NewzIntel.com

Category: Law

  • MIL-OSI Security: Seventeen Individuals Charged for Smuggling Kilogram Quantities of Cocaine Through the Luis Muñoz Marín International Airport

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned three separate indictments charging 17 individuals with drug trafficking through the Luis Muñoz Marín International Airport. Two defendants are also charged with money laundering.

    First Indictment

    On June 26, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging three individuals with conspiracy to distribute and possess with intent to distribute cocaine.

    As alleged in the indictment, beginning on a date unknown, but not later than in or about 2023, to the date of the indictment,

    [1] Kristian Yadiel Falcón-López

    [2] Chazz David Carter-Justiniano

    [3] Natalia Díaz-García

    knowingly and intentionally conspired and agreed with each other and with other individuals to possess with intent to distribute and distribute five kilograms or more of cocaine through the Luis Muñoz Marín International Airport.

    Falcón-López and Charter-Justiniano are also charged with conspiracy to launder monetary instruments which involved the proceeds of their drug trafficking activities.

    Assistant U.S. Attorneys Ryan R. McCabe and María Cristina Semanaz-Ojeda from the Transnational Organized Crime Section are in charge of the prosecution of the case.

    Second Indictment

    The second indictment charges the following individuals with conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine through the Luis Muñoz Marín International Airport:

    [1] Jonathan Ramírez-Colón, a.k.a. “Momia”

    [2] Ivelisse García-Osorio

    [3] Stephanie L. Suárez-Vélez

    [4] Francheska Muriel-Quintana

    [5] Estephanie Torres-Bosa, a.k.a. “Fany”

    [6] Charitty M. Hernández-Reyes

    The alleged period of the conspiracy is from a date unknown, but no later than in or about 2018, to the date of the indictment. Documents filed in the case also allege that Defendant Ramírez-Colón recruited couriers (commonly known as “mules”) and sent them with cocaine-filled suitcases to be checked in at the airport and transported to the continental United States where the cocaine would be delivered to other persons.

    Assistant U.S. Attorney Antonio J. López-Rivera from the Transnational Organized Crime Section is in charge of the prosecution of the case.

    Third Indictment

    The third indictment unsealed today charges eight individuals with conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine through the Luis Muñoz Marín International Airport. Those defendants are:

    [1] Sandy L. Guardiola-Bermúdez, a.k.a. “Guny/Mario”

    [2] Carlos Alberto Cruz-Bonilla, a.k.a. “Huesito”

    [3] Onix Negrón-Guerrido

    [4] Jomar Maldonado-Ríos

    [5] Tanyshkaliz Archilla-Rivera, a.k.a. “Tany”

    [6] Yarauni Nieves-Rivera

    [7] Yairaliz Arzuaga-Díaz

    [8] Patricia Ayala-Otero

    According to the indictment, the conspiracy began on a date unknown, but not later than in or about 2023 and lasted through the date of the indictment. Documents filed in the case allege that the defendants were part of a drug trafficking organization comprised of a network of recruiters, coordinators, and transporters who traveled from Puerto Rico to the continental United States via commercial flights with cocaine for wholesale distribution, all for significant financial gain.

    Assistant U.S. Attorney Antonio J. López-Rivera from the Transnational Organized Crime Section is in charge of the prosecution of the case.

    “These drug trafficking organizations were using the Luis Muñoz Marín International Airport to smuggle large quantities of cocaine from Puerto Rico to several destinations throughout the continental United States. Today, federal agencies dismantled these organizations by arresting leaders, organizers and travelers who made their distribution network possible,” said U.S. Attorney W. Stephen Muldrow. “The United States Attorney’s Office will continue to work with our law enforcement partners in Puerto Rico and the Continental United States to gather the evidence necessary to bring the leaders and other members of these criminal organizations to justice.”

    “These investigations demonstrate the DEA’s unwavering commitment to protecting our airports and the communities from the impact of drug trafficking. These criminal organizations believed they could operate with impunity out of Puerto Rico, but today, they are facing the swift hand of justice. I am deeply grateful for the tireless work of our agents, analysts, local and federal partners,” said Michael Miranda, Special Agent in Charge of the Drug Enforcement Agency Caribbean Division.

    If convicted on the drug conspiracy charges, the defendants face a minimum sentence of 10 years in prison, and a maximum sentence of life in prison. Those defendants charged with money laundering face a maximum sentence of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Drug Enforcement Administration is in charge of the investigations with the assistance of the Immigration and Customs Enforcement Homeland Security Investigations, the Federal Bureau of Investigation, the Puerto Rico Police Bureau and their respective Airport Investigations and Tactical Teams (AirTAT). The San Juan Municipal Police, the Carolina Municipal Police and the Puerto Rico Department of Treasury also collaborated during the investigations and arrests.

    AirTAT identifies, locates, disrupts, dismantles, and prosecutes transnational crime organizations using the airports in Puerto Rico to smuggle narcotics, weapons, human cargo, counterfeit documents, illegal proceeds, and other contraband.

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

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

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    MIL Security OSI –

  • MIL-OSI Security: Urgent Care Operator Pays $3 Million Dollars to Resolve Alleged Violations of the False Claims Act

    Source: Office of United States Attorneys

    Urgent Care Operator Bloom Care LLC and its owners have paid $3,000,000 to resolve allegations that they billed for unnecessary testing and inflated the extent of services performed.

    BOISE – Bloom Care LLC and its owners have paid $3,000,000 to resolve allegations that they violated the False Claims Act by submitting false claims to Federal healthcare programs for medically unnecessary testing and for inflating the extent of services performed. Bloom operated Urgent Care centers in Idaho and New Mexico throughout the COVID-19 pandemic.

    The United States alleged that Bloom knowingly used the COVID-19 pandemic as an excuse for billing for medically unnecessary streptococcus and influenza tests for asymptomatic patients. Additionally, the United States contends that Bloom submitted claims for high-level evaluation and management services for COVID-19 patients when Bloom knew that the services should have been billed at a lower level of service that would have been reimbursed at a lower rate. To justify these high reimbursement claims, the United States contends that Bloom exaggerated the time spent with COVID-19 patients and/or the complexity of the evaluation required to care for these patients.

    “The Department of Justice is committed to identifying waste, fraud, and abuse in federal programs,” said Acting U.S. Attorney Justin Whatcott. “I commend the federal and state agencies that investigated this case, as their important efforts protect taxpayer dollars.”

    “Healthcare providers participating in federal health care programs must follow all relevant laws and rules when submitting claims – and certainly not order medically unnecessary services to boost their profits,” said Acting Special Agent in Charge Jeffrey McIntosh of the U.S. Dept. of Health and Human Services Office of Inspector General (HHS-OIG). “This settlement shows HHS-OIG’s enduring commitment to protecting the integrity of federal health care programs and the people who rely on them. We will continue to collaborate with our law enforcement partners to investigate allegations brought under the False Claims Act.”

    “Companies that provide services to veterans will be held to the highest standards of integrity, professionalism, and accountability,” said Special Agent in Charge Dimitriana Nikolov with the Department of Veterans Affairs Office of Inspector General’s Northwest Field Office. “Submitting claims for medically unnecessary services will not be tolerated, and the VA OIG will continue to work with our law enforcement partners to hold wrongdoers accountable and ensure veterans receive the quality healthcare they deserve.”

    This matter was investigated jointly by the U.S. Attorney’s Office for the District of Idaho, the U.S. Department of Health and Human Services Office of the Inspector General, and the United States Department of Veterans Affairs Office of the Inspector General. Additional assistance was provided by the Idaho Department of Health and Welfare. Assistant United States Attorney Elliot Wertheim handled this case.

    The claims resolved by the settlement against Bloom Care LLC are allegations only and there has been no admission or determination of liability.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Justice Department in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud.  The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866‑720‑5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

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    MIL Security OSI –

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

    Source: United States Attorneys General 11

    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 Security OSI –

  • MIL-OSI Russia: China plays an important role in promoting mutually beneficial cooperation in the field of rare earth metals – Chinese Ambassador to Russia Zhang Hanhui

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    An important disclaimer is at the bottom of this article.

    Source: People’s Republic of China – State Council News

    Moscow, July 15 /Xinhua/ — China plays an important role in promoting mutually beneficial cooperation in the field of rare earth metals, while the negative narratives spread by the United States about the “Chinese threat” in this area sow discord and contradict the laws of economic globalization, Chinese Ambassador to Russia Zhang Hanhui said in an opinion piece published in the Russian newspaper Argumenty i Fakty on Tuesday.

    “China has always carried out international cooperation in the mineral resource sector on the basis of equality and mutual benefit, in accordance with the law, and has never resorted to putting pressure on other countries or putting forward political or security-related conditions,” the publication says.

    As Zhang Hanhui emphasized, China has an important mission in the global supply of rare earth metals, accounting for nearly 70 percent of the world’s supply. The ambassador noted that in recent years, China has given priority to the high-quality development of the rare earth metal industry through scientific and technological innovation, consistently carries out industry regulation, and successfully mastered “green” mining technologies, solving the global pollution problem. “Strengthening the management of rare earth metal exports by China contributes to further changing the extensive development model of the industry, promoting its standardization, orderliness and sustainable development,” the Chinese diplomat said.

    The author of the article recalled that in November last year, China revised its Mineral Resources Law. Article 15 of the law clearly stipulates that international cooperation in the field of mineral resources should be actively promoted, adhering to the principles of equality, mutual benefit and win-win. Zhang Hanhui cited striking examples of mutually beneficial cooperation, including the project implemented by Chinese enterprises to modernize the largest lithium deposit in Zimbabwe, as well as the construction of a modern industrial park in Indonesia that formed a complete chain of “nickel mining – material production – battery production”.

    At the same time, as Zhang Hanhui noted, the US has recently been spreading negative narratives about China “weaponizing rare earth metals” and “strangling the world with rare earth metals.” Moreover, Western countries have declared their intention to build supply chains that exclude China and create a “metal NATO.” “These words are not only imbued with Cold War thinking and openly incite division, but also contradict the laws of economic globalization, threatening peace and stability,” the ambassador warned.

    The author of the publication is confident that the only right way is to strengthen international cooperation. As an example, he cited China and Russia, which are linked by comprehensive partnership and strategic interaction in the new era and have a high degree of complementarity in the field of critical minerals. “Deepening cooperation in this area is important,” the Chinese diplomat emphasized.

