NewzIntel.com

Category: Law

  • MIL-OSI Australia: ACCC to examine unsolicited selling and lead generation practices

    Source: Australian Ministers for Regional Development

    The ACCC has commenced a review into unsolicited selling and lead generation, including door-to-door selling and cold calling, in response to the Consumer Action Law Centre’s designated complaint.

    Unsolicited selling is when a salesperson approaches a consumer out of the blue to try and generate the sale of a good or service and the consumer has not invited the contact. It often occurs in the form of door-to-door selling, cold calling, or approaching a consumer in a shopping centre.  Unsolicited selling can be facilitated through ‘lead generation’, including social media advertising. Lead generation refers to the process of identifying people as potential sales targets.

    This is the first designated complaint received by the ACCC under the new designated complaints framework.

    The ACCC is satisfied that the conduct identified in the Consumer Action Law Centre’s complaint requires an in-depth review.

    “Unsolicited selling and lead generation has the potential to cause significant financial harm to consumers and it can often disproportionately impact consumers experiencing vulnerability or disadvantage,” ACCC Deputy Chair Catriona Lowe said.

    “We consider that a review into these practices is necessary in order to better understand how the practices are used and their impacts across different cohorts of consumers. Gaining a better understanding of these practices will help determine if further action is needed to better protect consumers.”

    As part of its review, the ACCC will further examine the issues raised in the designated complaint, focussing on:

    • the consumer experience of unsolicited selling
    • sales structures and practices, including the role of incentives such as commission-based remuneration.
    • the role of lead generation, including the role of advertising on social media channels.
    • whether there are any issues with the application of the Australian Consumer Law, including the unsolicited consumer agreement provisions.

    The ACCC has opened consultation and published a consultation paper and is seeking stakeholder feedback on the benefits and detriments of unsolicited selling and lead generation. Consultation closes on 31 July 2025.

    “We want to hear the views from a broad range of stakeholders, including businesses that use unsolicited selling, industry associations, government, consumers groups and consumers, to help inform our review,” Ms Lowe said.

    After the completion of the review, the ACCC will publish a report on our findings.

    In the meantime, the ACCC will, as usual, continue to consider conduct by individual businesses involving unsolicited consumer agreements for potential compliance or enforcement action, including those raised in the designated complaint, consistent with our Compliance and Enforcement Policy.

    Our review and report may also lead to further actions, pending our findings.

    The ACCC’s response to CALC’s designated complaint is available on our website.

    We thank the Consumer Action Law Centre for the time and effort in preparing and submitting the designated complaint on this important consumer issue. We value the insights and concerns the Consumer Action Law Centre has shared with us over many years through various other forums. The designated complaint avenue provides another means of drawing focus to key issues impacting consumers

    ACCC’s response to further designated complaints

    In general, the ACCC may take a broad range of actions in response to a designated complaint. This may include conducting in-depth investigations into specific businesses’ practices, reviews into a specific sector or issue, advocacy activities, and/or undertaking research, education or engagement.

    The ACCC’s response to a designated complaint may also include advising that we won’t take any further action. We may do this when:

    • The designated complaint doesn’t meet the necessary criteria.
    • We consider the subject matter of the designated complaint is already the focus of certain types of existing inquiries, reviews, investigations or legal proceedings, and has been or is likely to be adequately addressed through those other processes.
    • We consider no further action would be appropriate, having regard to the nature of the issue, the nature and extent of the harm or potential harm, and the likely impact ACCC action may have.

    Background

    A new designated complaints framework in the Competition and Consumer Act 2010 came into effect on 1 May 2024.

    Under the law, 3 bodies can be designated by the Minister as designated complainants. Currently these are Australian Consumers’ Association (CHOICE), Consumer Action Law Centre, and the Council of Small Business Organisations Australia (COSBOA).

    In March 2025 the Consumer Action Law Centre submitted the first designated complaint to the ACCC under the new framework.

    A designated complainant may only make one designated complaint within a 12-month period.

    Under the framework, designated complaints must meet certain criteria, including that they relate to a significant or systemic market issue affecting consumers or small business in Australia, and that they relate to a potential breach of the CCA or the ACCC’s powers or functions under the CCA.

    The ACCC is required to assess and publicly respond to the designated complaint within 90 days. The ACCC’s response must state what further action, if any, will be taken in response to the complaint.

    MIL OSI News –

  • MIL-OSI Australia: Charges – Domestic violence – Parap

    Source: Northern Territory Police and Fire Services

    The NT Police Force have arrested a 29-year-old male, following a coordinated arrest operation led by Strike Force Lyra in Parap yesterday on 16 June 2025.

    The arrest was the resolution of an investigation into on-going offending reported between 7 – 16 June 2025.

    Utilising specialist resources, including but not limited to the Territory Response Group and the Police Negotiation Unit, the offender was safely taken into custody around 3:15pm. He was conveyed to the Palmerston Watch House and was charged with:

    1. Breach Domestic Violence Order x 2
    2. Damage to Property
    3. Breach of Bail

    He was remanded to appear in Darwin Local Court today.

    Domestic Violence Orders are put in place with conditions to protect victims, breaches of those orders will not be tolerated and police will continue to hold offenders to account for their actions.  

    If you or someone you know are experiencing difficulties due to domestic violence, support services are available, including, but not limited to, 1800RESPECT (1800737732) or Lifeline 131 114.

    MIL OSI News –

  • MIL-OSI Security: Pakistan native arrested, charged with illegal reentry

    Source: Office of United States Attorneys

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Saima Qamar, 55, a citizen of Canada and native of Pakistan, was arrested and charged by criminal complaint with re-entry of a removed alien, which carries a maximum penalty of two years in prison and a $250,000 fine.

    Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaint, Qamar was detained by the Lewiston Police Department, which reached out to U.S. Border Patrol for assistance in identifying the defendant. A records check determined that Qamar was a citizen of Canada and national of Pakistan who was illegally present in the United States after previously having been removed in April 2019.

    Qamar made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and was detained.

    This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

    The complaint is the result of an investigation by U.S. Border Patrol Niagara Falls Station, under the direction of Patrol Agent in Charge Brady Waikal.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

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    MIL Security OSI –

  • MIL-OSI Video: First Hearing of the Religious Liberty Commission, part 2

    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=RCXX89g4ogA

    MIL OSI Video –

  • MIL-OSI USA: Capito and Justice Release Statement Following Flooding in Ohio and Marion Counties

    US Senate News:

    Source: United States Senator for West Virginia Shelley Moore Capito

    WASHINGTON, D.C. – Today, U.S. Senators Shelley Moore Capito (R-W.Va.) and Jim Justice (R-W.Va.) issued a statement following the devastating flooding in Ohio and Marion counties:

    “Our hearts go out to the families and communities across West Virginia who are being impacted by the devastating flooding we have seen these last few days, especially those who have lost or are missing loved ones. I am also incredibly grateful to our first responders who have been on the ground and working tirelessly. I have and will continue to closely monitor the situation, and remain in close contact with local and state officials to ensure every available resource is available and deployed as quickly as possible. I urge all West Virginians to remain cautious, and continue helping friends and neighbors in need. Although the recovery won’t happen overnight, West Virginia is strong, and we will rebuild—just as we always do,” Senator Capito said.

    “Unfortunately, West Virginia is no stranger to flooding. As a result of the storms from this weekend, we’ve lost multiple West Virginians, and some folks are still missing. My heart breaks for the families who are grieving and those who are still waiting to hear from their loved ones. Cathy and I are certainly holding them close in our prayers. Our first responders deserve more thanks than we could ever put into words. When the water came rushing in, they didn’t blink—they ran straight into the danger, no questions asked. That’s just who they are. They’re heroes through and through. I’ve been talking with our emergency folks on the ground, and we’re going to do everything in our power to get help where it’s needed. When West Virginia gets knocked down, we don’t stay down. We pull the rope together and we lift each other back up. That’s exactly what we’re going to do because these folks need all of us badly right now,” Senator Justice said.

    BACKGROUND:

    • Ohio County was under a flash flood warning beginning Saturday night and around 8:00 p.m., up to four inches of rain fell in just 30 minutes, causing rapid and dangerous flooding.
    • Numerous roadways, homes, and neighborhoods in the area sustained significant damage.
    • On Sunday, a second round of storms brought additional flash flooding across parts of the state.
    • Marion County was particularly impacted, with severe damage reported in Fairmont and surrounding areas.

    MIL OSI USA News –

  • MIL-OSI USA: Cassidy Introduces Bill to Remove Barriers to Telemental Health Care

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy

    WASHINGTON – U.S. Senator Bill Cassidy, M.D. (R-LA) introduced the Telemental Health Care Access Act to remove barriers to telemental and behavioral health services for Medicare beneficiaries by removing the statutory requirement that Medicare beneficiaries be seen in person within six months of being treated for mental or behavioral health services through telehealth.
    “Every Louisianan with a mental health condition must have access to telehealth services. For those in rural areas in my state who have a far drive to the nearest specialist, telehealth saves lives,” said Dr. Cassidy.  
    Cassidy was joined by U.S. Senator Tina Smith (D-MN) in introducing the legislation.
    U.S. Representatives Doris Matsui (D-CA) and Troy Balderson (R-OH) introduced a companion version of this legislation in the U.S. House of Representatives.
    BackgroundIn 2020, Congress permanently allowed Medicare patients to be treated for mental health services at home or other non-clinical sites, but it also included an in-person visit requirement that limits access. This legislation eliminates that mandate and brings mental health telehealth rules in line with how Medicare covers substance use disorder services without requiring an in-person visit.
    The Telemental Health Care Access Act is supported by dozens of leading mental health, provider, and telehealth organizations, including: Alliance for Connected Care, Alliance of Community Health Plans, American Counseling Association, American Foundation for Suicide Prevention, American Medical Association, American Psychiatric Association,American Psychological Association, American Telemedicine Association, ATA Action,Association for Behavioral Health & Wellness, Association of American Medical Colleges, California Medical Association, Center for Telehealth and e-Health Law, Centerstone, Eating Disorders Coalition for Research, Policy & Action, Health Innovation Alliance, Hims & Hers, HIMSS, Included Health, Mental Health America, National Alliance on Mental Illness, National Association for Behavioral Healthcare, National Association of Social Workers, Network of Jewish Human Service Agencies, REDC Consortium, Talkspace, Teladoc Health, United States of Care.

    MIL OSI USA News –

  • MIL-OSI Australia: Don’t risk Dutton on TAFE

    Source: Reserve Bank of Australia

    15 April 2025

    The 2025 Federal Election will set the path for many aspects of the lives of TAFE students, teachers and educators, but none more pressing than the future of TAFE.

    We have seen landmark improvements to the sector since Anthony Albanese’s Labor government took office. TAFE once again holds its rightful place as the pre-eminent provider of vocational education in Australia. TAFE as a public institution must be supported and fully funded by state, territory and federal governments.

