Category: Law

  • MIL-OSI USA: 06.12.2025 Sens. Cruz, Cornyn Introduce Senate Resolution Honoring Former First Lady Barbara Bush

    US Senate News:

    Source: United States Senator for Texas Ted Cruz
    WASHINGTON, D.C. – U.S. Sens. Ted Cruz (R-Texas) and John Cornyn (R-Texas) today introduced a Senate resolution honoring the life, achievements, and public service of former First Lady Barbara Pierce Bush on the week of her 100th birthday. The full resolution can be found here, and the text is below.
    “Whereas, on June 8, 1925, Barbara Pierce Bush (referred to in this preamble as ‘Barbara Bush’) was born in New York City, New York;
    Whereas Barbara Bush attended Ashley Hall and Smith College;
    Whereas Barbara Bush worked a factory job to support the United States war effort during World War II in 1943;
    Whereas, on January 6, 1945, Barbara Bush married George Herbert Walker Bush after he returned from serving in World War II;
    Whereas, in 1948, Barbara Bush and George Herbert Walker Bush moved to Odessa, Texas, and had 6 children, George W., Robin, Jeb, Neil, Marvin, and Dorothy;
    Whereas Barbara Bush supported the early business ventures of her husband in oil, which would later evolve into the Pennzoil Corporation;
    Whereas Barbara Bush supported the first forays of her husband in politics during his 1963 Harris County Republican Party chairmanship and 1966 election to the House of Representatives in the 7th Congressional District of Texas;
    Whereas Barbara Bush kept the constituents in Houston informed of happenings in Washington, DC, by writing frequent newspaper columns during the time George Herbert Walker Bush served in the House of Representatives;
    Whereas, during the career of George Herbert Walker Bush before becoming President of the United States, Barbara Bush orchestrated cross-country moves for her family 29 times in 44 years;
    Whereas Barbara Bush supported the political ascension of George Herbert Walker Bush during his appointments as the United States Ambassador to the United Nations in 1970, the Chair of the Republican National Committee in 1972, and the Director of Central Intelligence in 1976;
    Whereas Barbara Bush became Second Lady of the United States when George Herbert Walker Bush was sworn in as the 43rd Vice President of the United States in 1981, and again in 1985 after the 1984 re-election of the Reagan-Bush Administration;
    Whereas, as Second Lady of the United States, Barbara Bush revitalized the vice presidential residence at 1 Observatory Circle with extensive renovations and the hosting of more than 1,000 social events;
    Whereas, as Second Lady of the United States, Barbara Bush used her platform in the Reagan-Bush administration to champion public literacy to combat the cycle of poverty in the United States;
    Whereas, as Second Lady of the United States, Barbara Bush played a significant role in the successful presidential campaign of George Herbert Walker Bush, which saw him win the 1988 Presidential election with 426 electoral votes, a feat which has not been matched since;
    Whereas, as First Lady of the United States, Barbara Bush continued to champion public literacy by establishing the Barbara Bush Foundation for Family Literacy in 1989, and played a significant role in the passage of the National Literacy Act of 1991 (Public Law 102–73; 105 Stat. 333);
    Whereas, as First Lady of the United States, Barbara Bush showed immense compassion to AIDS patients at a time when public opinion was still hostile towards their plight;
    Whereas, after leaving the White House, Barbara Bush published her bestselling book, ‘Barbara Bush: A Memoir’;
    Whereas, after the victory of her son George W. Bush in the 2000 Presidential election, Barbara Bush became the second woman in the history of the United States to have been both married to a President of the United States and the mother of a President of the United States;
    Whereas Barbara Bush showed unwavering support for the presidential campaigns of her sons, George W. Bush in 2000 and 2004, and Jeb Bush in 2016; and
    Whereas, on her passing at her Houston home on April 17, 2018, Barbara Bush was survived by her husband of 73 years, George Herbert Walker Bush, 5 children and their spouses, 17 grandchildren, and 8 great-grandchildren: Now, therefore, be it
    Resolved by the Senate (the House of Representatives concurring), That Congress—
    honors the life, achievements, and distinguished public service of Barbara Pierce Bush (referred to in this resolution as ‘Barbara Bush’);
    recognizes Barbara Bush on the occasion of her 100th birthday and expresses thanks and commendations to her and her family;
    acknowledges the positive impact that Barbara Bush contributed to the United States through her tireless dedication to promoting literacy and uplifting her fellow citizens; and
    (4) celebrates the legacy of Barbara Bush as a model citizen and public servant of the United States.”

    MIL OSI USA News

  • MIL-OSI USA: Afghan National Pleads Guilty to Plotting Election Day Terror Attack in the United States

    Source: US State of California

    Nasir Ahmad Tawhedi, 27, a native and citizen of Afghanistan, pleaded guilty today in federal court in Oklahoma City to two terrorism-related offenses: conspiring and attempting to provide material support and resources to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, and receiving, attempting to receive, and conspiring to receive firearms and ammunition in furtherance of a federal crime of terrorism.

    “The defendant admits he planned and obtained firearms to carry out a violent terror attack on Election Day in 2024, a plot that was detected and disrupted through the good work of the FBI and our partners,” said FBI Director Kash Patel. “Let this serve as notice to anyone who tries to conduct attacks in our homeland for ISIS or any other terror group: we will find you and you’ll face American justice. I want to commend the FBI teams and our partners for their hard work and success in executing the mission.”

    “Through incredible law enforcement effort and coordination, a violent terrorist attack on American soil was thwarted, and those responsible are being held accountable,” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “I commend the outstanding work by the FBI, our law enforcement partners, and prosecutors to diligently discover, thoroughly investigate, and completely foil this terror plot. These guilty pleas serve as an emphatic reminder that the Department of Justice and its law enforcement partners will aggressively pursue those who attempt to harm Americans through terrorist acts.”

    “Thanks to outstanding work by the Oklahoma City Joint Terrorism Task Force, the defendant’s plan to kill innocent Americans in a terrorist attack on Election Day was stopped,” said Special Agent in Charge Doug Goodwater of the FBI Oklahoma City Field Office. “The FBI is grateful to all who stand beside us in our fight against terrorism. Together, we will continue to safeguard our communities from those who conspire against the United States.”

    According to court documents, Tawhedi admitted that between June 2024 and October 2024 he conspired with at least one other individual to purchase two AK-47 rifles, 500 rounds of ammunition, and 10 magazines, with the intent to carry out a mass-casualty attack on or around Election Day, Nov. 5, 2024, on behalf of ISIS.  According to a criminal complaint affidavit filed in the case, Tawhedi communicated with an ISIS facilitator about his plan to purchase firearms for use in the terror plot, including asking the individual whether 500 rounds of ammunition would be sufficient.

    Tawhedi and his co-conspirator, Abdullah Haji Zada, were arrested on Oct. 7, 2024, after purchasing the firearms and ammunition from an undercover FBI employee.  Zada, 18, pleaded guilty in April 2025 to the firearms offense in connection with his role in the terror plot and is awaiting sentencing. Zada, who was 17 at the time of his arrest, entered his guilty plea as an adult and will be sentenced as an adult.

    At sentencing, Tawhedi faces a maximum penalty 20 years in prison for the material support charge and up to 15 years in prison for the firearms charge. Zada faces up to 15 years in federal prison. Upon completion of any sentence, Tawhedi and Zada will be permanently removed from the United States and barred from reentry under stipulated judicial orders of removal to Afghanistan. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Oklahoma City Field Office’s Joint Terrorism Task Force, which includes Homeland Security Investigations, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services, U.S. Marshals Service, Oklahoma State Bureau of Investigation, the Edmond Police Department, the Moore Police Department, the Oklahoma City Police Department, the Oklahoma City Community College Police Department, and the Oklahoma City University Police Department, is investigating the case.

    Assistant U.S. Attorneys Jessica L. Perry and Matt Dillon for the Western District of Oklahoma; Assistant U.S. Attorney Everett McMillian, who previously served in the National Security Division’s Counterterrorism Section; and Trial Attorney Jennifer Levy of the Counterterrorism Section are prosecuting the case. Trial Attorney Mark Stoneman of the Money Laundering and Asset Recovery Section, who previously served as an Assistant U.S. Attorney for the Western District of Oklahoma, also assisted with the prosecution.

    MIL OSI USA News

  • MIL-OSI Security: Marrero Man Sentenced for Narcotics and Weapons Offenses

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on June 10, 2025, TYRIQUE RICHARDS, age 28, of Marrero, was sentenced by U.S. District Judge Carl J. Barbier to 66 months imprisonment and payment of a mandatory $100 special assessment fee, after previously pleading guilty to possession with intent to distribute cocaine and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D), as well as possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  Following imprisonment, RICHARDS, will be placed on supervised release for three (3) years.

    According to court documents, on February 27, 2024, February Bureau of Investigation New Orleans Gang Task Force (NOGTF) members arrested RICHARDS pursuant to local parish attachments.  Upon arrest, RICHARDS was found in possession of marijuana, cocaine, a digital scale, and a Glock firearm.

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

    The case was investigated by the Federal Bureau of Investigation.  Assistant United States Attorney Mike Trummel of the Violent Crimes Unit is in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI United Kingdom: The Military division of The King’s Birthday Honours List 2025

    Source: United Kingdom – Executive Government & Departments

    News story

    The Military division of The King’s Birthday Honours List 2025

    A number of military personnel have been granted state honours in the King’s Birthday Honours list for their work in the Armed Forces.

