Category: Law

  • MIL-OSI Global: How to make sure the new grooming gangs inquiry is the last

    Source: The Conversation – UK – By Aisha K. Gill, Professor of Criminology, Centre for Gender and Violence Research, University of Bristol

    Motortion Films/Shutterstock

    Louise Casey’s recent report on grooming gangs and child sexual exploitation in the UK lays bare institutional failings. It highlights that, at present, victims cannot rely upon the criminal justice system – and that it has badly let them down in the past.

    One of Lady Casey’s 12 recommendations is a new national inquiry into child sexual exploitation. This inquiry would review reported cases that did not result in prosecution, and review police and children’s services to identify children at risk. Prime Minister Keir Starmer has accepted this recommendation, and a statutory inquiry will go ahead into child sexual exploitation and grooming gangs.

    As an activist and researcher with over 20 years’ experience focused on violence against women and children, if this new inquiry is to go ahead, I believe its remit must be clear and it must be delivered promptly: within the next two to three years. Importantly, it must avoid duplicating the previous independent inquiry into child sexual abuse, led by Alexis Jay and published in October 2022. It is a sign of institutional failure that those recommendations have still not been implemented.

    Professor Jay’s inquiry revealed the failure of many schools, local authorities and other institutions to protect and safeguard the children in their care. Survivors and experts criticised a widespread lack of effort on the part of the police, local safeguarding authorities and the government to better protect children from sexual abuse.

    The inquiry made 20 recommendations for action, including mandatory reporting of abuse by people who work with children, and better, more unified data on victims and perpetrators. However, there has been little evidence of such action taking place in the intervening years. None of those recommendations have been fully implemented.


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    One of the problems facing this new inquiry is how to address the current crisis of confidence and doubt over whether the government will heed these calls for change. In January 2025, Jay questioned whether a national inquiry was the most effective way to address the inherent problems associated with investigating and prosecuting the perpetrators, as well as supporting the victims, of child sexual exploitation.

    The findings of her 2022 review revealed ample evidence that schools, police officers, council chiefs and social services acted improperly. It found that they failed to protect victims and those at risk of becoming victims, either by victim blaming or turning a blind eye.

    But since Jay’s report was released, survivors of child sexual exploitation remain inadequately supported. This has compounded distrust of, and dissatisfaction with, the police and local systems of government.

    Ultimately, the consequence of these multiple government failures is that victims of child sexual exploitation are reluctant to reach out to law enforcement. They fear they will be disbelieved or even blamed for what happened to them. Casey’s recent review states that victims have to live with “an overall system that compounds and exacerbates the damage, [and] rarely acknowledges its failures to victims”.

    Heeding calls for change

    Identifying the failures of the police and local authorities is key to this process. Victims I have spoken to over the years have described being “fobbed off” – told that something was being done when in fact their cases were not progressing at all.

    Some action is underway. Since January 2025, the police have reopened for review more than 800 historic cases of group-based child sexual abuse.

    In response to Casey’s review, the Home Office has announced that the National Crime Agency has been tasked with working with police forces to deliver “long-awaited justice” for victims whose cases have not yet progressed through the criminal justice system. It is also intended to improve how local police forces investigate such crimes.

    But in my opinion, other factors must also be considered as part of these processes. Above all, adequate training for all professionals involved in identifying, investigating and prosecuting these cases is critical to preventing children from becoming prey.

    Healthcare providers, for example, must be equipped with the skills to make sure concern about a child leads to action. They often come into contact with exploited children and so need to know how to identify victims and the signs of exploitation. Hospital staff should be aware of the controlling behaviour that may be displayed by predatory groomers.

    This will also provide an opportunity to develop multi-agency screening tools that enable health professionals to help all victims. Some may require care due to pregnancy or injuries arising from the abuse.

    Casey’s report is a diplomatically framed, national snapshot audit. All who are concerned about child sexual exploitation can find points with which they agree.

    Nevertheless, even if positive legislative changes are implemented, disjointed, dysfunctional practices will continue if education is not put in place. The police, social workers, educators, health workers and community workers should receive effective, consistent training about the issues faced by children who are at risk of exploitation.

    Until the government holistically addresses child sexual exploitation, its efforts to shift the dial will remain no more than a sticking plaster. The new inquiry should thus ensure the issues underlying these crimes are fully investigated and addressed. The legal system must bring perpetrators to justice and support all victims on the path to seeking justice and accountability.

    Aisha K. Gill is affiliated with End Violence Against Women Coalition and Ashiana Network.

    ref. How to make sure the new grooming gangs inquiry is the last – https://theconversation.com/how-to-make-sure-the-new-grooming-gangs-inquiry-is-the-last-259096

    MIL OSI – Global Reports

  • MIL-OSI USA: ICYMI: Congressman Sorensen Helps Introduces Bipartisan Bill to Fully Staff National Weather Service Offices Across the Country

    Source: United States House of Representatives – Congressman Eric Sorensen (IL-17)

    The “Weather Workforce Improvement Act” Ensures the National Weather Service is Fully Staffed Going into This Year’s Hurricane and Severe Weather Season

    Last week, Congressmen Eric Sorensen (IL-17), Mike Flood (NE-1), Jared Moskowitz (FL-23), Frank Lucas (OK-3), and Jimmy Panetta (CA-19) introduced their bipartisan Weather Workforce Improvement Act to help the National Weather Service (NWS) fully staff critical positions at their offices as the country prepares for severe weather and hurricanes this summer.

    Read more about the bipartisan legislation:

    • CNN: Rep. Sorensen discusses bipartisan legislation to help staff the National Weather Service during severe weather and hurricane season 

      • Congressman Sorensen: “We need to make sure that we are understanding that the National Weather Service meteorologists are there to care for our communities, but they are essential. They are as essential to our safety as TSA and air traffic controllers. I’m so thankful – as being the only meteorologist in Congress – that we’re able to work across the aisle. Congressman Flood from Nebraska and myself realized that ‘hey, we’re in severe weather season – we’re going to be ramping up into hurricane season.’ We need to make sure that we have the staffing levels that are needed. We have too many people that have been let go. This administration needs to hire them back.” 
         

    • New York Times: Law would make most National Weather Service workers hard to fire 

      • A bill introduced in the House of Representatives on Friday would make it harder to fire most employees of the National Weather Service and give the agency’s director the authority to hire new staff directly, months after it lost nearly 600 employees to layoffs and retirements as part of the Trump administration’s sweeping cuts to the federal work force. 

      • The bill’s other sponsors include Representative Frank Lucas, Republican of Oklahoma, as well as Democratic Representatives Jared Moskowitz of Florida, Jimmy Panetta of California, and Eric Sorensen of Illinois. All represent states that have been hit by severe weather this year. 

      • “Severe weather affects both blue states and red states, and ensuring Americans have access to reliable and accurate weather forecasting is something everyone should support regardless of their political affiliation,” said Mr. Sorensen, who is the only meteorologist in Congress. “I’m grateful for Congressman Flood’s partnership on bipartisan legislation that will help fully staff National Weather Service offices across the country during severe weather and hurricane season.” 
         

    • NBC News: Tired in tornado alley 

      • NBC News joined a congressional tour — at the invitation of Rep. Eric Sorensen, D-Ill., Congress’ only meteorologist and a critic of the administration — to see the effects of the Trump administration’s cuts at the Quad Cities forecasting office for Iowa and Illinois.

      • Sorensen, who worked for 22 years as a TV meteorologist, has signed on to co-sponsor Flood’s bill, along with Reps. Frank Lucas, R-Okla., Jared Moskowitz, D-Fla., and Jimmy Panetta, D-Calif. Sorensen said he’s concerned a mistake by a worn-down meteorologist will lead to unnecessary deaths. He compared the situation to a used car — once trusty and now headed for a lapse.

      • “It’s not running the way that it was supposed to,” Sorensen said of the service. “Meteorologists, we’re human, you know. We will make mistakes, and I don’t want to ever see us in a situation where funding or a lack of funding has now caused there to be a loss of life.”
         

    • NBC News: Rep. Sorensen highlights importance of the National Weather Service in his congressional district 

      • Reporter: […] Congressman Eric Sorensen visited his local weather office to listen to and encourage the forecasters stretched thin. So thin, that sometimes they can’t do basic things, like launch a weather balloon.

      • […]

      • Reporter: Now, (Rep.) Flood is partnering with Sorensen on a bipartisan bill to further protect weather service forecasters by reclassifying them as public safety, alongside FBI agents and air traffic controllers.

      • Congressman Sorensen: “We have to make sure that we’re protecting [National Weather Service meteorologists] because they don’t just serve my constituents here. They serve constituents of every Member of Congress.” 
         

    MIL OSI USA News

  • MIL-OSI USA: The Justice Department Files Complaint Challenging Kentucky Regulation Providing Reduced In-State Tuition for Illegal Aliens

    Source: US State of California

    WASHINGTON – Today the United States is challenging a Kentucky regulation that provides reduced in-state tuition for illegal aliens. This law unconstitutionally discriminates against U.S. citizens, who are not afforded the same privilege, in direct conflict with federal law. The Department of Justice has filed the complaint in the Eastern District of Kentucky. This challenge builds upon a recently successful lawsuit against the state of Texas on a similar law.

    “No state can be allowed to treat Americans like second-class citizens in their own country by offering financial benefits to illegal aliens,” said Attorney General Pamela Bondi. “The Department of Justice just won on this exact issue in Texas, and we look forward to fighting in Kentucky to protect the rights of American citizens.”

    In the complaint, the United States seeks to enjoin enforcement of a Kentucky regulation that requires public colleges and universities to provide reduced in-state tuition rates for illegal aliens who are deemed to be Kentucky residents. Federal law prohibits public institutions of higher education from providing benefits to illegal aliens that are not offered to U.S. citizens. This regulation blatantly conflicts with federal law and thus is unconstitutional under the Supremacy Clause of the U.S. Constitution.

    This lawsuit follows two executive orders recently signed by President Trump that seek to ensure illegal aliens are not obtaining taxpayer benefits or preferential treatment.

    Read the complaint HERE.

    MIL OSI USA News

  • MIL-OSI USA: ICYMI: Ending Trump’s unlawful militarization of Los Angeles

    Source: US State of California Governor

    Jun 17, 2025

    SACRAMENTO – Ahead of today’s court hearing in the Ninth Circuit Court of Appeals to stop Trump’s unlawful militarization of Los Angeles, learn more about what Governor Gavin Newsom has done to protect Californians.

