Category: Law Enforcement

  • MIL-OSI Security: Naples Man Sentenced To 30 Years For Coercion And Enticement Of A Minor To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Juan Sebastian Perez (24, Naples) to 30 years in federal prison for enticement of a minor to engage in sexual activity, distribution of child sexual abuse material (CSAM), and possession of images and videos depicting the sexual abuse of children. Perez was also sentenced to a life term of supervised release and ordered to register as a sex offender. Perez entered a guilty plea on December 18, 2024.

    According to court documents, from November 2023 through June 26, 2024, Perez was involved with child exploitation, to include the enticement of a minor to engage in sexual activity and the distribution and possession of CSAM. Perez sought out and chatted with at least one minor over the internet through a social media application. 

    In June 2024, the FBI received a report concerning a 14-year-old child being persuaded by Perez to produce sexually explicit pictures to send to him. At Perez’s urging and direction, the minor sent sexually explicit pictures and videos to Perez.

    When the FBI executed a search warrant at Perez’s home, Perez agreed to speak with agents and admitted to using several social media applications. Perez told agents that he had come across CSAM online and admitted to soliciting nude images from users with whom he had communicated with. A subsequent forensic examination of Perez’s electronic devices revealed images and videos of CSAM. 

    This case was investigated by Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, with assistance from the Lake Oswego Police Department. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.

    This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Violent Level 3 Sex Offender From Harwich Sentenced to Decade in Prison for Child Pornography Offense

    Source: Office of United States Attorneys

    Defendant previously convicted of lewdness and indecent assault and battery on a child

    BOSTON – A Level 3 sex offender from Harwich, with prior violent convictions involving minor victims, was sentenced today in federal court in Boston for possessing child sexual abuse material (CSAM).

    Jonathan Fleischmann, 37, was sentenced by U.S. District Court Judge Allison D. Burroughs to 10 years in prison to be followed by five years of supervised release. Fleischmann was also ordered to pay restitution in the amount of $7,500. In July 2024, Fleischmann pleaded guilty to one count of possession of child pornography.

    “Despite his prior predatory behavior and the fact that he was already facing serious charges in state court – charges that involved ambushing and attempting to kidnap a young girl at gunpoint outside her home – this defendant continued to demonstrate a complete disregard for the safety and well-being of children by downloading hundreds of atrocious CSAM from the dark web. Each image and video he viewed or shared re-victimized the real, vulnerable children depicted in them. These crimes do not exist in a vacuum; they cause significant harm to the children and families affected,” said United States Attorney Leah B. Foley. “Today’s sentence reflects the seriousness with which we treat these crimes and our commitment to protecting children from individuals like Mr. Fleischmann, who refuse to learn or take steps toward remediating their vile tendencies.”

    “Over and over, Fleischman committed deeply disturbing sex crimes aimed at children. For years, he has been a threat to the community but after today’s sentence, he will be off the streets for a decade,” said Homeland Security Investigations New England Special Agent in Charge Michael J. Krol. “Child sexual abuse material immortalizes the abuse of a child and those who download, trade, and possess CSAM are perpetuating the trauma those children experienced. We are committed to protecting kids and seeking justice for those victimized through child exploitation.”

    Fleishmann is a Level 3 sex offender due to prior convictions in Barnstable District Court of Indecent Assault and Battery on a Child Under 14 in 2006, as well as Open and Gross Lewdness and Possession of Child Pornography in 2017 for masturbating to CSAM in a Honey Dew Donuts parking lot.

    Additionally, in September 2020, Fleischmann was charged in Barnstable Superior Court with home invasion, armed kidnapping and assault to rape for invading a Yarmouth home and forcibly taking a 16-year-old female at gunpoint into her house as she arrived home from school. That investigation also revealed that Fleishmann had accessed a dark web hidden service on his cellphone dedicated to the trafficking of child pornography. He was later released in April 2021 on conditions including cash bail and GPS monitoring.

    Fleischmann is prohibited from possessing digital devices due to his prior convictions.

    On March 18, 2023, law enforcement was notified that Fleischmann was observed downloading suspected CSAM media files onto a cell phone at his workplace in Brewster. Specifically, while the phone was left open and charging on a counter, Fleischmann’s co-workers saw that it displayed media files in the process of downloading, with file names that were consistent with CSAM.

    When approached by law enforcement at his residence later that day, Fleishmann initially denied owning the cell phone but eventually agreed to produce it – retrieving the device from a hidden location beneath a bathroom sink. A subsequent search of the cell phone revealed approximately 255 image files and 55 video files depicting CSAM – including files portraying child rape, sadistic or masochistic conduct and the abuse of infants or toddlers.

    Fleischmann has remained in federal custody since his May 2023 arrest in this case. In May 2024, Fleischmann was sentenced to 12 years in state prison in connection with the Yarmouth home invasion. Following today’s hearing, the defendant was released into state custody to serve the 12-year state sentence, which will run concurrently with the federal sentence imposed today.

    U.S. Attorney Foley and HSI SAC Krol made the announcement today. Valuable assistance was provided by the Cape & Islands District Attorney’s Office and the Brewster Police Department. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Morgantown Construction Company Owner Admits to Harboring Illegals, Tax Fraud

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Hetzon Marroquin Reyes, owner and operator of A&M Homes, LLC, in Morgantown, West Virginia, has admitted to harboring illegal aliens for financial gain and tax interference.

    According to the court documents and statements made in court, Reyes, also known as “Hector,” age 40, hired and harbored illegal aliens to work for his construction company. Reyes created fraudulent driver’s licenses and immigration forms to provide to the West Virginia Division of Labor inspectors. Reyes also used social security numbers issued to persons other than the illegal employees for tax purposes. In some cases, the social security numbers used actually belonged to deceased individuals.          

    “We are committed to protecting the integrity of the United States’ immigration system and to prevent the exploitation of that system for any purpose including commercial advantage and private financial gain,” stated Acting United States Attorney Randolph J. Bernard.  “Those, like the defendant, who choose to violate the law for a perceived profit will do so at their peril and at the expense of a substantial fine and imprisonment.”

    Reyes faces up to 10 years in federal prison for the harboring charge and faces up to three years for the tax interference count. A federal district court judge would determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Jarod Douglas is prosecuting the case on behalf of the government.

    The case was investigated by the Department of Homeland Security, the Internal Revenue Service-Criminal Investigations, and the Social Security Administration-Office of Inspector General.

    U.S. Magistrate Judge Michael John Aloi presided.

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

    MIL Security OSI

  • MIL-OSI NGOs: MSF condemns Israeli strike on Nasser hospital in Gaza, calls for protection of health facilities

    Source: Médecins Sans Frontières –

    JERUSALEM  – Médecins Sans Frontières (MSF) strongly condemns Israel’s strike on Nasser Hospital in Khan Younis, southern Gaza—the largest remaining functioning hospital in the Gaza Strip, where MSF teams work. 

    On 23 March, Israeli forces targeted the hospital’s inpatient surgical department, killing two people, according to the Ministry of Health.  MSF teams confirmed there were several people injured, one of which was admitted to our trauma unit, and that severe damage was done to the building. This attack, shows a total disregard for the protection of medical facilities, endangered patients and medical staff and the very provision of healthcare. As Israeli forces escalate their operations in Gaza once again, MSF calls for the respect and protection of healthcare facilities, patients and medical staff in Gaza, where the health system has been all but destroyed. 

    “Strikes such as these are horrific for staff and patients” says Claire Nicolet, MSF head of emergencies in Gaza. “We cannot go back to repeated attacks on health care facilities when the health system in Gaza is already hanging by a thread, and no supplies have entered in weeks.”
    While Gaza’s healthcare system has collapsed, and the medical needs of people continue to skyrocket, medical workers are yet again forced to fear for their lives while providing care. At Nasser hospital, two MSF colleagues, who were working in different hospital departments, described panic among patients at the time of the attack.
     

    ” The distance between us and the explosion was so close that we could’ve been hit too,” explains an MSF nurse who works in another ward in Nasser hospital and was close by when the strike happened. “Our colleagues, medical staff, patients and their caretakers were all terrified.” 
    During Israel’s war on Gaza, MSF has witnessed relentless attacks on health facilities, a complete disregard for patients, medical workers and International Humanitarian Law (IHL), resulting in the systematic dismantling of Gaza’s health system.  Not a single hospital in the Gaza Strip is currently fully functional, and only 21 out of the enclave’s 36 hospitals are partially functioning, according to the World Health Organization (WHO).

    As one of the last main hospitals in southern Gaza, Nasser hospital is providing care for people with severe burns and trauma injuries, newborns, and pregnant women. 
    Since returning in mid-May 2024, MSF teams have been supporting the emergency, pediatric, and maternity departments at Nasser hospital, as well as running a burn and trauma unit. In February 2024, MSF teams were forced to flee after the hospital was shelled by Israeli forces.
    Furthermore, Nasser Hospital as other health facilities in Gaza is facing several challenges of supplies, including hygiene items, medication and surgical items, while Israeli authorities continue their siege on the Strip for over 20 days. Due to the numerous influxes of patients from recent bombings, MSF stocks are decreasing faster than expected, and the blockade is making it impossible for our teams to restock vital items such as antibiotics, painkillers and anesthetics.
    In a separate incident on May 24, MSF teams in Al-Mawasi primary health care clinic were forced to close the emergency room, evacuate the facility and suspend activities for the day due to close-by shootings and shelling. Healthcare facilities, patients and medical staff must be protected.

    MSF calls once again for the immediate restoration of the ceasefire and for the resumption of the entry of essential aid and basic supplies, which people in Gaza desperately need. 

