Category: Law

  • MIL-OSI USA: Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims

    Source: US State of North Dakota

    A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States.

    According to court documents, Ehis Lawrence Akhimie, 41, was a member of a group of fraudsters that sent personalized letters to elderly victims in the United States over the course of several years.  The letters falsely claimed that the sender was a representative of a bank in Spain and that the recipient was entitled to receive a multimillion-dollar inheritance left for the recipient by a family member who had died overseas years before. Akhimie and his co-conspirators allegedly told a series of lies to victims, including that, before they could receive their purported inheritance, they were required to send money for delivery fees, taxes, and other payments to avoid questioning from government authorities. Akhimie and his co-conspirators allegedly collected money victims sent in response to the fraudulent letters through a complex web of U.S.-based former victims, whom the defendants convinced to receive money and forward to the defendants or persons associated with them. Victims who sent money never received any purported inheritance funds.  In pleading guilty, Akhimie admitted to defrauding over $6 million from more than 400 victims, many of whom were elderly or otherwise vulnerable.

    “The Justice Department’s Consumer Protection Branch will continue to pursue, prosecute and bring to justice transnational criminals responsible for defrauding U.S. consumers, wherever they are located,” said Assistant Attorney General Brett A. Shumate, head of the Justice Department’s Civil Division. “This case is testament to the critical role of international collaboration in tackling transnational crime. I want to thank the members of the Postal Inspection Service and Homeland Security Investigations, as well as the National Crime Agency and Crown Prosecution Service of the United Kingdom for their outstanding contributions to this case.” 

    “The U.S. Postal Inspection Service is committed to protecting American consumers from being defrauded by Transnational Criminal Organizations,” said Acting Postal Inspector in Charge Bladismir Rojo for the U.S. Postal Inspection Service (USPIS) Miami Division.  “We have long partnered with the Department of Justice’s Consumer Protection Branch to deliver justice and we will continue to do so.”

    “Transnational fraud schemes thrive in the shadows, turning illicit gains into a facade of legitimacy, especially those involving seniors or other vulnerable people,” said Acting Special Agent in Charge Ray Rede for HSI Arizona. “HSI and our law enforcement partners commitment to investigate criminals who steal money sends a clear message: justice will prevail, and those who exploit others for personal gain will be held accountable. We thank all our partners who assisted in this investigation.”

    On June 17, Akhimie pleaded guilty to conspiracy to commit mail and wire fraud. Akhimie faces a maximum penalty of 20 years’ imprisonment.

    This is the second indicted case related to this international fraud scheme. Seven other co-conspirators from the United Kingdom, Spain, and Nigeria have previously been convicted and sentenced in connection with this scheme. On Nov. 1, 2023, the Honorable Kathleen M. Williams sentenced Ezennia Peter Neboh, who was extradited from Spain, to 128 months of imprisonment. On Oct. 20, 2023, Judge Williams sentenced another defendant who was also extradited from Spain, Kennedy Ikponmwosa, to 97 months of imprisonment. Three other defendants who were extradited from the United Kingdom also received prison sentences. Judge Williams sentenced Emmanuel Samuel, Jerry Chucks Ozor, and Iheanyichukwu Jonathan Abraham to prison sentences of 82 months, 87 months, and 90 months, respectively, for their roles in the scheme.  Amos Prince Okey Ezemma was paroled into the United States from Nigeria and was sentenced in July 2024 to 90 months imprisonment for his role in the scheme. Lastly, on April 25, the Honorable Roy K. Altman sentenced Okezie Bonaventure Ogbata, who was extradited from Portugal, to 97 months of incarceration for his role in the scheme.   

    USPIS, HSI, and the Consumer Protection Branch are investigating the case. Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Josh Rothman of the Justice Department’s Consumer Protection Branch are prosecuting the case. The Justice Department’s Office of International Affairs, the U.S. Attorney’s Office for the Southern District of Florida, the Department of State’s Diplomatic Security Service, and authorities from the UK, Spain, and Portugal all provided critical assistance.

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

    More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/  or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    MIL OSI USA News

  • MIL-OSI Security: Alabama Man with Gun who Fled and Crashed into Police Car Sentenced to Federal Prison

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

    A man who possessed a firearm as a felon was sentenced today to two years in federal prison.

    Chrishawn Lloyd Stuckey, age 43, from Birmingham, Alabama, received the prison term after a February 7, 2025 guilty plea to one count of possession of a firearm by a felon.

    Evidence at the sentencing hearing showed that Stuckey was intoxicated while at a Wal-Mart in Waterloo, Iowa.  He left the store and drove erratically.  When a law enforcement officer attempted to stop his car, Stuckey refused to pull over.  Stuckey instead got onto an on-ramp to the highway.  Officers used a car maneuver to force Stuckey to stop.  Stuckey then put his car in reverse and backed up into a squad car, damaging it.  Officers found a loaded stolen firearm in Stuckey’s car.  Stuckey has felony convictions for trafficking in stolen weapons and possession of a firearm by a felon.

    Stuckey was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Stuckey was sentenced to 24 months’ imprisonment and must also serve a 3-year term of supervised release after the prison term.  There is no parole in the federal system.

    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.

    Stuckey is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorney Devra T. Hake and investigated by the Waterloo Police Department, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Federal Bureau of Investigation.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-2017.

    Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: Associates of Bounty Hunter Bloods Gang Indicted for Racketeering Conspiracy

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

    NEWARK, N.J. – Five New Jersey men, including associates of a New Jersey gang associated with the Bounty Hunter Bloods criminal street gang were charged by a superseding indictment with Racketeer Influenced and Corrupt Organizations (RICO) conspiracy, drug trafficking, and firearms offenses, U.S. Attorney Alina Habba announced.

    The Indictment charges Carl Napier, a/k/a “Smash” (“Napier”), Hamir Wright, a/k/a “Lil Smash” (“Wright”), Alexis Tejada (“Tejada”), Jihad Bibbs, Sr. (“Bibbs”), and Jamie Archer-Monroe, a/k/a “Raziq” (“Archer-Monroe”), all of Somerset County and Middlesex County, New Jersey,  with a racketeering conspiracy that included multiple murders, fraud schemes, and narcotics distribution.  Napier and Bibbs are in federal custody on previously filed related federal charges.  Tejada and Archer-Monroe were arrested and appeared in federal court in Newark before the Hon. Stacy Adams, U.SM.J. for initial appearances. Wright is in state custody on previously filed unrelated charges and will appear in federal court at a later date.

    The charges are the result of a long-running investigation, coordinated between the U.S. Attorney’s Office, the Federal Bureau of Investigation, the Middlesex County Prosecutor’s Office, the Somerset County Prosecutor’s Office, the New Brunswick Police Department, and the Franklin Township Police Department.

    “There will be zero tolerance for violent crime and gang activity in the state of New Jersey. My office will continue to use all resources to find and prosecute those who instill fear in our citizens and undermine the safety of our communities. These criminals do not run our streets — the law does, and my office will enforce it without hesitation.” 

    U.S. Attorney Alina Habba

    “The apprehension of these individuals is a momentous step towards making New Jersey safer, one day at a time. By freeing these communities from those who allegedly distribute drugs, firearms, and use violence as a means of coercion, the FBI continues its mission to combat violent crime,” said Acting Special Agent in Charge Stefanie Roddy.

    According to documents filed in this case and statements made in court:

    Napier and Wright, each were allegedly associates of the Bounty Hunter Bloods, who operated under the umbrella of the neighborhood street gangs known as “Parkside” in Somerset and “The Ville” in New Brunswick. Some of the charged defendants are alleged to have also engaged in numerous violent acts on behalf of and for the benefit of the gang, including assaults, shootings, and murders, some of which targeted rival gang members.  For example, on or about March 12, 2024, Napier and Wright, while with other gang members in New Brunswick, got into a confrontation regarding narcotics distribution with purported rival gang members and shot at them, killing Victim 1 and resulting in injury to Victim 2.

    In addition to this violent act, the defendants, are alleged to have routinely distributed narcotics and trafficked firearms in and around the gang’s territory in both New Brunswick and Somerset.

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

    U.S. Attorney Habba credited special agents of the FBI, under the direction of Special Agent in Charge (SAC) Stefanie Roddy, investigators of the Middlesex County Prosecutor’s Office, under the direction of Prosecutor Yolanda Ciccone, investigators of the Somerset County Prosecutor’s Office, under the direction of Prosecutor John McDonald, the New Brunswick Police Department, under the direction of Chief Vincent Sabo and the Franklin Township Police Department, under the direction of Director of Public Safety Quovella Mayweather, for the investigation leading to the charges. U.S. Attorney Habba and SAC Roddy would also like to thank the Central New Jersey Safe Streets Task Force, Woodbridge Police Department, Raritan Township Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives.

    The government is represented by Assistant U.S. Attorney Kendall Randolph, Deputy Chief of the District of New Jersey’s Organized Crime and Gangs Unit in Newark, and Assistant U.S. Attorney Sean Nadel of the Office’s Organized Crime and Drug Enforcement Task Force Unit in Newark.

                                                                           ###

    Defense counsel:

    Carl Napier- Steve Altman

    Jihad Bibb, Sr.- Michael Policastro

    Alexis Tejada- Joseph R. Rubino

    Jamie Archer-Monroe- Stephen Dratch

    MIL Security OSI

  • MIL-OSI Security: Nashville Felon on Bond for Drug and Firearms Offenses Federally Charged with Firearm and Drug Crimes

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

    NASHVILLE – Darryl Deshaun Humphrey, 49, of Nashville, has been charged by criminal complaint with being a felon in possession of a firearm, possession with intent to distribute fentanyl and cocaine, and possession of a firearm during a drug trafficking crime, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.

    “Our Bond Watch program prioritizes keeping felons who are on bond for serious offenses but get caught with guns and deadly drugs like fentanyl off the streets of our community,” said Acting United States Attorney Robert E. McGuire. “Those on bond awaiting trial need to know that if they continue to violate the law we will hold them accountable for their crimes and keep our citizens safe from their dangerous and illegal activity.”

    According to court documents, on June 19, 2025, Metro Nashville Police Department (MNPD) officers conducted a traffic stop, which resulted in Humphrey’s arrest. Uniformed patrol officers were conducting routine patrol and enforcement operations in the area of Whites Creek Pike and W. Trinity Lane in Nashville. The officers saw Humphrey standing outside the driver side door of a Cadillac Escalade in a gas station parking lot, ran the Escalade’s license plate tag through law enforcement databases and learned that Humphrey, the registered owner, had a suspended driver’s license. The officers saw Humphrey drive the Escalade out of the parking lot traveling north on Whites Creek Pike and initiated a traffic stop on the Escalade based on the driver’s license violation. The Escalade came to a stop, and officers saw Humphrey move from the driver’s seat to the passenger seat. Humphrey got out of the Escalade on the passenger side, walked around the Escalade, and told the officers that he was not driving. Officers advised Humphrey of the violation and why they stopped him and told him to stop walking. Humphrey ignored the officers’ commands and took a fighting stance at which time an officer utilized his department-issued taser to subdue and arrest Humphrey.

    From outside of the Escalade, officers observed on the driver seat floorboard a large plastic bag that contained a white rocky substance that the officer immediately recognized to be consistent with controlled substances. Additionally, there was a firearm on the driver’s seat. A query of law enforcement databases showed Humphrey was a previously convicted felon. Officers conducted a search of the Escalade and located two large plastic bags containing a controlled substance that field tested positive for fentanyl: the first bag contained approximately 257 grams and the second contained approximately 378.9 grams. Officers recovered another second plastic bag with approximately 1.27 pounds of suspected cocaine which field tested positive, a box of empty plastic baggies, five digital scales, and approximately $18,600 in U.S. Currency. Additionally, multiple tablets and/or pills were located which were identified as various controlled substances. Officers also seized a Ruger, Caliber: 9x19mm pistol and a Caspian, Caliber: .45 ACP pistol.

    Humphrey has multiple prior felony convictions in state and federal courts. His felony convictions in Davidson County Criminal Court include Possession with Intent to Distribute Marijuana, for which he received a two-year sentence, and two convictions for Possession with Intent to Distribute Controlled Substance – Cocaine .5grams or more, for which he received an eight-year sentence and a six-year sentence. Humphrey also was convicted of Possession with Intent to Distribute Cocaine in U.S. District Court for the Middle District of Tennessee, for which he received a 10-year sentence. At the time of his arrest, Humphrey was on bond for Possession with Intent to Distribute more than 26 grams of cocaine, Possession of a Firearm During the Commission of a Dangerous Felony, Possession with Intent to Distribute Marijuana, Felon in Possession of a Firearm, Evading Arrest, and Resisting Arrest, from a June 2023 arrest in Davidson County.

    If convicted, Humphrey faces a maximum of 15 years in federal prison and a $250,000 fine on the possession of a firearm by a convicted felon charge, up to 20 years in federal prison and a $1 million fine on the drug charge, and 5 years to life in prison and a $250,000 fine on the possession of a firearm during a drug trafficking crime charge.

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Metropolitan Nashville Police Department. Assistant U.S. Attorney Rachel M. Stephens 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 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.

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

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    MIL Security OSI

  • MIL-OSI Security: Nashville Felon on Bond for Drug and Firearms Offenses Federally Charged with Firearm and Drug Crimes

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

    NASHVILLE – Darryl Deshaun Humphrey, 49, of Nashville, has been charged by criminal complaint with being a felon in possession of a firearm, possession with intent to distribute fentanyl and cocaine, and possession of a firearm during a drug trafficking crime, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.

    “Our Bond Watch program prioritizes keeping felons who are on bond for serious offenses but get caught with guns and deadly drugs like fentanyl off the streets of our community,” said Acting United States Attorney Robert E. McGuire. “Those on bond awaiting trial need to know that if they continue to violate the law we will hold them accountable for their crimes and keep our citizens safe from their dangerous and illegal activity.”

    According to court documents, on June 19, 2025, Metro Nashville Police Department (MNPD) officers conducted a traffic stop, which resulted in Humphrey’s arrest. Uniformed patrol officers were conducting routine patrol and enforcement operations in the area of Whites Creek Pike and W. Trinity Lane in Nashville. The officers saw Humphrey standing outside the driver side door of a Cadillac Escalade in a gas station parking lot, ran the Escalade’s license plate tag through law enforcement databases and learned that Humphrey, the registered owner, had a suspended driver’s license. The officers saw Humphrey drive the Escalade out of the parking lot traveling north on Whites Creek Pike and initiated a traffic stop on the Escalade based on the driver’s license violation. The Escalade came to a stop, and officers saw Humphrey move from the driver’s seat to the passenger seat. Humphrey got out of the Escalade on the passenger side, walked around the Escalade, and told the officers that he was not driving. Officers advised Humphrey of the violation and why they stopped him and told him to stop walking. Humphrey ignored the officers’ commands and took a fighting stance at which time an officer utilized his department-issued taser to subdue and arrest Humphrey.

