NewzIntel.com

Category: Law

  • MIL-OSI USA: ICYMI: Rep. Gomez Hosts Tele Town Hall with Over 4,500 Constituents to Discuss Trump’s Lawless Attacks on Hardworking Immigrants and Working Families

    Source: United States House of Representatives – Congressman Jimmy Gomez (CA-34)

    ICYMI: Rep. Gomez Hosts Tele Town Hall with Over 4,500 Constituents to Discuss Trump’s Lawless Attacks on Hardworking Immigrants and Working Families

    LOS ANGELES, CA, June 18, 2025

    LOS ANGELES, CA – Representative Jimmy Gomez (CA-34) hosted a Tele Town hall with 4,535 constituents to discuss how he’s fighting back against the Trump administration’s lawless attacks on immigrant families, the illegal deployment of federal troops in LA, and the Republicans’ Big Billionaire Bill that slashes Medicaid and threatens Social Security to fund more tax breaks for the ultra-wealthy.

    “Thank you to the 4,533 Angelenos who joined my Tele Town Hall tonight—it’s always good hearing from you,” said Rep. Gomez. “From lawless ICE raids to protecting Medicaid and Social Security, we discussed how we’re fighting back and standing up for our working families. We might not agree on everything, but one thing’s clear: we must stop Trump and the billionaire establishment taking root in DC.”

    Over the course of the Tele Town Hall, Rep. Gomez outlined his efforts to:

    Constituents who didn’t get a chance to join the town hall can still reach out for assistance or updates. Please contact Rep. Gomez’s office at (213) 481-1425 or visit www.gomez.house.gov for help with a federal agency—including Social Security, veterans’ benefits, immigration services, or Medicare.

    MIL OSI USA News –

  • MIL-OSI Security: D.D.C. Cryptocurrency Investment Fraud Forfeiture Announcement

    Source: United States Attorneys General

    Thank you, United States Attorney Pirro. My name is Matthew Galeotti, and I am the Head of the Justice Department’s Criminal Division, which is over the Computer Crime and Intellectual Property Section (CCIPS).

    Today’s civil forfeiture complaint against over $225 million worth of cryptocurrency is the Department’s latest action in our ongoing fight against cryptocurrency fraud schemes, which the FBI estimates caused more than $9.3 billion in reported losses in 2024 alone. And $5.8 billion of those reported losses can be attributed to cryptocurrency investment fraud schemes, specifically.

    The criminal scheme alleged in the complaint laundered millions of dollars in cryptocurrency taken by fraud and deceit from over four hundred suspected victims who were misled to believe that they were making legitimate cryptocurrency investments. These scammers tried to conceal their actions, executing thousands of transactions across an extensive network of wallets and accounts to launder their ill-gotten gains.

    This is not the first action we’ve taken to hold cryptocurrency scammers to account—and it will not be the last. These schemes harm American victims and undermine investor confidence in the cryptocurrency ecosystem.

    Just last week, the Department announced the guilty pleas of five men who laundered over $36 million from victims of a cryptocurrency investment fraud scheme that operated out of Cambodia. These defendants face maximum penalties of between five and 20 years in prison.

    And last month, a federal District Court here in D.C. ordered the forfeiture of approximately $2.5 million worth of cryptocurrency associated with one of these schemes. And we also announced the seizure of an additional $868,247 worth of cryptocurrency from scammers.

    You’ve just heard from United States Attorney Pirro about why today’s announcement matters, and how you can protect yourself from falling victim to these schemes. But it bears emphasizing the points she made here today.

    The impact of these schemes on their victims can be devastating—both financially and personally—and this impact is compounded many times over by the sheer scale of these schemes.

    The FBI estimates that cryptocurrency investment fraud led to roughly $9.3 billion in losses in 2024 alone. Individuals over the age of 60 were the most affected, with roughly $2.8 billion in losses.

    To put it plainly, these are con artists. Protect yourselves by educating yourselves. Before considering any investment involving cryptocurrency, read the FBI’s web page about Cryptocurrency Investment Fraud and check if you see any of the “red flags” identified there. For example, if an unknown individual contacts you, do not release any financial or personal identifying information (PII) and do not send any money; verify the validity of any investment opportunity from strangers or long-lost contacts on social media websites; and if an investment opportunity sounds too good to be true, it likely is.

    There are additional red flags on the FBI’s page and I encourage the public to review them carefully. 

    Today, I’m here to underscore the Department’s commitment to protecting the American public from these transnational criminal organizations—and to securing justice for victims. You are not alone. Our skilled investigators and prosecutors are working relentlessly to identify and hold to account those who seek to profit from harming our citizens. We will use every tool at our disposal to ensure that these crimes do not pay and to bring these perpetrators to justice. 

    MIL Security OSI –

  • MIL-OSI Security: Head of the Criminal Division, Matthew R. Galeotti, Delivers Remarks in Cryptocurrency Investment Fraud Forfeiture Announcement

    Source: United States Attorneys General 13

    Thank you, United States Attorney Pirro. My name is Matthew Galeotti, and I am the Head of the Justice Department’s Criminal Division, which is over the Computer Crime and Intellectual Property Section (CCIPS).

    Today’s civil forfeiture complaint against over $225 million worth of cryptocurrency is the Department’s latest action in our ongoing fight against cryptocurrency fraud schemes, which the FBI estimates caused more than $9.3 billion in reported losses in 2024 alone. And $5.8 billion of those reported losses can be attributed to cryptocurrency investment fraud schemes, specifically.

    The criminal scheme alleged in the complaint laundered millions of dollars in cryptocurrency taken by fraud and deceit from over four hundred suspected victims who were misled to believe that they were making legitimate cryptocurrency investments. These scammers tried to conceal their actions, executing thousands of transactions across an extensive network of wallets and accounts to launder their ill-gotten gains.

    This is not the first action we’ve taken to hold cryptocurrency scammers to account—and it will not be the last. These schemes harm American victims and undermine investor confidence in the cryptocurrency ecosystem.

    Just last week, the Department announced the guilty pleas of five men who laundered over $36 million from victims of a cryptocurrency investment fraud scheme that operated out of Cambodia. These defendants face maximum penalties of between five and 20 years in prison.

    And last month, a federal District Court here in D.C. ordered the forfeiture of approximately $2.5 million worth of cryptocurrency associated with one of these schemes. And we also announced the seizure of an additional $868,247 worth of cryptocurrency from scammers.

    You’ve just heard from United States Attorney Pirro about why today’s announcement matters, and how you can protect yourself from falling victim to these schemes. But it bears emphasizing the points she made here today.

    The impact of these schemes on their victims can be devastating—both financially and personally—and this impact is compounded many times over by the sheer scale of these schemes.

    The FBI estimates that cryptocurrency investment fraud led to roughly $9.3 billion in losses in 2024 alone. Individuals over the age of 60 were the most affected, with roughly $2.8 billion in losses.

    To put it plainly, these are con artists. Protect yourselves by educating yourselves. Before considering any investment involving cryptocurrency, read the FBI’s web page about Cryptocurrency Investment Fraud and check if you see any of the “red flags” identified there. For example, if an unknown individual contacts you, do not release any financial or personal identifying information (PII) and do not send any money; verify the validity of any investment opportunity from strangers or long-lost contacts on social media websites; and if an investment opportunity sounds too good to be true, it likely is.

    There are additional red flags on the FBI’s page and I encourage the public to review them carefully. 

    Today, I’m here to underscore the Department’s commitment to protecting the American public from these transnational criminal organizations—and to securing justice for victims. You are not alone. Our skilled investigators and prosecutors are working relentlessly to identify and hold to account those who seek to profit from harming our citizens. We will use every tool at our disposal to ensure that these crimes do not pay and to bring these perpetrators to justice. 

    MIL Security OSI –

  • MIL-OSI USA: Crapo, Wyden, Risch, Merkley Celebrate Senate Passage of Secure Rural Schools Reauthorization

    US Senate News:

    Source: United States Senator for Idaho Mike Crapo

    Washington, D.C.–U.S. Senators Mike Crapo (R-Idaho), Ron Wyden (D-Oregon), Jim Risch (R-Idaho) and Jeff Merkley (D-Oregon) celebrated the Senate’s unanimous passage of their legislation, S. 356, to reauthorize the U.S. Forest Service’s Secure Rural Schools and Self-Determination Program (SRS) through Fiscal Year 2026.

    “In many rural counties in Idaho, the loss of resource revenue sharing from vast tracts of federally owned land inhibit counties’ ability to support local schools or even fund basic emergency services–including search and rescue,” said Crapo.  “The Senate’s unanimous passage of legislation to reauthorize the Secure Rural Schools program is a critical first step in meeting the federal government’s responsibility to rural communities containing tax-exempt public lands.  Without SRS, many counties in Idaho and across the country will fall short of the financial means to provide for these integral community functions for local residents and visitors alike.  I urge the U.S. House of Representatives to move expeditiously on this legislation.”

    “This is a significant, encouraging and urgently needed step for Oregonians living and working in counties that have depended for decades on these federal investments for local schools, roads, law enforcement and more,” said Wyden, who co-authored the initial bipartisan SRS legislation in 2000.  “I’m glad the Senate has once again done the right thing by passing this bill in a timely fashion, and I strongly urge the House to act ASAP to reconnect this proven lifeline for rural communities in Oregon and nationwide.”

    “Idaho counties rely on SRS funding for schools, road maintenance, and other essential services. Until we can bring historic timber revenue back to these areas, this program must be reauthorized,” said Risch. “The federal government made a promise to rural communities, and I’m proud to see the Senate follow through.”

