Category: Natural Disasters

  • MIL-OSI: U.S. Rep. Young Kim Joins Orange County Business Council and FHLBank San Francisco for Affordable Housing Roundtable

    Source: GlobeNewswire (MIL-OSI)

    SAN FRANCISCO and IRVINE, Calif., April 25, 2025 (GLOBE NEWSWIRE) — In a continued effort to address the growing affordable housing crisis in Southern California, U.S. Rep. Young Kim (CA-40) convened a roundtable discussion today with the Orange County Business Council and the Federal Home Loan Bank of San Francisco (FHLBank San Francisco) in Irvine, California. Kim co-chairs the bi-partisan Congressional Financial Literacy and Wealth Creation Caucus and serves on the House Committee on Financial Services. The roundtable convened housing advocates, financial institutions, community organizations, and other key stakeholders that hold a vested interest in creating generational wealth through homeownership and a greater understanding of financial well-being.

    “Rising housing prices are making life unaffordable for too many hardworking families in our community,” said Rep. Kim. “We need all hands-on deck to combat this housing crisis, which is why I appreciate local community leaders from public and private sectors for joining me for a productive roundtable discussion on how we can create more affordable housing options and help families struggling to make ends meet.”

    Kim represents California’s 40th District, covering portions of Orange, San Bernardino, and Riverside Counties. She serves on the House Financial Services Committee and the House Foreign Affairs Committee, and is a strong advocate for economic development, financial literacy, and regulatory frameworks that support growth. She also co-chairs the Women in STEM Caucus and the Maternity Care Caucus. Through her partnership with FHLBank San Francisco and its member financial institutions, Kim is advancing practical solutions to support her constituents and strengthen the Southern California business community.

    “Housing availability at all levels is fundamental to OCBC’s mission of advancing economic development in Orange County,” said OCBC President and CEO Jeff Ball. “We are fortunate to have leaders like Congresswoman Kim who understand that expanding our housing supply is essential to sustaining the region’s growth and quality of life. By supporting increased housing options, we can ensure that our workforce has the opportunity to live closer to their jobs. Congresswoman Kim has been a steadfast advocate for Orange County, and we look forward to continuing our partnership with her.”

    FHLBank San Francisco has joined public officials at 10 roundtables over the past year as part of its mission-driven focus to partner with its member financial institutions, housing developers and community stakeholders to foster economic growth and resilience across communities.

    “Today’s conversation with Congresswoman Kim and regional leaders underscores the urgent need for collaborative, cross-sector action,” said Joe Amato, interim president and chief executive officer of FHLBank San Francisco. “The aftermath of recent Southern California wildfires has only deepened the housing challenges in this region. We’re committed to working alongside our members and community partners to increase access to affordable housing, expand financial literacy, and support economic opportunity throughout Arizona, California, and Nevada.”

    Attendees at the roundtable included:

    Rep. Young Kim Congresswoman (CA-40)
    Stephanie Cuevas California and Nevada Credit Union Leagues
    Irma Gorrocino California and Nevada Credit Union Leagues
    Adam Wood California Building Industry Association
    Jeremy Empol FHLBank San Francisco
    Greg Ward  FHLBank San Francisco
    Laura Archuleta Jamboree
    Ana Fonseca Logix Federal Credit Union
    Michael Ruane National Core
    Jeff Ball Orange County Business Council
    Tim Shaw, RCE Pacific West Association of REALTORS®
    Diana Kot SchoolsFirst Federal Credit Union
    William Shopoff Shopoff Realty
    Cesar Covarrubias The Kennedy Commission
    Matthew Kemfer The Kennedy Commission
    Maggie Pacheco Wescom Credit Union
         

    FHLBank San Francisco’s Impact in California’s 40th District 

    Since 1990, FHLBank San Francisco has awarded $4.5 million in grants for affordable housing and to boost homeownership in California’s 40th Congressional District, supporting the development of 401 affordable housing units for low-income individuals and families. In addition, through its Workforce Initiative Subsidy for Homeownership (WISH) program, FHLBank San Francisco has partnered with member financial institutions to provide $887,000 in grants since 2003, helping 57 first-time homebuyers — including teachers, healthcare workers, and service industry professionals — achieve homeownership.

    Across its three-state district of Arizona, California, and Nevada, FHLBank San Francisco is committed to supporting a range of housing initiatives in partnership with its member community financial institutions. Since the Affordable Housing Program’s inception, the Bank has awarded over $1.38 billion in grants, helping to construct, rehabilitate, or purchase more than 155,000 affordable housing units — including $61.8 million awarded in 2024 alone. As part of the Federal Home Loan Bank System, FHLBank San Francisco is one of the nation’s largest privately capitalized sources of affordable housing grant funding.

    About Orange County Business Council

    For 30 years, Orange County Business Council (OCBC) has been representing and promoting the region’s business community together with government and academia to enhance the economic development of Orange County, California. The Council’s core initiatives include developing pro-business solutions that lead to economic growth, education development that leads to a competitive workforce, advocating for a range of housing alternatives, and promoting appropriate investment in regional and statewide infrastructure for the nation’s sixth most populous county. Member organizations include businesses and local organizations representing a diverse cross section of industries including biomedical, construction, education, financial services, health care, manufacturing, municipalities, nonprofit, technology, tourism, transportation, real estate and utilities. For more information, visit ocbc.org.

    About Federal Home Loan Bank of San Francisco

    The Federal Home Loan Bank of San Francisco is a member-driven cooperative helping local lenders in Arizona, California, and Nevada build strong communities, create opportunity, and change lives for the better. The tools and resources we provide to our member financial institutions — commercial banks, credit unions, industrial loan companies, savings institutions, insurance companies, and community development financial institutions — propel homeownership, finance quality affordable housing, drive economic vitality, and revitalize whole neighborhoods. Together with our members and other partners, we are making the communities we serve more vibrant and resilient.

    The MIL Network

  • MIL-OSI USA: Justice Department Announces Two Cases Involving Judicial Misconduct and Obstruction of Law Enforcement

    Source: US State of North Dakota

    Ex-Judge of Dona Ana County Charged with Evidence Tampering and Milwaukee County Circuit Court Judge Charged with Unlawful Obstruction and Concealment

    The Justice Department today announced federal criminal charges in two separate cases involving the alleged obstruction of federal law enforcement operations and unlawful concealment of individuals residing illegally in the United States.

    “The allegations against Judge Dugan and Judge Cano are serious: no one, least of all a judge, should obstruct law enforcement operations,” said Attorney General Pamela Bondi. “Doing so imperils the safety of our law enforcement officers and undermines the rule of law. The Department of Justice will continue to follow the facts — no one is above the law.”

    “Sanctuary jurisdictions that shield criminal aliens endanger American communities,” said Deputy Attorney General Todd Blanche. “This Justice Department will not stand by as local officials put politics over public safety. Reckless sanctuary city policies create a sanctuary for one class—criminals. Those days are over.”

    United States v. Jose Luis Cano; United States v. Nancy Ann Cano, District of New Mexico

    Nancy Ann Cano, 68, and Jose Luis Cano, 67, were arrested yesterday for evidence tampering offenses related to the federal investigation and prosecution against Cristhian Ortega-Lopez, a Venezuelan national residing unlawfully within the United States and with alleged ties to transnational criminal organization Tren de Aragua, a U.S.-designated Foreign Terrorist Organization (FTO).

    “Judges are responsible for upholding our country’s laws. It is beyond egregious for a former judge and his wife to engage in evidence tampering on behalf of a suspected Tren de Aragua gang member accused of illegally possessing firearms,” said U.S. Attorney Ryan Ellison for the District of New Mexico. “The U.S. Attorney’s Office is committed to dismantling this foreign terrorist organization by disrupting its criminal operations in New Mexico. That starts by prosecuting those who support gang members — including judges.”

    According to court documents, Homeland Security Investigations (HSI) initiated the investigation into Ortega-Lopez after receiving an anonymous tip that the individual was unlawfully present in the United States and in possession of firearms. Subsequent investigation confirmed that the defendant illegally entered the country on Dec. 15, 2023, near Eagle Pass, Texas, and was released shortly thereafter due to overcrowding at the Border Patrol facility.

    Evidence uncovered by federal agents revealed the defendant had posted multiple photos and videos on social media showing him and other illegal aliens handling firearms at a shooting range in Las Cruces, New Mexico. Among the weapons allegedly pictured were a Sig Sauer P365 handgun, an AR-15 rifle equipped with a suppressor, and other high-powered firearms and ammunition. Distinctive tattoos confirmed Ortega-Lopez’s identity in the photos and videos. Further review of his social media activity revealed content suggesting affiliation with Tren de Aragua, including gang-related tattoos, hand gestures, and clothing.

    According to court documents, in January 2025, HSI received a tip that Ortega-Lopez was unlawfully residing with other illegal aliens at a property in Las Cruces owned by Nancy and Jose Cano. Prior to his resignation in March 2025, Jose Cano served as a judge of the Dona Ana County Magistrate Court.

    On Feb. 28, 2025, HSI executed two federal search warrants in connection with the investigation, resulting in the arrest of the Ortega-Lopez and multiple associates, and the seizure of four firearms.

    Ortega-Lopez was arrested for illegal possession of firearms and ammunition. Four firearms believed to be in Ortega-Lopez’s possession, along with three of his cell phones, were seized during the operation. During the search, Ortega-Lopez was permitted to make a phone call before being taken to the Doña Ana County Detention Center (DACDC). He informed agents that a particular phone he wished to use was not among the devices recovered. Video calls from DACDC later showed Nancy Cano holding a black iPhone believed to be Ortega’s fourth phone.

    In a March 7 call with Ortega-Lopez, Nancy Cano used the device to contact a person named “Michelle” via WhatsApp, then facilitated a FaceTime conversation between Michelle and Ortega-Lopez using her personal phone. Additionally, in an April 20 call, Nancy Cano and Ortega-Lopez discussed deleting his Facebook account – a platform where he had previously shared incriminating content, including gang affiliations and images with firearms.

    On April 24, HSI agents executed a subsequent search warrant at the Cano residence to locate the missing cellphone. During questioning, Jose Cano admitted to destroying Ortega’s cellphone by smashing it with a hammer approximately five weeks prior, believing it contained incriminating photos and videos of Ortega with firearms.

    Forensic analysis of the recovered phones revealed messages linked to Ortega’s criminal activities, including affiliations with the Tren de Aragua gang and images of Ortega with firearms.

    Jose Cano is charged with one count of tampering with evidence and Nancy Cano is charged with one count of conspiracy to tamper with evidence. If convicted, the defendants face a maximum penalty of 20 years in prison, three years of supervised released, and up to a  $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Ortega-Lopez is charged with being an unlawful alien in possession of firearms and ammunition, which carries a maximum penalty of 15 years in prison. Despite strong evidence and pre-trial services’ assessment that the defendant poses a serious risk of flight and danger to the community, a U.S. Magistrate Judge ordered the defendant released on conditions. The government has since filed a notice of appeal challenging that decision, citing the defendant’s unlawful status, gang affiliations, disregard for previous release conditions, and risk to public safety.

    HSI is investigating the cases, with valuable assistance from the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and U.S. Customs and Border Protection (CBP).

    Assistant U.S. Attorneys Maria Armijo, Randy Castellano, and Elizabeth Tonkin for the District of New Mexico are prosecuting both cases.

    United States v. Hannah C. Dugan, Eastern District of Wisconsin

    The Justice Department today announced the filing of a federal criminal complaint against Milwaukee County Circuit Court Judge Hannah C. Dugan, 65, for her alleged interference with a federal law enforcement operation and unlawful concealment of an individual subject to arrest.

    According to court documents, the charges stem from events occurring on April 18, when members of the Milwaukee office of U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations (ICE ERO), along with federal partners from the FBI, DEA, and U.S. Customs and Border Protection, attempted to execute a lawful arrest warrant for Eduardo Flores-Ruiz, a Mexican national previously removed from the United States and recently charged in Milwaukee County with multiple counts of domestic abuse-related battery.

