Category: Law Enforcement

  • MIL-OSI Australia: Learner rider fined for excessive speed

    Source: Tasmania Police

    Learner rider fined for excessive speed

    Friday, 31 January 2025 – 9:52 am.

    A learner rider has been fined and disqualified from driving for four months after he was detected travelling at 130km/h on the South Arm Highway yesterday.
    Police detected the L-Plater at South Arm about 4pm Thursday travelling 50km/h above the designated speed limit of 80km/h.
    Inspector Kathy Bennett said travelling at such high speeds put both the rider and other road users at risk.
    “This rider was inexperienced and disappointingly put himself, and others, at risk of serious injury or death,” she said.
    “We’re encouraging anyone who witnesses such dangerous driving behaviour to report it to police.”
    Information can be provided by calling police on 131 444. 
    If you can’t report it at the time but you have footage, you can upload it to police.tas.gov.au/report/ 

    MIL OSI News

  • MIL-OSI Australia: Fatal crash, Woolnorth

    Source: Tasmania Police

    Fatal crash, Woolnorth

    Friday, 31 January 2025 – 9:55 am.

    Sadly, a man has died after a serious single-vehicle crash at Woolnorth in the state’s North-West.
    Police and emergency services were called to West Montagu Road at Woolnorth just before 4.40am Friday after reports a vehicle had crashed.
    A Circular Head man in his 20s, who was the sole occupant of the vehicle, sadly died at the scene.
    The road will remain closed for several hours while the scene is cleared.
    Motorists are asked to avoid the area.
    Investigations into the crash are ongoing and a report will be prepared for the Coroner.
    Our thoughts are with the man’s family and loved ones.

    MIL OSI News

  • MIL-OSI Security: Edmonton — Alberta RCMP completes another year of Operation Cold Start

    Source: Royal Canadian Mounted Police

    From Jan. 20 -24, 2025, your Alberta RCMP, along with law enforcement agencies across the province, participated in Operation Cold Start. Operation Cold Start is designed to work with the public to reduce theft of idling vehicles during colder conditions.

    Law enforcement agencies checked unattended, idling vehicles to see if keys were in them, and whether or not they were properly secured. This gave the opportunity to educate vehicle owners on how to keep their vehicles safe during winter months.

    “This campaign was a great chance to meet with community members and remind them that as temperatures dip, leaving a vehicle unattended can lead to it being stolen by opportunistic thieves who can then travel to commit additional crimes,” says Cpl. Mike Black of the Alberta RCMP’s Auto Theft Unit. “By following simple tips, such as using a remote starter, remaining in the vehicle as it warms up, and remembering that vehicles with push starts can be driven without a key present, theft of vehicles can be reduced.”

    During the campaign, the Alberta RCMP noted there were 504 unlocked vehicles left idling with keys in the ignition and 1,277 locked vehicles left idling with keys in the ignition. Officers interacted with 625 vehicle owners and provided 1,128 information pamphlets.

    MIL Security OSI

  • MIL-OSI Security: Brockton Man Sentenced to 10 Years in Prison for Firearms and Fentanyl Charges

    Source: Office of United States Attorneys

    Seven firearms; 26 high-capacity magazines, thousands of rounds of ammunition; drugs found during search of defendant’s home

    BOSTON – A Brockton man was sentenced today in federal court in Boston for possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking offense.

    Shem Khattiya, 39, was sentenced by Senior District Court Judge Patti B. Saris to 10 years in prison to be followed by five years of supervised release. In October 2024, Khattiya pleaded guilty to a two count Superseding Information charging him with possession with intent to distribute 40 grams or more of fentanyl and possession of a firearm in furtherance of a drug trafficking crime.

    In An investigation into Khattiya began in 2023, and in March 2023, a search was conducted at Khattiya’s Brockton apartment where over 800 grams of fentanyl; at least seven different firearms (most of which were loaded, some were ghost guns and some with serial numbers and some assault rifles); 26 high capacity magazines; thousands of rounds of ammunition; a ghost gun creation kit; triggers; a hydraulic kilogram press; and other items used in the manufacturing of drugs and firearms and distribution of drugs were recovered in his bedroom. It has been determined that “triggers” may qualify as machine guns as the purpose was to convert semi-automatic weapons into automatic weapons.

    United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Plymouth County District Attorney’s Office, the Brockton Police Department and the Massachusetts State Police. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division prosecuted the case.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF
     

    MIL Security OSI

  • MIL-OSI Security: Rapid City Man Sentenced to Federal Prison for Possessing Firearm as a Felon

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of Possession of an Unregistered Firearm. The sentencing took place on January 23, 2025.

    Arlen Blackburn, 19, was sentenced to three years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Blackburn was indicted for Possession of a Firearm by a Prohibited Person and Possession of an Unregistered Firearm by a federal grand jury in July 2024. He pleaded guilty on November 1, 2024.

    In April 2024, Rapid City Police Department responded to a shots-fired report in town. Law enforcement located a vehicle that matched the description of a vehicle associated with the shots-fired report. The driver of the vehicle initially fled but later stopped and law enforcement discovered Arlen Blackburn inside as a passenger. Law enforcement learned that Arlen Blackburn had discharged a sawed-off shotgun earlier that day. The sawed-off shotgun barrel was far less eighteen inches in length. It is unlawful to possess an unregistered shotgun whose barrel is less than eighteen inches in length.

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.

    Blackburn was immediately remanded to the custody of the U.S. Marshals Service.

     

    MIL Security OSI

  • MIL-OSI Security: Box Elder Man Sentenced to Five Years in Federal Prison for Receiving Child Pornography

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Karen E. Schreier has sentenced a Box Elder, South Dakota, man for Receipt of Child Pornography. The sentencing took place on January 24, 2025.

    Taylor Bloomgren, 23, was sentenced to five years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Bloomgren must forfeit two Xboxes and four cellular phones. He will also be required to register as a sex offender under the Sex Offender Registration and Notification Act.

    A federal grand jury indicted Bloomgren in February 2024. He pleaded guilty on November 8, 2024.

    Between 2021 and 2023, Bloomgren used his cellular phone, computer, and Xboxes to play online games on Discord. Bloomgren used the platform to communicate with a minor female who was 11 years old when Bloomgren started chatting with her. Bloomgren’s communications with the child resulted in Bloomgren having virtual sex with her. Bloomgren also exchanged sexually explicit photographs and masturbation videos with the child.

    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.

    This case was investigated by the Box Elder Police Department and the South Dakota Internet Crimes Against Children Task Force. Assistant U.S. Attorney Heather Knox prosecuted the case.

    Bloomgren was immediately remanded to the custody of the U.S. Marshals Service.

    MIL Security OSI

  • MIL-OSI Security: Three Defendants Convicted of Killing a Security Guard and Wounding Three Others During the Armed Robbery of a Gambling Location in Brooklyn

    Source: Office of United States Attorneys

    Earlier today, a federal jury in Brooklyn convicted Charles Powell, Brian Castro and Musah Coward on four counts of a superseding indictment charging them with the firearm-related murder of Rodney Maxwell, discharging a firearm during a crime of violence, Hobbs Act robbery conspiracy and Hobbs Act robbery. Powell was also convicted of being a felon in possession of ammunition.  The charges stem from an armed robbery carried out by the defendants inside an illegal gambling spot located at 181 Hegeman Avenue in the Brownsville section of Brooklyn.  The verdict followed a three-week trial before U.S. District Judge Eric R. Komitee. When sentenced, the defendants each face a sentence of up to life in prison, with a mandatory minimum sentence of 10 years in prison.

    John J. Durham, United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the verdicts.

    “Today’s verdict delivers justice for the victims of this vicious and senseless crime that was driven by greed and carried out with a complete disregard for human life,” stated United States Attorney Durham. “The defendants are responsible for murdering Rodney Maxwell, who was gunned down in cold blood, and the carnage could have been even worse with the wanton shooting of terrified bystanders. I commend the prosecutors in my Office, our law enforcement partners and the jury for holding the defendants accountable for this violent robbery.”