    From outside of the Escalade, officers observed on the driver seat floorboard a large plastic bag that contained a white rocky substance that the officer immediately recognized to be consistent with controlled substances. Additionally, there was a firearm on the driver’s seat. A query of law enforcement databases showed Humphrey was a previously convicted felon. Officers conducted a search of the Escalade and located two large plastic bags containing a controlled substance that field tested positive for fentanyl: the first bag contained approximately 257 grams and the second contained approximately 378.9 grams. Officers recovered another second plastic bag with approximately 1.27 pounds of suspected cocaine which field tested positive, a box of empty plastic baggies, five digital scales, and approximately $18,600 in U.S. Currency. Additionally, multiple tablets and/or pills were located which were identified as various controlled substances. Officers also seized a Ruger, Caliber: 9x19mm pistol and a Caspian, Caliber: .45 ACP pistol.

    Humphrey has multiple prior felony convictions in state and federal courts. His felony convictions in Davidson County Criminal Court include Possession with Intent to Distribute Marijuana, for which he received a two-year sentence, and two convictions for Possession with Intent to Distribute Controlled Substance – Cocaine .5grams or more, for which he received an eight-year sentence and a six-year sentence. Humphrey also was convicted of Possession with Intent to Distribute Cocaine in U.S. District Court for the Middle District of Tennessee, for which he received a 10-year sentence. At the time of his arrest, Humphrey was on bond for Possession with Intent to Distribute more than 26 grams of cocaine, Possession of a Firearm During the Commission of a Dangerous Felony, Possession with Intent to Distribute Marijuana, Felon in Possession of a Firearm, Evading Arrest, and Resisting Arrest, from a June 2023 arrest in Davidson County.

    If convicted, Humphrey faces a maximum of 15 years in federal prison and a $250,000 fine on the possession of a firearm by a convicted felon charge, up to 20 years in federal prison and a $1 million fine on the drug charge, and 5 years to life in prison and a $250,000 fine on the possession of a firearm during a drug trafficking crime charge.

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Metropolitan Nashville Police Department. Assistant U.S. Attorney Rachel M. Stephens 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 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.

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

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    MIL Security OSI

  • MIL-OSI Security: Five Defendants Charged for Their Roles in Health Care Fraud and Illegal Drug Diversion Schemes

    Source: US FBI

    Today, United States Attorney Craig H. Missakian announced criminal charges against five defendants in connection with allegations that they defrauded Medicare and other federal health care benefit programs and illegally diverted drugs. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The charges stem from various schemes, including a doctor who submitted unnecessary claims for medical equipment, individuals who ran or participated in fraud schemes to obtain money from federally funded health insurance programs through false claims, and a nurse who diverted pain medication for his own use.

    “Fraud and abuse in our health care system all too often result in harm to the elderly and sick and a loss to the American taxpayer.  The five cases announced today reflect the far-reaching impact of health care fraud and my office’s commitment to prosecuting schemes that target these vital programs,” said United States Attorney Craig H. Missakian.  “We will hold accountable any person who chooses greed over patient well-being.”

    “This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

    The charges announced today by U.S. Attorney Missakian are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in alleged false billings and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets, and the Government, in connection with the Takedown, seized over $245 million in cash, luxury vehicles, and other assets.

    The following individuals were charged in the Northern District of California:

    • Vincent Thayer, 41, of San Jose, California, was charged by indictment with wire fraud, health care fraud, and aggravated identity theft in connection with a $68 million medical office visit scheme. As alleged in the indictment, Thayer owned Patient Payment Agent, which did business as My Community Testing, and was a purported COVID-19 testing money. Through this company, Thayer caused the submission of approximately $68,205,233 in false and fraudulent claims to Medicare, Medicaid, and the HRSA COVID-19 Uninsured Program, of which approximately $11,751,819 was paid, for office visits purportedly performed by medical professionals but that never occurred. Thayer also misappropriated the identity of a doctor to enroll his company in Medicare and Medi-Cal (California’s Medicaid program). The case is being prosecuted by Trial Attorneys Matthew Belz of the Los Angeles Strike Force and Lauren Randell of the National Rapid Response Strike Force and Assistant U.S. Attorney Ryan Rezaei of the Northern District of California.
    • Sevendik Huseynov, 47, a national of Azerbaijan currently residing in Sunnyvale, California, and the owner and CEO of Vonyes, Inc. in Sunnyvale, California, was charged by criminal complaint and arrested on June 26, 2025.  The complaint alleges that the defendant committed health care fraud through a scheme to submit fraudulent claims to Medicare Advantage Organizations (“MAOs”) on behalf of unsuspecting beneficiaries for durable medical equipment (“DME”).  The complaint alleges that Huseynov, from January 15, 2025, through June 16, 2025, through his entity Vonyes, submitted more than 7,200 claims to at least eight separate MAOs offering Medicare Part C benefit plans, and that those claims sought reimbursement of more than $137 million for DME such as back braces, knee braces, and wrist braces.  The complaint alleges that certain of the purported beneficiaries contacted by law enforcement were not aware of the DME prescriptions and did not need the prescribed DME.  The complaint also alleges that a healthcare provider listed as a referring physician on many billing claims had never prescribed DME supplied by Vonyes and that the patients listed on those claims were not his patients.  The complaint also alleges that a review of bank records for Vonyes and Huseynov did not show any purchases of actual DME.  At least $761,037.63 was paid to Vonyes, into accounts controlled solely by Huseynov, from MAOs during the scheme.  The case is being prosecuted by Assistant U.S. Attorney Maya Karwande, of the U.S. Attorney’s Office for the Northern District of California.
    • Clinton Johnson Christian, 38, of Fairfield, California, was charged by indictment with tampering with consumer products and intentionally obtaining controlled substances through deception and subterfuge in connection with diverting a controlled substance for his personal use. As alleged in the indictment, Christian accessed a machine that held hydromorphone by falsely stating a patient needed the controlled substance, removed a vial of hydromorphone, extracted the hydromorphone and re-filled the vial with saline before replacing the vial and cancelling the patient’s order. The case is being prosecuted by Assistant U.S. Attorney Jonathan U. Lee of the U.S. Attorney’s Office for the Northern District of California.
    • Dr. Yasmin Pirani, 46, of British Columbia, Canada, was charged by indictment with health care fraud and false statements related to health care matters in connection with a $35.2 million telemedicine fraud scheme. As alleged in the indictment, in exchange for payments from a telemedicine company, Dr. Pirani signed prescriptions for DME that was medically unnecessary, for Medicare beneficiaries with whom she lacked a pre-existing doctor-patient relationship, without a physical examination, and without any conversation with the beneficiary or based solely on a short telephonic conversation. Dr. Pirani falsely diagnosed Medicare beneficiaries with certain conditions to support the DME prescriptions and falsely attested that the information in medical records was accurate, concealing that she did not have any interaction with the Medicare beneficiaries or that the interaction was brief and telephonic. The telemedicine company solicited illegal kickbacks and bribes from DME suppliers in exchange for DME prescriptions signed by Dr. Pirani, and the DME suppliers billed Medicare approximately $32.5 million based on Dr. Pirani’s prescriptions. The case is being prosecuted by Trial Attorney S. Babu Kaza of the Midwest Strike Force and Assistant U.S. Attorney Alexandra Shepard of the  Northern District of California.
    • Patrick Omeife, 33, of Ghana, was charged by indictment with two counts of concealment money laundering in connection with a scheme to launder approximately $33,765 that was fraudulently disbursed from a federal COVID-19 relief program and intended for an optometrist whose identity had been stolen. As alleged in the indictment, Omeife, falsely purporting to be a covert agent of the U.S. government, began an online romantic relationship with a woman and requested that the woman use her bank account to receive his salary. This woman provided Omeife with her bank account information, and her account was used in a September 2020 fraudulent application for funds from the COVID-19 Provider Relief Fund (“PRF”). The PRF provided funds to health care providers that were financially impacted by COVID-19. Based on the fraudulent September 2020 application, the PRF disbursed approximately $33,765 intended for the optometrist into the woman’s bank account. At Omeife’s direction, the woman converted the funds to Bitcoin cryptocurrency and transferred the Bitcoin to Omeife’s cryptocurrency account. Omeife repeatedly provided identifying information to his cryptocurrency exchange, to include his Republic of Ghana driver’s license and “selfie” photographs of his face and bare upper body, depicting a distinctive tattoo on his chest of the Bitcoin currency symbol. Numerous additional fraudulent PRF applications connected to the application made in the optometrist’s name resulted in at least $1.6 million of fraudulent disbursement of funds related to COVID-19 relief programs. The case is being prosecuted by Trial Attorney Babu Kaza of the Midwest Strike Force and Assistant U.S. Attorney Kristina Green of the Northern District of California.

    “Healthcare fraud is not a victimless crime. It drains critical resources from healthcare programs, undermines public trust, and ultimately steals from American taxpayers. The FBI is committed to rooting out health care fraud in all its forms, working alongside our law enforcement partners to hold perpetrators accountable and protect the integrity of our nation’s healthcare system,” said FBI Special Agent in Charge Sanjay Virmani.

    “FDA is fully committed to the vigorous criminal prosecution of individuals who threaten the safety of U.S. consumers,” said Special Agent in Charge Robert Iwanicki, FDA Office of Criminal Investigations Los Angeles Field Office.  “We remain committed to working with our law enforcement partners to protect the public health and bring to justice those who compromise patients’ health.”

    In addition to the U.S. Attorney’s Office for the Northern District of California, the Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices from around the country; and State Attorney Generals’ Offices for Arizona, California, Georgia, Illinois, Indiana, Louisiana, Massachusetts, Missouri, New York, Ohio, and Pennsylvania are prosecuting the cases in the National Health Care Fraud Takedown, with assistance from the Health Care Fraud Unit’s Data Analytics Team. Descriptions of each case involved in today’s enforcement action are available here.

    The Northern District of California, in particular, worked with the Department’s Criminal Division and Health Care Fraud Unit and the following law enforcement organizations to investigate and prosecute the cases filed during the enforcement period: the U.S. Department of Health and Human Services Office of Inspector General; the Federal Bureau of Investigation, and the FDA Office of Criminal Investigations.

    A complaint, information, or 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: Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims

    Source: United States Attorneys General

    A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States.

    According to court documents, Ehis Lawrence Akhimie, 41, was a member of a group of fraudsters that sent personalized letters to elderly victims in the United States over the course of several years.  The letters falsely claimed that the sender was a representative of a bank in Spain and that the recipient was entitled to receive a multimillion-dollar inheritance left for the recipient by a family member who had died overseas years before. Akhimie and his co-conspirators allegedly told a series of lies to victims, including that, before they could receive their purported inheritance, they were required to send money for delivery fees, taxes, and other payments to avoid questioning from government authorities. Akhimie and his co-conspirators allegedly collected money victims sent in response to the fraudulent letters through a complex web of U.S.-based former victims, whom the defendants convinced to receive money and forward to the defendants or persons associated with them. Victims who sent money never received any purported inheritance funds.  In pleading guilty, Akhimie admitted to defrauding over $6 million from more than 400 victims, many of whom were elderly or otherwise vulnerable.

    “The Justice Department’s Consumer Protection Branch will continue to pursue, prosecute and bring to justice transnational criminals responsible for defrauding U.S. consumers, wherever they are located,” said Assistant Attorney General Brett A. Shumate, head of the Justice Department’s Civil Division. “This case is testament to the critical role of international collaboration in tackling transnational crime. I want to thank the members of the Postal Inspection Service and Homeland Security Investigations, as well as the National Crime Agency and Crown Prosecution Service of the United Kingdom for their outstanding contributions to this case.” 

    “The U.S. Postal Inspection Service is committed to protecting American consumers from being defrauded by Transnational Criminal Organizations,” said Acting Postal Inspector in Charge Bladismir Rojo for the U.S. Postal Inspection Service (USPIS) Miami Division.  “We have long partnered with the Department of Justice’s Consumer Protection Branch to deliver justice and we will continue to do so.”

    “Transnational fraud schemes thrive in the shadows, turning illicit gains into a facade of legitimacy, especially those involving seniors or other vulnerable people,” said Acting Special Agent in Charge Ray Rede for HSI Arizona. “HSI and our law enforcement partners commitment to investigate criminals who steal money sends a clear message: justice will prevail, and those who exploit others for personal gain will be held accountable. We thank all our partners who assisted in this investigation.”

    On June 17, Akhimie pleaded guilty to conspiracy to commit mail and wire fraud. Akhimie faces a maximum penalty of 20 years’ imprisonment.

    This is the second indicted case related to this international fraud scheme. Seven other co-conspirators from the United Kingdom, Spain, and Nigeria have previously been convicted and sentenced in connection with this scheme. On Nov. 1, 2023, the Honorable Kathleen M. Williams sentenced Ezennia Peter Neboh, who was extradited from Spain, to 128 months of imprisonment. On Oct. 20, 2023, Judge Williams sentenced another defendant who was also extradited from Spain, Kennedy Ikponmwosa, to 97 months of imprisonment. Three other defendants who were extradited from the United Kingdom also received prison sentences. Judge Williams sentenced Emmanuel Samuel, Jerry Chucks Ozor, and Iheanyichukwu Jonathan Abraham to prison sentences of 82 months, 87 months, and 90 months, respectively, for their roles in the scheme.  Amos Prince Okey Ezemma was paroled into the United States from Nigeria and was sentenced in July 2024 to 90 months imprisonment for his role in the scheme. Lastly, on April 25, the Honorable Roy K. Altman sentenced Okezie Bonaventure Ogbata, who was extradited from Portugal, to 97 months of incarceration for his role in the scheme.   

    USPIS, HSI, and the Consumer Protection Branch are investigating the case. Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Josh Rothman of the Justice Department’s Consumer Protection Branch are prosecuting the case. The Justice Department’s Office of International Affairs, the U.S. Attorney’s Office for the Southern District of Florida, the Department of State’s Diplomatic Security Service, and authorities from the UK, Spain, and Portugal all provided critical assistance.

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

    More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/  or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    MIL Security OSI

  • MIL-OSI Security: Ghanaian National Extradited to the United States for Participating in Fraud Scheme Targeting the Elderly

    Source: US FBI

    TUCSON, Ariz. – On June 26, 2025, Joseph Kwadwo Badu Boateng, also known as, “Dada Joe Remix,” a citizen of Ghana, was extradited to the United States to face charges related to a romance and inheritance scheme targeting the elderly. A federal grand jury in Tucson indicted Boateng in May 2023 with Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money Laundering. Boateng was arrested in Ghana on an extradition warrant on May 27, 2025. Boateng had his initial appearance in the District Court of Arizona today.

    The indictment alleges that from 2013 through March 2023, Boateng and his co-conspirators engaged in a romance and inheritance fraud scheme that targeted the elderly around the world, to include victims in Arizona and throughout the United States. As part of the scheme, the co-conspirators pretended to be romantically involved with the victims. The co-conspirators also falsely represented that they had gold and jewels and that to release such items to the victims, those individuals had to pay taxes and other costs.

    Convictions for Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money Laundering each carry a maximum penalty of 20 years in prison.

