Category: Law

  • MIL-OSI USA: Gov. Kemp Announces 39 Appointments to Boards, Authorities and Commissions

    Source: US State of Georgia

    Atlanta, GA – Governor Brian P. Kemp today announced 39 appointments and reappointments to various state boards, authorities and commissions.

    Nonpublic Postsecondary Education Commission

    Donald Dowless currently serves as President of Shorter University in Rome, Georgia, a role he has held for over a decade. He holds a Ph.D. in religion from Baylor University, a Master of Divinity from Southeastern Baptist Theological Seminary, and a Bachelor of Science in biology from the University of North Carolina at Chapel Hill. In addition to his presidency, Dowless teaches Christian studies and has instructed more than 10 different courses. His academic experience includes teaching at North Carolina State University, Campbell University, Southeastern Seminary, and Emmanuel University of Oradea. He has also completed missionary work in Romania and West Virginia. Dowless and his wife are active members of Pleasant Valley South Baptist Church in Silver Creek, Georgia.

    Georgia Board of Athletic Trainers

    Yusuf Jamal Ali was reappointed.

    Jeffrey Hopp serves as Director of Sports Medicine at Marietta City Schools and has led the Blue Devils’ athletic training program for over 20 years. He oversees student athletic trainers and has organized international trips for them to countries including Costa Rica, Ireland, and France. Prior to this, Hopp provided athletic training to Cobb and Cherokee County schools through Resurgens Orthopedics and was head athletic trainer for the Barcelona Dragons of NFL Europe. He has worked with the Minnesota Vikings, the 1996 Summer Olympic Games, and the 2007 U.S. National Paralympic Track and Field Championships. He was a founding member and chairman of the Georgia Concussion Coalition, contributing to the passage of the GA Return to Play Act. Hopp holds a B.S. in athletic training from Minnesota State University and resides in Dallas, Georgia, with his wife, Julie.

    Georgia Board of Landscape Architects

    Chad Baker, Jon Calabria, and Rebecca Kirk were reappointed.

    Georgia Peace Officer Standards and Training Council

    Stan Stalnaker is a member of the Tift County Board of Commissioners, currently serving his third term.  He is a certified county commissioner through the University of Georgia’s Carl Vinson Institute of Government and holds a specialty track certification in public safety. Stalnaker is a 29-year veteran of the Georgia State Patrol, holds the rank of Captain, and currently serves as the Director of GSP’s Aviation Division.  He holds a master’s in public administration from Columbus State University, is a graduate of the Georgia Law Enforcement Command College, and a graduate of the FBI National Academy, Session #261, in Quantico, Virginia. Stalnaker and his wife Keisha reside in Tifton, where they attend Liberty Baptist Church. They have one son who attends Georgia Southern University.

    Georgia State Board of Architects and Interior Designers

    Melissa Cantrell and Anne K. Smith were reappointed.

    Georgia Historical Records Advisory Council

    Mary McCartin Wearn is the President of Georgia Humanities. She formerly served as founding dean of the School of Arts and Letters at Middle Georgia State University, where she led regional partnerships and public-facing arts and culture programs. She holds a Ph.D. in english from UGA, a B.A. in english from the University of Maryland Global Campus, and a B.S. in biomedical engineering from Case Western Reserve University.

    Georgia Commission for the Deaf and Hard of Hearing

    Ibrahim Dabo, Paula Harmon, Anne McQuade, and Allison Morrison were reappointed.

    State Board of Workers Compensation

    Benjamin Vinson was reappointed as Chairman.

    Frank McKay was reappointed.

    State Charter School Commission

    Scott Sweeney is a Senior Business Advisor at InPrime Legal, a business law firm recognized as a 2019 Small Business ROCK STAR by the Georgia Department of Economic Development and the Georgia Economic Developers Association. He has served on numerous national, state, and local boards, including as past president of the Georgia Education Committee, a legislative affairs committee member for the Georgia School Boards Association, and a member of both the CTAE Business & Advisory Committee and the Cobb Chamber of Commerce Government Affairs Committee. Sweeney spent eight years on the Cobb County Board of Education, holding leadership roles including chair, vice-chair, budget liaison, and Facilities and Technology Committee liaison. He later served on the Georgia State Board of Education from 2019 to 2025, representing the 6th and later the 11th Congressional Districts. During his tenure, he served as chairman and chaired the District Flexibility and Charter Schools Committee. Sweeney holds a B.A. in economics from UCLA and resides in East Cobb with his wife, Sandy, and their two sons.

    State Board of Certification of Librarians

    Kathryn R. Epps was reappointed.

    Catherine M. Lewis serves as Associate Vice Provost of Museums, Archives, and Rare Books at the University Libraries and as Professor of History at Kennesaw State University. She manages a multimillion-dollar budget and leads a staff of nearly 100 professionals. Lewis holds a Bachelor of Arts in english and history from Emory University, as well as a Master of Arts and Ph.D. in american studies from the University of Iowa. She has curated more than 40 exhibits for institutions across the country, including the Atlanta History Center, the Brennan Museum, Delta Airlines, Augusta National Golf Club, and United Way. She has co-authored and co-edited over 15 books, regularly presents at national and international conferences, and has helped secure major grants for Kennesaw State from organizations such as the U.S. State Department, the American Association of Museums, and the National Trust for Historic Preservation.

    Bona Fide Coin Operated Amusement Machine Operator Advisory Board

    Shawn Fellows, Mills Flemming, Natalie Jones and Chandra B. Yadav were reappointed.

    Georgia Child Support Commission

    Chuck Efstration, Houston Gaines, Emanuel Jones and Brian Strickland were reappointed.

    Georgia Real Estate Appraisers Board

    Marlon L. Day is a Senior Director at Quest Valuation & Advisors, where he performs appraisals across a wide range of property types and markets. He is an accomplished research and financial analyst and a certified general appraiser with more than 22 years of experience in preparing and presenting valuation analyses. His project experience includes multi-family residential, office, retail, warehouse, industrial, mixed-use, infrastructure, special-use properties, expert witness testimony, and diminution in value. His practical business expertise is supported by a Master of Business Administration in finance. Day and his wife have three children.

    Board of Natural Resources

    Steven Hufstetler and Brent Layton were reappointed.

    State Board of Registration for Foresters

    James Harley Langdale was reappointed.

    Georgia Motor Vehicle Crime Prevention Advisory Board

    Robert Balkcom serves as the South Adjutant of the Georgia State Patrol, overseeing the operations of Troops F, G, H, I, J, and K, as well as the South Nighthawks DUI Task Force, the Recruiting Unit, the Implied Consent Unit (ICU), the Criminal Interdiction Unit (CIU), the Specialized Collision Reconstruction Team (SCRT), the State of Georgia SWAT Team, and four Communication Centers. Prior to assuming this role in 2020, Balkcom served as Troop F Commander. He began his law enforcement career as a police officer with the Savannah Police Department in 1992 and joined the Georgia State Patrol as a Trooper Cadet at Post 42 – Savannah in 1994. After graduating from the 71st Georgia State Patrol Trooper School in 1995, he was assigned to Post 42 – Savannah. Balkcom was promoted to Corporal at Post 45 – Statesboro in 2006. In 2009, he was selected as Commander of the newly formed Nighthawks South DUI Task Force and promoted to Sergeant in 2011. He advanced to Sergeant First Class at Post 11 – Hinesville in 2013, Lieutenant in Troop I in 2018, and Captain in Troop F in March 2020. Balkcom graduated from Reidsville High School in 1987 and earned a Bachelor of Science in criminal justice from Georgia Southern University in 1991. He is also a graduate of the Georgia Law Enforcement Command College and holds a master’s degree in public safety administration from Columbus State University. He and his wife, Nicole, have lived in Reidsville for the past 40 years.

    North Georgia Mountains Authority

    Jeff Andrews currently serves as the Fourth Congressional District Representative on the Board of Natural Resources. He began his career in the long-term care industry in 1981 as marketing director for a continuing care retirement community in Birmingham, Alabama. He was later promoted to executive director and then southeast regional vice president. In 1988, Andrews became senior vice president of corporate development, where he led the addition of 17 properties to the management portfolio, helping establish the company as the largest for-profit, third-party manager of retirement housing in the United States. By 1990, Andrews co-founded Retirement Management Corporation and served as its president until its acquisition by Sun Healthcare in 1998. In 1999, he founded Wellington HealthCare Services, LLC, which grew to 11 owned facilities before being sold in 2007. He retained a significant ownership stake and helped the company meet key operational goals. He continues to lead Wellington, which currently manages 17 facilities.

    North Georgia Mountains Authority- Chair

    Patrick Denney is a graduate of West Georgia College with a BBA in marketing and a lifelong resident of Carroll County. He owns and operates SLM Recycling, SLM Steel and Fabrication, and Heavy Equipment Repair. An avid outdoorsman, Denney manages farm, timber, and hunting land in both Carroll and Heard Counties. He was appointed to the Board of Natural Resources in 2020 and has served on the North Georgia Mountains Authority since 2021. He and his wife, Lynne, have four children and reside in Bowdon.

    State Properties Commission

    Yi Jeng “Jay” Lin was reappointed.

    Georgia Composite Board of Professional Counselors, Social Workers, and Marriage and Family Therapists

    Gregory Keith Moffatt was reappointed.

    State Board of Registration for Professional Geologists

    Jack L. Kittle, Jr. is a retired water and environmental resource manager with Aqua Terra Consultants. With over 40 years of experience, Kittle worked with major clients such as the U.S. Environmental Protection Agency and the United States Geological Survey. He earned a Bachelor of Science in civil engineering from the Georgia Institute of Technology in 1975. An active member of the Decatur community, Kittle helped charter and establish the Decatur Parks and Recreation Pedestrian Committee in 2013 and served on the committee for over 10 years.

    Veterans Service Board

    Darius “Pete” Peterson was reappointed.

    Georgia Board of Private Detective and Security Agencies  

    Timothy Williams was reappointed.

    MIL OSI USA News

  • MIL-OSI Security: Pittsburgh Resident Pleads Guilty to Conspiracy and Defacing Religious Property in Vandalism of Synagogue Building

    Source: Federal Bureau of Investigation (FBI) State Crime News

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of conspiracy and defacing and damaging a religious building, Acting United States Attorney Troy Rivetti announced today.

    Talya A. Lubit, age 24, pleaded guilty to two counts before United States District Judge Christy Criswell Wiegand.

    In connection with the guilty plea, the Court was advised that Lubit and her codefendant, Mohamad Hamad, conspired from July 2024 to July 29, 2024, to damage and deface the Chabad of Squirrel Hill. The Chabad is a center for Jewish educational programming and occupies a building for Jewish religious services in the Squirrel Hill neighborhood of Pittsburgh. In the early morning hours of July 29, 2024, acting on their plan to cause damage to a Jewish institution, Lubit and Hamad spray-painted the words “Jews 4 Palestine” with an inverted triangle onto the exterior of the building with red paint. The inverted triangle first appeared in videos posted online by Hamas, a designated foreign terrorist organization, of the current fighting in Gaza where it was used to mark an Israeli target about to be attacked by Hamas fighters. The act of vandalism was born from Hamad’s and Lubit’s shared growing animosity towards Israel since the terrorist attack of October 7, 2023, and the war that ensued between Israel and Hamas.