    I’m confident in the rule of law. I’m confident in the Constitution of the United States. I’m confident in the reasoned decision issued last week by a very well respected federal judge. And I’m confident that common sense will prevail here: The U.S. military belongs on the battlefield, not on American streets.

    Governor Gavin Newsom

    Taking action early 

    On Friday, June 6, 2025, the federal government, through Immigration and Customs Enforcement, began conducting widespread operations throughout Los Angeles without notifying local law enforcement. ICE officers sparked panic with military-style operations and the arrest and detention of children. This panic quickly grew into outrage, as community members stood up to make their voices heard through spontaneous protests. Local law enforcement, despite the lack of communication or advance notice about the raids from the federal government, responded quickly to keep the peace and quell any unrest. California has a robust array of law enforcement resources, which it quickly began to mobilize, without requesting federal assistance. Despite the lack of need to escalate the response, President Trump declared on July 7 that he was taking over the state’s National Guard and would begin deploying thousands of soldiers into the Los Angeles community.

    Trump’s action was unnecessary, unwelcome, and unsafe. Before Trump federalized the National Guard, Governor Newsom had already deployed additional California Highway Patrol officers to Los Angeles to assist with safety on regional highways and enlisted local law enforcement mutual aid partners to help keep the peace.

    • LA Police Department Chief has said: “We’re nowhere near a level where we would be reaching out to the governor for the National Guard.”

    • LA County Sheriff has said: “We have access to a lot of other law enforcement agencies.”

    And again, as is standard practice, Governor Newsom mobilized, through a pre-deployment, additional resources across the Golden State ahead of the “No Kings” nationwide protests — which went peacefully. Instead of easing tension, Trump’s deployment of military officials to Los Angeles only drew more protesters, requiring state law enforcement officials to increase their efforts to maintain order. 

    Requesting immediate removal  

    On Sunday, June 8, the day after Trump’s unprecedented takeover of a California National Guard unit , Governor Newsom formally requested the federalization of the National Guard members be rescinded — and the state regain control, rightfully.

    Action in the courts

    Governor Newsom and Attorney General Rob Bonta filed a lawsuit requesting a stay on Trump’s unlawful order to federalize the National Guard unit, and shortly afterwards, filed an emergency motion for a Temporary Restraining Order (TRO). Read a step-by-step blog post about why Trump’s militarization is illegal. 

    On Thursday, June 12, a federal judge in San Francisco sided with the Governor — ordering the Trump Administration to return the federalized National Guard unit (at this point numbering 4,000 soldiers) back to Governor Newsom’s command. A 3-judge appellate panel will now decide whether to let the district court judge’s order take effect sometime after June 17. See the Governor’s argument in support of the Judge’s order here.

    Governor Newsom is standing up for the rights of all Americans, as President Trump’s order was not only directed at California, but suggested he could assume control of any state’s militia, using soldiers as a police force against American citizens.

    Hypocrisy of the Trump Administration 

    In 2020, President Trump told George Stephanopoulos: “We have laws. We have to go by the laws. We can’t move in the National Guard — I can call an insurrection — but there is no reason to ever do that, even in a Portland case. We can’t call in the National Guard unless we’re requested by a Governor.” 

    In 2024, Secretary Kristi Noem — then a sitting Governor — said to Sean Hannity on Fox News: “If Joe Biden federalizes the National Guard, that would be a direct attack on state’s rights…South Dakota defends the Constitution.”

    See the prior times the Trump Admin didn’t federalize a state’s national guard — though conditions were likely worse than Los Angeles.

    Military veterans speaking out

    Veterans are speaking out over the unnecessary and inflammatory actions.  

    • Janessa Goldbeck, U.S. Marine Corps Veteran, Senior Advisor of VoteVets said: “When a president uses the military to police his own people, we are no longer in the realm of democratic governance—we are witnessing the rehearsal of authoritarian rule.” 

    And former secretaries of the Army and Navy and retired four-star admirals and generals filed an amicus brief warning of the grave risks associated with the Trump administration’s illegal militarization of downtown Los Angeles.

    • Former U.S. Army and Navy secretaries and retired four-star admirals and generals have said: “While the President is entitled to criticize his opponents in political terms, involving the military in domestic political controversies risks harming the military’s ability to recruit and retain servicemembers and garner broad public support for its budgets and programs, therefore undermining its ability to achieve its core mission of protecting the nation. It is precisely for this reason that the military should be kept out of domestic law enforcement whenever possible.”

    $134 million reasons why this is wrong 

    As the federal government adds to the open deficit tab, taxpayers are footing the $134 million militarization display in Los Angeles where Trump illegally took control over state National Guard units. Trump federalized 4,000 National Guard soldiers and deployed 700 Marines to use as pawns in Los Angeles – turning the military into his own personal police force. Even as tensions rise in the Middle East, in an unprecedented move, there are now more American troops deployed in Los Angeles than in Iraq and Syria combined.

    Threats to Californians 

    Governor Newsom launched a new effort to recruit for one of the world’s leading firefighting departments, CAL FIRE. The effort coincides with President Trump’s illegal militarization of Los Angeles cuts into valuable firefighting resources — roughly 300 California National Guard fire crews have been diverted to armories in the Los Angeles region, cutting CalGuard’s firefighting force by three-quarters. This is on top of the Trump administration’s cuts to the U.S. Forest Service, which also threatens the safety of communities across the states.

    President Trump’s proposing to gut public safety funding across the country — putting the safety and lives of all Americans at risk. At a time when violent crime is dropping, Trump’s so-called “big beautiful bill” threatens to erase substantial progress on public safety, at a time when exactly the opposite is needed.

    In constant contact with law enforcement

    The Governor has met multiple times with local law enforcement leaders on the ground, and with state officials. The Governor announced that 800+ local and state law enforcement would be “surged” into the Los Angeles area to de-escalate the situation manufactured by Trump.

    Bigger picture: Transforming the Mental Health Services Act into the Behavioral Health Services Act and building more community mental health treatment sites and supportive housing is the last main pillar of Governor Newsom’s Mental Health Movement – pulling together significant recent reforms like 988 crisis line, CalHOPE, CARE Court, conservatorship reform, CalAIM behavioral health expansion (including mobile crisis care and telehealth), Medi-Cal expansion to all low-income Californians, Children and Youth Behavioral Health Initiative (including expanding services in schools and on-line), Older Adult Behavioral Health Initiative, Veterans Mental Health Initiative, Behavioral Health Community Infrastructure Program, Behavioral Health Bridge Housing, Health Care Workforce for All and more.

    Learn more: The Governor launched a new website to track the chaos campaign Trump is pursuing in his militarization of LA

    Press releases, Recent news

    Recent news

    News What you need to know: President Trump’s illegal militarization of Los Angeles is hamstringing firefighting resources in California just as peak fire season begins. SACRAMENTO – All 14 Joint Task Force Rattlesnake teams responded to the Los Angeles fires in…

    News What you need to know: Against the backdrop of President Trump’s massive and costly bill gutting laws protecting against AI-generated child pornography, scams, and other criminal activity, Governor Newsom is continuing his leadership by releasing a groundbreaking…

    News What you need to know: As Governor Newsom’s motion to block the Trump Administration’s illegal militarization of downtown Los Angeles heads to the Ninth Circuit, former military leaders agree – Trump’s takeover poses grave risk to both servicemembers and…

    MIL OSI USA News

  • MIL-OSI Security: South Carolina Man Sentenced to More Than 20 Years in Prison for Attempted Extortion

    Source: Office of United States Attorneys

    Glenn Boyd was in prison at the time he committed this offense. 

    GRAND RAPIDS, MICHIGAN — Acting U.S. Attorney for the Western District of Michigan Alexis Sanford today announced that Glenn Daeward Boyd, 36, of Kershaw, South Carolina, was sentenced to a total of 272 months in the Bureau of Prisons. A jury convicted him in February of attempted extortion, stalking, and five counts of wire fraud. 

    Boyd was serving a sentence at a prison in South Carolina for voluntary manslaughter, assault with intent to kill, assaulting a correctional employee, and inciting a riot. According to the evidence at trial, Boyd used a contraband cell phone to pretend to be “Jad,” an 18-year-old girl from Grand Rapids, Michigan on the dating application “Plenty of Fish.” As “Jad,” he communicated with B.G. beginning in August 2023. Two days after their first communication, Boyd, continuing to pose as “Jad,” told B.G. he was a 15-year-old girl. Boyd then assumed the identity of “Jad’s grandparents,” threatening B.G. that “they” would contact police and B.G.’s family to report B.G. as a pedophile if B.G. did not send money. Boyd also used a Facebook profile to post on an account related to B.G.: “He is a pedophile I have all the evidence if anyone wants to see it.” In response, and on the same day of the threats, B.G. reported Boyd’s extortion scheme to the police and died by suicide.  B.G. was 22 years old.

    “Yesterday’s sentencing serves as a stark reminder of the grave nature of Mr. Boyd’s predatory actions specifically, his heinous crimes of sexual exploitation and extortion that have tragically resulted in a profound loss of life,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “As we stand in solidarity with the victim’s loved ones, the FBI is unwavering in its commitment to deliver justice. We will collaborate with our law enforcement partners throughout the state to identify and hold accountable those who perpetrate acts of online exploitation.”

    The Federal Bureau of Investigation, Wyoming Police Department, South Carolina Department of Corrections, South Carolina Department of Corrections – Office of Inspector General, Newaygo County Sheriff’s Department, and Van Buren County Sheriff’s Department investigated this case. Assistant U.S. Attorneys Constance R. Turnbull and Jonathan Roth prosecuted it.

    The FBI provides the following six tips on how people can protect themselves from sextortion schemes:

    • Be selective about what you share online. If your social media accounts are open to everyone, a predator may be able to figure out a lot of information about you.
    • Be wary of anyone you encounter for the first time online. Block or ignore messages from strangers.
    • Be aware that people can pretend to be anything or anyone online. Videos and photos are not proof that people are who they claim to be. Images can be altered or stolen. In some cases, predators have even taken over the social media accounts of their victims.
    • Be suspicious if you meet someone on one game or app and this person asks you to start talking on a different platform.
    • Be in the know. Any content you create online—whether it is a text message, photo, or video—can be made public. And nothing actually “disappears” online. Once you send something, you don’t have any control over where it goes next.
    • Be willing to ask for help. If you are getting messages or requests online that don’t seem right, block the sender, report the behavior to the site administrator, or go to an adult. If you have been victimized online, tell someone.