    In the three years since the election of the Albanese government, significant elements of the AEU’s Rebuild with TAFE campaign have been realised:

    • Major new sources of guaranteed funding for TAFE have been delivered realising that at least 70 per cent of total government vocational education funding is allocated to TAFE.

    • The contestable funding model that had marketised vocational education funding for more than a decade is being dismantled.

    • The mammoth task of restoring and investing in the TAFE workforce has begun with new workers employed across Australia and VET Workforce Blueprint projects underway.

    • Hundreds of thousands of students now have access to TAFE because of Free TAFE, many of whom would have been excluded from vocational education due to cost.

    • TAFE is once again recognised as the anchor of the vocational education system.

    • The creation of TAFE Centres of Excellence has recognised the outstanding quality of vocational education provided through TAFE and creates a mechanism for this to be coordinated and shared across Australia.

    • In a further recognition of the quality of TAFE, pilot programs are underway to empower TAFE to self-accredit qualifications at AQF level 5 and above.

    • TAFE workers are more central to decision making about government policy and actively involved.

    • Thousands of TAFE workers have security of employment through industrial relations reform and legislation restricting the indiscriminate use of fixed-term employment.

    • New collective bargaining laws have ensured that TAFE workers in several jurisdictions are the beneficiaries of long-overdue salary increases that have begun to address the imbalance between income and the cost of living.

    • The AEU has been elevated to a primary role as the voice of teachers and educators in TAFE, with critical roles on major new government bodies charged with setting policy and implementing change in vocational education, including Jobs and Skills Australia and the 10 Jobs and Skills Councils.

    The importance of the next government

    We have seen strong support in Parliament from the Australian Greens and members of the crossbench for Free TAFE and for progressive policies. But there’s more to be achieved, especially in terms of staff retention and attraction, boosting infrastructure funding, facilities and resources, and strengthening student support, and to achieve this and ensure that all the gains are not dismantled, the next federal government is key.

    Labor wants to legislate Free TAFE, recognising the value of TAFE and cementing its long-term future. Hundreds of thousands of people in Australia are enrolling in Free TAFE, they are getting the flexibility they need to study, work and raise families without a financial penalty.

    Already, Free TAFE has had a disproportionately positive impact for priority cohorts such as Aboriginal People and Torres Strait Islander People, women, people with disability, young people and those from low socio-economic backgrounds.

    Impact and reach of Free TAFE

    Data provided by the Department of Employment and Workplace Relations to the Senate inquiry indicates that more than 568,000 students have so far enrolled in Free TAFE courses, and many of these enrolments have been in national priority industry areas.

    In 2023:

    • Aboriginal Students and Torres Strait Islander Students represented 6.7 per cent of students in Free TAFE compared with 3.5 per cent in the wider VET sector.

    • Students with disability were 7.6 per cent compared with 3.8 per cent.

    • Women were 61.8 per cent compared with 46.2 per cent.

    • Regional and remote students were 35.9 per cent compared with 26.8 per cent.

    This demonstrates that Free TAFE is assisting those that need it most.

    Beyond just these cohorts, Free TAFE programs have also enabled many parents and older Australians to re-enter the workforce, or to make a change in their careers towards an in-demand area.

    Risks of a Coalition government

    Peter Dutton has threatened to end Free TAFE if he’s elected prime minister.

    The Coalition cut $3 billion from TAFE last time they were in government and almost 10,000 jobs were lost. When the current Liberal deputy leader Sussan Ley says: “TAFE is just the state-government-run trainer, just like public schools. The Liberal Party believes that you do not value something unless you pay for it” and Liberal MP Luke Howarth says: “We’ve said we won’t do Free TAFE, that’s another $1.5bn saved”, the same cuts are again expected.

    Dutton has not yet announced any policy but is already hinting at sending more federal funds to private RTOs rather than public TAFE. Australia cannot risk the Coalition getting in and stopping its investment in TAFE like they did last time they were in government.

    Also at risk is the suite of industrial reforms won under the Albanese government, which has seen swathes of the TAFE and AMEP workforce transitioned from contract to permanent positions, sector wage increases, allowed multi-employer bargaining, the right to disconnect from work after hours and strengthening workers’ rights across the board. The Coalition has already spoken of dismantling these worker-centred gains in favour of big business.

    Dutton has spent the last three years attacking and undermining teachers. He wants to spend $330 billion on nuclear power stations while investing nothing in building and upgrading public schools and public TAFE.

    TAFE needs a government that supports public education.

    Party Platform Comparisons

    ALP

    Climate action
    Supports:
    • Paris Climate Agreement
    • Net zero emissions by 2050
    • Just Transition to a clean energy
    Actions:
    • Has enshrined into law an emissions cut target of 43 per cent by 2030
    • A carbon cap for the biggest emitters
    • Legislated a Net Zero Authority
    • Restored the role of the Climate Change Authority (CCA)

    Aboriginal People and Torres Strait Islander People
    • Considering pathways to self-determination
    • Supports the states that want to work towards Treaty
    • Believes in community consultation

    Workplace Relations
    • Worker-friendly, inclusive of unions
    • Stronger worker protections
    • Introduced permanency for many workers, stronger protections for casuals, multi-employer bargaining, the right to disconnect
    • Delivered wage increases to ECEC workers
    • Supportive of the Fair Work Commission

    Schools
    • Fully funding public schools
    • Addressing teacher shortages and engaging with AEU
    • Addressing Aboriginal Teacher and Torres Strait Islander Teacher representation and engaging with Community experts

    TAFE
    • Supports Free TAFE and making it permanent
    • Centres TAFE as the anchor of vocational education in Australia
    • Supports Rebuilding TAFE and the TAFE workforce
    • Ongoing rollout of TAFE Centres of Excellence
    • Plans to establish a National TAFE Network to foster cross-country collaboration and innovation

    Early Childhood Education and Care (ECEC)
    • Three day guarantee – a childcare subsidy for three days a week to all families earning up to $530,000 a year from January 2026
    • Scrapped the activity test
    • $1 billion Building Early Education Fund, which is the next step in creating a universal Early Childhood Education and Care system in Australia
    • 15 per cent pay rises for ECEC teacher and educator wages

    COALITION

    Workplace Relations
    • Unwind Labor’s industrial relations changes
    • Revert to a simple definition of a casual worker
    • Revoke the laws which provide for multi-employer bargaining
    • Remove the “right to disconnect”
    • Curtail unions in workplaces

    Schools
    • Believes government should continue to overfund private schools and that the federal government should only fund private schools
    • Says “children taught the basics – reading, writing and maths – through explicit instruction across our primary education system – and ensuring classrooms are places of education, not indoctrination”, which is the same coded language the Trump government used before banning books and threatening teachers in the USA
    • Has failed to declare their commitment to fully fund public schools

    TAFE
    • Opposes Free TAFE Bill and Free TAFE as a whole

    ECEC
    • Opposes scrapping the activity test

    Climate action
    Against climate action, instead:
    • Make our nation a mining powerhouse
    • Defund the Environmental Defenders Office
    • Slash resource approval timeframes in half
    • Stop the renewable energy roll-out, ramp-up domestic gas production and move to nuclear energy

    Aboriginal People and Torres Strait Islander People
    Against self-determination and Truth-telling, instead choosing punitive responses:
    • A full audit into spending on Aboriginal programs and Torres Strait Islander programs
    • Reintroduce the Cashless Debit Card
    • Bolster law and order in crime-heavy communities
    • A Royal Commission into Sexual Abuse in Indigenous Communities

    GREENS

    TAFE
    • Increase access and opportunity for people with disability and remove barriers to tertiary education for people with disability
    • Abolish all student debt, including HELP, SFSS, and VET, starting 1 July 2025

    ECEC
    • Fix the current broken system
    • Extend free preschool for three-year-olds to at least 15 hours a week

    Climate action
    • No new coal or gas
    • Protect precious water resources
    • Expand publicly owned renewable energy
    • End the billions in handouts to coal, oil and gas corporations
    • End native forest logging
    • Save koalas and wildlife from extinction
    • Create thousands of jobs during renewable transition

    Aboriginal People and Torres Strait Islander People
    • Truth, Treaty, Justice for Aboriginal Peoples and Torres Strait Islander Peoples
    • Connect kids to Country by funding school-based programs guided by Elders to learn about culture, language, and Country as a means of holistic healing and growth
    • Support language revival and bilingual instruction in schools

    Workplace Relations
    • Defend workers’ rights, lift wages

    Schools
    Make public schools free and fully funded:
    • Fully fund all public schools to 100% of the Schooling Resource Standard (SRS)
    • Ensure sustainable funding by indexing public school funding to the higher of the Wage Price Index, Consumer Price Index, or SRS indexation factor
    • Restore $5 billion to the system by closing Morrison-era loopholes
    • Abolish public school fees and charges with an additional allocation of $2.4 billion over the forward estimates
    • Establish a new capital grants fund for public schools to invest in capital works of $1.25 billion in its first year, and then $350 million annually
    • Develop a National Inclusive Education Transition Plan in collaboration with people with disability, families, unions and experts
    • $800 ‘back to school’ payments to parents

    Article by Correna Haythorpe, AEU Federal President
    Originally published in The Australian TAFE Teacher, Autumn 2025

    MIL OSI News –

  • MIL-OSI Security: Truck Driver Sentenced to Life in Federal Prison for Kidnapping Leading to Death

    Source: US FBI

    A truck driver who kidnapped a 25-year-old woman and dumped her dead body in the woods in August 2024 was sentenced today to life in federal prison, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson.

    Naasson Hazzard, 28, of Austin, was indicted in October 2024 on federal charges of kidnapping resulting in death, which carried a mandatory sentence of life imprisonment.  Hazzard’s victim was an army veteran who entered the military immediately after high school.  Information shared during the sentencing hearing today revealed that there were full military honors at her funeral.

    After an eight-day trial in late January this year, a jury convicted Hazzard.  Today, U.S. District Judge Sam A. Lindsay sentenced him to life in federal prison.

    “The tremendous, relentless work of multiple law enforcement partners brought the terrible acts of this predator to light, and the jury answered the call for justice by finding him guilty,” said Acting U.S. Attorney Nancy E. Larson. “Now, the life sentence he will serve reflects the value and sanctity of this victim’s life.  We hope that this sentence helps her family in the healing process.”

    “This defendant has been justly sentenced to prison for his abhorrent actions, ensuring that society will be safe from his predatory behavior for the remainder of his life,” said Travis Pickard, Special Agent in Charge HSI Dallas. “I applaud the unwavering commitment of the North Texas Trafficking Task Force, and all the law enforcement partners whose persistence led to this outcome.  May today’s judgment provide some solace to the victim’s family, reassuring them that HSI will never relent in our pursuit of sexual predators who aim to exploit and harm unsuspecting victims.”