    The evidence at trial proved that the defendants planned and carried out an armed robbery of an illegal gambling spot in Brownsville on October 7, 2020.  The defendants were driven to the Brooklyn location from New Jersey by Coward.  Powell and Castro entered the location while Coward waited outside in the car.  During the robbery, Powell and Castro each shot Maxwell, who had been providing security for location.  Castro shot Maxwell once in the back with a 9-millimeter pistol; and Powell shot him once in the chest with a .380 caliber pistol.  Maxwell later died from his gunshot wounds.  In addition, Powell indiscriminately fired into a crowd of individuals as they desperately attempted to escape the violence, hitting three men, all of whom ultimately survived their wounds. Castro later confessed to the robbery and murder to a friend who, unbeknownst to Castro, was a confidential source for the FBI and recorded the conversation.  In the recording, Castro described how the defendants made off with thousands of dollars and mocked the sound that Maxwell made when he was fatally shot.

    Powell, who has a prior conviction in New Jersey for felony possession of a weapon, was found guilty by the jury of possessing three .380 caliber cartridges on October 7, 2020 corresponding to the shots he fired at the gambling spot.

    The government’s case is being handled by the Office’s Organized Crime and Gangs Section.  Assistant United States Attorneys Andy Palacio, Raffaela Belizaire and Megan Larkin are in charge of the prosecution, with the assistance of Paralegal Specialist Theodore Rader.

    The Defendants:

    CHARLES POWELL (also known as “Payback”)
    Age:  26
    Newark, New Jersey

    BRIAN CASTRO (also known as “Morenaje”)
    Age:  24
    Paterson, New Jersey

    MUSAH COWARD (also known as “General Mecka” and “Red” and “General Red”)
    Age:  33 
    Paterson, New Jersey

    E.D.N.Y. Docket No. 21-CR-572 (EK)

    MIL Security OSI

  • MIL-OSI Security: Havre meth, fentanyl trafficker sentenced to 10 years in prison

    Source: Office of United States Attorneys

    MISSOULA — A Havre man who admitted to conspiring to distribute methamphetamine and fentanyl in Montana was sentenced today to 10 years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.

    The defendant, Lance Jon Stimson, 33, pleaded guilty in October 2024 to conspiracy to distribute and to possess with intent to distribute controlled substances.

    U.S. District Judge Dana L. Christensen presided.

    The government alleged in court documents that the FBI’s Montana Regional Violent Crime Task Force was investigating an individual for distributing fentanyl in Missoula. The investigation showed that the individual supplied Stimson with meth and fentanyl to distribute. In April 2024, officers arrested Stimson for absconding from supervision and located 310 fentanyl pills and 28 grams of heroin in his vehicle. Stimson admitted to working with the individual to distribute more than 7,000 fentanyl pills and 17 ounces of meth between October 2023 and April 2024.

    The U.S. Attorney’s Office prosecuted the case. The FBI’s Montana Regional Violent Crime Task Force.

    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.

    XXX

    MIL Security OSI

  • MIL-Evening Report: 5 years after COVID began, outstanding fines mean marginalised Australians are still paying the highest price

    Source: The Conversation (Au and NZ) – By Shelley J. Walker, Postdoctoral Research Fellow in Justice Health, National Drug Research Institute, Curtin University

    Rob1037/Shutterstock

    January 25 marked five years since the first COVID case was recorded in Australia.

    Many of us have tried to move on quickly from the pandemic, putting lockdowns and restrictions far behind us.

    But for some Australians, this hasn’t been possible. Among the pandemic’s lingering impacts is the burden of outstanding fines, issued for breaking COVID restrictions.

    These often hit disadvantaged groups the hardest, who were more likely to be fined and less able to pay. Five years down the track, marginalised communities are still feeling the impact of these penalties.

    Our new research involved surveys and in-depth interviews with people who used drugs during the pandemic. They reported feeling targeted by police and even harassed while trying to access drug treatments – and years later, many still have fines they’re unable to pay.

    Thousands of unpaid fines

    During the pandemic, police issued millions of dollars’ worth of fines to people who broke restrictions. More than 50,000 fines were issued in Victoria and around 62,000 in New South Wales .

    Fines ranged from A$200 for not wearing a face mask to nearly $5,000 for breaking rules about gatherings.

    Fines were a public health measure aimed at stopping the virus spreading.

    But for some people already struggling with financial and social problems, including those who use drugs, it compounded their difficulties.

    Studies have found some groups were fined much more often than others, including people from Sudanese and South Sudanese backgrounds, Aboriginal people and children experiencing disadvantage.

    While they were intended as public health measures, the fines reveal deeper patterns about targeted policing.

    Following calls by community legal services and human rights groups and updated legal advice, the NSW government withdrew all outstanding COVID fines at the end of 2024.

    This is not the case in Victoria. In June 2023, around 30,000 fines were outstanding in Victoria, and to our knowledge the situation hasn’t changed since then.

    Feeling targeted

    We know that people who use drugs already face increased police scrutiny in general, due to the criminalisation of drug use.

    We conduct two long-term studies with people who use drugs in Victoria, which involves participating in an annual survey.

    During the pandemic we asked additional questions about people’s interactions with police. Between March 2020 and May 2022, 1,130 participants responded to our survey.

    Our new research found one in ten reported being stopped by police.

    A third of these received at least one COVID-related fine – mostly for breaking curfews, failing to wear a face mask or breaching travel restrictions – a rate we calculated as nearly three times higher than the general population.

    However, this is a crude estimate, as accurate data on the numbers of fines in the general population is not publicly available.

    Of those who received fines, most were unemployed, more than a quarter were in unstable housing or homeless, and more than half had been to prison.

    We also did in-depth interviews with 76 participants. Many told us they felt the pandemic gave police an “excuse” to target them, leading to serious and lasting effects on their lives.

    Fined while accessing services

    Interactions with police were described as fraught with discrimination and harassment. Participants reported being stopped, searched and fined while trying to go about their daily lives. This may be partly because their circumstances meant they were more likely to be using public spaces – and therefore were more visible to police.

    Daniel, aged 41, was fined $1,652 for breaching COVID rules he told us he didn’t understand. He said:

    it was so obvious they were looking for drugs – it felt like they were doing everything they could to find a reason to fine us.

    For people who use drugs, accessing harm-reduction services and drug treatment programs (such as methadone to replace opioids) is vital to their health. Some participants told us they were fined while doing so, despite carrying medical exemptions.

    Natasha, aged 39, was homeless. She said she was fined while travelling to a needle and syringe program, despite being within the permitted travel zone.

    Police issued her a fine for leaving the home for non-essential purposes. Natasha found the situation absurd, asking “how can you be (fined for being) outside if you sleep outside?”

    Ryan, aged 45, was fined $1,800 while collecting methadone. He described the encounter as “humiliating” and unnecessary, saying police appeared more interested in finding drugs than enforcing public health measures.

    The financial and emotional toll

    In our study, the financial burden of COVID fines was devastating.

    Most could not afford to pay fines or lacked the confidence to navigate appeals processes to contest them, leading to further entanglement with the criminal legal system.

    For example, Sally, who received multiple fines while collecting her methadone during the pandemic, said:

    at the end of the day, they’re government authority and I’m a nobody – the chances of me winning would be slim to none.

    As a result, unpaid fines for some reportedly led to court orders, some were arrested, and a few even reported serving prison time.

    The emotional toll was equally severe, with feelings of being targeted and harassed by police further eroding their trust in public institutions.

    The Conversation contacted Victoria Police about our study, noting participants thought police were using the pandemic as an excuse to target them.

    In response, a police spokesperson said: “At the time officers were performing duties on behalf of the Chief Health Officer’s direction.”

    The burden can be lifted

    Public health responses should be designed to protect people, not punish them. As we move forward, it is crucial to address the lasting impacts of COVID fines.

    All Australian governments should follow the lead of NSW and waive all remaining fines to alleviate the financial and emotional burden on vulnerable populations.

    *Names have been changed.

    Shelley Walker is the recipient of an ARC Discovery Early Career Award (project number DE240101056) funded by the Australian Government. The study presented in this article was funded by the National Health and Medical Research Council NHMRC (#2003255). The SuperMIX and VMAX studies are funded by the NHMRC; #545891, #1126090, #1148170)

    Paul Dietze receives funding from the NHMRC and government and non-government organisations for the conduct of research into the impacts of alcohol and other drug use.

    Lisa Maher 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. 5 years after COVID began, outstanding fines mean marginalised Australians are still paying the highest price – https://theconversation.com/5-years-after-covid-began-outstanding-fines-mean-marginalised-australians-are-still-paying-the-highest-price-247912

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Australia: Serious crash Craigmore

    Source: South Australia Police

    Emergency services are at the scene of a serious crash at Craigmore.

    Just after 8.30am today (Friday 31 January) a two-car collision occurred on Uley Road.

    Road closures will be in place motorists are asked to avoid the area.