    If you have information about or believe you are a victim of sextortion, contact your local FBI field office, call 1-800-CALL-FBI, or report it online at http://tips.fbi.gov. More information is available at https://www.fbi.gov/how-we-can-help-you/safety-resources/scams-and-safety/common-scams-and-crimes/sextortion.

    MIL Security OSI

  • MIL-OSI Security: Leessa Augustine, Former Sewerage & Water Board Special Agent and New Orleans Police Officer, Pleads Guilty to Multiple Fraud Schemes

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – LEESSA AUGUSTINE (“AUGUSTINE”) age 46, a resident of New Orleans, pleaded guilty on June 10, 2025, to several charges related to her involvement in fraud schemes while employed as a Sewerage & Water Board of New Orleans (“S&WB”) Senior Special Agent.  In this role, AUGUSTINE was tasked with investigating the alleged misconduct of other Sewerage & Water Board employees.

    According to court records, in one scheme, AUGUSTINE, who also served as a New Orleans Police Department reserve officer, billed a police detail customer for hours not actually worked.  During some of the times AUGUSTINE was supposed to be working the police detail for the Downtown Development District, she used her S&WB-issued computer to conduct a second fraud scheme, that involved obtaining a mortgage loan and federally funded assistance for low-income homebuyers.  In that home-purchase scheme, AUGUSTINE created fake documents, including a fake W-2 form, fake pay stubs, and fake bank statements. In a third scheme, AUGUSTINE obtained federally funded unemployment benefits by concealing her Senior Special Agent income.  Finally, in a fourth scheme, AUGUSTINE obtained federally funded emergency rental assistance from the City of New Orleans, by submitting a fake lease and a termination letter from a fictitious employer. At various times during the schemes, AUGUSTINE provided her S&WB-issued cellphone number as a contact number for three different persons she impersonated.  As a result of her fraud schemes, AUGUSTINE pled guilty to three counts of wire fraud.  She also pled guilty to one count of making false statements, for lying to investigators. 

    The wire fraud charges are each punishable by up to 30 years’ imprisonment, which may be followed by up to five years of supervised release.  The false statement charge is punishable by up to five years’ imprisonment, which may be followed by up to three years of supervised release.  Each count may also include a fine of up to $250,000 and a $100 mandatory special assessment fee.  Sentencing is set for September 16, 2025.

    Acting U.S. Attorney Simpson expressed his appreciation for the valuable assistance and contributions of the New Orleans Office of Inspector General, and the New Orleans Police Department in connection with this case.

    This case was investigated by the Federal Bureau of Investigation, the Office of Inspector General – U.S. Department of Housing and Urban Development, the Office of Inspector General – U.S. Department of Labor, and the Office of Inspector General – U.S. Department of Homeland Security.  It is being prosecuted by Assistant United States Attorney Chandra Menon of the Public Integrity Unit.

    MIL Security OSI

  • MIL-OSI Security: Leessa Augustine, Former Sewerage & Water Board Special Agent and New Orleans Police Officer, Pleads Guilty to Multiple Fraud Schemes

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – LEESSA AUGUSTINE (“AUGUSTINE”) age 46, a resident of New Orleans, pleaded guilty on June 10, 2025, to several charges related to her involvement in fraud schemes while employed as a Sewerage & Water Board of New Orleans (“S&WB”) Senior Special Agent.  In this role, AUGUSTINE was tasked with investigating the alleged misconduct of other Sewerage & Water Board employees.

    According to court records, in one scheme, AUGUSTINE, who also served as a New Orleans Police Department reserve officer, billed a police detail customer for hours not actually worked.  During some of the times AUGUSTINE was supposed to be working the police detail for the Downtown Development District, she used her S&WB-issued computer to conduct a second fraud scheme, that involved obtaining a mortgage loan and federally funded assistance for low-income homebuyers.  In that home-purchase scheme, AUGUSTINE created fake documents, including a fake W-2 form, fake pay stubs, and fake bank statements. In a third scheme, AUGUSTINE obtained federally funded unemployment benefits by concealing her Senior Special Agent income.  Finally, in a fourth scheme, AUGUSTINE obtained federally funded emergency rental assistance from the City of New Orleans, by submitting a fake lease and a termination letter from a fictitious employer. At various times during the schemes, AUGUSTINE provided her S&WB-issued cellphone number as a contact number for three different persons she impersonated.  As a result of her fraud schemes, AUGUSTINE pled guilty to three counts of wire fraud.  She also pled guilty to one count of making false statements, for lying to investigators. 

    The wire fraud charges are each punishable by up to 30 years’ imprisonment, which may be followed by up to five years of supervised release.  The false statement charge is punishable by up to five years’ imprisonment, which may be followed by up to three years of supervised release.  Each count may also include a fine of up to $250,000 and a $100 mandatory special assessment fee.  Sentencing is set for September 16, 2025.

    Acting U.S. Attorney Simpson expressed his appreciation for the valuable assistance and contributions of the New Orleans Office of Inspector General, and the New Orleans Police Department in connection with this case.

    This case was investigated by the Federal Bureau of Investigation, the Office of Inspector General – U.S. Department of Housing and Urban Development, the Office of Inspector General – U.S. Department of Labor, and the Office of Inspector General – U.S. Department of Homeland Security.  It is being prosecuted by Assistant United States Attorney Chandra Menon of the Public Integrity Unit.

    MIL Security OSI

  • MIL-OSI Security: Leessa Augustine, Former Sewerage & Water Board Special Agent and New Orleans Police Officer, Pleads Guilty to Multiple Fraud Schemes

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – LEESSA AUGUSTINE (“AUGUSTINE”) age 46, a resident of New Orleans, pleaded guilty on June 10, 2025, to several charges related to her involvement in fraud schemes while employed as a Sewerage & Water Board of New Orleans (“S&WB”) Senior Special Agent.  In this role, AUGUSTINE was tasked with investigating the alleged misconduct of other Sewerage & Water Board employees.

    According to court records, in one scheme, AUGUSTINE, who also served as a New Orleans Police Department reserve officer, billed a police detail customer for hours not actually worked.  During some of the times AUGUSTINE was supposed to be working the police detail for the Downtown Development District, she used her S&WB-issued computer to conduct a second fraud scheme, that involved obtaining a mortgage loan and federally funded assistance for low-income homebuyers.  In that home-purchase scheme, AUGUSTINE created fake documents, including a fake W-2 form, fake pay stubs, and fake bank statements. In a third scheme, AUGUSTINE obtained federally funded unemployment benefits by concealing her Senior Special Agent income.  Finally, in a fourth scheme, AUGUSTINE obtained federally funded emergency rental assistance from the City of New Orleans, by submitting a fake lease and a termination letter from a fictitious employer. At various times during the schemes, AUGUSTINE provided her S&WB-issued cellphone number as a contact number for three different persons she impersonated.  As a result of her fraud schemes, AUGUSTINE pled guilty to three counts of wire fraud.  She also pled guilty to one count of making false statements, for lying to investigators. 

    The wire fraud charges are each punishable by up to 30 years’ imprisonment, which may be followed by up to five years of supervised release.  The false statement charge is punishable by up to five years’ imprisonment, which may be followed by up to three years of supervised release.  Each count may also include a fine of up to $250,000 and a $100 mandatory special assessment fee.  Sentencing is set for September 16, 2025.

    Acting U.S. Attorney Simpson expressed his appreciation for the valuable assistance and contributions of the New Orleans Office of Inspector General, and the New Orleans Police Department in connection with this case.

    This case was investigated by the Federal Bureau of Investigation, the Office of Inspector General – U.S. Department of Housing and Urban Development, the Office of Inspector General – U.S. Department of Labor, and the Office of Inspector General – U.S. Department of Homeland Security.  It is being prosecuted by Assistant United States Attorney Chandra Menon of the Public Integrity Unit.

    MIL Security OSI

  • MIL-OSI Security: Drug Trafficking Organization Faces Federal Charges

    Source: Office of United States Attorneys

    INDIANAPOLIS- John E. Childress, Acting United States Attorney, announced a federal indictment charging 21 individuals from Indianapolis to Phoenix, Arizona for their alleged roles in an Indianapolis-based drug trafficking organization led by Eric Robinson.

    On Friday, June 13, 2025, a multiple-agency operation consisting of 19 federal, state, and local law enforcement agencies served search and arrest warrants at 21 locations in Indianapolis and Phoenix, Arizona, ultimately leading to the arrest of 19 individuals. During the investigation, law enforcement officers seized approximately 56 firearms, $12,000 in currency, 75 pounds of methamphetamine, eight kilograms of cocaine, two pounds of fentanyl, 100 suspected fentanyl pills, one-half pound of heroin, 2 ounces of crack cocaine, and one-half pound of hallucinogenic mushrooms.

    The following individuals were apprehended and charged on Friday:

    Defendant Charge(s)
    Eric L. Robinson, 55
    • Conspiracy to distribute controlled substances
    Jonhy Chacon-Hernandez, 28
    • Conspiracy to distribute controlled substances
    Genaro Tapia, 25
    • Conspiracy to distribute controlled substances
    Monte D. Scruggs, 44
    • Conspiracy to distribute controlled substances
    Joshua P. Sheehy, 32
    • Conspiracy to distribute controlled substances
    Heather A. Hill, 40
    • Conspiracy to distribute controlled substances
    Richard N. Irwin, II, 39
    • Conspiracy to distribute controlled substances
    William Cox, 54
    • Conspiracy to distribute controlled substances
    Michael P Brandenburg, 35
    • Conspiracy to distribute controlled substances
    Eliud Chavez-Delgado, 45
    • Conspiracy to distribute controlled substances
    Theodore Sweat, 67
    • Conspiracy to distribute controlled substances
    Andrea Clayton, 36
    • Conspiracy to distribute controlled substances
    Jeremiha Dailey, 46
    • Conspiracy to distribute controlled substances
    Aaron Mooney, 37
    • Conspiracy to distribute controlled substances
    Hirohito Causeway, 61
    • Conspiracy to distribute controlled substances
    Michael Graham, 61
    • Conspiracy to distribute controlled substances
    Lawrence Davis, 50
    • Conspiracy to distribute controlled substances
    Timothy Barnes, 51
    • Conspiracy to distribute controlled substances
    Cory J. Alcorn, 45
    • Conspiracy to distribute controlled substances

    According to the indictment, Eric Robinson was the alleged leader of a drug trafficking organization that operated in Indianapolis.  Robinson received methamphetamine, cocaine, fentanyl, heroin, and Xanax from primary sources of supply in Texas and Arizona and alternative sources of supply in Indianapolis.  Robinson then delivered the controlled substances to numerous other individuals in the Indianapolis area for redistribution.