    MIL OSI NGO

  • MIL-OSI USA: Peters and Shaheen Demand Answers on Destruction of USAID Documents, Urge Compliance with Federal Records Law

    US Senate News:

    Source: United States Senator for Michigan Gary Peters
    Published: 03.21.2025

    WASHINGTON, D.C.– U.S. Senators Gary Peters, Ranking Member of the Senate Homeland Security and Governmental Affairs Committee, and Jeanne Shaheen, Ranking Member of the Senate Foreign Relations Committee, pressed Secretary of State and Acting USAID Administrator Marco Rubio for information on whether the agency’s directive to shred and burn certain classified documents complied with the Federal Records Act (FRA), the federal law that requires the preservation of government records. The directive, sent out on March 11, instructed staff to clear out classified safes and personnel documents through a combination of shredding and burn bags. The Senators raised concerns about the legality of this directive, particularly as it follows recent staffing changes and grant terminations at the agency.
    “While not all federal records are required to be preserved permanently, the FRA requires that records only be disposed of in accordance with an approved records schedule,” wrote the senators. “The email does not make any distinction between categories of federal records and does not make any reference to approved agency records schedules. It is unclear whether additional orders were conveyed by other means.” 
    “In a court filing last week, attorneys from the Department of Justice asserted that these disposals did not violate the FRA because ‘they were copies of documents from other agencies or derivatively classified documents, where the originally classified document is retained by another government agency and for which there is no need for USAID to retain a copy,” the senators continued. “This explanation is insufficient.”  
    Under the law, federal agencies are required to submit potential schedules for disposition of records to the National Archives and Records Administration (NARA), which partners with the agencies to determine if and when the documents in question can be destroyed. The determination is based on whether the records possess enough historical or research value to be retained by the government, not on the existence of duplicate copies at other agencies.
    In the letter, the Senators requested that Acting Administrator Rubio provide all relevant records disposition schedules, communications regarding the March 11 directive, communications with the National Archives and Records Administration (NARA), and information on the status of USAID personnel records by March 21, 2025. The Senators also reminded USAID officials that unauthorized destruction of federal records could result in penalties including fines, imprisonment, and loss of government office under federal law. They have requested a response by March 28.
    The full text of the letter can be found here.
     

    MIL OSI USA News

  • MIL-OSI Europe: Answer to a written question – Air quality in Italy – E-000385/2025(ASW)

    Source: European Parliament

    The Commission monitors closely the implementation of the Ambient Air Quality Directives[1]. Since 2005, the estimated number of premature deaths attributable to exposure to fine particulate matter in Italy has reduced significantly[2], also thanks to the Commission’s enforcement action, but significant implementation gaps remain across Italy.

    Two rulings of the Court of Justice of the European Union established that Italy breached Directive 2008 /50/EC because of systematic exceedances of the limit values for Particulate Matter ( PM10) and Nitrogen dioxide (NO2) and because it did not adopt appropriate measures to keep the exceedance period as short as possible.

    Progress is being closely monitored by the Commission in the framework of the annual reporting on ambient air quality and through periodic meetings with the Italian authorities.

    Given that the breaches of Directive 2008/50/EC found by the Court in Case C-644/18[3] as regards PM10 persist, the Commission issued a letter of formal notice to Italy pursuant to Article 260 of the Treaty on the Functioning of the European Union on 13 March 2024.

    The Commission is currently assessing Italy’s replies to that letter as well as the actions taken by the Italian authorities to execute the Court’s judgment in Case C-573/19[4] as regards NO2.

    Additionally, it is assessing Italy’s replies to the letter of formal notice issued in 2020[5] as regards the exceedances of PM2.5.

    • [1] Directive 2004/107/EC of the European Parliament and of the Council of 15 December 2004 relating to arsenic, cadmium, mercury, nickel and polycyclic aromatic hydrocarbons in ambient air, OJ L 23, 26.1.2005, p. 3-16; Directive 2008/50/EC of the European Parliament and of the Council of 21 May 2008 on ambient air quality and cleaner air for Europe, OJ L 152, 11.6.2008, p. 1-44.
    • [2] https://www.eea.europa.eu/en/analysis/indicators/health-impacts-of-exposure-to
    • [3] Judgment of the Court of 10 November 2020 — European Commission v Italian Republic (Case C-644/18), https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:62018CJ0644
    • [4] Judgment of the Court of 12 May 2022 — European Commission v Italian Republic (Case C-573/19), https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:62019CA0573
    • [5] INFR(2020)2299,  https://ec.europa.eu/commission/presscorner/detail/EN/INF_20_1687
    Last updated: 24 March 2025

    MIL OSI Europe News

  • MIL-OSI Asia-Pac: Union Minister Sarbananda Sonowal joins Global Maritime Leaders at Singapore Maritime Week (SMW)

    Source: Government of India (2)

    Union Minister Sarbananda Sonowal joins Global Maritime Leaders at Singapore Maritime Week (SMW)

    Meets key Singapore Ministers to strengthen bilateral maritime & trade ties

    Deliberates with ministerial counterparts from France, The Netherlands, Norway & Portugal on navigating Global Maritime Trends at SMW

    Posted On: 24 MAR 2025 6:59PM by PIB Delhi

    The Union Minister of Ports, Shipping & Waterways, Shri Sarbananda Sonowal joined Global Maritime Leaders at the Singapore Maritime Week (SMW) to discuss, deliberate and devise strategies based on the shared vision for a secure, sustainable and prosperous maritime future. The Minister highlighted the challenges and India’s vision to channel growth of the maritime sector around that. Shri Sonowal also argued for strengthening maritime connectivity and supply chains while the need for collective effort towards a green sustainable maritime future.

    On digitalisation and future ready shipping, the Union Minister reiterated how it is the core strategy of India’s maritime policy. India’s  maritime policies like ONOP, NLP (Marine), and MAITRI are streamlining port services, cutting transaction times, and enabling real-time data. India is also partnering with the UAE and Singapore to create Virtual Trade Corridors for seamless cargo movement. 

    Speaking on the occasion, the Union Minister, Sarbananda Sonowal said, “India’s maritime vision, rooted in ‘Vasudhaiva Kutumbakam’, promotes collaboration and shared prosperity. As a reliable and responsible partner, India is committed to building a green, secure, and inclusive maritime future. Alongside Singapore and global partners, we aim to drive innovation and collective action for a resilient maritime ecosystem.” 

    Shri Sonowal met Senior Minister and ex PM of Singapore, Lee Hsien Loong at the SMW. Union Minister was ushered to the bilateral meeting with Murali Pillai, Minister of State, Ministry of Law and Ministry of Transport, Singapore. The Union Minister also held individual meetings with other senior members of the government including Dr Tan See Leng, Minister for Manpower and Second Minister of Trade and Industry, Singapore; Vivian Balakrishnan, Minister for Foreign Affairs, Singapore. Sonowal said at the SMW that India is addressing supply chain vulnerabilities by developing key corridors like IMEEC, the Eastern Maritime Corridor, and the North-South Transport Corridor to secure trade routes. A USD 20 billion investment would enhance logistics, port connectivity, and trade facilitation. India targets a top-five global shipbuilding rank by 2047 through policy reforms and infrastructure upgrades. Ports aim to grow their global cargo share from 6% to 15% by 2047, supported by a Maritime Development Fund for fleet and shipyard expansion. The GIFT City is also rising as a global hub for maritime finance and ship leasing, offering a competitive gateway to global capital, highlighted Shri Sarbananda Sonowal at the SMW Adding further, he said, “The maritime sector faces both challenges and opportunities, from climate change and geopolitics to digital disruption and shifting trade patterns. Guided by PM Narendra Modi’s vision of Viksit Bharat and Atmanirbhar Bharat, India is advancing as a modern, self-reliant, and globally connected economy. The maritime sector is key to driving growth, resilience, and sustainable connectivity. India is expanding port infrastructure, integrating logistics, and boosting ease of doing business—resulting in greater port efficiency, stronger cargo flows, and growing investor confidence.” 

    In his concluding remark, Shri Sarbananda Sonowal said, “Sustainability is central to India’s maritime strategy. We are advancing green port infrastructure, promoting low-emission shipping, and supporting innovation in low-carbon vessels. Three Green Hydrogen Hub Ports— Kandla, Tuticorin, and Paradip—will drive alternative fuel adoption and green hydrogen production. India is also leading the IMO’s Green Voyage 2050 initiative, helping developing nations in their energy transitions. Our commitment, under the leadership of Prime Minister Shri Narendra Modi ji, extends to developing Green Shipping Corridors, including the proposed India-Singapore Green and Digital Corridor, focused on clean energy and smart logistics. Oceans unite us. Through partnerships, we can turn today’s maritime challenges into shared, sustainable opportunities.”  Sarbananda Sonowal also met Industry Captains including Jeremy Nixon, Global CEO, ONE and Masashi Hamada along with other corporate leaders from the Maritime Sector including APM Terminals, Gateway Terminals. 

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    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Competition Commission of India (CCI) investigated 35 cartel cases in last five years

    Source: Government of India (2)

    Competition Commission of India (CCI) investigated 35 cartel cases in last five years

    CCI has Signed MoUs with Global Regulators for Competition Law Cooperation

    Competition Act 2023 Introduced ‘Lesser Penalty Plus’ for Cartel Disclosures

    Posted On: 24 MAR 2025 6:15PM by PIB Delhi

    The Competition Commission of India (CCI) investigated a total of 35 cartel cases across various sectors over the last five financial years (till 13.03.2025).