    According to evidence presented at trial, surveillance video caught Hazzard’s victim, a young woman, entering his semi-truck in Dallas at 9:27 p.m. on Aug. 15, 2024.  Eight days later, her decomposing body was found in a wooded area off Texas Highway 11 in Pittsburg, Texas with a black plastic bag tied around her head.  

    Cell phone records showed that on the evening of Aug. 15, Mr. Hazzard traveled from the pickup location to a nearby parking lot, where he remained for approximately 17 minutes.  Evidence at trial reflected that Hazzard picked up the victim with the expectation of engaging in a sex act.  He then drove over three hours to a wooded area off Highway 11 in Pittsburg, Texas, where he texted his boss that he would be out sick the following day and remained for almost an hour before completing a load for work.

    The next day, he and his wife returned to the scene before going to dinner in Tyler, Texas.

    In the days that followed, Mr. Hazzard switched cell phones and deleted his Google and Life360 location sharing accounts.  He also cleaned the truck with bleach and searched “how many years for first second and third degree murders.”  Meanwhile, his wife searched for “Pittsburg Texas news.”

    On Aug. 23, the same day the victim’s body was recovered, agents found the victim’s cell phone shattered on the side of the road along Mr. Hazzard’s route the night she was killed.  

    “Your Honor, Naasson didn’t just take a life.  He destroyed futures.  He created a ripple effect of suffering that reaches further than he could ever understand,” the victim’s brother told the Court during his impact statement at today’s sentencing hearing.  “I ask you, please don’t see my sister as just a name in a case file.  She was a daughter.  A sister.  A mother.  A light in the lives of everyone who knew her.  Her life mattered.  And her death must mean something.”

    The North Texas Trafficking Task Force conducted the investigation with the assistance of the following agencies: the Dallas County District Attorney’s Office, the Dallas Police Department, the Midlothian Police Department, the Texas Rangers, the Federal Bureau of Investigation’s Dallas Field Office, the Titus County Sheriff’s Office, the Buda Police Department, the Austin Police Department, the Hayes County Sheriff’s Office, and the Texas Department of Public Safety.  Homeland Security Investigation’s Dallas Field Office leads the Task Force.  Assistant U.S. Attorneys Brandie Wade and Renee Hunter prosecuted the case with the help of appellate liaison AUSA Jonathan Bradshaw.
     

    MIL Security OSI –

  • MIL-OSI Security: DHS Arrests Dangerous Criminal Illegal Aliens who Escaped from Delaney Hall Detention Facility

    Source: US Department of Homeland Security

    Law enforcement is offering a $10,000 reward for any information leading to the arrest of the remaining two dangerous criminal illegal aliens

    WASHINGTON – The Department of Homeland Security (DHS) announced it captured two of the four dangerous criminal illegal aliens who escaped Delaney Hall on June 12, 2025. Two additional criminal illegal aliens remain at large.  

    Contrary to reporting, there has been no widespread unrest at the Delaney Hall Detention Facility. This privately held facility remains dedicated to providing high-quality services, including around-the-clock access to medical care, in-person and virtual legal and family visitation, general and legal library access, translation services, dietician-approved meals, religious and specialty diets, recreational amenities, and opportunities for detainees to practice their religious beliefs.  

    CAPTURED 

    On June 13, 2025, Joel Enrique Sandoval-Lopez, a criminal illegal alien from Honduras, was arrested by Immigration and Customs Enforcement (ICE), FBI, and Passaic Police in Passaic, New Jersey. During the arrest, Sandoval-Lopez kicked and threatened to kill the law enforcement officers. This criminal illegal alien’s criminal record includes unlawful possession of a handgun and aggravated assault.

    On June 13, 2025, Joan Sebastian Castaneda-Lozada, a criminal illegal alien from Colombia whose criminal record includes arrests for burglary, theft, and conspiracy to commit burglary, attempted to turn himself in to local authorities at the New Jersey State Police Bridgeton Station. Due to their sanctuary policies, the State Police refused to take him into custody because they do not work with ICE. On June 15, Castaneda-Lozada surrendered himself to Agents from FBI and ICE in Milleville, NJ. 

    “DHS has captured two of the detainees who escaped the privately held Delaney Hall Detention Facility. On June 13, Joel Enrique Sandoval-Lopez was apprehended. During his arrest, he kicked and threatened to kill law enforcement officers. Disturbingly, Joan Sebastian Castaneda-Lozada tried to turn himself into local authorities and was turned away because of the state’s sanctuary policies that prohibit law enforcement from working with ICE. Thankfully, this criminal alien has now been arrested and is no longer a threat to Americans,” said a Senior DHS Official. “We encourage the public to call 911 or the ICE Tip Line: 866-DHS-2-ICE if they have information that may lead to locating the two criminal illegal aliens who remain at large. DHS and FBI are offering a $10,000 reward for anyone who provides information that leads to the arrest of these public safety threats.” 

    DHS and the FBI are offering a $10,000 reward for information leading to the arrest of the two remaining criminal illegal aliens who escaped from Delaney Hall Detention Facility in New Jersey. The safety of Americans and the Newark community is DHS’ top priority. 

    Below are the two criminal illegal aliens who are evading federal law enforcement and pose a threat to public safety.  

    Franklin Norberto Bautista-Reyes is an illegal alien from Honduras who illegally entered the U.S. in 2021 under the Biden administration. On May 3, 2025, the Wayne Township, New Jersey Police Department arrested Bautista for aggravated assault, attempt to cause bodily injury, terroristic threats, and possession of a weapon for unlawful purposes.

    Andres Pineda-Mogollon is an illegal alien from Colombia who overstayed a tourist visa and entered the U.S. in 2023 under the Biden administration. On April 25, 2025, the New York City Police Department arrested Pineda-Mogollon for petit larceny. On May 21, 2025, the Union, New Jersey Police Department arrested Pineda-Mogollon for residential burglary, conspiracy residential burglary, and possession of burglary tools.

    Anonymous tips may be reported on this form and via the toll-free ICE tip line, (866) 347-2423. 

    ICE’s 24-hour tip line gives Americans the ability to report suspicious criminal activity by illegal aliens including terrorist activity, gang related crimes, and suspected sex trafficking. The tip line is manned by highly trained specialists who take reports from both the public and law enforcement agencies on the more than 400 laws enforced by ICE. Secretary Noem will be providing more resources and personnel to this tip line to ensure DHS is able to quickly identify, locate, and arrest these criminal illegal aliens.

    ###

    MIL Security OSI –

  • MIL-OSI Security: DHS Arrests Dangerous Criminal Illegal Aliens who Escaped from Delaney Hall Detention Facility

    Source: US Department of Homeland Security

    Law enforcement is offering a $10,000 reward for any information leading to the arrest of the remaining two dangerous criminal illegal aliens

    WASHINGTON – The Department of Homeland Security (DHS) announced it captured two of the four dangerous criminal illegal aliens who escaped Delaney Hall on June 12, 2025. Two additional criminal illegal aliens remain at large.  

    Contrary to reporting, there has been no widespread unrest at the Delaney Hall Detention Facility. This privately held facility remains dedicated to providing high-quality services, including around-the-clock access to medical care, in-person and virtual legal and family visitation, general and legal library access, translation services, dietician-approved meals, religious and specialty diets, recreational amenities, and opportunities for detainees to practice their religious beliefs.  

    CAPTURED 

    On June 13, 2025, Joel Enrique Sandoval-Lopez, a criminal illegal alien from Honduras, was arrested by Immigration and Customs Enforcement (ICE), FBI, and Passaic Police in Passaic, New Jersey. During the arrest, Sandoval-Lopez kicked and threatened to kill the law enforcement officers. This criminal illegal alien’s criminal record includes unlawful possession of a handgun and aggravated assault.

    On June 13, 2025, Joan Sebastian Castaneda-Lozada, a criminal illegal alien from Colombia whose criminal record includes arrests for burglary, theft, and conspiracy to commit burglary, attempted to turn himself in to local authorities at the New Jersey State Police Bridgeton Station. Due to their sanctuary policies, the State Police refused to take him into custody because they do not work with ICE. On June 15, Castaneda-Lozada surrendered himself to Agents from FBI and ICE in Milleville, NJ. 

    “DHS has captured two of the detainees who escaped the privately held Delaney Hall Detention Facility. On June 13, Joel Enrique Sandoval-Lopez was apprehended. During his arrest, he kicked and threatened to kill law enforcement officers. Disturbingly, Joan Sebastian Castaneda-Lozada tried to turn himself into local authorities and was turned away because of the state’s sanctuary policies that prohibit law enforcement from working with ICE. Thankfully, this criminal alien has now been arrested and is no longer a threat to Americans,” said a Senior DHS Official. “We encourage the public to call 911 or the ICE Tip Line: 866-DHS-2-ICE if they have information that may lead to locating the two criminal illegal aliens who remain at large. DHS and FBI are offering a $10,000 reward for anyone who provides information that leads to the arrest of these public safety threats.” 

    DHS and the FBI are offering a $10,000 reward for information leading to the arrest of the two remaining criminal illegal aliens who escaped from Delaney Hall Detention Facility in New Jersey. The safety of Americans and the Newark community is DHS’ top priority. 

    Below are the two criminal illegal aliens who are evading federal law enforcement and pose a threat to public safety.  

    Franklin Norberto Bautista-Reyes is an illegal alien from Honduras who illegally entered the U.S. in 2021 under the Biden administration. On May 3, 2025, the Wayne Township, New Jersey Police Department arrested Bautista for aggravated assault, attempt to cause bodily injury, terroristic threats, and possession of a weapon for unlawful purposes.

    Andres Pineda-Mogollon is an illegal alien from Colombia who overstayed a tourist visa and entered the U.S. in 2023 under the Biden administration. On April 25, 2025, the New York City Police Department arrested Pineda-Mogollon for petit larceny. On May 21, 2025, the Union, New Jersey Police Department arrested Pineda-Mogollon for residential burglary, conspiracy residential burglary, and possession of burglary tools.

    Anonymous tips may be reported on this form and via the toll-free ICE tip line, (866) 347-2423. 

    ICE’s 24-hour tip line gives Americans the ability to report suspicious criminal activity by illegal aliens including terrorist activity, gang related crimes, and suspected sex trafficking. The tip line is manned by highly trained specialists who take reports from both the public and law enforcement agencies on the more than 400 laws enforced by ICE. Secretary Noem will be providing more resources and personnel to this tip line to ensure DHS is able to quickly identify, locate, and arrest these criminal illegal aliens.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Mexican national guilty of immigration violations in the Eastern District of Texas

    Source: Office of United States Attorneys

    BEAUMONT, Texas –A Mexican national has pleaded guilty to an immigration violation in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Rigoberto Rodriguez-Moreno, 44, a Mexican national illegally residing in Lufkin, pleaded guilty to illegal reentry by a previously deported person before U.S. Magistrate Judge Christine L. Stetson on June 16, 2025.

