field Office, the Lubbock County Sheriff’s Office, Immigration & Customs Enforcement (ICE), the Wolfforth Police Department, the Eddy County Sheriff’s Office, the Carlsbad Police Department, the Roswell Police Department, the Clovis Police Department, the Roswell Fire Department, the Carlsbad Fire Department, the Lubbock County District Attorney’s Office, and the U.S. Attorney’s Office for the District of New Mexico. Assistant U.S. Attorney Callie Woolam prosecuted the case. 
     

    MIL Security OSI –

  • MIL-OSI Security: Warren Man Sentenced to Prison for Hate Crime of Defacing Predominantly Black Church

    Source: Office of United States Attorneys

    DETROIT – A Warren, Michigan man was sentenced today to 12 months in prison for spray-painting swastikas, the word “die,” and other graffiti on a predominantly Black church in Roseville, Michigan, Acting United States Attorney Julie Beck announced.

    Beck was joined in the announcement by Acting Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division, and Chevoryea Gibson, Special Agent in Charge of the Detroit Field Division of the Federal Bureau of Investigation.

    According to court documents, David Bluer, 34, pleaded guilty on December 3, 2024, to one count of damaging religious property. As part of his guilty plea, Bluer admitted that in October 2021, he spray-painted several swastikas, the word “die,” and other graffiti on the Roseville church, because of the race and color of individuals associated with the church.  Specifically, the defendant admitted that he intentionally defaced the church because the church serves a predominantly Black congregation and has a Black pastor. In addition, Bluer spray-painted swastikas, a racist slur and symbols, and other graffiti on the public bathroom of Trombly Park, in Warren, Michigan. The racist graffiti included the statement “DaviD KiLLS Ni**ERS.”

    “The defendant’s attack, motivated by race and color, instilled fear in not only the mostly Black congregants of the church, but damaged the entire community’s sense of safety. Our office will always vigorously prosecute those who commit unlawful bias-motivated acts and seek justice for the victims,” Acting U.S. Attorney Beck said.

    “The sentence of David Bluer sends a stern warning to anyone who seeks to invoke fear and hatred towards a specific group of individuals. The FBI is committed to upholding the U.S. Constitution, investigating civil rights violations and the protection of the American People,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. The hate-driven criminal acts committed by Mr. Bluer were halted through the relentless investigative efforts of members from the FBI Detroit’s Joint Terrorism Task Force, Roseville P.D., Warren P.D., as well as the U.S. Attorney’s Office for the Eastern District of Michigan, whose collaboration was crucial in securing this successful prosecution.”

    The FBI Detroit Field Office investigated the case.

    Assistant U.S. Attorney Frances Carlson for the Eastern District of Michigan and Trial Attorney Erin Monju of the Justice Department’s Civil Rights Division prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Armed Raleigh Man Sentenced to 16 Years for Trafficking Fentanyl

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A Raleigh man was sentenced today to 16 years in prison for trafficking fentanyl pills. On November 12, 2024, Donnavin Mustafia Byrdsong pled guilty to Conspiracy to Distribute and Possess with the Intent to Distribute 400 grams or more of Fentanyl.

    According to court documents and other information presented in court, Byrdsong, 31, was part of a group that was trafficking fentanyl pills into the Raleigh, North Carolina area for distribution. Law enforcement determined that Byrdsong and other members of the drug trafficking organization would fly to California to purchase fentanyl pills and would ship the pills back to North Carolina. On January 16, 2024, Byrdsong mailed two packages from California to an address in Raleigh. Law enforcement ultimately seized the packages and discovered a total of 40,000 fentanyl pills, concealed in Lego boxes. During a search of Byrdsong’s residence, law enforcement found numerous additional Lego boxes. The investigation confirmed that Byrdsong had previously mailed similar packages from California to Raleigh.

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

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Raleigh Police Department, the United States Postal Inspection Service, and the Internal Revenue Service investigated the case and Assistant U.S. Attorney Casey L. Peaden  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-200.

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    MIL Security OSI –