    “Our bipartisan bill provides reliable funding that is crucial to keeping schools and libraries open, maintaining roads, restoring watersheds, and ensuring there are police officers and firefighters to keep rural?communities safe,” said Merkley.  “Congress must swiftly pass this bill to extend the SRS program so Oregon communities can maintain access to these important lifelines and resources.” 

    The Senate’s additional co-sponsors of the measure include Senators Dan Sullivan (R-Alaska), Jacky Rosen (D-Nevada), Shelley Moore Capito (R-West Virginia), Jeanne Shaheen (D-New Hampshire), Steve Daines (R-Montana), Mark Kelly (D-Arizona), Josh Hawley (R-Missouri), Maggie Hassan (D-New Hampshire), John Curtis (R-Utah), Patty Murray (D-Washington), Rick Scott (R-Florida), Amy Klobuchar (D-Minnesota), Tim Sheehy (R-Montana), Michael Bennet (D-Colorado), Lisa Murkowski (R-Alaska), Jim Justice (R-West Virginia), Catherine Cortez Masto (D-Nevada), John Hickenlooper (D-Colorado) and Adam Schiff (D-California).

    Crapo, Wyden, Risch and Merkley introduced the legislation in the 118th Congress, and the Senate unanimously passed it in November 2024.  It did not receive a vote in the U.S. House of Representatives before the end of the Congress.  The program needs to be reauthorized as soon as possible to avoid a gap in funding for rural counties that rely on the program for much-needed services.

    MIL OSI USA News –

  • MIL-OSI Security: Convicted Felon In Possession Of Two Illegal Firearms Including An Unregistered “Ghost Gun ” Is Sentenced To Prison

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

    CHARLOTTE, N.C. – Phillip Leon Leggett, 30, of Kings Mountain, N.C., was sentenced yesterday to 102 months in prison followed by three years of supervised release for illegal possession of a firearm, including a “ghost gun,” announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

    Alicia Jones, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join U.S. Attorney Ferguson in making the announcement.

    According to court records and court proceedings, in the fall of 2023, CMPD was monitoring an area in Charlotte for criminal activity, when officers observed an individual, later identified as Leggett, who appeared to be concealing a firearm in the front pocket of his sweatshirt. CMPD officers approached Leggett who immediately fled on foot. A foot chase ensued, during which the officers observed two firearms fall from Leggett’s person. The guns came to rest along the defendant’s flight path. One officer stopped to collect the firearms while other officers continued to pursue Leggett until the defendant was apprehended and taken into custody. The recovered firearms were a black Taurus PT111 G2 9mm loaded with a magazine, and an unregistered privately made firearm, commonly known as a “ghost gun,” fitted with a 17-round magazine and a round in the chamber. During the investigation, law enforcement determined that Leggett has a criminal history, including multiple Felony Common Law Robbery convictions, and he is prohibited from possessing firearms or ammunition.

    Leggett will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, U.S. Attorney Ferguson thanked the ATF and CMPD for their investigation of the case. The U.S. Attorney’s Office in Charlotte handled the prosecution.

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

    MIL Security OSI –

  • MIL-OSI Security: Cartel firearms traffickers sent to federal prison

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

    LAREDO, Texas – Two men have been sentenced for attempting to traffic firearms into Mexico on behalf of Jalisco New Generation Cartel (CJNG), announced U.S. Attorney Nicholas J. Ganjei.

    Mexican national Jorge Alberto Morales-Calvo, 25, pleaded guilty Jan. 8, while Homero Arteaga Jr., 45, Mission, entered his plea Nov. 21, 2024.

    U.S. District Judge John A. Kazen has now imposed a 41-month-term of imprisonment for Morales-Calvo. Not a U.S. citizen, he is expected to face removal proceedings following his sentence. At the hearing, the court heard Morales-Calvo and Arteaga knew the firearms were going to be smuggled across the border and delivered to CJNG. In handing down the sentence, Judge Kazen noted that selling firearms to the cartel in Mexico leads to the destabilization of that country. Arteaga previously received 57 months in prison to be immediately followed by three years of supervised release.

    The investigation revealed Arteaga and Morales-Calvo were purchasing firearms on behalf of a broker for CJNG. On Sept. 18, 2024, they planned to purchase a Barrett .50 caliber rifle for $15,000 and a FN Herstal Belgium, 5.7 x 28 caliber pistol with a large capacity magazine for $850.

    Arteaga and Morales-Calvo were given $16,000 in counterfeit U.S. currency to pay for the firearms.

    When they arrived in Zapata to complete the transaction, Morales-Calvo stayed in the vehicle while Arteaga inspected the firearms. Arteaga then retrieved the fake U.S. currency and took possession of the firearms. Law enforcement immediately arrested Arteaga. Morales-Calvo attempted to flee but authorities stopped him before making it out of the parking lot.

    “The Department of Justice is looking to hit the cartels from every angle and at every opportunity, which includes vigorously prosecuting not just the member of these terror groups, but those that enable them as well,” said Ganjei. “Those that arm or otherwise empower the cartels are going to the meet the full force of the federal criminal justice system.”

    “Trafficking firearms on behalf of violent cartels is not just illegal, it fuels deadly cycle of violence on both sides of the border,” said Special Agent in Charge Michael Weddel of Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “This case demonstrates how seriously we take these crimes and how we are using every tool and resource available to disrupt the illegal flow of weapons, dismantle cartel networks, and protect our communities.” The success of this investigation reflects the critical partnerships between all levels of law enforcement working together to stop this violence at its source.”

    Both men have been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    The ATF conducted the investigation with the assistance of Border Patrol and the Texas Department of Public Safety. Assistant U.S. Attorney Andrew P. Hakala-Finch prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Man Who Fatally Shot SLED K9 Sentenced to Over 12 Years for Gun Charge

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

    COLUMBIA, S.C. —James Robert Peterson, 38, of Prosperity, has been sentenced to more than 12 years in federal prison after pleading guilty to being a felon in possession of a firearm.

    Evidence obtained in the investigation revealed that on June 11, 2024, Peterson was found in possession of a firearm while law enforcement attempted to arrest him on a felony state warrant. He has prior convictions that prohibit him from possessing firearms. Peterson used the gun to fatally shoot South Carolina Law Enforcement Division K9 Officer Coba during the incident.

    United States District Judge Jacquelyn D. Austin sentenced Peterson to 150 months imprisonment, to be followed by a term of court-ordered supervision. There is no parole in the federal system. Peterson was sentenced to 33 years in state prison earlier this year for first-degree burglary, attempted murder, cruelty to a police dog, and resisting arrest with a deadly weapon.

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Lexington County Sheriff’s Department, and the South Carolina Law Enforcement Division.  Assistant U.S. Attorney Elle E. Klein is prosecuting the case. 

    ###

    MIL Security OSI –

  • MIL-OSI Security: Texas Man Pleads Guilty to Abusive Sexual Contact Aboard Plane Flying to Seattle From Chicago

    Source: US FBI

    Seattle – A 54-year-old Allen, Texas, man pleaded guilty today to abusive sexual contact for repeatedly illegally touching the woman sitting next to him while flying from Chicago to Seattle in March 2025, announced Acting U.S. Attorney Teal Luthy Miller. Cherian Abraham, who works for a technology company, faces up to two years in prison when sentenced by U.S. District Judge Kymberly K. Evanson on September 15, 2025.

    According to records filed in the case, Abraham was seated next to the 22-year-old victim on the flight.  On three different occasions, the victim reported that he reached under her arm to touch her breast. The first time the victim thought perhaps it was inadvertent contact. The second time, some five minutes later, the victim looked pointedly at Abraham, and he withdrew his hand. Apparently undeterred, the victim felt Abraham again poking her with his hand and she verbally confronted him. The victim got out of her seat, contacted the flight attendant, and was moved to a different seat.

    An investigation by the responding FBI agent revealed that Abraham had twice before been alleged to have touched fellow passengers inappropriately. On April 24, 2024, a victim reported to the airline’s online customer service portal that Abraham had repeatedly touched her and attempted to put his hand between her thighs. The victim yelled at Abraham but was not able to get the attention of a flight attendant.  On October 9, 2023, Minneapolis Airport Police interviewed Abraham after a victim reported that he had touched her leg with an open hand three times.  The victim told him to stop and contacted the flight crew who put her in a different seat.  When interviewed Abraham denied touching the victim. The victim did not want to pursue charges.

    Abusive sexual contact is punishable by up to two years in prison. Prosecutors have agreed to recommend a sentence in the middle of Abraham’s guideline range as calculated by the court. Judge Evanson is not bound by the recommendation and can impose any sentence allowed by law.

    The case is being investigated by the FBI.

    The case is being prosecuted by Assistant United States Attorneys Ajay Ravindran and Jessica M. Ly.

    MIL Security OSI –

  • MIL-OSI USA: Colorado Dentist Sentenced for Tax Evasion

    Source: US State of North Dakota

    A Colorado dentist was sentenced yesterday to 41 months in prison for tax evasion related to his use of an illegal tax shelter.

    The following is according to court documents and statements made in court: since 2014, Ryan Ulibarri owned and operated Ulibarri Family Dentistry in Fort Collins, Colorado. In 2016, Ulibarri purchased an abusive-trust tax shelter for $50,000. The tax shelter involved concealing income and creating false tax deductions through the use of a so-called business trust, family trust, charitable trust and a private family foundation, all of which Ulibarri created and controlled. From 2016 through 2023, Ulibarri used this tax shelter to conceal from the IRS over $5 million in income he earned from his dental practice and evade more than $1.6 million in federal and state income taxes owed on that income.

    To set up the tax shelter, Ulibarri signed trust instruments that named him as trustee of the three trusts and foundation, and he opened bank accounts in the name of each entity. He further recruited friends to falsely sign his trust instruments as the purported creators of the trusts to make it seem as if Ulibarri himself was not the real creator. Ulibarri then transferred majority ownership of his dental practice to his business trust. He did this despite having been warned by attorneys and CPAs that, in Colorado, a trust could not own a dental practice.

    Ulibarri then transferred over $5 million in income he earned from his dental practice into the bank accounts of the various trusts and foundation to create the illusion that the funds belonged to those entities, not him. In reality, Ulibarri retained complete control over those funds and used the funds to pay for personal expenses including his home mortgage, credit card bills, boats, luxury vacations, and professional baseball season tickets. Ulibarri also filed false tax returns for himself, his dental practice, the trusts, and his foundation that falsely reported the income he earned from his dental practice as income of the trusts. On those tax returns, Ulibarri also claimed fraudulent deductions for his personal living expenses which he disguised as trust expenses and charitable donations.  

    In total, Ulibarri caused a tax loss to the United States of $1.6 million.

    In addition to the term of imprisonment, U.S. District Judge Nina Y. Wang ordered Ulibarri to serve 3 years of supervised release, to pay a $150,000 fine and to pay $1,449,121 in restitution to the IRS and $166,966 in restitution to the Colorado Department of Revenue.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Special Agent in Charge Amanda Prestegard of IRS Criminal Investigation’s Denver Field Office made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorneys Amanda R. Scott and Lauren K. Pope and Assistant Chief Andrew J. Kameros of the Tax Division prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI USA: Following SCOTUS Ruling in U.S. v. Skrmetti, Attorney General Bonta Reaffirms California’s Commitment to Protecting Access to Gender-Affirming Care for Transgender Youth

    Source: US State of California

    Wednesday, June 18, 2025

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

    OAKLAND – California Attorney General Rob Bonta today issued the following statement after the U.S. Supreme Court affirmed the Sixth Circuit Court of Appeals’ judgment in U.S. v. Skrmetti, upholding Tennessee’s Senate Bill 1, which bans critical, lifesaving gender-affirming care for transgender adolescents suffering from gender dysphoria. In September 2024, Attorney General Bonta filed an amicus brief urging the Court to reverse the judgment, arguing that a ban on gender-affirming care for transgender minors constitutes discrimination on the basis of sex and transgender status and violates the Equal Protection Clause of the U.S. Constitution. The Court held that Tennessee’s law does not discriminate on the basis of sex or transgender status, but rather differentiates based on age (barring care for minors but not adults) and medical treatment (barring treatment for certain conditions but not others). In dissent, Justice Sonia Sotomayor criticized that logic and reasoned that the majority “retreat[ed] from meaningful judicial review exactly where it matters most.” 

    “All Americans regardless of their gender identity have the inalienable right to equal protection under the law. This includes the right to access healthcare free from discrimination,” said Attorney General Bonta. “Across the nation, we’ve seen a rise in hate-fueled violence and intimidation against our LGBTQ+ community, and laws such as Tennessee’s Senate Bill 1 only serve to exacerbate these conditions by blatantly discriminating against transgender youth and denying them access to critical life-saving care. In California, we will continue to promote and protect access to healthcare, not restrict it. My office and I remain committed to safeguarding and upholding the healthcare rights and freedoms for all individuals, including our transgender youth.”

    A copy of the decision can be found here.

    # # #

    MIL OSI USA News –

  • MIL-OSI Security: SIXTEEN INDICTMENTS RETURNED FOR PREVIOUSLY DEPORTED ILLEGAL ALIENS IDENTIFIED IN RECENT IMMIGRATION ENFORCEMENT ACTIONS

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

    TALLAHASSEE & PENSACOLA – United States Attorney John P. Heekin announced today that 16 previously deported aliens have been indicted separately by a federal grand jury for illegal reentry into the United States.

    Jose Victor Aguilar-Zelaya, 40, of Honduras, allegedly reentered the United States illegally and was located in Fort Walton Beach in March 2025, after previously being deported in 2010.

    Oscar Alva-Cabrera, 23, of Mexico, allegedly reentered the United States illegally and was located in Gulf Breeze in May 2025, after previously being deported in 2024.

    Ofelia Andrea Caal-Chub, 22, of Guatemala, allegedly reentered the United States illegally and was located Madison County in June 2025, after previously being deported in 2021.

    Bernardo Chavez-Chavez, 46, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 1997.

    Joel Coto-Mendoza, 48, of Honduras, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2023.

    Luis Armando Funez-Gomez, 48, of Honduras, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2008.

    Roberto Gonzales-Coto, 46, of Honduras, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2004.

    Candido Hurtado-Solano, 39, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2012.

    Juan Hurtado-Solano, 43, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2012.

    Omar Jimenez-Salinas, 29, of Mexico, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2014.

    Jose Luis Morales-Huerta, 40, of Mexico, allegedly reentered the United States illegally and was located in Santa Rosa County in May 2025, after previously being deported in 2018.

    Cevero Enrique Ordonez, 29, of Guatemala, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2014.

    Juan Gomez Perez, 22, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2022.

    Elpidio Abelardo Perez-Perez, 33, of Mexico, allegedly reentered the United States illegally and was located in Pensacola in February 2025, after previously being deported in 2010, 2012, and 2013.

    Maximo Solis-Xec, 25, of Guatemala, allegedly reentered the United States illegally and was located in Santa Rosa County in May 2025, after previously being deported in 2018.

    Juan Carlos Hernandez Vallejos, 42, of Nicaragua, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2014 and 2015.

    The penalty for illegally reentering the United States after deportation is a maximum of two years in prison and a $250,000 fine.

    The cases are being investigated by U.S. Immigration and Customs Enforcement, Homeland Security Investigations, Enforcement and Removal Operations, the Florida Highway Patrol, the Florida Department of Law Enforcement, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the United States Marshal’s Service, the Internal Revenue Service – Criminal Investigations, the Escambia County Sheriff’s Office, and the Santa Rosa County Sheriff’s Office.  Assistant United States Attorneys Jessica Etherton, Harley Ferguson, Alicia Forbes, Justin Keen, Walter Narramore, and Eric Welch are prosecuting the cases.

    An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt.  All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt in a court of law.

    The cases are part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) 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).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI –

  • MIL-OSI Security: SIXTEEN INDICTMENTS RETURNED FOR PREVIOUSLY DEPORTED ILLEGAL ALIENS IDENTIFIED IN RECENT IMMIGRATION ENFORCEMENT ACTIONS

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

    TALLAHASSEE & PENSACOLA – United States Attorney John P. Heekin announced today that 16 previously deported aliens have been indicted separately by a federal grand jury for illegal reentry into the United States.

    Jose Victor Aguilar-Zelaya, 40, of Honduras, allegedly reentered the United States illegally and was located in Fort Walton Beach in March 2025, after previously being deported in 2010.

    Oscar Alva-Cabrera, 23, of Mexico, allegedly reentered the United States illegally and was located in Gulf Breeze in May 2025, after previously being deported in 2024.

    Ofelia Andrea Caal-Chub, 22, of Guatemala, allegedly reentered the United States illegally and was located Madison County in June 2025, after previously being deported in 2021.

    Bernardo Chavez-Chavez, 46, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 1997.

    Joel Coto-Mendoza, 48, of Honduras, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2023.

    Luis Armando Funez-Gomez, 48, of Honduras, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2008.

    Roberto Gonzales-Coto, 46, of Honduras, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2004.

    Candido Hurtado-Solano, 39, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2012.

    Juan Hurtado-Solano, 43, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2012.

    Omar Jimenez-Salinas, 29, of Mexico, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2014.

    Jose Luis Morales-Huerta, 40, of Mexico, allegedly reentered the United States illegally and was located in Santa Rosa County in May 2025, after previously being deported in 2018.

    Cevero Enrique Ordonez, 29, of Guatemala, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2014.

    Juan Gomez Perez, 22, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2022.

    Elpidio Abelardo Perez-Perez, 33, of Mexico, allegedly reentered the United States illegally and was located in Pensacola in February 2025, after previously being deported in 2010, 2012, and 2013.

    Maximo Solis-Xec, 25, of Guatemala, allegedly reentered the United States illegally and was located in Santa Rosa County in May 2025, after previously being deported in 2018.

    Juan Carlos Hernandez Vallejos, 42, of Nicaragua, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2014 and 2015.

    The penalty for illegally reentering the United States after deportation is a maximum of two years in prison and a $250,000 fine.

    The cases are being investigated by U.S. Immigration and Customs Enforcement, Homeland Security Investigations, Enforcement and Removal Operations, the Florida Highway Patrol, the Florida Department of Law Enforcement, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the United States Marshal’s Service, the Internal Revenue Service – Criminal Investigations, the Escambia County Sheriff’s Office, and the Santa Rosa County Sheriff’s Office.  Assistant United States Attorneys Jessica Etherton, Harley Ferguson, Alicia Forbes, Justin Keen, Walter Narramore, and Eric Welch are prosecuting the cases.

    An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt.  All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt in a court of law.

    The cases are part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) 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).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI –

  • MIL-OSI Security: Curwensville Man Pleads Guilty to Possessing Methamphetamine

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

    JOHNSTOWN, Pa. – A resident of Curwensville, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

    Jason Lentz, 31, pleaded guilty to Count One of the Indictment before United States District Judge Stephanie L. Haines on June 17, 2025.

    In connection with the guilty plea, the Court was advised that, in and around January 2024, in the Western District of Pennsylvania, Lentz possessed with the intent to distribute 50 grams or more of methamphetamine.

    Judge Haines scheduled sentencing for October 14, 2025. The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.

    The Pennsylvania State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Drug Enforcement Administration conducted the investigation that led to the prosecution of Lentz.

    MIL Security OSI –

  • MIL-OSI Security: Curwensville Man Pleads Guilty to Possessing Methamphetamine

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

    JOHNSTOWN, Pa. – A resident of Curwensville, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

    Jason Lentz, 31, pleaded guilty to Count One of the Indictment before United States District Judge Stephanie L. Haines on June 17, 2025.

    In connection with the guilty plea, the Court was advised that, in and around January 2024, in the Western District of Pennsylvania, Lentz possessed with the intent to distribute 50 grams or more of methamphetamine.

    Judge Haines scheduled sentencing for October 14, 2025. The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.

    The Pennsylvania State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Drug Enforcement Administration conducted the investigation that led to the prosecution of Lentz.

    MIL Security OSI –

  • MIL-OSI Security: St. Louis Man Sentenced to 210 Months for Drug Trafficking and Illegally Possessing Firearms

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

    SPRINGFIELD, Mo. – A St. Louis, Mo., man was sentenced in federal court yesterday for illegally possessing firearms, and possession with the intent to distribute methamphetamine, fentanyl, and cocaine.

    Melvin Navarro Morgan, 31, was sentenced by U.S. District Judge Steven R. Bough to 210 months in federal prison without parole, to be followed by 5 years of supervised release.

    On Dec. 19, 2024, following a one-day bench trial on Oct. 28, 2024, Morgan was found guilty of one count each of possession with intent to distribute 50 grams or more of methamphetamine, possession with intent to distribute 40 grams or more of a mixture or substance containing a detectable amount fentanyl, possession with intent to distribute cocaine, possession of firearms in furtherance of a drug trafficking crime, and being a felon in possession of firearms.

    When Springfield, Mo., Police Department (SPD) officers contacted Morgan on Jan. 5, 2023, he fled on foot. During the foot chase, Morgan threw two baggies containing a total of 24.35 grams of fentanyl. When officers searched Morgan, they found methamphetamine, cocaine, and over $2,000 in cash.

    On April 17, 2023, officers with SPD executed a search warrant at Morgan’s residence. Officers seized approximately 117.35 grams of fentanyl, 50.75 grams of cocaine, and 416.87 grams of methamphetamine. During the search, officers found six guns, including an AR-pistol with no serial number or markings (also known as a “ghost gun”), and a pistol with an extended magazine. Officers also seized over $8,200 in cash. At trial, an FBI Special Agent testified that the approximate value of the seized drugs was $43,662.

    Morgan fled from officers with the St. Louis Metropolitan Police Department (SLMPD), when they attempted to conduct a traffic stop on Oct. 9, 2023. When SLMPD apprehended Morgan, he was in possession of 98 pills containing heroin and fentanyl; powders containing cocaine, heroin, fentanyl, and tramadol; and off-white chunks containing cocaine base.

    This case was prosecuted by Assistant U.S. Attorney Stephanie L. Wan and Special Assistant U.S. Attorney Hannah Lucas. It was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation, and the Springfield, Mo., Police Department.

    Project Safe Neighborhoods

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

    MIL Security OSI –

  • MIL-OSI Global: Police in England and Wales to get more money – but increasing funding won’t necessarily mean less crime

    Source: The Conversation – UK – By Graham Farrell, Professor of Crime Science, University of Leeds

    Ian Dewar Photography/Shutterstock

    Police spending will rise by a real-terms 2.3% per year between now and 2028-29, the government announced in its latest spending review, drawn from local council tax. The government says this will help its mission to put 13,000 neighbourhood police on the streets, and “keep communities safe”.

    Police say this is far from enough to meet the government’s ambitions, particularly on cutting knife crime and violence against women, and that it is likely to be “swallowed up” by pay rises for police.

    The awkward truth, however, is that marginal changes to police funding and hiring make little difference to crime either way. Austerity cuts of around 20% to policing budgets in the 2010s were accompanied by declining crime, including domestic violence and antisocial behaviour.

    Widespread security improvements were responsible for the close to 90% reductions in many crime types. For example, engine immobilisers prevent car theft, and secure household doors and windows prevent burglary.

    Crime has been declining across developed countries for decades. But those countries vary greatly in policing practices and funding, so it is clear more policing was not the cause.

    American policing researcher pioneer David Bayley wrote in 1994:

    The police do not prevent crime. This is one of the best kept secrets of modern life. Experts know it, the police know it, but the public does not know it. Yet the police pretend they are society’s best defense against crime and continually argue that if they are given more resources, especially personnel, they will be able to protect communities against crime. This is a myth.

    This does not mean we don’t need police – we do. If there were no police, crime rates would soar. The issue here is diminishing marginal returns (we’re at the level where more funding doesn’t have the same effect).

    But it means the spending review debate had little to do with crime prevention. Rather, it was about how senior staff in public services routinely seek more for their departments. And following the spending review, police chiefs gave themselves an escape clause by claiming the increase is insufficient.

    Want more politics coverage from academic experts? Every week, we bring you informed analysis of developments in government and fact check the claims being made.

    Sign up for our weekly politics newsletter, delivered every Friday.

    In recent years, we’ve learned problem-solving policing can reduce some crimes in some contexts. For example, burglary at construction sites can often be theft of building materials and tools, so the crime problem can be reduced through improved site management (rather than just more arrests).

    However, problem-solving is not easy and so is not widely applied. Simply patrolling hotspots does not affect the crime opportunity structure (factors that tempt, facilitate or precipitate a particular cluster of crimes).

    Additionally, all types of crime, except homicide, are more likely to recur, and relatively soon, after prior victimisation. And while policing to prevent repeat victimisation can reduce crime, it has fallen by the wayside in recent years.

    A recent review by crime scientist Shannon Linning and colleagues examined the effect of more police hiring and more arrests on crime, concluding: “When a sensational crime happens, residents demand action. Often someone will cry for more police and more arrests … neither approach is likely to be helpful.”

    This makes it rather awkward that the government has recently committed to recruiting 13,000 additional neighbourhood police.

    Since most people don’t know the limitations of policing, both the government and the police have been able to maintain the illusion that more police means less crime. Academic police researchers will rarely admit it in case it risks their funding, and the media enjoy a perennially newsworthy topic. Taxpayers foot the bill as well as the emotional, financial and other costs of crime.

    How to stop crime

    There is, however, some room for optimism. What we have learned from the long-term international crime drop and dozens of small-scale successes against different crime types is that reducing crime opportunities is the best approach. With some strategic adjustment, there is much that police and government can do.

    A particular focus for the government and police should be encouraging businesses to take more responsibility for crime. Knife manufacturers and retailers should be involved in introducing a ban on pointed kitchen knives, the most common homicide weapon in England and Wales. The gradual approach over many years that research (in which I was involved) recommended is too long: it should be done within this government’s term.

    A lot of other crimes, including computer-enabled crimes, are generated, facilitated or hosted by businesses. Internet service providers and network providers benefit from advertising and payments, including when they are being used for crime (from stalking and sexual victimisation to fraud and terrorism).

    Manufacturers benefit from theft of phones and other products that need replacing. Online marketplaces profit from usage and advertising when stolen goods are sold, which inadvertently encourages shoplifting, theft and robbery. Online banking and financial services also host significant amounts of fraud, and are now sometimes required to pay up to £85,000 compensation to victims.



    Read more:
    Child sexual exploitation and abuse is a multibillion-dollar industry – new report shows who benefits

    Government and police should develop a portfolio of incentives and disincentives to promote private sector crime prevention, to include regulation and market-based incentives. When businesses have an economic incentive they are tremendously efficient at preventing crime, as car manufacturers showed by improving security that brought 90% reductions in car crime.

    Reducing crime opportunities is also the best way to stop criminality. When young people do not get involved in easy crimes like shoplifting, they do not progress to further crime, including violence against women and girls.

    In short, extra police funding will not reduce crime. A shift in strategy is what is really needed.

    Graham Farrell receives funding from the Economic and Social Research Council.

    – ref. Police in England and Wales to get more money – but increasing funding won’t necessarily mean less crime – https://theconversation.com/police-in-england-and-wales-to-get-more-money-but-increasing-funding-wont-necessarily-mean-less-crime-258977

    MIL OSI – Global Reports –

  • MIL-OSI USA: ICE, law enforcement partners arrest more than 80 illegal aliens during worksite enforcement operation at Louisiana racetrack

    Source: US Immigration and Customs Enforcement

    LAKE CHARLES, La. — U.S. Immigration and Customs Enforcement, the U.S. Border Patrol, the Louisiana State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the FBI arrested approximately 84 illegal aliens June 17 during a worksite enforcement operation at the Delta Downs Racetrack in Calcasieu Parish, near Vinton, Louisiana.

    The operation focused on the businesses that own and race thoroughbred and quarter horses out of the stables at the racetrack and the employees who work for them and take care of the horses.

    All of the aliens taken into custody during the operation were processed for administrative immigration violations and transported to the Lake Charles Border Patrol Station in Lake Charles, Louisiana.

    An investigation into potential criminal conduct related to the hiring of the illegal aliens remains ongoing and an assessment of whether any civil penalties are appropriate is being conducted.

    Authorities continue to process the aliens, but at least two criminal aliens have been identified. ICE arrested Enrique Gonzalez Moreno, a 36-year-old criminal alien from Mexico who has illegally entered the U.S. four times. While in the U.S. illegally, Gonzalez has been convicted twice for driving under the influence, and once for cocaine possession and illegal reentry. ICE also arrested a 40-year-old illegal alien from Mexico who has been arrested for criminal conspiracy, aggravated battery with a dangerous weapon, sexual battery, and video voyeurism. ICE is working to verify the disposition of those criminal charges and will provide additional details once in-processing is complete.

    “ICE Homeland Security Investigations is working closely with our federal and state partners to review each case of unauthorized employment at the racetrack to identify any other criminal activities that were taking place in addition labor exploitation and immigration violations,” said ICE HSI New Orleans Special Agent in Charge Eric DeLaune. “Oftentimes, when we’re conducting these worksite enforcement operations, we uncover other forms of criminal conduct such as document and benefit fraud, money laundering and human trafficking. As a result, we’re able to bolster public safety in the local community by eliminating that criminal activity and removing any dangerous criminal aliens, transnational gang members or other egregious immigration offenders who illegally entered the country and are working at the business without authorization.”

    The operation was conducted after authorities received intelligence indicating that the businesses operating out of the stables at the racetrack were employing unauthorized workers. Those suspicions were further confirmed during a subsequent site visit.

    “These enforcement operations aim to disrupt illegal employment networks that threaten the integrity of our labor systems, put American jobs at risk and create pathways for exploitation within critical sectors of our economy,” said U.S. Custom and Border Protection Director of Field Operations New Orleans Steven Stavinoha. “CBP New Orleans is assisting ICE with multiple operations across the country to safeguard public safety, national security and economic stability. Along the Gulf Coast, CBP remains committed to facilitating legitimate trade and travel while maintaining a strong enforcement environment.”

    “We stand shoulder-to-shoulder with our local, state, and federal partners in operations like this one with the common goal to remove criminal threats from every community across the State of Louisiana,” said Special Agent in Charge Jonathan Tapp of the FBI New Orleans Field Office.

    The Immigration Reform and Control Act of 1986 requires employers to verify the identity and work eligibility of all individuals they hire and sets forth criminal and civil sanctions for employment-related violations. Employers are required to document information on those that they hire using the Employment Eligibility Verification Form I-9. ICE HSI uses a comprehensive inspection program to promote compliance with the law and deter illegal employment and illegal immigration.

    The Calcasieu Parish Sheriff’s Office and Lake Charles Police Department also assisted with the operation.

    For more news and information on how ICE HSI combats illegal immigration and other transnational criminal activity in Louisiana follow us on X at @HSINewOrleans.

    MIL OSI USA News –

  • MIL-OSI Security: Colorado Dentist Sentenced for Tax Evasion

    Source: United States Attorneys General

    A Colorado dentist was sentenced yesterday to 41 months in prison for tax evasion related to his use of an illegal tax shelter.

    The following is according to court documents and statements made in court: since 2014, Ryan Ulibarri owned and operated Ulibarri Family Dentistry in Fort Collins, Colorado. In 2016, Ulibarri purchased an abusive-trust tax shelter for $50,000. The tax shelter involved concealing income and creating false tax deductions through the use of a so-called business trust, family trust, charitable trust and a private family foundation, all of which Ulibarri created and controlled. From 2016 through 2023, Ulibarri used this tax shelter to conceal from the IRS over $5 million in income he earned from his dental practice and evade more than $1.6 million in federal and state income taxes owed on that income.

    To set up the tax shelter, Ulibarri signed trust instruments that named him as trustee of the three trusts and foundation, and he opened bank accounts in the name of each entity. He further recruited friends to falsely sign his trust instruments as the purported creators of the trusts to make it seem as if Ulibarri himself was not the real creator. Ulibarri then transferred majority ownership of his dental practice to his business trust. He did this despite having been warned by attorneys and CPAs that, in Colorado, a trust could not own a dental practice.

    Ulibarri then transferred over $5 million in income he earned from his dental practice into the bank accounts of the various trusts and foundation to create the illusion that the funds belonged to those entities, not him. In reality, Ulibarri retained complete control over those funds and used the funds to pay for personal expenses including his home mortgage, credit card bills, boats, luxury vacations, and professional baseball season tickets. Ulibarri also filed false tax returns for himself, his dental practice, the trusts, and his foundation that falsely reported the income he earned from his dental practice as income of the trusts. On those tax returns, Ulibarri also claimed fraudulent deductions for his personal living expenses which he disguised as trust expenses and charitable donations.  

    In total, Ulibarri caused a tax loss to the United States of $1.6 million.

    In addition to the term of imprisonment, U.S. District Judge Nina Y. Wang ordered Ulibarri to serve 3 years of supervised release, to pay a $150,000 fine and to pay $1,449,121 in restitution to the IRS and $166,966 in restitution to the Colorado Department of Revenue.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Special Agent in Charge Amanda Prestegard of IRS Criminal Investigation’s Denver Field Office made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorneys Amanda R. Scott and Lauren K. Pope and Assistant Chief Andrew J. Kameros of the Tax Division prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: Murphy, Blumenthal, Bicameral Colleagues Introduce Legislation to Let Every American Choose Medicare

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    June 17, 2025

    WASHINGTON—U.S. Senator Chris Murphy (D-Conn.), a member of the U.S. Senate Health Education, Labor and Pensions (HELP) Committee, joined Senators Richard Blumenthal (D-Conn.) and Jeff Merkley (D-Ore.) and U.S. Representatives Jimmy Gomez (D-Calif.-34) and Donald Beyer (D-Va.-08) in leading a group of bicameral colleagues in reintroducing the?Choose Medicare Act. This revolutionary proposal opens Medicare to all Americans with a new ‘Part E’ and builds on the system we have today by allowing Medicare to compete with private health insurance.

    “Instead of shielding big insurance companies from competition, we should give Americans the option to choose Medicare’s high-quality, low-cost coverage if it’s right for them and their families,” said Murphy. “While Republicans spike the cost of living and cut health care for millions of Americans, we’ll keep fighting to expand access and affordability.”

    “I’m proud to support the Choose Medicare Act which expands access to Medicare, making quality and affordable health care more attainable for all Americans,” said Blumenthal. “Every day, Americans across the country must choose between critical health care and other basic necessities. Our health care system needs updating and upgrading so that it works for everyone – not just giant private health insurers.”

    “In the richest country in the world, no person should have to worry about whether they’ll be able to afford care if they become sick or get into an accident.?At a time when?proposed cuts?from Republicans?threaten the health and financial security of millions, it’s more important than ever to expand access to high-quality, affordable?health?care,”?said Merkley.?“The?Choose Medicare Act?does just that by allowing every American to buy into Medicare, protecting and expanding this effective, popular system, and?putting consumers and businesses in the driver’s seat on the road to universal health care.”

    “I got pneumonia when I was seven years old, and my family almost went bankrupt because we were uninsured. Today too many families are still one medical emergency away from financial crisis,” said Gomez. “Our bicameral legislation lets every American opt into Medicare — which is affordable, effective, and trusted — and we’re going to keep fighting until everyone has access to the care they need.

    The Choose Medicare Act is co-sponsored by Senators Tammy Baldwin (D-WI), Richard Blumenthal (D-CT), Cory Booker (D-NJ), Tammy Duckworth (D-IL), Jack Reed (D-RI), Brian Schatz (D-HI), Tina Smith (D-MN), Kirsten Gillibrand (D-NY), and Dick Durbin (D-IL), and Representatives Jared Huffman (D-CA-02), LaMonica McIver (D-NJ-10), and Eleanor Holmes Norton (D-DC-AL). The bill is supported by Families USA, MoveOn, American Federation of Teachers, the Center for Medicare Advocacy, and the Center for Health and Democracy.

    “Now, more than ever, millions of people are grappling with skyrocketing health care costs and rising concerns that they won’t be able to access affordable health insurance and the care they need to keep their families healthy. Lawmakers should be doing all they can to ensure people across the country have more options for affordable health care, not less. The Choose Medicare Act is an important effort that creates a new pathway to make Medicare accessible to more consumers and employers, and makes important improvements to the current program like coverage of all reproductive health and essential health benefits,” said Jane Sheehan, Deputy Senior Director of Government Relations for Families USA.

    “The Choose Medicare Act would improve the existing Medicare program by creating a critically needed out-of-pocket cap in traditional Medicare,” said David Lipschutz, Co-Director of the Center for Medicare Advocacy. “The bill would also enable people currently not yet eligible for Medicare to enjoy the benefits of traditional Medicare, without the restrictions of limited provider networks found in many Medicare Advantage plans.”

    “Big Insurance’s monopoly control over health care in this country has led to higher health care costs and a growing medical debt crisis, all while making health care unaffordable and inaccessible to a majority of Americans. It is a system designed to put profits over patients. This bill is a vital step towards breaking Big Insurance’s strangle hold over health care in this country and will open up the most successful health care program in our country’s history, Medicare, to even more people. I applaud Senator Merkley for introducing it,” said Wendell Potter, President, Center for Health and Democracy.

    Medicare ‘Part E’ aims to be self-sustaining and fully paid for by premiums. Plans would be offered on all state and federal exchanges, giving people the ability to use existing Affordable Care Act?subsidies to help cover their premiums. Additionally, employers could choose to select Medicare ‘Part E’ rather than private insurance to provide affordable and reliable health care to their employees.

    The?Choose Medicare Act

    Increases Access, Competition, and Choice ?

    1.      Opens Medicare to employers of all sizes and allows them to purchase high-quality, affordable health care for their employees without requiring replacement of employment-based health insurance.?

    2.      Addresses the discrepancy between consumer protections in the individual and group markets by extending the ACA’s rating requirements to all markets, to end discrimination based on pre-existing conditions once and for all.?

    ?

    Provides Comprehensive Coverage

    1.      Includes the ACA’s 10 essential health benefits and all items and services covered by Medicare.

    2.      Provides high-quality, gold-level coverage and cost-sharing.??

    3.      Ensures coverage for a wide range of reproductive services, including abortion.

    ?

    Improves Affordability

    1.      Establishes an out-of-pocket maximum in traditional Medicare.

    2.      Increases the generosity of premium tax credits and extends eligibility to all earners.??

    3.      Directs Medicare to negotiate fair prices for prescription drugs by incorporating in the program the drug price negotiation section of the Inflation Reduction Act.?

    4.      Drives down private insurance premiums through competition from Medicare by allowing the HHS Secretary to block excessive private insurance rates.?

    5.      Extends traditional Medicare protections on balance billing or surprise bills to ‘Part E’ plans.

    ?

    Full text of the bill is available HERE.

    MIL OSI USA News –

  • MIL-OSI China: Foreign Minister Lin presents Friendship Medal of Diplomacy to former French Senator Gattolin

    Source: Republic of Taiwan – Ministry of Foreign Affairs

    Foreign Minister Lin presents Friendship Medal of Diplomacy to former French Senator Gattolin

    • Date：2025-06-16
    • Data Source：Department of European Affairs

    June 16, 2025  

    No. 211  

    Minister of Foreign Affairs Lin Chia-lung presented the Friendship Medal of Diplomacy to former French Senator André Gattolin at the Ministry of Foreign Affairs (MOFA) on the morning of June 16 in recognition of his long-standing efforts to promote Taiwan-France relations and his staunch support of Taiwan’s participation in international organizations.

     

    In his speech, Minister Lin stated that Mr. Gattolin had long been a good friend of Taiwan in the French Senate, sparing no effort to speak up for Taiwan over the years. He pointed out that during the COVID-19 outbreak of 2020, Mr. Gattolin had taken the lead in bringing together a total of 110 members from both chambers of the French Parliament to sign an open letter calling for Taiwan’s participation in the World Health Organization, helping Taiwan gain widespread recognition in France and paving the way for the first passage of resolutions supportive of Taiwan in 2021 by both chambers. 

     

    He also mentioned that Mr. Gattolin had worked with French parliamentarians friendly to Taiwan to facilitate the adoption of the seven-year Military Programming Law in 2023, reiterating France’s continued defense of freedom of navigation in the Taiwan Strait. He added that during Mr. Gattolin’s tenure as French cochair of the Inter-Parliamentary Alliance on China (IPAC) in 2020, he had enthusiastically encouraged French parliamentarians to participate in various IPAC initiatives. On behalf of MOFA, Minister Lin extended sincere appreciation to Mr. Gattolin for having actively deepened Taiwan-France relations and expressed hope that he would continue to leverage his influence to further this bilateral friendship.

     

    Mr. Gattolin said in his remarks that the honor of receiving the medal was not only a recognition of him personally but also a commendation of the French Senate’s Taiwan Friendship Group. He observed that the French Parliament’s support for Taiwan had continued to expand, noting that the Senate’s Taiwan Friendship Group had grown to over 60 members and that they continued to exhort the French government to attach greater importance to Taiwan. He stated that he was profoundly pleased to have been able to facilitate the training of Taiwan’s Olympic and Paralympic teams in his electoral district of Levallois-Perret last year. And as current vice chair of the IPAC Alumni Council, Mr. Gattolin affirmed that he continued to pay close attention to the situation across the Taiwan Strait and the Indo-Pacific region.

     

    Deputy Director of the French Office in Taipei Cléa Le Cardeur, former Minister of Taiwan’s Council for Cultural Affairs Tchen Yu-chiou, and Chair of the Egret Cultural and Educational Foundation Lu Chia-hui attended the award ceremony and offered their congratulations. The atmosphere was heartfelt and earnest. (E)

    MIL OSI China News –

  • MIL-OSI Asia-Pac: Xia Baolong arrives in HK

    Source: Hong Kong Information Services

    CPC Central Committee Hong Kong & Macao Work Office Director and State Council Hong Kong & Macao Affairs Office Director Xia Baolong arrived in Hong Kong this evening.

    Mr Xia will attend the 5th Anniversary of Promulgation & Implementation of Hong Kong National Security Law Forum organised by the Hong Kong Special Administrative Region Government on June 21. He will also take the opportunity to inspect the latest economic and social developments of Hong Kong.

    Upon arrival in Hong Kong, Mr Xia went to Government House to meet Chief Executive John Lee and heads of the executive authorities, the legislature and the judiciary, and had exchanges with senior officials of the Hong Kong SAR Government.

    Mr Lee expressed gratitude to Mr Xia for his continued concern and support for Hong Kong. He also extended his warmest welcome to Mr Xia on his visit to Hong Kong for the forum and inspection.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Rosanna Law ends Shanghai visit

    Source: Hong Kong Information Services

    Secretary for Culture, Sports & Tourism Rosanna Law today visited the Shanghai Museum on People’s Square and a CPC memorial hall, met Shanghai Administration of Sports Director Xu Bin, and attended the WestK Shanghai Week 2025 opening ceremony and dinner.

    At the Shanghai Museum on People’s Square, Miss Law was given a guided tour of the exhibition, “On Top of the Pyramid: The Civilization of Ancient Egypt”, and met Shanghai Museum Deputy Director Huang He who shared his experiences in developing and designing creative products.

    At a working lunch with Mr Xu, Miss Law shared Hong Kong’s progress and achievements in promoting sports development.

    Miss Law hoped through today’s exchange to learn from Shanghai’s experiences in hosting the same events and further improve the preparatory work for the 15th National Games, and the 12th National Games for Persons with Disabilities & the 9th National Special Olympic Games.

    In the afternoon, she visited the Memorial Hall of the First National Congress of the Communist Party of China and met the memorial’s Party Committee Secretary and Director Xue Feng.

    Noting that the Hong Kong Special Administrative Region Government is setting up a museum on the country’s developments and achievements, and preparing shows related to the 80th anniversary of the victory of the Anti-Japanese War, Miss Law said she intended to seek guidance through the visit.

    In the evening, the culture chief attended the WestK Shanghai Week 2025 opening ceremony and dinner.

    Addressing the event, she said the WestK Shanghai Week, kick-started today by the West Kowloon Cultural District Authority (WKCDA), is the first time a series of exhibitions and performing arts programmes and cultural exchange activities have been brought outside Hong Kong.

    This is not only an important milestone of the Hong Kong SAR Government driving top-notch arts, cultural and creative programmes to go global, but also attracts local and overseas visitors to Hong Kong, she added.

    In the morning, Miss Law visited the “WestK x MANNER” limited-edition art collaboration themed store, jointly rolled out by the WKCDA and Shanghai’s beloved coffee brand MANNER COFFEE.

    On Tuesday, upon arrival, she had a working lunch with representatives of the Shanghai Shendi Group management to exchange information on the latest tourism situation in Shanghai and Hong Kong as well as toured the Shanghai Disney Resort to learn about its operation and development.

    Miss Law returned to Hong Kong this evening.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Foreign Minister Lin presents Friendship Medal of Diplomacy to former French Senator Gattolin

    Source: Republic of China Taiwan

    Foreign Minister Lin presents Friendship Medal of Diplomacy to former French Senator Gattolin

    Date：2025-06-16
    Data Source：Department of European Affairs

    June 16, 2025  
    No. 211  

    Minister of Foreign Affairs Lin Chia-lung presented the Friendship Medal of Diplomacy to former French Senator André Gattolin at the Ministry of Foreign Affairs (MOFA) on the morning of June 16 in recognition of his long-standing efforts to promote Taiwan-France relations and his staunch support of Taiwan’s participation in international organizations.
     
    In his speech, Minister Lin stated that Mr. Gattolin had long been a good friend of Taiwan in the French Senate, sparing no effort to speak up for Taiwan over the years. He pointed out that during the COVID-19 outbreak of 2020, Mr. Gattolin had taken the lead in bringing together a total of 110 members from both chambers of the French Parliament to sign an open letter calling for Taiwan’s participation in the World Health Organization, helping Taiwan gain widespread recognition in France and paving the way for the first passage of resolutions supportive of Taiwan in 2021 by both chambers. 
     
    He also mentioned that Mr. Gattolin had worked with French parliamentarians friendly to Taiwan to facilitate the adoption of the seven-year Military Programming Law in 2023, reiterating France’s continued defense of freedom of navigation in the Taiwan Strait. He added that during Mr. Gattolin’s tenure as French cochair of the Inter-Parliamentary Alliance on China (IPAC) in 2020, he had enthusiastically encouraged French parliamentarians to participate in various IPAC initiatives. On behalf of MOFA, Minister Lin extended sincere appreciation to Mr. Gattolin for having actively deepened Taiwan-France relations and expressed hope that he would continue to leverage his influence to further this bilateral friendship.
     
    Mr. Gattolin said in his remarks that the honor of receiving the medal was not only a recognition of him personally but also a commendation of the French Senate’s Taiwan Friendship Group. He observed that the French Parliament’s support for Taiwan had continued to expand, noting that the Senate’s Taiwan Friendship Group had grown to over 60 members and that they continued to exhort the French government to attach greater importance to Taiwan. He stated that he was profoundly pleased to have been able to facilitate the training of Taiwan’s Olympic and Paralympic teams in his electoral district of Levallois-Perret last year. And as current vice chair of the IPAC Alumni Council, Mr. Gattolin affirmed that he continued to pay close attention to the situation across the Taiwan Strait and the Indo-Pacific region.
     
    Deputy Director of the French Office in Taipei Cléa Le Cardeur, former Minister of Taiwan’s Council for Cultural Affairs Tchen Yu-chiou, and Chair of the Egret Cultural and Educational Foundation Lu Chia-hui attended the award ceremony and offered their congratulations. The atmosphere was heartfelt and earnest. (E)

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money Laundering

    Source: US State of Vermont

    The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds from victims of cryptocurrency investment fraud schemes, commonly referred to as “cryptocurrency confidence scams.”

    The complaint alleges that the cryptocurrency addresses that held the over $225.3 million in cryptocurrency were part of a sophisticated blockchain-based money laundering network that executed hundreds of thousands of transactions and was used to disperse proceeds of cryptocurrency investment fraud across many cryptocurrency addresses and accounts on the blockchain to conceal the source of the illegally obtained funds. 

    “Today’s civil forfeiture complaint is the latest action taken by the Department to protect the American public from fraudsters specializing in cryptocurrency-based scams, and it will not be the last,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These schemes harm American victims, costing them billions of dollars every year, and undermine faith in the cryptocurrency ecosystem. Our investigators and prosecutors are relentlessly pursuing these scammers and their ill-gotten gains, and we will relentlessly pursue recovery of victim funds.”

    “Under my leadership, with the support of President Trump and Attorney General Bondi, the U.S. Attorney’s Office for the District of Columbia is taking a leading role in the fight against crypto-confidence scams, partnering with law enforcement throughout the country to seize and forfeit stolen funds and rip them from the hands of foreign criminals, all with the eye toward making victims whole,” said U.S. Attorney Jeanine Pirro for the District of Columbia.

    “The forfeiture of these illicit funds is a powerful tool in the FBI’s toolbox to stop the fraudsters who are operating online from stealing from the American people,” said Assistant Director Jose A. Perez of the FBI Criminal Division. “The FBI will not standby while these criminals target unsuspecting victims who believe they are making legitimate investments. The hard work of the FBI and our partners continues as we work with victims and potential victims across the country to put an end to these scams and warn others about their devastating effects.”

    “This seizure of $225.3 million in funds linked to cryptocurrency investment scams marks the largest cryptocurrency seizure in U.S. Secret Service (USSS) history,” said Special Agent in Charge Shawn Bradstreet of the USSS San Francisco Field Office. “These scams prey on trust, often resulting in extreme financial hardship for the victims. The USSS, FBI, and our private partners worked diligently to trace these illicit transactions, identify victims and seize these funds so that they can eventually be returned to their rightful owners.”

    As part of the investigation of the laundering network, over 400 suspected victims are believed to have lost funds after being duped into believing that they were making legitimate cryptocurrency investments. The complaint recounts millions of dollars in victim losses. According to the FBI Internet Crime Complaint Center’s 2024 Internet Crime Report, cryptocurrency investment fraud caused more than $5.8 billion in reported losses in 2024 alone. The USSS San Francisco Field Office and FBI San Francisco Field Offices investigated the case. The Department of Justice thanks Tether for its proactive assistance in this investigation.

    Trial Attorneys Stefanie Schwartz and Ethan Cantor of the Justice Department’s Computer Crime & Intellectual Property Section (CCIPS) and Assistant U.S. Attorneys Kevin Rosenberg and Rick Blaylock Jr. for the District of Columbia are handling the matter.

    Members of the public who believe they are victims of cryptocurrency investment fraud and other cyber-enabled crime should contact the FBI Internet Crime Complaint Center at www.ic3.gov. If you believe you may be a victim of one of the scams alleged in the government’s complaint, add the code “BT06182025” in the narrative of your complaint, and if you have previously filed a related complaint, make note of the prior complaint in the narrative.

    MIL OSI USA News –

  • MIL-OSI Security: United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money Laundering

    Source: United States Attorneys General

    The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds from victims of cryptocurrency investment fraud schemes, commonly referred to as “cryptocurrency confidence scams.”

    The complaint alleges that the cryptocurrency addresses that held the over $225.3 million in cryptocurrency were part of a sophisticated blockchain-based money laundering network that executed hundreds of thousands of transactions and was used to disperse proceeds of cryptocurrency investment fraud across many cryptocurrency addresses and accounts on the blockchain to conceal the source of the illegally obtained funds. 

    “Today’s civil forfeiture complaint is the latest action taken by the Department to protect the American public from fraudsters specializing in cryptocurrency-based scams, and it will not be the last,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These schemes harm American victims, costing them billions of dollars every year, and undermine faith in the cryptocurrency ecosystem. Our investigators and prosecutors are relentlessly pursuing these scammers and their ill-gotten gains, and we will relentlessly pursue recovery of victim funds.”

    “Under my leadership, with the support of President Trump and Attorney General Bondi, the U.S. Attorney’s Office for the District of Columbia is taking a leading role in the fight against crypto-confidence scams, partnering with law enforcement throughout the country to seize and forfeit stolen funds and rip them from the hands of foreign criminals, all with the eye toward making victims whole,” said U.S. Attorney Jeanine Pirro for the District of Columbia.

    “The forfeiture of these illicit funds is a powerful tool in the FBI’s toolbox to stop the fraudsters who are operating online from stealing from the American people,” said Assistant Director Jose A. Perez of the FBI Criminal Division. “The FBI will not standby while these criminals target unsuspecting victims who believe they are making legitimate investments. The hard work of the FBI and our partners continues as we work with victims and potential victims across the country to put an end to these scams and warn others about their devastating effects.”

    “This seizure of $225.3 million in funds linked to cryptocurrency investment scams marks the largest cryptocurrency seizure in U.S. Secret Service (USSS) history,” said Special Agent in Charge Shawn Bradstreet of the USSS San Francisco Field Office. “These scams prey on trust, often resulting in extreme financial hardship for the victims. The USSS, FBI, and our private partners worked diligently to trace these illicit transactions, identify victims and seize these funds so that they can eventually be returned to their rightful owners.”

    As part of the investigation of the laundering network, over 400 suspected victims are believed to have lost funds after being duped into believing that they were making legitimate cryptocurrency investments. The complaint recounts millions of dollars in victim losses. According to the FBI Internet Crime Complaint Center’s 2024 Internet Crime Report, cryptocurrency investment fraud caused more than $5.8 billion in reported losses in 2024 alone. The USSS San Francisco Field Office and FBI San Francisco Field Offices investigated the case. The Department of Justice thanks Tether for its proactive assistance in this investigation.

    Trial Attorneys Stefanie Schwartz and Ethan Cantor of the Justice Department’s Computer Crime & Intellectual Property Section (CCIPS) and Assistant U.S. Attorneys Kevin Rosenberg and Rick Blaylock Jr. for the District of Columbia are handling the matter.

    Members of the public who believe they are victims of cryptocurrency investment fraud and other cyber-enabled crime should contact the FBI Internet Crime Complaint Center at www.ic3.gov. If you believe you may be a victim of one of the scams alleged in the government’s complaint, add the code “BT06182025” in the narrative of your complaint, and if you have previously filed a related complaint, make note of the prior complaint in the narrative.

    MIL Security OSI –

  • MIL-OSI USA: Texas Man Charged Federally for Receipt and Transport of Explosives Intended for Use Against Law Enforcement

    Source: US State of North Dakota

    A Texas man is facing federal charges after allegedly purchasing powerful explosives in New Mexico and expressing plans to use them to harm law enforcement officers and government officials during riots in California.

    According to court documents, on June 12, 2025, Grzegorz Vandenberg, 48, visited a travel center in Lordsburg, New Mexico, to purchase fireworks. During the transaction, Vandenberg requested assistance in selecting fireworks that could be thrown directly at people to cause harm. He told store employees that he was prior special forces military and claimed he could make pipe bombs. Vandenberg further stated that he was traveling to Los Angeles, California, for the riots, with the intent to kill law enforcement officers or government officials.

    “This man allegedly intended to use the chaotic riots in Los Angeles as an opportunity to commit deadly violence against law enforcement officers,” said Attorney General Pamela Bondi. “Threats like these strike at the heart of law and order — we will not hesitate to bring federal charges against anyone who seeks to harm law enforcement or endanger the safety of our communities.”

    “Our message is clear: If you come after law enforcement officers, the FBI will spare no effort to find you and bring you to justice,” said FBI Director Kash Patel. “This defendant allegedly intended to use explosives to attack police officers currently conducting law enforcement operations in Los Angeles and – with the help of a store cashier who took down his license plate information – we were able to put a stop to that plan. Law enforcement officers put their lives on the line to serve the American people and the FBI will always do our part to protect them.”

    “Targeting law enforcement with violence is not protest – it’s a crime,” said U.S. Attorney Ryan Ellison for the District of New Mexico. “Anyone who attempts to harm officers or undermine public safety will be held accountable. Protecting the safety of our communities and upholding the integrity of lawful demonstrations are priorities, and those who cross the line into violence will be prosecuted swiftly and to the fullest extent of the law.”

    Store staff reported that Vandenberg asked for the largest explosives available and invited an employee to join him and his platoon in California. He also claimed to have mortar explosives in his possession and reiterated his plan to use them at the riots to kill officers. Vandenberg purchased six mortars, each containing 60 grams of gunpowder, and 36 large fireworks before leaving the store in a vehicle with Montana license plates, heading west on Interstate 10.

    Vandenberg is charged with transporting explosives in interstate commerce with the knowledge and intent that they would be used to kill, injure, or intimidate individuals. He will remain in custody pending trial, which has not yet been scheduled. If convicted of the current charges, Vandenberg faces up to 10 years in federal prison.

    The Las Cruces Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Tucson Resident Agency of the FBI’s Phoenix Field Office, Tucson Police Department, U.S. Air Force Office of Special Investigations, and Homeland Security Investigations (HSI) El Paso.

    Assistant U.S. Attorneys Joni Stahl and Grant Gardner for the District of New Mexico are prosecuting the case, with valuable assistance provided by Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section.

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

    MIL OSI USA News –

  • MIL-OSI Australia: Video highlights risks of cassowary feeding

    Source: Tasmania Police

    Issued: 18 Jun 2025

    Open larger image

    A “Be cass-o-wary” sign

    Authorities are urging people to avoid unlawfully feeding wildlife after a close encounter with a cassowary.

    Security video from south Mission Beach on May 09 shows a habituated male cassowary and his chick approaching a home in the hopes of being fed.

    The Department of the Environment, Tourism, Science and Innovation is urging people in cassowary habitat to stop feeding them.

    Wildlife Ranger Jeff Lewis said feeding cassowaries changes their behaviour, creating significant risks for people and our iconic endangered birds.

    “This incident is one of several cassowary interactions in the area which are linked to unlawful feeding,” Mr Lewis said.

    “Thankfully the mother and child were able to get inside to safety, but it’s an important reminder to not interfere with wildlife.

    “In April, a man in his seventies was kicked in the leg by a cassowary which approached him expecting food. He was treated for a cut to his leg and was lucky the injuries weren’t worse.

    “These incidents are stark examples of the dangers of feeding cassowaries.

    “Local wildlife rangers have been warning people of the risks, installing signage and providing education, but the unlawful feeding persists.

    “When cassowaries associate humans with food, they can become impatient and aggressive, particularly when accompanied by chicks.

    “We encourage anyone with information in relation to unlawful feeding to report it to the Department.”

    If you encounter a cassowary displaying concerning behaviour or see one injured, contact 1300 130 372. For general sightings.

    Cassowaries can inflict serious injuries to people and pets by kicking out with their large, clawed feet. People are asked to Be cass-o-wary at all times in the Wet Tropics.

    • Never approach cassowaries.
    • Never approach chicks – male cassowaries will defend them.
    • Never feed cassowaries – it is illegal, dangerous and has caused cassowary deaths.
    • Always discard food scraps in closed bins and ensure compost bins have secure lids.
    • Slow down when driving in cassowary habitat.
    • Never stop your vehicle to look at cassowaries on the road.
    • Keep dogs behind fences or on a leash.

    MIL OSI News –

  • MIL-OSI Security: Texas Man Charged Federally for Receipt and Transport of Explosives Intended for Use Against Law Enforcement

    Source: United States Attorneys General

    A Texas man is facing federal charges after allegedly purchasing powerful explosives in New Mexico and expressing plans to use them to harm law enforcement officers and government officials during riots in California.

    According to court documents, on June 12, 2025, Grzegorz Vandenberg, 48, visited a travel center in Lordsburg, New Mexico, to purchase fireworks. During the transaction, Vandenberg requested assistance in selecting fireworks that could be thrown directly at people to cause harm. He told store employees that he was prior special forces military and claimed he could make pipe bombs. Vandenberg further stated that he was traveling to Los Angeles, California, for the riots, with the intent to kill law enforcement officers or government officials.

    “This man allegedly intended to use the chaotic riots in Los Angeles as an opportunity to commit deadly violence against law enforcement officers,” said Attorney General Pamela Bondi. “Threats like these strike at the heart of law and order — we will not hesitate to bring federal charges against anyone who seeks to harm law enforcement or endanger the safety of our communities.”

    “Our message is clear: If you come after law enforcement officers, the FBI will spare no effort to find you and bring you to justice,” said FBI Director Kash Patel. “This defendant allegedly intended to use explosives to attack police officers currently conducting law enforcement operations in Los Angeles and – with the help of a store cashier who took down his license plate information – we were able to put a stop to that plan. Law enforcement officers put their lives on the line to serve the American people and the FBI will always do our part to protect them.”

    “Targeting law enforcement with violence is not protest – it’s a crime,” said U.S. Attorney Ryan Ellison for the District of New Mexico. “Anyone who attempts to harm officers or undermine public safety will be held accountable. Protecting the safety of our communities and upholding the integrity of lawful demonstrations are priorities, and those who cross the line into violence will be prosecuted swiftly and to the fullest extent of the law.”

    Store staff reported that Vandenberg asked for the largest explosives available and invited an employee to join him and his platoon in California. He also claimed to have mortar explosives in his possession and reiterated his plan to use them at the riots to kill officers. Vandenberg purchased six mortars, each containing 60 grams of gunpowder, and 36 large fireworks before leaving the store in a vehicle with Montana license plates, heading west on Interstate 10.

    Vandenberg is charged with transporting explosives in interstate commerce with the knowledge and intent that they would be used to kill, injure, or intimidate individuals. He will remain in custody pending trial, which has not yet been scheduled. If convicted of the current charges, Vandenberg faces up to 10 years in federal prison.

    The Las Cruces Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Tucson Resident Agency of the FBI’s Phoenix Field Office, Tucson Police Department, U.S. Air Force Office of Special Investigations, and Homeland Security Investigations (HSI) El Paso.

    Assistant U.S. Attorneys Joni Stahl and Grant Gardner for the District of New Mexico are prosecuting the case, with valuable assistance provided by Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section.

    A criminal complaint 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 USA: New Report on Indonesia’s Civic Space Legal Framework Published

    Source: US Global Legal Monitor

    Earlier this year, in March 2025, public protests broke out in several cities in Indonesia. The focus of the protests was changes to the law that governs the country’s military. Last year, in August, the were mass protests over proposals to amend the local election laws, which were subsequently scrapped. Other government actions have also seen people take to the streets over the past few months. Civil society groups have been involved in supporting and organizing different protests, with the bulk of protesters being university students. Academics have also raised concerns about government transparency and approaches to dissent.

    Indonesia is a country that has experienced significant upheavals in the form and structures of its government over the past century, including colonial governance under Dutch rule, Japanese occupation during World War II, a successful fight for independence following the war, a failed coup and subsequent mass killings in the mid-1960s, a military dictatorship that lasted from 1967 to 1998, a period of major reforms starting in the late 1990s and early 2000s as part of a shift to democracy (reformasi period), and concerns in more recent years about changes to laws and structures that some feel impinge on democratic values.

    A recently published report on the Law Library’s website, Indonesia: Civil Space Legal Framework, provides information on the rights and freedoms protected in the 1945 Constitution of Indonesia following its amendment during the reformasi period and on protections in several other laws enacted during that period, including laws on human rights, the press and broadcasting, expressing opinions in public, and trade or labor unions. It also provides information on the 1946 Criminal Code and the new 2023 Criminal Code, as well as provisions in the 2008 Law on Electronic Information and Transactions, that can be used to restrict certain rights, such as the freedom of expression. Various court challenges to these and other laws are also noted in the report. In addition, the report provides an overview of the laws that regulate civil society organizations.

    Read the report here. 

    The report on the civic space legal framework in Indonesia is part of a series of Law Library reports covering the frameworks in several other countries, including Peru, Finland, Romania, Thailand, Spain, and Morocco. These reports are contained in the Law Library’s Legal Reports (Publications of the Law Library of Congress) collection, which includes over 4,000 historical and contemporary legal reports covering a variety of jurisdictions, researched and written by foreign law specialists with expertise in each area. To receive alerts when new reports are published, you can subscribe to email updates and the RSS feed for Law Library Reports (click the “subscribe” button on the Law Library’s website). The Law Library also publishes articles related to Indonesia[add link to search results] in the Global Legal Monitor.

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

    MIL OSI USA News –

  • Top Maoist leaders surrender after 25 years, major blow to LWE in Chhattisgarh

    Source: Government of India

    Source: Government of India (4)

    In a significant setback to the Left Wing Extremist (LWE) movement, two senior Maoist leaders, including the commander of the Mobile Political School (MOPOS), surrendered to security forces on Monday. The surrender, which took place before senior police and Indo-Tibetan Border Police (ITBP) officials, marks a crucial breakthrough in anti-Naxal operations in the region.

    Jeevan Tulavi (45), also known as Ram Tulavi, and his wife Agasha (35), alias Aarti Korram, gave up arms before Inspector General of Rajnandgaon Range Abhishek Shandilya, Superintendent of Police Y.P. Singh, and Commandant of the 27th Battalion ITBP Vivek Kumar Pandey. Officers from the 44th Battalion ITBP were also present.

    Jeevan, a resident of Parvidih village under Mohla police station in Mohla Manpur Ambagarh Chowki (MMAC) district, has been active in Maoist operations for over 25 years. Currently serving as a Divisional Committee Member (DVCM) and Education Unit Commander of the Maad Division, he carried a bounty of ₹8 lakh. He joined the LWE movement in 2008 and initially served in the People’s Liberation Guerrilla Army (PLGA) in the South Rajnandgaon-based division.

    Since 2012-13, Jeevan transitioned into an ideological role, teaching Maoist philosophy through the Mobile Political School (MOPOS) in the Maad Division. He is known to have travelled extensively across Abujhmad, spreading LWE ideology through the Mobile Academic School (MAS) and heading the education wing until his surrender.

    Agasha, his wife and a resident of Telitola village in the same district, was serving as an Area Committee Member (ACM). She played a key role in the Press Team of the Maad Division and was also the commander of the Maoist cultural wing, Chetna Natya Mandali (CNM). Active since the early 2000s, Agasha contributed as a singer, dancer, poet, orator, and composer for the LWE propaganda machinery. She was also responsible for handling digital communication, including drafting press releases and managing computers.

    The surrender is seen as part of the growing impact of sustained operations led by police and ITBP in the MMAC district and the former Rajnandgaon region. In the past three months alone, five senior Maoist cadres from the district have surrendered, weakening the organizational structure of the LWE in this strategically critical area bordering the heavily affected regions of Gadchiroli (Maharashtra) and Kanker (Chhattisgarh).