    The following investigative agencies collaborated to make this investigation and recent warrant execution possible:

    • Drug Enforcement Administration
    • Internal Revenue Service
    • Indianapolis Metropolitan Drug Task Force
    • Hamilton Boone Drug Task Force
    • Bureau of Alcohol, Tobacco, Firearms, and Explosives
    • Department of Homeland Security
    • U.S. Marshal Service
    • Indiana State Police
    • Beech Grove Police
    • Lawrence Police
    • Brownsburg Police
    • Fishers Police
    • Carmel Police
    • Greenfield Police
    • Plainfield Police
    • Whitestown Police
    • Zionsville Police
    • Morgan County Sheriff’s Office

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Bradley A. Blackington and Matt Barloh, who are prosecuting this case.

    This investigation is part of Operation Take Back America. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). This operation is part of the Indiana High Intensity Drug Trafficking Areas (HIDTA) program.

    An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI

  • MIL-OSI Security: Six Defendants Indicted For Methamphetamine Trafficking Conspiracy And Gun Crimes

    Source: Office of United States Attorneys

    LAS VEGAS – A 13-count indictment was unsealed on June 11, 2025, charging five men and one woman for their alleged roles in a conspiracy to distribute large amounts of methamphetamine and gun offenses.

    Alex Gonzalez, also known as “Luis Carlos Caloca-Castenada;” Aaron Wolski; Richard Allen Williams, also known as “Steve Watley;” Shane Kunkle; Charles Wade McCall; and Maria Paola Ortiz-Sanchez are each charged with one-count of conspiracy to distribute methamphetamine. Additionally, Wolski is charged with one-count of engaging in the business of dealing in firearms without a license, and five-counts of distribution of methamphetamine. Kunkle is charged with one-count of engaging in the business of dealing in firearms without a license, two-counts of felon in possession of a firearm, and seven-counts of distribution of methamphetamine. Williams is charged with two-counts of distribution of methamphetamine. Gonzalez is charged with three-counts of distribution of methamphetamine. Ortiz-Sanchez is charged with one-count of distribution of methamphetamine. McCall is charged with one-count of possession with intent to distribute methamphetamine

    According to allegations contained in the indictment, from about June 2024, and continuing to June 10, 2025, the defendants conspired with each other to distribute 50 grams or more of methamphetamine, a Schedule II controlled substance. As alleged, from about February 14, 2025, and continuing to May 20, 2025, Wolski and Kunkle, not being a licensed dealer, engaged in the business of dealing firearms. Additionally, Kunkle allegedly possessed firearms despite having prior felony convictions in Clark County, Nevada; Ector County, Texas; and the Western District of Texas. He is prohibited by law from possessing a firearm.

    A jury trial is scheduled for August 11, 2025, before United States District Judge Gloria M. Navarro.

    If convicted, they each face up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Sigal Chattah for the District of Nevada, Acting Special Agent in Charge Rafik Mattar for the FBI Las Vegas Division, and Acting Special Agent in Charge Alex Buenaventura, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.

    This case was investigated by the FBI, ATF, and Las Vegas Metropolitan Police Department. Assistant United States Attorneys Joshua Brister and Tina Snellings are prosecuting the case.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local enforcement agencies. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

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

    ###

     

     

    MIL Security OSI

  • MIL-OSI USA: King Cosponsors Bipartisan Bill to Combat National Security Threats from China

    US Senate News:

    Source: United States Senator for Maine Angus King
    WASHINGTON, D.C. — U.S. Senator Angus King, a member of the Senate Select Committee on Intelligence (SSCI) and Senate Armed Services Committee (SASC), is cosponsoring legislation to counter threats to U.S. national security posed by the Chinese Communist Party (CCP). The Countering Chinese Espionage Reporting Act would direct the Attorney General to prepare a report on the Department of Justice’s (DOJ) efforts to combat threats from China and espionage in the United States, so that the federal government can better form a fact-based, up-to-date strategy to contain and confront China.
    China poses one of the greatest threats to the United States’ national security and economy. In February 2023, the United States Air Force shot down a Chinese spy balloon that had traveled through American airspace for several days — an apparent act of Chinese provocation. It was also revealed last year that the Chinese Communist Party (CCP) has secretly been operating “service centers” across America — raising questions about China’s surveillance efforts in our country. Additionally, China has leveraged much of its legal system to steal American intellectual property. It leads America’s adversaries as the top thief of United States’ intellectual property (IP). According to the Commission on the Theft of American Intellectual Property, the CCP has stolen IP that is estimated to cost the United States from $225 billion to $600 billion every year.
    “For decades, the Chinese Communist Party has consistently worked to undermine our national security, weaken our economy and steal intellectual property,” said Senator Angus King. “The first step in combatting any threat is to ensure we have a clear understanding of the facts. The bipartisan Counting Chinese Espionage Reporting Act would be a commonsense, invaluable step forward in countering these serious threats posed by Chinese agents. By using our own intelligence and annual reporting from the Department of Justice, we can better protect our communities and companies from foreign bad actors.”
    The Countering Chinese Espionage Reporting Act would:
    Direct the U.S. Attorney General, in coordination with other relevant government agencies, to prepare an annual report on the DOJ’s efforts to counter threats from the Chinese Communist Party (CCP).
    Specifically, the report would include details pertaining to:
    The theft of American intellectual property (IP) and research
    Threats from non-traditional collectors, such as researchers in laboratories, at universities and at defense industrial base facilities
    An accounting of DOJ resources dedicated to combating threats from the CCP
    A member of the Senate Armed Services Committee and the Senate Select Committee on Intelligence, Senator King is recognized as a thoughtful voice on national security and foreign policy issues. Alongside the Maine delegation he urged the DOJ to crackdown on illegal Chinses-owned marijuana operations in Maine. In the Fiscal Year 2025 National Defense Authorization Act (NDAA), he secured a key provision requiring the Secretary of Defense to submit yearly reports focused on deterring hostility from adversaries like China and Russia. During hearings, Senator King has been a vocal advocate for strengthening the United States’ deterrence strategy to defend itself from multiple forms of Chinese aggression.

    MIL OSI USA News

  • MIL-OSI Security: The Justice Department Files Complaint Challenging Kentucky Regulation Providing Reduced In-State Tuition for Illegal Aliens

    Source: United States Attorneys General

    WASHINGTON – Today the United States is challenging a Kentucky regulation that provides reduced in-state tuition for illegal aliens. This law unconstitutionally discriminates against U.S. citizens, who are not afforded the same privilege, in direct conflict with federal law. The Department of Justice has filed the complaint in the Eastern District of Kentucky. This challenge builds upon a recently successful lawsuit against the state of Texas on a similar law.

    “No state can be allowed to treat Americans like second-class citizens in their own country by offering financial benefits to illegal aliens,” said Attorney General Pamela Bondi. “The Department of Justice just won on this exact issue in Texas, and we look forward to fighting in Kentucky to protect the rights of American citizens.”

    In the complaint, the United States seeks to enjoin enforcement of a Kentucky regulation that requires public colleges and universities to provide reduced in-state tuition rates for illegal aliens who are deemed to be Kentucky residents. Federal law prohibits public institutions of higher education from providing benefits to illegal aliens that are not offered to U.S. citizens. This regulation blatantly conflicts with federal law and thus is unconstitutional under the Supremacy Clause of the U.S. Constitution.

    This lawsuit follows two executive orders recently signed by President Trump that seek to ensure illegal aliens are not obtaining taxpayer benefits or preferential treatment.

    Read the complaint HERE.

    MIL Security OSI

  • MIL-OSI USA: DAUPHIN COUNTY – Shapiro Administration to Promote Safe Driving During Summer Travel

    Source: US State of Pennsylvania

    June 18, 2025Middletown, PA

    ADVISORY – DAUPHIN COUNTY – Shapiro Administration to Promote Safe Driving During Summer Travel

    Officials from the Pennsylvania Department of Transportation (PennDOT), Pennsylvania State Police (PSP), Pennsylvania Turnpike Commission (PA Turnpike) and Pennsylvania Traffic Injury Prevention Project (PA TIPP) will gather to promote safe summer travel, urging motorists to follow traffic laws for the safety of all road users.

    The statewide Fourth of July impaired driving enforcement campaign began Monday and runs through July 6.

    WHO:
    Mike Carroll, Secretary, PennDOT
    Mark Compton, CEO, PA Turnpike
    Sgt. Logan Brouse, Communications Office Director, PSP
    Kelly Whitaker, Central Regional Coordinator, PA TIPP

    WHEN:
    Wednesday, June 18 at 1:00 PM

    WHERE:
    PA Turnpike TIP Building, 2850 Turnpike Industrial Drive, Middletown, PA. Event is outside, at the back of the main entrance parking lot. See map for details. In case of inclement weather, the event will move indoors.

    See Full Advisory for Map

    RSVP:
    Media interested in attending should RSVP with the name of reporter/photographer to morbanek@paturnpike.com.

    MIL OSI USA News

  • MIL-OSI Security: Previously Convicted Firearms Felon from Virginia Sentenced to 27 Months for Possession of Two Pistols in the District

    Source: Office of United States Attorneys

                WASHINGTON – Joshua Eduardo Hurtado, 25, of Woodbridge, Virginia, was sentenced today in U.S. District Court to 27 months in federal prison for being a felon in unlawful possession of a pistol and ammunition while on supervised release following a previous federal firearms conviction.

                The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge William McCool of the U.S. Secret Service Washington Field Office, and Chief Pamela Smith of the Metropolitan Police Department.

                Hurtado, aka “Migo,” pleaded guilty on October 10, 2024, to being a felon in possession of a firearm. In addition to the 27-month prison term, Judge Dabney L. Friedrich ordered Hurtado to serve three years of supervised release.

                According to court documents, on November 6, 2022, about 2:40 a.m., MPD officers responded to the intersection of 1700 Rhode Island Avenue and Saint Matthews Court NW, to assist United States Secret Service officers with a firearm recovery.

                The Secret Service officers spotted a black firearm with an extended magazine in plain view, sticking out of the rear pocket of the front passenger seat in a parked and unoccupied Chevrolet Suburban.

                About 30 minutes later, officers made contact with the driver of the Suburban. The driver stated that he was a rideshare operator and that the items were left in the SUV by a passenger he knew only as “Migo.” The driver consented to a search of the Suburban. Officers recovered two firearms from the pocket behind the front passenger seat – a Glock 23, .40 caliber pistol loaded with 22-rounds; and a Glock 19 pistol loaded with 17-rounds. Migo was identified as Joshua Hurtado. An FBI forensics DNA test linked the Glock 23 to Hurtado.

                At the time of the offense, Hurtado knew he previously had been convicted of a crime punishable by imprisonment for a term exceeding one year in the U.S. District Court for the Eastern District of Virginia for possession of two firearms in his apartment in Woodbridge, Virginia.

                That previous conviction stemmed from an incident in November 2020. Alexandria Police Department officers found the victim of a homicide inside a vehicle registered to the Hurtado’s father. The decedent’s cellphone contained conversations indicating that Hurtado was involved in narcotics trafficking. On December 8, 2020, the police executed a warrant at an apartment that Hurtado had apparently rented under a stolen identity, in which he resided alone.

                Alexandria police seized a pill bottle containing 42 morphine pills; about 1,500 light blue pills that appeared packaged for distribution but were later determined to contain no controlled substances; and two loaded firearms: a loaded Glock 26, 9-mm pistol with an extended magazine; and a loaded Aero Precision X15 AR-type pistol.

                This case was investigated by the U.S. Secret Service and the MPD. It was prosecuted by Assistant United States Attorney Jared English with significant assistance from former Assistant U.S. Attorney Paul Courtney.

    23cr0373

    MIL Security OSI

  • MIL-OSI Security: Former New York State Assembly Candidate Charged with Wire Fraud

    Source: US FBI

    Defendant Dao Yin Allegedly Reported Fake Campaign Donations to Defraud New York State of $162,800 in Public Matching Funds

    Earlier today in federal court in Brooklyn, a criminal complaint was unsealed charging Dao Yin, a Queens resident and former 2024 New York State Assembly candidate, with wire fraud in connection with his scheme to defraud New York State’s public campaign finance system by reporting false campaign contributions—including forged signatures of purported contributors—to secure matching funds.  Yin was arrested today and is scheduled to be arraigned this afternoon before United States Magistrate Judge Vera M. Scanlon.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Christopher G. Raia, Assistant Director in Charge, New York Field Office (FBI); and Jocelyn E. Strauber, Commissioner, New York City Department of Investigation, announced the charges.

     “As alleged, the defendant, a former candidate for public office, submitted forged campaign contribution cards from members of the very community he hoped to represent, to fraudulently obtain thousands of dollars in public matching funds that he was not entitled to receive,” stated United States Attorney Nocella.  “Today’s arrest demonstrates that this Office will protect the integrity of elections and pursue candidates for elected office who violate campaign finance laws.”

    Mr. Nocella expressed his appreciation to the New York State Public Campaign Finance Board (PCFB) for its assistance.

    “Through lies and deceit, the defendant allegedly stole over $160,000 in taxpayer dollars to fund his campaign for elected office,” stated Matthew R. Galeotti, Head of the Department of Justice’s Criminal Division.  “Fraud and public corruption threaten the integrity of our elections and will not be tolerated.  The Criminal Division remains committed to aggressively prosecuting frauds that undermine U.S. interests and waste public funds.”

     “Dao Yin allegedly fabricated support to be unlawfully awarded more than $150,000 to further his election campaign. Yin also allegedly abused his position to defraud a matching funds program that could have been used to support other candidates for state office. The FBI remains committed to investigating any individual who implements deceitful tactics to find a seat in public office,” stated FBI Assistant Director in Charge Raia.

    “As charged, this former candidate for the New York State Assembly manipulated the campaign finance system through fraudulent campaign contributions in order to claim matching funds that he was not eligible to receive,” stated DOI Commissioner Strauber.  “DOI and our law enforcement partners in the United States Attorney’s Office for the Eastern District of New York and the FBI remain committed to protecting the integrity of the campaign finance system and public dollars.”

    The New York State Public Campaign Finance Program

    The PCFB oversees and administers the New York State Public Campaign Finance Program (the Program), which provides candidates running for statewide or state legislative office the ability to qualify for and receive public matching funds based on small donations from residents in applicable districts.

    To participate in the Program, a candidate must register an authorized committee with the PCFB, be in a covered election for a covered office, meet threshold requirements for the number of matchable contributions received, and total monetary contributions received, and adhere to all other program requirements such as making periodic disclosures to the PCFB.  Contributions between $5 and $250 are generally eligible for public matching funds provided they meet certain criteria.  For a State Assembly race, the candidate generally must have raised a minimum of $6,000 in matchable contributions and have a minimum of 75 matchable donations. For cash contributions to qualify for matching funds, the candidate’s authorized committee is required to submit contribution cards that, among other information, list each contributor’s name, residential address, and date of contribution.  The contribution card also must be signed by the contributor.

    The Fraudulent Scheme

    As alleged in the complaint, the defendant registered his campaign committee, Dao Yin for New York 2024 (the Committee), with the PCFB so that it could receive funds through the Program.  The defendant served as the treasurer of the Committee.

    To qualify for public matching funds, the defendant submitted fraudulent contribution cards through the Committee to the PCFB that listed the names and purported to bear the signatures of individuals he falsely claimed had donated to the Committee.  By doing so, the defendant obtained approximately $162,800 in public matching funds from the Program.

    The charges in the complaint are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted of all charges, the defendant faces a maximum sentence of 20 years’ imprisonment.

    The government’s case is being handled by the Office’s Public Integrity Section and the Public Integrity Section of the Justice Department’s Criminal Division.  Assistant United States Attorneys Andrew D. Grubin and Rebecca Schuman, along with Trial Attorney Lina Peng, are in charge of the prosecution with assistance from Paralegal Specialist Daniel Arakawa.

    The Defendant:

    DAO YIN
    Age:  62
    Flushing, NY

    E.D.N.Y. Docket No. 25-MJ-208

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Task Force and Jefferson County Sheriff’s Capture Rape Suspect

    Source: US Marshals Service

    Watertown, NY – The U.S. Marshals Service arrested an alleged child rape suspect yesterday.

    Jonathan Astacio, 31, of Reading, Pennsylvania, was wanted by the Muhlenberg Township Police Department for rape of a child.

    Members of the U.S. Marshals New York/New Jersey Regional Fugitive Task Force – Syracuse Division and the Jefferson County Sheriff’s Office arrested Astacio at 519 Mundy Street, Watertown, New York.

    “Mr. Astacio posed a danger to our community. We have captured him with the assistance of the Jefferson County Sheriff’s Office. We wish to thank both the community and Jefferson County Sheriff’s Office in this case,” said David McNulty, the U.S. Marshal for the Northern District of New York.

    The U.S. Marshals New York/New Jersey Regional Fugitive Task Force – Syracuse Division includes Deputy U.S. Marshals, the Onondaga County Sheriff’s Office, New York State Parole, New York State Police, Syracuse Police Department, Madison County Sheriff’s Office and the Auburn Police Department. The USMS Major Case Fugitive Program prioritizes the investigation and apprehension of high-profile offenders who are considered to be some of the country’s most dangerous fugitives. These offenders tend to be career criminals with histories of violence or whose instant offense(s) pose a significant threat to public safety.  

    MIL Security OSI

  • MIL-OSI: 1st Quarter Results

    Source: GlobeNewswire (MIL-OSI)

    17 June 2025

                                        Oxford Technology 2 VCT Plc (the “Company”)

    Legal Entity Identifier: 2138002COY2EXJDHWB30   

     1st Quarter Results 

    Oxford Technology 2 VCT Plc presents its quarterly update for the 3 month period ending 31 May 2025. The Directors have reviewed the valuation of its entire portfolio as at that date. The unaudited net asset value (NAV) per share for each Class (as at 31 May 2025) were included in the Annual Report for the year ended 28 February 2025 released earlier today and are shown in the table below, together with other associated data:

      Unaudited NAV
    p per share 31/05/25
    Audited NAV p per share 28/02/25 Change in NAV % Cumulative Dividends
    p per share
    to 31/05/25
    Total NAV Return
    p per share
    Shares in Issue
    Share Class          
    OT1 37.7 36.6 3.1% 55.0 92.7 5,431,655
    OT2 15.8 15.2 4.1% 22.5 38.3 5,331,889
    OT3 15.0 15.1 -0.3% 42.0 57.0 6,254,596
    OT4 18.3 19.8 -7.6% 48.0 66.3 10,826,748

    The NAVs incorporate bid prices of Arecor Therapeutics plc of 42p (a reduction of 6p since 28 February 2025) and Scancell Holdings Plc of 9.5p (an increase of 1.4p). The Directors have also reviewed the carrying costs of the unquoted investments and these remain unchanged from their values at 28 February 2025, apart from the impact of the recent investment in ImmunoBiology Limited (“ImmBio”).

    Shareholders are reminded that the Chairman’s statement in the Company’s 2025 Annual Financial Statements (“2025 Annual Report”) included details of how each Share Class’s net asset value per share changes with movements in the share prices of the Company’s primary AIM investments.

    No dividends were paid during the period under review. As indicated in the 2025 Annual Report, a total of £40,000 was invested by the Company in ImmBio in the period (OT2 Share Class: £30,000 and  OT3 Share Class: £10,000). The holding in Mirriad Advertising Plc, which had negligible value, has been disposed of (OT4 Share Class only). No other shares were bought nor sold in any the portfolio companies in any of the four Share Classes.

    The Directors are not aware of any other events or transactions which have taken place between 31 May 2025 and the publication of this statement which have had a material effect on the financial position of the Company.

    At 31 May 2025, the Company’s issued share capital by Share Class is shown in the table above. The Company holds no shares in treasury and the total voting rights in the Company are 27,844,888. This figure of 27,844,888 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules.

    Enquiries: Lucius Cary Oxford Technology Management 01865 784466

    This announcement contains inside information as stipulated under the UK version of the Market Abuse Regulation No 596/2014 which is part of English Law by virtue of the European (Withdrawal) Act 2018, as amended. Upon the publication of this announcement via a Regulatory Information Service, this information is now considered to be in the public domain.

    The MIL Network

  • MIL-OSI Video: First Hearing of the Religious Liberty Commission, part 3

    Source: United States Department of Justice (video statements)

    The Religious Liberty Commission held its first hearing at the Museum of the Bible.

    https://www.youtube.com/watch?v=cM61qht_lc8

    MIL OSI Video

  • MIL-OSI Security: Man Sentenced to 25 Years for Leading a 250 Kilogram Meth Trafficking Ring from Prison

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

    SPARTANBURG, S.C. — Jonathan Adam Sarratt, 38, an inmate incarcerated in the South Carolina Department of Corrections, was sentenced to 25 years in federal prison after pleading guilty to conspiracy to distribute methamphetamine. Sarratt has been serving a sentence for trafficking methamphetamine, burglary, and possession of a stolen vehicle since 2019.  

    Evidence obtained in the investigation revealed that since at least early 2023, Sarratt, while incarcerated in SCDC, was facilitating the distribution of at least 250 kilograms of methamphetamine to a drug trafficking ring within the Upstate. 

    United States District Judge Donald C. Coggins sentenced Sarratt to 300 months of incarceration consecutive to the state sentence he is currently serving and a five-year term of supervision following his release. Sarratt is projected to be released from SCDC in 2026. Additionally, the Court ordered a judgment against the defendant for $1 million. United States District Judge Donald C. Coggins has already sentenced Sarratt’s co-defendantswith the final co-defendant, Daniel Wentz, awaiting sentencing.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    This case was investigated by Homeland Security Investigations– Border Enforcement Security Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the South Carolina Law Enforcement Division, the Cherokee County Sheriff’s Office, the Spartanburg County Sheriff’s Office, the Greenville County Sheriff’s Office, and the Greenville County Multi-Jurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Jamie Schoen is prosecuting the case

    ###

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Local Operation Nets 117 Arrests of Violent Felons in Support of Operation Take Back America

    Source: US Marshals Service

    Boston, MA – The U.S. Marshals Service (USMS) Fugitive Task Force arrested 117 fugitives for charges including homicide, robbery, sex offenses, felonious assault, felonious narcotics, and firearms violations. In support of Operation Take Back America, the USMS worked in collaboration with federal, state, and local partners with its latest high-impact fugitive apprehension initiative.

    The local operation dubbed, “Operation Spring Cleaning,” covered 45 operational days from March 31 to May 30, and targeted fugitives and violent offenders in 9 metropolitan areas in the Commonwealth of Massachusetts: Brockton, Holyoke, Haverhill, Lawrence, Lowell, Lynn, New Bedford, Springfield, and Worcester. During the operation, investigators also seized 9 firearms, 544 rounds of ammunition and 188 grams of narcotics. The 9 Metropolitan areas selected for the operation were high crime areas identified by the federal initiative Project Safe Neighborhoods (PSN) which was initially launched in 2001. Project Safe Neighborhoods (PSN) is a comprehensive, collaborative, and data-driven initiative by the U.S. Department of Justice aimed at reducing violent crime, particularly gun violence, in American communities. PSN focuses on fostering partnerships between law enforcement, community organizations, and other stakeholders to develop and implement strategic solutions.

    The operation also aimed to target individuals with ties to Drug Trafficking Organizations (DTOs) and Transnational Criminal Organizations (TCO). One significant arrest was an MS-13 gang member who was wanted out of Worcester Superior Court for charges of murder and carrying a loaded firearm without a license. He had a criminal history to include assaults and carrying dangerous weapons and been wanted since June 2024. He was arrested on May 30, 2025 in Pawtucket, RI by USMS MA and RI Fugitive Task Forces, Worcester PD, Massachusetts State Police Violent Fugitive Apprehension Section (VFAS), and Pawtucket PD.

    “The success of this operation is truly a testament to the dedication to duty and the commitment to teamwork exhibited by our local, state, and federal partners,” said acting U.S. Marshal Matt Lawlor. “The USMS is committed to reducing violence in our communities by apprehending and removing violent offenders that are negatively impacting our local communities across the Commonwealth,” he added.

    The U.S. Marshals Service is the federal government’s primary agency for fugitive investigations. The Marshals have the broadest arrest authority among federal law enforcement agencies. The Marshals aid state and local agencies in locating and apprehending their most violent fugitives. Formed in 1999, the District of Massachusetts Fugitive Task Force is headquartered in Boston and coordinates federal, state, county, and local resources to develop collateral leads, gather intelligence, and track and apprehend targeted fugitives. Participants include the U.S. Marshals Service District of Massachusetts, Massachusetts State Police, Boston Police Department, Brockton Police Department, Cambridge Police Department, Hampden County Sheriff’s Department, Haverhill Police Department, Lowell Police Department, Middlesex Sheriff’s Department, New Bedford Police Department, Plymouth County Sheriff’s Department, Springfield Police Department, Worcester Police Department, West Springfield Police Department, Suffolk County Sheriff’s Department, Randolph Police Department, Quincy Police Department, and the Bureau of Alcohol, Tobacco, Firearms & Explosives.

    MIL Security OSI

  • MIL-OSI Security: Former Hotel Manager Pleads Guilty to Filing False Tax Return

    Source: United States Attorneys General 1

    A former Texas hotel manager pleaded guilty today before U.S. Magistrate Judge Derek T. Gilliland to filing a false income-tax return.

    According to court documents and statements made in court, from 2014 to 2022, Hieu Duc Tran embezzled more than $1 million from the Hewitt, Texas hotel where he was a manager. To accomplish this, Tran would charge hotel guests’ credit cards using a payment processing system that he controlled, instead of the hotel’s own system, and keep the funds for himself. He would also deposit checks hotel guests wrote to pay for their stays into his own bank account. Though Tran knew that the money he embezzled was taxable income, he did not report any of that income on the tax returns he filed for 2014 through 2021.

    In total, Tran caused a tax loss to the IRS of over $200,000.

    Tran will be sentenced at a later date and faces a maximum penalty of three years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Curtis J. Weidler of the Tax Division is prosecuting the case, with assistance from the U.S. Attorney’s Office for the Western District of Texas.

    MIL Security OSI

  • MIL-OSI USA: ICYMI: Democrats should be more open about their faith, Senator Coons tells Jesuitical podcast

    US Senate News:

    Source: United States Senator for Delaware Christopher Coons

    WASHINGTON – In case you missed it, U.S. Senator Chris Coons (D-Del.) joined Jesuitical, a podcast from America Media hosted by Ashley McKinless and Zac Davis, for an in-depth interview on Friday. Senator Coons reflected on his Protestant upbringing, expressed his belief that Democrats should be more open about sharing their faith in public life, and shared his thoughts on the election of the first American pope. 

    You can listen here. 

    Key excerpts:

    Early faith and upbringing 

    McKinless: You went to do relief work in Kenya when you were younger, you ended up going to Yale Divinity School. So what was the movement within you that led you to really own your own faith and want it to inform your professional life?

    Senator Coons: As a junior in college, I went to Kenya, and it was a program run by St. Lawrence University. The man who ran it… was the son of missionaries in Kenya, had grown up in Kenya. And the most powerful experience for me was the hospitality of the families I lived with. I lived with several different families in different parts of Kenya, who by our estimation, by an American estimation, were desperately poor. And by their estimation, were blessed and were rich, and really showed me in their prayer. And we went to church together.

    I still remember being at a church service in Ngong, a suburb of Nairobi. And it went on for four hours with great enthusiasm and great jubilation and parading and marching through town and music. 

    …. And so I’d have to say the time that I spent, first in Kenya, then in South Africa… set me to questioning and thinking about my priorities and my values.

    Why Democrats aren’t open about their faith

    Davis: Wanna move a little bit to some of the writing you’ve done about the need for Democrats to talk more openly about their faith. Forty percent, according to a Pew study of Democrats or people who lean democratic, are religiously unaffiliated. And I think most people, in the – at least in the popular imagination, sort of see the Republican Party having sort of a, they’re much more comfortable talking about their faith openly.

    Why do you think that is?

    Senator Coons: … I do think that Pew study about people who are unaffiliated, I think there is a much higher percentage of people I serve with who are Democrats, who are spiritual, who were raised in a specific faith tradition, but who do not publicly affiliate with it, but for whom the reason they went into elected service in the first place, was the view of neighbor, of service, of the importance of humility, of the urgency of acting for others and with others. Many of them, and I’m not going to start naming specific colleagues, but when I told them that tomorrow, this Tuesday, there’s a Pentecost witness, a moral witness against the consequences of the budget, the bill that the Republican majority is trying to move through, number of them said, ‘oh, that’s really good, that’s really interesting, I really support that.’

    I’m also a member of two different prayer groups here. One is explicitly bipartisan, the chaplain convenes and runs it, and it’s about equal numbers, Democrat and Republican. And the other is just Democrats, and it’s mostly focused on racial justice and inequality issues. But there’s many more elected Democrats in the Senate who are regular participants in a prayer breakfast or a reflection group or a spirituality group than you might imagine, given the popular understanding.

    How faith informs Democratic values

    McKinless: One thing that as Catholics we often say is that neither party can hold the fullness of Catholic teaching and to oversimplify things a bit, the Republican Party has been the one that embodies the church’s teaching on life issues and the Democratic Party on economic justice issues. And it seems like often one of those is seen as like optional in the national conversations of that being economic justice because there are different ways to pursue that and then life issues are more cut and dry. I’m curious how you think about that divide?

    Senator Coons: Pope Francis, when he came and addressed Congress, laid that out as clearly as one could have. I thought that was a remarkable address. It was powerful.

    … But he also talked about climate change, welcoming the migrant, the immigrant, economic injustice, wealth and poverty, the importance of organized labor, if I remember correctly. You know, I mean, he really spoke across the entire arc of the church’s teachings. And I often say that the gospels are neither a Democrat nor a Republican document. There’s no clear, thou shalt cut taxes, thou shalt give healthcare to all. I mean, it doesn’t say anything like that.

    MIL OSI USA News

  • MIL-OSI USA: Former Hotel Manager Pleads Guilty to Filing False Tax Return

    Source: US State of California

    A former Texas hotel manager pleaded guilty today before U.S. Magistrate Judge Derek T. Gilliland to filing a false income-tax return.

    According to court documents and statements made in court, from 2014 to 2022, Hieu Duc Tran embezzled more than $1 million from the Hewitt, Texas hotel where he was a manager. To accomplish this, Tran would charge hotel guests’ credit cards using a payment processing system that he controlled, instead of the hotel’s own system, and keep the funds for himself. He would also deposit checks hotel guests wrote to pay for their stays into his own bank account. Though Tran knew that the money he embezzled was taxable income, he did not report any of that income on the tax returns he filed for 2014 through 2021.

    In total, Tran caused a tax loss to the IRS of over $200,000.

    Tran will be sentenced at a later date and faces a maximum penalty of three years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Curtis J. Weidler of the Tax Division is prosecuting the case, with assistance from the U.S. Attorney’s Office for the Western District of Texas.

    MIL OSI USA News

  • MIL-OSI USA: ICYMI—Hagerty Joins Mornings With Maria on Fox Business to Discuss Conflict in Middle East, Budget Reconciliation, GENIUS Act

    US Senate News:

    Source: United States Senator for Tennessee Bill Hagerty

    WASHINGTON—Today, United States Senator Bill Hagerty (R-TN), a member of the Senate Appropriations, Banking, and Foreign Relations Committees and former U.S. Ambassador to Japan, joined Mornings With Maria on Fox Business to discuss the conflict in the Middle East, the ongoing negotiations of the budget reconciliation package, and final passage of the GENIUS Act.

    *Click the photo above or here to watch*

    Partial Transcript

    Hagerty on Trump preventing Iran from obtaining a nuclear weapon: “It’s not surprising. President [Donald] Trump has been entirely clear this entire period that Iran needs to come to the table, that he will not allow them to have a nuclear weapon. Yet what does Iran do? Continues to tap the ball. They go past the 60-day window that they’d been given, and they continue to advance their nuclear program. It’s no surprise that Israel has taken the action that they have, Maria. I think they have no choice. This is an existential decision on behalf of [Israel Prime Minister Benjamin] Netanyahu. He cannot let Iran have a nuclear weapon because Iran’s been very clear: death to Israel and also death to America. We have to take them at their word. This regime has been nothing but using every tactic in the book to, basically, buy more time to ‘negotiate’ while, in the background, they continue to develop this weapon. This capability is something we can’t let them finalize. President Trump has been, again, extraordinarily clear. He will not let that happen.”

    Hagerty on the U.S. standing with Israel: “I think President Trump has been very clear. He’s not for these forever wars that go on. I agree with that. At the same time, he’s also been very clear that we stand with Israel. I think most people in America feel the same way. I think President Trump has a spectrum of options before him. I’m not going to get ahead of him and try to predict what he might do, but I’ll say this: Israel’s doing an incredible job. Their intelligence has been impeccable, and I think the Iranians need to wake up and realize they’re on their back foot. They’re on their back heel, and they need to get to the table quickly to get this resolved because they are not winning.”

    Hagerty on China supporting Iran’s terror regime: “They have been supporting Iran, Maria, over time. If you think about it, who’s been buying this illicit oil? Iran’s been evading sanctions. How? They’re selling their oil to China. China’s been providing the funds. The funds have been used, therefore, to build up Hamas, to build up Hezbollah, to build up Houthis. It’s Iranian technology, Iranian knowhow, that’s being used, along with Iranian funds, which are being, basically, funneled from China through Iran, back into these zones of terror. China needs to bring this to a complete halt. They need to join us, and we need to see this come to an end.”

    Hagerty on the ongoing budget reconciliation negotiations: “There’s a lot in that that, I think, is going to be refined. There’s going to be more deficit reduction orientation in what the Senate is working on right now. I’m not going to get in the middle of negotiations, but just take SALT, for example, the state and local tax exemption. It came over from the House with a $40,000 exemption per year. The Senate’s come back with a $10,000 exemption. That’s a negotiation that’s underway. Again, I’m not going to try to get ahead of the negotiators, but this is what’s going to take place. This is how it gets done here in Washington. Overall, though, I’d say this: we have to keep in mind that to not address this, to not address the extension of the 2017 Tax Cuts and Jobs Act, would deliver north of $4 trillion of tax increases to the American people. The White House budget model predicts that there would be a six percent decline in GDP next year, were that to happen. We’re not going to let that happen either, Maria. So, we’re in the process of fine-tuning. Everybody wants this to be as conservative as it can be, but also, it’s imperative that we get this passed and passed quickly, so the capital expenditure plans can firm up, so that the investments that we want to see happen in America do begin to get plans. The 2026 is the best year we’ve seen on record.”

    Hagerty on SALT provisions: “I think you look at the Senate, we don’t have a SALT constituency in the Senate. We don’t have [Republican] senators from California, New York, Illinois. We’re trying to address this, but we’re trying to do this in a fiscally responsible manner. Again, we’re in the middle of a negotiation. [Representative] Mike [Lawler] is at $40,000, the U.S. Senate right now is at $10,000. Again, I’m sure Mike will be clear in his point tomorrow, but we’re in the middle of a negotiation. We’ll see where it lands.”

    Hagerty on the IRA subsidies: “I think they’re going to be scrutinized very, very carefully, Maria. I understand the arguments that is that certain companies are relied, to their detriment, on the tax subsidies that were there, but I think we’re going through this with a fine-tooth comb. Certainly, we don’t want to see anymore new utilization of these types of tools, and I think they’re trying to minimize the disruption in the damage that might have occurred from those companies that have already relied upon it and started projects.”

    Hagerty on final passage of the GENIUS Act: “I’m very enthusiastic about the stablecoin legislation that I’ve led. We’ve been working on this for months. We have a strong bipartisan product. We will deliver that midday today. We’ll have it ready, and I think it’s got a tremendous amount of input from the industry, from my colleagues here. We’ve involved the administration. I think we’re going to have a great product that actually sets the stage for moving into a modern-day payment system into the 21st century. Getting us off the old system that was designed in the 1970s and eighties, making the dollar the key element in the digital arena. And frankly, it will stimulate more demand for U.S. treasuries. It will strengthen the dollar’s position as a reserve currency. We’re going to see that advance in a way that, again, takes a lot of friction out of an old, clunky system, reduces counterparty risk, reduces currency risk, and will bring a lot of working capital back to the companies that need it and back into the economy. With respect to the [Securities and Exchange Commission], I couldn’t ask for a better partner than [SEC Chairman] Paul Atkins. He’s doing a terrific job already. We’re going to be working arm-in-arm to try to help advance the entire cryptocurrency industry, the entirety of this industry, that’ll keep us on the cutting edge of the 21st century. As you mentioned, I want to make my state a hub. We’ve got Bitcoin miners there. We’ve got Bitcoin Park there. We had the great Bitcoin Conference there that President Trump attended. That’s where he announced that he would be firing [Former SEC Chairman] Gary Gensler. I think that received great applause, and I think everybody’s extremely happy to see someone, strong conservative, hard-nosed fellow, like Paul Atkins, coming into office. I’m looking forward to working, arm-in-arm, together with him.”

    MIL OSI USA News

  • MIL-OSI Security: ATF Offers Reward in Fatal Las Cruces Shooting

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

    LAS CRUCES, New Mexico — The Bureau of Alcohol, Tobacco, Firearms and Explosives, Phoenix Field Division, in conjunction with the Las Cruces Police Department, is offering a reward of up to $5,000 for information leading to the arrest and conviction of those responsible for the fatal shooting of a 14-year-old.

    At about 9 p.m. on June 2, the Las Cruces Police Department responded to a parking lot near the intersection of Solano Drive and Spruce Avenue on a report of a road rage shooting involving gunfire from one vehicle into another. Tragically, a 14-year-old boy who was seated in the rear passenger-side seat of the vehicle that was fired upon sustained gunshot wounds and died at the scene.

    The suspect vehicle, described as a 2018-2022 white mid-size SUV, was driven by a male and fled the scene.

    Anyone with information about this homicide should contact ATF at (888) ATF-TIPS (1-888-283-8477). Information can also be sent to ATFTips@atf.gov or through ATF’s website at www.atf.gov/contact/atftips. Tips can be submitted anonymously using the Reportit® app, available from both Google Play and the Apple App store, or by visiting www.reportit.com.

    ATF is the lead federal law enforcement agency with jurisdiction involving firearms and violent crimes. Our Investigative priorities focus on armed violent offenders and career criminals, narcotics traffickers, narco-terrorists, violent gangs, and domestic and international arms traffickers. ATF targets, investigates and recommends prosecution of these offenders to reduce the level of violent crime and to enhance public safety. More information about ATF and its programs is available at www.atf.gov.

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    MIL Security OSI

  • MIL-OSI Security: Man charged with attempted rape

    Source: United Kingdom London Metropolitan Police

    Met Detectives investigating an attempted rape at a cinema in Finchley Road have charged a man.

    On Tuesday, 17 June, Cyrille Henri Moreau, 67 (05.02.1958) of Ainger Road, Camden, was charged with attempted rape.

    He had been arrested the previous day.

    Moreau has been remanded into custody to appear at Highbury Corner Magistrates’ Court the morning of Wednesday, 18 June.

    This relates to an incident on Wednesday, 11 June.

    MIL Security OSI

  • MIL-OSI United Kingdom: A peaceful and secure country is in the interests of all Syrians and the wider region: UK statement at the UN Security Council

    Source: United Kingdom – Executive Government & Departments 3

    Speech

    A peaceful and secure country is in the interests of all Syrians and the wider region: UK statement at the UN Security Council

    Statement by Ambassador Barbara Woodward, UK Permanent Representative to the UN, at the emergency UN Security Council meeting on Syria.

    President, I will make three points today.

    First, this remains a pivotal, but fragile, moment for Syria as it seeks a more stable and prosperous future. A peaceful and secure country is in the interests of all Syrians, and the wider region.

    There is a clear risk, as others have highlighted this morning, that the current crisis in the Middle East escalates, with serious implications for security across the region and beyond, including in Syria. We encourage all actors to avoid any activity that will further destabilise the region at this precarious moment.

    Second, June marks six months since the fall of the brutal Assad regime. We welcome the positive steps the Syrian Government has taken so far in advancing a peaceful political transition. 

    This includes diverse Cabinet appointments and internal agreements, including with the Syrian Democratic Forces. We look forward to progress on implementation.

    We welcome the formation, in recent days, of the Supreme Electoral Committee for the People’s Assembly Elections. 

    This is an important step in building legislative and electoral processes that serve the Syrian people and keeping up momentum on the transition process. 

    We urge those involved in the process to prioritise inclusivity and representation in the appointment and election of People’s Assembly members.

    Finally, we note progress on accountability efforts in Syria that pursue justice for victims and survivors, and initiatives for seeking truth for the families of those still awaiting answers.