    Royal Navy Awards

    Promotions in and appointments to the military division of the most honourable order of the Bath

    As Companions

    • Rear Admiral Steven MCCARTHY
    • Rear Admiral Robert George PEDRE

    Promotions in and appointments to the military division of the most excellent order of the British Empire

    As Commanders

    • Commodore Paul Edward DUNN, OBE
    • Commodore Philip Gordon GAME
    • Commodore Timothy Cooper GREEN, ADC

    As Officers

    • Commander Jon James BROWETT
    • Commander Christopher Charles EVANS
    • Lieutenant Colonel Paul Stanley FITZPATRICK
    • Captain Pollyanna HATCHARD
    • Lieutenant Colonel Liam Michael METCALFE
    • Captain Eugene Peter MORGAN, RD, Royal Naval Reserve
    • Lieutenant Colonel Alexander Nicholas POUNDS

    As Members

    • Lieutenant Commander William George BARKER
    • Major Lewis BODYCOTE
    • Chief Petty Officer Air Engineering Technician (Avionics) Rhys DYAS
    • Commander Daniel GLOVER
    • Warrant Officer 1 Information Operations Robert GOVIER, Royal Naval Reserve
    • Warrant Officer 1 Air Engineering Technician (Mechanical) Michael HART
    • Commander Carla Lisa HIGGINS
    • Warrant Officer 1 Warfare Specialist (Underwater Warfare) Robin MCCOLL
    • Lieutenant Commander Hugo Christopher MITCHELL-HEGGS
    • Surgeon Commander Matthew Alec OSBORNE
    • Major  Lee Andrew STEWART
    • Commander James TIBBITTS
    • Chief Petty Officer Air Engineering Technician (Mechanical) Robert Lee WARNETT
    • Chief Petty Officer Warfare Specialist (Abovewater Warfare Weapons) Michael WATSON

    King’s Volunteer Reserves Medal

    • Warrant Officer 1 Logistician (Supply Chain) Samantha MARTIN, VR, Royal Naval Reserve

    King’s Commendation for Valuable Service

    • Warrant Officer Class 2 Engineering Technician (Marine Engineering) Michael John BARKER
    • Lieutenant Commander Matthew Peter JOHNSON

    Non-Operational Gallantry

    King’s Gallantry Medal

    • Leading Logistician (Catering Services) Dave Neala LA CROIX
    • Petty Officer (Diver) Craig Antony MADDOCK

    King’s Commendation for Bravery

    • Petty Officer (Diver) Paul Anthony Damian CARTWRIGHT

    Army Awards

    Promotions in and appointments to the military division of the most honourable order of the Bath

    As Companion

    • Major General Zachary Raymond STENNING, OBE

    Promotions in and appointments to the military division of the most excellent order of the British Empire

    As Knight Commander

    • Lieutenant General Charles Seymour COLLINS, DSO, OBE

    As Commanders

    • Colonel Nicholas Owen FITZGERALD, MBE, Army Reserve
    • Colonel Iain Edward GIBB, KHS
    • Colonel Graham John SEFTON
    • Brigadier Alexander James SMITH

    As Officers

    • Colonel Patrick Andrew ALLEN
    • Lieutenant Colonel Rupert Timothy ANDERSON, The Royal Gurkha Rifles
    • Major Paul Christopher CARNEY, Corps of Royal Engineers
    • Lieutenant Colonel Joanne Patrice D’ARCY, Royal Army Medical Service
    • Colonel Stephen Weatherley DAVIES, Army Reserve
    • Lieutenant Colonel Stuart Jon Young ELFORD, The Princess of Wales’s Royal Regiment
    • Lieutenant Colonel James Robert GREEN, Grenadier Guards
    • Lieutenant Colonel Glenis Jane Helena MALONEY, Royal Corps of Signals, Army Reserve
    • Lieutenant Colonel Douglas Andrew Wyville NELSON, Corps of Royal Engineers
    • Colonel Richard David NEWLAND
    • Lieutenant Colonel Steven Carnell PENGILLY, The Rifles
    • Lieutenant Colonel Frank Stanley REEVES, MBE, The Royal Regiment of Scotland

    As Members

    • Warrant Officer Class 2 Mehmet Alan ASIR, VR, The Parachute Regiment, Army Reserve
    • Major Timothy Richard BARKER, Royal Tank Regiment
    • Lieutenant Colonel Kevin Kenneth BINGHAM, VR, The Royal Logistic Corps, Army Reserve
    • Major Stephen Barry BROWN, Royal Corps of Signals
    • Staff Sergeant Gordon Alexander BRUCE, Royal Army Physical Training Corps
    • Lieutenant Colonel Stephen John CANDLIN, Corps of Royal Electrical and Mechanical Engineers, Army Reserve
    • Major William Edward COOK, Corps of Royal Electrical and Mechanical Engineers
    • Major Christopher Michael Roy DANBY, The Royal Regiment of Fusiliers
    • Major Neil Alan Richard DONAGHY, Royal Corps of Signals
    • Captain Michael Wayne EYNON, VR, Corps of Royal Electrical and Mechanical Engineers, Army Reserve
    • Major Alexander James FARRALL, The Royal Regiment of Scotland
    • Warrant Officer Class 1 Tracy Anne FREER, VR, Adjutant General’s Corps (Staff and Personnel Support Branch), Army Reserve
    • Major Douglas James GRAHAM, The Queen’s Royal Hussars
    • Major William Peter HODGSON, Adjutant General’s Corps (Staff and Personnel Support Branch)
    • Captain Thomas William HULME, General Service Corps, Army Reserve
    • Warrant Officer Class 1 Adam JOHNSTON, The Royal Logistic Corps
    • Warrant Officer Class 2 Stephen Alan JONES, Royal Regiment of Artillery
    • Lieutenant Colonel Bharat Sunil KARA, The Royal Logistic Corps, Army Reserve
    • Major David James LOVE, Adjutant General’s Corps (Royal Military Police)
    • Lieutenant Colonel James David LYON, Royal Army Medical Service
    • Major Jonathan Matthew MARSAY, Royal Regiment of Artillery
    • Warrant Officer Class 2 Donald Scott Cameron McGREGOR, Royal Army Physical Training Corps, Army Reserve
    • Sergeant Christopher John MORGAN, The Welsh Guards, Army Reserve
    • Major Amelia Anne MORRISSEY, Adjutant General’s Corps (Army Legal Services Branch)
    • Major Martin James MURPHY, The Royal Logistic Corps
    • Staff Sergeant Emmanuel OPPONG, Corps of Royal Electrical and Mechanical Engineers
    • Lieutenant John William PICKERING, Army Cadet Force
    • Major Andrew Victor POULTON, Adjutant General’s Corps (Staff and Personnel Support Branch)
    • Major James William REANEY, The Rifles
    • Major Marcus Alexander Rokeby ROBERTS, The Royal Regiment of Scotland, Army Reserve
    • Captain Richard Michael St John SHEEHAN, The Royal Scots Dragoon Guards
    • Warrant Officer Class 1 Colin Peter James Giblin SINCLAIR, The Royal Logistic Corps, Army Reserve
    • Lieutenant Colonel Katherine Frances BADHAM-THORNHILL, Corps of Royal Electrical and Mechanical Engineers
    • Major Luke William TURRELL, JP, Royal Regiment of Artillery
    • Major Tom Paterson WATSON, Royal Regiment of Artillery
    • Major William WELSH, Army Cadet Force
    • Corporal Ceiron Alexander WILLIAMS, The Parachute Regiment
    • Lieutenant Colonel Stephen WILSON, The Queen’ Royal Hussars
    • Major Paul William YOUNG, Corps of Royal Electrical and Mechanical Engineers

    Royal Red Cross

    As an Ordinary Associate of the Royal Red Cross, Second Class

    • Warrant Officer Class 1 Ashley Grant COULL, Royal Army Medical Service

    King’s Volunteer Reserves Medal

    • Warrant Officer Class 2 Mark Vere EBDON, VR, The Royal Welsh, Army Reserve
    • Colonel Alexander John Grindlay FORBES, TD, VR, Army Reserve
    • Warrant Officer Class 2 James Charles McMILLEN, VR, The Royal Logistic Corps, Army Reserve
    • Colonel Andrew James Gerard RYAN, TD, VR, Army Reserve
    • Warrant Officer Class 1 Nathan John TOMS, VR, Corps of Royal Engineers, Army Reserve

    King’s Commendation for Valuable Service

    • Major Brent Stephen William CARTER, Royal Army Medical Service
    • Corporal Connor-James Derek DAVIDSON, The Royal Regiment of Scotland
    • Lieutenant Colonel Matthew Cameron LONG, QGM, The Royal Logistic Corps
    • Major Jonathan Grant STUDWELL, MBE, Intelligence Corps
    • Major Paul Robert WOOSTER, Corps of Royal Electrical and Mechanical Engineers

    Non-Operational Gallantry

    King’s Commendation for Bravery

    • Lance Corporal Charley Dean DRAPER, Corps of Royal Engineers
    • Lance Corporal Rhys Jamie PETERSEN, Corps of Royal Engineers