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

    The FBI Phoenix Division’s Sierra Vista office conducted the investigation in this case. The U.S. Attorney’s Office, District of Arizona, Tucson is handling the prosecution. The following partners provided essential assistance in securing the arrest and extradition: FBI Legal Attaché in Accra, Ghana; the Office of Attorney General and Ministry of Justice; the Republic of Ghana’s Economic and Organized Crime Office, Ghana Police Services – INTERPOL, and the Department of Justice, Office of International Affairs.

    CASE NUMBER:            CR-23-00695-TUC-AMM-LCK
    RELEASE NUMBER:    2025-108_Boateng

    # # #

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

    MIL Security OSI

  • MIL-OSI Security: Ghanaian National Extradited to the United States for Participating in Fraud Scheme Targeting the Elderly

    Source: US FBI

    TUCSON, Ariz. – On June 26, 2025, Joseph Kwadwo Badu Boateng, also known as, “Dada Joe Remix,” a citizen of Ghana, was extradited to the United States to face charges related to a romance and inheritance scheme targeting the elderly. A federal grand jury in Tucson indicted Boateng in May 2023 with Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money Laundering. Boateng was arrested in Ghana on an extradition warrant on May 27, 2025. Boateng had his initial appearance in the District Court of Arizona today.

    The indictment alleges that from 2013 through March 2023, Boateng and his co-conspirators engaged in a romance and inheritance fraud scheme that targeted the elderly around the world, to include victims in Arizona and throughout the United States. As part of the scheme, the co-conspirators pretended to be romantically involved with the victims. The co-conspirators also falsely represented that they had gold and jewels and that to release such items to the victims, those individuals had to pay taxes and other costs.

    Convictions for Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money Laundering each carry a maximum penalty of 20 years in prison.

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

    The FBI Phoenix Division’s Sierra Vista office conducted the investigation in this case. The U.S. Attorney’s Office, District of Arizona, Tucson is handling the prosecution. The following partners provided essential assistance in securing the arrest and extradition: FBI Legal Attaché in Accra, Ghana; the Office of Attorney General and Ministry of Justice; the Republic of Ghana’s Economic and Organized Crime Office, Ghana Police Services – INTERPOL, and the Department of Justice, Office of International Affairs.

    CASE NUMBER:            CR-23-00695-TUC-AMM-LCK
    RELEASE NUMBER:    2025-108_Boateng

    # # #

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

    MIL Security OSI

  • MIL-OSI Security: District of Arizona Charges Seven Defendants as Part of National Health Care Fraud Takedown

    Source: US FBI

    PHOENIX, Ariz. – Today, United States Attorney Timothy Courchaine announced criminal charges against seven defendants in connection with alleged schemes to receive health care kickbacks and to defraud Medicare and Medicaid (specifically AHCCCS, the Arizona Health Care Cost Containment System). The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The charges stem from alleged schemes to obtain over $1.1 billion by the collective submission of approximately $1.65 billion in fraudulent claims to Medicaid and Medicare and the receipt of health care kickbacks and bribes.

    “Health care fraud doesn’t just steal money from taxpayers, it also degrades trust in the system Americans rely on to care for themselves and their loved ones” said United States Attorney Timothy Courchaine. “I am proud that the District of Arizona, in coordination with the entire Department of Justice, is working hard to hold criminals accountable for putting ill-gotten gains above their community’s well-being.”   

    “This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

    The charges announced today by United States Attorney Courchaine are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in intended loss and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets. The United States has seized over $245 million in cash, luxury vehicles, and other assets in connection with the takedown.

    The following individuals were charged in the District of Arizona:

    Farrukh Jarar Ali, 41, of Pakistan, was charged by indictment with conspiracy to commit health care fraud and wire fraud, three counts of wire fraud, and money laundering in connection with an alleged $650 million scheme involving at least 41 substance abuse treatment clinics in Arizona. As alleged in the indictment, Ali owned ProMD Solutions (“ProMD”), a Pakistan-based company that provided credentialing, enrollment, medical coding, and billing services for outpatient treatment centers that were purportedly in the business of providing addiction treatment services for persons suffering from alcohol and drug addiction. Ali and ProMD credentialed and enrolled multiple substance abuse treatment clinics as providers with Arizona’s Medicaid agency, the Arizona Health Care Cost Containment System (“AHCCCS”), but these clinics did not provide legitimate care to patients, many of whom were recruited from the homeless population or Native American reservations. Ali submitted approximately $650 million in false and fraudulent claims to AHCCCS for addiction treatment services that were not provided, were not provided as billed, were so substandard that they failed to serve a treatment purpose, were not used as part of or integrated into any treatment plan, and were medically unnecessary. AHCCCS paid approximately $564 million for these false and fraudulent claims. Ali also created false therapy notes for treatment that was never provided, and the clinics working with Ali provided these falsified records to AHCCCS in response to audits. Ali personally received approximately $24.5 million of AHCCCS funds as a result of the scheme, and he used $2.9 million of the funds to purchase a home located on a golf estate in Dubai, United Arab Emirates. The case is being prosecuted by Trial Attorney S. Babu Kaza of the Midwest Strike Force, Assistant Chief James Hayes of the National Rapid Response Strike Force, and Assistant U.S. Attorney Matthew Williams of the District of Arizona.

    Cle’Esther Davenport, 51, of Peoria, Arizona, was charged by indictment with conspiracy to defraud the United States and receive and pay kickbacks, and receiving kickbacks, in connection with a substance abuse treatment scheme. As alleged in the indictment, Davenport owned a company, Davenport House LLC, that purportedly provided housing to individuals enrolled in health plans funded by the Arizona Health Care Cost Containment System (“AHCCCS”), Arizona’s Medicaid program. Davenport received approximately $739,000 in illegal kickbacks to refer individuals to Tusa Integrated Clinic, LLC (“Tusa”), an outpatient treatment center that purported to provide substance abuse and behavioral health treatment to AHCCCS-insured patients, resulting in improper payments of approximately $1.58 million from AHCCCS to Tusa. The case is being prosecuted by Assistant Chief James Hayes and Trial Attorneys Sarah Edwards and Lauren Randell of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the District of Arizona.

    Ira Denny, 56, of Surprise, Arizona, was charged by information with conspiracy to commit health care fraud in connection with a scheme to defraud Medicare by billing for medically unnecessary amniotic allografts that were procured through kickbacks and bribes. As alleged in the information, medically untrained sales representatives identified and referred elderly Medicare beneficiaries to Denny, a nurse practitioner, who applied amniotic allografts to the beneficiaries without exercising independent medical judgment and in the amount and frequency determined by the sales representatives. Medicare was billed approximately $209,359,607 for allografts ordered and applied by Denny, which were medically unreasonable and unnecessary, ineligible for reimbursement, and procured through kickbacks and bribes. Medicare paid approximately $138,590,922 based on these false and fraudulent claims. The case is being prosecuted by Trial Attorneys William Hochul III and Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the District of Arizona.

    Tyler Kontos, 29, of Mesa, Arizona, Joel “Max” Kupetz, 36, of Scottsdale, Arizona, and JorgeKinds, 49, of Phoenix, Arizona, were charged by indictment with conspiracy to commit health care fraud, health care fraud, and conspiracy to defraud the United States in connection with a $1 billion amniotic wound allograft fraud scheme. Kontos and Kupetz were also charged with transactional money laundering, and Kupetz was charged with receiving health care kickbacks. As alleged in the indictment, the defendants targeted elderly Medicare patients, many of whom were terminally ill in hospice care, through Arizona-based companies Apex Mobile Medical LLC, Apex Medical LLC, Viking Medical Consultants LLC, and APX Mobile Medical LLC to cause unnecessary and expensive allografts to be applied to these vulnerable patients’ wounds indiscriminately, without coordination with the patients’ treating physicians, to superficial wounds that did not need this treatment, and in sizes excessively larger than the wound. Kontos and Kupetz—neither of whom had any medical training—located elderly Medicare patients with wounds of any size or severity, ordered and recommended the ordering of allografts to be placed on the patients’ wounds, and referred the patients to Kinds and other nurse practitioners to apply the allografts. Kinds, a licensed nurse practitioner, applied whatever quantities and sizes of allografts medically untrained sales representatives ordered for the patients, without conducting an independent medical assessment, resulting in the application of numerous and inappropriately large allografts to single small wounds and wounds that required only traditional conservative treatment to heal. In just fourteen months, the defendants and their co-conspirators caused the submission of over $1 billion in false and fraudulent claims to Medicare, CHAMPVA, TRICARE, and commercial insurers, of which over $600 million was paid. Kontos and Kupetz received illegal kickbacks for ordering and arranging for and recommending the purchasing and ordering of allografts, while Kinds received up to $1,000 for each allograft application. Assets were seized upon the defendants’ indictment, including cryptocurrency and bank accounts totaling more than $7.2 million. The case is being prosecuted by Trial Attorneys William Hochul III and Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the District of Arizona. Trial Attorney Yuliana Reyes of the Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Joseph Bozdech of the District of Arizona are handling asset forfeiture.

    Gina Palacios, 40, of Phoenix, Arizona, was charged by information with conspiracy to commit health care fraud in connection with a scheme to defraud Medicare by billing for medically unnecessary amniotic allografts that were procured through kickbacks and bribes. As alleged in the information, medically untrained sales representatives identified and referred elderly Medicare beneficiaries to Palacios, a nurse practitioner, who applied amniotic allografts to the beneficiaries without exercising independent medical judgment and in the amount and frequency determined by the sales representatives. Medicare was billed approximately $59,470,478 for allografts ordered and applied by Palacios, which were medically unreasonable and unnecessary, ineligible for reimbursement, and procured through kickbacks and bribes. Medicare paid approximately $28,442,271 based on these false and fraudulent claims. The case is being prosecuted by Trial Attorneys William Hochul III and Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the District of Arizona.

    “The FBI takes the responsibility to investigate and pursue those who commit fraud for personal gain extremely seriously,” said FBI Phoenix Special Agent in Charge Heith Janke.  “Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers’ money; but beyond that and most importantly, when funds are diverted from where they are truly needed, the people who are most vulnerable are hurt the most.”

    The Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Northern District of California, Southern District of California, District of Columbia, District of Connecticut, District of Delaware, Middle, District of Florida, Northern District of Florida, Southern District of Florida, Middle, District of Georgia, District of Idaho, Northern District of Illinois, Eastern District of Kentucky, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, District of Maine, District of Massachusetts, Eastern District of Michigan, Northern District of Mississippi, Southern District of Mississippi, District of Montana, District of Nevada, District of New Hampshire, District of New Jersey, Eastern District of New York, Northern District of New York, Southern District of New York, Western District of New York, Eastern District of North Carolina, Western District of North Carolina, District of North Dakota, Northern District of Ohio, Southern District of Ohio, Northern District of Oklahoma, Western District of Oklahoma, District of Oregon, Eastern District of Pennsylvania, District of South Carolina, Middle District of Tennessee, Western District of Tennessee, Northern District of Texas, Southern District of Texas, Western District of Texas, District of Vermont, Eastern District of Virginia, Western District of Washington, and Northern District of West Virginia; and State Attorney Generals’ Offices for Arizona, California, Georgia, Illinois, Indiana, Louisiana, Massachusetts, Missouri, New York, Ohio, and Pennsylvania are prosecuting the cases in the National Health Care Fraud Takedown, with assistance from the Health Care Fraud Unit’s Data Analytics Team. Descriptions of each case involved in today’s enforcement action are available on the Health Care Fraud Unit’s Website.

    The District of Arizona, in particular, worked with the Department’s Criminal Division and the following law enforcement organizations to investigate and prosecute the cases filed during the enforcement period: the FBI, the Department of Health and Human Services Office of Inspector General, the Department of Defense – Defense Criminal Investigative Service, and the Department of Veterans Affairs Office of Inspector General.

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

    CASE NUMBERS:         CR-25-00822-PHX-DWL, CR-25-0083-PHX-MTL, CR-25-00915-PHX-SMB, CR-25-00944-PHX-SPL, CR-25-00947-PHX-DWL
    RELEASE NUMBER:    2025-106_Health Care Fraud Takedown

    # # #

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

    MIL Security OSI

  • MIL-OSI Security: Four North Koreans Charged in Nearly $1 Million Cryptocurrency Theft Scheme

    Source: US FBI

    ATLANTA – Four North Korean nationals, Kim Kwang Jin (김관진), Kang Tae Bok (강태복), Jong Pong Ju (정봉주), and Chang Nam Il (창남일), have been charged in a five-count wire fraud and money laundering indictment arising from a scheme to be hired as remote IT workers and then steal and launder over $900,000 in virtual currency.

    “The defendants used fake and stolen personal identities to conceal their North Korean nationality, pose as remote IT workers, and exploit their victims’ trust to steal hundreds of thousands of dollars,” said U.S. Attorney Theodore S. Hertzberg. “This indictment highlights the unique threat North Korea poses to companies that hire remote IT workers and underscores our resolve to prosecute any actor, in the United States or abroad, who steals from Georgia businesses.”

    “These schemes target and steal from U.S. companies and are designed to evade sanctions and fund the North Korean regime’s illicit programs, including its weapons programs,” said John A. Eisenberg, Assistant Attorney General for the Department’s National Security Division. “The Justice Department, along with our law enforcement, private sector, and international partners, will persistently pursue and dismantle these cyber-enabled revenue generation networks.”

    “North Korean operatives used false identities to infiltrate companies and steal digital assets to fund their regime,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The FBI is committed to exposing these threats and protecting U.S. businesses from nation-state cybercrime.”

    According to U.S. Attorney Hertzberg, the indictment, and other information presented in court: To generate revenue for the regime, the Democratic People’s Republic of Korea (“North Korea” or “DPRK”) dispatches thousands of skilled IT workers around the world to deceive and infiltrate American companies. In October 2019, the defendants traveled to the United Arab Emirates on North Korean documents and worked there as a team. In approximately December 2020 and May 2021, respectively, Kim Kwang Jin (using victim P.S.’s stolen identity) and Jong Pong Ju (using the alias “Bryan Cho”) were hired as developers by an Atlanta, Georgia-based blockchain research and development company and a Serbian virtual token company. Both defendants concealed their North Korean identities from their employers by providing false identification documents containing a mix of stolen and fraudulent identity information. Neither company would have hired Kim Kwang Jin or Jong Pong Ju had it known the defendants were North Korean citizens. Later, on a recommendation from Jong Pong Ju, the Serbian company hired “Peter Xiao,” who in fact was Chang Nam Il.

    After gaining their employers’ trust, Kim Kwang Jin and Jong Pong Ju were assigned projects that provided them access to their employers’ virtual currency assets. In February 2022, Jong Pong Ju used that access to steal virtual currency then worth approximately $175,000. In March 2022, Kim Kwang Jin stole virtual currency then worth approximately $740,000 by modifying the source code of two of his employer’s smart contracts.

    To launder the funds after the thefts, Kim Kwang Jin and Jong Pong Ju used a virtual currency mixer and then transferred the funds to virtual currency exchange accounts controlled by defendants Kang Tae Bok and Chang Nam Il but held in the names of aliases.  The accounts were opened using fraudulent Malaysian identification documents.

    Kim Kwang Jin (김관진), Kang Tae Bok (강태복), Jong Pong Ju (정봉주), and Chang Nam Il (창남일) were indicted by a federal grand jury seated in the Northern District of Georgia on June 24, 2025.