    Zhang Hanhui recalled that in a joint statement issued in May this year, China and Russia emphasized the importance of mutual supply of mineral resources, intensifying industrial cooperation, expanding cooperation in technology and innovation, and strengthening industrial chains. “The parties will jointly promote equal and mutually beneficial cooperation in the field of critical minerals, firmly defend the rights and interests of China, Russia and a wide range of developing countries, jointly achieve equal and orderly multipolarity, accessible and inclusive economic globalization, making Chinese-Russian contributions to global development and prosperity,” the Chinese Ambassador to the Russian Federation concluded. –0–

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

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    MIL OSI Russia News –

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

    Source: US FBI

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

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

    Kennedy Antonio Ramirez Acosta. Possession of Fentanyl with Intent to Distribute. Ramirez Acosta, 39, a Mexican national, is charged with knowingly possessing fentanyl with intent to distribute. The Drug Enforcement Administration Tulsa Resident Office, the ICE Enforcement and Removal Operations Dallas Field Office, and the Tulsa County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-239

    Ventura Rivera Arteaga; Ruben Amadow Meza Medina. Drug Conspiracy (Count 1); Possession of Fentanyl with Intent to Distribute (Counts 2 & 4); Unlawful Reentry of a Removed Alien (Count 3); Maintaining a Drug-Involved Premises (Counts 5 & 6). Rivera Arteaga, 40, a Mexican national, and Meza Medina, 20, a Mexican national, are charged with conspiring to distribute fentanyl. They are separately charged with knowingly possessing fentanyl with intent to distribute and maintaining two separate residences for fentanyl distribution. Additionally, Rivera Arteaga is charged with unlawfully reentering the United States after having been previously removed in Dec. 2024. The Drug Enforcement Administration Tulsa Resident Office, ICE Enforcement and Removal Operations Dallas Field Office, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Mandy Mackenzie is prosecuting the case. 25-CR-229

    Elijah Lee Chandler, Jr.  Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. Chandler, 36, of Tulsa, is charged with attempting to possess more than 500 grams of methamphetamine and with possessing more than 50 grams of methamphetamine with intent to distribute. He is further charged with maintaining a residence to distribute methamphetamine. The Drug Enforcement Administration, the Tulsa Police Department, the Oklahoma Highway Patrol, and the Tulsa County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney David Nasar is prosecuting the case. 25-CR-231

    Douglas Eugene Chaney.Failure to Register as a Sex Offender. Chaney, 50, of Tulsa, is an individual who is knowingly required to register as a sex offender. He is charged with failing to register as a sex offender from April to May 2025. The U.S. Probation and Pretrial Services Office and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 25-CR-230

    Daniel Contreras-Martinez.Unlawful Reentry of a Removed Alien. Contreras-Martinez, 46, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in June 2008. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Adam Bailey is prosecuting the case. 
    25-CR-244

    Ramey Joe-Don Dill. Failure to Register as a Sex Offender. Dill, 38, of Ochelata, is an individual who is knowingly required to register as a sex offender. He is charged with failing to register as a sex offender in May 2025. The U.S. Probation and Pretrial Services Office is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 25-CR-232

    Luis Flores-Rodriguez.Possession of Cocaine with Intent to Distribute. Flores-Rodriguez, 34, a Mexican national, is charged with knowingly possessing cocaine with intent to distribute. The Drug Enforcement Administration, the Oklahoma Highway Patrol, and the Rogers County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Shakema Onias is prosecuting the case. 25-CR-245

    Franklin Francisco Gioani-Arubio. Unlawful Reentry of a Removed Alien. Gioani-Arubio, 31, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in Nov. 2017. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Mallory Richard is prosecuting the case. 
    25-CR-246

    Jarod Wade Jenkins. Felon in Possession of a Firearm and Ammunition. Jenkins, 26, of Hominy, is charged with possessing a firearm and ammunition, knowing he was previously convicted of a felony. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the FBI are the investigative agencies. Assistant U.S. Attorney Christian Harris is prosecuting the case. 25-CR-247

    Thomas William Martin.Production of Child Pornography; Possession of Child Pornography. Martin, 42, of Mannford, is charged with coercing a minor child to produce a visual depiction of sexually explicit conduct. He is additionally charged with possessing visual images and videos depicting the sexual abuse of children under 12 years old. The FBI, the Pawnee County Sheriff’s Office, and the Broken Arrow Police Department are the investigative agencies. Assistant U.S. Attorneys Tara Heign and Ashley Robert are prosecuting the case. 25-CR-233

    Felecia Martinez. Attempted Bulk Cash Smuggling Out of the United States. Martinez, 40, of Tulsa and a member of the Potawatomi Nation Tribe, is charged with concealing $32,950 in cash and attempting to transport it to Mexico. At the time of the offense, Martinez was on pre-trial release in the Northern District of Oklahoma related to a case charging her with drug conspiracy, possession of methamphetamine with intent to distribute, and maintaining a drug-involved premises. The Drug Enforcement Administration Tulsa Resident Office, the U.S. Probation Office for the Northern District of Oklahoma, the Department of Homeland Security Anti-Terrorism Contraband Enforcement Team, and the Laredo Police Department are the investigative agencies. Assistant U.S. Attorneys Adam McConney and Matthew Cyran are prosecuting the case. 25-CR-234

    Sebastain Quino-Velasco. Unlawful Reentry of a Removed Alien. Quino-Velasco, 51, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in June 2010. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Valeria Luster is prosecuting the case. 
    25-CR-248

    Rebecca Dawn Quintero Torres. Drug Conspiracy; Possession of Methamphetamine with Intent to Distribute; Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony. Quintero-Torres, 50, of Tulsa, is charged with conspiring to distribute methamphetamine in June 2025. She is further charged with using the United Parcel Service and knowingly possessing more than 500 grams of methamphetamine with intent to distribute. The Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-240

    Dominic Rocky Torres. Conspiracy to Commit Hobbs Act Robbery; Hobbs Act Robbery; Aiding and Abetting Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Use of Minor in Crime of Violence (superseding). Torres, 22, of Tulsa and a member of the Cherokee Nation, is charged with conspiring with others and aiding and abetting others to obstruct commerce by robbery. Further, he knowingly aided and abetted in brandishing a firearm during a crime of violence. Lastly, Torres intentionally used a minor child to commit a crime of violence. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Stacey Todd and Jessica Wright are prosecuting the case. 25-CR-112

    Luciano Vasquez, Jr. Conspiracy to Commit Money Laundering. Varquez, 58, of Sand Springs, is charged with conspiring with others to launder more than $16 million, including depositing two fraudulent United States Treasury tax refund checks totaling more than $727,800. The U.S. Treasury Inspector General for Tax Administration is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case. 25-CR-242

    John Edgar Williams, IV; Jeremy Mindez Ruff; Savannah D’naisha May Gage; Nevaeh Charise Cox; Trinity Rinique Goudeau; Shavari Shantell Melton; Vanessa Lashay Bell; Ashley Elaine Charles. Conspiracy to Commit Sex Trafficking (Count 1); Transporting an Individual for Prostitution (Counts 2, 3, 7, 9, 10, and 13); Interstate Travel to Aid Racketeering (Count 4); Distribution of Child Pornography (Count 5); Sex Trafficking (Counts 6 & 12); Sex Trafficking a Minor (Counts 8, 11, and 14) (superseding). Williams, 38, Gage, 25, Cox, 39, Goudeau, 24, Melton, 20, Bell, 20, Charles, 37, of Tulsa, and Ruff, 39, of Dallas, Texas, are charged with conspiring with each other to recruit, entice, and harbor a person by threats of force to engage in a commercial sex act for payment. Williams, Gage, Ruff, and Goudeau are charged separately for transporting people to engage in prostitution and other sexual activities. Williams, Ruff, Gage, Cox, Goudeau, Melton, and Charles are further charged with using interstate and foreign commerce to promote and manage a business enterprise involving prostitution. Ruff, Cox, Gage, Goudeau, and Melton are charged with recruiting and enticing minor children, between 14 and 18 years old, to engage in sexually explicit acts. Additionally, Williams, Gage, and Goudeau are charged with benefiting financially from recruiting, harboring, and providing transportation to an individual to engage in commercial sex acts. Lastly, Cox is further charged with knowingly distributing visual images and videos depicting the sexual abuse of children. The Tulsa Police Department, Homeland Security Investigations, the Bureau of Indian Affairs, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Muscogee Creek Nation Lighthorse Police are the investigative agencies. Assistant U.S. Attorneys Kenneth Elmore, John Brasher, and John W. Dowdell are prosecuting the case. 25-CR-197

    Allan Ray Wright; Jamie Lynn Wright. Attempted Coercion and Enticement of a Minor. Allan Wright, 30, and Jamie Wright, 32, of Tulsa are charged with attempting to coerce a minor child they believed to be under 18 years old to engage in sexually explicit activity. The Homeland Security Investigations and the Owasso Police Department are the investigative agencies. Assistant U.S. Attorneys Jessica Wright and Ashley Robert are prosecuting the case. 25-CR-241

    MIL Security OSI –

  • MIL-OSI USA: ICE New York investigation lands leader of Mexican sex trafficking organization 188 months in prison

    Source: US Immigration and Customs Enforcement

    NEW YORK — A U.S. Immigration and Customs Enforcement investigation resulted in the July 10 sentencing of Hugo Hernandez-Velazquez, the leader of a Mexican sex trafficking organization, to 188 months’ imprisonment for sex trafficking multiple victims by force, fraud and coercion. The defendant was extradited from Mexico to the United States in February 2021.

    ICE Homeland Security Investigations New York Special Agent in Charge Ricky J. Patel and Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, announced the sentence.

    Hernandez-Velazquez, 48 of Mexico, pleaded guilty to one count of sex trafficking in April 2023. He will be deported after completing his sentence.

    “For nearly a decade, the defendant and his family oversaw a vicious sex trafficking campaign wrought with violence, manipulation, coercion, and outright force against women whom they lured into romantic relationships through false promises of love and support,” stated Patel. “Every day, victims are targeted for human trafficking and other vile forms of exploitation and abuse, often at the hands of their own spouses or purported caretakers. Today’s sentencing is no doubt a direct result of the bravery of each survivor who courageously spoke up. Together with our partners, HSI is unflinchingly committed to investigating and vigorously pursuing anyone, anywhere, who sexually exploits the very individuals they claim to care for.”

    Patel credited HSI New York’s Human Trafficking Task Force for leading the investigation of the Hernandez-Velazquez sex trafficking organization. Additionally, he thanked the HSI Mexico City attaché office, the Department of Justice’s Office of International Affairs, the U.S. Department of State, Interpol, International Affairs Department of the Attorney General’s Office in Mexico, the Law Enforcement Unit of the State of Tlaxcala Attorney General’s Office, Interpol Mexico, and the New York City Police Department for their assistance; and praised the government of Mexico for its role in advancing bilateral anti-trafficking enforcement efforts. Patel also acknowledged the non-governmental victim service providers and advocates for their dedicated efforts to restore and improve the lives of survivors of trafficking and their families.

    “For years, the defendant and his siblings operated an illegal, abusive, and exploitative sex trafficking operation that stripped victims of their dignity and subjected them to inhumane violence,” stated Nocella. “It is my hope that the prosecution of their tormentors and the punishment meted out will provide a measure of closure for the brave survivors who assisted the investigation and will help them on their path to healing.”

    Between approximately 2001 and 2009, the defendant and his siblings, Ernesto, Giovanni and Arcelia Hernandez-Velazquez, ran the Hernandez-Velazquez sex trafficking organization based in Mexico. The family organization used force, fraud and coercion to cause young women in Mexico to engage in prostitution in the United States. Members of the family organization lured victims into romantic relationships through false promises of love and support. The victims were pressured to travel to the United States with promises of a better life with their trafficker. Once smuggled into the United States, the victims were forced to engage in prostitution. The family organization maintained a base in Queens, New York, where victims would reside while they were forced to work in New York and other states, including Alabama, Connecticut, Florida, Georgia, Louisiana, Maryland, Massachusetts, Mississippi, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island, South Carolina, Tennessee, and Virginia. The defendant subjected his victims to physical beatings, forced abortions, and threats. The defendant also threatened violence to the victims’ families to force the victims to continue prostituting on his behalf.

    A U.S. District Court judge previously sentenced Hernandez-Velazquez’s siblings, who also pleaded guilty to sex trafficking: Ernesto Hernandez-Velazquez and Giovanni Hernandez-Velazquez were each sentenced to 210 months’ imprisonment; and Arcelia Hernandez-Velazquez, who pleaded guilty to a Mann Act violation, was sentenced to time served after approximately 60 months in U.S. custody.

    MIL OSI USA News –

  • MIL-OSI USA: ICE New York investigation lands leader of Mexican sex trafficking organization 188 months in prison

    Source: US Immigration and Customs Enforcement

    NEW YORK — A U.S. Immigration and Customs Enforcement investigation resulted in the July 10 sentencing of Hugo Hernandez-Velazquez, the leader of a Mexican sex trafficking organization, to 188 months’ imprisonment for sex trafficking multiple victims by force, fraud and coercion. The defendant was extradited from Mexico to the United States in February 2021.

    ICE Homeland Security Investigations New York Special Agent in Charge Ricky J. Patel and Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, announced the sentence.

    Hernandez-Velazquez, 48 of Mexico, pleaded guilty to one count of sex trafficking in April 2023. He will be deported after completing his sentence.

    “For nearly a decade, the defendant and his family oversaw a vicious sex trafficking campaign wrought with violence, manipulation, coercion, and outright force against women whom they lured into romantic relationships through false promises of love and support,” stated Patel. “Every day, victims are targeted for human trafficking and other vile forms of exploitation and abuse, often at the hands of their own spouses or purported caretakers. Today’s sentencing is no doubt a direct result of the bravery of each survivor who courageously spoke up. Together with our partners, HSI is unflinchingly committed to investigating and vigorously pursuing anyone, anywhere, who sexually exploits the very individuals they claim to care for.”

    Patel credited HSI New York’s Human Trafficking Task Force for leading the investigation of the Hernandez-Velazquez sex trafficking organization. Additionally, he thanked the HSI Mexico City attaché office, the Department of Justice’s Office of International Affairs, the U.S. Department of State, Interpol, International Affairs Department of the Attorney General’s Office in Mexico, the Law Enforcement Unit of the State of Tlaxcala Attorney General’s Office, Interpol Mexico, and the New York City Police Department for their assistance; and praised the government of Mexico for its role in advancing bilateral anti-trafficking enforcement efforts. Patel also acknowledged the non-governmental victim service providers and advocates for their dedicated efforts to restore and improve the lives of survivors of trafficking and their families.

    “For years, the defendant and his siblings operated an illegal, abusive, and exploitative sex trafficking operation that stripped victims of their dignity and subjected them to inhumane violence,” stated Nocella. “It is my hope that the prosecution of their tormentors and the punishment meted out will provide a measure of closure for the brave survivors who assisted the investigation and will help them on their path to healing.”

    Between approximately 2001 and 2009, the defendant and his siblings, Ernesto, Giovanni and Arcelia Hernandez-Velazquez, ran the Hernandez-Velazquez sex trafficking organization based in Mexico. The family organization used force, fraud and coercion to cause young women in Mexico to engage in prostitution in the United States. Members of the family organization lured victims into romantic relationships through false promises of love and support. The victims were pressured to travel to the United States with promises of a better life with their trafficker. Once smuggled into the United States, the victims were forced to engage in prostitution. The family organization maintained a base in Queens, New York, where victims would reside while they were forced to work in New York and other states, including Alabama, Connecticut, Florida, Georgia, Louisiana, Maryland, Massachusetts, Mississippi, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island, South Carolina, Tennessee, and Virginia. The defendant subjected his victims to physical beatings, forced abortions, and threats. The defendant also threatened violence to the victims’ families to force the victims to continue prostituting on his behalf.

    A U.S. District Court judge previously sentenced Hernandez-Velazquez’s siblings, who also pleaded guilty to sex trafficking: Ernesto Hernandez-Velazquez and Giovanni Hernandez-Velazquez were each sentenced to 210 months’ imprisonment; and Arcelia Hernandez-Velazquez, who pleaded guilty to a Mann Act violation, was sentenced to time served after approximately 60 months in U.S. custody.

    MIL OSI USA News –

  • MIL-OSI USA: ICE New York investigation lands leader of Mexican sex trafficking organization 188 months in prison

    Source: US Immigration and Customs Enforcement

    NEW YORK — A U.S. Immigration and Customs Enforcement investigation resulted in the July 10 sentencing of Hugo Hernandez-Velazquez, the leader of a Mexican sex trafficking organization, to 188 months’ imprisonment for sex trafficking multiple victims by force, fraud and coercion. The defendant was extradited from Mexico to the United States in February 2021.

    ICE Homeland Security Investigations New York Special Agent in Charge Ricky J. Patel and Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, announced the sentence.

    Hernandez-Velazquez, 48 of Mexico, pleaded guilty to one count of sex trafficking in April 2023. He will be deported after completing his sentence.

    “For nearly a decade, the defendant and his family oversaw a vicious sex trafficking campaign wrought with violence, manipulation, coercion, and outright force against women whom they lured into romantic relationships through false promises of love and support,” stated Patel. “Every day, victims are targeted for human trafficking and other vile forms of exploitation and abuse, often at the hands of their own spouses or purported caretakers. Today’s sentencing is no doubt a direct result of the bravery of each survivor who courageously spoke up. Together with our partners, HSI is unflinchingly committed to investigating and vigorously pursuing anyone, anywhere, who sexually exploits the very individuals they claim to care for.”

    Patel credited HSI New York’s Human Trafficking Task Force for leading the investigation of the Hernandez-Velazquez sex trafficking organization. Additionally, he thanked the HSI Mexico City attaché office, the Department of Justice’s Office of International Affairs, the U.S. Department of State, Interpol, International Affairs Department of the Attorney General’s Office in Mexico, the Law Enforcement Unit of the State of Tlaxcala Attorney General’s Office, Interpol Mexico, and the New York City Police Department for their assistance; and praised the government of Mexico for its role in advancing bilateral anti-trafficking enforcement efforts. Patel also acknowledged the non-governmental victim service providers and advocates for their dedicated efforts to restore and improve the lives of survivors of trafficking and their families.

    “For years, the defendant and his siblings operated an illegal, abusive, and exploitative sex trafficking operation that stripped victims of their dignity and subjected them to inhumane violence,” stated Nocella. “It is my hope that the prosecution of their tormentors and the punishment meted out will provide a measure of closure for the brave survivors who assisted the investigation and will help them on their path to healing.”

    Between approximately 2001 and 2009, the defendant and his siblings, Ernesto, Giovanni and Arcelia Hernandez-Velazquez, ran the Hernandez-Velazquez sex trafficking organization based in Mexico. The family organization used force, fraud and coercion to cause young women in Mexico to engage in prostitution in the United States. Members of the family organization lured victims into romantic relationships through false promises of love and support. The victims were pressured to travel to the United States with promises of a better life with their trafficker. Once smuggled into the United States, the victims were forced to engage in prostitution. The family organization maintained a base in Queens, New York, where victims would reside while they were forced to work in New York and other states, including Alabama, Connecticut, Florida, Georgia, Louisiana, Maryland, Massachusetts, Mississippi, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island, South Carolina, Tennessee, and Virginia. The defendant subjected his victims to physical beatings, forced abortions, and threats. The defendant also threatened violence to the victims’ families to force the victims to continue prostituting on his behalf.

    A U.S. District Court judge previously sentenced Hernandez-Velazquez’s siblings, who also pleaded guilty to sex trafficking: Ernesto Hernandez-Velazquez and Giovanni Hernandez-Velazquez were each sentenced to 210 months’ imprisonment; and Arcelia Hernandez-Velazquez, who pleaded guilty to a Mann Act violation, was sentenced to time served after approximately 60 months in U.S. custody.

    MIL OSI USA News –

  • MIL-OSI USA: Luján Presses Trump Administration to Provide Update on Status of Congressionally Appropriated Funding for Agency Dedicated to Growing Local Businesses

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)

    Washington, D.C. – Today, U.S. Senator Ben Ray Luján (D-N.M.), a member of the Senate Committee on Commerce, Science, and Transportation, called on United States Deputy Secretary of Commerce Paul Dabbar to provide an update on the status of the Minority Business Development Agency (MBDA), which the Trump administration has tried to illegally dismantle. Specifically, Senator Luján called on Deputy Secretary Dabbar to provide a detailed assessment of the status of all funding Congress appropriated to the MBDA.

    In the letter, Senator Luján highlighted previous efforts to investigate the status of the MBDA, “During your confirmation hearing before the Senate Committee on Commerce, Science, and Transportation on May 1, 2025, I asked you to investigate and report back to the Committee on the status of the Minority Business Development Agency (MBDA), which the Trump Administration has tried to illegally dismantle.”

    Seeking transparency, Senator Luján called for, “A detailed assessment of the status of all funding Congress appropriated to the MBDA. Please specify whether any such funds have been or ever were ‘repurposed’ to any program or activity outside MBDA.”

    In May, during the Senate Commerce hearing on the nomination of Paul Dabbar to be U.S. Deputy Secretary of Commerce, Senator Luján pressed Mr. Dabbar on the dismantling of the MBDA by the Trump administration and highlighted the successes of the MBDA.

    Senator Luján championed an amendment in the Bipartisan Infrastructure Law to make the MBDA permanent. He also secured passage of a provision to double the funding level for the MBDA’s Rural Business Development Center Program and to expand this program’s eligibility to include all Minority-Serving Institutions, which will expand opportunities for New Mexico’s colleges and universities. Additionally, in 2021, Senator Luján championed legislation to make permanent and expand the reach of the Minority Business Development Agency.

    The text of the letter can be found HERE and below:

    Deputy Secretary Dabbar:

    Congratulations on your recent confirmation as Deputy Secretary of the Department of Commerce. 

    During your confirmation hearing before the Senate Committee on Commerce, Science, and Transportation on May 1, 2025, I asked you to investigate and report back to the Committee on the status of the Minority Business Development Agency (MBDA), which the Trump Administration has tried to illegally dismantle. You testified: “I will commit to follow every dollar and report back as you request…” You reiterated this commitment in response to questions for the record regarding the MBDA, stating: “If granted the privilege of confirmation, I will promptly look into this matter.”

    I appreciate your clear commitment to “promptly” investigate these matters of serious concern and report back to the Committee on your findings without delay. Accordingly, please provide the following information no later than July 28, 2025:

    1. A detailed assessment of the status of all funding Congress appropriated to the MBDA. Please specify whether any such funds have been or ever were “repurposed” 4 to any program or activity outside MBDA. If so, please specify the programs or activities to which those funds were repurposed and the Department’s legal authority for doing so.
    2. A detailed assessment of the status of all MBDA grants, including:
      1. All MBDA grants that have been terminated since January 20, 2025;
      2. All MBDA grants that have not been renewed since January 20, 2025;
      3. All funded activities that the Department determined are “consistent with the agency’s priorities” and that “serve the interests of the MBDA program.”
    3. Based on your review and assessment, please certify whether the Department is in compliance with its statutory obligations under the MBDA Act of 2021, which was enacted as part of the Infrastructure Investment and Jobs Act. If you do not provide this certification, please explain why.
    4. Did Mr. Nate Cavanaugh have the legal authority to issue termination notices to MBDA grantees?  If yes, please provide a complete description of the authority under which Mr. Cavanaugh was operating, including whether acting Undersecretary Keith Sonderling expressly delegated authority to Mr. Cavanaugh to issue termination notices to MBDA grantees and whether such delegation was lawful.
    5. What steps, if any, has the Department taken to respond to the following letters from Committee Democrats requesting documents and information regarding the MBDA. Please detail the specific steps taken to respond to each letter and specify the date on which the Department anticipates providing a full and complete response to each letter:
      1. May 28, 2025, letter to Acting Deputy Secretary of Commerce for MBDA Keith Sonderling.
      2. April 30, 2025, letter to Acting Deputy Secretary of Commerce for MBDA Keith Sonderling.
      3. April 17, 2025, letter to Secretary Howard Lutnick.

    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA: Larsen Demands Portland Family Detained in Ferndale Have Access to Attorney; Judge Grants Emergency Temporary Restraining Order

    Source: United States House of Representatives – Congressman Rick Larsen (2nd Congressional District Washington)

    Today, a federal judge granted an preventing U.S. Customs and Border Protection (CBP) from removing the Merlos family from the court’s jurisdiction. The family, including four U.S. citizen children, is from Portland, O.R. has been held without counsel for two weeks in Ferndale, W.A..

    The judge’s order is in response to the Merlos family’s attorney Jill Nedved filing a lawsuit on Monday. The lawsuit demands that the family have access to an attorney before they are removed from the country, and it is supported by the American Civil Liberties Union and the National Immigration Law Center.

    On Sunday, Representative Rick Larsen, Representative Maxine Dexter, M.D. and other lawmakers sent a to the Department of Homeland Security (DHS) and CBP setting a deadline of 10:00 a.m. PT on Monday, July 14 to grant the Merlos family access to their attorney.

    “We write to raise urgent concerns regarding the detention of Ms. Kenia Jackeline Merlos and her four U.S. citizen children—triplets, all 9 years old, and a 7 year old child— by U.S. Customs and Border Protection (CBP) at the Bellingham Border Patrol Station. It is unconscionable that Ms. Merlos and her citizen children have not received access to legal counsel in the 15 days they have been detained. We demand that Ms. Merlos has access to speak with her counsel, Jill Nedved, or an attorney with her firm Gonzales, Gonzales, and Gonzales Immigration Law Offices immediately…

    “The Merlos family is a valuable part of our community. Friends of the family have described them as kind, hardworking, small business owners, who are devoted to their church congregation and neighbors. We demand their access to counsel and will continue to advocate for them to be able to stay home in the Pacific Northwest.”

    Rep. Larsen will continue to support Rep. Dexter as she assists her constituents detained in Ferndale.

    ###

    MIL OSI USA News –

  • MIL-OSI Security: Luzerne County Man Sentenced to 15 Years’ Imprisonment on Drug Trafficking and Firearms Charges

    Source: US FBI

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Essameddin Birry, age 43, of Hanover Township, Pennsylvania, was sentenced on July 9, 2025, to 15 years’ imprisonment by United States District Judge Julia K. Munley on drug trafficking and firearms charges.

    According to Acting United States Attorney John Gurganus, between May 31, 2023, and July 27, 2023, Birry distributed methamphetamine on multiple occasions in the Wilkes-Barre area within Luzerne County. On September 11, 2023, Birry was involved in a motor vehicle stop in Olyphant, Lackawanna County. Birry attempted to flee on foot from law enforcement but was apprehended and found to be in possession of distribution amounts of methamphetamine and fentanyl and possessed a loaded handgun. Birry was prohibited from possessing a firearm due to prior felony drug trafficking convictions. At the time of this offense, Birry was on probation for a prior drug trafficking conviction.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiate that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The case was investigated by the Federal Bureau of Investigation, the Luzerne County Drug Task Force, the Pennsylvania State Police and Olyphant Police Department. Assistant U.S. Attorneys Jenny P. Roberts and Patrick Bannon prosecuted the case.

    # # #

    MIL Security OSI –

  • MIL-OSI USA: Debtors Who Failed to Disclose Foreign Assets Lose Bankruptcy Discharge After U.S. Trustee Program Investigation

    Source: US State of California

    A Texas couple who failed to disclose assets in Dubai and Pakistan waived their bankruptcy discharge of more than $14.6 million in unsecured debt after an investigation by the Department of Justice’s U.S. Trustee Program (USTP).

    On May 30, the Bankruptcy Court for the Northern District of Texas approved a waiver of discharge by chapter 7 debtors Hasan Farid Hashmi and Umme Salma Hashmi. As a result, the Hashmis remain personally liable for their debts, and creditors are free to pursue payment from them after the case is closed.

    “The bankruptcy system depends on transparency,” said Lisa Lambert, U.S. Trustee for Region 6, which includes the Northern District of Texas. “Debtors who intentionally undermine that system should not receive the benefit of a fresh start.”

    The Hashmis filed for bankruptcy in September 2023 after the closure of several Texas hospitals owned by Hasan Hashmi, a physician. Among their assets, the couple listed a $2 million Dallas home as their only real estate and two American bank accounts with small balances. They also disclosed that they had established a trust for their descendants — which Dr. Hashmi managed as trustee — but claimed no interest in the trust’s assets as owners or beneficiaries. An investigation by the USTP’s Dallas office, however, revealed that the Hashmis owned several other properties and bank accounts in Dubai and Pakistan and that they used funds from the trust to pay personal expenses.

    In February 2024, the USTP filed a complaint seeking to bar the Hashmis’ bankruptcy discharge for making false oaths; concealing assets; failing to maintain financial records; failing to cooperate with the chapter 7 trustee’s document requests; and refusing to obey a court order requiring the Hashmis to comply with the U.S. Trustee’s document requests. One day before trial, the Hashmis agreed to waive their discharge.

    The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public. The USTP consists of 21 regions with 88 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust. 

    MIL OSI USA News –

  • MIL-OSI Security: Debtors Who Failed to Disclose Foreign Assets Lose Bankruptcy Discharge After U.S. Trustee Program Investigation

    Source: United States Attorneys General

    A Texas couple who failed to disclose assets in Dubai and Pakistan waived their bankruptcy discharge of more than $14.6 million in unsecured debt after an investigation by the Department of Justice’s U.S. Trustee Program (USTP).

    On May 30, the Bankruptcy Court for the Northern District of Texas approved a waiver of discharge by chapter 7 debtors Hasan Farid Hashmi and Umme Salma Hashmi. As a result, the Hashmis remain personally liable for their debts, and creditors are free to pursue payment from them after the case is closed.

    “The bankruptcy system depends on transparency,” said Lisa Lambert, U.S. Trustee for Region 6, which includes the Northern District of Texas. “Debtors who intentionally undermine that system should not receive the benefit of a fresh start.”

    The Hashmis filed for bankruptcy in September 2023 after the closure of several Texas hospitals owned by Hasan Hashmi, a physician. Among their assets, the couple listed a $2 million Dallas home as their only real estate and two American bank accounts with small balances. They also disclosed that they had established a trust for their descendants — which Dr. Hashmi managed as trustee — but claimed no interest in the trust’s assets as owners or beneficiaries. An investigation by the USTP’s Dallas office, however, revealed that the Hashmis owned several other properties and bank accounts in Dubai and Pakistan and that they used funds from the trust to pay personal expenses.

    In February 2024, the USTP filed a complaint seeking to bar the Hashmis’ bankruptcy discharge for making false oaths; concealing assets; failing to maintain financial records; failing to cooperate with the chapter 7 trustee’s document requests; and refusing to obey a court order requiring the Hashmis to comply with the U.S. Trustee’s document requests. One day before trial, the Hashmis agreed to waive their discharge.

    The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public. The USTP consists of 21 regions with 88 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust. 

    MIL Security OSI –

  • MIL-OSI USA: Cramer, Peters Urge FAA to Expedite Delivery of Airport Entitlement Funds

    US Senate News:

    Source: United States Senator Kevin Cramer (R-ND)

    WASHINGTON, D.C. – The formula-based Airport Improvement Program (AIP) and Airport Infrastructure Grant (AIG) Program funds are regularly awarded to nearly 3,300 public-use airports across the nation annually. Since these funds are often not awarded until late June and July, it’s challenging for airports to implement the projects during the summer construction season, leading to project delays, cancellations, and cost escalations, especially at small and rural airports.

    U.S. Senators Kevin Cramer (R-ND), Chair of the Senate Environment and Public Works Subcommittee on Transportation and Infrastructure, and Gary Peters (D-MI) sent a bipartisan letter to Federal Aviation Administration (FAA) Administrator Bryan Bedford urging him to expedite the disbursement of AIP and AIG entitlement funds to help airports deliver projects more efficiently and better serve travelers.

    “Despite their guaranteed nature, AIP and AIG entitlement funds are often not available to airports until late June or July,” the senators wrote. “For small airports with limited resources and in states with truncated construction seasons due to severe weather, this delay poses significant challenges. It results in project cancellations, increased costs, and makes each federal dollar less effective. Further, for states that participate in the FAA’s Block Grant program, agency actions to limit which AIP funds are provided via block grant challenge the usefulness of the program and increase administrative burden.

    “We urge the FAA to take steps to disburse entitlement funds earlier in the fiscal year and to work with block grant states to maximize the utility of the program moving forward,” the senators concluded.  “We look forward to your response on this important matter.”

    Supporters of the letter include the North Dakota Aeronautics Commission, National Association of State Aviation Officials, the American Association of Airport Executives, and the Transportation Construction Coalition.

    Cosigners include U.S. Senators John Barrasso (R-WY), John Boozman (R-AR), Ted Budd (R-NC), Mike Crapo (R-ID), Steve Daines (R-MT), Tammy Duckworth (D-IL), Dick Durbin (D-IL), Deb Fischer (R-NE), Kirsten Gillibrand (D-NY), Maggie Hassan (D-NH), Jim Justice (R-WV), Mark Kelly (D-AZ), Andy Kim (D-NJ), Amy Klobuchar (D-MN), Cynthia Lummis (R-WY), Lisa Murkowski (R-AK), Jim Risch (R-ID), Bernie Sanders (I-VT), Mike Rounds (R-SD), Jeanne Shaheen (D-NH), Tim Sheehy (R-MT), Elissa Slotkin (D-MI), Peter Welch (D-VT), and Ron Wyden (D-OR).

    Click here for the letter.

    MIL OSI USA News –

  • MIL-OSI Security: One Los Angeles County Sheriff’s Deputy Charged, Another Pleads Guilty to Conspiring to Violate Civil Rights While Providing Off-Duty Security for Clients

    Source: US FBI

    LOS ANGELES – Federal prosecutors today secured a guilty plea from a Los Angeles County Sheriff’s Department (LASD) deputy and charged and filed a plea agreement with another LASD deputy – both of whom used their positions in law enforcement while acting as private security for their off-duty clients, including a now-jailed cryptocurrency businessman who proclaimed himself “The Godfather.” 

    David Anthony Rodriguez, 43, of La Verne, pleaded guilty today to one count of conspiracy against rights.

    Relatedly, Christopher Michael Cadman, 33, of Fullerton, agreed to plead guilty to a two-count information charging him with conspiracy against rights and subscribing to a false tax return. Cadman, who will face up to 13 years in federal prison at his sentencing hearing after he pleads guilty, is expected to make his initial appearance in United States District Court in the coming days.

    Rodriguez and Cadman formerly were employed by Adam Iza, 24, who resided in Beverly Hills and Newport Beach, a cryptocurrency businessman who has been in federal custody since September 2024. Iza pleaded guilty on January 30 to one count of conspiracy against rights, one count of wire fraud, and one count of tax evasion. His sentencing hearing is scheduled for December 15.

    According to court documents, in August 2021, Cadman and a law enforcement officer identified as “LASD Deputy 6” intimidated and threatened a victim who was one of Iza’s adversaries. LASD Deputy 6 held the victim at gunpoint during a meeting at Iza’s office inside his Bel Air mansion. Immediately afterward, the victim transferred approximately $25,000 from his bank account to Iza’s bank account in response to the threat and demand.

    In September 2021, Cadman and other law enforcement officers orchestrated a traffic stop in Paramount to arrest the same victim. Cadman admitted in his plea agreement to helping organize the traffic stop and arrest on Iza’s behalf and to receiving cash payments while he worked for Iza.

    Cadman also received income he knowingly failed to report – at least $40,500 – on his 2021 federal tax return, which he signed and filed with the IRS in February 2022. Cadman admitted to owing approximately $11,000 in federal taxes for that year.

    In a separate plea agreement, Rodriguez admitted to using his powers as a law enforcement officer in July 2022 to improperly obtain a court-authorized search warrant, lying to a judge that it was related to a robbery investigation, to obtain GPS location information associated with another victim’s cellular phone on behalf of a client – other than Iza – who hired Rodriguez as a private security guard. 

    After securing the GPS location information for the victim’s phone, Rodriguez shared the coordinates with co-conspirators, including Eric Chase Saavedra, 42, of Chino, an LASD deputy and former federal task force officer who ran a private security company, who pleaded guilty on February 6 to one count of conspiracy against rights and one count of subscribing to a false tax return. LASD deputies and other co-conspirators would use information obtained from the court-authorized search warrant to harass, threaten, and intimidate the victim.

    Saavedra, who is free on $50,000 bond, is expected to be sentenced in the coming months.

    United States District Judge Percy Anderson scheduled a November 10 sentencing hearing for Rodriguez, who faces a statutory maximum sentence of 10 years in federal prison.

    The FBI and IRS Criminal Investigation are investigating this matter. The Los Angeles County Sheriff’s Department has assisted.

    Assistant United States Attorney Maxwell K. Coll of the Cyber and Intellectual Property Crimes Section is prosecuting these cases.

    MIL Security OSI –

  • MIL-OSI United Kingdom: Mayor backs Zane’s Law following pressure from Zack Polanski AM to tackle contaminated land crisis

    Source: Mayor of London

    The Mayor has finally confirmed his support for Zane’s Law following sustained pressure from Green Party London Assembly Member Zack Polanski. This marks a significant step forward in addressing the urgent and long-overlooked issue of contaminated land.

    Zane Gbangbola, aged seven, tragically died during the catastrophic 2014 floods in Chertsey, Surrey. Since then his parents, Kye Gbangbola and Nicole Lawler, have led a tireless campaign for justice to better protect the public from contaminated land.

    In November 2024, Zack Polanski AM proposed a motion in calling for the London Assembly to support Zane’s Law which was unanimously approved and agreed upon, it’s encouraging to now see the mayor share the same position as the Assembly.

    The Mayor’s support signals growing momentum for legislative change, and increasing recognition of the Zane’s family’s decade-long campaign.

    Zane’s Law would ensure that all potentially contaminated land is identified, made public, regularly inspected and properly cleaned up. It would mean local authorities would be given the funding, resources and powers to act, with the Government upholding the ‘polluter pays’ principle, where those responsible for the pollution can be identified.

    Zack Polanski AM, who has championed the cause within City Hall said:

    “Contaminated Land is a huge public health issue that needs urgent action but is too often ignored. We’re talking about lives at risk, families unknowingly living alongside toxic and dangerous contamination.

    “The Mayor has made an important step in backing Zane’s Law, but there’s still so much more that can be done. The Mayor should use his influence to urge the Government to bring in this Law and ensure its full support and implementation.”

    MIL OSI United Kingdom –

  • MIL-OSI: Epiq Wins Todd & Weld LLP Office Services Outsourcing Business

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 15, 2025 (GLOBE NEWSWIRE) — Epiq announced today a new partnership with Todd & Weld LLP to provide office services, including mail management services; copy, print, and production services; IT support services; and, hospitality and reception services.

    Boston’s preeminent trial firm was looking to modernize its operations and needed a partner that could guide them confidently into the future while ensuring sound execution of office services along the way. The firm selected Epiq based on its proven ability to combine people, processes, technology, and data insights to provide a superior front-of-house and back-office experience while achieving cost savings for the firm.

    “Partnering with Epiq allows us to enhance our operational capabilities by integrating their talent, innovative workflows, and actionable intelligence into our existing systems,” said Stephanie Hood, Executive Director at Todd & Weld. “This alignment supports our continued efforts to elevate efficiency and output while maintaining the high standards our clients expect. Epiq’s broad office services platform complements our commitment to leveraging technology, empowering our team, and supporting the creativity and drive of our attorneys.”

    The Epiq experience is curated through comprehensive training programs, commitment to process innovation, as well as an ability to capture productivity metrics and enact a data-driven strategy – all while empowering a continuously optimizing operational model. Epiq has experience with other similar law firms and assessed the firm’s current operations. The expert consulting team identified several impactful opportunities to reduce costs and improve efficiencies, resulting in a combined, cross-trained team covering front and back-office operations.

    “At Epiq, our focus revolves around understanding our clients’ needs and providing rightsized solutions that enable operational transformation through highly skilled talent, process automation, and technology-enabled solutions,” said Michelle Deichmeister, President of the Global Business Transformation Solutions business at Epiq. “Every day, we help organizations experience a higher quality of output across their core functions as well as a reduction in long-term costs.”

    Epiq’s understanding of the evolution of client pressures and priorities has helped it to become the trusted advisor to 93 of the Am Law 100 law firms and thousands of other brand name organizations across the world. Epiq excels in service delivery with highly skilled teams, state-of-the-art equipment, and advanced technology solutions. Its global team of experts, specialists, and leaders in their fields are stationed across 18 countries and on the ground at hundreds of client sites. By leveraging its expertise with utility players, process improvement, and quality, Epiq is able to embed with clients’ strategies to outsource front- and back-end processes.

    About Epiq

    Epiq, a technology and services leader, takes on large-scale and complex tasks for corporate legal departments, law firms, and business professionals by integrating people, process, technology, and data. Clients rely on Epiq to streamline legal and compliance, settlement, and business administration workflows to drive efficiency, minimize risk, and improve cost savings. With a presence in 18 countries, our values define who we are and how we partner with clients and communities. Learn how Epiq’s approximately 6,100 people worldwide create meaningful change at www.epiqglobal.com.

    Press Contact
    Carrie Trent  
    Epiq, Senior Director of Corporate Communications and Public Relations  
    Carrie.Trent@epiqglobal.com

    The MIL Network –

  • MIL-OSI: Epiq Wins Todd & Weld LLP Office Services Outsourcing Business

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 15, 2025 (GLOBE NEWSWIRE) — Epiq announced today a new partnership with Todd & Weld LLP to provide office services, including mail management services; copy, print, and production services; IT support services; and, hospitality and reception services.

    Boston’s preeminent trial firm was looking to modernize its operations and needed a partner that could guide them confidently into the future while ensuring sound execution of office services along the way. The firm selected Epiq based on its proven ability to combine people, processes, technology, and data insights to provide a superior front-of-house and back-office experience while achieving cost savings for the firm.

    “Partnering with Epiq allows us to enhance our operational capabilities by integrating their talent, innovative workflows, and actionable intelligence into our existing systems,” said Stephanie Hood, Executive Director at Todd & Weld. “This alignment supports our continued efforts to elevate efficiency and output while maintaining the high standards our clients expect. Epiq’s broad office services platform complements our commitment to leveraging technology, empowering our team, and supporting the creativity and drive of our attorneys.”

    The Epiq experience is curated through comprehensive training programs, commitment to process innovation, as well as an ability to capture productivity metrics and enact a data-driven strategy – all while empowering a continuously optimizing operational model. Epiq has experience with other similar law firms and assessed the firm’s current operations. The expert consulting team identified several impactful opportunities to reduce costs and improve efficiencies, resulting in a combined, cross-trained team covering front and back-office operations.

    “At Epiq, our focus revolves around understanding our clients’ needs and providing rightsized solutions that enable operational transformation through highly skilled talent, process automation, and technology-enabled solutions,” said Michelle Deichmeister, President of the Global Business Transformation Solutions business at Epiq. “Every day, we help organizations experience a higher quality of output across their core functions as well as a reduction in long-term costs.”

    Epiq’s understanding of the evolution of client pressures and priorities has helped it to become the trusted advisor to 93 of the Am Law 100 law firms and thousands of other brand name organizations across the world. Epiq excels in service delivery with highly skilled teams, state-of-the-art equipment, and advanced technology solutions. Its global team of experts, specialists, and leaders in their fields are stationed across 18 countries and on the ground at hundreds of client sites. By leveraging its expertise with utility players, process improvement, and quality, Epiq is able to embed with clients’ strategies to outsource front- and back-end processes.

    About Epiq

    Epiq, a technology and services leader, takes on large-scale and complex tasks for corporate legal departments, law firms, and business professionals by integrating people, process, technology, and data. Clients rely on Epiq to streamline legal and compliance, settlement, and business administration workflows to drive efficiency, minimize risk, and improve cost savings. With a presence in 18 countries, our values define who we are and how we partner with clients and communities. Learn how Epiq’s approximately 6,100 people worldwide create meaningful change at www.epiqglobal.com.

    Press Contact
    Carrie Trent  
    Epiq, Senior Director of Corporate Communications and Public Relations  
    Carrie.Trent@epiqglobal.com

    The MIL Network –

  • MIL-OSI USA: Senate Judiciary Democrats Request Hearing With Whistleblower Erez Reuveni Ahead Of Bove Nomination Vote

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    July 15, 2025
    In a letter to Chairman Grassley, SJC Democrats: “Mr. Reuveni has made credible allegations against Mr. Bove, which, if true, clearly disqualify him for a lifetime appointment to the federal bench. Thus, it is imperative that the Committee hear from Mr. Reuveni, under oath, before we vote on Mr. Bove’s nomination.”
    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, led all members of the Senate Judiciary Committee in calling for Chairman Chuck Grassley (R-IA) to schedule a hearing to collect testimony from Erez Reuveni, the former Acting Deputy Director for the Office of Immigration Litigation at the Department of Justice, who recently disclosed serious misconduct allegations and further documentation regarding judicial nominee Emil Bove.
    In a letter to Grassley, the Senators wrote: “We respectfully request that you call Erez Reuveni to testify before the Senate Judiciary Committee prior to the Committee’s vote on the nomination of Emil J. Bove III to be a U.S. Circuit Judge on the U.S. Court of Appeals for the Third Circuit. Mr. Reuveni has made credible allegations against Mr. Bove, which, if true, clearly disqualify him for a lifetime appointment to the federal bench. Thus, it is imperative that the Committee hear from Mr. Reuveni, under oath, before we vote on Mr. Bove’s nomination.”
    The Senators then cited Mr. Reuveni’s document production related to J.G.G. v. Trump, Abrego Garcia v. Noem, and D.V.D. v. DHS, writing: “Documentation provided by Mr. Reuveni demonstrates that he unsuccessfully attempted to secure government compliance with court orders in three separate cases being overseen by Mr. Bove in his role as Principal Associate Deputy Attorney General.”
    The Senators concluded by highlighting the importance of understanding Mr. Bove’s role in these concerning episodes before voting on his judicial nomination and requested testimony, writing: “Mr. Bove repeatedly gestured at but never invoked deliberative process privilege at his hearing and in answers to written questions, undermining our ability to assess whether Mr. Bove engaged in the alleged misconduct and continuing executive branch officials’ use of ‘non-assertion’ assertions of privilege to defy congressional inquiries.  Calling Mr. Reuveni to testify under oath will allow members of this Committee to appraise the veracity of his claims while defending the Committee’s prerogative to assess Mr. Bove’s qualifications…It is critical that this Committee understands the full scope of Mr. Bove’s actions at the Justice Department prior to voting on his nomination to a lifetime appointment on the federal bench. Given that Mr. Reuveni is willing to testify regarding this matter, we urge you to invite him before the Committee before proceeding to a vote on Mr. Bove’s nomination.”
    For a PDF of the letter to Chairman Grassley, click here.
    Following Mr. Bove’s judicial nomination hearing, Durbin requested documents from Mr. Reuveni in a private letter to his attorneys regarding his allegations. Durbin also led all Senate Judiciary Committee Democrats in further investigation of the Departments of Justice, Homeland Security, and Defense regarding Mr. Reuveni’s accounts.
    -30-

    MIL OSI USA News –

  • MIL-OSI: Lendmark Financial Services Fuels its Wisconsin Expansion Plans, Opening Four New Branches in Delavan, Janesville, Madison, and Menomonee Falls

    Source: GlobeNewswire (MIL-OSI)

    MILWAUKEE, July 15, 2025 (GLOBE NEWSWIRE) — Lendmark Financial Services (Lendmark), a leading provider of personalized loan solutions, is proud to announce the expanded access of its services to more customers throughout southern Wisconsin.

    In the past 30 days alone, Lendmark has opened four new branches in the communities of Delavan, Janesville, Madison, and Menomonee Falls, as part of the company’s long-term plans to strengthen its presence in the Midwest and meet the growing consumer demand for relationship-focused financial solutions.

    These recent branch openings bring Lendmark’s presence in Wisconsin to 16 locations, since entering the Badger State less than two years ago, and reaffirm the company’s commitment to supporting the financial well-being of individuals and families throughout the state – with plans to continue this momentum in the months ahead.

    Each branch is expected to serve hundreds of customers, retailers and auto dealerships in the first year, with the Delavan branch located at 1741 E. Geneva Street, Suite 100; the Janesville branch at 2610 E. Milwaukee Street; the Madison branch at 1 Dempsey Road, Suite 4; and the Menomonee Falls branch at N95 W18394 County Line Road. Respectively, Branch Managers Meagan Sweeney, Amy Koch, Rebecca Rogers, and Christina Muskin will oversee the daily operations of their branches, each focused on building strong personal relationships with customers and the surrounding community.

    “We’re excited to continue growing across the beautiful state of Wisconsin while proudly serving these hard-working communities that reflect the true spirit of the Midwest,” said Mike McIntire, Vice President of Branch Operations at Lendmark. “Grounded in genuine care and compassion, our number one priority is ensuring Wisconsin residents experience unmatched service and guidance from our local branch teams, with personalized loan terms tailored to meet their specific financial needs.”

    In addition to serving consumers directly, Lendmark provides financing solutions for thousands of retailers and independent auto dealerships, allowing these businesses’ customers to obtain Lendmark financing. Local businesses that are interested in partnering with Lendmark to provide financing solutions for their customers should visit the branch or call the desired location: Delavan: 262-725-8008; Janesville: 608-352-6272; Madison: 608-866-9988; Menomonee Falls: 262-293-6166.

    Lendmark’s ‘Climb to Cure’ is its signature cause-related initiative. The company has committed to raising $10 million by 2025 to mark its 10-year anniversary partnering with CURE Childhood Cancer. So far, Lendmark’s employees, partners and customers have raised more than $9 million to support CURE, an Atlanta-based nonprofit dedicated to funding targeted pediatric cancer research that is utilized nationwide.

    About Lendmark Financial Services
    Lendmark Financial Services (Lendmark) provides personal and household credit and loan solutions to consumers. Founded in 1996, Lendmark strives to be the lender, employer, and partner of choice by offering stability and helping consumers meet both planned and unplanned life events through affordable loan offerings. Today, Lendmark operates more than 525 branches in 22 states across the country, providing personalized services to customers and retail business partners with every transaction. Lendmark is headquartered in Lawrenceville, Ga. For more information, visit www.lendmarkfinancial.com.

    Media Contact
    Jeff Hamilton
    Senior Manager, Corporate Communications
    jhamilton@lendmarkfinancial.com
    678-625-3128

    The MIL Network –

  • MIL-OSI Security: Grove Man Sentenced for Possessing and Producing Child Sexual Abuse Material

    Source: US FBI

    TULSA, Okla. – A Grove man was sentenced today for Possession of Child Pornography in Indian Country and Production of Child Pornography, announced U.S. Attorney Clint Johnson.

    U.S. District Judge Sara E. Hill sentenced Dakota Austin Clark, 24, to 240 months imprisonment, followed by 15 years of supervised release. Upon his release, Clark will also be required to register as a sex offender.

    In February 2023, Clark began communicating with a 14-year-old through social media. The investigation revealed that Clark coerced and enticed the minor child to produce sexually explicit photos. Law enforcement further discovered that Clark possessed hundreds of images that contained the sexual abuse of minor children.

    Clark is a citizen of the Cherokee Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons. 

    The FBI, Homeland Security Investigations, and the Grove Police Department are the investigative agencies. Assistant U.S. Attorney Christian Harris 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 Justice.gov/PSC.

    MIL Security OSI –

  • MIL-OSI Security: Multiple Defendants Charged in Cockfighting and Illegal Gambling Operation

    Source: US FBI

    HUNTSVILLE, Ala. – A federal grand jury charged multiple defendants for conspiring to violate the Animal Welfare Act and operate an illegal gambling business, announced U.S. Attorney Prim F. Escalona. 

    A two-count indictment filed in U.S. District Court charges James Shawn Murphree, 48, of Blountsville, Alabama, Denny Gonzalez-Guzman, 30, of Albertville, Alabama, Kasten Finis Murphree, 22, of Blountsville, Alabama, Kelby Shawn Murphree, 27, of Blountsville, Alabama, and Kimberly Ann Evans, 48, of Hayden, Alabama, with conspiracy to violate the Animal Welfare Act and the Prohibition on Illegal Gambling Businesses. 

    According to the indictment, a cockfight is a contest where roosters fight each other. The fights are supervised by a referee, and the fight ends when one rooster is dead or refuses to continue fighting. Typical cockfights employ weapons that are attached to the backs of the roosters’ legs.  Owners and operators of cockfighting arenas, called “pits,” hold organized fights where people can fight their trained roosters against other roosters in cockfighting tournaments called “derbies.” In a derby, large numbers of cockfighters pit their roosters against one another for entertainment.  Spectators gamble on the outcomes of the cockfights, and the owners of the roosters stand to gain financially through their own wager, an arrangement where the derby winners receive a pre-determined portion of the derby entry fees, or through the enhanced value of their winning roosters.

    The indictment alleges that between March 2025 and June 2025, Kimberly Evans, James Murphree, Kasten Murphree, and Kelby Murphree conspired to organize multiple cockfighting derbies in Blountsville, Alabama. Attendees paid $40 to watch the fight. Competitors who entered roosters in the derbies paid an entry fee between $700 and $1,000. The winner of the derby would receive a share of the prize pool money.  

    The Gulf of America (“GoA”) Homeland Security Task Force, in partnership with United States Department of Agriculture Office of Inspector General and the Alabama Law Enforcement Agency, conducted this long-term investigation. The GoA Homeland Security Task Force is comprised of authorities from Homeland Security Investigations, Federal Bureau of Investigations, Internal Revenue Service – Criminal Investigations, and the Bureau of Alcohol, Tobacco, and Firearms. This investigation and operation received significant support from the United States Marshals Service, Customs and Border Protection, and ICE-Enforcement and Removal Operations. Assistant U.S. Attorneys John M. Hundscheid and Jonathan S. Cross are prosecuting the case.  

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

    An indictment contains only charges.  A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Multiple Defendants Charged in Cockfighting and Illegal Gambling Operation

    Source: US FBI

    HUNTSVILLE, Ala. – A federal grand jury charged multiple defendants for conspiring to violate the Animal Welfare Act and operate an illegal gambling business, announced U.S. Attorney Prim F. Escalona. 

    A two-count indictment filed in U.S. District Court charges James Shawn Murphree, 48, of Blountsville, Alabama, Denny Gonzalez-Guzman, 30, of Albertville, Alabama, Kasten Finis Murphree, 22, of Blountsville, Alabama, Kelby Shawn Murphree, 27, of Blountsville, Alabama, and Kimberly Ann Evans, 48, of Hayden, Alabama, with conspiracy to violate the Animal Welfare Act and the Prohibition on Illegal Gambling Businesses. 

    According to the indictment, a cockfight is a contest where roosters fight each other. The fights are supervised by a referee, and the fight ends when one rooster is dead or refuses to continue fighting. Typical cockfights employ weapons that are attached to the backs of the roosters’ legs.  Owners and operators of cockfighting arenas, called “pits,” hold organized fights where people can fight their trained roosters against other roosters in cockfighting tournaments called “derbies.” In a derby, large numbers of cockfighters pit their roosters against one another for entertainment.  Spectators gamble on the outcomes of the cockfights, and the owners of the roosters stand to gain financially through their own wager, an arrangement where the derby winners receive a pre-determined portion of the derby entry fees, or through the enhanced value of their winning roosters.

    The indictment alleges that between March 2025 and June 2025, Kimberly Evans, James Murphree, Kasten Murphree, and Kelby Murphree conspired to organize multiple cockfighting derbies in Blountsville, Alabama. Attendees paid $40 to watch the fight. Competitors who entered roosters in the derbies paid an entry fee between $700 and $1,000. The winner of the derby would receive a share of the prize pool money.  

    The Gulf of America (“GoA”) Homeland Security Task Force, in partnership with United States Department of Agriculture Office of Inspector General and the Alabama Law Enforcement Agency, conducted this long-term investigation. The GoA Homeland Security Task Force is comprised of authorities from Homeland Security Investigations, Federal Bureau of Investigations, Internal Revenue Service – Criminal Investigations, and the Bureau of Alcohol, Tobacco, and Firearms. This investigation and operation received significant support from the United States Marshals Service, Customs and Border Protection, and ICE-Enforcement and Removal Operations. Assistant U.S. Attorneys John M. Hundscheid and Jonathan S. Cross are prosecuting the case.  

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

    An indictment contains only charges.  A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Madison County Man Charged with Sexual Exploitation of Children

    Source: US FBI

    HUNTSVILLE, Ala. – A Madison County man has been indicted on child sexual exploitation charges, announced U.S. Attorney Prim F. Escalona.

    A four-count indictment filed in U.S. District Court charges Randy Steven Smith, 48, of Huntsville, Alabama, with one count of sexual exploitation of children, one count of receipt of child pornography, one count of possession of child pornography and one count of transfer of obscene matter to a minor.  These incidents occurred between 2023 and 2024 in Madison County.

    The FBI Violent Crimes Task Force investigated the case with the assistance of the Alabama Law Enforcement Agency (ALEA), U.S. Marshal Service, Homeland Security Investigations, Madison County Sheriff’s Office, Etowah County Sheriff’s Office, and Huntsville Police Department.  Assistant United States Attorney R. Leann White is prosecuting the case.

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

    An indictment contains only charges.  A defendant is presumed innocent unless and until proven guilty.    

    MIL Security OSI –

  • MIL-OSI Security: Sixteen Members of a Violent Gang in San Germán, Puerto Rico, Charged with Drug Trafficking and Firearms Offenses

    Source: US FBI

    SAN JUAN, Puerto Rico – On July 2, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging 16 violent gang members from the municipality of San Germán with conspiracy to possess with intent to distribute, possession and distribution of controlled substances, and firearms violations, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Federal Bureau of Investigation and the Puerto Rico Police Bureau (PRPB) Ponce and Mayagüez Strike Force were in charge of the investigation of the case, with the collaboration of the Puerto Rico Department of Corrections and Rehabilitation. The Guaynabo Municipal Police SRT collaborated during the arrests.

    “As alleged in the indictment, the members of this drug trafficking organization conducted their criminal activities in the presence of minors, in complete disregard to the detriment of the children,” said U.S. Attorney Muldrow. “The U.S. Attorney’s Office will continue to work with our federal, state and local law enforcement partners to protect our children, make Puerto Rico neighborhoods safe, and bring criminals to justice.”

    “The FBI’s commitment to public safety is unwavering. I want to thank the men and women of the FBI, the United States Attorney’s Office, the Police of Puerto Rico and local partners that worked tirelessly to disrupt this violent criminal enterprise,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “This group thought they were above the law and our message is simple: if you choose to operate like a street army, then you’re choosing to face the FBI—rest assured your days terrorizing our communities are numbered.”

    The indictment alleges that from in or about the year 2023 through the present, the drug trafficking organization distributed cocaine base (commonly known as “crack”),cocaine, fentanyl or a substance containing a detectable amount of fentanyl, and marihuana within 1,000 feet of Manuel F. Rossy Public Housing Project (PHP), and other areas nearby the municipality of San Germán, all for significant financial gain and profit.

    The object of the conspiracy was the large-scale distribution of controlled substances at the Manuel F. Rossy PHP, and other areas nearby in the Municipality of San Germán, all for significant financial gain and profit. It was part of the manner and means of the conspiracy that there were at least two (2) drug points operating within the inside of two (2) apartments inside the PHP, and that sellers would sell drugs through a window to avoid being seen and/or detected by law enforcement.

    As part of the conspiracy the defendants would secure the entrance to the apartments that were utilized as drug points, with two (2) by four (4) wooden studs, to allow time for them to dispose of the drugs in the event of an unexpected law enforcement search and seizure.

    In preserving power and protecting territory, the members of the organization would use intimidation, force, and violence in order to maintain control of the drug trafficking operations and intimidate rival drug trafficking organizations. Moreover, they would give beatings to other co-conspirators and/or residents of the housing projects, with different weapons, including horse whips, as discipline for violating certain rules.

    The defendants acted in different roles to further the goals of the drug trafficking conspiracy, to include leaders, enforcers, runners, sellers, facilitators, andlookouts. The defendants charged in the drug trafficking conspiracy are:

    [1] Jonathan Humberto Peraza-Rosa, a.k.a. “El Negro”

    [2] Jesed Natan Pagán-Ríos, a.k.a. “J”

    [3] Karvinson Javier Medina-Figueroa, a.k.a. “Champi/Jampi”

    [4] Giancarlo Robles-Pérez, a.k.a. “Gps/Penuelas/Jp”

    [5] Kelvin Torres-Alvarado, a.k.a. “Pito Ciribillo/Ciribi”

    [6] Eliezer Mikael Cruz-Molinary, a.k.a. “Mikael”

    [7] Yafet Omar Alameda-Torres

    [8] Anabel Tina Rodríguez

    [9] Jan Louis García-Franqui

    [10] Joe Armando Cotte-Ruiz, a.k.a. “Chevy”

    [11] Katiushcka Angelis Toro-Flores, a.k.a. “Katy/Angie”

    [12] John Eric Javier Cintrón-Massanet, a.k.a. “Budah”

    [13] Yadiel Omar Ponce De Leon-Ruiz, a.k.a. “Koby/Kobe”

    [14] Joel Rivera-Medina, a.k.a. “Fugitivo”

    [15] Melvin Jermaine Mitchel-Pérez, a.k.a. “JM/El Padrino”

    [16] Justin Daniel Nieves

    Nine defendants are charged in Count Six with possession of firearms in furtherance of a drug trafficking crime.

    The FBI thanks the PRPB Ponce and Mayagüez Strike Force for their assistance in this investigation.

    Assistant U.S. Attorney (AUSA) and Chief of the Gang Section Alberto López-Rocafort, Deputy Chief of the Gang Section, AUSA Teresa Zapata-Valladares, and FBI Special AUSA Frank M. Norris are prosecuting the case. If convicted on the drug charges, the defendants face a minimum sentence of 10 years, and up to life in prison. If convicted of both the drug and firearms charges in Count Six, the defendants face a minimum sentence of 15 years, and up to life in prison. All defendants charged in the drug conspiracy are facing a narcotics forfeiture allegation of $2,850,900.

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

    The take-down is part of the FBI’s Summer Heat initiative, which is taking place across the country during the summer months.  Summer Heat is targeting violent offenders and gang members who terrorize our communities and is part of Director Patel’s commitment to the American people to Crush Crime.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Delta Air Lines Agrees to Pay $8.1M to Settle Alleged False Claims Act Violations Related to Payroll Support Program

    Source: United States Attorneys General 1

    Delta Air Lines Inc., headquartered in Atlanta, Georgia, has agreed to pay $8,100,000 to resolve allegations that it violated the False Claims Act by awarding compensation to certain corporate officers and employees that exceeded the compensation limits Delta agreed to as part of its participation in the Department of the Treasury’s Payroll Support Program (PSP).

    The PSP was established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security Act to provide payroll support to passenger and cargo air carriers and certain contractors for the continuation of payment of employee wages, salaries, and benefits. The program was administered by the Department of Treasury (Treasury), and participating air carriers were required to enter into written agreements with Treasury that imposed certain conditions in exchange for the receipt of PSP funds. Among other program requirements, PSP agreements included limitations on the amount of compensation that PSP participants could pay to certain corporate officers and employees earning annual compensation in excess of $425,000. 

    Delta entered into PSP agreements with Treasury in 2020 and 2021, under which Delta agreed to the PSP compensation limits. The settlement resolves allegations that, between March 2020 and April 2023, Delta awarded compensation to some corporate officers and employees that exceeded the limits set by the PSP agreements. Delta allegedly violated the False Claims Act by inaccurately certifying compliance with PSP requirements in quarterly reports submitted to Treasury, as well as by not notifying Treasury of the breach once it was discovered by Delta, which would have given the government the right to demand the return of funds.

    “The PSP was intended to provide critical assistance to the airline industry during the pandemic,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The department is committed to holding accountable those who failed to abide by the terms and conditions governing their receipt and use of federal funds.” 

    “When companies accept federal assistance, especially generous pandemic-relief funds like those at issue here, they owe a duty to the American people to respect the conditions placed on those funds,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “We will continue to enforce all available laws to punish the misuse of taxpayers’ money.”

    “Our criminal investigators have been at the center of this investigation as a core part of our responsibility to safeguard the integrity and efficiency of Treasury programs and operations, and we remain steadfast in our determination to hold recipients of public funds to the highest standards,” said Treasury Deputy Inspector General Loren Sciurba.

    The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by H. Remidez LLC. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. H Remidez LLC  v. Delta Air Lines Inc., No. 1-23-cv-01116 (N.D. Ga.). The whistleblower will receive $850,500 in connection with the settlement.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Northern District of Georgia, with assistance from the United States Department of the Treasury, Office of Inspector General.

    The matter was handled by Trial Attorney James Nealon and Assistant U.S. Attorney Anthony DeCinque for the Northern District of Georgia.

    The claims resolved by the settlement are allegations only and there has been no determination of liability. 

    MIL Security OSI –

  • MIL-OSI Security: Hamden Man Sentenced to 12 Years in Federal Prison for Trafficking Narcotics in Southwestern Connecticut

    Source: US FBI

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that CHRISTIAN PICHARDO, also known as “Swerve,” “Craig,” and “Bobby Shmurda,” 30, of Hamden, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 144 months of imprisonment, followed by four years of supervised release, for trafficking narcotics in southwestern Connecticut.

    According to court documents and statements made in court, an investigation by the FBI Bridgeport Safe Streets Task Force and the Bridgeport Police Department identified Pichardo as a significant distributor of fentanyl, heroin, cocaine, crack, and narcotic pills in southwestern Connecticut.  During the investigation, investigators intercepted calls and text messages between Pichardo, his associates, and their drug customers over court-authorized wiretaps, made controlled purchases of narcotics, and seized drugs from Pichardo, his associates, and drug customers.  Some of the drugs seized during the investigation had been cut with fentanyl analogues and xylazine, a large animal tranquilizer.  The investigation also revealed that Pichardo maintained a residence on Norman Street in Bridgeport to store narcotics.

    On July 17, 2024, a grand jury in Bridgeport returned a superseding indictment charging Pichardo and seven others with controlled substances offenses.

    Pichardo has been detained since his arrest on August 5, 2024.  On April 3, 2025, he pleaded guilty to conspiracy to distribute, and to possess with intent to distribute, 40 grams or more of fentanyl and quantities of cocaine, heroin, and other opioids.

    This matter has been investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Karen L. Peck and Kenneth L. Gresham through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Ponte Vedra Man Posing as a Tutor Sentenced to 10 Years in Federal Prison for Attempting to Entice a Minor to Engage in Sexual Activity

    Source: US FBI

    Jacksonville, Florida – Chief U.S. District Judge Marcia Morales Howard has sentenced Kevin Patrick Wilson (39, Ponte Vedra) to 10 years in federal prison for attempted enticement and coercion of a minor to engage in sexual activity. Wilson pleaded guilty on March 12, 2025.

    According to court documents, on July 20, 2024, a social media user posted a public message in a Facebook group seeking a tutor for a child. On the day of the post, an individual posing as a woman, but later identified as Wilson, reached out and directed the poster to contact her “husband,” Wilson, by text message. The poster contacted Wilson and had a short text conversation. The poster said she was seeking tutoring assistance for an 11-year-old child. Wilson sent a photo of himself and asked for a photo of the child. The text message conversation ended shortly thereafter. The poster later contacted the St. Johns County Sheriff’s Office about the interaction. 

    On July 24, 2024, an undercover detective posing as the guardian of a 12-year-old female “child” reached out to Wilson about tutoring services for the “child.”  After the undercover detective initiated the conversation, Wilson began discussing sexual topics involving the “child” and meeting the “child” to perform sexual acts with the “child.” Wilson also spoke to undercover detectives portraying the 12-year-old child via phone and text message. Wilson and the undercover detective portraying the guardian of the “child” ultimately agreed to meet during the evening of July 24, 2024, for Wilson to engage in sexual acts with the “child.” Wilson traveled to the predetermined meeting location and was arrested.

    This case was investigated by the St. Johns County Sheriff’s Office and the Federal Bureau of Investigation in Jacksonville. It was prosecuted by Assistant United States Attorney Ashley Washington.

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

    MIL Security OSI –

  • MIL-OSI USA: King, Colleagues Press for Answers on “Striking Inconsistency” of Immigration Policies for Afghans Living in the U.S.

    US Senate News:

    Source: United States Senator for Maine Angus King

    WASHINGTON – U.S. Senator Angus King and a number of his Senate colleagues are pressing the White House for clarity on their shifting immigration policies for Afghans living in the United States. In a letter to Secretary of State Marco Rubio, King and his colleagues point out that the justifications for the decisions to implement a large-scale travel ban, which applies to Afghanistan, and terminate Temporary Protected Status, conflict with one another. Many of these Afghan nationals played essential, life-saving roles in supporting American servicemembers during the war in Afghanistan over two decades.

    Afghanistan remains gripped by violence and instability; the Islamic State Khorasan Province (ISKP), the Afghan affiliate of the Islamic State (ISIS), continues to launch attacks against ethnic and religious minorities and against the Taliban, leading to innocent civilian casualties. If Afghan nationals are forced to return to Afghanistan, many risk being caught in the crossfire between the Taliban and ISKP, threatening their human rights and freedoms. These risks are on top of retribution risks for Afghan nationals that supported American armed forces.

    “We write to you with deep concern over President Donald Trump’s recently announced so-called travel ban and its striking inconsistency with the Department of Homeland Security’s justification for termination of Temporary Protected Status (TPS) for Afghanistan. We respectfully request that you provide detailed information regarding the State Department’s assessment of the conditions in Afghanistan to clarify the Trump Administration’s position,” the lawmakers wrote.

    “As you know, the U.S. visa vetting system is a multi-layered process involving extensive background checks, biometric data collection, interagency information sharing, and screening against a range of national security databases that works to keep residents of our country safe,” the lawmakers continued. “According to the Brennan Center for Justice, “[m]ore than 40 national security experts from across the political spectrum have unequivocally told courts that travelers to the U.S. should not be vetted on religious or national stereotypes, but rather on specific threat information.”

    Highlighting the inconsistencies between the reasoning for including Afghanistan in the travel ban and ending the country’s TPS designation, they wrote, “This [travel ban] determination appears to be at odds with the Trump Administration’s stated position just weeks ago. May 12, 2025, Secretary of the Department of Homeland Security (DHS) Kristi Noem announced that DHS was ending TPS for Afghanistan. The basis offered in the Federal Register notice for this decision was ‘notable improvements in the security and economic situation such that requiring the return of Afghan nationals to Afghanistan does not pose a threat to their personal safety due to armed conflict or extraordinary and temporary conditions.’

    “As you are aware, many Afghan allies that received TPS stood shoulder to shoulder with American servicemembers for nearly two decades during the war in Afghanistan. Many fled to the United States out of fear of persecution by the Taliban or retaliation for such cooperation with the United States. It is unsafe for political targets of the Taliban to be forced to return against their will. TPS protections must be maintained for Afghan nationals in the United States,” the lawmakers concluded.

    In addition to King, the letter was signed by Senators Chris Van Hollen (D-MD), Amy Klobuchar (D-MN), Michael Bennet (D-CO), Richard Blumenthal (D-CT), Chris Coons (D-DE), Catherine Cortez Masto (D-NV), Tammy Duckworth (D-IL), Dick Durbin (D-IL), Martin Heinrich (D-NM), Mazie Hirono (D-HI), Tim Kaine (D-VA), Ed Markey (D-MA), Patty Murray (D-WA), Alex Padilla (D-CA), Gary Peters (D-MI), Jack Reed (D-RI), Jacky Rosen (D-NV), Bernie Sanders (I-VT), Adam Schiff (D-CA), Tina Smith (D-MN), Mark Warner (D-VA), Raphael Warnock (D-GA), and Peter Welch (D-VT).

    Senator King has long supported the Special Immigrant Visa (SIV) program for America’s Afghan allies who assisted the U.S. government during the war in Afghanistan – having written that the policy likely saved Afghans from “a death sentence” in Defense News. Most recently, he signed a letter to Homeland Security Secretary Kristi Noem and Secretary of State Marco Rubio requesting answers on the cancellation of Temporary Protected Status (TPS) for those who served alongside America’s military. King had also cosponsored the Afghan Allies Protection Act to increase the number of authorized visas for Afghan civilians who risked their lives to support the U.S. mission, remove extraneous paperwork requirements and improve the program’s efficiency during the withdrawal of U.S. troops from Afghanistan. 

    The full text of the letter is available here and below.

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    Dear Secretary Rubio:

    We write to you with deep concern over President Donald Trump’s recently announced so-called travel ban and its striking inconsistency with the Department of Homeland Security’s justification for termination of Temporary Protected Status (TPS) for Afghanistan. We respectfully request that you provide detailed information regarding the State Department’s assessment of the conditions in Afghanistan to clarify the Trump Administration’s position.

    On June 4, 2025, President Trump announced via a proclamation entitled “Restricting the Entry of Foreign Nationals to Protect the United States from Foreign Terrorists and Other National Security and Public Safety Threats” that he was imposing travel restrictions for foreign nationals entering the United States. Among the countries included in this proclamation is Afghanistan. Specifically, the proclamation bans most entry into the United States from Afghanistan, stating the following as justification:

    “The Taliban, a Specially Designated Global Terrorist (SDGT) group, controls Afghanistan. Afghanistan lacks a competent or cooperative central authority for issuing passports or civil documents and it does not have appropriate screening and vetting measures.”

    As you know, the U.S. visa vetting system is a multi-layered process involving extensive background checks, biometric data collection, interagency information sharing, and screening against a range of national security databases that works to keep residents of our country safe. According to the Brennan Center for Justice, “[m]ore than 40 national security experts from across the political spectrum have unequivocally told courts that travelers to the U.S. should not be vetted on religious or national stereotypes, but rather on specific threat information.” Categorically banning foreign nationals from coming to the United States based on their country of origin is discriminatory and harmful to our nation’s international relations and security interests.

    The proclamation further states that you, as the Secretary of State, were directed to make this determination, in consultation with other members of the President’s Cabinet including the Secretary of Homeland Security. Per the proclamation, you ultimately determined that “a number of countries remain deficient with regards to screening and vetting,” including the country of Afghanistan. Placing a blanket ban on another country’s citizens is a severe action, and the title of the proclamation states that it is being done “to protect the United States from foreign terrorists and other national security and public safety threats.” This determination appears to be at odds with the Trump Administration’s stated position just weeks ago. On May 12, 2025, Secretary of the Department of Homeland Security (DHS) Kristi Noem announced that DHS was ending TPS for Afghanistan. The basis offered in the Federal Register notice for this decision was “notable improvements in the security and economic situation such that requiring the return of Afghan nationals to Afghanistan does not pose a threat to their personal safety due to armed conflict or extraordinary and temporary conditions.” Specifically, the notice points to:

    1. the totality of Taliban rule and lessening overt presence of ISIS-K and other various terrorist organizations;
    2. a decrease in large-scale violence and humanitarian need;
    3. a growing economy; and 
    4. increased tourism, with tourists “sharing their experiences on social media, highlighting the peaceful countryside, welcoming locals, and the cultural heritage.

    Further, Secretary Noem found that “permitting Afghan nationals to remain temporarily in the United States is contrary to the national interest of the United States.” The Federal Register notice cited consultation with your Department in making this determination.

    These seemingly incompatible recent decisions indicate a troubling lack of consistency in the Administration’s analysis of country conditions in Afghanistan. Either Afghanistan is safe for the return of Afghan refugees and nationals that fled following the return of the Taliban to power or it is not.

    According to Human Rights Watch, in 2024, Taliban authorities intensified their crackdown on human rights, especially against women and girls, who are banned from attending secondary school or university and are unable to move freely. The Taliban also continues to detain and torture journalists, curtailing free speech and media. The 2023 U.S. State Department Human Rights Report covering Afghanistan found that women’s rights rapidly declined and restrictions on freedom of expression increased. The horrific human rights conditions in Afghanistan are unsafe for Afghan nationals to return to and returning would put their personal safety at immediate risk. Additionally, the Islamic State Khorasan Province (ISKP), the Afghan affiliate of the Islamic State (ISIS), continues to launch attacks against ethnic and religious minorities and against the Taliban, leading to innocent civilian casualties. If Afghan nationals are forced to return to Afghanistan, they will be caught in the crossfire between the Taliban and ISKP.

    As you are aware, many Afghan allies that received TPS stood shoulder to shoulder with American servicemembers for nearly two decades during the war in Afghanistan. Many fled to the United States out of fear of persecution by the Taliban or retaliation for such cooperation with the United States. It is unsafe for political targets of the Taliban to be forced to return against their will. TPS protections must be maintained for Afghan nationals in the United States.

    We would request that you immediately provide answers to the following questions:

    1. Please provide detailed reports or information that the State Department is relying upon in advising the Department of Homeland Security and the White House as to the conditions in Afghanistan. 
    2. How can you assure Afghan nationals fearing persecution in Afghanistan that the Taliban will not retaliate against them based upon their relationship with the United States?

    Congress has a strong interest in understanding what information the Trump Administration is using to carry out its policies and how it is making national security decisions that impact all of our constituents.  We look forward to receiving your response.

    MIL OSI USA News –

  • MIL-OSI USA: Chairman Lawler Introduces Bill to Strengthen State Department Hiring and Passport Services

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

    Washington, D.C. – 7/15/25… Congressman Mike Lawler (NY-17), Chairman of the House Foreign Affairs Subcommittee on the Middle East and North Africa (MENA), introduced the Cutting Passport Backlog Act.  

    This legislation amends the Department of State Authorization Act of 2023 to extend the special hiring authority for passport specialists from three to five years. This will allow the Bureau of Consular Affairs to hire qualified passport specialists without going through longer, traditional federal hiring processes. This measure has been identified by both the Government Accountability Office (GAO) and the State Department as a key factor in improving service efficiency.

    “Since I was elected to Congress, my office has helped thousands of Hudson Valley residents with passport related casework. This casework is unfortunately far too common. The Cutting Passport Backlog Act will make the process easier for all parties, ensuring the State Department gets constituents their documents without unnecessary delays,” said Chairman Lawler.

    “Americans often travel abroad to see their family, go to school, or for countless other reasons. That is why a streamlined passport process is essential. I’m proud to lead efforts that support effective government operations and enhance the quality of federal services delivered to all Americans,” concluded Chairman Lawler. 

    As Chairman of the MENA Subcommittee, which holds jurisdiction over both the State Department’s Bureau of Management and Bureau of Counterterrorism, Lawler is leveraging his role to advance reforms that support a more agile and effective foreign policy.

    Each of these bills, including the Cutting Passport Backlog Act, has been submitted for consideration in the House Foreign Affairs Committee’s State Department reauthorization. 

    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 –