NewzIntel.com

Category: Law

  • MIL-OSI USA: Attorney General Bonta Sues National Cleaning and Sanitation Company for “No Poach” Agreements

    Source: US State of California

    OAKLAND – California Attorney General Rob Bonta today announced a lawsuit against Packers Sanitation Services, Inc. LTD., now doing business as Fortrex (PSSI), a national cleaning and sanitation company, for allegedly engaging in unlawful “no poach” agreements that restrict competition and harm workers’ rights. Filed in the San Diego Superior Court, the California Department of Justice (DOJ) alleges that PSSI’s use of illegal agreements – where businesses agree not to solicit or hire each other’s employees – violated California law, specifically the Unfair Competition Law. Through this lawsuit, the DOJ is seeking civil penalties, permanent injunctive relief that bars PSSI from using no-poach agreements, and restitution for employees that were harmed due to PSSI’s alleged unlawful conduct.

    “When companies like PSSI use unlawful business practices to limit employee opportunities, they deny workers the freedom to compete for better wages, benefits, and career advancement,” said Attorney General Bonta. “Workers deserve a labor market free from illegal restraints. At the California Department of Justice, we will continue to support workers’ rights by holding accountable any business that undermines a fair labor market.”  

    PSSI is a national cleaning and sanitation company that contracts with dozens of meatpacking and food processing facilities in California and hundreds across the country. Nationally, PSSI employs over 17,000 workers across approximately 500 worksites. PSSI has had cleaning contracts with over 20 meatpacking and food processing companies in California, including well-known names such as Foster Farms, Harris Ranch, and Pilgrim’s Pride. 

    Central to the company’s alleged unlawful conduct is its use of prohibited no-poach provisions. This business practice, often hidden from employees, can have serious implications including artificially lowering employee compensation, reducing incentives for companies to improve working conditions, and limiting employee career growth. The DOJ’s investigation revealed that PSSI had implemented a no poach provision in 22 out of its 24 operative contracts in California, which impacted the rights of approximately 6,000 employees who worked pursuant to those contracts. Workers who are aware that they are subject to an unreasonable or overly restrictive noncompete agreement should report it immediately to the Attorney General’s office at oag.ca.gov/report.

    Attorney General Bonta is committed to defending workers’ rights, workplace safety, and California’s fair and competitive labor market. Through the Worker Rights and Fair Labor Section, the Civil Rights Enforcement Section, and the Antitrust Law Section, Attorney General Bonta enforces California’s laws to protect the welfare of California workers and legitimate businesses operating in California. This year, Attorney General Bonta filed a lawsuit against the Trump Administration for conducting an illegal mass firing of federal probationary employees. In 2024, Attorney General Bonta took action by defending wages and overtime owed in the West Coast Drywall Lawsuit. In 2023, Attorney General Bonta took action to protect workers, launching an historic investigation into gender discrimination in the National Football League, joined 17 attorneys general in supporting the Federal Trade Commission’s proposed rule limiting noncompete agreements, fought for the rights of transportation workers, and immigrant children. In November 2022, Attorney General Bonta joined 21 attorneys general in filing an amicus brief opposing McDonald’s attempt to evade liability for past alleged efforts to stifle competition and undercut wages through the use of “no-poach” agreements. In October 2022, Attorney General Bonta filed an amicus brief in an effort to protect Californians from discrimination in the employment hiring process. 

    A copy of the lawsuit can be found here.

    MIL OSI USA News –

  • MIL-OSI Security: Hutchinson Man Sentenced for Child Pornography Distribution

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

    WICHITA, KAN. – A Kansas man was sentenced to 151 months in prison for distributing child exploitation sexual abuse materials. 

    According to court documents, Zachary Charles Hiskey, 27, of Hutchinson pleaded guilty to one count of distribution of child pornography. 

    In June 2021, Hiskey used his account on a messaging app called Kik to share videos depicting adult males engaged in sexually explicit activities with prepubescent children. Kik detected the videos and reported the account to law enforcement through a cyber tipline. This led to the discovery of other child exploitation sexual abuse materials connected to Hiskey’s email account and to IP logs at his home in Hutchinson. 

    While executing a search warrant at Hiskey’s home, investigators found an electronic device with an Internet browser thumbnail of recently viewed child exploitation sexual abuse materials. A forensic examination revealed the Kik account in question had been installed and then deleted on his cell phone.

    The Federal Bureau of Investigation (FBI) investigated the case.

    Assistant U.S. Attorney Jason Hart prosecuted the case.

    Project Safe Childhood
    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing 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, please visit https://www.justice.gov/psc.

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    MIL Security OSI –

  • MIL-OSI Security: Mavillette — Meteghan RCMP investigating shots fired at a residence in Mavillette

    Source: Royal Canadian Mounted Police

    Meteghan RCMP Detachment is seeking information in relation to shots fired in Mavillette.

    On April 28, Meteghan RCMP received a report of shots fired at a residence on C Boudeau Rd. As the house is believed to have been unoccupied at the time that this incident occurred, there were no injuries reported but it did result in damage to the home.

    The investigation is ongoing, led by Meteghan RCMP with assistance from the RCMP Forensic Identification Section.

    Anyone with information about this incident is asked to contact Meteghan RCMP at 902-645-2326. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI Security: Pictou — Search warrant execution leads to more than 50 charges against four people

    Source: Royal Canadian Mounted Police

    The Pictou County Integrated Street Crime Enforcement Unit (PCISCEU) executed a search warrant that resulted in 56 charges against four people and the seizure of firearms.

    On April 24, as part of an ongoing drug trafficking and firearms investigation, the PCISCEU attended a residence on Gill Crt. in Pictou and executed a search warrant. Five people were safely arrested.

    During the search, a quantity of heroin, prescription pills, and trace amounts of other drugs were found and seized. A handgun, a sawed-off shotgun, and ammunition for both were also seized.

    Several units assisted with the search warrant execution, including the Nova Scotia RCMP Emergency Response Team and Critical Incident Command, Pictou County District RCMP, Antigonish/Guysborough Street Crimes Enforcement Unit, and Guysborough County District RCMP.

    Jamie Lee Jackson, 42, of Stellarton, Joseph Spears, 50, of Pictou, Kelsy Whytewood, 30, of River John, and Jessica Lindblad, 29, of MacLellan’s Brook, are each facing charges of Possession of Heroin for Purpose of Trafficking and Possession of Codeine for the Purpose of Trafficking, several firearms offences, and Possession of Property Obtained by Crime. Each person is also individually charged with multiple other offences, with a total of fifty-six charges sworn.

    Jackson, Spears and Whytewood had first court appearances on April 25 at Pictou Provincial Court and were remanded into custody pending future court appearances. Lindblad was released by police with a first court appearance scheduled for July 7 at Pictou Provincial Court.

    The fifth person arrested was released without charges.

    Note: The PCISCEU is made up of police officers from Pictou County District RCMP, Westville Police Service, and Stellarton Police Service.

    MIL Security OSI –

  • MIL-OSI Security: Former Hospital Worker Sentenced to 20 Years in Prison for Producing Child Pornography

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Matthew T. Schelp on Wednesday sentenced a man who produced child pornography and secretly recorded women in the hospital where he worked to 20 years in prison.

    Ian Wood, 45, of Rolla, Missouri, pleaded guilty in January to one count of production of child pornography and one count of receiving child pornography. He admitted producing child pornography by recording video of three girls when they were nude, including when one girl was 10 years old. He also admitted possessing images and videos in his Google account containing child sexual abuse material (CSAM).

    The CSAM triggered an alert to the National Center for Missing and Exploited Children, which notified law enforcement. A court-approved search of Wood’s Google accounts uncovered the CSAM as well as video files of adult women being recorded by Wood without their consent in the hospital where he worked. The women were filmed in a room and shower in a state of full or partial nudity.

    “The actions of this individual are not only reprehensible, but they are also a grotesque violation of human dignity and trust. We will relentlessly pursue anyone who preys on the innocent,” said ICE Homeland Security Investigations Kansas City Special Agent in Charge Mark Zito. “This case reflects the firm commitment of HSI and our law enforcement partners to ensure that predators are identified, apprehended, and brought to justice. We will not tolerate exploitation in any form and will use every resource at our disposal to protect our communities.”

    Immigration and Customs Enforcement’s Homeland Security Investigations, the Phelps County Sheriff’s Department, the South-Central Missouri Computer Crimes Task Force and the Missouri Department of Social Services’ State Technical Assistance Team investigated the case. Assistant U.S. Attorney Jillian Anderson prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Three Charged with Trafficking Narcotics in the Naugatuck Valley

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury in Hartford returned a 10-count indictment today charging KEYSHON ZIMMERMAN, also known as “AJ,” “Ace,” and “Slick,” 39, of Stratford; ROBERT SMITH, also known as “Mookie,” 43, of Ansonia; and MAHOGANY PETTWAY-STOKES, 45, of Ansonia with offenses related to the trafficking of fentanyl and cocaine in the Naugatuck Valley.

    As alleged in court documents and statements made in court, an investigation by the FBI New Haven Transnational Organized Crime Task Force and the DEA New Haven District Office (NHDO) Task Force determined that Zimmerman and Smith were distributing fentanyl, cocaine, and prescription opioids in Connecticut’s Lower Naugatuck Valley.  Zimmerman and Smith shared a phone used to coordinate drug transactions.  Zimmerman typically used the phone in the morning and early afternoon and Smith used the phone in the late afternoon into the evening. Between July 2024 and April 2025, investigators made multiple controlled purchase of narcotics from Zimmerman, Smith, and Pettway-Stokes.

    Zimmerman, Smith, and Pettway-Stokes were arrested on April 23, 2025.  It is alleged that as investigators entered Zimmerman’s residence on Main Street in Stratford, they located Zimmerman in a bathroom attempting to flush fentanyl in a toilet.  In association with the arrests, a search of Zimmerman’s residence revealed a large quantity of unpackaged fentanyl and cocaine, drug processing and packaging materials, and approximately $21,000 in cash.  Searches of two cars parked in Stratford and Ansonia used by Zimmerman revealed additional quantities of fentanyl and cocaine, narcotic pills, a .40 caliber semi-automatic pistol with an obliterated serial number, and a 9mm caliber semi-automatic pistol with an extended magazine.  A search of a residence shared by Smith and Pettway-Stokes on Wakelee Avenue in Ansonia revealed two handguns, and a search of an apartment on Olivia Street in Derby revealed narcotics processing and packaging materials, including a kilogram press.

    The indictment charges Zimmerman, Smith, and Pettway-Stokes with one count of conspiracy to distribute, and to possess with intent to distribute, fentanyl and cocaine.  As to this charge, based on the type and quantity of drug attributed to each defendant, Zimmerman faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life, and Smith and Pettway-Stokes each faces a maximum term of imprisonment of 20 years.

    The indictment also charges Zimmerman, Smith, and Pettway-Stokes with multiple substantive counts related to the possession and distribution of controlled substances.  Zimmerman is also charged with two counts of possession of a firearm in furtherance of a drug trafficking crime, an offense that carries a mandatory consecutive term of imprisonment of at least five years on each count.

    Zimmerman and Smith are currently detained and Pettway-Stokes is released on a $75,000 bond.

    Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated by the FBI New Haven Transnational Organized Crime Task Force and the DEA New Haven District Office (NHDO) Task Force.  The FBI Task Force includes participants from the Connecticut State Police and the North Haven, New Haven, East Haven, Milford, and Brookfield Police Departments, and the DEA Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments.  The case is being prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.

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

    MIL Security OSI –

  • MIL-OSI Security: Dominican National Sentenced to Three Years in prison for Fentanyl Trafficking Charges

    Source: Office of United States Attorneys

    BOSTON – A Dominican national, residing in Chelsea, Mass., was sentenced yesterday in federal court in Boston for fentanyl trafficking.

    Junior Baez Sanchez, 32, was sentenced by U.S. District Court Judge Patti B. Saris to three years in prison. Baez Sanchez is subject to deportation upon completion of the imposed sentence. In January 2025, Baez Sanchez pleaded guilty to two counts of distributing fentanyl and one count of failing to appear for court.  

    Baez Sanchez distributed more than 40 grams of fentanyl in Chelsea on June 2, 2020 and in Malden on July 15, 2020. In March 2021, Baez Sanchez was indicted by a federal grand jury and was scheduled for trial in October 2022. Baez Sanchez failed to appear for court as required on Oct. 4, 2022—less than two weeks before trial—and the Court issued a warrant for his arrest. Approximately two years later, on Sept. 24, 2024, Baez Sanchez was arrested on the warrant after law enforcement stopped a vehicle driven by Baez Sanchez. At the time of his arrest, Baez Sanchez had 12 clear bags of fentanyl in his pocket.

    United States Attorney Leah B. Foley and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division made the announcement today. Special assistance was provided by the Chelsea Police Department. Assistant U.S. Attorney Charles Dell’Anno of the Criminal Division prosecuted the case.
     

    MIL Security OSI –

  • MIL-OSI Africa: Operation Shanela nets more than 600 suspects in North West 

    Source: South Africa News Agency

    Over 600 suspects were arrested in Operation Shanela in the North West, said the South African Police Service (SAPS).

    Police operations in collaboration with other law enforcement agencies that ran from 21-27 April, led to the arrest of 667 suspects.

    “The operations, which were conducted under Operation Shanela resulted in the arrest of 667 suspects and recoveries of among others, 12 rounds of ammunition, drugs, three shotguns, 57 cell phones, liquor and other contraband such as cigarettes.

    “Out of the 667 suspects, 35 were nabbed for driving under influence of alcohol or drugs, seven for illegal possession of firearms and ammunition, 56 for possession of drugs, 17 for illegal dealing in liquor, 69 for assault with intent to do grievous bodily harm (GBH), 41 for common assault, five for murder and 14 for burglaries at residential and business premises,”  said the Office of the Provincial Commissioner of the North West.

    The operations covered all the province’s districts and included the setting of roadblocks on all the national and provincial arterial roads, tracing of wanted suspects, stop and searches and compliance inspections at liquor selling outlets and closing of unlicensed liquor premises.

    The Anti-Gang Unit arrested three Lesotho foreign nationals on Friday, 25 April 2025, after being found in possession of unlicensed firearms and ammunition.

    The first suspect was arrested for illegal possession of a Norinco firearm with eight rounds of ammunition.

    The other two suspects, Seronthe Thipe, and Thabo Mphinyame, were found in possession of an unlicensed revolver, four rounds of ammunition and spent 9mm cartridge.

    All three accused:  Rethabile Ntoyi, 39, Nthipu, 30, and Thabo Mphinyame, 40 appeared in the Orkney Magistrates’ Court on Tuesday, 29 April 2025. 

    “They were all remanded in custody until Friday, 09 May 2025, for further investigation,” said the SAPS.

    The Acting Provincial Commissioner of Police in the North West, Major General Patrick Asaneng has called on communities in the Matlosana Municipality including community policing forums and ward councillors not to harbour illegal foreigners who are in the main involved is serious violent crimes such as murders, robberies and damage of essential infrastructure.

    “These suspects are often arrested in possession of illegal firearms including automatic rifles smuggled into area and which are not traceable due to them not being in the Central Registry database,” said Asaneng. –SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI Africa: Minister to preside over reburial ceremony of anti-Apartheid activists

    Source: South Africa News Agency

    Wednesday, April 30, 2025

    Department of Justice and Constitutional Development (DJCOD) Minister Mmamoloko Kubayi will, on Saturday, preside over the handover and reburial ceremony of the exhumed remains of political activists who were hanged on death row for politically related offences.

    The two activists are Benjamin Malesella Moloise and Abram Zakhele Mngomezulu who were executed by the Apartheid government during the 1980s.

    “Benjamin Moloise, an activist of [the] ANC [African National Congress], was convicted in 1983 and executed in 1985 for the 1982 assassination of a security policeman. He denied any involvement, claiming his confession was made under duress. The ANC consistently maintained his innocence. 

    “Abram Mngomezulu, also an activist of the ANC, was executed on 25 May 1989 after being convicted for the 1987 murder of Mandla Khoza during a rent boycott protest in Soweto. He was sentenced to death, while four teenage co-accused received prison terms ranging from 8 to 15 years,” the department said in a statement.

    The DJCOD described the handover and reburial service as “solemn and historic.”

    “[The] handover and reburial…marks an important milestone in South Africa’s ongoing journey towards healing, justice, and reconciliation. Between 1960 and 1990, at least 130 individuals were executed on death row for politically motivated offences.

    “At the time, the state withheld their remains, denying families the opportunity to mourn and bury their loved ones with dignity. These individuals were interred as paupers in cemeteries around Tshwane, without the knowledge or consent of their families.

    “The upcoming ceremony will formally return the remains to their families, offering long-overdue closure and recognition of the ultimate sacrifices made in the struggle for freedom. The department, on behalf of the State, remains firmly committed to advancing justice, fostering national healing, and preserving the dignity of those who paid the highest price in the fight against apartheid,” the department said.

    The ceremony will be held from 9am at the Orlando Communal Hall in Soweto on Saturday. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI USA: Trump’s Border Protection Nominee Commits to Sharing Public Information about Location in Custody “As Soon As Possible”

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren
    April 30, 2025
    Asserts refusing detainees phone calls and their families information on their location will not be his policy
    Scott: “I will follow court orders…(and) commit to transparency and sharing (custody and location) information consistent with law and policy as quickly as possible.”
    Warren: “Targeting people who have never committed a crime, but who are now terrified that the United States government is going to remove them from their families without any legal help…is not only wrong, it is not making us safer.”
    Video of Exchange (YouTube)
    Washington, D.C. — At a hearing of the Senate Finance Committee, U.S. Senator Elizabeth Warren (D-Mass.) pushed Mr. Rodney Scott, nominee for Commissioner of Customs and Border Protection (CBP), to commit to following court orders, ensuring agents do not deny entry based on travelers’ political views, allowing detained individuals to make phone calls to their families and their lawyers, and publicly releasing information on where people in CBP custody are being held. 
    Senator Warren highlighted the Trump administration’s recent disturbing pattern of detaining people with no criminal record, refusing to let them speak with their families and lawyers, and then deporting them even after courts have said not to. Mr. Scott said he would “follow court orders.” 
    Senator Warren also pointed to a recent report of immigration officials searching a traveler’s phone and denying entry to the United States for criticizing the Trump administration. Mr. Scott agreed that, if confirmed, he would not allow politically motivated denials of entry based on criticism of the President. 
    Senator Warren pushed Mr. Scott to commit to letting the public know within hours, instead of the current policy of 48 hours, when someone is in CBP custody and where they are located. Mr. Scott refused to commit but said he would share public information about the location of people in CBP custody “as soon as possible.”
    “I am concerned that, while I appreciate that you are making commitments to do your best here, that we really are going to need continued oversight to make sure that this happens,” said Senator Warren. 
    “Targeting people who have never committed a crime, but who are now terrified that the United States government is going to remove them from their families without any legal help… is not making us safer,” Senator Warren concluded. 
    Transcript: “Hearing to Consider the Nomination of Rodney Scott, of Oklahoma, to be Commissioner of U.S. Customs and Border Protection, Department of Homeland Security, vice Chris Magnus”Senate Finance CommitteeApril 30, 2025
    Senator Elizabeth Warren: Thank you, Mr. Chairman. So, Americans want to be safe, but in just 100 days, the Trump administration has started to round up people with no criminal record, move them so that even their families and lawyers have no idea where they are, and deport them even after a court has said not to. That is not making our nation safer.  
    Now, Mr. Scott, if confirmed as Customs and Border Protection Commissioner, you will decide whether to continue or to reverse these very troubling trends. 
    So, I want to understand what policies you would follow. Last month, ICE transported Kilmar Abrego Garcia and more than one hundred others to El Salvador after a court ordered they not be removed. Concerns have also been raised about whether CBP is deporting people in violation of court orders.
    So let me start there. Mr. Scott, will it be your policy as CBP Commissioner to deport people in violation of court orders?
    Mr. Rodney Scott, nominee for Commissioner of Customs and Border Protection: No, ma’am. I will follow court orders. 
    Senator Warren: That’s what I like to hear. So, let’s try another one. Last month, CBP reportedly searched the phone of a French scientist at a Houston airport, and reportedly found text messages criticizing President Trump’s research policies, and then denied him entry. 
    Mr. Scott, will it be your policy as CBP Commissioner to deny entry to travelers because they criticize Donald Trump? 
    Mr. Scott: In my experience, that does not happen. In my experience—
    Senator Warren: That’s not my question. My question is will it be your policy that if someone criticizes Donald Trump will be denied entry to the United States of America?
    Mr. Scott: No, and I don’t believe that happens today either.
    Senator Warren: Alright, but you will make sure that that is not the policy that CBP follows, is that right? 
    Mr. Scott: If confirmed, that’s correct. 
    Senator Warren: Alright, let’s do one more. Lawyers and loved ones are finding CBP to be a black box that detains people and refuses to tell anyone where they are for hours, sometimes for days. 
    For example, two U.S. citizen children and their immigrant mother were detained by CBP for three days without being able to communicate with legal counsel or anyone in their family. They reported feeling “kidnapped.” 
    Mr. Scott, you said you care about transparency. Will it be your policy for CBP agents to detain a family and prevent them from speaking with counsel or their families for days?
    Mr. Scott: That is not the policy of CBP. And if confirmed that would not be my policy.
    Senator Warren: Alright. And will you commit to letting the public know within hours, not days, when someone is in CBP custody and where they are located, the same way that ICE does?
    Mr. Scott: I have learned to not over commit to something that I can’t follow through on. I commit to transparency and sharing that information consistent with law and policy as quickly as possible, but CBP is slightly different. There’s an interdiction, there’s a processing, we don’t have detention facilities, so a lot of times they are taken somewhere else. 
    There are time delays and the generality of within hours—as soon as possible I will commit to, but I cannot commit to a specific timeline, because it changes in different parts of the country depending on where the individual is encountered. 
    Senator Warren: So, are you telling me that literally it can be days before CBP understands they’ve got someone and to let that person be able to call a family member so they’re not frantically wondering what happened to them?
    Mr. Scott: So, under the last administration and the chaos that was created the answer to your question was yes. People being arrested were so backed up that in many cases it was taking CBP officers and patrol agents days just to get to them to do basic processing. 
    Senator Warren: And in the meantime, none of them were permitted to make a phone call? 
    Mr. Scott: We didn’t know who they were. 
    Senator Warren: So you can’t let them make a phone call to just tell their family where they are or find a lawyer if that’s what they think they need? 
    Mr. Scott: I believe there were 15,000 of them in one day. There wasn’t time. It was about officer safety, it was about keeping people safe and keeping them safe. Because it’s not just 15,000 families. There were criminals mixed in there. There were gang members mixed in there. There were cartel members mixed in there. And all of the officers and agents when we create this chaos have to deal with all of that and keep people safe, so it gets delayed. 
    Today we don’t have that problem, because the Trump administration’s created policies that have deterred all that massive chaos on the border from crossing. So those calls will take place quicker because we actually have time to—
    Senator Warren: So, if the Trump administration has ended all the chaos, is there a reason that you cannot commit to let people be able to reach out to their families within hours of being detained by CBP?
    You said you got that chaos under control now?
    Mr. Scott: I will confirm that if confirmed as commissioner, my commitment to you is we will let them make that call as quickly as reasonably possible with the other factors that I just outlined for you.
    Senator Warren: Well, the questions I asked are really straightforward and I’m very worried about what’s happening now—denying people entry because they criticize Donald Trump. 
    I’m worried about the feeling that people have been disappeared, including mothers with children, for days on end. And I am concerned that, while I appreciate that you are making commitments to do your best here, that we really are going to need continued oversight to make sure that this happens.
    Targeting people who have never committed a crime, but who are now terrified that the United States government is going to remove them from their families without any legal help, take them off of our streets or out of our airports is not only wrong, it is not making us safer. 
    I apologize for going over, Mr. Chairman.

    MIL OSI USA News –

  • MIL-OSI USA: Kamlager-Dove, Lee Introduce Bipartisan Fresh Start Act

    Source: United States House of Representatives – Congresswoman Sydney Kamlager California (37th District)

    WASHINGTON, D.C.– Today, Representatives Sydney Kamlager-Dove (D, CA-37) and Laurel Lee (R, FL-15) introduced the Fresh Start Act, a bipartisan bill to provide support for rehabilitated individuals to have access to employment, housing, and educational opportunities.

    “No one should be denied a job, housing, or education because of bureaucratic red tape,” said Rep. Kamlager-Dove. “Millions of Americans have arrest or conviction records that are eligible to be sealed or expunged, yet many are blocked by confusing, burdensome, and costly processes. I’m proud to cosponsor the bipartisan Fresh Start Act, which helps individuals who have been exonerated or who have paid their debts to society get a chance to contribute to their communities. This legislation will give states the resources they need to implement automatic record clearance systems that offer people a fresh start.”

    Approximately one-third of Americans have criminal records that can hinder their ability to secure employment, housing, or educational opportunities. While many of them qualify for record-sealing or expungement under state laws, the process is frequently complicated, time-consuming, and costly.

    The Fresh Start Act would allow states that have enacted automated record-sealing or expungement laws to apply for federal infrastructure grants to help streamline the process. This federal legislation builds on the momentum of Clean Slate policies enacted in 2018 by a diverse group of 12 states including California, Colorado, Connecticut, Delaware, Michigan, Minnesota, New Jersey, New York, Oklahoma, Pennsylvania, Utah, and Virginia.

    “People who have worked to turn their lives around after a criminal conviction deserve the opportunity to move forward, not be held back by administrative barriers. Today, nearly one-third of Americans have a criminal record that can prevent them from getting a job, finding housing, or pursuing education—even when they qualify for record-sealing or expungement. The Fresh Start Act of 2025 modernizes and streamlines these processes for states, helping more individuals access the opportunities they’ve earned. I look forward to seeing my colleagues come together to pass this important legislation and ensure that everyone who deserves a second chance has the opportunity to build a better future,” said Congresswoman Laurel Lee.

    Sheena Meade, CEO of The Clean Slate Initiative, said, “The Fresh Start Act recognizes what we’ve seen on the ground: Clean Slate has the power to change lives. This legislation is an essential component of modernizing state infrastructure, making sure federal support is spent on common-sense solutions that are serious about safety and benefit communities across the country. A fresh start should be more than a promise; it should be a reality. With the Fresh Start Act, it can be.”

    Jason Pye, Executive Director of the Due Process Institute, said, “The Fresh Start Act is a commonsense policy solution to help improve states’ record-sealing laws. The bill crucially allocates already existing funding to help with the implementation of proven recidivism reduction strategies that result in better economic outcomes and safer communities for us all. We urge members of Congress to join in cosponsoring and supporting this bipartisan legislation.”

    Akua Amaning, Director of Criminal Justice Reform, Center for American Progress said, “Everyone deserves the opportunity to unlock their full potential. Yet, for far too many people who have been impacted by America’s criminal legal system, a second chance can be hard to achieve with an arrest or conviction record. The Fresh Start Act will provide important resources to states that are working to remove unnecessary barriers to employment, housing, education, and other critical life resources due to having a record. In helping to create pathways to automatic record expungement at the state level, The Fresh Start Act will not only help individuals transform their lives, but will also improve economic security and public safety outcomes for all. We applaud the bipartisan support for this measure and urge Congress to swiftly pass the Fresh Start Act.”

    Patrick Plein, Director of CPAC’s Nolan Center for Justice, said, “Communities are safer when individuals returning from prison are given a fair chance to reintegrate into society and rebuild their lives. The Fresh Start Act recognizes that people are more than their past mistakes—they are hard working parents, employees, and neighbors with the potential to prosper. By removing barriers to opportunity, these bills strengthen families, boost our economy, and promote public safety.”

    “The Fresh Start Act is a common sense measure that will help give people who have fulfilled their justice system obligations a second chance,” said Nan Gibson, Executive Director of the JPMorganChase Policy Center. “The bill would make federal grants available to states to upgrade their justice system infrastructure so that states can implement Clean Slate legislation and strengthen their workforce.  Over the last six years, our firm has hired more than 21,000 people with a record whose history had no bearing on the requirements of their job, because we know implementing fair chance hiring practices is good for our business and the economy.  This measure will enable companies like ours to continue to connect individuals to meaningful career pathways, opening doors to opportunities that transform lives, lift up communities and strengthen the workforce.”

    Summary:

    • Amends 34 U.S.C. §40302 (National Criminal History Improvement Program, or NCHIP) to include funding for covered automatic expungement and record sealing laws.
    • Covered Expungement Law—The term “automatic” is defined as expungement or sealing that does not require any action on the part of the eligible individual. The term “covered expungement law” is defined as a law of a State that provides for the automatic expungement or sealing of a criminal record, subject to requirements imposed by the State.
    • Reporting Requirements—A State that receives a grant under the Fresh Start Act of 2025 is required to produce and send a report to the Attorney General, under the guidelines established by the Attorney General, that provides information on:
      • the number of individuals eligible for automatic expungement or sealing disaggregated by race, ethnicity, and gender;
      • the number of individuals whose records have been expunged or sealing disaggregated by race, ethnicity, and gender;
      • and the number of individuals who application for expungement or sealing are still pending disaggregated by race, ethnicity, and gender;
    • Inaccessibility of Data for Reporting—If data required for reporting are not available, the State is required to develop and report a plan to obtain as much of the data as possible no later than one (1) year after the first year the grant is awarded.
    • Publication—The Attorney General is required to publish and make publicly available a report containing data collected under the reporting requirements.

    Read the bill text here. 

    MIL OSI USA News –

  • MIL-OSI USA: Cassidy, Grassley, Colleagues Highlight National Fentanyl Awareness Day

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy

    WASHINGTON – U.S. Senators Bill Cassidy, M.D. (R-LA), Chuck Grassley (R-IA), and colleagues introduced a resolution designating April 29th, 2025, as “National Fentanyl Awareness Day” to highlight the dangers of counterfeit fentanyl pills.
    “Tens of thousands of Americans die each year from fentanyl. In President Trump’s first 100 Days, Republicans have done their best to fight this epidemic, including advancing my HALT Fentanyl Act,” said Dr. Cassidy. “Let’s bring the death toll to zero.”
    “Fentanyl overdoses claimed the lives of more than 58,000 Americans last year, many of whom suffered from accidental poisonings after taking counterfeit prescription pills. President Trump has taken strong action to stem the flow of fentanyl pills. Additionally, Congress must act to hold corporations accountable for their role in the illicit drug trade,” Grassley said. “Our resolution demonstrates continuing resolve to put an end to America’s fentanyl epidemic.” “Fentanyl overdoses claimed the lives of more than 58,000 Americans last year, many of whom suffered from accidental poisonings after taking counterfeit prescription pills. President Trump has taken strong action to stem the flow of fentanyl pills. Additionally, Congress must act to hold corporations accountable for their role in the illicit drug trade,” said Senator Grassley. “Our resolution demonstrates continuing resolve to put an end to America’s fentanyl epidemic.”
    Cassidy and Grassley were joined by U.S. Senators Mitch McConnell (R-KY), John Fetterman (D-PA), Dave McCormick (R-PA), Catherine Cortez Masto (D-NV), Steve Daines (R-MT), Raphael Warnock (D-GA), Kevin Cramer (R-ND), Ruben Gallego (D-AZ), Jim Justice (R-WV), Ben Ray Luján (D-NM), Jim Risch (R-ID), Mark Kelly (D-AZ), Shelley Moore Capito (R-WV), Todd Young (R-IN), Jeanne Shaheen (D-NH) Deb Fischer (R-NE), Jerry Moran (R-KS), John Hoeven (R-ND), Bill Hagerty (R-TN), Joni Ernst (R-IA), and Susan Collins (R-ME).
    Background
    In February, Cassidy spoke on the U.S. Senate floor amid Senate Democrats’ attempt to undermine his HALT Fentanyl Act to make permanent the temporary classification of fentanyl-related substances as a Schedule I drug of the Controlled Substances Act (CSA). 
    Drug overdoses, largely driven by fentanyl, are the leading cause of death among young adults aged 18 to 45 years old. Synthetic opioids like fentanyl account for 66 percent of the total U.S. overdose deaths. In the last two fiscal years, U.S. Customs and Border Protection (CBP) seized record amounts of fentanyl —nearly 50,000 pounds—enough to produce more than 2 billion lethal doses. According to the U.S. Centers for Disease Control and Prevention (CDC), in 2023, there were an estimated 107,543 drug overdose deaths—74,702 of which were attributed to fentanyl. This was primarily fueled by synthetic opioids, including illegal fentanyl, which are largely manufactured in Mexico from raw materials supplied by China. In 2022, there were over 50.6 million fentanyl-laced fake prescription pills seized by the U.S. Drug Enforcement Administration (DEA), more than doubling the amount seized in 2021.

    MIL OSI USA News –

  • MIL-OSI Video: Ahead of the Threat Podcast: Episode Nine – Meredith Griffanti

    Source: Federal Bureau of Investigation (FBI) (video statements)

    Are you an expert in communications? Do you need communications help? Are you ready for how to communicate to employees, the government, or your customers if a crisis happens? Many agencies believe they have it covered but when a crisis does happens, the reality comes into focus that communications is a more nuanced and involved part of a response.

    Meredith Griffanti and her team do this “all day, every day.” As FTI’s senior managing director for cybersecurity and data privacy communications, Griffanti discusses her observations about the industry, common pitfalls and some changing attitudes about communications with hosts Bryan Vorndran, FBI assistant director of the Cyber Division, and Jamil Farshchi, an FBI strategic engagement advisor.

    Kicking off this episode’s Top Three segment with a look at current cybersecurity news, Bryan and Jamil assess the return of the LockBit ransomware group, a new tactic of “microransoms” targeting everyday users, and an FBI advisory warning people about fake FBI agents claiming to be from the Internet Crime Complaint Center (IC3): https://www.ic3.gov/PSA/2025/PSA250418#:~:text=Tips%20to%20Protect%20Yourself,or%20other%20law%20enforcement%20officers.

    Listen to Ahead of the Threat episodes, read the transcripts, and find related material at https://www.fbi.gov/aheadofthethreat.
    —————————————————
    Subscribe to Ahead of the Threat wherever you get your podcasts:
    Apple Podcasts: https://podcasts.apple.com/us/podcast…
    Spotify: https://open.spotify.com/show/7nV7uYs…
    More ways to follow us: https://ahead-of-the-threat.transisto…

    Follow us on social media:
    X: https://twitter.com/fbi
    Facebook: https://facebook.com/FBI
    Instagram: https://instagram.com/fbi
    YouTube: youtube.com/user/fbi

    https://www.youtube.com/watch?v=mCDi0KVOdhM

    MIL OSI Video –

  • MIL-OSI Asia-Pac: SCST continues visit to UAE

    Source: Hong Kong Government special administrative region

    The Secretary for Culture, Sports and Tourism, Miss Rosanna Law, continued her visit to the United Arab Emirates (UAE).
     
    Miss Law met with the Undersecretary of the Ministry of Culture of the UAE, HE Mubarak Al Nakhi, today (April 30, Abu Dhabi time). She highlighted Hong Kong’s ongoing efforts to strengthen international cultural exchanges, expressing strong interest in collaborations with the UAE, a key partner under the Belt and Road Initiative. Miss Law looked forward to establishing closer cultural links and was glad to have identified new opportunities for cooperation on performing arts with the country.
     
    Earlier, on April 29 (Dubai time), Miss Law met the Chief Executive Officer of the Dubai Future Foundation (the Foundation) and Vice Chairman of Dubai Sports Council, HE Khalfan Belhoul. She was impressed by Dubai’s visionary initiatives, such as the Foundation’s projects in artificial intelligence, robotics, and sustainability, as well as the government’s forward-thinking approach in shaping a sustainable and better future for the world. On the sports development front, discussions focused on integrating creativity, innovation, and technology into youth education, with both parties noted the shared aspirations of Hong Kong and Dubai. Miss Law highlighted the similarities in both regions’ sports landscapes, emphasising opportunities for collaboration.
     
    In that afternoon, Miss Law met with the Chief Executive Officer of Dubai Corporation for Tourism and Commerce Marketing at Dubai Department of Economy and Tourism, HE Issam Kazim. The discussions underscored shared goals of enhancing tourism through innovative collaboration. Miss Law also noted how Hong Kong is actively promoting tailor-made, high-end travel packages to attract the Middle East tourists.
     
    Miss Law also paid a courtesy call on and attended a dinner hosted by the Ambassador Extraordinary and Plenipotentiary of the People’s Republic of China to the UAE, Mr Zhang Yiming last night (April 29, Abu Dhabi time). Ambassador Zhang highlighted Hong Kong’s unique strengths as a global hub for business, culture, and tourism. He also underlined the importance of and expressed optimism about the city’s promising future in engaging the Middle East. Miss Law remarked that through the visit, she gained a deeper understanding of the UAE’s proactive and ambitious vision, affirming that Hong Kong and the UAE share many parallels in their development strategies. She emphasised the importance of leveraging these synergies to foster stronger ties between the two regions and expressed her gratitude to the Embassy for its strong support to Hong Kong.
     
    While in the UAE, Miss Law visited a number of iconic historical and tourist attractions, taking herself in the country’s vibrant cultural and architectural marvels. These included the Burj Khalifa and the Museum of the Future in Dubai (April 29, Dubai time), as well as the Sheikh Zayed Grand Mosque, the national and cultural landmark; the Qasr Al Watan, the Presidential Palace; and the Louvre Abu Dhabi Museum, in Abu Dhabi (April 30, Abu Dhabi time) to gain insights into their operations, tourism appeal and the possible collaboration of cultural exchanges.
     
    Miss Law will conclude her visit to the UAE and depart for Riyadh, Saudi Arabia tonight (April 30, Abu Dhabi time).

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Former Credit Union Employee Sentenced for Bank Fraud Conspiracy

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

    BEAUMONT, Texas – A Winnie man has been sentenced to federal prison for bank fraud conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Billy Ray Thomas, Jr., 40, pleaded guilty to conspiring to commit bank fraud and was sentenced to 34 months in federal prison by U.S. District Judge Marcia A. Crone on April 29, 2025.  Thomas was also ordered to pay restitution of $1,363,825.18

    According to information presented in court, on September 6, 2018, a Neches Federal Credit Union (NFCU) member contacted the credit union and reported there were loans reflected on their account that they did not request.  Shortly thereafter, another member notified the Credit Union that they also had loans on their account that were not theirs. This type of notification then became common over the next few weeks, involving as many as 30 members, all associated with Thomas, an assistant branch manager for NFCU.  An investigation revealed Thomas was working with another individual to commit bank fraud by using family members and acquaintances as the identified borrowers. The victims stated either they did not sign the documents, or they did sign the documents but did so electronically when Thomas would bring them a tablet for signature. In other circumstances, the victims stated they did physically sign some paper documents. However, in most circumstances, the victims stated they did not know what they were signing as they trusted Thomas implicitly.  Thomas was originally employed on May 16, 2005, with NFCU at the Pearl Street Branch in Beaumont.  At some point, Thomas was promoted to the position of assistant branch manager and some of Thomas’ responsibilities included serving as a loan officer.  Thomas resigned from his employment as the assistant branch manager on September 18, 2018.  As a result of Thomas’ fraudulent activities, losses are estimated at over $1 million.

    This case was investigated by FBI’s Beaumont Field Office and the Beaumont Police Department and prosecuted by Assistant U.S. Attorney Reynaldo P. Morin.

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    MIL Security OSI –

  • MIL-OSI Security: Louisville Felon Pleads Guilty to Illegally Possessing Firearm

    Source: Office of United States Attorneys

    Louisville, KY – Yesterday, a Louisville felon pled guilty to illegally possessing a firearm.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to court documents, Dajuan Simonton, 31, pled guilty to illegal possession of a firearm by a convicted felon. According to the plea agreement, on January 12, 2022, Simonton unlawfully possessed a Glock, model 41 Gen4, .45 caliber handgun, and ammunition.

    Simonton is prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On January 14, 2019, in Jefferson Circuit Court, Simonton was convicted of 3 counts of receiving a stolen firearm.

    On January 14, 2019, in Jefferson Circuit Court, Simonton was convicted of complicity to possession of a controlled substance in the first degree – methamphetamine, complicity to receiving stolen firearm, and tampering with physical evidence.

    Simonton is scheduled for sentencing on August 5, 2025, before a United States District Judge for the Western District of Kentucky. Simonton is detained in federal custody pending sentencing. He faces a maximum sentence of 10 years in prison. The judge will determine the sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case was investigated by the ATF Louisville Field Division and LMPD.

    Assistant U.S. Attorney Alicia P. Gomez is prosecuting this case.

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

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    MIL Security OSI –

  • MIL-OSI Asia-Pac: Shri Gyaneshwar Kumar Singh Takes Charge as Director General & CEO of Indian Institute of Corporate Affairs(IICA), bringing Over 30 Years of Expertise in Finance, Law, and Governance

    Source: Government of India

    Shri Gyaneshwar Kumar Singh Takes Charge as Director General & CEO of Indian Institute of Corporate Affairs(IICA), bringing Over 30 Years of Expertise in Finance, Law, and Governance

    Shri Singh has served in key positions in the Ministry of Corporate Affairs including IEPFA, IBBI, and other important institutions

    Posted On: 30 APR 2025 7:51PM by PIB Delhi

     Shri Gyaneshwar Kumar Singh, a distinguished officer of the Indian Post & Telecommunication Accounts and Finance Service (IP&TAFS), 1992 batch, has assumed charge as the new Director General and Chief Executive Officer of the Indian Institute of Corporate Affairs (IICA), which is a think tank under the Ministry of Corporate Affairs, Government of India. With an illustrious career spanning over three decades, Shri Singh brings with him a wealth of experience in Finance, Corporate law, Insolvency, Corporate Social Responsibility, ESG Reporting, Public Policy, E-Governance, and Capacity Building.

     

    He has previously served in various key roles including Joint Secretary in the Ministry of Corporate Affairs, CEO of the Investor Education and Protection Fund Authority (IEPFA), and as Member of the Governing Body of the Insolvency and Bankruptcy Board of India (IBBI).  He was also Government nominee to the Central Council of the Indian Institute of Company Secretaries and Indian Institute of Chartered Accountants of India from 2019 -2021. Notably, he also held the position of DG & CEO of IICA during 2017–18, when he led a remarkable turnaround of the institute, making it financially self-sustaining.

    He was Member Secretary of the Insolvency Law Committee (ILC) from 2018 to 2021.He played an important role in implementation of the Insolvency and Bankruptcy Code and subsequent amendments to the code up including amendment Act on Pre-packaged insolvency resolution, thereby making the Code more responsive to the needs of the economy. He also made significant contribution in establishment and strengtheningof many new institutions in the Ministry of Corporate Affairs such as NCLT, NCLAT, IEPFA and IBBI.

     He possesses core competency in Corporate Social Responsibility (CSR) and played a pivotal role in assisting the Ministry of Corporate Affairs in launching the National CSR Awards Scheme, which aims to benchmark best CSR practices across the country. He also served as the Member & Convener of the High-Level Committee on Corporate Social Responsibility, contributing significantly to the finalization and submission of the committee’s report in 2019. Furthermore, he played a critical role in overhauling the CSR Rules, 2014, including revamping reporting formats and development of transparent systems for CSR disclosures, enhancing ease of doing business and minimising discretion.

    A thought leader in sustainable corporate governance, Shri Singh chaired the Committee on Business Responsibility Reporting (BRR) and submitted a comprehensive report in August 2020. This landmark work laid the foundation for SEBI’s mandate on Business Responsibility and Sustainability Reporting (BRSR) for the top 1000 listed companies on a voluntary basis from FY 2021–22.

    Shri Singh holds academic degrees from prestigious institutions including JNU (MA &M.Phil in Sociology), FMS Delhi (MBA in Finance), and Delhi University (LLB and BA Hons in History). His international stint as Capacity Development Advisor with UNDP Afghanistan adds a global dimension to his profile.

    His return to IICA signals a promising new chapter for the institute as it continues to serve as a think tank, policy laboratory, and capacity development hub under the aegis of the Ministry of Corporate Affairs. Shri Singh’s visionary leadership is expected to further IICA’s mission of promoting responsible corporate governance, sustainability, and innovation in India’s dynamic business environment.

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    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Mexican Citizen Sentenced to 8 Months for Illegally Reentering the United States After Prior Removal

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Rafael Cruz-Hernandez, 39, a citizen of Mexico found in Monroe County, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 8 months in prison for illegally reentering the United States after having previously been removed.  Cruz-Hernandez pleaded guilty to this charge on February 25, 2025.

    On December 23, 2023, Cruz-Hernandez was arrested in Monroe County, Wisconsin for a domestic abuse offense. This was his second arrest for a domestic offense. He was originally removed from the United States in 2010, following a conviction for third degree sexual assault.

    In choosing an 8-month sentence, Judge Conley considered Cruz-Hernandez’s criminal history and his recent domestic arrests and injunction, along with Cruz-Hernandez’s consistent employment and the outpouring support from his family and friends. Judge Conley noted that he lacks the authority to release Cruz-Hernandez into the community and that he poses a risk of unlawfully returning to the United States. Judge Conley advised him that should he return, he could face higher penalties.

    The charge against Cruz-Hernandez was the result of an investigation conducted by U.S. Immigration and Customs Enforcement (ICE) and Removal Operations (ERO) and the Sparta Police Department. Assistant U.S. Attorney Colleen Lennon prosecuted this case. 

    MIL Security OSI –

  • MIL-OSI Security: 18th Street Gang Member Sentenced to 45 Years in Prison for Racketeering Conspiracy and Two Murders

    Source: Office of United States Attorneys

    Defendant Recorded Victim Being Stabbed More than 100 Times and Sent the Video to Other Gang Members as a Warning Not to Cooperate with Law Enforcement

    Earlier today, at the federal courthouse in Brooklyn, Yanki Misael Cruz-Mateo, a member of the 18th Street gang, a transnational criminal organization, was sentenced by United States District Judge LaShann DeArcy Hall to 45 years’ imprisonment for racketeering conspiracy in connection with his participation in two murders: the October 25, 2017 murder of 20-year-old Jonathan Figueroa in Saugerties, New York, and the February 2, 2018 murder of 20-year-old Oscar Antonio Blanco-Hernandez in Queens.

    John J. Durham, United States Attorney for the Eastern District of New York, and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence.

    “Cruz-Mateo committed two horrific murders and boasted about the carnage in video and text messages to instill fear, exact retribution, and promote gang violence,” stated United States Attorney Durham.  “The lengthy sentence imposed today delivers a powerful message that senseless violence carries serious consequences. My Office will continue our tireless efforts to investigate and prosecute violence carried out by the 18th Street and other transnational criminal organizations.  It is my sincere hope that the justice meted out today provides a measure of comfort and closure for the victims’ loved ones.”

    Mr. Durham expressed his appreciation to the United States Attorney’s Office for the Northern District of New York, the Ulster County District Attorney’s Office, the Queens County District Attorney’s Office, the New York State Police, the Kingston Police Department, and the New York City Police Department for their assistance on the case.

    “Yanki Misael Cruz-Mateo, an 18th Street gang member, lured two victims to their brutal murders as retribution for perceived disloyalty and affiliation with rival organizations,” stated FBI Assistant Director in Charge Raia.  “His actions mirror the gang’s depravity and its lawless prioritization of social status over human life.  May today’s sentencing offer a semblance of justice for the victims’ families and highlight the FBI’s continued determination to eradicate all brutal gang violence plaguing our communities.

    Today’s sentence is the latest achievement in a series of prosecutions by this Office and our law enforcement partners of the leaders, members, and associates of 18th Street.  According to court filings and proceedings, 18th Street is a transnational criminal organization and violent street gang with members and associates residing throughout New York State, including Queens and Long Island, elsewhere throughout the United States, including Houston, Texas, and Central America. Members of 18th Street regularly engage in murder, attempted murder, assault, extortion, illegal drug and firearms trafficking, false identification document production, witness tampering, and money laundering.

    October 25, 2017 Murder of Jonathan Figueroa

    As set forth in court filings, including the government’s sentencing memorandum, in the late evening hours of October 24, 2017, Cruz-Mateo lured and travelled with Figueroa from Queens to Kingston, New York. Upon their arrival in Kingston, they were met by Israel Mediola Flores and other 18th Street members and associates who, into the early morning hours the following day, brought Figueroa to Turkey Point State Forest, brutally stabbed him to death and buried him in a makeshift grave.  Cruz-Mateo ordered the murder to be video-recorded and captured multiple 18th Street members and associates repeatedly stabbing Figueroa, slashing his throat and severing his ear.  In the video, Cruz-Mateo stated that Figueroa was being murdered for “being a rat.” Cruz-Mateo then sent the video to other 18th Street members as a warning.  Figueroa’s body was discovered in February 2018 by the FBI, along with state and local law enforcement authorities, in a five-foot deep grave in Turkey Point State Forest.  The victim had sustained more than 100 stab wounds.

    Co-defendants Walter Fernando Alfaro Pineda, Israel Mediola Flores, and Jose Douglas Castellano pleaded guilty to Figueroa’s murder. Mediola Flores was sentenced to 425 months in prison; Pineda and Castellano are awaiting sentencing.

    February 2, 2018 Murder of Oscar Antonio Blanco-Hernandez

    On February 2, 2018, several gang members killed Blanco-Hernandez because they believed he was a member of the rival MS-13 gang.  Co-defendant Jose Chacon had met Blanco-Hernandez weeks earlier through their mutual employer, a New Jersey-based house painting company.  On the morning of the murder, co-defendant Carolina Cruz and Chacon picked up Blanco-Hernandez at his home in New Jersey under the guise of going to smoke marijuana as friends.  Cruz and Chacon drove Blanco-Hernandez to Queens where they met 18th Street gang members, including Cruz-Mateo and co-defendant Yoni Sierra, who entered the rear passenger seat of Cruz’s car on opposite sides, sandwiching Blanco-Hernandez between them.  Cruz drove Chacon, Cruz-Mateo, Sierra, and their victim about 1.6 miles away to a quiet residential neighborhood.  Cruz-Mateo, Sierra, and Blanco-Hernandez got out of the car and started walking eastbound, while Cruz and Chacon stayed behind with the car.  After walking for a few minutes, Cruz-Mateo drew a .380 caliber semiautomatic handgun and shot Blanco-Hernandez in the back of the head, killing him instantly. Blanco-Hernandez’s body was discovered on a residential street in the Jamaica Hills section of Queens.  He sustained three gunshot wounds: two gunshots to the torso and one to the head.

    Sierra, Chacon, and Cruz also pleaded guilty to Blanco-Hernandez’s murder.  Chacon was sentenced to 269 months in prison; Sierra to 204 months in prison; and Cruz to 150 months in prison.

    This case is part of an ongoing Organized Crime Drug Enforcement Task Forces (OCDETF) investigation led by the United States Attorney’s Office for the Eastern District of New York and the FBI.  The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking, weapons trafficking, and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply.  OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section.  Assistant United States  Attorneys Jonathan P. Lax, Erin Reid, Margaret Schierberl, Adam Amir, and Rebecca Urquiola are in charge of the prosecution, with the assistance of Paralegal Specialists Tareva Torres and Samuel Ronchetti.

    The Defendant:

    YANKI MISAEL CRUZ-MATEO (also known as “Yenki Misael Cruz Mateo,” “Yankee Mateo,” “Doggy,” and “Wino”)
    Age: 25
    Jamaica, Queens

    Co-Defendants Previously Convicted:

    ERIC CHAVEZ (also known as “Lunatico”)
    Age: 25
    Jamaica, New York

    WALTER FERNANDO ALFARO PINEDA (also known as “Clever”)
    Age: 45
    Houston, Texas

    ISRAEL MEDIOLA FLORES (also known as “Chapito” and “Sinaloa”)
    Age: 29
    Kingston, New York

    YONI ALEXANDER SIERRA (also known as “Arca,” “Arc Angel” and “Wasson”)
    Age: 26
    Jamaica, Queens

    JOSE JIMENEZ CHACON (also known as “Little One”)
    Age: 26
    New Brunswick, New Jersey

    CAROLINA CRUZ (also known as “La Fiera”)
    Age: 31
    Elizabeth, New Jersey

    JOSE DOUGLAS CASTELLANO (also known as “Chino”)
    Age: 26
    Brooklyn, New York

    JUNIOR ZELAYA-CANALES (also known as “Terco”)
    Age: 28
    Jamaica, New York

    E.D.N.Y. Docket No. 18-CR-139 (S-7) (LDH)

    MIL Security OSI –

  • MIL-OSI Security: Fort Wayne Man Sentenced to 63 Months in Prison

    Source: Office of United States Attorneys

    FORT WAYNE – Neon L. Frazier, 50 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady following his conviction from a January 2025 jury trial for being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.   

    Frazier was sentenced to 63 months in prison followed by 2 years of supervised release.

    According to documents in the case, during a traffic stop on August 16. 2024, Frazier was found to be in possession of two firearms, one of which was stolen.  At the time, Frazier was prohibited from possessing firearms because of his prior Indiana state court felony robbery conviction. 

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Fort Wayne Police Department. The case was prosecuted by Assistant United States Attorneys Stacey R. Speith and Dawn Ransom.

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

    MIL Security OSI –

  • MIL-OSI Security: Five Men Charged Following Largest Single Seizure of Machinegun Conversion Devices in the Middle District of Alabama

    Source: Office of United States Attorneys

    Montgomery, AL. – Acting United States Attorney Kevin Davidson announced today that four men are facing federal charges in connection with the largest single seizure of machinegun conversion devices (MCDs) ever recorded in the Middle District of Alabama. A fifth individual is facing related state charges. Acting Special Agent in Charge Jason Stankiewicz of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Nashville Field Division, and Alabama Law Enforcement Agency Secretary Hal Taylor joined Davidson in the announcement.

    Machinegun conversion devices are small, often easily concealed components that illegally convert semi-automatic firearms into fully automatic weapons. These devices are classified as machineguns under federal law, even if not installed on a firearm.

    On April 23, 2025, a federal grand jury indicted 22-year-old Maceo Levar Edwards and 22-year-old Elliott Arjuna Turner, both of Montgomery, Alabama, charging them with the illegal possession of 53 machinegun conversion devices and the unlawful transfer of a federally regulated firearm. According to the indictment and other court records, the charges stem from an April 3, 2025, operation during which Edwards and Turner were allegedly found with the illegal devices after leaving a residence in Montgomery.

    Later that day, agents made contact with 24-year-old Jemarion Fe’Qon Lausane at the same residence. Lausane was arrested on site and now faces federal charges of possession with intent to distribute marijuana and possession of a firearm in furtherance of a drug trafficking crime.

    On April 25, 2025, another individual connected to the investigation — 22-year-old Ke’Marcus Simmons of Selma, Alabama — was charged with the federal crime of illegal possession of a machinegun.

    In a related development, Jalen Rodgers is facing state charges for the possession of machinegun conversion devices following the execution of a search warrant at his home in Repton, Alabama, on April 18, 2025. The search of Rodgers home was part of the investigation that began on April 3, 2025.

    This investigation was led by the Metro Area Crime Suppression (MACS) Unit, a multi-agency task force that includes personnel from the Alabama Law Enforcement Agency, Montgomery Police Department, Montgomery County Sheriff’s Office, and ATF.

    An indictment or criminal complaint is merely an allegation. All defendants are presumed innocent unless and until proven guilty in a court of law.

    If convicted on all charges, Edwards, Turner, and Simmons each face up to 10 years in federal prison. Lausane faces a sentence ranging from five years to life. There is no parole in the federal system.

    Assistant United States Attorney Christopher P. Moore is prosecuting the four federal cases.

    These federal prosecutions 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 (OCDETF) and Project Safe Neighborhoods (PSN).

    MIL Security OSI –

  • MIL-OSI Global: The legal limits of Trump’s crackdown on sanctuary cities like Philadelphia

    Source: The Conversation – USA – By Jennifer J. Lee, Associate Professor of Law, Temple University

    Immigrant rights advocates call on Philadelphia officials to strengthen the city’s sanctuary policies at a rally on Dec. 10, 2024. Manuel Vasquez/Juntos, CC BY-NC-SA

    President Donald Trump signed an executive order on April 28, 2025, that demands the U.S. attorney general, in coordination with the secretary of Homeland Security, publish a list of cities and states that obstruct the enforcement of federal immigration laws, with the purpose of protecting Americans from “criminal aliens.”

    Philadelphia will likely end up on the list.

    Philadelphia is what’s known as a sanctuary city. While the term has no fixed definition, it usually refers to a city that has declared its refusal to cooperate – or even works at odds – with federal immigration enforcement.

    As a law professor at Temple University in Philadelphia, where I supervise students who represent low-wage immigrant workers, I know that sanctuary policies can slow the federal immigration enforcement system.

    But the bottom line is that federal immigration officers – usually U.S. Immigration and Customs Enforcement – can still carry out deportations in a sanctuary city.

    Further, there is no question that localities such as Philadelphia can legally decide not to cooperate with federal immigration enforcement. Cities, like states, have constitutional protections against being forced to administer or enforce federal programs. The Trump administration cannot force any state or local official to assist in enforcing federal immigration law.

    What remains to be seen is what, if any, action the administration will take against those jurisdictions that end up on their list of sanctuary cities.

    Philly’s sanctuary policies

    My work has involved researching sanctuary policies as well as how often ICE relies on local law enforcement to help identify and turn over immigrants.

    Philadelphia’s various sanctuary policies break that connection and leave ICE to its own devices. They also signal to immigrants that the city is not in the business of federal immigration enforcement. Research shows this helps immigrants feel safer to access public benefits and services such as getting care at a community health center or calling the police without fear of immigration consequences.

    Protestors participate in an ‘Abolish ICE’ march through downtown Philadelphia in 2018.
    Bastiaan Slabbers/NurPhoto via Getty Images

    Philadelphia’s most notable sanctuary policy, an executive order signed by then-Mayor Jim Kenney in January 2016, is its refusal to have its jails honor ICE detainers or requests for release dates. An ICE detainer is a voluntary request asking local officials to hold an immigrant, who is otherwise going to be released, for an additional 48 hours so ICE can pick them up.

    Failing to honor ICE detainers disrupts the deportation pipeline and makes ICE’s job more difficult.

    Another key Philadelphia sanctuary policy dates back to 2009 and was signed by then-Mayor Michael Nutter. It makes clear that city officials do not police immigration. Not only are all city workers – including police, firefighters and behavioral health workers – prohibited from asking about immigration status in most situations, but police are specifically directed not to stop, arrest or detain a person “solely because of perceived immigration status.”

    Yet there is no way to enforce these sanctuary policies. Under these laws, city officials who violate them do not face consequences. Compliance relies on a commitment from officials who believe that following these policies is the right thing to do.

    Philadelphia has also acted in other ways to break the link between the city and immigration enforcement.

    Since 2017, Philadelphia jails have had a protocol that discourages ICE from interviewing immigrants held in jail. Prior to providing ICE with access to such individuals, the jails must first send a consent form to an immigrant to inform them of their right to decline an ICE interview.

    In 2018, Philadelphia ended ICE’s access to the city’s preliminary arraignment reporting system used by the Philadelphia Police Department and district attorney’s office. The city said it terminated its database-sharing contract with ICE given the “unacceptable” way the agency used the system, which “could result in immigration enforcement action against Philadelphians who haven’t been arrested, accused of, or convicted of any crime.”

    While these policies cannot protect Philadelphia residents who have been arrested by ICE, the lack of help of local officials will make it more difficult for the administration to deliver on its promise to deport a record number of immigrants.

    ICE raided a car wash and arrested seven people in Philadelphia on Jan. 28, 2025.
    U.S. Immigration and Customs Enforcement via Getty Images

    Sanctuary campuses and churches

    Apart from the city itself, other public and private institutions within Philadelphia have created sanctuary spaces.

    In June 2021, the School Board of Philadelphia adopted a sanctuary resolution as part of an effort to create welcoming schools for immigrant children. In January 2025, the Philadelphia School District reaffirmed its commitment.

    Under the first Trump presidency, religious institutions, such as the Germantown Mennonite Church in Northwest Philly and the Tabernacle United Church in West Philly, provided sanctuary inside their churches to immigrants who had received final orders of deportation from ICE.

    The University of Pennsylvania declared itself a sanctuary campus in 2016 but is currently shying away from that label while faculty, staff and students demand that the university clarify its policies on immigration enforcement.

    Since 2011, ICE has had a “sensitive locations” memo that disfavors but does not entirely prohibit immigration enforcement in places of worship, as well as hospitals and schools. The Biden administration strengthened the “sensitive locations” memo in 2021. Trump rescinded the memo during his first month in office.

    Activists want Philadelphia Mayor Cherelle Parker to commit to defending Philadelphia’s sanctuary policies.
    AP Photo/Matt Rourke

    Retaliation against sanctuary cities

    From the viewpoint of the Trump administration, state and local officials who defy the enforcement of immigration law are engaged in “a lawless insurrection” that creates public safety and national security risks.

    Despite the administration’s strong rhetoric about the “criminal alien,” 46% of people currently held in immigration detention have no criminal record, according to the Transactional Records Access Clearinghouse at Syracuse University. Many others have minor offenses, including traffic violations.

    The executive order vows to terminate federal grants and pursue all enforcement measures to bring such jurisdictions “into compliance with the laws of the United States.”

    Such terminations may not be legal.

    On April 24, 2025, a federal judge enjoined language in an earlier executive order directing the government to take action against sanctuary cities to ensure that they do not receive access to federal funds.

    Past instances to pull federal funding from Philadelphia because of its sanctuary city status have also failed. The first Trump administration was unsuccessful at terminating a US$1 million federal grant to Philadelphia after the city sued and won in federal court in 2017.

    The executive order also makes legally questionable claims that state and local officials who follow their sanctuary policies are engaging in criminal activity, such as the obstruction of justice, unlawful harboring or activities that violate federal RICO law. Regardless, the administration may still choose to pursue high-profile prosecutions of state and local officials.

    The federal government’s efforts to punish sanctuary cities will undoubtedly be mired in legal challenges across the country. Yet Philadelphia officials must still decide in this moment whether to stand strong with the city’s current sanctuary policies. City Council member Rue Landau has been outspoken about maintaining Philadelphia’s sanctuary status to ensure that public resources will never be used to support federal deportation efforts. But Mayor Cherelle Parker has not committed to strengthening or even ensuring the city’s sanctuary protections.

    According to The Philadelphia Inquirer, the same day Trump signed the executive order, Parker reiterated that Philadelphia still operates under its 2016 sanctuary policy. However, she did not use the term “sanctuary city,” the Inquirer noted, and she “said she would not comment in more detail until Trump makes concrete moves that affect Philadelphia.”

    This is an updated version of a story originally published on December 18, 2024.

    Read more of our stories about Philadelphia.

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

    – ref. The legal limits of Trump’s crackdown on sanctuary cities like Philadelphia – https://theconversation.com/the-legal-limits-of-trumps-crackdown-on-sanctuary-cities-like-philadelphia-255580

    MIL OSI – Global Reports –

  • MIL-OSI USA: CE Los Angeles, multiagency case dismantles identity theft mill, organized retail scheme spanning 7 California counties

    Source: US Immigration and Customs Enforcement

    LOS ANGELES — Felony charges were filed April 25 against three people involved in a suspected identity theft mill, where stolen identities were used in an organized retail crime scheme. The scheme involved suspects applying for store credit cards using stolen identities and credit lines to purchase merchandise. The fraud scheme was carried out in Los Angeles, Orange, San Bernardino, Riverside, Alameda, San Mateo, and Santa Clara Counties. U.S. Immigration and Customs Enforcement assisted the investigation led by the California Department of Justice based on a referral from a Signet Jeweler’s Corporate Fraud Investigator, in cooperation by Santa Maria Police Department, Los Angeles County Sheriff’s Department, California Highway Patrol and Westminster Police department.

    “These arrests are the result of excellent collaboration between HSI, private industry, state and local law enforcement partners,” ICE Homeland Security Investigations Orange County Assistant Special Agent in Charge Christopher Bracken. “HSI will work tirelessly with our partners in California to ensure that those who commit fraud will be held accountable.”

    As a result of the investigation, a 34-count felony complaint was filed against three defendants by DOJ. The charges include organized retail theft, grand theft, and identity theft of 13 victims.

    “I am committed to using the full force of the California Department of Justice to fight organized retail crime both in the field and in the courtroom,” said Attorney General Rob Bonta. “This was not a one-off shoplifting offense, it was a malicious, coordinated scheme. These crimes hurt our businesses and pose a serious threat to our communities. I am thankful to Signet Jewelers as well as our local and state law enforcement partners for their collaboration in the battle against organized retail crime. We will not give up until we put a stop to this criminal activity all together.”

    From March 2023 to July 2023, the defendants fraudulently obtained over $100,000 worth of merchandise from high end retail stores and Harbor Freight retailers.

    “The Los Angeles County Sheriff’s Department is deeply committed to tackling organized retail crime through strategic multiagency collaboration, intelligence sharing, and targeted enforcement,” said Los Angeles County Sheriff’s Department Detective Division Chief Joe Mendoza. “By working closely with our local, state, and federal partners, we continue to strengthen our efforts, disrupt criminal networks, protect both businesses and our communities, while holding individuals accountable.”

    A copy of the criminal complaint in this case is available here. Photos related to this investigation can be found here, here and here.

    MIL OSI USA News –

  • MIL-OSI USA: Rep. Weber Introduces Police Officers Protecting Children Act

    Source: United States House of Representatives – Congressman Randy Weber (14th District of Texas)

    Washington, D.C. – Today, U.S. Reps. Randy Weber (TX-14) and August Pfluger (TX-11) introduced the Police Officers Protecting Children Act to allow qualified law enforcement officers and retired law enforcement officers to carry a concealed firearm in a school zone. Senator Tim Sheehy (R- MT) introduced the companion bill in the U.S. Senate.

    “In Southeast Texas, we know that evil people do evil things, and in 2018 the unimaginable happened at Santa Fe High School, leaving ten people dead,” said Rep. Weber. “There is absolutely no reason we should prevent trained professionals—our law enforcement heroes—from stepping up to protect our children. This bill is about empowering those who are ready and able to respond in a crisis.”

    “Our children deserve to feel safe every time they step into a classroom,” said Rep. Pfluger. “The Police Officers Protecting Children Act would empower qualified law enforcement officers to carry concealed firearms within school zones, ensuring they can act quickly to safeguard students during emergencies. As a father of three school-aged daughters, I send my girls to school each morning with the hope that they are protected and secure, and this legislation will help me and parents across the country have greater peace of mind. I am honored to partner with Congressman Weber and Senator Sheehy to reintroduce this commonsense legislation.”

    Read the bill here.

    The legislation is cosponsored by U.S. Representatives: Rep. Don Bacon (NE-02), Rep. Claudia Tenney (NY-24), Rep. Jim Baird (IN-04), and Andrew Clyde (GA-09).

    MIL OSI USA News –

  • MIL-OSI USA: Southeast Texas man convicted of distributing child sexual abuse materials following multi-national investigation

    Source: US Immigration and Customs Enforcement

    CORPUS CHRISTI, Texas – Angel Valdez, a 19-year-old Corpus Christi resident, was convicted April 28 in the U.S. District Court for the Southern District of Texas of distributing child sexual abuse materials following a multi-national investigation conducted by U.S. Immigration and Customs Enforcement, the Corpus Christi Police Department, and law enforcement authorities in Australia.

    Valdez came to the attention of authorities in December 2023 after he posted a comment to social media supporting the work of an individual who had recently been sentenced to prison in Australia for animal cruelty.

    Australian authorities launched an investigation and began conversations with Valdez in an undercover capacity. During those communications, Valdez spoke about his interest in animal cruelty and his interest in child sexual abuse materials. On Feb. 14, 2024, Valdez sent a video of child sexual abuse materials depicting a prepubescent girl being forced to perform sex acts on an adult female.

    Authorities executed a search warrant at Valdez’ residence in Corpus Christi June 28, 2024, and discovered a laptop containing child sexual abuse materials. Following the discovery, Valdez admitted that he had participated in the online conversations and distributed the video containing a minor being sexually abused.

    “As a direct result of multi-national cooperation between Homeland Security Investigations special agents, officers from the Corpus Christi Police Department and our law enforcement partners in Australia, we have successfully removed a dangerous predator from the local community who preyed on two of our most innocent and vulnerable populations – children and animals,” said ICE HSI Houston Special Agent in Charge Chad Plantz. “Vile criminals like this individual will find no refuge, as law enforcement agencies across the globe stand united in their commitment to pursue justice relentlessly and remove dangerous threats from our society.”

    Valdez is scheduled to be sentenced Aug. 12. At that time, he faces up to 20 years in federal prison and a possible $250,000 maximum fine. He will remain in custody pending that hearing.

    Assistant U.S. Attorney Patrick Overman is prosecuting the case.

    For more news and information on ICE’s efforts to investigate child exploitation in Southeast Texas follow us on X @HSIHouston.

    MIL OSI USA News –

  • MIL-OSI Security: Pinehill Man Receives 27 and a Half Year Prison Sentence for Fatal Family Shooting

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Pinehill man was sentenced today to 27and a half years in prison for a fatal family shooting.

    There is no parole in the federal system.

    According to court documents, on the morning of December 22, 2023, Ellery Brent Yazzie, 38, an enrolled member of the Navajo Nation, fatally shot his father and brother, shot and seriously injured his sister, and tried to shoot his mother in their family home. Yazzie then attempted to take his own life, but he survived.

    Upon his release from prison, Yazzie will be subject to five years of supervised release.

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

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Ramah Navajo Police Department. Assistant U.S. Attorneys Caitlin L. Dillon and Jena Ritchey are prosecuting the case. 

    MIL Security OSI –

  • MIL-OSI USA: Governor Kehoe Orders Capitol Dome Lighted Blue in Honor of Fallen Law Enforcement Officers

    Source: US State of Missouri

    APRIL 30, 2025

    Jefferson City — In honor of Missouri’s fallen law enforcement officers, Governor Mike Kehoe ordered the Missouri State Capitol dome and Missouri Law Enforcement Memorial to shine blue beginning at sunset on Friday, May 2, 2025, until sunrise on Sunday, May 4, 2025.

    “The Missouri Capitol dome will shine blue this weekend as we honor and remember the law enforcement officers who made the ultimate sacrifice,” Governor Kehoe said. “It takes great courage, strength, and commitment for law enforcement officers to put on their uniform each day knowing that their duty requires them to run toward the dangers that others flee. We have a responsibility to honor the fallen and ensure they are never forgotten.”

    The annual ceremonies honoring fallen Missouri law enforcement officers will be held at the Missouri Law Enforcement Memorial on the north side of the State Capitol. The 2025 Candlelight Vigil will be held on Friday, May 2, and the Memorial Service will take place on Saturday, May 3.

    The names of four law enforcement officers who died in the line of duty during 2024 have been added to the memorial’s Wall of Honor in advance of this year’s ceremonies, as well as two  historical officer deaths for which the line of duty circumstances have recently been confirmed through research. The Wall of Honor now includes 752 fallen officers.

    Line-of-Duty Deaths

    • Cody R. Allen – On Feb. 29, 2024, Independence Police Department Officer Cody Allen was shot and killed while responding to the shooting of Jackson County Civil Process Server Drexel Mack, who had been serving an eviction notice.
    • Stephen A. Singer – Early on the morning of April 8, 2024, Lake Lafayette Police Department Chief Steven Singer died in his home as a result of a heart attack. The evening before, he had pursued several suspects who were trespassing with utility task vehicles (UTV) near the dam at Lake Lafayette.
    • Phylicia Carson – On Aug. 31, 2024, Osage Beach Police Department Officer Phylicia Carson was killed in a vehicle crash while responding to assist another officer involved in a vehicle pursuit.
    • David Lee III – On Sept. 22, 2024, St. Louis Metropolitan Police Department Officer David Lee III was struck by a vehicle and killed while assisting at the scene of a motor vehicle crash on eastbound I-70. Officer Lee was setting out flares when a speeding drunk driver lost control of his vehicle and struck him.
    • Noah Bowles – On Feb. 8, 1904, Lewistown Marshal Noah Bowles was attempting to arrest a man for public intoxication on a railway platform in Lewistown. The suspect, who had allegedly been harassing passengers on a recently arrived train, fatally shot Marshal Bowles with a revolver.
    • George D. Hooper – On March 17, 1918, Webb City Police Department Chief George Hooper was shot and killed in an exchange of gunfire. He had approached a gunman who had been firing a handgun and pursuing a woman on foot near railroad tracks. The gunman shot Chief Hooper, who returned fire. A deputy sheriff shot and killed the gunman.

    The families of the fallen and representatives of law enforcement agencies from across Missouri will participate in the ceremonies.

    Friday May 2, 2025

    Candlelight vigil honoring Missouri law enforcement officers who died in the line of duty

    When: 8:00 p.m.

    Where: Law Enforcement Memorial at the Missouri State Capitol, located on North Capitol Drive

    Media: Open

    Saturday, May 3, 2025

    Governor Kehoe and Attorney General Bailey to deliver remarks at memorial service honoring Missouri law enforcement officers who died in the line of duty

    When: 10:00 a.m.

    Where: Law Enforcement Memorial at the Missouri State Capitol, located on North Capitol Drive

    Media: Open (Saturday’s service will be livestreamed on the Missouri Department of Public Safety Facebook page)

    Photos of the Capitol lighted blue will be available on Governor Kehoe’s Flickr Page.

    ###

     

    MIL OSI USA News –

  • MIL-OSI USA: My weekly column: 100 days of promises kept under President Trump

    Source: United States House of Representatives – Representative Randy Feenstra (IA-04)

    April 30th marked 100 days of promises kept under President Trump. Like he pledged on the campaign trail, he has mobilized every tool at his disposal to make America strong again and reverse the failed policies pushed by the Biden administration. From border security and energy dominance to government efficiency and economic investment, President Trump has delivered real results for the American people and has worked around the clock to put our families, farmers, workers, and small businesses first.

    The clearest example of President Trump’s decisive leadership is his complete and total lockdown of our southern border. Illegal border crossings have plummeted by 95% and illegal immigrant “gotaways” have fallen by 99%. Drug traffickers, criminals, sex traffickers, and violent MS-13 and Tren de Aragua gang members have been quickly removed from our country. After Biden halted construction of the border wall, President Trump immediately restarted this vital national security initiative and reiterated his unwavering support for our border patrol agents who were treated so poorly under the Biden administration. President Trump was absolutely right when he remarked during his joint address to Congress on March 4th that “it turned out that all we really needed was a new President” to secure our border.

    Strengthening his work to close the border, President Trump honored families who have lost loved ones to illegal immigrant crime by signing the Laken Riley Act – the first piece of legislation to become law this year. The Laken Riley Act also included Sarah’s Law, in honor of 21-year-old Iowan Sarah Root, who was senselessly killed by a drunk driving illegal immigrant in 2016. Instead of answering for his crimes, this criminal posted bail, was released from jail, and fled our country never to be seen again. Sarah’s Law – now the law of the land thanks to President Trump – ensures that illegal immigrants who murder or seriously injure American citizens are detained without bail and held accountable for their actions. Fortunately, the illegal immigrant who killed Sarah Root was recently arrested in Honduras and the Trump administration worked quickly with Honduran authorities to extradite this criminal back to the United States to face justice. This is the action that the American people wanted to see, and President Trump is delivering.

    Upon his return to the White House, President Trump also announced that he would do everything in his power to restore American energy dominance – and that he did. He created the National Energy Dominance Council to determine every avenue available to increase energy production, lower gas prices, and make the United States the world’s energy powerhouse. He rescinded countless Biden executive orders that promoted the Green New Deal over affordable gas and electricity prices and cut needless red tape that prevented American energy producers from reaching their full production capacity. He overturned the Biden administration’s ban on liquefied natural gas exports, signed a resolution – that I voted for – to completely repeal Biden’s costly tax on natural gas production, and stopped the Biden administration’s ridiculous electric-vehicle mandates on American families. Under President Trump’s watch, we will use the energy resources abundantly available in our own country and reduce our dependence on our foreign adversaries for our energy needs.

    Government efficiency is another bright spot of President Trump’s America First agenda. The Biden administration exploded our national debt with trillions of dollars of wasteful spending that fueled inflation and made life more expensive for Americans. As promised, the Trump administration uncovered example after example of waste, fraud, and abuse in our federal government. DEI positions in federal agencies have been cut, spending on liberal initiatives has been slashed, and welfare for illegal immigrants has been suspended. Eliminating this type of waste ensures that programs like Medicare and Social Security – intended for American citizens only – can remain solvent now and well into the future. With President Trump in the White House, taxpayer dollars are being treated with the care that they deserve.

    Additionally, because of President Trump’s mission to hold our trading partners accountable to our laws and protect our farmers, workers, manufacturers, and businesses from unfair and unlawful trade practices, business investment is accelerating in our country. More than $5 trillion in new investments in America have been announced, which will create over 451,000 new jobs in American communities. This impressive figure does not even include pledges that other countries have made to bring manufacturing and jobs to the United States, spurring additional economic growth. To complement these investments, my Republican colleagues and I are working hard to extend President Trump’s Tax Cuts and Jobs Act to deliver tax relief for our families, farmers, workers, and businesses. While Democrats want Americans to see the highest tax hike in U.S. history, President Trump and Republicans are committed to lowering taxes and unleashing U.S. economic prosperity. The American workforce and American industry will no longer be taken advantage of by foreign nations, and American citizens will rightfully keep more of their hard-earned money.

    This is not an exhaustive list of the amazing achievements that President Trump has delivered in just 100 days, but it does prove that he is working harder than ever to serve the American people. I know that President Trump will take this same aggressive and results-oriented approach to his next four years in office.

    MIL OSI USA News –

  • MIL-OSI USA: Justice Department Declines Prosecution of Company That Self-Disclosed Export Control Offenses Committed by Employee

    Source: US State of North Dakota

    Company’s Prompt Self-Disclosure and Extraordinary Cooperation Led to Employee’s Successful Prosecution for Unlawfully Exporting Software to a Restricted Chinese University

    Note: View the declination letter here.

    The Justice Department today announced that it has declined the prosecution of Universities Space Research Association (USRA) after it self-disclosed to the Department’s National Security Division (NSD) criminal violations of U.S. export control laws committed by its former employee, Jonathan Soong. Soong pleaded guilty to willfully violating the Export Administration Regulations (EAR) by exporting U.S. Army-developed aviation software to a university in the People’s Republic of China (PRC) that had been placed on the Commerce Department’s Entity List and was sentenced to 20 months in prison.

    “If we stay vigilant, all of us — including our citizens, small businesses, and large corporations — can play a critical role in protecting our country,” said Sue J. Bai, head of the Justice Department’s National Security Division. “A criminal who compromised our national security was brought to justice because his employer caught him and immediately turned him in. We decline to prosecute his employer and are ready to work together with such responsible corporate actors who are committed to joining us in this fight to protect our country from foreign adversaries.”

    “USRA discovered that one of its employees was funneling sensitive aeronautics software to a Beijing university in violation of export control laws and at risk to our national security,” said Acting U.S. Attorney Patrick D. Robbins for the Northern District of California. “What the company did next made all the difference in the Government’s decision not to prosecute it: the company took swift and proactive measures to disclose the employee’s wrongdoing, provide all known facts, and cooperate – and continue to cooperate – with the government’s investigation.”

    According to court documents, in April 2016, USRA contracted with the National Aeronautics and Space Administration (NASA) to, among other things, license and distribute for a fee aeronautics-related and U.S. Army-owned flight control software. Soong was employed by USRA as a program administrator under the contract and was responsible for performing due diligence on prospective purchasers to ensure that the sale or transfer of software licenses complied with applicable law, including by checking the Entity List. Soong willfully exported software subject to the EAR to Beijing University of Aeronautics and Astronautics, also known as Beihang University (Beihang), a university in the PRC, knowing that an export control license was required for the export to Beihang because it was on the Entity List. Beihang was on the Commerce Department’s Entity List due to its involvement in the development of military rocket systems and unmanned air vehicle systems. Soong further used an intermediary to complete the transfer and export of the software to Beihang to avoid detection, and embezzled tens of thousands of dollars in software license sales by directing purchasers to make payment to an account he personally owned and controlled.

    This scheme continued until NASA inquired about the sales of software licenses to PRC-based purchasers and USRA began to investigate. Soong initially lied to USRA and fabricated evidence that he had conducted due diligence on the purchasers and provided it to USRA’s counsel to provide to NASA, but after USRA’s counsel investigated further and confronted Soong with evidence that contradicted his statements, he admitted to knowing that Beihang was on the Entity List when he exported the software to Beihang and that a license had been required for the export.

    Within days of learning that Soong had willfully violated U.S. export control laws, and before USRA had completed its own investigation to understand the scope of the misconduct, USRA self-disclosed the crime to NSD and fully cooperated with the ensuing criminal investigation, which eventually established that Soong had acted alone at USRA. USRA’s cooperation included proactively identifying, collecting, and disclosing relevant evidence to investigators, including foreign language evidence and evidence located overseas, and providing detailed and timely responses to the government’s requests for information and evidence. USRA remediated the root cause of the misconduct by disciplining a supervisory employee who failed appropriately to supervise Soong, and by significantly improving its internal controls and compliance program. USRA also compensated the government both for the funds Soong embezzled, and for the time Soong had spent embezzling funds instead of performing his duties under USRA’s contract with NASA.

    The Justice Department declined USRA’s prosecution after considering the factors set forth in the Department’s Principles of Federal Prosecution of Business Organizations and the National Security Division Enforcement Policy for Business Organizations (NSD Enforcement Policy). The NSD Enforcement Policy creates a presumption that companies that (1) voluntarily self-disclose to NSD potentially criminal violations arising out of or relating to the enforcement of export control or sanctions laws, (2) fully cooperate, and (3) timely and appropriately remediate will generally receive a non-prosecution agreement, unless aggravating factors are present.  In appropriate cases, the NSD Enforcement Policy authorizes prosecutors to go further, and exercise discretion to decline a company’s prosecution. This is the second time that NSD has exercised its discretion to decline the prosecution of a company under the NSD Enforcement Policy.

    The case was investigated by the Department of Commerce’s Bureau of Industry and Security; the Department of Defense’s Defense Criminal Investigative Service; and the FBI. The NASA Office of Inspector General; U.S. Army Criminal Investigation Division; U.S. Army Counterintelligence; and the Department of Homeland Security, Homeland Security Investigations provided valuable assistance.

    Trial Attorney Rachel Craft of the National Security Division’s Counterintelligence and Export Control Section and Assistant U.S. Attorney Barbara Valliere for the Northern District of California prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI USA: Governor Lamont Highlights Proactive Steps Connecticut Is Taking To Address ‘The Link’ Between Child Abuse and Animal Cruelty

    Source: US State of Connecticut

    (NEWINGTON, CT) – Governor Ned Lamont today joined other state officials and animal welfare advocates for a news conference at the headquarters of the Connecticut Humane Society in Newington to commemorate Child Abuse Awareness Month and Prevention of Cruelty to Animals Month and highlight the proactive work being done among Connecticut state agencies to cross report accounts of animal cruelty for assessment and possible investigation to determine the safety of children in households where these reports have occurred.

    Numerous studies have shown that there is a strong correlation between instances of animal abuse, child maltreatment, and other forms of interpersonal violence, including domestic violence and elder abuse. Professionals refer to this correlation as “The Link.”

    Over the last several years, staff from Connecticut state agencies, including the Connecticut Department of Children and Families (DCF) and the Connecticut Department of Agriculture (DOAG), have been strengthening their partnerships to respond to “The Link” by cross reporting these instances to each other. Upon receiving reports of reasonable suspicion of animal cruelty from state, regional, and municipal animal control officers, DOAG staff are mandated to forward that information to staff from DCF, who then review whether any children in those homes could be impacted.

    “It’s clear that in homes where animal cruelty has occurred, child abuse or other forms of domestic violence may be present,” Governor Lamont said. “By cross reporting this information between state agencies, our staff can proactively investigate whether other forms of violence are occurring in a home and take measures to protect any children, adults, or animals who may be impacted.”

    “Our continued collaboration with DCF and other state and local partners is essential to increasing education and outreach around the link between child abuse and animal cruelty,” Connecticut Agriculture Commissioner Bryan P. Hurlburt said. “Through training and education, animal control officers are key partners in recognizing and responding to signs of cruelty and sharing that information appropriately to protect the safety and wellbeing of both children and animals.”

    “Our animals, like our children, are vulnerable to abuse and neglect in every community and deserve our full protection,” Connecticut Children and Families Commissioner Jodi Hill-Lilly said. “That’s why we’re increasing staff support, improving data collection, and strengthening our cross-reporting partnership with the Department of Agriculture to address The Link between animal abuse and other forms of child abuse and neglect. This includes mandatory training for frontline staff to identify signs of abuse during home visits. We’re grateful to Governor Lamont, the Department of Agriculture, and our advocacy partners for their support in protecting our most vulnerable.”

    Connecticut has seen demonstrated increases in animal cruelty reports over the past several years, due in part to increased education and outreach efforts by both DCF and DOAG. For example, DCF has made cross reporting a part of the agency’s mandated reporter training. More recently, across its 14 offices, DCF has also more than doubled the number of cross-reporting liaisons who are responsible for helping to triage cases between DCF social workers and animal control officers and provide monthly training and educational support to teams of staff.

    In 2024, DOAG sent DCF 90 reports, while in that same year DCF sent a total of 107 reports to DOAG. Last year, “The Link” was apparent in 16 reports that met the standard for an abuse/neglect investigation based on the initial information provided in the written report. Of those 90 reports, 13 were made on families that were already involved with and receiving supports from DCF.

    The partnership between DOAG and the DCF Child Abuse and Neglect Careline continues to be strengthened to ensure reports are received immediately, allowing DCF to proceed as necessary and DOAG to close the loop with local animal control officers.

    “The Connecticut Humane Society has and will always stand as a voice for the voiceless,” James Bias, executive director of the Connecticut Humane Society, said. “We recognize that acts of animal cruelty are rarely isolated and are too often linked to cases of child abuse. It is so important that every report is taken seriously, and every investigation is pursued with urgency. Accountability is essential to ending the cycles of both animal cruelty and child abuse. These are the most vulnerable of our community, and they deserve more.”

    A review of research studies shows that:

    • Animals were harmed in 88% of homes where a child was physically abused.
    • 75% of female survivors of domestic violence report their pets were threatened or intentionally harmed by their partner.
    • Children exposed to domestic violence are three times more likely to be cruel to animals.
    • 45% of caseworkers working with the elderly encountered animal abuse or neglect co-occurring with elder abuse.

    “There is a well-documented link between animal cruelty and child abuse, with studies consistently showing that violence toward animals often occurs with domestic violence, including abuse of children,” Robin “Zilla” Cannamela, president and co-founder of Desmond’s Army Animal Law Advocates, said. “As Desmond’s Army often sees in court, abusers may harm or threaten pets as a mean of controlling victims making it more difficult for them to seek help or leave unsafe situations. Recognizing this critical connection, Desmond’s Army Animal Law Advocates has expanded its mission to support not only animals but also help the people who love them. As part of this effort, our organization now offers to pay up to $300 for the first month of boarding cost for pets of domestic violence victims entering a licensed safe facility. This compassionate initiative helps remove a significant barrier for survivors, giving them the freedom to escape abuse without the fear of abandoning their pets. This initiative also teaches children that pets are important family members deserving protection from harm.”

    Anyone can make a report of animal cruelty by contacting their local animal control department in the town where those concerns have been noted or by contacting DOAG’s Animal Control Office at 860-713-2506 or AGR.AnimalControl@ct.gov. Those making a report can remain anonymous.

    A reasonable suspicion of child maltreatment can be made to DCF’s Child Abuse and Neglect Careline by dialing 1-800-842-2288. The hotline is open 24 hours a day, 365 days a year. Callers can remain anonymous.

     

    MIL OSI USA News –