    MIL OSI News

  • MIL-OSI USA: ICE Boston arrests Salvadoran national charged with raping Massachusetts resident

    Source: US Immigration and Customs Enforcement

    BOSTON — U.S. Immigration and Customs Enforcement apprehended an illegally present Salvadoran national charged with raping a Massachusetts resident when officers arrested Jose Garcia-Salmeron, 34, in Boston Jan. 22.

    “Jose Garcia-Salmeron is charged with victimizing one of our Massachusetts residents and represents a significant threat to the safety of Massachusetts neighborhoods,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “We will not tolerate such threats to our neighbors. ERO Boston will continue to prioritize public safety by targeting, arresting, and removing any illegally present individuals who present such a threat to our New England communities.”

    U.S. Border Patrol agents arrested Garcia July 16, 2007, after he illegally entered the United States and issued him a notice to appear before a Department of Justice immigration judge. They then transferred Garcia to the Office of Refugee Resettlement, which released him from custody Aug. 31, 2007.

    An immigration judge ordered Garcia removed from the United States to El Salvador on Nov. 11, 2007.

    ERO Boston encountered Garcia July 2, 2024, following his arrest by the Revere Police Department in Massachusetts, and issued an immigration detainer against him with the Nashua Street Jail in Boston.

    The Chelsea District Court arraigned Garcia July 3, 2024, on a charge of rape, which was indicted to Suffolk Superior Court, Boston.

    The Chelsea District Court in Massachusetts,ignored ERO Boston’s immigration detainer and released Garcia from custody July 26, 2024.

    Garcia remains in ERO custody.

    Members of the public with information regarding child sex offenders 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.

    Learn more about ERO Boston’s mission to increase public safety in our New England communities on X at @EROBoston.

    MIL OSI USA News

  • MIL-OSI USA: Attorney General Bonta Combats Medi-Cal Fraud, Announces a $47 Million Settlement Against QOL Medical

    Source: US State of California

    Thursday, January 30, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND — California Attorney General Rob Bonta today announced a settlement against pharmaceutical manufacturer QOL Medical (“QOL”) and Frederick E. Cooper, the company’s Chief Executive Officer for submitting false claims to the Medicaid program and other government healthcare programs. The settlement resolves allegations that QOL engaged in a kickback scheme between 2018 and 2022, by providing free Carbon-13 (“C13”) test kits to providers then using the test results to sell their drug, Sucraid. This resulted in some patients taking Sucraid even though it wasn’t medically necessary. As a part of the settlement, QOL and Cooper, will pay a total of $47 million to resolve federal and state violations of various fraud and kickback statutes, with the State of California receiving $384,406.
     
    “Decisions impacting patients’ health must be guided exclusively by what is best for the patient,” said Attorney General Bonta. “Kickback schemes putting profit before patients are not only immoral, they are also illegal. My office is dedicated to holding accountable those who would defraud California’s critically important Medi-Cal program. I am grateful for the collaboration of our local, state, and federal partners in this important mission.”
     
    The settlement resolves allegations that QOL paid remuneration to induce the purchase of Sucraid, a drug that treats the symptoms associated with sucrose ingestion in patients with a rare gastrointestinal genetic disease called congenital sucrase-isomaltase deficiency (CSID). This is a violation of the Anti-Kickback Statute, the federal False Claims Act and state law False Claims Act corollary statutes. QOL admitted that beginning in 2018, it distributed free C13 test kits to health care providers and asked them to give these kits to their patients with common gastrointestinal symptoms. They claimed that the C13 test could “rule in or rule out” CSID, for which Sucraid is the only FDA-approved therapy. QOL paid a clinical laboratory to analyze patients’ C13 tests and received aggregate weekly results, which its commercial team used to find potential Sucraid patients. Between 2018 and 2022, QOL paid the laboratory for over 75,000 C13 tests and disseminated the results to the QOL sales force, so that the sales force would make Sucraid sales calls to health care providers whose patients had positive C13 test results. This conduct allegedly caused the submission of false claims to both Medicare and Medicaid, including California’s Medicaid program, Medi-Cal.
     
    The California Department of Justice’s DMFEA protects Californians by investigating and prosecuting those who defraud the Medi-Cal program as well as those who commit elder abuse. These settlements are made possible only through the coordination and collaboration of governmental agencies, as well as the critical help from whistleblowers who report incidences of abuse or Medi-Cal fraud at oag.ca.gov/dmfea/reporting.
     
    The Division of Medi-Cal Fraud and Elder Abuse receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award totaling $69,244,976 for Federal fiscal year (FY) 2025. The remaining 25 percent is funded by the State of California. FY 2025 is from October 1, 2024 through September 30, 2025.
     
    A copy of the settlement can be found here.
     
     

    # # #

    MIL OSI USA News

  • MIL-OSI USA: January 29th, 2025 Heinrich Delivers Floor Remarks on President Trump’s Unlawful Federal Funding Blockade

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich

    VIDEO

    WASHINGTON — U.S. Senator Martin Heinrich (D-N.M.) delivered remarks on the Senate floor uplifting stories from communities across New Mexico on how President Trump’s unlawful unilateral blockade of all federal grant funding is creating chaos and harming the lives of New Mexicans.

    VIDEO: U.S. Senator Martin Heinrich (D-N.M.) delivers hour-long remarks on the Senate floor uplifting New Mexicans voices and highlighting how President Trump’s unlawful federal funding blockade threw the entire country into chaos, January 29, 2025.

    “In an overnight maneuver on Monday, President Trump unlawfully and unilaterally blockaded much of the federal budget,” Heinrich said. “Hitting “send” on a two-page memo, the Trump administration triggered a chaotic 24-hours that threw every town, county, Tribe, nonprofit, doctor’s office, hospital, nursing home, school, and preschool into total disarray.”

    “We need to call out Trump’s brazen action for what it really was: a power grab, and it was a test run to see just how much he can get away with,” Heinrich continued. “President Trump and his cronies are testing how far they can go to dismantle and dismember our democracy in service of his strongman impulses and ideological agenda.

    As a member of the Senate Appropriations Committee, I know how much work goes in to writing and passing our funding laws. I am here now talking on the Senate floor because I will fight like hell to stop this – or any – of Trump’s brazen, illegal funding blockades.”

    In his remarks, Heinrich uplifted New Mexicans’ voices by reading letters he has received over the last 48 hours from constituents. Find the video of Heinrich reading letters from New Mexicans here.

    He detailed a number of federal funding programs that impact New Mexico and were thrown into uncertainty by Trump’s funding freeze. Find the video of Heinrich detailing those programs here.

    Heinrich provided specific examples of New Mexico organizations that were disrupted by Trump’s funding freeze. Find the video of Heinrich providing those specific examples here.

    Heinrich also detailed how the Trump administration’s ongoing unlawful hold on Infrastructure Law and Inflation Reduction Act federal funds is harming New Mexico’s Communities. Find the video of Heinrich detailing the Infrastructure Law and Inflation Reduction Act federal funds here.

    Heinrich concluded his remarks by calling on his Republican colleagues to demand that President Trump work together with Democrats on the challenges Americans want them to solve, saying, “This type of chaos and uncertainty is not what Americans elected President Trump to deliver. It’s certainly not what New Mexicans sent me to Washington to deliver. Americans are calling on us — all of us — to work together on policies that will bring down the cost of their groceries, rent, internet, and health care. They want us to help get fentanyl off our streets, make our communities safer, and support survivors of sexual assault, and put our veterans in safe housing. They want us to help the small businesses, support the public lands that are the beating heart of their local economies, and create jobs they can build their families around, in their home communities. What they don’t want is all of this chaos.”

    He finished, “I would hope that my Republican and Democratic colleagues alike would join me in calling on the President to get back to following the laws we passed together. Let’s get back to creating certainty that our communities — and our democracy itself — depend upon. As Benjamin Franklin put it years ago, this is a Republic — If We Can Keep It. I will fight like hell to keep it. And I know I am not alone.”

    To share how Trump’s blockade is affecting you, write to Senator Heinrich here.

    Earlier today, Heinrich joined a press conference with Senate Democratic Leader Chuck Schumer (D-N.Y.) to highlight how President Trump’s unlawful federal grant funding freeze threw the lives of New Mexicans into chaos. Find the video of that press conference here.

    Yesterday, Heinrich delivered remarks on the Senate floor slamming Trump’s unlawful federal funding blockade. In his remarks, Heinrich pointed to the illegality of this action, citing the law that Congress passed — the Impoundment Control Act of 1974 — after President Richard Nixon tried to withhold Congressionally appropriated funds.

