Category: Law

  • MIL-OSI Security: Mexican National And Florida Man Indicted For Drug Trafficking And Possessing Firearm In Furtherance Of Trafficking Methamphetamine

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Carlos Antonio Leon (29, Plant City) and Luis Fernando Aguirre Marin (29, Mexico) with drug trafficking conspiracy, possession with intent to distribute more than 500 grams of a mixture and substance containing methamphetamine and possessing a firearm in furtherance of a drug trafficking offense. If convicted on all counts, Leon and Aguirre Marin each face a minimum of 15 years, up to life, in federal prison. The indictment also notifies Leon and Aguirre Marin that the United States intends to forfeit the firearm and ammunition alleged to be involved in, or used to facilitate, the offense.

    According to the indictment, beginning not later than March 2025, Leon and Aguirre Marin conspired to possess with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine. The indictment specifically alleges that, on March 21, 2025, they possessed with intent to distribute more than 500 grams or more of a mixture and substance containing methamphetamine. Further, it is alleged that they possessed a firearm in furtherance of those offenses.

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

    This case was investigated by the Drug Enforcement Administration, U.S. Customs and Border Protection, the Florida Highway Patrol, and the Plant City Police Department. It will be prosecuted by Assistant United States Attorney Adam W. McCall.

    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: Jury Finds Pine Ridge Man Guilty of Assault With a Dangerous Weapon

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced that a jury has convicted Frank Long Black Cat, age 31, of Pine Ridge, South Dakota, of Assault with a Dangerous Weapon following a two-day jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on April 9, 2025.

    The conviction carries a maximum penalty of ten years in custody and/or a $250,000 fine, three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund. Restitution may also be ordered.

    Long Black Cat was indicted by a federal grand jury in January 2025.

    Evidence at trial established that Long Black Cat used a knife to repeatedly stab another person in the Pine Ridge Indian Reservation.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.

    This case was investigated by the Oglala Sioux Tribe Department of Public Safety Criminal Investigations Division. Assistant U.S. Attorneys Benjamin Schroeder and Megan Poppen prosecuted the case.

    A presentence investigation was ordered and a sentencing date has been set for July 14, 2025.

    MIL Security OSI

  • MIL-OSI USA: Owner Of Florida Health Care Companies Sentenced for Employment Tax Crimes

    Source: US State of California

    A Florida man was sentenced today to 18 months in prison, two years of supervised release, and ordered to pay $4,381,265.76 in restitution to the United States for willfully failing to pay over employment taxes and willfully failing to file individual income tax returns.

    According to court documents and statements made in court, Paul Walczak controlled a network of interconnected health care companies operating under various names, including Palm Health Partners. Through another of his entities, Palm Health Partners Employment Services (PHPES), Walczak employed over 600 people and paid over $24 million annually in payroll. As such, Walczak was required to withhold Social Security, Medicare, and federal income taxes from his employees’ paychecks and to pay those monies over to the IRS each quarter, and to pay the companies’ portion of Social Security and Medicare taxes.

    For more than a decade, Walczak was not compliant with his tax obligations and instead used the withheld taxes to enrich himself. In 2011, Walczak did not pay two quarters of withheld taxes to the IRS. In 2012, the IRS began collection efforts, including by sending him notices about his unpaid taxes, and by meeting with Walczak to help bring him into compliance. When that effort was unsuccessful, the IRS assessed the outstanding taxes against him personally. After that was imposed, Walczak paid the assessments in October 2014. Walczak’s compliance did not last long, however. By the end of the following year, Walczak was again withholding taxes from his employees’ paychecks and keeping the money.

    From 2016 through 2019, Walczak withheld $7,432,223.80 of taxes from his employees’ paychecks, but did not pay those taxes over to the IRS. While Walczak was withholding taxes from the pay of his employees under the pretext of paying these funds to the IRS, he used over $1 million from his businesses’ bank accounts to purchase a yacht, transferred hundreds of thousands of dollars to his personal bank accounts, and used the business accounts for personal purchases at retailers such as Bergdorf Goodman, Cartier, and Saks. During this same time, he also did not pay $3,480,111 of his business’s portion of his employees’ Social Security and Medicare taxes.

    By 2019, the IRS had assessed millions of dollars in civil penalties against Walczak. Beginning with the 2018 tax year, Walczak also stopped filing personal income tax returns despite that he was still receiving income including a $360,000 salary from PHPES and $450,000 in transfers from his business bank accounts.

    Moreover, in 2019, Walczak created a new business, NextEra. Walczak used a family member as the 99% nominal owner of NextEra, but Walczak had ultimate control of the finances and operations of NextEra. Through NextEra, Walczak transferred in 2020 just under $200,000 to a bank account titled in a family member’s name, over $250,000 to a bank account in his wife’s name, and over $800,000 in payments directly to third parties for Walczak’s personal expenses, including clothing stores, department stores, and fishing retailers.

    In total, Walczak caused a tax loss to the IRS of $10,912,334.80

    Acting Deputy Assistant Attorney Karen E. Kelly of the Justice Department’s Tax Division and Special Agent in Charge Emmanuel Gomez of IRS Criminal Investigation (IRS-CI) Miami Field Office made the announcement.

    IRS-CI investigated the case.

    Trial Attorneys Brian Flanagan, Andrew Ascencio, and Ashley Stein of the Justice Department’s Tax Division prosecuted the case.

    MIL OSI USA News

  • MIL-OSI Security: Owner Of Florida Health Care Companies Sentenced for Employment Tax Crimes

    Source: United States Attorneys General

    A Florida man was sentenced today to 18 months in prison, two years of supervised release, and ordered to pay $4,381,265.76 in restitution to the United States for willfully failing to pay over employment taxes and willfully failing to file individual income tax returns.

    According to court documents and statements made in court, Paul Walczak controlled a network of interconnected health care companies operating under various names, including Palm Health Partners. Through another of his entities, Palm Health Partners Employment Services (PHPES), Walczak employed over 600 people and paid over $24 million annually in payroll. As such, Walczak was required to withhold Social Security, Medicare, and federal income taxes from his employees’ paychecks and to pay those monies over to the IRS each quarter, and to pay the companies’ portion of Social Security and Medicare taxes.

    For more than a decade, Walczak was not compliant with his tax obligations and instead used the withheld taxes to enrich himself. In 2011, Walczak did not pay two quarters of withheld taxes to the IRS. In 2012, the IRS began collection efforts, including by sending him notices about his unpaid taxes, and by meeting with Walczak to help bring him into compliance. When that effort was unsuccessful, the IRS assessed the outstanding taxes against him personally. After that was imposed, Walczak paid the assessments in October 2014. Walczak’s compliance did not last long, however. By the end of the following year, Walczak was again withholding taxes from his employees’ paychecks and keeping the money.

    From 2016 through 2019, Walczak withheld $7,432,223.80 of taxes from his employees’ paychecks, but did not pay those taxes over to the IRS. While Walczak was withholding taxes from the pay of his employees under the pretext of paying these funds to the IRS, he used over $1 million from his businesses’ bank accounts to purchase a yacht, transferred hundreds of thousands of dollars to his personal bank accounts, and used the business accounts for personal purchases at retailers such as Bergdorf Goodman, Cartier, and Saks. During this same time, he also did not pay $3,480,111 of his business’s portion of his employees’ Social Security and Medicare taxes.

    By 2019, the IRS had assessed millions of dollars in civil penalties against Walczak. Beginning with the 2018 tax year, Walczak also stopped filing personal income tax returns despite that he was still receiving income including a $360,000 salary from PHPES and $450,000 in transfers from his business bank accounts.

    Moreover, in 2019, Walczak created a new business, NextEra. Walczak used a family member as the 99% nominal owner of NextEra, but Walczak had ultimate control of the finances and operations of NextEra. Through NextEra, Walczak transferred in 2020 just under $200,000 to a bank account titled in a family member’s name, over $250,000 to a bank account in his wife’s name, and over $800,000 in payments directly to third parties for Walczak’s personal expenses, including clothing stores, department stores, and fishing retailers.

    In total, Walczak caused a tax loss to the IRS of $10,912,334.80

    Acting Deputy Assistant Attorney Karen E. Kelly of the Justice Department’s Tax Division and Special Agent in Charge Emmanuel Gomez of IRS Criminal Investigation (IRS-CI) Miami Field Office made the announcement.

    IRS-CI investigated the case.

    Trial Attorneys Brian Flanagan, Andrew Ascencio, and Ashley Stein of the Justice Department’s Tax Division prosecuted the case.

    MIL Security OSI

  • MIL-OSI NGOs: Tanzania: Stop repression of opposition leaders and immediately release Tundu Liss

    Source: Amnesty International –

    Responding to news that treason charges were brought against Tundu Lissu, leader of Tanzania’s main opposition Party for Democracy and Progress (Chadema) on 10 April, following his arrest on 9 April, Amnesty International’s Regional Director for East and Southern Africa, Tigere Chagutah said:

    “The Tanzanian authorities must immediately and unconditionally release Tundu Lissu whose arbitrary arrest and detention comes amid a growing crackdown on opposition leaders ahead of the October 2025 general elections.

    “The authorities’ campaign of repression saw four government critics forcibly disappeared, and one unlawfully killed in 2024. The police have also prevented opposition members from holding meetings and other political gatherings, subjecting them to mass arrest, arbitrary detention and unlawful use of force.

    “Instead of using these heavy-handed tactics to silence critics, authorities in Tanzania should focus on upholding fundamental human rights in the country, including the right to freedom of expression and peaceful assembly.”

    Tundu Lissu

    Tundu Lissu was arrested on 9 April 2025 after holding a political rally in Mbinga town, southwest of Tanzania. He was then transferred to Dar es Salaam, more than 1,000 kilometres away by road during the night. Police used excessive force, including by firing teargas and shooting in the air to disperse his supporters who gathered around during the arrest.

    On 10 April, police charged him with the non-bailable offence of treason, in relation to social media posts he made on 3 April calling for Tanzanians to boycott the forthcoming elections, citing the possibility of rigging.

    The state also charged him with three offences in relation to the “publication of false information” using the country’s cybercrime laws. On 3 April 2025, Tundu Lissu, in a You Tube post also stated that Tanzanian police participated in alleged electoral malpractices that he claimed were ordered by the president following the November 2024 local elections. He further stated that judges in the country are not independent and subject to pressure of the ruling party.

    Dioniz Kipanya, a Chadema party official, disappeared on 26 July 2024 when he left home following a telephone conversation with an unidentified person. Deusdedith Soka and Jacob Godwin Mlay, both Chadema youth activists, and Frank Mbise, a motorcycle taxi driver, were abducted by a group of men suspected to be police officers on 18 August 2024.

    The body of Ali Mohamed Kibao, a senior Chadema member, was found on 8 September 2024. Suspected security agents had abducted him from a bus on 6 September 2024 while he was travelling home to Tanga from Dar es Salaam. According to a post-mortem his body had been soaked in acid and bore signs of a beating.