    According to court documents, federal agents arrived at the Milwaukee County Courthouse intending to arrest Flores-Ruiz in a public hallway following his court appearance before Judge Dugan. Upon learning of the agents’ presence in the hallway, Judge Dugan allegedly confronted and ordered federal agents to leave the courthouse. After being made aware of a valid immigration arrest warrant, Judge Dugan told agents that they needed a judicial warrant and demanded that they go to the Chief Judge’s office. Once the agents were no longer in the vicinity of her courtroom, Judge Dugan allegedly elected not to conduct a hearing on Flores-Ruiz’s criminal case, despite the fact that victims of his offense were present, and instead personally escorted Flores-Ruiz and his attorney through a restricted “jury door” exit not typically used by defendants or attorneys. This doorway led to a non-public hallway through which Flores-Ruiz and his attorney exited her courtroom. According to the affidavit, Judge Dugan’s actions directly resulted in Flores-Ruiz temporarily avoiding federal custody. He was ultimately arrested outside the courthouse, following a brief foot pursuit.

    Dugan is charged with obstruction of proceedings before a department or agency of the United States, which carries a maximum penalty of five years in prison and concealing a person to prevent arrest, which carries a maximum penalty of one year in prison.

    Flores-Ruiz was previously deported in 2013 and had reentered the United States unlawfully. He was subject to arrest based on an administrative warrant issued by ICE for immigration violations following his recent criminal charges in Milwaukee County.

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

    MIL OSI USA News

  • MIL-OSI Africa: World Health Organization (WHO) and Ministry of Health Strengthen Partnership to Advance Botswana’s Health Priorities

    Source: Africa Press Organisation – English (2) – Report:

    Download logo

    WHO Botswana Representative Dr. Fabian Ndenzako and his team recently paid a courtesy call on the Ministry of Health, where they met with Honorable Minister Dr. Stephen Modise and senior ministry officials to reaffirm their partnership and shared commitment to improving health outcomes in Botswana.

    During the meeting, Dr. Ndenzako expressed WHO’s continued commitment to working closely with Botswana to advance national health priorities. He emphasized the need to build resilient health systems, particularly in light of recent natural disasters such as floods, and congratulated the country on its remarkable progress in key areas, including the national HIV response. These achievements, he noted, align with WHO’s focus on Universal Health Coverage (UHC) and strengthening primary healthcare.

    Dr. Ndenzako also highlighted the importance of the WHO-Ministry of Health cooperation framework, which outlines shared strategic priorities to achieve national health goals. He reaffirmed WHO’s role as a technical partner in areas such as disease control, health research, and emergency preparedness and response. Additionally, he acknowledged Botswana’s active participation in WHO’s governing bodies and its contributions to shaping global health policies.

    Minister Modise welcomed the ongoing collaboration with WHO and reaffirmed Botswana’s commitment to achieving UHC. He noted the government’s ongoing efforts to develop a national health insurance scheme, manage changing donor funding landscapes, and ensure strategic allocation of resources for health priorities.

    Key outcomes from the engagement included WHO’s pledge to continue providing technical support, plans to reallocate resources to maintain essential health services, and the reinstatement of quarterly review meetings to enhance coordination and accountability. Both parties expressed their dedication to deepening collaboration and strengthening health systems to ensure better health for all in Botswana.

    Distributed by APO Group on behalf of World Health Organization (WHO), Botswana.

    MIL OSI Africa

  • MIL-OSI Security: Justice Department Announces Two Cases Involving Judicial Misconduct and Obstruction of Law Enforcement

    Source: United States Attorneys General

    Ex-Judge of Dona Ana County Charged with Evidence Tampering and Milwaukee County Circuit Court Judge Charged with Unlawful Obstruction and Concealment

    The Justice Department today announced federal criminal charges in two separate cases involving the alleged obstruction of federal law enforcement operations and unlawful concealment of individuals residing illegally in the United States.

    “The allegations against Judge Dugan and Judge Cano are serious: no one, least of all a judge, should obstruct law enforcement operations,” said Attorney General Pamela Bondi. “Doing so imperils the safety of our law enforcement officers and undermines the rule of law. The Department of Justice will continue to follow the facts — no one is above the law.”

    “Sanctuary jurisdictions that shield criminal aliens endanger American communities,” said Deputy Attorney General Todd Blanche. “This Justice Department will not stand by as local officials put politics over public safety. Reckless sanctuary city policies create a sanctuary for one class—criminals. Those days are over.”

    United States v. Jose Luis Cano; United States v. Nancy Ann Cano, District of New Mexico

    Nancy Ann Cano, 68, and Jose Luis Cano, 67, were arrested yesterday for evidence tampering offenses related to the federal investigation and prosecution against Cristhian Ortega-Lopez, a Venezuelan national residing unlawfully within the United States and with alleged ties to transnational criminal organization Tren de Aragua, a U.S.-designated Foreign Terrorist Organization (FTO).

    “Judges are responsible for upholding our country’s laws. It is beyond egregious for a former judge and his wife to engage in evidence tampering on behalf of a suspected Tren de Aragua gang member accused of illegally possessing firearms,” said U.S. Attorney Ryan Ellison for the District of New Mexico. “The U.S. Attorney’s Office is committed to dismantling this foreign terrorist organization by disrupting its criminal operations in New Mexico. That starts by prosecuting those who support gang members — including judges.”

    According to court documents, Homeland Security Investigations (HSI) initiated the investigation into Ortega-Lopez after receiving an anonymous tip that the individual was unlawfully present in the United States and in possession of firearms. Subsequent investigation confirmed that the defendant illegally entered the country on Dec. 15, 2023, near Eagle Pass, Texas, and was released shortly thereafter due to overcrowding at the Border Patrol facility.

    Evidence uncovered by federal agents revealed the defendant had posted multiple photos and videos on social media showing him and other illegal aliens handling firearms at a shooting range in Las Cruces, New Mexico. Among the weapons allegedly pictured were a Sig Sauer P365 handgun, an AR-15 rifle equipped with a suppressor, and other high-powered firearms and ammunition. Distinctive tattoos confirmed Ortega-Lopez’s identity in the photos and videos. Further review of his social media activity revealed content suggesting affiliation with Tren de Aragua, including gang-related tattoos, hand gestures, and clothing.

    According to court documents, in January 2025, HSI received a tip that Ortega-Lopez was unlawfully residing with other illegal aliens at a property in Las Cruces owned by Nancy and Jose Cano. Prior to his resignation in March 2025, Jose Cano served as a judge of the Dona Ana County Magistrate Court.

    On Feb. 28, 2025, HSI executed two federal search warrants in connection with the investigation, resulting in the arrest of the Ortega-Lopez and multiple associates, and the seizure of four firearms.

    Ortega-Lopez was arrested for illegal possession of firearms and ammunition. Four firearms believed to be in Ortega-Lopez’s possession, along with three of his cell phones, were seized during the operation. During the search, Ortega-Lopez was permitted to make a phone call before being taken to the Doña Ana County Detention Center (DACDC). He informed agents that a particular phone he wished to use was not among the devices recovered. Video calls from DACDC later showed Nancy Cano holding a black iPhone believed to be Ortega’s fourth phone.

    In a March 7 call with Ortega-Lopez, Nancy Cano used the device to contact a person named “Michelle” via WhatsApp, then facilitated a FaceTime conversation between Michelle and Ortega-Lopez using her personal phone. Additionally, in an April 20 call, Nancy Cano and Ortega-Lopez discussed deleting his Facebook account – a platform where he had previously shared incriminating content, including gang affiliations and images with firearms.

    On April 24, HSI agents executed a subsequent search warrant at the Cano residence to locate the missing cellphone. During questioning, Jose Cano admitted to destroying Ortega’s cellphone by smashing it with a hammer approximately five weeks prior, believing it contained incriminating photos and videos of Ortega with firearms.

    Forensic analysis of the recovered phones revealed messages linked to Ortega’s criminal activities, including affiliations with the Tren de Aragua gang and images of Ortega with firearms.

    Jose Cano is charged with one count of tampering with evidence and Nancy Cano is charged with one count of conspiracy to tamper with evidence. If convicted, the defendants face a maximum penalty of 20 years in prison, three years of supervised released, and up to a  $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Ortega-Lopez is charged with being an unlawful alien in possession of firearms and ammunition, which carries a maximum penalty of 15 years in prison. Despite strong evidence and pre-trial services’ assessment that the defendant poses a serious risk of flight and danger to the community, a U.S. Magistrate Judge ordered the defendant released on conditions. The government has since filed a notice of appeal challenging that decision, citing the defendant’s unlawful status, gang affiliations, disregard for previous release conditions, and risk to public safety.

    HSI is investigating the cases, with valuable assistance from the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and U.S. Customs and Border Protection (CBP).

    Assistant U.S. Attorneys Maria Armijo, Randy Castellano, and Elizabeth Tonkin for the District of New Mexico are prosecuting both cases.

    United States v. Hannah C. Dugan, Eastern District of Wisconsin

    The Justice Department today announced the filing of a federal criminal complaint against Milwaukee County Circuit Court Judge Hannah C. Dugan, 65, for her alleged interference with a federal law enforcement operation and unlawful concealment of an individual subject to arrest.

    According to court documents, the charges stem from events occurring on April 18, when members of the Milwaukee office of U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations (ICE ERO), along with federal partners from the FBI, DEA, and U.S. Customs and Border Protection, attempted to execute a lawful arrest warrant for Eduardo Flores-Ruiz, a Mexican national previously removed from the United States and recently charged in Milwaukee County with multiple counts of domestic abuse-related battery.

    According to court documents, federal agents arrived at the Milwaukee County Courthouse intending to arrest Flores-Ruiz in a public hallway following his court appearance before Judge Dugan. Upon learning of the agents’ presence in the hallway, Judge Dugan allegedly confronted and ordered federal agents to leave the courthouse. After being made aware of a valid immigration arrest warrant, Judge Dugan told agents that they needed a judicial warrant and demanded that they go to the Chief Judge’s office. Once the agents were no longer in the vicinity of her courtroom, Judge Dugan allegedly elected not to conduct a hearing on Flores-Ruiz’s criminal case, despite the fact that victims of his offense were present, and instead personally escorted Flores-Ruiz and his attorney through a restricted “jury door” exit not typically used by defendants or attorneys. This doorway led to a non-public hallway through which Flores-Ruiz and his attorney exited her courtroom. According to the affidavit, Judge Dugan’s actions directly resulted in Flores-Ruiz temporarily avoiding federal custody. He was ultimately arrested outside the courthouse, following a brief foot pursuit.

    Dugan is charged with obstruction of proceedings before a department or agency of the United States, which carries a maximum penalty of five years in prison and concealing a person to prevent arrest, which carries a maximum penalty of one year in prison.

    Flores-Ruiz was previously deported in 2013 and had reentered the United States unlawfully. He was subject to arrest based on an administrative warrant issued by ICE for immigration violations following his recent criminal charges in Milwaukee County.

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

    MIL Security OSI

  • MIL-OSI NGOs: After first 100 days of US aid budget cuts

    Source: Médecins Sans Frontières –

    New York — Three months since the Trump administration first suspended all international assistance pending review, the United States (US) has terminated much of its funding for global health and humanitarian programmes, dismantled the federal government architecture for oversight of these activities, and fired many of the key staff responsible for implementation. Patients around the world are scrambling to understand how they can continue treatment, medical providers are struggling to maintain essential services, and aid groups are sounding the alarm about exploding needs in countries with existing emergencies.

    “These sudden cuts by the Trump administration are a human-made disaster for the millions of people struggling to survive amid wars, disease outbreaks, and other emergencies,” says Avril Benoît, CEO of Médecins Sans Frontières (MSF) in the US. “We are an emergency response organisation, but we have never seen anything like this massive disruption to global health and humanitarian programmes. The risks are catastrophic, especially since people who rely on foreign assistance are already among the most vulnerable in the world.”

    The US has long been the leading supporter of global health and humanitarian programmes, responsible for around 40% of all related funding. These US investments have helped improve the health and well-being of communities around the globe — and totalled less than 1% of the annual federal budget.

    Abruptly ending this huge proportion of support is already having devastating consequences for people who rely on aid, including those at risk of malnutrition and infectious diseases, and those who are trapped in humanitarian crises around the world. These major cuts to US funding and staffing are part of a broader policy agenda that has far-reaching impacts for people whose access to care is already limited by persecution and discrimination, such as refugees and migrants, civilians caught in conflict, LGBTQI+ people, and anyone who can become pregnant.

    The status of even the much-reduced number of remaining US-funded programmes is highly uncertain. The administration now plans to extend the initial 90-day review period for foreign aid, which was due to conclude on 20 April, by an additional 30 days, according to an internal email from the State Department obtained by the media.