    According to information presented in court, on March 4, 2025, the Department of Homeland Security and Investigations (HSI) received information that Rodriguez-Moreno was being held in the Angelina County Jail on a state arrest warrant. An HSI investigation determined that Rodriguez-Moreno was previously deported from the United States to Mexico on October 4, 2017, and did not have permission to return to the United States.

    Immigration records reveal this was the second time Rodriguez-Moreno was deported. The first deportation occurred in 1999. He has previous federal convictions for bringing in and harboring illegal aliens in 1999 and illegal reentry by a deported person in 2015. 

    Rodriguez-Moreno faces up to 20 years in federal prison and deportation at sentencing.  The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.  Rodriguez-Moreno still faces unrelated state charges in Angelina County.

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

    This case was investigated by the Lufkin Homeland Security Investigations and the Angelina County Sheriff’s Office.  This case was prosecuted by the Lufkin Division of the U.S Attorney’s Office for the Eastern District of Texas.

    MIL Security OSI –

  • MIL-OSI Security: Member of Makah Tribe indicted federally for knife assault of intimate partner

    Source: Office of United States Attorneys

    Seattle – A grand jury returned a two-count indictment last week charging 19-year-old Peyton Blaise Watson with stabbing his intimate partner in the neck, announced Acting U.S. Attorney Teal Luthy Miller. Watson, a member of the Makah Tribe, allegedly assaulted the victim on property within the Lower Elwha Klallam Reservation. Watson is charged with assault with a dangerous weapon and assault resulting in serious bodily injury. Watson remains detained at the Federal Detention Center in SeaTac. Trial is scheduled for August 18, 2025.

    According to records filed in the case, in the early morning hours of May 9, 2025, Lower Elwha Police and Clallam County Sheriff’s Deputies responded to a home on the Lower Elwha Klallam Reservation where a witness called 911 to report that Watson had stabbed an adult female victim in the neck. Officers found the victim standing a few feet from Watson. Once Watson was taken from the room, the victim began crying and identified Watson as her assailant and that he had stabbed her in the neck. The victim was taken by ambulance to Olympic Medical Center in Port Angeles where she required surgery. Watson was booked into the Clallam County Jail on tribal charges.

    The FBI joined the investigation and secured items of evidence from the scene including a black folding knife about three inches long. The knife contained blood residue.

    The victim was hospitalized for five days as she recovered from her injuries, including damage to her esophagus and nerve damage. She was able to describe for investigators how Watson attacked her and allegedly threatened to kill her.

    Assault with a dangerous weapon and assault resulting in severe bodily injury are punishable by up to 10 years in prison, a 250,000 fine, and up to three years of supervised release.

    The charges contained in the indictment are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case is being investigated by the FBI and the Lower Elwha Klallam Police Department.

    The case is being prosecuted by Assistant United States Attorney Celia Lee and Special Assistant U.S. Attorney Ajay Ravindran. Ms. Lee serves as a Tribal Liaison for the U.S. Attorney’s Office, Western District of Washington. 

    MIL Security OSI –

  • MIL-OSI Security: Hopkinsville, Kentucky Man Sentenced to 10 Years in Federal Prison for Methamphetamine Trafficking

    Source: Office of United States Attorneys

    Paducah, KY – A Hopkinsville, Kentucky man was sentenced on June 11, 2025, to 10 years in federal prison for distributing methamphetamine.

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge Karen Wingerd, Cincinnati Field Office, IRS Criminal Division, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, Chief Jason Newby of the Hopkinsville Police Department, and Sheriff Tyler DeArmond of the Christian County Sheriff’s Office made the announcement.

    According to court documents, Troy Clark, 45, sold methamphetamine on three separate occasions. Specifically, Clark sold 46.46 grams of pure methamphetamine on November 24, 2021, 100.1 grams of pure methamphetamine on December 3, 2021, and 104.18 grams of pure methamphetamine on January 25, 2022. On January 27, 2022, a state search warrant was executed at Clark’s residence. Clark was in possession of approximately 2 ounces of methamphetamine that he intended to distribute.

    For his role in the offenses, Clark was sentenced to 10 years in federal prison, followed by 5 years of supervised release, for three counts of distribution of methamphetamine.

    There is no parole in the federal system.

    This case was investigated by the DEA Paducah Post of Duty, the IRS-CI, Kentucky State Police, the Hopkinsville Police Department, and the Christian County Sheriff’s Office.

    Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, prosecuted the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Slidell Man and Woman Indicted for Conspiracy, Wire Fraud, False Statements in Loan Applications, Money Laundering, and Federal Controlled Substances Act Violations

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JAMAR HOWARD (“HOWARD”), age 38, and CHARENYIA CARMOUCHE (“CARMOUCHE”), age 31 of Slidell, were charged in a recently unsealed twelve-count indictment on May 30, 2025 with conspiracy to commit offenses, in violation of Title 18, United States Code, Section 371, wire fraud, in violation of Title 18, United States Code, Section 1343, False Statement in Loan Application, in violation of Title 18, United States Code, Section 1014, Money Laundering, in violation of Title 18, United States Code, Section 1957, and Conspiracy to Possess with Intent to Distribute Carfentanil, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846.

    According to the indictment, HOWARD and CARMOUCHE submitted loan applications to various lenders and other entities between 2023 and 2024.  In support of the loan applications, HOWARD and CARMOUCHE submitted false tax documents.  HOWARD submitted altered bank statements in support of loan applications in his name and in the name of his business, Marathon Expedited Trucking.  Once HOWARD and CARMOUCHE obtained approval of the loan applications, the funds from various financial institutions were deposited into bank accounts held by HOWARD and CARMOUCHE.  HOWARD and CARMOUCHE used the loan proceeds for their personal use and enrichment.

    In addition, CARMOUCHE did knowingly engage and attempt to engage in monetary transactions in criminally derived property of a value greater than $10,000, such property having been derived from a specified unlawful activity.

    Finally, according to court records, beginning on a date unknown, but at least by March 26, 2024, and continuing until the date of the indictment, in the Eastern District of Louisiana and elsewhere, HOWARD knowingly and intentionally conspired to distribute, and possess with intent to distribute, 100 grams or more of a mixture and substance containing a detectable amount of carfentanil, a Schedule II controlled substance and fentanyl analogue.

    If convicted of Conspiracy to Commit Offenses, HOWARD and CARMOUCHE face a maximum term of imprisonment of five years, a fine of up to $250,000.00, and at least three years of supervised release following any term of imprisonment.  If convicted of Wire Fraud, HOWARD faces a maximum term of imprisonment of twenty years, a fine of up to $250,000.00, and at least three years of supervised release following any term of imprisonment. If convicted of False Statement in Loan Application, HOWARD and CARMOUCHE face a maximum term of imprisonment of thirty years, a fine of up to $1,000,000.00, and at least five years of supervised release following any term of imprisonment.  If convicted of Money Laundering, CARMOUCHE faces a maximum term of imprisonment of ten years, a fine of up to $250,000.00, and at least three years of supervised release following any term of imprisonment.  If convicted of conspiracy to possess with intent to distribute carfentanil, HOWARD faces a mandatory minimum term of imprisonment of ten years and up to a maximum term of imprisonment of life, a fine of up to $10,000,000.00, and at least five years of supervised release following any term of imprisonment.

    The defendants also face payment of a $100 mandatory special assessment fee for each count.

    Acting U.S. Attorney Simpson reiterated that the indictment is merely a charging document and that the guilt of the defendants must be proven beyond a reasonable doubt.

    The case was investigated by the Drug Enforcement Administration.  The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit.

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

    MIL Security OSI –

  • MIL-OSI Security: Corporate Executives Sentenced to Federal Prison for Failing to Report Defective Dehumidifiers Linked to More Than 450 Fires

    Source: Office of United States Attorneys

    LOS ANGELES – Two corporate executives were sentenced today to federal prison terms for conspiring to defraud the United States and for failing to report information about defective dehumidifiers linked to multiple fires in the first criminal enforcement action against corporate executives for failing to report required information ever brought under the Consumer Product Safety Act. (CPSA)

    Simon Chu, 70, of Pomona, was sentenced to 38 months in federal prison and was fined $5,000 by United States District Judge Dale S. Fischer. Judge Fischer today also sentenced Charley Loh, 67, of Arcadia, to 40 months in federal prison and fined him $12,000.

    The executives each were found guilty by a jury in November 2023 of one count of conspiracy to defraud the United States Consumer Product Safety Commission (CPSC) and one count of failure to furnish information as required by the CPSA.

    “Federal law requires companies to report potentially dangerous products to the Consumer Product Safety Commission to help protect consumers from harm,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “The Justice Department will continue to investigate and bring to justice companies and individuals who willfully evade these requirements and put the public in danger.”

    “Corporate executives who choose to ignore the law will be held accountable – especially when death and serious injuries result,” said United States Attorney Bill Essayli. “By putting profits over the safety of others, these defendants created serious risks to consumers, and we will continue to prosecute those who endanger the public.”

    “These Chinese-made products were hazardous, and the defendants knew it,” said CPSC Acting Chairman Peter Feldman. “Today’s sentences are a clear message that the CPSC will take a hard line against executives who break American laws and endanger families. I commend the CPSC and Justice Department teams for their work to secure this outcome.”

    The defective dehumidifiers sold by Chu’s and Loh’s two corporations were included in multiple recalls of a larger number of defective dehumidifiers manufactured by Gree Electric Appliances Inc. of Zhuhai (Gree Zhuhai) in China. Recall notes stated that more than 450 reported fires and millions of dollars in property damage have been linked to the recalled Gree Zhuhai dehumidifiers. 

    The most recent recall announcements for the Gree dehumidifiers can be found here and here. The CPSC’s most recent warning about the recalled Gree dehumidifiers is here. 

    Chu was part owner and chief administrative officer of Gree USA Inc. and another corporation in the City of Industry, that distributed and sold to retailers for consumer purchase dehumidifiers that were made by Gree Zhuhai in China. Loh was part owner and CEO of the same two corporations.

    The CPSA requires manufacturers, importers and distributors of consumer products to report “immediately” to the CPSC information that reasonably supports the conclusion that a product contains a defect that could create a substantial product hazard or creates an unreasonable risk of serious injury or death. This duty also applies to the individual directors, officers, and agents of those companies.

    By September 2012, Chu, Loh and their companies received multiple reports that their Chinese dehumidifiers were defective, dangerous and could catch fire. They also knew that they were required to report this product safety information to the CPSC immediately. Despite their knowledge of consumer complaints of dehumidifier fires and test results showing defects in the dehumidifiers, Chu and Loh failed to disclose their dehumidifiers’ defects and hazards for at least six months while they continued to sell their products to retailers, for resale to consumers.

    The jury acquitted both defendants of one count of wire fraud.

    Gree USA was sentenced in April 2023 to pay a $500,000 criminal fine after pleading guilty to failing to notify the CPSC about the problems with the dehumidifiers. The fine, along with provisions to pay restitution to victims, was part of a $91 million criminal resolution with Gree USA, Gree Zhuhai and another related Gree company, Hong Kong Gree Electric Appliances Sales Co. Ltd.