    CCI has signed Bilateral/Multilateral Memorandum of Understanding (MoU) with Egypt, Mauritius, Japan, Brazil, BRICS (Brazil, the Russian Federation, People’s Republic of China and the Republic of South Africa), Canada, European Commission, Australia and United States Department of Justice (DOJ) for cooperation in the field of competition law and policy. These MOUs include provision for enforcement cooperation between CCI and its MoU partners, subject to their respective legal framework, constraints, enforcement interests and available resources.

    In addition, India has signed 14 Free Trade Agreements (FTAs) with its trading partners. Some of these FTAs have a separate Chapter on Competition, according to which each Party shall, in accordance with its laws and regulations, take measures which it considers appropriate against anticompetitive activities, in order to facilitate trade and investment flows between the Parties and the efficient functioning of its market.

    The Commission has a Division for trend analysis and conducting research in various sectors of the economy to have a holistic view and to detect any anti-competitive activities. The Competition (Amendment) Act, 2023 introduced the concept of “lesser penalty plus” within the framework of Section 46 of the Act. Consequently, on 20.02.2024, the CCI (Lesser Penalty) Regulations, 2024 were notified, replacing the 2009 regulations and introducing a “lesser penalty plus”(LPP) mechanism to incentivize disclosures of cartels. The LPP mechanism was introduced to incentivize an existing lesser penalty applicant in respect of a cartel to give full, true, and vital disclosures about another cartel, hitherto not in the knowledge of the CCI.

    To further widen the scope of cartel investigation, Hub & Spoke mechanism has been incorporated by introducing the Proviso in Section 3(3) of the Competition Act, 2002 through the Amendment Act 2023 which provides that an enterprise or association of enterprises or a person or association of persons though not engaged in identical or similar trade shall also be presumed to be part of the agreement under this sub-section if it participates or intends to participate in the furtherance of such agreement. 

    CCI, through its enforcement and advocacy mandate, seeks to promote and sustain competition in the markets by conducting market studies and advocacy events, imparting training about competition issues besides carrying out market corrections to eliminate distortions. The CCI conducted 1446 advocacy programmes during the last five financial years (till 19.03.2025).

    This information was given by Minister of Finance and Corporate Affairs, Shri Nirmala Sitharaman, in  reply to a question in the Lok Sabha today.

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    MIL OSI Asia Pacific News

  • MIL-OSI USA: Roofing Business Owner and Payroll Administrator Sentenced for Employment Tax Conspiracy

    Source: US State of California

    Two Florida residents were sentenced today to three years and a year and a day in prison, respectively, for conspiring to defraud the United States by not paying employment taxes to the IRS.

    According to court documents and statements made in court, William Skaggs Jr. owned and operated Nastar Roofing, a roofing company that worked throughout the Ft. Myers area. Billie Adkison was the business’ main office administrator, whose duties included managing payroll. 

    Between 2013 and 2023, Nastar employees — including Skaggs, Adkinson, and others acting at their direction — withdrew over $21 million from the company’s bank accounts to pay employees predominantly in cash without withholding Social Security, Medicare, and federal income taxes from those wages. They did this to escape paying employment taxes they knew were legally required.

    At times, Nastar used a payroll provider to issue employees nominal paychecks, but Nastar did not inform the payroll company about the cash wages. As such, when the payroll company filed employment tax returns with the IRS, the forms were false because they did not report the cash wages. Similarly, when Nastar did not use a payroll provider and filed its own employment tax returns, it did not report the substantial cash wages paid to employees. Both Skaggs and Adkison signed some of these tax returns, knowing that they were false.

    In total, Skaggs and Adkison caused a tax loss to the IRS of nearly $2.5 million.

    In addition to their prison sentences, U.S. District Judge Sheri Polster Chappell for the Middle District of Florida ordered Skaggs and Adkison to serve three years of supervised release. The court will determine restitution at a later date.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Sara Sweeney for the Middle District of Florida made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorney Kevin Schneider of the Tax Division and Assistant U.S. Attorneys Michael Leeman and Benjamin Winter for the Middle District of Florida prosecuted the case.

    MIL OSI USA News

  • MIL-OSI Security: Roofing Business Owner and Payroll Administrator Sentenced for Employment Tax Conspiracy

    Source: United States Attorneys General

    Two Florida residents were sentenced today to three years and a year and a day in prison, respectively, for conspiring to defraud the United States by not paying employment taxes to the IRS.

    According to court documents and statements made in court, William Skaggs Jr. owned and operated Nastar Roofing, a roofing company that worked throughout the Ft. Myers area. Billie Adkison was the business’ main office administrator, whose duties included managing payroll. 

    Between 2013 and 2023, Nastar employees — including Skaggs, Adkinson, and others acting at their direction — withdrew over $21 million from the company’s bank accounts to pay employees predominantly in cash without withholding Social Security, Medicare, and federal income taxes from those wages. They did this to escape paying employment taxes they knew were legally required.

    At times, Nastar used a payroll provider to issue employees nominal paychecks, but Nastar did not inform the payroll company about the cash wages. As such, when the payroll company filed employment tax returns with the IRS, the forms were false because they did not report the cash wages. Similarly, when Nastar did not use a payroll provider and filed its own employment tax returns, it did not report the substantial cash wages paid to employees. Both Skaggs and Adkison signed some of these tax returns, knowing that they were false.

    In total, Skaggs and Adkison caused a tax loss to the IRS of nearly $2.5 million.

    In addition to their prison sentences, U.S. District Judge Sheri Polster Chappell for the Middle District of Florida ordered Skaggs and Adkison to serve three years of supervised release. The court will determine restitution at a later date.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Sara Sweeney for the Middle District of Florida made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorney Kevin Schneider of the Tax Division and Assistant U.S. Attorneys Michael Leeman and Benjamin Winter for the Middle District of Florida prosecuted the case.

    MIL Security OSI

  • MIL-OSI USA: US Department of Labor appoints Catherine Eschbach as director of the Office of Federal Contract Compliance Programs

    Source: US Department of Labor

    WASHINGTON – The U.S. Department of Labor today announced Catherine Eschbach will lead the Office of Federal Contract Compliance Programs. 

    “I’m honored to serve as director of the OFCCP under the Trump Administration and oversee its transition to its new scope of mission,” Eschbach said. “President Trump made clear in his executive order on eliminating DEI that EO 11246 had facilitated federal contractors adopting DEI practices out of step with the requirements of our Nation’s civil rights laws and that, with the recission of EO 11246, the President mandates federal contractors wind those practices down within 90 days. As director, I’m committed to carrying out President Trump’s executive orders, which will restore a merit-based system to provide all workers with equal opportunity.”

    Prior to her appointment, Eschbach worked for six years in Morgan, Lewis & Bockius LLP’s appellate group where her practice focused on complex constitutional, statutory, and administrative law issues. In that role, she spearheaded successful path-making litigation to return the federal government’s practices to its constitutional limits, including issues affecting OFCCP. As an active attorney in Houston’s legal community, Eschbach was appointed by the Texas Supreme Court to its advisory Grievance Oversight Committee and served as the president of the Houston Lawyers Chapter of the Federalist Society.

    Before joining the firm, Eschbach served as a judicial law clerk for now-Chief Judge Jennifer Walker Elrod of the U.S. Court of Appeals for the Fifth Circuit and Judge David Hittner of the U.S. District Court for the Southern District of Texas. She holds a J.D. from the Pepperdine School of Law and a B.S. from Vanderbilt University. 

    MIL OSI USA News

  • MIL-OSI USA: DHS, ICE, and interagency enforcement arrest and extradite Honduran criminal alien

    Source: US Immigration and Customs Enforcement

    WASHINGTON – A Honduran criminal alien, Eswin Mejia, 28, wanted in connection with a tragic 2016 motor vehicle homicide in Douglas County, Nebraska, was arrested and extradited to the United States, March 21 following an extensive U.S. Immigration and Customs Enforcement joint partner investigation.

    In January 2016, prior to the conclusion of his immigration proceedings, Mejia crashed his car and killed a 21-year-old woman. Following the incident, it was determined that his blood alcohol content was three times over the legal limit.

    Despite the severity of the charges, on Feb. 5, 2016, Mejia was granted bond and released back into the community. He later fled to Honduras to escape prosecution.

    “The extradition and arrest of this criminal alien is the culmination of a nearly decade-long battle for justice for Sarah Root and her family. Thanks to the hard work of our Homeland Security Investigation and our interagency law enforcement partners, Eswin Mejia, who fled the U.S. to evade prosecution, will finally face justice for the killing of Sarah Root. Sarah should still be here today, and this illegal alien should have never been in our country in the first place,” said Department of Homeland Security Secretary Kristi Noem. “Senator Joni Ernst has been a champion for Sarah and her family, and her efforts and leadership were crucial in Mejia’s extradition. President Trump is putting the safety of Americans first — no longer will murderers and criminal illegal aliens be released into American communities.”

    “For over nine years, I have called for justice on behalf of Sarah Root, and today President Trump and his administration are delivering,” said Senator Joni Ernst (R-Iowa). “Sarah should still be alive today, and for too long Michelle, Scott, and the rest of her loved ones have been forced to live with the fact that her killer was running free. Finally, Edwin Mejia will face the long overdue consequences after breaking our laws and taking an innocent life. I am incredibly thankful for President Trump’s strong action, his hardworking administration, and steadfast partnership to right this wrong on behalf of Iowa families.”

    “This arrest is a crucial step in our relentless pursuit of justice for the victim and her grieving family,” said ICE Homeland Security Investigations Kansas City Special Agent in Charge Mark Zito. “This case highlights the vital role ICE plays in relentlessly pursuing dangerous fugitives and criminal aliens. No matter how much time has passed or where they try to flee, ICE is working to bring them to justice.”

    “I want to express my appreciation and gratitude to the men and women of the Marshals Service, as well as our partner agencies who worked tirelessly to bring Mr. Mejia back to the U.S. to face justice,” said Scott Kracl, U.S. Marshal for the District of Nebraska. “I hope this arrest and extradition brings some measure of comfort to the Root family and will serve as a reminder to all fugitives from justice that there is no place to hide.”

    In February 2016, the Douglas County Nebraska County Court issued an arrest warrant for the fugitive on charges of motor vehicular homicide, after Mejia failed to appear at his court proceedings.

    Mejia was first encountered by immigration officials in May 2013 after entering the United States at an unknown date, location and without inspection or parole. U.S. Border Patrol him a notice to appear, and he was released on his own recognizance, pending immigration proceedings.

    Mejia failed to attend his immigration proceedings and in April 2016, an immigration judge with the Justice Department’s Executive Office for Immigration Review ordered his removal from the U.S. in absentia.

    Mejia’s capture is the direct result of an ICE HSI-led joint investigation, with significant assistance from ICE Enforcement and Removal Operations, U.S. Marshals Service, FBI, Department of State, U.S. Embassy of Honduras, HSI Tegucigalpa Transnational Criminal Investigative Unit, Honduran National Police Directorate for Police Investigations, Honduran National Police Directorate for Police Intelligence, Honduran Special Forces, Omaha Police Department, Douglas County Attorney, and Omaha United States Attorney’s Office.

    Mejia is currently in local custody at Douglas County Corrections, and ICE has lodged an immigration detainer with the jail.

    Members of the public can report crimes or suspicious activity by dialing the ICE Tip Line at 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    MIL OSI USA News

  • MIL-OSI Security: Eden Prairie Man Charged with Coercion, Enticement of a Minor, and Production of Child Sexual Abuse Material

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

    MINNEAPOLIS – Michael Bruce Gillis, an Eden Prairie man, has been charged via federal criminal complaint with coercion and enticement of a minor and production of child pornography, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to the criminal complaint, on March 2, 2025, the Mounds View Police Department received a report of a missing 15-year-old male. In an effort to locate the missing juvenile, his family members reviewed his personal electronic devices and discovered recent chat communications between Minor Victim A and an individual identified as “Nick Miller.” In their chat thread, Minor Victim A specifically identified himself as being “young” and still in high school, to which “Nick Miller” responded that he “like[s] younger guys” and that he was “okay with it.” From there, the chat transitioned to Minor Victim A and “Nick Miller” exchanging sexually explicit messages and graphic photos. The pair then made plans to meet, but because Minor Victim A was too young to drive, “Nick Miller” ordered an Uber to pick him up and drive him to the meetup location.

    A few hours after the electronic communications between “Nick Miller” and Minor Victim A, law enforcement conducted a welfare check at the address “Nick Miller” had provided.  Law enforcement officers discovered Minor Victim A walking on foot a short distance from the indicated residence. Minor Victim A reported that “Nick Miller” had sexually assaulted him, and that he had escaped from the house after “Nick Miller” had fallen asleep. Law enforcement officers subsequently apprehended “Nick Miller” at the address he had provided, and positively identified him as Michael Bruce Gillis, 35. A subsequent records check revealed two other pending matters involving allegations of child exploitation, one in Hennepin County, Minnesota, and the other in Polk County, Florida.

    “As this case demonstrates, child predators are clear and present dangers to the children of Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “We have federal tools at our disposal—including significant mandatory minimum sentences—that appropriately take predators like this off the street for decades.  As Acting U.S. Attorney, I have directed my office to continue to prioritize these abhorrent crimes—to send a strong deterrent message and to protect our community.”

    “The allegations in this case are horrific. His deliberate, predatory behavior led to the sexual assault of a child, causing significant harm and trauma” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI and our law enforcement partners will use every resource available to ensure those who prey on the most vulnerable are brought to justice.”

    Gillis was charged by criminal complaint today in U.S. District Court with one count of coercion and enticement of a minor and one count of production of child pornography.  He is currently detained.  

    This case is the result of an investigation by the FBI, Eden Prairie Police Department, Mounds View Police Department, and the Bloomington Police Department.

    “I am glad we are working with our federal partners to get these child predators off the street,” said Bloomington Police Chief Booker Hodges. “I am confident this partnership will help keep our communities safe.”

    Assistant U.S. Attorney Jordan L. Sing is prosecuting the case.  

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

    MIL Security OSI

  • MIL-OSI Security: Huntington Man Pleads Guilty to Federal Drug Crime

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

    HUNTINGTON, W.Va. – Semaj Markes Leondre Figg, 33, of Huntington, pleaded guilty today to possession with intent to distribute quantities of fentanyl and cocaine base, also known as “crack.”

    According to court documents and statements made in court, on February 9, 2024, law enforcement officers responded to reports of shots fired at an 11th Avenue residence in Huntington, encountered Figg, and arrested him on an outstanding warrant. Officers executed a search warrant at the residence and seized approximately 30 grams of crack, 54 grams of fentanyl, a Glock 22C pistol and a Ruger-5.7 pistol. Figg admitted that he intended to sell the seized controlled substances.

    Figg is scheduled to be sentenced on July 7, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department.

    United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor is prosecuting the case.

    This case was prosecuted as part of Operation Synthetic Opioid Surge (SOS), an enforcement surge that has sought to reduce the supply of deadly synthetic opioids in high impact areas.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-180.

    ###

     

     

    MIL Security OSI

  • MIL-OSI USA: United States Announces Plans to Extradite Three Tren de Aragua Members, Who Have Been Declared Alien Enemies, Wanted by Chile for Homicide and Kidnapping Offenses

    Source: US State of California

    Earlier today, the United States declared three members of Tren de Aragua (TdA) Alien Enemies and announced plans to extradite them to Chile, where they are wanted for violent crimes including homicide, kidnapping for ransom, and other offenses.

    TdA is a foreign terrorist organization with thousands of members, many of whom have unlawfully entered the United States to commit brutal crimes, including murder, kidnapping, extortion, and human and drug trafficking. Three known TdA members, Adrian Rafael Gamez Finol, Miguel Oyola Jimenez, and Edgar Javier Benitez Rubio, illegally entered the United States after allegedly committing horrific crimes in Chile.  Recognizing the grave threat that TdA poses to the nations it infiltrates, Chile has asked the United States to help return these men to Chile to face justice. Today, the Department of Justice announced that it will take swift action to grant these requests and send these Alien Enemies to Chile.   

    “These three Tren de Aragua members pose a grave risk to the public safety and national security of the United States, just as they allegedly did in Chile,” said Deputy Attorney General Todd Blanche. “Based on their membership in TdA, they have been declared Alien Enemies. We will not tolerate violent illegal aliens in our country. The Justice Department is taking every step within the bounds of the law to ensure these individuals are promptly sent to Chile to face justice for their abhorrent crimes. In fact, we would have already removed these violent gang members to Chile to face justice were it not for the nationwide injunction imposed by a single judge in Washington D.C., which we are challenging today in the D.C. Circuit,” he added.  “We hope common sense and justice will prevail.”

    The three TdA members are:

    • Adrian Rafael Gamez Finol, also known as Rafael Enrique Gamez Salas, 38, a dual Venezuelan and Colombian citizen, is wanted in Chile for extortion, kidnapping resulting in homicide, kidnapping for extortion, unjustified firearm discharge, and criminal association. Gamez Finol was removed from the United States to Venezuela in August 2023, and allegedly subsequently illegally re-entered the United States. On Feb. 18, Gamez Finol was indicted in the Southern District of Texas for illegally reentering the United States, in violation of 8 U.S.C. § 1326. Gamez Finol is currently in Texas county prison serving a sentence for human smuggling;
    • Miguel Oyola Jimenez, 37, a dual Venezuelan and Ecuadorian citizen, is wanted in Chile for two counts of kidnapping for ransom. Oyola Jimenez is currently in federal custody in the Western District of Washington, having been arrested on a provisional arrest request submitted by Chilean authorities seeking his return to Chile to stand trial on the kidnapping charges; and
    • Edgar Javier Benitez Rubio, 37, a Venezuelan citizen, is wanted in Chile for kidnapping with homicide, kidnapping for ransom, and criminal association. Benitez Rubio is in immigration custody in the Southern District of Indiana, pending removal.

    The Justice Department will work expeditiously to return these Alien Enemies to Chile to face justice.

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

    MIL OSI USA News

  • MIL-OSI Security: United States Announces Plans to Extradite Three Tren de Aragua Members, Who Have Been Declared Alien Enemies, Wanted by Chile for Homicide and Kidnapping Offenses

    Source: United States Attorneys General

    Earlier today, the United States declared three members of Tren de Aragua (TdA) Alien Enemies and announced plans to extradite them to Chile, where they are wanted for violent crimes including homicide, kidnapping for ransom, and other offenses.

    TdA is a foreign terrorist organization with thousands of members, many of whom have unlawfully entered the United States to commit brutal crimes, including murder, kidnapping, extortion, and human and drug trafficking. Three known TdA members, Adrian Rafael Gamez Finol, Miguel Oyola Jimenez, and Edgar Javier Benitez Rubio, illegally entered the United States after allegedly committing horrific crimes in Chile.  Recognizing the grave threat that TdA poses to the nations it infiltrates, Chile has asked the United States to help return these men to Chile to face justice. Today, the Department of Justice announced that it will take swift action to grant these requests and send these Alien Enemies to Chile.   

    “These three Tren de Aragua members pose a grave risk to the public safety and national security of the United States, just as they allegedly did in Chile,” said Deputy Attorney General Todd Blanche. “Based on their membership in TdA, they have been declared Alien Enemies. We will not tolerate violent illegal aliens in our country. The Justice Department is taking every step within the bounds of the law to ensure these individuals are promptly sent to Chile to face justice for their abhorrent crimes. In fact, we would have already removed these violent gang members to Chile to face justice were it not for the nationwide injunction imposed by a single judge in Washington D.C., which we are challenging today in the D.C. Circuit,” he added.  “We hope common sense and justice will prevail.”

    The three TdA members are:

    • Adrian Rafael Gamez Finol, also known as Rafael Enrique Gamez Salas, 38, a dual Venezuelan and Colombian citizen, is wanted in Chile for extortion, kidnapping resulting in homicide, kidnapping for extortion, unjustified firearm discharge, and criminal association. Gamez Finol was removed from the United States to Venezuela in August 2023, and allegedly subsequently illegally re-entered the United States. On Feb. 18, Gamez Finol was indicted in the Southern District of Texas for illegally reentering the United States, in violation of 8 U.S.C. § 1326. Gamez Finol is currently in Texas county prison serving a sentence for human smuggling;
    • Miguel Oyola Jimenez, 37, a dual Venezuelan and Ecuadorian citizen, is wanted in Chile for two counts of kidnapping for ransom. Oyola Jimenez is currently in federal custody in the Western District of Washington, having been arrested on a provisional arrest request submitted by Chilean authorities seeking his return to Chile to stand trial on the kidnapping charges; and
    • Edgar Javier Benitez Rubio, 37, a Venezuelan citizen, is wanted in Chile for kidnapping with homicide, kidnapping for ransom, and criminal association. Benitez Rubio is in immigration custody in the Southern District of Indiana, pending removal.

    The Justice Department will work expeditiously to return these Alien Enemies to Chile to face justice.

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

    MIL Security OSI

  • MIL-OSI Security: South Carolina Man Sentenced to Two Years in Prison for Trafficking More Than Two Dozen Illegal Firearms into Boston

    Source: Office of United States Attorneys

    BOSTON – A Columbia, S.C. man was sentenced on March 21, 2025 in federal court in Boston for conspiring to traffic more than two dozen illegal firearms from South Carolina to Boston. 

    Trevon Brunson, 32, was sentenced by U.S. District Court Judge Leo T. Sorokin to two years in prison, to be followed by three years of supervised release. In October 2024, Brunson pleaded guilty to one count of firearms trafficking and conspiracy to do so. In January 2024, Brunson was charged along with co-conspirator Aizavier Roache. 

    The investigation arose after a firearm recovered from a shooting in Boston was identified as having been purchased in South Carolina 15 days prior. Over a three-year period, Brunson and Roache conspired to traffic dozens of illegal firearms from South Carolina to Massachusetts. Specifically, Roache would text Brunson photos of the firearms he wanted. The two would then meet and Roache would provide Brunson with the cash to purchase the firearms. After purchasing the firearms in South Carolina, Brunson would meet Roache at different locations in Columbia, S.C. to transfer the firearms. Roache traveled between Massachusetts and South Carolina numerous times to obtain the firearms.

    Numerous text messages as well as bank, travel and firearm records detailed the conspiracy. Intercepted communications uncovered an instance were Brunson used Roache’s credit card to complete a multi-gun purchase because he didn’t have enough cash on hand, during which Roache texted Brunson the pin number for the card. Additionally, a video recovered from Roache’s phone showed him on a bus showing off a carry-on bag that contained four firearms. The date of the video corresponded with Roache’s trip back to Massachusetts after a multi-gun purchase in April of 2023.

    In total, the defendants trafficked more than 24 illegal firearms into Massachusetts from South Carolina. Eleven of the trafficked firearms were recovered in Massachusetts after being used in a crime.

    In February 2025, Roache was sentenced to five years in prison, to be followed by three years of supervised release.

    United States Attorney Leah B. Foley, James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division and Boston Police Commissioner Michael Cox made the announcement today. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Fort Washakie Man Sentenced to 29 Years of Imprisonment for Second-Degree Murder

    Source: Office of United States Attorneys

    Conrad Troy Tillman, 38, of Fort Washakie, Wyoming, was sentenced to 348 months and 23 days in federal prison with five years of supervised release for second-degree murder. U.S. District Court Judge Kelly H. Rankin imposed the sentence on March 21, 2025, in Casper. The federal sentence considered the fact Tillman had been serving a related tribal sentence for nearly a year. The court also ordered Tillman to pay $6,998.10 in restitution and a $100 special assessment.

    On April 14, 2024, the Wind River Police Department was dispatched to a vehicle located on Highway 287 within the Wind River Indian Reservation. The 911 call indicated that a man had shot his wife. According to court documents and witness testimony, Tillman, his wife, and their adolescent daughter were traveling on Highway 287 when an argument ensued between the couple. It culminated in Tillman firing a semi-automatic pistol, striking his wife in the head, and killing her. Tillman flagged down a passing motorist to call 911. EMS and law enforcement officers arrived on the scene and pronounced the victim deceased.

    The Bureau of Indian Affairs Wind River Police Department and the FBI investigated the case. Assistant U.S. Attorney Cameron J. Cook prosecuted the case.

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

    Case No. 24-CR-00086

    MIL Security OSI

  • MIL-OSI Security: Boston Man Pleads Guilty to Extortion Conspiracy

    Source: Office of United States Attorneys

    Defendant involved in Massachusetts State Police Commercial Driver’s License bribery scheme

    BOSTON – A Boston man pleaded guilty on March 21, 2025 to his role in an extortion conspiracy involving former Massachusetts State Police (MSP) troopers who allegedly conspired to give false passing scores to certain Commercial Driver’s License (CDL) applicants who had failed or had taken only partial CDL skills test, in exchange for bribes.

    Eric Mathison, 48, pleaded guilty to one count of conspiracy to commit extortion. U.S. District Court Judge Indira Talwani scheduled sentencing for June 13, 2025. In January 2024, Mathison was charged in a 74-count indictment along with five others in the alleged conspiracy and related schemes.

    Mathison, who worked for a water company that employed drivers who needed CDLs to drive their delivery vehicles, admitted to his role in an alleged conspiracy with others including former MSP Sergeant Gary Cederquist, then in charge of MSP’s CDL Unit, to give false passing scores to certain CDL applicants affiliated with the water company. It is alleged that Cederquist gave passing scores to multiple applicants who actually failed the CDL skills test, as well as others who took only a partial test, in exchange for bribes of free inventory from the water company, such as cases of bottled Fiji, VOSS and Essentia water, cases of bottled Arizona Iced Tea and coffee and tea products, all of which Mathison delivered to an office trailer at the CDL test site in Stoughton. Mathison admitted to his alleged communications with Cederquist about particular CDL applicants, their performance on the skills test, and inventory from the water company that Cederquist allegedly requested and that Mathison delivered. For example, Mathison admitted that he received texts, allegedly from Cederquist, describing one water company applicant as “an idiot,” who had “no idea what he’s doing,” and “should have failed about 10 times already.” It is alleged that Cederquist then gave this applicant a passing score. On another occasion, Mathison admitted that he asked Cederquist, “Hows the trailer holding,” to which Cederquist allegedly responded, “In desperate need of restocking,” along with a specific request for, among other things, premium bottled water, tea, energy drinks and a “truckload of large water.”

    The charge of conspiracy to commit extortion provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. 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; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Christopher A. Scharf, Special Agent in Charge, U.S. Department of Transportation Office of Inspector General, Northeast Region made the announcement today. Assistant U.S. Attorneys Christine J. Wichers and Adam W. Deitch of the Public Corruption & Special Prosecutions Unit are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Davenport Man Sentenced to 15 Years in Federal Prison for Possessing a Firearm as an Armed Career Criminal

    Source: Office of United States Attorneys

    DAVENPORT, Iowa – A Davenport man was sentenced on March 18, 2025 to 15 years in federal prison for possessing a firearm as a felon and Armed Career Criminal.

    According to public court documents, Dontae Lamonte Burrage, 36, had multiple outstanding arrest warrants. Members of a bail bond company attempted to arrest Burrage on February 26, 2022. Burrage ran and threw a loaded pistol. Burrage has six prior state felony drug convictions. Therefore, Burrage is prohibited from possessing firearms or ammunition under federal law and, as an Armed Career Criminal, faced a mandatory minimum sentence of 15 years in prison.

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

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Davenport Police Department.

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

    MIL Security OSI

  • MIL-OSI Security: Arizona Man Sentenced to 180 Months in Prison for Mailing Methamphetamine to Northern Alabama

    Source: Office of United States Attorneys

    HUNTSVILLE, Ala. – An Arizona man has been sentenced to prison for his role in a drug trafficking conspiracy, announced United States Attorney Prim F. Escalona and Special Agent in Charge Carlton L. Peeples of the Federal Bureau of Investigation, Birmingham Division. 

    United States District Judge Liles C. Burke sentenced Jeremiah Warren, 42, of Vail, Arizona, to 180 months in prison. On October 4, 2023, Warren pleaded guilty to Conspiracy to Distribute and Possess with Intent to Distribute 50 grams or More of Methamphetamine. 

    According to the plea agreement, Warren supplied Isaiah Oneal Rice, who lived in Athens, Alabama, with controlled substances for several years. Warren would send Rice drugs—including crystal methamphetamine—through the United States mail. From February to May 2022, Warren mailed over 34 pounds of packages containing controlled substances into the Northern District of Alabama.

    Rice was also prosecuted and sentenced to 176 months in prison on January 10, 2024. On July 27, 2022, Rice pleaded guilty to Conspiracy to Distribute and Possess with Intent to Distribute 50 grams or More of Methamphetamine, two counts of Unlawful Distribution of Methamphetamine, Possession with Intent to Distribute 50 grams or More of Methamphetamine, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and Felon in Possession of a Firearm.

    The FBI’s North Alabama Safe Streets Task Force investigated the cases. The Limestone County Sheriff’s Office and Athens Police Department provided valuable assistance. Assistant United States Attorney John M. Hundscheid prosecuted the cases.

    MIL Security OSI

  • MIL-OSI Security: Boston Man Pleads Guilty to Illegal Possession of a Loaded Semi-Automatic Pistol and Drug Trafficking

    Source: Office of United States Attorneys

    BOSTON – A Boston man pleaded guilty today in federal court in Boston to being a felon in possession of a loaded 9mm semi-automatic pistol.  

    Brevin Dossantos-Wellington, 27, pleaded guilty to one count of being a felon in possession of a firearm and ammunition and one count of possession with intent to distribute cocaine base, methamphetamine and oxycodone. U.S. District Court Judge William G. Young scheduled sentencing for Sept. 15, 2025. In August 2024, Dossantos-Wellington was indicted by a federal grand jury.

    On May 5, 2024, law enforcement conducted a motor vehicle stop of Dossantos-Wellington, during which time Dossantos-Wellington tried to flee. Subsequently, a loaded Springfield Armory XD-9 9mm pistol, along with 8 baggies of cocaine base, methamphetamine and oxycodone were found in his pants. Dossantos-Wellington recently completed a sentence for a prior federal drug trafficking conviction and is therefore prohibited from possessing firearms.

    The charge of felon in possession of a firearm and ammunition provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of $250,000. The charge of possession with intent to distribute cocaine base, methamphetamine and oxycodone provides for a sentence of up to 20 years in prison, at least three years of supervised release and up to life and a fine of $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; and Boston Police Commissioner Michael Cox made the announcement. Assistant U.S. Attorney John T. Dawley of the Organized Crime & Gang Unit is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Global: America’s democratic decline has critical lessons for Canadian voters

    Source: The Conversation – Canada – By Matthew Lebo, Professor, Department of Political Science, Western University

    Canadians are soon heading to the polls as they watch American democracy crumble.

    United States President Donald Trump recently argued “he who saves his country does not violate any Law” as he ignores Congress and the courts, governs by executive order and threatens international laws and treaties.




    Read more:
    Is Donald Trump on a constitutional collision course over NATO?


    Once stable democratic institutions are failing to hold an authoritarian president in check.

    What lessons are there to protect Canadian democracy as the federal election approaches?

    Elites lead the way

    First, it’s important to delve into how so many Americans have become tolerant of undemocratic actions and politics in the first place. It’s not that Republican voters first became more extreme and then chose a representative leader. Rather, public opinion and polarization are led by elites.

    Republican leaders moved dramatically to the right, and the primary system allowed the choice of an extremist. Republican voters then aligned their opinions with his. Trump’s disdain for democratic fundamentals spread quickly. Partisans defending their team slid away from democratic values.

    Canada’s more centrist ideological spectrum is not foolproof against this type of extremism. Public opinion can be moved when our leaders take us there.

    Decline can start slowly and then accelerate. America’s democratic backsliding in the first weeks of Trump’s second presidency follows the erosion of democratic norms over decades. Republican attacks on institutions, the opposition, the media and higher education corrosively undermined public faith in the truth, including election results.

    Trust in government is holding steady in Canada, however. That provides an important guardrail for Canadian democracy.

    The dangers of courting the far right

    There are also lessons for our political parties. To maximize their seats, Republicans accepted extremists like Marjorie Taylor Greene, but soon needed those types of politicians for key votes.

    The so-called Freedom Caucus, made up of MAGA adherents, forced the choice of a new, more extreme, leader of the House of Representatives. This provides a clear lesson that history has shown many times: it is dangerous for the party on the political right to accommodate the far right, which can quickly take control.

    Once established within the ruling party, extremists can hold their party hostage.

    At a recent meeting of the Munich Security Conference, Vice-President JD Vance pushed European parties to include far-right parties, and Elon Musk outright endorsed the far-right Alternative for Germany party.

    Austria recently avoided the inclusion of the far right in its new coalition, and now Germany is working to do the same. As Canada’s Conservatives look for every vote, courting far-right voters and candidates risks destabilizing the system.

    Can it happen in Canada?

    How safe is Canada’s Westminster-style parliamentary democracy?

    The fusion of legislative and executive power in parliamentary systems like Canada’s seems prone to tyranny. America’s Constitutional framers thought so when they designed a system with separate legislative, executive and judicial branches that could check each other’s power.

    They clearly did not imagine party loyalty negating the safeguards that protect democracy from an authoritarian-minded president. The Constitution gives Congress the power to legislate and impeach, limits the executive’s power to spend and make appointments, gives the judiciary power to hold an executive accountable and contains the 25th amendment allowing cabinet to remove a president.

    But when one party controls the legislative and executive branches during a time of hyper-partisanship, these mechanisms may not constrain an authoritarian. Today, Republican loyalty has eroded these checks and balances and American courts are struggling to step up to their heightened role.

    Although counter-intuitive, parliamentary systems like Canada’s are usually less susceptible to authoritarianism than presidential ones because the cabinet or the House of Commons can turn against a lawless leader.

    Still, if popular, authoritarian leaders can still retain their party’s support — and then things can slide quickly. The rightward pull of extremists seen in the U.S. House would be more dangerous here since the Canadian House of Commons includes our executive.

    Guarding against xenophobia

    Lastly, Canada should be wary of xenophobic rhetoric.

    America First” is not simply shopping advice. It began as an isolationist slogan during the First World War but was soon adopted by pro-fascists, American Nazis and the Ku Klux Klan. These entities questioned who is really American and wanted not only isolationism, but racist policies, immigration restrictions and eugenics.

    Trump did not revive the phrase accidentally. It’s a call to America’s fringes. Alienating domestic groups is a sure sign of democratic decline.

    “Canada First” mimics that century-long dark theme in America. In combination with contempt for the opposition, it questions the right of other parties to legitimately hold power if used as a message by one party.

    Also, asserting that “Canada is broken” — as Conservative Leader Pierre Poilievre often does — mimics Trump’s talk of American carnage, language and imagery he uses to justify extraordinary presidential authority.

    Such language erodes citizens’ trust in democratic institutions and primes voters to support undemocratic practices in the name of patriotism. Canadian parties and politicians should exit that road.

    Ultimately, institutions alone do not protect a country from the rise of authoritarianism. Democracy can be fragile. As a federal election approaches in Canada, it’s important to know the warning signs of extremism and anti-democratic practices that are creeping into our politics.

    Matthew Lebo does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. America’s democratic decline has critical lessons for Canadian voters – https://theconversation.com/americas-democratic-decline-has-critical-lessons-for-canadian-voters-251544

    MIL OSI – Global Reports

  • MIL-OSI USA: Markey, Van Hollen, Booker Urge Trump to Work with Congress to Keep TikTok Online

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey

    Letter Text (PDF)

    Washington (March 24, 2025) – Senator Edward J. Markey (D-Mass.), a member of the Commerce, Science, and Transportation Committee, and Senators Chris Van Hollen (D-Md.) and Cory Booker (D-N.J.) today wrote to President Donald Trump, requesting additional information on any efforts to keep TikTok online in the United States and urging the Administration to work with Congress on any potential resolutions to the TikTok ban.

    Under the Protecting Americans’ Data from Foreign Adversaries Act, ByteDance had until January 19 to either divest TikTok or face a ban in the U.S. In an executive order, President Trump directed the Department of Justice to not enforce the law for 75 days. This nonenforcement of the TikTok ban was not only unlawful but also raised serious questions about TikTok’s future, as the law imposes liability—up to $850 billion in fines—on companies for facilitating TikTok’s continued operations in the U.S. That 75-day extension expires on April 5. With a qualified divestiture unlikely to occur by that deadline, the Senators urged the Trump administration to work with Congress to keep TikTok online.

    In the letter, the lawmakers write, “There is a better solution: Work with Congress. We have previously introduced legislation — the Extend the TikTok Deadline Act — that would extend the TikTok deadline to October 16, 2025, but Senate Republicans blocked passage of our bill. If you need additional time to complete a deal, we urge you to direct Senate Republicans to pass our legislation and provide the companies with legal certainty to keep TikTok online and in the app stores over the next few months. If you intend to proceed with the reported Oracle deal, we urge you to work with Congress to propose modifications to the Protecting Americans’ Data from Foreign Adversaries Act to ensure that any Oracle deal prevents TikTok from going dark. Regardless of your approach, the path to saving TikTok should run through Capitol Hill.

    “Without any further action from Congress, the 170 million Americans that rely on TikTok will continue to face uncertainty about TikTok’s future. Creators will continue to fear that the platform could disappear at any moment. This situation is unfair and unworkable. We urge you to stand up for TikTok’s users and use your immense influence over congressional Republicans to demand a long-term solution to the TikTok ban.”

    Ahead of the April 5, 2025 deadline, the lawmakers request responses by March 28, 2025, to the following questions:

    1. Is your administration considering further extending the TikTok divestment deadline by executive order? If so, please identify the statutory basis for such an extension.
    2. Are news reports accurate that your administration is considering a potential deal with Oracle under which Oracle would take a stake in TikTok and provide certainty about the security of TikTok’s user data?
    3. Does your administration believe that any further legislative action is necessary to ensure that TikTok remains online in the United States?

    On January 16, 2025, Senator Markey, along with Senators Van Hollen and Booker, sent a letter to President Joe Biden urging him to trigger the 90-day extension in the Protection Americans’ Data from Foreign Adversary Controlled Applications Act to allow ByteDance additional time to divest from TikTok. Senators Markey, Booker, and Van Hollen, along with Senator Ron Wyden (D-Ore.) and Congressman Ro Khanna (CA-17), introduced the Extend the TikTok Deadline Act, legislation that would delay the January 19 deadline by which ByteDance must sell TikTok or face a ban, by an additional 270 days. In December 2024, Senators Markey and Rand Paul (R-Ky.), along with Congressman Khanna, submitted a bipartisan, bicameral amicus brief urging the U.S. Supreme Court to reverse the D.C. Circuit Court’s decision in TikTok Inc. v. Garland, which upheld the TikTok ban established under the Protecting Americans from Foreign Adversary Controlled Applications Act. On December 19, Senators Markey and Paul sent a letter to President Joe Biden urging him to provide TikTok owner ByteDance with a 90-day extension to either sell TikTok or face the ban.

    MIL OSI USA News

  • MIL-OSI USA: Law Library Publishes New Report, “Peru: Civic Space Legal Framework”

    Source: US Global Legal Monitor

    Today’s blog post is a guest post by foreign law specialist at the Law Library of Congress, Stephania Alvarez. Stephania has previously published the following blog post to In Custodia Legis: FALQs: Guyana-Venezuela Territorial Dispute, and Join Us on 11/21 for a Foreign and Comparative Law Webinar titled “Review of Law Library of Congress Research Reports Published in 2024.”

    A new report on Peru’s Civic Space Legal Framework is now available on the Law Library of Congress website. The report offers a comprehensive overview of the constitutional principles governing access to information, freedom of expression, ethnic plurality and cultural expression, freedom of association, the right to privacy, and freedom of the press and media in Peru.

    This report examines the scope and limitations of fundamental rights related to civic space as established by the Peruvian Constitution, various statutes, and regulatory frameworks. It is divided into several sections, each addressing a specific constitutional principle and exploring the relevant legal framework and potential challenges to the exercise of these rights.

    According to the report, the Peruvian Constitution safeguards individuals’ rights to privacy, including the protection of their personal data. There are specific laws and regulations that govern the collection, use, and protection of personal information. Additionally, Peruvian law guarantees the right to access public information, subject to limited exceptions for sensitive data. The government is obligated to provide information upon request, and specific laws outline the procedures and penalties for non-compliance.

    Peruvian citizens enjoy freedom of speech, expression, and assembly. However, these rights are not absolute and are subject to limitations to protect public order, morality, and individual reputation. Notably, defamation, libel, and slander are considered criminal offenses in Peru, even when committed through the media. The Peruvian constitution guarantees freedom of the press and media. However, this right is subject to limitations intended to safeguard individual reputation and public order.

    Peruvian law acknowledges and protects the rights of indigenous groups to use their native languages and preserve their cultural heritage. Additionally, Peru has ratified international agreements designed to promote cultural diversity. In Peru, individuals have the right to form associations and unions without prior authorization. Organizations are subject to several regulations and are penalized for committing illegal activities.

    We invite you to review our report here.

    The report is an addition to the Law Library’s Legal Reports (Publications of the Law Library of Congress) collection, which includes over 4,000 historical and contemporary legal reports covering a variety of jurisdictions, researched and written by foreign law specialists with expertise in each area. To receive alerts when new reports are published, you can subscribe to email updates and the RSS feed for Law Library Reports (click the “subscribe” button on the Law Library’s website). The Law Library also regularly publishes articles on Peru in the Global Legal Monitor.


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

    MIL OSI USA News

  • MIL-OSI United Nations: ‘Racism requires ignorance’: How art and culture can help end racial discrimination

    Source: United Nations 2

    By Ana Carmo

    Human Rights

    Despite significant progress over the years, the fight against racism and racial discrimination remains as urgent as ever. 

    “Ignorance allows for racism, but racism requires ignorance. It requires that we don’t know the facts,” says Sarah Lewis, Associate Professor of African and African American Studies at Harvard University and founder of the Vision & Justice programme there, which connects research, art, and culture to promote equity and justice.

    Ms. Lewis was at the UN Headquarters for an event marking last week’s International Day for the Elimination of Racial Discrimination.

    In an interview with UN News’s Ana Carmo, she discussed the crucial intersection of art, culture, and global action to tackle racial discrimination in the face of ongoing challenges.

    The interview has been edited for length and clarity.

    UN News: How can art contribute to both raising awareness of racial discrimination, and inspiring action towards its elimination?

    Sarah Lewis: I grew up not far from the United Nations, just ten blocks away. As a young girl, I became interested in the narratives that define who counts and who belongs. Narratives that condition our behaviour, narratives that allow for the implementation of laws and norms.

    And what I’ve come to study is the work of narratives over the course of centuries through the force of culture. We’re here to celebrate much of the policy work that’s been done through different states, but none of that work is binding and will last without the messages that are sent throughout the built environment, sent through the force of images, sent through the power of monuments.

    One of the thinkers in the United States who first focused on that idea was formerly enslaved abolitionist leader Frederick Douglass, and his speech Pictures in Progress, delivered in 1861 at the start of the American Civil War, offers a blueprint for how we must think about the function of culture for justice.

    He was not fixated on the work of any one artist. He was focused on the perceptual changes that happen in each of us, when we are confronted with an image that makes clear the injustices we didn’t know were happening, and forces action.

    UN News: This year also marks the 60th anniversary of the International Convention on the Elimination of All Forms of Racial Discrimination. How do you think societies can really engage with these historical struggles for racial justice, particularly in the context where racial discrimination is still deeply entrenched?

    Sarah Lewis: We are speaking at a moment in which we’ve altered norms around what we teach, what is in our curriculum in states around the world. We are in a moment in which there’s a sense that one can teach slavery, for example, as beneficial, for the skills that [it] offered the enslaved.

    When you ask what nations can do, we must focus on the role of education. Ignorance allows for racism, but racism requires ignorance. It requires that we don’t know the facts. When you come to see how slavery, for example, was, abolished but transformed into various forms of systemic and sustained inequity, you realize that you must act.

    Without the work of education, we can’t cohere, safeguard and implement the norms and new policies and treaties that we advocate for here today.

    UN Photo

    In the past, a hopeful future for South Africa was hindered by apartheid, but overcoming racial injustice paved the way for a society based on equality and shared rights for all.

    UN News: You speak about the power of education and this idea that we need to change the narratives. How can we as societies ensure that the narratives and bias really change?

    Sarah Lewis: If education is important, the related question is, how do we best educate? And we don’t only educate through the work of colleges and universities and curriculums of all kinds, we educate through the narrative messaging in the world all around us.

    What can we do on a personal, daily level, leader or not, is to ask ourselves the questions: what are we seeing and why are we seeing it? What narratives are being conveyed in the society that define who counts and who belongs? And what can we do about it if it needs to be changed?

    We all have this individual, precise role to play in securing a more just world in which we know we all can create.

    UN News: When you were an undergraduate at Harvard, you mentioned that you noticed exactly that, that something was missing and that you had questions about what was not being taught to you. How important is to include the visual representation topic in schools, especially in the United States?

    Sarah Lewis: Silence and erasure cannot stand in states who work to secure justice around the world. I’m fortunate to have gone to extraordinary schools but I found though that much was being left out of what I was being taught, not through any design or any individual culprit, any one professor or another, but through a culture that had defined and decided which narratives mattered more than others.

    I really learned about this through the arts, right through understanding and thinking through what mainstream society tells us we should be focusing on in terms of the images and artists that matter.

    I wrote a book ten years ago on – effectively – failure, on our failure to address these narratives that are being left out. And in many ways, you can see, the idea of justice as society’s reckoning with failure.

    Justice requires humility on the part of all of us to acknowledge how wrong we have been. And it’s that humility that the educator has, that the student has and it’s the posture that we all need to adopt as citizens to acknowledge what we need to put back into the narratives of education today.

    UN News: You speak in your book about the role of the ‘almost failure’ as a near win in our own lives. How can we all see the somewhat progress being made, to achieve the elimination of racial discrimination in societies, and not feel defeated by the failures?

    Sarah Lewis: How many movements for social justice began when we admitted failure? When we admitted that we were wrong? I would argue they all have been born of that realisation. We cannot be defeated. There are examples of men and women who exemplify how we do it.

    I’ll tell you a quick story about one. His name was Charles Black Jr, and we’re here today, in part because of his work in the United States. In the 1930s, he went to a dance party and found himself so fixated by the power of this trumpet player.

    It was Louis Armstrong, and he had never heard of him, but he knew in that moment that because of the genius coming out of this black man, that racial segregation in America, must be wrong – that he was wrong.

    © Unsplash/Joshua J. Cotten

    A mural of the I Am a Man protest that took place in Memphis, Tennessee, during the Civil Rights Movement in the USA.

    It was then that he began walking towards justice, he became one of the lawyers for the ‘Brown v Board of Education’ case that helped outlaw segregation in the United States, and went on to teach every year at Columbia and Yale University, and would hold this ‘Armstrong listening night’ to honor the man who showed him that he was wrong, that society was wrong, and that there was something he could do about it.

    We must find ways to allow ourselves to not let that feeling of failure defeat us, but to continue. There are countless examples I could offer in that vein, but the story of Charles Black Jr. is one that demonstrates the catalytic force of that recognition of that internal dynamic that is the smaller, more private encounter and experience that often leads to the public forms of justice that we celebrate today. 

    Listen to the full interview on SoundCloud:

    Soundcloud

    MIL OSI United Nations News

  • MIL-OSI USA: Governor Kehoe Announces Seven Appointments to Various Boards

    Source: US State of Missouri

    MARCH 24, 2025

     — Today, Governor Mike Kehoe announced seven appointments to various boards.