    Tundu Lissu will be arraigned in Kisitu Magistrates Court of Dar es Salaam on 24 April 2025.

    MIL OSI NGO

  • MIL-OSI NGOs: Tanzania: Stop repression of opposition leaders and immediately release Tundu Lissu

    Source: Amnesty International –

    Responding to news that treason charges were brought against Tundu Lissu, leader of Tanzania’s main opposition Party for Democracy and Progress (Chadema) on 10 April, following his arrest on 9 April, Amnesty International’s Regional Director for East and Southern Africa, Tigere Chagutah said:

    “The Tanzanian authorities must immediately and unconditionally release Tundu Lissu whose arbitrary arrest and detention comes amid a growing crackdown on opposition leaders ahead of the October 2025 general elections.

    “The authorities’ campaign of repression saw four government critics forcibly disappeared, and one unlawfully killed in 2024. The police have also prevented opposition members from holding meetings and other political gatherings, subjecting them to mass arrest, arbitrary detention and unlawful use of force.

    The Tanzanian authorities must immediately and unconditionally release Tundu Lissu whose arbitrary arrest and detention comes amid a growing crackdown on opposition leaders ahead of the October 2025 general elections.

    Tigere Chagutah, Amnesty International’s Regional Director for East and Southern Africa

    “Instead of using these heavy-handed tactics to silence critics, authorities in Tanzania should focus on upholding fundamental human rights in the country, including the right to freedom of expression and peaceful assembly.”

    Background

    Tundu Lissu was arrested on 9 April 2025 after holding a political rally in Mbinga town, southwest of Tanzania. He was then transferred to Dar es Salaam, more than 1,000 kilometres away by road during the night. Police used excessive force, including by firing teargas and shooting in the air to disperse his supporters who gathered around during the arrest.

    On 10 April 2025, police charged him with the non-bailable offence of treason, in relation to social media posts he made on 3 April 2025 calling for Tanzanians to boycott the forthcoming elections, citing the possibility of rigging.

    The state also charged him with three offences in relation to the “publication of false information” using the country’s cybercrime laws. On 3 April 2025, Tundu Lissu, in a You Tube post also stated that Tanzanian police participated in alleged electoral malpractices that he claimed were ordered by the president following the November 2024 local elections. He further stated that judges in the country are not independent and subject to pressure of the ruling party.

    Dioniz Kipanya, a Chadema party official, disappeared on 26 July 2024 when he left home following a telephone conversation with an unidentified person. Deusdedith Soka and Jacob Godwin Mlay, both Chadema youth activists, and Frank Mbise, a motorcycle taxi driver, were abducted by a group of men suspected to be police officers on 18 August 2024.

    The body of Ali Mohamed Kibao, a senior Chadema member, was found on 8 September 2024. Suspected security agents had abducted him from a bus on 6 September 2024 while he was travelling home to Tanga from Dar es Salaam. According to a post-mortem his body had been soaked in acid and bore signs of a beating.

    Tundu Lissu will be arraigned in Kisitu Magistrates Court of Dar es Salaam on 24 April 2025.

    MIL OSI NGO

  • MIL-OSI USA: ICE Boston, federal partners arrests illegal Ecuadoran national charged with more than 20 sex crimes against Massachusetts minor

    Source: US Immigration and Customs Enforcement

    LAWRENCE, Mass. — U.S. Immigration and Customs Enforcement, along with federal partners from the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives arrested an illegally present Ecuadoran national charged with more than twenty counts of sex crimes against a minor. Officers with ICE Boston and agents from DEA New England and ATF Boston arrested Gilberto Avila-Jara, 64, in Lawrence April 1.

    “There are no appropriate words to describe the amount of damage Gilberto Avila-Jara has allegedly done to our Massachusetts community,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “Children are the most precious and most vulnerable members of our communities, and we will do everything in our power to protect them from illegal sex offenders. ICE Boston remains committed to prioritizing public safety by arresting and removing alien sexual predators from New England.”

    Avila illegally entered the United States near San Ysidro, California Feb. 10, 1996, without being inspected, admitted, or paroled by a U.S. immigration official.

    Officers with the Immigration and Naturalization Service apprehended Avila March 2, 1996, at Los Angeles International Airport.

    On March 11, 1996, a Justice Department immigration judge ordered Avila removed from the United States to Ecuador. INS removed Avila from the United States to Ecuador July 2, 1996. Avila illegally reentered the United States on an unknown date, at an unknown location and without being inspected, admitted or paroled by a U.S. immigration official. The Lawrence District Court arraigned Avila on Dec. 18, 2020, for more than 20 offenses including indecent assault and battery on a child under 14, rape of a child with force and aggravated statutory rape of a Child. Later that day, ICE Boston lodged an immigration detainer against Avila with the Lawrence Police Department.

    The Lawrence District Court refused to honor the ICE detainer and released Avila from custody on bail March 17, 2021.

    On April 22, 2021, the Essex County Superior Court arraigned Avila for six counts of indecent assault and battery on a child under 14, eight counts of rape of a child with force and eight counts of aggravated statutory rape of a child.

    Officers with ICE Boston and agents from DEA New England and ATF Boston arrested Gilberto Avila-Jara, 64, in Lawrence April 1.

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

    Learn more about ICE’s mission to increase public safety in our communities on X: @EROBoston

    MIL OSI USA News

  • MIL-OSI USA: Panama Express Strike Force interdicts nearly $510 million in illegal narcotics in Eastern Pacific Ocean

    Source: US Immigration and Customs Enforcement

    MIAMI – The Organized Crime Drug Enforcement Task Forces interdicted and announced the seizure of more than 44,550 pounds of cocaine and 3,880 pounds marijuana valued at approximately $509.9 million as part of the joint multiagency Panama Express Strike Force mission in the Eastern Pacific Ocean.

    The PANEX mission is a prosecutor-led, intelligence-driven, multiagency approach to disrupt and dismantle transnational criminal organizations involved in large scale drug trafficking, money laundering, and related activities with U.S. Immigration and Customs Enforcement, alongside the U.S. Coast Guard Investigative Service, the Drug Enforcement Administration, FBI and the U.S. Attorney for the Middle District of Florida.

    This patrol resulted in 11 interdictions and the detainment of 34 suspected narco-traffickers who were transferred ashore to face federal prosecution. These interdictions are tied to criminal investigations by federal partners and have been linked to transnational criminal and foreign terrorist organizations including the Clan del Golfo, Sinaloa Cartel, and Cartel Jalisco Nueva Generacion.

    These PANEX Strike Force interdictions deny these sophisticated criminal organizations more than half a billion dollars in illicit revenue. They provide critical testimonial and drug evidence as well as key intelligence for their total elimination.

    Interdictions in the Eastern Pacific Ocean are performed by members of the U.S. Coast Guard under the authority and control of the Eleventh Coast Guard District, headquartered in Alameda, Calif. Once the seized narcotics and suspects are ashore, the investigations into the origins of the narcotics and innerworkings of the transnational criminal organizations are conducted by ICE HSI, DEA, and FBI. The U.S. Attorney’s office charges and prosecutes the suspected narco-traffickers.

    The U.S. Coast Guard Cutter Mohawk, U.S. Coast Guard Helicopter Interdiction Tactical Squadron Jacksonville, U.S. Coast Guard Tactical Law Enforcement Team-Pacific, U.S. Customs and Border Protection, Air and Marine Operations) aircrews, Joint Interagency Task Force-South assisted PANEX and the Coast Guard Cutter James during interdiction operations.

    The interdictions were:

    • On Jan. 5, the CGC James’ unmanned aircraft system (drone) spotted a suspicious vessel in international waters approximately 260 miles off the coast of Ecuador. The cutter’s boarding team interdicted the vessel, apprehended three suspected smugglers and seized over 2,025 pounds of cocaine.
    • On Jan. 6, a maritime patrol aircraft spotted three suspicious go-fast vessels headed in the same direction approximately 280 miles off the coast of Ecuador. James simultaneously intercepted the three go-fast vessels, with the help from a drone and Coast Guard Helicopter Interdiction Tactical Squadron (HITRON) aircrew, James’ boarding teams interdicted the vessels, apprehended nine suspected narco-traffickers and seized over 13,960 pounds of cocaine.
    • On Jan. 7, a maritime patrol aircraft detected a suspicious low-profile go-fast vessel in international waters, approximately 330 miles southeast of the Galapagos Islands, Ecuador. James’ embarked HITRON employed airborne use of force tactics to compel the non-compliant vessel to stop, and the boarding team apprehended three suspected narco-traffickers and seized over 8,240 pounds of cocaine.
    • On Jan. 11, a U.S. Customs and Border Protection – Air and Marine Operations aircrew detected a suspicious go-fast vessel approximately 275 miles southwest of Ecuador. James’ boat crew and Coast Guard Cutter Stone’s helicopter aircrews interdicted the go-fast vessel, apprehended three suspected narco-traffickers and seized over 3,385 pounds of cocaine.
    • On Jan. 18, Coast Guard Cutter Mohawk’s crew detected a suspicious go-fast vessel, approximately 185 miles west of Ecuador. After the suspected smugglers jettisoned the presumptive narcotics into the water, James’ small boat chased down the fleeing go-fast vessel from 60 nautical miles away while Mohawk’s crew recovered the jettisoned bales. James’ boarding teams interdicted the go-fast vessel and apprehended three suspected narco-traffickers, seizing approximately 5,950 pounds of cocaine.
    • On Jan. 30, James’ drones detected multiple suspicious go-fast vessels approximately 380 miles west off the coast of Peru. James’ boarding team employed surface use of force tactics to interdict the go-fast vessel, apprehended three suspected narco-traffickers and seized over 3,870 pounds of cocaine.
    • On Feb 1, James’ drones spotted a suspicious go-fast vessel operating approximately 280 miles off Ecuador. James’ boarding team interdicted the vessel, apprehended three suspected narco-traffickers and seized over 3,630 pounds of cocaine.
    • On Feb. 3, James’ drones detected multiple suspicious go-fast vessels operating 215 miles off Peru. James’ boarding team interdicted the vessel, apprehended three suspected narco-traffickers and seized nearly 3,490 pounds of cocaine.
    • On Feb. 15, a CBP-AMO aircrew spotted a suspicious go-fast vessel, operating 260 miles off Costa Rica. James’ helicopter interdiction aircrew employed airborne use of force tactics to compel the non-compliant vessel stop. James’ boarding team interdicted the vessel, apprehended four suspected narco-traffickers and seized nearly 3,880 pounds of marijuana.

    PANEX continues increased operations to interdict, seize, and disrupt transnational shipments of cocaine, marijuana, and other bulk illicit drugs by sea. These drugs fuel and enable cartels and transnational criminal organizations to produce and traffic illegal fentanyl, posing a significant threat to the safety of the United States.