    Members of the public are reminded that the indictment only contains charges.  The defendants are presumed innocent of the charges, and the government bears the burden to prove the defendants’ guilt beyond a reasonable doubt at trial.

    This case is being investigated by the Federal Bureau of Investigation. It is part of the Department of Justice’s DPRK RevGen: Domestic Enabler Initiative. Under the Initiative, launched by the National Security Division and FBI Cyber and Counterintelligence Divisions in March 2024, federal prosecutors and agents prioritize high-impact, strategic, and unified enforcement and disruption operations targeting the DPRK’s illicit revenue generation efforts and the U.S.-based enablers of those efforts.

    Assistant United States Attorneys Samir Kaushal and Alex R. Sistla, and Trial Attorney Jacques Singer-Emery of the National Security Division’s National Security Cyber Section, are prosecuting the case.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga

    MIL Security OSI

  • MIL-OSI Security: Serial Bank Robber Sentenced to Over 10 Years in Prison

    Source: US FBI

    ATLANTA – Khyri Deandre Brown, 28, of Dallas, Ga., has been sentenced for robbing a bank, attempting to rob three additional banks, and brandishing a firearm during a November 2023 crime spree.

    “Brown repeatedly threatened the lives of bank employees and customers by robbing or attempting to rob banks at gunpoint,” said U.S. Attorney Theodore S. Hertzberg. “This case exemplifies how law enforcement partnerships facilitate the successful prosecutions of dangerous offenders like Brown, whose crimes spanned multiple jurisdictions. Seamless coordination by our federal and local law enforcement partners brought Brown to justice and ended his reign of terror.”

    “This case highlights the FBI’s commitment to working closely with our local partners to identify and arrest violent offenders who threaten public safety,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “Brown’s armed crime spree endangered innocent lives across multiple communities. Thanks to the swift collaboration between law enforcement agencies, he was brought to justice before he could inflict real harm.”

    According to U.S. Attorney Hertzberg, the charges, and other information presented in court, Brown committed the following armed robberies and attempted armed robberies.

    • On November 17, 2023, Brown approached a teller window at a Wells Fargo Bank branch in Hampton, Georgia with a Pringles potato chip can in hand and demanded money. Brown then reached into his waistband as if he were retrieving a weapon. Before the employee complied with Brown’s request, Brown fled the bank without receiving any money.
    • On November 18, 2023, Brown entered a Truist Bank branch in Atlanta with a Pringles can in one hand and retrieved a gun from his waistband. Brown walked up to a teller, pointed the gun at her, and demanded money. After the teller struggled to open her drawer for a few seconds, Brown fled the bank without receiving any money.
    • On November 22, 2023, Brown entered a Truist Bank branch in Marietta, Georgia, approached the teller counter, stated that he was robbing the bank, and demanded money. After a few moments, Brown quickly exited the bank without receiving anything.
    • On November 27, 2023, Brown entered a Fifth Third Bank branch carrying a green Pringles chip can. Brown walked up to a bank employee, lifted his shirt to display a gun tucked in his waistband, and demanded money. Brown then walked around the counter, grabbed money from the employee’s drawer, and placed the cash inside the Pringles can. He then fled the bank.

    On November 29, 2023, officers from the Dallas Police Department arrested Brown after pulling over his vehicle in Paulding County, Georgia. Brown was the sole occupant of the vehicle. During the arrest, officers found, among other items, a large amount of cash in Brown’s pocket, a green Pringles chip can on the front passenger floorboard, and a gun on the rear floorboard.

    On June 30, 2025, U.S. District Judge Sarah E. Geraghty sentenced Brown to ten years, five months in prison followed by three years of supervised release. Brown was convicted on March 20, 2025, after he pleaded guilty to two counts of attempted bank robbery, one count of armed bank robbery, one count of attempted armed bank robbery, and one count of brandishing a firearm during and in relation to a crime of violence.

    This case was investigated by the Federal Bureau of Investigation, with valuable assistance from the Atlanta Police Department, Cobb County Police Department, Dallas Police Department, Lovejoy Police Department, and Marietta Police Department.

    Assistant U.S. Attorney Benjamin Wylly, and former Special Assistant U.S. Attorney McClellon D. Cox, III, prosecuted the case.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Russia: Government meeting (2025, No. 22).

    Translation. Region: Russian Federal

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

    1. On the draft federal law “On Amendments to Part Two of the Tax Code of the Russian Federation”

    The bill is aimed at adjusting certain state fees for the provision of a number of state services rendered by internal affairs agencies.

    2. On the draft federal law “On Amendments to the Federal Law “On Information, Information Technologies and the Protection of Information””

    The bill proposes additional regulatory and legal measures aimed at ensuring the effectiveness of the creation and subsequent accounting of state information systems.

    3. On the draft federal law “On the provision of social guarantees to women awarded the title of “Mother Heroine””

    The bill is aimed at ensuring the implementation of state policy aimed at supporting motherhood, stimulating the birth rate and creating favorable conditions for families with children.

    4. On the draft federal law “On Amendments to Articles 1 and 2 of the Federal Law “On Additional Monthly Material Support for Citizens of the Russian Federation for Outstanding Achievements and Special Services to the Russian Federation” and Articles 12 and 15 of the Federal Law “On Insurance Pensions”

    The bill is aimed at increasing the level of social support for certain categories of citizens with children, in accordance with the instruction of the President of the Russian Federation dated January 24, 2025 No. Pr-119GS.

    5. On the draft amendments of the Government of the Russian Federation to the draft federal law No. 676039-8 “On Amendments to the Federal Law “On Innovative Scientific and Technological Centers and on Amendments to Certain Legislative Acts of the Russian Federation””

    The draft amendments are aimed at ensuring prompt counteraction to offenses committed using information and communication technologies.

    6. On the draft amendments of the Government of the Russian Federation to the draft federal law No. 306504-6 “On forensic activities in the Russian Federation”

    The development of the draft amendments was dictated by the need to improve the existing legal regulation of forensic activities.

    Moscow, July 2, 2025

    The content of the press releases of the Department of Press Service and References is a presentation of materials submitted by federal executive bodies for discussion at a meeting of the Government of the Russian Federation.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News

  • MIL-OSI Security: Steilacoom, Washington, Couple Sentenced to Prison Terms for Leadership of Drug Trafficking Ring Tied to Aryan Prison Gangs

    Source: US FBI

    Wife was former prison guard who became key participant in drug distribution and money laundering activity

    Tacoma – Key members of a drug trafficking organization connected to the Aryan Family prison gang were sentenced today in U.S. District Court in Tacoma to prison terms, announced Acting U.S. Attorney Teal Luthy Miller. Jesse James Bailey, 40, was sentenced to 210 months (17.5 years) in prison. His wife, Candace Bailey, 43, was sentenced to 5 years in prison. At Jesse Bailey’s sentencing hearing Chief U.S. District Judge David G. Estudillo said, “It is unimaginable how many drugs were being distributed.” Noting that Bailey grew up with drug addicted parents, the Chief Judge said, “You know the damage it creates, and you are now the one creating that for so many people.”

    “Jesse Bailey and his wife Candace worked hand in hand to distribute devastating and dangerous drugs in our community,” said Acting U.S. Attorney Miller. “The Baileys were at the top of the drug conspiracy pyramid, selling multi-pound quantities of meth and fentanyl to heavily armed members of their drug ring. And they too increased the danger by stockpiling firearms, including a fully automatic M4 machine gun.”

    “The Baileys oversaw a multi-state conspiracy to traffic vast amounts of dangerous drugs into Washington state, as seen by the two dozen arrests we made in 2023, and seizure of hundreds of firearms,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “While even small quantities of drugs such as fentanyl can be lethal, this group was poisoning our communities by trafficking in kilogram quantities that could fill up suitcases. To all those who might consider following in the Baileys’ footsteps, the consequences imposed today send a clear message: the only thing to be gained from these crimes is time behind bars. I am grateful to our investigators and local law enforcement partners for their steadfast efforts to make our home a safer place.”

    In November 2024, Jesse Bailey pleaded guilty to possession of controlled substances with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering. Candace Bailey pleaded guilty to conspiracy to distribute controlled substances, illegally transferring a firearm to a prohibited person, and conspiracy to commit money laundering.

    On Wednesday March 22, 2023, the FBI led a coordinated takedown of this criminal drug trafficking organization. They arrested two dozen

     people, including the Baileys, and seized 177 firearms, over ten kilograms of methamphetamine, 11 kilos of fentanyl pills, more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona.

    The Baileys are forfeiting $699,268 and dozens of expensive pieces of jewelry that agents seized as proceeds of their criminal activity as well as 42 firearms, multiple silencers, body armor, ammunition, scopes, and tripods seized from their residence and a storage unit they used to store and distribute controlled substances.

    Court records describe how the couple discussed various suppliers of illegal narcotics, the drug redistributors they sold to, and the pricing of their controlled substances. As part of the conspiracy, Candace Bailey bought firearms and firearm parts, which she provided to Jesse Bailey knowing that he was he was a previously convicted felon who was prohibited from possessing firearms. Together, the Baileys attempted to launder their drug proceeds through various casinos and bank accounts.

    Describing Candace Bailey’s central role in the drug ring, prosecutors wrote in their sentencing memo, “Candace Bailey stayed fully informed on her and Jesse Bailey’s joint drug trafficking business, was knowledgeable of Jesse Bailey’s violent tendencies, and was engaged in their negotiations with their partner in drug trafficking…. Candace Bailey made it clear to co-conspirators that she was an equal partner in the venture as well… She initially met Jesse Bailey while serving as a guard at the prison where he was incarcerated on charges of Assault in the First Degree for shooting at police officers during a high-speed chase.”

    “The Baileys ran a drug enterprise that poisoned the community with both dangerous drugs and hate,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The amount of money and the sheer volume of weapons seized in this case shows how dangerous this group was to the whole Puget Sound region, and I am proud of the work of our team to stop this hate-fueled, violent drug ring.”

    “HSI stands with our law enforcement partners to ensure that those who bring violence to our communities are brought to justice,” said ICE Homeland Security Investigations Seattle Acting Special Agent in Charge Colin Jackson. “The lengthy sentence handed down today reflects this criminal organization’s propensity for violence and disregard for human life.”

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

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner and Jehiel Baer.

    MIL Security OSI

  • MIL-OSI Security: Steilacoom, Washington, Couple Sentenced to Prison Terms for Leadership of Drug Trafficking Ring Tied to Aryan Prison Gangs

    Source: US FBI

    Wife was former prison guard who became key participant in drug distribution and money laundering activity

    Tacoma – Key members of a drug trafficking organization connected to the Aryan Family prison gang were sentenced today in U.S. District Court in Tacoma to prison terms, announced Acting U.S. Attorney Teal Luthy Miller. Jesse James Bailey, 40, was sentenced to 210 months (17.5 years) in prison. His wife, Candace Bailey, 43, was sentenced to 5 years in prison. At Jesse Bailey’s sentencing hearing Chief U.S. District Judge David G. Estudillo said, “It is unimaginable how many drugs were being distributed.” Noting that Bailey grew up with drug addicted parents, the Chief Judge said, “You know the damage it creates, and you are now the one creating that for so many people.”

    “Jesse Bailey and his wife Candace worked hand in hand to distribute devastating and dangerous drugs in our community,” said Acting U.S. Attorney Miller. “The Baileys were at the top of the drug conspiracy pyramid, selling multi-pound quantities of meth and fentanyl to heavily armed members of their drug ring. And they too increased the danger by stockpiling firearms, including a fully automatic M4 machine gun.”

    “The Baileys oversaw a multi-state conspiracy to traffic vast amounts of dangerous drugs into Washington state, as seen by the two dozen arrests we made in 2023, and seizure of hundreds of firearms,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “While even small quantities of drugs such as fentanyl can be lethal, this group was poisoning our communities by trafficking in kilogram quantities that could fill up suitcases. To all those who might consider following in the Baileys’ footsteps, the consequences imposed today send a clear message: the only thing to be gained from these crimes is time behind bars. I am grateful to our investigators and local law enforcement partners for their steadfast efforts to make our home a safer place.”

    In November 2024, Jesse Bailey pleaded guilty to possession of controlled substances with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering. Candace Bailey pleaded guilty to conspiracy to distribute controlled substances, illegally transferring a firearm to a prohibited person, and conspiracy to commit money laundering.

    On Wednesday March 22, 2023, the FBI led a coordinated takedown of this criminal drug trafficking organization. They arrested two dozen

     people, including the Baileys, and seized 177 firearms, over ten kilograms of methamphetamine, 11 kilos of fentanyl pills, more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona.

    The Baileys are forfeiting $699,268 and dozens of expensive pieces of jewelry that agents seized as proceeds of their criminal activity as well as 42 firearms, multiple silencers, body armor, ammunition, scopes, and tripods seized from their residence and a storage unit they used to store and distribute controlled substances.

    Court records describe how the couple discussed various suppliers of illegal narcotics, the drug redistributors they sold to, and the pricing of their controlled substances. As part of the conspiracy, Candace Bailey bought firearms and firearm parts, which she provided to Jesse Bailey knowing that he was he was a previously convicted felon who was prohibited from possessing firearms. Together, the Baileys attempted to launder their drug proceeds through various casinos and bank accounts.

    Describing Candace Bailey’s central role in the drug ring, prosecutors wrote in their sentencing memo, “Candace Bailey stayed fully informed on her and Jesse Bailey’s joint drug trafficking business, was knowledgeable of Jesse Bailey’s violent tendencies, and was engaged in their negotiations with their partner in drug trafficking…. Candace Bailey made it clear to co-conspirators that she was an equal partner in the venture as well… She initially met Jesse Bailey while serving as a guard at the prison where he was incarcerated on charges of Assault in the First Degree for shooting at police officers during a high-speed chase.”

    “The Baileys ran a drug enterprise that poisoned the community with both dangerous drugs and hate,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The amount of money and the sheer volume of weapons seized in this case shows how dangerous this group was to the whole Puget Sound region, and I am proud of the work of our team to stop this hate-fueled, violent drug ring.”

    “HSI stands with our law enforcement partners to ensure that those who bring violence to our communities are brought to justice,” said ICE Homeland Security Investigations Seattle Acting Special Agent in Charge Colin Jackson. “The lengthy sentence handed down today reflects this criminal organization’s propensity for violence and disregard for human life.”

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

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner and Jehiel Baer.

    MIL Security OSI

  • MIL-OSI Security: Steilacoom, Washington, Couple Sentenced to Prison Terms for Leadership of Drug Trafficking Ring Tied to Aryan Prison Gangs

    Source: US FBI

    Wife was former prison guard who became key participant in drug distribution and money laundering activity

    Tacoma – Key members of a drug trafficking organization connected to the Aryan Family prison gang were sentenced today in U.S. District Court in Tacoma to prison terms, announced Acting U.S. Attorney Teal Luthy Miller. Jesse James Bailey, 40, was sentenced to 210 months (17.5 years) in prison. His wife, Candace Bailey, 43, was sentenced to 5 years in prison. At Jesse Bailey’s sentencing hearing Chief U.S. District Judge David G. Estudillo said, “It is unimaginable how many drugs were being distributed.” Noting that Bailey grew up with drug addicted parents, the Chief Judge said, “You know the damage it creates, and you are now the one creating that for so many people.”