    Homeland Security Investigations investigated this matter.

    Assistant United States Attorney Dennis Mitchell of the Environmental Crimes and Consumer Protection Section, and Justice Department Trial Attorneys Natalie Sanders, Speare Hodges, and Stephen Gripkey of the Civil Division’s Consumer Protection Branch prosecuted this case, with the assistance of Patricia Vieira of the CPSC’s Office of General Counsel.

    MIL Security OSI –

  • MIL-OSI USA: ICE, Homeland Security Task Force, partners investigate cockfighting operation, illegal immigration and other crimes

    Source: US Immigration and Customs Enforcement

    HUNTSVILLE, Ala. – The Gulf of America Homeland Security Task Force, in partnership with the U.S. Department of Agriculture Office of Inspector General and the Alabama Law Enforcement Agency, conducted a joint operation targeting an illegal animal fighting exhibition in Blount County, Alabama June 14. The multiagency team executed search warrants related to the prohibition of animal fighting ventures, presence of illegal aliens, and the prohibition of illegal gambling. The Homeland Security Task Force is comprised of U.S. Immigration and Customs Enforcement Homeland Security Investigations, FBI, IRS, Bureau of Alcohol Tobacco Firearms and Explosives, and supported by the United States Marshals Service, Customs and Border Protection, ICE’s Enforcement and Removal Operations and the United States Attorney’s Office.

    Results of the operation include:

    • 60 people arrested
      • 55 illegal aliens
      • Five U.S. citizens
    • More than $100K in bulk currency seized
    • Two firearms recovered
    • Five pending federal indictments for the U.S. citizen criminal organization organizers
    • Four aliens charged for illegal reentry after deportation

    “This illegal cockfighting operation wasn’t just about animal cruelty — it was tied to a broader network of serious crimes, including illegal gambling, drug trafficking, and violent offenses,” said Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama Steven N. Schrank. “These criminal enterprises endanger our communities, and HSI remains steadfast in its mission to disrupt and dismantle them. This operation underscores our commitment to public safety and the strength of our law enforcement partnerships.”

    This case will be prosecuted in the Northern District of Alabama.

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

    The public is reminded that all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

  • MIL-OSI USA: Two Corporate Executives Sentenced in First-Ever Criminal Prosecution for Failure to Report Under Consumer Product Safety Act

    Source: US State of California

    Two California businessmen were sentenced in Los Angeles, California, today for conspiracy and failing to report information related to defective dehumidifiers linked to multiple residential fires.

    U.S. District Court Judge Dale S. Fischer sentenced Simon Chu, 70, of Pomona, California, and Charley Loh, 67, of Arcadia, California, to serve 38 and 40 months in prison respectively, plus three years of supervised release, for their roles in a conspiracy to defraud the U.S. Consumer Product Safety Commission (CPSC) and in failing to furnish information as required by the Consumer Product Safety Act (CPSA). The Court also ordered Chu and Loh to pay fines of $5,000 and $12,000, respectively, as part of their sentences. Chu and Loh were convicted on November 16, 2023, following trial in Los Angeles.

    According to court documents and evidence presented in court, Loh was part owner and chief executive officer of Gree USA Inc. (Gree USA), and another corporation in City of Industry, California, both of which imported and sold residential dehumidifiers that were made in China by Gree Electric Appliances, Inc. of Zhuhai (Gree Zhuhai). Chu was part owner and chief administrative officer of the same two corporations.  

    The CPSA requires manufacturers, importers and distributors of consumer products to report “immediately” to the CPSC information that reasonably supports the conclusion that a product contains a defect that could create a substantial product hazard or creates an unreasonable risk of serious injury or death. This duty also applies to the individual directors, officers and agents of those companies. According to evidence presented in court, by September 2012, Chu, Loh and their companies had received multiple reports that their Chinese dehumidifiers were defective, dangerous and could catch fire. They also knew that they were required to report this product safety information to the CPSC immediately. Despite knowing about dehumidifier fires and tests showing defects in the dehumidifiers, Chu and Loh failed to disclose those defects and hazards for at least six months while they continued to sell their products.

    “Federal law requires companies to report potentially dangerous products to the Consumer Product Safety Commission to help protect consumers from harm,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “The Justice Department will continue to investigate and bring to justice companies and individuals who willfully evade these requirements and put the public in danger.”

    The defective dehumidifiers sold by Chu and Loh’s two corporations were included in multiple recalls of a larger number of defective dehumidifiers manufactured by Gree Zhuhai. According to the recall notices, more than 450 reported fires and millions of dollars in property damage were linked to the recalled Gree dehumidifiers.

    The most recent recall announcements for the Gree dehumidifiers can be found here: www.cpsc.gov/Recalls/2017/Gree-Reannounces-Dehumidifier-Recall-Following-450-Fires-and-19-Million-in-Property-Damage-0 and here:

    www.cpsc.gov/Recalls/2023/Gree-Recalls-1-56-Million-Dehumidifiers-Due-to-Fire-and-Burn-Hazards-Reports-of-At-Least-23-Fires.

    The CPSC’s most recent warning about the recalled Gree dehumidifiers is here: www.cpsc.gov/Warnings/2023/CPSC-Warning-Stop-Using-Recalled-Gree-Dehumidifiers-Due-to-Fire-Hazard-4-Deaths-May-be-Tied-to-Recalled-Units.

    “Corporate executives who choose to ignore the law will be held accountable – especially when death and serious injuries result,” said U.S. Attorney Bill Essayli for the Central District of California. “By putting profits over the safety of others, these defendants created serious risks to consumers, and we will continue to prosecute those who endanger the public.”

    “These Chinese-made products were hazardous, and the defendants knew it,” said CPSC Acting Chairman Peter Feldman. “Today’s sentences are a clear message that the CPSC will take a hard line against executives who break American laws and endanger families. I commend the CPSC and Justice Department teams for their work to secure this outcome.”

    Gree USA was sentenced in April 2023 to pay a $500,000 criminal fine after pleading guilty to failing to notify the CPSC about the problems with the dehumidifiers. The fine, along with provisions to pay restitution to victims, was part of a $91 million criminal resolution with Gree USA, Gree Zhuhai and another related Gree company, Hong Kong Gree Electric Appliances Sales Co. Ltd. This resolution is the first corporate criminal enforcement action ever brought under the CPSA.

    Homeland Security Investigations of the Department of Homeland Security investigated the case.

    This case is being prosecuted by Trial Attorneys Natalie Sanders, Speare Hodges, and Stephen Gripkey of the Civil Division’s Consumer Protection Branch, and Assistant U.S. Attorney Dennis Mitchell of the Central District of California, with the assistance of Patricia Vieira of the CPSC’s Office of General Counsel.

    Additional information about the Consumer Protection Branch and its enforcement efforts may be found at www.justice.gov/civil/consumer-protection-branch. For more information about the U.S. Attorney’s Office for the Central District of California, visit its website at www.justice.gov/usao-cdca.

    MIL OSI USA News –

  • MIL-OSI Security: Two Corporate Executives Sentenced in First-Ever Criminal Prosecution for Failure to Report Under Consumer Product Safety Act

    Source: United States Attorneys General

    Two California businessmen were sentenced in Los Angeles, California, today for conspiracy and failing to report information related to defective dehumidifiers linked to multiple residential fires.

    U.S. District Court Judge Dale S. Fischer sentenced Simon Chu, 70, of Pomona, California, and Charley Loh, 67, of Arcadia, California, to serve 38 and 40 months in prison respectively, plus three years of supervised release, for their roles in a conspiracy to defraud the U.S. Consumer Product Safety Commission (CPSC) and in failing to furnish information as required by the Consumer Product Safety Act (CPSA). The Court also ordered Chu and Loh to pay fines of $5,000 and $12,000, respectively, as part of their sentences. Chu and Loh were convicted on November 16, 2023, following trial in Los Angeles.

    According to court documents and evidence presented in court, Loh was part owner and chief executive officer of Gree USA Inc. (Gree USA), and another corporation in City of Industry, California, both of which imported and sold residential dehumidifiers that were made in China by Gree Electric Appliances, Inc. of Zhuhai (Gree Zhuhai). Chu was part owner and chief administrative officer of the same two corporations.  

    The CPSA requires manufacturers, importers and distributors of consumer products to report “immediately” to the CPSC information that reasonably supports the conclusion that a product contains a defect that could create a substantial product hazard or creates an unreasonable risk of serious injury or death. This duty also applies to the individual directors, officers and agents of those companies. According to evidence presented in court, by September 2012, Chu, Loh and their companies had received multiple reports that their Chinese dehumidifiers were defective, dangerous and could catch fire. They also knew that they were required to report this product safety information to the CPSC immediately. Despite knowing about dehumidifier fires and tests showing defects in the dehumidifiers, Chu and Loh failed to disclose those defects and hazards for at least six months while they continued to sell their products.

    “Federal law requires companies to report potentially dangerous products to the Consumer Product Safety Commission to help protect consumers from harm,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “The Justice Department will continue to investigate and bring to justice companies and individuals who willfully evade these requirements and put the public in danger.”

    The defective dehumidifiers sold by Chu and Loh’s two corporations were included in multiple recalls of a larger number of defective dehumidifiers manufactured by Gree Zhuhai. According to the recall notices, more than 450 reported fires and millions of dollars in property damage were linked to the recalled Gree dehumidifiers.

    The most recent recall announcements for the Gree dehumidifiers can be found here: www.cpsc.gov/Recalls/2017/Gree-Reannounces-Dehumidifier-Recall-Following-450-Fires-and-19-Million-in-Property-Damage-0 and here:

    www.cpsc.gov/Recalls/2023/Gree-Recalls-1-56-Million-Dehumidifiers-Due-to-Fire-and-Burn-Hazards-Reports-of-At-Least-23-Fires.

    The CPSC’s most recent warning about the recalled Gree dehumidifiers is here: www.cpsc.gov/Warnings/2023/CPSC-Warning-Stop-Using-Recalled-Gree-Dehumidifiers-Due-to-Fire-Hazard-4-Deaths-May-be-Tied-to-Recalled-Units.

    “Corporate executives who choose to ignore the law will be held accountable – especially when death and serious injuries result,” said U.S. Attorney Bill Essayli for the Central District of California. “By putting profits over the safety of others, these defendants created serious risks to consumers, and we will continue to prosecute those who endanger the public.”

    “These Chinese-made products were hazardous, and the defendants knew it,” said CPSC Acting Chairman Peter Feldman. “Today’s sentences are a clear message that the CPSC will take a hard line against executives who break American laws and endanger families. I commend the CPSC and Justice Department teams for their work to secure this outcome.”

    Gree USA was sentenced in April 2023 to pay a $500,000 criminal fine after pleading guilty to failing to notify the CPSC about the problems with the dehumidifiers. The fine, along with provisions to pay restitution to victims, was part of a $91 million criminal resolution with Gree USA, Gree Zhuhai and another related Gree company, Hong Kong Gree Electric Appliances Sales Co. Ltd. This resolution is the first corporate criminal enforcement action ever brought under the CPSA.

    Homeland Security Investigations of the Department of Homeland Security investigated the case.

    This case is being prosecuted by Trial Attorneys Natalie Sanders, Speare Hodges, and Stephen Gripkey of the Civil Division’s Consumer Protection Branch, and Assistant U.S. Attorney Dennis Mitchell of the Central District of California, with the assistance of Patricia Vieira of the CPSC’s Office of General Counsel.

    Additional information about the Consumer Protection Branch and its enforcement efforts may be found at www.justice.gov/civil/consumer-protection-branch. For more information about the U.S. Attorney’s Office for the Central District of California, visit its website at www.justice.gov/usao-cdca.

    MIL Security OSI –

  • MIL-OSI Australia: Barber shop blaze at Blackwood

    Source: New South Wales – News

    Police are investigating a suspicious fire at a southern suburbs barber shop overnight.

    Emergency services responded to reports of a fire at a barbers in a group of shops on Coromandel Parade, Blackwood just before 1.30am on Tuesday 17 June.

    CFS crews managed to contain the fire to just the barber shop and quickly extinguished the blaze.  Neighbouring premises were affected by smoke.  There were no reports of injuries.

    Crime scene investigators will attend the scene this morning.

    Police are treating the fire as deliberate and ask anyone with information to contact police.

    Anyone who saw any suspicious activity or has dashcam or CCTV from the area in the early hours of this morning is asked to contact Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au – you can remain anonymous.

    MIL OSI News –

  • MIL-OSI Security: Gilford Man Sentenced to Five Years in Federal Prison for Possession with Intent to Distribute Methamphetamine and Fentanyl

    Source: Office of United States Attorneys

    CONCORD – A Gilford man was sentenced today in federal court for drug offenses, Acting U.S. Attorney Jay McCormack announces.

    Spiros Athanasopoulos, 46, was sentenced by U.S. District Court Paul J. Barbadoro to 60 months in federal prison and 3 years of supervised release.  In February 2025, Athanasopoulos pleaded guilty to possession with the intent to distribute a controlled substance.

    “This sentence reflects the serious danger posed by those who traffic fentanyl and methamphetamine, especially when they also attempt to flee law enforcement and endanger the public,” said Acting U.S. Attorney Jay McCormack. “Our office remains committed to holding drug traffickers accountable and protecting our communities from the devastating impact of these drugs.”

    “It doesn’t matter if it’s a large-scale drug trafficking organization, or an individual like Spiros Athanasopoulos who was distributing fentanyl and methamphetamine out of his home in Gilford, New Hampshire, the FBI and our law enforcement partners will do everything we can to put those who have furthered the scourge of drugs in our neighborhoods out of business,” said Ted E. Docks, Special Agent in Charge of the FBI Boston Division. “Investigations like this prove the essential value of strong law enforcement partnerships as we work together to make our communities safer.”

    “Drugs like fentanyl and methamphetamine are causing tremendous damage to our communities,” said Acting Special Agent in Charge, Stephen Belleau, New England Field Division.  “Those who distribute these drugs are endangering the safety of the citizens of the Granite State. DEA’s top priority is combatting the drug epidemic by working with our local, state and federal partners to bring to justice anyone who distributes these poisons.”

    According to court documents and statements made in court, in June 2021, Athanasopoulos fled from the New Hampton Police Department on a stolen motorcycle. The chase ended in a crash and law enforcement recovered a jar containing fentanyl and methamphetamine that Athanasopoulos threw from his backpack during the chase. Later that evening, law enforcement searched Athanasopoulos’s home and found large quantities of fentanyl and methamphetamine, as well as money, several firearms, and body armor. Laboratory testing confirmed that Athanasopoulos possessed more than 100 grams of fentanyl and more than 200 grams of methamphetamine.

    The Federal Bureau of Investigation and Drug Enforcement Administration led the investigation. Valuable assistance was provided by the Gilford Police Department and the New Hampton Police Department. Assistant United States Attorney Matthew T. Hunter prosecuted the case.

    ###

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  • MIL-OSI Security: Gilford Man Sentenced to Five Years in Federal Prison for Possession with Intent to Distribute Methamphetamine and Fentanyl

    Source: Office of United States Attorneys

    CONCORD – A Gilford man was sentenced today in federal court for drug offenses, Acting U.S. Attorney Jay McCormack announces.

    Spiros Athanasopoulos, 46, was sentenced by U.S. District Court Paul J. Barbadoro to 60 months in federal prison and 3 years of supervised release.  In February 2025, Athanasopoulos pleaded guilty to possession with the intent to distribute a controlled substance.

    “This sentence reflects the serious danger posed by those who traffic fentanyl and methamphetamine, especially when they also attempt to flee law enforcement and endanger the public,” said Acting U.S. Attorney Jay McCormack. “Our office remains committed to holding drug traffickers accountable and protecting our communities from the devastating impact of these drugs.”

    “It doesn’t matter if it’s a large-scale drug trafficking organization, or an individual like Spiros Athanasopoulos who was distributing fentanyl and methamphetamine out of his home in Gilford, New Hampshire, the FBI and our law enforcement partners will do everything we can to put those who have furthered the scourge of drugs in our neighborhoods out of business,” said Ted E. Docks, Special Agent in Charge of the FBI Boston Division. “Investigations like this prove the essential value of strong law enforcement partnerships as we work together to make our communities safer.”

    “Drugs like fentanyl and methamphetamine are causing tremendous damage to our communities,” said Acting Special Agent in Charge, Stephen Belleau, New England Field Division.  “Those who distribute these drugs are endangering the safety of the citizens of the Granite State. DEA’s top priority is combatting the drug epidemic by working with our local, state and federal partners to bring to justice anyone who distributes these poisons.”

    According to court documents and statements made in court, in June 2021, Athanasopoulos fled from the New Hampton Police Department on a stolen motorcycle. The chase ended in a crash and law enforcement recovered a jar containing fentanyl and methamphetamine that Athanasopoulos threw from his backpack during the chase. Later that evening, law enforcement searched Athanasopoulos’s home and found large quantities of fentanyl and methamphetamine, as well as money, several firearms, and body armor. Laboratory testing confirmed that Athanasopoulos possessed more than 100 grams of fentanyl and more than 200 grams of methamphetamine.

    The Federal Bureau of Investigation and Drug Enforcement Administration led the investigation. Valuable assistance was provided by the Gilford Police Department and the New Hampton Police Department. Assistant United States Attorney Matthew T. Hunter prosecuted the case.

    ###

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  • MIL-OSI Security: Arizona Woman Faces Assault Charges for 2023 Incident

    Source: Office of United States Attorneys

    ALBUQUERQUE – An Arizona woman is facing federal charges for allegedly assaulting two individuals.

    According to court documents, on December 30, 2023, Shaina Shorty, 35, an enrolled member of the Navajo Nation, assaulted Jane Doe 1 and Jane Doe 2 and the assaults resulted in serious bodily injury.

    Shorty is charged with two counts of assault resulting in serious bodily injury and will remain on conditions of release pending trial, which has not yet been scheduled. If convicted of the current charges, Shorty faces up to eight years in prison.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Aaron O. Jordan is prosecuting the case.

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

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  • MIL-OSI Security: Arizona Woman Faces Assault Charges for 2023 Incident

    Source: Office of United States Attorneys

    ALBUQUERQUE – An Arizona woman is facing federal charges for allegedly assaulting two individuals.

    According to court documents, on December 30, 2023, Shaina Shorty, 35, an enrolled member of the Navajo Nation, assaulted Jane Doe 1 and Jane Doe 2 and the assaults resulted in serious bodily injury.

    Shorty is charged with two counts of assault resulting in serious bodily injury and will remain on conditions of release pending trial, which has not yet been scheduled. If convicted of the current charges, Shorty faces up to eight years in prison.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Aaron O. Jordan is prosecuting the case.

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

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  • MIL-OSI Security: Passaic County Convicted Felon Admits to Trafficking Fentanyl and Heroin and Possessing Firearm in Furtherance Of Drug Trafficking

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Passaic County, New Jersey man admitted to possessing quantities of fentanyl and heroin he intended to distribute, and possessing a firearm in furtherance of the drug trafficking crime, U.S. Attorney Alina Habba announced.

    Luis Polanco, 35, of Wayne, New Jersey pleaded guilty before U.S. District Judge Brian R. Martinotti to an Indictment charging him with one count of possession of a firearm and ammunition by a convicted felon, one count of possessing with intent to distribute controlled substances, and one count of possessing a firearm in furtherance of a drug trafficking crime.

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

    Law enforcement investigated Polanco for his drug distribution in Passaic, New Jersey, including from his residence.  Polanco was arrested after law enforcement searched his residence and vehicle, which revealed Polanco to be in possession of controlled substances that tested positive for more than 40 grams of fentanyl and more than 100 grams of heroin, as well as other paraphernalia used for packaging drugs.  Law enforcement also recovered a 9-millimeter semi-automatic handgun, 158 rounds of 9-millimeter ammunition and four rounds of .40 caliber ammunition.

    The drug charge carries a mandatory minimum sentence of 5 years in prison, a maximum potential penalty of 40 years in prison and a maximum fine of $5 million.  The felon in possession of a firearm charge carries a maximum potential penalty of 15 years in prison and a maximum fine of $250,000.  The possession of a firearm in furtherance of a drug trafficking crime charge carries a mandatory minimum sentence of 5 years in prison, which must be imposed consecutively to any other sentence imposed, a maximum potential penalty of life in prison, and a maximum fine of $250,000.  Sentencing is scheduled for October 21, 2025.

    U.S. Attorney Habba credited special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent in Charge L.C. Cheeks Jr., Newark Field Division, as well as the Passaic County Prosecutor’s Office, under the direction of Prosecutor Camelia M. Valdes, the Wayne Township Police Department, under the direction of Police Chief Joseph Rooney, and the Paterson Police Department, under the direction of under the direction of Officer In Charge Patrick Murray, with the investigation leading to this guilty plea.

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

    The government is represented by Assistant U.S. Attorney Michelle L. Goldman of the Narcotics/OCDETF Unit in Newark.

                                                                           ###

    Defense counsel: Jason F. Orlando, Esq.

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  • MIL-OSI Security: Business Owner Sentenced After Receiving More than $1.6 Million in Funds from the CARES Act

    Source: Office of United States Attorneys

    TULSA, Okla. – A former Oklahoma man with business ties in Florida was sentenced today after pleading guilty to four counts of bank fraud, announced U.S. Attorney Clint Johnson.

    U.S. District Judge Sara E. Hill sentenced Shawn Ray Murnan, 57, of Windemere, Florida, to 33 months imprisonment, followed by five years of supervised release. Judge Hill further ordered Murnan to pay $1,641,796.47 in restitution to the U.S. Small Business Administration (SBA).