    Royal Air Force Awards

    Promotions in and appointments to the military division of the most honourable order of the Bath

    As Knight Commander

    • Air Marshal John Jackson STRINGER, CBE

    As Companions

    • Air Vice-Marshal Mark William James CHAPPELL
    • Air Vice-Marshal Alastair Peter Thomas SMITH

    Promotions in and appointments to the military division of the most excellent order of the British Empire

    As Commanders

    • Group Captain Andrew BURTON
    • Air Commodore Ian James SHARROCKS, OBE

    As Officers

    • Group Captain Andrew Phillip BARON
    • Group Captain Paul BARONI
    • Group Captain Hannah Mary BISHOP
    • Group Captain Rachel Louise DIXON
    • Wing Commander Gemma Ann LONSDALE
    • Wing Commander Timothy Charles PAGE
    • Wing Commander Ankur Narendra PANDYA

    As Members

    • Corporal Emile-Josiah BANGURA
    • Squadron Leader Charles Benjamin Marr EMMERSON
    • Warrant Officer Craig HAMILTON
    • Sergeant Gareth Lloyd JONES
    • Flying Officer David Colin McCRAE
    • Flight Lieutenant Raj Kiran MEHTA
    • Flight Lieutenant Marcus William NORMAN
    • Squadron Leader Joseph Robert RUSHTON
    • Squadron Leader Thomas Anthony SMITH
    • Squadron Leader Mark David SUGDEN
    • Squadron Leader David James TAUDEVIN
    • Squadron Leader James Kevin WILYMAN

    Royal Red Cross

    As an Ordinary Associate of the Royal Red Cross, Second Class

    • Flight Sergeant Stephanie Louise ROBERTS

    King’s Volunteer Reserves Medal

    • Sergeant Darren James TYLER

    Distinguished Flying Cross

    • Flight Lieutenant Jason Aaron CHADWICK

    King’s Commendation for Valuable Service

    • Flight Sergeant Jonathan Paul GRAHAM
    • Squadron Leader Garry Ross MCKAY
    • Wing Commander Ieuan Donald Eddy ROBINSON
    • Squadron Leader Benjamin Robert Michael TRIPP

    Non-Operational Gallantry

    Air Force Cross

    • Squadron Leader Jonathan Mark Gerald HAWKINS
    • Flight Lieutenant Stephen Benjamin WATSON

    King’s Commendation for Bravery in the Air

    • Flight Lieutenant Michael Martin Tenison HOWELL

    Updates to this page

    Published 13 June 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Outstanding contributions by British nationals abroad recognised on the King’s Birthday 2025 Overseas and International Honours list

    Source: United Kingdom – Executive Government & Departments

    Press release

    Outstanding contributions by British nationals abroad recognised on the King’s Birthday 2025 Overseas and International Honours list

    Hi Majesty The King’s Birthday Honours List recognises people who have given exceptional service to the UK abroad and internationally.

    • Stephen Kavanagh, until recently the Executive Director of Police Services at INTERPOL, is knighted for his contribution to international policing and public safety
    • several awards recognise British nationals for outstanding voluntary and charitable work overseas
    • these include Valerie Taylor, Founder of the Centre for the Rehabilitation of the Paralysed in Bangladesh, who receives a CBE for services to disadvantaged people in Bangladesh

    One hundred and ten people have received awards for their exceptional service to the UK overseas or internationally in His Majesty The King’s Birthday Honours List this year. They are recognised for their contributions to British foreign policy and international development, as well as voluntary and charitable work.

    Stephen Kavanagh, lately the Executive Director of Police Services at INTERPOL is appointed a Knight Commander of the Order of St Michael and St George (KCMG) in recognition of his outstanding and sustained leadership, international public service, and track record of success in the role at INTERPOL, where he served as the world’s most senior policing official.

    The most senior official recognised in the list is Sir Philip Barton, who is appointed Knight Grand Cross of the Order of St Michael and St George (GCMG) for his exceptional contribution and achievement over a long career. As the UK’s most senior diplomat and the first Permanent Under-Secretary of the merged Foreign, Commonwealth & Development Office for the past 5 years, his tenure was marked by outstanding dedication, strategic vision and compassionate leadership. 

    Further information about recipients receiving knighthood-level awards on the Overseas and International List can be found on the lists on GOV.UK

    Sir Olly Robbins, Permanent Under-Secretary at the Foreign, Commonwealth and Development Office and Head of the Diplomatic Service, said:

    These honours are testament to the dedication, effort and achievements of dozens of individuals, who represent the very best of the UK internationally.

    On behalf of the FCDO, I’d like to congratulate and thank them for their exceptional work.

    The Overseas and International Birthday Honours list also recognises a wide range of contributions at the lower levels, with awards to British nationals for exceptional voluntary and charitable service that has enhanced the UK’s reputation overseas. These include:   

    Valerie Taylor

    Founder of the Centre for the Rehabilitation of the Paralysed in Bangladesh, receives a CBE (Commander of the Order of the British Empire) for services to Disadvantaged People in Bangladesh.

    Valerie Taylor is recognised for her life-long contribution to promoting health and the rights of people with disability in Bangladesh who remain the most marginalised members of Bangladeshi society. In 1969 she was sent by Voluntary Service Overseas (VSO) to East Pakistan (later to become Bangladesh) to start physiotherapy services in a small mission hospital in the Chittagong Hill Tracts. In the 3 years that she worked there she became aware of the pressing need for rehabilitation services and returned to join the staff of the Shaheed Suhrawardy Hospital, a government-run hospital in Dhaka.

    A decade after first visiting the country, she established the Centre for the Rehabilitation of the Paralysed (CRP) – which eventually became the most reliable and respected institute to support disabled people in Bangladesh. At the start of her career, she was running CRP with 4 patients in an abandoned warehouse of the Shaheed Suhrawardy Hospital.

    Through her commitment, she has grown CRP to include a 100-bed hospital as well as 12 centres in different parts of the country to expand the services in collaboration with other organisations, which are affordable and easy to access for disabled people. It promotes the empowerment of disabled people through community-based services, advocacy and networking on disability issues and the rights of disabled girls and women. CRP also raises awareness on disability issues nationally, regionally and internationally and provides medical treatment, rehabilitation and support services.

    On learning of her award, Valerie Taylor said:

    Receiving such an award is a perfect opportunity for me to thank and congratulate the staff of the Centre for the Rehabilitation of the Paralysed (CRP) for their commitment to the work of complete rehabilitation for our patients over these last 46 years.

    Matthew Featherstone

    President, Cricket Brazil, receives an OBE (Officer of the Order of the British Empire) for services to Sport and Disadvantaged Communities, Women and Girls Overseas.

    ​​Matt Featherstone is recognised for ​​​his exceptional contribution to expanding cricket in Brazil and supporting disadvantaged people through sport. In 2001, he co-founded the Brazilian Cricket Association (Cricket Brazil), which was recognised by the International Cricket Council (ICC) in 2006. Through his leadership, cricket was expanded across the country, resulting in Brazil qualifying for the ICC’s World Cricket League (a pathway to joining the ICC World Cup), and the Brazilian male cricket team, originally comprised solely of foreign players, has increased its standing and now has a greater proportion of Brazilian players. ​

    However, Matt’s most impressive work has been through Cricket Brazil’s development programme.  The programme, which started in 2011 as cricket-lessons for 24 children in an orphanage in Poços de Caldas, is now benefitting more than 10,000 children from impoverished communities in 5 states across Brazil, including Rio de Janeiro and Sao Paulo. The programme provides structure, fitness and self-confidence to children between 4 to 17 attending (50) state schools, through cricket coaching. 

    ​​More recently, Matt created the Cricket Like a Girl programme to encourage more girls to play the sport. As a result of the programme, Brazil became the first ever country to give professional cricket contracts to women before men and the Brazilian Ladies Cricket Team has, in this short time, won their 6th South American trophy. Through cricket, Matt is supporting the rights, freedom and potential of underprivileged women and girls in Brazil. 

    On learning of his award, Matthew Featherstone said:

    It is real honour and a massive surprise to receive this award. This is just the start. Cricket Brazil will continue to grow, giving more and more opportunities for the less privileged and also slowly climb the world rankings both female and male. It’s very exciting times for Cricket Brazil.

    Susan Ozturk

    Founder and Trustee, the Vera Thomson English School, Rakhine State, Myanmar, receives an MBE (Member of the Order of the British Empire) for services to Children’s Education and Healthcare in Myanmar.

    Susan Ozturk, the Founder and Director of the Vera Thomson English School in Myanmar, is recognised for her outstanding contribution to improving the lives of children in the village of Lintha. Susan first arrived in Myanmar in 1998, when she visited with her husband and developed a vision which would help the poorest of children access education in a fishing village on the west coast of Rakhine.

    Three years later, she founded the Vera Thomson English School, VTES (named after her mother) in 2001, when she, and her husband moved to Myanmar permanently. Funded by the Andrew Clark Trust, the school has grown from a single simple room to a large compound that houses numerous classrooms, a library, IT suite and open spaces. It is a safe, happy and active learning environment where students learn English, but also many other skills, including an appreciation for the environment and care for the community.  Over 2 decades, the school has directly improved the access to quality education, and hence the lives, of almost 4,500 children and her commitment over the years in the face of countless obstacles has been outstanding.

