NewzIntel.com

Category: United States of America

  • MIL-OSI Security: Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act

    Source: United States Attorneys General 8

    Defendant Allegedly Laundered More Than $500M Through the U.S. Financial System, Including by Facilitating Transactions with Sanctioned Russian Banks

    A 22-count indictment was unsealed today charging Iurii Gugnin, also known as Iurii Mashukov and George Goognin, 38, a resident of New York and citizen of Russia, with various offenses related to using his cryptocurrency company Evita to funnel more than $500 million of overseas payments through U.S. banks and cryptocurrency exchanges while hiding the source and purpose of the transactions.

    According to court documents, Gugnin is charged with wire and bank fraud, conspiracy to defraud the United States, violation of the International Emergency Economic Powers Act (IEEPA), operating an unlicensed money transmitting business, failing to implement an effective anti-money laundering compliance program, failing to file suspicious activity reports, money laundering, and related conspiracy charges. Gugnin was arrested and arraigned today in New York.

    “The defendant is charged with turning a cryptocurrency company into a covert pipeline for dirty money, moving over half a billion dollars through the U.S. financial system to aid sanctioned Russian banks and help Russian end-users acquire sensitive U.S. technology,” said John A. Eisenberg, Assistant Attorney General for National Security. “The Department of Justice will not hesitate to bring to justice those who imperil our national security by enabling our foreign adversaries to sidestep sanctions and export controls.”

    “As alleged, Gugnin came to the United States and set up a money laundering operation under the guise of a cryptocurrency start-up, which he then used to evade sanctions and export controls and defraud U.S. financial institutions,” said U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York. “Today’s arrest demonstrates that this Office will vigorously prosecute those who abuse the U.S. financial system in furtherance of criminal activity, particularly when it undermines national security.”

    “Gugnin’s cryptocurrency company allegedly served as a front to launder hundreds of millions of dollars for sanctioned Russian entities and to obtain export-controlled technology for the Russian government,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “Let this serve notice that using cryptocurrency to hide illegal conduct will not prevent the FBI and our partners from holding you accountable.”

    As alleged in the indictment, Gugnin is the founder, President, Treasurer, and Compliance Officer of U.S-based Evita Investments Inc. (Evita Investments) and Evita Pay Inc. (Evita Pay) (collectively, Evita). Gugnin used both companies to enable foreign customers — many of whom held funds at sanctioned Russian banks — to provide him with cryptocurrency, which he then laundered through cryptocurrency wallets and U.S. bank accounts. Gugnin ultimately converted the funds into U.S. dollars or other fiat currencies and then made payments through bank accounts in Manhattan on behalf of his foreign customers. In the process, the sources of the funds were obscured, disguising the audit trail and hiding the true counterparties to the transactions. Between June 2023 and January 2025, Gugnin used Evita to facilitate the movement of approximately $530 million through the U.S. financial system, most of which he received in the form of a cryptocurrency stablecoin known as Tether, or “USDT.”

    To effectuate the scheme, Gugnin defrauded various banks and cryptocurrency exchanges through which he converted funds and made wire transfers. Gugnin repeatedly lied to these banks and exchanges, telling them that Evita did not conduct business with entities in Russia and did not deal with sanctioned entities. In fact, many of Gugnin’s customers were located in Russia, and he facilitated payments in funds held at sanctioned Russian banks, including PJSC Sberbank, PJSC Sovcombank, PJSC VTB Bank, and JSC Tinkoff Bank. Gugnin maintained personal accounts at two sanctioned Russian banks, JSC Alfa-Bank and PJSC Sberbank, with which he transacted while residing in the United States. Gugnin also facilitated payments by foreign customers to procure sensitive electronics, including an export-controlled server designed by a U.S. technology company, and laundered funds from a Moscow-based supplier to purchase parts for Rosatom, Russia’s state-owned nuclear technology company. To conceal his activities, Gugnin regularly obfuscated invoices by digitally “whiting out” the names and addresses of his Russian customers.

    Gugnin also failed to implement Evita’s own purported anti-money laundering program and failed to file suspicious activity reports, as required under the Bank Secrecy Act. Although Gugnin represented to banks and cryptocurrency exchanges that Evita followed rigorous anti-money laundering and know-your-customer requirements, in practice he flouted those requirements, as well as the requirement to file reports of suspicious activities with the Financial Crimes Enforcement Network (FinCEN). Gugnin ultimately registered Evita Pay as a money transmitter with FinCEN and the state of Florida but did so by making materially false statements to the state of Florida about Evita Pay’s business. Gugnin used that fraudulently obtained state license to induce a cryptocurrency exchange to process transactions on his behalf.

    In the course of his scheme, Gugnin conducted web searches that confirmed his awareness that he was breaking the law, including searches for “how to know if there is an investigation against you”; “evita investments inc. criminal records search”; “Iurii Gugnin criminal records”; “money laundering penalties US”; and “penalties for sanctions violations EU luxury goods.” He also visited website pages titled, respectively “am I being investigated?”; “signs you may be under criminal investigation”; and “what are the best ways to find out if you’re being investigated and what can someone do when they think they might be under investigation.”

    If convicted, Gugnin faces a maximum penalty of 30 years in prison for each count of bank fraud; a maximum penalty of 20 years in prison for each of the wire fraud, IEEPA, money laundering, and related conspiracy counts; a maximum penalty of 10 years in prison for failure to implement an effective anti-money laundering program and failure to file suspicious activity reports; and a maximum penalty of five years in prison for conspiracy to defraud the United States and operating an unlicensed money transmitting business.

    Assistant U.S. Attorney Matthew Skurnik for the Eastern District of New York and Trial Attorney Dallas Kaplan of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. Assistant U.S. Attorney Laura Mantell for the Eastern District of New York’s Asset Recovery Section is handling forfeiture matters.

    Today’s actions were coordinated through the Justice and Commerce Departments’ Disruptive Technology Strike Force. The Disruptive Technology Strike Force is an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation-states.

    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 USA: Sánchez on ICE’s violent detention of SEIU California President David Huerta

    Source: United States House of Representatives – Congresswoman Linda Sanchez (38th District of CA)

    WASHINGTON – Congresswoman Linda T. Sánchez (D-Calif.) issued the following statement after ICE detained and injured David Huerta, president of SEIU California and SEIU-United Service Workers West, while he exercised his First Amendment rights:

    “Violently detaining and injuring a labor leader for exercising his constitutional rights is an attack not just on him, but on every worker and immigrant.

    “This wasn’t about law enforcement. It was political violence meant to intimidate anyone who dares to speak out against ICE’s Gestapo tactics. But we will not be silenced.

    “The Trump administration’s brutality only sharpens our resolve to continue resisting every assault on our community and our rights.”

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    MIL OSI USA News –

  • MIL-OSI USA: Sánchez condemns ICE detention of immigrants at Los Angeles federal building

    Source: United States House of Representatives – Congresswoman Linda Sanchez (38th District of CA)

    WASHINGTON – Congresswoman Linda T. Sánchez (D-Calif.) issued the following statement in response to reports that hundreds of immigrants were being detained while attending routine check-ins with Immigration and Customs Enforcement at the Edward R. Roybal Federal Building in Los Angeles:

    “This is yet another cruel and deliberate act by the Trump administration in its ongoing campaign to dehumanize immigrants. Detaining individuals, some U.S. citizens, for appearing at their immigration hearings – doing exactly what the system demands of them – is a betrayal of justice.

    “Immigrants are constantly told: ‘Follow the rules, do things the right way and you’ll be given an opportunity.’ But now, families who are following the rules are being ambushed, handcuffed and locked away in the basement of a federal building.

    “They’re not being punished for breaking the law, but for trusting it. These inhumane actions by ICE upend our centuries-old due process protections and destroy the integrity of our immigration system.”

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    MIL OSI USA News –

  • MIL-OSI USA: VIDEO: In Impassioned Speech, Pressley Calls for Justice for Adriana Smith, Condemns GOP’s Cruel Abortion Bans

    Source: United States House of Representatives – Congresswoman Ayanna Pressley (MA-07)

    30-Year-Old Pregnant Mother Declared Brain-Dead at 9 Weeks Pregnant Mandated to Remain on Life Support Under Georgia’s Cruel Abortion Ban

    “This is cruelty. The latest episode in a long history of the experimentation and exploitation of Black bodies. I grieve for Adriana’s family. For the torture they are experiencing, layered with the daily uncertainty they are navigating as they try to do right by their daughter and lay her to rest peacefully. Her parents are by her bedside. Her 5-year-old asks when will mommy wake up.”

    Video (YouTube)

    WASHINGTON – Congresswoman Ayanna Pressley (MA-07), Co-Chair of the Reproductive Freedom Caucus, delivered an impassioned speech on the House floor demanding justice for Adriana Smith, a 30-year-old pregnant mother who was declared brain dead in February and forcibly remains on life support due to Georgia’s abortion ban. She underscored that Adriana’s case is far too common in the unjust history of denying Black women their dignity, humanity, and right to bodily autonomy – and that GOP abortion bans such as Georgia’s deepen this pain and bar critical healthcare freedom.

    A transcript of the Congresswoman’s remarks, as delivered, is available below, and the full video is available here.