    Mason Bell, of Williamsville, was appointed to the Missouri Veterinary Medical Board.

    Dr. Bell currently serves as the chief financial officer and veterinarian at Bell Veterinary Services, LLC DBA Hillcrest Animal Hospital. He is a member of several professional organizations including the American Veterinary Medical Association, Missouri Veterinary Medical Association, American Association of Beef Cattle Practitioners, American Association of Equine Practitioners, and the Society for Theriogenology. Dr. Bell earned his Bachelor of Science in Animal Science from Oklahoma State University and a Doctor of Veterinary Medicine from the University of Missouri-Columbia College of Veterinary Medicine.

    Mark Ellebracht, of Excelsior Springs, was appointed to the Missouri Board of Probation and Parole.

    Mr. Ellebracht is a principal partner at The Injury Council, a personal injury law firm in Clayton, Missouri. Ellebracht formerly served in the Missouri House of Representatives from 2017 to 2023 for District 17 and later worked as an assistant prosecuting attorney for Clay County. He also served as a squad leader for the United States Army. Mr. Ellebracht earned his Bachelor of Arts in Political Science from William Jewell College and his Juris Doctor from the University of Missouri School of Law in Columbia.

    Marcy Hammerle, of Troy, was appointed to the Missouri Veterinary Medical Board.

    Dr. Hammerle is an associate veterinarian at Elm Point Animal Hospital. She previously served as board chair and president of the Missouri Veterinary Medical Association and is an active member of the Missouri Veterinary Medical Foundation, Therapeutic Horsemanship Board, and the Greater St. Louis Veterinary Medical Association. Dr. Hammerle earned her Doctor of Veterinary Medicine from the University of Missouri-Columbia College of Veterinary Medicine.

    Jeremy Manley, of Springfield, was appointed to the State Board of Mediation.

    Mr. Manley is the president and business representative of Teamsters Local 245. From 2017 to 2019, Manley served as a Democrat, Republican, Independent Voter Education (DRIVE) representative for International Brotherhood of Teamsters in Washington, D.C. Prior to working with Teamsters, Manley worked as a delivery driver for the United Parcel Service.

    Michael Pfander, of Clever, was reappointed to the Missouri Veterinary Medical Board.

    Dr. Pfander is a small animal veterinarian at Cottage Veterinary Hospital in Springfield, Missouri. He has served on the Missouri Veterinary Medical Board since 2012. Outside of veterinary medicine, Dr. Pfander also worked as an adjunct professor at Drury University from 1996 to 2012. He is a member of several professional organizations including the American Veterinary Medical Association, Missouri Veterinary Medical Association, Southwest Missouri Veterinary Medical Association, and the University of Missouri-Columbia Veterinary Medicine Alumni Association. Dr. Pfander earned his bachelor’s degree in agriculture and Doctor of Veterinary Medicine from the University of Missouri-Columbia.

    Christopher Rohlfing, of Fayette, was reappointed to the Missouri Veterinary Medical Board.

    Mr. Rohlfing is the owner and operator of Production Agriculture. He has been a public member of the Missouri Veterinary Medical Board since 2014. Prior to starting his own business, Rohlfing worked as the member services manager at Boone Electric Cooperative before retiring after 33 years. He’s also worked as an independent crop insurance agent since 1983. Mr. Rohlfing is as a member of the Deans Strategic Advisory Committee for the University of Missouri-Columbia School of Veterinary Medicine and is the president of the Howard County Farm Bureau. He earned his Bachelor of Science and Master of Education from the University of Missouri-Columbia and his Master of Business Administration from William Woods University in Fulton, Missouri.

    Rodney Schad, of Versailles, was appointed to the State Environmental Improvement and Energy Resources Authority.

    Mr. Schad is the owner and operator of Schad Farm where he raises cattle, corn, soybeans, and wheat. He formerly represented the 115th District in the Missouri House of Representatives from 2005 to 2012 and later as the Morgan County Commissioner from 2012 to 2020. Schad is an active member of the First Christian Church of Versailles and the Missouri Farm Bureau. He also serves as a board member for several organizations, including Quality Industries, Show Me Christian Youth Home, Highland Mutual Insurance Company, and the Missouri Public Defender Commission.

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    MIL OSI USA News

  • MIL-OSI Security: Belgium National and Utah Business Owner Charged After Allegedly Running a $5 Million Ponzi Scheme

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

    $3M of investor funds allegedly used on real estate, a personal chef, Chevrolet Corvette & more

    SALT LAKE CITY, Utah –A Belgium national and the owner of K & K Strategies is facing federal charges after he allegedly operated a $5 million Ponzi scheme.  The Utah investment owner, who was not licensed to sell securities, allegedly defrauded approximately 75 investors, and used at least $3 million on real estate purchases, investor payouts, a personal chef, a 2002 Chevrolet Corvette, and other personal expenses.

    Kenny Dirk Van Der Spek, aka Kenny Vanderspek, 35, of South Jordan, Utah, was charged by complaint on March 12, 2025. He was charged by way of felony information on March 19, 2025.

    According to court documents, Van Der Spek, who was the owner and manager of K & K Strategies, LLC, defrauded at least 75 investors in his company between December 2017 and December 2023. K & K Strategies was a Utah limited liability company with a principal address in Salt Lake County and had investors in Utah and across the country. The stated purpose of the business was to help people who were not wealthy invest and teach about stock trading. However, Van Der Spek was not licensed to sell securities.

    As part of the scheme to defraud, Van Der Spek lied and manipulated clients to convince them to invest with K & K Strategies. He told them that K & K Strategies was legally operating a hedge fund and that he was licensed to do so. He represented to investors that their investments with K & K Strategies LLC were succeeding, showing them fabricated financial records, when in reality, investors were suffering losses. He also displayed an alleged “live stream” of trades on knkstrategies.com so that investors could “watch [their] money grow.”

    Van Der Spek is charged with securities fraud, wire fraud, and money laundering. His initial appearance on the felony information is scheduled for March 20, 2025, at 3:00 p.m. in courtroom 7.1 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

    Acting United States Attorney Felice John Viti for the District of Utah made the announcement.

    The case is being investigated by the FBI Salt Lake City Field Office, Internal Revenue Service – Criminal Investigation (IRS-CI) Phoenix Field Office, and the Utah Division of Securities.

    Special Assistant United States Attorney Sachiko J. Jepson and Assistant United States Attorney Mark Y. Hirata, of the U.S. Attorney’s Office for the District of Utah are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Illegal alien charged in gift card fraud, identity theft scheme in Glen Carbon

    Source: Office of United States Attorneys

    EAST ST. LOUIS, Ill. – A Chilean national is facing federal charges for using a stolen credit card to purchase gift cards at the Sam’s Club in Glen Carbon.

    Maryorie Fernandez-Ormeno, also known as Guadalupe Maldanado Salinas, 36, is charged with one count of conspiracy to commit access device fraud, access device fraud, attempted access device fraud and illegal entry after deportation and two counts of aggravated identity theft.

    “Individuals who enter the U.S. illegally and steal from our communities will be prosecuted to the fullest extent of the law,” said U.S. Attorney Steven D. Weinhoeft.

    According to court documents, Fernandez-Ormeno is accused of stealing a credit card out of another woman’s purse while she shopped at the Schnucks in Edwardsville. She then used the stolen credit card to purchase $2,684.24 in gift cards at the Sam’s Club in Glen Carbon on Feb. 18, 2024. Fernandez-Ormeno is also accused of using the same stolen credit card to attempt to make a $2,477.76 purchase at the same Sam’s Club.

    Fernandez-Ormeno was previously deported from the U.S. on Oct. 2, 2023, and she is facing a charge for reentering the country unlawfully. She was arrested by the U.S. Marshals Service in Philadelphia.

    A co-conspirator is also facing charges.

    An indictment is merely a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.

    Convictions for attempted access device fraud and access device fraud are punishable by up to 10 years’ imprisonment, aggravated identity theft is a mandatory two years in federal prison, conspiracy to commit access device fraud can earn five years’ imprisonment and illegal reentry after deportation is punishable by up to two years’ imprisonment.

    The Edwardsville Police Department and Homeland Security Investigations are contributing to the investigation. Assistant U.S. Attorney Kathleen Howard is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Goldsboro Gang Member Sentenced to 21 Years for Armed Robbery

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A Goldsboro man was sentenced today to 258 months in prison for armed robbery. Fremandeus Connell Williams, age 45, pled guilty to interference with commerce by robbery and brandishing a firearm during a crime of violence on December 20, 2024.

    According to court documents and other information presented in court, the Wilson Police Department (WPD) responded to a call of a robbery at the Hot Spot Internet Café Sweepstakes on Ward Boulevard in Wilson on December 7, 2021. The investigation revealed that Williams entered the establishment wearing a surgical mask and appeared to play a game machine. As a Hot Spot employee unlocked the office door to assist a customer in cashing out, Williams walked up behind the employee, placed the barrel of a firearm against the back of her head, and pushed her to the ground.  Williams then threatened the employee and said, “where’s the money and you better not lie, or I’ll kill you.” Williams stole $7,039 in cash from the register and counter drawers while the employee remained in the back corner of the office.  The incident was captured on video surveillance. Williams, a known member of the United Blood Nation gang, was arrested a few days later on December 10, 2021.

    The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, interagency coordination, and intelligence-led policing.

    Daniel 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 WPD, Goldsboro Police Department, and the Bureau of Alcohol Tobacco, Firearms, and Explosives investigated the case and Assistant U.S. Attorney Leonard Champaign 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. 5:23-CR-87-D-RJ-1.

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    MIL Security OSI