    On learning of her award, Susan Ozturk said:

    I feel honoured and also shocked at the same time as I believe there are many more worthy people than me. The school is my life. I never look back on what has been achieved but always focus on what needs to be done.

    Elizabeth Burrowes

    Director of Music Education, Brass for Africa, Uganda, receives a British Empire Medal (BEM) for services to Music Education for Disadvantaged Young People in Africa.

    Recommendations for a British Empire Medal include Elizabeth Burrowes, Director of Music Education, Brass for Africa, Uganda, recognised for her exceptional contribution to positively transforming the lives of thousands of young people, and their challenged communities in Uganda and Rwanda, through music. 

    Alongside the thousands of children gaining musical education through her training of local teachers, Elizabeth is an ardent advocate for inclusion and opportunity for all, whether it’s working with civil war refugees in the Bidibidi refugee settlement on the South Sudanese border, young offenders in Kampiringisa National Juvenile Rehabilitation Centre, or those living in the huge impoverished informal settlements around Kampala.

    Also, as a young woman, living embedded in the local community, and walking to work through her neighbourhood for the past 6 years, she has become a powerful leader and role model for female equity and inclusion, creating opportunities to accelerate the realisation of potential for young girls.

    On learning of her award, Elizabeth Burrowes said:

    What a surprise and an honour! Truly, developing and mentoring musicians and teachers, and seeing them empowered and inspiring others is incredibly fulfilling. To me, this award recognises Brass for Africa’s vision and appreciates all the dedicated change-makers on our team who I’m privileged to call friends.

    Media enquiries

    Email newsdesk@fcdo.gov.uk

    Telephone 020 7008 3100

    Email the FCDO Newsdesk (monitored 24 hours a day) in the first instance, and we will respond as soon as possible.

    Updates to this page

    Published 13 June 2025

    MIL OSI United Kingdom

  • MIL-OSI Canada: Update 4: Alberta wildfire update (June 13, 3:30 p.m.)

    Source: Government of Canada regional news (2)

    MIL OSI Canada News

  • MIL-OSI Security: Afghan National Pleads Guilty to Plotting Election Day Terror Attack in the United States

    Source: United States Attorneys General 7

    Nasir Ahmad Tawhedi, 27, a native and citizen of Afghanistan, pleaded guilty today in federal court in Oklahoma City to two terrorism-related offenses: conspiring and attempting to provide material support and resources to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, and receiving, attempting to receive, and conspiring to receive firearms and ammunition in furtherance of a federal crime of terrorism.

    “The defendant admits he planned and obtained firearms to carry out a violent terror attack on Election Day in 2024, a plot that was detected and disrupted through the good work of the FBI and our partners,” said FBI Director Kash Patel. “Let this serve as notice to anyone who tries to conduct attacks in our homeland for ISIS or any other terror group: we will find you and you’ll face American justice. I want to commend the FBI teams and our partners for their hard work and success in executing the mission.”

    “Through incredible law enforcement effort and coordination, a violent terrorist attack on American soil was thwarted, and those responsible are being held accountable,” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “I commend the outstanding work by the FBI, our law enforcement partners, and prosecutors to diligently discover, thoroughly investigate, and completely foil this terror plot. These guilty pleas serve as an emphatic reminder that the Department of Justice and its law enforcement partners will aggressively pursue those who attempt to harm Americans through terrorist acts.”

    “Thanks to outstanding work by the Oklahoma City Joint Terrorism Task Force, the defendant’s plan to kill innocent Americans in a terrorist attack on Election Day was stopped,” said Special Agent in Charge Doug Goodwater of the FBI Oklahoma City Field Office. “The FBI is grateful to all who stand beside us in our fight against terrorism. Together, we will continue to safeguard our communities from those who conspire against the United States.”

    According to court documents, Tawhedi admitted that between June 2024 and October 2024 he conspired with at least one other individual to purchase two AK-47 rifles, 500 rounds of ammunition, and 10 magazines, with the intent to carry out a mass-casualty attack on or around Election Day, Nov. 5, 2024, on behalf of ISIS.  According to a criminal complaint affidavit filed in the case, Tawhedi communicated with an ISIS facilitator about his plan to purchase firearms for use in the terror plot, including asking the individual whether 500 rounds of ammunition would be sufficient.

    Tawhedi and his co-conspirator, Abdullah Haji Zada, were arrested on Oct. 7, 2024, after purchasing the firearms and ammunition from an undercover FBI employee.  Zada, 18, pleaded guilty in April 2025 to the firearms offense in connection with his role in the terror plot and is awaiting sentencing. Zada, who was 17 at the time of his arrest, entered his guilty plea as an adult and will be sentenced as an adult.

    At sentencing, Tawhedi faces a maximum penalty 20 years in prison for the material support charge and up to 15 years in prison for the firearms charge. Zada faces up to 15 years in federal prison. Upon completion of any sentence, Tawhedi and Zada will be permanently removed from the United States and barred from reentry under stipulated judicial orders of removal to Afghanistan. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Oklahoma City Field Office’s Joint Terrorism Task Force, which includes Homeland Security Investigations, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services, U.S. Marshals Service, Oklahoma State Bureau of Investigation, the Edmond Police Department, the Moore Police Department, the Oklahoma City Police Department, the Oklahoma City Community College Police Department, and the Oklahoma City University Police Department, is investigating the case.

    Assistant U.S. Attorneys Jessica L. Perry and Matt Dillon for the Western District of Oklahoma; Assistant U.S. Attorney Everett McMillian, who previously served in the National Security Division’s Counterterrorism Section; and Trial Attorney Jennifer Levy of the Counterterrorism Section are prosecuting the case. Trial Attorney Mark Stoneman of the Money Laundering and Asset Recovery Section, who previously served as an Assistant U.S. Attorney for the Western District of Oklahoma, also assisted with the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Met officers and staff recognised in the King’s Birthday 2025 Honours

    Source: United Kingdom London Metropolitan Police

    The outstanding Met police officers and staff come from across all ranks of the organisation and reflect the bravery, compassion and commitment to public service of our people.

    Commissioner Sir Mark Rowley said:

    “Every year it is fantastic to see Met officers and staff being recognised for all their hard work and dedication. They demonstrate the best of the Met and are a true credit to the organisation.

    “I would like to share my warmest congratulations with all of the recipients, they should feel incredibly proud of this achievement.

    “The recipients of this year’s award are excellent examples of the people and talent that help the Met thrive and keep Londoners safe. As always we are grateful for the work that they have done and continue to do.”

    The recipients are:

    Adam Cox, Lead Intelligence Analyst MO2– British Empire Medal

    Awarded for his work around understanding gangs and criminality, his work has been pivotal in the identification and capture of extremely dangerous, high risk gang members and the safeguarding of vulnerable children.

    Detective Superintendent Katherine Goodwin– King’s Police Medal

    Awarded for her broad and complex work covering the Special Enquiry Team, Specialist Casework team, Coroners and Major Inquiries teams.

    Detective Constable Dawn Jeffries- King’s Police Medal

    Awarded for her 30 year policing career, specifically her work in the development and evolution of the Family Liaison Advisory Team.

    Police Constable Heath Keogh– King’s Police Medal

    Awarded for his work in designing and launching the LEAD initiative – Local Environmental Awareness on Dogs. This initiative creates a tool kits for early intervention and escalation of risk to create successful early interventions with dog owners.

    Retired Detective Constable Julia Wellby– King’s Police Medal

    Awarded for her 32 years in service specifically for the role she played in developing the Family Liaison role within the Counter Terrorism Network.

    Chief Inspector Christopher Conrad- Member of the Royal Victorian Order (MVO)

    Awarded by the Sovereign, independent of the Government, to recognise loyal service to the Monarchy.

    Sergeant Richard Jackson – Member of the Royal Victorian Order (MVO)

    Awarded by the Sovereign, independent of the Government, to recognise loyal service to the Monarchy.

    Sergeant Robert Galloway – Member of the Royal Victorian Order (MVO)

    Awarded by the Sovereign, independent of the Government, to recognise loyal service to the Monarchy.

    MIL Security OSI

  • MIL-OSI USA: Governor Polis Appoints Kimbra L. Killin to the 13th Judicial District Court

    Source: US State of Colorado

    DENVER – Today, Governor Polis appointed Kimbra L. Killin to the 13th Judicial District Court. This vacancy was occasioned by the resignation of the Honorable Justin B. Haenlein and is effective immediately. 

    Ms. Killin currently serves part-time as a County Court Judge in the 13th Judicial District and is Of Counsel at Kelley Law Ltd. She has held these positions since 2014 and 2020, respectively. Her docket consists primarily of criminal matters. Her practice consists primarily of real estate, civil, and probate matters. Previously, Ms. Killin was a Partner at Colver Killin & Sprague LLP (1995-2020) and Special County Attorney for the Human Services Departments of Phillips and Sedgwick counties (1999-2006). Ms. Killin earned her B.S. from Regis University in 1990, and her J.D. from the University of Denver Sturm College of Law in 1994.

    MIL OSI USA News

  • MIL-OSI USA: Governor Kehoe Appoints Transition Director to Oversee Implementation of St. Louis City Board of Police Commissioners

    Source: US State of Missouri

    JUNE 13, 2025

     — Today, Governor Mike Kehoe announced the appointment of Derek Winters as the Transition Director to assist in the implementation of oversight of the St. Louis Metropolitan Police Department (SLMPD) to a citizen-led board of police commissioners, as authorized under House Bill (HB) 495.

    In this role, Winters will work closely with City of St. Louis officials, the SLMPD, the Missouri Department of Public Safety (DPS), the Office of the Attorney General, and the Office of the Governor to ensure an orderly and responsible transition to the citizen-led board, which will assume control no later than July 1, 2026. His efforts will focus on the practical steps needed to ensure continuity of operations and minimize any disruptions to the residents of the City of St. Louis.

    “As someone born and raised in the City of St. Louis and brought up in the police family, I care deeply about the St. Louis Metropolitan Police Department and the City’s future,” said Governor Kehoe. “This transition team requires leadership rooted in accountability, professionalism, and a clear sense of purpose. Derek brings all of that, and we are confident in his ability as a highly skilled operations professional to help build a strong foundation for the board and its long-term role in public safety.”

    Derek Winters, a St. Louis City native, currently serves as Chief Operating Officer at KNOWiNK, a leading election technology firm. His professional background includes leadership roles in the private and public sectors, including prior service as a commissioner on the St. Louis City Board of Elections and board chair of Saint Louis Makes. He holds a Bachelor of Arts in Finance and a Master of Arts in International Affairs from Washington University in St. Louis.

    “This is a pivotal moment for the City of St. Louis,” said Winters. “It is an honor to support the process of building a board that supports our men and women in uniform, reflects the City’s values, and is equipped to meet its responsibilities from the start.”

    While selection of the board is well-underway, Winters will lead strategic planning, stakeholder engagement, and operational development needed to prepare for the board’s assumption of authority.

    Under HB 495, the board of police commissioners will consist of six members to guide SLMPD’s leadership and direction: the Mayor of St. Louis and five individuals appointed by the Governor and confirmed by the Senate. Governor Kehoe will announce the appointments of these members in the coming weeks.

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    MIL OSI USA News

  • MIL-OSI Security: Assault and threat to federal agents among 331 cases filed in SDTX in support of Operation Take Back America

    Source: Office of United States Attorneys

    HOUSTON – A total of 332 individuals have been charged in cases filed from June 6-12 in border-security related matters, announced U.S. Attorney Nicholas J. Ganjei. 

    The cases include 10 that involve human smuggling. A total of 205 people are charged with illegally entering the country, while another 109 face charges of felony reentry after prior removal. Most of those individuals have prior felonies such as narcotics, violent crime, immigration crimes and more. Other relevant cases include those involving other immigration crimes as well as an assault and threat to federal officers.

    One of those is Maria Isabel Cruz-Salas, a Mexican national who lives in San Benito. The criminal complaint alleges that while authorities were conducting a lawful immigration enforcement action at a local establishment, they encountered Cruz-Salas. When they attempted to detain Cruz-Salas, she allegedly kicked a federal agent in the face. If convicted, she faces up to eight years in prison.

    Another woman facing charges this week is Michelle Lee Varela, who allegedly threatened to shoot a federal agent in the course of his duties. Law enforcement had been requesting information regarding the status of her husband in the United States. She used profanity and threatened to shoot if they tried to take him into custody. The charges allege law enforcement advised her to consider her remarks as she had just threatened a federal agent, but she continued in an elevated voice and a threatening tone.  

    “The Southern District of Texas takes allegations of threatened violence against law enforcement very seriously,” said Ganjei. “Immigration authorities must be able to carry out their lawful duties free from violence or threats, and those that attempt to obstruct or harm such agents will be held accountable.”

    Among those also charged this week are Paulina Lopez-Bello and Juan Eliud Calva-Lopez, both Mexican nationals. According to court documents, authorities discovered fraudulent lawful permanent resident cards and Social Security documents at their residence in South Texas. According to the charges, both individuals used the counterfeit materials to secure employment in the United States. They allegedly paid $300 for the fake identification. If convicted of fraud and misuse of visas, permits and other documents, they face up to 10 years in federal prison and a $250,000 fine.

    Roberto Carlos Moncada-Pena, a Mexican national living in Mission, faces charges of human smuggling. The criminal complaint alleges authorities encountered Moncada-Pena during a traffic stop where they discovered three illegal aliens in the vehicle. Upon searching his apartment, law enforcement discovered 10 additional illegal aliens. If convicted, Moncada-Pena faces up to 10 years in federal prison and a maximum $250,000 possible fine.

    In addition to the new cases, also announced this week was the sentencing of four Mexican nationals, all of whom have been previously convicted of illegal reentry into the United States, among other crimes. Josue Rodriguez-Rodriguez has been removed 10 times. He now faces another 69-month federal prison sentence.  

    Jose Manuel Cruz-Diaz, Adrian Villa-Morales and Jose De Jesus Soto-Gonzalez have been removed at least twice before and have various felony convictions such as evading arrest with a motor vehicle, methamphetamine distribution, possession with intent to distribute marijuana and aggravated assault family violence. Sentences in federal court this week ranged from 21-57 months. 

    Also of note was the sentencing of a Nigerian man who had illegally resided in Houston. Omokehinde Muyiwa Oyegoke-Tewogbade and co-conspirators schemed to steal U.S. mail containing new credit cards and bank statements intended for account holders. They contacted financial institutions to activate the stolen cards, increased credit limits and altered account information. They then used the cards to purchase goods, services, gift cards, cash and merchandise at retail stores. In total, they fraudulently activated at least 120 stolen credit cards, causing an estimated $1 million in losses to Chase Bank. He is expected to face removal proceedings following his imprisonment

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

    The cases are 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.

    Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

    The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

    An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI

  • MIL-OSI Security: Justice Department Secures $1 Million Settlement in Sexual Harassment Lawsuit Against Lassen County Landlord

    Source: Office of United States Attorneys

    The owners of approximately 80 rental units in and around Susanville have agreed to pay $1 million to resolve a civil lawsuit alleging that owner Joel Lynn Nolen sexually harassed female tenants and prospective tenants for more than a decade in violation of the Fair Housing Act. The settlement resolves claims against Joel Nolen, Shirlee Nolen, and Nolen Properties LLC.

    The Department of Justice’s lawsuit, filed in the United States District Court for the Eastern District of California in February 2023, alleged that Joel Nolen’s sexual harassment included unwelcome sexual acts and unwelcome touching, demanding sexual acts to terminate eviction proceedings or forgive missed payments, unwelcome sexual comments, soliciting explicit photographs, and adverse housing actions against tenants who rejected his sexual advances.

    “Everyone deserves to feel safe in their home,” said Acting U.S. Attorney Michele Beckwith. “My office will continue to hold accountable any landlord who enables or engages in sexual harassment or retaliation in violation of the Fair Housing Act.”

    Under the consent order, which must be approved by the court, defendants must pay $960,000 to 19 tenants and prospective tenants harmed by Joel Nolen’s harassment and a $40,000 civil penalty to the United States. The consent order permanently bars Joel and Shirlee Nolen from managing residential rental properties, requires Joel and Shirlee Nolen to hire an independent property manager, mandates training and policies to prevent future discrimination, and requires Joel and Shirlee Nolen to take steps to vacate discriminatory evictions and repair credit of tenants harmed by the harassment.

    The claims resolved by this settlement are allegations only, and there has been no determination of liability.

    The department previously reached a $100,000 settlement with several defendants who co-owned rental property with Nolen.

    If you are a victim of sexual harassment by another landlord or property manager or have suffered other forms of housing discrimination, call the Justice Department’s Housing Discrimination Tip Line at 1-800-896-7743 or submit a report online.

    Assistant U.S. Attorney Tara Amin and Civil Rights Division Trial Attorneys Arielle R. L. Reid and Alan A. Martinson handled the case for the United States.

    MIL Security OSI

  • MIL-OSI Security: Whatcom County man sentenced to 4+ years in prison for brutal and lengthy assault of intimate partner

    Source: Office of United States Attorneys

    Member of Lummi Nation committed assault on tribal land; obstructed justice following tribal charges

    Seattle – A 50-year-old member of the Lummi Nation was sentenced today in U.S. District Court in Seattle to 51 months in prison for assault resulting in serious bodily injury, announced Acting U.S. Attorney Teal Luthy Miller.  Jason Sieber Sr. was charged federally in February 2024, for the October 20, 2023, assault of his then intimate partner. Sieber has been detained at the Federal Detention Center at SeaTac since his arrest in February 2024. At today’s sentencing hearing U.S. District Judge Ricardo S. Martinez said, “This was a horrific attack over a long period of time – it could have ended her life.”

    According to records filed in the case, Sieber became angry with the victim over the amount of time it was taking her to cook dinner. He struck her repeatedly in the face and head and kept her from leaving the home to get help. The blows with his closed fist caused the victim to suffer facial fractures, extreme pain, and disfigurement.

    Prosecutors described the assault in their sentencing memo: “Sieber’s assault of Victim 1 on October 20, 2023, was brutal and prolonged. Over the course of multiple hours, Sieber repeatedly beat his intimate partner, breaking her nose and fracturing bones in her face. As Sieber himself admitted, his actions ‘caused her to suffer extreme physical pain, as well as protracted and obvious disfigurement.’ In addition to punching and slapping Victim 1, Sieber tied Victim 1’s feet to hooks in his bedroom ceiling, leaving her suspended and trapped for 45 minutes. He burned her using a cigarette and strangled her, while telling her how easily he could end her life.” In court today, Assistant United States Attorney Carolyn Forstein recounted those threats Sieber made to the victim. “He said ‘I could kill you right now and stuff you in a crab pot and no one would ever find you.’”

    The victim reported the assault to Lummi Nation Police ten days after the assault. Sieber was originally charged in tribal court. The case was ultimately referred to federal prosecutors.

    Even after Sieber was charged with the assault he attempted to have the victim change her account of what happened. For that conduct the judge determined that he had tried to obstruct justice.

    Sieber will be on three years of supervised release following prison.

    The case was investigated by the Lummi Nation Police Department and the FBI as part of the Safe Trails Taskforce.

    The case is being prosecuted by Assistant United States Attorney Carolyn Forstein and former Assistant United States Attorney J. Tate London.

    MIL Security OSI

  • MIL-OSI Security: Honduran man pleads guilty, sentenced for possessing fraudulent green card

    Source: Office of United States Attorneys

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Pedro Alexander Colindres-Hernandez, a citizen of Honduras, pleaded guilty before U.S. District Judge Richard J. Arcara to fraud and misuse of a visa. Colindres-Hernandez was then sentenced to time served and turned over to Immigration and Customs Enforcement.

    Assistant U.S. Attorneys Fauzia K. Mattingly and Sasha Mascarenhas, who handled the case, stated that Colindres-Hernandez is an alien without any legal status in the United States. On April 10, 2025, Colindres-Hernandez was encountered in the parking lot of a store on Southwestern Boulevard in Hamburg, NY, and found to be in possession of a fraudulent alien resident card that contained his photo, which had not been lawfully issued to him by the U.S. government.

    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.

    The plea and sentencing are the result of an investigation by the U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.   

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    MIL Security OSI

  • MIL-OSI Security: Ecuadorian man pleads guilty, sentenced for illegal re-entry

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Luis Castro Mayancela, 24, a citizen of Ecuador, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to re-entry after prior removal, and was sentenced to time served. Mayancela was then turned over to Immigration and Customs Enforcement.

    Assistant U.S. Attorney Sasha Mascarenhas, who handled the case, stated that in April 2019, Mayancela, who had no legal status in the United States, was arrested and detained by United States Border Patrol agents in Palo Pinto County, Texas. In December 2019, he was physically removed from the United States. On March 26, 2025, Mayancela was found in Genesee County. He was a passenger in a vehicle stopped by Department of Homeland Security agents and did not have any documents allowing him to be legally present in the United States.

    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.

    The plea and sentencing are the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, and Immigration and Customs Enforcement, Emergency Removal Operations, under the direction of Acting Field Office Director Steven Kurzdorfer.

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    MIL Security OSI

  • MIL-OSI Security: Hopkinsville, Kentucky Man Sentenced to 9 Years in Federal Prison for Fentanyl Trafficking Conspiracy and a Supervised Release Violation

    Source: Office of United States Attorneys

    Paducah, KY – A Hopkinsville, Kentucky man was sentenced on June 11, 2025, to a total of 9 years in federal prison for conspiring to traffic in fentanyl and violating his federal supervised release.

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, U.S. Postal Inspector in Charge Lesley Allison of the Pittsburgh Division, and Chief Jason Newby of the Hopkinsville Police Department made the announcement.

    According to court documents, on January 12, 2024, Jamie A Harris, 47, obtained a shipment of fentanyl pills that he intended to distribute. The DEA lab confirmed the presence of more than 40 grams of a mixture and substance containing a detectible amount of fentanyl.   

    As a result of his conduct, Harris was sentenced to 8 years in federal prison, followed by 4 years of supervised release, for one count of conspiracy to possess with intent to distribute fentanyl. Harris was sentenced to an additional 1 year in federal prison for a violation of his federal supervised release from a previous federal conviction.

    There is no parole in the federal system.

    This case is being investigated by the DEA Paducah Post of Duty, the United States Postal Inspection Service, and the Hopkinsville Police Department Special Investigations Unit.

    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).

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    MIL Security OSI

  • MIL-OSI Security: Cartel Enforcer Sentenced to 28 Years for Drug Trafficking and Violence

    Source: Office of United States Attorneys

    SAN DIEGO – Edgar Herrera Pardo, aka Caiman, an admitted violent cartel enforcer who ordered the killing of a Tijuana police officer, was sentenced in federal court today to 28 years in prison for trafficking large quantities of methamphetamine and heroin into the United States.

    Herrera Pardo was indicted in the Southern District of California on April 10, 2019, as a leader of a group known as Los Cabos, which operated in Baja California to secure control of the region for Cártel de Jalisco Nueva Generación, commonly known as CJNG, one of the most violent criminal organizations in the world. Los Cabos employed rampant violence to ensure that CJNG maintained the ability to traffic drugs through Tijuana and into the United States.

    President Trump’s Executive Order 14157 designated CJNG as a Foreign Terrorist Organization and the Secretary of State subsequently designated the same on February 20, 2025. Executive Order 14157 recognized that cartels such as CJNG have “engaged in a campaign of violence and terror throughout the Western Hemisphere.” Los Cabos had a direct role in that terror, by abducting and killing enemies of CJNG, and then hanging so called “narco banners” bragging about their violence and warning others who would dare to defy the cartel.

    Herrera Pardo’s calling card was violence. According to his plea agreement and the government’s sentencing memo, the defendant admitted that:

    • On September 9, 2018, he ordered the murder of a police officer in Tijuana, telling a co-conspirator “I want a dead (body) in the Segunda (street).” He provided the co-conspirator an AR-15 and further assistance.
    • On October 5, 2018, Herrera Pardo ordered a co-conspirator to pick up cartel rivals who had provided information about CJNG to law enforcement officials.
    • On November 12, 2018, Herrera Pardo told a co-conspirator that he would send a group of enforcers to kidnap and kill rivals.
    • On November 20, 2018, Herrera Pardo discussed locating and killing former members of CJNG who had switched allegiances to a rival cartel. In all, investigators intercepted a group chat of Los Cabos – led by Herrera Pardo – wherein they discussed well over 100 murders.

    “My Day One pledge in creating our office’s Narcoterrorism Unit was to make this the District where cartel members will receive the full measure of justice,” said U.S. Attorney Adam Gordon. “This cartel sicario ordered brutal killings to instill terror and crush opposition. The cartel he served earned its designation as a foreign terrorist organization for a reason: its reach and ruthlessness rivaled that of any terror group. But today, his reign of terror has come to an end.”

    “Today’s sentencing sends a clear message: those who use violence and fear to advance the deadly operations of drug cartels will be held accountable,” said DEA Special Agent in Charge Brian Clark. “Herrera was not just a drug trafficker, he was an enforcer, a key instrument of intimidation and brutality. The DEA remains committed in its mission to dismantle these criminal networks and protect our communities from the violence and addiction they bring.”

    This case is being prosecuted by Assistant U.S. Attorney Kyle Martin of the U.S. Attorney’s Office’s Narcoterrorism Unit. The Justice Department’s Office of International Affairs provided critical assistance in securing the arrest and extradition of Herrera Pardo.

    DEFENDANT                                               Case Number: Case Number: 19CR1274-BAS

    Edgar Herrera Pardo aka Caiman                   Age: 35                       Tijuana, Mexico

    SUMMARY OF CHARGES

    Conspiracy to Distribute Controlled Substances for Purpose of Unlawful Importation, in violation of Title 21 U.S.C. §§ 959, 960 and 963

    Maximum Penalty: Mandatory minimum 10 years and up to life in prison; $10 million fine

    Conspiracy to Distribute Controlled Substances, in violation of Title 21 U.S.C. §§ 841(a)(1) and 846

    Maximum Penalty: Mandatory minimum 10 years and up to life in prison and $10 million fine

    INVESTIGATING AGENCIES

    Drug Enforcement Administration

    Homeland Security Investigations

    United States Marshals Service

    Department of Justice, Organized Crime Drug Enforcement Task Force

    Department of Justice, Office of Enforcement Operations

    Department of Justice, Office of International Affairs

    San Diego Sheriff’s Department

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

    MIL Security OSI

  • MIL-OSI Security: Honduran national indicted in the Eastern District of Texas for immigration violations

    Source: Office of United States Attorneys

    SHERMAN, Texas – A Honduran man has been charged with a federal immigration violation in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Jose Mejia-Carranza, 37, was named in an indictment returned by a federal grand jury this week in the Eastern District of Texas charging him with illegally reentering the United States after previously being deported.

    According to the indictment, on August 18, 2024, Mejia-Carranza was found unlawfully in Sherman after being previously deported from the United States on October 14, 2023.

    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).

    If convicted, Mejia-Carranza faces up to 20 years in federal prison and deportation.

    This case is being investigated by the Sherman Police Department and the Department of Homeland Security-Homeland Security Investigations. This case is being prosecuted by Assistant U.S. Attorney Chalana A. Oliver.

    A federal indictment is not evidence of guilt.  All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI

  • MIL-OSI USA: HFAC Middle East and North Africa Subcommittee Chairman Lawler Reacts to Israeli Strike on Iran’s Nuclear Facilities

    Source: US Congressman Mike Lawler (R, NY-17)

    Washington, D.C. – 6/12/25… Congressman Mike Lawler (NY-17), Chairman of the House Foreign Affairs Middle East and North Africa subcommittee, reacts to the news of preemptive Israeli airstrikes on Iran’s Nuclear Facilities. 

    “Just two weeks ago, I was in the Middle East leading a bipartisan congressional delegation, and I understand the gravity of a nuclear Iran. I fully back Israel’s move to strike Iran and take out its nuclear program before it’s too late. Iran, under zero circumstances, can be allowed to have nuclear weapons, and we can’t waver now,” stated Chairman Lawler.

    “Let there be no doubt, we will defend our ally Israel, our other partners in the region, and our military and diplomatic personnel. Iran should understand that there will be grave consequences for any actions they take in response to this justified strike on their nuclear facilities,” concluded Congressman Lawler.

    Congressman Lawler is one of the most bipartisan members of Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties. He was rated the most effective freshman lawmaker in the 118th Congress, 8th overall, surpassing dozens of committee chairs.

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    MIL OSI USA News

  • MIL-OSI USA: ICE arrests Mexican national convicted twice for felony DWI in New York

    Source: US Immigration and Customs Enforcement

    Buffalo, N.Y. – Immigration and Customs Enforcement arrested Mexican national and convicted felon Juan Cruz-Gallegos pursuant to a warrant of arrest June 11, in Hudson, New York.

    ICE apprehended the illegal alien after local authorities failed to return him to ICE custody despite a judge’s order specifically requiring his return at the conclusion of his local criminal proceedings for aggravated driving while intoxicated.

    Cruz it is illegally present alien from Mexico with a significant history of driving while intoxicated and at least one incident involving a minor in the vehicle. Due to the significant public safety threat he posed, ICE Buffalo cancelled Cruz’s bond and arrested him Nov. 7, 2023. ICE subsequently released him to the custody of Columbia County, New York, Dec. 15, 2023, pursuant to a writ of habeas corpus issued by a Columbia County Court judge. Per the writ, Cruz was turned over to Columbia County Sheriff’s Office to face his criminal charges. The writ further authorized the New York State Police to assume custody of Cruz with the explicit condition he be returned to ICE custody upon resolution of the indictment or at the request of ICE. However, instead of returning Cruz to ICE custody as ordered, the NYSP released him when his criminal proceedings concluded.

    “This criminal alien was in ICE custody when a Colombia County Court Judge ordered that he be turned over to NYSP and brought to Colombia County Court to face additional criminal charges. ICE complied. The judge ordered further that Cruz be immediately returned to ICE custody at the conclusion of his court appearance. This was not a detainer request. This was a judicial order. Whether it was malicious intent or simple miscommunication that caused him to be released into the community contrary to a court order, sanctuary jurisdictions undermine the rule of law and endanger the lives of Americans and law enforcement,” said ICE Enforcement and Removal Operations acting Deputy Field Office Director Philip Rhoney. “When you have a criminal alien like Cruz, who so clearly poses a significant threat to public safety, it is inconceivable that law enforcement is prevented from doing the right thing, which is turning these criminals over to ICE in a safe, controlled environment. It’s time for politicians to put public safety ahead of politics and stop protecting criminal aliens at the expense of citizens and legal residents of New York.”

    Cruz’s criminal history

    • October 24, 2013 – arrested for DWI; aggravated DWI-child in vehicle; back seat passenger less than 4 and no/improper restraint; unlicensed operator; failed to dim headlights; and front seat passenger aged 4-7 with no/improper restraint:
    • March 17, 2014 – convicted of aggravated DWI with a child/passenger less than 16: sentenced to five years of probation.
    • March 20, 2018 – Cruz violated his probation as he was arrested and charged with the commission of the crimes of aggravated unlicensed operation; unregistered motor vehicle; and consumption of alcohol in a motor vehicle: sentenced to continued probation.
    • May 28, 2023 – arrested and charged with DWI and aggravated DWI: BAC of .18 of 1% or more alcohol in blood.
    • Aug. 17, 2023 – arrested and charged with DWI: previous conviction of offence within 10 years and aggravated DWI: .18 of 1% or more alcohol -1 prior conviction within 10 yrs.
    • Oct. 18, 2023 – arrested and charged with DWI and aggravated DWI: BAC of .18 of 1% or more alcohol in blood.
    • Nov. 3, 2023 – arrested for burglary: charges pending.
    • May 6, 2024 – convicted upon guilty plea of DWI previous conviction of designated offence within 20 years: sentenced to five years of probation.

    Cruz is detained at Buffalo Federal Detention Facility for his removal proceedings.

    Learn more about ERO Buffalo’s mission to preserve public safety on X, formerly known as Twitter, @EROBuffalo.

    MIL OSI USA News

  • MIL-OSI Security: Newington Drug Trafficker Sentenced to Six Years in Federal Prison

    Source: US FBI

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that MARTIN DELGADO, 30, of Newington, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 72 months of imprisonment, followed by four years of supervised release, for distributing narcotics.

    According to court documents and statements made in court, on May 13, 2024, members of the FBI’s Northern Connecticut Gang Task Force conducted a court-authorized search of Delgado’s residence on Main Street in Newington and seized approximately 2,500 wax paper sleeves containing fentanyl, approximately 160 grams of loose fentanyl, approximately 21 grams of cocaine, narcotics packaging materials, and a loaded 9mm gun magazine.  Delgado, who fled on foot when officers arrived at his residence, was apprehended a short time later in West Hartford.  Investigators also located and seized a loaded 9mm handgun near Delgado’s residence that he discarded as he fled, and additional quantities of fentanyl and cocaine from Delgado’s vehicle.

    The firearm had been reported stolen in 2019.

    Delgado was charged with state offenses and released on bond.

    Delgado has been detained since his federal arrest on August 2, 2024.  On February 11, 2025, he pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl and a quantity of cocaine.

    This matter was investigated by the FBI’s Northern Connecticut Gang Task Force, the Connecticut State Police, and the West Hartford Police Department.  The case was prosecuted by Assistant U.S. Attorneys Christopher Lembo and Reed Durham through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

    MIL Security OSI

  • MIL-OSI Security: Fort Myers Man Sentenced To More Than 20 Years For Pizza Shop Armed Robbery

    Source: Office of United States Attorneys

    Fort Myers, Florida – U.S. District Court Judge Thomas Barber has sentenced Shadarien Lamarr Ward (22, Fort Myers) to 22 years in federal prison for robbing a pizza shop at gunpoint near downtown Fort Myers. Ward previously pleaded guilty to interfering with commerce by robbery, brandishing a firearm during a crime of violence, and possessing a firearm as a convicted felon. 

    According to court documents, on the evening of September 1, 2024, Ward robbed a pizza shop at gunpoint, pistol-whipping an employee in the process. After grabbing the cash register drawer and approximately $700 in cash, Ward fled the area on foot. Though he was hooded and masked during the robbery, he was later identified by law enforcement after an extensive review of surveillance cameras in the area tracked him to a nearby motel.

    Ward, a registered sex offender, was wearing a GPS monitor at the time of the robbery as part of his state sex offender probation. Though he had cut off his GPS monitor and absconded from supervision following the robbery, Ward was located and arrested at a North Fort Myers motel soon thereafter.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Myers Police Department. It was prosecuted by Assistant United States Attorney Simon Eth.

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

    MIL Security OSI

  • MIL-OSI Security: FBI Recognizes Elder Abuse Awareness Day and Warns Americans of Elder Fraud

    Source: US FBI

    Ahead of World Elder Abuse Awareness Day on June 15, the FBI is reminding elderly Americans and their loved ones about elder fraud. This type of fraud takes many forms as criminals seek to take advantage of this vulnerable and growing population. The FBI is committed to educating the public about these scams and investigating financial fraud schemes against seniors. Not only are there devastating financial consequences, but these victims and their loved ones can suffer great emotional and mental effects because of these scams.

    The FBI investigates financial scams targeting seniors, including investment scams, technical/customer support schemes, money mule and romance scams, and others. According to the FBI’s Internet Crime Complaint Center (IC3) data, in 2024 there was a total of $4.885 billion in losses from 147,127 complaints. This is a 46% increase in complaints from 2023, as well as a 43% increase in losses. In Arkansas, victims over the age of 60-years-old lost a total of $27,253,501 in 2024. The FBI continues to work with our local and federal partners to tackle elder fraud and stop those who attempt to harm the elderly.

    “Anyone can be a victim of fraud, but unfortunately scams targeting the elderly remain a growing problem,” said FBI Little Rock Special Agent in Charge Alicia D. Corder. “Our goal is to educate Arkansans about this threat so together we can protect seniors in our communities.”

    Seniors are frequently targeted by criminal actors, as they are often perceived to be more polite and trusting. These actors may also assume that seniors are more financially stable, own real estate, spend a great deal of time alone, and are less likely to report fraud if they feel ashamed or are unfamiliar with reporting channels such as IC3.gov.

    Fraud can happen to anyone, and small steps can be taken to protect yourself and your information:

    • Search online for the contact information (name, phone number, email, addresses) of any unknown source which reaches out to you, as well as the proposed offer. Verify the legitimacy of businesses on websites such as Better Business Bureau. Other people have
      likely posted information online about businesses and individuals attempting to run scams.
    • Resist the pressure to act quickly. Scammers create a sense of urgency to lure victims into immediate action, typically by instilling trust and inducing empathy or fear, or the promise of monetary gains, companionship, or employment opportunities.
    • Be cautious of unsolicited phone calls, mailings, and door-to-door service offers.
    • Never give or send to unverified people or businesses any personally identifiable information, money, checks, gift cards, or wire information.
    • Take precautionary measures to protect your identity should a criminal gain access to your device or account. Immediately contact your financial institutions to place protections on your accounts and monitor for suspicious activity.

    If you believe you are a victim of fraud, or know a senior who may be—regardless of financial loss—immediately report the incident to your local FBI field office or other law enforcement agency, or

    • by calling 1-800-CALL FBI, or
    • online at tips.fbi.gov or
    • to the Internet Crime Complaint Center at ic3.gov

    MIL Security OSI

  • MIL-OSI Security: Michigan Man Sentenced to Five Years in Prison for Possessing Child Sexual Abuse Material on a Military Base

    Source: United States Attorneys General

    A Michigan man was sentenced today to five years in prison for possessing over 41,026 images and videos of child sexual abuse material (CSAM). He was also ordered to pay $63,000 in restitution.

    According to court documents, David Mark Bartels, 38, of White Cloud, admitted to purchasing collections of CSAM while he was employed at Naval Station Guantanamo Bay. Forensic review of a five-terabyte hard drive seized from Bartels revealed tens of thousands of CSAM files within the folder “NSFWNopeDont openYou were WarnedDeeper.” These files included 1,500 images and videos of 285 known victims. Bartels used the Tor browser, which allows users to surf the dark web, to access images and videos of CSAM, including content depicting bondage, domination, and sadomasochism.

    Bartels pleaded guilty in January 2025 to one count of possession of child pornography by a person employed by the armed forces outside of the United States.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting U.S. Attorney Andrew B. Birge for the Western District of Michigan, and Special Agent in Charge Norm Dominesey of the NCIS Southeast Field Office made the announcement.

    NCIS Resident Agency Guantanamo Bay investigated the case.

    Trial Attorney McKenzie Hightower of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Doaa K. Al-Howaishy for the Western District of Michigan prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI USA: Former Massachusetts Attorney Pleads Guilty to Tax Evasion

    Source: US State of California

    A Massachusetts man and a former attorney pleaded guilty today to evading his taxes.

    The following is according to court documents and statements made in court: until 2020, Paul Anthony Conte, of Upton, Massachusetts, was an attorney and member of the Massachusetts Bar.  From approximately January 2003 through at least 2020, through several companies, Conte earned income by offering services as a taxation, investments, and real estate specialist.

    Yet, from at least 2016 through 2020, Conte did not file any tax returns either for himself or his companies. Conte also attempted to conceal his income from the IRS by using his business bank accounts to pay for his personal expenses, including purchasing auto parts, guns, jewelry, and powersports vehicles. Conte further concealed his income by transferring funds from his business entities to his wife, and then using his wife’s bank accounts, in which Conte was not a signatory until 2020, to pay his personal expenses. 

    Conte is scheduled to be sentenced on Oct. 9. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Catriona Coppler and Assistant Chief Jorge Almonte of the Tax Division are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI Security: Former Massachusetts Attorney Pleads Guilty to Tax Evasion

    Source: United States Attorneys General

    A Massachusetts man and a former attorney pleaded guilty today to evading his taxes.

    The following is according to court documents and statements made in court: until 2020, Paul Anthony Conte, of Upton, Massachusetts, was an attorney and member of the Massachusetts Bar.  From approximately January 2003 through at least 2020, through several companies, Conte earned income by offering services as a taxation, investments, and real estate specialist.

    Yet, from at least 2016 through 2020, Conte did not file any tax returns either for himself or his companies. Conte also attempted to conceal his income from the IRS by using his business bank accounts to pay for his personal expenses, including purchasing auto parts, guns, jewelry, and powersports vehicles. Conte further concealed his income by transferring funds from his business entities to his wife, and then using his wife’s bank accounts, in which Conte was not a signatory until 2020, to pay his personal expenses. 

    Conte is scheduled to be sentenced on Oct. 9. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Catriona Coppler and Assistant Chief Jorge Almonte of the Tax Division are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Prison Term for Unprovoked Attack on a Man at Navy Yard Metro Station

    Source: Office of United States Attorneys

                WASHINGTON – Rashad King, 20, of the District of Columbia, was sentenced today in Superior Court to eight and a half years in prison for assaulting a man at the Navy Yard Metro station in July 2024, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                King pleaded guilty March 27, 2025, to one count of aggravated assault while armed. In addition to the prison term, Superior Court Judge Todd Edelman ordered five years of supervised release.

                According to the government’s evidence, just before midnight on July 20, 2024, King approached the victim at the Navy Yard Metro Station and, unprovoked, started to punch him until he fell to the ground. The defendant then stomped on the victim’s head over twenty times. As the victim lay unconscious, King took the victim’s bag and fled the scene. An off-duty FBI Special Agent saw the encounter, followed the defendant, and observed him enter a Metro Bus. The agent flagged down an officer and pointed out the defendant.

                King was arrested and has been in custody since. At the time he was arrested, the defendant had the victim’s bag, which contained the victim’s license.

                In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. They also acknowledged the work of Assistant U.S. Attorneys Luke Albi and Mark Levy, who prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Security: Guatemalan National Indicted for Unlawful Reentry into the United States

    Source: Office of United States Attorneys

    CONCORD – A Guatemalan national was indicted on the charge of unlawful reentry into the United States, Acting U.S. Attorney Jay McCormack announces.

    Jorge Misael Niz, 42, a Guatemalan national unlawfully residing in Salem, was previously deported back to Guatemala on March 30, 2006.  He was located in Salem on April 27, 2025. Niz is currently in Immigration and Customs Enforcement custody. He will appear in federal court at a later date.

    The charging statute provides a sentence of no greater than two years in prison, up to one year of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Immigration and Customs Enforcement led the investigation.  Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.

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

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    MIL Security OSI

  • MIL-OSI Security: Texas Man Guilty Of Drug and Racketeering Offenses

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JULIO CESAR DELGADO (“DELGADO”), age 39, formerly a resident of Brownsville, Texas pled guilty on June 5, 2025, before United States District Judge Nannette Jolivette Brown to Conspiracy to Possess with Intent to Distribute and Distribute Cocaine, in violation of Title 21, United States Code, 846; and Interstate Travel in Aid of Racketeering, in violation of Title 18, United States Code, Section 1952(a)(3).

    The charge of Conspiracy to Possess with Intent to Distribute and Distribute Cocaine, now carries a mandatory term of imprisonment of not less than 10 years and up to life imprisonment, a fine of up to $8,000,000 and a term of supervised release of at least 8 years.  Interstate Travel in Aid of Racketeering carries a maximum term of imprisonment of 5 years, up to a $250,000 fine, and up to three years of supervised release.  Each offense also carries a mandatory special assessment fee of $100.00.

    Sentencing will occur on October 9, 2025.

    Court documents reflect that the Defendant was part of a sophisticated conspiracy that smuggled cocaine from Mexico into the United States at Brownsville, Texas and transported it to customers in Texas, Louisiana, Florida and Michigan.  DELGADO, and others, would also collect payment from the customers.  During the investigation, the Louisiana State Police seized approximately $31,000 from DELGADO and another individual during a traffic stop.  The money was payment received for cocaine delivered to a trafficker in Michigan.  This money is subject to forfeiture.

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

    The case was investigated by the Federal Bureau of Investigation and the Louisiana State Police. Assistant United States Attorney Mark A. Miller of the Narcotics Unit is assigned the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Midlands Men Sentenced for Injuring Officers During Riot on May 2020

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — Brandon Jemar Pickett, 38, of Cayce and Luis Rosario, 29, of Columbia, have been sentenced to four years and one year and one day, respectively, in federal prison for interfering with law enforcement officers during civil disorder.

    Evidence obtained in the investigation revealed that on May 30, 2020, organizers held a peaceful protest at the South Carolina State House to protest the death of George Floyd. After the protest, some individuals continued protesting at the City of Columbia Police Department. However, the protest turned into a violent riot when multiple individuals began throwing objects at police officers, destroying property, and setting police cars on fire.

    During the riot, Brandon Pickett picked up a large rock and threw it at a police officer causing the officer to suffer a chipped tibia. Rosario threw water bottles with an unknown substance at officers and picked up a wooden barricade and threw it at an officer resulting in a head injury requiring seven stitches.

    Pickett has prior convictions for assault with intent to kill, failure to stop for a blue light, and attempted burglary. Rosario has no prior convictions.

    United States District Judge Mary Geiger Lewis sentenced Rosario to 48 months imprisonment, to be followed by a two-year term of court-ordered supervision.  Judge Lewis sentenced Rosario to one year and one day followed by a two-year term of court-ordered supervision. There is no parole in the federal system.

    This case was investigated the FBI Columbia Field Office, the South Carolina Law Enforcement Division, and the Columbia Police Department. Assistant U.S. Attorney Lamar Fyall is prosecuting the case.

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    MIL Security OSI