    “In 2020, the CARES Act funding was established to provide emergency financial assistance to help businesses that were disrupted,” said U.S. Attorney Clint Johnson. “Investigators and prosecutors are committed to finding those like Murnan who steal government funding and prosecuting them to the fullest extent of the law.”

    From April 2020 through October 2021, Murnan admitted to falsifying several CARES Act applications to the SBA. Murnan was the owner of numerous business ventures in Oklahoma, Florida, and other states. He submitted 14 applications on behalf of his businesses, including Blujett, LLC, which was based in Broken Arrow. He submitted applications claiming to have several employees and falsified his payroll expenses. Murnan requested more than two million and successfully received $1,641,796.47 from seven Paycheck Protection Program loans and two Economic Injury Disaster Loans. After receiving the funds, Murnan applied for the loans to be forgiven. 

    Previously released on bond, Murnan was taken into custody following the sentencing today, where he will remain pending transfer to the U.S. Bureau of Prisons.

    The Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau, the Office of Inspector General for the Small Business Administration, and the U.S. Treasury Inspector General for Tax Administration investigated the case. Assistant U.S. Attorney David Whipple prosecuted the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the Paycheck Protection Program (PPP). Since the inception of the CARES Act, the Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at Justice.gov/OPA/pr/justice-department-takes-action-against-covid-19-fraud.

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  • MIL-OSI Security: Forrest County Siblings Sentenced in Federal Court for COVID Relief Fraud

    Source: Office of United States Attorneys

    Hattiesburg, MS – A Forrest County man and woman were sentenced today in federal court for their role in an unemployment insurance fraud scheme related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Thaddieus Cooper, 31, was sentenced to 27 months in prison. Artista Garner, 37, was sentenced to probation for a term of three years. Both were ordered to pay restitution in the amount of $12,600 to the Mississippi Department of Employment Security.

    According to court documents and statements made in court, Garner, 37, of Hattiesburg, assisted her brother, Cooper, 31, in applying for unemployment insurance benefits with the Mississippi Department of Employment Security. As an inmate in the Mississippi Department of Corrections (MDOC), Cooper was not entitled to receive unemployment insurance benefits. Cooper was serving a sentence of six years in MDOC custody for armed robbery. Garner used the unemployment funds for her personal benefit and transferred some of the funds to Cooper via his commissary fund.

    The unemployment insurance benefits were federally subsidized through the CARES Act in response to the pandemic.

    A federal grand jury returned an indictment against Cooper and Garner on September 10, 2024. Both Cooper and Garner pleaded guilty to conspiracy to commit wire fraud on January 30, 2025.

    “These sentences demonstrate that those who defraud the government will be held accountable,” said Acting United States Attorney Patrick Lemon. “These defendants took advantage of a program developed to help families facing difficult times. The United States Attorney’s Office remains committed to working with our law enforcement partners to uncover and prosecute pandemic-related fraud wherever it occurs.”

    “Artista Garner engaged in a scheme to defraud the Mississippi Department of Employment Security by filing for unemployment insurance benefits on behalf of co-defendant, Thaddieus Cooper. Cooper was incarcerated that the time and thus ineligible for unemployment benefits. Garner and Cooper stole taxpayer funds from a program intended to assist American workers who lost their jobs due to the COVID-19 pandemic,” stated Mathew Broadhurst, Special Agent-in-Charge of the Southeast Region, U.S. Department of Labor, Office of Inspector General. “We will continue to work closely with the U.S. Attorney’s Office and our other law enforcement partners to protect the integrity of U.S. Department of Labor programs.”

    “The dedicated team at the State Auditor’s office is proud to work with federal prosecutors to deliver record results for taxpayers,” said State Auditor Shad White. “Thank you to my team of investigators and to the prosecutors for bringing this case to a close.”

    The U.S. Department of Labor, Office of Inspector General and the Mississippi Office of the State Auditor investigated the case.

    Assistant U.S. Attorney Kimberly Purdie prosecuted the case.

    This case was prosecuted as part of the Department of Justice’s National Unemployment Insurance Fraud Task Force (NUIFTF). In response to the unprecedented scope of Unemployment Insurance (UI) fraud, the Department of Justice established the NUIFTF. The NUIFTF is a prosecutor-led multi-agency task force with representatives from FBI, DOL-OIG, IRS-CI, HSI, DHS-OIG, USPIS, USSS, SSA-OIG, FDIC-OIG, and other agencies. Members of the NUIFTF are working with state workforce agencies, financial institutions, and other law enforcement partners across the country to fight UI fraud, and consumers should be vigilant in light of these threats and take the appropriate steps to safeguard themselves.

    The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization that expands states’ ability to provide unemployment insurance for many workers impacted by COVID-19, including for workers who are not ordinarily eligible for unemployment insurance benefits.

    Anyone with information about attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866‑720‑5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

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  • MIL-OSI Security: Carthage Woman Pleads Guilty to Arson

    Source: Office of United States Attorneys

    Jackson, MS – On June 12, 2025, a Leake County woman pleaded guilty to setting fire to a Mississippi Band of Choctaw Indians tribal member’s home located in the Pearl River Community of the Mississippi Band of Choctaw Indians.

    According to court documents, in September of 2021, Lashandell F. Thomas, 25, attempted to burn down the residence by starting a fire in the interior of the home.  Thomas was indicted in January of 2022.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi, made the announcement.  The Choctaw Police Department investigated the case.

    Thomas is scheduled to be sentenced on October 10, 2025, and faces a maximum penalty of life in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorneys Kevin J. Payne and Brian K. Burns prosecuted the case.

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  • MIL-OSI Security: MEXICAN NATIONAL SETNENCED FOR FIREARM POSSESSION

    Source: Office of United States Attorneys

    Jackson, MS – A citizen of Mexico was sentenced today to 12 months in prison for possession of a firearm by a prohibited person and illegal re-entry into the United States after having been removed or deported.

    According to court documents and statements made in open court, Erik Sel Camacho-Lara, 31, was arrested by the Ridgeland Police Department for possession of a stolen firearm after law enforcement responded to a call for service at a Ridgeland residence. The caller was a minor child that resided in the home. The minor child told Ridgeland Police that Camacho-Lara was armed and had possibly discharged a firearm inside the home. Responding officers were forced to make entry into the home to apprehend Camacho-Lara. Officers opened a bedroom door inside the home and heard the slide of a semi-automatic handgun being manipulated. Once inside the room, Officers saw Camacho-Lara holding a handgun. After speaking with officers, Camacho-Lara surrendered the firearm and was taken into custody. The United States Department of Homeland Security Investigations then took over the investigation. A biometric verification confirmed Camacho-Lara’s identity and revealed that he had been previously removed from the United States on April 2, 2013, by United States Border Patrol Agents in Texas. Camacho-Lara pleaded guilty to the charged conduct on March 6, 2025.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Eric P. DeLaune, Special Agent-in-Charge for Homeland Security Investigations in New Orleans, Louisiana, made the announcement.

    The United States Department of Homeland Security Investigations investigated the case with assistance from the Ridgeland Police Department.

    Assistant U.S. Attorney Samuel Goff prosecuted the case.

    This case was investigated by the Mississippi Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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  • MIL-OSI Security: MEXICAN NATIONAL SETNENCED FOR FIREARM POSSESSION AND ILLEGAL RE-ENTRY AFTER REMOVAL

    Source: Office of United States Attorneys

    Jackson, MS – A citizen of Mexico was sentenced today to 12 months in prison for possession of a firearm by a prohibited person and illegal re-entry into the United States after having been removed or deported.

    According to court documents and statements made in open court, Erik Sel Camacho-Lara, 31, was arrested by the Ridgeland Police Department for possession of a stolen firearm after law enforcement responded to a call for service at a Ridgeland residence. The caller was a minor child that resided in the home. The minor child told Ridgeland Police that Camacho-Lara was armed and had possibly discharged a firearm inside the home. Responding officers were forced to make entry into the home to apprehend Camacho-Lara. Officers opened a bedroom door inside the home and heard the slide of a semi-automatic handgun being manipulated. Once inside the room, Officers saw Camacho-Lara holding a handgun. After speaking with officers, Camacho-Lara surrendered the firearm and was taken into custody. The United States Department of Homeland Security Investigations then took over the investigation. A biometric verification confirmed Camacho-Lara’s identity and revealed that he had been previously removed from the United States on April 2, 2013, by United States Border Patrol Agents in Texas. Camacho-Lara pleaded guilty to the charged conduct on March 6, 2025.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Eric P. DeLaune, Special Agent-in-Charge for Homeland Security Investigations in New Orleans, Louisiana, made the announcement.

    The United States Department of Homeland Security Investigations investigated the case with assistance from the Ridgeland Police Department.

    Assistant U.S. Attorney Samuel Goff prosecuted the case.

    This case was investigated by the Mississippi Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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  • MIL-OSI USA: Justice Department Highlights Enforcement Efforts Protecting Older Americans from Transnational Fraud Schemes in Recognition of 2025 World Elder Abuse Awareness Day

    Source: US State of California

    Note: The cases underlined hyperlink to press releases

    In recognition of World Elder Abuse Awareness Day, Attorney General Pamela Bondi announced that the Justice Department is reinvigorating efforts to protect older Americans from transnational schemes that cost billions of dollars, often stealing their life savings. In the past few weeks alone, investigators and prosecutors have arrested and filed cases against foreign fraudsters and domestic actors who have knowingly facilitated foreign-based crimes.

    “Prosecutors across the country are stepping up the fight against malicious schemes that target older Americans,” said Attorney General Pamela Bondi. “We are working with domestic law enforcement and foreign counterparts every day to hold criminals accountable and ensure that justice is done for our seniors both here at home and abroad.”

    These include cases involving 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.

    Transnational Elder Fraud

    Lottery Fraud

    United States v. Troy Murray; United States v. Cutter Murray. On June 11, the Department’s Consumer Protection Branch filed an Information in the U.S. District Court for the Southern District of Florida charging Troy Murray also known as “Steve Dixson” with conspiracy to commit wire fraud. The Branch also filed Troy Murray’s agreement to plead guilty. According to court documents, Troy Murray sold to lottery fraud scammers, including Jamaicans, his lead list database containing the names, and personal information of over seven million elderly American consumers. Scammers then used these lists to defraud those elderly victims. Additionally, Cutter Murray, Troy Murray’s son, will plead guilty to one count of money laundering for receiving and then laundering $1.6 million of the fraudulent funds Troy Murray obtained. Several purchases were in excess of $10,000. This case was investigated by the U.S. Postal Inspection Service.

    United States v. Dennis Anderson; United States v. Frank Angelori. On June 9, the Consumer Protection Branch filed court documents charging Dennis Anderson and Frank Angelori for facilitating additional Jamaica-based elder fraud. According to court documents, Anderson and Angelori were lead list brokers and business partners, who from as early as 2015 until at least March 2020, knowingly sold lists containing consumer names and contact information of mostly older Americans to Jamaican clients who perpetrate lottery fraud on senior citizens. These cases were investigated by the U.S. Postal Inspection Service.