    Heinrich also hosted a press conference with the N.M. Delegation on the federal funding blockade and released a statement condemning Trump’s unlawful direction.

    MIL OSI USA News

  • MIL-OSI USA: Durbin Questions FBI Director Nominee, Kash Patel, About Trump Pardoning The Dangerous January 6 Rioters, Connections To Radical Extremist

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    January 30, 2025

    In his remarks, Patel could not remember who Stew Peters, a far-right internet personality, is despite going on his podcast eight times; breaks with President Trump on pardoning those who harm law enforcement

    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, today questioned Kash Patel, President Trump’s nominee to lead the Federal Bureau of Investigation (FBI), during his nomination hearing. Durbin first asked Mr. Patel about President Trump’s decision to pardon the violent January 6 insurrections—several of whom have already been rearrested or are wanted for vile crimes committed prior to January 6, 2021, including soliciting a sexual relationship with a minor.

    “[Matthew Huddle] is a man found guilty of numerous crimes… he beat his three-year-old child to a point where the poor kid could not sit down for a week. Mr. Huddle was one of the demonstrators who came to the Capitol on January 6. He was incarcerated and charged and pled guilty to crimes that he had committed—violence against police officers. After he was released by President Trump, he returned to Indiana. A few days later, he was stopped on the road, pulled a gun on a policeman, and the policeman and the sheriff’s deputy shot and killed him. This is not the only instance of a person who received President Trump’s clemency committing another crime. Peter Schwartz was mentioned this morning on the radio—38 criminal convictions. He had been sentenced to 14 years in prison. He was released because of the President’s unconditional clemency as well. My question is this: was President Donald Trump wrong to [grant] blanket clemency for January 6 defendants?” Durbin asked.

    In his response, Mr. Patel broke with President Trump and stated, “I do not agree with the commutation of any sentence of any individual who committed violence against law enforcement.”

    “Do you think that America is safer because these [1,500] people have come out of serving their sentences and live in our communities again?” Durbin asked.

    Mr. Patel responded that he has “always advocated for imprisoning those who cause harm to our law enforcement and civilian communities,” again, breaking away from President Trump’s views.

    Durbin continued, “You will not answer the question. I do not think we are safer that Matthew Huddle was sent back to Indiana. I do not think we are safer with Peter Schwartz, and I can go through a long list of individuals.”

    Durbin then asked Mr. Patel about his involvement with the “J6 prison choir.” He co-produced, promoted, and sold a record recorded by the so-called “J6 prison choir”—a group of January 6 insurrectionists who were incarcerated in the D.C. jail in February 2023. Mr. Patel has described the choir’s members as “political prisoners.” Notably, he has declined to identify the members of the choir.

    Durbin said, “My understanding is that the performers of this ‘J6 choir’ were the rioters who were imprisoned.”

    Mr. Patel responded that “he had nothing to do with the recording.”

    Durbin followed up, “You are not aware of who made the recording?”

    To which Mr. Patel responded “no.”

    Durbin then asked about Mr. Patel’s affiliations with problematic individuals. He has frequently associated with—and sometimes praised—extremist figures with well-documented histories of racist, antisemitic, conspiratorial, or violent statements or beliefs.

    “In September of 2023 you appeared with Laura Loomer [at] an event promoting your book, [Government Gangsters]. You shared a photo of yourself where you held her book and she held hers. Just a few months before this event, Ms. Loomer posted on ‘X’ that the September 11 terrorists attacks were ‘an inside job’ and accused Florida’s First Lady, Casey DeSantis, of exaggerating her cancer diagnosis to gain voter sympathy. A number of my Republican colleagues have criticized Ms. Loomer’s extremism. One of my colleagues described her as ‘a crazy conspiracy theorist who regularly utters disgusting garbage.’ Given all of this, why did you associate with Ms. Loomer?” Durbin asked.

    Mr. Patel dismissed the question.

    Durbin then asked about his relationship with Stew Peters—an alt-right internet personality. Between October 2021 and June 2022, Mr. Patel made eight separate appearances on a podcast hosted by Stew Peters. Before and during that stint, Mr. Peters promoted outrageous conspiracy theories and worked with a prominent neo-Nazi. In mid-2021, Mr. Peters promoted a baseless assertion that Chief Justice John Roberts and former Vice President Mike Pence were pedophiles.

    “Are you familiar with Mr. Stew Peters? Does that ring a bell?” Durbin asked.

    “I’m sorry, what?” Patel said. 

    “Are you familiar with Mr. Stew Peters?” Durbin asked.

    “Not off of the top of my head,” said Patel.

    “You made eight separate appearances on his podcast, and he promoted outrageous conspiracy theories and worked with a prominent neo-Nazi. The list goes on. I am just asking when it comes to your association with individuals, why are so many of them in this category?” Durbin asked.

    Mr. Patel responded that he went on these seriously problematic podcasts “to take on” people who are putting out conspiracy theories and “de-vow them of their false impressions and to talk to them about the truth.”

    Video of Durbin’s first round of questions in Committee is available here.

    Audio of Durbin’s first round of questions in Committee is available here.

    Footage of Durbin’s first round of questions in Committee is available here for TV Stations.

    -30-

    MIL OSI USA News

  • MIL-OSI Security: Raleigh County Man Sentenced to Prison for Fentanyl Crime

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Anthony Darnell Deberry, 40, of Beckley, was sentenced today to five years and 10 months in prison, to be followed by three years of supervised release, for distribution of fentanyl.

    According to court documents and statements made in court, on May 3, 2023, Deberry sold a controlled substance containing fentanyl to a confidential informant at Deberry’s residence in Beckley. Deberry admitted to the transaction and further admitted to selling fentanyl to the confidential informant on four other occasions within Raleigh County.

    On July 5, 2023, law enforcement officers executed a search warrant at Deberry’s residence and found two 9mm handguns, 9mm ammunition, $2,000 and approximately 76.5 grams of fentanyl. Deberry admitted that he intended to distribute the fentanyl found during the search.

    Deberry has a long criminal history that includes three prior convictions for drug offenses and a prior conviction for unlawful possession of weapons.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.

    Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Timothy D. Boggess prosecuted the case.

    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. 5:24-cr-28.

    ###

     

     

    MIL Security OSI

  • MIL-OSI Security: Phoenix Woman Sentenced to 87 Months in Prison for Possession of a Machinegun and Conspiracy to Commit Money Laundering

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

    PHOENIX, Ariz. – Cynthia Solano, 40, of Phoenix, was sentenced this week by United States District Judge G. Murray Snow to 87 months in prison, followed by 36 months of supervised release, for her involvement in a transnational firearm smuggling organization. On August 14, 2024, Solano pleaded guilty to Possession of a Machinegun and Conspiracy to Commit Money Laundering.

    Between February 2022 and January 2023, Solano conspired with others to conduct financial transactions which were designed to conceal proceeds generated from the sale of firearms trafficked from the United States into Canada. After the proceeds were received, Solano used the proceeds to purchase additional firearms.

    Beginning in late December 2022, Solano gathered 87 firearms in Phoenix which she intended to deliver to other members of the organization in Michigan.  

    On January 3, 2023, Solano was driving near Springfield, Illinois when she was contacted by the Illinois State Police. The Illinois State Police troopers searched her vehicle and found 87 firearms, individually wrapped in Christmas wrapping paper. One of the firearms was equipped with a machinegun conversion device (also known as a “Switch”) attached. A machinegun conversion device converts a semi-automatic firearm into a fully automatic firearm.

    After Solano was arraigned in Arizona, she was placed on pretrial release. She later removed her electronic monitoring device and fled to Mexico. Through the efforts of the United States Marshals’ Office, she was captured by law enforcement in Mexico and removed to the United States to face prosecution.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The OCDETF Arizona Strike Force is comprised of agents and officers from Customs and Border Protection, the Department of Homeland Security, Homeland Security Investigations, the Drug Enforcement Administration, the Federal Bureau of Investigation, Internal Revenue Service Criminal Investigation, the United States Marshals Service, the United States Postal Service, United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Arizona Army National Guard, the Maricopa County Sheriff’s Office, Pima County Sheriff’s Office, and the Scottsdale Police Department. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
     

    CASE NUMBER:           CR-23-00408-PHX-GMS
    RELEASE NUMBER:    2025-012_Solano

    # # #

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

    MIL Security OSI

  • MIL-OSI USA: Four Members of Online Neo-Nazi Group that Exploited Minors Charged with Producing Child Sexual Abuse Material

    Source: US State of California

    Note: View the indictment here. 

