NewzIntel.com

Category: Law

  • MIL-OSI Submissions: Florida is fronting the $450M cost of Alligator Alcatraz – a legal scholar explains what we still don’t know about the detainees

    Source: The Conversation – USA – By Mark Schlakman, Senior Program Director, The Florida State University Center for the Advancement of Human Rights, Florida State University

    Florida Gov. Ron DeSantis leads a tour of the new Alligator Alcatraz immigration detention facility for President Donald Trump and U.S. Department of Homeland Security Secretary Kristi Noem. Andrew Cabellero-Reynolds/AFP via Getty Images

    The state of Florida has opened a migrant detention center in the Everglades. Its official name is Alligator Alcatraz, a reference to the former maximum security federal penitentiary in San Francisco Bay.

    While touring Alligator Alcatraz on July 1, 2025, President Donald Trump said, “This facility will house some of the menacing migrants, some of the most vicious people on the planet.” But new reporting from the Miami Herald/Tampa Bay Times reveals that of more than 700 detainees, only a third have criminal convictions.

    To find out more about the state of Florida’s involvement in immigration enforcement and who can be detained at Alligator Alcatraz, The Conversation spoke with Mark Schlakman. Schlakman is a lawyer and senior program director for The Florida State University Center for the Advancement of Human Rights. He also served as special counsel to Florida Gov. Lawton Chiles, working as a liaison of sorts with the federal government during the mid-1990s when tens of thousands of Haitians and Cubans fled their island nations on makeshift boats, hoping to reach safe haven in Florida.

    U.S. Department of Homeland Security Secretary Kristi Noem has characterized the migrants being detained in facilities like Alligator Alcatraz as “murderers and rapists and traffickers and drug dealers.” Do we know if the detainees at Alligator Alcatraz have been convicted of these sorts of crimes?

    The Times/Herald published a list of 747 current detainees as of Sunday, July 13, 2025. Their reporters found that about a third of the detainees have criminal convictions, including attempted murder, illegal reentry to the U.S., which is a federal crime, and traffic violations. Apparently hundreds more have charges pending, though neither the federal nor state government have made public what those charges are.

    There are also more than 250 detainees with no criminal history, just immigration violations.

    Is it a crime for someone to be in the U.S. without legal status? In other words, is an immigration violation a crime?

    No, not necessarily. It’s well established as a matter of law that physical presence in the U.S. without proper authorization is a civil violation, not a criminal offense.

    However, if the federal government previously deported someone, they can be subject to federal criminal prosecution if they attempt to return without permission. That appears to be the case with some of the detainees at Alligator Alcatraz.

    What usually happens if a noncitizen commits a crime in the U.S.?

    Normally, if a foreign national is accused of committing a crime, they are prosecuted in a state court just like anyone else. If found guilty and sentenced to incarceration, they complete their sentence in a state prison. Once they’ve served their time, state officials can hand them over to U.S. Immigration and Customs Enforcement, or ICE. They are subject to deportation, but a federal immigration judge can hear any grounds for relief.

    DHS has clarified that it “has not implemented, authorized, directed or funded” Alligator Alcatraz, but rather the state of Florida is providing startup funds and running this facility. What is Florida’s interest in this? Are these mostly migrants who have been scooped up by ICE in Florida?

    It’s still unclear where most of these detainees were apprehended. But based on a list of six detainees released by Florida Attorney General James Uthmeier’s office, it is clear that at least some were apprehended outside of Florida, and others simply may have been transferred to Alligator Alcatraz from federal custody elsewhere.

    This calls to mind the time in 2022 when Gov. Ron DeSantis flew approximately 50 migrants from Texas to Martha’s Vineyard in Massachusetts at Florida taxpayer expense. Those migrants also had no discernible presence in Florida.

    To establish Alligator Alcatraz, DeSantis leveraged an immigration emergency declaration, which has been ongoing since Jan. 6, 2023. A state of emergency allows a governor to exercise extraordinary executive authority. This is how he avoided requirements such as environmental impact analysis in the Everglades and concerns expressed by tribal governance surrounding that area.

    For now, the governor’s declaration remains unchallenged by the Florida Legislature. Environmental advocates have filed a lawsuit over Alligator Alcatraz, and the U.S. Supreme Court upheld a decision by a federal judge temporarily barring Florida from enforcing its new immigration laws, which DeSantis had championed. But no court has yet intervened to contest this prolonged state of emergency.

    This presents a stark contrast to Gov. Lawton Chiles’ declaration of an immigration emergency during the mid-1990s. At that time, tens of thousands of Cubans and Haitians attempted to reach Florida shores in virtually anything that would float. Chiles’ actions as governor were informed by his experience as a U.S. senator during the Mariel boatlift in 1980, when 125,000 Cubans made landfall in Florida over the course of just six months.

    Chiles sued the Clinton administration for failing to adequately enforce U.S. immigration law. But Chiles also entered into unprecedented agreements with the federal government, such as the 1996 Florida Immigration Initiative with U.S. Attorney General Janet Reno. His intent was to protect Florida taxpayers while enhancing federal enforcement capacity, without dehumanizing people fleeing desperate circumstances.

    During my tenure on Chiles’ staff, the governor generally opposed state legislation involving immigration. In the U.S.’s federalist system of government, immigration falls under the purview of the federal government, not the states. Chiles’ primary concern was that Floridians wouldn’t be saddled with what ought to be federal costs and responsibilities.

    Chiles was open to state and local officials supporting federal immigration enforcement. But he was mindful this required finesse to avoid undermining community policing, public health priorities and the economic health of key Florida businesses and industries. To this day, the International Association of Chiefs of Police’s position reflects Chiles’ concerns about such cooperation with the federal government.

    Gov. Ron DeSantis outlines his plans for Alligator Alcatraz to the media on July 1, 2025.
    Andrew Caballero-Reynolds/AFP via Getty Images

    Now, in 2025, DeSantis has taken a decidedly different tack by using Florida taxpayer dollars to establish Alligator Alcatraz. The state of Florida has fronted the US$450 million to pay for this facility. DeSantis reportedly intends to seek reimbursement from FEMA’s Shelter and Services Program. Ultimately, congressional action may be necessary to obtain reimbursement. Florida is essentially lending the federal government half a billion dollars and providing other assistance to help support the Trump administration’s immigration enforcement agenda.

    Florida is also establishing another migrant detention facility at Camp Blanding Joint Training Center near Jacksonville. A third apparently is being contemplated for the Panhandle.

    ICE claims that the ultimate decision of whom to detain at these facilities belongs to the state of Florida, through the Florida Division of Emergency Management. Members of Congress who visited Alligator Alcatraz earlier this week have disputed ICE’s claim that Florida is in charge.

    You advised Florida Division of Emergency Management leadership directly for several years during the administrations of Gov. Charlie Crist and Gov. Rick Scott. Does running a detention facility like Alligator Alcatraz fall within its typical mission?

    The division is tasked with preparing for and responding to both natural and human-caused disasters. In Florida, that generally means hurricanes. While the division may engage to facilitate shelter, I don’t recall any policies or procedures contemplating anything even remotely similar to Alligator Alcatraz.

    DeSantis could conceivably argue that this is consistent with a 287(g) agreement authorizing state and local support for federal immigration enforcement. But such agreements typically require federal supervision of state and local activities, not the other way around.

    Mark Schlakman served as special counsel to Florida Gov. Lawton Chiles and as a consultant to Emilio Gonzalez at the U.S. Department of Homeland Security during his tenure as U.S. Citizenship and Immigration Services Director during the George W. Bush administration.

    – ref. Florida is fronting the $450M cost of Alligator Alcatraz – a legal scholar explains what we still don’t know about the detainees – https://theconversation.com/florida-is-fronting-the-450m-cost-of-alligator-alcatraz-a-legal-scholar-explains-what-we-still-dont-know-about-the-detainees-260665

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  • MIL-OSI Canada: Calgary police officer charged with two counts of second-degree murder

    Source: Government of Canada regional news (2)

    MIL OSI Canada News –

  • MIL-OSI Security: San Antonio Man to Spend 65 Years in Federal Prison for Sexually Exploiting 3 Children

    Source: Office of United States Attorneys

    SAN ANTONIO – A San Antonio man was sentenced to 65 years in federal prison for sexually exploiting three young children.

    According to court documents, Charles Alexander Lopez, 30, stated in a group chat on the instant messaging app Wickr that he was engaged in the sexual abuse and exploitation of minor children in October 2023. He posted two images and a video to the group on Oct. 24, 2023, along with a message stating, “My conquest for the day.” The two images depicted a male toddler whom Lopez had just sexually assaulted, while the video depicted a portion of the sexual assault itself.

    An FBI Online Covert Employee (OCE) interacted with Lopez through a private chat, through which Lopez disclosed details of another sexual assault victimizing a female toddler a few days prior and that he has sexually exploited a non-verbal autistic male child as well. On Oct. 26, 2023, FBI San Antonio executed a federal search warrant for the home and person of Lopez, seizing electronic devices used to produce, distribute and possess child pornography.

    Lopez admitted to sexually exploiting a male toddler, using his smartphone to produce and share Child Sexual Abuse Material (CSAM). He also provided the names of other children he sexually assaulted and exploited, stating that he had sexually assaulted 15 minors since he was 10 years old and produced CSAM of approximately five different children.

    Lopez was arrested on Oct. 27, 2023, and on Nov. 15, 2023, a federal grand jury indicted him for three counts of sexual exploitation of a child and one count of possession of child pornography. He pleaded guilty on Feb. 10, 2025, to the three sexual exploitation charges. On July 14, Senior U.S. District Judge David Ezra sentenced Lopez to 65 years in federal prison and 10 years of supervised release. Ezra also ordered Lopez to pay $150,000 in restitution to three minor victims.

    “Individuals like this, who take every opportunity to prey on helpless children simply cannot remain free in our society,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “This defendant has spent two-thirds of his life as a child predator, sexually assaulting, exploiting and forever altering the lives of vulnerable and defenseless children to fulfill his selfish and vile choices.”

    “There is no place in our society for those who prey on the most vulnerable among us,” said Special Agent in Charge Aaron Tapp for FBI San Antonio.” The FBI San Antonio Child Exploitation and Human Trafficking Task Force, together with the United States Attorney’s Office, will relentlessly pursue every lead to investigate violent crimes against children and bring their perpetrators to justice.”

    FBI San Antonio investigated the case, assisted by a referral from FBI Albany.

    Assistant U.S. Attorney Tracy Thompson prosecuted the case.

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

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  • MIL-OSI Security: Fourteen Polk County Residents Indicted For Narcotics Trafficking And Gun Offenses

    Source: Office of United States Attorneys

    Tampa, FL – United States Attorney Gregory W. Kehoe announces the return of an indictment charging fourteen Polk County residents with narcotics trafficking and firearms-related charges. If convicted, Curtis Charles Tinsley (47, Lakeland), Tyler Anthony Devaney (32, Winter Haven), Alvin Antonio Barnes III (47, Lakeland), Tonyo Cortez Evans (39, Lakeland), Lamar Anthony Hamilton (43, Lakeland), Albert Lewis III (48, Lakeland), Tyrese Leon Pratt (39, Lakeland), Antonio Groover (32, Dundee), Kenji Antwana Miller (38, Lakeland), Melvin Sharon Murray (48, Lakeland), Robert James Johnson IV (32, Lakeland), Steven Wayne Gay (55, Lakeland), Tiffany Elaine Creach (43, Lakeland), and Sabrina Marie Taylor (40, Dover) each face a maximum sentence of life in federal prison.    

    According to the indictment, the charged individuals conspired to distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, cocaine, and ecstasy. Devaney, Barnes, Hamilton, Pratt, and Groover are also charged for possessing firearms or ammunition as convicted felons. Devaney, Pratt, and Hamilton are each charged with possessing a firearm in furtherance of a drug-trafficking offense. The indictment also alleges that Tinsley, Devaney, Barnes, Evans, Hamilton, Groover, Miller, Murray, and Gay committed the alleged offenses after convictions for either serious drug or violent felonies.

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

    This case was investigated by the Federal Bureau of Investigation, the Lakeland Police Department, and the Polk County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney David J. Pardo.

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

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

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  • MIL-OSI Security: Armed Drug Trafficking Felon from Duquesne Sentenced to More Than 20 Years in Prison

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Duquesne, Pennsylvania, has been sentenced in federal court to 248 months of imprisonment, to be followed by six months of supervised release, on his conviction of federal drug trafficking and firearm offenses, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Christy Criswell Wiegand imposed the sentence on Courtney Washington Jr., 31, who a federal jury in September 2024 found guilty of two counts of violating federal firearms laws. Prior to that trial, Washington pleaded guilty to related charges of distribution of fentanyl and possession with intent to distribute fentanyl.

    According to information presented to the Court, Washington was a large-scale fentanyl trafficker on whose residence law enforcement officers executed a search warrant on April 17, 2023. As officers called for Washington to exit the home, Washington unsuccessfully attempted to destroy drugs by placing them in a washing machine, with officers later finding approximately $45,000 worth of fentanyl in the machine. Law enforcement also recovered, approximately six feet from the fentanyl, a loaded and stolen .45 Glock handgun that Washington attempted to conceal in the rafters above the washing machine. Having previously been convicted of a federal drug trafficking felony, Washington is prohibited by federal law from possessing a firearm or ammunition.

    Assistant United States Attorneys Brendan T. Conway and V. Joseph Sonson prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, Allegheny County Police Department, and Duquesne Police Department for the investigation leading to the successful prosecution of Washington.

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  • MIL-OSI Security: Former U.S. Soldier Pleads Guilty to Hacking and Extortion Scheme involving Telecommunications Companies

    Source: Office of United States Attorneys

    Seattle –A former Army soldier, who was most recently stationed in Texas, pleaded guilty today to conspiring to hack into telecommunications companies’ databases, access sensitive records, and extort the telecommunications companies by threatening to release the stolen data unless ransoms were paid.

    According to court documents, between April 2023 and Dec. 18, 2024, Cameron John Wagenius, 19, used online accounts associated with the nickname “kiberphant0m” and conspired with others to defraud at least ten victim organizations by obtaining login credentials for the organizations’ protected computer networks. The conspirators obtained these credentials using a hacking tool that they called SSH Brute, among other means. They used Telegram group chats to transfer stolen credentials and discuss gaining unauthorized access to victim companies’ networks. This activity happened while Wagenius was on active duty with the U.S. Army.

    After data was stolen, the conspirators extorted the victim organizations both privately and in public forums. The extortion attempts included threats to post the stolen data on cybercrime forums such as BreachForums and XSS.is. The conspirators offered to sell stolen data for thousands of dollars via posts on these forums. They successfully sold at least some of this stolen data and also used stolen data to perpetuate other frauds, including SIM-swapping. In total, Wagenius and his co-conspirators attempted to extort at least $1 million from victim data owners.

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington, Special Agent in Charge W. Mike Herrington of the FBI Seattle Field Office, and Special Agent in Charge Kenneth DeChellis of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Cyber Field Office made the announcement.

    Wagenius pleaded guilty to conspiracy to commit wire fraud, extortion in relation to computer fraud, and aggravated identity theft. He is scheduled to be sentenced on October 6, 2025, and faces a maximum penalty of 20 years in prison for conspiracy to commit wire fraud, a maximum of five years in prison for extortion in relation to computer fraud, and a mandatory two-year sentence consecutive to any other prison time for aggravated identity theft. Wagenius previously pleaded guilty in a separate case to two counts of unlawful transfer of confidential phone records information in connection with this conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Federal Bureau of Investigation and the Defense Criminal Investigative Service are investigating the case. The U.S. Army’s Criminal Investigative Division, the U.S. Attorney’s Office for the Western District of Washington, and the National Security Cyber Section provided valuable assistance. Flashpoint and Unit 221B also provided assistance.

    Assistant U.S. Attorney Sok Tea Jiang of the Western District of Washington and Senior Counsel Louisa Becker and Trial Attorney George Brown of the Justice Department’s Computer Crime and Intellectual Property Section are prosecuting the case.

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  • MIL-OSI Security: Defendants Charged with Assaulting Federal Law Enforcement Officers, Other Offenses During Protest Near Spokane ICE Office

    Source: Office of United States Attorneys

    Spokane, Washington – Nine defendants are scheduled to make their first appearances in federal court at 3 P.M. today after the return of an indictment alleging several charges – including assaulting a federal officer – during a protest gathering at the Homeland Security office in Spokane.

    Benjamin Theodore Stuckart, age 53, has been charged with Conspiracy to Impede or Injure Officers

    Justice Forral, age 33, has been charged with Conspiracy to Impede or Injure Officers

    Mikki Pike Hatfield, age 34, has been charged with Conspiracy to Impede or Injure Officers and Assault on a Federal Officer, Employee, or Person Assisting a Federal Officer (intent to cause another felony/use of a dangerous weapon)

    Erin Nicole Lang, age 31 has been charged with Conspiracy to Impede or Injure Officers

    Collin James Muncey, age 34 has been charged with Conspiracy to Impede or Injure Officers

    Thalia Marie Ramirez, age 20, has been charged with Conspiracy to Impede or Injure Officers

    Bobbi Lee Silva, age 38, has been charged with Conspiracy to Impede or Injure Officers and Assault on a Federal Officer, Employee, or Person Assisting a Federal Officer (physical contact / intent to cause another felony)

    Bajun Dhunjisha Mavalwalla II, age 35 has been charged with Conspiracy to Impede or Injure Officers

    Jac Dalitso Archer, age 33, has been charged with Conspiracy to Impede or Injure Officers

    “We respect and honor everyone’s right to peacefully protest. However, the few who choose to cross the line from protest to violence and destruction will be held accountable,” stated Acting United States Attorney Stephanie Van Marter. 

    According to court documents and information shared in court, on June 11, 2025, at approximately 12:52 pm, Stuckart posted on social media a call for others to come and join him as he blocked a bus that was going to be used to transport the federal detainees held at the federal facility in Spokane to Tacoma for their immigration hearings. Archer and other co-conspirators arrived in response to the post, and along with Stuckart, blocked the pathway and door to the transport bus, despite orders to disperse.

    As alleged in the indictment, a short time later, Forral parked his vehicle to block the exit path of the bus. Forral and Lang then released air from the tires of the bus, and other co-conspirators painted the windshield of the bus rendering it unsafe to drive.

    Archer reposted Stuckart’s call and posted additional calls urging others to come and join noting the intent was to “risk arrest to block the exits to ICE”.

    When federal officers attempted to leave the building through a secure parking lot on the south end of property, Forral, Hatfield, Muncey, Silva, Mavalwalla II, Archer, and other co-conspirators blocked the driveway and/or pushed against officers, despite orders to disperse and attempts to remove the defendants from the property. Silva struck a federal officer from behind as the officer was attempting to clear a path for transport vehicles to leave the building.

    Forral, Muncey, Hatfield, and other co-conspirators then placed trash cans, sand/cement bags, benches, signs, and other objects in front of doors and exits to block the exit of federal officers and detainees from the federal facility.

    After Spokane Police arrived, officers placed marked patrol vehicles in front of and behind a red transport van that was then designated to transport the detainees to Tacoma for their immigration hearings. The red van was quickly surrounded by Stuckart, Hatfield, Lang, Silva, and other co-conspirators. Ramirez, armed with a boxcutter, slashed the tires of the van, making it unsafe to drive.

    After dispersal orders issued by Spokane Police Department were ignored, the Spokane Police Department deployed crowd control measures to include inert smoke and pepper balls at the feet of those resistant to leave. According to the indictment, Hatfield picked one up one of those deployed incendiary devices and threw it in the direction of Spokane Police and Spokane County Sheriff’s Office deputies.

    Multiple calls for assistance were made to local law enforcement agencies. Because of the defendants’ actions, federal agents and the detainees, as well as civilian employees were unable to leave the facility, until approximately 9:00 PM, and only with the assistance of the Spokane Police Department S.W.A.T team.

    This case was investigated by the FBI and other federal agencies, including the USMS.

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

    2:2025-cr-00113-RLP

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  • MIL-OSI Security: Cherokee County felon sentenced to federal prison for firearms violation

    Source: Office of United States Attorneys

    TYLER, Texas –A Rusk man has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Justin Jones, 37, pleaded guilty to being a felon in possession of a firearm and was sentenced to 24 months in federal prison by U.S. District Judge Jeremy D. Kernodle on July 15, 2025.

    According to information presented in court, on December 4, 2023, was seen driving on County Road 2120 in Cherokee County.  The Sheriff recognized Jones and attempted to stop him for an outstanding arrest warrant.  Jones abandoned his vehicle and fled the scene on foot.  A search of the abandoned vehicle revealed Jones’ cell phone, two rifles, and a pistol.  The phone also contained a photo of Jones holding one of the rifles.  Jones has several prior felony convictions, including four prior convictions for being a felon in possession of a firearm.  As a convicted felon, Jones is prohibited by federal law from owning or possessing firearms.

    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).

    This case was investigated by the Cherokee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives – Tyler Field Office.  This case was prosecuted by Assistant U.S. Attorney Jim Noble.

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  • MIL-OSI Security: Jury Convicts Miami-Dade Detective Of Perjury During Hearing In Southern District Of Florida United States District Court

    Source: Office of United States Attorneys

    Tampa, FL – United States Attorney Gregory W. Kehoe announces that a federal jury in Miami has found Keenan Johnson (36, Tamarac) guilty of three counts of perjury for false testimony he gave under oath during an evidentiary hearing in a criminal case before Chief Judge Cecilia Altonaga of the United States District Court in Miami on April 4, 2022. Johnson faces a maximum penalty of five years in federal prison on each count. His sentencing hearing is set for October 3, 2025, in Miami. Johnson was indicted on July 31, 2024.

    According to testimony and evidence presented during the five-day trial, Johnson, who was a homicide detective with the Miami-Dade Police Department, lied under oath on several occasions during a hearing on a motion to suppress evidence. When confronted by a witness regarding a telephone number he had given to the witness, Johnson denied the number was his, denied that he had spoken to the witness over the telephone, denied he had received text messages from the witness, and denied he had used the number on police flyers.

    At the conclusion of the suppression hearing, the judge asked the prosecutor to get to the bottom of the discrepancies regarding the use of the telephone number. Records obtained by investigators after the hearing ultimately showed that Johnson had the phone number for more than four years, had contact with the suppression hearing witness, had used the phone number the night before the suppression hearing for a more than 10-minute call, and had deleted the number after the suppression hearing.

    This case was investigated by the Federal Bureau of Investigation in Miami and the Miami-Dade County Office of the Inspector General. It is being prosecuted by Assistant United States Attorney E. Jackson Boggs Jr. of the Middle District of Florida. Boggs was appointed as a Special Assistant U.S. Attorney for the Southern District of Florida for this case.

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  • MIL-OSI Security: The Former Senior Costa Rican Official Has Been Charged, Arrested, and is Pending Extradition to the United States on International Drug Trafficking Charges

    Source: US FBI

    The former senior Costa Rican official has been charged, arrested, and is pending extradition to the United States on international drug trafficking charges

    A former Costa Rican government official and judge has been charged with federal drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Celso Manuel Gamboa Sanchez, 49, was named in a federal indictment returned by a grand jury this week in the Eastern District of Texas charging him with manufacturing and distributing cocaine knowing it would be unlawfully imported into the United States and conspiracy.

    The indictment alleges that Gamboa Sanchez conspired with and assisted other international drug traffickers to manufacture, distribute, and transport significant quantities of cocaine, much of which was trafficked through Costa Rica and ultimately into the United States for further distribution. Gamboa Sanchez has held several governmental positions in Costa Rica, including Minister of Public Security in 2014, a position charged with overseeing crime prevention in the country, and judge from 2016 to 2018.  

    On June 23, 2025, Gamboa Sanchez was arrested in Costa Rica, pursuant to a provisional arrest warrant issued because of similar international drug trafficking charges alleged against Gamboa Sanchez in 2024 in the Eastern District of Texas. Also on June 23, 2025, Costa Rican officials arrested another alleged Costa Rican international narcotics trafficker, Edwin Danny Lopez Vega, who was an associate of Gamboa Sanchez, and indicted in the Eastern District of Texas.

    Both remain jailed in Costa Rica and are awaiting extradition to the United States. 

    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).

    If convicted, Gamboa Sanchez and Lopez Vega face a minimum of ten years and a maximum of life in federal prison.

    This case is being investigated by the Drug Enforcement Administration, the Federal Bureau of Investigation, and the North Texas Strike Force.  The Justice Department’s Office of International Affairs provided substantial assistance.  This case is being prosecuted by Assistant U.S. Attorneys Wes Wynne and Christopher Eason.

    A federal indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Mexican National Sentenced to Federal Prison in Human Smuggling Conspiracy

    Source: US FBI

    TYLER, Texas –A Mexican national has been sentenced for illegally smuggling aliens through the United States, announced Eastern District of Texas Acting U.S. Attorney Jay R. Combs.

    Octavio Hernandez-Hernandez, 50, a Mexican national illegally living in Austin, pleaded guilty to conspiracy to transport illegal aliens within the United States and was sentenced to 60 months in federal prison by U.S. District Judge J. Campbell Barker on July 10, 2025.

    According to information presented in court, in 2022 and 2023, Hernandez-Hernandez conspired with others to transport illegal aliens from the Texas border to other locations throughout the United States. Hernandez-Hernandez provided instructions and directions to those who were transporting the illegal aliens, including some from Smith County.  Hernandez-Hernandez admitted to conspiring to smuggle at least 100 illegal aliens, including unaccompanied minors.                                                 

    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).

    This case was investigated by the FBI; Department of Homeland Security-Immigration and Customs Enforcement; and Texas Department of Public Safety-Criminal Investigation Division.  This case was prosecuted by Assistant U.S. Attorney Alan Jackson.

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  • MIL-OSI USA: De La Cruz Denounces Attack on Border Patrol Facility in McAllen

    Source: United States House of Representatives – Monica De La Cruz (TX-15)

    Today, Congresswoman Monica De La Cruz (TX-15) introduced a House resolution denouncing the July 7th attack on the Border Patrol annex facility in McAllen. 

    “My heart is with Border Patrol agents and police officers following the attack on the McAllen Border Patrol annex facility. This resolution stands as a reminder that violence against law enforcement and first responders will never be tolerated. I am proud to lead this effort in honor of the brave men and women who put themselves in harms way and save lives.” – Congresswoman Monica De La Cruz

    The resolution has 41 original co-sponsors, including: Reps. Randy Weber (TX-14), Mike Flood (NE-01), Tony Gonzales (TX-23), Pete Sessions (TX-17), Clay Higgins (LA-03), Michael Guest (MS-03), Juan Ciscomani (AZ-06), Jeff Van Drew (NJ-02), Elise Stefanik (NY-21), Erin Houchin (IN-09), Troy Nehls (TX-22), Pat Fallon (TX-04), Anna Paulina Luna (FL-13), Buddy Carter (GA-01), Mike Simpson (ID-02), Beth Van Duyne (TX-24), Ronny Jackson (TX-13), Stephanie Bice (OK-05), Diana Harshbarger (TN-01), Lance Gooden (TX-05), Mariannette Miller-Meeks (IA-01), Dan Meuser (PA-09), Keith Self (TX-03), Brandon Gill (TX-26), Celeste Maloy (UT-02), Marjorie Taylor Greene (GA-14), John McGuire (VA-05), Abraham Hamadeh (AZ-08), Brian Babin (TX-36), Dan Crenshaw (TX-02), Claudia Tenney (NY-24), Nathaniel Moran (TX-01), Gabe Evans (CO-08), Greg Steube (FL-17), Michael Rulli (OH-06), John Carter (TX-31), Wesley Hunt (TX-38), Don Bacon (NE-02), Aaron Bean (FL-04), Jen Kiggans (VA-02), and Brad Finstad (MN-01).

    Background: 
    On July 7th, an active shooter opened fire on the McAllen Border Patrol annex facility in McAllen, Texas. The attack resulted in three wounded, including McAllen Police Department Officer Ismael Garcia, who sustained a knee injury during the attack. Last week, De La Cruz visited Officer Garcia in recovery.

    MIL OSI USA News –

  • MIL-OSI USA: De La Cruz Denounces Attack on Border Patrol Facility in McAllen

    Source: United States House of Representatives – Monica De La Cruz (TX-15)

    Today, Congresswoman Monica De La Cruz (TX-15) introduced a House resolution denouncing the July 7th attack on the Border Patrol annex facility in McAllen. 

    “My heart is with Border Patrol agents and police officers following the attack on the McAllen Border Patrol annex facility. This resolution stands as a reminder that violence against law enforcement and first responders will never be tolerated. I am proud to lead this effort in honor of the brave men and women who put themselves in harms way and save lives.” – Congresswoman Monica De La Cruz

    The resolution has 41 original co-sponsors, including: Reps. Randy Weber (TX-14), Mike Flood (NE-01), Tony Gonzales (TX-23), Pete Sessions (TX-17), Clay Higgins (LA-03), Michael Guest (MS-03), Juan Ciscomani (AZ-06), Jeff Van Drew (NJ-02), Elise Stefanik (NY-21), Erin Houchin (IN-09), Troy Nehls (TX-22), Pat Fallon (TX-04), Anna Paulina Luna (FL-13), Buddy Carter (GA-01), Mike Simpson (ID-02), Beth Van Duyne (TX-24), Ronny Jackson (TX-13), Stephanie Bice (OK-05), Diana Harshbarger (TN-01), Lance Gooden (TX-05), Mariannette Miller-Meeks (IA-01), Dan Meuser (PA-09), Keith Self (TX-03), Brandon Gill (TX-26), Celeste Maloy (UT-02), Marjorie Taylor Greene (GA-14), John McGuire (VA-05), Abraham Hamadeh (AZ-08), Brian Babin (TX-36), Dan Crenshaw (TX-02), Claudia Tenney (NY-24), Nathaniel Moran (TX-01), Gabe Evans (CO-08), Greg Steube (FL-17), Michael Rulli (OH-06), John Carter (TX-31), Wesley Hunt (TX-38), Don Bacon (NE-02), Aaron Bean (FL-04), Jen Kiggans (VA-02), and Brad Finstad (MN-01).

    Background: 
    On July 7th, an active shooter opened fire on the McAllen Border Patrol annex facility in McAllen, Texas. The attack resulted in three wounded, including McAllen Police Department Officer Ismael Garcia, who sustained a knee injury during the attack. Last week, De La Cruz visited Officer Garcia in recovery.

    MIL OSI USA News –

  • MIL-OSI Security: Massachusetts Woman Charged With Leaking Grand Jury Information

    Source: Office of United States Attorneys

    BOSTON – A Dracut, Mass. woman has been charged with allegedly disclosing information presented to a federal grand jury to unauthorized individuals.

    Jessica M. Leslie, 34, was charged on Friday, July 11, 2025 with one count of criminal contempt. The defendant has agreed to plead guilty and will make an initial appearance in federal court in Boston at a later date. A plea hearing has not yet been scheduled by the Court.

    According to the charging document, on various dates between Aug. 11, 2022 and March 4, 2024, the defendant disclosed sealed information to unauthorized individuals, including the names of various witnesses appearing before a federal grand jury, the substance of witness testimony and other evidence presented to the grand jury, in violation of the Federal Rules and court order.

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

    United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston made the announcement today. Assistant U.S. Attorney Anne Paruti, Chief of the Major Crimes Unit is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI United Kingdom: Coming up next week at the London Assembly w/c July 7

    Source: Mayor of London

    PUBLICATION

    Thursday 10 July

    Affordable Housing Monitor

    Housing Committee

    The annual Affordable Housing Monitor tracks the Mayor’s progress against his affordable home delivery targets.

    PUBLIC MEETINGS

    Monday 7 July

    Internal Audit Reports

    Audit Panel – The Chamber, City Hall, Kamal Chunchie Way, 2pm

    The Audit Panel will examine internal and external audit reports, as well as the Greater London Authority (GLA) Corporate Risk Register, the Draft Annual Governance Statement and expenses and taxable benefits. The guests are:

    • Mark Woodley – Group Audit Lead, MOPAC
    • Dianne Tranmer – Executive Director Corporate Resources & Business Improvement, GLA
    • Fay Hammond – Chief Finance Officer, GLA
    • Vicky Ridley-Pearson – Director of Digital, Digital Experience Unit, GLA
    • Stephen Reid – Partner & Head of UK Government and Public Sector Audit, EY
    • Jacob McHugh – Senior Manager, EY
    • David Esling – Head of Audit Assurance – Risk Management, MOPAC

    MEDIA CONTACT: Alison Bell on 07887 832 918 / [email protected]

    Tuesday 8 July

    Fare evasion

    Transport Committee – The Chamber, City Hall, Kamal Chunchie Way, 10am

    The Transport Committee will ask what Transport for London (TfL) is doing to tackle fare evasion and learn more about the impact it has on staff.  The guests are:

    Panel 1 -10am – 11.30am

    • Jared Wood – London Transport Regional Organiser, RMT
    • Michael Roberts – Chief Executive, London TravelWatch

    Panel 2 – 11.30am – 1pm

    • Siwan Hayward OBE – Director of Security, Policing and Enforcement, TfL
    • Jonathan Gronow – Analysis Manager, TfL

    MEDIA CONTACT: Josh Hunt on 07763 252 310 / [email protected]

    Wednesday 9 July

    London’s place in the Government’s Devolution Reforms

    GLA Oversight Committee – The Chamber, City Hall, Kamal Chunchie Way, 10am

    This third meeting of the GLA Oversight Committee investigation on devolution will aim to identify priority areas for London in any new devolution settlement and assess the opportunities available to London through the English Devolution White Paper and the proposed devolution framework in the English Devolution Bill.  The guests are:

    • Councillor Claire Holland, Chair of London Councils
    • Professor Tony Travers, Professor in Practice and Associate Dean of the LSE School of Public Policy
    • Richard Watts, Deputy Chief of Staff to the Mayor of London

    MEDIA CONTACT: Alison Bell on 07887 832 918 / [email protected]

    Thursday 10 July

    Affordable Housing Monitor

    Housing Committee – The Chamber, City Hall, Kamal Chunchie Way, 10am

    The Housing Committee will meet with representatives from London boroughs, housing associations, and a supported housing provider to discuss the Mayor’s Affordable Homes Programme.

    These discussions will follow the release of the Affordable Housing Monitor and aim to gather feedback on the existing programme and insights into what investment partners hope to see in the next one. The guests are:

    Panel 1 – 10.00am-11.15am

    • Tom Oliver – Development Programme Director, Peabody
    • Tracey Cullen – Chief Executive & Board Member, Croydon Churches Housing Association
    • Barbara Richardson – Managing Director at Square Roots
    • Heather Thomas – Chief Executive at Sapphire Independent Housing

    Panel 2 – 11.25am-12.40pm

    • Alice Lester MBE – Director of Regeneration, Growth and Employment at the London Borough of Brent
    • Osama Shoush – Housing Strategic Lead, Southwark Council

    MEDIA CONTACT: Josh Hunt on 07763 252 310 / [email protected]
     

    Friday 11 July

    Mayor’s Question Time

    All Assembly meeting – The Chamber, City Hall, Kamal Chunchie Way, 10am

    The Mayor of London will face questions from London Assembly Members, in Mayor’s Question Time (MQT). Topics will include:

    • Manifesto Pledges
    • Counterterrorism Approach
    • Contaminated land in London
    • Disability Equality Champion

    The guest is:

    • Sir Sadiq Khan, Mayor of London

    MEDIA CONTACT: Alison Bell on 07887 832 918 / [email protected]

    MIL OSI United Kingdom –

  • MIL-OSI USA: Governor Newsom advances government effectiveness and efficiency with new executive order, launches task force with tech industry leaders

    Source: US State of California 2

    Jul 15, 2025

    What you need to know: Governor Newsom is advancing California’s efficiency strategy by connecting state agencies with tech executives to identify new opportunities for efficiency, engagement, and effectiveness throughout the state government to improve services for Californians. 

    SACRAMENTO – Continuing his strategy to make California government more efficient, engaged, and effective, Governor Gavin Newsom today is announcing a new initiative — the California Breakthrough Project — which brings together innovators and leaders from the Golden State’s top tech companies to help guide this work.

    The group will work closely with leaders and front-line employees from state agencies to identify opportunities to further streamline and improve government operations, building on the Governor’s announcement earlier this year. In addition to this effort, the Governor signed an executive order today directing every state agency to implement efficiency measures and create new initiatives to help direct and engage the entire state workforce in these efforts.

    “The Golden State continues to lead in efficiency, strategically implementing technologies and practices that make Californians’ lives better. As the birthplace of modern tech, our state is uniquely positioned to bring the best and the brightest together to advance our work. We will not shy away from progress, but embrace it for the benefit of all Californians, including our state workforce.”

    Governor Gavin Newsom

    Artificial intelligence is already changing the world, and California will play a pivotal role in defining that future. Home to Silicon Valley and the birthplace of the tech industry, California continues to dominate as the leader in AI. The state is home to 32 of the 50 top AI companies worldwide.

    California Breakthrough Project 

    Utilizing the best and the brightest of California’s tech industry, Governor Newsom today announced that he convened tech executives and innovators to kick off the California Breakthrough Project, a group that will help advise and advance government efficiency and collaboration. The group, which first met on June 6 at the Ripple headquarters, includes leaders from companies including AME Cloud Ventures, Anduril, Coinbase, Instacart, Moonpay, Scopely, Snap Inc., Asheesh Birla (Investor), Ron Conway (Founder, SV Angel), Chris Larsen (Executive Chair, Ripple), Jeff Lawson (Co-founder and former CEO, Twilio), Jen Pahlka (author of Recording America), and Jason Wheeler (former CFO of Tesla), and will:

    • Foster collaboration between state decision-makers and experts from tech, business, and innovation sectors.
    • Bring innovation and new ideas to identify and address systemic inefficiencies in government processes, services, and technology.
    • Generate new California challenge-based efforts to catalyze modern solutions within public services.
    • Maintain public transparency, labor and civil society consultation, and ethical safeguards throughout the innovation process.

    This project continues the Governor’s work to include the voices of experts in public policy and the management of AI. In May 2024, Governor Newsom co-hosted a GenAI summit with leaders across academia, industry, civil society, and government to discuss how the state can best use this transformative technology on behalf of Californians.

    Meeting at Ripple headquarters on June 6. (Photo credit: Governor’s Office)

    Leading in government efficiency 

    Governor Newsom has made efficiency a top priority since the start of his Administration. In 2019, the Governor established the Office of Data Innovation, a group of technology experts dedicated to supporting other state agencies, departments, and employees to utilize data, technology, and principles of human-centered design common in the private sector to improve the delivery of services to Californians. 

    Prioritizing efficiency and innovation — with appropriate safeguards protecting privacy, safety, and civil liberties — Governor Newsom has:

    • Overhauled and modernized the Department of Motor Vehicles to reduce wait times, expand online services, and improve customer service.
    • Implemented new cutting-edge technologies to fight wildfires, including cameras across the state and data modeling to predict where wildfires might occur, deployment of drones, and improved incident reporting.
    • Issued an executive order directing state agencies to implement GenAI into state government operations and help support the work of front-line employees.
    • Expedited the procurement process through an innovative Request for Innovative Ideas (RFI2), which allows state agencies to quickly test technology through safe and secure environments. Through this expedited process, California has already announced three important contracts, using GenAI to reduce highway congestion, improve traffic safety, and enhance customer service.
       

    Efficiency for the benefit of Californians

    Today, the Governor is issuing a new executive order to help further integrate efficiency, engagement, and effectiveness into state operations — working with the state workforce to create new tools to improve government work.  The order will help achieve Governor Newsom’s vision of transforming state government, by ending slow and complicated bureaucratic processes and moving to an efficient, collaborative, and more productive model that effectively delivers real outcomes and value for all Californians

    The order directs the state agencies to further modernize processes around hiring, procurement, contracts, and strive for faster and better public-facing service deliveries to Californians. To increase engagement with the state workforce, the Governor is announcing that the state will begin providing California’s innovative deliberative democracy platform, Engaged California, to help the state workforce generate new ideas to improve efficiency, effectiveness, and engagement across state agencies. Last, the order creates a new Innovative Fellows Program comprising state staff with a mission of collaborating to address unique statewide challenges through innovative ideas. 

    Leading in engagement

    Governor Newsom has implemented new technologies through the Office of Data and Innovation, including the groundbreaking Engaged California project. This first-in-the-nation digital democracy platform is currently being used as part of a pilot project to listen to those impacted by the Los Angeles wildfires. The pilot is entering its final recruitment phase this week after getting early ideas and feedback from Angelenos about what is most important during the rebuilding process

    Leading in innovation

    In August 2024, the state partnered with NVIDIA to launch a first-of-its-kind AI collaboration. The initiative, signed by Governor Gavin Newsom and NVIDIA founder & CEO Jensen Huang, aims to train students, educators and workers; support job creation and promote innovation; and use AI to solve challenges that can improve the lives of Californians

    Staying ahead of threats 

    Last year, Governor Newsom also signed a series of bills to crack down on sexually explicit deepfakes and require AI watermarking, protect performers’ digital likenesses, and combat deepfake election content. 

    Recent news

    Jul 14, 2025

    News SACRAMENTO – Governor Gavin Newsom today announced that he has signed a tribal-state gaming compact with the Cher-Ae Heights Indian Community of the Trinidad Rancheria.A copy of the Cher-Ae Heights Indian Community of the Trinidad Rancheria compact can be found…

    Jul 14, 2025

    News SACRAMENTO – Governor Gavin Newsom today announced that he has signed the following bills:AB 78 by Assemblymember Phillip Chen (R-Yorba Linda) – Attorney’s fees: book accounts.AB 223 by Assemblymember Blanca Pacheco (D-Downey) – Jury selection: acknowledgment and…

    Jul 14, 2025

    News What you need to know: Clean energy reliably powered California to levels never seen before – 67% in 2023 – as renewable energy and clean resources continue to advance the state’s world-leading energy transition while fueling the nation’s largest clean energy…

    MIL OSI USA News –

  • MIL-OSI Security: Kenel Man Convicted by Federal Jury for Sexual Abuse of a Minor

    Source: US FBI

    ABERDEEN – United States Attorney Alison J. Ramsdell announced that Jesse Norman White Bull, age 45, of Kenel, South Dakota, was found guilty on July 10, 2025, of two counts of Sexual Abuse of a Minor following a three-day federal jury trial in Aberdeen, South Dakota.

    Each charge carries a maximum sentence of 15 years in federal prison and/or a $250,000 fine, a mandatory minimum of five years up to life of supervised release, and a $100 special assessment to the Federal Crime Victims Fund. Restitution may also be ordered. 

    White Bull was indicted by a federal grand jury in September 2024.

    At trial, the evidence established White Bull sexually abused a 13-year-old girl on multiple occasions between June 2023 and July 2023 at a residence in Kenel, a community within the  Standing Rock Sioux 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 brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    This case was investigated by the FBI and the Bureau of Indian Affairs – Office of Justice Services.  Assistant U.S. Attorney Carl Thunem prosecuted the case.

    A presentence investigation report was ordered and a sentencing date of September 29, 2025, was set. White Bull was released on bond pending sentencing.

    MIL Security OSI –

  • MIL-OSI Security: OmegaPro Founder and Promoter Charged for Running Global $650 Million Foreign Exchange and Crypto Investment Scam

    Source: US FBI

    An indictment was unsealed today in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an international investment scheme that defrauded victim investors of over $650 million.

    According to court documents, Michael Shannon Sims, 48, of Georgia and Florida, was a founder, strategic consultant, and promoter of OmegaPro, and Juan Carlos Reynoso, 57, of New Jersey and Florida, led OmegaPro’s operations in Latin America and parts of the United States, including Puerto Rico.

    “As alleged, the defendants preyed upon vulnerable individuals in the U.S. and abroad, defrauding them of over $650 million by making false promises of substantial returns and that their money was safe,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Criminal Division is committed to prosecuting these bad actors and pursuing justice for their many victims. Thanks to the dedicated work of our multiagency and international law enforcement partners, we are leading efforts to combat these complex and insidious digital asset investor scams.” 

    “As alleged in the indictment, the defendants operated a global fraud scheme through OmegaPro that deceived investors with false promises of extraordinary returns, only to misappropriate hundreds of millions of victim funds,” said U.S. Attorney W. Stephen Muldrow for the District of Puerto Rico. “We remain committed to dismantling international financial schemes that target U.S. victims — including here in Puerto Rico — and to recovering illicit proceeds through criminal prosecution and asset forfeiture.”

    “The FBI will not stand by while the American public is defrauded,” said Assistant Director Joe Perez of the FBI Criminal Investigative Division. “Through coordination with our partners, these individuals will have to defend their actions in a court of law.”

    “This case exposes the ruthless reality of modern financial crime,” said Chief Guy Ficco of the IRS Criminal Investigation (IRS-CI). “OmegaPro promised financial freedom but delivered financial ruin – stealing over $650 million from everyday people and vanishing it into virtual currency. These weren’t just scams; they were precision-engineered betrayals. Our job is to stand up for those who’ve been exploited and continue our cross-agency collaboration until those responsible are brought to justice.”

    “This case highlights the critical role international partnerships play in dismantling transnational financial fraud schemes that exploit global markets and victimize unsuspecting investors,” said International Operations Assistant Director Ricardo Mayoral of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI). “HSI remains committed to working with our partners worldwide to disrupt criminal networks that weaponize emerging technologies to conceal illicit profits and defraud the public.”

    Sims and co-conspirators established OmegaPro in or about January 2019, and Reynoso joined a few months later, in or about April 2019. As alleged, the defendants and others operated and promoted OmegaPro as a multi-level marketing (MLM) scheme for investors to purchase “investment packages,” which the defendants and others falsely promised would generate 300% returns over 16 months through foreign exchange (forex) trading by elite traders. Investors were instructed to purchase these investment packages using virtual currency.

    According to court documents, Sims allegedly misled victims by vouching for OmegaPro’s trading performance and the skills of the hired traders and by falsely advertising the safety of investment in OmegaPro. Reynoso allegedly falsely and misleadingly represented that OmegaPro was operating pursuant to a legitimate license and, at other times, that OmegaPro was not subject to any country’s legal rules. The indictment alleges that Sims and Reynoso, together with co-conspirators, hosted lavish OmegaPro promotional events and trainings all over the world including, for example, projecting the OmegaPro logo onto the Burj Khalifa, the world’s tallest building, at an event in Dubai. The objective of these promotional events allegedly was to convince existing and prospective investors that OmegaPro was a legitimate enterprise that offered a path to wealth and a luxurious lifestyle.

    Further, Sims, Reynoso, and their co-conspirators used social media to display their expensive vacations and cars, as well as their designer clothes and watches. The indictment alleges that through the defendants’ and others’ misrepresentations, OmegaPro raised over $650 million in virtual currency from thousands of investors. After OmegaPro announced that it had suffered a network hack, Reynoso and others told victims in or about January 2023 that their investments were secure and that OmegaPro was transferring their investments to another platform called Broker Group. Despite these representations, victims were unable to withdraw money from either their OmegaPro accounts or their accounts at Broker Group, resulting in millions in victim losses.

    The more than $650 million in funds raised from victims allegedly was first sent to virtual currency wallet addresses controlled by OmegaPro executives and then allegedly transferred to OmegaPro insiders and high-ranking promoters to disperse the funds and obscure their origins. As alleged, Sims and Reynoso both profited millions from this scheme.

    Both defendants are charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. If convicted, Sims and Reynoso each face a maximum penalty of 20 years in prison on each count.

    The FBI, IRS-CI, and HSI New York are investigating the case, with assistance from FBI’s Virtual Asset Unit, HSI Bangkok, HSI Bogota, HSI Frankfurt, HSI Istanbul, HSI London, HSI Miami, HSI New Delhi, HSI The Hague, the Office of the Attorney General of Colombia, and the Joint Chiefs of Global Tax Enforcement (J5), an alliance between the Australian Taxation Office, the Canada Revenue Agency, the Dutch Fiscal Intelligence and Investigation Service, His Majesty’s Revenue and Customs from the U.K., and IRS-CI.

    Trial Attorneys Ariel Glasner and Tamara Livshiz of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jonathan Gottfried for the District of Puerto Rico and on detail to the Computer Crime and Intellectual Property Section are prosecuting the case.

    If you believe you were potentially victimized by OmegaPro or have information relevant to this investigation, please visit the FBI’s Victim Witness website at forms.fbi.gov/victims/omegaprovictims or contact OmegaProVictims@fbi.gov.

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

    MIL Security OSI –

  • MIL-OSI Security: Puerto Rican Man Sentenced for Role in Trafficking 25 Kilograms of Cocaine on Jet Skis

    Source: US FBI

    St. Thomas, USVI – Acting U.S. Attorney Adam F. Sleeper announced today that Emanuel Rodriguez Rodriguez, 34, of Puerto Rico, was sentenced on Tuesday, July 7, 2025, by Chief U.S. District Court Judge Robert A. Molloy to 121 months imprisonment and five years of supervised release for conspiracy to possess with intent to distribute 25 kilograms of cocaine.
     

    According to court documents, on December 11, 2021, at approximately 9:00 a.m., Customs and Boarder Protection (CBP) Air and Marine Operations (AMO) air patrol detected four jet skis traveling from Culebra, PR towards St. Thomas, USVI. AMO air patrol watched the jet skis, each operated by a sole occupant, as they approached the west side of St. Thomas. Air patrol watched as the jet skis made way to the beach at Mermaid’s Chair where they were met by four individuals waiting on the beach. AMO agents saw duffle bags being loaded on to the skis, and the skis quickly leaving towards Culebra, PR. AMO agents also noticed that a red Jeep Wrangler was the only vehicle parked in the parking area above the beach while the skis were being loaded with the duffle bags.
     

    AMO law enforcement vessels pursued the four jet skis towards Culebra, PR. One driver drove his ski on to a Culebra, PR beach and fled on foot. A duffle bag was recovered near the abandoned ski. Inside the duffle bag, officers recovered 26 packages containing cocaine. Three other operators were apprehended.
     

    Meanwhile, DEA, CBP, and Homeland Security Investigations (HSI) agents responded to the Botany Bay Preserve community to investigate the red Jeep Wrangler seen by AMO air agents. As the Jeep was approaching the gated exit of the community, agents stopped it. Rodriguez-Rodriguez and five other individuals. were detained. A Glock pistol was seen in plain view inside the rear pocket of the driver’s seat where Vazquez Lopez was seated. Another Glock pistol without a serial number was in the center console.
     

    The investigation was conducted by CBP-AMO, Border Patrol, Homeland Security Investigations, and the Drug Enforcement Administration, with assistance from the Federal Bureau of Investigation and the Virgin Islands Police Department. Assistant U.S. Attorney Kyle Payne prosecuted the case on behalf of the United States Attorney’s Office for the District of the Virgin Islands.
     

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

    MIL Security OSI –

  • MIL-OSI United Kingdom: Mayor and LTA partner to open tennis up to thousands more Londoners

    Source: Mayor of London

    • New £500,000 investment from Mayor and LTA will open up the sport to at least 5,500 Londoners in areas with limited opportunities to play
    • Three-year collaboration on Rally Together London will help grow and diversify tennis workforce by training 250 young people to help deliver the sport, over 50% of whom will be women
    • Sadiq has declared London the undisputed global capital for women’s sport in 2025, as women’s tennis returns to the Queen’s Club for first time in over 50 years

    The Mayor of London, Sadiq Khan, has today announced a new partnership with the LTA (Lawn Tennis Association) that will open up the sport to more people across London.

    The new three-year collaboration will see a £500,000 investment from the Mayor and the LTA into Rally Together London, a programme which will train 250 people from under-represented backgrounds to join the tennis workforce and facilitate sessions for local communities, with a minimum of 50% to be female.

    The programme will help at least 5,500 more young people to play the sport, who may never otherwise have played. This capitalises on the return this year of women’s tennis to the Queen’s Club as part of the HSBC Championships, and will help open up access to the sport across the whole city.

    Rally Together London will recruit, train and deploy 200 tennis activators to deliver the sport.[1] These activators will help grow the LTA’s Barclays Free Park Tennis programme [2] which offers free, weekly sessions with equipment provided on public park courts, and LTA SERVES[3] which takes tennis to the heart of local communities for young people who may never otherwise have played.

    Through the partnership, a cohort of 50 new tennis coaches will be supported to achieve their LTA Assistant (Level 1) and Instructor (Level 2) qualifications[5] to help grow participation in parks and community venues, and create employment opportunities, again with a particular focus on growing the number of female coaches in the sport.

    The wider partnership will see the Mayor and LTA work together on various initiatives and campaigns to promote women’s tennis and women’s sport across the capital, such as the recent launch of the HSBC Championships with a pop-up tennis court on the city’s iconic Trafalgar Square. The announcement comes as a women’s tennis tournament returned this week to the iconic Queen’s Club for the first time in more than 50 years, with the HSBC Championships 2025 [4] running through to 15 June.

    Many of the world’s best women’s tennis players are competing in West London, including Britain’s own 2021 US Open champion Emma Raducanu and British No.1 Katie Boulter.

    They are joined by global stars including reigning Wimbledon champion Barbora Krejcikova, reigning Australian Open champion Madison Keys and Paris 2024 Olympic Champion Qinwen Zheng. The line up also features former Wimbledon champions in Petra Kvitova and Elena Rybakina.

    The Mayor has declared London the undisputed global capital for women’s sport in 2025 [6]. In addition to the HSBC Championships, the capital is also set to host the Women’s Rugby World Cup final at Twickenham Stadium, which will have a world-record attendance for a standalone women’s rugby XV’s event, as well as football, basketball, rugby league, hockey, cricket, netball, athletics and triathlon.

    Mayor of London, Sadiq Khan, said: “I am delighted to be partnering with the LTA to introduce tennis to thousands of Londoners who otherwise might not have had the opportunity.

    “The really exciting aspect of this partnership is that we will be reaching young people across the capital and specifically young women, as we create new opportunities for them to play tennis, train as coaches and get jobs in the industry.

    “I am thrilled we are announcing this new partnership as women’s tennis returns to the renowned Queen’s Club for the first time in more than 50 years, with the world’s best players competing in our city at the HSBC Championships.

    “London is the undisputed global capital for women’s sport in 2025 and I am determined to bring even more sporting events to our city as we continue working to build a better, healthier, more prosperous London for everyone.”

    LTA Chief Executive, Scott Lloyd, said: “As women’s tennis returns to the Queen’s Club, this partnership with the Mayor of London will make a significant difference in opening access to our sport for communities across the whole of London.

    “We know that London is a tennis city, with iconic events like the HSBC Championships engaging and inspiring the next generation to pick up a racket and play on accessible community facilities, including park courts in every London Borough.

    “This partnership will help open up tennis and its benefits to even more people, by growing the number of LTA activators and coaches and ensure that the tennis workforce is reflective of the diversity of the capital.

    “In particular, we are excited by the opportunity to grow the female tennis workforce, which will in turn help provide opportunities for more women and girls to pick up a racket and play.”

    Naomi, an LTA SERVES Activator from Badu Sports based in East London, said” “Tennis is an amazing sport, and I’ve seen the impact that it can deliver for young people in London first-hand, helping them get active, developing skills and confidence.

    “It’s great that this new partnership between the LTA and Mayor of London will help give more young people across the city access to the sport — particularly as tennis has historically not been fully inclusive or accessible to underrepresented groups.”

    “Not only is tennis a great sport to play, but it can also help young people to develop their skills as a volunteer or coach, and even be an opportunity for paid employment.

    “I hope that as a result of this new partnership we will see more women and girls getting into tennis.”

    MIL OSI United Kingdom –

  • MIL-Evening Report: Florida is fronting the $450M cost of Alligator Alcatraz – a legal scholar explains what we still don’t know about the detainees

    Source: The Conversation (Au and NZ) – By Mark Schlakman, Senior Program Director, The Florida State University Center for the Advancement of Human Rights, Florida State University

    Florida Gov. Ron DeSantis leads a tour of the new Alligator Alcatraz immigration detention facility for President Donald Trump and U.S. Department of Homeland Security Secretary Kristi Noem. Andrew Cabellero-Reynolds/AFP via Getty Images

    The state of Florida has opened a migrant detention center in the Everglades. Its official name is Alligator Alcatraz, a reference to the former maximum security federal penitentiary in San Francisco Bay.

    While touring Alligator Alcatraz on July 1, 2025, President Donald Trump said, “This facility will house some of the menacing migrants, some of the most vicious people on the planet.” But new reporting from the Miami Herald/Tampa Bay Times reveals that of more than 700 detainees, only a third have criminal convictions.

    To find out more about the state of Florida’s involvement in immigration enforcement and who can be detained at Alligator Alcatraz, The Conversation spoke with Mark Schlakman. Schlakman is a lawyer and senior program director for The Florida State University Center for the Advancement of Human Rights. He also served as special counsel to Florida Gov. Lawton Chiles, working as a liaison of sorts with the federal government during the mid-1990s when tens of thousands of Haitians and Cubans fled their island nations on makeshift boats, hoping to reach safe haven in Florida.

    U.S. Department of Homeland Security Secretary Kristi Noem has characterized the migrants being detained in facilities like Alligator Alcatraz as “murderers and rapists and traffickers and drug dealers.” Do we know if the detainees at Alligator Alcatraz have been convicted of these sorts of crimes?

    The Times/Herald published a list of 747 current detainees as of Sunday, July 13, 2025. Their reporters found that about a third of the detainees have criminal convictions, including attempted murder, illegal reentry to the U.S., which is a federal crime, and traffic violations. Apparently hundreds more have charges pending, though neither the federal nor state government have made public what those charges are.

    There are also more than 250 detainees with no criminal history, just immigration violations.

    Is it a crime for someone to be in the U.S. without legal status? In other words, is an immigration violation a crime?

    No, not necessarily. It’s well established as a matter of law that physical presence in the U.S. without proper authorization is a civil violation, not a criminal offense.

    However, if the federal government previously deported someone, they can be subject to federal criminal prosecution if they attempt to return without permission. That appears to be the case with some of the detainees at Alligator Alcatraz.

    What usually happens if a noncitizen commits a crime in the U.S.?

    Normally, if a foreign national is accused of committing a crime, they are prosecuted in a state court just like anyone else. If found guilty and sentenced to incarceration, they complete their sentence in a state prison. Once they’ve served their time, state officials can hand them over to U.S. Immigration and Customs Enforcement, or ICE. They are subject to deportation, but a federal immigration judge can hear any grounds for relief.

    DHS has clarified that it “has not implemented, authorized, directed or funded” Alligator Alcatraz, but rather the state of Florida is providing startup funds and running this facility. What is Florida’s interest in this? Are these mostly migrants who have been scooped up by ICE in Florida?

    It’s still unclear where most of these detainees were apprehended. But based on a list of six detainees released by Florida Attorney General James Uthmeier’s office, it is clear that at least some were apprehended outside of Florida, and others simply may have been transferred to Alligator Alcatraz from federal custody elsewhere.

    This calls to mind the time in 2022 when Gov. Ron DeSantis flew approximately 50 migrants from Texas to Martha’s Vineyard in Massachusetts at Florida taxpayer expense. Those migrants also had no discernible presence in Florida.

    To establish Alligator Alcatraz, DeSantis leveraged an immigration emergency declaration, which has been ongoing since Jan. 6, 2023. A state of emergency allows a governor to exercise extraordinary executive authority. This is how he avoided requirements such as environmental impact analysis in the Everglades and concerns expressed by tribal governance surrounding that area.

    For now, the governor’s declaration remains unchallenged by the Florida Legislature. Environmental advocates have filed a lawsuit over Alligator Alcatraz, and the U.S. Supreme Court upheld a decision by a federal judge temporarily barring Florida from enforcing its new immigration laws, which DeSantis had championed. But no court has yet intervened to contest this prolonged state of emergency.

    This presents a stark contrast to Gov. Lawton Chiles’ declaration of an immigration emergency during the mid-1990s. At that time, tens of thousands of Cubans and Haitians attempted to reach Florida shores in virtually anything that would float. Chiles’ actions as governor were informed by his experience as a U.S. senator during the Mariel boatlift in 1980, when 125,000 Cubans made landfall in Florida over the course of just six months.

    Chiles sued the Clinton administration for failing to adequately enforce U.S. immigration law. But Chiles also entered into unprecedented agreements with the federal government, such as the 1996 Florida Immigration Initiative with U.S. Attorney General Janet Reno. His intent was to protect Florida taxpayers while enhancing federal enforcement capacity, without dehumanizing people fleeing desperate circumstances.

    During my tenure on Chiles’ staff, the governor generally opposed state legislation involving immigration. In the U.S.’s federalist system of government, immigration falls under the purview of the federal government, not the states. Chiles’ primary concern was that Floridians wouldn’t be saddled with what ought to be federal costs and responsibilities.

    Chiles was open to state and local officials supporting federal immigration enforcement. But he was mindful this required finesse to avoid undermining community policing, public health priorities and the economic health of key Florida businesses and industries. To this day, the International Association of Chiefs of Police’s position reflects Chiles’ concerns about such cooperation with the federal government.

    Gov. Ron DeSantis outlines his plans for Alligator Alcatraz to the media on July 1, 2025.
    Andrew Caballero-Reynolds/AFP via Getty Images

    Now, in 2025, DeSantis has taken a decidedly different tack by using Florida taxpayer dollars to establish Alligator Alcatraz. The state of Florida has fronted the US$450 million to pay for this facility. DeSantis reportedly intends to seek reimbursement from FEMA’s Shelter and Services Program. Ultimately, congressional action may be necessary to obtain reimbursement. Florida is essentially lending the federal government half a billion dollars and providing other assistance to help support the Trump administration’s immigration enforcement agenda.

    Florida is also establishing another migrant detention facility at Camp Blanding Joint Training Center near Jacksonville. A third apparently is being contemplated for the Panhandle.

    ICE claims that the ultimate decision of whom to detain at these facilities belongs to the state of Florida, through the Florida Division of Emergency Management. Members of Congress who visited Alligator Alcatraz earlier this week have disputed ICE’s claim that Florida is in charge.

    You advised Florida Division of Emergency Management leadership directly for several years during the administrations of Gov. Charlie Crist and Gov. Rick Scott. Does running a detention facility like Alligator Alcatraz fall within its typical mission?

    The division is tasked with preparing for and responding to both natural and human-caused disasters. In Florida, that generally means hurricanes. While the division may engage to facilitate shelter, I don’t recall any policies or procedures contemplating anything even remotely similar to Alligator Alcatraz.

    DeSantis could conceivably argue that this is consistent with a 287(g) agreement authorizing state and local support for federal immigration enforcement. But such agreements typically require federal supervision of state and local activities, not the other way around.

    Mark Schlakman served as special counsel to Florida Gov. Lawton Chiles and as a consultant to Emilio Gonzalez at the U.S. Department of Homeland Security during his tenure as U.S. Citizenship and Immigration Services Director during the George W. Bush administration.

    – ref. Florida is fronting the $450M cost of Alligator Alcatraz – a legal scholar explains what we still don’t know about the detainees – https://theconversation.com/florida-is-fronting-the-450m-cost-of-alligator-alcatraz-a-legal-scholar-explains-what-we-still-dont-know-about-the-detainees-260665

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Europe: Answer to a written question – German security service classifying AfD as ‘right-wing extremist’ in violation of EU fundamental rights – E-002110/2025(ASW)

    Source: European Parliament

    The Commission is fully committed to upholding democracy, the rule of law and fundamental rights in the Member States and is monitoring developments at national level, including through the annual Rule of Law Reports[1].

    The Commission, however, does not have a general power to examine how an individual case relating to the functioning of a national political party is addressed by a Member State. It is for national competent authorities and courts to ensure compliance with relevant national and EU law.

    Under the EU Treaties, Member States also remain responsible for safeguarding their national security. Their intelligence services collect and analyse information on threats related to national security in accordance with national law.

    • [1] https://commission.europa.eu/strategy-and-policy/policies/justice-and-fundamental-rights/upholding-rule-law/rule-law/annual-rule-law-cycle_en.
    Last updated: 15 July 2025

    MIL OSI Europe News –

  • MIL-OSI Security: Arapahoe Man Sentenced for Abusive Sexual Contact with a Minor

    Source: US FBI

    Kendall Joseph Moss III, 35, of Arapahoe, Wyoming, was sentenced to 57 months’ imprisonment followed by 15 years of supervised release for abusive sexual contact with a minor. U.S. District Court Judge Scott W. Skavdahl imposed the sentence in Casper on July 10.

    Moss was convicted by a federal jury on March 20, after a four-day trial. According to court documents and evidence presented at trial, an investigation began in connection with a minor witness’s disclosure to a student advocate and school resource officer at her elementary school of sexual abuse by the defendant in 2021. Dr. Gail S. Goodman, PH.D., a Professor of Psychology at the University of California, Davis, testified at trial on the dynamics of child sexual abuse, including that victims often delay disclosing the sexual abuse or make piecemeal disclosures of the abuse over time. The victim was interviewed twice over two years and provided more details of the sexual abuse in her second interview. The defendant made statements to law enforcement indicating the victim was not lying in her allegations against him. The jury’s verdict found the defendant guilty of touching the minor victim in her genital area over her clothing with the intent of sexual gratification.

    The Bureau of Indian Affairs Wind River Police Department and the FBI investigated the crime. Assistant U.S. Attorney Kerry J. Jacobson prosecuted the case.

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

    Case No. 24-CR-00165

    MIL Security OSI –

  • MIL-OSI Security: Dropout of White Supremacist Gang Sentenced for Drug and Firearms Trafficking

    Source: US FBI

    ALBUQUERQUE – A key figure in a Sinaloa Cartel-linked drug and firearms trafficking ring tied to white supremacist gangs was sentenced to 11 years in prison for his role in distributing fentanyl, methamphetamine, and illegal firearms in Albuquerque.

    There is no parole in the federal system.

    According to court records, an 18-month FBI investigation initiated in 2021 targeted a drug trafficking and firearms conspiracy linked to the Sinaloa Cartel and racially motivated violent extremist groups in Albuquerque, New Mexico. James Casady Cangro, 45, a former member of the Soldiers of Aryan Culture prison gang, was previously identified as a key figure in the white supremacist network before dropping out of the gang. The investigation revealed Cangro’s involvement in trafficking methamphetamine and fentanyl sourced from Arizona, as well as illegal firearms possession and trafficking.

    Cangro selfie displaying tattoos

    In September 2021, a search of Cangro’s residence in southeast Albuquerque by U.S. Probation Officers uncovered a ballistic vest, methamphetamine pipes, anabolic steroids and handcuffs. Cell phone evidence further corroborated his drug and firearms activities. In April 2022, the FBI executed multiple search warrants, seizing over 35,000 fentanyl pills, methamphetamine, nine firearms, and other contraband, though Cangro evaded an initial warrant by relocating. Surveillance later tracked him to northeast Albuquerque, where he continued to offer firearms and fentanyl for sale.

    On April 19, 2022, Cangro was arrested in California, where corrections officials discovered 45 fentanyl pills and methamphetamine in his possession during a strip search. A subsequent search of his Albuquerque residence uncovered 11 firearms, including a sawed-off shotgun, additional drugs, and a ballistic vest. Cangro was subsequently charged with and pled guilty to two counts of possession of body armor by a violent felon, being a felon in possession of a firearm and ammunition, two counts of possession of unregistered firearms, possession with intent to distribute fentanyl and possession with intent to distribute 50 grams or more of methamphetamine.

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

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

    The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with the Albuquerque Police Department. Assistant United States Attorney Paul J. Mysliwiec prosecuted the case. 

    MIL Security OSI –

  • MIL-OSI USA: Tuberville, Britt Call for an End to Biden Labor Rule

    US Senate News:

    Source: United States Senator for Alabama Tommy Tuberville

    WASHINGTON – U.S. Senator Tommy Tuberville (R-AL) joined U.S. Senator Katie Britt (R-AL) in sending a letter to President Trump requesting his Administration rescind the Biden Administration’s final rule mandating Project Labor Agreements for federal construction projects.

    “The nation’s builders union and nonunion alike deserve a level playing field where the American taxpayer gets the best value for their dollar and our workforce is free from unjust mandates. We respectfully request that you reverse this Biden administration policy and restore the long-established government neutrality in federal and federally assisted contracting,” wrote the Senators.

    On December 22, 2023, the Biden Administration published in the Federal Register the Federal Acquisition Regulatory Council’s final rule, Use of Project Labor Agreements for Federal Construction Projects. This applies to large-scale federal construction projects valued at $35 million and severely inhibits merit-based competition and cost taxpayers billions of dollars annually.

    Sens. Tuberville and Britt were joined by Sens. Jim Banks (R-IN), John Barrasso (R-WY), Ted Budd (R-NC), Bill Cassidy (R-LA), Kevin Cramer (R-ND), Lindsey Graham (R-SC), Chuck Grassley (R-IA), John Hoeven (R-ND), Cindy Hyde-Smith (R-MS), Jim Justice (R-WV), Cynthia Lummis (R-WY), Mitch McConnell (R-KY), Rand Paul (R-KY), Mike Rounds (R-SD), Rick Scott (R-FL), Tim Scott (R-SC), Thom Tillis (R-NC), Roger Wicker (R-MS), and Todd Young (R-IN) in signing the letter. 

    Read full text of the letter here. 

    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP and Aging Committees.

    MIL OSI USA News –

  • MIL-OSI United Kingdom: Accessing employment after leaving London’s prisons

    Source: Mayor of London

    The number of people being released from prison in London rose by 5 per cent in the year to March 2024, increasing from 9,070 to 9,520.1

    Prison leavers who get a job are almost 10% less likely to reoffend, but London is below the national average for people finding employment within six weeks of leaving prison.2

    Tomorrow, the London Assembly Economy, Culture and Skills Committee will meet with charities and a prison service representative to understand the challenges prison leavers face when seeking employment.

    The guests are:

    Panel 1 (14:00 – 15:25):

    • Jon Collins, Chief Executive, Prisoners’ Education Trust
    • Paul Clarkson, Director of Quality and Training, The Clink Charity 
    • Helena Hamilton, Head of Education, Skills and Work, HMP Wandsworth

    Panel 2 (15:30 – 17:00):

    • Matt Randle, Director of Justice, Catch22
    • Penny Parker, Chief Executive Officer, StandOut
    • Sian Williams, Chief Executive Officer, Switchback

    The meeting will take place on Wednesday 16 July 2025 from 2pm in the Chamber at City Hall, Kamal Chunchie Way, E16 1ZE.

    Media and members of the public are invited to attend.

    The meeting can also be viewed LIVE or later via webcast or YouTube.

    Follow us @LondonAssembly.

    MIL OSI United Kingdom –

  • MIL-OSI Security: Costa Rica Resident Sentenced for Orchestrating Multimillion-Dollar International Telemarketing Scheme

    Source: United States Attorneys General 7

    A Costa Rica resident was sentenced today to more than 15 years in prison for carrying out a years-long telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica.

    According to court documents and evidence presented at trial, Roger Roger, 41, of Costa Rica, led a fraudulent telemarketing scheme in which co-conspirators, who falsely posed as U.S. government officials, contacted victims in the United States to tell them that they had won a substantial “sweepstakes” prize. After convincing victims, many of whom were elderly, that they stood to receive a significant financial reward, the victims were told that they needed to make a series of up-front payments before collecting their supposed prize. Co-conspirators used a variety of means to conceal their true identities, including Voice Over Internet Protocol technology, which made it appear as though they were calling from Washington, D.C., and other locations in the United States. Roger recruited and taught others how to mislead victims on the phone and convince them to send money from the United States to Costa Rica for non-existent prizes. The evidence at trial showed that Roger and his co-conspirators stole over $4 million from their hundreds of victims.

    In September 2024, Roger was convicted at trial of one count of conspiracy to commit mail and wire fraud, four counts of wire fraud, one count of conspiracy to commit international money laundering, and two counts of international money laundering. At sentencing, Roger was ordered to pay more than $3.3 million in restitution and to forfeit more than $4.2 million.

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; U.S. Attorney Russ Ferguson for the Western District of North Carolina; Inspector in Charge Rodney Hopkins of the U.S. Postal Inspection Service’s (USPIS) Atlanta Division; Special Agent in Charge Karen Wingerd of the IRS Criminal Investigation’s (IRS-CI) Detroit Field Office; and Acting Special Agent in Charge James C. Barnacle Jr. of the FBI’s Charlotte Field Office made the announcement.

    The USPIS, IRS-CI, and FBI investigated the case.  

    Trial Attorneys Andrew Jaco and Amanda Lingwood of the Criminal Division’s Fraud Section are prosecuting the case. The Justice Department’s Office of International Affairs worked with law enforcement partners in Costa Rica to secure the arrest and February 2023 extradition of Roger.

    If you or someone you know is aged 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim, and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. Eastern time. English, Spanish and other languages are available.

    MIL Security OSI –

  • MIL-OSI USA: Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

    Source: US State of North Dakota

    A Pakistani man made his initial appearance in court in Tucson, Arizona, today after being extradited from Mexico to face charges relating to his role in leading an international alien smuggling organization.

    In May 2024, a federal grand jury in Tucson returned an indictment against Abbas Ali Haider, 48, of Sialkot, Pakistan, for conspiring to smuggle Pakistani nationals into the United States.

    Haider allegedly operated two sham film production companies, Diamond TV World Productions and Multimedia Advertising Ltd., which were fronts for his alien smuggling organization. According to court documents, Haider used those Pakistan-based companies to contract with film companies in Ecuador, Cuba, and Colombia. He then had those companies sponsor visas for Pakistani nationals purporting to work for Haider’s companies under the guise that they were working on a joint filming project in Latin America. Haider provided the Pakistani nationals with phony paperwork indicating that they worked for his companies, which they used at ports of entry in Panama, Brazil, and Colombia. Haider coached the aliens to say they worked in the film industry to deceive and thwart customs and border officials. Haider’s network of smugglers then assisted the Pakistani nationals in traveling to the U.S.-Mexico border, where they illegally crossed into California, Texas, and Arizona. Haider charged the aliens up to $40,000 for the trip.  

    Haider travelled from Pakistan to Mexico in late 2024 and was arrested in Mexico in January 2025 at the request of the U.S. government. Extensive coordination and cooperation between U.S. and Mexican law enforcement authorities resulted in Haider’s timely extradition.

    Haider is charged with one count of conspiracy to bring illegal aliens to the United States and four counts of bringing in illegal aliens for profit. If convicted, he faces a mandatory minimum penalty of five years in prison.

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, U.S. Attorney Timothy Courchaine for the District of Arizona, and Special Agent in Charge Shawn Gibson of Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Diego, made the announcement.

    HSI Calexico led U.S. investigative efforts, working in concert with HSI’s Brasilia, Quito, Tijuana, and Caribbean attaché offices and the HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Border Patrol; the FBI’s Joint Terrorism Task Force in Miami, and U.S. Immigration and Customs Enforcement Office of Enforcement and Removal Operations office in Detroit provided substantial assistance. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Haider. 

    Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Jared Kreamer Hope and Evan Wesley for the District of Arizona are prosecuting the case.

    The indictment and extradition are the result of the coordinated efforts of Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, U.S. Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 390 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 350 U.S. convictions; more than 300 significant jail sentences imposed; and forfeitures of substantial assets.

    The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).

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

    MIL OSI USA News –

  • MIL-OSI USA: Casten Introduces Bill to Combat Illicit Activity in DeFi

    Source: United States House of Representatives – Representative Sean Casten (IL-06)

    July 15, 2025

    Washington, D.C. — Today, U.S. Representative Sean Casten (IL-06) introduced the Compliant Operations of Decentralized Entities (CODE) Act of 2025, legislation to combat illicit activity and address cybersecurity concerns associated with decentralized finance (DeFi).

    “We cannot ignore the illicit activity currently ongoing within the cryptocurrency ecosystem, like North Korean hackers exploiting vulnerabilities in DeFi systems to steal cryptocurrency and fund their nuclear weapons program,” said Rep. Sean Casten. “We can and should leverage automated systems to instantly flag, halt, or address illicit finance and cybersecurity issues. The CODE Act strikes the right balance by exploring innovative, technological solutions for DeFi entities before prescribing risk-based requirements to strengthen compliance with U.S. anti-money laundering laws.”

    Specifically, the CODE Act creates a public-private partnership with the Department of the Treasury, key federal agencies, DeFi services, and risk management experts to explore integrating anti-money laundering (AML), sanctions, Know-Your-Customer (KYC), and cybersecurity checks into the computer code that underpins DeFi services.

    The bill also includes language addressing conflicts of interest to prohibit cryptocurrency companies linked to the President and his family, such as World Liberty Financial, from participating in the partnership program. 

    This would allow the partnership to identify consensus AML standards for DeFi and develop consistent technological controls that satisfy Bank Secrecy Act (BSA) requirements. Upon conclusion of the partnership, the Financial Crimes Enforcement Network (FinCEN) would be required to promulgate a rulemaking to establish tailored anti-money laundering and sanctions compliance requirements for DeFi entities that meet the goals of the BSA.

    Text of the legislation can be found here.

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    MIL OSI USA News –

  • MIL-OSI USA: Reps. Lawler, Strickland Tackle Extreme Heat and Modernize Transit Corridors

    Source: US Congressman Mike Lawler (R, NY-17)

    Washington, D.C. – 7/15/25… Today, Congressman Mike Lawler (NY-17) and Congresswoman Marilyn Strickland (WA-10) introduced the Cool Corridors Act of 2025. The bipartisan legislation focuses on mitigating extreme heat in urban areas by investing in tree canopies and shade infrastructure along transit corridors, sidewalks, bus stops, school zones, and underserved neighborhoods. 

    “In the Lower Hudson Valley, extreme heat causes serious damage to our roads, sidewalks, and public spaces, impacting families’ daily routines and expenses during the hottest months of the year. This bill will cool down our streets and transit corridors, helping protect our infrastructure and create safer, more comfortable neighborhoods for everyone. By investing in public works projects now, we will save taxpayers’ money in the long run and improve the quality of life for our communities,” said Congressman Mike Lawler (NY-17), Co-Chair of the Extreme Heat Caucus. 

    “As temperatures climb and heatwaves become more severe, we must ensure our communities are equipped to stay cool, safe, and livable,” said Congresswoman Strickland. “My bill promotes smart investments to improve public health, improve our infrastructure, make our communities more walkable and resilient.” 

    “At Trust for Public Land, we know that access to nature isn’t a luxury — it’s a lifeline. That’s why we support this effort to reauthorize the Healthy Streets Program,” said Dr. Carrie Besnette Hauser, President and CEO of Trust for Public Land. “Through our work with communities across the country, we’ve witnessed the transformative power of trees, and how planting them in urban and rural neighborhoods alike results in added shade along with cleaner air, improved health outcomes, more local jobs, and documented protection from extreme temperatures and climate events.” 

    “Extreme heat is now the deadliest weather-related hazard in the U.S., and it’s only getting worse. Trees are one of our most effective defenses—especially in the places where people are most exposed, like sidewalks, transit corridors, and bus stops. The Cool Corridors Act delivers smart, science-based investments in shade where people need it most. It’s a practical, proven way to protect public health and create safer, more connected neighborhoods. Led by Representatives Strickland and Rep. Lawler, this is bipartisan leadership turning down the temperature on extreme heat. We thank them for the coolest legislation of the summer and for championing life-saving, locally driven solutions that communities urgently need,” said Joel Pannell, Vice President of Urban Policy, American Forests. 

    The Cool Corridors Act aims to improve public health outcomes by addressing urban heat islands, reducing air and noise pollution, and decreasing stormwater runoff. Additionally, it promotes local workforce development through urban forestry job training, preserves existing roadside vegetation, and strengthens long-term maintenance and climate resilience strategies.  

    The bill also calls for interagency coordination across the Departments of Transportation, Energy, Agriculture, Housing and Urban Development, and the Environmental Protection Agency. It ensures accountability through community engagement and robust data reporting on environmental and public health outcomes. 

    House Cosponsors include: Rep. Eleanor Holmes Norton (DC), Rep. Alma Adams (NC-12), Rep. Shri Thanedar (MI-13), Rep. Dina Titus (NV-01), Rep. Doris Matsui (CA-07), Rep. Emanuel Cleaver (MO-05), Rep. Steven Cohen (TN-09), Rep. Greg Stanton (AZ-04), Rep. Yassamin Ansari (AZ-03), Rep. Sylvia Garcia (TX-29), Rep. Mary Gay Scanlon (PA-05), Rep. Raul Ruiz (CA-25), Rep. Timothy Kennedy (NY-26), Josh Harder (CA-09). 

    Congressman Lawler is one of the most bipartisan members of Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties. He was rated the most effective freshman lawmaker in the 118th Congress, 8th overall, surpassing dozens of committee chairs.

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    Full text of the bill can be found HERE.

    MIL OSI USA News –