    Transcript: In Impassioned Speech, Pressley Calls for Justice for Adriana Smith, Condemns GOP’s Cruel Abortion Bans

    U.S. House of Representatives

    June 5, 2025

    Mr. Speaker, I rise today to share the story of Adriana Smith.

    Adriana Smith was a 30-year-old nurse from Georgia. 

    The mother of a vibrant 5-year-old boy. 

    She started to experience debilitating headaches, and she sought medical care. 

    She was discharged, her pain dismissed – as is so often the case in this country and certainly in our healthcare system for Black women. 

    The next morning, Adriana woke up gasping for air and was taken to Emory Hospital where she was declared brain dead.

    There are no words to provide healing for a pain this deep. 

    A dedicated and loving mother, a compassionate nurse, gone at the age of 30. 

    In the days that followed, Adriana’s family and son should have been able to make a solemn independent decision about what happened next as they celebrated her life, as they mourned this devastating loss, as they pieced their lives back together and began helping their 5-year-old cope with the grief and loss of his precious mother.

    But the state of Georgia denied Adriana her bodily autonomy and dignity in death. In the days and weeks that followed her family found themselves in a desperate battle with Emory Hospital. 

    The hospital believed that the anti-abortion bill that Georgia enacted in 2022 following the gutting of Roe v. Wade tied the hospital’s hands, mandating that Adriana’s body – her brain-dead body – remain hooked to machines, not because there was any chance of survival – she had already transitioned. 

    But because Adriana was 9 weeks pregnant, about a month past a missed period. 

    Adriana’s body has been turned into an incubator. 

    An incubator with no medical rationale, no ethical reason, and no compassion.

    Mr. Speaker, from the days of enslavement Black women’s bodies have been subject to medical abuse, assault, and degradation in this country. 

    We are more likely to die in childbirth. We are routinely denied medical care. We are dehumanized. And like the case of Adriana Smith, our bodies and our dignity are desecrated in death.

    This is cruelty. The latest episode in a long history of the experimentation and exploitation of Black bodies.

    I grieve for Adriana’s family. For the torture they are experiencing, layered with the daily uncertainty they are navigating as they try to do right by their daughter and lay her to rest peacefully. 

    Her parents are by her bedside. Her 5-year-old asks when will mommy wake up.

    Adriana should be here today – her blood clots treated, her voice trusted, her pain believed. 

    She should be decorating a nursery for her little son with her family and celebrating her son’s last day of kindergarten. 

    But Adriana’s body lies hooked to machines, in a hospital bed as part of an unjust medical experiment for more than 3 months. 

    No family should have to endure this. None of us are free until all of us are free. 

    I yield.  

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    MIL OSI USA News –

  • MIL-OSI USA: Governor Polis Thanks Senator Lundeen for Years of Service Following Resignation

    Source: US State of Colorado

    DENVER – Governor Polis released a statement following the announcement of Senator Paul Lundeen’s resignation from the Colorado General Assembly. 

    “I want to thank Paul Lundeen for his years of service to Colorado. Paul has always found ways to work across the aisle, and do what is best for the people he has served. We’ve often found common ground on the issues that matter most to Coloradans, like education, public safety and growing our economy. Senator Lundeen has spent decades in public service, in addition to his time leading small businesses, and his presence and leadership will be missed at the Capitol,” said Governor Jared Polis. 

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    MIL OSI USA News –

  • MIL-OSI USA: Congresswoman Cherfilus-McCormick Statement Condemns Recent ICE Raids in Los Angeles, California

    Source: United States House of Representatives – Congresswoman Sheila Cherfilus-McCormick (D-Florida 20th district))

    WASHINGTON, D.C. — Today, Congresswoman Sheila Cherfilus-McCormick (D-FL) issued the following statement in response to the recent wave of aggressive immigration enforcement operations conducted by U.S. Immigration and Customs Enforcement (ICE) in Los Angeles, California. 

    “The images emerging from California—ICE raids escalating into chaos, immigrant families fleeing their homes, and National Guard troops confronting peaceful protesters—are chilling reminders of how far we’ve strayed from the democratic values we claim to uphold. 

    “What we’re witnessing is more than a series of raids—it’s a stark reflection of the America we are becoming. These actions are not just an assault on immigrants; they are an attack on the fundamental values that define us as a nation. 

    “Under the guise of enforcing immigration laws, this administration is employing tactics reminiscent of a police state—targeting working families, silencing dissent, and instilling fear in communities that are essential to the fabric of our society. 

    “This is not the America I know. This is not the America we aspire to be. We are a nation built on justice, compassion, and the unwavering belief that every person deserves dignity and respect. What is happening in Los Angeles betrays those core principles.” 

    MIL OSI USA News –

  • MIL-OSI USA: Reed Seeks to Block Trump-Republicans Plan to Take From the Needy to Give to the Greedy

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed

    ***WATCH THE SPEAKING PROGRAM HERE***

    PROVIDENCE, RI – U.S. Senator Jack Reed today joined with faith leaders and hunger prevention advocates at the Rhode Island Community Food Bank to demand action against a House Republican-passed tax bill that will make the largest cut to the Supplemental Nutrition Assistance Program (SNAP) in American history.

    Republicans in the U.S. House of Representatives recently passed a 1,000+ page bill to take nutrition assistance from the needy in order to give billionaires a bigger tax windfall. Their so-called “Big, Beautiful Bill” includes nearly $300 billion in cuts targeting SNAP, which helps millions of working families and low-income seniors afford groceries. 

    With over $85 million in annual nutrition assistance for Rhode Island at stake and approximately 17,000 Rhode Islanders at risk of losing access to nutrition assistance, the Republicans’ House-passed tax bill would devastate essential SNAP benefits at the same time that President Trump’s tariff taxes are adding over $200 to grocery bills for average American families.

    According to an analysis by the Center for Budget and Policy Priorities, the Trump-Republican tax bill would result in 7 million people nationwide losing food assistance.  The House-passed SNAP cuts would be a disaster for hungry families and for states – permanently saddling states with extra costs and reducing nutrition assistance that millions of low-income Americans rely upon.

    “SNAP is a proven, cost-effective lifeline for more than 144,000 Rhode Islanders, especially low-income children and seniors. When Republicans threaten to cut SNAP benefits, they’re really threatening public health, working families, and our economy.  Access to food is essential for everyone.  The Republican plan would mean less food for the poor, fewer jobs, and less economic activity in the community.  It would increase hunger and hardship,” said Reed.  “Every dollar in federal SNAP investment generates over $1.50 in economic activity.  If you start taking hundreds of millions of dollars out of the local economy, it means stores close, farms go under, and food prices keep going up. Ultimately, the Republican plan would make it harder for Rhode Island families to afford their grocery bills.  I will do everything I can to block these devastating cuts from becoming law.”

    “The impact that this cut will have on families, children, seniors, and veterans will be catastrophic,” said Lisa Roth Blackman, Chief Philanthropy Officer of the Rhode Island Community Food Bank. “Kids will be less ready to learn in school. Working adults won’t have the energy to work. Seniors will be forced to make terrible choices about whether to pay for prescriptions and healthcare or food. And veterans and people with disabilities will struggle to get the food they need to survive and thrive.”

    “Every month, an average of fifteen new households come through our doors for the first time because they cannot afford to put enough food on the table to meet their family’s needs,” said Kate Brewster, CEO of the Jonnycake Center for Hope in South Kingstown. “The ripple effects of the proposed SNAP cuts will be devastating at an already uncertain time. I’m grateful to Senator Reed for standing up against these cuts to the most basic human need – nourishment.”

    “We have 1,000 children who receive food at our pantry – just at one pantry,” shared Reverend Maryalice Sullivan of Pete & Andy’s Food Pantry at St. Peter & St. Andrew’s Church in Providence. “The need is already so high. We simply can’t afford a catastrophic cut like the one the administration is talking about.”

    Not only would the House-passed Republican plan cut SNAP by roughly 30 percent, it would reduce monthly nutrition assistance for children from low-income families, seniors, disabled Americans, and veterans below what is necessary to maintain a healthy diet while placing a greater burden on states while adding red tape and harsher work requirements for caregivers.

    Over 144,000 Rhode Island residents receive SNAP benefits, and the state receives roughly $343.5 million annually in SNAP benefits.  A recent analysis by Trace One placed Rhode Island 15th in the nation based on its share of individuals receiving SNAP benefits. 

    In Fiscal Year (FY) 2024, SNAP participants in Rhode Island received an average of $198.52 per month in SNAP benefits.  This averages $6.52 per person per day.

    In addition to increasing hunger for people with lower incomes who are already struggling, Senator Reed warns that the Republican plan to shift the program’s cost to states will hurt taxpayers, farmers, grocers, delivery drivers, and other small businesses.  Senator Reed noted SNAP’s role in supporting public health is critical and the House-passed Republican cuts would be devastating to families and communities across Rhode Island. 

    The House-passed Republican bill would require all states to pay a 5 percent cost-share, shifting the burden from the federal government to the states.  States with higher payment error rates would have to pay even more. 

    SNAP helps ensure strong, consistent sales for American farmers by boosting low-income families’ purchasing power and demand for agricultural products. In addition to traditional retailers, SNAP directly supports local farmers through demand for produce, meat, and dairy products at farmers’ markets and through initiatives such as Bonus Bucks, which provides a dollar-for-dollar match for purchases of fresh fruits and vegetables.