    Two men were arrested today on charges of participating in a neo-Nazi child exploitation enterprise that groomed and then coerced minors to produce child sexual abuse material (CSAM) and images of self-harm. The group allegedly victimized at least 16 minors around the world, including two in Southern California.

    Colin John Thomas Walker, 23, of Bridgeton, New Jersey, and Clint Jordan Lopaka Nahooikaika Borge, 41, of Pahoa, Hawaii, were arrested this morning pursuant to a grand jury indictment that charges them with one count of engaging in a child exploitation enterprise. They are expected to make their initial appearances in court later today in New Jersey and Hawaii.

    The indictment also charges two other defendants who are already in custody: Rohan Sandeep Rane, 28, of Antibes, France, and Kaleb Christopher Merritt, 24, of Spring, Texas. The indictment returned by a grand jury on Jan. 17 and unsealed today, also charges Rane and Walker with one count of engaging in a child exploitation enterprise.

    According to the indictment, from at least 2019 to 2022, Rane, Walker, Merritt, and Borge were members of CVLT (pronounced “cult”), an online group that espoused neo-Nazism, nihilism, and pedophilia as its core principles. Members of the international enterprise engaged in online child sexual exploitation offenses and trafficked CSAM. Rane, Walker, and Merritt acted as leaders and administrators in the CVLT enterprise, hosting and running CVLT online servers and controlling membership for the group.

    CVLT members worked collectively to entice and coerce children to self-produce CSAM on a platform run by CVLT members where they groomed children for the eventual production of CSAM through various means of degradation, including exposing the victims to extremist and violent content. CVLT specifically targeted vulnerable victims, including ones suffering from mental health challenges or a history of sexual abuse.

    Victims were encouraged to engage in increasingly dehumanizing acts, including cutting and eating their own hair, drinking their urine, punching themselves, calling themselves racial slurs, and using razor blades to carve CVLT members’ names into their skin. CVLT members’ coercion escalated to pressuring victims to kill themselves on a video livestream.

    When victims hesitated, resisted, or threatened to tell parents or authorities, CVLT members would threaten to distribute already-obtained compromising photos and videos of the victims to their family and friends. For victims who stopped participating in the CSAM, CVLT would sometimes carry through on their threats.

    Rane previously was charged with several child exploitation and related offenses in France and has been in French custody since 2022. Merritt is currently in Virginia state custody, serving a 50-year sentence for child sex abuse crimes committed in 2020 and 2021.

    If convicted, the defendants would face a minimum penalty of 20 years in prison and a statutory maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    Homeland Security Investigations (HSI), the Los Angeles Police Department, San Bernardino County Sheriff’s Office, Henry County Sheriff’s Office (Virginia), Iowa State University Police, Police Nationale (France), the National Crime Agency (United Kingdom), the New Zealand Department of Internal Affairs, and EUROPOL are investigating this matter.

    Assistant U.S. Attorney Catharine A. Richmond for the Central District of California and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting this case.

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

    MIL OSI USA News

  • MIL-OSI USA: Justice Department Resolves Lawsuit Against Pennsylvania Township and Sewage Authority Over Allegations They Substantially Burdened Amish Residents’ Religious Exercise

    Source: US State of California

    Note: View the complaint here and the proposed consent order here.

    The Justice Department today announced an agreement with Sugar Grove Township, Pennsylvania, and the Sugar Grove Area Sewage Authority (SUGASA), to resolve allegations that they violated the Religious Land Use and Institutionalized Persons Act (RLUIPA) by enacting and enforcing two ordinances against Old Order Amish residents: one mandating that certain households connect to the Township’s municipal sewage system, which requires the use of an electric grinder pump, and one banning privies on property intended for permanent residence. The lawsuit alleges that these acts substantially burdened Old Order Amish residents’ religious exercise, which restricts the use of electricity and requires adherents remain separate and apart from the modern world, and that the Township and SUGASA lacked a compelling reason for doing so.

    “The Religious Land Use and Institutionalized Persons Act protects the rights of religious communities across the country, including the Old Order Amish, from the enforcement of land use rules that unreasonably burden their religious exercise,” said Deputy Assistant Attorney General Kathleen Wolfe of the Civil Rights Division. “The Justice Department is proud to support this longstanding Amish community’s religious rights.”

    “No one should have to choose between keeping their home or practicing their faith,” said Acting U.S. Attorney Troy Rivetti for the Western District of Pennsylvania. “This office will continue to defend religious communities against zoning ordinances that penalize them for adhering to their religious beliefs.”

    The proposed consent order, which was filed today in the Western District of Pennsylvania and must still be approved by the court, would resolve a lawsuit the United States also filed today alleging that Sugar Grove Township and SUGASA violated RLUIPA by enacting the connection ordinance over Old Order Amish religious objections, enforcing the ordinances against Old Order Amish residences, and imposing municipal liens and fines against Old Order Amish property owners because the property owners did not comply with the ordinances.

    As part of the consent order, the Township and SUGASA will exempt certain Old Order Amish households from mandatory connection to the municipal sewage system, permit Old Order Amish residents to use privies on their private properties, and forgive any outstanding liens, fines, or other monetary penalties against Old Order Amish households for prior noncompliance with the two ordinances. The consent order also requires the Township and SUGASA to train its officials and employees on RLUIPA’s provisions, establish a procedure for receiving and resolving RLUIPA complaints, and provide reports to the United States.

    RLUIPA is a federal law that protects persons and religious institutions from unduly burdensome or discriminatory land use regulations. More information about RLUIPA and the department’s efforts to enforce it can be found on the Place to Worship Initiative’s webpage.

    Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the Civil Rights Division Housing and Civil Enforcement Section at (800) 896-7743, or through the online RLUIPA complaint portal.

    MIL OSI USA News

  • MIL-OSI Security: Justice Department Resolves Lawsuit Against Pennsylvania Township and Sewage Authority Over Allegations They Substantially Burdened Amish Residents’ Religious Exercise

    Source: United States Attorneys General

    Note: View the complaint here and the proposed consent order here.

    The Justice Department today announced an agreement with Sugar Grove Township, Pennsylvania, and the Sugar Grove Area Sewage Authority (SUGASA), to resolve allegations that they violated the Religious Land Use and Institutionalized Persons Act (RLUIPA) by enacting and enforcing two ordinances against Old Order Amish residents: one mandating that certain households connect to the Township’s municipal sewage system, which requires the use of an electric grinder pump, and one banning privies on property intended for permanent residence. The lawsuit alleges that these acts substantially burdened Old Order Amish residents’ religious exercise, which restricts the use of electricity and requires adherents remain separate and apart from the modern world, and that the Township and SUGASA lacked a compelling reason for doing so.

    “The Religious Land Use and Institutionalized Persons Act protects the rights of religious communities across the country, including the Old Order Amish, from the enforcement of land use rules that unreasonably burden their religious exercise,” said Deputy Assistant Attorney General Kathleen Wolfe of the Civil Rights Division. “The Justice Department is proud to support this longstanding Amish community’s religious rights.”

    “No one should have to choose between keeping their home or practicing their faith,” said Acting U.S. Attorney Troy Rivetti for the Western District of Pennsylvania. “This office will continue to defend religious communities against zoning ordinances that penalize them for adhering to their religious beliefs.”

    The proposed consent order, which was filed today in the Western District of Pennsylvania and must still be approved by the court, would resolve a lawsuit the United States also filed today alleging that Sugar Grove Township and SUGASA violated RLUIPA by enacting the connection ordinance over Old Order Amish religious objections, enforcing the ordinances against Old Order Amish residences, and imposing municipal liens and fines against Old Order Amish property owners because the property owners did not comply with the ordinances.

    As part of the consent order, the Township and SUGASA will exempt certain Old Order Amish households from mandatory connection to the municipal sewage system, permit Old Order Amish residents to use privies on their private properties, and forgive any outstanding liens, fines, or other monetary penalties against Old Order Amish households for prior noncompliance with the two ordinances. The consent order also requires the Township and SUGASA to train its officials and employees on RLUIPA’s provisions, establish a procedure for receiving and resolving RLUIPA complaints, and provide reports to the United States.

    RLUIPA is a federal law that protects persons and religious institutions from unduly burdensome or discriminatory land use regulations. More information about RLUIPA and the department’s efforts to enforce it can be found on the Place to Worship Initiative’s webpage.

    Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the Civil Rights Division Housing and Civil Enforcement Section at (800) 896-7743, or through the online RLUIPA complaint portal.

    MIL Security OSI

  • MIL-OSI Security: Former Deputy Sentenced For Falsifying Records To Obstruct A Federal Investigation

    Source: Office of United States Attorneys

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Wesley Wayne Hunter Jr., age 29, of Yukon, Oklahoma, was sentenced to 70 months in prison for one count of Destruction, Alteration, or Falsification of Records to Obstruct a Federal Investigation.

    The charge arose from an investigation by the Federal Bureau of Investigation and the Oklahoma State Bureau of Investigation.

    On June 5, 2024, Hunter pleaded guilty to the charge.  According to investigators, on July 20, 2023, in his official capacity as a Canadian County Deputy, Hunter purposefully deactivated the mobile tracking system on his work phone while transporting a pretrial detainee from Bryan County to Canadian County before pulling his patrol car off the transport route.  Hunter admitted during the June plea hearing he did this to conceal and impede any future investigation into his subsequent criminal misconduct.

    “The FBI will not stand by when a law enforcement official abuses the authority entrusted to them,” said FBI Oklahoma City Acting Special Agent in Charge Sonia Garcia.  “We will continue to hold accountable any public servant who fails the community they were sworn to protect.”

    “Wesley Wayne Hunter Jr. betrayed his employer, his community, and his oath by engaging in misconduct against a detainee and attempting to conceal his acts,” said United States Attorney Christopher J. Wilson.  “Today, thanks to the diligent work of the FBI, the OSBI, the DOJ Civil Rights Division, and Eastern District prosecutors, Hunter is being held accountable for his crime.”

    The Honorable John D. Russell, U.S. District Judge in the United States District Court for the Northern District of Oklahoma, sitting by assignment, presided over the hearing in Muskogee.  Hunter will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorneys Nicole Paladino and Richard Lorenz, in consultation with Trial Attorney Laura Gilson of the Civil Rights Division of the Department of Justice, represented the United States.

    MIL Security OSI

  • MIL-OSI Canada: The Province welcomes new Lieutenant Governor

    Premier David Eby offered his congratulations to Wendy Cocchia, CM, OBC, LLD (Hon), on being sworn in on Thursday, Jan. 30, 2025, as British Columbia’s 31st Lieutenant Governor.

    “It is my honour to welcome Wendy Cocchia as the new Lieutenant Governor of British Columbia,” Premier David Eby said. “Her lifelong leadership and exemplary dedication to community service are examples for us all. I wish her the greatest success in fulfilling her important role as vice-regal representative.”

    Her Honour swore the Oath of Allegiance and the Oaths of Office at an installation ceremony at the Parliament Buildings. The oaths were administered by Chief Justice Leonard Marchand before an audience including family, friends, First Nations leaders, dignitaries and members of the legislative assembly.

    The lieutenant governor’s standard was raised atop the flagpole at the Parliament Buildings as part of a venerable tradition.

    One of the Lieutenant Governor’s first acts was to inspect a 50-person Guard of Honour provided by Maritime Forces Pacific and Canadian Forces Base Esquimalt. Her Honour was accompanied by Lt.-Cmdr Marjorie Gaulin-Riffou.

    The Naden Band of the Royal Canadian Navy played The Vice-Regal Salute, which consists of the six opening bars of God Save the King, followed by the four opening and four closing bars of O Canada.

    A 15-gun salute was fired by troopers of the 5th (British Columbia) Field Regiment, Royal Canadian Artillery.

    The lieutenant governor is appointed by the governor general on the advice of the prime minister, usually serving a term of at least five years.

    Her Honour succeeds Janet Austin, OBC, who was sworn in on April 24, 2018, as the monarch’s representative in British Columbia.

    MIL OSI Canada News

  • MIL-OSI New Zealand: Hearings schedule and selection of submitters decided— Principles of the Treaty of Waitangi Bill

    Source: New Zealand ParliamentThe Justice Committee has decided how submitters will be selected for the remaining 70 hours of hearings on the Principles of the Treaty of Waitangi Bill. The committee has also issued an indicative hearings schedule.
    MIL OSI

    MIL OSI New Zealand News

  • MIL-OSI Security: Four Members of Online Neo-Nazi Group that Exploited Minors Charged with Producing Child Sexual Abuse Material

    Source: United States Attorneys General 11

    Note: View the indictment here

    Two men were arrested today on charges of participating in a neo-Nazi child exploitation enterprise that groomed and then coerced minors to produce child sexual abuse material (CSAM) and images of self-harm. The group allegedly victimized at least 16 minors around the world, including two in Southern California.

    Colin John Thomas Walker, 23, of Bridgeton, New Jersey, and Clint Jordan Lopaka Nahooikaika Borge, 41, of Pahoa, Hawaii, were arrested this morning pursuant to a grand jury indictment that charges them with one count of engaging in a child exploitation enterprise. They are expected to make their initial appearances in court later today in New Jersey and Hawaii.

    The indictment also charges two other defendants who are already in custody: Rohan Sandeep Rane, 28, of Antibes, France, and Kaleb Christopher Merritt, 24, of Spring, Texas. The indictment returned by a grand jury on Jan. 17 and unsealed today, also charges Rane and Walker with one count of engaging in a child exploitation enterprise.

    According to the indictment, from at least 2019 to 2022, Rane, Walker, Merritt, and Borge were members of CVLT (pronounced “cult”), an online group that espoused neo-Nazism, nihilism, and pedophilia as its core principles. Members of the international enterprise engaged in online child sexual exploitation offenses and trafficked CSAM. Rane, Walker, and Merritt acted as leaders and administrators in the CVLT enterprise, hosting and running CVLT online servers and controlling membership for the group.

    CVLT members worked collectively to entice and coerce children to self-produce CSAM on a platform run by CVLT members where they groomed children for the eventual production of CSAM through various means of degradation, including exposing the victims to extremist and violent content. CVLT specifically targeted vulnerable victims, including ones suffering from mental health challenges or a history of sexual abuse.

    Victims were encouraged to engage in increasingly dehumanizing acts, including cutting and eating their own hair, drinking their urine, punching themselves, calling themselves racial slurs, and using razor blades to carve CVLT members’ names into their skin. CVLT members’ coercion escalated to pressuring victims to kill themselves on a video livestream.

    When victims hesitated, resisted, or threatened to tell parents or authorities, CVLT members would threaten to distribute already-obtained compromising photos and videos of the victims to their family and friends. For victims who stopped participating in the CSAM, CVLT would sometimes carry through on their threats.

    Rane previously was charged with several child exploitation and related offenses in France and has been in French custody since 2022. Merritt is currently in Virginia state custody, serving a 50-year sentence for child sex abuse crimes committed in 2020 and 2021.

    If convicted, the defendants would face a minimum penalty of 20 years in prison and a statutory maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    Homeland Security Investigations (HSI), the Los Angeles Police Department, San Bernardino County Sheriff’s Office, Henry County Sheriff’s Office (Virginia), Iowa State University Police, Police Nationale (France), the National Crime Agency (United Kingdom), the New Zealand Department of Internal Affairs, and EUROPOL are investigating this matter.

    Assistant U.S. Attorney Catharine A. Richmond for the Central District of California and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting this case.

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

    MIL Security OSI

  • MIL-OSI USA: Attorney General Bonta Issues Statement on President Trump’s Executive Order Seeking to End Youth Access to Gender Affirming Care

    Source: US State of California Department of Justice

    Thursday, January 30, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND – California Attorney General Rob Bonta today issued the following statement regarding President Trump’s recent executive order seeking to end access to gender affirming care for transgender youth:                                     

    “The President’s attempt to prevent transgender youth from accessing medically necessary healthcare is cruel and irresponsible. Denying this care would only serve to further marginalize and endanger already vulnerable youth and put their health and well-being at risk.

    “All Americans have the inalienable right to equal protection under the law, regardless of their gender identity. This includes the right to access healthcare free from discrimination. California will continue to be a safe haven for those who seek the care they need in order to be their authentic selves. 

    “In California, we seek to promote access to healthcare, not restrict it. California families seeking gender affirming care, and the doctors and staff who provide it, are protected under state laws like the Transgender, Gender Diverse, and Intersex (TGI) Inclusive Care Act. The President’s order does not change that. My office and I will continue to defend California law and stand up for the rights of all who seek this critical, lifesaving care and the people who support them.