    In connection with the guilty plea, Lubit agreed to pay full restitution for the damage done to the Chabad property, as well as graffiti that she and Hamad spray-painted on an entry sign to the Jewish Federation of Pittsburgh the same day.

    Judge Wiegand scheduled sentencing for September 10, 2025, at 10:00 a.m. The law provides for a total sentence of up to one year in prison, a fine of up to $100,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Pending sentencing, the Court continued Lubit’s bond with special conditions including home detention.

    Assistant United States Attorneys Carolyn J. Bloch and Nicole Vasquez Schmitt are prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation and the Pittsburgh Bureau of Police conducted the investigation that led to the successful prosecution of Lubit.

    MIL Security OSI

  • MIL-OSI Security: Former West Virginia Supervisory Correctional Officer Sentenced to More Than 17 Years in Prison for Conspiracy and Obstruction Crimes

    Source: Federal Bureau of Investigation (FBI) State Crime News

    CHARLESTON, W.Va. – Chad Lester, a former Lieutenant at the Southern Regional Jail in Beaver, West Virginia, was sentenced today for his role in covering up an assault by correctional officers that resulted in the death of inmate Quantez Burks on March 1, 2022. Lester, 35, of Odd, West Virginia, was sentenced to 17 years and six months in prison, to be followed by three years of supervised release.

    On January 27, 2025, a federal jury convicted defendant Lester on three felony obstruction of justice charges, including conspiracy to tamper with witnesses; witness tampering; and giving false statements. As part of these efforts to cover up the fatal assault other officers committed, the defendant threatened subordinate officers with violence and retaliation, added false statements to multiple officers’ reports, instructed officers to give a false cover story to investigators, and personally gave false statements to internal investigators. The evidence showed that the defendant also provided false information relating to the assault of Burks during a voluntary interview with FBI agents.

    Seven correctional officers pleaded guilty in connection with the assault of Burks; several of those former officers testified against Lester during the trial. In November 2024, Mark Holdren, Corey Snyder, and Johnathan Walters each pleaded guilty to conspiring to use unreasonable force against Burks, resulting in his death. Sentencing hearings for Holdren, Snyder, and Walters are scheduled before U.S. District Judge Joseph R. Goodwin on June 16, 2025. On August 8, 2024, Ashley Toney and Jacob Boothe each pleaded guilty to violating Burks’s civil rights by failing to intervene when other officers used unreasonable force. Sentencing hearings for Boothe and Toney are scheduled before U.S. District Judge Joseph R. Goodwin on June 9, 2025.

    Steven Nicholas Wimmer and Andrew Fleshman each pleaded guilty to conspiring to use unreasonable force against Burks. Andrew Fleshman is scheduled for sentencing before U.S. District Court Judge Frank W. Volk on July 14, 2025. Chief U.S. District Judge Frank W. Volk sentenced Wimmer to nine years in prison on May 8, 2025.

    “This defendant wrongfully decided to obstruct an investigation into a fatal assault of an inmate,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “I am proud of the Criminal Section within the Civil Rights Division and their counterparts in the Southern District of West Virginia for their work on this case.”

    “On the defendant’s watch, correctional officers killed an inmate, and the defendant conspired with them to cover up their crimes,” said Acting United States Attorney Lisa G. Johnston. “The defendant violated the public’s trust in the law enforcement system he had sworn to uphold.”

    The FBI Pittsburgh Field Office, Charleston Resident Agency, investigated the case.

    United States District Judge Joseph R. Goodwin imposed the sentence.

    Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-188.

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    MIL Security OSI

  • MIL-OSI USA: Warner & Kaine Announce Over $15.2 Million to Address Coastal Resilience in Virginia Beach and on Tangier Island

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine
    WASHINGTON, D.C. – Today, U.S. Senators Mark R. Warner and Tim Kaine (both D-VA) announced $15,250,000 in federal funding to address sea level rise and expand flood resiliency in Virginia Beach and on Tangier Island.
    “Coastal Virginia has long been identified as one of the most vulnerable regions of the country to flooding, but thanks to smart federal investments, we’re not just worrying about it anymore—we’re doing something about it,” said the senators. “We’re proud to announce this funding to advance a citywide plan for flood resilient infrastructure in Virginia Beach and to take a significant step forward in slowing erosion of Tangier Island and restoring it to its historical dimensions to preserve this unique part of Virginia. We will keep working to improve resiliency and combat climate change throughout the Commonwealth.”
    The funding is broken down as follows:
    $10,300,000 for Tangier Island for maintenance dredging and shoal removal within navigation channels in the Chesapeake Bay. The dredged material will be used to address persistent erosion and will be part of a plan to eventually restore the island.
    $4,950,000 for the Virginia Beach and Vicinity Coastal Storm Risk Management Study. The Coastal Storm Risk Management Study will develop and engineer large-scale flood resilience projects to reduce flood vulnerability for the City of Virginia Beach.
    Warner and Kaine have long worked to secure significant federal funding to increase resiliency and protect Virginia’s coastal communities from the impacts of sea level rise. The senators previously secured $1.9 million from the Bipartisan Infrastructure Law and Fiscal Year 2024 government funding bill for the Virginia Beach and Vicinity Coastal Storm Risk Management Study. Warner and Kaine secured $800,000 in the Fiscal Years 2023 and 2024 government funding bills for studying and permitting the use of dredged material to be used to help Tangier address sea level rise and recurrent coastal flooding and storms. The senators have also secured nearly $399 million for the Norfolk Coastal Storm Risk Management project and $3 million for the Peninsula Regional Flood Risk Management feasibility study for the City of Hampton and the surrounding region.

    MIL OSI USA News

  • MIL-OSI USA: H.R. 1815, VA Home Loan Program Reform Act

    Source: US Congressional Budget Office

    Bill Summary

    H.R. 1815 would temporarily increase the amounts authorized for the Grant and Per Diem Program through which The Department of Veterans Affairs (VA) awards funding to organizations to provide transitional housing for veterans. The bill also would establish a Partial Claim Program through which VA would pay lenders amounts to prevent foreclosure on guaranteed loans that are delinquent or in default.

    Estimated Federal Cost

    The estimated budgetary effects of H.R. 1815 are shown in Table 1. The bill would decrease net direct spending by $147 million and increase spending subject to appropriation by $146 million over the 2025-2035 period. The costs of the legislation fall within budget function 700 (veterans benefits and services).

    Table 1.

    Estimated Budgetary Effects of H.R. 1815

     

    By Fiscal Year, Millions of Dollars

       
     

    2025

    2026

    2027

    2028

    2029

    2030

    2031

    2032

    2033

    2034

    2035

    2025-2030

    2025-2035

     

    Increases or Decreases (-) in Direct Spending

       

    Estimated Budget Authority

    11

    -13

    -34

    -39

    -41

    -30

    0

    0

    0

    0

    0

    -146

    -146

    Estimated Outlays

    10

    -14

    -33

    -39

    -41

    -30

    0

    0

    0

    0

    0

    -147

    -147

     

    Increases in Spending Subject to Appropriation

       

    Authorization

    75

    73

    0

    0

    0

    0

    0

    0

    0

    0

    0

    148

    148

    Estimated Outlays

    66

    71

    8

    1

    0

    0

    0

    0

    0

    0

    0

    146

    146

    Basis of Estimate

    For this estimate, CBO assumes that H.R. 1815 will be enacted in fiscal year 2025 and that provisions will take effect upon or soon after enactment. CBO also estimates that outlays will follow historical spending patterns for affected programs.

    Provisions That Affect Spending Subject to Appropriation and Direct Spending

    Section 5 would temporarily increase the amounts authorized for the Grant and Per Diem Program through which VA pays a daily rate to public and nonprofit entities that provide housing and supportive services to homeless veterans.

    Current law limits the total amount that VA can award for those grants to $258 million each year; section 5 would raise that limit to $344 million for 2025 and 2026. Using information on past grant payments and historical spending patterns, CBO estimates that the amounts paid for grants would increase by a total of $169 million over the 2025-2035 period.

    Some of the homeless veterans who would obtain services under section 5 would be veterans who have been exposed to environmental hazards; thus, CBO expects that some of the costs of implementing the bill would be paid from the Toxic Exposures Fund (TEF) established by Public Law 117-168, the Honoring our PACT Act. The TEF is a mandatory appropriation that VA uses to pay for health care, disability claims processing, medical research, and information technology modernization that benefit veterans who were exposed to environmental hazards. Additional spending from the TEF occurs if legislation increases the costs of similar activities that benefit veterans with such exposure. Thus, in addition to increasing spending subject to appropriation, enacting section 5 would increase amounts paid from the TEF, which are classified as direct spending.

    CBO projects that the proportion of costs paid by the TEF will grow over time based on the amount of formerly discretionary appropriations that CBO expects will be provided through the mandatory appropriation as specified in the Honoring our PACT Act. CBO estimates that over the 2025-2035 period, implementing section 5 would increase outlays for spending subject to appropriation by $146 million and direct spending by $23 million.

    Direct Spending

    The discussion above in “Provisions That Affect Spending Subject to Appropriation and Direct Spending” describes the increased authorizations for the Grant and Per Diem Program that would increase direct spending from the TEF under section 5. Section 3 of the bill would establish a Partial Claim Program described below, which would decrease direct spending. In total, the bill would decrease net direct spending outlays by $147 million over the 2025‑2035 period (see Table 2).

    Partial Claim Program.VA provides loan guarantees to lenders that allow eligible borrowers to obtain better loan terms—such as lower interest rates or smaller down payments—to purchase, construct, improve, or refinance a home. VA typically pays lenders up to 25 percent of the outstanding mortgage balance if a borrower’s home is foreclosed upon. Those payments, net of fees paid by borrowers and recoveries by lenders, constitute the subsidy cost for the loan guarantees.

    Spending Subject to Appropriation

    The discussion above in “Provisions That Affect Spending Subject to Appropriation and Direct Spending” describes the increased authorizations for the Grant and Per Diem Program that would increase spending subject to appropriation under section 5, totaling $146 million over the 2025-2035 period (see Table 3).

    Table 3.

    Estimated Increases in Spending Subject to Appropriation Under H.R. 1815

     

    By Fiscal Year, Millions of Dollars

       
     

    2025

    2026

    2027

    2028

    2029

    2030

    2031

    2032

    2033

    2034

    2035

    2025-2030

    2025-2035

    Grant & Per Diem

                         

    Authorization

    75

    73

    0

    0

    0

    0

    0

    0

    0

    0

    0

    148

    148

    Estimated Outlays

    66

    71

    8

    1

    0

    0

    0

    0

    0

    0

    0

    146

    146

    Pay-As-You-Go Considerations

    The Statutory Pay-As-You-Go Act of 2010 establishes budget-reporting and enforcement procedures for legislation affecting direct spending or revenues. The net changes in outlays that are subject to those pay-as-you-go procedures are shown in Table 2.

    Increase in Long-Term Net Direct Spending and Deficits

    CBO estimates that enacting H.R. 1815 would not increase net direct spending or on-budget deficits in any of the four consecutive 10-year periods beginning in 2036.

    Mandates

    H.R. 1815 contains an intergovernmental and private-sector mandate, as defined in the Unfunded Mandates Reform Act (UMRA). By not allowing judicial review of the Department of Veterans Affairs decision to obtain secured interest in a veteran’s defaulted home loan, the bill would eliminate an existing right of action for any public or private entity that would otherwise be able to seek judicial review. There is no cost associated with this mandate because judicial review does not result in monetary damages; the cost is therefore well below the thresholds established in UMRA for intergovernmental and private-sector mandates ($103 million and $206 million in 2025, respectively, adjusted annually for inflation).

    Estimate Reviewed By

    David Newman
    Chief, Defense, International Affairs, and Veterans’ Affairs Cost Estimates Unit

    Kathleen FitzGerald
    Chief, Public and Private Mandates Unit

    Christina Hawley Anthony
    Deputy Director of Budget Analysis

    Phillip L. Swagel

    Director, Congressional Budget Office

    MIL OSI USA News

  • MIL-OSI USA: Mexican National and Alleged Alien Smuggler Indicted on First Material Support of Terrorism Charges Against CJNG Member

    Source: US State of North Dakota

    An indictment unsealed today in the Western District of Texas is the first in the nation to charge a Mexican national with providing material support to a designated foreign terrorist organization based on her involvement with the Cartel de Jalisco Nueva Generación (CJNG), including providing the cartel with grenades and engaging in alien smuggling, firearms trafficking, bulk cash smuggling, and narcotics trafficking on its behalf.

    “Cartels like CJNG are terrorist groups that wreak havoc in American communities and are responsible for countless lives lost in the United States, Mexico, and elsewhere.” said Attorney General Pamela Bondi. “This announcement demonstrates the Justice Department’s unwavering commitment to securing our borders and protecting Americans through effective prosecution.”

    According to court documents, Maria Del Rosario Navarro-Sanchez, 39, of Mexico, conspired with others to provide and did attempt to provide grenades to CJNG, a designated foreign terrorist organization. Additionally, Navarro-Sanchez, is charged with conspiracy to smuggle and transport aliens in the United States, straw purchasing and trafficking in firearms, bulk cash smuggling conspiracy, and conspiracy to possess a controlled substance with intent to distribute. Co-defendant Luis Carlos Davalos-Lopez, 27, of Mexico, is charged with conspiracy to smuggle illegal aliens into and transport aliens in the United States, straw purchasing and firearms trafficking. Co-defendant Gustavo Castro-Medina, 28, of Mexico, is charged with straw purchasing and firearms trafficking, conspiracy to possess a controlled substance with intent to distribute, and possession of a controlled substance with intent to distribute.

    On Feb. 20, the U.S. Department of State announced the designation of eight international cartels, including CJNG, as Foreign Terrorist Organizations (FTOs) and specially designated global terrorists. This designation makes available much stronger criminal charges in the fight to secure our nation’s borders. CJNG is a transnational criminal organization that controls a significant portion of the narcotics trafficking trade and has a presence in nearly every part of Mexico and dozens of other countries, including the United States. In addition to trafficking fentanyl, CJNG engages in money laundering, bribery, extortion of migrants, taxing of migrant smugglers, and other criminal activities, including acts of violence and intimidation. According to the State Department, CJNG has conducted attacks on Mexican military and police with military grade weaponry, the use of drones to drop explosives on Mexican law enforcement, and assassinations or attempted assassinations of Mexican officials.

    On Jan. 20, President Trump directed the Justice Department and other agencies to pursue total elimination of cartels and transnational criminal organizations because they pose extremely serious threats to the United States, including by jeopardizing a stable and secure border. These and other criminal organizations commit brutal and intolerable violent crimes related to narcotics and firearms trafficking, money laundering, extortion, and other criminal acts. They also are responsible for huge flows of illegal immigration into the United States. They organize and facilitate all manners of illicit travel and immigration into the United States through the southern and northern borders and rely on co-conspirators and organization members operating in various countries throughout North and South America. This situation is untenable and threatens our national security. The Department of Justice and its law enforcement partners are committed to protecting the United States against invasion, working urgently toward the goal of total elimination of cartels and transnational criminal organizations, aggressively enforcing our immigration laws, and maximizing the impact and effectiveness of all available law enforcement tools.

    “We will never allow criminal gangs and cartels to terrorize American communities,” said Secretary of Homeland Security Kristi Noem. “The days of unchecked gang and cartel violence are over.”

    “As alleged, the defendant engaged in multiple of the most insidious kinds of criminal activity: firearms trafficking, narcotics trafficking, human and bulk cash smuggling, and even providing grenades to CJNG,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Today’s announcement demonstrates the Criminal Division’s hard work and commitment to eliminate cartels and foreign terrorist organizations like CJNG.”

    “The slew of federal charges we have brought against Navarro-Sanchez sends a monumental message through the ranks of cartels like CJNG—now designated as a terrorist organization—along with those who support them in various capacities, that U.S. law enforcement is turning up the pressure to crack down on unlawful immigration practices and to dismantle the smuggling of illicit drugs and firearms,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “These crimes, all included as allegations in the indictment, do nothing but place human lives on both sides of the border in grave danger, while loading the pockets of criminals who profit off of them.”

    “The arrest of Maria Del Rosario Navarro-Sanchez should send a clear message to people who wish to align themselves with terrorist groups that they will be sought out and held to the highest extent of the law,” said FBI Director Kash Patel. “I’m extremely proud of the dedicated men and women of the FBI and its law enforcement partners who work tirelessly every day to protect Americans and keep our communities safe.”

    “The brutality and destruction inflicted by cartels and terrorist organizations is devastating communities across the United States and around the world,” said Bureau of Tobacco, Firearms and Explosives (ATF) Acting Director Dan Driscoll. “The capture and arrest of Maria Del Rosario Navarro-Sanchez demonstrates what international law enforcement cooperation can achieve when united against the threat posed by these violent networks. ATF and our partners will use every tool at our disposal to relentlessly hunt down, dismantle, and bring to justice every trafficker, every cartel operative, and every individual who dares to threaten the safety and sovereignty of our communities.”

    “This case lays bare the true nature of the threat we face,” said Drug Enforcement Administration Acting Administrator Robert Murphy. “A cartel associate providing support to a designated foreign terrorist organization is not just a criminal threat—it is a national security threat. DEA will use every tool of law enforcement to dismantle CJNG and its network that floods our streets with poison, traffics in human lives, and wages violence against law and order. We are not just keeping our communities safe from dangerous, illegal drugs—we are fighting a national security crisis.”

    “Supplying grenades to a designated terrorist organization—while trafficking firearms, narcotics, and human beings—is not just criminal; it’s a direct assault on the security of the United States,” said Acting U.S. Immigration and Customs Enforcement (ICE) Director Todd M. Lyons. “Sanchez acted as a key enabler of violence who empowered cartels and terrorist organizations. Her crimes extended beyond smuggling; she was involved in firearms trafficking, bulk cash smuggling conspiracy, and a conspiracy to distribute controlled substances. Her actions endangered countless lives and undermined our efforts to protect the nation’s borders and communities. Confronting this level of criminality demands more than resolve—it requires a unified, all-of-government response, and that’s exactly what we demonstrated today: a coordinated effort to identify, disrupt, and bring to justice those who profit from violence and human suffering.”

    Photo of 20 AK-47 type firearms and two .50 caliber rifles seized on August 21, 2023, in the Western District of Texas.

    Photo of man-made tunnel used to smuggle aliens from Mexico to the United States.

    Photo of three packages of meth and multiple packages of blue fentanyl pills seized in March 2023.

    AM-15, multi-caliber AR-15 variant aka “El Dorado” recovered from Navarro-Sanchez’s possession during her arrest in Mexico on May 4, 2025.

    Since its establishment, Joint Task Force Alpha’s (JTFA) work has resulted in increased coordination and collaboration between both domestic and foreign law enforcement; precedent setting indictments, extraditions and prosecutions; more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of these crimes; more than 334 U.S. convictions; more than 281 defendants sentenced, including significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs.

    The FBI, ATF, DEA, and Homeland Security Investigations in El Paso, assisted by the U.S. Border Patrol, investigated the case. ATF Legal Attachés in Mexico City and the Mexico Attorney General’s Office also known as Fiscalía General de la República (FGR) Firearms Trafficking Unit provided substantial assistance. The CBP’s National Targeting Center, and ICE HSI’s Human Smuggling Unit in Washington, D.C. also provided assistance with the investigation.

    The case announced today is being prosecuted by Assistant U.S. Attorney Kyle Myers and JTFA Associate Director Ian Hanna of the Western District of Texas, and Trial Attorney Marie Zisa of the Criminal Division’s Human Rights and Special Prosecutions Section. The Justice Department’s Office of International Affairs and Judicial Attachés in Mexico provided substantial assistance. The Justice Department thanks its Mexican law enforcement partners, who arrested Navarro-Sanchez on May 4, during an enforcement operation.

    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 Project Safe Neighborhood (PSN).

    This case is also 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. The OCDETF El Paso / Las Cruces Strike Force is comprised of agents and officers from CBP, HSI,  DEA, FBI, IRS Criminal Investigation, the U.S. Marshals Service, ATF, the El Paso County Sheriff’s Office (EPSO), and the El Paso Police Department (EPPD).

    The charges contained in an indictment are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News

  • MIL-OSI Security: Mexican National and Alleged Alien Smuggler Indicted on First Material Support of Terrorism Charges Against CJNG Member

    Source: United States Attorneys General 13

    An indictment unsealed today in the Western District of Texas is the first in the nation to charge a Mexican national with providing material support to a designated foreign terrorist organization based on her involvement with the Cartel de Jalisco Nueva Generación (CJNG), including providing the cartel with grenades and engaging in alien smuggling, firearms trafficking, bulk cash smuggling, and narcotics trafficking on its behalf.

    “Cartels like CJNG are terrorist groups that wreak havoc in American communities and are responsible for countless lives lost in the United States, Mexico, and elsewhere.” said Attorney General Pamela Bondi. “This announcement demonstrates the Justice Department’s unwavering commitment to securing our borders and protecting Americans through effective prosecution.”

    According to court documents, Maria Del Rosario Navarro-Sanchez, 39, of Mexico, conspired with others to provide and did attempt to provide grenades to CJNG, a designated foreign terrorist organization. Additionally, Navarro-Sanchez, is charged with conspiracy to smuggle and transport aliens in the United States, straw purchasing and trafficking in firearms, bulk cash smuggling conspiracy, and conspiracy to possess a controlled substance with intent to distribute. Co-defendant Luis Carlos Davalos-Lopez, 27, of Mexico, is charged with conspiracy to smuggle illegal aliens into and transport aliens in the United States, straw purchasing and firearms trafficking. Co-defendant Gustavo Castro-Medina, 28, of Mexico, is charged with straw purchasing and firearms trafficking, conspiracy to possess a controlled substance with intent to distribute, and possession of a controlled substance with intent to distribute.

    On Feb. 20, the U.S. Department of State announced the designation of eight international cartels, including CJNG, as Foreign Terrorist Organizations (FTOs) and specially designated global terrorists. This designation makes available much stronger criminal charges in the fight to secure our nation’s borders. CJNG is a transnational criminal organization that controls a significant portion of the narcotics trafficking trade and has a presence in nearly every part of Mexico and dozens of other countries, including the United States. In addition to trafficking fentanyl, CJNG engages in money laundering, bribery, extortion of migrants, taxing of migrant smugglers, and other criminal activities, including acts of violence and intimidation. According to the State Department, CJNG has conducted attacks on Mexican military and police with military grade weaponry, the use of drones to drop explosives on Mexican law enforcement, and assassinations or attempted assassinations of Mexican officials.

    On Jan. 20, President Trump directed the Justice Department and other agencies to pursue total elimination of cartels and transnational criminal organizations because they pose extremely serious threats to the United States, including by jeopardizing a stable and secure border. These and other criminal organizations commit brutal and intolerable violent crimes related to narcotics and firearms trafficking, money laundering, extortion, and other criminal acts. They also are responsible for huge flows of illegal immigration into the United States. They organize and facilitate all manners of illicit travel and immigration into the United States through the southern and northern borders and rely on co-conspirators and organization members operating in various countries throughout North and South America. This situation is untenable and threatens our national security. The Department of Justice and its law enforcement partners are committed to protecting the United States against invasion, working urgently toward the goal of total elimination of cartels and transnational criminal organizations, aggressively enforcing our immigration laws, and maximizing the impact and effectiveness of all available law enforcement tools.

    “We will never allow criminal gangs and cartels to terrorize American communities,” said Secretary of Homeland Security Kristi Noem. “The days of unchecked gang and cartel violence are over.”

    “As alleged, the defendant engaged in multiple of the most insidious kinds of criminal activity: firearms trafficking, narcotics trafficking, human and bulk cash smuggling, and even providing grenades to CJNG,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Today’s announcement demonstrates the Criminal Division’s hard work and commitment to eliminate cartels and foreign terrorist organizations like CJNG.”

    “The slew of federal charges we have brought against Navarro-Sanchez sends a monumental message through the ranks of cartels like CJNG—now designated as a terrorist organization—along with those who support them in various capacities, that U.S. law enforcement is turning up the pressure to crack down on unlawful immigration practices and to dismantle the smuggling of illicit drugs and firearms,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “These crimes, all included as allegations in the indictment, do nothing but place human lives on both sides of the border in grave danger, while loading the pockets of criminals who profit off of them.”

    “The arrest of Maria Del Rosario Navarro-Sanchez should send a clear message to people who wish to align themselves with terrorist groups that they will be sought out and held to the highest extent of the law,” said FBI Director Kash Patel. “I’m extremely proud of the dedicated men and women of the FBI and its law enforcement partners who work tirelessly every day to protect Americans and keep our communities safe.”

    “The brutality and destruction inflicted by cartels and terrorist organizations is devastating communities across the United States and around the world,” said Bureau of Tobacco, Firearms and Explosives (ATF) Acting Director Dan Driscoll. “The capture and arrest of Maria Del Rosario Navarro-Sanchez demonstrates what international law enforcement cooperation can achieve when united against the threat posed by these violent networks. ATF and our partners will use every tool at our disposal to relentlessly hunt down, dismantle, and bring to justice every trafficker, every cartel operative, and every individual who dares to threaten the safety and sovereignty of our communities.”

    “This case lays bare the true nature of the threat we face,” said Drug Enforcement Administration Acting Administrator Robert Murphy. “A cartel associate providing support to a designated foreign terrorist organization is not just a criminal threat—it is a national security threat. DEA will use every tool of law enforcement to dismantle CJNG and its network that floods our streets with poison, traffics in human lives, and wages violence against law and order. We are not just keeping our communities safe from dangerous, illegal drugs—we are fighting a national security crisis.”

    “Supplying grenades to a designated terrorist organization—while trafficking firearms, narcotics, and human beings—is not just criminal; it’s a direct assault on the security of the United States,” said Acting U.S. Immigration and Customs Enforcement (ICE) Director Todd M. Lyons. “Sanchez acted as a key enabler of violence who empowered cartels and terrorist organizations. Her crimes extended beyond smuggling; she was involved in firearms trafficking, bulk cash smuggling conspiracy, and a conspiracy to distribute controlled substances. Her actions endangered countless lives and undermined our efforts to protect the nation’s borders and communities. Confronting this level of criminality demands more than resolve—it requires a unified, all-of-government response, and that’s exactly what we demonstrated today: a coordinated effort to identify, disrupt, and bring to justice those who profit from violence and human suffering.”

    Photo of 20 AK-47 type firearms and two .50 caliber rifles seized on August 21, 2023, in the Western District of Texas.

    Photo of man-made tunnel used to smuggle aliens from Mexico to the United States.

    Photo of three packages of meth and multiple packages of blue fentanyl pills seized in March 2023.

    AM-15, multi-caliber AR-15 variant aka “El Dorado” recovered from Navarro-Sanchez’s possession during her arrest in Mexico on May 4, 2025.

    Since its establishment, Joint Task Force Alpha’s (JTFA) work has resulted in increased coordination and collaboration between both domestic and foreign law enforcement; precedent setting indictments, extraditions and prosecutions; more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of these crimes; more than 334 U.S. convictions; more than 281 defendants sentenced, including significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs.

    The FBI, ATF, DEA, and Homeland Security Investigations in El Paso, assisted by the U.S. Border Patrol, investigated the case. ATF Legal Attachés in Mexico City and the Mexico Attorney General’s Office also known as Fiscalía General de la República (FGR) Firearms Trafficking Unit provided substantial assistance. The CBP’s National Targeting Center, and ICE HSI’s Human Smuggling Unit in Washington, D.C. also provided assistance with the investigation.

    The case announced today is being prosecuted by Assistant U.S. Attorney Kyle Myers and JTFA Associate Director Ian Hanna of the Western District of Texas, and Trial Attorney Marie Zisa of the Criminal Division’s Human Rights and Special Prosecutions Section. The Justice Department’s Office of International Affairs and Judicial Attachés in Mexico provided substantial assistance. The Justice Department thanks its Mexican law enforcement partners, who arrested Navarro-Sanchez on May 4, during an enforcement operation.

    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 Project Safe Neighborhood (PSN).

    This case is also 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. The OCDETF El Paso / Las Cruces Strike Force is comprised of agents and officers from CBP, HSI,  DEA, FBI, IRS Criminal Investigation, the U.S. Marshals Service, ATF, the El Paso County Sheriff’s Office (EPSO), and the El Paso Police Department (EPPD).

    The charges contained in an indictment are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI USA: Warren, Wyden, Gillibrand Press Social Security Head on Plans to Strip Employees of Civil Service Protections, Pave Way for Mass Firings

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren
    May 16, 2025
    Lawmakers sound alarm on plans to recategorize thousands of SSA workers as Schedule F “policy-making” employees — making it easier to replace them with DOGE lackeys
    “Converting these SSA employees’ status is a deliberate maneuver to make it easier to get rid of critical SSA staff, endangering the program and the benefits earned by millions of Americans.”
    Text of Letter (PDF)
    Washington, D.C. – U.S. Senators Elizabeth Warren (D-Mass.), Ranking Member of the Senate Banking, Housing, and Urban Affairs Committee, Ron Wyden (D-Ore.), Ranking Member of the Senate Finance Committee, and Kirsten Gillibrand (D-N.Y.), Ranking Member on the Senate Aging Committee, pressed new Commissioner of the Social Security Administration Frank Bisignano on reported plans to recategorize thousands of workers as Schedule F “policy-making” employees. 
    The move, which is set to impact frontline employees who work directly with Americans to provide services, will endanger the agency by stripping employees of their civil service protections, making it easier for Elon Musk’s Department of Government Efficiency (DOGE) to replace nonpolitical federal workers with political lackeys and to accelerate its mass layoff across the administration.
    “Converting these SSA employees’ status is a deliberate maneuver to make it easier to get rid of critical SSA staff, endangering the program and the benefits earned by millions of Americans,” wrote the lawmakers.
    Last month, the Office of Personnel Management (OPM) proposed “Schedule F” as a new category of government employee that have “important policy-determining, policy-making, policy-advocating, or confidential duties.” Schedule F workers are employed at-will, meaning they can be fired at any point, and do not have the same rights that protect federal government employees from termination absent “misconduct, neglect of duty, (and) malfeasance.” Additionally, it is not clear that Schedule F employees are included in collective bargaining units or eligible for union representation.
    SSA leadership has interpreted the “important policy-determining” language in President Trump’s executive order to apply to a large swath of SSA employees. SSA has reclassified tens of thousands of employees — including those who ensure recipients get their monthly benefits — as high-level decision-making “Schedule F” employees. In practice, this reclassification enables the Trump administration to replace anyone who refuses DOGE’s potentially illegal orders — making senior Social Security staffers rank-and-file employees at will and ultimately politicizing Social Security.
    “SSA’s broad reclassification of employees under seemingly false pretenses appears to be a deliberate effort to allow DOGE to purge SSA of the employees who work dutifully to make sure Americans receive their earned benefits. Since President Trump’s inauguration, the administration, led by Elon Musk, has been hellbent on dismantling SSA — which he has called a ‘Ponzi scheme,’” wrote the lawmakers.
    The reclassification does not just apply to senior leadership and policy-makers. The former Acting Commissioner for the SSA, Leland Dudek — who has remained at the agency as a senior advisor — announced that SSA would reclassify broad swaths of the workforce as Schedule F, including frontline workers making as little as $40,000 and handling the day-to-day responsibilities of servicing Americans directly.
    “This means that — in addition to replacing long-serving employees with your DOGE acolytes — you can cut large swaths of the SSA workforce to effectuate DOGE’s goal of slashing the agency,” wrote the lawmakers. “This broad reclassification will enable you — at DOGE’s behest — to slash the SSA workforce while stripping protections that typically apply to federal workers.”
    This is the latest in DOGE’s efforts to cut Social Security and SSI benefits or prevent seniors and people with disabilities from obtaining their earned benefits. Under the Trump administration, Americans have struggled to access their Social Security benefits, faced hours-long lines at SSA offices, endured extended wait times on phone lines, and dealt with repeated SSA.gov website crashes. Some Americans have even been wrongly cut off from benefits, threatening their ability to pay their bills.
    “Converting SSA employees to Schedule F will enable President Trump, Elon Musk, and DOGE to stack the SSA with lackeys willing to implement policies aimed at restricting Americans’ access to their benefits, while firing the hardworking frontline workers who make sure recipients get their monthly check. In other words, this will enable DOGE and the Trump administration to continue its crusade to cut Social Security benefits,” concluded the lawmakers.
    Senators Warren and Wyden recently led the launch of Senate Dems’ Social Security War Room, a coordinated effort to fight back against the Trump administration’s attack on Americans’ Social Security. The War Room coordinates messaging across the Senate Democratic Caucus and external stakeholders; encourages grassroots engagement by providing opportunities for Americans to share what Social Security means to them; and educates Senate staff, the American public, and stakeholders about Republicans’ agenda and their continued cuts to Americans’ Social Security services and benefits.

    MIL OSI USA News

  • MIL-OSI USA: Capito, Rosen, Justice Introduce Bipartisan Bill to Maintain Centralized, Online Hub for Small Business Startups

    US Senate News:

    Source: United States Senator for West Virginia Shelley Moore Capito
    WASHINGTON, D.C. –U.S. Senators Shelley Moore Capito (R-W.Va.), Jacky Rosen (D-Nev.), and Jim Justice (R-W.Va.) introduced a bill to protect a centralized, online hub for small businesses. Their bipartisan One Stop Shop for Small Business Licensing Act would require the Small Business Administration (SBA) to maintain its website that contains centralized information for licensing and business permit information and materials for small businesses.
    “West Virginia’s small businesses are the backbone of our communities and local economies, making up more than 98% of businesses in our state, but too often, entrepreneurs face unnecessary red tape when trying to get off the ground,” Senator Capito said. “The One Stop Shop for Small Business Licensing Act cuts through that bureaucracy by streamlining the federal licensing process, making it easier for small businesses to thrive from day one.”