    Reed emphasized that the entire state would be impacted by these SNAP cuts through lost productivity and increased expenditures in other public areas, such as health care.

    “The irresponsible Republican plan to gut SNAP would increase poverty and make people less healthy more food insecure.  That impacts recipients, neighbors, communities – all of us.  As food insecurity goes up, productivity goes down and health care costs go up,” said Reed.  “We live in the greatest country on Earth and can afford to ensure people don’t go hungry.  Funding this program is a moral, economic, and public health imperative.”

    Rhode Island food pantries have reported a spike in demand recently. Several food pantry operators across the state have put out the call for increased food donations as demand increases beyond usual expectations for this time of year, and cuts to SNAP, Medicaid, and other programs could exacerbate the demand for food aid.

    The Rhode Island Community Food Bank distributes food through its 147 member agencies, reaching approximately 89,000 food-insecure Rhode Islanders each month.  The non-profit provides nutritious staples and fresh produce to food pantries, meal sites, shelters, youth programs and senior centers.  In FY2024, the Rhode Island Community Food Bank distributed 18.3 million pounds of food.

    MIL OSI USA News –

  • MIL-OSI USA: Reed: Trump’s Deployment of National Guard Forces in LA is a Dangerous Escalation

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed

    WASHINGTON, DC—Today, President Trump federalized National Guard troops in California and deployed them to Los Angeles to respond to civil unrest around ongoing ICE operations. This is the first time National Guard troops have been federally activated without a state governor’s consent since the 1960s.

    U.S. Senator Jack Reed (D-RI), the Ranking Member of the Senate Armed Services Committee, issued the following statement in response:

    “While the safety of our communities is paramount, President Trump’s decision to activate and deploy National Guard troops to Los Angeles, and Secretary Hegseth’s decision to put active-duty Marines on alert, raises serious concerns. Such unilateral action, taken without consultation with local leaders, risks escalating tensions rather than calming them.

    “This move sets a troubling precedent for military intervention in local law enforcement. It is crucial that decisions of this magnitude are made with transparency, restraint, and respect for constitutional balance. The President and Defense Secretary should immediately stand down these troops and Congress should reject this dangerous overreaction.”

    MIL OSI USA News –

  • MIL-OSI USA: Reed Rallies to Support Over 100 RI Students & Workers Left in Limbo by Trump’s Threat to Shutter Federal Job Corps Centers

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed

    EXETER, RI – In a misguided attempt to illegally shutter federal Job Corps centers across the nation, the Trump Administration has rehashed an old plan from President Donald Trump’s first term to place students, staff, and employers in limbo. U.S. Senator Jack Reed helped defeat that first effort and is working to ensure the second attempt meets the same fate.

    With no regard for currently enrolled students, staff, and local employers who rely on the talent of Job Corps students across the country, the Trump Administration has directed the removal of more than 25,000 16 to 24-year-old Job Corps students who reside on 99 Job Corps campuses nationwide, including Rhode Island’s Exeter Job Corps.

    After being prohibited from stepping foot on Job Corps property, U.S. Senator Jack Reed today met with representatives from Exeter Job Corps’ student government, student veterans, staff, and local employers just outside the Exeter facility.

    “Everyone who has visited a federal Job Corps center knows the power of this program and the opportunity, success, and support it unlocks for students. It’s why one of the very first things I did as a Senator was fight for Rhode Island to have its own Job Corps Center,” said Reed.  “Today, after planning a visit weeks in advance, I’m prevented from visiting this center, from seeing these talented students show off their welding skills and electronics engineering ingenuity and learning about the stories of student leaders and soon-to-be graduates. I wish President Trump and Labor Secretary Chavez-DeRemer would spend time learning about the importance of the Job Corps program instead of trying to illegally eliminate these opportunities for young Americans. I beat back President Trump’s attempt to shutter this essential program during his first term. I’m planning to do it again.” 

    Job Corps empowers at-risk students to acquire industry-recognized credentials, high school diplomas or equivalents, and the social and employability skills needed to enter careers, the U.S. Armed Forces, apprenticeships, or post-secondary education.

    With some students just months away from earning their diploma or professional license, they are now in limbo.  This week, a U.S District Judge temporarily blocked the Trump Administration from eliminating the Job Corps program while the legal process plays out.  A hearing is set for June 17.  But the Trump Administration is needlessly endangering the futures and livelihoods of thousands of students and Job Corps employees.

    Reed recently confronted the U.S. Secretary of Labor during an Appropriations Committee hearing about the DOGE-directed, unsound, and misleading analysis that is being unjustifiably used as an excuse to halt Job Corps, telling her: “This is a calculated and not transparent, but deceptive report.”

    Exeter Job Corps Center, which opened in 2004, provides free job-training in a variety of fields, including: computers, culinary arts, construction, hospitality, health fields, manufacturing, and other career paths, as well as transportation and dormitory-style housing for those who need it.  The programs are aligned with industry credentials and include work-based learning.

    Exeter Job Corps Center is located at the site of the former Ladd Center off Route 2 in Exeter, with a capacity for 185 students, with rolling admissions throughout the year.  Exeter Job Corps Center employs a staff of about 85 and offers vocational training in 6 trades, a GED program, and two high school diploma programs.

    MIL OSI USA News –

  • MIL-OSI USA: Remarks at the Final Crypto Task Force Roundtable: Where We Go From Here

    Source: Securities and Exchange Commission

    Good afternoon. As we begin the final event of this Crypto Task Force series, I think this is a good opportunity to reflect on what has come out of these roundtables and where the Task Force, and the Commission, are going from here.

    These roundtables have highlighted that “crypto” is far from a monolith. We have heard a markedly diverse set of viewpoints, from many different segments of the industry.

    We have heard, for example, from many non-SEC registered entities with varying views on whether they or their products should be required to register and be subject to SEC jurisdiction. I expect that this will be a key theme of today’s DeFi panel. Back in November 2021, I wrote an article[1] detailing my views on the opportunities and challenges of DeFi, which I believe require industry and regulatory collaboration to develop compliant solutions. The issues I raised in that article related to market structure, transparency, and retail investor protection, among others, still remain questions today, so I look forward to hearing the panelists’ views on how we should approach these challenges.

    Beyond issues related to registration and jurisdictional lines, other roundtables have focused on current SEC registrants who want to continue operating under SEC oversight, but with altered regulatory requirements tailored to new types of products and technologies.

    In addition to these varied and sometimes competing regulatory views, we have heard different opinions on the technologies underlying digital asset products and services. We have heard panelists highlight advantages or disadvantages of particular technologies, and give differing predictions on their capabilities to function effectively as part of a large, complex securities market.

    In sum, these roundtables have given us a lot to grapple with, to say the least. While the series was billed as a “spring sprint towards crypto clarity,” I am unsure whether we’ve identified much that can be simply or quickly clarified. When it comes to crypto, it does not appear to me that the SEC is facing problems with ready or easy solutions. What we are facing is heightened expectations of rolling out major changes —quickly— to pave the way for crypto expansion into the capital markets.

    With issues this complex and stakes this high, it’s better to do it right than fast. We need to grapple with the tough questions through the legally sanctioned process of formal rulemaking, as Chairman Atkins alluded to earlier, with full opportunity for notice and comment and public interest findings. I look forward to engaging with my fellow Commissioners, the staff, and the public on what I hope will be a thoughtful and mission-driven rulemaking process for this space. Thank you.

    MIL OSI USA News –

  • MIL-OSI USA: Public invited to free, informational Elder Abuse Awareness Day events in Klamath and Lake Counties

    Source: US State of Oregon

    he Oregon Department of Human Services (ODHS) is partnering with community centers and organizations in Klamath and Lake counties to co-host two fun, informational resource fairs that are tailored for older adults. The two free events are open to everyone. They will feature speakers, activities, giveaways, information and resource booths, as well as a free lunch.

    Along with the ODHS Office of Aging and People with Disabilities (APD), including the APD Adult Protective Services Unit, the events are being hosted by the Klamath & Lake Counties Council on Aging, the Klamath Basin Senior Citizens’ Center, The Center (formerly Lake County Senior Center) and other partner agencies. Information provided will include tips on how to avoid the latest scams in recognition of World Elder Abuse Awareness Day in June.

    Here is more information on how to attend:

    Klamath Falls Elder Abuse Awareness Event and Resource Fair

    When: 10 a.m. to 12:30 p.m., Tuesday, June 10, 2025
    Where: Klamath Basin Senior Citizens’ Center, 2045 Arthur St., Klamath Falls, Oregon, 97603

    Lakeview Elder Abuse Awareness Event and Resource Fair

    When: 11 a.m. to 1 p.m. on Wednesday, June 11, 2025
    Where: The Center (formerly Lake County Senior Center), 11 N. G St., Lakeview, Oregon 97630

    Other details and accessibility:

    Lunch will be served at 11:30 a.m. at both events. For general questions as well as questions about accessibility, or to request an accommodation, contact Josh Woodson at (541) 273-3044 or send an email to Joshua.N.Woodson@odhs.oregon.gov.

    MIL OSI USA News –

  • MIL-OSI USA: Congressman Pat Fallon Introduces the FAST Act

    Source: United States House of Representatives – Congressman Pat Fallon (TX-04)

    Congressman Pat Fallon Introduces the FAST Act

    Washington, June 9, 2025

    WASHINGTON, D.C. – Last week, Representative Pat Fallon (TX-04) introduced the Flexible Acquisition of Software Technology (FAST) Act, which would authorize the Secretary of Defense to procure software and data as a service to support the development of artificial intelligence systems, and for other purposes.