    MIL OSI USA News

  • MIL-OSI USA: ICE removes former Mexican governor convicted of money laundering in the US

    Source: US Immigration and Customs Enforcement

    SAN DIEGO — U.S. Immigration and Customs Enforcement removed Tomas Jesus Yarrington Ruvalcaba, 68, a citizen of Mexico wanted by Mexican authorities, April 9.

    Enforcement and Removal Operations Harlingen and San Diego deportation officers, in coordination with ERO Mexico City, removed Yarrington, a former governor of Tamaulipas, Mexico, and former presidential candidate in Mexico, at the San Ysidro Port of Entry. Yarrington was turned over to Mexican authorities without incident. He is wanted in Mexico for organized crime and transactions with illegally obtained resources.

    ICE ERO Mexico City and Security Alliance for Fugitive Enforcement Initiative were instrumental with providing essential documentation regarding Yarrington’s history during his immigrations proceedings that resulted in his removal to Mexico.

    On March 25, 2021, Yarrington pleaded guilty to conspiracy to commit money laundering in the United States District Court, Southern District of Texas and was sentenced to serve 108 months imprisonment.

    ICE Homeland Security Investigations Brownsville special agents investigated the case with assistance from the Drug Enforcement Administration, Internal Revenue Service’s Criminal Investigation, the FBI, and the Texas Attorney General’s Office. The U.S. Attorney’s Office for the Southern District of Texas handled the prosecution.

    According to court documents, Yarrington accepted bribes from individuals and private companies in Mexico to do business with the state of Tamaulipas while he served as governor. Yarrington was in that position from 1999 to 2005. He was also an Institutional Revolutionary Party candidate for the president of Mexico in 2005. Yarrington used the bribery money he received while governor to purchase properties in the U.S. He had nominee buyers buy property in the U.S. to hide his ownership of the properties and the illegal bribery money used to purchase them. Yarrington laundered his illegally obtained bribe money in the United States by purchasing beachfront condominiums, large estates, commercial developments, airplanes and luxury vehicles.

    In April 2017, authorities captured Yarrington in Italy while he was traveling under an assumed name and false passport. He was taken into custody on a provisional arrest warrant based on the indictment returned in May 2013. Although Yarrington contested extradition, Italian authorities eventually authorized his extradition to the U.S. He arrived in April 2018. The Justice Department’s Office of International Affairs secured the extradition from Italy to the United States.

    ICE ERO officers took custody of Yarrington from the Department of Justice’s Federal Bureau of Prisons, Federal Correctional Institution Thomson in Thomson, Illinois, July 3, 2024, and transferred him to ICE custody where he continued his immigration proceedings.

    On Feb. 27, an immigration judge with the DOJ Executive Office for Immigration Review ordered Yarrington removed. He waived his right to appeal.

    Members of the public can report crime and suspicious activity by calling 866-347-2423 or completing the online tip form.

    MIL OSI USA News

  • MIL-OSI Security: PDS Gang Member Sentenced for Drug Distribution

    Source: Office of United States Attorneys

                WASHINGTON – Dartanyan Ricardo Hawkins, 30, of Washington D.C., was sentenced today to 60 months in federal prison in connection with his role in a drug trafficking conspiracy that distributed large quantities of marijuana in the District of Columbia.

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

                Hawkins, aka “Shitty,” was a member of the Push Dat Shit (PDS) and Jugg Gang (JG) street crews. He pleaded guilty November 1, 2024, before U.S. District Judge Amy Berman Jackson to possession with intent to distribute more than 100 kilograms (220 pounds) of marijuana. As part of his plea, Hawkins admitted to possessing a firearm as part of the offense and further admitted to using Instagram to sell marijuana.

                In addition to the 60-month prison term, Judge Berman Jackson ordered Hawkins to serve four years of supervised release.

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

                This sentence is part of an ongoing joint investigation which has resulted in 27 convictions and the seizure of two vehicles, 35 firearms, four machine guns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash.

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

    23cr379

    MIL Security OSI

  • MIL-OSI Security: Medina man charged with possession of child pornography

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Kyle Stack, 39, of Medina, NY, was arrested and charged by criminal complaint with possession of child sexual abuse material involving prepubescent minors, which carries a maximum penalty of 20 years in prison and a $250,000 fine.

    Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that according to the complaint, in December 2019, Adobe Systems Inc. reported that four images containing child sexual abuse material were uploaded to Adobe’s servers from screen/username “Kyle Stack.” Subsequent investigation traced the uploads to the defendant. In July 2020, the New York State Police executed a search warrant at Stack’s Bates Road residence, seizing six electronic devices, two of which were later found to contain child sexual abuse material. A forensic review of Stack’s cell phone recovered a total of 4,822 images and 32 videos of child sexual abuse material, as well as 2,319 images and four videos of child erotica, and 25 animated child sexual abuse material. A review of his laptop recovered 3,476 images, eight animated images, 16 images of child bestiality and bondage, 5,930 videos, three animated videos, and 43 child bestiality and bondage videos.

    Stack made an initial appearance this afternoon before U.S. Magistrate Judge Jeremiah J. McCarthy and was detained.

    The complaint is the result of an investigation by the New York State Police, under the direction of Major Amie Feroleto, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

     

    # # # #

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Adds 295 New Immigration Cases in One Week

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 295 immigration and immigration-related criminal cases from April 4 through April 10.

    Among the new cases, Mexican national Jorge Alberto Garcia-Drue was encountered at the Frio County Jail in Pearsall after he was arrested for allegedly refusing to provide accurate identification. Immigration and Customs Enforcement/Enforcement Removal Operations agents determined that Garcia-Drue was an alien illegally present within the United States and that he had been previously removed from the country. A review of his criminal history revealed that he had also been convicted on Dec. 10, 2014 of harboring illegal aliens and aiding and abetting. For that conviction, Garcia-Drue was sentenced to 21 months in federal prison.

    In El Paso, agents responded to an address on April 3. A criminal complaint alleges that one of the agents recognized an alarming amount of smoke inside the residence. Responding to the smoke, agents entered the home and noticed that two cell phones were burning inside a toilet. At the same time, an agent noticed a broken skylight in the bathroom was broken and believed someone had escaped through the roof. Two individuals were then located and apprehended on the roof of the house. The individuals were identified as Victor Adolfo Gonzalez-Serrano and Alberto Antonio Barrera-Soria. Back inside the residence, the criminal complaint indicates that agents located air mattresses, bags full of trash, and wet clothing and shoes. 17 additional people were located inside the residence. The home had been used as a stash house, allegedly managed by Gonzalez-Serrano and Barrera-Soria, who both stated they were being paid to harbor and care for the illegal aliens. Barrera-Soria has been deported two times—most recently on July 23, 2024. He, along with Gonzalez-Serrano and a third defendant, Diego Axel Barrera-Granados, who alleged that he had been smuggled into the U.S. to transport illegal aliens, are Mexican nationals in the United States illegally and have been charged with bringing in and harboring aliens.

    On April 7, Border Patrol agents apprehended an individual east of the Paso Del Norte Port of Entry. A criminal complaint alleges that, during processing, the individual was receiving multiple phone calls and texts, causing suspicion that an alien smuggling scheme was ongoing. The apprehended individual allegedly consented for agents to use his cell phone and, when a USBP agent answered an incoming call, the agent posed as an illegal alien to coordinate a pickup. This led agents to Luis David Castro, who arrived at an agreed upon location and believed he was going to pick up an illegal alien for smuggling. He’s charged with one count of bringing in and harboring aliens. Castro is a felon convicted in 2016 for aggravated robbery with 2023 conviction for burglary of a building. 

    Guatemalan national Julio Pop-Tiul was arrested in El Paso on April 7 for illegal re-entry, having been previously removed from the U.S. on May 13, 2024. A criminal complaint alleges that Pop-Tiul is a twice-convicted felon and admitted affiliation with the 18th Street Gang. He was convicted in Los Angeles, California in 2019 for assault with a deadly weapon and in 2021 for taking a vehicle without consent.

    In Del Rio, Mexican national Jose Alfredo Almendarez-Alvarez was arrested by USBP agents for being an alien illegally present in the U.S. Almendarez-Alvarez was deported in October 2024 through Laredo. A convicted felon, he was sentenced in Huntsville in 2023 to two years’ confinement for aggravated assault with a deadly weapon.

    Other arrests this past week in the Del Rio sector include Mexican nationals Jose Eufracio-Plata, Isaias Gomez-Cruz, and Antonio Manuel Vazquez-Rodriguez. Eufracio-Plata was just deported March 7 for the third time and has four felony convictions, including two for illegal re-entry and two related to marijuana possession. Gomez-Cruz was apprehended April 3 near Carrizo Springs. Gomez-Cruz was most recently deported for the fifth time on March 3 following a conviction for illegal re-entry on Feb. 26. His criminal record includes two DWI convictions and a conviction for reckless driving. Vazquez-Rodriguez was deported March 14 through Laredo and was convicted in September 2024 for evading arrest. He was also convicted for the same offense in March 2023. Lastly, Mexican national Eduardo Gaspar-Santos was arrested April 2 after being previously deported Dec. 6, 2024. Gaspar-Santos was convicted in November 2024 in Lewisville for assault causing bodily injury.

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

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

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

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI

  • MIL-OSI Security: Guatemalan National Sentenced to Eight Years for Illegal Reentry

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Guatemalan national with a history of serious crimes and multiple deportations, has been sentenced to 100 months in prison following his latest encounter with U.S. authorities.

    There is no parole in the federal system.

    According to court records, Darwin Yuvini Escobar-Lopez a.k.a Carlos Antonio Aguilar-Garcia, a 40-year-old Guatemalan national, was encountered in New Mexico by U.S. Border Patrol agents on July 23, 2024. Escobar-Lopez criminal history includes a conviction in California in 2005 for “Lewd or Lascivious Acts with a Child Under 14,” classified as an aggravated felony, for which he served a three-year prison sentence. Following his conviction, Escobar-Lopez had been deported from the United States four times, with the most recent removal occurring in April 2024.

    On December 9, 2024, Escobar-Lopez pleaded guilty to reentry of a removed alien. Upon his release from prison, Escobar-Lopez will be subject to deportation proceedings.

    Acting U.S. Attorney Holland S. Kastrin and Chief Patrol Agent Walter N. Slosar of the U.S. Border Patrol El Paso Sector, made the announcement today.

    The U.S. Border Patrol investigated this case. Assistant U.S. Attorney Alyson Hehr prosecuted this case as 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. [use if applicable] Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN). 

    MIL Security OSI

  • MIL-OSI Security: Pine Bluff Woman Sentenced to Federal Prison for Perjury

    Source: Office of United States Attorneys

    LITTLE ROCK—Dezstiny Collins will spend the next 18 months in federal prison for lying to a grand jury. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on April 10, 2025, by United States District Judge Brian S. Miller.

    A federal grand jury indicted Collins, 29, of Pine Bluff, in an indictment on August 3, 2022. She was charged in a one count indictment of false declarations before a grand jury. On December 5, 2024, Collins pleaded guilty to the perjury charge in the indictment.

    Collins was subpoenaed to testify before a grand jury on March 2, 2022, as part of an ongoing federal investigation into ammunition possessed by convicted felons during a shooting and homicide in Pine Bluff. During her testimony before the grand jury, Collins repeatedly denied being with the suspects from the February 26, 2019, shooting despite being confronted with surveillance video footage from local businesses that placed her with the suspects immediately prior to the shooting. At the change of plea hearing, Collins acknowledged that the testimony she provided before the grand jury was not truthful.

    In addition to the 18-month sentence, Judge Miller sentenced Collins to three years’ supervised release. There is no parole in the federal system.

    The investigation was conducted by the Drug Enforcement Administration, with assistance from the FBI and Pine Bluff Police Department. The case was prosecuted in the Eastern District of Arkansas by Assistant United States Attorney Amanda Fields.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI

  • MIL-OSI Security: Individuals arraigned on immigration charges

    Source: Office of United States Attorneys

    GREAT FALLS – Two individuals accused of harboring and re-entry appeared this week for arraignment, U.S. Attorney Kurt Alme said.

    • Kristin Louise Mitchell, aka Kristin Louise Short, 41, of Shelby pleaded not guilty to an indictment charging her with attempted harboring of illegal aliens. If convicted of the charge contained in the indictment, Mitchell faces five years in prison, a $250,000 fine, and three years of supervised release.
    • Carlos Alexis Ponce-Lopez, 33, of Honduras, pleaded not guilty to an indictment charging him with re-entry of removed alien. If convicted of the charge contained in the indictment, Ponce-Lopez faces two years in prison, a $250,000 fine, and three years of supervised release.

    U.S. Magistrate Judge John Johnston presided. Mitchell was released on conditions, and Ponce-Lopez was detained pending further proceedings.

    Count 1 of the indictment alleges that on March 4, 2025, near Shelby, Mitchell attempted to conceal, harbor and shield from detection three illegal aliens and took a substantial step toward the commission of that offense. Ponce-Lopez is charged in count 2 of the indictment with illegal reentry of a removed alien near Billings on February 21, 2025. The indictment alleges Ponce-Lopez is a citizen of Honduras, was removed from the United States in August 2014, and reentered the country without the permission of the Attorney General or the Secretary of the Department of Homeland Security.

    The U.S. Attorney’s Office is prosecuting the case. The U.S. Border Patrol, Montana Highway Patrol, and Toole County Sheriff’s Office conducted the investigation.

    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).

    The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.

    PACER case reference. 25-34.

    The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.

    XXX

    MIL Security OSI

  • MIL-OSI Security: Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic

    Source: Office of United States Attorneys

    BOSTON – Two brothers, who co-owned a now-defunct Florida-based company, have been sentenced in federal court in Boston for charges associated with shipping facemasks that were misbranded as N95 respirators, and price gouging hospitals, during the earliest phase of the COVID-19 pandemic.  

    Daniel Motha, 40, of Miami, Fla. and Jeffrey Motha, 36, of Norfolk, Mass. were each sentenced by U.S. District Court Judge Myong J. Joun to one year of probation and ordered to pay a $9,500 fine. In October 2025, the defendants pleaded guilty to one count of introduction of misbranded devices into interstate commerce and one count of conspiracy to commit price gouging in violation of the Defense Production Act. Daniel Motha and Jeffrey Motha were charged in October 2024, along with JDM Supply LLC (JDM). In August 2023, a third individual, Jason Colantuoni of Norfolk, Mass, pleaded guilty to conspiracy to commit price gouging in connection with this investigation. Colantuoni is scheduled to be sentenced on June 23, 2025.

    The defendants co-owned JDM, with Daniel Motha serving as the company’s chief executive officer and Jeffrey Motha serving as head of sales. In the spring of 2020, during the earliest phase of the COVID-19 pandemic, JDM conspired with another company, Advoque Safeguard LLC – a PPE manufacturer –  to distribute facemasks that were misbranded as National Institute of Occupational Safety and Health (NIOSH)-approved, N95 respirators. JDM misled one hospital into believing that the masks were NIOSH-approved N95s, when in fact they were not. As a result, the hospital accepted and paid for approximately 850,000 purported N95 masks that were manufactured by Advoque and sold by JDM, at a total price of approximately $2.6 million. To accompany the masks, JDM sent the hospital NIOSH-passing test results and approval documents for a different mask. Ultimately, the hospital did not use the masks, which were eventually returned to Advoque.

    In August 2020, a NIOSH lab tested a sample of the masks that had been shipped to the hospital. The masks tested between 83.94% and 93.24% filtration efficiency, thus falling below the 95% minimum level of filtration efficiency required for N95 respirators.  

    Daniel Motha and Jeff Motha conspired to use JDM to exploit and profit off of the critical need of hospitals and healthcare workers for scarce N95 masks during the COVID-19 pandemic. They accumulated N95 masks from various sources and then sold the N95 masks through JDM to hospitals in Massachusetts, and elsewhere, at prices that exceeded the prevailing market price.

    United States Attorney Leah B. Foley; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations; Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Michael J. Krol, Acting Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Assistant U.S. Attorney Howard Locker of the Health Care Fraud Unit prosecuted the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud
        
    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline via the NCDF Web Complaint Form.

    MIL Security OSI

  • MIL-OSI USA: Murphy: Trump Is Dismantling Our Democracy. We Must Come Together And Act Before It’s Too Late.

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy
    [embedded content]
    WASHINGTON—U.S. Senator Chris Murphy (D-Conn.) spoke on the U.S. Senate floor to sound the alarm about Trump’s coordinated effort to dismantle the pillars of American democracy. Murphy warned attacks on journalists, universities, lawyers, and the business community are eroding the institutions that hold leaders accountable—paving the way for a fake democracy where elections still happen, but only one side ever wins.
    “Most of the time, there is not a singular moment when the executive dramatically seizes power,” Murphy said. “There’s not normally a brazen attempt to burn down the Parliament building. No, instead democracies die when gradually, often quietly and methodically over time, the structures that hold the executive accountable–for corruption, for thievery, for wrongdoing–are dismantled. Dismantled so that citizens can no longer hold the executive accountable. Dismantled so that the political opposition never has enough room to maneuver meaningfully. There are still elections. The executive doesn’t try to stuff the ballot box. Occasionally, at lower levels, the opposition still wins. But what happens is that those structures of accountability are either so degraded or so completely co-opted by the regime that the truth is just buried and the political opposition loses the basic tools that it needs to win.”
    Murphy warned authoritarian regimes begin by targeting the press—and that Trump is following the same playbook: “From Hungary to Belarus to Venezuela – countries that have elections but elections where one party just keeps on winning –  these are places journalists are subject to [a] non-stop harassment campaign from the regime, such that people just stop doing journalism, or journalists stop telling the full truth. Last month, for instance, the Turkish President Erdogan locked up 11 journalists simply for covering the protests against Erdogan’s jailing of the top opposition leaders. Now Trump has not started jailing journalists, but the pace of harassment in the first 60 days of his second term is alarming. He’s denied access to government buildings, including the White House, to journalists who don’t use pre-approved language from the White House. He is preferencing credentials to partisan journalists who simply parrot his party line. His FCC has begun to deliberately harass media companies that are owned by political opponents of the President.”
    Murphy underscored the chilling similarities between autocratic regimes’ attacks on universities and Trump’s own crackdown on higher education: “Universities, over the long history of democracy, have been the place where protest – especially youth protest – begins. They are a thorn in the side of leadership. The famous Tiananmen Square protests in China were, of course, started by university students. So it’s no surprise that if you want to crush democracy, you need to crush the independence of universities. That’s why Trump’s decision to target universities that permit criticism of President Trump is so bone-chilling. He pretends like he’s standing up to anti-Semitism on campuses, but what he’s really trying to do is make clear that protest against his policies on campuses will result in federal funding being cut off. Columbia University was forced to agree to a stunning list of free speech concessions in order to gain assurances from President Trump that their federal funding would continue. They had to agree to allow campus police to arrest protestors. They had to essentially agree to receivership – federal receivership – over an academic department that houses professors who are critical of Trump and his policies. Effectively, the President of the United States got to pick the person who will oversee the Columbia department on the Middle East, South Asian and African Studies as well as the Center for Palestine Studies. That is extraordinary. That’s not what happens in a healthy democracy–the leader of the country micromanaging academic departments at major universities to assure that academic work aligns with the regime.”
    Murphy also highlighted the striking parallels between Trump’s campaign against law firms and autocrats who silence legal opposition: “Maybe there’s not a lot of love for lawyers in this country, but lawyers are the ones that bring the lawsuits to stop the thievery and illegality. Lawyers are compelled, by their oath, to stand up for the Constitution. Putin arrested Nalvalny’s lawyers right on the eve of Navalny’s trial. In Venezuela, Maduro routinely harasses and detains lawyers – human rights lawyers – because he knows those are the ones that will hold him accountable. In Tunisia, the regime stormed the offices of the Bar Administration to intimidate the legal profession into silence. Here in America, Trump is engaged in a shameless campaign of extortion against any major law firm that has taken a position against Trump or Trump’s interests. What he is doing is extraordinary, and it is mind blowing to me that it is just being ignored by my Republican colleagues. He’s going firm by firm – and not to every firm, just to the firms that have represented Democrats or brought cases against him – and he’s telling them that if they don’t fall in line and stop doing work to oppose him, their clients will lose access to federal work. That is extortion.”
    He concluded: “If journalists are constantly looking over their shoulder and unable to report on the truth; if protest is suppressed, even moderately, at universities; if lawyers start giving cover, instead of uncovering corruption and illegality in the regime. If companies start being mouthpieces for the regime, as a price of doing business. If all that happens, then we are not a real democracy anymore. We are a fake democracy. Elections still happen– like in Turkey, like Hungary, like Venezuela – but the rules are going to be tilted and dissent will be suppressed so much that the same side – Trump’s side – wins over and over and over. And this should matter not just to Democrats – not just to members of the minority party – this should matter to Republicans as well. We swear an oath to uphold the constitution and it’s time for us to see the game that is being played…Only if we come together are we going to have a chance to save ourselves from the fate that has befallen so many other countries that have slowly, too quietly, seen their countries transition from real democracy to fake democracy.”
    A full transcript of his remarks can be found below:
    MURPHY: “Thank you, Mr. President. 
    “Mr. President, I was sitting with the CEO of one of America’s biggest and most influential companies last month, and I asked him a simple question: what could President Trump do that would be a bridge too far for you? What attack on democracy or the rule of law could Trump make that would cause you to speak up?
    “His answer was pretty simple and it was pretty confident. He said that if Trump were to ignore a Supreme Court ruling, that would cross the line. He was reflecting a familiar theme. That until President Trump thumbs his nose definitively at a court ruling, then his attacks on democracy are troubling, but not lethal. It’s normal politics up until that dramatic confrontation between the executive branch and the judicial branch for which the Constitution, as we know, really has no prescribed remedy.
    “And for many Americans, they might breathe a sigh of relief that America’s most influential private sector leaders would rise up to defend democracy if this confrontation that we worry about came to pass. Combined with a massive public mobilization, we could be saved.
    “But I didn’t breathe a sigh of relief. The opposite: I’m deeply worried that we have really spent little time studying the paths that democracies take when they collapse. Most of the time, there is not a singular moment when the executive dramatically seizes power. There’s not normally a brazen attempt to burn down the Parliament building. No, instead democracies die when gradually, often quietly and methodically over time, the structures that hold the executive accountable–for corruption, for thievery, for wrongdoing–are dismantled. Dismantled so that citizens can no longer hold the executive accountable. Dismantled so that the political opposition never has enough room to maneuver meaningfully. There are still elections. The executive doesn’t try to stuff the ballot box. Occasionally, at lower levels, the opposition still wins. But what happens is that those structures of accountability are either so degraded or so completely co-opted by the regime that the truth is just buried and the political opposition loses the basic tools that it needs to win.
    “In every democracy that stops being a democracy, then, there’s a familiar story. There are four institutions that the regime attacks, and attacks relentlessly, until those structures of accountability are so disintegrated that even though elections continue to happen, the same party or the same person wins power election after election And those four institutions are the press, the legal profession, universities, and the business community. If you degrade or co-opt these four institutions, you never need a high stakes fight with the top court in your country. You don’t need to burn the Reichstag down. You can still have elections. But only one party will win.
    “So that’s why this CEO’s ‘assurance’ frankly sent a chill down my spine. Because our democracy isn’t at risk of dying. It isdying. As we speak. We are watching it die.
    “It is not too late to save it. Let me say that again – it is not too late to save our democracy. But we can’t continue to close our eyes and think that our democracy can survive a coordinated assault on those four key institutions of accountability. Democrats and Republicans need to see what is happening before our eyes, rise up, and defend the independence of journalists, of lawyers, of universities, and of the private sector.
    “So I want to spend a minute or two to walk you through what President Trump is doing, and how it frankly–chillingly–mirrors the tactics other leaders have used to transition real democracy into pretend, fake democracy.
    “It always starts with journalists. From Hungary to Belarus to Venezuela – countries that have elections but elections where one party just keeps on winning –  these are places journalists are subject to [a] non-stop harassment campaign from the regime, such that people just stop doing journalism, or journalists stop telling the full truth. Last month, for instance, the Turkish President Erdogan locked up 11 journalists simply for covering the protests against Erdogan’s jailing of the top opposition leaders. 
    “Now Trump has not started jailing journalists, but the pace of harassment in the first 60 days of his second term is alarming. He’s denied access to government buildings, including the White House, to journalists who don’t use pre-approved language from the White House. He is preferencing credentials to partisan journalists who simply parrot his party line. His FCC has begun to deliberately harass media companies that are owned by political opponents of the President.
    “But Trump’s campaign to destroy independent journalism has a darker and more menacing side. Because Trump isn’t just trying to intimidate journalists so that they’ll be afraid to tell the truth. He’s also trying to destroy the concept of truth itself. And again, this is a key facet of leaders who are elected who are trying to transition democracies away and into something very different. How do you destroy truth? Well, that’s why the Secretary of Defense looks into the camera and tells the American public that the text messages that everybody read – filled with classified information and war plans – did not include classified information and war plans. The White House wants you to believe that 1+1 does not equal 2 any longer. That you should doubt even the clear things you see with [your] eyes. That nothing is real and nothing is true. That if you’re a supporter of the regime and I tell you that one plus one equals three, then one plus one equals three. Those weren’t war plans. Those weren’t classified documents.
    “That’s also why the official position of White House on key issues – like tariffs – changes every hour. Because if the ground truth just changes constantly, then there’s no truth at all. Journalists are made to look foolish by reporting a true thing at 9am that becomes untrue at 10am. Journalism loses its credibility when the facts being distributed by the White House change all the time. Trump says the tariffs are permanent. Journalists report, ‘the president says the tariffs are permanent.’ An hour later, Trump says, ‘I never said they were permanent. They’re not permanent. I’m cutting deals.’ They write that he’s cutting deals. An hour later, they’re suspended, no more tariffs. When the truth changes constantly, it’s hard to believe that there’s anything true any longer.
    “Second, universities are always – always – the target of would-be autocrats. Again, in Turkey, the government has terminated thousands of professors, just because they criticize the government. In Hungary, one of the nation’s most prestigious universities was forced to move out of the country because President Orban attacked it so ceaselessly for fomenting protest against his government.
    “Universities, over the long history of democracy, have been the place where protest – especially youth protest – begins. They are a thorn in the side of leadership. The famous Tiananmen Square protests in China were, of course, started by university students. So it’s no surprise that if you want to crush democracy, you need to crush the independence of universities. 
    “That’s why Trump’s decision to target universities that permit criticism of President Trump is so bone-chilling. He pretends like he’s standing up to anti-Semitism on campuses, but what he’s really trying to do is make clear that protest against his policies on campuses will result in federal funding being cut off. Columbia University was forced to agree to a stunning list of free speech concessions in order to gain assurances from President Trump that their federal funding would continue. They had to agree to allow campus police to arrest protestors. They had to essentially agree to receivership – federal receivership – over an academic department that houses professors who are critical of Trump and his policies. Effectively, the President of the United States got to pick the person who will oversee the Columbia department on the Middle East, South Asian and African Studies as well as the Center for Palestine Studies. That is extraordinary. That’s not what happens in a healthy democracy–the leader of the country micromanaging academic departments at major universities to assure that academic work aligns with the regime.
    “And now, having successfully forced Columbia to bend the knee and quell dissent on their campus, Trump is targeting other universities. Some of them will sign similar agreements, giving President Trump power over those campuses. But frankly, all Trump has to do is make an example of a handful of universities, and others will simply comply and obey in advance. Why, as an academic president, when you’ve got federal dollars that employ people at your university, would you permit a major protest against a Trump policy if you know that that’s going to jeopardize federal funds? Or maybe you allow it, because you don’t want to so brazenly stand in the way of free speech, but you just make sure that it’s not too big a protest, or it’s not too critical. You police speech to be on the right side of the regime. That is what happens in all of these fake democracies, and that is what’s happening here.
    “But controlling speech on campuses is not enough. Controlling and intimidating journalists is not enough. You’ve got to go after the lawyers too. Now maybe there’s not a lot of love for lawyers in this country, but lawyers are the ones that bring the lawsuits to stop the thievery and illegality. Lawyers are compelled, by their oath, to stand up for the Constitution. Putin arrested Nalvalny’s lawyers right on the eve of Navalny’s trial. In Venezuela, Maduro routinely harasses and detains lawyers – human rights lawyers – because he knows those are the ones that will hold him accountable. In Tunisia, the regime stormed the offices of the Bar Administration to intimidate the legal profession into silence.
    “Here in America, Trump is engaged in a shameless campaign of extortion against any major law firm that has taken a position against Trump or Trump’s interests. What he is doing is extraordinary, and it is mind blowing to me that it is just being ignored by my Republican colleagues. He’s going firm by firm – and not to every firm, just to the firms that have represented Democrats or brought cases against him – and he’s telling them that if they don’t fall in line and stop doing work to oppose him, their clients will lose access to federal work.
    “That is extortion. This body, Republicans and Democrats, should stand up against it. But it is working. Several law firms have signed deals with Trump that obligate them to support – guess what? Causes aligned with Donald Trump. Paul Weiss was targeted by an executive order and struck a deal. But so did Skadden – they struck a deal with Trump before they’d even been targeted. Already, collectively, these firms have pledged – think about this – about a quarter of a billion dollars of pro bono work to file cases in coordination with the President of the United States’s political interests. 
    “And just like what happened with universities, there’s a lot of extra compliance that’s happening. I know for a fact that firms that have already signed these agreements with Trump have gone above and beyond the terms of the agreements to quiet their criticism of the government. And no doubt, every single major law firm will think twice before bringing an action against an illegal or corrupt action of the President, in fear of Trump retaliating against their business. That’s the point. The point is to try to crush dissent. The point is to try to stand in the way of anybody who is going to hold Trump accountable by using the power – the official power granted to him by the people of the United States – to try to signal retaliation against anyone who dares oppose him.
    “But collective action–it can be a powerful tool. Together, the collective might of our universities and our law firms is significant. So they could choose to band together and decide to sign no agreements with Trump; to refuse to let the President of the United States dictate the terms of their speech, their business and their defense of the rule of law. 
    “And I don’t want to make the victim the perpetrator. This is all Trump’s fault, what he is doing to extort political loyalty from universities and law firms.  
    “But instead of their being collective action on behalf of these industries, the opposite is happening. In the legal profession, when Paul Weiss was targeted, the other big firms didn’t rise to their defense, they started making calls to Paul Weiss clients and lawyers, using Trump’s assault as a means to poach business or partners. That’s shameful, acting like ravenous vultures. Putting your profits first instead of your country’s interests or the interest of the legal profession, which pledges before a court to stand up for the rule of law. 
    “Instead, these big firms are aiding and abetting the destruction of the rule of law by doing Trump’s work for him, making targeted firms even more vulnerable by working behind the scenes to strip them bare for parts. There are good, patriotic lawyers at many of these high-priced firms who know this is wrong, and they should speak up. Some of them already have. 
    “And now, finally, Trump is coming for the rest of the private sector. Listen, I have no idea what the Trump tariff policy is. The constantly shifting positions of the last week are an embarrassment. It’s complete incompetent malpractice that has jeopardized jobs and retirement savings and college funds all across this country. 
    “But the tariffs are complicated and convoluted and hard to understand likely because they aren’t actually economic or trade policy. They are a political tool– this one designed to force every major company to come before Trump to plead for tariff relief in exchange for giving Trump the company’s political loyalty, no different than what’s happening in the legal progression or in America’s universities.  A tariff can be written very easily to favor one industry over another, or one company over another, and the confusing nature of the tariff regime is a means for Trump to require every major company in the country to come on bended knee to him to get the relief they need.
    “And that loyalty pledge could be anything – the purchase of Trump crypto coin, public support for Trump’s economic policies, donations to his political campaign. But having watched what Trump has done, one by one, to universities and law firms, why would we assume the tariffs aren’t just simply a tool to do the same thing to big companies?
    So what I’m trying to say here is that you don’t need a Battle Royale between the President and the Supreme Court for democracy to die. If journalists are constantly looking over their shoulder and unable to report on the truth; if protest is suppressed, even moderately, at universities; if lawyers start giving cover, instead of uncovering corruption and illegality in the regime. If companies start being mouthpieces for the regime, as a price of doing business. If all that happens, then we are not a real democracy anymore. We are a fake democracy. Elections still happen– like in Turkey, like Hungary, like Venezuela – but the rules are going to be tilted and dissent will be suppressed so much that the same side – Trump’s side – wins over and over and over. 
    “And this should matter not just to Democrats–not just to members of the minority party–this should matter to Republicans as well. We swear an oath to uphold the constitution and it’s time for us to see the game that is being played.
    “The good news is that the rules have NOT been fully rigged yet. There is still time – not loads of it – but there’s still time for this body to set a tone that causes the kind of massive public outrage necessary to stop this campaign of destruction in its tracks.
    “But that requires those of us who believe that the threat to democracy is urgent to act like it. That means saying to our Republican colleagues that we’re not going to act like business as usual. That we’re not going to proceed to legislation unless we have agreement – Republicans and Democrats –  to stop this assault on free speech and dissent. It requires the minority party to say that right now. Only if we come together are we going to have a chance to save ourselves from the fate that has befallen so many other countries that have slowly, too quietly, seen their countries transition from real democracy to fake democracy. 
    “I yield the floor.”

    MIL OSI USA News

  • MIL-OSI Australia: Catering to kids in the Emergency Department

    Source: Northern Territory Police and Fire Services

    Nurses Maddie, John and Alison in the new Canberra Hospital Emergency Department children’s area, which opens on 17 August.

    When Canberra Hospital’s new, larger Emergency Department (ED) opens this month, it will include a dedicated emergency area for children.

    This special unit’s design has children and families front of mind.

    There, children, families and carers can stay together in an area separate to the rest of the ED.

    This will help meet patients’ medical and psychosocial needs, as well as those of their families and carers.

    The children’s emergency area will have a separate triage and waiting area.

    In addition, an interactive display and access to an outdoor play courtyard will offer kids a welcoming, positive environment while they wait for treatment.

    Treatment rooms will be equipped with distraction therapies. There will also be a sensory room – a calming, reassuring space for neurodiverse patients and those with other special needs.

    “The emergency department can be an overwhelming place for paediatric patients,” Alison, an Emergency Department nurse, said.

    “Having such welcoming space and activities to do while waiting will make a big difference for them,” she said.

    The ED is planned to move to the new Critical Services Building – Building 5 at Canberra Hospital – on 17 August.

    Find out more at Built for CBR.


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    MIL OSI News

  • MIL-OSI USA: Justice Department Implements Critical National Security Program to Protect Americans’ Sensitive Data from Foreign Adversaries

    Source: US State of California

    Department Answers Frequently Asked Questions, Provides Guidance, and Issues Limited Enforcement Policy for First 90 Days

    Today, the Justice Department took significant steps to move forward with implementing a critical program to prevent China, Russia, Iran, and other foreign adversaries from using commercial activities to access and exploit U.S. government-related data and Americans’ sensitive personal data to commit espionage and economic espionage, conduct surveillance and counterintelligence activities, develop AI and military capabilities, and otherwise undermine our national security.

    The Data Security Program implemented by the National Security Division (NSD) under Executive Order 14117 addresses this “unusual and extraordinary threat…to the national security and foreign policy of the United States” that has been repeatedly recognized across political parties and by all three branches of government.

    The Justice Department’s continued prioritization of the Data Security Program delivers on promises made by President Trump in his America First Investment Policy and NSPM-2 on Imposing Maximum Pressure on Iran, addresses threats identified in the 2025 Annual Threat Assessment of the U.S. Intelligence Community and President Trump’s 2017 National Security Strategy, and responds to the national emergency President Trump declared in Executive Order 13873.

    “If you’re a foreign adversary, why would you go through the trouble of complicated cyber intrusions and theft to get Americans’ data when you can just buy it on the open market or force a company under your jurisdiction to give you access?” said Deputy Attorney General Todd Blanche. “The Data Security Program makes getting that data a lot harder.”

    To address this urgent threat, the Data Security Program establishes what are effectively export controls that prevent foreign adversaries, and those subject to their control, jurisdiction, ownership, and direction, from accessing U.S. government-related data and bulk genomic, geolocation, biometric, health, financial, and other sensitive personal data. To assist the public in coming into compliance with the Data Security Program, NSD has issued a Compliance Guide, an initial list of over 100 Frequently Asked Questions (FAQs), and an Implementation and Enforcement Policy for the first 90 days. NSD will be taking additional steps over the coming weeks and months to implement the Data Security Program, including publishing an initial Covered Persons List that identifies and designates persons subject to the control and direction of foreign adversaries. The Data Security Program went into effect on April 8, 2025.

    Newly Issued Guidance and FAQs

    The Data Security Program Compliance Guide identifies and describes best practices for complying with the Data Security Program, thereby mitigating the unacceptable national security risk of enabling countries of concern to access and exploit Americans’ sensitive personal data. The document provides guidance on key definitions, prohibited and restricted transactions, and the requirements for building a robust data compliance program. The Compliance Guide also provides model contractual language and suggests best practices for complying with the Data Security Program’s audit and recordkeeping requirements. It is crucial that U.S. persons familiarize themselves and become prepared to comply with the Data Security Program’s prohibitions and restrictions once they became effective on April 8, 2025.

    The Data Security Program FAQs address high-level clarifications about Executive Order 14117 and provides valuable information about the Data Security Program, its scope, and accompanying processes for requesting licenses and advisory opinions, making disclosures of Data Security Program violations, and reporting rejected prohibited transactions. The FAQs reflect some of the comprehensive feedback and common issues the Department received and addressed through the rulemaking process, both as public comments in response to the Advance Notice of Proposed Rulemaking and Notice of Proposed Rulemaking, as well as questions delivered during dozens of engagements with individuals, businesses, trade groups, and other stakeholders that were potentially interested in or impacted by the Data Security Program. NSD will update these FAQs as necessary and appropriate to address additional questions raised by the public.

    NSD’s primary mission with respect to the implementation and enforcement of the Data Security Program is to protect U.S. national security from countries of concern that may seek to collect and weaponize Americans’ most sensitive personal data and government-related data. U.S. persons should “know their data” and the front-line role they play in mitigating these risks. As further explained in the Compliance Guide, individuals and entities subject to U.S. jurisdiction, as well as foreign individuals and entities conducting business in or with the United States or with U.S. persons, must comply with the Data Security Program.

    The Compliance Guide and FAQs are explanatory and intended to provide general guidance to regulated parties about compliance with the Data Security Program. Nothing in these documents supplements, modifies, or supersedes the requirements set forth in the Data Security Program. NSD intends to update the FAQs on an ongoing basis as NSD identifies additional questions and responses that should be made public to aid the regulated community in compliance.

    Newly Issued Enforcement Policy for the First 90 Days

    The Data Security Program went into effect on April 8, 2025. Starting April 8, 2025, entities and individuals were required to comply with the Data Security Program’s prohibitions and restrictions on engaging in covered data transactions. To provide additional time for entities and individuals to come into compliance, the Data Security Program delays certain affirmative due-diligence obligations, which do not go into effect until Oct. 6, 2025.

    NSD recognizes that individuals and companies may need to take a number of steps to determine whether the Data Security Program’s prohibitions and restrictions apply to their activities, and to implement changes to their existing policies or to implement new policies and processes to comply.

    To allow the private sector to focus its resources and efforts on promptly coming into compliance and to allow NSD to prioritize its resources on facilitating compliance, NSD will target its enforcement efforts during the first 90 days to allow U.S. persons (e.g., individuals and companies) additional time to implement the changes required by the Data Security Program, provide additional opportunities for the public to engage with NSD, and to minimize potential disruptions for businesses. As explained in NSD’s Data Security Program Implementation and Enforcement Policy Through July 8, 2025, NSD will not prioritize civil enforcement actions against any person for violations of the Data Security Program that occur from April 8 through July 8, 2025, so long as the person is engaging in good faith efforts to comply with or come into compliance with the Data Security Program during that time. These efforts include engaging in compliance activities described in that policy, such as amending or renegotiating existing contracts, conducting internal reviews of data flows, deploying the CISA security requirements, and so on.

    At the end of this 90-day period, individuals, and entities should be in full compliance with the DSP. This policy does not limit NSD’s lawful authority and discretion to pursue civil enforcement if entities and individuals did not engage in good faith efforts to comply with, or come into compliance with, the Data Security Program.

    During this 90-day period, NSD encourages the public to contact NSD at nsd.firs.datasecurity@usdoj.gov with informal inquires or information about the DSP and the guidance NSD has released. Although NSD may not be able to respond to every inquiry, NSD will use its best efforts to respond consistent with available resources, and any inquiries or information submitted may be used to develop and refine future guidance. Correspondingly, NSD discourages the submission of any formal requests for specific licenses or advisory opinions during this 90-day period. Although requests for specific licenses or advisory opinions during this 90-day period can be submitted, NSD will not review or adjudicate those submissions during the 90-day period (absent an emergency or imminent threat to public safety or national security).

    MIL OSI USA News

  • MIL-OSI USA: Cassidy Announces $28.6 Million for Hurricane Relief

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy

    WASHINGTON – U.S. Senator Bill Cassidy, M.D. (R-LA) announced Louisiana will receive $28,635,578.25 from the Federal Emergency Management Agency (FEMA) in reimbursement for emergency protective measures, including the deployment of a temporary freshwater pipeline and generators, and recovery efforts following Hurricanes Laura and Ida.
    “This funding brings Louisiana communities closer to recovery and makes us stronger for the future,” said Dr. Cassidy. “We will always be there for our neighbors after a storm.”

    Grant Awarded
    Recipient
    Project Description

    $16,470,490.39
    Jefferson Parish
    This grant will provide federal funding for a temporary freshwater pipeline to address water safety issues.

    $1,007,859.93
    Calcasieu Parish Police Jury
    This grant will provide federal funding for permanent repairs as a direct result of Hurricane Laura.

    $1,170,251.69
    City of Kenner
    This grant will provide federal funding for permanent repairs as a direct result of Hurricane Ida.

    $1,751,665.66
    Terebonne Levee and Conservation District
    This grant will provide federal funding for permanent levee repairs as a direct result of Hurricane Ida.

    $2,560,879.53
    Lafourche Parish School Board
    This grant will provide federal funding for permanent repairs as a direct result of Hurricane Ida.

    $4,618,875.60
    Office of Risk Management
    This grant will provide federal funding for permanent work as a direct result of Hurricane Ida.

    $999,999.90
    Red River Parish
    This grant will provide federal funding for the purchase and installation of 21 industrial generators, switches, foundation pads, and security fencing.

    $55,555.55
    Red River Parish
    This grant will provide federal funding for management costs associated with Red River Parish Emergency Power Generator Systems.

    MIL OSI USA News

  • MIL-OSI Security: Millbrook — RCMP continues to seek tips on 2024 disappearance of Zachery Kellock

    Source: Royal Canadian Mounted Police

    The Northeast Nova RCMP Major Crime Unit (NEN MCU) continues to seek information from the public regarding the suspicious disappearance of Zachery Kellock.

    On January 14, 2024, at approximately 4 p.m., Kellock left his home in Truro in a vehicle with two other people. When he had not returned two days later, his family reported him missing to the Truro Police Service. And when officers learned that Kellock was last seen on Millbrook First Nation, the RCMP took over the investigation.

    “Zach’s disappearance was considered suspicious from day one,” says Cpl. Jennifer Tichonchuk, NEN MCU. “And we’ve been investigating his disappearance as a homicide.”

    Since Kellock’s disappearance, investigators have continued to follow up on leads, with assistance from Colchester County District RCMP, RCMP Forensic Identification Services, and the Truro Police Service.

    At the time of his disappearance, 23-year-old Kellock was described as 5-foot-10, 159 pounds, with blond hair and blue eyes. He was last seen wearing a dark grey leather jacket.

    “We know there are people out there who have information about Zach’s suspicious disappearance – information that will help us find answers for Zach’s loved ones,” says Cpl. Tichonchuk. “We’re asking them to come forward and share what they know; even the smallest detail could help our investigation.”

    Anyone with information about Zachery Kellock’s disappearance is asked to contact the Northeast Nova RCMP Major Crime Unit at 902-896-5060. To remain anonymous, call Nova Scotia Crime Stoppers toll-free at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca or use the P3 Tips app.

    File #: 2024-67453

    MIL Security OSI

  • MIL-OSI Security: United States Department of Justice Equitable Sharing Funds

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow, Puerto Rico Governor Jenniffer González-Colón, and Puerto Rico Police Bureau Commissioner Jospeh González today announced updated/new information regarding the United States Department of Justice Equitable Sharing Funds for agencies in Puerto Rico.

    Asset forfeiture is the taking of property by the government without compensation because of the property’s connection to criminal activity. It is a legal tool that enables the federal government to recover property that can be used to compensate victims of the crime underlying the forfeiture, among other important law enforcement interests.

    There are two distinct asset forfeiture programs: (a) the Department of Justice’s Asset Forfeiture Program over which the Attorney General exercises statutory authority; and (b) the Department of the Treasury’s Treasury Asset Forfeiture Program managed by the Secretary of the Treasury).

    The Justice Asset Forfeiture Program has four primary goals:

    1. To punish and deter criminal activity by depriving criminals of property used in or acquired through illegal activities.

    2. To promote and enhance cooperation among federal, state, local, tribal, and foreign law enforcement agencies.

    3. To recover assets that may be used to compensate victims when authorized under federal law.

    4. To ensure the Program is administered professionally, lawfully, and in a manner consistent with sound public policy.

    The Justice Asset Forfeiture Fund receives the proceeds of forfeiture made pursuant to laws enforced or administered by members of Justice’s Asset Forfeiture Program. Thirteen agencies, including Justice agencies and components as well as non-Justice agencies, comprise the Asset Forfeiture Program’s membership.  That membership includes Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), U.S. Postal Inspection Service (USPIS), and Federal Bureau of Investigation (FBI).

    The Treasury Asset Forfeiture Program also has four priorities:

    1. To administer and manage the Treasury Forfeiture Fund (TFF) program in a fiscally responsible manner that seeks to minimize administrative costs and maximize the benefits for law enforcement and the compensation of eligible victims; 

    2. To ensure program policies protect due process rights of individuals;

    3. To focus resources on strategic cases and investigations that result in actions against high profile criminals and criminal enterprises to affect the greatest financial damage to criminal organizations; and

    4. To foster a strong working relationship between federal and state or local law enforcement agencies

    The Treasury Forfeiture Fund receives the proceeds of forfeitures made pursuant to laws enforced or administered by Treasury and Department of Homeland Security law enforcement agencies. Members include U.S. Immigration and Customs Enforcement – Homeland Security Investigations (HSI), Internal Revenue Service – Criminal Investigation (IRS-CI), U.S. Secret Service (USSS), U.S. Customs and Border Protection (CBP), and U.S. Coast Guard (USCG)

    Through equitable sharing, any state, local, or tribal law enforcement agency that directly participates in a law enforcement effort that results in a federal forfeiture may request an equitable share of the net proceeds of the forfeiture.  The Equitable Sharing Program is an important aspect of the Justice and Treasury Asset Forfeiture Programs. Federal law authorizes the Attorney General and the Secretary of the Treasury to share federally forfeited assets with participating law enforcement agencies.  The exercise of this authority is discretionary and limited by statute. The Attorney General and the Secretary of the Treasury are not required to share assets in any case. Participation in an investigation with a member of the Justice Asset Forfeiture Program may result in equitable sharing paid from Justice’s Asset Forfeiture Funds (AFF), while participation in an investigation with a Treasury Asset Forfeiture Program member agency may result in equitable sharing paid from Treasury’s Forfeiture Funds (TFF).

    In Puerto Rico, the following agencies are participating in the Equitable Sharing Program: Puerto Rico Police Bureau; Puerto Rico Special Investigations Bureau; Puerto Rico Ports Authority General Security Department; Puerto Rico National Guard Counterdrug Unit; Ponce Municipal Police Department; and the San Juan Police Department. Since the year 2020, these agencies have received Equitable Sharing Funds and are currently pending to receive Equitable Sharing Funds:

    • Puerto Rico Police Bureau $2,604,847.72 (received) and $27,360,386.06 (pending)
    • Puerto Rico Special Investigations Bureau $871,128.38 (received) and $110,791.90 (pending)
    • Puerto Rico Ports Authority General Security Department $587,357.42 (received) and $112,889.15 (pending)
    • Puerto Rico National Guard Counterdrug Unit $481,221.69 (received) and $5655 (pending)
    • Ponce Municipal Police Department $160,047.89 (received) and $9,709.20 (pending)
    • San Juan Police Department $1,439,682.39 (received) and $167,375.29 (pending)

    Equitable Shared Funds must be used to increase or supplement the resources of the receiving state, local, or tribal law enforcement agency. Shared funds shall not be used to replace or supplant the agency’s appropriated resources. The recipient agency must benefit directly from the sharing.

    “Forfeiting the proceeds and instrumentalities of crime puts the money to work for good – helping the victims of crime, funding community programs and providing resources to be used to promote public safety,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “Equitable sharing redirects illegal proceeds toward the local law enforcement agencies who work with their federal counterparts to dismantle large scale criminal enterprises.  Such sharing can enable state and local agencies to commit the necessary resources to conduct a complex, long-term investigation that in the end enhances public safety.”

    More agencies can participate in the Equitable Sharing Program. To become a Program participant, agencies must submit an Equitable Sharing Agreement and Certification (ESAC) and affidavit to the Money Laundering and Asset Recovery Section (MLARS). Agencies must also be registered in the federal government’s System for Award Management (SAM.gov). Eligible agencies must comply with all rules and obligations, including bookkeeping procedures, internal controls, reporting and audit requirements.

    ###

    MIL Security OSI

  • MIL-OSI Security: Bergen County Man Sentenced To 86 Months In Prison For Distribution And Possession Of Child Pornography

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced to 86 months in prison for distributing and possessing images of child sexual abuse, U.S. Attorney Alina Habba announced.

    Michael Kimmerle, 35, of New Milford, New Jersey previously pleaded guilty before U.S. District Judge Claire C. Cecchi in Newark federal court to an information charging him with one count of distribution of child pornography and one count of possession of child pornography.

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

    From August 24, 2021, through August 7, 2022, Kimmerle distributed material containing video files of child sexual abuse, via a publicly available online peer-to-peer (P2P) file-sharing program. Law enforcement used undercover online sessions to access the P2P program. During these sessions a user shared multiple video files of child sexual abuse from an Internet Protocol address traced to Kimmerle’s residence.  During a September 14, 2022 search of Kimmerle’s residence, law enforcement found over 600 thumbnail images containing child pornography on Kimmerle’s laptop, including images derived from video files Kimmerle previously distributed through the P2P file-sharing program.

    In addition to the prison term, Judge Cecchi sentenced Kimmerle to 5 years of supervised release and ordered him to pay $59,500 in restitution to the victims.

    U.S. Attorney Habba credited special agents of the U.S. Department of Homeland Security, Homeland Security Investigations, Newark, under the direction of Acting Special Agent in Charge Spiros Karabinas, with the investigation leading to sentencing.

    The government is represented by Assistant U.S. Attorney Chelsea D. Coleman of the Opioid Abuse Prevention and Enforcement Unit in Newark.

    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 J. Bruno, Jr., Esq., Rutherford, New Jersey

    MIL Security OSI

  • MIL-OSI Security: Federal Prosecutors Charge This Week 21 Defendants with Being Illegal Aliens Found in the United States Following Removal

    Source: Office of United States Attorneys

    LOS ANGELES – Federal prosecutors working alongside with U.S. Immigration and Customs Enforcement and other federal law enforcement partners have filed charges against 21 defendants in the last week who allegedly were found in the U.S. following removal, the Justice Department announced today.   

    Many of the defendants charged were previously convicted of felony offenses prior to their removal from the United States, including alien smuggling, burglary, grand theft, and assault with a deadly weapon.

    The crime of being found in the United States following removal carries a base sentence of up to two years in federal prison. Defendants who were removed after being convicted of a felony face a maximum 10-year sentence and defendants removed after being convicted of an aggravated felony face a maximum of 20 years in federal prison.

    Some of the recently filed cases are summarized below:

    • David Casas-Herrera, 45, of Mexico, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal. Casas-Herrera was removed from the U.S. in 1997, 2001, twice in 2003, twice in 2004, 2007, 2009, 2011, and 2022. His criminal history includes convictions in U.S. District Court in the Southern District of California in 2006 and 2022 of alien smuggling, for which he was sentenced to 15 months and 21 months in federal prison, respectively. He also has two prior convictions for being an illegal alien found in the U.S. following removal: in Arizona federal court in 2003 and in San Diego federal court 2010 for which he was sentenced to terms of 60 days in prison each time. Assistant United States Attorney Gregory Scally of the Orange County Office is prosecuting this case.
    • Marta Stoican, 40, of Romania, was charged via a federal criminal complaint with being an illegal alien found in the United States after removal. Stoican, who was removed from the U.S. in 2022, was charged after being arrested by the Baldwin Park Police Department on suspicion of burglary on April 5. Stoican has a criminal history that includes convictions in 2017 for grand theft, possession of shoplifting gear, and theft. Special Assistant United States Attorney Elizabeth Bisland of the Domestic Security and Immigration Crimes Section is prosecuting this case.
    • Juan Solorzano Reyes, 40, of Mexico, who was charged via a federal criminal complaint with being an illegal alien found in the United States after removal.  Reyes, who was removed from the U.S. in 2003, 2006, 2008, 2009, 2013, and 2020, was charged after being convicted in Orange County Superior Court in 2011 of possession for sale of methamphetamine, for which he was sentenced to four years in California state prison, and in 2022 of assault with a deadly weapon, criminal threats, and vandalism, for which he was sentenced to 180 days in California state prison. Assistant United States Attorney Gregory Staples of the Orange County Office is prosecuting this case.

    Criminal complaints contain allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    U.S. Immigration and Customs Enforcement and Homeland Security Investigations are investigating these matters.

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

    MIL Security OSI

  • MIL-OSI Europe: Briefing – Legal bases in Article 122 TFEU: Tackling emergencies through executive acts – 11-04-2025

    Source: European Parliament

    Article 122 of the Treaty on Functioning of the European Union (TFEU) provides for two legal bases, enabling the Council to adopt measures based on a European Commission proposal, without involving the European Parliament in any way. Article 122(1) addresses economic difficulties faced by Member States, and Article 122(2) specifically addresses financial assistance to Member States. It is understood that the Council may resort to Article 122 TFEU in exceptional circumstances. A recent example of the use of Article 122 TFEU is the Commission’s 19 March 2025 proposal to establish the security action for Europe (SAFE), aimed at mobilising the Union budget to support and accelerate national investment in defence. Considered jointly, the two legal bases enshrined in Article 122 TFEU are seen as the basis of an EU ’emergency law’. They have been praised for enabling the Union to react swiftly to unfolding crises, but at the same time, bypassing the European Parliament is seen as limiting democratic legitimacy. In its 2020 resolution on the COVID 19 pandemic, Parliament called for limiting the use of Article 122 TFEU, and called upon the Commission and Council to revise the Interinstitutional Agreement on Better Law-Making to increase Parliament’s role in crisis management decision-making and to enhance the use of the ordinary legislative procedure for adopting emergency response instruments. In this vein, in December 2020, Parliament, Council and the Commission adopted a joint declaration on budgetary scrutiny of new proposals based on Article 122 TFEU with potential appreciable implications for the Union budget. It supplements the Treaty framework by providing for the possibility of budgetary scrutiny of such proposals, with Parliament playing an active role. Moreover, the recent reform of Parliament’s rules of procedure has inserted a new Rule 138, under which the Commission will be invited to make a statement to Parliament explaining the reasons for the choice of Article 122 TFEU as legal basis. This briefing draws on various published sources and should not be taken to represent an official position of the European Parliament.

    MIL OSI Europe News

  • MIL-OSI Europe: Briefing – Understanding crime statistics – 11-04-2025

    Source: European Parliament

    Crime statistics are used to show crime levels and trends and to inform national policies to protect citizens and society. It is thus important that they are as accurate as possible, which is a challenge to both those who record the occurrences of crime and those who subsequently compile and use the resulting statistics. However, it is accepted among experts that complete accuracy or the measurement of the full extent of crime may never be achieved. To have a clear picture of the levels of crime, both over time and between countries, crime needs to be recorded in accordance with an accepted system of categorisation and in a uniform manner. The production of statistics nationally and trans-nationally is constantly changing and adapting its methods to achieve this goal. The International Classification of Crime for Statistical Purposes is an important step in this direction. The accurate reporting and recording of crime is the foundation on which statistics are built. However, countries differ in when and how they do this, which can especially impact the comparability of statistics between countries. Under-reporting of crime can also affect accuracy and minimise the severity of certain crimes. A decision not to report a crime can have personal or social reasons, and the most vulnerable victims often avoid interacting with law enforcement authorities. However, these limitations do not negate the value of crime statistics. Statistics are an important element of evidence-based policymaking, but their users need to be aware of their shortcomings in order to draw informed conclusions.

    MIL OSI Europe News

  • MIL-OSI Security: Sussex County Man Sentenced To 80 Months For Distribution Of Child Pornography

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Sussex County, New Jersey, man was sentenced to 80 months for distributing videos and images of child sexual abuse, U.S. Attorney Alina Habba announced.

    Gaetano Lapegna, 67, of Franklin, New Jersey previously pleaded guilty before U.S. District Judge Claire C. Cecchi to an information charging one count of distribution of child pornography.  Judge Cecchi imposed the sentence today in Newark federal court.

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

    From December 2022 to March 2023, Lapegna distributed videos and images of child sexual abuse via a publicly available online peer-to-peer (P2P) file-sharing program.  During the course of the investigation, an undercover law enforcement officer conducted online sessions using the P2P program, during which a user shared hundreds of videos and images of child sexual abuse from an IP address traced to Lapegna’s address.

    Subsequent to a lawful search of his residence on March 30, 2023, law enforcement officers recovered over 100 items depicting child pornography on Lapegna’s thumb drive. Law enforcement also found that Lapegna’s computer was running the same version of the P2P program from which law enforcement downloaded child pornography from Lapegna.

    In addition to the prison term, Judge Cecchi sentenced Lapegna to five years of supervised release and ordered restitution of $50,000.

    U.S. Attorney Habba credited special agents of the U.S. Department of Homeland Security, Homeland Security Investigations Newark, under the direction of Special Agent in Charge Ricky J. Patel, with the investigation leading to today’s sentencing.  She also thanked the United States Postal Inspection Service, Sussex County Prosecutor’s Office, and Franklin Borough Police Department for their assistance.

    The government is represented by Assistant U.S. Attorney Farhana C. Melo of the Economic Crimes Unit in Newark.

    Defense counsel:  Claressa Lowe Esq., Assistant Federal Public Defender, Newark

    MIL Security OSI

  • MIL-OSI Security: Mechanicville Man Sentenced to 97 Months in Prison Following Trial Convictions for Drug and Firearm Offenses

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Charles Brennan, age 45, of Mechanicville, New York was sentenced yesterday to 97 months in prison for conspiring to distribute and possess with intent to distribute methamphetamine, distributing methamphetamine, possessing methamphetamine with the intent to distribute, and possessing a firearm with an obliterated serial number. Brennan was convicted in September 2024 following a four-day jury trial. 

    The announcement was made by United States Attorney John A. Sarcone III; Bryan Miller, Special Agent in Charge of the New York Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); and Saratoga County Sheriff Michael H. Zurlo.

    The evidence at trial established that between July and September 2022, Brennan was a member of a drug conspiracy that involved the distribution and possession with intent to distribute methamphetamine. The jury concluded that during that time, Brennan distributed methamphetamine on two occasions from his residence in Mechanicville. During the execution of a search warrant at Brennan’s residence, Brennan was found in possession of 9 grams of pure methamphetamine, drug paraphernalia, ammunition, and eight firearms, including a pistol with an altered serial number. The jury also concluded that Brennan possessed the methamphetamine with the intent to distribute it. Jurors voted to acquit Brennan on two counts of possessing a firearm in furtherance of a drug trafficking crime.

    United States District Judge Anne M. Nardacci also imposed a four-year term of supervised release to begin after Brennan is released from prison.

    This case was investigated by members of the ATF and Saratoga County Sheriff’s Office. Assistant United States Attorneys Ashlyn Miranda, Joseph S. Hartunian and Allen J. Vickey prosecuted this case.

    Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders works together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.

    MIL Security OSI

  • MIL-OSI Security: Mother Sentenced to Prison Term for Throwing Her Three-Month-Old Baby on Pavement

    Source: Office of United States Attorneys

                WASHINGTON – Shanta Watson, 34, of Washington, D.C., was sentenced today, to 60 months in prison for throwing her three-month-old baby onto the pavement, in Washington DC, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

                Watson pleaded guilty to one count of first-degree cruelty to children, in November 2024, in the Superior Court of the District of Columbia.

                According to the government’s evidence, Watson is the biological mother of a son, who was a three-month-old infant in September of 2024. On September 5, 2024, Watson had an argument with her former romantic partner, the father of her infant son. When he left her apartment, Watson walked after him holding her baby in her arms and stood outside of her apartment complex.  Watson proceeded to walk after her former romantic partner on the sidewalk, and when she got to the end of the sidewalk, to the parking lot, Watson yelled at him and intentionally threw her infant son onto the pavement. Watson then casually picked up the baby, like nothing happened, and attempted to walk back to her apartment building. Surveillance footage from the apartment complex captured Watson deliberately throwing her infant son.

               As a result of the defendant’s conduct, her infant son was transported to the hospital, in the NICU unit. The baby suffered multiple skull fractures, multiple points of bleeding in the brain, swelling to the back of his head, and elevated liver enzymes. The baby’s injuries were consistent with Non-Accidental Trauma.

                In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also commended the work of Assistant U.S. Attorneys Molly K. Smith and Patricia-Joy Walker, who investigated and prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Australia: Eco-friendly skateboard idea gets wheels with ICON grant

    Source: Northern Territory Police and Fire Services

    Matt Tomkins and Tim Miller teamed up to turn plastic bottle lids into skateboards with the help of an ICON grant.

    Have you ever wondered what skateboard decks are made from?

    Well, now you need look no further than the humble milk bottle lid, thanks to a clever idea from a couple of passionate Canberrans.

    The Endless Project was set up by Matt Tomkins and Tim Miller. Its purpose is to recycle plastic bottle lids into skateboard decks and create sustainable products for the adrenaline sports industry.

    Imagining The Endless Project

    When Matt’s work as a photographer dried up during COVID, he got chatting to Tim, founder of local charity Lids4Kids.

    They discovered a mutual love of the outdoors, extreme sports and protecting the environment.

    That’s when the idea to team up and build skateboards from plastic lids was born.

    Their start-up has pioneered the creation of 100 per cent recyclable skateboards.

    Beyond the boards

    The Endless Project is also a social enterprise with a mission to provide opportunities for disadvantaged people, including those living with a disability.

    “Previously, Tim had mentioned to me that he wanted to use the plastic bottle lids collected by Lids4Kids to make skateboards so that young people could get excited about recycling. Because of my love for skateboarding, community and the environment, I was very keen to get on board,” said Matt.

    “Whilst having so much in common, our differences and skills complement each other perfectly.

    “We realised that together, our impact could reach far beyond just local and that our partnership could create a global movement behind a high-impact brand that represents quality, sustainability and innovation,” Matt said.

    “We each care deeply about protecting the environment and tackling issues faced by young people,” Tim said.

    “Through The Endless Project, we want to support our community and donate to local charities that focus on mental health, education and the environment to help make our corner of the world a better place.”

    Speeding things up with an ICON grant

    In 2023, Matt and Tim received $30,000 in matched funding from the ACT Government’s ICON grant program facilitated by the Canberra Innovation Network (CBRIN) to help take the business further.

    “The ICON grant has enabled us to engage a Canberra-based industrial designer to assist us with the development of 3D digital CAD models, moulds and construct the machines needed to be able to create our prototype skateboard decks. It will also allow our social enterprise to conduct essential research and development to validate our innovative solution for the skateboard industry,” Matt said.

    “If successful, we can confidently seek seed funding for the final moulds and start full-scale production of a sustainable alternative skateboarders have been waiting for.”

    ICON offers early-stage innovative start-ups and entrepreneurs like Tim and Matt with match-funded grants between $10,000 and $30,000 to kick start their business ideas.

    Applying for a grant

    ICON grants are currently open for expressions of interest until Thursday, 10 October 2024.

    To get started, book at intro meeting with CBRIN.

    Find out more at cbrin.com.au/icon

    Learn more about the Endless Project at endless.org.au


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