    “Jesse Bailey and his wife Candace worked hand in hand to distribute devastating and dangerous drugs in our community,” said Acting U.S. Attorney Miller. “The Baileys were at the top of the drug conspiracy pyramid, selling multi-pound quantities of meth and fentanyl to heavily armed members of their drug ring. And they too increased the danger by stockpiling firearms, including a fully automatic M4 machine gun.”

    “The Baileys oversaw a multi-state conspiracy to traffic vast amounts of dangerous drugs into Washington state, as seen by the two dozen arrests we made in 2023, and seizure of hundreds of firearms,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “While even small quantities of drugs such as fentanyl can be lethal, this group was poisoning our communities by trafficking in kilogram quantities that could fill up suitcases. To all those who might consider following in the Baileys’ footsteps, the consequences imposed today send a clear message: the only thing to be gained from these crimes is time behind bars. I am grateful to our investigators and local law enforcement partners for their steadfast efforts to make our home a safer place.”

    In November 2024, Jesse Bailey pleaded guilty to possession of controlled substances with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering. Candace Bailey pleaded guilty to conspiracy to distribute controlled substances, illegally transferring a firearm to a prohibited person, and conspiracy to commit money laundering.

    On Wednesday March 22, 2023, the FBI led a coordinated takedown of this criminal drug trafficking organization. They arrested two dozen

     people, including the Baileys, and seized 177 firearms, over ten kilograms of methamphetamine, 11 kilos of fentanyl pills, more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona.

    The Baileys are forfeiting $699,268 and dozens of expensive pieces of jewelry that agents seized as proceeds of their criminal activity as well as 42 firearms, multiple silencers, body armor, ammunition, scopes, and tripods seized from their residence and a storage unit they used to store and distribute controlled substances.

    Court records describe how the couple discussed various suppliers of illegal narcotics, the drug redistributors they sold to, and the pricing of their controlled substances. As part of the conspiracy, Candace Bailey bought firearms and firearm parts, which she provided to Jesse Bailey knowing that he was he was a previously convicted felon who was prohibited from possessing firearms. Together, the Baileys attempted to launder their drug proceeds through various casinos and bank accounts.

    Describing Candace Bailey’s central role in the drug ring, prosecutors wrote in their sentencing memo, “Candace Bailey stayed fully informed on her and Jesse Bailey’s joint drug trafficking business, was knowledgeable of Jesse Bailey’s violent tendencies, and was engaged in their negotiations with their partner in drug trafficking…. Candace Bailey made it clear to co-conspirators that she was an equal partner in the venture as well… She initially met Jesse Bailey while serving as a guard at the prison where he was incarcerated on charges of Assault in the First Degree for shooting at police officers during a high-speed chase.”

    “The Baileys ran a drug enterprise that poisoned the community with both dangerous drugs and hate,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The amount of money and the sheer volume of weapons seized in this case shows how dangerous this group was to the whole Puget Sound region, and I am proud of the work of our team to stop this hate-fueled, violent drug ring.”

    “HSI stands with our law enforcement partners to ensure that those who bring violence to our communities are brought to justice,” said ICE Homeland Security Investigations Seattle Acting Special Agent in Charge Colin Jackson. “The lengthy sentence handed down today reflects this criminal organization’s propensity for violence and disregard for human life.”

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

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner and Jehiel Baer.

    MIL Security OSI

  • MIL-OSI Security: Steilacoom, Washington, Couple Sentenced to Prison Terms for Leadership of Drug Trafficking Ring Tied to Aryan Prison Gangs

    Source: US FBI

    Wife was former prison guard who became key participant in drug distribution and money laundering activity

    Tacoma – Key members of a drug trafficking organization connected to the Aryan Family prison gang were sentenced today in U.S. District Court in Tacoma to prison terms, announced Acting U.S. Attorney Teal Luthy Miller. Jesse James Bailey, 40, was sentenced to 210 months (17.5 years) in prison. His wife, Candace Bailey, 43, was sentenced to 5 years in prison. At Jesse Bailey’s sentencing hearing Chief U.S. District Judge David G. Estudillo said, “It is unimaginable how many drugs were being distributed.” Noting that Bailey grew up with drug addicted parents, the Chief Judge said, “You know the damage it creates, and you are now the one creating that for so many people.”

    “Jesse Bailey and his wife Candace worked hand in hand to distribute devastating and dangerous drugs in our community,” said Acting U.S. Attorney Miller. “The Baileys were at the top of the drug conspiracy pyramid, selling multi-pound quantities of meth and fentanyl to heavily armed members of their drug ring. And they too increased the danger by stockpiling firearms, including a fully automatic M4 machine gun.”

    “The Baileys oversaw a multi-state conspiracy to traffic vast amounts of dangerous drugs into Washington state, as seen by the two dozen arrests we made in 2023, and seizure of hundreds of firearms,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “While even small quantities of drugs such as fentanyl can be lethal, this group was poisoning our communities by trafficking in kilogram quantities that could fill up suitcases. To all those who might consider following in the Baileys’ footsteps, the consequences imposed today send a clear message: the only thing to be gained from these crimes is time behind bars. I am grateful to our investigators and local law enforcement partners for their steadfast efforts to make our home a safer place.”

    In November 2024, Jesse Bailey pleaded guilty to possession of controlled substances with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering. Candace Bailey pleaded guilty to conspiracy to distribute controlled substances, illegally transferring a firearm to a prohibited person, and conspiracy to commit money laundering.

    On Wednesday March 22, 2023, the FBI led a coordinated takedown of this criminal drug trafficking organization. They arrested two dozen

     people, including the Baileys, and seized 177 firearms, over ten kilograms of methamphetamine, 11 kilos of fentanyl pills, more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona.

    The Baileys are forfeiting $699,268 and dozens of expensive pieces of jewelry that agents seized as proceeds of their criminal activity as well as 42 firearms, multiple silencers, body armor, ammunition, scopes, and tripods seized from their residence and a storage unit they used to store and distribute controlled substances.

    Court records describe how the couple discussed various suppliers of illegal narcotics, the drug redistributors they sold to, and the pricing of their controlled substances. As part of the conspiracy, Candace Bailey bought firearms and firearm parts, which she provided to Jesse Bailey knowing that he was he was a previously convicted felon who was prohibited from possessing firearms. Together, the Baileys attempted to launder their drug proceeds through various casinos and bank accounts.

    Describing Candace Bailey’s central role in the drug ring, prosecutors wrote in their sentencing memo, “Candace Bailey stayed fully informed on her and Jesse Bailey’s joint drug trafficking business, was knowledgeable of Jesse Bailey’s violent tendencies, and was engaged in their negotiations with their partner in drug trafficking…. Candace Bailey made it clear to co-conspirators that she was an equal partner in the venture as well… She initially met Jesse Bailey while serving as a guard at the prison where he was incarcerated on charges of Assault in the First Degree for shooting at police officers during a high-speed chase.”

    “The Baileys ran a drug enterprise that poisoned the community with both dangerous drugs and hate,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The amount of money and the sheer volume of weapons seized in this case shows how dangerous this group was to the whole Puget Sound region, and I am proud of the work of our team to stop this hate-fueled, violent drug ring.”

    “HSI stands with our law enforcement partners to ensure that those who bring violence to our communities are brought to justice,” said ICE Homeland Security Investigations Seattle Acting Special Agent in Charge Colin Jackson. “The lengthy sentence handed down today reflects this criminal organization’s propensity for violence and disregard for human life.”

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

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner and Jehiel Baer.

    MIL Security OSI

  • MIL-OSI Africa: Economic Community of West African States (ECOWAS) Commission holds a 3-day regional consultation of national human rights institutions in West Africa, Abuja, Nigeria

    Source: APO


    .

    The Department of Political Affairs, Peace, and Security (PAPS) of the Economic Community of West African States (ECOWAS) Commission, in partnership with the Network of National Human Rights Institutions in West Africa (NNHRI-WA), is holding the 7th Regional Consultation under the theme “Justice for Africans and People of African Descent Through Reparations: The Role of NHRIs” taking place from 1st to 3rd July 2025 in Abuja, Nigeria.

    The Regional Consultation is aimed at enhancing the overall role of NHRIs towards the promotion and protection of human rights with added focus on protection of migrants and internally displaced people, implementation of regional and international human rights mechanisms, improving conditions of detention, human rights and reparative justice framework, and the shrinking civic space in West Africa.

    Welcoming participants to the Consultation, Dr. Anthony Ojukwu, SAN, Executive Secretary of the National Human Rights Commission of Nigeria (NHRC) expressed appreciation to the participants for honouring the invitation and commended the continued support and partnership of the ECOWAS Commission and the relevant UN systems (UNOWAS and UN-OHCHR) towards the successful organisation of the regional consultation. He further noted the escalating violations of human rights across West Africa occasioned by undemocratic changes of governments, shrinking civic spaces, conflicts, terrorist insurgency, forced displacements of populations and climate change. To this end, he urged for solidarity among NHRIs towards advancing a unified, stable, and human rights friendly West Africa.

    Delivering the Opening Remarks, Ambassador Abdel-Fatau MUSAH (Ph.D.), Commissioner for Political Affairs, Peace and Security, represented by Mr Ebenezer Asiedu, Head of Democracy and Good Governance, expressed ECOWAS Commission’s appreciation to the government of the Federal Republic of Nigeria and particularly the National Human Rights Commission of Nigeria for successfully hosting this regional consultation. He also congratulated the participants on commemoration of the 50th Anniversary of ECOWAS. While stressing the importance of reparatory justice for Africans and people of African descent to addressing historical injustices, in line with the theme of the Consultation, he noted that the conversation should embrace current realities of our societies as it relates to the enjoyment of rights by the Rights-holders and reparations of human rights violation in the region. Accordingly, he recommended the need for a Human Right-based approach to reparatory justice for both past and present injustice and human rights violations. To this end, he noted the Commission’s ongoing efforts to develop a regional transitional justice framework with a particular focus on the principle of reparatory justice. He therefore urged the participants to enrich the framework with their inputs and guidance on how human rights principles and role of National Human Rights Institutions can be further entrenched in transitional justice generally and reparatory justice in particular.

    Declaring the Regional Consultation open, Dr Salamatu H. Sulaiman, Chairperson of the Governing Board of the, National Human Rights Commission of Nigeria expressed her gratitude to participants on behalf of the government of the Federal Republic of Nigeria. She emphasized the need for multi-stakeholders’ collaboration towards a unified agenda for reparative justice to address the needs of Africans, restore dignity and foster reconciliation. She therefore urged participants to take advantage of the consultation to make insightful contributions and renew their unwavering commitment to the promotion and protection of human rights in West Africa.

    Goodwill Messages from Mr Benjamin Hounton, Deputy Regional Representative of the United Nations High Commissioner for Human Rights for West Africa Region and Ms. Barrie Lynne Freeman, Deputy Special Representative of the UN Secretary-General for West Africa and the Sahel commended the network for the annual consultation as a unique space for in-depth dialogue, peer-to-peer exchange that strengthen collaboration, ensure accountability and an opportunity to reflect on how the role of NHRI’s can be further enhanced to advance human rights across the subregion.

    Participants at the Regional Conference included Hon. Prince Lateef O. Fagbemi, SAN, Attorney-General of the Federation and Minister of Justice, Nigeria, Dr Joseph Whittal, President of the NNHRI-WA and Commissioner for the Commission on Human Rights and Administrative Justice CHRAJ, as well as members of the Governing Council of the Nigerian NHRC and Heads of NHRI’s of Member States.

    Distributed by APO Group on behalf of Economic Community of West African States (ECOWAS).

    MIL OSI Africa

  • MIL-OSI Africa: Judge President Mlambo recommended for Deputy Chief Justice

    Source: Government of South Africa

    Thursday, July 3, 2025

    The Judicial Service Commission has announced that it will recommend the Judge President of the Gauteng Division of the High Court, Justice Dunstan Mlambo, for the position of Deputy Chief Justice.

    Interviews for the position were held over the past two days.

    “Following the public interview process, the JSC has deliberated and resolved to advise the President that Judge President D Mlambo is suitable for appointment as the Deputy Chief Justice of the Republic of South Africa,” the JSC said in a short social media post.

    The position has been vacant since then Deputy Chief Justice, Mandisa Maya, became Chief Justice following the retirement of Chief Justice Raymond Zondo last year.

    In April this year, President Cyril Ramaphosa nominated four candidates for the position.

    Those candidates were:

    • Judge President of the Gauteng Division of the High Court, Justice Dunstan Mlambo;
    • President of the Supreme Court of Appeal, Justice Mahube Molemela;
    • Judge President of the Free State High Court, Justice Cagney John Musi; and
    • Judge President of the Northern Cape High Court, Justice Lazarus Pule Tlaletsi.

    The President also initiated consultation with the JSC and political parties in the National Assembly in this regard. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Africa: Government expands policies to create opportunities for women

    Source: Government of South Africa

    Minister in the Presidency responsible for Women, Youth and Persons with Disabilities, Sindisiwe Chikunga, says government will continue to develop policies that open doors and support sustainable livelihoods for women. 

    “Women, especially in rural areas and the informal sector, are still excluded from land, credit, capital, markets, procurement and the digital economy,” Chikunga said on Thursday.

    Addressing media ahead of her department’s Budget Vote at the Imbizo Centre in Cape Town, Chikunga said for many women in rural areas, there is no easy access to the internet, and information is difficult to get. Transportation and getting the right documentation also proves a challenge. 

    “We need simpler, more inclusive systems that meet women where they are, not where the system assumes them to be,” Chikunga said.

    A substantial amount of money from the department’s budget is used to uplift women, youth and people with disabilities.

    Chikunga said a proposal has been made for the establishment of a Disability Inclusion Working Group, which will be an additional Working Group to be established and discussed further at the level of the G20 by countries that will subsequently take up the chairship of the G20.

    “We have committed to taking the G20 to the people, so that it is truly ‘The People’s G20’, a G20 that listens, that includes, and that leaves behind a legacy of progress.

    “Our participation and activities in the EWWG [Empowerment of Women Working Group] reflect the lived realities of South African women, youth and persons with disabilities. It continues to also include diverse historically marginalised communities in rural areas, informal settlements, farms and townships.”

    Chikunga said they have visited Taung in the North West and Mkhondo in Mpumalanga to consult communities as part of a broader national process to ensure that the voices of women, youth and people with disabilities inform South Africa’s contributions to the G20. The similar visits will also be undertaken to other provinces.

    “As South Africa, we are approaching our G20 Presidency in the spirit of Ubuntu: ‘I am because we are’. This is to remind us that we are connected and we are stronger when we build together and leave no one behind.

    “We are in Solidarity – working together, across countries and communities, to find shared solutions. We speak of equality because it is fundamental that we fix the unfair systems that keep so many people, especially women, young people and persons with disabilities, trapped in challenges of climate change, unemployment, poverty, inequality, hunger and rising debt.”

    Laying the foundation for the nation to thrive

    Chikunga said no economy can function and no society can thrive when women are unsafe at home, at work, in schools and in public spaces.

    “Safety is not a side issue. It is the foundation of empowerment. We are strengthening governance and the legislative and programmatic response in addressing the scourge of gender-based violence and femicide. Addressing feminism requires all of us. Law enforcement must take its course,” the Minister said.

    Over the Medium-Term Expenditure Framework (MTEF) period, the department will continue focusing on enhancing the coordination of the national response to gender-based violence; advancing responsive planning, budgeting, monitoring and evaluation within government; protecting the rights of people with disabilities, and encouraging the participation of women, young people and people with disabilities in the economy.

    An estimated 76.6% (R2.3 billion) of the department’s budget over the medium-term is earmarked for transfers and subsidies to the National Youth Development Agency and the Commission for Gender Equality. 

    As part of South Africa’s Presidency of the G20, which runs until 30 November 2025, R5.3 million is set aside for the G20 women empowerment working group meetings in 2025/26. 

    Cabinet has approved additional allocations to the department’s baseline amounting to R66.4 million over the medium-term (R21.2 million in 2025/26, R22.1 million in 2026/27 and R23.1 million in 2027/28). These funds are intended to support the department’s operations, including public wage increases.  – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Europe: AFRICA/ZIMBABWE – “Training seminar” for judges and prosecutors canceled

    Source: Agenzia Fides – MIL OSI

    Harare (Agenzia Fides) – Under pressure from legal experts, lawyers, and members of civil society, an order requiring Zimbabwean judges to participate in a series of training courses at the Herbert Chitepo School of Ideology of the ruling Zimbabwe African National Union – Patriotic Front (ZANU-PF) party has been canceled. According to a government decree, the training courses, scheduled to take place from July 4 to 5, were to be delivered by Fulton Mangwanya, head of the Central Intelligence Organization, and Martin Rushwaya, Chief Secretary to President Emmerson Mnangagwa’s Cabinet, as well as by Ishmael Mada, Dean of the party’s Ideology School.The mandatory attendance of judges and prosecutors at a seminar at the ruling party’s school and the intervention of the head of the state intelligence agency caused widespread consternation in the country, as there were fears of an undermining of the independence of the judiciary and its politicization.Among the organizations that have intervened against the order is the Catholic Lawyers Association of Zimbabwe, which, in a statement released yesterday, July 2, expressed “deep concerns about the propriety of this so-called induction, which appears to be outside contemporary, salient, established legal and judicial principles in Zimbabwe and the region.”The statement states that it condemns “the politicization of judges’ training and call on all arms of the government to respect the principle of separation of powers and the rule of law, which are embedded in the supreme law of the country.” The Association of Catholic Jurists recalls the articles of the Constitution stating that “independence of the judiciary is not a cosmetic design but a deeply entrenched principle that forms the core of the justice system in Zimbabwe.” “Subjecting judges who must at all times be independent and be seen to be independent to an ideology of one party to the exclusion of others not only compromises the judiciary but attacks its independence and impartiality,” the statement continues. “We note that this is all happening at a time when the public confidence in the judiciary is low, given the widely held public perception that the Judiciary is captured by the Executive.” In this context, the Harare High Court yesterday ordered the arrest of Faith Zaba, editor of the Zimbabwe Independent, for publishing an article harshly critical of the president. The content of the article was described by Public Prosecutor Takudzwa Jambawu as “factually inaccurate and calculated to incite hostility toward the president among Zimbabweans.” (L.M.) (Agenzia Fides, 3/7/2025)
    Share:

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  • MIL-OSI Europe: ASIA/SOUTH KOREA – “One life is more precious than the whole world”. The Korean work of the Sisters of the Good Shepherd for women in need

    Source: Agenzia Fides – MIL OSI

    by Pascale Rizk
    [embedded content]
    Chunchon (Agenzia Fides) – For more than 50 years, the Sisters of Our Lady of the Good Shepherd in Chuncheon, Seoul, and Jeju, South Korea, have prayed and worked for women and girls in difficulty: single mothers, immigrants, pregnant women, and girls abused within the family. In recent months, they inaugurated a new facility for women in need at their provincial house of the International Congregation of Religious in Chuncheon.Founded in 1995 with the help of donations, the sisters’ house in Chuncheon continues to grow today with the support of old and new benefactors who value the sisters’ work on behalf of women and girls from all over the country.At the inauguration ceremony last April, Bishop Simon Kim Ju-young of Chuncheon addressed the benefactors, saying: “You must be the happiest of all. You should know that while we priests sometimes neglect prayer, the nuns, on the contrary, always pray diligently.” It was he himself who, a year earlier, had invited the parishes of the diocese to support the fundraising campaign launched by the sisters. “Since 1993,” reports Sister Marie Jean Bae, who served as Provincial Superior from 2014 to 2019, “the sisters of Chuncheon had used the land on which the new building stands free of charge. Then, in 2022, the owner put the land up for sale. If it had been sold and another building had been built on the site, the nuns would have had to abandon their project.” “We and the sisters of the contemplative branch prayed together out of desperation. The merciful God heard our prayers, and just two days after we intensified our prayers, the owner of the land changed his mind and decided to donate it to the convent, apologizing for not having done so sooner,” the nun continued. “What is even more surprising is that he also thanked us for accepting the donation,” summarizes Sister Marie Jean, who has since become the South Korean coordinator of “Talita khum,” the international network of consecrated women against human trafficking.This year, the Congregation celebrates the bicentenary of its contemplative branch, whose history dates back to the works and spiritual insights of Saint John Eudes (1601-1680) in the 17th century, when prostitution was a social scourge punishable by imprisonment. Faced with the misery and injustice that prevailed during a time of spiritual and moral decline, Eudes was urged by the young Madeleine Lamy in Caen, Normandy, to found the first house of refuge, a true “hospital for these souls.” From papal approval until the revolution of 1789, 150 years passed, during which the religious were dispersed and their houses closed. It was not until 1825 that the houses were reopened thanks to the courage of a young superior, Maria Eufrasia, the foundress of the Sisters of St. Magdalene, now the Sisters of Our Lady of Charity of the Good Shepherd.Religious Sisters at the Side of Women in needBetween the 1960s and 1970s—immediately after the Second Vatican Council—changes in the lives of the sisters in Korea also began to emerge. In 1966, at the invitation of Bishop Peter Han Kong-ryel of the Diocese of Gwangju, four American nuns came to Korea to establish the spirituality of the Sisters of the Good Shepherd. Han was shocked by the sexual exploitation of young girls and women by the US military in his diocese and, in the charism of their foundress, Saint Mary Eufrasia, asked the sisters to help these victims of oppression. Thus, in 1968, the sisters established a dormitory and vocational school near the US Air Force base in Gunsan. This facility remained in operation until 1976. Inspired by the motto “One life is more precious than the whole world,” their commitment to supporting single pregnant women clearly demonstrated how important it was for the Catholic Church to create appropriate facilities for these women. Thus, at the invitation of Bishop Park Thomas Stewart, the sisters began with a small house in Seoul and opened “Mary’s Home” for single mothers in Chuncheon Province in 1979, before moving to the current provincial house complex and the counseling and support centers for women in 1985. With the entry into force in South Korea of the law against prostitution in 2004 and the significant increase in international marriages – mainly due to the establishment of diplomatic relations with China in 1992 – forms of support for women in distress have been strengthened to meet the urgent need for counselling for women who are victims of domestic violence and to improve communication between spouses of different nationalities, which is often hampered by language and cultural barriers.Healing wounds of body and soulIncreased awareness of justice and the denunciation of abuse against women led to the adoption of the “Basic Law for the Development of Women” (여성발전기본법) in South Korea in 1995. In centers for pregnant women such as “Mary’s Home,” women are prepared for a safe birth and can then decide whether to keep their child or place it in foster care. The work of the sisters is crucial in this area, as they advocate for anti-abortion policies in favor of the dignity of life. By welcoming women into these homes, they also aim to protect them from social prejudice. Mothers who have been victims of various forms of violence can also come from outside to seek refuge in the facilities run by the sisters, for example, at the “House of Friends” in Seoul or at another women’s shelter in Jeju. Support can be short-term (six months) – renewable – or long-term (two years). To facilitate their return to normalcy, programs are developed to help them heal their emotional and physical wounds. The women are guided through their personal and professional development and receive support in the form of free room and lodging, medical care, vocational training to achieve economic independence, and preparation for the GED, an exam equivalent to a high school diploma. The center in Chuncheon, which is operated in cooperation with Caritas, offers special legal support and advice, for example, in filing lawsuits against the perpetrator or drafting a statement in civil proceedings. The sisters also run homes for girls who have been victims of domestic violence and family problems. In these facilities, such as the “House of the Good Shepherd”, they receive support from their families. At organizations such as the “Good Shepherd House” in Seoul, efforts are being made to give young girls back the warmth of family, the feeling of love and acceptance in a safe and comfortable place, where they are given a sense of normality. “There is no greater pain than being abused at home by one’s parents. It is a long road to achieve healthy independence and psycho-emotional recovery, but they do it,” says Mariana Inea Young, a ‘Sand Play’ therapist and social worker. “So many come back to share their stories of recovery,” adds Sister Damiana Ham.A hotline for women in needEvery Thursday, Sister Rufina Hwa Jung Shim—66 years old and now retired after seven years as head of the “hotline” in Jeju—went to the neighborhoods to help women on the streets. Her zeal, the fourth vow of the Sisters of the Good Shepherd, allows her to transcend the boundaries of space and time to continue her mission. “We begin every morning with a Bible reading, and even though the staff includes women from all Korean denominations, the Gospel remains the heart of the mission.”At the “1366 Center,” the sisters are commissioned by the diocese to manage the “Catholic Women’s Line” telephone counseling service, established in 1998 by the Ministry of Health and Welfare. Depending on the case, women are supported locally or placed in women’s shelters and connected with the police, hospitals, or other facilities established for their protection. In recent years, increased awareness of women’s issues in South Korea has led to a substantial change in government-sponsored social welfare services. Social service agencies working in the field are consulted by the government before defining the most appropriate policies. Appropriate professional qualifications are also required.Meanwhile, on July 1, the Ministry of Equal Opportunities and Family Affairs passed a law implementing the “Advance Family Allowance System.” The system provides for the advance payment of family allowances and contributions even if one parent (usually the father) evades their child support obligations. The unpaid contributions of the insolvent parent remain with the parent as a debt to public institutions, which must be settled by paying contributions to the social security institutions. The law provides for monthly maintenance of 200,000 KRW (equivalent to 125 euros) for each child until they reach adulthood. This is a form of support that also alleviates the economic difficulties of single mothers and women abandoned by their spouses. (Agenzia Fides, 3/7/2025)Share:

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  • MIL-OSI Europe: ASIA/SOUTH KOREA – “One life is more precious than the whole world”. The Korean work of the Sisters of the Good Shepherd for women in need

    Source: Agenzia Fides – MIL OSI

    by Pascale Rizk
    [embedded content]
    Chunchon (Agenzia Fides) – For more than 50 years, the Sisters of Our Lady of the Good Shepherd in Chuncheon, Seoul, and Jeju, South Korea, have prayed and worked for women and girls in difficulty: single mothers, immigrants, pregnant women, and girls abused within the family. In recent months, they inaugurated a new facility for women in need at their provincial house of the International Congregation of Religious in Chuncheon.Founded in 1995 with the help of donations, the sisters’ house in Chuncheon continues to grow today with the support of old and new benefactors who value the sisters’ work on behalf of women and girls from all over the country.At the inauguration ceremony last April, Bishop Simon Kim Ju-young of Chuncheon addressed the benefactors, saying: “You must be the happiest of all. You should know that while we priests sometimes neglect prayer, the nuns, on the contrary, always pray diligently.” It was he himself who, a year earlier, had invited the parishes of the diocese to support the fundraising campaign launched by the sisters. “Since 1993,” reports Sister Marie Jean Bae, who served as Provincial Superior from 2014 to 2019, “the sisters of Chuncheon had used the land on which the new building stands free of charge. Then, in 2022, the owner put the land up for sale. If it had been sold and another building had been built on the site, the nuns would have had to abandon their project.” “We and the sisters of the contemplative branch prayed together out of desperation. The merciful God heard our prayers, and just two days after we intensified our prayers, the owner of the land changed his mind and decided to donate it to the convent, apologizing for not having done so sooner,” the nun continued. “What is even more surprising is that he also thanked us for accepting the donation,” summarizes Sister Marie Jean, who has since become the South Korean coordinator of “Talita khum,” the international network of consecrated women against human trafficking.This year, the Congregation celebrates the bicentenary of its contemplative branch, whose history dates back to the works and spiritual insights of Saint John Eudes (1601-1680) in the 17th century, when prostitution was a social scourge punishable by imprisonment. Faced with the misery and injustice that prevailed during a time of spiritual and moral decline, Eudes was urged by the young Madeleine Lamy in Caen, Normandy, to found the first house of refuge, a true “hospital for these souls.” From papal approval until the revolution of 1789, 150 years passed, during which the religious were dispersed and their houses closed. It was not until 1825 that the houses were reopened thanks to the courage of a young superior, Maria Eufrasia, the foundress of the Sisters of St. Magdalene, now the Sisters of Our Lady of Charity of the Good Shepherd.Religious Sisters at the Side of Women in needBetween the 1960s and 1970s—immediately after the Second Vatican Council—changes in the lives of the sisters in Korea also began to emerge. In 1966, at the invitation of Bishop Peter Han Kong-ryel of the Diocese of Gwangju, four American nuns came to Korea to establish the spirituality of the Sisters of the Good Shepherd. Han was shocked by the sexual exploitation of young girls and women by the US military in his diocese and, in the charism of their foundress, Saint Mary Eufrasia, asked the sisters to help these victims of oppression. Thus, in 1968, the sisters established a dormitory and vocational school near the US Air Force base in Gunsan. This facility remained in operation until 1976. Inspired by the motto “One life is more precious than the whole world,” their commitment to supporting single pregnant women clearly demonstrated how important it was for the Catholic Church to create appropriate facilities for these women. Thus, at the invitation of Bishop Park Thomas Stewart, the sisters began with a small house in Seoul and opened “Mary’s Home” for single mothers in Chuncheon Province in 1979, before moving to the current provincial house complex and the counseling and support centers for women in 1985. With the entry into force in South Korea of the law against prostitution in 2004 and the significant increase in international marriages – mainly due to the establishment of diplomatic relations with China in 1992 – forms of support for women in distress have been strengthened to meet the urgent need for counselling for women who are victims of domestic violence and to improve communication between spouses of different nationalities, which is often hampered by language and cultural barriers.Healing wounds of body and soulIncreased awareness of justice and the denunciation of abuse against women led to the adoption of the “Basic Law for the Development of Women” (여성발전기본법) in South Korea in 1995. In centers for pregnant women such as “Mary’s Home,” women are prepared for a safe birth and can then decide whether to keep their child or place it in foster care. The work of the sisters is crucial in this area, as they advocate for anti-abortion policies in favor of the dignity of life. By welcoming women into these homes, they also aim to protect them from social prejudice. Mothers who have been victims of various forms of violence can also come from outside to seek refuge in the facilities run by the sisters, for example, at the “House of Friends” in Seoul or at another women’s shelter in Jeju. Support can be short-term (six months) – renewable – or long-term (two years). To facilitate their return to normalcy, programs are developed to help them heal their emotional and physical wounds. The women are guided through their personal and professional development and receive support in the form of free room and lodging, medical care, vocational training to achieve economic independence, and preparation for the GED, an exam equivalent to a high school diploma. The center in Chuncheon, which is operated in cooperation with Caritas, offers special legal support and advice, for example, in filing lawsuits against the perpetrator or drafting a statement in civil proceedings. The sisters also run homes for girls who have been victims of domestic violence and family problems. In these facilities, such as the “House of the Good Shepherd”, they receive support from their families. At organizations such as the “Good Shepherd House” in Seoul, efforts are being made to give young girls back the warmth of family, the feeling of love and acceptance in a safe and comfortable place, where they are given a sense of normality. “There is no greater pain than being abused at home by one’s parents. It is a long road to achieve healthy independence and psycho-emotional recovery, but they do it,” says Mariana Inea Young, a ‘Sand Play’ therapist and social worker. “So many come back to share their stories of recovery,” adds Sister Damiana Ham.A hotline for women in needEvery Thursday, Sister Rufina Hwa Jung Shim—66 years old and now retired after seven years as head of the “hotline” in Jeju—went to the neighborhoods to help women on the streets. Her zeal, the fourth vow of the Sisters of the Good Shepherd, allows her to transcend the boundaries of space and time to continue her mission. “We begin every morning with a Bible reading, and even though the staff includes women from all Korean denominations, the Gospel remains the heart of the mission.”At the “1366 Center,” the sisters are commissioned by the diocese to manage the “Catholic Women’s Line” telephone counseling service, established in 1998 by the Ministry of Health and Welfare. Depending on the case, women are supported locally or placed in women’s shelters and connected with the police, hospitals, or other facilities established for their protection. In recent years, increased awareness of women’s issues in South Korea has led to a substantial change in government-sponsored social welfare services. Social service agencies working in the field are consulted by the government before defining the most appropriate policies. Appropriate professional qualifications are also required.Meanwhile, on July 1, the Ministry of Equal Opportunities and Family Affairs passed a law implementing the “Advance Family Allowance System.” The system provides for the advance payment of family allowances and contributions even if one parent (usually the father) evades their child support obligations. The unpaid contributions of the insolvent parent remain with the parent as a debt to public institutions, which must be settled by paying contributions to the social security institutions. The law provides for monthly maintenance of 200,000 KRW (equivalent to 125 euros) for each child until they reach adulthood. This is a form of support that also alleviates the economic difficulties of single mothers and women abandoned by their spouses. (Agenzia Fides, 3/7/2025)Share:

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  • MIL-OSI Europe: ASIA/SOUTH KOREA – “One life is more precious than the whole world”. The Korean work of the Sisters of the Good Shepherd for women in need

    Source: Agenzia Fides – MIL OSI

    by Pascale Rizk
    [embedded content]
    Chunchon (Agenzia Fides) – For more than 50 years, the Sisters of Our Lady of the Good Shepherd in Chuncheon, Seoul, and Jeju, South Korea, have prayed and worked for women and girls in difficulty: single mothers, immigrants, pregnant women, and girls abused within the family. In recent months, they inaugurated a new facility for women in need at their provincial house of the International Congregation of Religious in Chuncheon.Founded in 1995 with the help of donations, the sisters’ house in Chuncheon continues to grow today with the support of old and new benefactors who value the sisters’ work on behalf of women and girls from all over the country.At the inauguration ceremony last April, Bishop Simon Kim Ju-young of Chuncheon addressed the benefactors, saying: “You must be the happiest of all. You should know that while we priests sometimes neglect prayer, the nuns, on the contrary, always pray diligently.” It was he himself who, a year earlier, had invited the parishes of the diocese to support the fundraising campaign launched by the sisters. “Since 1993,” reports Sister Marie Jean Bae, who served as Provincial Superior from 2014 to 2019, “the sisters of Chuncheon had used the land on which the new building stands free of charge. Then, in 2022, the owner put the land up for sale. If it had been sold and another building had been built on the site, the nuns would have had to abandon their project.” “We and the sisters of the contemplative branch prayed together out of desperation. The merciful God heard our prayers, and just two days after we intensified our prayers, the owner of the land changed his mind and decided to donate it to the convent, apologizing for not having done so sooner,” the nun continued. “What is even more surprising is that he also thanked us for accepting the donation,” summarizes Sister Marie Jean, who has since become the South Korean coordinator of “Talita khum,” the international network of consecrated women against human trafficking.This year, the Congregation celebrates the bicentenary of its contemplative branch, whose history dates back to the works and spiritual insights of Saint John Eudes (1601-1680) in the 17th century, when prostitution was a social scourge punishable by imprisonment. Faced with the misery and injustice that prevailed during a time of spiritual and moral decline, Eudes was urged by the young Madeleine Lamy in Caen, Normandy, to found the first house of refuge, a true “hospital for these souls.” From papal approval until the revolution of 1789, 150 years passed, during which the religious were dispersed and their houses closed. It was not until 1825 that the houses were reopened thanks to the courage of a young superior, Maria Eufrasia, the foundress of the Sisters of St. Magdalene, now the Sisters of Our Lady of Charity of the Good Shepherd.Religious Sisters at the Side of Women in needBetween the 1960s and 1970s—immediately after the Second Vatican Council—changes in the lives of the sisters in Korea also began to emerge. In 1966, at the invitation of Bishop Peter Han Kong-ryel of the Diocese of Gwangju, four American nuns came to Korea to establish the spirituality of the Sisters of the Good Shepherd. Han was shocked by the sexual exploitation of young girls and women by the US military in his diocese and, in the charism of their foundress, Saint Mary Eufrasia, asked the sisters to help these victims of oppression. Thus, in 1968, the sisters established a dormitory and vocational school near the US Air Force base in Gunsan. This facility remained in operation until 1976. Inspired by the motto “One life is more precious than the whole world,” their commitment to supporting single pregnant women clearly demonstrated how important it was for the Catholic Church to create appropriate facilities for these women. Thus, at the invitation of Bishop Park Thomas Stewart, the sisters began with a small house in Seoul and opened “Mary’s Home” for single mothers in Chuncheon Province in 1979, before moving to the current provincial house complex and the counseling and support centers for women in 1985. With the entry into force in South Korea of the law against prostitution in 2004 and the significant increase in international marriages – mainly due to the establishment of diplomatic relations with China in 1992 – forms of support for women in distress have been strengthened to meet the urgent need for counselling for women who are victims of domestic violence and to improve communication between spouses of different nationalities, which is often hampered by language and cultural barriers.Healing wounds of body and soulIncreased awareness of justice and the denunciation of abuse against women led to the adoption of the “Basic Law for the Development of Women” (여성발전기본법) in South Korea in 1995. In centers for pregnant women such as “Mary’s Home,” women are prepared for a safe birth and can then decide whether to keep their child or place it in foster care. The work of the sisters is crucial in this area, as they advocate for anti-abortion policies in favor of the dignity of life. By welcoming women into these homes, they also aim to protect them from social prejudice. Mothers who have been victims of various forms of violence can also come from outside to seek refuge in the facilities run by the sisters, for example, at the “House of Friends” in Seoul or at another women’s shelter in Jeju. Support can be short-term (six months) – renewable – or long-term (two years). To facilitate their return to normalcy, programs are developed to help them heal their emotional and physical wounds. The women are guided through their personal and professional development and receive support in the form of free room and lodging, medical care, vocational training to achieve economic independence, and preparation for the GED, an exam equivalent to a high school diploma. The center in Chuncheon, which is operated in cooperation with Caritas, offers special legal support and advice, for example, in filing lawsuits against the perpetrator or drafting a statement in civil proceedings. The sisters also run homes for girls who have been victims of domestic violence and family problems. In these facilities, such as the “House of the Good Shepherd”, they receive support from their families. At organizations such as the “Good Shepherd House” in Seoul, efforts are being made to give young girls back the warmth of family, the feeling of love and acceptance in a safe and comfortable place, where they are given a sense of normality. “There is no greater pain than being abused at home by one’s parents. It is a long road to achieve healthy independence and psycho-emotional recovery, but they do it,” says Mariana Inea Young, a ‘Sand Play’ therapist and social worker. “So many come back to share their stories of recovery,” adds Sister Damiana Ham.A hotline for women in needEvery Thursday, Sister Rufina Hwa Jung Shim—66 years old and now retired after seven years as head of the “hotline” in Jeju—went to the neighborhoods to help women on the streets. Her zeal, the fourth vow of the Sisters of the Good Shepherd, allows her to transcend the boundaries of space and time to continue her mission. “We begin every morning with a Bible reading, and even though the staff includes women from all Korean denominations, the Gospel remains the heart of the mission.”At the “1366 Center,” the sisters are commissioned by the diocese to manage the “Catholic Women’s Line” telephone counseling service, established in 1998 by the Ministry of Health and Welfare. Depending on the case, women are supported locally or placed in women’s shelters and connected with the police, hospitals, or other facilities established for their protection. In recent years, increased awareness of women’s issues in South Korea has led to a substantial change in government-sponsored social welfare services. Social service agencies working in the field are consulted by the government before defining the most appropriate policies. Appropriate professional qualifications are also required.Meanwhile, on July 1, the Ministry of Equal Opportunities and Family Affairs passed a law implementing the “Advance Family Allowance System.” The system provides for the advance payment of family allowances and contributions even if one parent (usually the father) evades their child support obligations. The unpaid contributions of the insolvent parent remain with the parent as a debt to public institutions, which must be settled by paying contributions to the social security institutions. The law provides for monthly maintenance of 200,000 KRW (equivalent to 125 euros) for each child until they reach adulthood. This is a form of support that also alleviates the economic difficulties of single mothers and women abandoned by their spouses. (Agenzia Fides, 3/7/2025)Share:

    MIL OSI Europe News

  • MIL-OSI Europe: ASIA/SOUTH KOREA – “One life is more precious than the whole world”. The Korean work of the Sisters of the Good Shepherd for women in need

    Source: Agenzia Fides – MIL OSI

    by Pascale Rizk
    [embedded content]
    Chunchon (Agenzia Fides) – For more than 50 years, the Sisters of Our Lady of the Good Shepherd in Chuncheon, Seoul, and Jeju, South Korea, have prayed and worked for women and girls in difficulty: single mothers, immigrants, pregnant women, and girls abused within the family. In recent months, they inaugurated a new facility for women in need at their provincial house of the International Congregation of Religious in Chuncheon.Founded in 1995 with the help of donations, the sisters’ house in Chuncheon continues to grow today with the support of old and new benefactors who value the sisters’ work on behalf of women and girls from all over the country.At the inauguration ceremony last April, Bishop Simon Kim Ju-young of Chuncheon addressed the benefactors, saying: “You must be the happiest of all. You should know that while we priests sometimes neglect prayer, the nuns, on the contrary, always pray diligently.” It was he himself who, a year earlier, had invited the parishes of the diocese to support the fundraising campaign launched by the sisters. “Since 1993,” reports Sister Marie Jean Bae, who served as Provincial Superior from 2014 to 2019, “the sisters of Chuncheon had used the land on which the new building stands free of charge. Then, in 2022, the owner put the land up for sale. If it had been sold and another building had been built on the site, the nuns would have had to abandon their project.” “We and the sisters of the contemplative branch prayed together out of desperation. The merciful God heard our prayers, and just two days after we intensified our prayers, the owner of the land changed his mind and decided to donate it to the convent, apologizing for not having done so sooner,” the nun continued. “What is even more surprising is that he also thanked us for accepting the donation,” summarizes Sister Marie Jean, who has since become the South Korean coordinator of “Talita khum,” the international network of consecrated women against human trafficking.This year, the Congregation celebrates the bicentenary of its contemplative branch, whose history dates back to the works and spiritual insights of Saint John Eudes (1601-1680) in the 17th century, when prostitution was a social scourge punishable by imprisonment. Faced with the misery and injustice that prevailed during a time of spiritual and moral decline, Eudes was urged by the young Madeleine Lamy in Caen, Normandy, to found the first house of refuge, a true “hospital for these souls.” From papal approval until the revolution of 1789, 150 years passed, during which the religious were dispersed and their houses closed. It was not until 1825 that the houses were reopened thanks to the courage of a young superior, Maria Eufrasia, the foundress of the Sisters of St. Magdalene, now the Sisters of Our Lady of Charity of the Good Shepherd.Religious Sisters at the Side of Women in needBetween the 1960s and 1970s—immediately after the Second Vatican Council—changes in the lives of the sisters in Korea also began to emerge. In 1966, at the invitation of Bishop Peter Han Kong-ryel of the Diocese of Gwangju, four American nuns came to Korea to establish the spirituality of the Sisters of the Good Shepherd. Han was shocked by the sexual exploitation of young girls and women by the US military in his diocese and, in the charism of their foundress, Saint Mary Eufrasia, asked the sisters to help these victims of oppression. Thus, in 1968, the sisters established a dormitory and vocational school near the US Air Force base in Gunsan. This facility remained in operation until 1976. Inspired by the motto “One life is more precious than the whole world,” their commitment to supporting single pregnant women clearly demonstrated how important it was for the Catholic Church to create appropriate facilities for these women. Thus, at the invitation of Bishop Park Thomas Stewart, the sisters began with a small house in Seoul and opened “Mary’s Home” for single mothers in Chuncheon Province in 1979, before moving to the current provincial house complex and the counseling and support centers for women in 1985. With the entry into force in South Korea of the law against prostitution in 2004 and the significant increase in international marriages – mainly due to the establishment of diplomatic relations with China in 1992 – forms of support for women in distress have been strengthened to meet the urgent need for counselling for women who are victims of domestic violence and to improve communication between spouses of different nationalities, which is often hampered by language and cultural barriers.Healing wounds of body and soulIncreased awareness of justice and the denunciation of abuse against women led to the adoption of the “Basic Law for the Development of Women” (여성발전기본법) in South Korea in 1995. In centers for pregnant women such as “Mary’s Home,” women are prepared for a safe birth and can then decide whether to keep their child or place it in foster care. The work of the sisters is crucial in this area, as they advocate for anti-abortion policies in favor of the dignity of life. By welcoming women into these homes, they also aim to protect them from social prejudice. Mothers who have been victims of various forms of violence can also come from outside to seek refuge in the facilities run by the sisters, for example, at the “House of Friends” in Seoul or at another women’s shelter in Jeju. Support can be short-term (six months) – renewable – or long-term (two years). To facilitate their return to normalcy, programs are developed to help them heal their emotional and physical wounds. The women are guided through their personal and professional development and receive support in the form of free room and lodging, medical care, vocational training to achieve economic independence, and preparation for the GED, an exam equivalent to a high school diploma. The center in Chuncheon, which is operated in cooperation with Caritas, offers special legal support and advice, for example, in filing lawsuits against the perpetrator or drafting a statement in civil proceedings. The sisters also run homes for girls who have been victims of domestic violence and family problems. In these facilities, such as the “House of the Good Shepherd”, they receive support from their families. At organizations such as the “Good Shepherd House” in Seoul, efforts are being made to give young girls back the warmth of family, the feeling of love and acceptance in a safe and comfortable place, where they are given a sense of normality. “There is no greater pain than being abused at home by one’s parents. It is a long road to achieve healthy independence and psycho-emotional recovery, but they do it,” says Mariana Inea Young, a ‘Sand Play’ therapist and social worker. “So many come back to share their stories of recovery,” adds Sister Damiana Ham.A hotline for women in needEvery Thursday, Sister Rufina Hwa Jung Shim—66 years old and now retired after seven years as head of the “hotline” in Jeju—went to the neighborhoods to help women on the streets. Her zeal, the fourth vow of the Sisters of the Good Shepherd, allows her to transcend the boundaries of space and time to continue her mission. “We begin every morning with a Bible reading, and even though the staff includes women from all Korean denominations, the Gospel remains the heart of the mission.”At the “1366 Center,” the sisters are commissioned by the diocese to manage the “Catholic Women’s Line” telephone counseling service, established in 1998 by the Ministry of Health and Welfare. Depending on the case, women are supported locally or placed in women’s shelters and connected with the police, hospitals, or other facilities established for their protection. In recent years, increased awareness of women’s issues in South Korea has led to a substantial change in government-sponsored social welfare services. Social service agencies working in the field are consulted by the government before defining the most appropriate policies. Appropriate professional qualifications are also required.Meanwhile, on July 1, the Ministry of Equal Opportunities and Family Affairs passed a law implementing the “Advance Family Allowance System.” The system provides for the advance payment of family allowances and contributions even if one parent (usually the father) evades their child support obligations. The unpaid contributions of the insolvent parent remain with the parent as a debt to public institutions, which must be settled by paying contributions to the social security institutions. The law provides for monthly maintenance of 200,000 KRW (equivalent to 125 euros) for each child until they reach adulthood. This is a form of support that also alleviates the economic difficulties of single mothers and women abandoned by their spouses. (Agenzia Fides, 3/7/2025)Share:

    MIL OSI Europe News

  • MIL-OSI Europe: ASIA/SOUTH KOREA – “One life is more precious than the whole world”. The Korean work of the Sisters of the Good Shepherd for women in need

    Source: Agenzia Fides – MIL OSI

    by Pascale Rizk
    [embedded content]
    Chunchon (Agenzia Fides) – For more than 50 years, the Sisters of Our Lady of the Good Shepherd in Chuncheon, Seoul, and Jeju, South Korea, have prayed and worked for women and girls in difficulty: single mothers, immigrants, pregnant women, and girls abused within the family. In recent months, they inaugurated a new facility for women in need at their provincial house of the International Congregation of Religious in Chuncheon.Founded in 1995 with the help of donations, the sisters’ house in Chuncheon continues to grow today with the support of old and new benefactors who value the sisters’ work on behalf of women and girls from all over the country.At the inauguration ceremony last April, Bishop Simon Kim Ju-young of Chuncheon addressed the benefactors, saying: “You must be the happiest of all. You should know that while we priests sometimes neglect prayer, the nuns, on the contrary, always pray diligently.” It was he himself who, a year earlier, had invited the parishes of the diocese to support the fundraising campaign launched by the sisters. “Since 1993,” reports Sister Marie Jean Bae, who served as Provincial Superior from 2014 to 2019, “the sisters of Chuncheon had used the land on which the new building stands free of charge. Then, in 2022, the owner put the land up for sale. If it had been sold and another building had been built on the site, the nuns would have had to abandon their project.” “We and the sisters of the contemplative branch prayed together out of desperation. The merciful God heard our prayers, and just two days after we intensified our prayers, the owner of the land changed his mind and decided to donate it to the convent, apologizing for not having done so sooner,” the nun continued. “What is even more surprising is that he also thanked us for accepting the donation,” summarizes Sister Marie Jean, who has since become the South Korean coordinator of “Talita khum,” the international network of consecrated women against human trafficking.This year, the Congregation celebrates the bicentenary of its contemplative branch, whose history dates back to the works and spiritual insights of Saint John Eudes (1601-1680) in the 17th century, when prostitution was a social scourge punishable by imprisonment. Faced with the misery and injustice that prevailed during a time of spiritual and moral decline, Eudes was urged by the young Madeleine Lamy in Caen, Normandy, to found the first house of refuge, a true “hospital for these souls.” From papal approval until the revolution of 1789, 150 years passed, during which the religious were dispersed and their houses closed. It was not until 1825 that the houses were reopened thanks to the courage of a young superior, Maria Eufrasia, the foundress of the Sisters of St. Magdalene, now the Sisters of Our Lady of Charity of the Good Shepherd.Religious Sisters at the Side of Women in needBetween the 1960s and 1970s—immediately after the Second Vatican Council—changes in the lives of the sisters in Korea also began to emerge. In 1966, at the invitation of Bishop Peter Han Kong-ryel of the Diocese of Gwangju, four American nuns came to Korea to establish the spirituality of the Sisters of the Good Shepherd. Han was shocked by the sexual exploitation of young girls and women by the US military in his diocese and, in the charism of their foundress, Saint Mary Eufrasia, asked the sisters to help these victims of oppression. Thus, in 1968, the sisters established a dormitory and vocational school near the US Air Force base in Gunsan. This facility remained in operation until 1976. Inspired by the motto “One life is more precious than the whole world,” their commitment to supporting single pregnant women clearly demonstrated how important it was for the Catholic Church to create appropriate facilities for these women. Thus, at the invitation of Bishop Park Thomas Stewart, the sisters began with a small house in Seoul and opened “Mary’s Home” for single mothers in Chuncheon Province in 1979, before moving to the current provincial house complex and the counseling and support centers for women in 1985. With the entry into force in South Korea of the law against prostitution in 2004 and the significant increase in international marriages – mainly due to the establishment of diplomatic relations with China in 1992 – forms of support for women in distress have been strengthened to meet the urgent need for counselling for women who are victims of domestic violence and to improve communication between spouses of different nationalities, which is often hampered by language and cultural barriers.Healing wounds of body and soulIncreased awareness of justice and the denunciation of abuse against women led to the adoption of the “Basic Law for the Development of Women” (여성발전기본법) in South Korea in 1995. In centers for pregnant women such as “Mary’s Home,” women are prepared for a safe birth and can then decide whether to keep their child or place it in foster care. The work of the sisters is crucial in this area, as they advocate for anti-abortion policies in favor of the dignity of life. By welcoming women into these homes, they also aim to protect them from social prejudice. Mothers who have been victims of various forms of violence can also come from outside to seek refuge in the facilities run by the sisters, for example, at the “House of Friends” in Seoul or at another women’s shelter in Jeju. Support can be short-term (six months) – renewable – or long-term (two years). To facilitate their return to normalcy, programs are developed to help them heal their emotional and physical wounds. The women are guided through their personal and professional development and receive support in the form of free room and lodging, medical care, vocational training to achieve economic independence, and preparation for the GED, an exam equivalent to a high school diploma. The center in Chuncheon, which is operated in cooperation with Caritas, offers special legal support and advice, for example, in filing lawsuits against the perpetrator or drafting a statement in civil proceedings. The sisters also run homes for girls who have been victims of domestic violence and family problems. In these facilities, such as the “House of the Good Shepherd”, they receive support from their families. At organizations such as the “Good Shepherd House” in Seoul, efforts are being made to give young girls back the warmth of family, the feeling of love and acceptance in a safe and comfortable place, where they are given a sense of normality. “There is no greater pain than being abused at home by one’s parents. It is a long road to achieve healthy independence and psycho-emotional recovery, but they do it,” says Mariana Inea Young, a ‘Sand Play’ therapist and social worker. “So many come back to share their stories of recovery,” adds Sister Damiana Ham.A hotline for women in needEvery Thursday, Sister Rufina Hwa Jung Shim—66 years old and now retired after seven years as head of the “hotline” in Jeju—went to the neighborhoods to help women on the streets. Her zeal, the fourth vow of the Sisters of the Good Shepherd, allows her to transcend the boundaries of space and time to continue her mission. “We begin every morning with a Bible reading, and even though the staff includes women from all Korean denominations, the Gospel remains the heart of the mission.”At the “1366 Center,” the sisters are commissioned by the diocese to manage the “Catholic Women’s Line” telephone counseling service, established in 1998 by the Ministry of Health and Welfare. Depending on the case, women are supported locally or placed in women’s shelters and connected with the police, hospitals, or other facilities established for their protection. In recent years, increased awareness of women’s issues in South Korea has led to a substantial change in government-sponsored social welfare services. Social service agencies working in the field are consulted by the government before defining the most appropriate policies. Appropriate professional qualifications are also required.Meanwhile, on July 1, the Ministry of Equal Opportunities and Family Affairs passed a law implementing the “Advance Family Allowance System.” The system provides for the advance payment of family allowances and contributions even if one parent (usually the father) evades their child support obligations. The unpaid contributions of the insolvent parent remain with the parent as a debt to public institutions, which must be settled by paying contributions to the social security institutions. The law provides for monthly maintenance of 200,000 KRW (equivalent to 125 euros) for each child until they reach adulthood. This is a form of support that also alleviates the economic difficulties of single mothers and women abandoned by their spouses. (Agenzia Fides, 3/7/2025)Share:

    MIL OSI Europe News

  • MIL-OSI Security: Wasilla Man Sentenced to 50 Years for Kidnapping, Sexually Assaulting Child in 2022

    Source: US FBI

    ANCHORAGE, Alaska – A Wasilla man was sentenced today to 50 years in prison and will serve the rest of his life on supervised release for kidnapping and sexually assaulting a 14-year-old girl in Wasilla.

    According to court documents, on Nov. 2, 2022, a 14-year-old girl exited a school bus in Wasilla and started walking home. A dark colored vehicle driven by David Anderson, 52, drove past the victim and turned around to head back toward her. Anderson pulled up alongside the victim and coerced her into the vehicle before pointing a revolver at her. Anderson covered the victim’s head with a blanket, punched her at least once in the face and bound her hands with duct tape.

    Anderson drove the victim to a remote area where he stopped the car and led the victim into the woods with the blanket still over her head. Anderson proceeded to forcibly sexually assault the victim. After assaulting her, Anderson stood over her, shielded his eyes, and randomly shot at her with the revolver. Without checking to see if she was dead, he then left her in the woods and drove away. After leaving the woods, he disassembled the revolver and threw the pieces into a nearby river.

    Once Anderson left, the victim freed herself from the restraints before walking out of the woods to flag down a passing vehicle. The Alaska State Troopers arrested Anderson later that day based on descriptions and statements from the victim.

    An investigation revealed that on the day of the incident, Anderson decided to grab his revolver and go out looking for a victim. At the time of the offense, Anderson was a convicted sex offender following another conviction in 2000 for sexually assaulting a minor.

    On Jan. 13, 2025, Anderson pleaded guilty to one count of kidnapping a minor and one count of committing an offense as a registered sex offender. In handing down the sentence, the Court recognized both the depravity of Anderson’s conduct and the bravery of the survivor.  

    Anderson was also charged by the State of Alaska Department of Law for his offense. He was sentenced on Oct. 7, 2024, and is currently serving an 85-year state sentence.

    “Mr. Anderson perpetrated an unimaginable random act of horror and will spend the rest of his life in the only appropriate place, prison,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “The survivor showed extraordinary bravery in escaping this horror and the Alaska State Troopers and FBI mounted an incredible investigation to hold this predator accountable.”

    “Today’s federal sentence, combined with the State of Alaska’s sentence of 85 years means that this violent man will never be released back into our community to victimize another Alaskan child,” said Alaska State Trooper Colonel Maurice Hughes. “Your Alaska State Troopers most important duty is to protect our most vulnerable, and this case stands as a powerful example of how federal and state law enforcement can work together to bring the full weight of justice to bear.”

    “While walking home from school, an innocent child was violently kidnapped and assaulted – not only was this a horrific attack on a child, but also on the very fabric of our community,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “I commend this young survivor’s extraordinary courage, along with the special agents, prosecutors, and law enforcement partners who worked tirelessly to ensure this dangerous predator will never walk free or harm another child again.”

    The FBI Anchorage Field Office and the Alaska State Troopers investigated the case, with assistance from the FBI’s Joint Child Abduction Rapid Deployment (J-CARD) Team. The FBI’s J-CARD Team consists of specially trained investigators and intelligence personnel from the FBI, Alaska State Troopers, and Anchorage Police Department who are experienced in child abduction cases and can rapidly deploy anywhere in the state. The team is designed to provide investigative, technical, and resource assistance to state and local law enforcement during the most critical time following a child abduction.

    Assistant U.S. Attorney’s Chris Schroeder and Adam Alexander prosecuted the case.

    UPDATE: This release has been updated to correct the defendant’s age. The correct age is 52.

    ###

    MIL Security OSI

  • MIL-OSI Security: West Nanticoke Man Charged with Drug Trafficking

    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 Daniyel Jamal Heyward, age 45, of West Nanticoke, Pennsylvania, was indicted by a federal grand jury on drug trafficking charges.

    According to Acting United States Attorney John C. Gurganus, the indictment charges Heyward with possession with the intent to distribute cocaine on February 13, 2025, and conspiracy to possess with the intent to distribute cocaine between January 1, 2025 and February 13, 2025.

    The case was investigated by the Luzerne County Drug Task Force and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Luisa Honora Berti is prosecuting the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiate 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). 

    The maximum penalty under federal law for these offenses are 40 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI

  • MIL-OSI Security: West Nanticoke Man Charged with Drug Trafficking

    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 Daniyel Jamal Heyward, age 45, of West Nanticoke, Pennsylvania, was indicted by a federal grand jury on drug trafficking charges.

    According to Acting United States Attorney John C. Gurganus, the indictment charges Heyward with possession with the intent to distribute cocaine on February 13, 2025, and conspiracy to possess with the intent to distribute cocaine between January 1, 2025 and February 13, 2025.

    The case was investigated by the Luzerne County Drug Task Force and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Luisa Honora Berti is prosecuting the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiate 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). 

    The maximum penalty under federal law for these offenses are 40 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI

  • MIL-OSI Security: West Nanticoke Man Charged with Drug Trafficking

    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 Daniyel Jamal Heyward, age 45, of West Nanticoke, Pennsylvania, was indicted by a federal grand jury on drug trafficking charges.

    According to Acting United States Attorney John C. Gurganus, the indictment charges Heyward with possession with the intent to distribute cocaine on February 13, 2025, and conspiracy to possess with the intent to distribute cocaine between January 1, 2025 and February 13, 2025.

    The case was investigated by the Luzerne County Drug Task Force and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Luisa Honora Berti is prosecuting the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiate 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). 

    The maximum penalty under federal law for these offenses are 40 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI