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Category: Law

  • MIL-OSI Security: PDS Gang Member Sentenced to 10 Years for Gun Battle in Southeast Washington Neighborhood

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

    WASHINGTON –  Isjalon Jermiah Armstead, 22, of the District of Columbia, was sentenced today to 120 months in prison in connection with a June 2023 shootout in a residential neighborhood in Southeast.

    The sentencing was announced by U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division, and Chief Pamela Smith of the Metropolitan Police Department.

    Armstead, aka “Smaut,” was a member of the Push Dat Shit street crew. He pleaded guilty Jan. 30, 2025, to discharging a firearm during a drug trafficking offense. In addition to the 120-month prison term, U.S. District Court Judge Amy B. Jackson ordered Armstead to serve four years of supervised release.

    According to court documents, on June 5, 2023, Armstead was in possession of a half-pound of marijuana and intended to sell it. About 3:15 p.m., Armstead — who was seated in the front passenger seat of a 2005 Nissan Altima near the intersection of Third and Atlantic Streets, SE — engaged in a gun battle with the driver of another car. During the shootout, Armstead fired a .300 caliber AR-Pistol from the passenger seat before the Altima he was riding in became disabled and crashed through a fence and stopped in a grassy area next to an apartment building on Atlantic Street.   

    Armstead, who suffered bullet wounds to his wrist and chest during the shootout, and the driver of the vehicle both fled on foot through a wooded area between Atlantic Street and Valley Avenue, stopping to discard the AR-Pistol in a trash receptacle. Responding MPD officers apprehended Armstead about 3:18 p.m. at the intersection of Fourth Street and Valley Avenue, SE, retraced Armstead’s steps, and found the AR-Pistol which was later determined to have Armstead’s DNA on it.

    According to court documents, PDS maintained gang territory in the 3300 – 3500 blocks of Wheeler Road, SE, and operated an open-air drug market outside a market. In August 2018, PDS allied with a neighboring street gang known as Jugg Gang. The combined gang also conspired to carry firearms – including machine guns – to protect themselves, their drugs, their cash, and their territory from rival crews with whom they had “beefs.”

    This sentence is part of an ongoing joint investigation which has resulted in 26 convictions and the seizure of two vehicles, 35 firearms, four machine guns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash.

    The case was investigated by the FBI Washington Field Office’s Cross Border Task Force, the ATF’s Washington Field Division, and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney James B. Nelson.

    23cr379

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI United Kingdom: FM’s message of support to Scotland’s Indian and Pakistani communities

    Source: Scottish Government

    First Minister writes to cross-party groups.

    First Minister John Swinney has written to the Conveners of the Scottish Parliament’s cross-party groups on India and Pakistan to express his support in light of the recent tensions between the two countries, following the terrorist attack in Pahalgam.

    In his letter, the First Minister said:

    “For many in the community, this may be a worrying time, and my thoughts are with those who have family and friends in the region. Scotland’s Indian and Pakistani communities enrich Scotland socially, culturally, and economically.

    “I have called upon leaders in the region to choose dialogue, diplomacy, and shared humanity ahead of force and bloodshed. There can be no winners from further military escalation. Protecting civilians is urgent and paramount.

    “My officials are in contact with various stakeholders in the communities, as well as with Police Scotland, Universities Scotland, and diplomatic missions.  I would urge you to support that dialogue and bring to us any concerns you hear from Scotland’s Indian and Pakistani communities.”

    Background

    India and Pakistan: letter from First Minister – gov.scot

    MIL OSI United Kingdom –

    May 9, 2025

  • MIL-OSI Security: Mexican National With Two Prior Deportations Charged For Illegally Reentering The United States

    Source: Office of United States Attorneys

    LAS VEGAS – A Mexican national unlawfully residing in Las Vegas made his initial court appearance Wednesday to face charges of illegally reentering the United States after being removed from the country on two prior occasions. 

    Hilario Villegas-Espinoza, 52, is charged with one count of deported alien found in the United States. A preliminary hearing is scheduled for May 21, 2025, before United States Magistrate Judge Maximiliano D. Couvillier, III.

    According to allegations contained in the criminal complaint and statements made during court proceedings, Villegas-Espinoza is a citizen and national of Mexico who was previously deported and removed from the United States on November 4, 2009, and February 11, 2011, and reentered the United States illegally on or before September 3, 2020. 

    On September 3, 2020, U.S. Immigration and Customs Enforcement (ICE) learned that Villegas-Espinoza had been arrested by North Las Vegas Police for three counts Sexual Assault Against Child Less Than 14 and four counts Lewdness by Person Over 18 with Child Less Than 14, in North Las Vegas, Nevada. On April 22, 2025, Villegas-Espinoza was remanded to ICE custody from the Nevada Department of Corrections, based on an immigration detainer. Villegas-Espinoza has a 2010 felony conviction in the United States District Court for the Western District of Texas, of Illegal Reentry After Deportation.

    If convicted, Villegas-Espinoza faces the maximum statutory penalty of 10 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.

    United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement. 

    The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

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    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: Former Altana Federal Credit Union employee sentenced to more than 1 year in prison for embezzlement and ordered to pay over $65,000 in restitution

    Source: Office of United States Attorneys

    BILLINGS – A Billings woman who formerly served as the Operations Manager for Altana Federal Credit Union in 2023 was sentenced yesterday to 12 months and 1 day in prison to be followed by 3 years of supervised release and ordered to immediately pay full restitution of $65,046.37, U.S. Attorney Kurt Alme said.

    Kelly Jo Muzzana, 40, pleaded guilty in July 2024 to embezzlement by a credit union employee.

    U.S. District Judge Susan P. Watters presided.

    The government alleged in court documents that throughout 2023, Muzzana served as the Operations Manager for Altana Federal Credit Union in Billings, Montana. In that role, Muzzana had access to customer data and was responsible for managing Altana’s entire fraud-alert process. This included supervising the employees who documented customers’ fraud claims and facilitating what funds were reimbursed by Altana. Muzzana also managed the fraud reporting system and was entrusted to independently authorize bank cards that were re-issued to customers or returned to the bank through the mail.

    During her time as Operations Manager, Muzzana created duplicate bank cards for customers’ accounts and took them home with her. She did the same with cards that Altana received in the mail that were undelivered to customers. Muzzana took numerous bank cards from Altana and used them to make purchases online and in retail stores around Billings, Montana such as Target and Walmart. After using their cards to finance her private spending, Muzzana personally handled many of the subsequent fraud claims to prevent detection by law enforcement.

    Eventually, an Altana customer reported one of Muzzana’s fraudulent purchases to law enforcement. When a detective called Altana to investigate, Muzzana downloaded a recording of the call and, upon learning of the investigation, fled the building and never returned.

    Altana reimbursed its customers all of the money Muzzana stole. In a victim impact statement, Altana’s CEO, Jason Hagadone explained that the credit union “suffered significant reputation risk from this incident. As a financial institution, our members entrust us with one of the most important aspects of their life: their finances. Kelly breached that trust by stealing and using their debit cards.”

    Assistant U.S. Attorney Benjamin Hargrove prosecuted the case. The investigation was conducted by the Billings Police Department and FBI.

    XXX

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: 19 Members of a Drug Trafficking Ring Indicted in Cleveland

    Source: Office of United States Attorneys

    CLEVELAND – A federal grand jury in the Northern District of Ohio has returned a 29-count indictment against 19 members and associates of a Cleveland drug trafficking ring. Those charged are Derek Brantley, 41, Cleveland Heights; Juan Johnny Colon, 42, Cleveland; Luis Joel Rondon, 44, Cleveland; Sydney Anthony, 25, Parma Heights; Ryan Bell, 39, Brunswick; Mark Byrd, 44, Cleveland; Nicholas Calvert, 37, Avon Lake; Jocelyn Dolan, 22, Newton Falls; Antonio Greenlee, 37, Cleveland; Andre Jenkins, 43, Cleveland; Melanie Crespo, 32, Elyria; Jordan Marsh, 27, Cleveland; Nicholas Malusky, 38, Parma; Sean Masters, 54, Fort Pierce, Florida; Brandon Payne, 32, Cleveland; Lee Pomales, 38, Cleveland; Mason Pulvino, 28, North Ridgeville; Martha Rios, 68, Cleveland; and Kalem Watts, 45, Cleveland.

    Federal and local law enforcement agents and officers made the apprehensions in a series of coordinated arrests.

    According to court documents, from October 2023 to December 2024, the defendants charged were alleged to have trafficked various controlled substances but were mostly dealing cocaine. Although based in Cleveland, the ring operated throughout Northeast Ohio and as far away as Fort Bragg, North Carolina. Their operations also included attempts to infiltrate the Ohio prison system.

    Throughout the investigation, authorities seized thousands of dollars in cash and a number of illegal drugs that included cocaine, methamphetamine, and fentanyl. Several illegally possessed firearms were also confiscated throughout the investigation.

    During the investigation, several locations in Cleveland were found to be used as stash houses to store and package cocaine and methamphetamine, as well as store firearms.

    An indictment is merely an allegation. Defendants are presumed innocent and entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

    If convicted, each defendant’s sentence will be determined by the Court after review of factors unique to the case, including each defendant’s prior criminal record, if any, their role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and, in most cases, it will be less than the maximum.

    This prosecution is part of an Organized Crime Drug Enforcement Task Force (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 specific mission of the OCDETF Cleveland Strike Force is to disrupt and dismantle major criminal organizations and subsidiary organizations, including criminal gangs, transnational drug cartels, racketeering organizations, and other groups engaged in illicit activities that present a threat to public safety and national security and are related to the illegal smuggling and trafficking of narcotics or other controlled substances, weapons, humans, or the illegal concealment or transfer of proceeds derived from such illicit activities in the Northern District of Ohio. The OCDETF Cleveland Strike Force is composed of agents and officers from the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms (ATF), and Explosives, Homeland Security Investigations, United States Marshals Service (USMS), U.S. Postal Inspection Service, Internal Revenue Service, and U.S. Border Patrol, along with task force officers from numerous local law enforcement agencies, including the Cleveland Division of Police. Prosecutions are led by the Office of the United States Attorney for the Northern District of Ohio.

    This case was investigated by the FBI Cleveland Division.

    Assistant United States Attorney Robert F. Corts for the Northern District of Ohio is leading the prosecution in this case.

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: May Federal Grand Jury 2025-A Indictments Announced

    Source: Office of United States Attorneys

    United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2025-A Indictments.

    The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

    Nikolaus Kazey Klyde Dodrill. Sexual Abuse Without Consent in Indian Country; Witness Tampering. Dodrill, 28, of Tulsa and a member of the Cherokee Nation, is charged with engaging in a sexual act with the victim without consent. He is further charged with tampering with a witness. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Stephen Flynn and Melissa Weems are prosecuting the case. 25-CR-154

    Francisco Javier Garibay Isais. Unlawful Reentry of a Removed Alien. Garibay Isais, 45, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Sep. 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Adam McConney is prosecuting the case. 
    25-CR-162

    Cristobal Flores Gonzales. Unlawful Reentry of a Removed Alien. Flores Gonzales, 36, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in Nov. 2018. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Thomas Buscemi is prosecuting the case. 
    25-CR-161

    Julius Deane Griffin. Felon in Possession of Ammunition (Count 1); Possession of Ammunition After a Misdemeanor Conviction of Domestic Violence (Count 2); Possession of a Dog for an Animal Fighting Venture (Counts 3 through 22); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 23); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 24); Tampering with Evidence by Corrupt Persuasion (Counts 25 & 26). Griffin, 43, of Tulsa, is charged with possessing ammunition, knowing he was previously convicted of felonies and a domestic violence misdemeanor. He further possessed 19 dogs for the purpose of an animal fighting venture and attempted to persuade someone to destroy evidence. In December 2023, Griffin allegedly assaulted a victim with a dangerous weapon, intending to do bodily harm. Additionally, Griffin assaulted a victim with a dangerous weapon, with the intent to do bodily harm. Homeland Security Investigations, the U.S. Marshal Service, the USDA-OIG, the Creek County Sheriff’s Office, and the Tulsa Police Department are investigating agencies. The U.S. Marshal Service National Seized Animal Program, the City of Tulsa Animal Services, and the Humane Society of Tulsa assisted in the dogs’ medical treatment and recovery. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 25-CR-167

    Julio Cesar Leyva Amaro. Unlawful Reentry of a Removed Alien. Leyva Amaro, 40, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Aug. 2013. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Adam Goodrum is prosecuting the case. 25-CR-163

    Antonio Valencia-Franco. Unlawful Reentry of a Removed Alien. Valencia-Franco, 31, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Jan. 2016. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Aaron Jolly is prosecuting the case. 25-CR-164

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI USA: Warren, Kelly, Murphy Release New Data Showing Small Fraction of Americans That Would Benefit From GOP’s Tax Giveaways

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren

    May 08, 2025

    In response to lawmakers’ letter, Joint Committee on Taxation (JCT) revealed number, percentage of individuals, corporations in highest income brackets

    Lawmakers led recent vote series opposing tax cuts for wealthiest Americans, billionaire corporations

    Text of JCT Response (PDF)

    Washington, D.C. – U.S. Senators Elizabeth Warren (D-Mass.), a member of the Senate Finance Committee, Mark Kelly (D-Ariz.), a member of the Joint Economic Committee, and Chris Murphy (D-Conn.), a member of the Senate Appropriations Committee, published new data from the Joint Committee on Taxation (JCT) revealing the small fraction of taxpayers and corporations that would benefit from tax giveaways as a result of Congressional Republicans’ tax plans. 

    “Republicans in Congress are bending over backwards to make life easier for a tiny fraction of the wealthiest Americans and corporations — at the expense of working families. Republicans’ agenda is clearer than ever: billionaires win, families lose,” said Senator Warren.

    Last month, following the lawmakers’ vote series forcing Republicans to go on the record about their support for tax cuts for the ultra-wealthy, the lawmakers asked JCT to provide answers on:

    • The number and percentage of individual taxpayers who, in the past three tax years, made at least $10 million, $100 million, $500 million, or $1 billion each year; and 
    • The number and percentage of corporations who, in the past three tax years, made at least $100 million, $500 million, $1 billion, or $10 billion each year. 

    The JCT response revealed that the corporations and individuals who Republicans have supported delivering tax cuts to make up a tiny percentage of American taxpayers. The response revealed that:

    • Around 1,000 individuals, or 0.0007% of individual taxpayers, made more than $100 million in the 2022 tax year
    • Only 33 individuals, or 0.00002% of individual taxpayers, made more than $1 billion in the 2022 tax year. 
    • Fewer than 500 corporations, or 0.03% of corporate taxpayers, made more than $1 billion in the 2022 tax year. 

    As part of the budget reconciliation process, Senate Democrats led by Senator Warren forced Republicans to go on the record with their plans to give massive tax handouts to the wealthiest Americans and giant corporations. Democrats asked whether Republicans would oppose more tax cuts for people making over $100 million, $500 million, or even $1 billion in a single year; Republicans voted no. When asked whether Republicans would oppose additional tax cuts for corporations making over $1 billion in a single year—including corporations like Amazon, Tesla, and ExxonMobil—Republicans voted no again. 

    MIL OSI USA News –

    May 9, 2025

  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Five in the Middle District of Florida

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

    Tampa, FL – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children. The FBI is relentless in our pursuit of those who exploit the most vulnerable among us.”

    In the Middle District of Florida, five individuals were arrested and charged with federal offenses, including production, attempted production, receipt and distribution of child sexual abuse material, enticement of a minor to engage in sexual activity, and attempted transmission of harmful material to a minor.

    “Children are among our society’s most vulnerable populations and must be protected at all costs,” said U.S. Attorney Gregory W. Kehoe. “We will leave no stone unturned in finding and prosecuting those who prey upon their innocence and bring the perpetrators to justice.”

    “Operation Restore Justice underscores the FBI’s unwavering commitment to protecting the most vulnerable members of our community,” said Jason J. Carley, Acting Special Agent in Charge of the FBI Jacksonville Division. “Every arrest in these child sexual abuse cases sends a powerful message: crimes against children will not be tolerated, and the FBI and our partners will continue to surge resources to bring abusers of children to justice.”

    “This operation is an example of the ongoing, relentless determination of the special agents, task force officers, and analysts working to protect our most vulnerable,” said FBI Tampa Division Special Agent in Charge Matthew Fodor. “This is tough work; and I commend these investigative teams making it their mission to identify these predators and ensure that justice is served.”

    Operation Restore Justice MDFL Arrests

    Jacksonville

    On April 30, 2025, Brittany Karen Firth (41, St. Augustine) was arrested on a criminal complaint charging her with production, attempted production, distribution, and receipt of CSAM. If convicted, Firth faces a minimum sentence of 15 years, up to 70 years, in federal prison. According to the complaint, detectives with the St. Johns County Sheriff’s Office Internet Crimes Against Children unit received information from a social media and gaming platform company that CSAM had been uploaded by user “xo.southpaw.ox,” later identified as Firth. A search warrant revealed that from May through September 2024, Firth engaged in approximately 5,000 online text messages with another platform user (Person 1) who was identified by law enforcement in Utah as a registered sex offender who had previously been convicted of a child sex offense. The investigation revealed that Person 1 had access to two children and during his online conversations with Firth, Person 1 exchanged sexually explicit messages regarding, among other things, Person 1’s desires and efforts to engage in sexual conduct with these children. Person 1 streamed live video of his sexualized interactions with the children to Firth. On several occasions, Firth screen-recorded live-streaming video of Person 1 as he sexually abused one of the children.

    Ocala

    Jordan Dave Persad (22, Phoenix) was arrested on April 30, 2025, on an indictment charging him with possession of CSAM and possession of contraband (a cellphone) by federal prisoner. If convicted, Persad faces a maximum penalty of 10 years in federal prison for the CSAM offense; he also faces up to one year of incarceration for the contraband offense. According to court documents while Persad was an inmate at the Coleman Federal Correctional Complex in Sumter County, he possessed a contraband cellphone and material that contained an image of CSAM.

    Tampa

    Lee Hughes (45, Pinellas Park), a third-grade teacher, was arrested on May 1, 2025, and charged with attempted transmission of harmful material to a minor. If convicted, Hughes faces a maximum penalty of 10 years in federal prison. According to court documents, from June 2024 to May 2025, Hughes communicated with an undercover officer in an attempt to engage in sexual intercourse with the undercover officer’s purported nine-year-old daughter. Throughout their communications, Hughes sent the undercover officer approximately 10 explicit photos and/or videos of himself, with the request that they be shown to the purported child. On May 1, 2025, Hughes traveled to an agreed-upon location to engage in sexual intercourse with the purported nine-year-old girl and was arrested.

    Tampa

    On May 1, 2025, Jonathan Richmond (30, St. Petersburg) was arrested on a two-count indictment charging him with receipt and possession of CSAM. If convicted, Richmond faces a maximum of 20 years in federal prison on each count.

    Orlando

    On April 29, 2025, Steve C. Gopal (42, Ocoee) was arrested on an indictment charging him with attempted enticement of a minor to engage in sexual activity. If convicted, Gopal faces a minimum of 10 years, up to life, in federal prison.

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

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. 

    While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were 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 CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office. 0

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: Harbour Grace — State of emergency called in area of Adam’s Cove, evacuation order in place

    Source: Royal Canadian Mounted Police

    A state of emergency has been called in Adam’s Cove by the Town of Small Point-Broad Cove-Blackhead-Adam’s Cove in light of a wildfire that has been burning out of control since yesterday afternoon. An emergency evacuation order was issued last evening and a number of residents have been evacuated. Route 70, between the communities of Blackhead and Western Bay, remains closed at this time. The public is directed to stay away from the area.

    During a state of emergency, local government is empowered to apply policies and measures, that may not normally be permitted, to aid in the safety and protection of the public, such as an evacuation order and road closures. RCMP officers are engaged to ensure all safety measures are being followed and that those under an evacuation order have been safely evacuated. Please adhere to all safety measures! Those who do not follow the rules of the state of emergency unnecessarily tie up resources that are best used to address the emergency itself.

    The fire is currently burning in the community of Adam’s Cove. A number of homes have been damaged or destroyed. Route 70 will remain closed while emergency crews continue their efforts to address the fire. Access to the area is not permitted.

    Emergency shelters are available to assist those who have been evacuated at Persalvic Elementary School in Victoria and the AYLA Building in Lower Island Cove. Counsellors are available at Persalvic Elementary to speak with those impacted by the fire, including children.

    At this time, the public is directed to avoid the area while emergency resources continue to do their work. Those who have been evacuated are strongly advised to remain away from their property. The fire has compromised the safety of a number of structures. Updates to the state of emergency and evacuation order will be provided. Those who have been evacuated will be notified when it is safe to return to their property.

    Wildfire season is upon us. Residents of the province are encouraged to be prepared in the event of such an incident in their area. More information is available here: https://www.getprepared.gc.ca/cnt/hzd/wldfrs-prp-en.aspx)

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI USA: RI Delegation Announces Unfrozen Federal Transportation Funding

    Source: US Congressman Gabe Amo (Rhode Island 1st District)

    Washington, DC – U.S. Senators Jack Reed and Sheldon Whitehouse and U.S. Representatives Seth Magaziner and Gabe Amo today announced that the Trump administration unfroze $251 million in previously announced federal funding to support critical transportation projects across Rhode Island’s I-95 corridor.

    “Transportation investment should be driven by need and merit – not partisanship.  The Trump Administration is legally required to provide these funds — which were authorized and appropriated by Congress and awarded by the previous administration – and never should have been frozen in the first place.  We’re talking about overdue, needed upgrades and maintenance to bridges along our interstate highway system.  We have seen the exponential cost of allowing bridges to fail,” said Reed, a member of the Appropriations Committee.  “I appreciate Senator Whitehouse’s bipartisan efforts at EPW and Transportation Secretary Sean Duffy for approaching this issue with commonsense and reaching the right decision. Going forward, the Trump Administration needs to work with Congress and states to wisely invest in our infrastructure, enhance the safety and reliability of our transportation network, and strengthen our economy.”

    “Through the Environment and Public Works Committee, I have successfully pushed to release significant funds for major Rhode Island infrastructure projects.  Chair Capito has helped me, and I am grateful for her effort and support.  As a result, USDOT is freeing a quarter billion dollars we had secured for the I-95 bridge repairs on top of our previously announced $221 million emergency Washington Bridge funding,” said Whitehouse, the top Democrat on the Senate Environment and Public Works Committee.  “That’s more than half a billion dollars kicked loose for Rhode Island infrastructure.  I’ll continue pressing to free and secure federal funding for Rhode Island’s job-creating infrastructure investments.”

    “This funding will improve safety and commute times for thousands of Rhode Islanders every day,” said Magaziner.  “Along with the rest of the Rhode Island Congressional Delegation, I will continue to advocate for our state to get our share of federal funding to improve our infrastructure and quality of life.” 

    “I’m thrilled that our state will be receiving federal infrastructure funds that we helped secure for critical upgrades in the Ocean State,” said Amo.  “As we continue to translate these federal dollars into improvements to better connect communities in Rhode Island, I look forward to working in close coordination with our delegation, state, local, and federal partners, to deliver safe, reliable, and sustainable infrastructure for generations to come.”

    The most recent unfrozen federal funding includes $251.1 million for the Rhode Island Department of Transportation (RIDOT) to address the condition of 15 bridges located along nearly 10 miles of National Highway System pavement.  These bridges provide key neighborhood connections throughout the cities of Providence and Cranston, and also serve 180,000 vehicles daily, including roughly 9,000 truck and heavy freight vehicles.  This federal funding will allow RIDOT to take a major step in addressing the I-95 corridor holistically while maintaining the safe and efficient movement of freight and multimodal users to arterial roads carried over interstates.  RIDOT plans call for replacing 11 bridges and eliminating four.  The project will improve vertical clearances on I-95 and reduce bridge strikes.

    The federal funds will flow to Rhode Island through the U.S. Department of Transportation’s Bridge Investment Program (BIP).  Senators Reed and Whitehouse helped create BIP in 2021 through the Bipartisan Infrastructure Law, which provided federal funding for bridge replacement, rehabilitation, preservation, and protection with the goal of improving safety, efficiency, and reliability.

    An additional $549,770 will be unfrozen for the City of East Providence to support the City’s traffic circulation improvements project.

    In late March, the delegation announced significant progress to unfreeze federal funding for reconstruction of the westbound Washington Bridge, as the state gained access to the first $30 million wave of funds from over $220.9 million in federal grants for the Interstate-195 Washington Bridge, which has been partially closed since December 2023 due to a catastrophic failure.

     On a national level, the American Society of Engineers’ most recent report found that underinvestment in infrastructure could cost American households and businesses nearly $2 trillion over 20 years, or as much as $625 per household per year. 

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    MIL OSI USA News –

    May 9, 2025

  • MIL-OSI Security: Maryland fentanyl supplier sentenced to seven years in prison

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

    ALEXANDRIA, Va. – A Maryland man was sentenced today to seven years in prison for conspiracy to distribute fentanyl.

    According to court documents, Mamud Sesay, 36, of Bowie, was a source of supply for fentanyl for customers, which included fentanyl redistributors. Sesay also sold fentanyl pills from his home. The pills Sesay distributed were light blue and imprinted with “M” on one side, and “30” on the other to resemble legitimate, 30-milligram oxycodone pills.

    On Nov. 26, 2023, Phillip Donnell Mosby, 36, of Alexandria, contacted Sesay asking for 2,000 fentanyl pills. On November 27, 2023, Sesay met Mosby and distributed the pills to him. Mosby redistributed the pills in Arlington County later that day.

    On April 15, 2024, Mosby contacted Sesay again asking for 4,000 fentanyl pills, and Sesay met Mosby at a gas station later that day and distributed the pills to Mosby. The following day, Mosby was arrested in Maryland in connection with his involvement in the conspiracy. Law enforcement searched Mosby’s Lexus and found approximately 4,000 fentanyl pills.

    On Oct. 17, 2024, law enforcement searched Sesay’s residence and seized over 5,000 pills and approximately $2,500.

    Mosby pled guilty on June 20, 2024, to conspiracy to distribute fentanyl and was sentenced on Sept. 25, 2024, to 10 years in prison.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division, made the announcement after sentencing by U.S. District Judge Rossie D. Alston Jr.

    Assistant U.S. Attorneys Christopher M. Carter and Catherine Rosenberg prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-1.

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI United Kingdom: Door supervisor convicted after working with a suspended licence

    Source: United Kingdom – Executive Government & Departments

    Press release

    Door supervisor convicted after working with a suspended licence

    A man has been convicted for working at a Cambridgeshire venue with a suspended Security Industry Authority (SIA) licence.

    Amadu Tavares was working at No6 Cocktail Bar in St Neots on Friday 10 May 2024 when Cambridgeshire Police carried out licence checks on door staff. They found that his licence had previously been suspended by the SIA on 10 April 2024. 

    He was invited for interview under caution with SIA investigators on 11 July 2024 and again on 31 July 2024 however failed to attend for interview on either date.  

    Tavares appeared at Peterborough Magistrates’ Court on 15 January 2025 where he entered a guilty plea for offences contrary to Section 3 of the Private Security Industry Act 2001. He received a £200 fine, an £80 victim surcharge and had to pay £280 towards prosecution costs, totalling £560.

    Nicola Bolton, Criminal Investigations Manager at the SIA, said: 

    Our priority is public protection. We carefully review the actions of licence holders and suspend or revoke licences when necessary to keep people safe.  

    Mr Tavares chose to ignore the suspension of his licence, putting public safety at risk and undermining the integrity of the industry. The sentence handed down by the court will serve as a strong reminder that non-compliance has serious consequences.

    Background

    By law, security operatives working under contract must hold and display a valid SIA licence. Information about SIA enforcement and penalties can be found on GOV.UK/SIA.  

    The offence relating to the Private Security Industry Act 2001 that is mentioned above is:  

    • Section 3 – engaging in licensable conduct without a licence 

    The SIA is the organisation responsible for regulating the private security industry in the UK, reporting to the Home Secretary under the terms of the Private Security Industry Act 2001. The SIA’s main duties are the compulsory licensing of individuals undertaking designated activities and managing the voluntary Approved Contractor Scheme (ACS).

    Media enquiries

    For media enquiries only, please contact:

    SIA press office

    Email media.enquiries@sia.gov.uk

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    MIL OSI United Kingdom –

    May 9, 2025

  • MIL-OSI Security: FBI Louisville Announces Arrests as Part of Operation Restore Justice

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

    FBI Arrests 205 Alleged Child Sex Abuse Offenders in Five-Day Nationwide Crackdown—Nine Arrests in the Commonwealth of Kentucky

    LOUISVILLE, KY—In an unprecedented nationwide operation to protect our children and mark April’s National Child Abuse Prevention Month, the FBI announces Operation Restore Justice, a five-day, sweeping FBI initiative to identify, track, and arrest child sex predators across the country in coordination with all 55 of our FBI field offices.  

    As part of this operation, the FBI Louisville Field Office obtained 10 federal indictments. Six subjects were arrested, three of whom were already in state custody will be transferred to federal authorities, and one subject remains outstanding. One of the indictments remains under seal. They include the following:

    • Jason Back, 42, of Salyersville, Kentucky, was charged with online enticement of a minor.
    • Jesus Chavez, 32, of Somerset, Kentucky, was charged with five counts of producing child pornography.
    • Jordan A. Cobb, 33, of Salyersville, Kentucky, was charged with online enticement of a minor and cyberstalking of a minor.
    • Austin Hawk, 25, of Pittsburg, Kentucky, was charged with transporting a minor across state lines with the intent to engage in sexual activity.­­
    • Nathan Smith, 30, of Manchester, Kentucky, was charged with two counts of distribution of child pornography, one count of receiving child pornography, and one count of possession of child pornography.
    • Michael Moon, 47, of Annville, Kentucky, was charged with one count of receiving child pornography and one count of possession of child pornography.
    • Timothy Ray Dale, 63, of Paris, Kentucky, was charged with one count of production of child pornography and one count of possession of child pornography.
    • Finley Wooton, 32, of Hyden, Kentucky, was charged with the attempted production of child pornography.

    “I’d like to commend FBI Louisville’s Child Exploitation Human Trafficking Task Force on their dogged pursuit of perpetrators of child sexual abuse. While the FBI’s work to identify, investigate, and apprehend these predators never stops, our increased efforts over the last month during Operation Restore Justice resulted in removing some of our community’s most heinous criminals,” said Acting Special Agent in Charge Olivia Olson of the FBI Louisville Field Office. “FBI Louisville, in lockstep with our law enforcement partners, will continue to use every available resource to protect America’s most vulnerable populations, especially our children.”

    Last week alone, the FBI arrested 205 subjects and rescued 115 children across the country during the surge of resources deployed for Operation Restore Justice. The subjects arrested in this operation included those in positions of public trust—law enforcement, members of the military, and teachers. Others are your neighbors, proving that criminal activity can be found even in the most familiar places. They’re accused of various crimes, including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. 

    The FBI proactively identifies individuals involved in child sexual exploitation and the production of child sexual abuse material through our far-reaching, nationwide network of personnel and law enforcement partners. The Violent Crimes Against Children (VCAC) program provides a rapid, proactive, and comprehensive capacity to counter all threats of abuse against children. This capacity leverages partnerships within the FBI’s 89 Child Exploitation Human Trafficking Task Forces (CEHTTFs) across the country.   For more information about the crimes investigated by the FBI as well as the variety of resources we provide to protect and keep children safe, please visit:  

    This QR code will take you directly to the Parents, Caregivers, Teachers: Protecting Your Kids page listed above:

    As always, the FBI urges the public to remain vigilant and report any suspected crime against a child to 911 and local law enforcement immediately, as well as the FBI at 1-800-CALL-FBI (225-5324), online at tips.fbi.gov, or by contacting your local FBI field office.

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: High school student faces federal firearms charge

    Source: Office of United States Attorneys

    McALLEN, Texas – A 18-year-old Edinburg resident has been charged with possession a firearm on school property, announced U.S. Attorney Nicholas J. Ganjei.

    Kinzey Lira is expected to make his initial appearance before U.S. Magistrate Judge Nadia S. Medrano at 10 a.m.

    The criminal complaint filed May 6 alleges authorities learned Lira was carrying a firearm on school property. The investigation revealed Lira allegedly had a Glock 9mm pistol and a loaded magazine in his backpack, according to the charges.

    If convicted, Lira faces up to five years in federal prison and a possible $250,000 maximum fine.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of the Edinburg Consolidated Independent School District Police Department. Assistant U.S. Attorney Robert Guerra is prosecuting the case.

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

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: Felon Convicted for Possessing Machinegun in Connection With Drug Trafficking

    Source: Office of United States Attorneys

    Baltimore, Maryland – After a five-day trial, a federal jury returned a guilty verdict against Osman Malik Sesay, 32, of Gambrills, Maryland. Sesay was found guilty of a felon in possession of firearms and ammunition; conspiracy to distribute and possess with intent to distribute a controlled substance; possession with intent to distribute a controlled substance; maintaining a drug involved premises; and possession of firearms — including a machinegun — in furtherance of his drug trafficking crimes. 

    The conviction for possession of a machinegun in furtherance of his drug trafficking crimes carries a mandatory consecutive sentence of 30 years imprisonment. Sesay faces an additional mandatory consecutive sentence of five years imprisonment for possessing another firearm in furtherance of drug trafficking on a previous date.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the verdict with Special Agent in Charge Sean Ryan, Federal Bureau of Investigation – Washington Field Office, Criminal and Cyber Division; Special Agent in Charge Toni M. Crosby, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Chief Amal E. Awad, Anne Arundel County Police Department; and Chief Malik Aziz, Prince George’s County Police Department (PGPD).

    According to the evidence presented at trial, between November 13, 2020, and continuing until at least July 16, 2021, Sesay conspired with others in a drug trafficking operation involving the bulk distribution of marijuana.  Sesay used multiple fake identifications — and at least four stolen luxury vehicles and seven firearms, including two equipped with machinegun conversion devices — to facilitate his drug trafficking operation. He also leased apartments under fake names to store his drugs, proceeds, and firearms.

    Anne Arundel County Police Department and PGPD Washington Area Vehicle Enforcement (W.A.V.E.) Auto Theft Unit detectives observed Sesay operating stolen vehicles in March 2021.  On April 29, 2021, W.A.V.E. detectives arrested Sesay in Prince George’s County, Maryland, driving a stolen Land Rover Range Rover Supercharged. 

    During the arrest, authorities found that Sesay possessed more than $14,000 in U.S. currency and a fraudulent Maryland driver’s license.  The fraudulent Maryland driver’s license was associated with a fraudulently rented apartment in Lanham, Maryland, where Sesay stored his drugs.  Sesay also had a Glock 26 firearm in the glove compartment of the stolen vehicle, which Sesay possessed in furtherance of his drug trafficking.  The Glock 26 firearm had a machinegun conversion device attached.

    Then on June 30, 2021, after he was released on bond pending trial, a PGPD Guardian Helicopter captured surveillance footage of Sesay conducting a drug transaction out of a stolen Corvette in a Washington, D.C. school parking lot.  On July 16, 2021, law enforcement executed search warrants on Sesay’s fraudulently rented apartments in Lanham, Maryland, and Gambrills, Maryland. 

    Sesay used the fraudulently rented apartment in Lanham, Maryland as a stash house for his drugs, and used the fraudulently rented apartment in Gambrills, Maryland to store more drugs, cash, and firearms.  In total, law enforcement recovered approximately 90 pounds of marijuana.  Evidence showed that Sesay transported marijuana across the country on a commercial airplane using fake identification.

    Law enforcement also recovered more than $40,000 in U.S. Currency and six firearms, five of which were loaded, from the apartment in Gambrills, Maryland.  And officers seized the stolen Corvette, a stolen Audi A7 sedan, and a stolen Land Rover Range Rover Velar that Sesay used as part of his drug trafficking operation.  Inside the vehicles, law enforcement recovered more marijuana.  Additionally, law enforcement discovered a loaded Glock 30 firearm with a machinegun conversion device attached — which Sesay possessed in furtherance of his drug trafficking — inside the stolen Corvette.  As a convicted felon, Sesay is prohibited from possessing any firearms or ammunition.

    Sesay faces a mandatory minimum sentence of five years in prison and a maximum of life in prison for possessing a firearm in furtherance of drug trafficking on April 29, 2021; a mandatory minimum sentence of 30 years in prison and a maximum of life for possessing firearms, including a machinegun, in furtherance of drug trafficking on July 16, 2021; a maximum of five years in prison for conspiracy to distribute and possess with intent to distribute a controlled substance; a maximum of five years in prison for possession with intent to distribute a controlled substance; a maximum of 20 years in prison for maintaining a drug involved premises; and a maximum of 10 years in prison each for two felon in possession of firearms and ammunition charges.  U.S. District Judge Matthew J. Maddox scheduled sentencing for July 29, 2025, at 12 p.m.

    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.

    U.S. Attorney Hayes commended the FBI, ATF, Anne Arundel County Police Department, and PGPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Patrick D. Kibbe and Brooke Y. Oki who are prosecuting the federal case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

     

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: Dulce Man Indicted for Federal Assault Resulting in Serious Bodily Injury

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Dulce man has been charged by indictment with assault following an alleged incident that left the victim with severe injuries.

    According to court documents, on February 1, 2025, James William Julian, 25, an enrolled member of the Jicarilla Apache Nation, assaulted and seriously injured John Doe.

    Julian is charged with assault resulting in serious bodily injury and will remain in custody pending trial, which has not been set. If convicted, Julian faces up to 10 years in prison.

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

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Jicarilla Apache Police Department. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case.

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

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: Former Firefighter Sentenced for Distributing Child Sexual Abuse Material Online

    Source: Office of United States Attorneys

    WILMINGTON, N.C. – A former volunteer firefighter from Wake Forest was sentenced Wednesday to more than 12 years (151 months) in prison followed by 5 years of supervised release for distribution, receipt and possession of child sexual abuse material.  Royce Cosmo Fuoco, 49, plead guilty on October 8, 2024, to ten counts of Distribution of Child Sexual Abuse Material, one count of Receipt of Child Sexual Abuse Material, and one count of Possession of Child Sexual Abuse Material.

    According to court documents and other information presented in court, Fuoco was investigated by the Federal Bureau of Investigations (FBI) after receiving a cyber tip from the National Center for Missing and Exploited Children (NCMEC) that someone with the username “ncfirefighter07” on the social media application Kik had distributed at least 30 videos containing child sexual abuse material.  Law enforcement executed a search warrant for the Kik account and found that user “ncfirefighter07” had 441 instances of distribution of child sexual abuse material to both individuals and groups on the Kik platform.  Law enforcement linked that Kik account to Royce Fuoco, a former volunteer firefighter for the Wake Forest Fire Department.

    Law enforcement executed a search warrant at Fuoco’s house.  Several digital devices seized contained child sexual abuse material and evidence of his distribution of the material.  Fuoco admitted to law enforcement that he obtained child sexual abuse material in Kik chat groups.  Fuoco said he was bored while working from home, and he would obtain the child sexual abuse material and then send it to other users.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Federal Bureau of Investigation investigated the case and Assistant U.S. Attorney Charity Wilson prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-229.

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    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: Former School Superintendent Sentenced to 30 Years in Federal Prison for Sexual Exploitation of Children

    Source: Office of United States Attorneys

    Owensboro, KY – An Owensboro man was sentenced yesterday to 30 years in federal prison for numerous child sexual exploitation offenses.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge Olivia Olson of the FBI Louisville Field Office, and Commissioner Phillip Burnett, Jr. of the Kentucky State Police made the announcement.

    According to court documents, Matthew D. Constant, 53, a former school superintendent, was sentenced to 30 years in federal prison followed by a life term of supervised release for two counts of online enticement of a minor, three counts of receipt of child pornography, two counts of sexual exploitation of a minor, and two counts of transferring obscene material to a minor.

    There is no parole in the federal system.   

    This case was investigated by FBI Owensboro and the Kentucky State Police.

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

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

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    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: Jacksonville Man Indicted For Attempted Enticement Of A Minor To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Trevor Wood (31, Jacksonville) with attempted online enticement of a minor to engage in sexual activity. If convicted, Wood faces a minimum penalty of 10 years, up to life, in federal prison. 

    According to the indictment, between January 7 and April 18, 2025, Wood used a cellphone and the internet to attempt to persuade, induce, entice, and coerce an individual who he believed to be younger than 18-years-old to engage in sexual activity.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Diane Hu.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: Middle District Of Florida Prosecutors Charge 125 Defendants With Immigration-Related Offenses During Second Quarter Of 2025

    Source: Office of United States Attorneys

    Tampa, FL – United States Attorney Gregory W. Kehoe announces today that federal prosecutors have charged 125 defendants with immigration-related offenses during the second quarter of fiscal year 2025, ending March 31, 2025. More than 100 of the defendants were charged by grand jury indictments and the others were charged by criminal complaint. One hundred nineteen of the defendants were charged with illegally reentering the United States. 

    During the same period, 58 cases were resolved by guilty pleas, and 62 defendants were sentenced for illegal reentry or other immigration-related offenses. 

    “The United States Attorney’s Office is committed to enforcing federal immigration laws,” said U.S. Attorney Gregory W. Kehoe. “We will continue to work with our local, state, and federal law enforcement partners to aggressively investigate and prosecute anyone who illegally enters the United States or violates our nation’s laws.”

    These newly charged 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 Neighborhoods (PSN).

    Q2 FY 2025 Highlights

    U.S. v. Horus Samuel Marquez Villatoro

    In March 2025, Horus Samuel Marquez Villatoro, a citizen of Mexico, was sentenced to three years and nine months in federal prison for illegal reentry by a removed alien and for possession of a firearm and ammunition by an alien illegally in the United States. According to court documents, Marquez Villatoro was removed from the United States on three previous occasions before reentering unlawfully sometime after 2019. In January 2024, he was found in Hillsborough County in possession of a Glock 17 9mm pistol, an extended magazine, and more than 100 rounds of ammunition.

    U.S. v. Ricardo Fermin Sune-Giron

    In March 2025, Ricardo Fermin Sune-Giron, a citizen of Guatemala, who was living in the United States illegally under an assumed name, was sentenced to 14 years in federal prison for conspiracy to traffic in firearms, firearms trafficking, dealing in firearms without a license, and possessing firearms as an illegal alien. According to court documents, between 2023 and April 2024, Sune-Giron was a member of a large-scale firearms trafficking operation. He recruited straw purchasers to illegally buy firearms—including Glocks, rifles and AK-47s—from licensed federal firearms dealers across Florida. After obtaining the firearms, Sune-Giron and his co-conspirators smuggled them overseas, shipping them to countries including the Dominican Republic and Haiti. Between 2023 and 2024, Sune-Giron and his co-conspirators trafficked more than 1,000 firearms. Several of these firearms were later recovered at crime scenes. In April 2024, ATF and HSI agents in Tampa and Orlando executed three coordinated search warrants at three residences in the Orlando area, including Sune-Giron’s residence. There they recovered approximately 57 firearms, 30 empty gun boxes, approximately $16,000 in cash, ammunition, and money counters.

    U.S. v. Elmer Edin Chavarria-Morales

    In March 2025, Elmer Edini Chavarria-Morales, a citizen of Honduras, was sentenced to 3 years and 10 months in federal prison for illegal reentry into the United States after removal. According to court records, Chavarria-Morales was convicted of rape in Indiana state court in 2018 and was deported from the United States later that year. Chavarria-Morales reentered the United States and was convicted of illegal reentry in the Southern District of Texas in 2021. Chavarria-Morales was removed to Honduras again in November 2022. In April 2024, Chavarria-Morales was again found in the United States after he was arrested by the Daytona Beach Police Department for a domestic violence assault.

    U.S. v. Yudelkis Portes

    In February 2025, Yudelkis Portes, a citizen of the Dominican Republic, was sentenced to three years and one month in federal prison for illegal reentry into the United States after removal. According to court documents, Portes was convicted of conspiracy to commit access device fraud and aggravated identity theft in February 2013 and deported from the United States to the Dominican Republic. Following her deportation, Portes illegally reentered the United States and was found in the Middle District of Florida.

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: La Jara Man Admits to Decades-Long Pattern of Sexual Abuse of Minors

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

    ALBUQUERQUE – A La Jara man pleaded guilty in federal court to three counts of aggravated sexual abuse involving minors.

    According to court records, Ronald Mescal, 62, an enrolled member of the Navajo Nation, engaged in sexual abuse of three minors using force at various locations between July 1, 1992, and August 1, 1996; May 1, 1995, and August 1, 1995; and September 22, 2009, and September 22, 2016, when each victim was under the age of 18.

    At sentencing, Mescal faces any term of years up to life in prison, followed by not less than five years of supervised release.

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

    The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations, and the Bureau of Indian Affairs. Assistant United States Attorney Robert James Booth II is prosecuting the case.

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI USA: Governor Kehoe Announces FEMA to Participate in Joint Damage Assessments for April 28-29 Storms in Southern Missouri

    Source: US State of Missouri

    MAY 8, 2025

    Jefferson City — Today, Governor Mike Kehoe announced that the Federal Emergency Management Agency (FEMA) will participate in joint Preliminary Damage Assessments (PDAs) of public infrastructure in six counties following the severe storms, straight-line winds, and tornadoes that heavily damaged areas of southwest and southeast Missouri from April 28 to 29.  

    “Last week, intense severe storms once again brought destruction to areas of Missouri, further burdening families, businesses, and communities already dealing with the aftermath of previous damaging severe weather,” Governor Kehoe said. “The State Emergency Management Agency (SEMA) has been on the ground for days, helping local officials document damage. Our local partners and SEMA believe the emergency response costs and damage to roads, bridges, and other important public infrastructure warrant a formal review by FEMA and meet the levels required for a federal disaster declaration for Public Assistance.”

    Joint PDAs are being requested for the following counties: Barry, Greene, Lawrence, McDonald, Newton and Washington. Additional counties may be added as damage information is received from local officials.

    Joint PDA teams are made up of representatives from FEMA, SEMA and local emergency management officials. Beginning Tuesday, May 13, five teams will verify documented damage to determine if Public Assistance can be requested through FEMA. Public Assistance allows local governments and qualifying nonprofit agencies to seek federal assistance for reimbursement of emergency response and recovery costs, including repair and replacement of damaged roads, bridges and other public infrastructure.

    SEMA continues to coordinate with local officials, other state agencies, and volunteer and faith-based partners to identify needs and assist impacted families and individuals. If you have damage, you should contact your insurance company and file a claim as soon as possible.

    Missourians with unmet needs are encouraged to contact United Way by dialing 2-1-1 or the American Red Cross at 1-800-733-2767. For additional resources and information about disaster recovery in Missouri, including general clean-up information, housing assistance, and mental health services, visit recovery.mo.gov.

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    MIL OSI USA News –

    May 9, 2025

  • MIL-OSI Security: Phoenix FBI Makes Multiple Arrests as Part of Nationwide Effort to Capture Child Sex Abuse Offenders

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

    The FBI has concluded a national surge of resources to arrest accused child sex abuse offenders and combat child exploitation. The initiative called Operation Restore Justice was a coordinated effort by every FBI field office across the country. 205 people were arrested nationwide.

    The Phoenix Field Office arrested six people during the time of this operation last week, with the core days being April 28 through May 2, including:

    • A subject in Sells, Arizona, for allegedly surreptitiously recording and taking photographs of his girlfriend’s two daughters, one of whom was a minor, while they were sleeping in their bedrooms.
    • A subject in Clarkdale, Arizona, for alleged online enticement of multiple victims, all of whom were minors, and production of child pornography.
    • A subject in Phoenix, Arizona, for the alleged possession and distribution of child pornography.
    • A subject on the Salt River Indian Reservation for the alleged production and possession of child pornography, and sexual abuse of a minor. 
    • A subject on the Navajo Nation in Arizona for the alleged aggravated sexual abuse of a child.
    • A subject in Tucson, Arizona, was allegedly distributing child sexual abuse material (CSAM) on a popular social media network. When a search warrant was served on the subject’s home related to the CSAM, cocaine and automatic weapons were discovered.

    “Operation Restore Justice underscored our unwavering commitment to protecting children,” said FBI Phoenix Special Agent in Charge Jose A. Perez. “Every arrest in these child sexual abuse cases not only delivers justice—it sends a powerful message: crimes against children will not be tolerated.”

    The initiative last week was a joint effort of federal, state, and local partners that coincided with Child Abuse Prevention Month and highlights the FBI’s ongoing efforts to confront these crimes.

    Operation Restore Justice, while just a few days in length, served to highlight the fact that investigating child sex abuse is an ongoing, high-priority mission of the FBI.

    In 2024, FBI Phoenix Violent Crimes Against Children (VCAC) special agents and task force officers arrested 71 alleged child predators and either identified and/or located 75 children identified as victims of abuse.

    The FBI’s (VCAC) program coordinates and bolsters efforts to counter threats of abuse and exploitation of children that fall under FBI jurisdiction—including the production, sharing, and possession of child sexual abuse material; domestic and/or international travel to engage sexually with children; and the extortion of children to provide sexually explicit material of themselves. VCAC also helps to identify, locate, and recover child victims and strengthen partnerships that are critical to prevent abuse and capture offenders.

    The FBI investigates cases through Child Exploitation and Human Trafficking Task Forces (CEHTTFs) located in each field office, allowing the FBI to combine resources with federal, state, and local law enforcement agencies. The FBI also partners with the nonprofit National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24-hour hotline at 1-800-THE-LOST and on missingkids.org.

    In 2004, the FBI created the Endangered Child Alert Program (ECAP) to identify people involved in the sexual abuse of children and the production of child sexual abuse material. The program is a collaborative effort between the FBI and the NCMEC.

    To submit a tip about the potential exploitation of a child, call 1-800-CALL-FBI (225-5324), visit tips.fbi.gov, or call the FBI’s Phoenix Field Office at 623-466-1999.

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Europe: OSCE Representative on Freedom of the Media concludes visit to European institutions

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: OSCE Representative on Freedom of the Media concludes visit to European institutions

    The OSCE Representative on Freedom of the Media (RFoM) Jan Braathu, concluded his first visit to European Institutions today.
    During his visit, the RFoM discussed current challenges to media freedom across EU Member States and the broader OSCE region with the cabinets of European Commissioner for Democracy, Justice, and the Rule of the Law, Commissioner for Tech Sovereignty, Security, and Democracy,  Commissioner for Enlargement, with the European External Action Service (EEAS) as well as journalist and media freedom organizations.
    “We must reiterate that free, pluralistic, quality media are a prerequisite to democracy, security and sustained peace,” the RFoM highlighted. “In order to address the challenges to our common peace and security framework, we have to strengthen synergies between like-minded institutions,” Ambassador Braathu emphasized.
    In meetings with EU interlocutors, the RFoM discussed the EU regulatory landscape affecting the media and information landscape such as the European Media Freedom Act, the Digital Services Act, the Anti-SLAPP Directive and the AI Act as well as new initiatives such as the Democracy Shield.
    “Any comprehensive tool to defend democracy needs to be rooted in robust safeguards for media pluralism and freedom as essential elements of upholding democratic values,” the RFoM underlined when discussing key elements of the Democracy Shield such as economic viability, the safety of journalists, challenges and opportunities posed by AI, and media literacy.
    Prior to the visit, on 7 May, the Representative attended UNESCO’s World Press Freedom Day Conference, where he met with high-level representatives of UNESCO and joined the other international and regional Freedom of Expression Mandate Holders to present the Joint Statement on Artificial Intelligence and Freedom of Expression.

    MIL OSI Europe News –

    May 9, 2025

  • MIL-OSI: Virtru Names Wayne Chung as CTO to Drive Next Phase of Innovation and Growth

    Source: GlobeNewswire (MIL-OSI)

    WASHINGTON, May 08, 2025 (GLOBE NEWSWIRE) — Virtru, a leader in data-centric security, today announced Dr. Wayne Chung has joined the company as Chief Technology Officer (CTO), where he will lead technical strategy and execution, partnering with Will Ackerly, Virtru Co-Founder, Chief Architect, and inventor of the Trusted Data Format (TDF), an open standard for data-centric security that is rapidly being adopted by national defense and intelligence agencies around the world.

    Chung’s appointment marks a significant milestone for Virtru as it accelerates the deployment of its Data Security Platform in the national security and commercial markets—while simultaneously growing its 6,000+ customer commercial SaaS business.

    “I’m honored to join Virtru at such an exciting moment,” said Chung. “The team’s vision for data-centric security across SaaS, defense, and AI is both bold and timely. Our national institutions need the fine-grained security, control, and simplicity that Virtru provides. I look forward to partnering with this team to scale Virtru’s impact and drive greater adoption of data-centric security.”

    Chung brings an exceptional track record with executive roles across both public and private sectors. At the FBI, he served as CTO, leading cloud migration, cybersecurity modernization, and the development of advanced data analytics, AI and ML capabilities. Chung also previously held the position of Innovator-In-Residence at the NSA’s Cybersecurity and Computer Network Operations Mission. He currently serves as a Technical Amicus Curiae to the U.S. Foreign Intelligence Surveillance Courts, and is a Senior Fellow at the Center for National Security and the Law at Georgetown University.

    In the private sector, Chung has held CTO roles at BlueVoyant and Clara Analytics, where he scaled cutting-edge data security and AI platforms.

    Ackerly will focus on advancing Virtru’s technical architecture and research, continuing to lead innovation efforts surrounding the Trusted Data Format (TDF) and pushing the boundaries of what data-centric solutions can achieve in the era of agentic AI.

    “As Virtru continues to deploy software at scale across large federal and commercial organizations, Wayne’s unique blend of public and private-sector experience is a valuable asset to our team,” said Ackerly. “His leadership will help Virtru remain ahead of the curve in enabling secure, data-centric collaboration for both government and enterprise customers.”

    For more information about Virtru and its Data Security Platform, please visit www.virtru.com.

    About Virtru

    Virtru empowers organizations to unlock the power of data while maintaining control wherever it’s stored and shared. Trusted by over 6,000 global customers, Virtru provides simple, powerful solutions for Zero Trust data-centric security, underpinned by the Trusted Data Format (TDF). Learn more at Virtru.com.

    Press Contact

    Nick Michael

    nick.michael@virtru.com 

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/28f2b422-d0c8-4752-aa9a-1474581b2058

    The MIL Network –

    May 9, 2025

  • MIL-OSI: Practice AI™ Revolutionizes Lemon Law Case Management with AI-Powered Lemon Law Demand Writer

    Source: GlobeNewswire (MIL-OSI)

    LOS ANGELES, May 08, 2025 (GLOBE NEWSWIRE) — Practice AI™, a leader in AI-powered legal technology, today announced the launch of its groundbreaking Lemon Law Demand Letter feature on AI Demands™. The innovative platform automates and streamlines the demand letter generation process. Specifically created for lemon law attorneys, this new tool empowers legal professionals to generate comprehensive and ready-to-send demand letters in mere minutes, effortlessly.

    Practice AI™ Lemon Law Demand Feature transforms the traditionally time-consuming task of drafting lemon law demands by allowing attorneys to simply upload repair orders, purchase orders, and other crucial case documents. The platform’s advanced AI analyzes the information, extracting vital details about vehicle defects, case facts, and potential settlement demands.

    This AI-driven system automatically identifies recurring mechanical issues and constructs a compelling legal argument tailored to the specifics of each case. Our software ensures demand letters are not only thorough but also strategically optimized for a strong legal claim.

    The feature significantly reduces the time and effort associated with drafting lemon law claims. Attorneys can now forgo the manual review of extensive repair records, allowing them to concentrate on critical case strategy and client advocacy. This powerful tool enhances accuracy, ensures adherence to legal standards, and boosts overall efficiency. Attorneys now have the ability to achieve faster case resolutions and improved outcomes for their clients.

    Boost Your Lemon Law Practice with AI-Powered Efficiency

    Lemon law cases demand precision and persuasive documentation. The feature streamlines this process, delivering:

    • Comprehensive Demand Letters Instantly: Upload repair records and within minutes, receive a fully detailed letter including defect summaries, legal justifications, and settlement requests.
    • Reduced Risk with AI-Powered Accuracy & Compliance: Our built-in AI checks guarantee legally sound and correctly formatted demand letters, minimizing errors.
    • Smart Document Summaries: AI automatically extracts crucial details from repair records, quickly identifying recurring issues and organizing essential case facts for rapid review.

    Empower Your Firm: Why Lemon Law Attorneys Choose Lemon Law Demands

    • Accelerate Case Progress: Generate high-quality demand letters instantly, freeing up valuable time.
    • Ensure Legal Precision: Minimize errors and enhance compliance with AI-driven accuracy.
    • Boost Productivity: Automate time-consuming tasks, allowing you to focus on strategic case management.
    • Scale Your Practice: Handle a greater volume of cases without increasing your workload.

    With the introduction of Lemon Law Demands to the Practice AI platform, CEO Hamid Kohan shared his vision: “Our goal is to empower lemon law attorneys with the tools they need to work faster and more efficiently while maintaining the highest standards of legal precision.”

    Practice AI actively engages with industry leaders and legal practitioners, reinforcing its commitment to transformative change in legal services and fostering strategic partnerships to explore new solutions.

    Explore how AI Demands can revolutionize your practice by signing up.

    About Practice AI™

    Practice AI™ delivers AI-powered solutions designed to meet the evolving needs of the legal industry. The company’s innovative platforms streamline legal processes, improve accuracy, and enable attorneys to focus on delivering exceptional client service. For more information about AI Demands, visit Practice AI or contact us below.

    For media inquiries, please contact:

    Practice AI

    Address: 21731 Ventura Blvd. #175, Woodland Hills, CA 91364

    Phone: (424) 476-5858

    Email: sales@mylawfirm.ai

    Visit us on social media:

    Facebook | Instagram | LinkedIn | YouTube | X.com

    The MIL Network –

    May 9, 2025

  • MIL-OSI Economics: Supervisory divisions set out engagement programmes

    Source: Isle of Man

    Published on: 08 May 2025

    The Isle of Man Financial Services Authority has set out its two-year programme of supervisory engagement to be delivered by its Prudential, Portfolio and HMI Divisions.

    A document published on the Authority’s website highlights the supervisory priorities for 2025-27 under the three broad themes of:

    • Culture, Governance and Risk Management
    • Financial and Operational Resilience
    • Quality of Supervisory Data

    The priorities will support the Authority’s ongoing supervision at firm and sector level, with work taking place in line with the engagement model published as part of the Supervisory Methodology Framework.

    The Prudential, Portfolio and HMI initiatives will also complement the supervisory, policy and outreach work focused on Countering Financial Crime being conducted by the AML/CFT Division.

    The Supervisory Priorities 2025-27 document includes a continuation of projects that have already started, as well as further development of areas that have been previously highlighted to Island firms.

    Direct communications will be sent to all firms by the relevant supervisory division to provide further insight into the planned workstreams.

    Work will be delivered through a suite of supervisory activities including engagement meetings, inspections, thematic reviews, data requests and other stakeholder communication.

    The three themes link to the Frameworks and Infrastructure pillars in the Authority’s Strategic Plan 2024-2027 and will cover matters such as:

    • Consumer value, fairness and outcomes
    • Quality of oversight and assurance (including business model change/complexity)
    • Managing financial pressures and shocks
    • Ensuring continuity of services for consumers

    Topics and approximate timelines will be included as part of the At-A-Glance calendar, which provides advance notice of the Authority’s future activities and key milestones.

    Andrew Kermode, Head of Prudential Supervision, said: ‘The Isle of Man is home to a large and diverse population of firms and the Authority’s supervisory divisions work closely to deliver a risk and impact-led programme of engagement. We expect firms to embed the right culture to effectively manage conduct risk. This includes having robust governance and risk management structures in place and ensuring that consumers obtain fair value, and do not suffer from poor outcomes.’

    He added: ‘We will also continue to monitor firms’ financial resilience and health and seek to enhance the quality and integrity of supervisory data that informs our understanding of risk at firm and sector level.’

    MIL OSI Economics –

    May 9, 2025

  • MIL-OSI USA: Strickland Leads Bipartisan Bill to Expand Midwifery Care for Servicemembers and Their Families

    Source: United States House of Representatives – Congresswoman Marilyn Strickland (WA-10)

    Washington, D.C. – Earlier this week, on International Day of the Midwife, Congresswoman Marilyn Strickland (WA-10), reintroduced the Maternal and Infant Delivery: Wellness, and Integration with Vital Expertise Support (MIDWIVES) for Servicemembers Act.

    U.S. Representatives Emily Randall (WA-06), Juan Ciscomani (AZ-06), and Jen Kiggans (VA-02) co-led the bipartisan midwifery legislation.

    The bill would increase access to maternity care for servicemembers and their families by extending midwifery care to those enrolled in TRICARE through a 5-year pilot program. This legislation expands access to midwifery care and gives the Department of Defense the option to permanently expand coverage if the pilot program is successful. 

    “It is our job to support our servicemembers, and this includes providing help before, during and after childbirth,” said Strickland. “This bill expands midwifery care options, giving servicemembers and their families the care that they deserve.”

    “As our troops and their families serve our nation, they deserve access to the very best care, especially if they are looking to start or expand their family,” said Ciscomani. “As a dad of six I can tell you, planning to welcome a child to your family is an exciting time. However, serving in the military or having a spouse in uniform can pose additional difficulties for mothers-to-be. This is why I once again joined Rep. Strickland in a bipartisan effort to expand access to midwifery care for military spouses and women in uniform who are enrolled in TRICARE to ensure they can receive the care they need.”

    “Sexual and reproductive health care is essential, and we have a responsibility to ensure that service members and their families can access the care they deserve,” said Randall. “Expanding midwifery services through TRICARE is a critical step toward closing the dangerous gaps in maternal health care that too many people — especially those who serve our nation— are forced to navigate.”

    “As a Navy veteran and former nurse practitioner, I know firsthand the importance of high-quality, accessible maternal care for our military families,” said Kiggans. “The MIDWIVES for Service Members Act is a commonsense, data-driven solution that expands care options under TRICARE, improves outcomes for mothers and babies, and helps reduce strain on military healthcare systems. I’m proud to help lead this bipartisan effort to better support those who serve by delivering the care they and their families deserve.”

    The MIDWIVES for Servicemembers Act is endorsed by: American Association of Birth Centers (AABC), American College of Nurse-Midwives (ACNM), National Association of Certified Professional Midwives (NACPM), Birth Center Equity (BCE), Policy Institute for Community Birth and Midwifery (PICBM), True North Birth Center, and the National Partnership on Women and Families.

    “As a retired military spouse, a mother who relied on TRICARE during my own pregnancies, and a midwife who has supported countless families, I know firsthand the unique challenges military families face. Being restationed—sometimes well into pregnancy—often means starting over and scrambling to find a new provider in areas already facing serious shortages. For the past year and a half, I’ve been advocating for a solution which has become The MIDWIVES for Service Members Act. Midwives provide safe, evidence-based, and compassionate care that meets families where they are. This bill will not only improve continuity of care for military families—it will expand access to high-quality maternity care nationwide. I’m deeply grateful to Representatives Strickland, Ciscomani, Randall, and all the supporters of this bill for recognizing the urgent need to better serve our nation’s heroes and their loved ones—no matter where duty takes them,” said Ashley Jones, Licensed Midwife and Executive Director of True North Birth Center please.

    “The MIDWIVES for Servicemembers Act directly addresses a critical gap in maternity care for military families by expanding TRICARE to include all credentialed midwives. By recognizing Certified Professional Midwives and Certified Midwives as authorized providers, this bill not only increases access to care, especially in underserved areas, but also affirms the right of military families to choose safe community-based care. With over half of U.S. birth centers staffed by CPMs, this legislation will dramatically expand access to midwifery-led birth center services. NACPM strongly supports this bill as a meaningful, evidence-based solution that honors the dignity, autonomy, and well-being of our nation’s servicemembers and their families,” said Cassaundra Jah, Executive Director of the National Association of Certified Professional Midwives.

    “The National Partnership for Women & Families applauds the reintroduction of the MIDWIVES for Servicemembers Act, which would provide more care options for servicemembers, especially ones that reside in rural or maternity care shortage areas,” said Amani Echols, Senior Manager for Maternal & Infant Health at the National Partnership for Women & Families. “Research shows that midwifery care provides equal or better care and outcomes compared to physician care on many fronts. For example, midwifery care results in higher rates of spontaneous vaginal birth, higher rates of breastfeeding, higher satisfaction with care, and lower overall costs. Passage of the MIDWIVES for Servicemembers Act is an integral step towards improving maternal and infant health.”

    “Expanding midwifery coverage for service members is a lasting investment in families,” says Leseliey Welch, Co-Founder and CEO of Birth Center Equity. “Evidence shows that the midwifery model of care leads to excellent outcomes including lower rates of interventions like cesarean sections and episiotomies, and increased patient satisfaction. Midwifery care also emphasizes a personalized, relationship-centered approach, fostering trust and empowerment for the birthing person.” With this bill, says Welch, “we hope that more and more service members will gain access to birth centers, the only health care facilities based in the midwifery model of care.”

    “The American Association of Birth Centers is proud to support the Midwives for Servicemembers Act. Expanding coverage to include certified professional midwives and certified midwives will significantly improve access to midwifery-led birth center care. We commend Rep. Marilyn Strickland, Rep. Emily Randall, Rep. Juan Ciscomani, and Rep. Jen Kiggans for their leadership in advancing high-quality maternity care for our service members and their families,” said Trinisha Williams, President of AABC.

    “Certified Professional Midwives and Certified Midwives at freestanding birth centers stand ready to serve military families, but Tricare doesn’t currently reimburse for their care. The Policy Institute for Community Birth and Midwifery is deeply grateful to Congresswoman Strickland for introducing the Midwives for Service Members Act, which would ensure these nationally certified providers are reimbursed. As military hospitals close maternity units and care deserts grow, midwives and birth centers are vital to filling the gap and ensuring military families aren’t left without options, said Mary Lawlor, CPM, Executive Director, Policy Institute for Community Birth and Midwifery.”

    “The American College of Nurse-Midwives urges policymakers to support the Midwives for Service Members Act to ensure that military families have access to the full range of high-quality maternity care options, including midwifery services. Expanding access to certified midwives and certified professional midwives within the Military Health System is a cost-effective, evidence-based strategy to improve maternal health outcomes, enhance patient satisfaction, and address longstanding disparities in access to care for those who serve our country,” said Michelle Munroe, retired Army Colonel, and CEO of the American College of Nurse-Midwives

    You can read the full bill text here.

    Congresswoman Marilyn Strickland (WA-10) serves on the House Armed Services Committee and the House Transportation and Infrastructure Committee. She is Whip of the New Democrat Coalition, Secretary of the Congressional Black Caucus, and is one of the first Korean-American women elected to Congress.

    ###

    MIL OSI USA News –

    May 9, 2025

  • MIL-OSI Security: Rapid City Man Sentenced to 34 Months in Federal Prison for Being a Drug User in Possession of a Stolen Firearm

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

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on May 5, 2025.

    Jeremy Highhorse, 19, was sentenced to two years and 10 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.

    Highhorse was indicted for Possession of a Firearm by a Prohibited Person and Possession of a Stolen Firearm by a federal grand jury in October 2024. He pleaded guilty on February 11, 2025.

    In April 2024, law enforcement received a report of shots fired. Highhorse was the driver of a vehicle that matched descriptions of a vehicle seen speeding away after shots were fired. Law enforcement attempted to initiate a traffic stop of the vehicle Highhorse was driving. Instead of pulling over, Highhorse led law enforcement on a high-speed car chase. When the car came to a stop, Highhorse was arrested, and inside the vehicle was a firearm. Highhorse discharged this firearm that day, and he had come into possession of the firearm by stealing it. The vehicle Highhorse was driving was reported stolen by the same person he stole the firearm from. Highhorse was using controlled substances that day as well. It is unlawful to possess a firearm as an active user of controlled substances.

    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 Rapid City Police Department. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.

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

    MIL Security OSI –

    May 9, 2025

  • MIL-OSI Security: Charlotte Man Sentenced To Prison For Mail Theft And Illegal Gun Possession

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

    CHARLOTTE, N.C. – Montavius Hancock, 29, of Charlotte, was sentenced today to 48 months in prison and three years of supervised release for conspiracy to commit offenses against the United States (mail theft and unlawful possession of a USPS arrow key) and possession of a firearm by a convicted felon, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.  Hancock pleaded guilty to these offenses on August 21, 2024.

    Rodney Hopkins, Inspector in Charge of the Atlanta Division of the U.S. Postal Inspection Service (USPIS), which oversees North Carolina, Jeff Krafels, Special Agent in Charge of the United States Postal Service, Office of the Inspector General (USPS-OIG) for the Mid-Atlantic Area Field Office (MAAFO), which overseas Charlotte, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join U.S. Attorney Ferguson in making the announcement.

    According to court documents and the sentencing hearing, on January 13, 2024, Hancock was observed stealing U.S. mail from a business park in Charlotte using an “arrow key,” which is a master key used by the U.S. Postal Service. CMPD officers responded to the scene and attempted to stop Hancock’s vehicle as he fled the area. After Hancock was taken into custody, CMPD officers searched his vehicle where they recovered stolen mail from several locations around Charlotte. The face value of the checks contained within the stolen mail was over $400,000.

    Hancock was also sentenced today for possession of a firearm by a convicted felon after he was charged under a separate criminal indictment. Court records show that on December 22, 2023, CMPD officers arrested Hancock for possessing a Smith and Wesson, model M&P Shield EZ, 9 mm pistol with an obliterated serial number. Hancock has previous felony convictions, including assault with a deadly weapon with intent to kill, and he is prohibited from possessing a firearm.

    In making today’s announcement, U.S. Attorney Ferguson thanked the USPIS, USPS-OIG and CMPD for their investigation and recognized the Bureau of Alcohol, Tobacco, Firearms and Explosives for its invaluable assistance with the firearm investigation.

    Special Assistant U.S. Attorney Eric Frick and Assistant U.S. Attorney Sara Kinlaw with the U.S. Attorney’s Office in Charlotte handled the prosecution.

    To report suspected mail theft, and other mail-related crimes, tips, or incidents go to https://mailtheft.uspis.gov/ or call USPIS at 1-877-876-2455. Call 911 to report an active crime in progress.

     

     

    MIL Security OSI –

    May 9, 2025
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