    “We are reviewing the President’s executive order and monitoring its implementation. Rest assured, the California Department of Justice will continue to stand up for our people and our values.”

    RESOURCES

    California has a number of resources for transgender youth and the broader LGBTQ+ community: 

    If you believe your rights are being violated as part of the enforcement of the President’s executive order, you can file a complaint with the California Attorney General’s Office here or with the California Civil Rights Department here. 

    # # #

    MIL OSI USA News

  • MIL-OSI Security: PDS Gang Member Pleads Guilty to Discharging Firearm During and in Relation to Drug Trafficking

    Source: Office of United States Attorneys

    Defendant Admitted to Participating in “Rolling Shootout” Targeting Rival Gang

                WASHINGTON – Isjalon Jermiah Armstead, 22, of Washington D.C., pleaded guilty today in connection with an indictment charging numerous members of the Push Dat Shit (PDS) street gang with distributing large quantities of marijuana in the District of Columbia as well as using, carrying, and possessing firearms, including fully automatic machineguns, in furtherance of their drug dealing business.

                The plea was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent Sean T. Ryan of the Washington Field Office’s Criminal and Cyber Division, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Armstead, aka “Smaut,” pleaded guilty today before U.S. District Judge Amy Berman Jackson to discharging a firearm during and in relation to a drug trafficking offense. Armstead faces a mandatory minimum sentence of 10 years in prison. Judge Berman Jackson scheduled a sentencing hearing for May 7, 2025.

                As part of his plea, Armstead admitted to participating in a “rolling shootout” in the Washington Highlands neighborhood of Southeast Washington, D.C. on June 5, 2023.  According to court documents, Armstead and a fellow PDS gang member were driving a gray Nissan Altima in the area with marijuana that they intended to distribute when they observed a rival gang member.  The two men then chased the rival through a residential neighborhood while shooting from their vehicle as the rival returned fire. The gray Nissan Altima was disabled as a result of the shootout, and Armstead and his fellow PDS member fled on foot – discarding bags of marijuana and their firearms as they ran – before being apprehended by MPD officers a few blocks away.   

                Additional MPD officers responded to the scene and retraced the flight path, at which time they discovered two firearms discarded in a trash can alongside a residence. The firearms were identified as a Glock Model 26, 9mm semi-automatic handgun and an American Tactical Omni Hybrid semi-automatic AR-Pistol chambered in .300 caliber. These firearms matched shell casings recovered from the scene of the rolling shootout.  As part of his plea agreement, Armstead admitted to discharging the AR-Pistol during the rolling shootout.

                This plea is part of an ongoing joint investigation which has now resulted in 24 convictions and the seizure of two vehicles, 35 firearms, four machine guns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash.

                The case was investigated by the FBI’s Washington Field Office, the ATF’s Washington Field Division, and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorneys James B. Nelson and Justin F. Song and Paralegal Specialist Melissa Macechko.

    Surveillance Footage Showing the Grey Nissan Altima (circled in red) and the Vehicle it was Pursuing During the Shootout on June 5, 2023.

     

    Surveillance Footage Showing Armstead Fleeing From the Scene

     

    Firearms Recovered from Armstead’s Flight Path

    23cr379

    MIL Security OSI

  • MIL-OSI Security: New York Man Sentenced To 60 Months In Prison For Possessing A Firearm In Furtherance Of A Drug Trafficking Crime

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

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Gabriel Figueroa, age 29, a resident of New York, was sentenced on January 28, 2025, to 60 months’ imprisonment by United States District Court Judge Robert D. Mariani, for possession of a firearm in furtherance of a drug trafficking crime.

    According to Acting U.S. Attorney John C. Gurganus, between December 2023 and January 2024, in Wilkes-Barre, Pennsylvania, law enforcement utilized a confidential informant to conduct three controlled purchases of cocaine from Figueroa. Following the controlled purchases, a search warrant was executed at Figueroa’s residence and law enforcement recovered methamphetamine, cocaine, marijuana, ammunition, and a Taurus .380 caliber handgun.

    The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives—Allentown Field Office, the Kingston Police Department, and members of the Luzerne County Drug Task Force.  Assistant United States Attorney Tatum R. Wilson 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.

    # # #

    MIL Security OSI

  • MIL-OSI: Viper Energy Launches Offering of Class A Common Stock

    Source: GlobeNewswire (MIL-OSI)

    MIDLAND, Texas, Jan. 30, 2025 (GLOBE NEWSWIRE) — Viper Energy, Inc. (NASDAQ: VNOM) (“Viper”) announced today the launch of an underwritten public offering of 22,000,000 shares of its Class A common stock, subject to market and other conditions (the “Primary Offering”). The underwriters will have an option to purchase up to an additional 3,300,000 shares of Class A common stock from Viper in the Primary Offering.

    Viper intends to use the net proceeds from the Primary Offering to fund a portion of the cash consideration for its previously announced pending acquisition of all of the equity interests of certain mineral and royalty-interest owning subsidiaries of Viper’s parent, Diamondback Energy, Inc. (the “Pending Drop Down”), if it closes. If the Pending Drop Down does not close, Viper will use the net proceeds from the Primary Offering for general corporate purposes.

    J.P. Morgan, Citigroup, Mizuho and Morgan Stanley are acting as joint book-running managers for the Primary Offering. Copies of the written base prospectus and prospectus supplement for the Primary Offering may be obtained on the website of the Securities and Exchange Commission, www.sec.gov or, when available, may be obtained from J.P. Morgan Securities LLC, c/o Broadridge Financial Solutions, 1155 Long Island Avenue, Edgewood, NY 11717 or by email at prospectus-eq_fi@jpmchase.com; Citigroup, c/o Broadridge Financial Solutions, 1155 Long Island Avenue, Edgewood, NY 11717, by telephone at (800) 831-9146; Mizuho Securities USA LLC, Attn: Equity Capital Markets, 1271 Avenue of the Americas, New York, New York 10020, by telephone at 1-212-205-7600 or by email at US-ECM@mizuhogroup.com; or Morgan Stanley & Co. LLC, Attn: Prospectus Department, 180 Varick Street, 2nd Floor, New York, NY 10014.

    The Class A common stock will be issued and sold pursuant to an effective automatic shelf registration statement on Form S-3ASR previously filed with the Securities and Exchange Commission (the “Registration Statement”).

    This press release shall not constitute an offer to sell or the solicitation of an offer to buy these securities, nor shall there be any sale of these securities in any state or jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of such state or jurisdiction. The Primary Offering may only be made by means of a prospectus supplement and related base prospectus.

    About Viper Energy, Inc.

    Viper is a publicly traded Delaware corporation that owns and acquires mineral and royalty interests in oil and natural gas properties primarily in the Permian Basin.

    Cautionary Note Regarding Forward-Looking Statements

    The information in this press release includes “forward-looking statements” within the meaning of Section 27A of the Securities Act and Section 21E of the Securities Exchange Act of 1934, as amended. All statements, other than statements of historical fact included in this press release, regarding the completion of the Primary Offering, Viper’s strategy, future operations, financial position, estimated revenues and losses, projected costs, prospects, plans and objectives of management are forward-looking statements. When used in this press release, the words “could,” “may,” “believe,” “anticipate,” “intend,” “estimate,” “expect,” “project,” “goal,” “plan,” “target” and similar expressions are intended to identify forward-looking statements, although not all forward-looking statements contain such identifying words. These forward-looking statements are based on management’s current expectations and assumptions about future events and are based on currently available information as to the outcome and timing of future events. Be cautioned that these forward-looking statements are subject to all of the risk and uncertainties, most of which are difficult to predict and many of which are beyond Viper’s control, incident to the development, production, gathering and sale of oil and natural gas. These risks include, but are not limited to, commodity price volatility, inflation, lack of availability of drilling and production equipment and services, risks relating to the Pending Drop Down, including its consummation or the realization of the anticipated benefits and synergies therefrom. Actual results could differ materially from those anticipated in these forward-looking statements as a result of certain factors, including, but not limited to, those set forth in Viper’s filings with the SEC, including the base prospectus and prospectus supplement relating to the Primary Offering, the Registration Statement, its Annual Report on Form 10-K for the fiscal year ended December 31, 2023, under the caption “Risk Factors,” as may be updated from time to time in Viper’s periodic filings with the SEC. Any forward-looking statement in this press release speaks only as of the date of this release. Viper undertakes no obligation to publicly update or review any forward-looking statement, whether as a result of new information, future developments or otherwise, except as may be required by any applicable securities laws.

    Investor Contacts:
    Adam Lawlis
    +1 432.221.7467
    alawlis@diamondbackenergy.com

    Austen Gilfillian
    +1 432.221.7420
    agilfillian@diamondbackenergy.com

    Source: Viper Energy, Inc.

    The MIL Network

  • MIL-OSI USA: Cassidy, Grassley, Heinrich Lead Reintroduction of Legislation to Combat Illegal Fentanyl

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy
    WASHINGTON – U.S. Senators Bill Cassidy, M.D. (R-LA), Chuck Grassley (R-IA), and Martin Heinrich (D-NM) led 11 colleagues in reintroducing the Halt Lethal Trafficking (HALT) Fentanyl Act. This legislation makes permanent the temporary classification of fentanyl-related substances as Schedule I of the Controlled Substances Act (CSA). Drug overdoses, largely driven by fentanyl, are the leading cause of death among young adults 18 to 45 years old. Synthetic opioids like fentanyl account for 66 percent of the total U.S. overdose deaths. The drug’s Schedule I classification is set to expire on March 31, 2025. 
    “The Biden administration’s open border was an invitation to drug cartels smuggling Chinese fentanyl into the U.S., fueling the U.S. overdose epidemic,” said Dr. Cassidy. “Law enforcement must have the tools necessary to combat this trend. We cannot let this Schedule I classification lapse.”
    “Today, roughly 150 Americans will die from fentanyl poisoning. Cartels’ fuel this crisis by marketing their poison as legitimate prescription pills. They also avoid regulation by chemically altering the drugs to create powerful fentanyl knock-offs,” said Senator Grassley. “Congress closed that loophole by temporarily classifying fentanyl related substances under Schedule 1. The HALT Fentanyl Act would make permanent fentanyl related substances’ Schedule 1 classification and ensure law enforcement has the tools they need to combat these deadly drugs.”
    “We’re losing more than 100,000 Americans each year to illicit fentanyl overdoses. I refuse to accept this reality, and that’s why I’m working to deliver tools law enforcement personnel need to keep deadly fentanyl off our streets and out of our communities,” said Senator Heinrich. “Permanently scheduling fentanyl and its analogues will help federal and local law enforcement crack down on illegal trafficking and allow prosecutors to build stronger, longer-term criminal cases. Our HALT Fentanyl Act will help stop the flow of these deadly drugs into our communities and save lives.”  
    Cassidy, Grassley, and Heinrich were joined by U.S. Senators Roger Marshall (R-KS), Todd Young (R-IN), Steve Daines (R-MT), Eric Schmitt (R-MO), Maggie Hassan (D-NH), Shelley Moore Capito (R-VW), Ruben Gallego (D-AZ), Catherine Cortez Masto (D-NV), Mike Rounds (R-SD), John Kennedy (R-LA), and Jeanne Shaheen (D-NH) in introducing the legislation.
    The legislation also removes barriers that impede the ability of researchers to conduct studies on fentanyl-related substances and allows for exemptions if such research provides evidence that it would be beneficial for specific substances to be classified differently than Schedule I, such as for medical purposes.  
    From August 2021 to August 2022, a record-breaking 107,735 Americans lost their lives to drug overdoses. The surge was primarily fueled by synthetic opioids, including illegal fentanyl, which are largely manufactured in Mexico from raw materials supplied by China. In 2022, there were over 50.6 million fentanyl-laced fake prescription pills seized by the U.S. Drug Enforcement Administration (DEA), more than doubling the amount seized in 2021. 
    Click here for a one-pager. Click here for a section-by-section.
    Background
    According to the U.S. Centers for Disease Control and Prevention (CDC), there were an estimated 107,543 drug overdose deaths in the U.S. in 2023. This was primarily fueled by synthetic opioids, including illegal fentanyl, which are largely manufactured in Mexico from raw materials supplied by China. In 2022, there were over 50.6 million fentanyl-laced fake prescription pills seized by the U.S. Drug Enforcement Administration (DEA), more than doubling the amount seized in 2021. 
    The U.S. House of Representatives passed the HALT Fentanyl Act in March 2023. 

    MIL OSI USA News

  • MIL-OSI USA: Attorney General Bonta Announces Nearly $600K Settlement with Amazon Resolving Proposition 65 and UCL Claims Relating to Sales on its Website of Skin-Lightening Face Creams Containing Mercury

    Source: US State of California

    OAKLAND – California Attorney General Rob Bonta today announced a settlement with Amazon.com, Inc. (Amazon) resolving allegations under Proposition 65 and the Unfair Competition Law arising from Amazon’s facilitation of sales into California of skin-lightening creams with high mercury levels. As part of the settlement, which is subject to court approval, Amazon will pay nearly $600,000 in civil penalties, attorneys’ fees, and costs to the Attorney General, and will agree to injunctive provisions aimed at preventing creams with high mercury levels from being sold through Amazon’s website into California. The Attorney General’s settlement will also resolve the claims of two Proposition 65 private enforcers, Larry Lee and As You Sow, the latter an environmental non-profit organization, which prior to Attorney General Bonta’s investigation had discovered that Amazon had facilitated the sale of mercury-containing face creams in California, and had litigated against the company. 

    “At the California Department of Justice, we are unwavering in our commitment to upholding laws that protect the safety and well-being of Californians,” said Attorney General Bonta. “Today’s settlement reflects that commitment, and we will continue to hold accountable those who violate our state environmental and consumer laws.”

    Mercury is a powerful neurotoxin that impairs the nervous system, and prenatal exposure can impede normal development in fetuses and young children. Exposure to mercury can lead to irritability, muscle incoordination, memory loss, brain damage, and even death. Mercury is capable of being absorbed through skin, and the transfer of mercury from a consumer’s hand to a common surface area can also create an exposure source for children and other household members.

    The Attorney General investigated Amazon for facilitating third-party sales of skin-lightening face creams that contain mercury following lawsuits by the private enforcers. The California Department of Justice’s (DOJ) investigation identified several face creams that contained very high mercury levels—ranging from 121 to 16,000 parts per million, well in excess of the U.S. Food and Drug Administration’s maximum limit of 1 part per million—and that required a warning about those mercury levels under Proposition 65. Amazon had failed to provide such warnings for creams sold through its site, thereby violating both Proposition 65 and the Unfair Competition Law. 

    Following his investigation, the Attorney General asked Amazon to cease and desist from facilitating the sale of face creams identified as containing excessive mercury. Amazon, which does not manufacture these products, agreed to implement a sale-prevention protocol, or “suppression rule,” to prevent face creams with dangerous levels of mercury from being available for sale on its website.

    Under the proposed consent judgment, Amazon will pay $218,560 in civil penalties to the Attorney General’s Office pursuant to Proposition 65 and the Unfair Competition Law, $278,942 to reimburse a portion of the Attorney General’s Office’s attorneys’ fees and costs, and $65,000 for future monitoring costs. Amazon will pay additional penalties and fees to resolve the claims of the private enforcers. The settlement also contains injunctive provisions, including that Amazon must do the following: continue to implement the suppression rule, and continuously adjust it to ensure that it remains effective; retain an independent product consultant who has significant experience with these skin-lightening products; and create a list of pre-approved brands that do not include mercury in their products. 

    A copy of the complaint and proposed consent judgment, which remain subject to court approval, can be found here and here.  

    MIL OSI USA News

  • MIL-OSI Security: New Orleans Man Sentenced For Maintaining Drug Involved Premises

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – JENNIE L. JAMES (“JAMES”), age 67, a resident of Warren, Arkansas, was sentenced on January 28, 2025, after previously pleading guilty to maintaining a drug-involved premises, in violation of Title 21, United States Code, Section 856(a)(1).  JAMES was sentenced to twelve months and one day imprisonment, three years of supervised release, and a $100 mandatory special assessment fee.

    According to court documents, JAMES maintained her residence, and assisted her son and co-defendant, Jerad M. Barrett, in using the residence to cultivate and distribute kilogram quantities of marijuana.  Agents also located communications between JAMES and Barrett related to the distribution, packaging, and relocation of narcotics within the Eastern District of Louisiana.  During the investigation, agents recovered approximately 940 kilograms of marijuana, stored in plastic bins and barrels, both from within the residence and other storage units.

    This case was investigated by the Federal Bureau of Investigation, the Louisiana State Police, the Jefferson Parish Sheriff’s Office, and the Orleans Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

    MIL Security OSI