    United States v. Deeno Jackson. On May 30, the U.S. Attorney’s Office for the District of Arizona announced an indictment charging Deeno Jackson, 27, a citizen of Jamaica with wire fraud and conspiracy to commit wire fraud. According to court documents, Jackson and others engaged in a lottery fraud scheme targeting elderly victims in Arizona and throughout the United States. One victim lost over $400,000 from the scheme.

    United States v. Jimmy Smith. On April 1, the U.S. Attorney’s Office for the District of Connecticut announced charges against Jimmy Smith, 30, a citizen of Jamaica, who resided in Hinesville, Georgia. According to court documents, Smith and others defrauded at least four victims residing in Connecticut, New York, Texas, and California, by telling them they had won a Publishers Clearing House Sweepstakes and needed to pay taxes or money to claim the prize.

    Romance Fraud

    United States v. Charles Uchenna Nwadavid. On April 9, the U.S. Attorney’s Office (USAO) for the District of Massachusetts announced charges against Charles Uchenna Nwadavid, a citizen of Nigeria who was arrested after landing at the Dallas-Fort Worth Airport. In January 2024, a grand jury indicted Nawadavid on one count of mail fraud and two counts of money laundering. Between approximately 2016 to September 2019, Nwadavid allegedly participated in romance scams that tricked victims into sending money abroad.

    United States v. Otuo Amponsah et al. On May 13, the U.S. Attorney’s Office for the Northern District of Ohio unsealed charges against Otuo Amponsah, Anna Amponsah, Hannah Adom, Portia Joe, Abdoul Issaka Assimiou, and Dwayne Asafo Adjei for their participation in conspiracies to commit wire fraud and money laundering. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

    United States v. Clinton Ogedegbe. On April 15, a grand jury in the Western District of North Carolina returned an indictment against Clinton Ogedegbe, charging him with one count of money laundering conspiracy and one count of concealment money laundering. According to court documents, from July 2023 through at least February 2024, Ogedegbe and his co-conspirators carried out a scheme to launder the proceeds of romance fraud schemes typically targeting elderly and other vulnerable victims. This case was investigated by the FBI.

    United States v. Joseph Kwadwo Badu Boateng also known as “Dada Joe Remix.” On May 30, a grand jury indictment was unsealed in the District of Arizona charging Joseph Boateng also known as “Dada Joe Remix,” a citizen of Ghana, with conspiracy to commit wire fraud and conspiracy to commit money laundering. According to court documents, from at least 2013 through March 2023, Boateng and his co-conspirators engaged in a romance/inheritance scheme that targeted elderly American victims and others around the world. The co-conspirators falsely represented that they had gold and jewels and that to release such items, taxes and fees or other costs would be required. Ghanian authorities arrested Boateng on May 28 pursuant to a U.S. request for his extradition. This case was investigated by the FBI.

    United States v. 679,981.22 Tether, et al. On June 3, the U.S. Attorney’s Office for the Northern District of Ohio announced the filing of a civil forfeiture complaint against 679,981.22 in the Tether cryptocurrency suspected of being fraudulently obtained as part of a romance/investment scam. According to court documents, one victim was targeted via LinkedIn and another victim was targeted though the dating App “Coffee Meets Bagel.”  

    United States v. John Muriuku Wamuigah. On May 22, Malaysia extradited Kenyan national John Muriuku Wamuigah to stand trial in the District of Connecticut on a wire fraud charge.  According to court documents, Mamuiga and others executed a scheme to defraud using business email compromise and romance scams. The scheme involved exploitation of elderly victims through romance scams to serve as unwitting money mules.

    United States v. Dwayne Asafo Adjei et al. On June 4, a superseding indictment sought by the U.S. Attorney’s Office for the Northern District of Ohio was unsealed. It charges David Onyinye Abuanekwu, Dwayne Asafo Adjei, Nancy Adom, Eric Aidoo, and Nader Wasif with wire fraud and money laundering conspiracies. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared in funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

    Tech Support / Imposter Fraud

    United States v. Rakeshkumar Patel. On May 21, the U.S. Attorney’s Office for the District of Delaware announced Indian national Rakeshkumar Patel’s guilty plea to one count of wire fraud conspiracy for his role in an elder fraud scam targeting Americans. According to court documents, the scheme involved at least $2.1 million in loss from victims who were contacted over the phone by fraudsters posing as federal agents who convinced victims their identities had been stolen and that they were under federal investigation.   

    United States v. Nanjun Song et al. On May 21, the U.S. Attorney’s Office for the District of Rhode Island announced the indictment of eight individuals for their roles in orchestrating and executing an elaborate transnational fraud and money laundering scheme targeting elderly citizens in the United States and Canada. According to court documents, pop-up messages on seniors’ computers making various false claims lured victims to call live agents, who informed the victims that their financial assets were at risk or could be garnished, among other false claims. Law enforcement identified approximately 300 individuals in at least 37 states who suffered known losses exceeding $5 million.

    United States v. Atharva Shailesh Sathawane. On May 27, a grand jury in the Northern District of Florida charged Atharva “Andy” Sathawane with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. According to court documents, Sathawane and his co-conspirators defrauded elderly victims throughout the United States into providing money and gold in response to fraudulent telephone calls and electronic messages. This case was investigated by the FBI, U.S. Secret Service, Internal Revenue Service Criminal Investigations, and the Gainesville Police Department.

    Grandparent Scams

    United States v. Johnny Cepeda. On May 30, a grand jury in the District of New Jersey indicted Jhonny Cepeda of New York, NY, with wire fraud conspiracy. According to court documents, Cepeda served as a courier in a “grandparent” or “family-in-need-of-bail” scam operated from call centers in the Dominican Republic. The scam targeted elderly Americans, deceiving numerous victims into believing that a loved one had been arrested and urgently needed cash for bail and other legal services. This case was investigated by U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Social Security Administration Office of the Inspector General, and the FBI.

    Mail Fraud

    United States v. Georg Ingenbleek. On May 14, the U.S. Attorney’s Office for the District of New Jersey announced that Georg Ingenbleek, 58, a citizen of Germany, was extradited to the United States to face an indictment charging him with two counts of mail fraud. According to court documents, from at least 2011 through 2016, Ingenbleek orchestrated a massive mail fraud scheme targeting elderly and otherwise vulnerable victims with false and fraudulent psychic solicitations. Ingenbleek had been a fugitive since being indicted in 2020.

    Domestic Elder Fraud

    While prosecuting perpetrators who believe they are hidden abroad is one focus of the Department’s work, the Department also remains focused on domestic actors who prey on American seniors and domestic actors who facilitate foreign-based schemes. Fraud can erode American seniors’ trust in markets and other important public institutions, furthering a feeling of isolation and helplessness for individuals who worked for decades to have a secure retirement.

    Matters Relating to Domestic Perpetrators

    United States v. Kenneth W. Mattson. On May 22, the U.S. Attorney’s Office for the Northen District of California announced the arrest of Kenneth Mattson, who is charged with wire fraud, money laundering, and obstruction of justice. According to court documents, for more than a decade, Mattson allegedly solicited and obtained millions of dollars in investments from hundreds of investors — many of whom were nearing or in retirement — in what he represented were legitimate and safe interests of limited partnerships that owned real estate.  Those representations were false: although many of the partnerships were real entities, Mattson’s victims, referred to in the indictment as “off-books investors,” never had interests in those partnerships.  

    United States v. Jon Kubler. On May 23, the U.S. Attorney’s Office for the Western District of North Carolina announced charges against Jon Kubler of Redondo Beach, California. According to court documents, from December 2017 to April 2023, Kubler orchestrated a $4 million investment scheme that targeted elderly and vulnerable victims. Despite not being licensed as an investment adviser, Kubler allegedly provided investment planning and management services to victims who were unsophisticated investors, elderly, and the beneficiaries of settlements or life insurance proceeds.  

    United States v. Sunil Patel et al. On April 15, a grand jury in the Southern District of New York charged Sunil Patel, Ratansha Vakil, and Lakhmichand Lohani with conspiracy to commit money laundering, conspiracy to commit bank fraud, and bank fraud. According to court documents, from April 2023 through December 2023, the defendants laundered the proceeds of an elder fraud scheme, in which the defendants’ co-conspirators made phone calls to elderly victims, told them their assets or personal information was at risk, and directed them to send their money in the form of cashiers’ checks to limited liability companies controlled by the defendants. This case was investigated by the FBI.

    United States v. Kendall Grey. On June 10, Kendall Grey pled guilty to one count of bank fraud in the U.S. District Court for the Northern District of Georgia. According to court documents, from July 2022 through January 2023, in his role as a bank insider, Grey facilitated a retirement account scam. Scammers involved in the scheme tricked an investment management company into authorizing a distribution to an imposter posing as the true accountholder. They created phony identification documents for the victim accountholder in order to open bank accounts in the victim’s name, which were used to receive and launder the stolen funds.

    Recovering Victim Loss

    In addition to holding fraudsters to account, the Department is committed to recovering money for victims whenever possible. Victims face many challenges in financially recovering from fraud schemes — and that is even more true for older 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 U.S. 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 Department do whatever it takes to achieve substantial victim restitution in cases we investigate and prosecute.

    Today, the Attorney General announced the successful conclusion of the Consumer Data Victim Compensation Fund, managed by the Consumer Protection Branch of the Civil Division. In 2021, the Department of Justice reached Deferred Prosecution Agreements (DPAs) with two separate data companies, Epsilon Data Management and KBM Group, under the terms of which the two companies admitted to selling or renting the data of millions of American consumers to the perpetrators of mass mailing fraud schemes. Such schemes typically involved letters sent by mail falsely promising large cash prizes or other rewards in exchange for payment of a fee. In 2022, a third consumer data company, Wiland Inc., signed a Non-Prosecution Agreement with the Department of Justice that included an additional $4.4 million in victim compensation.

    As a part of their DPAs, Epsilon and KBM funded the operation of a Claims Administrator to more effectively reimburse victims. In total, as of June 2025, the fund has returned over $129 million to over 100,000 victims across the country.

    National Elder Fraud Hotline

    In addition to returning money to victims of elder fraud, the Department also supports older victims through its National Elder Fraud Hotline campaign. The National Elder Fraud Hotline is a free, national resource for older adults and their loved ones experiencing financial fraud. Supported by the 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).

    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). 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.

    For more information about the department’s efforts to help older Americans and to combat elder abuse, neglect, financial exploitation and fraud, please visit the department’s Elder Justice webpage (at elderjustice.gov). For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/  or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    The Justice Department’s Office of International Affairs provided substantial assistance working with foreign authorities to secure the arrest and extradition to the United States of perpetrators abroad.

    The Department 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 OSI USA News –