    We encourage the newly formed National Commissions on Transitional Justice and Missing Persons to work in close partnership with Syrian civil society and the United Nations.
     

    As Ms Khoulani emphasised so eloquently, it is key that efforts are transparent and shaped by the experiences of survivors and families.

    We encourage the Syrian Government to continue to engage positively with UN mechanisms including the Commission of Inquiry, the Independent Institution on Missing Persons, and the International, Impartial and Independent Mechanism, and use their expertise effectively as they lay out the next steps for their own accountability agenda in Syria.

    Updates to this page

    Published 17 June 2025

    MIL OSI United Kingdom

  • MIL-OSI Security: Connecticut Man Pleads Guilty to Multi-State Conspiracy to Obtain Driver’s Licenses for Ineligible Applicants

    Source: Office of United States Attorneys

    Defendant conspired to fraudulently apply for driver’s licenses for more than 1,000 individuals who resided in states that prohibited illegal aliens from obtaining licenses

    BOSTON – A Waterbury, Conn. man pleaded guilty on June 13, 2025 to conspiring to obtain driver’s licenses for ineligible applicants, principally illegal aliens.  

    Cesar Agusto Martin Reis, 28, pleaded guilty to one count of conspiracy to unlawfully produce and possess with intent to transfer identification documents, and one count of possession with intent to use or transfer unlawfully identification documents. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for Sept. 10, 2025. In December 2024, Cesar Agusto Martin Reis was charged along with four co-conspirators.

    From in or about November 2020 through in or about September 2024, Cesar Agusto Martin Reis and his alleged co-conspirators fraudulently procured driver’s licenses for illegal alien customers who resided in states that prohibited illegal aliens from obtaining driver’s licenses. Prior to July 2023, illegal aliens residing in Massachusetts were not permitted to obtain Massachusetts driver’s licenses. Beginning in 2019, illegal aliens residing in New York became eligible to obtain New York driver’s licenses. Cesar Agusto Martin Reis and his alleged co-conspirators conspired to fraudulently obtain New York driver’s licenses for illegal alien customers who did not reside in New York, including Massachusetts residents, and after July 2023 to fraudulently obtain Massachusetts driver’s licenses for illegal alien customers who did not reside in Massachusetts. In exchange for fraudulently obtaining the driver’s licenses, Cesar Agusto Martin Reis and his alleged co-conspirators typically charged approximately $1,400 per customer.
     
    In New York, before obtaining a driver’s license, applicants were required to pass a written permit test and complete driver’s education coursework from a New York driving school. Online permit test-takers were required by the New York Department of Motor Vehicles (NY DMV) to take a picture of themselves with a web camera during the test. This was to ensure that the test-taker was indeed the applicant and that there was not a person sitting with and helping the applicant with the test.  

    To avoid the customers having to take the permit tests, Cesar Agusto Martin Reis and his alleged co-conspirators obtained several pictures of the customers sitting down, making it look as if the customers were taking the tests. Cesar Agusto Martin Reis conspired with his alleged co-conspirators to complete the permit tests for the customers online and, when prompted by the NY DMV to take pictures during the tests, and to upload the pictures that the customers previously provided – purporting to show that it was the customers who were taking the tests, not the defendants. The defendants also allegedly created fraudulent driver’s education certificates of completion, purportedly from New York driving schools, forged the signatures of driving school staff on the fake certificates and gave these documents to the customers to provide to the NY DMV.

    The NY DMV also required that applicants appear at a NY DMV location and provide documents to prove their identity and residence in New York. Cesar Agusto Martin Reis conspired with his alleged co-conspirators to meet Massachusetts-based customers at locations in Massachusetts – typically several customers at a time – and drive them to NY DMV branch locations. When they arrived at the NY DMV locations, the defendants allegedly gave the customers fraudulent documents falsely purporting to demonstrate that the customers resided in New York. The customers provided these fake records to the NY DMV staff, and the NY DMV relied on the misrepresentations to issue New York driving permits to the customers. Cesar Agusto Martin Reis conspired with his alleged co-conspirators to arrange for the NY DMV to mail the permits to locations in New York that were controlled by the defendants and provided the permits to the customers in-person. Additionally, the defendants allegedly conspired to schedule road driving license tests for the customers with the NY DMV and, again, drive the customers to New York for them to take the road tests. If the customers passed the tests, the NY DMV sent the driver’s licenses to mailing addresses in New York that the defendants allegedly controlled, and the defendants then provided the licenses to the customers.  

    The defendants allegedly conspired to obtain Massachusetts driver’s licenses for out-of-state residents, in generally the same manner as they allegedly obtained the New York licenses for Massachusetts residents. In Massachusetts, the defendants allegedly conspired to fraudulently obtain purported foreign passports to provide to the customers to use as proof of identity with the Massachusetts Registry of Motor Vehicles in support of customer driver’s license applications.

    Collectively, Cesar Agusto Martin Reis and his alleged co-conspirators fraudulently applied for licenses for more than 1,000 customers, obtained licenses for more than 600 of the customers, and collected at least hundreds of thousands of dollars.    

    The charge of conspiracy to unlawfully produce and possess with intent to transfer identification documents carries up to five years in prison, up to three years of supervised release, and a fine of up to $250,000; and the charge of possession with intent to use or transfer unlawfully identification documents, carries up to 15 years in prison, supervised release of up to 3 years, and a fine of up to $250,000.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Kelly Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division made the announcement. Valuable assistance was provided by the NY DMV Division of Field Investigation; the Boston, Danbury (Conn.) and Waterbury (Conn.) Police Departments; the U.S. Attorney’s Office for the District of Connecticut; and the New York State Inspector General’s Office. Assistant U.S. Attorney Brendan O’Shea of the Worcester Branch Office is prosecuting the case.

    The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI

  • MIL-OSI Security: 2025 World Elder Abuse Awareness Day Announcement

    Source: Office of United States Attorneys

    BILLINGS — In recognition of World Elder Abuse Awareness Day, the U.S. Department of Justice (DOJ) announced yesterday that it has reinvigorated efforts to protect American seniors from transnational schemes that cost seniors billions of dollars, often stealing their life savings. In the past few weeks alone, DOJ prosecutors have arrested and filed cases against foreign fraudsters and domestic actors who have knowingly facilitated foreign-based crimes.

    “Our office will continue to vigorously prosecute those who would exploit our elderly friends, neighbors, and family members. We appreciate the efforts of our federal, state, local, and tribal partners to identify elder abuse in all its forms, physical, psychological, and financial.  But we also need everyone’s help by checking on older adults, especially those with few family members close by, and watching for signs and abuse or unusual financial transactions.  U.S. Attorney Alme said.

    See the U.S. Attorney’s Office Public Service Announcement on Elder Fraud: https://www.justice.gov/usao-mt/video/district-montana-elder-fraud-psa-60-seconds.

    The DOJ is highlighting a number of recent prosecutions, including one here in Montana, to protect American seniors. These include cases against those who engage in, and knowingly facilitate, romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses. Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to “fix” the “problem.” Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible.

    Recently in Montana, an FBI and Missoula County Sheriff’s Office investigation resulted in the arrested a man allegedly involved in an India-based scheme that claimed to be U.S. Marshals targeting the elderly and resulted in the theft of over $1 million from an elderly victim. https://www.justice.gov/usao-mt/pr/india-based-amazon-scam-leads-almost-1-million-dollar-loss-elderly-victim-missoula

    Recovering Victim Loss

    Victims face many challenges in financially recovering from fraud schemes—and that is even more true for elderly victims. Many retired seniors are no longer earning income and cannot count on market appreciation to grow their retirement savings. Perpetrators may have already spent or forwarded victim funds beyond the reach of United States law enforcement. Victims may not have the resources to pursue legal action or hire legal representation. These, and other reasons, make it critically important that the DOJ work hard to achieve substantial victim restitution in cases we investigate and prosecute.

    National Elder Fraud Hotline 2025 WEAAD Campaign

    The National Elder Fraud Hotline is a free, national resource for older adults and their loved ones experiencing financial fraud. Supported by the DOJ Office for Victims of Crime, the National Elder Fraud Hotline is staffed by professionals who have experience working with older adults. Staff are continuously updated on the latest scams, are trained to make referrals and warm hand-offs for resources and services in the older adult’s local area and can assist older adults in placing a report with the FBI’s Internet Crime Complaint Center (IC3), a report which has the potential to freeze funds (although freezing funds cannot be guaranteed).

    The DOJ urges individuals to be on the lookout for fraudulent lottery, prize notification, sweepstakes, and psychic scams. If you receive a phone call, letter or email promising a large prize in exchange for a fee, do not respond. Fraudsters often will use official-sounding names or the names of real lotteries or sweepstakes or pretend to be a government agent purportedly helping to secure a prize.

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

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

    The DOJ notes that for all cases discussed above, facts included in a Complaint, Information, or Indictment are only allegations, and all defendants are innocent until proven guilty by evidence beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Arrest Warrants Issued for Father of Missing Union City Child

    Source: Office of United States Attorneys

    Jackson, TN – Arrest warrants have been issued for Jose Inocencio Fraire Chavez, 39.  The warrants are related to incidents which occurred in Obion County, Tennessee.  Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the issuance of the arrest warrants today.  

    Chavez has been charged with being an illegal alien in possession of a firearm; willful failure to comply with removal procedures in violation of Title 8 U.S.C. § 1253(b); and flight to avoid prosecution.

    The Federal Bureau of Investigation, the United States Marshals Service, and United States Immigration and Customs Enforcement are working together in coordination with the Union City Police Department and the Tennessee Bureau of Investigation to safely locate Chavez and his child, who have not been seen in the Union City area since May 2, 2025.

    “Since issuing a statewide Endangered Child Alert on May 5th, the Tennessee Bureau of Investigation has remained committed to working alongside our local, state, and federal partners to bring Tah Yah Yona Chavez home safely,” said TBI Director David Rausch. “At the heart of this investigation is an innocent child who deserves to be safely reunited with her family in West Tennessee. We are truly grateful for the invaluable teamwork of our law enforcement partners in these efforts.”

    This case is being prosecuted by Assistant United States Attorney Hillary Lawler Parham.

    The charges and allegations contained in an indictment or complaint are merely accusations of criminal conduct, not evidence.  The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.  If convicted, the defendant’s sentence will be determined by the Court after review of the factors unique to the case, including the defendant’s prior criminal records (if any), the defendant’s role in the offense, and the characteristics of the violation.

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    For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI