NewzIntel.com

Category: Law

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

    Source: United States Attorneys General

    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 Security OSI –

  • MIL-OSI Security: Canonsburg Resident Pleads Guilty to Sexual Exploitation of Minors

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

    PITTSBURGH, Pa. – A former resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of violating federal law regarding the sexual exploitation of minors, Acting United States Attorney Troy Rivetti announced today.

    Justin Darby, 37, pleaded guilty to two counts before United States District Judge J. Nicholas Ranjan.

    In connection with the guilty plea, the Court was advised that, on or about October 28, 2021, Darby knowingly altered and destroyed records associated with an application on his cellular telephone with the intent to impede and obstruct an investigation of him for offenses involving the sexual exploitation of children. The Court also was advised that, on February 6, 2024, as well as on three additional occasions with three additional minor victims, Darby attempted to and did induce a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of the conduct.

    Judge Ranjan scheduled sentencing for August 25, 2025. The law provides for a total sentence of not less than 15 years and up to 30 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Pending sentencing, Darby remained detained.

    Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation and Homeland Security Investigations conducted the investigation that led to the prosecution of Darby.

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

    MIL Security OSI –

  • MIL-OSI Security: Dulce Woman Charged with Aggravated Sexual Abuse and Child Abuse

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Dulce woman has been charged with aggravated sexual abuse and abandonment of a child after an FBI investigation revealed allegations that she repeatedly sexually and physically abused minors over several years.

    According to court documents, the investigation began on April 4, 2025, when the Jicarilla Apache Police Department alerted the FBI that a minor disclosed to their father that Lory Muniz-a police officer with the Jicarilla Apache Nation-had sexually assaulted them repeatedly from the age of 7 to 11. Further investigation revealed that Muniz had previously been charged with child abuse in 2023 in Jicarilla Apache Tribal Court and had not been permitted to see the minors since that incident. She returned to duty as a police officer on March 31, 2025.

    On April 14, 2025, a second victim reported during a forensic interview that they suffered physical abuse from Muniz from ages 5 to 16, including a severe incident at age 5 that resulted in a broken arm. A witness corroborated the accounts of abuse against both victims and described additional incidents of physical and sexual abuse.

    Munizis charged with aggravated sexual abuse and abandonment of a child and will remain in third party custody pending trial, which has not been set. If convicted of the current charges, Munizfaces up to life in prison.

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

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

    MIL Security OSI –

  • MIL-OSI Security: New Englanders Report Over $446 Million in Losses According to Annual Internet Crime Report

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

    Victims reported a 42 percent increase in losses from 2023

    The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its latest annual report. The 2024 Internet Crime Report combines information from 859,532 complaints of suspected internet crime and details reported losses exceeding $16 billion—a 33 percent increase in losses from 2023.

    In the Boston Division of the Federal Bureau of Investigation’s area of responsibility—which includes all of Massachusetts, Maine, New Hampshire and Rhode Island—20,373 people reported $446,736,666 in losses.

    • 14,254 victims in Massachusetts reported $338,872,378 in losses
    • 2,137 victims in Maine reported $31,455,797 in losses
    • 2,340 victims in New Hampshire reported $52,811,455 in losses
    • 1,642 victims in Rhode Island reported $23,597,036 in losses

    The top three cybercrimes in all four states by number of complaints in 2024 (9,324), were phishing/spoofing, extortion, and personal data breaches.

    The top three cybercrimes in all four states that cost victims the most money ($339.8 million) were investment fraud, business email compromise, and tech support scams.

    “What we are seeing here in New England tracks with the trends we’re seeing nationwide. More and more folks are suffering staggering financial losses, including senior citizens, small businesses, and people whose entire livelihoods have been wiped out by scammers,” said James Crowley, acting special agent in charge of the FBI Boston Division. “While we recognize that it may be embarrassing for victims to report these crimes, it’s important to do so so that the FBI and our law enforcement partners can do everything in our power to ensure these fraudsters are brought to justice.”

    To promote public awareness, the IC3 produces an annual report to aggregate and highlight the data provided by the public. The quality of the data is a direct reflection of the information the public provides through the IC3 website. The IC3 standardizes the data by categorizing each complaint and analyzes the data to identify and forecast trends in internet crime. The annual report helps the FBI develop effective relationships with industry partners and share information for investigative and intelligence purposes for law enforcement and public awareness.

    The IC3, which was established in May 2000, houses nine million complaints from the public in its database and continues to encourage anyone who thinks they’ve been the victim of a cyber-enabled crime, regardless of dollar loss, to file a complaint through the IC3 website. The more comprehensive complaints the FBI receives, the more effective it will be in helping law enforcement gain a more accurate picture of the extent and nature of internet-facilitated crimes.

    The FBI recommends that everyone frequently review consumer and industry alerts published by the IC3. If you or your business are a victim of an internet crime, immediately notify all financial institutions involved in the relevant transactions, submit a complaint to www.ic3.gov, contact your nearest FBI field office, and contact local law enforcement.

    The full 2024 Internet Crime Report can be found here: https://www.ic3.gov/AnnualReport/Reports/2024_IC3Report.pdf

    Additional resources are located here: https://www.ic3.gov/Outreach/Resources

    MIL Security OSI –

  • MIL-OSI Global: No criminal charges over death of ice hockey player during game – what this means for sport and the law

    Source: The Conversation – UK – By Victoria Silverwood, Lecturer in Criminology, Director of Swansea Centre of Research in Sport & Society (SCORSS), Swansea University

    The Crown Prosecution Service (CPS) has announced that no criminal charges will be brought against Canadian ice hockey player Matt Petgrave in relation to the death of American player Adam Johnson during a British Elite League match in October 2023.

    Petgrave had been arrested in November 2023 on suspicion of manslaughter after his skate blade struck Johnson’s neck during open play in a game between Nottingham Panthers and Sheffield Steelers. Johnson was taken to hospital but later died. Thousands of fans had been watching the match at Sheffield’s Utilita Arena.

    Petgrave was released and bailed seven times over the following 17 months while South Yorkshire Police continued their investigation. He had denied the allegations and called the incident a “tragic accident”.

    The decision ends a case that has gripped the ice hockey community. It has also raised difficult legal questions about violence in sport, degrees of responsibility, and how far criminal law should intervene in such incidents.

    Deaths in professional sport are rare, and criminal investigations following them are even rarer. Johnson’s death occurred in an extremely fast and physical game where players wear blades on their feet and routinely engage in full-contact play.

    Although this was a workplace incident, since both men were employees of their respective clubs, it was not handled by the Health and Safety Executive, as many fatal incidents in other professions would be. Instead, the case was investigated by Sheffield Council and South Yorkshire Police.

    The decision to arrest Petgrave surprised many in the sport. It is understood that all parties voluntarily cooperated with the investigation. What is often overlooked is that an arrest can help protect the rights of the person under investigation, ensuring legal representation and placing time limits on police questioning.

    Still, many questioned the length of the process, particularly the 17-month delay and repeated bail extensions. For the families of both Johnson and Petgrave, the uncertainty has been long and painful.

    What does the law saw about violence in sport?

    Sport enjoys a special relationship with the law, as my research has explored. Players are generally considered to have given “implied consent” to physical contact that would otherwise be unlawful – as long as that contact stays within the normal rules of the game.

    Ice hockey, with its high-speed collisions and culture of on-ice fighting, clearly tests the limits of that consent. But where is the line between a legal part of the game and criminal behaviour?

    To bring a criminal charge, the CPS must be satisfied of two things. First, that there is enough evidence to provide a realistic chance of conviction. And second, that a prosecution would be in the public interest. In this case, neither threshold was met.

    Criminal convictions in sport are extremely rare. In one of the few UK cases, a recreational ice hockey player, Macauley Stones, received a suspended jail sentence for grievous bodily harm during an on-ice brawl in 2017. In the trial, the judge criticised the “legal vacuum” that exists in contact sports such as ice hockey.

    This grey area affects the public interest test, as all criminal cases risk complication by the confused nature of consent. So, it is not surprising that investigations into Johnson’s death took such a long time, or that the decision was ultimately made not to charge Petgrave with a crime.

    Safety reforms

    Johnson’s death has already led to some promising changes to ice hockey player safety. Shortly after the incident, the coroner called for neck protection to be compulsory for players.

    Neck guards, which help prevent skate blade injuries, were immediately enforced by governing body England Ice Hockey, and later adopted by the Elite Ice Hockey League in which Petgrave and Johnson played. They have also been adopted by the International Ice Hockey Federation and the American Hockey League.

    This rapid response was perhaps surprising in a sport that has often been slow to bring in new safety measures. Helmets only became compulsory in North America’s National Hockey League in the late 1970s, and face visors even later.



    Read more:
    Hockey’s wake-up call: Neck guards should be mandatory following Adam Johnson’s death

    The tragedy has also united the ice hockey community globally in raising awareness of, and funds to support, player safety. Campaigns like Adam’s Angels have raised money for player safety initiatives, including providing bleed kits to teams across the UK.

    Although the criminal investigation is now closed, the broader legal questions are far from settled. Without charges being brought, the courts will not have the chance to examine the role of implied consent in this case. So, no new legal precedent will be set. That task will probably fall to the sport’s governing bodies.

    Some may assume that because ice hockey is a minority sport in the UK, this case has few wider effects. But legal precedent doesn’t always stay within its original context. A ruling about consent to violence in ice hockey could have had ripple effects across other high-contact and combat sports, from rugby to boxing and beyond.

    Johnson’s death shocked not only ice hockey fans but the wider sporting public. And while no criminal case will be heard, the conversation about safety in high-risk sport is far from over.

    Dr Victoria Silverwood has previously received PhD funding from The Economic and Social Research Council (ESRC). She is affiliated with Progressive Rugby.

    – ref. No criminal charges over death of ice hockey player during game – what this means for sport and the law – https://theconversation.com/no-criminal-charges-over-death-of-ice-hockey-player-during-game-what-this-means-for-sport-and-the-law-255552

    MIL OSI – Global Reports –

  • MIL-OSI Canada: SIRT Investigating Death in RCMP Custody on James Smith Cree Nation

    Source: Government of Canada regional news

    Released on April 30, 2025

    On Monday April 28, 2025 at approximately 10:18 a.m., the Saskatchewan Serious Incident Response Team (SIRT) received a notification from the Royal Canadian Mounted Police (RCMP) regarding an in-custody death on the James Smith Cree Nation. 

    SIRT’s Civilian Executive Director accepted the notification as within SIRT’s mandate and directed an investigation by SIRT.

    On April 28 at approximately 7:55 a.m., the Melfort RCMP received the first of several calls reporting that a male on the James Smith Cree Nation had discharged bear spray within an occupied residence. Three RCMP members as well as James Smith Cree Nation community peacekeepers responded and located a 29-year-old male within the residence. The RCMP members spoke with the man and attempted de-escalation tactics while the man remained inside the residence. A short time later the man was informed that he would be taken into custody under the Mental Health Services Act and fled from the residence through the rear door. After a short foot pursuit, the man was taken into custody without the use of force and was handcuffed. A conducted energy weapon (CEW) was drawn during the pursuit but was not discharged during the encounter. 

    Shortly after being handcuffed, the male went into medical distress. RCMP members immediately contacted EMS for assistance and commenced first aid. While awaiting the arrival of EMS, RCMP and community peacekeepers from James Smith Cree Nation continued first aid, performing CPR and administering naloxone several times. At approximately 9:43 a.m., EMS arrived at the scene and assumed responsibility for the man’s care. Shortly thereafter, the man was pronounced deceased by EMS.

    Following the notification, a SIRT team consisting of the Civilian Executive Director and six SIRT investigators was deployed to Melfort and the James Smith Cree Nation to begin their investigation. A community liaison was also appointed pursuant to S.91.12 (1) (a) of The Police Act, 1990. SIRT’s investigation will examine the conduct of police during this incident, including the circumstances surrounding the man’s arrest and the cause of his death. The RCMP will maintain responsibility for any investigation into the original incident. No further information will be released at this time. A final report will be issued to the public within 90 days of the investigation ending.

    SIRT’s mandate is to investigate alleged cases of serious injury, death, sexual assault or interpersonal violence arising from the actions or omissions of on and off-duty police officers, or while an individual is in police custody.

    For updates on SIRT investigations, follow SIRT on X, formerly known as Twitter, at https://twitter.com/SIRT_SK. 

    -30-

    For more information, contact:

    MIL OSI Canada News –

  • MIL-OSI USA: Attorney General Alan Wilson, legislators, and sheriffs urge swift passage of Administrative Subpoena Bill to protect childrenRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson today joined leading legislators and sheriffs from across the state at the Statehouse to call on the General Assembly to pass S.74, a critical bill that would expedite investigations into child sexual abuse material. 

    Speaking alongside Senator Greg Hembree (R-Horry), Representative Travis Moore (R-Spartanburg), and Sheriffs Carl Ritchie (Charleston County), Jay Koon (Lexington County), and Tony Breeden (York County), Wilson emphasized that time is critical when it comes to protecting children and catching predators. 

    “Every day that passes without S.74 becoming law is another day we risk leaving children vulnerable and giving child predators a head start,” Attorney General Wilson said. “This bill gives law enforcement the tools we need to act faster, protect more kids, and bring offenders to justice.” 

    Currently, the Attorney General’s Office must request subpoenas through the U.S. Attorney’s Office to access vital electronic records, a process that can take days or even months. S.74 would allow the Attorney General to issue administrative subpoenas directly, significantly speeding up the early stages of investigations while still requiring judicial approval for any subsequent search warrants. 

    “We’re talking about saving lives and preventing unimaginable harm,” Attorney General Wilson added. ”This is not about cutting corners; it’s about cutting red tape.” 

    S.74 has already passed in the Senate and the House in different forms. Attorney General Wilson and today’s coalition of leaders are urging lawmakers to work quickly to agree on the Senate’s version before the legislative session ends. 

    Senator Hembree, the bill’s lead sponsor, said, ”We have overwhelming bipartisan support. Now we need urgent action. Our children are counting on us.” 

    Representative Moore added, ”Law enforcement needs every lawful tool available to stay ahead of predators who are using technology to victimize the innocent. S.74 provides that, and we must finish the job.” 

    Sheriffs from across South Carolina echoed that sentiment, stressing the importance of faster access to electronic records to intervene before more harm is done. Charleston County Sheriff Carl Ritchie said, “The more time that goes by, the more we delay, the more harm that’s happening to our children, the more targets that these predators can identify. So, I would encourage everyone to make sure we get this passed.”

    Attorney General Wilson closed by thanking the General Assembly for its work so far, but made clear: ”The mission isn’t finished until this bill is on the Governor’s desk. Let’s get it done, for the children of South Carolina.” 

    MIL OSI USA News –

  • MIL-OSI Security: Three ATF Agents Awarded for Victim Support during Jury Trial in Northern Mississippi

    Source: Office of United States Attorneys

    OXFORD, MS – Multiple agents in the Bureau of Alcohol, Tobacco, Firearms and Explosives were recognized yesterday by the U.S. Attorney’s Office in the Northern District of Mississippi for their dedication to supporting victims during a jury trial last month.

    Special Agent David Erhart, Special Agent Jackson Price, and acting Assistant Special Agent in Charge Stephen Bridgmon with the ATF were awarded the Carolyn Clayton Victims’ Service Award in observance of National Crime Victims’ Rights Week for going above and beyond with assisting victims throughout the prosecution of Korea McKay and forming relationships to build trust between the victim’s family and the government. This award is named for longtime victim’s rights advocate Carolyn Clayton.

    According to court documents and evidence presented at trial, Korea McKay, 44, shot and killed Davao Thomas on February 18, 2023. McKay killed Mr. Thomas after Mr. Thomas told him to slow down in the Kirby Estates apartment complex. Two shell casings were recovered at the scene.

    A federal jury convicted McKay on March 26, 2025, for felon-in-possession of ammunition stemming from the homicide. He is set for sentencing on July 17, 2025. At the time McKay possessed the ammunition, he had multiple prior felony convictions, including convictions for assault of a police officer and a federal drug conviction. He faces up to 15-years imprisonment.

    Soon after Mr. Thomas was shot and killed in Tunica County, SA David Erhart established a relationship with the victim’s family and maintained that relationship throughout the case.

    SA Jackson Price and acting ASAC Stephen Bridgmon ensured that the victim’s family was able to attend the trial in Oxford and maintained a presence with the victims throughout the trial.

    “These agents would be worthy of commendation just for their outstanding work in putting a violent killer behind bars, but their efforts went much further than that,” said U.S. Attorney Clay Joyner. “These agents exemplified a victim-centered approach, ensuring that the victim’s family was treated with dignity and respect while providing a sense of security when attending the trial.”

    “A federal investigation can be both complex and lengthy, especially if the crime is very devastating to the victims and their families, but safety of the victim is of utmost importance for ATF,” said ATF New Orleans Special Agent in Charge Joshua Jackson. “We are very proud of our Special Agents for their excellent investigatory work, but also for their compassion for these victims. We also congratulate them on being honored with this award.”

    Assistant U.S. Attorneys Samuel Stringfellow and Julie Addison are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Yakima Man Subject to a Domestic Violence No Contact Order Sentenced to Prison for Possessing More Than a Dozen Firearms

    Source: Office of United States Attorneys

    Yakima, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Mary K. Dimke sentenced Benjamin D. Cliett, age 44, of Yakima, Washington, to 2 years in federal prison on one count of Person Subject to a Court Order in Possession of Firearms. Judge Dimke also imposed 3 years of supervised release.

    According to court documents and information presented at the sentencing hearing, on July 23, 2022, officers with the Yakima Police Department (YPD) were dispatched to Cliett’s residence in Yakima. Dispatch told the YPD that neighbors had called to report screaming and other loud noises coming from the residence.

    Aware that Cliett was subject to a domestic violence no-contact order, and fearing that a domestic violence incident was occurring inside, YPD entered the residence. Cliett’s partner was in the house, and YPD conducted a protective sweep of the residence.  Inside, offices located Cliett hiding in a doghouse in the backyard. Cliett was arrested for violating the no-contact order.

    While conducting the sweep, YPD observed a tall gun safe in the bedroom. Officers later returned with a search warrant and found ammunition and magazines spread throughout the home and eighteen firearms in the gun safe.

    “Victims of domestic violence often feel trapped in abusive relationships, where they face higher risks of being shot or killed by their abuser than the general public,” stated Acting U.S. Attorney Barker. “This is why it is so important to enforce laws that keep guns out of the hands of domestic abusers—it really can save lives.”

    “Mr. Cliett made many wrong choices that day,” said ATF Special Agent in Charge Jonathan Blais. “He knew that he had a no-contact order and that prohibited him from having access to firearms.  We hope that this prison sentence will give Mr. Cliett time to think about his actions and turn his life around.”

    This case was investigated by the ATF and the Yakima Police Department. It was prosecuted by Assistant United States Attorney Michael J. Ellis.

    1:22-cr-02111-MKD

    MIL Security OSI –

  • MIL-OSI Security: Former religious services assistant admits to smuggling contraband into federal prison

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A 33-year-old Beeville woman has entered a guilty plea to smuggling contraband into a federal prison, announced U.S. Attorney Nicholas J. Ganjei. 

    Ashley Priscilla Garza worked as a religious services assistant with the Federal Correctional Institution in Three Rivers.

    As part of her plea, Garza admitted she used her access to the prison to smuggle contraband to an inmate in 2022 and 2023. The items included cigarettes, an MP3 player and papers laced with synthetic opioids and other drugs.

    In return, she received 13 payments totaling approximately $11,400. She was terminated following the discovery of the smuggling scheme.

    U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 12. At that time, Garza will face up to 15 years in federal prison and a possible fine of up to $250,000.

    Garza was permitted to remain on bond pending that hearing. 

    The Department of Justice-Office of Inspector General conducted the investigation. Assistant U.S. Attorneys Michael Chu and Robert Thorpe are prosecuting the case.

    MIL Security OSI –

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

    Source: United States Department of Justice 2

    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 Security OSI –

  • MIL-OSI Global: How dandelions conquered concrete to bring nature back to cities

    Source: The Conversation – UK – By Yannick Woudstra, Postdoctoral Researcher in Asexual Plant Evolution, Stockholm University

    A dandelion in full bloom on the pavement of a busy street in Gothenburg, Sweden. Yannick Woudstra/Stockholm University

    “Nothing is so uncommon as a common dandelion” say Karst Meijer and Erik van den Ham, Dutch botanists who started an international day (April 27) to celebrate this yellow flower in 2020. The pair hoped to showcase the immense diversity and fascinating ecology of dandelions, which are often maligned as noxious weeds.

    Intensive farming and weeding have drastically diminished dandelions in the Dutch countryside. Insects, many of whom feed on the pollen and nectar of these plants, have been the first to suffer. Between 1990 and 2017, Dutch protected areas reported a 75% decline in flying insects which has prompted another precipitous drop in the numbers of plants that rely on insects to pollinate them.

    However, hope comes from unexpected corners and dandelions are thriving in cities.

    A small crack in the pavement is sufficient for a dandelion to grow a long taproot that can access water and nutrients in the soil below the concrete. But don’t be fooled – that dandelion you stepped over is withstanding extreme pressure to thrive in your neighbourhood. There’s pollution, trampling, the heat that radiates from the concrete after a hot day and artificial light from street lamps to contend with.

    Having found ways to resist these pressures, dandelions grow prolifically in unfriendly cities, helping other wild species to survive as well. How do they do it?

    Many people think of plants as nice-looking greens. Essential for clean air, yes, but simple organisms. A step change in research is shaking up the way scientists think about plants: they are far more complex and more like us than you might imagine. This blossoming field of science is too delightful to do it justice in one or two stories.

    This article is part of a series, Plant Curious, exploring scientific studies that challenge the way you view plantlife.

    King of the urban jungle

    Cities are islands of heat. On average, a city like Amsterdam is 2°C warmer than its rural surroundings. On a hot summer day, it could be more than 11°C warmer. You can feel the heat when you walk a city’s streets in summer – how nice and cool does a park with trees and shade feel then?

    This heat is a challenge for plants too. Fortunately for dandelions, evolution has offered a helping hand. I discovered that dandelions evolved to use urban heat to their advantage: urban dandelions grow better and faster than their rural relatives at higher temperatures by making more efficient use of photosynthesis.

    Not only do urban dandelions cope better with summer heat, they can also avoid the problems other plants experience with warming winters caused by climate change.

    Plants are programmed to respond to changes in temperature; when a cold snap yields to milder weather, that’s a cue for plants to start flowering. Timing is crucial, as flowering must correspond with the emergence of pollinators. Milder city winters might weaken this signal and ensure plants miss their cue to flower. I discovered that urban dandelions have finetuned this process and can start flowering even after a very short and mild winter.

    Winter also brings frost. The salt sprayed on roads to keep traffic safe can stress the plants which grow on the roadside verge, but several dandelion species have, fortunately, become experts in dealing with high salt concentrations. The exact mechanisms are yet unknown, but it looks like these dandelions can store the toxic salts and metals that are typical of roadside pollution in their leaves, without being bothered by it.

    Urban dandelions even have a solution for feet and lawnmowers trampling and shredding them: growing low to the ground, so lawnmowers pass right over and feet do not cut the flowers away from the plants.

    Protector of the realm

    City plants cycle from eradication by concrete and asphalt to reconquest in the nooks and cracks that subsequently form. A group of artists from Sweden likened cities to disturbed gardens and said that people and plants alike are gardeners of this dynamic landscape.

    The dandelion is a pioneer of this disturbed garden: the first to arrive with its windborne seeds and the best equipped to conquer the pavement with its long taproots. Once established, dandelions enable others to arrive by providing a buffet for insects in early spring. A survey of urban meadows in Edinburgh, Leeds, Bristol and Reading in the UK revealed that dandelions were providing 90% of the nectar (carbohydrates) and 80% of the pollen (proteins) in the diets of pollinators. As a result, more than 200 species of insects (that we know of) are supported by dandelions. These are the necessary pollinators that allow other plant species to establish, such as clover, mallow, mustard and poppy.

    A survey showed that 20% of insects visiting dandelions were solitary bees, like mining bees. Bumblebees were next most common (17%), then hoverflies (13%) and pollen beetles (6%).
    Yannick Woudstra/Stockholm University

    Because dandelions can grow almost anywhere there is a sliver of soil, they provide essential refreshment stops for urban pollinators on their way between gardens and parks. Not only does the dandelion rule the streets, it also protects and supports its inhabitants. And so, the dandelion can rightly be called king of the urban jungle.

    Next time you see one in your garden, think about what it does for friendly pollinating insects. Without dandelions, your garden plants would struggle to reproduce. And if all this talk about food makes you hungry, try some dandelion leaves in your salad for a tangy bite.

    Don’t hate dandelions. Let them spice up your life, your street and your garden.

    Yannick Woudstra receives funding from The European Commission (Horizon Europe; Marie-Skłodowska Curie Actions), The Sven & Lily Lawski Foundation (Sweden), The Royal Swedish Academy of Sciences, The Physiographical Society in Lund (Sweden) and the Lars Hiertas Memorial Foundation (Sweden).

    – ref. How dandelions conquered concrete to bring nature back to cities – https://theconversation.com/how-dandelions-conquered-concrete-to-bring-nature-back-to-cities-254849

    MIL OSI – Global Reports –

  • MIL-OSI Global: DOGE’s AI surveillance risks silencing whistleblowers and weakening democracy

    Source: The Conversation – Canada – By Thomas Stuart, Lecturer in Communications, Gustavson School of Business, University of Victoria

    The United States Department of Government Efficiency (DOGE) is reportedly using artificial intelligence to surveil federal agency communications for anti-Donald Trump and anti-Elon Musk sentiment.

    AI tools now automate firings and assess U.S. federal employees’ sentiment and alignment with the administration’s “mission.” Musk, who has been appointed a “special government employee” by the U.S. president and leads DOGE, has framed these moves as an attempt to cut waste and increase efficiency.

    At least one agency, the Environmental Protection Agency (EPA), has reportedly warned staff to watch what they say, type or do online.

    The move has been largely overshadowed by tariff debates and constitutional concerns. But research on AI and governance suggests surveillance may erode the transparency that defines public institutions.

    Now, with Musk signalling he may scale back his involvement with DOGE, questions remain about how the system will operate in his absence — and whether anyone will be tasked with dismantling it.

    Disruption replaces due process

    Musk has presented DOGE as a lean, tech-driven solution to government bloat — a message he has repeated in interviews and on social media. Artificial intelligence, he argues, can cut red tape, trim costs and optimize operations.

    However, within federal agencies, AI has been used less to support public servants than to evaluate them — and in some cases, to eliminate them.

    Since DOGE assumed control over key functions within the Office of Personnel Management in January, hundreds of federal employees have been dismissed without formal explanation. DOGE also restricted access to cloud systems and sidelined career officials.

    DOGE was established by Trump through an executive order on Jan. 20, 2025 and tasked with cutting federal spending.
    (Shutterstock)

    Concerns over data security soon followed. In March, a federal judge barred DOGE from accessing Treasury systems, citing a “chaotic and haphazard” approach that posed a “realistic danger” of exposing sensitive financial information.

    Internally, DOGE operates through tools more familiar to startups than government agencies. Staff use disappearing messages via the Signal messenger app and draft documents in Google Docs rather than approved federal platforms.

    Grok, a generative AI chatbot launched by Musk in 2023, has been integrated across departments, though its tasks remain unclear.

    How Doge’s AI targets workers

    Earlier this year, thousands of federal employees received an email from the Office of Personnel Management asking them to provide five bullet points listing what they accomplished that week. “Failure to respond,” Musk warned on X, “will be taken as a resignation.”

    The message triggered uncertainty across departments. Without clear legal guidance, many workers were left guessing whether silence would mean termination. The Department of Justice and several intelligence agencies warned staff not to respond.



    Read more:
    Musk’s ruthless approach to efficiency is not translating well to the U.S. government

    Others, like the U.S Department of Health and Human Services (HHS) and Department of Transportation, instructed staff to comply with DOGE’s requests. HHS later warned responses could “be read by malign foreign actors.” The EPA distributed template responses to help staff navigate the demand.

    The following week, the Office of Personnel Management clarified participation was voluntary. By then, responses had already been processed.

    DOGE reportedly planned to feed the responses into a large language model to determine whether an employee was mission-critical. Musk later denied this, describing the exercise as a test “to see if the employee had a pulse.”

    DOGE’S algorithms judge allegiance

    According to reports, DOGE’s AI tools have now been deployed across agencies to monitor political sentiment of workers. There is no indication that these systems otherwise assess employee competence or efficacy.

    Trump administration officials reportedly said some government employees have been informed that DOGE is examining staff for signs of perceived disloyalty to both the Trump administration and Musk himself.

    When AI is used in this way — without transparency or clear performance frameworks — it optimizes for compliance rather than capability.

    AI designed to detect dissent offers little support for the work of public service. Rather than recognizing expertise or ethical judgment, these tools reduce complex decision-making to surface-level signs of loyalty.

    Effective collaboration between humans and AI depends on clear boundaries. AI might complement the public service by identifying patterns in data, for example. Humans though must retain authority over context and judgment. When AI polices allegiance, those boundaries collapse, sidelining human skill and integrity.

    AI surveillance rewrites workplace behaviour

    The inherent limitations of large language models amplify these risks. These models cannot reliably read nuance, navigate ethical grey areas or understand intent. Assigning surveillance or employee evaluations to these systems invites errors.

    Worse, such blunt tools force civil servants into self-censorship to avoid misinterpretation. Public service shifts from informed expertise to performative alignment.

    For employees, the consequences extend beyond flawed assessments. AI surveillance deployed through tools like Grok and Signal creates uncertainty about how performance is measured and by whom.

    As surveillance systems degrade psychological safety, employees disengage and become discouraged. Far from enhancing productivity, covert monitoring erodes trust in both management and mission.

    This atmosphere weakens accountability. Whistle-blowing often reflects loyalty to institutional values rather than defiance. By reframing personal beliefs and integrity as disloyalty, DOGE will silence mechanisms that safeguard transparency.

    AI surveillance becomes institutional

    Musk recently announced his involvement at DOGE “will drop significantly”, likely beginning in May. The move is attributed in part to pressure from Republicans urging Trump to distance himself from Musk, as well as pressure from Tesla investors.

    Despite his expected departure, around 100 DOGE employees — and the AI frameworks they manage — will remain embedded across federal departments. Musk’s departure may shift headlines, but it will leave structural risks embedded within federal operations.

    Once governments adopt new surveillance tools, they rarely dismantle them, regardless of whether their architect stays to oversee them. With no clear formal oversight beyond presidential discretion, the surveillance system is likely to outlast Musk’s tenure.

    Employees monitored for political conformity are less likely to raise concerns, report misconduct or challenge flawed directives.

    As human resource protocols are bypassed and oversight is diminished, the balance could shift from policy grounded in principle to regulations grounded in algorithms. Governance risks giving way to control, which could weaken the political neutrality of the civil service.

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

    – ref. DOGE’s AI surveillance risks silencing whistleblowers and weakening democracy – https://theconversation.com/doges-ai-surveillance-risks-silencing-whistleblowers-and-weakening-democracy-254358

    MIL OSI – Global Reports –

  • MIL-OSI USA: School of Nursing Hosts Second Annual Research and Scholarship Day

    Source: US State of Connecticut

    On April 21st, more than 80 students, faculty, and staff gathered for the UConn School of Nursing’s second annual Research and Scholarship Day.

    The event featured a keynote speaker, podium presentations, poster displays, networking opportunities, and a luncheon.

    Keynote speaker Ann-Margaret Navarra, Ph.D., CPNP, FAAN, associate dean for research and innovation at Stony Brook University, did her presentation on “Nursing Research and Innovative Partnerships for the Promotion of Health Equity.” She offered in-person consultations for faculty and Ph.D./DNP students on research and scholarships.

    Ann-Margaret Navarra, PhD, CPNP, FAAN, associate dean for research and innovation at Stony Brook University giving her keynote address at SoN’s Research and Scholarship Day on April 21, 2025. (Ashley O’Connell / UConn Photo)

    The presentation was centered around her work involving HIV among adolescents and young adults. Promoting health equity across all populations and interprofessional collaboration were key takeaways from her presentation.

    Podium presenters included faculty and students whose work represents the depth and breadth of SoN scholarship.

    Carrie Morgan-Eaton, Ph.D., RNC-OB, C-EFM, CHSE, assistant clinical professor, presented her project, “Qualitative Analysis of Women’s Experiences of Postpartum POST-BIRTH Warning Signs Education.” Yashika Sharma, Ph.D., RN, an assistant professor, presented “Examining the Influence of Sexual Orientation-Related Nondiscrimination Laws on 30-Year CVD Risk Among Sexual Minority and Heterosexual Adults.”

    Students from the SoN DNP and Ph.D. programs also provided podium presentations. Their presentations included “Meta-ethnography of the Experiences of Women of Color Who Survived Severe Maternal Morbidity or Birth Complications” (Cristina Mills, Ph.D. candidate) and “Palliative Care in the Emergency Room: A QI Project” (Rachel Butler, recent DNP graduate).

    SoN Honors student, Jahmiha Lindo, presented “Sepsis Knowledge Amongst Black Parents in the United States.”

    “The opportunity to conduct research that is directly benefiting my community, the Black community, is especially rewarding to me,” she said.

    It took her almost three years of research, literature reviews, approvals, funding, and applications, to get to this point in her career.

    “I feel getting to this moment and sharing the research and the data is really full circle,” Lindo said. “I’m just glad to add to the pool of information that is currently out there.”

    In total, 45 posters were showcased at the event covering nurses’ health and high-quality care, student success, symptoms and self- and family management across the lifespan, women’s and family health, health promotion across the lifespan, and health equity.

    School of Nursing faculty and students present their research during Research and Scholarship Day on Monday, April 21, 2025. (Coral Aponte / UConn Photo)

    “It’s a showcase of our Ph.D. students, our DNP students, and our undergrad students work of what they’re doing in their courses, and they bring it to life here,” said Louise Reagan, Ph.D., APRN, ANP-BC, FAANP, FAAN, associate professor and director of the Ph.D. program.

    “It’s phenomenal to see them all, and our speakers, doing some cutting-edge research,” she said.

    Attendees voted for their top three poster presenters on overall appearance of the poster and rigor.

    Michelle Cole, DNP, MSN, RN, CPN, an associate clinical professor here at UConn, received first place for her poster “Empowering Women: Enhancing Menstrual Health Knowledge and Access in Rural Guatemala.”

    Rejoicing in her win, she couldn’t help but relate to Navarra’s presentation on the importance of collaboration. She emphasized the help she received from her team – Morgan-Eaton and two graduate students – saying she wouldn’t be here without them. Her project was funded with a seed grant from the SoN Office of Research and Scholarship.

    Being recognized for her work was a very impactful moment for her.

    “I’m honored to have clinical work being recognized in this space and representing women from Guatemala,” she said. “It’s very nice because it has a deep meaning to me.”

    Katherine Bernier Carney, Ph.D., RN, received second place for her poster “Addressing Burnout Before the Bedside: A Pilot Mindfulness Intervention for Pre-licensure Nursing Students,” and Ph.D. candidate Ashwag Alhabodal earned third place for her poster on “Experiences of Family Caregivers of Individuals with Hypertension and Diabetes: A meta-ethnography.”

    Everyone is proud to show off their research and what they have done. In turn, everyone is interested in other individuals’ work creating a community of researchers comprised of faculty and students to network and connect.

    The event is meant to highlight and celebrate the work everyone in the UConn nursing community has done, and it did just that.

    This event is a “wonderful opportunity to highlight some of the important research and clinical scholarship conducted by our faculty and students and an opportunity to facilitate collaborations. I am grateful to our planning committee and staff for their assistance in organizing and running this meeting,” said Nancy Redeker, Ph.D., RN, FAHA, FAAN, senior associate dean for research & scholarship.

    MIL OSI USA News –

  • MIL-OSI USA: U.S. Attorneys for Southwestern Border Districts Charge More than 990 Illegal Aliens with Immigration-Related Crimes During the Fourth week in April as part of Operation Take Back America.

    Source: US Justice – Antitrust Division

    Headline: U.S. Attorneys for Southwestern Border Districts Charge More than 990 Illegal Aliens with Immigration-Related Crimes During the Fourth week in April as part of Operation Take Back America.

    Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL OSI USA News –

  • MIL-OSI Security: U.S. Attorneys for Southwestern Border Districts Charge More than 990 Illegal Aliens with Immigration-Related Crimes During the Fourth week in April as part of Operation Take Back America.

    Source: United States Attorneys General

    Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from 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).

    Last week, the U.S. Attorneys for Arizona, Central California, Southern California, New Mexico, Southern Texas, and Western Texas charged more than 990 defendants with criminal violations of U.S. immigration laws.

    The Southern District of Texas filed 237 cases in immigration and security-related matters. As part of those cases, 124 face allegations of illegally reentering the country with the majority having felony convictions such as narcotics, firearms or sexual offenses, prior immigration crimes and more. A total of 106 people face charges of illegally entering the country, five cases involve various instances of human smuggling with the remainder relating to assault of an officer or other immigration-related crimes. As part of the cases filed this week, Carlos Verduco-Muniz faces charges of assault on a federal officer. He allegedly punched a Texas Military Department Specialist in the face during a pursuit to apprehend him near Rio Grande City. The charges allege he is a citizen and national of Mexico who was illegally present in the United States at the time of the assault.

    The Western District of Texas filed 344 new immigration and immigration-related criminal cases. Among the new cases, Henry Cruz-Lemas, an illegal alien and a Honduran national previously convicted of aggravated kidnapping in September 2011 and sentenced to five years in prison. Cruz-Lemas was arrested on April 18 during an Immigration and Customs Enforcement (ICE ERO) investigation in San Antonio. He is charged with one count of illegal reentry of an alien. Jose Angel Escarcega-Briones, an illegal alien from Mexico, was found approximately four miles west of the Tornillo Port of Entry. Border Patrol Agents determined that he did not have immigration documents allowing him to be in the United States legally and that he has previously been removed from the United States five times. He has three prior convictions for illegal reentry as well as a federal drug trafficking conviction.

    The District of Arizona brought immigration-related criminal charges against 232 defendants. Specifically, the United States filed 110 cases in which aliens illegally re-entered the United States, and the United States also charged 110 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed nine cases against 11 individuals responsible for smuggling illegal aliens into and within the District of Arizona. The United States also charged one individual with failing to register, as required by law.

    The Southern District of California filed 134 border-related cases this week, including charges of transportation of illegal aliens, bringing in aliens for financial gain, reentering the U.S. after deportation, deported alien found in the United States, and importation of controlled substances.

    The Central District of California filed criminal charges against 32 defendants who allegedly illegally re-entered the United States after being removed. Many of the defendants charged were previously convicted of felonies before they were removed from the United States, offenses that include committing lewd and lascivious acts on a child under the age of 14 years. The crime of being found in the United States following removal carries a base penalty of up to two years in federal prison. Defendants who were removed after being convicted of a felony face a maximum 10-year penalty and defendants removed after being convicted of an aggravated felony face a maximum penalty of 20 years in federal prison.

    The District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies. In the one-week period ending April 25, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico: 67 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326), 10 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324), and 55 individuals were charged this week with Illegal Entry (8 U.S.C. 1325).

    We are grateful for the hard work of our border prosecutors in bringing these cases and helping to make our border safe again. 

    MIL Security OSI –

  • MIL-OSI Security: MS-13 leaders sentenced for January 2022 double murder that resulted in nationwide lockdown of federal prison system

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

    BEAUMONT, Texas – The last of seven defendants, all members of the violent transnational criminal organization La Mara Salvatrucha, also known as the MS-13, were sentenced in Beaumont for a double murder in 2022, announced Eastern District of Texas Acting U.S. Attorney Abe McGlothin, Jr.

    Juan Carlos Rivas-Moreiera, also known as “Juan Carlos Moriera” and “Stocky,” 45, a national of El Salvador and a high-ranking member and leader of MS-13, was sentenced to an additional term of life in federal prison on April 25, 2025, for his role in orchestrating and leading the violent plot to murder rival gang members.

    On April 29, Hector Ramires, also known as “Cuervo,” 31, a national of Honduras, was sentenced to 360 months in federal prison for his role in the attack.

    In April 2022, seven defendants, including Rivas-Moreiera and Ramires, were indicted with charges relating to the planning and execution of a violent attack orchestrated by members of MS-13 against Mexican Mafia and Sureños associates that resulted in two deaths, two attempted murders, and a nationwide lockdown of all inmates in the Federal Bureau of Prisons (FBOP) for almost a week.

    “This case illustrates the danger posed, both in and out of prison, by MS-13, a foreign terrorist organization,” said Abe McGlothin, Jr., Acting U.S. Attorney for the Eastern District of Texas.  “MS-13 leaders in El Salvador ordered and plotted these heinous murders from thousands of miles away. MS-13 ‘soldiers’ incarcerated in a Texas prison executed that plan, murdering two rival gang members and stabbing two others.  These sentences should serve as a warning for any foreign terrorist organizations that the Eastern District of Texas U.S. Attorney’s office, along with our law enforcement partners, will use all available resources to disrupt and dismantle their terrorist network. Thanks to the outstanding work of the FBI and BOP investigators, the deservedly stiff sentences handed out in this case will likely ensure that these MS-13 defendants never see life beyond the walls of a federal prison.”                 

    “The vicious brutality of MS-13 has no place in our prisons or our society,” said FBOP Director William K. Marshall III. “This heinous attack, which claimed two lives and endangered countless others, demanded a swift and decisive response. The life sentences handed down send an unmistakable message: we will relentlessly pursue and dismantle those who sow chaos and violence within our facilities. The Bureau of Prisons stands united with our law enforcement partners to ensure justice prevails and our communities are protected from these ruthless predators.”

    “In a brutal, calculated act designed to terrorize rival gangs, MS-13 members butchered two men with over 45 stab wounds and left others clinging to life in a Beaumont prison,” said FBI Houston Special Agent in Charge Douglas Williams. “This was no ordinary attack— it was one of the most violent prison executions in Texas history that triggered a nationwide lockdown of federal inmates and exposed the arrogance of MS-13 leaders, who believed they were beyond reach. Today’s sentencing shatters that delusion and sends a clear message: the FBI and our law enforcement partners will stop at nothing to guarantee these violent terrorists face the full consequences of their crimes.”

    MS-13 is a transnational criminal organization composed primarily of immigrants or descendants of immigrants from El Salvador, but also includes members from other countries such as Honduras, Guatemala, and Mexico. Although the gang originated in Los Angeles, California, it quickly spread and is now a national and international criminal organization with an estimated 10,000+ members regularly conducting gang activities in nearly all of the United States, including Texas, California, New York, and in El Salvador, Honduras, Guatemala, and Mexico. On Feb. 20, the U.S. Department of State designated MS-13 as a Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorists (SDGT).

    The Mexican Mafia controls large portions of the Hispanic prison population in California and Texas and the federal prison system. MS-13 has had a symbiotic relationship with both the Mexican Mafia and the Sureños, which is a close association of Hispanic gangs that pay tribute to the Mexican Mafia while incarcerated in federal and state prisons in the United States. That symbiotic relationship recently began to fall apart as MS-13’s leadership in El Salvador, the Ranfla Nacional, sought to exert more control and independence of its own members while incarcerated in prisons within the United States, including using MS-13 command and control structure to enforce their orders, including orders to commit murders, even while in prison.

    According to information presented in court, on January 31, 2022, at the U.S. Penitentiary (USP) in Beaumont, seven MS-13 members converged in a housing unit and attacked multiple Sureños members and one Mexican Mafia associate. Defendant Rivas-Moreiera began the prison attack when he came up behind Guillermo Riojas and stabbed Riojas twice in the chest.  Riojas fell immediately, and other MS-13 defendants stabbed and kicked Riojas while he lay motionless on the prison floor.  The MS-13 defendants then chased, cornered, beat, and repeatedly stabbed Andrew Pineda, and other Sureños members.  The prison attack lasted approximately eight minutes.

    Riojas, 54, died as a result of the attack after suffering three stab wounds to the chest, piercing his heart twice and his lung once.  He also suffered injuries to his head and stomach during the attack.  Pineda, 34, who also died as a result of the attack, was stabbed 20 times on the front of his body and 26 times to the back of his body, for a total of 46 distinct stab wounds.  Two other Sureños members received serious injuries during the attack and were transported to an area hospital with numerous stab and puncture wounds.   

    In addition to Rivas-Moreiera and Ramires, the following defendants have been sentenced for their role in the attack:

    Larry Navarete, 44, a national of Nicaragua, was sentenced to an additional 360 months in federal prison;

    Jorge Parada, 45, a national of El Salvador, was sentenced to an additional 360 months in federal prison;

    Raul Landaverde-Giron, 35, a national of El Salvador, was sentenced to an additional 360 months in federal prison;

    Sergio Sibrian, 32, a national of El Salvador, was sentenced to an additional 420 months in federal prison; and

    Dimas Alfaro-Granados, 42, a national of El Salvador, was sentenced to an additional 360 months in federal prison.

    This prosecution is the result of coordination between the Eastern District of Texas and Joint Task Force Vulcan (JTFV).  JTFV was created in 2019 to eradicate MS-13 and now expanded to target Tren de Aragua (TdA) and is comprised of U.S. Attorney’s Offices across the country. Those include Eastern and Southern Districts of Texas; Southern and Eastern Districts of New York; Northern District of Ohio; Districts of New Jersey, Utah, Massachusetts, Nevada and Alaska; Southern District of Florida; Eastern District of Virginia; Southern District of California; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division.  Additionally, the FBI; U.S. Drug Enforcement Administration (DEA); U.S. Immigration and Customs Enforcement Homeland Security Investigations; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; and the FBOP National Gang Unit have been essential law enforcement partners with JTFV.

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

    This case was prosecuted by Assistant U.S. Attorney Joseph R. Batte from the U.S. Attorney’s Office for the Eastern District of Texas, and now-co-directors of JTFV, Christopher A. Eason and Jacob Warren.  The case was investigated by the FBI and the FBOP.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Body in Thames confirmed to be Kaliyah Coa

    Source: United Kingdom London Metropolitan Police

    The Metropolitan Police can confirm the body recovered in Maritime Quay on Sunday, 13 April is sadly that of 11-year-old Kaliyah Coa.

    Officers responded to reports of a girl entering the River Thames at 13:23hrs on Monday, 31 March. Kaliyah had been playing near Barge House Causeway during a school inset day.

    First responders arrived on the scene swiftly to support His Majesty’s Coastguard, Royal National Lifeboat Institute, the London Ambulance Service and London Fire Brigade in a large scale search and rescue effort.

    In a statement Kaliyah’s family said:

    “Our hearts are broken and our lives will never be the same. We were blessed to have Kaliyah, even if it was for such a short time. She will be missed so much. Kaliyah went to a birthday party and never returned home to her family.

    “The family would like to thank all those who were involved in the search and recovery of Kaliyah.

    “We sincerely hope that everyone will respect our wishes to be given the space and time to grieve as a family.”

    Detective Superintendent Scott Ware, who led the Met’s investigation, added:

    “This tragic accident took away a little girl who was loved by many. Our specialist officers will continue to support Kaliyah’s family as they process this heart-breaking news.

    “I echo her family’s request for privacy while they navigate the difficult road ahead, and urge the public to refrain from wholly inaccurate speculation both on and offline.

    “I would like to extend my thanks to our search and recovery teams, supported by blue light partners. I know the local community has been deeply impacted by this incident and also thank them for their support.”

    The Met was alerted to a body in the River Thames in Maritime Quay, E14 on Sunday, 13 April at 09:03hrs. The formal identification was conducted on Tuesday, 29 April.

    An inquest into Kaliyah’s death is due to open on Friday, 2 May.

    MIL Security OSI –

  • MIL-OSI Security: Stephenville — Bay St. George RCMP investigates armed robbery at town office in St. George’s; alleged victim charged with public mischief and theft

    Source: Royal Canadian Mounted Police

    Bay St. George RCMP responded to a report of an armed robbery that allegedly occurred at the town office in St. George’s on April 29, 2025. As part of the investigation, an employee of the town, 61-year-old Mary Spicer was arrested and is facing criminal charges.

    Shortly after 3:30 p.m. on Tuesday, Bay St. George RCMP received the report of an armed robbery. Police attended the scene and conducted an investigation. It was determined that a robbery did not occur, and that Spicer, who reported being robbed, had made a false report of the crime to police.

    Evidence gathered at the scene suggested that Spicer stole approximately $11,000.00 cash from the town office. She was arrested and is charged with public mischief and theft over $5,000.00. Spicer is set to appear in court at a later date.

    The investigation is continuing.

    Bay St. George RCMP reminds the public that making a false report of a crime to police is a criminal offence.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

    MIL Security OSI –

  • MIL-OSI Security: Fargo, ND Man Sentenced to Federal Prison for Possession of a Firearm by a Convicted Felon

    Source: Office of United States Attorneys

    Fargo – Acting United States Attorney Jennifer Klemetsrud Puhl announced today that Kadar Udai Pearson, age 21, from Fargo, North Dakota, appeared in federal court and was sentenced before Chief United States District Judge Peter D. Welte to 51 months in prison, consecutive to any other sentence, and 3 years of supervised release. Pearson pleaded guilty on November 20, 2024.

    As noted in court documents, in the afternoon of June 5, 2024, Fargo Police Department officers were in the area of the Arbors apartment complex after an earlier shots-fired report. They observed a person, later identified as Pearson, wearing a sweatshirt and pulling up a ski mask over his face, though the temperature was in the mid-70s. The sweatshirt pocket appeared to have something heavier than a cell phone in it. Officers further observed Pearson enter into a backyard in the neighborhood, where a resident of the home said Pearson did not have permission to be.

    Officers directed Pearson to halt, but he fled on foot. As officers gave chase, one officer observed Pearson throw what appeared to be a firearm beneath a vehicle in a nearby parking lot. Surveillance cameras captured the toss. On the ground beneath the vehicle, officers found a SIG Sauer 9mm pistol, loaded with 10 rounds of ammunition, which was previously reported stolen in Fargo.

    At the time of the offense, Pearson was an inmate on escape status with the North Dakota Department of Corrections and Rehabilitation, under a state sentence imposed in October 2023, for his felony convictions of Possession with Intent to Deliver Fentanyl and Theft of a Firearm.

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

    This case was investigated by the Fargo Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives and was prosecuted by Assistant United States Attorney Jacob T. Rodenbiker and Trial Attorney Alyssa Levey-Weinstein in the Violent Crime and Racketeering Section of the Criminal Division at the United States Department of Justice.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Honduran National Indicted for Firearm Possession

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpsonannounced that JHOSMY JOSUE PEREZ-ALVAREZ (“PEREZ-ALVAREZ”), age 24, a native of Honduras, was indicted on April 24, 2025, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(8).

    According to court documents, on or about January 2, 2025, PEREZ-ALVAREZ, an individual unlawfully present in the United States, was found in possession of a Glock nine-millimeter handgun.  He was arrested by the New Orleans Police Department and Immigration and Customs Enforcement – Enforcement and Removal Operations officers, for violating immigration laws.

    If convicted, PEREZ-ALVAREZ faces a maximum penalty of 15 years of imprisonment, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment fee.

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

    Acting U.S. Attorney Simpsonpraised the work of the U.S. Immigration and Customs Enforcement – Enforcement and Removal Operations and the New Orleans Police Department in investigating this matter.  Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.

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

    MIL Security OSI –

  • MIL-OSI Security: Houston man charged with using endangered sea turtles to make boots

    Source: Office of United States Attorneys

    LAREDO, Texas – A Laredo grand jury has indicted a 31-year-old Houston man for his role in trafficking boots made of sea turtle skin, announced U.S. Attorney Nicholas J. Ganjei.

    Law enforcement has taken Alejandro Hernandez into custody in Midland. He is making his initial appearance there before U.S. Magistrate Judge Roland Griffin.  

    The five-count indictment alleges Hernandez smuggled and conspired to smuggle boots into the United States, illegally sold the boots and sent them through the mail.

    Hernandez allegedly operated an online store where he advertised selling custom boots made from any animal skin. He claimed the boots were genuine handmade items from Guanajuato, Mexico, according to the charges.

    In October 2024, Hernandez allegedly caused sea turtle skin boots to be imported from Mexico and sent them to a customer in Houston.

    If convicted, he could face up to 20 years in prison and a possible $250,000 maximum fine.

    Fish and Wildlife Service conducted the investigation. Assistant U.S. Attorney Bryan L. Oliver is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Boston Man Charged with Receipt of Child Pornography

    Source: Office of United States Attorneys

    BOSTON – A Boston man has been arrested and charged for allegedly receiving child sexual abuse material (CSAM).

    Cess Frazier, 32, has been charged with one count of receipt of child pornography. Frazier was arrested at his residence yesterday and made his initial appearance in federal court in Boston. He has been ordered detained pending a hearing scheduled for May 1, 2025.

    According to the charging documents, an ongoing investigation into the dissemination of CSAM allegedly identified Frazier as an individual who had purchased CSAM. During a search of Frazier’s cell phone approximately 100 media files that depicted CSAM were allegedly found saved in Telegram Messenger. The minor victims in the files are alleged to be between approximately three and 10 years old.  

    Members of the public who have questions, concerns or information regarding this case should call 617-748-3274 or contact USAMA.VictimAssistance@usdoj.gov.

    The charge of receipt of child pornography provides for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Boston Police Department. Assistant U.S. Attorney Allegra Flamm of the Major Crimes Unit is prosecuting 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

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

    MIL Security OSI –

  • MIL-OSI Security: Honduran National Indicted for Reentry of Deported Alien

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – ActingUnited States Attorney Michael M. Simpson announced that BRYAN JAVIER PEREZ-ESPINOZA (“PEREZ-ESPINOZA”), age 33, a native of Honduras, was indicted on April 24, 2025, for reentry of removed alien, in violation of Title 8, United States Code, Section 1326(a).

    According to court documents, PEREZ-ESPINOZA, an illegal alien, was found in Orleans Parish on March 23, 2024. He had previously been removed to Honduras on September 30, 2022.

    If convicted, PEREZ-ESPINOZA faces a maximum penalty of two years of imprisonment, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment fee.

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

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

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

    MIL Security OSI –

  • MIL-OSI Security: Ocean County Man Sentenced to 180 Months in Prison for Receiving and Distributing Child Pornography

    Source: Office of United States Attorneys

    TRENTON, N.J. – An Ocean County, New Jersey man was sentenced to 180 months in prison for receiving and distributing child pornography, U.S. Attorney Alina Habba announced.

    Christopher Budelman, 37, Brick, New Jersey, previously pleaded guilty before U.S. District Judge Zahid N. Quraishi to an information charging him with two counts of receipt of child pornography and one count of distribution of child pornography. Judge Quraishi imposed the sentence in Trenton federal court.

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

    In or around June 2022, while communicating via an online video chat site, Budelman enticed two minors to engage in sexually explicit conduct while he sexually pleasured himself. Budelman recorded and saved those video chats on his computer. Additionally, from in or around September 2021 to in or around June 2022, Budelman used two Kik Messenger accounts to send images and videos containing child pornography, including images and videos depicting prepubescent minors engaged in sexually explicit conduct, to others.

    In addition to the prison term, Judge Quraishi sentenced Budelman to 10 years of supervised release.

    U.S. Attorney Habba credited special agents of the Department of Homeland Security, Homeland Security Investigations, Atlantic City, New Jersey, under the direction of Special-Agent-in-Charge Ricky J. Patel in Newark; the Ocean County Prosecutor’s Office High Tech Crime Unit, under the direction of Prosecutor Bradley D. Billhimer; New Jersey State Police, under the direction of Superintendent Col. Patrick J. Callahan; and Brick Township Police Department, under the direction of Chief David Forrester, with the investigation leading to this sentencing.

    The government is represented by Assistant U.S. Attorney Ashley Super Pitts of the Criminal Division in Trenton.

    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 Child Exploitation and Obscenity Section (CEOS) in the Justice Department’s Criminal Division, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit: https://www.justice.gov/psc.

                                                                           ###

    Defense counsel: John Bruno, Jr., Esq.

    MIL Security OSI –

  • MIL-OSI Security: Discord User Charged In Interstate Scheme To Lure Children And Traffic In Child Pornography

    Source: Office of United States Attorneys

    Jay Clayton, the United States Attorney for the Southern District of New York and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a Complaint charging LONNIE YOUMANS with sexual exploitation of a child, receipt and distribution of child pornography, and possession of child pornography. YOUMANS was arrested yesterday in Newburgh, New York, presented before U.S. Magistrate Judge Judith C. McCarthy in White Plains federal court, and ordered detained.

    U.S. Attorney Jay Clayton said: “As alleged, Lonnie Youmans used Discord as a hunting ground to find, manipulate, and sextort our most vulnerable in a horrific scheme to obtain child pornography. Every New Yorker and every American loathes the exploitation of children.  Together with our partners, we will deploy every resource to relentlessly pursue and bring to justice those who prey on our children.”

    FBI Assistant Director in Charge Christopher G. Raia said: “Lonnie Youmans allegedly devised a twisted scheme to obtain sexually explicit images of young children and extorted a minor to produce pornographic content with threats of blackmail. This alleged cyclical abuse groomed victims into submission, perpetuating increased victimization without reprieve. May this arrest highlight the FBI’s stout commitment to apprehending any individual who repeatedly sexually exploits children for depraved gratification.”

    As alleged in the Complaint:[1]

    From as early as January 2024, YOUMANS used an online messaging application called Discord to prey on victims as young as 12 years old. YOUMANS, who went by the Discord names “Zenheatsu” and “Leyley,” groomed vulnerable minors, got them to send him sexually explicit photos, and then threatened to leak those photos to coerce his victims into sending more images and recruiting additional victims. Among those YOUMANS targeted was a 15-year-old minor (“Victim-1”) from whom YOUMANS obtained dozens of sexually explicit photos, which YOUMANS distributed to others, including other minors. YOUMANS also manipulated Victim-1 into producing sexually explicit images for him as purported compensation for Victim-1 causing another 13-year-old minor to stop talking to YOUMANS. YOUMANS knew what he was doing was illegal, and once complained to another Discord user that Victim-1 “threatened me with fbi.”

    On or about April 29, 2025, federal agents searched YOUMANS’ residence and found hundreds of unique files of child pornography on his phone, including multiple images of adults performing oral sex on toddlers and prepubescent children being penetrated by various objects. YOUMANS admitted that he knew the pornographic images he possessed were illegal.

    A photo depicting YOUMANS is below:

    If you are a victim of YOUMANS or have any information concerning YOUMANS, please call 1-800-CALL-FBI (1-800-225-5324) or you can report a tip online at tips.fbi.gov.

    *                *                *

    YOUMANS, 22, of Newburgh, New York, is charged with sexual exploitation of a child, which carries a 15-year mandatory minimum and a 30-year maximum sentence; receipt and distribution of child pornography, which carries a five-year mandatory minimum and 20-year maximum sentence, and possession of child pornography, which carries a maximum sentence of 20 years in prison.

    The minimum and maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

    Mr. Clayton praised the outstanding work of the FBI, the Pennsylvania State Police, Town of Wallkill Police Department, and the Town of Newburgh Police Department.

    This case is being handled by the Office’s White Plains Division.  Assistant U.S. Attorney Reyhan Watson is in charge of the prosecution.

    The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

    [1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.

    MIL Security OSI –

  • MIL-OSI USA: Congresswoman Torres Leads Introduction of Fairness to Freedom Act: A Call for Universal Legal Representation for Individuals Facing Deportation

    Source: United States House of Representatives – Congresswoman Norma Torres (35th District of California)

    April 30, 2025

    Amid Rising Threats to Immigrant Communities, Legislators Demand Comprehensive Solutions to Protect Due Process and Preserve Family Unity

    Washington, D.C. – Today, Congresswoman Norma Torres, alongside her colleagues Congresswoman Grace Meng, Congresswoman Pramila Jayapal, and Congressman Robert Garcia introduced the Fairness to Freedom Act—legislation aimed at ensuring the right to federal legal representation for all immigrants facing deportation.

    The stakes for immigrant communities have never been higher, as the Trump Administration is making it harder to get a fair process during immigration proceedings. The need for legal representation and the safeguarding of due process rights is more urgent than ever as anti-immigrant policies intensify under the Trump administration. Immigrant families are facing an increasingly harsh immigration detention system. President Trump’s threats of mass deportations are stoking fear and uncertainty, further escalating the anxiety within immigrant communities.

    Despite these challenges, a clear solution is on the table: universal representation for immigrants. From voters to lawmakers and advocates, there is a shared vision for a dignified immigration system that upholds the values of fairness, freedom, and justice. Universal representation would ensure that immigrants are not left to navigate complex deportation proceedings alone, protecting their right to stay united with their families, keep their jobs, and remain rooted in their communities.

    “No one should have to go through immigration proceedings alone. Unfortunately, under President Trump’s rhetoric and policies, the protection of due process rights has been undermined, and in some cases, denied entirely,” said Congresswoman Norma Torres. “ That’s why I introduced the Fairness to Freedom Act—to ensure that everyone has their fair day in court, fully understands their rights’ and can communicate with their loved ones. My constituents, and communities across the country, deserve to live with dignity, raise their families, access opportunities, and contribute to society. Universal representation is the key to making that a reality, standing as a safeguard against policies that threaten our shared values.”

    “We are seeing an all out assault on immigrants and immigration in this country, and it has never been more important to ensure that immigrants have access to legal representation,” said Congresswoman Pramila Jayapal, Ranking Member of the Subcommittee on Immigration Integrity, Security, and Enforcement. “Due process and the right to an attorney are fundamental cornerstones of our legal system – and should be for all who have cases before it. By ensuring universal access to representation for all immigrants, we can take a major step to protect immigrants from the cruel and inhumane actions of the Trump administration.”

    “As someone who has navigated our country’s immigration system, I know how overwhelming and complex it can be, especially when the consequences are deportation,” said Congressman Robert Garcia. “Under the Trump Administration, countless individuals have been wrongfully deported without due process, and people facing removal proceedings are not guaranteed legal representation in the courtroom. I’m proud to co-sponsor the Fairness to Freedom Act because we must protect people’s fundamental rights and ensure that immigration proceedings are fair for all.”

    “There is currently a backlog of more than 3 million deportation cases pending in our immigration court system. Most of these people—men, women, and children—do not have access to an attorney. This is not only inefficient, but inhumane,” said Congresswoman Grace Meng. “The Fairness to Freedom Act guarantees that everyone appearing before an immigration court has access to legal representation, understands their rights, and can communicate with loved ones throughout the process. I’m joining my colleagues in calling on Congress to pass this legislation to uphold due process-a fundamental right in our democracy-and ensure fairness in all courts throughout the United States.”

    Nicole Melaku, executive director of the National Partnership for New Americans, said: “Since Day One of his second term, President Trump has been causing harm through a chaotic and misguided attempt to govern. Instead of championing social and economic solutions, he has recklessly targeted immigrants, separated families, and brought chaos and uncertainty to people across the country. In the face of this, we need Congress to push back with solutions that bring safety and stability to everyone who calls the United States home. Congresswoman Norma Torres is doing just that—bringing forward legislation that upholds the right to due process and ensures that no one stands alone in defense of their freedom. We are proud to endorse the Fairness to Freedom Act that gives people their fair day in court, and we urge all members of Congress who oppose Trump’s lawless deportation agenda to support this urgently-needed legislation.”

    Shayna Kessler, director of the Advancing Universal Representation initiative at the Vera Institute of Justice, said: “Across the country, horrifying stories emerge daily of ICE detaining people without giving them any chance to defend themselves in court. This is a violation of due process—a right guaranteed to everyone under the U.S. Constitution. But due process means more than just advance notice and a hearing. Unlike in criminal court, people in immigration court aren’t guaranteed a lawyer if they can’t afford one. The Fairness to Freedom Act would change that. No one should have to face the devastating consequences of detention and deportation without access to a lawyer to defend their rights and freedom. In defense of due process, keeping families together, and the integrity of our democracy, we urge Congress to pass this bill.”

    ###

    La Congresista Torres Lidera La Introducción de la Ley de Equidad Para la Libertad: Un Llamado a La Representación Legal Universal Para Las Personas Que Enfrentan La Deportación

    Ante las amenazas a las comunidades de inmigrantes, Legisladores exigen soluciones integrales para proteger las libertades judiciales y preservar la unidad de familias

    Washington, D.C. – Hoy, la Congresista Norma Torres, junto Congresista Grace Meng, la Congresista Pramila Jayapal, y el Congresista Robert García introdujeron la Ley de Equidad a la Libertad-legislación destinada a garantizar el derecho a la representación legal federal para todos los inmigrantes que enfrentan la deportación.

    Lo que está en juego para las comunidades de inmigrantes nunca ha sido más importante, ya que la Administración Trump está haciendo más difícil conseguir un proceso justo durante los procedimientos de inmigración. La necesidad de representación legal y la salvaguarda de los derechos del debido proceso es más urgente que nunca a medida que las políticas antiinmigrantes se intensifican bajo la administración Trump. Las familias inmigrantes se enfrentan a un sistema de detención de inmigrantes cada vez más duro. Las amenazas del presidente Trump de deportaciones masivas están avivando el miedo y aumentando aún más la ansiedad dentro de las comunidades de inmigrantes.

    A pesar de estos retos, hay una solución clara sobre la mesa: la representación universal para los inmigrantes. Desde los electores hasta los legisladores y defensores, existe una visión compartida de un sistema de inmigración que defienda los valores de equidad, libertad y justicia. La representación universal aseguraría que los inmigrantes no tuvieran que enfrentarse solos a los complejos procedimientos de deportación, protegiendo su derecho a permanecer unidos a sus familias, mantener sus empleos y seguir en sus comunidades.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Leaders of 764 Arrested and Charged for Operating Global Child Exploitation Enterprise

    Source: US State of California

    Arrests Mark Significant Takedown Within Violent Online Network Known as ‘764’

    Note: View the criminal complaint.

    Leonidas Varagiannis, also known as War, 21, a citizen of the United States residing in Thessaloniki, Greece, and Prasan Nepal, also known as Trippy, 20, of High Point, North Carolina, are charged for their crimes operating an international child exploitation enterprise in connection with a nihilistic violent extremist (NVE) network known as 764. Nepal was arrested on April 22 in North Carolina. Varagiannis was arrested yesterday in Greece.

    According to the affidavit unsealed today in the District of Columbia, 764 is a violent online network that seeks to destroy civilized society through the corruption and exploitation of vulnerable populations, which often include minors. The 764 network’s accelerationist goals include social unrest and the downfall of the current world order, including the U.S. Government.

    “These defendants are accused of orchestrating one of the most heinous online child exploitation enterprises we have ever encountered — a network built on terror, abuse, and the deliberate targeting of children,” said Attorney General Pamela Bondi. “We will find those who exploit and abuse children, prosecute them, and dismantle every part of their operation.”

    “These defendants allegedly recruited others to exploit children and created a guide for the disgusting online content they wanted,” said FBI Director Kash Patel. “Let me be very clear about our efforts. The FBI and our partners are determined to protect juveniles from predators, and we will track down and hold accountable those who engage in these criminal activities. We will continue to work closely with our partners at the Department of Justice to bring justice to the victims of such cruel abuse.”

    “The allegations in this case are not only disturbing, they are also every parent’s nightmare,” said U.S. Attorney Edward R. Martin Jr. for the District of Columbia. “The number of victims allegedly exploited by these defendants, and the depths of depravity are staggering. Justice demands that our response be swift in order to ensure public safety, hold the wrongdoers accountable, and bring the victims some sense of closure so they can heal.” 

    As alleged, the defendants engaged in a coordinated criminal enterprise and led a core subgroup within 764 known as 764 Inferno, operated through encrypted messaging applications. As alleged, they directed, participated in, and otherwise caused the production and distribution of child sexual abuse material (CSAM), and the defendants facilitated the grooming, manipulation, and extortion of minors. Varagiannis and Nepal allegedly ordered their victims to commit acts of self-harm and engaged in psychological torment and extreme violence against minors. The affidavit alleges that the group targeted vulnerable children online, coercing them into producing degrading and explicit content under threat and manipulation. This content includes “cut signs” and “blood signs” through which young minors would cut symbols into their bodies.

    The defendants and their co-conspirators around the world used the CSAM and other gore and violent material to create digital “Lorebooks,” which NVEs used as digital currency within the 764 network — traded, archived in encrypted “vaults,” and used as a means to recruit new members or maintain status within the network. The affidavit also details how the defendants instructed other members in grooming tactics and set content production expectations for new recruits. In multiple instances, the defendants threatened and caused their victims to engage in self-mutilation, online and in-person sexual acts, harm to animals, sexual exploitation of siblings and others, acts of violence, threats of violence, suicide, and murder.

    Also according to the complaint affidavit, the defendants exploited at least eight minor victims across multiple jurisdictions, with some content traced back to children as young as 13 years old. The network’s activities spanned from late 2020 through early 2025, with core leadership roles attributed to both defendants throughout the period.

    If convicted, the defendants face a maximum penalty of life in prison.

    The FBI Washington Field Office and the FBI New York Field Office are investigating the case, with assistance from the FBI Charlotte Field Office and the FBI Athens (Greece) Legal Attaché Office. The Justice Department’s Office of International Affairs provided crucial assistance.

    Assistant U.S. Attorneys Alexandra Hughes, Karen Ditzler Shinskie, and Jack Korba for the District of Columbia, and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting the case, with assistance from Assistant U.S. Attorney Eric Iverson for the Middle District of North Carolina and Paralegal Specialists Marissa Mondelli, Kristina Hamil, and Jorge Casillas.

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

    Charges in a criminal complaint are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 

    MIL OSI USA News –

  • MIL-OSI Asia-Pac: Govt enhances transport service

    Source: Hong Kong Information Services

    The Transport Department today said that the Government is determined to enhance the service quality of personalised point-to-point transport.

    It made the statement in response to press enquiries on the taxi service and complaint figures.

    The department met the taxi trade today to exchange views on enhancing taxi service quality and promoting the healthy development of the industry, and reiterated that the Government will continue to combat the illegal carriage of passengers for hire or reward activities to safeguard the safety and interests of the public.

    To improve the taxi service, the Government has implemented the Taxi-Driver-Offence Points system and the two-tier penalty system as well as introduced a taxi fleet regime to provide quality services to passengers by the use of systematic management and technology.

    The five selected taxi fleet operators are working intensively to prepare for the service commencement which is anticipated to be in place by end-July 2025.

    On the other hand, the Government proposes to mandate the installation of in-vehicle cameras, dash cameras and global navigation satellite systems in all taxi compartments to better protect the rights of passengers. It also proposes to mandate all taxi drivers to provide e-payment means. Follow-up work on the legislative exercise of the relevant proposed provisions is underway.

    On the regulation of online hailed car platforms, while the Government is open-minded in respect of the use of different communications technologies, including the use of online or mobile applications for obtaining personalised point-to-point transport services through online hailing services, it is imperative to ensure that the passenger transport services supported by the use of platforms concerned comply with the laws and regulations.

    The department is conducting a study on the overall demand and supply of personalised point-to-point transport services.

    The Government will, after considering the report of the Working Group for Enhancing Personalised Point-to-Point Transport Services under the Transport Advisory Committee and the views and relevant data collected, formulate legislative proposals on the regulation of online car hailing platforms, vehicles that may provide services complying with the regulations and relevant licensing requirements for the drivers within 2025.

    To combat illegal hire car services in accordance with the law, Police have been taking enforcement actions against illegal carriage of passengers for hire or reward through gathering intelligence via different channels.

    If there is sufficient evidence proving suspected vehicles without a valid hire car permit being used for illegal carriage of passengers for hire or reward, Police will immediately take appropriate enforcement actions.

    People who intend to use a hire car service may enquire with the service operator or make use of the department’s online checking system to ensure the private car concerned has been issued with a valid hire car permit before the journey starts.

    The department stressed that using illegal hire car services can put passengers at risk, as the vehicle’s third party insurance may be invalid in case of a traffic accident.

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: West Virginia Man Faces Federal Sexual Exploitation of a Minor Charges

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

    Baltimore, Maryland – A federal grand jury has indicted Donald Robert Wilt Edwards, Sr., 29, of West Virginia, for sexually exploiting a minor. The former Baltimore resident is charged with three counts of sexual exploitation of a minor, three counts of distribution of child sexual abuse material, and one count of possession of child pornography.

    Kelly O. Hayes, U.S Attorney for the District of Maryland, announced the indictment with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office, Police Commissioner Richard Worley, Baltimore Police Department (BPD), and Colonel Jack Chambers, West Virginia State Police.

    According to the indictment, on June 13, 2024 — while Edwards was still residing in Baltimore — Edwards persuaded, induced, enticed, and coerced a minor male to engage in sexually explicit conduct.  Edwards produced and transmitted a visual depiction of the conduct.  Further, the indictment alleges Edwards distributed the visual depictions using an internet-based account and he possessed child sexual abuse material on a digital device.

    If convicted, Edwards faces a mandatory minimum sentence of 15 years and a maximum sentence of 30 years in federal prison for each of the three counts of sexual exploitation of a minor; a mandatory minimum sentence of five years and a maximum of 20 years for each of the three counts of distribution of child sexual abuse material; and a maximum of 20 years for possession of child sexual abuse material.  Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

    An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

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

    U.S. Attorney Kelly O. Hayes commended the FBI, BPD, the West Virginia State Police, and West Virginia Parole and Probation Office for their work in the investigation.  Hayes also thanked Assistant U.S. Attorneys Reema Sood and Paul E. Budlow who are prosecuting the federal case.

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

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    MIL Security OSI –