    “If we want to win the AI race with China, it’s critical that the US military embraces our competitive advantage—American’s free-market system—to can ensure we harness cutting-edge technology swiftly and efficiently,” said Rep. Pat Fallon. “This legislation fosters collaboration with private-sector leaders, driving competition and ingenuity to maintain our strategic edge. After all, the conflicts of the future will not be decided by who has the best weapons, it will be decided by those who have the best and easiest access to information. The FAST Act is the bold step our military needs to take to secure our nation’s future through advanced AI capabilities.”

    Read more in Rep. Fallon’s latest in National Interest: “Free Market Involvement in AI Is the Key to the US Military’s Future Success”.

    MIL OSI USA News –

  • MIL-OSI USA: Statement from U.S. Representative Gabe Vasquez on National Guard deployment to Los Angeles

    Source: US Representative Gabe Vasquez’s (NM-02)

    WASHINGTON, DC – Today, U.S. Representative Gabe Vasquez (NM-02) issued the following statement in response to reports of immigration raids and the deployment of federal troops to Los Angeles:

    “Raiding workplaces, turning federal agents and the military against American citizens, and transforming our streets into war zones is not how we enforce our immigration laws. This weekend’s actions directed by the President do nothing to fix our broken immigration system.

    The administration must reverse course to restore peace. Using federal troops against Americans is a dangerous overreach and sets a chilling precedent. We need real immigration reform rooted in due process, public safety, and compassion, not inflamed tensions and conflicts in the street.”

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    MIL OSI USA News –

  • MIL-OSI USA: N.M. Delegation Urges Interior Secretary Burgum to Protect Chaco Canyon, Demand Trump Administration Respect Tribal Sovereignty and Consult Tribal Nations

    US Senate News:

    Source: US Senator for New Mexico Ben Ray Luján

    In a letter to Secretary Burgum, the N.M. Delegation expressed deep concern at the DOI’s efforts to revoke protections around Chaco Canyon

    The Delegation’s letter comes on the heels of their reintroduction of the Chaco Cultural Heritage Area Protection Act, legislation to permanently protect Chaco Canyon

    WASHINGTON — Today, U.S. Senator Martin Heinrich (D-N.M.), Ranking Member of the Senate Energy and Natural Resources Committee, U.S. Senator Ben Ray Luján (D-N.M.), and U.S. Representatives Teresa Leger Fernández (D-N.M.), Ranking Member of the House Indian and Insular Affairs Natural Resources Subcommittee, Melanie Stansbury (D-N.M.), Member of the House Committee on Natural Resources, and Gabe Vasquez (D-N.M.) sent a letter to U.S. Department of the Interior (DOI) Secretary Doug Burgum expressing deep concern over the Department’s actions to begin the process of revoking protections around Chaco Canyon in Public Land Order No. 7923.

    Located in northwestern New Mexico, the Greater Chaco landscape is a region of great cultural, spiritual, and historical significance to many Pueblos and Tribes, and contains the most sweeping collection of Native American cultural sites in the United States. Chaco was listed as a UNESCO World Heritage Site in 1987 and is one of only 24 such sites in the United States.

    In 2023, the Biden Administration announced Public Land Order No. 7923, a 20-year Administrative Withdrawal of non-Indian federal lands within a 10-mile buffer zone that surrounds Chaco Canyon. That order has been successful but is now under threat from the Trump Administration and Republicans in Congress. The existing protections for Chaco Canyon are widely supported and are based on robust, extensive consultation with Tribal Nations.

    “To be clear, we firmly support the protections provided by this Public Land Order. Pursuing increased development on BLM lands within the ten-mile area that surrounds Chaco Canyon — so rich in cultural, spiritual, and historical significance — is misguided and risks permanent damage to one of the most sacred landscapes in North America. Additionally, it is unacceptable to push forward without full and robust Tribal consultation,” the N.M. Congressional Delegation wrote in a letter to Secretary Burgum.

    In the letter, the Delegation underscored the importance of consultation that honors our nation’s commitment to tribal sovereignty and government-to-government relations. 

    “Each of these Tribes is a sovereign government with its own unique history, traditions, and relationship to the Chacoan landscape. These voices are not interchangeable. They must be consulted independently, sincerely, and with the full weight of government-to-government respect. To date, the Department has failed to appropriately consult with Tribal Nations regarding protections for Chaco Canyon,” the lawmakers stated.

    Additionally, the lawmakers warned that, “If the Trump Administration diminishes these protections, it will face widespread public opposition and yield minimal benefits in terms of expanded oil and gas development.”

    The Delegation concluded the letter by urging Secretary Burgum to visit Chaco Canyon and engage directly with Tribal leaders and local communities to hear firsthand about the profound cultural and spiritual significance of this sacred landscape.

    The Delegation’s letter comes on the heels of their reintroduction of the Chaco Cultural Heritage Area Protection Act, legislation to permanently protect Chaco Canyon and the greater sacred landscape surrounding the Chaco Culture National Historical Park. For more information on the bill, click here.

    The full text of the letter is here and below:

    Dear Secretary Burgum,

    We write to express deep concern regarding the recent actions by the Department of the Interior and the Bureau of Land Management (BLM) to begin the process of revoking Public Land Order No. 7923, which currently safeguards the cultural landscape surrounding Chaco Culture National Historical Park. To be clear, we firmly support the protections provided by this Public Land Order. Pursuing increased development on BLM lands within the ten-mile area that surrounds Chaco Canyon—so rich in cultural, spiritual, and historical significance—is misguided and risks permanent damage to one of the most sacred landscapes in North America.

    Additionally, it is unacceptable to push forward without full and robust Tribal consultation.

    Chaco Canyon contains the most sweeping collection of Native American cultural sites in the United States. It is a living, sacred space woven into the cultural and spiritual identity of numerous Tribal Nations. Each of these Tribes is a sovereign government with its own unique history, traditions, and relationship to the Chacoan landscape. These voices are not interchangeable. They must be consulted independently, sincerely, and with the full weight of government-to-government respect. 

    To date, the Department has failed to appropriately consult with Tribal Nations regarding protections for Chaco Canyon. First, BLM sent a May 9 letter announcing a general Tribal consultation scheduled for May 28, 2025, which was less than 30 days in advance. This short notice is a demonstration that the Department is failing to adhere to its own policies and standards for meaningful Tribal consultation. Moreover, many affected Pueblos did not receive notice directly from DOI. During the meeting, the BLM’s informal presentation of the proposed revocation alternatives did not provide Tribal participants with sufficient information to respond and the virtual nature of the meeting did not facilitate a meaningful exchange of information.

    As the Department considers future protections for Chaco Canyon, it is critical to appropriately consult with interested Tribes. Specifically, we urge the Administration to provide each interested Tribe an opportunity for individual consultation in-person, and in a manner that conforms with the Department’s established standards for Tribal consultation. We also urge the Administration to be as clear and transparent as possible with Tribes regarding the BLM’s proposed alternatives for Chaco Canyon and provide a timeline for any decision making.

    While oil and gas development is important to this state, we should also recognize that there are many other areas for development in San Juan County and New Mexico, it should not occur in a place like this. The existing protections for Chaco Canyon under Public Land Order No. 7923 are critical, widely supported, and are based on robust and extensive consultation. The area surrounding Chaco Canyon is interwoven with the cultural significance and experience of visiting Chaco Cultural Historic Park. It is a thoughtfully crafted and time-tested protection that safeguards a small portion of the Greater Chaco Landscape from the impacts of extractive industries that would disturb and alter the area negatively. It is also the product of compromise that respects the sovereignty and rights of Navajo allottees living in the area. The buffer from development has endured informally for nearly two decades across both Democratic and Republican administrations, with bipartisan support in Congress, and with past support from the affected Tribes and Nations, reflecting a strong recognition of Chaco’s extraordinary value.

    If the Trump Administration diminishes these protections, it will face widespread public opposition and yield minimal benefits in terms of expanded oil and gas development. According to the BLM’s own estimates, the ten-mile withdrawal area protects approximately 4,730 documented archaeological sites while oil and gas operators forgo development of only a few dozen wells.

    We end by noting that Secretary David Bernhardt, the previous Interior Secretary under President Trump, traveled to Chaco Canyon in 2019 to witness its profound significance firsthand. After hearing directly from the President of the Navajo Nation and numerous Pueblo Governors, Secretary Bernhardt decided to defer leasing within the ten-mile buffer, stating, “I walked away with a greater sense of appreciation of the magnificent site managed by the National Park Service and a better understanding of Tribal leaders’ views of its cultural significance.”

    We respectfully urge you to visit Chaco Canyon and engage directly with Tribal leaders and local communities to hear firsthand about the profound cultural and spiritual significance of this sacred landscape. The grandeur of Chacoan culture is unmistakable— etched into monumental architecture that rises from a sweeping expanse of mountains and mesas. Chaco is truly a place that must be experienced to be fully understood.