    MIL OSI USA News

  • MIL-OSI USA: Congressman Raja Krishnamoorthi, Colleagues Send Bipartisan Letter to Secretary Marco Rubio Calling for a Streamlined H-1B Visa Renewal Process

    Source: United States House of Representatives – Congressman Raja Krishnamoorthi (8th District of Illinois)

    WASHINGTON – Today, Congressman Raja Krishnamoorthi (D-IL) joined Congressmen Suhas Subramanyam (D-VA) and Rich McCormick (R-GA) in calling on Secretary of State Marco Rubio to provide eligible H-1B and other low-risk category visa holders with the option to renew their visas from within the United States. Under current practice, H-1B visa holders are required to return to their home countries in order to renew their visas, a time-consuming process that forces visa holders to travel internationally.

    Allowing visa holders to renew their paperwork in the U.S. would alleviate the burden on U.S. embassies and consulates, which often face backlogs, and ensure that skilled workers, critical to industries like technology and health care, can continue to contribute to the U.S. economy without disruption, ultimately benefiting American businesses and communities. The bipartisan letter comes on the heels of a highly successful domestic renewal pilot program in 2024 run by the State Department that allowed 20,000 H-1B visa holders to renew their forms in the U.S.

    “The 2024 pilot program for domestic visa renewals was a commonsense success, and now it’s time to build on that momentum,” Congressman Krishnamoorthi said. “Expanding and formalizing this program will reduce red tape, strengthen our economy, and help ensure that the United States continues to attract and retain the best and brightest talent from around the world.

    “The current process to renew H-1B visas is cumbersome and needs to be modernized,” Congressman Subramanyam said. “This bipartisan proposal, based on a successful bipartisan 2024 pilot program, will help streamline the H1-B process and avoid unnecessary processing delays.”

    “Building upon the 2024 pilot program for domestic visa renewals will demonstrate that we can modernize our immigration system while maintaining security and efficiency,” Congressman McCormick said. “As a fiscal conservative, I believe expanding and formalizing this initiative is crucial. It will alleviate the strain on American businesses, bolster our high-skilled workforce, and cut through the red tape holding back our economic edge. I’m proud to stand with my colleagues in pushing the administration to take this vital step toward a streamlined, future-focused visa process.”

    “Reinstating the domestic visa renewals pilot program, expanding it beyond the H-1B visa category, and clarifying the eligibility rules is an important step in the effort to modernize the immigration system,” Benjamin Johnson, Executive Director for American Immigration Lawyers Association, said. “It provides an opportunity for the Department of State to alleviate the visa backlog, increase efficiency, stimulate economic growth, and strengthen America’s ability to retain talented individuals.”

    “The United States is currently relying on an immigration system designed for a different country at a different time. Expanding the domestic visa renewal pilot will allow us to maintain our leadership in the global race for talent, reduce excessive wait times, alleviate processing backlogs, and provide certainty for immigrants working in the U.S. and their employers,” Todd Schulte, President of FWD.us, said. “It is in our country’s best interest to have a more efficient legal immigration system that improves its ability to attract and retain top talent from around the world and maximizes their contributions in critical industries. We thank Representatives Krishnamoorthi, Subramanyam, and McCormick for their leadership and the 17 members who signed this letter.”

    “Domestic visa reissuance has been suspended since 2004,” Jeremy Neufeld, Director of High-Skilled Immigration Policy at Institute for Progress, said. “A successful pilot program last year showed that it’s time to bring it back. IFP thanks lawmakers for their leadership in working to make visa processing more efficient and less disruptive.”

    “Consular officers stationed across the globe are tasked with vetting new travelers seeking entry into the United States,” Sam Peak, Policy Manager for the Economic Innovation Group, said. “However, much of their caseload consists of reviewing visa renewals for professionals who have already been approved and have resided in the country for many years. This reform helps ensure that the U.S. Bureau of Consular Affairs can provide more efficient and thorough vetting of higher-risk visa applicants. EIG applauds this bipartisan group for championing this effort.

    In the letter to Secretary Rubio, the lawmakers strongly urged the administration to build upon the successful 2024 pilot program for domestic visa renewals and quickly take the necessary steps to formalize and expand the initiative with clear eligibility rules. The pilot program allowed certain eligible H-1B visa holders to renew their visas within the United States, an important first step in modernizing our visa processing system. The lawmakers urged Secretary Rubio to ensure that the program not only continues but is expanded to include additional E, H, I, L, O, and P visas to ease unnecessary burdens on workers and businesses alike.

    Up until 2004, the United States allowed E, H, I, L, O, and P visas holders to renew their visas domestically. This practice was discontinued by the State Department in response to the Enhanced Border Security and Visa Entry Reform Act of 2002. While this change was not legislatively required by Congress, the 2002 law mandated stricter biometric screening for visa applicants. At the time, the State Department had more capacity to collect this information in embassies and consulates abroad than domestically. The 2024 pilot program was limited to those individuals who had already had their biometrics captured overseas and whose biometrics can be reused.  Expanding the pilot program and making it permanent would align with the findings of the Secure Borders and Open Doors Advisory Committee, convened by President George W. Bush, that recommended reinstating domestic renewals for low-risk visa categories in 2008.

    The letter can be read and downloaded here.

    MIL OSI USA News

  • MIL-OSI USA: New Jersey Return Preparer Pleads Guilty to Preparing False Tax Returns for Clients

    Source: US State Government of Utah

    A New Jersey man pleaded guilty yesterday to preparing false tax returns for clients.

    The following is according to court documents and statements made in court: Vito A. Pascarella, of Somerset, ran a tax preparation business. Pascarella prepared, and caused to be prepared, false tax returns for clients. On those tax returns, Pascarella reported false wage numbers, falsely reported that taxpayers owned and operated businesses that they did not own or operate, and falsely reported that those purported businesses earned gross receipts and incurred business expenses that they did not.

    In total, Pascarella caused a tax loss to the IRS of over $550,000.

    Pascarella is scheduled to be sentenced on Sept. 15. He faces a maximum penalty of three years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Alina Habba for the District of New Jersey made the announcement.

    IRS Criminal Investigation is investigating the case.

    Assistant Chief Thomas F. Koelbl and Trial Attorney Emerson Gordon-Marvin of the Tax Division are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI USA: Sen. Johnson Joins Sen. Ricketts in Sending Letter Backing President Trump’s Call for Full Dismantlement of Iran’s Nuclear Program

    US Senate News:

    Source: United States Senator for Wisconsin Ron Johnson
    WASHINGTON – Today, U.S. Sen. Ron Johnson (R-Wis.) joined U.S. Sen. Pete Ricketts (R-Neb.) in sending a letter to President Donald Trump regarding the Administration’s ongoing negotiations with Iran. The letter calls on the Trump Administration to secure a deal that results in the full dismantlement of the Iranian nuclear program, including permanently ending the regime’s capacity to enrich uranium.
    “We write to express our strong support for your efforts to secure a deal with Iran that dismantles its nuclear program, and to reinforce the explicit warnings that you and officials in your Administration have issued that the regime must permanently give up any capacity for enrichment,” the senators wrote.
    “We cannot afford another agreement that enables Iran to play for time, as the JCPOA did. The Iranian regime should know that the Administration has Congressional backing to ensure their ability to enrich uranium is permanently eliminated. As always, we stand ready to provide you and your Administration whatever resources you need to advance American national security interests,” they continued. 
    Sens. Johnson and Ricketts were joined by U.S. Senators Ted Cruz (R-Texas), Tom Cotton (R-Ark.), Leader John Thune (R-S.D.), Jim Justice (R-W. Va.), Steve Daines (R-Mont.), John Curtis (R-Utah), John Cornyn (R-Texas), Kevin Cramer (R-N.D.), Chuck Grassley (R-Iowa), Dave McCormick (R-Pa.), James Lankford (R-Okla.), Tim Scott (R-S.C.), Susan Collins (R-Maine), Markwayne Mullin (R-Okla.), Tim Sheehy (R-Mont.), Rick Scott (R-Fla.), Cynthia Lummis (R-Wyo.), Jim Banks (R-Ind.), John Hoeven (R-N.D.), John Boozman (R-Ark.), Jon Husted (R-Ohio), John Barrasso (R-Wyo.), Roger Wicker (R-Miss.), Thom Tillis (R-N.C.), Shelley Moore Capito (R-W. Va.), Mike Lee (R-Utah), Katie Britt (R-Ala.), Marsha Blackburn (R-Tenn.), Ashley Moody (R-Fla.), Ted Budd (R-N.C.), Mitch McConnell (R-Ky.), Dan Sullivan (R-Alaska.), Joni Ernst (R-Iowa), Cindy Hyde-Smith (R-Miss.), Mike Rounds (R-S.D.), Deb Fischer (R-Neb.), Bill Cassidy (R-La.), Todd Young (R-Ind.), John Kennedy (R-La.), Tommy Tuberville (R-Ala.), Bernie Moreno (R-Ohio), Jerry Moran (R-Kan.), Lisa Murkowski (R-Alaska), Bill Hagerty (R-Tenn.), Eric Schmitt (R-Mo.), Roger Marshall (R-Kan.), Josh Hawley (R-Mo.), and Lindsey Graham (R-S.C.). 
    Full text of the letter can be found here.

    MIL OSI USA News

  • MIL-OSI Security: Stephenville — Campbells Creek man charged by Bay St. George RCMP for flight from police and dangerous operation

    Source: Royal Canadian Mounted Police

    Criminal charges have been laid by Bay St. George RCMP against 32-year-old James Marche of Campbells Creek.

    On May 14, 2025, Bay St. George RCMP attempted to conduct a traffic stop on a vehicle in Stephenville. The driver failed to stop for police and fled at a high rate of speed and in a dangerous manner, passing a number of vehicles, including a school bus. In the interest of public safety police did not pursue. In continuing the investigation, police confirmed the identity of the driver as James Marche.

    With the assistance of RCMP Police Dog Services, Marche was arrested on May 16 by Bay St. George RCMP without further incident.

    Marche is charged with the following offences:

    • Dangerous operation
    • Flight from police
    • Breach of release order

    Additionally, he was ticketed under the Highway Traffic Act for improper passing.

    Marche appeared in court this morning and was remanded into custody. His next court appearance will take place on Tuesday.

    Bay St. George RCMP looks to identify possible witnesses or those having dash cam or surveillance footage of the incident. The dangerous driving occurred in the areas of the Hansen Highway, West Street and Kippens Road in Stephenville between 2:20 p.m. and 2:35 p.m. on Wednesday, May 14, 2025.

    The investigation is continuing.

    MIL Security OSI

  • MIL-OSI Security: Mission Man Sentenced to More Than 6 Years in Federal Prison for Assault With a Dangerous Weapon

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Mission, South Dakota, man convicted of Assault With a Dangerous Weapon. The sentencing took place on May 13, 2025 .

    Charles Fast Horse Jr., age 22, was sentenced to six years and six months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Fast Horse was indicted by a federal grand jury in August 2024. He pleaded guilty on February 12, 2025.

    The conviction stems from an incident that occurred in April 2024 within the boundaries of the Rosebud Sioux Indian Reservation. On April 28, 2024, Fast Horse was riding in a vehicle with a group of individuals that included the victim. When the vehicle stopped at a residence in Mission, Fast Horse produced a knife and threatened the victim. The victim exited and fled the vehicle, but Fast Horse picked up an axe from the yard and chased after the victim. He then struck the victim multiple times with the axe, inflicting life-threatening injuries.

    This case was investigated by Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson prosecuted the case.

    Fast Horse was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Guilty of Federal Drug and Gun Charges

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that on May 13, 2025, FLOYD JONES (“JONES”), age 38, a resident of New Orleans, pled guilty to Counts Three, Four, and Five of an eight-count indictment pending against him. Counts Three and Four charge JONES with distribution of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). Count Five charges JONES with being a felon in possession of firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). Sentencing is set for August 5, 2025, before U.S. District Judge Greg Gerard Guidry.

    JONES faces not less than 5 years, up to 40 years’ imprisonment, up to a $5,000,000 fine, and up to 4 years of supervised release for each of Counts Three and Four, and up to 15 years’ imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count Five. JONES also faces payment of a $100 mandatory special assessment fee as to all four counts.

    According to court documents, on July 15, 2024 and August 22, 2024, JONES distributed over 50 grams or more of methamphetamine to undisclosed persons. Additionally, JONES sold a Ruger Model Security-9, nine-millimeter caliber pistol, loaded with 8 rounds of ammunition. JONES knew he was a convicted felon who was prohibited from possessing the firearm and ammunition.

    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.

    Acting United States Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. This case was prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit. 

    MIL Security OSI

  • MIL-OSI Security: Man Sentenced to 450 Months in Prison for Sexual Exploitation of Four Female Minors

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – On May 14, 2025, United States District Court Judge Silvia Carreño-Coll sentenced Efraín Pablo Cruz-González to 450 months (37 years and six months) in prison followed by 15 years of supervised release for child exploitation charges against four female minor victims. Cruz-González, 36, from Toa Baja, PR, was indicted on February 15, 2024, and plead guilty on February 6, 2025.

    According to court documents, from August 2019 to May 2022, Efraín Pablo Cruz-González knowingly used, persuaded, induced, enticed, and coerced a female minor between the ages of seven and 10-years-old, and another female minor between the ages of four and seven years of age to engage in sexually explicit conduct. The defendant used a cellular phone to record the minors engaged in sexually explicit conduct.

    On December 24, 2019, and August 19, 2021, the defendant used, persuaded, induced, enticed, and coerced two other female minors of prepubescent ages to produce images of them engaging in sexually explicit conduct.

    “The defendant engaged in acts of sexual exploitation against defenseless children and produced videos of his sexual abuse for his personal gratification,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “Our dedicated team of prosecutors, victim witness coordinators, and support personnel will continue to work with our equally-dedicated law enforcement partners to combat child exploitation and to bring these offenders to justice.”

    “Let this sentence serve as a clear warning—there is no safe haven in Puerto Rico or the US Virgin Islands for predators who exploit children,” said Devin J. Kowalski, Special Agent in Charge of FBI San Juan Field Office. “This outcome is a direct result of the swift, relentless efforts of our agents and partners, who acted with precision and resolve. We are committed to defending the most vulnerable among us, and we will continue to pursue justice with urgency and focus wherever these crimes occur.”

    The FBI investigated the case and Assistant US Attorney (AUSA) Emelina Agrait Barreto of the United States Attorney’s Office Child Exploitation and Immigration Unit prosecuted the case.

    Tips and information assist the FBI and its federal, state, and local law enforcement partners to investigate and prosecute crimes. Citizens with information about child exploitation crimes or any other federal crime are asked to contact the FBI San Juan Field Office at 787-987-6500, or to submit tips through the FBI’s internet complaint portal at Tips.FBI.gov.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, 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, please visit www.justice.gov/psc.

    ###

    MIL Security OSI

  • MIL-OSI Security: Eagle Butte Woman Sentenced to 10 Years in Federal Prison for Conspiracy to Distribute Methamphetamine

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced an Eagle Butte, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on May 15, 2025.

    Jamie Cavanaugh, age 41, was sentenced to ten years in federal prison, followed by five years of supervised release, and ordered to pay a $1,000 fine and a $100 special assessment to the Federal Crime Victims Fund.

    Cavanaugh was indicted by a federal grand jury in October 2023. She pleaded guilty on January 16, 2025.

    The conviction stemmed from a drug conspiracy beginning in January 2021 and continuing until December 2022. Cavanaugh was involved in a conspiracy with several other individuals to distribute methamphetamine in and around the central South Dakota area, including in Pierre and within the Cheyenne River Sioux Indian Reservation. As part of the conspiracy, Cavanaugh was involved in distributing 3.5 kilograms of methamphetamine.

    This case was investigated by the Cheyenne River Sioux Tribe Law Enforcement Services, the Pierre Police Department, and the FBI Northern Plains Safe Trails Drug Enforcement Task Force. Assistant U.S. Attorney Meghan Dilges prosecuted the case.

    Cavanaugh was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI

  • MIL-OSI Security: Former Theology Professor Sentenced to 10 Years in Federal Prison for Possessing Pornographic Images of Children

    Source: Office of United States Attorneys

    A former professor of theology and librarian at the Brite Divinity School at Texas Christian University was sentenced to ten years in federal prison for possession of child pornography, announced Acting United States Attorney for the Northern District of Texas Chad E. Meacham.

    Charles Kilby Bellinger, 63, was arrested in October 2024 by the Fort Worth Police Department after TCU’s IT staff reported they had detected pornographic images with concerning file names, including “infant” and “toddler,” on Bellinger’s work computer.  He was charged by federal complaint, which stated that investigators found multiple sexually explicit images of pre-pubescent minors on a hard drive and an SD card removed from Bellinger’s office.  

    In early January 2025, Bellinger pled guilty to federal charges of possessing child pornography.  Today, he was sentenced to 121 months in federal prison by U.S. District Judge Mark T. Pittman, who also ordered that Bellinger pay restitution of $6,000 to certain victims and that Bellinger be taken into custody immediately following the hearing.

    Acting U.S. Attorney Meacham praised the work of the law enforcement agencies that conducted the investigation, including the U.S. Secret Service, the Fort Worth Police Department’s Internet Crimes Against Children Unit, and the Texas Christian University Campus Police.  Assistant U.S. Attorney A. Saleem prosecuted the case.

    The case was brought as part of Project Safe Childhood, a nationwide initiative that was launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by U.S. Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.  For more information about internet safety education, please visit http://www.justice.gov/psc and click on the tab “resources.”
     

    MIL Security OSI

  • MIL-OSI Security: Pennsylvania Man Pleads Guilty To Trafficking Stolen Human Remains

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Joshua Taylor, age 46, of Wernersville, Pennsylvania, pled guilty on May 15, 2025, before Chief United States District Judge Matthew W. Brann to interstate transport of stolen human remains. 

    According to Acting United States Attorney John C. Gurganus, Taylor admitted that, from 2018 through 2022, he bought human remains that he knew to have been stolen from Harvard Medical School and transported them from New Hampshire to Pennsylvania.  Taylor also sold stolen human remains to others, including Jeremy Pauley, who previously entered a guilty plea to a felony information.

    The indictment alleged that from 2018 through 2022, Cedric Lodge, who managed the morgue for the Anatomical Gifts Program at Harvard Medical School, located in Boston, Massachusetts, stole organs and other parts of cadavers donated for medical research and education before their scheduled cremations.  It is also alleged that Lodge at times transported stolen remains from Boston to his residence in Goffstown, New Hampshire, where he and his wife, Denise Lodge, sold the remains to Joshua Taylor, and others, making arrangements via cellular telephone and social media websites.  On some occasions, Taylor transported stolen remains back to Pennsylvania.

    Several other defendants have pleaded guilty, including Denise Lodge, Andrew Ensanian, Matthew Lampi, and Angelo Pereyra.  Lampi was sentenced to 15 months in prison and Pereyra was sentenced to 18 months in prison.  Denise Lodge is awaiting sentencing.  Additionally, Candace Chapman-Scott, who stole remains from an Arkansas crematorium where she was employed and sold them to Pauley in Pennsylvania, entered a plea of guilty in Arkansas federal court and was sentenced to 15 years in prison.

    The case was investigated by the Federal Bureau of Investigation, the United States Postal Inspection Service, and the East Pennsboro Township Police Department. Assistant U.S. Attorney Alisan Martin is prosecuting the case. 

    The maximum penalty under federal law for this offense is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.  All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Honduran National Charged with Reentry of Deported Alien

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that ROSSEL GEOVANNY RECINOS ARITA (“RECINOS ARITA”), age 30, a native of Honduras, was charged in a bill of information on May 12, 2025, for reentry of removed alien, in violation of Title 8, United States Code, Section 1326(a).

    According to court documents, RECINOS ARITA, a Honduran national, was found in St. Tammany Parish on or around February 24, 2025. He had previously been deported to Honduras on June 19, 2018.

    If convicted, RECINOS ARITA faces a maximum penalty of two years of imprisonment, up to a $250,000 fine, up to one year of supervised release, and a $100 mandatory special assessment fee.

    Acting U.S. Attorney Simpson reiterated that the bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline),  a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    Acting U.S. Attorney Simpson praised the work of the U.S. Customs and Border Protection in investigating this matter.  Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit oversees the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Two Marion Men Sentenced to Federal Prison for Drug, Gun Charges

    Source: Office of United States Attorneys

    FLORENCE, S.C. — In two separate cases, two Marion men have been sentenced to federal prison for illegal firearm and illegal narcotics charges. Larry Sheron Brown, Jr, 33, of Marion, was sentenced to a year and a half in federal prison after pleading guilty to being a felon in possession of a firearm. Larry Robinson, 40, of Marion, has been sentenced to five years in federal prison after pleading guilty to possession with intent to distribute cocaine.

    Evidence obtained in the investigation of Robinson revealed that he possessed two firearms on two separate occasions. On March 24, 2023, Robinson was found in possession of a .380 handgun. One month later, Robinson was again found in possession of a 9mm firearm along with 14 grams of powdered cocaine.

    Evidence obtained in the investigation of Brown revealed that he verbally threatened, then flashed a firearm, to customers at the Circle K in Marion. Based on Brown’s conduct at the Circle K, law enforcement sought arrest warrants for him. During Brown’s arrest law enforcement located a 9mm firearm which matched the description and appearance of the firearm Brown flashed in the Circle K.  Brown has previous felony convictions that prevent him from possessing a firearm.

    United States District Joseph Dawson III sentenced Brown to 18 months imprisonment, to be followed by a three-year term of court-ordered supervision. United States District Joseph Sherri A. Lydon sentenced Robinson to 60 months imprisonment, to be followed by a three-year term of court-ordered supervision.  There is no parole in the federal system.

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Marion Police Department. Assistant U.S. Attorney Matthew Ellis is prosecuting the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Federal Grand Juries in Bowling Green and Paducah, Kentucky Indict 5 Foreign Nationals from China, Guatemala, and Mexico for Immigration and Firearms Offenses

    Source: Office of United States Attorneys

    Bowling Green and Paducah, KY – Federal grand juries in Bowling Green and Paducah, Kentucky, returned indictments on May 13 and 14, 2025, charging 5 individuals with immigration and firearms offenses.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, and Sam Olson, Field Office Director for Enforcement and Removal Operations (ERO) Chicago, U.S. Immigration Customs Enforcement made the announcement.

    According to the indictments:

    Artemio Ruiz-Medina, age 45, a citizen of Mexico, was charged in Bowling Green with reentry after deportation or removal. On or about April 13, 2025, Ruiz-Medina was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about July 3, 2003, September 29, 2006, April 2, 2010, June 28, 2018, and July 28, 2023. If convicted, he faces a maximum sentence of 10 years in prison. This case is being investigated by HSI, ICE ERO.

    Santos Pastor-Juarez, age 52, a citizen of Guatemala, was charged in Paducah with reentry after deportation or removal. On or about April 28, 2025, Pastor-Juarez was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about on March 6, 1998. If convicted, he faces a maximum sentence of 2 years in prison. This case is being investigated by HSI, ICE ERO.

    Zhouchen Yan, age 29, a citizen of China, was charged in Bowling Green with 3 counts of making false written statements intended to deceive a licensed firearms dealer, on a Department of Justice, Bureau of Alcohol, Tobacco, Firearms, and Explosives Form 4473, Firearms Transaction Record. On the form, Yan falsely stated he was not an alien illegally or unlawfully in the United States, when in fact, as the defendant then knew, he was an alien illegally or unlawfully in the United States. These crimes occurred between October 23, 2023, and December13, 2024 in Warren County. If convicted, he faces a maximum sentence of 30 years in prison. This case is being investigated by ATF.

    Ulises Macario Gonzaga-Guillen, age 32, a citizen of Mexico, was charged in Paducah with 4 counts of making false written statements intended to deceive a licensed firearms dealer, on a Department of Justice, Bureau of Alcohol, Tobacco, Firearms, and Explosives Form 4473, Firearms Transaction Record. On the form, Gonzaga-Guillen falsely stated he was not an alien illegally or unlawfully in the United States, when in fact, as the defendant then knew, he was an alien illegally or unlawfully in the United States. He was also charged with falsely claiming to be a United Sates citizen while being an illegal alien in possession of firearms on 2 occasions. These crimes occurred between January 1, 2025, and April 21, 2025, in McCracken and Marshall counties. If convicted, he faces a maximum sentence of 73 years in prison. This case is being investigated by ATF, HSI, and ICE ERO.

    Rodrigo Waldemarr Caal-Caal, age 22, a citizen of Guatemala, and Rodolfo Ruiz-Hernandez, age 27, a citizen of Mexico, were both charged in Paducah with being an illegal alien in possession of a firearm. Caal-Caal and Ruiz-Hernandez admitted to possessing a firearm to Mayfield Police Department investigators during a death investigation. If convicted, both face a maximum sentence of 15 years in prison. This case is being investigated by ATF, HSI, ICE ERO, and the Mayfield Police Department.

    A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    Assistant U.S. Attorneys R. Nicholas Rabold and Mark J. Yurchisin II, of the U.S. Attorney’s Bowling Green Branch Office, and Seth Hancock and Raymond McGee, of the U.S. Attorney’s Paducah Branch Office, are prosecuting the cases.

    These 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 (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).

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Three Pagan’s Motorcycle Club Members Pleaded Guilty for Armed Assaults Against Rivals

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – Three members of the Pagan’s Motorcycle Club pleaded guilty this week before U.S. District Judge Greg Kays, for their involvement in a series of armed assaults against members of rival motorcycle clubs.

    Christopher W. McGowen, also known as “Mac,” 41, of Platte City, Mo., pleaded guilty on May 13, 2025, to two counts of assault with a dangerous weapon in aid of racketeering, one count of attempting to commit assault with a dangerous weapon in aid of racketeering, and one count of discharging a firearm during and in relation to a crime of violence.

    Brandon S. Hodge, also known as “Youngblood,” 26, of Springfield, Mo., pleaded guilty on May 14, 2025, to one count of assault with a dangerous weapon in aid of racketeering.

    Arthur L. Reynolds III, also known as “Straight Edge,” 48, of Independence, Mo., pleaded guilty on May 15, 2025, to one count of assault with a dangerous weapon in aid of racketeering, one count of discharging a firearm during and in relation to a crime of violence, and one count of felon in possession of firearms.

    On May 30, 2022, McGowen and other members of the Pagan’s and their support club, assaulted a lone rival gang member at a business in Grain Valley, Mo.  In addition to fists, one Pagan used an axe handle during the assault, causing physical injury to the victim.

    On September 3, 2022, McGowen and other members of the Pagan’s and their support club, travelled to Topeka, Ks., to carry out a revenge attack against another rival motorcycle gang.  The plan was to “catch a stray” and “smash on sight” any rival member they saw.  The Pagan’s were aware that the rival motorcycle gang was having an event in Topeka that day, and the plan was to use either an axe handle or a gun on one of the rival gang members.  After arriving in Topeka, a rival member was spotted in a hotel parking lot.  As a member of the Pagan’s prepared to shoot the rival, a disagreement occurred among members, and the group returned to the Kansas City area.

    On September 17, 2022, McGowen, Hodge, Reynolds and other members of the Pagan’s and their support club, chased and forced a lone rival gang member from the road in Blue Springs, Mo.  Various members of the Pagan’s and their support club were armed with firearms and at least one axe handle.  McGowen, Hodge, Reynolds and the others confronted the victim on the side of the roadway and ultimately, the victim was shot seven times, with wounds to his knee, thigh, forearm, biceps, buttocks and back of his leg.

    Following these events, McGowen, Hodge, Reynolds and others present at the various assaults were awarded patches for their participation.

    On May 11, 2023, law enforcement executed a search warrant for Reynolds’ residence in Independence, Mo.  Inside, officers located seven firearms, various calibers of ammunition, body armor, and Pagan’s Motorcycle Gang-related items, including support shirts, patches, and paperwork for the Pagan’s.  On Jan. 24, 2005, Reynolds pleaded guilty to felony aggravated robbery in the District Court of Johnson County, Kansas, for which he later was sentenced to 61 months in custody.

    Under federal statutes, McGowen and Reynolds are subject to a sentence of up to life in federal prison without parole, and Hodge is subject to a sentence of up to 20 years in prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorneys Bradley K. Kavanaugh and Robert Smith. It was investigated by the FBI, the Independence, Mo., Police Department, the Blue Springs, Mo., Police Department, Homeland Security Investigations, and the Kansas City, Mo., Police Department.

    Organized Crime and Drug Enforcement Task Force

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

    MIL Security OSI

  • MIL-OSI Security: New Jersey Return Preparer Pleads Guilty to Preparing False Tax Returns for Clients

    Source: United States Attorneys General

    A New Jersey man pleaded guilty yesterday to preparing false tax returns for clients.

    The following is according to court documents and statements made in court: Vito A. Pascarella, of Somerset, ran a tax preparation business. Pascarella prepared, and caused to be prepared, false tax returns for clients. On those tax returns, Pascarella reported false wage numbers, falsely reported that taxpayers owned and operated businesses that they did not own or operate, and falsely reported that those purported businesses earned gross receipts and incurred business expenses that they did not.

    In total, Pascarella caused a tax loss to the IRS of over $550,000.

    Pascarella is scheduled to be sentenced on Sept. 15. He faces a maximum penalty of three years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Alina Habba for the District of New Jersey made the announcement.

    IRS Criminal Investigation is investigating the case.

    Assistant Chief Thomas F. Koelbl and Trial Attorney Emerson Gordon-Marvin of the Tax Division are prosecuting the case.

    MIL Security OSI

  • MIL-OSI USA: Markey Joins Van Hollen, Shaheen, Colleagues in Warning Rubio Abandoning U.S. Global Leadership on Human Rights Makes America, World Less Safe

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey
    Washington (May 15, 2025) – Senator Edward J. Markey (D-Mass.) today joined Senator Chris Van Hollen (D-Md.), a member of the Senate Foreign Relations Committee, Ranking Member Jeanne Shaheen (D-N.H.) and 12 of their colleagues in pressing Secretary of State Marco Rubio on the Administration’s retreat from longstanding efforts to promote human rights and democracy worldwide. In their letter, the Senators stress that dismantling offices and scaling back reports focused on human rights conditions, among other actions, threaten the United States’ credibility and moral authority — strategic assets that help us advance peace, prosperity, and security at home and around the world. Senators Cory Booker (D-N.J.), Dick Durbin (D-Ill.), Tim Kaine (D-Va.), Andy Kim (D-N.J.), Amy Klobuchar (D-Minn.), Jeff Merkley (D-Ore.), Patty Murray (D-Wash.), Alex Padilla (D-Calif.), Bernie Sanders (I-Vt.), Tina Smith (D-Minn.), Elizabeth Warren (D-Mass.), and Peter Welch (D-Vt.) cosigned the letter. 
    “We write with grave concerns regarding ongoing moves at the State Department to abandon U.S. leadership on human rights. Demoting the department’s standalone human rights and democracy bureau, shutting down many of its offices, and severely scaling back the annual human rights reports would undermine America’s standing as a champion for human rights globally. A foreign policy rooted in American values, including support for human rights, is about more than just moral leadership – it is about using our influence to create a more peaceful and prosperous world where U.S. national security interests can flourish,” the Senators began.
    The Senators quote Secretary Rubio’s previous statements on this issue, writing, “Mr. Secretary, you yourself have said: ‘For over two centuries, the world has been a better place because America has strived to defend these fundamental human rights both at home and abroad. The State Department’s annual human rights report sheds light on foreign governments’ failure to respect their citizens’ fundamental rights.’”
    The Senators go on to note several of the harmful proposed changes put forward by the State Department, including relegating the Bureau of Democracy, Human Rights, and Labor, sunsetting of the Office of Global Criminal Justice, and politicizing the annual Country Reports on Human Rights Practices.
    “The proposed changes to gut the State Department’s standalone human rights bureau and to emaciate and politicize the United States’ signature human rights reports – alongside dramatic cuts to U.S. funding to advance freedom and democracy – are a retreat from America’s global leadership to advance freedom in the world. America’s standing as a champion for human rights globally relies on a commitment to holding friends and foes alike accountable to the same standards. When the United States conveniently wields human rights principles as a political cudgel against our adversaries, but does not apply those same standards to our allies, countries like China and Russia are quick to point out such hypocrisy, and American influence on the world stage drops precipitously. Making America safer, stronger, and more prosperous requires embracing human rights as a pillar of U.S. foreign policy and dedicating resources to support that cause,” the Senators concluded.
    The full text of the letter is available HERE.

    MIL OSI USA News

  • MIL-OSI Global: Starmer announces migration ‘return hubs’ on Albania visit, but Albania doesn’t want them – what’s going on?

    Source: The Conversation – UK – By Andi Hoxhaj, Lecturer in Law, King’s College London

    Keir Starmer became the first British prime minister to visit Albania since the two countries established diplomatic relations in 1921. During the visit, he announced that the UK plans to set up “return hubs” for asylum seekers whose claims are rejected by the UK.

    Just days after announcing his plans to reduce legal migration to the UK, this move on irregular migration is more evidence of the prime minister’s concern about losing voters to anti-immigration Reform UK.

    Before meeting with Albanian prime minister Edi Rama to sign a strategic partnership agreement between the two countries, Starmer said that the UK has begun formal talks with several countries to set up return migration hubs to send asylum seekers abroad. The specifics are yet to be announced, but it has been reported that these would probably be in the western Balkans.

    The plan has drawn comparison to the Conservative government’s Rwanda scheme, but is different in a number of ways.


    Get your news from actual experts, straight to your inbox. Sign up to our daily newsletter to receive all The Conversation UK’s latest coverage of news and research, from politics and business to the arts and sciences.


    Under the Rwanda scheme, people who arrived in the UK illegally would have been sent straight to Rwanda where their asylum claims would be processed. If accepted, they’d be offered asylum in Rwanda, not the UK. Starmer cancelled the plan in one of his first moves as prime minister.

    With Labour’s plan, people would only be sent to another country if their asylum claim is rejected and they’ve exhausted all legal options to stay in the UK. The rationale is that they would not be able to disappear into the informal economy and illegal actives in the UK after an asylum claim was not successful.

    The goal of both plans is to act as a deterrent to irregular migration, and to cut the high cost of hosting undocumented migrants and asylum seekers in the UK, which has become a major political issue.

    The return hubs plan also has the approval of the UN refugee agency, which condemned the legality of and the practically of the Rwanda scheme.

    However, it has already hit a roadblock. Albania was one of the UK’s preferred options for a return migration hub. But during a joint press conference with Starmer, Rama said that Albania will not take part in such a scheme.

    This is probably because a similar set-up with Italy has so far been unworkable, legally and politically .

    Under the Italy-Albania migration agreement signed in November 2023, Albania is meant to play host to two Italian processing centres, where they planned to send asylum seekers intercepted at sea. But after facing numerous legal challenges, Italy is instead using them as repatriation facilities to hold those whose claims have already been rejected while they await deportation.

    Partnership with Albania

    The UK has maintained a successful returns arrangement with Albania, set up by the last government.

    In 2022, Albanians accounted for over one-third (around 12,500) of all small boat entries, more than any other country. Arrivals from Albania have dropped by 95% in the last three years. And the number of Albanians returned to the country has more than doubled in the last two years, with 5,294 Albanians returning in 2024.

    The two countries set up a joint task force to tackle organised crime networks that were facilitating the illegal entry of Albanian nationals to the UK. Starmer began his visit at the Port of Durres, where British and Albanian law enforcement officials are stationed as part of the Joint Migration Task Force with Albania.

    Starmer indicated that the task force will be expanded to include the other western Balkan countries. This is because the western Balkan route is one of the main migratory paths into Europe. It was estimated that in 2023, 100,000 people used this route to come to the UK.

    The visit, which comes days after Albania’s parliamentary election, shines a light on some of the political tensions between the UK and Albania.

    The Albanian diaspora community in the UK in recent years has expressed feeling stigmatised and targeted due to inflammatory rhetoric of the last government.

    Suella Braverman, the former home secretary, called Albanians “criminals” while claiming migrants were “invading” the UK. Robert Jenrick, the former immigration minister, posted videos telling police to find Albanians and “lock them up” and “deport” them.

    In 2024, Albanians made up the highest percentage (13%) of foreign nationals in UK prisons, with over 1,272 people in custody. Along with Albanians, Polish (9%), Romanian (7%), Irish (6%) and Jamaican (4%) nationals account for around 12% of the overall prison population.

    Rama, who just won the election, was fully aware of voters’ sentiment towards the UK. There have also been protests in the country against the current migration arrangement with Italy. Any new agreement, particularly with the UK, could be politically damaging for the Albanian government.

    This visit could be a turning point for mending relations. Starmer declared that his government is fully committed to strengthening ties with Albania, and signed a strategic partnership agreement, with a focus defence and security.

    Starmer and Rama both said that the partnership will expand at the UK-Western Balkan Summit that Starmer will host in London in autumn, and it will include increasing trade, economics investment, education and managing migration.

    Andi Hoxhaj does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. Starmer announces migration ‘return hubs’ on Albania visit, but Albania doesn’t want them – what’s going on? – https://theconversation.com/starmer-announces-migration-return-hubs-on-albania-visit-but-albania-doesnt-want-them-whats-going-on-256831

    MIL OSI – Global Reports

  • MIL-OSI Video: National Police Week at the White House, 2025

    Source: United States of America – The White House (video statements)

    They kiss their families goodbye, not knowing if they’ll ever return.

    Many politicians say they back the blue—then betray them. Never President Trump.

    This National Police Week, officers made it clear: “It truly makes a difference when you have a President who supports you.”

    https://www.youtube.com/watch?v=zJDsdhU9P2Y

    MIL OSI Video

  • MIL-OSI USA: Rep. Gabe Vasquez Honors Fallen New Mexico Officers and Las Cruces Police Chief Jeremy Story During National Police Week

    Source: US Representative Gabe Vasquez’s (NM-02)

    WASHINGTON, D.C. – During National Police Week, U.S. Representative Gabe Vasquez (NM-02)delivered remarks on the House floor honoring three New Mexico law enforcement officers who are being added to the National Law Enforcement Officers Memorial wall and recognizing the leadership of Las Cruces Police Chief Jeremy Story.

     

    WATCH: VASQUEZ FLOOR REMARKS

     

    “Every day, across our country and in my home state, law enforcement officers wake up, put on the badge, and commit themselves to protecting our neighbors,” said Vasquez. “It is a calling that demands bravery, sacrifice, and unwavering dedication. This week, we remember those who answered that call and never returned home.”

    This year, three fallen New Mexico officers are being recognized on the National Law Enforcement Officers Memorial in Washington:

    • Corrections Officer Roberto Rodriguez, Doña Ana County
    • Patrol Officer Jonah Hernandez, Las Cruces Police Department
    • Patrolman Justin C. Hare, New Mexico State Police

    Vasquez also recognized the following fallen officers: 

    • Police officer J.R. Stewart, Las Cruces Police Department
    • Police Officer Bianca Quintana, Albuquerque Police Department
    • Police officer Anthony “Tony” Ferguson, Alamogordo Police Department
    • Patrolman James M Sides, Alamogordo Police Department
    • State Police Officer Darian Jarrott, New Mexico State Police Department
    • Sheriff Michael Reeves, Curry County 

    Rep. Vasquez also called for stronger federal support for active law enforcement officers, emphasizing the need to invest in officer safety, mental health, and family well-being.

    In addition, Vasquez recognized Chief Jeremy Story of the Las Cruces Police Department for his exemplary leadership in times of crisis and ongoing dedication to public service.

    “Earlier this year, our community faced a horrific mass shooting—an act of senseless violence that shook Las Cruces to its core,” said Vasquez. “Chief Story responded swiftly and with compassion. His leadership was grounded in facts and empathy. He showed up—not just to lead, but to help us begin to heal.”

    Chief Story, a U.S. Marine Corps veteran and New Mexico State University graduate, was named Citizen of the Year by the Greater Las Cruces Chamber of Commerce this May.

    “On behalf of all New Mexicans, I thank Chief Jeremy Story for his continued leadership and unwavering commitment to the people of Las Cruces,” said Vasquez.

    National Police Week honors law enforcement officers nationwide who have died in the line of duty and recognizes those who continue to serve their communities with bravery and professionalism.

     

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    MIL OSI USA News

  • MIL-OSI USA: Congresswoman Tenney Honors Fallen Police Officers from NY-24 During National Police Week

    Source: United States House of Representatives – Congresswoman Claudia Tenney (NY-22)

    Washington, DC – Congresswoman Claudia Tenney (NY-24) shared remarks on the House floor during National Police Week to honor the lives of two fallen police officers from New York’s 24th Congressional District, Sergeant Thomas A. Sanfratello of the Genesee County Sheriff’s Office and Deputy Cailee Campbell of the Oswego County Sheriff’s Office.

    Sergeant Sanfratello served his beloved community as a police officer for 32 years, was twice recognized as officer of the year, and was heavily involved with the New York State Sheriffs Association, Stop DWI, and Shop with a Cop. He was tragically killed while responding to a call in the early hours of March 10, 2024.  

    Deputy Campbell began her career in law enforcement with the Onondaga County Sheriff’s Office as a corrections officer before attending the Syracuse Police Academy. In April 2023, she joined the Oswego County Sheriff’s Office as a patrol deputy. On September 25, 2024, she was tragically struck in a T-bone collision and later succumbed to her injuries.

    “During National Police Week, we solemnly honor the memory of Sergeant Sanfratello and Deputy Campbell, who gave their lives in service to our community. Their bravery and sacrifice will never be forgotten, and we remain forever indebted to them. On behalf of the people of New York’s 24th Congressional District, we offer our deepest gratitude and heartfelt condolences to their families, friends, and loved ones,” said Congresswoman Tenney. 

    Watch Rep Tenney’s remarks honoring Sergeant Sanfratello here and her remarks honoring Deputy Campbell here.

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    MIL OSI USA News

  • MIL-OSI Security: Federal Agencies Conduct Joint Operation in Southern Indiana

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    More Than 20 Violent Illegal Immigrants Arrested

    INDIANAPOLIS, IN—A coordinated, multi-agency law enforcement operation conducted from April 29 to May 1, resulted in the arrest of 23 individuals in the Evansville and Bloomington areas, as part of an ongoing initiative to combat criminal activity and enhance public safety.

    The successful three-day operation was led by a coalition of federal partners, including U.S. Immigration and Customs Enforcement (ICE), the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Marshals Service (USMS), and the U.S. Attorney’s Office (USAO).

    Of the 23 individuals taken into custody:

    • 18 had prior criminal arrests or convictions, including:
      • 10 individuals with one or more operating while intoxicated (OWI) offenses
      • 10 individuals involved in crimes that resulted in injury to others
      • 3 individuals connected to drug possession and trafficking

    Additionally, four individuals were arrested on federal warrants, including one subject previously convicted of cocaine trafficking.

    Those included:

    • Martin Cortez-Lopez, 36, who was arrested as he left court in Bloomington, Indiana.
      • Criminal History: 2007 – Disorderly intoxication and resisting law enforcement with violence / 2010 – Possession of cocaine and failure to appear for resisting officer with violence / 2024 – Possession of cocaine x2 and operating while intoxicated/endangerment.
      • Previously removed 2011
    • Amin Reynosa-Diaz, 29, arrested in Evansville, Indiana. Reynosa-Diaz was located at a construction site and taken into custody.
      • Criminal History: 2020 – Driving while intoxicated / 2024 – Domestic violence.
      • Previously removed 2019
    • Jaime Ortiz-Guzman, 46, arrested in Bloomington, Indiana.
      • Criminal History: 1999 – Federal Arrest, fraud, imposter, false documents / 2006 – Battery / 2008 – Operating while intoxicated and operating a motor vehicle without ever receiving a license / 2024 – Operating while intoxicated and driving without a license.
      • Previously removed felon
    • Jonathan Regules-Hernandez, 44, arrested in Bloomington, Indiana, after a short foot pursuit.
      • Criminal History: 2000 – Larceny and possession of stolen goods / 2004 – Maintaining a vehicle/dwelling/place with controlled substances and trafficking in cocaine / 2005 – Breaking and entering with the intent to commit felony and larceny after breaking and entering / 2007 – Alien removal under section 212 and 237 / 2025 – Operating a motor vehicle without ever receiving a license.
      • Previously removed felon

    This operation underscores the effectiveness of interagency collaboration in addressing public safety threats. By combining investigative resources, intelligence sharing, and enforcement capabilities, federal agencies are better equipped to identify, locate, and apprehend individuals who pose risks to the community or have violated federal laws, including immigration statutes.

    MIL Security OSI