    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA: Kaine Statement on Trump’s Activation of National Guard in California Over Local Officials’ Objections

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine

    WASHINGTON, D.C. – Today, U.S. Senator Tim Kaine (D-VA) issued the following statement regarding President Donald Trump’s activation of 2,000 National Guard troops in California, over the objections of California Governor Gavin Newsom and Los Angeles Mayor Karen Bass, in response to immigration protests:

    “Trump is trying to escalate violence with this move. I strongly condemn violence on American streets of any kind, whether it be from demonstrators or law enforcement. As a former Mayor and Governor, I know that local and state law enforcement can handle this. California officials have NOT asked for help from the National Guard. Deploying them unasked, with publicity hound Hegseth saying that he’s ready to send in Marines, is an attention-grabbing stunt to take people’s minds off Trump’s reckless destruction of the US economy and widespread corruption and incompetence.”

    MIL OSI USA News –

  • MIL-OSI USA: Rep. Gomez Blasts Trump’s Travel Ban as “Cruel Political Stunt”

    Source: United States House of Representatives – Congressman Jimmy Gomez (CA-34)

    Rep. Gomez Blasts Trump’s Travel Ban as “Cruel Political Stunt”

    LOS ANGELES, CA, June 9, 2025

    LOS ANGELES, CA – Representative Jimmy Gomez (CA-34) issued the following statement in response to President Trump’s latest executive order banning entry from 12 countries, which takes effect today:

    “This ban has nothing to do with security—it’s a cruel political stunt meant to stoke fear and distract from Trump slashing Medicaid to give billionaires more tax breaks. Using a tragedy as cover to undermine religious freedom and target immigrant communities is cowardly and dangerous. We must fight back against this assault on American values.”

    This new ban echoes Trump’s first-term “Muslim ban,” which barred travelers from several Muslim-majority countries and was repealed by President Biden. The new travel ban blocks entry from countries including Somalia, Iran, Haiti, and Yemen, and imposes restrictions on others like Venezuela and Cuba. Trump cited national security and a recent incident in Colorado as justification, despite the suspect being from a country not on the banned list.

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    MIL OSI USA News –

  • MIL-OSI USA: Rep. Jimmy Gomez Calls on DHS Secretary Noem to Launch Investigation After ICE Blocked Lawmakers Oversight Visit at LA Federal Building

    Source: United States House of Representatives – Congressman Jimmy Gomez (CA-34)

    You can watch Rep. Gomez and his colleagues attempting to get in HERE.

    LOS ANGELES, CA – Today, Representatives Jimmy Gomez (CA-34), Luz Rivas (CA-29), Norma Torres (CA-35) and Lou Correa (CA-46) were unlawfully denied entry to the Edward R. Roybal Federal Building while attempting to conduct congressional oversight of reported ICE detentions of immigrant families under unsafe and degrading conditions in the federal building. Rep. Gomez is calling on Department of Homeland Security (DHS) Secretary Kristi Noem to immediately investigate the unlawful obstruction of congressional oversight and the reported mistreatment of migrants.

    “Under federal law, we have the authority to access these facilities—and ICE broke the law by blocking us,” said Rep. Gomez. “We’re not here to protest. We’re here to investigate reports that law-abiding migrants—moms, kids, workers, and asylum seekers—are being held in a basement with no beds, no food, no water. This isn’t martial law, and Secretary Noem must explain why her agency is operating in the shadows. We will not stop until we get answers.”

    A recent CBS News report revealed that immigrant families—including children and pregnant women—were being detained in the Roybal Building’s basement without beds, food, or water after routine ICE check-ins. Lawmakers arrived to investigate, but ICE and DHS officials unlawfully blocked their entry. Outside the building, they were joined by attorneys, advocates, and family members of those detained. Rep. Gomez and witnesses started coughing—a sign that made them suspect a chemical irritant had been deployed nearby.

    Rep. Gomez’s district includes downtown LA and the Roybal Federal Building where the detentions occurred. As the son of immigrants, Rep. Jimmy Gomez (CA-34) has been a strong advocate for immigrant families. Rep. Gomez filed an amicus brief earlier this year urging the Court to uphold the 14th Amendment’s guarantee of citizenship. He’s a proud supporter of the Dream and Promise Act of 2025, which would provide a clear path to citizenship for Dreamers, Temporary Protected Status (TPS) holders, and Deferred Enforced Departure (DED) recipients. He has called on the IRS and the Department of Homeland Security (DHS) to immediately halt efforts to misuse confidential taxpayer data for immigration enforcement. He is also leading the effort to reinstate the Citizenship and Assimilation (C&A) Grant Program, which supports organizations that help legal residents become U.S. citizens.

    MIL OSI USA News –

  • MIL-OSI USA: Rep. Mike Levin Demands Answers Regarding Hegseth’s Threat to Deploy Marines to Los Angeles

    Source: United States House of Representatives – Representative Mike Levin (CA-49)

    June 09, 2025

    Washington, D.C. – Today, Rep. Mike Levin (CA-49) sent a letter to Secretary of Defense Pete Hegseth demanding answers and more information regarding his threat to deploy Marines at Camp Pendleton to Los Angeles in response to ongoing protests. Rep. Levin represents Marine Corps Base Camp Pendleton.

    The letter underscores that deploying active-duty Marines goes against the apolitical nature of the United States’ Armed Services and risks further destabilizing the situation in Los Angeles. Rep. Levin’s letter notes that our Marines are trained to be lethal, not for law enforcement. Their mobilization runs counter to their training and serves merely as an act of political theater.

    Click here or see below for the full letter:

    Dear Secretary Hegseth,

    I write regarding your June 7, 2025, social media post stating that “active duty [sic] Marines at Camp Pendleton will… be mobilized” for the purpose of law enforcement in Los Angeles.[1] This threat is a significant escalation of rhetoric and action that has the potential to further destabilize the situation in Los Angeles.

    The United States Armed Forces have a long history of remaining apolitical. In fact, this is one of the fundamental principles that makes our country great. Our men and women in uniform are trained to be the most lethal fighting force in the world. We deploy them in defense of our homeland and in support of our national interest; we do not put warfighters on the ground in American cities to repress civilians.

    As the representative of Marine Corps Base Camp Pendleton in the United States Congress, I consider it my duty to fight for the readiness, preparation, and well-being of the Marines and Sailors who serve in my district. I also want to make sure each one of them has a job, a home, and the best possible health care once they separate from the service.

    With this in mind, I found your threat to deploy Marines to Los Angeles for the purpose of law enforcement to be extremely disturbing. Our Marines are trained to be lethal; they are not trained for law enforcement. Your decision to mobilize them in an act of political theater runs counter to their training. Doing so would also undermine the apolitical nature of our Armed Forces, dealing a serious blow to the very fabric of our great nation.

    I ask that you respond to the following questions:

    1. Under what authority are you planning to mobilize Marines?
    1. How many Marines are being mobilized?
    1. What specific duties are Marines expected to carry out?
    1. What training do Marines have to carry out these specific duties?
    1. Was the order coordinated with the leadership of the United States Marine Corps?
    1. Will Marines be authorized to use lethal force?
    1. Will troops be informed of their rights to disobey orders they believe are unlawful?

    Please reply by June 11, 2025. I look forward to your response.

    Sincerely,

    Mike Levin

    MIL OSI USA News –

  • MIL-OSI USA: Congressman Crow Leads Effort for Victims and Survivors of Gun Violence to Get Justice

    Source: United States House of Representatives – Congressman Jason Crow (CO-06)

    WASHINGTON — Congressman Jason Crow (D-CO-06), an Army veteran and member of the Gun Violence Prevention Task Force, reintroduced the Equal Access to Justice for Victims of Gun Violence Act, legislation that allows survivors and families members of victims of gun violence to hold the gun industry accountable for negligence and disregard for public safety. 

    Historically, firearms manufacturers, sellers, and interest groups have relied on provisions in the Protection of Lawful Commerce in Arms Act (PLCAA) to shield them from civil liability, leaving countless gun violence victims and survivors without a path to recourse through the justice system. This bill would repeal the PLCAA as a critical step towards delivering the justice gun violence victims, survivors, and their loved ones deserve. 

    “Victims and survivors should be able to hold the gun industry accountable in court for negligent behavior. But right now, the gun industry is shielded from any liability when they disregard public safety. That’s wrong,” said Congressman Crow. “I’m introducing this bill so we can finally hold the gun industry responsible.”

    Congressman Crow was joined by Representatives Eric Swalwell (D-CA-14), Mike Thompson (D-CA-04), and Dwight Evans (D-PA-03). Senators Richard Blumenthal (D-CT), Chris Murphy (D-CT), and Adam Schiff (D-CA) introduced the U.S. Senate companion bill.

    The legislation is endorsed by Brady United Against Gun Violence, Giffords, Newtown Action Alliance, Everytown for Gun Safety, and Sandy Hook Promise Action Fund.

    Congressman Crow has been a champion of common sense gun violence prevention legislation, including reintroducing the Closing the Loophole on Interstate Firearm Sales Act. Crow also co-led efforts to ensure proper implementation of the Bipartisan Safer Communities Act, legislation he helped pass into law in 2022 and the first comprehensive gun safety reform package in nearly 30 years. 

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    MIL OSI USA News –

  • MIL-OSI USA: Crow to Serve as Top Democrat on Bipartisan Cartel Task Force

    Source: United States House of Representatives – Congressman Jason Crow (CO-06)

    WASHINGTON — Congressman Jason Crow (D-CO-06) will serve as the top Democrat on the newly-formed bipartisan Cartel Task Force, House Permanent Select Committee on Intelligence (HPSCI) Chairman Rick Crawford (AR-01) and Ranking Member Jim Himes (CT-04) announced today.

    The bipartisan task force will work to identify legislative actions that can combat the threat from dangerous cartels in the Western Hemisphere. These cartel activities include narcotics trafficking, human trafficking, the arms trade, and other illegal and destabilizing activities.

    “Our national security is not a partisan issue and protecting America’s homeland must be a top priority. Cartels make us less safe by smuggling dangerous drugs like fentanyl and opioids into our communities and trafficking vulnerable women and children. I look forward to working as a part of the Cartel Task Force to identify bipartisan solutions that help address threats from criminal organizations,” said Congressman Crow.

    Other Members of Congress serving on the bipartisan Cartel Task Force include Representatives Darin LaHood (R-IL-16), Brian Fitzpatrick (R-PA-01), and Chrissy Houlahan (D-PA-06).

    Any legislative solutions produced by the bipartisan Cartel Task Force will fall within HPSCI legislative jurisdiction. The Task Force will seek to garner consensus from relevant HPSCI Subcommittees on legislative initiatives within the Committee’s jurisdiction.

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    MIL OSI USA News –

  • MIL-OSI USA: Monthly Budget Review: May 2025

    Source: US Congressional Budget Office

    The federal budget deficit totaled $1.4 trillion in the first eight months of fiscal year 2025, the Congressional Budget Office estimates. That amount is $160 billion more than the deficit recorded during the same period last fiscal year. Revenues increased by $196 billion (or 6 percent), and outlays rose by $357 billion (or 8 percent).

    The change in the deficit was influenced by the timing of outlays. Fiscal year 2024 outlays were reduced because payments that were due on October 1, 2023, a Sunday, were shifted into the prior fiscal year. (Those payments were made in September 2023.) Outlays in both fiscal years increased because payments due on June 1, 2024, and June 1, 2025, which also fell on weekends, were paid in May of those years. If not for those shifts, the deficit so far this fiscal year would have been $84 billion (or 7 percent) more than the shortfall at this point last year.

    MIL OSI USA News –

  • MIL-OSI USA: Arrests and Attacks on Peaceful Protestors Threaten Our Freedoms

    Source: Communications Workers of America

    This weekend, ICE agents violently attacked and unlawfully arrested peaceful protestors and observers, including SEIU California President David Huerta. President Trump then unnecessarily deployed the California National Guard to Los Angeles, over the objections of state and local officials, mobilizing our military to silence opposition and prevent Americans from exercising their freedom of assembly.

    There is nothing more fundamental to the labor movement than the idea that an attack on one of us is an attack on all of us. Over and over again throughout our history, wealthy bosses have relied on armed militias to suppress working people’s efforts to exercise our constitutional freedoms. As is the case today, many of those workers were immigrants. Over and over again our solidarity has prevailed in the face of attempts to demoralize and divide us.

    This assault on our freedoms must stop now. We cannot allow the government to be used as a weapon against workers. We demand the release of David Huerta and the withdrawal of the National Guard from Los Angeles.

    ###

    About CWA: The Communications Workers of America represents working people in telecommunications, customer service, media, airlines, health care, public service and education, manufacturing, tech, and other fields.

    cwa-union.org @cwaunion

    MIL OSI USA News –

  • MIL-OSI USA: SBA Offers Relief to Missouri Private Nonprofits Affected by Spring Storms

    Source: United States Small Business Administration

    SACRAMENTO, Calif. – The U.S. Small Business Administration (SBA) announced the availability of low interest federal disaster loans to private nonprofit (PNP) organizations in Missouri affected by severe winter storms, straight-line winds, tornadoes and flooding occurring March 30–April 8.

    The disaster declaration covers the Missouri counties of Bollinger, Butler, Cape Girardeau, Carter, Cooper, Douglas, Dunklin, Howell, Iron, Madison, Maries, Mississippi, New Madrid, Oregon, Ozark, Pemiscot, Reynolds, Ripley, Scott, Shannon, Stoddard, Texas, Vernon, Wayne and Webster.

    Under this declaration, PNPs providing non-critical services of a governmental nature impacted by physical damages or financial losses directly related to the disaster are eligible to apply for both business physical damage loans and Economic Injury Disaster Loans (EIDLs) from the SBA. Examples of eligible non-critical PNP organizations include, but are not limited to, food kitchens, homeless shelters, museums, libraries, community centers, schools, and colleges.

    PNPs may borrow up to $2 million to repair or replace damaged or destroyed real estate, machinery and equipment, inventory, and other business assets. Applicants may also be eligible for a loan increase of up to 20% of their physical damages, as verified by the SBA, for mitigation purposes.

    EIDLs are for working capital needs caused by the disaster and are available even if the PNP did not suffer any physical damage. The loans may be used to pay fixed debts, payroll, accounts payable, and other bills not paid due to the disaster.

    “SBA loans help eligible small businesses and private nonprofits cover operating expenses after a disaster, which is crucial for their recovery,” said Chris Stallings, associate administrator of the Office of Disaster Recovery and Resilience at the SBA. “These loans not only help business owners get back on their feet but also play a key role in sustaining local economies in the aftermath of a disaster.”

    Interest rates are as low 3.62% for PNPs with terms up to 30 years. Interest does not begin to accrue, and payments are not due until 12 months from the date of the first loan disbursement. The SBA will set loan amounts and terms based on each applicant’s financial condition.

    The SBA encourages applicants to submit their loan applications promptly. Applications will be prioritized in the order they are received, and the SBA remains committed to processing them as efficiently as possible.

    To apply online, visit sba.gov/disaster. Applicants may also call SBA’s Customer Service Center at (800) 659-2955 or email disastercustomerservice@sba.gov for more information on SBA disaster assistance. For people who are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services.

    The deadline to return physical damage applications is July 22, 2025. The deadline to return economic injury applications is Feb. 23, 2026.

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    About the U.S. Small Business Administration

    The U.S. Small Business Administration helps power the American dream of business ownership. As the only go-to resource and voice for small businesses backed by the strength of the federal government, the SBA empowers entrepreneurs and small business owners with the resources and support they need to start, grow, expand their businesses, or recover from a declared disaster. It delivers services through an extensive network of SBA field offices and partnerships with public and private organizations. To learn more, visit www.sba.gov.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta, Governor Newsom Challenge Trump Order Seeking to Federalize California National Guard

    Source: US State of California

    OAKLAND — California Attorney General Rob Bonta and California Governor Gavin Newsom today sued President Trump and Defense Secretary Hegseth in response to their orders seeking to federalize the California National Guard for 60 days under 10 U.S.C. § 12406. In the early hours of Sunday morning, the U.S. Department of Defense, at the direction of the President, redirected hundreds of National Guard troops from San Diego to Los Angeles, without authorization from the Governor and against the wishes of local law enforcement. In total, the Department intends to deploy 2,000 troops from across the state, an inflammatory escalation unsupported by conditions on the ground. In a lawsuit being filed today, Attorney General Bonta and Governor Newsom will ask the court to hold unlawful and set aside the President’s order federalizing the National Guard by way of a rarely used law, arguing that such action exceeds the federal government’s authority under the law and violates the Tenth Amendment.

    “President Trump’s order calling federalized National Guard troops into Los Angeles – over the objections of the Governor and local law enforcement – is unnecessary and counterproductive. It’s also deeply unfair to the members of the National Guard who are hard at work every day protecting our state, preparing for and responding to emergencies, and training so that, if called, they can fight our nation’s wars,” said Attorney General Rob Bonta. “Let me be clear: There is no invasion. There is no rebellion. The President is trying to manufacture chaos and crisis on the ground for his own political ends. Federalizing the California National Guard is an abuse of the President’s authority under the law – and not one we take lightly. We’re asking a court to put a stop to the unlawful, unprecedented order.”

    “Donald Trump is creating fear and terror by failing to adhere to the U.S. Constitution and overstepping his authority. This is a manufactured crisis to allow him to take over a state militia, damaging the very foundation of our republic,” said Governor Gavin Newsom. “Every governor, red or blue, should reject this outrageous overreach. This is beyond incompetence — this is him intentionally causing chaos, terrorizing communities, and endangering the principles of our great democracy. It is an unmistakable step toward authoritarianism. We will not let this stand.” 

    On Friday and Saturday, June 6 and 7, U.S. Immigration and Customs Enforcement (ICE) conducted multiple immigration raids in downtown Los Angeles. These raids were met with multiple protests. Following threats to send in the National Guard from several Trump Administration officials, on the evening of June 7, President Trump issued a formal memorandum entitled “Department of Defense Security for the Protection of Department of Homeland Security Functions,” purporting to authorize the Department of Defense to call up 2,000 California National Guard personnel into federal service for a period of 60 days. In implementing this directive, the Department of Defense circumvented authorization from the Governor and began deploying National Guard troops to Los Angeles over the objections of local law enforcement actively on the ground. Notably, by the time the National Guard arrived Sunday morning, the protests had dissipated and streets were quiet, but soon after the National Guard arrived, tensions reignited, leading to the very sort of unrest the National Guard was supposedly sent in to quell. Concerningly, President Trump has already made clear his intention to expand the use of these National Guard troops to conduct interior civil immigration enforcement activities normally conducted by civil immigration law enforcement officers, creating fear and terror in California communities.

    President Trump’s unprecedented order attempts to usurp state authority and resources via 10 U.S.C. § 12406, a statute that has been invoked on its own only once before in modern history and for highly unusual circumstances — when President Richard Nixon called upon the National Guard to deliver the mail during the 1970 Postal Service Strike. This is also the first time since 1965 — when President Johnson sent troops to Alabama to protect civil rights demonstrators — that a president has activated a state’s National Guard without a request from the state’s governor. Here, Governor Newsom did not request that the state’s National Guard be federalized, as local authorities were managing the situation on the ground, and openly expressed concern that bringing in the National Guard could inflame the situation. After the President plowed ahead with his order, the Governor sent a letter to Secretary Hegseth requesting that the Department of Defense rescind its unlawful deployment of troops in the state and return them to his command. 

    In a lawsuit being filed today, Attorney General Bonta and Governor Newsom will ask the court to hold that the President and Department of Defense’s orders federalizing the California National Guard are unlawful, arguing that:

    • The federalization of the California National Guard deprives California of resources to protect itself and its citizens, and of critical responders in the event of a state emergency. 
    • 10 U.S.C. 12406 requires that the Governor consent to federalization of the National Guard, which Governor Newsom was not given the opportunity to do prior to their deployment.
    • The President’s unlawful order infringes on Governor Newsom’s role as Commander-in-Chief of the California National Guard and violates the state’s sovereign right to control and have available its National Guard in the absence of a lawful invocation of federal power.

    A copy of the lawsuit will be available here shortly.

    MIL OSI USA News –

  • MIL-OSI Security: Six Men Sentenced for Illegally Transmitting More Than $15 Million Dollars Using Hawala Network

    Source: US FBI

    Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that HIRENKUMAR PATEL, the last of six defendants in a case involving an unlicensed money transmitting business that illegally sent millions of dollars in cash throughout the U.S. and between the U.S. and India, was sentenced to 21 months in prison by U.S. District Judge Kenneth M. Karas.  PATEL previously pled guilty to one count of conspiracy to operate an unlicensed money transmitting business and one count of operation of an unlicensed money transmitting business on September 12, 2024, before U.S. Magistrate Judge Victoria Reznik.

    “The anonymous transmission of money is a linchpin of international criminal activity, whether hacking, drug dealing, sex trafficking, or terrorism” said U.S. Attorney Jay Clayton.  “Unlicensed money transmission organizations, like the ‘halawa’ network operated by Patel and his cohorts, are tailor made for supporting international criminal activity.  Together with our law enforcement partners, we will seek to shut down these unlicensed networks and stop the flow of dirty money to criminals who do harm to Americans from abroad.”

    FBI Assistant Director in Charge Christopher G. Raia said: “These six defendants engaged in an unregulated money transferring scheme responsible for illegally transmitting $15 million in less than a year.  Illicit financial schemes like this one cause damage to our economic system that extends beyond the directly involved bad actors.  The sentencings announced today demonstrate the FBI’s commitment to ensuring those who attempt to carry out illegal financial schemes face the repercussions in the criminal justice system.”

    According to allegations contained in the Complaint, the Information, court filings, and public court proceedings:

    In or about April 2021, law enforcement identified a vendor (“Vendor”) on the dark web who was offering, in exchange for a fee, a service to convert cryptocurrency into cash.  The Vendor indicated to an undercover agent that some of his clients made money by selling drugs, his wealthiest clients were hackers, and that he had made approximately $30 million over the prior three years through the conversion of cryptocurrency to cash.

    In or about February 2023, law enforcement began working with a confidential source and learned that the Vendor was using a “hawala”[1] to obtain the cash that was ultimately exchanged for the cryptocurrency.  As part of this hawala, several of the defendants collected cash along the East Coast of the U.S., which was later delivered to an individual who mailed the cash to the Vendor’s customers.  All six defendants participated in the delivery of, and/or coordinated the delivery of, the collected cash.  The persons who supplied the cash for collection, in turn, used the hawala to have their cash converted into rupees delivered to designated individuals in India.

    Of the approximately $15 million sent through the hawala between in or about February 2023 and in or about September 2023, PATEL was responsible for participating in 42 deliveries of bags of cash totaling more than $7.7 million.  Neither PATEL nor his co-defendants were licensed or registered to operate as a money transmitting business in New York or under federal law.

    *                *                *

    A chart containing the names of the defendants, the charges they were convicted of, and the sentences they received is set forth below.

    Mr. Clayton praised the outstanding work of the FBI, the U.S. Postal Inspection Service, and the U.S. Attorney’s Office for the Eastern District of Kentucky in connection with this investigation.

    The prosecution is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Benjamin Levander and Timothy Ly are in charge of the prosecution.

    Defendant

    Age

    Convictions

    Sentence
    Rajendrakumar Patel 52 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 27 months in prison
    Brijeshkumar Patel 32 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 18 months in prison
    Hirenkumar Patel 40 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 21 months in prison
    Naineshkumar Patel 51 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 12 months and one day in prison
    Nileshkumar Patel 33 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 3 years of probation
    Shaileshkumar Goyani 36 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business Time served

    [1] A “hawala” is an unregulated method of transferring money—usually internationally—from one person to another without the money being physically transported from one location another. Rather, someone who seeks to have money transferred relies on brokers who use their own capital to disburse money and informal ledgers to track the receipt and disbursal of money.  

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  • MIL-OSI Security: Executive at Investor Relations Firm and Two Associates Plead Guilty to Insider Trading Scheme

    Source: US FBI

    Robert Yedid, Andrew Kaufman, and Mark Jacobs Admit to Illegal Trading in Several Health Care Company Clients of Investor Relations Firm

    Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that ROBERT YEDID, ANDREW KAUFMAN, and MARK JACOBS pled guilty to participating in a five-year insider trading scheme to reap illegal profits from stock and options trading based on inside information about several health care company clients of the investor relations firm where YEDID was employed.  Together, YEDID, KAUFMAN and JACOBS made more than $500,000 in illicit gains through this scheme.  JACOBS pled guilty today before U.S. Chief District Judge Laura Taylor Swain.  YEDID and KAUFMAN pled guilty before Chief Judge Swain on May 29, 2025.

    “Robert Yedid betrayed the trust of his employer and its clients by stealing confidential information and passing it to two friends, Andrew Kaufman and Mark Jacobs, to make unlawful, profitable trades based on inside information,” said U.S. Attorney Jay Clayton.  “This Office is committed to prosecuting securities fraud and ensuring that insiders and their friends can’t cheat their way to profits.  With our law enforcement partners, we will continue to police the financial markets and hold those accountable who misuse nonpublic information for personal gain.” 

    FBI Assistant Director in Charge Christopher G. Raia said: “Robert Yedid abused his authority as a former investor relations director and provided his friends with material nonpublic information to obtain hundreds of thousands of dollars in illicit profits.  By betraying the trust placed in his position, Yedid established an unlawful financial advantage for his insular social circle that was not afforded to all investors.  May today’s plea serve as a deterrent to any individual who exploits confidential trading information for personal benefit.”

    According to the allegations contained in the Information and statements made in public filings and in public court proceedings:

    Between 2019 and 2024, YEDID, KAUFMAN, and JACOBS engaged in a scheme to trade in stocks and options based on material nonpublic information about several publicly traded health care companies, in violation of the duties of trust and confidence that YEDID owed to his employer, an investor relations firm, and to the companies.

    YEDID was a director at an investor relations firm that provided public relations services to health care companies, including BioDelivery Sciences International Inc. (“BDSI”), CinCor Pharma (“CinCor”), Inotiv (“Inotiv”), Inspire Medical Systems (“Inspire”), Nano-X Imaging Ltd. (“Nano-X”), and OncoCyte Corp. (“OncoCyte”).  In this role, YEDID had access to the content of upcoming press releases, which often contained highly sensitive, non-public, and potentially market-moving news, such as earning reports, regulatory approvals, clinical trial results, and merger and acquisition announcements.  YEDID owed a duty of trust and confidence to his employer and its clients and was prohibited from misusing or disclosing the firm’s confidential information for personal gain or to benefit others.

    Beginning in 2019, YEDID knowingly and willfully tipped his friends, KAUFMAN and JACOBS, with valuable, nonpublic information of upcoming corporate announcements involving at least six client companies.  That confidential information included advanced notice of an upcoming merger for BDSI; clinical trial results for healthcare products being developed by OncoCyte and CinCor; and quarterly earnings announcements for Inspire, Nano-X, and Inotiv.

    YEDID understood and intended that the information he provided to KAUFMAN and JACOBS would be used to execute securities trades before the information became public.  As expected, KAUFMAN and JACOBS executed trades based on YEDID’s tips.  In many cases, KAUFMAN and JACOBS traded aggressively in the securities of the companies, often purchasing shares or options just days before major announcements were made.  Together, KAUFMAN and JACOBS traded in stocks and options on at least 17 different occasions based on YEDID’s tips.  KAUFMAN generated profits of more than $480,000, and JACOBS generated profits of more than $35,000. In exchange for the tips, KAUFMAN shared half of his illegal profits with YEDID by giving him cash in envelopes during various meetings in New York City.

    In November 2024, FBI agents approached YEDID, KAUFMAN, and JACOBS as part of this investigation.  Shortly after being contacted by the FBI, KAUFMAN intentionally deleted spreadsheets he maintained that listed the illegal profits he made through trading based on YEDID’s tips.  KAUFMAN deleted these records in order to impede and obstruct the FBI’s investigation.

    *               *                *

    YEDID, 67, of New York, New York, pled guilty to one count of conspiracy to commit securities fraud, which carries a maximum sentence of five years in prison, and one count of securities fraud, which carries a maximum sentence of 25 years in prison.

    KAUFMAN, 68, of New York, New York, pled guilty to one count of conspiracy to commit securities fraud, which carries a maximum sentence of five years in prison; one count of securities fraud, which carries a maximum sentence of 25 years in prison; and one count of obstruction of justice, which carries a maximum sentence of 20 years in prison.

    JACOBS, 77, of Malvern, Pennsylvania, pled guilty to one count of conspiracy to commit securities fraud, which carries a maximum sentence of five years in prison.

    YEDID is scheduled to be sentenced by Chief Judge Swain on September 12, 2025, at 2:30 p.m; KAUFMAN is scheduled to be sentenced by Chief Judge Swain on September 18, 2025, at 11 a.m; and JACOBS is scheduled to be sentenced by Chief Judge Swain on September 19, 2025, at 11 a.m.

    The maximum potential sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge. 

    Mr. Clayton praised the outstanding work of the FBI.  Mr. Clayton also thanked the U.S. Securities and Exchange Commission for its cooperation and assistance in this investigation. 

    The case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorney Alexandra Rothman is in charge of the prosecution.

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  • MIL-OSI Security: Nigerian Man Sentenced to More Than Five Years for Hacking, Fraud, and Identity Theft Scheme

    Source: US FBI

    Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that KINGSLEY UCHELUE UTULU was sentenced today by U.S. District Judge Paul G. Gardephe to 63 months in prison for his role in a broad hacking, fraud, and identity theft scheme targeting U.S.-based businesses and individuals.  UTULU previously pled guilty to conspiracy to commit wire fraud.

    “Kingsley Uchelue Utulu took part in a scheme to hack into U.S. tax preparation businesses, trade in the stolen personal identifying information, and defraud the IRS and other governmental bodies,” said U.S. Attorney Jay Clayton.  “Offshore scammers like Utulu and his co-conspirators may think they can target hard-working Americans with their hacking and fraud schemes and avoid prosecution.  The message from the Department and the FBI is clear, they cannot.  We are committed to protecting Americans from criminals operating offshore.”   

    FBI Assistant Director in Charge Christopher G. Raia said: “Kingsley Utulu, a Nigerian national, was part of a scheme that targeted and infiltrated electronic systems of U.S.-based companies to steal more than two million dollars through fraudulent tax returns.  Along with his co-conspirators, this defendant’s scheme reached across the globe to exploit sensitive information for financial gain.  The FBI will never exempt any individual who seeks to unlawfully profit through deceitful practices, regardless of where they are located.”

    According to the Indictment, public court filings, and statements made in court:

    Beginning in at least in or about 2019, UTULU and other Nigeria-based conspirators took part in a scheme to hack into U.S-based tax preparation businesses.  The conspirators utilized spearphishing emails to obtain access to these business’s electronic systems.  Once they had obtained access, the conspirators stole the tax and other identifying information of the business’ customers.  The conspirators hacked into several U.S.-based tax businesses, located in New York, Texas, and other states.

    The conspirators obtained the stolen identity information of thousands of individuals.  They used this information to file fraudulent tax returns with the Internal Revenue Service and state tax authorities.  The conspirators sought fraudulent refunds of at least approximately $8.4 million, of which they successfully obtained at least approximately $2.5 million.

    In addition to filing fraudulent tax returns, the conspirators used the stolen identities to file fraudulent claims with the Small Business Administration’s Economic Injury Disaster Loan program.  The conspirators were able to obtain at least an additional approximately $819,000 in fraudulent payouts.

    UTULU was arrested for his involvement in this scheme while being present in the United Kingdom and was thereafter extradited to the U.S. to be prosecuted. 

    *                *                *

    In addition to the prison term, UTULU, 38, of Nigeria, was ordered to pay restitution in an amount of $3,683,029.39 and forfeiture in the amount of $290,250.

    Mr. Clayton praised the outstanding investigative work of the FBI.

    The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorney Daniel G. Nessim is in charge of the prosecution.

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  • MIL-OSI Security: Federal Jury Convicts Fort Gibson Resident of Second-Degree Murder in Indian Country

    Source: US FBI

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that David Allen Lee, age 44, of Fort Gibson, Oklahoma, was found guilty by a federal jury of one count of Second Degree Murder in Indian Country, punishable by up to life in prison.

    The jury trial began with testimony on Tuesday, June 3, 2025, and concluded, on Thursday, June 5, 2025, with the guilty verdict.

    During the trial, the United States presented evidence that on July 2, 2024, Lee stabbed a Tahlequah resident in the chest with a knife at the victim’s residence.  Lee waited to call 911 for several hours after the victim’s death and barricaded himself inside the residence before finally surrendering to police.  The crime occurred in Cherokee County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.

    The guilty verdict was the result of an investigation by the Tahlequah Police Department, the Cherokee Nation Marshal Service, and the Federal Bureau of Investigation.

    The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the trial and ordered the completion of a presentence report.  The sentencing will be scheduled following completion of the report.  Lee will remain in custody of the United States Marshals until sentencing.

    Assistant U.S. Attorneys Kevin Gross and Patrick Flanigan represented the United States.

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  • MIL-OSI Security: Brooklyn Man Pleads Guilty to Kidnapping a Child From Berks County in 2022

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced that Duane Taylor, 50, of Brooklyn, New York, entered a plea of guilty today before United States District Court Judge John M. Gallagher to charges arising from the abduction of a minor child from her home in Reading, Pennsylvania, and transportation of that child across state lines to Taylor’s residence.

    In January 2023, Taylor was charged by superseding indictment with kidnapping, travel with intent to engage in illicit sexual conduct, production of child pornography, possession of child pornography, and transportation of child pornography. He pleaded guilty to all counts.

    As detailed in court filings, on the morning of August 31, 2022, City of Reading police officers responded to the victim’s home when the child’s mother reported her missing from her bedroom, where she had last seen her daughter around 10:30 p.m. the evening prior before going to bed. After searching for the child, her mother observed that the back door of their residence was wide open, and law enforcement found the chain lock on that door was broken.

    Investigators reviewed video surveillance footage from the home’s security system, which showed a person entering the living room area at approximately 2 a.m. and proceeding to the stairs leading to the second floor. A short time later, the victim is seen walking down those stairs and through the living room, followed by the person who was later identified as the defendant, whom the victim’s mother also stated was her former boyfriend.

    Reading investigators contacted the New York City Police Department, who traced the defendant to his residence in Brooklyn, but did not locate the victim there. The victim was located later that day when a citizen called 911 to report a child alone and asking for help because she had been kidnapped from Pennsylvania.

    The defendant is scheduled to be sentenced on September 18 and faces a maximum possible sentence of life in prison.

    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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to 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 projectsafechildhood.gov.

    The case was investigated by the FBI, the Reading Police Department, and the New York City Police Department, and is being prosecuted by Assistant United States Attorneys Rosalynda M. Michetti and Josh A. Davison.

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  • MIL-OSI Security: Thirty-Five-Year-Old Man Arrested for Child Exploitation

    Source: US FBI

    SAN JUAN, Puerto Rico – U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico andSpecial Agent in Charge of the FBI San Juan Field Office Devin J. Kowalski, announced that a federal grand jury in the District of Puerto Rico returned an indictment charging Henry Manuel Sepúlveda-Cruzado, age 35, of Vega Baja, Puerto Rico, with production and possession of child pornography material. On June 5, 2025, FBI special agents arrested Sepúlveda-Cruzado.

    According to court documents, between approximately November 2023 and February 2024, Henry Manuel Sepúlveda-Cruzado knowingly employed, used, persuaded, induced, enticed, and coerced a female minor to engage in sexually explicit conduct for the purpose of producing visual depictions of that conduct. During this period, the defendant also possessed child pornography material involving the minor on his electronic device.

    If convicted, Sepúlveda-Cruzado faces a mandatory minimum sentence of 15 years and a maximum of 30 years in prison for production of child pornography, and up to 10 years in prison for possession of child pornography. The final sentence will be determined by a federal district court judge, who will consider the U.S. Sentencing Guidelines and other statutory factors.

    “The sexual abuse of children is intolerable and victimizes the most innocent and vulnerable members of our community,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “We will continue working to identify, arrest and prosecute those who steal the innocence of our children.”

    “There is no place in our communities for predators who exploit children—none,” said the Special Agent in Charge of the FBI’s San Juan Field Office, Devin J. Kowalski. “The FBI will hunt these criminals down and ensure they are held fully accountable for their heinous acts. The public can rest assured that we will not hesitate, and we will not relent. To those targeting our youth, we’re coming for you. The FBI and our partners will make sure you face justice.”

    The FBI is investigating the case with the collaboration of the Puerto Rico Police Bureau.

    Assistant US Attorney (AUSA) Elba Gorbea of the Child Exploitation and Immigration Unit is prosecuting the case.

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

    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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