    MSF does not accept US government funding, so we are not directly affected by these sweeping changes to international assistance as most other aid organisations are. We remain committed to providing medical care and humanitarian support in more than 70 countries across the world. However, no organisation can do this work alone. We work closely with other health and humanitarian organisations to deliver vital services, and many of our activities involve programmes that have been disrupted due to funding cuts.

    It will be much more difficult and costly to provide care when so many ministries of health have been affected globally and there are fewer community partners overall. We will also be facing fewer places to refer patients for specialised services, as well as shortages and stockouts due to hamstrung supply chains.

    Amid ongoing chaos and confusion, our teams are already witnessing some of the life-threatening consequences of the administration’s actions to date. Most recently, the US administration cancelled nearly all humanitarian assistance programmes in Yemen and Afghanistan, two countries facing some of the most severe humanitarian needs in the world. After years of conflict and compounding crises, an estimated 19.5 million people in Yemen — over half the population — are dependent on aid. The decision to punish civilians caught in these two conflicts undermines the principles of humanitarian assistance.

    Across the world, MSF teams have witnessed US-funded organisations reducing or cancelling other vital activities –including vaccination campaigns, protection and care for people caught in areas of conflict, sexual and reproductive health services, the provision of clean water, and adequate sanitation services.

    “It’s shocking to see the US abandon its leadership role in advancing global health and humanitarian efforts,” says Benoît. “US assistance has been a lifeline for millions of people–while yanking this support will lead to more preventable deaths and untold suffering around the world. We can’t accept this dangerous new normal. We urge the administration and Congress to maintain commitments to support critical global health and humanitarian aid.”

    Snapshot: How US aid cuts are impacting people worldwide

    Malnutrition: US funding cuts are severely impacting people in areas of Somalia affected by chronic drought, food insecurity, and displacement due to conflict. In the Baidoa and Mudug regions, the scaling down of operations by aid organisations — driven by US funding cuts and a broader lack of humanitarian aid — is making a shortage of health services and nutrition programmes even more critical. For example, the closure of maternal and child health clinics and a therapeutic feeding centre in Baidoa cut off monthly care to hundreds of malnourished children. MSF nutrition programmes in Baidoa have reported an increase in severe acute malnutrition admissions since the funding cuts. The MSF-supported Bay Regional hospital has received patients traveling as far as 190 kilometres for care due to facility closures elsewhere.

    HIV: Cuts to PEPFAR and USAID have led to suspensions and closures of HIV programmes in countries including South Africa, Uganda, and Zimbabwe — threatening the lives of people receiving antiretroviral (ARV) therapy. South Africa’s pioneering Treatment Action Campaign — which helped transform the country’s response to HIV/AIDS — has had to drastically reduce its community-led monitoring system that helps ensure that people stay on treatment. The monitoring is now only happening at a small scale at clinics. In MSF’s programme in San Pedro Sula, Honduras, there has been a 70% increase in pre-exposure prophylaxis (PrEP) tablet distribution from January to March compared to the previous quarter, as well as an increase of 30% in consultations for health services, including for HIV — highlighting the growing demand as USAID funding cuts reduce access to other HIV prevention services.

    Outbreaks: In the border regions across South Sudan and Ethiopia, MSF teams are responding to a rampant cholera outbreak amid escalating violence — while other organisations have scaled down their presence. According to our teams, a number of organisations, including Save the Children, have suspended mobile clinic activities in South Sudan’s Akobo County due to US aid cuts. Save the Children reported earlier this month that at least five children and three adults with cholera died while making the long, hot trek to seek treatment in this part of South Sudan. With the withdrawal of these organisations, local health authorities are now facing significant limitations in their ability to respond effectively to the outbreak. MSF has warned that the disruption of mobile services, combined with the reduced capacity of other actors to support oral vaccination campaigns, increases the risk of preventable deaths and the continued spread of this highly infectious disease.

    Sexual and reproductive healthcare: MSF teams in more than 20 countries have reported concerns with disrupted or suspended sexual and reproductive health programmes, which MSF relies on for referrals for medical emergencies, supplies, and technical partnerships. These include contexts with already high levels of maternal and infant mortality. In Cox’s Bazar, Bangladesh — home to one of the world’s largest refugee camps — MSF teams report that other implementers are not able to provide supplies, like emergency birth kits and contraceptives. Referrals for medical emergencies, like post-abortion care, have also been disrupted, increasing urgent needs for sexual and reproductive care in the region.

    Migration: Essential protection services — including shelters for women and children, legal aid, and support for survivors of violence — have been shuttered or severely reduced as needs increase due to changes in US immigration policy. For patients and MSF teams along the Central American migration route in areas like Danlí, San Pedro Sula, Tapachula, and Mexico City, referral networks have all but disappeared. This has left many migrants without safe places to sleep, access to food, or legal and psychosocial support.

    Access to clean water: In the initial weeks following the aid freeze, our teams saw several organisations stop the distribution of drinking water for displaced people in conflict-affected areas, including in Sudan’s Darfur region, Ethiopia’s Tigray region, and Haiti’s capital, Port-au-Prince. In response to the crisis in Port-au-Prince, in March, MSF stepped in to run a water distribution system via tanker trucks to provide for more than 13,000 people living in four camps for communities displaced by violent clashes between armed groups and police. This was in addition to our regular activities focused on providing medical care for victims of violence. Ensuring access to clean drinking water is essential for health and preventing the spread of waterborne diseases like cholera.

    Vaccination: The reported decision by the US to cut funding to Gavi (The Vaccine Alliance) could have disastrous consequences for children across the globe. The organisation estimated that the loss of US support is projected to deny approximately 75 million children routine vaccinations in the next five years, with more than 1.2 million children potentially dying as a result. Worldwide, more than half of the vaccines MSF uses come from local ministries of health and are procured through Gavi. We could see the impacts in places like the Democratic Republic of the Congo (DRC), where MSF vaccinates more children than anywhere else in the world. In 2023 alone, MSF vaccinated more than 2 million people in DRC against diseases like measles and cholera.

    Mental health: In Ethiopia’s Kule refugee camp, where MSF teams run a health centre for more than 50,000 South Sudanese refugees, a US-funded organisation abruptly halted mental health and social services for victims and survivors of sexual violence and withdrew their staff. MSF teams provide other medical care but cannot currently cover the mental health and social services these patients need.

    Non-communicable diseases: In Zimbabwe, US funding cuts have forced a local provider to stop its community outreach activities to identify women to be screened for cervical cancer. Cervical cancer is the leading cause of cancer-related death in Zimbabwe, even though it is preventable. Many women and girls — especially in rural areas — cannot afford or do not have access to diagnosis and treatment, which makes outreach, screening, and prevention activities vital. 

    MIL OSI NGO

  • MIL-OSI USA: Padilla, Colleagues Blast Trump Admin’s Attacks on Head Start, Demand RFK Jr. Immediately Release Funding and Reverse Firings

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla, Colleagues Blast Trump Admin’s Attacks on Head Start, Demand RFK Jr. Immediately Release Funding and Reverse Firings

    42 Senators write to RFK Jr. demanding answers on Trump Admin’s actions undermining Head Start as Trump reportedly plans to eliminate the program
    WASHINGTON, D.C. — U.S. Senator Alex Padilla (D-Calif.) joined 41 Senators in calling out the Trump Administration’s direct attacks on the Head Start program. In a letter to Health and Human Services (HHS) Secretary Robert F. Kennedy, Jr., Padilla and his colleagues reminded Secretary Kennedy of his legal obligation to administer the program, demanded HHS immediately release Head Start funding, and pushed HHS to immediately reverse the mass firing of Head Start staff and gutting of essential offices that help ensure high-quality services are available for thousands of children and families across the country.
    The Head Start program currently serves nearly 800,000 children, providing comprehensive services to help children receive health care and insurance, while offering parents job training, education, housing support, and nutrition services. California’s Head Start program is the largest in the nation, serving over 82,300 California children in 2021 — accounting for 10 percent of all children served — and employing over 26,800 staff.
    Senator Padilla has been a leading advocate in condemning the Trump Administration’s attacks on Head Start and child care. Earlier this month, Padilla and Senators Ben Ray Luján (D-N.M.) and Raphael Warnock (D-Ga.) led 25 Senators in slamming the Trump Administration’s mass firings of federal employees at the Office of Head Start (OHS) and the Office of Child Care (OCC) and demanding Secretary Kennedy immediately reinstate these employees. The sweeping firings of staff from these critical HHS offices — including San Francisco’s office — will severely restrict access to child care for working-class families and limit the federal government’s ability to administer and conduct oversight of nearly $25 billion in federal investments in early childhood programs.
    “We write to express our strong opposition to the actions you have taken to directly attack and undermine the federal Head Start program. Since day one, this Administration has taken unacceptable actions to withhold and delay funding, fire Head Start staff, and gut high-quality services for children. Already this year, this Administration has withheld almost $1 billion in federal grant funding from Head Start programs, a 37 percent decrease compared to the amount of funding awarded during the same period last year,” wrote the Senators. “It is abundantly clear that these actions are part of a broader effort to ultimately eliminate the program altogether, as the Administration reportedly plans to do in its fiscal year 2026 budget proposal.”
    The Senators detailed how the program plays an instrumental role in supporting kids and working families across the country, noting that Head Start is particularly impactful in rural and tribal communities, where high-quality child care services can be scarce. These programs provide children with essential services like health and dental care and nutrition support while helping parents receive job training, education, housing support, and nutrition services.
    “As a result of your actions to withhold and delay funding and undermine the administration of this vital program, Head Start centers are in serious jeopardy and have already had their day to day operations impacted. Programs are increasingly worried that they will not be able to make payroll, pay rent, and remain open to serve the hundreds of thousands of children and families who depend on their services in communities across the nation,” continued the Senators.
    The National Head Start Association reported that at one point, 37 grant recipient programs serving nearly 15,000 children across the United States lost access to their federal funding, forcing many programs to temporarily close down or to conduct layoffs.
    The Senators underscored how the gutting of Head Start offices and the firing of staff who keep the federal program running puts the entire program in jeopardy: “On April 1st, you abruptly closed five of the ten regional offices that help local grantees administer Head Start programs in 22 states. This left hundreds of programs without dedicated points of contact to address mission critical issues like approving grant renewals and modifications, investigating child health and safety incidents, and providing training and technical assistance to ensure high-quality services for children. … You promised ‘radical transparency’ as Secretary, yet it is unclear how these actions will improve Head Start programs, and you and your staff refuse to respond to basic inquiries and requests for information.”
    The Senators noted that without funding that still has not gone out the door, many more programs could be forced to close. This includes programs whose grants end on April 30 but are still waiting on payments and grant renewals from OHS. Many are also still waiting on basic correspondence from OHS or notice for the path forward for grant funding. 
    “The Administration has a legal and moral obligation to disburse Head Start funds to programs and to uphold the program’s promise to provide high-quality early education services to low income children and families across this country,” added the Senators. “There is no justifiable reason for the delay in funding we have seen over the last two months, and you have refused to offer any kind of explanation.”
    The letter was led by Senator Patty Murray (D-Wash.), Vice Chair of the Senate Appropriations Committee, Senator Bernie Sanders (I-Vt.), Ranking Member of the Senate Committee on Health, Education, Labor, and Pensions (HELP), and Senator Tammy Baldwin (D-Wis.), Ranking Member of the Senate Appropriations Subcommittee on Labor, Health and Human Services, Education, and Related Agencies. In addition to Senator Padilla, the letter was also signed by Minority Leader Chuck Schumer (D-N.Y.) and Senators Angela Alsobrooks (D-Md.), Michael Bennet (D-Colo.), Richard Blumenthal (D-Conn.), Lisa Blunt Rochester (D-Del.), Cory Booker (D-N.J.), Chris Coons (D-Del.), Catherine Cortez Masto (D-Nev.), Tammy Duckworth (D-Ill.), Dick Durbin (D-Ill.), John Fetterman (D-Pa.), Ruben Gallego (D-Ariz.), Kirsten Gillibrand (D-N.Y.), Martin Heinrich (D-N.M.), Mazie Hirono (D-Hawaii), Tim Kaine (D-Va.), Mark Kelly (D-Ariz.), Andy Kim (D-N.J.), Angus King (I-Maine), Amy Klobuchar (D-Minn.), Luján, Edward J. Markey (D-Mass.), Jeff Merkley (D-Ore.), Chris Murphy (D-Conn.), Gary Peters (D-Mich.), Jack Reed (D-R.I.), Jacky Rosen (D-Nev.), Brian Schatz (D-Hawaii), Jeanne Shaheen (D-N.H.), Elissa Slotkin (D-Mich.), Tina Smith (D-Minn.), Chris Van Hollen (D-Md.), Mark Warner (D-Va.), Warnock, Elizabeth Warren (D-Mass.), Peter Welch (D-Vt.), Sheldon Whitehouse (D-R.I.), and Ron Wyden (D-Ore.).
    Earlier this year, Senator Padilla joined Senator Kaine in expressing concerns about the threats to Head Start programs across the country as a result of the Office of Management and Budget’s (OMB) memo that imposed a government-wide funding freeze. As Republicans act on their plan to eliminate child care for 40,000 children to pay for massive tax breaks for billionaires, Padilla also joined his colleagues in introducing bicameral legislation to help American families get access to the quality, affordable child care they need.
    Full text of the letter is available here and below:
    Dear Secretary Kennedy:
    We write to express our strong opposition to the actions you have taken to directly attack and undermine the federal Head Start program. Since day one, this Administration has taken unacceptable actions to withhold and delay funding, fire Head Start staff, and gut high-quality services for children. Already this year, this Administration has withheld almost $1 billion in federal grant funding from Head Start programs, a 37 percent decrease compared to the amount of funding awarded during the same period last year. It is abundantly clear that these actions are part of a broader effort to ultimately eliminate the program altogether, as the Administration reportedly plans to do in its fiscal year 2026 budget proposal.
    Head Start provides early childhood education and comprehensive health and social services to nearly 800,000 young children every year in communities across this country, and employs about 250,000 dedicated staff. Head Start is a critical source of child care for working families, particularly in rural and Tribal communities, where Head Start programs are often the only option for high-quality child care services. Head Start programs ensure children receive appropriate health and dental care, nutrition support, and referrals to other critical services for parents, such as job training, adult education, nutrition services, and housing support.
    You even acknowledged the value of Head Start following a recent visit to a Virginia Head Start center, where you said, “I had a very inspiring tour. I saw a devoted staff and a lot of happy children. They are getting the kind of education and socialization they need, and they are also getting a couple of meals a day.”
    However, as a result of your actions to withhold and delay funding and undermine the administration of this vital program, Head Start centers are in serious jeopardy and have already had their day to day operations impacted. Programs are increasingly worried that they will not be able to make payroll, pay rent, and remain open to serve the hundreds of thousands of children and families who depend on their services in communities across the nation.
    Since the very start of this Administration, Head Start programs have been under attack. On January 27th, 2025, the Office of Management and Budget issued a memo (M-25-13) that suddenly froze the disbursement of grant funding for federal programs and services government-wide, including Head Start. Despite the Administration’s clarification that Head Start programs would not be the target of the funding freeze, many Head Start programs across the country were unable to draw down their grant funds through the Payment Management System (PMS) for weeks. At one point, the National Head Start Association reported 37 programs serving nearly 15,000 children across the country could not access their federal funding. Head Start programs operate with thin margins and on short-term budgets from HHS, and without any communication from the Administration about the status of funding, programs were forced to temporarily close or to lay off staff. In Wisconsin, the National Centers for Learning Excellence, which serves more than 200 children and their families, shut down for a week and laid off staff due to the funding freeze.
    On April 1st, you abruptly closed five of the ten regional offices that help local grantees administer Head Start programs in 22 states. This left hundreds of programs without dedicated points of contact to address mission critical issues like approving grant renewals and modifications, investigating child health and safety incidents, and providing training and technical assistance to ensure high-quality services for children. While some grantees were assigned a new program specialist, we understand many have not been receiving responses to their inquiries. This is on top of the estimated 97 Office of Head Start central office staff that were terminated due to their probationary status and the recent reduction in force. You promised “radical transparency” as Secretary, yet it is unclear how these actions will improve Head Start programs, and you and your staff refuse to respond to basic inquiries and requests for information.
    On March 14th, 2025, the Office of Head Start (OHS) notified all Head Start programs that “the use of federal funding for any training and technical assistance or other program expenditures that promote or take part in diversity, equity, and inclusion (DEI) initiatives” will not be approved and that any questions should be directed to regional offices. Programs have not received any guidance for what would be considered “DEI” but this policy is potentially in direct conflict with statutory and regulatory program requirements, such as providing culturally and linguistically appropriate instructional services for English learners. Many programs cannot direct questions to regional staff, as half of regional offices were abruptly closed, and as unprecedented actions are being taken to delay and withhold funding, Head Start programs have been intentionally left with little to no guidance.
    Head Start programs are now arbitrarily required to provide justifications for each draw down of funds that is necessary to operate their programs, despite already receiving a federal grant award for these purposes. As of April 14th, Head Start programs have reportedly received correspondence from an email address “defendthespend@hhs.gov” requiring programs to submit a “specific description of why the funds are necessary and why they are aligned to the award” before programs can have funding disbursed. It has been reported that political appointees must sign off on every draw down of funds. This creates an illusion of improving oversight but only serves to add unnecessary red tape by requiring the manual sign off on hundreds of thousands of individual actions annually across the Department based on two to three sentence justifications. Already some grantees have reported delays in receiving funds, and have reported that furloughs or closures are imminent if funds are not released. For an administration that purports to value local autonomy and efficiency in federally funded programs, your actions have achieved the exact opposite.
    Finally, Head Start grantees are still waiting on payments and grant renewals from the Office of Head Start, including programs whose grants end on April 30th, 2025. These notices should have gone out by now, yet we are concerned to hear programs report they have received little to no correspondence regarding their grant renewals. Additionally, because we started fiscal year 2025 under a short-term continuing resolution, as is usual, some grantees have only received partial funding for the first few months of the year. But with a full year funding bill in place, these grantees should have received full funding by now, yet some are reporting that they have not received the full amount of their grants and will run out of funds this month or next. On Wednesday, April 16th, the delays in Head Start funding led to the closure of Head Start centers serving more than 400 children in Sunnyside, Washington.
    The Administration has a legal and moral obligation to disburse Head Start funds to programs and to uphold the program’s promise to provide high-quality early education services to low income children and families across this country. The fiscal year 2025 appropriations act provided $12.3 billion for Head Start, the same as the fiscal year 2024 level. The Head Start Act includes an explicit formula for how appropriated funds should be allocated. There is no justifiable reason for the delay in funding we have seen over the last two months, and you have refused to offer any kind of explanation. However, this week leaked fiscal year 2026 budget documents indicated the Office of Management and Budget was directing the Department, consistent with the Administration’s proposal to eliminate Head Start in fiscal year 2026, to “ensure to the extent allowable FY2025 funds are available to close out the program.” If this explains any of the delay in awarding fiscal year 2025 funding, we want to be clear, no funds were provided in fiscal year 2025 to “close out the program,” and it would be wholly unacceptable and likely illegal if the Department tries to carry out this directive.
    Finally, the leaked budget documents provided a justification, albeit brief, for eliminating Head Start in fiscal year 2026 that makes this Administration’s priorities clear and puts the Department’s actions over the last several months in context. The Administration argues that eliminating Head Start, “is consistent with the Administration’s goals of returning education to the States and increasing parental choice.” It is shocking to see an argument that eliminating a program that provides comprehensive early childhood care and education to 800,000 children and their families would increase parental choice. It is particularly concerning to see that argument in the context of the significant delay in awarding fiscal year 2025 appropriated funds and what that indicates about the intent behind the Department’s actions. We believe it is obvious that eliminating Head Start would be detrimental to hundreds of thousands of children and families. Similarly, we believe it is obvious that delaying funding like we have seen over the last two months, forcing Head Start programs to close, and leaving families to scramble to find quality, affordable alternatives puts the education and well-being of some of the most vulnerable young children in America at risk. In our view, that is unacceptable.
    Therefore, we urge you to immediately reinstate fired staff across all Offices of Head Start, and cease all actions to delay the awarding and disbursement of funding to Head Start programs across this country.
    Please provide us with a written response to the questions below no later than 10 days from receipt:
    1. Will you reinstate the staff who administer Head Start programs and reopen the closed regional offices responsible for overseeing Head Start programs in 22 states?
    a) When is HHS going to share information on the reorganization plan for the consolidation of the regional offices?
    b) Please provide the contact information for each program specialist designated to the 22 states who lost their regional office.
    c) Who is responsible for ensuring there are no delays or lapses in funding, nor any disruptions to Head Start program operations now that these states do not have a regional office?
    2. How many employees at the Offices of Head Start have been terminated, including the five regional offices and the central office?
    a) Which officials at HHS were involved in the staffing reduction decisions for OHS and what planning, if any, was undertaken prior to these reductions? Please describe the events that unfolded and name each office that was involved in the decision. Further, please name the official(s) who approved the staffing reductions.
    3. Can you confirm that the Administration will distribute all Head Start funds appropriated by Congress to Head Start programs in FY 25, as required by the Head Start Act?
    4. Please provide a list of all grantees with 5-year Head Start grant renewals that start between now and the end of the fiscal year: May 1st, June 1st, July 1st, August 1st, and September 1st.
    a) Will any funding be delayed for grantees that are due to receive their annual funding on May 1st or beyond?
    5. Why are funding awards delayed for grantees that received partial awards during the first continuing resolution for FY25?
    a) When can HHS guarantee that all funds will be awarded for partially funded Head Start programs?
    6. What is the “Tier 2” department for review that is delaying drawn down for Head Start programs in the Payment Management System?
    a) When should programs expect to receive their funds?
    b) Please provide all communication that went to Head Start grantees on the new review process.
    7. What guidance and clarifications have been provided to Head Start grantees on DEI expenditures?
    a) How is HHS evaluating Head Start programs’ expenditures and grant awards for DEI?
    b) What justifications are being used to prohibit DEI?

    MIL OSI USA News

  • MIL-OSI Security: Illegal Possession of Firearms and Machinegun Conversion Devices Lands Oklahoma City Man in Federal Prison for Four Years

    Source: Office of United States Attorneys

    OKLAHOMA CITY – Today, THAO DUC HA, 41, of Oklahoma City, was sentenced to serve 48 months in federal prison for receiving trafficked firearms and unlawful possession of machineguns, announced U.S. Attorney Robert J. Troester.

    On June 26, 2024, Ha was charged by Superseding Information with receiving trafficked firearms and unlawful possession of machineguns. According to public record, on February 5, 2024, officers with the Oklahoma City Police Department (OCPD) and agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) executed a search warrant on Ha’s home. As officers approached the home, Ha fled the residence while holding a box. Ha was commanded to stop and drop the box, and he complied. Inside the box, law enforcement located multiple firearms, including firearms that had been modified with machinegun conversion devices (MCDs). When installed, MCDs convert semi-automatic weapons into fully automatic machineguns. Possession of MCDs violates federal law.

    On July 3, 2024, Ha pleaded guilty to the Superseding Information, and admitted he knowingly received firearms despite being a convicted felon, and that he possessed four MCDs, one of which was fitted to a Glock pistol.

    At the sentencing hearing today, U.S. District Judge David L. Russell sentenced Ha to serve 48 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Russell noted the level of harm that could be caused by the quantity of firearms and MCDs Ha possessed.  Judge Russell also noted Ha’s criminal history.  Public record further reflects that Ha has a previous felony conviction in Oklahoma County District Court for possession of marijuana with intent to distribute, possession of a weapon while committing a felony, and possession of stolen property in case number CF-2008-7014.

    This case is the result of an investigation by the ATF and OCPD. Assistant U.S. Attorney Drew E. Davis prosecuted the case.

    This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. This case is also part of “Project Switch Off,” the Western District of Oklahoma’s local implementation of PSN. “Project Switch Off” targets illegal machinegun conversion devices to address the significant danger these illegal devices present and to remove them from our streets. For more information about PSN and “Project Switch Off,” please visit https://justice.gov/psn and https://justice.gov/usao-wdok.

    Reference is made to public filings for additional information.

    MIL Security OSI

  • MIL-OSI Security: Norfolk man sentenced to over eight years in prison for trafficking fentanyl

    Source: Office of United States Attorneys

    NORFOLK, Va. – A Norfolk man was sentenced today to eight years and 10 months in prison for possession with intent to distribute fentanyl and being a felon in possession of a firearm.

    According to court documents, on at least five occasions from November 2023 through January 2024, Brian Kahlil Jones Jr., 28, distributed a total of 159.93 grams of fentanyl during controlled purchases conducted by the Virginia Beach Police Department (VBPD) and HIDTA Enforcement Group 72 at the DEA Norfolk District Office.

    On Jan. 17, 2024, law enforcement took Jones into custody. Officers searched Jones’ vehicle and recovered 26 grams of crack cocaine, 55 grams of fentanyl, 102 grams of marijuana, and a handgun that had been reported stolen. Jones was on state probation at the time of his arrest.

    Law enforcement then searched Jones’ residence in Norfolk and recovered 198.31 grams of fentanyl, 4.21 grams of heroin, 419 methamphetamine pills, seven oxycodone pills, a kilo press, packing material, cutting agents, a cellphone, ammunition, and another handgun.

    Among other previous convictions, Jones was convicted in 2013 of malicious wounding and use of a firearm in the commission of a felony after he fired multiple shots at the home of rival gang members. As a convicted felon, Jones cannot legally possess firearms or ammunition.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; Jason S. Miyares, Attorney General of Virginia; Mark Talbot, Chief of Norfolk Police; and Paul Neudigate, Chief of Virginia Beach Police, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.

    Assistant U.S. Attorney Kristin G. Bird and former Special Assistant U.S. Attorney Alyssa Miller prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-65.

    MIL Security OSI

  • MIL-OSI Security: 239 charged in new cases related to SDTX’s continuing efforts to secure southern border

    Source: Office of United States Attorneys

    HOUSTON – A total of 237 more cases have been filed in immigration and border security-related matters from April 18-24, announced U.S. Attorney Nicholas J. Ganjei. 

    As part of those cases, 124 face allegations of illegally reentering the country with the majority having felony convictions such as narcotics, firearms or sexual offenses, prior immigration crimes and more. A total of 106 people face charges of illegally entering the country, five cases involve various instances of human smuggling with the remainder relating to assault of an officer or other immigration-related crimes.  

    As part of the cases filed this week, Carlos Verduco-Muniz faces charges of assault of a federal officer. He allegedly punched a Texas Military Department Specialist on the left side of his face during a pursuit to apprehend him near Rio Grande City. The charges allege he is a citizen and national of Mexico who was illegally present in the United States at the time of the assault.

    Some of those charged with felony reentry include three men found near Roma. Jose Roberto Cuadro-Parada had just been removed in March and allegedly illegally returned. Yobani Garcia-Garcia and Benito Barrera-Martinez are both Mexican nationals who had previously been removed Jan. 10, 2025, and Sept. 18, 2024, respectively, according to the complaints filed in their cases. The charges allege Garcia-Garcia has a conviction for a previous illegal reentry, while Barrera-Martinez had been ordered to serve 60 months for intent to distribute more than 100 kilograms of marijuana prior to his removal.

    Another charged this week is Perla Elizabeth Arguelles-Trejo, a Mexican female found in the United States near Edinburg. She had previously been removed in September 2020 following her sentence for intoxication manslaughter with vehicle, according to allegations.

    In addition to the new cases filed, a 27-year-old Mexican national unlawfully residing in Laredo was sentenced for assaulting and inflicting bodily harm on a Border Patrol (BP) agent. Guillermo Osto-Navarrete had picked up several illegal aliens after they exited the Rio Grande River. He then led authorities on a vehicle pursuit and broadsided a law enforcement vehicle, causing it to spin 180 degrees. A BP agent rushed to assist Osto-Navarrete and check for injuries. However, Osto-Navarrete struck the agent’s face and head several times in rapid succession while the agent was standing and after falling to the ground. The agent sustained a black eye, bruising to his head and face, scratches to his chin, lacerations on his hands–including a deep cut to one finger–and a scraped knee. Osto-Navarrete was ordered to serve 24 months in federal prison and is expected to face removal proceedings following his sentence.

    Also announced this week was the sentencing of a 21-year-old Honduran man illegally residing in Houston for a robbery of a Family Dollar store. Carlos Gonzalez-Vargas had brandished a firearm and demanded cash from the register. When the employee did not act fast enough, Gonzalez-Vargas shot her in the leg. He will now serve 150 months for discharging a firearm during and in relation to a crime of violence. At the hearing, the court heard he was affiliated with a gang, posted Instagram selfies with the firearm and fired the weapon at a 13-year-old child one month after the robbery. In handing down the sentence, the court noted the mandatory minimum sentence did not adequately address the seriousness of his conduct.

    In Houston, a federal jury returned a guilty verdict against a Guatemalan national for illegally reentering the country without authorization. The jury deliberated for less than one hour before finding Leonardo Fernando Batz guilty as charged following a three-day trial. Testimony revealed Batz had been previously removed in 2007 and in 2020. Prior to his 2020 removal, he had illegally entered the United States by raft on the Rio Grande River.

    The second ringleader in an international fraud scheme victimizing the elderly was also ordered to serve 46 months in prison this week. Hardik Jayantilal Patel, 37, illegally resided in Lexington, Kentucky, and was also ordered to pay a combined $3,203,478 in restitution to 85 identified victims. From March through November 2019, Patel led a team of domestic money mules aka “runners.” They laundered money tied to telemarketing fraud schemes originating from call centers in India.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, BP, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

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

    Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children. 

    The SDTX remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

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

    MIL Security OSI

  • MIL-OSI USA: Rosen Joins Colleagues in Calling Out Trump Admin’s Attacks on Head Start & Demanding It Release Funding and Reverse Firings

    US Senate News:

    Source: United States Senator Jacky Rosen (D-NV)

    WASHINGTON, DC – U.S. Senator Jacky Rosen (D-NV) joined Senate colleagues in a letter calling out the Trump Administration’s direct attacks on Head Start, reminding Secretary Robert F. Kennedy Jr. of his legal obligation to administer the program, and demanding the Department of Health and Human Services immediately release Head Start funding and reverse the mass firing of Head Start staff and gutting of its offices.
    Head Start is a federally funded early education program that provides no-cost educational, health, nutritional, social, and other services to more than half a million children, including thousands of Nevada children. Last week, Senator Rosen visited a local Head Start classroom in Carson City, Nevada – where she reaffirmed her commitment to this early childhood education program. 
    “We write to express our strong opposition to the actions you have taken to directly attack and undermine the federal Head Start program. Since day one, this Administration has taken unacceptable actions to withhold and delay funding, fire Head Start staff, and gut high-quality services for children,” wrote the Senators. “Already this year, this Administration has withheld almost $1 billion in federal grant funding from Head Start programs, a 37 percent decrease compared to the amount of funding awarded during the same period last year. It is abundantly clear that these actions are part of a broader effort to ultimately eliminate the program altogether, as the Administration reportedly plans to do in its fiscal year 2026 budget proposal.”
    “The Administration has a legal and moral obligation to disburse Head Start funds to programs and to uphold the program’s promise to provide high-quality early education services to low income children and families across this country. There is no justifiable reason for the delay in funding we have seen over the last two months, and you have refused to offer any kind of explanation,” the Senators’ letter continued. “[W]e urge you to immediately reinstate fired staff across all Offices of Head Start, and cease all actions to delay the awarding and disbursement of funding to Head Start programs across this country.”
    The full letter can be found HERE.
    Studies have shown that high-quality early childhood education programs, like Head Start, contribute to success later in life. According to the National Head Start Association, children who participate in the Head Start program are more likely to meet key educational benchmarks, have been shown to perform considerably better on cognitive and social-emotional measures, exhibit fewer attention problems, and display fewer negative behaviors. Head Start children also have a higher likelihood of graduating from high school, attending college, and receiving a post-secondary degree, license, or certification.
    Senator Rosen has been a strong advocate for the Head Start program, repeatedly pushing for additional funding to ensure that early education programs can continue serving Nevada families. Earlier this week, she criticized the Trump Administration’s budget proposal, which would eliminate all funding for Head Start. Senator Rosen has also actively worked to reduce costs and expand access to child care for Nevadans. Earlier this year, she introduced the bipartisan Small Business Child Care Investment Act, which allows non-profit child care providers that otherwise qualify as small businesses to access larger and more flexible loans from the U.S. Small Business Administration, and it passed out of committee.

    MIL OSI USA News

  • MIL-OSI USA: April 28, is the last day for West Virginians to apply for FEMA assistance

    Source: US Federal Emergency Management Agency

    Headline: April 28, is the last day for West Virginians to apply for FEMA assistance

    April 28, is the last day for West Virginians to apply for FEMA assistance

    Monday, April 28, is the last day for West Virginians to apply for FEMA assistance CHARLESTON, W

    Va

     – The deadline for West Virginians to apply for FEMA assistance is this Monday, April 28

     If you are a resident of Logan, McDowell, Mercer, Mingo, Raleigh, Wayne, or Wyoming counties and had damage to your home or personal property due to the February storms, FEMA encourages you to submit an application by Monday

     If you have already applied for assistance, encourage your friends, family, and neighbors to apply

    If you have questions about your application or a FEMA determination letter, please get in touch

     Survivors can apply for assistance, ask questions about their application, or receive help submitting an appeal by: Calling the FEMA Helpline at 800-621-3362, Visiting DisasterAssistance

    gov

    Downloading and using the FEMA App,Visiting a Disaster Recovery Center (DRC)

     Disaster Recovery Centers remain open in McDowell, Mingo, Raleigh, and Wyoming counties

    You can visit a center to talk face-to-face with FEMA staff, apply for assistance, check the status of your application, and learn about recovery resources

     McDowell County Disaster (Bradshaw) Recovery Center Mingo County Disaster Recovery CenterBradshaw Town Hall10002 Marshall HwyBradshaw, WV 24817 Hours of operation:Monday to Friday: 8 a

    m

    to 6 p

    m

    Closed weekendsWilliamson Campus1601 Armory DriveWilliamson, WV 25661 Hours of operation:Monday to Friday: 8 a

    m

    to 6 p

    m

    Closed weekendsRaleigh County Disaster Recovery CenterWyoming County Disaster Recovery CenterBeckley-Raleigh County Emergency Services1224 Airport RoadBeaver WV 25813 Hours of operation:Monday to Friday: 8 a

    m

    to 6 p

    m

    Closed weekendsWyoming Court House24 Main AvePineville, WV 24874 Hours of operation:Monday to Friday: 8 a

    m

    to 6 p

    m

    Closed weekends DRCs are accessible to all, including survivors with mobility issues, impaired vision, and those who are who are Deaf or Hard of Hearing

    Residents who live in one of the seven designated counties can register at any Disaster Recovery Center, regardless of the county it is in

     PLEASE NOTE: While the deadline to apply for FEMA assistance is April 28, centers will stay open past that date to allow residents to visit and check on their cases, add needed documents or appeal decisions

    For more information on West Virginia’s disaster recovery, please visit emd

    wv

    gov, West Virginia Emergency Management Division Facebook page, www

    fema

    gov/disaster/4861, and www

    facebook

    com/FEMA

    ### FEMA’s mission is helping people before, during and after disasters

    Follow FEMA online, on X @FEMA or @FEMAEspanol, on FEMA’s Facebook page or Español page and at FEMA’s YouTube account

    Also, follow on X FEMA_Cam

     For preparedness information follow the Ready Campaign on X at @Ready

    gov, on Instagram @Ready

    gov or on the Ready Facebook page

       
    kimberly

    fuller
    Fri, 04/25/2025 – 13:09

    MIL OSI USA News

  • MIL-OSI Security: Convicted felon sentenced to over 5 years in prison for firearm possession

    Source: Office of United States Attorneys

    BILLINGS – A convicted felon from Basin, Wyoming who possessed a firearm illegally was sentenced today to 66 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.

    Juan Ortiz, 48, pleaded guilty in September 2024 to one count of prohibited person in possession of a firearm and ammunition.

    U.S. District Judge Susan Watters presided.

    The government alleged in court documents that on or about August 29, 2023, Billings police were called to a house on Midland Road in Billings, Montana for a weapons complaint. At the house, police learned the Defendant, Juan Ortiz, was in possession of a firearm and had fled on foot. Police searched the area and located Ortiz. Nearby, police located a pistol that Ortiz had discarded. At the time Ortiz possessed the firearm, he had been, and knew he had been, convicted of multiple felony drug offenses in Montana and Wyoming.

    Assistant U.S. Attorney Kelsey Hendricks prosecuted the case, and the investigation was conducted by the ATF and Billings Police Department.

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

    XXX

    MIL Security OSI

  • MIL-OSI Security: Philadelphia Man Convicted at Trial of Armed Carjacking of 73-Year-Old Man in Broad Daylight in Spruce Hill, West Philadelphia

    Source: Office of United States Attorneys

    PHILADELPHIA – United States Attorney David Metcalf announced that Zyair Dangerfield-Hill, 23, of Philadelphia, Pennsylvania, was convicted Thursday at trial of participating in the gunpoint carjacking of a 73-year-old man in April 2021.

    The defendant was charged by indictment in July of that year with one count of carjacking and aiding and abetting, and one count of carrying and using a firearm during and in relation to a crime of violence and aiding and abetting, and was found guilty of both.

    As proven at trial, just after 3 p.m. on Wednesday, April 21, 2021, the victim was walking his dog on Pine Street, in the Spruce Hill neighborhood of West Philadelphia, and had stopped to put something in his parked vehicle, when the defendant and his associate walked up and pointed loaded handguns at the victim. They demanded the victim’s car keys, cell phone, and wallet, and threatened to shoot him if he didn’t comply.

    The victim told them that he didn’t have his wallet or phone on him, and handed over a $20 bill and his car keys. At that time, two other males approached, also pointing their guns at the victim. All four of the carjackers then jumped into the victim’s vehicle, with the defendant in the front passenger seat, and drove away.

    The Philadelphia Police Department was alerted about the carjacking, with officers arriving on scene a few minutes later. They broadcast over police radio a description of the victim’s vehicle, the four carjackers, and their direction of travel, and two officers on patrol spotted a car matching that description about a mile from the carjacking scene.

    The officers turned on their lights and sirens and pursued the stolen car, which was driving erratically and at a high rate of speed, soon crashing into yellow metal pillars at 52nd Street and Paschall Avenue. Four males jumped out of the car and took off running, with the officers giving chase on foot. A short time later, the defendant was found hiding behind a motorcycle about three and a half blocks from the crash scene. DNA, latent prints, location data, and other evidence subsequently linked the defendant to the crime.

    Dangerfield-Hill is scheduled to be sentenced on August 14 and faces a mandatory minimum of seven years in prison and a maximum possible term of life imprisonment.

    “It is tough to imagine yourself surrounded by armed strangers pointing their guns right at you,” said U.S. Attorney Metcalf. “Zyair Dangerfield-Hill used a firearm to terrorize an innocent 73-year-old man, in the middle of the afternoon on a residential block. We are committed to stopping such senseless acts of violence, which undermine Philadelphians’ public safety and quality of life. The jury’s verdict holds the defendant accountable and keeps him safely behind bars.”

    “Carjackings are not just property crimes — they are dangerous acts that put innocent lives at risk,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “Together with our law enforcement partners, we will continue to pursue those who endanger public safety with relentless determination.”

    The case was investigated by the Philadelphia Police Department and the FBI and is being prosecuted by Assistant United States Attorney J. Jeanette Kang and Special Assistant United States Attorney David Weisberg.

    MIL Security OSI

  • MIL-OSI USA: California, federal government, Yuba Water Agency partner up in historic project to reopen North Yuba River to native fish

    Source: US State of California 2

    Apr 25, 2025

    What you need to know: California is working with state, local, and federal agencies in a historic project to repopulate the North Yuba River with native fish and help protect the state’s waterways and ecosystems. 

    MARYSVILLE – Governor Gavin Newsom announced a new historic agreement to help return spring-run Chinook salmon and other native fish species to their historic habitats in the Yuba River was signed today. The collaborative partnership between the California Department of Fish and Wildlife (CDFW), Yuba Water Agency, and NOAA Fisheries, will allow salmon, steelhead, lamprey, and sturgeon, some of the oldest fish lineages on the planet, to access miles of habitat in the Lower Yuba River and North Yuba River not accessible for more than 100 years.

    “In California, we know that water management isn’t a zero-sum game, and we are happy to see that the federal administration is on board with our strategy to safeguard our precious ecosystems. Today, we stand together with our federal partners to restore our waterways and wildlife, including our native fish.” 

    Governor Gavin Newsom

    The agreement between the state, local, and federal agencies, known as the Yuba River Resilience Initiative (Initiative), was first announced as a framework agreement in May 2023. California is investing $30 million into the initiative, which will help facilitate the construction of the fishway and the water diversion, as well as the ongoing reintroduction program. This investment is part of an initial funding plan that includes $60 million between the partners.

    “When state, local, and federal partners come together to support native fish and watersheds, we see powerful results,” said CDFW Director Charlton ‘Chuck’ Bonham. “Together, these actions will help us fight challenges to fish health and repopulation in the Yuba River through creative, science-based solutions. This initiative will also lead to better water supply reliability, as we modernize an old water diversion in a collaborative, comprehensive approach between water users and fisheries agencies. I’m grateful to NOAA and Yuba Water for their dedication to restoring this watershed and helping native fish populations thrive.”

    The initiative is based on key action items that will allow these partners to help support and recover native fish populations:

    • Construction of a new nature-like fishway – a channel resembling a natural river that salmon, steelhead, sturgeon and lamprey can use to reach more than 10 miles of important spawning habitat. This habitat has been largely inaccessible for more than a century due to the presence of the Daguerre Point Dam, built in 1910.
    •  Construction of a modernized water diversion at Daguerre Point Dam to supply irrigation water south of the lower Yuba River. This will help protect fish passing the intake. This will preserve critical water deliveries for local agricultural interests.
    • A comprehensive reintroduction program that will support recovery efforts of spring-run Chinook salmon and help return them to their original habitat in the North Yuba River above New Bullards Bar Reservoir.

    The Daguerre Point Dam, one of two federal dams built on the Yuba River to control harmful debris resulting from Gold Rush mining, allows only for very limited passage for fish. The creation of the fishway and the modernized water diversion will ensure a safe route around the dam, allowing native fish species to access waterways previously blocked.

    The Reintroduction Program will focus on the upper Yuba River watershed, supporting repopulation efforts of spring-run Chinook salmon in their ancestral habitats. Adaptive management and monitoring will be a key aspect of the Reintroduction Program, to ensure flexibility and accountability in meeting the needs of native fish and habitats.

    Construction of the fishway is anticipated to begin in early 2026. 

    Press Releases, Recent News

    Recent news

    News SACRAMENTO – Governor Gavin Newsom today announced the following appointments:Leia Bailey, of Sacramento, has been appointed Chief Deputy Director at the California Department of Pesticide Regulation. Bailey has been Deputy Director of Communications and Outreach…

    News What you need to know: California’s second C-130 Hercules airtanker is ready for firefighting operations, adding to the state’s arsenal that stands ready to protect communities from catastrophic wildfire. SACRAMENTO – With peak fire season on the horizon,…

    News Sacramento, California – Governor Gavin Newsom today issued a proclamation declaring April 24, 2025 as “Day of Remembrance of the Armenian Genocide.”The text of the proclamation and a copy can be found below: PROCLAMATIONOn April 24, 1915, the Ottoman Empire…

    MIL OSI USA News

  • MIL-OSI Security: Hopkinsville Felon Indicted by Federal Grand Jury For Distributing Cocaine and Illegally Possessing Firearm

    Source: Office of United States Attorneys

    Paducah, KY – A federal grand jury in Paducah returned an indictment on March 11, 2025, charging a Hopkinsville, Kentucky man with distributing cocaine and being a felon in possession of a firearm.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Chief Jason Newby of the Hopkinsville Police Department made the announcement.

    According to the indictment, DeMarcus McCarley, 41, was charged with distributing a cocaine mixture and being a felon in possession of a firearm. On May 15, 2024, McCarley, possessed a Glock, model 22 Gen. 4, .40 caliber semi-automatic handgun. McCarley is prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On or about August 4, 2010, in Christian Circuit Court, McCarley was convicted of first-degree trafficking in a controlled substance, cocaine.

    On or about December 15, 2009, in Christian Circuit Court, McCarley was convicted on 2 counts of first-degree trafficking in a controlled substance, cocaine.

    On or about January 15, 2015, in Christian Circuit Court, McCarley was convicted on 4 counts of first-degree trafficking in a controlled substance, cocaine, less than four grams.

    The defendant made his initial court appearance this week before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. The Court ordered the defendant detained pending trial. If convicted, McCarley faces a mandatory minimum sentence of 15 years and a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.   

    This case is being investigated by the DEA Paducah Post of Duty Office, ATF Bowling Green Field Office, and the Hopkinsville Police Department.

    Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, is prosecuting the case.

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

    An indictment 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: Reed, Smith Lead National Security Lawmakers in Denouncing Trump Ultimatum for Ukraine

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed
    WASHINGTON, DC – Today, U.S. Senators Jack Reed (D-RI), Ranking Member of the Senate Armed Services Committee and U.S. Representative Adam Smith (D-WA), Ranking Member of the House Armed Services Committee led a joint statement in response to the ultimatum that President Donald Trump and his Administration are forcing on Ukraine, noting that the President puts pressure only on Ukraine while giving “Putin exactly what he wants.”
    Smith and Reed were joined in issuing the joint statement by U.S. Representatives Gregory Meeks (D-NY), Ranking Member of the House Foreign Affairs Committee; Jim Himes (D-CT), Ranking Member of the House Permanent Select Committee on Intelligence; and Raja Krishnamoorthi (D-IL), Ranking Member of the House Select Committee on the Strategic Competition Between the U.S. and the Chinese Communist Party; and U.S. Senators Chris Coons (D-DE), Ranking Member of the Senate Defense Appropriations Subcommittee; and Mark Kelly (D-AZ), a member of both the Senate Armed Services and Foreign Relations Committees. 
    The lawmakers expressed deep concern about the Trump Administration’s one-sided approach to negotiating an end to Russia’s war on Ukraine, stating:
    “President Trump’s ultimatum to Ukraine would give Putin exactly what he wants and force Ukraine to accept a Russian-dictated plan that would leave them vulnerable to future attack. If the president follows through, his peace plan would fail and he would be abandoning Ukraine.
    “Ukraine has already agreed to an unconditional general ceasefire. Putin has not. During this conflict, Ukraine has continually exceeded expectations on the battlefield and has continued to inflict huge losses on Russia. They have bent over backward to accommodate the administration’s focus on a minerals deal. It makes no sense to force Ukraine to cede land illegally seized in Russian invasions now and remove economic sanctions against Russia. Rather than seeking concessions from Russia, the administration is shifting the pain to Ukraine. This ultimatum would reward Putin’s aggression and only allow Russia time to rearm and attack Ukraine again, undoing the work of American service members and taxpayers, partners and allies, and valiant Ukrainian fighters defending their sovereignty.
    “It also grants Putin’s war aims something no other American president has done—legitimacy. This plan risks widening the conflict and threatening even more catastrophic fallout. It would be a sign that America can no longer be trusted to stand with allies and partners. It would undermine the strength and stability of the North Atlantic Treaty Organization, the coalition of over 50 countries that have come together to defend Ukraine, and the rules-based order that has held that no country should be allowed to take another country’s territory through sheer force. The ramifications would be felt worldwide and for generations to come. You can be sure that China, Iran, North Korea, and global extremists are watching closely.
    “For the sake of U.S. national security and global stability, we urge the president to withdraw this demand and shift pressure from Ukraine to Russia to conclude a durable and just peace.”

    MIL OSI USA News

  • MIL-OSI USA: Trump Administration Approves Governor Stein’s Housing Recovery Action Plan for Western North Carolina

    Source: US State of North Carolina

    Headline: Trump Administration Approves Governor Stein’s Housing Recovery Action Plan for Western North Carolina

    Trump Administration Approves Governor Stein’s Housing Recovery Action Plan for Western North Carolina
    lsaito

    Raleigh, NC

    Governor Josh Stein announced today that the U.S. Department of Housing and Urban Development (HUD) has approved North Carolina’s Action Plan for a $1.4 billion grant to help western North Carolina rebuild following Hurricane Helene. When compared to other states’ performance over the past decade, North Carolina submitted its Helene Action Plan to HUD in the shortest amount of time following a major hurricane.

    “This is great news for western North Carolina,” said Governor Josh Stein. “I thank the Trump Administration for moving quickly to approve this plan so we can get busy rebuilding people’s homes.”

    Approving the Action Plan was the required next step for North Carolina to receive federal funds from the CDBG-DR grant award, which was first announced in January. Once HUD certifies the state’s financial controls for the program, North Carolina can sign the grant agreement and begin committing these funds with a focus on housing and economic revitalization.

    “We’ve learned so much from the many people and organizations that have taken time to offer their suggestions, and I’m grateful for everyone’s participation so far,” said Department of Commerce Deputy Secretary Stephanie McGarrah. “We know the road to full recovery will be a long journey, but the Department of Commerce and my team are ready to get to work.”  

    CDBG-DR grants focus on long-term rebuilding rather than immediate needs for shelter and are considered ‘last resort’ funds to be used after other recovery sources have been tapped, such as private insurance. CDBG-DR grants address unmet needs in three core areas of recovery – housing, infrastructure, and economic revitalization. The Helene Action Plan proposes most funds go to housing recovery for low- and moderate-income residents, with the rest for infrastructure rebuilding and economic development.

    CDBG-DR grants focus on long-term rebuilding rather than immediate needs for shelter and are considered ‘last resort’ funds to be used after other recovery sources have been tapped, such as private insurance. CDBG-DR grants address unmet needs in three core areas of recovery – housing, infrastructure, and economic revitalization. The Helene Action Plan proposes most funds go to housing recovery for low- and moderate-income residents, with the rest for infrastructure rebuilding and economic development.

    The state’s federally approved Action Plan can be found here.

    More information about NC Commerce’s new Division of Community Revitalization and its role in the western North Carolina recovery can be found here. 

    Apr 25, 2025

    MIL OSI USA News

  • MIL-OSI Security: Ten Defendants Plead Guilty to Drug Trafficking and Money Laundering Charges in Connection with Transnational Criminal Operation

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

    PITTSBURGH, Pa. – Ten individuals from Arizona, Ohio, Washington, and Mexico—including a member of the Foreign Terrorist Organization (FTO) Cártel de Sinaloa and one person illegally residing in the United States—pleaded guilty in federal court this week to charges of violating federal narcotics and money laundering laws in relation to an international drug trafficking organization (DTO), Acting United States Attorney Troy Rivetti announced today. The defendants were among 35 individuals charged through a Second Superseding Indictment unsealed in January 2024 for their participation in a domestic and international narcotics and money laundering conspiracy involving substantial quantities of fentanyl, methamphetamine, and cocaine (read the Second Superseding Indictment news release here).

    Pleading guilty this week before United States District Judge J. Nicholas Ranjan were:

    Plea Date

    Defendant

    Age

    Residence

    April 21

    Humberto Arredondo-Soto

    25

    Culiacan, Mexico

     

    Jaime Ledesma

    27

    Phoenix, Arizona

     

    Stephanie Ortiz

    26

    Avondale, Arizona

     

     

     

     

    April 22

    Samuel Aguirre

    23

    Phoenix, Arizona

     

    Jesus Lopez

    24

    Phoenix, Arizona

     

    Diego Monarrez

    23

    Phoenix, Arizona

     

    Adrian Lopez Rivera

    24

    Phoenix, Arizona

     

     

     

     

    April 23

    Donnell Collins

    29

    Cleveland, Ohio

     

    Luis Fentanes

    24

    Phoenix, Arizona

     

    Mohamed Kariye

    36

    Kent, Washington

    In connection with the guilty pleas, the Court was advised that, on various dates from in and around August 2021 to in and around June 2023, in the Western District of Pennsylvania and elsewhere, the defendants conspired to possess with intent to distribute and distribute large quantities of cocaine, fentanyl, and/or methamphetamine. Specifically, Arredondo-Soto, Ledesma (who was residing in Phoenix illegally), Ortiz, Aguirre, Lopez, Rivera, and Monarrez each conspired to distribute 400 grams or more of fentanyl and 500 grams or more of methamphetamine, with all except Monarrez also having conspired to distribute five kilograms or more of cocaine. Similarly, from in and around August 2021 to in and around March 2023, Collins and Fentanes conspired to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine, with Collins also having possessed with intent to distribute 500 grams or more of cocaine on March 2, 2023, while Kariye conspired to distribute 40 grams or more of fentanyl. The defendants were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others. Further, from in and around April 2022 to in and around March 2023, Aguirre conspired to commit money laundering, packaging drug proceeds and delivering large amounts of U.S. currency to couriers to smuggle into Mexico to pay for re-supplies of drugs.

    Arredondo-Soto, a Mexican national with ties to the Sinaloa Cartel, was the source of supply for the DTO and was responsible for trafficking millions of fentanyl pills and hundreds of pounds of methamphetamine that the DTO distributed. Numerous military-grade firearms were trafficked into Mexico for Arredondo-Soto as payment from members of the DTO for the drugs. In coordination with Homeland Security Investigations, Arredondo-Soto was arrested in Mexico in November 2023 by Mexican law enforcement authorities and extradited to the United States in February 2024.

    Judge Ranjan scheduled sentencings for November 3-5, 2025. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both, or, for Kariye, not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of each defendant.

    With this week’s 10 guilty pleas, 19 of the 35 defendants charged in the Second Superseding Indictment have now pleaded guilty in the case, with six defendants having been sentenced thus far. Included among those sentencings is Mark Camacho, 26, of Phoenix, Arizona, who Judge Ranjan sentenced this week to 57 months in prison for his role in the conspiracy.

    Assistant United States Attorneys Arnold P. Bernard Jr. and Tonya S. Goodman are prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of the defendants. Additional agencies participating in this investigation include the Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.

    The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition from Mexico of Arredondo-Soto.

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

    MIL Security OSI

  • MIL-OSI Security: Jasper County Man Sentenced to 22 Years in Federal Prison for Drug Trafficking in Newton County

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

    BEAUMONT, Texas – A Jasper man has been sentenced to 22 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Jeremy O’Quinn Brown, 34, pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 264 months in federal prison by U.S. District Judge Marcia A. Crone on April 17, 2025.

    According to information presented in court, in October 2023, Brown was identified by law enforcement as a drug trafficker distributing large amounts of methamphetamine, cocaine, and marijuana in Newton County. A search warrant was executed at Brown’s residence resulting in the discovery of methamphetamine; cocaine; $94,997 in U.S. currency; and two firearms.  Brown is believed to have been responsible for distributing 497.44 grams of “actual” methamphetamine.

    This case was investigated by the FBI, Texas Department of Public Safety, Jasper Police Department, Newton County Sheriff’s Office and U.S. Drug Enforcement Administration.  This case was prosecuted by Assistant U.S. Attorney Jonathan Lee.

    ###

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals-led Operation Triple Beam Targets Violent Criminals in Baltimore

    Source: US Marshals Service

    Baltimore, MD – The U.S. Marshals Service has concluded a high-impact fugitive apprehension initiative aimed at combating violent crime in Baltimore and the surrounding communities. The United States Marshals Service’s Capital Area Regional Fugitive Task Force (CARFTF), in close collaboration with the District of Maryland, Baltimore Police Department, and other task force partners launched Operation Triple Beam (OTB) in December 2024. OTB was a community-focused, strategic initiative focused on the reduction of violence and the disruption of organized criminal activity within Baltimore communities. The operation, which concluded on April 14th, resulted in the arrest of 318 fugitives, violent criminals, sex offenders and self-identified gang members.

    “Ensuring public safety is at the very heart of our mission and Operation Triple Beam is a great example of what the Marshals Service, together with its state and local law enforcement partners can achieve,” said District of Maryland’s United States Marshal Clinton J. Fuchs.  “Our community is safer today as a result of these efforts.”      

    From the months of December through April 14th, the U.S. Marshals Service used its broad arrest authority and network of task force partners to arrest individuals wanted on charges including 36 for homicide, 54 for attempted murder, 65 for robbery, 86 for assault, 20 for sexual offenses, and 20 for weapon offenses. Law enforcement officials closed 330 warrants during the operation and seized 88 firearms and 3.62 kilograms of narcotics. The operation also resulted in the arrest of 74 confirmed gang members.

    “The success of this operation is a powerful example of what we can accomplish when law enforcement agencies work together with a shared mission to arrests those responsible for violence in our city and making out communities safer,” said Police Commissioner Richard Worley. “I want to thank the U.S. Marshals, the men and women of the Baltimore Police Department and all of our law enforcement partners for their dedication and collaboration in targeting violent offenders. Reducing violent crime and protecting our residents requires a united effort and this operation reflects our unwavering commitment to that goal.”

    “These mass arrests demonstrate how relentless our federal, local, and state law-enforcement partners are with combating crime.  This show of force allows us to keep those who drive violence and other criminal activity out of our communities,” said Kelly O. Hayes, U.S. Attorney for the District of Maryland. “We’re committed to working with our partners to keep our communities safe, so we’re holding accountable the bad actors who insist on breaking the law.”

    MIL Security OSI

  • MIL-OSI Security: Four Defendants Sentenced for Violent Robbery of Hopkins Grocery Store

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – The fourth defendant in a Hobbs Act Robbery case has been sentenced to 34 months in federal prison for their role in an “inside job” armed robbery of a grocery and tobacco store, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, Darius Curtis Elam, 30, Ryan Michell Elam, 30, Katrice Rene Sanders, 32, and Kynesha Jhaunae Jones, 34, conspired together to rob the U.S. Grocery and Tobacco store in Hopkins, Minnesota. On February 15, 2024, Darius and Ryan Elam entered the store before 10:00 p.m., both armed with firearms. They bound three employees’ hands to their eyes with duct tape, demanded the code to the safe, and pistol-whipped the manager.

    According to court documents, the robbery was planned over a period of two weeks. Jones worked at the store and provided details about the store layout and how cash was handled. Sanders helped plan and owned the getaway vehicle used after the robbery. The robbery resulted in a $45,000 total loss to the store.

    Sanders was sentenced yesterday in U.S. District Court. Jones was previously sentenced to 32 months in prison; Darius Elam received a sentence of 112 months, and Ryan Elam was sentenced to 109 months. Each defendant pleaded guilty to one count of Hobbs Act Robbery, and all were sentenced by Judge Donovan W. Frank.

    This case is the result of an investigation conducted by the FBI and the Hopkins Police Department.

    Assistant U.S. Attorney William C. Mattessich prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Federal Grand Jury in Louisville Indicts 7 Foreign Nationals For Money Laundering and Firearms Offenses

    Source: Office of United States Attorneys

    Louisville, KY – A federal grand jury in Louisville, Kentucky, returned a multi-count indictment on April 16, 2025, charging seven foreign nationals with money laundering related offenses and possession of a firearm by a prohibited person.   

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Karen Wingerd, Special Agent in Charge, Cincinnati Field Office, IRS Criminal Investigation, Special Agent in Charge Rana Saoud of Homeland Security Investigations (HSI) Nashville, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Acting Special Agent in Charge Quincy R. Barnett of the FBI Louisville Field Office, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to the indictment, Jose Malagon Castro, 49, a citizen of Mexico, operated three grocery stores in the Western District of Kentucky and offered, among other things, international money transmission services at each location. Yeimi Hernandez Barahona, 34, Kenia Hernandez Barahona, 35, Kelin Hernandez Barahona, 31, all citizens of Honduras, and Suri Rosmeri Hernandez Del Cid, 27, a citizen of Guatemala, were employed by Castro and conducted wire transfers as part of the money transmission service. Vanessa Avila Galaviz, 28, and Jose Martin Romero, 32, both citizens of Mexico, along with other individuals, were narcotics traffickers, who directed monetary wire transfers conducted at Castro’s stores to send drug proceeds to Mexico.

    The indictment alleges that between at least January 2020 and continuing until at least December 2024, all the named defendants engaged in a conspiracy to knowingly conduct, and attempt to conduct, millions of dollars’ worth of financial transactions affecting interstate and foreign commerce, knowing that the transactions were designed in whole or in part to conceal and disguise the nature, location, source, ownership, and control of the drug proceeds and to avoid federal and state reporting requirements for the transmission of those proceeds.

    The indictment further alleges between August 6, 2024, and August 30, 2024, all the named defendants, aided and abetted by each other and others, knowingly conducted financial transactions affecting interstate and foreign commerce, which involved approximately $62,042 in proceeds from the sale and distribution of controlled substances knowing that the transactions were designed in whole and in part to conceal and disguise the nature, location, source, ownership, and control of the proceeds of the drug trafficking and to avoid Federal and State reporting requirements for the transmission of those proceeds.

    The indictment further alleges that on April 23, 2024, Jose Malagon CastroKenia Hernandez Barahona, and Suri Rosmeri Hernandez Del Cid, aided and abetted by each other and others, knowingly conducted financial transactions, with undercover law enforcement agents acting as alleged narcotics traffickers, to conceal or disguise the nature, location, source, ownership, and control of property represented to be the proceeds of drug trafficking, and to promote the carrying on of the alleged drug trafficking, and to avoid a transaction reporting requirement under state and federal law.

    The indictment further alleges that, Jose Malagon Castro, possessed firearms on December 4, 2024, in Jefferson County, Kentucky, knowing he was an alien illegally and unlawfully in the United States. On that date he illegally possessed the following firearms: an Aguirre y Aranzabal (AYA), model 4/53, 12-gauge shotgun; a Marlin Firearms Company, model 336W, 30-30 rifle; a Henry Repeating Rifle Company, model H004GE Golden Eagle, .22lr rifle; a Maverick Arms, model 88, 12-gauge shotgun; a Colt, model King Cobra, .357 magnum revolver; a Smith & Wesson, model CSX, 9mm pistol; and ammunition.

    On April 24, 2025, defendants Jose Malagon Castro, Yeimi Hernandez BarahonaKelin Hernandez Barahona, Suri Rosmeri Hernandez Del Cid, and Jose Martin Romero each made an initial court appearance before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky. Defendants Kenia Hernandez Barahona and Vanessa Avila Galaviz remain fugitives with outstanding warrants for their arrest.

    If convicted, Jose Malagon Castro faces a maximum sentence of 475 years in prison and Yeimi Hernandez Barahona, Kenia Hernandez BarahonaKelin Hernandez Barahona, Suri Rosmeri Hernandez Del CidVanessa Avila Galaviz, and Jose Martin Romero each face a maximum sentence of 460 years in prison. The United States is seeking forfeiture of $516,800.00 in United States Currency seized from Jose Malagon Castro. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case is being investigated by the IRS, ATF, DEA, HSI, FBI, and LMPD.

    Assistant U.S. Attorneys Mac Shannon and Joseph Ansari are prosecuting this case.

    This investigation is a part of the IRS-CI’s Cincinnati Field Office’s Third Party Money Laundering (3PML) Project. This project focuses on Complicit Money Service Businesses (MSB) working for Mexican Drug Trafficking Organizations. The purpose of this project is to develop high-impact 3PML cases for IRS-CI and other agencies across the United States, by utilizing data analytics.

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

    An indictment 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: Warner, Kaine, Colleagues Blast Trump Administration’s Attacks on Head Start, Demand RFK, Jr. Release Funding and Reverse Firings

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine
    WASHINGTON, D.C. – Today, U.S. Senators Mark R. Warner and Tim Kaine, a member of the Senate Health, Education, Labor and Pensions Committee, (both D-VA) joined 40 of their congressional colleagues in a letter to Health and Human Services (HHS) Secretary Robert F. Kennedy, Jr. calling out the Trump Administration’s direct attacks on Head Start and highlighting the secretary’s legal obligation to administer the program. In the letter, the lawmakers also demand that HHS immediately release Head Start funding and reverse the mass firing of Head Start staff to ensure high-quality services are available for Americans across the country, including thousands of children and families in Virginia.
    Between January 1 and April 15 in 2024, Virginia Head Start centers received over $16 million in federal funding. During the same period this year, Virginia Head Start centers have received less than $12 million in federal funding—signaling a slow-walking of funds by the Trump Administration that is costing Virginia.
    The senators wrote, “Since day one, this Administration has taken unacceptable actions to withhold and delay funding, fire Head Start staff, and gut high-quality services for children. Already this year, this Administration has withheld almost $1 billion in federal grant funding from Head Start programs, a 37 percent decrease compared to the amount of funding awarded during the same period last year. It is abundantly clear that these actions are part of a broader effort to ultimately eliminate the program altogether, as the Administration reportedly plans to do in its fiscal year 2026 budget proposal.”
    “Head Start provides early childhood education and comprehensive health and social services to nearly 800,000 young children every year in communities across this country, and employs about 250,000 dedicated staff,” the senators continued. “Head Start is a critical source of child care for working families, particularly in rural and Tribal communities, where Head Start programs are often the only option for high-quality child care services. Head Start programs ensure children receive appropriate health and dental care, nutrition support, and referrals to other critical services for parents, such as job training, adult education, nutrition services, and housing support.”
    “You even acknowledged the value of Head Start following a recent visit to a Virginia Head Start center,” the senators wrote, contrasting that statement of support with the Trump Administration’s actions. “However, as a result of your actions to withhold and delay funding and undermine the administration of this vital program, Head Start centers are in serious jeopardy and have already had their day to day operations impacted. Programs are increasingly worried that they will not be able to make payroll, pay rent, and remain open to serve the hundreds of thousands of children and families who depend on their services in communities across the nation.”
    Importantly, the senators noted that without funding that has so far not gone out the door, many programs could be forced to close: “Head Start grantees are still waiting on payments and grant renewals from the Office of Head Start, including programs whose grants end on April 30th, 2025. These notices should have gone out by now, yet we are concerned to hear programs report they have received little to no correspondence regarding their grant renewals… Additionally, because we started fiscal year 2025 under a short-term continuing resolution, as is usual, some grantees have only received partial funding for the first few months of the year. But with a full year funding bill in place, these grantees should have received full funding by now, yet some are reporting that they have not received the full amount of their grants and will run out of funds this month or next.”
    “The Administration has a legal and moral obligation to disburse Head Start funds to programs and to uphold the program’s promise to provide high-quality early education services to low income children and families across this country. There is no justifiable reason for the delay in funding we have seen over the last two months, and you have refused to offer any kind of explanation,” the senators concluded. “[W]e urge you to immediately reinstate fired staff across all Offices of Head Start, and cease all actions to delay the awarding and disbursement of funding to Head Start programs across this country.”
    In February, Kaine and Warner sent a letter to then-Acting HHS Secretary Dorothy A. Fink, M.D., urging the administration to protect Head Start from the government-wide hiring freeze.
    In addition to Warner and Kaine, the letter was led by U.S. Senators Patty Murray (D-WA), Bernie Sanders (I-VT), and Tammy Baldwin (D-WI), the letter was signed by U.S. Senators Jack Reed (D-RI), Mazie K. Hirono (D-HI), Andy Kim (D-NJ), Ben Ray Luján (D-NM), Charles E. Schumer (D-NY), Lisa Blunt Rochester (D-DE), Peter Welch (D-VT), Gary Peters (D-MI), Michael F. Bennet (D-CO), Richard Blumenthal (D-CT), Jeanne Shaheen (D-NH), Ruben Gallego (D-AZ), Elizabeth Warren (D-MA), Jacky Rosen (D-NV), Tina Smith (D-MN), John Fetterman (D-PA), Tammy Duckworth (D-IL), Christopher A. Coons (D-DE), Christopher S. Murphy (D-CT), Jeffrey A. Merkley (D-OR), Mark Kelly (D-AZ), Kirsten Gillibrand (D-NY), Sheldon Whitehouse (D-RI), Dick Durbin (D-IL), Catherine Cortez Masto (D-NV), Alex Padilla (D-CA), Chris Van Hollen (D-MD), Elissa Slotkin (D-MI), Ron Wyden (D-OR), Gov. Raphael Warnock (D-GA), Cory Booker (D-NJ), Amy Klobuchar (D-MN), Edward Markey (D-MA), Angus King (I-ME), Brian Schatz (D-HI), Martin Heinrich (D-NM), and Angela Alsobrooks (D-MD).
    A copy of letter is available here and text is below.
    Dear Secretary Kennedy:
    We write to express our strong opposition to the actions you have taken to directly attack and undermine the federal Head Start program. Since day one, this Administration has taken unacceptable actions to withhold and delay funding, fire Head Start staff, and gut high-quality services for children. Already this year, this Administration has withheld almost $1 billion in federal grant funding from Head Start programs, a 37 percent decrease compared to the amount of funding awarded during the same period last year. It is abundantly clear that these actions are part of a broader effort to ultimately eliminate the program altogether, as the Administration reportedly plans to do in its fiscal year 2026 budget proposal.
    Head Start provides early childhood education and comprehensive health and social services to nearly 800,000 young children every year in communities across this country, and employs about 250,000 dedicated staff. Head Start is a critical source of child care for working families, particularly in rural and Tribal communities, where Head Start programs are often the only option for high-quality child care services. Head Start programs ensure children receive appropriate health and dental care, nutrition support, and referrals to other critical services for parents, such as job training, adult education, nutrition services, and housing support.
    You even acknowledged the value of Head Start following a recent visit to a Virginia Head Start center, where you said, “I had a very inspiring tour. I saw a devoted staff and a lot of happy children. They are getting the kind of education and socialization they need, and they are also getting a couple of meals a day.”
    However, as a result of your actions to withhold and delay funding and undermine the administration of this vital program, Head Start centers are in serious jeopardy and have already had their day to day operations impacted. Programs are increasingly worried that they will not be able to make payroll, pay rent, and remain open to serve the hundreds of thousands of children and families who depend on their services in communities across the nation.
    Since the very start of this Administration, Head Start programs have been under attack. On January 27th, 2025, the Office of Management and Budget issued a memo (M-25-13) that suddenly froze the disbursement of grant funding for federal programs and services government-wide, including Head Start. Despite the Administration’s clarification that Head Start programs would not be the target of the funding freeze, many Head Start programs across the country were unable to draw down their grant funds through the Payment Management System (PMS) for weeks. At one point, the National Head Start Association reported 37 programs serving nearly 15,000 children across the country could not access their federal funding. Head Start programs operate with thin margins and on short-term budgets from HHS, and without any communication from the Administration about the status of funding, programs were forced to temporarily close or to lay off staff. In Wisconsin, the National Centers for Learning Excellence, which serves more than 200 children and their families, shut down for a week and laid off staff due to the funding freeze.
    On April 1st, you abruptly closed five of the ten regional offices that help local grantees administer Head Start programs in 22 states. This left hundreds of programs without dedicated points of contact to address mission critical issues like approving grant renewals and modifications, investigating child health and safety incidents, and providing training and technical assistance to ensure high-quality services for children. While some grantees were assigned a new program specialist, we understand many have not been receiving responses to their inquiries. This is on top of the estimated 97 Office of Head Start central office staff that were terminated due to their probationary status and the recent reduction in force. You promised “radical transparency” as Secretary, yet it is unclear how these actions will improve Head Start programs, and you and your staff refuse to respond to basic inquiries and requests for information.
    On March 14th, 2025, the Office of Head Start (OHS) notified all Head Start programs that “the use of federal funding for any training and technical assistance or other program expenditures that promote or take part in diversity, equity, and inclusion (DEI) initiatives” will not be approved and that any questions should be directed to regional offices. Programs have not received any guidance for what would be considered “DEI” but this policy is potentially in direct conflict with statutory and regulatory program requirements, such as providing culturally and linguistically appropriate instructional services for English learners. Many programs cannot direct questions to regional staff, as half of regional offices were abruptly closed, and as unprecedented actions are being taken to delay and withhold funding, Head Start programs have been intentionally left with little to no guidance.
    Head Start programs are now arbitrarily required to provide justifications for each draw down of funds that is necessary to operate their programs, despite already receiving a federal grant award for these purposes. As of April 14th, Head Start programs have reportedly received correspondence from an email address “defendthespend@hhs.gov” requiring programs to submit a “specific description of why the funds are necessary and why they are aligned to the award” before programs can have funding disbursed. It has been reported that political appointees must sign off on every draw down of funds. This creates an illusion of improving oversight but only serves to add unnecessary red tape by requiring the manual sign off on hundreds of thousands of individual actions annually across the Department based on two to three sentence justifications. Already some grantees have reported delays in receiving funds, and have reported that furloughs or closures are imminent if funds are not released. For an administration that purports to value local autonomy and efficiency in federally funded programs, your actions have achieved the exact opposite.
    Finally, Head Start grantees are still waiting on payments and grant renewals from the Office of Head Start, including programs whose grants end on April 30th, 2025. These notices should have gone out by now, yet we are concerned to hear programs report they have received little to no correspondence regarding their grant renewals. Additionally, because we started fiscal year 2025 under a short-term continuing resolution, as is usual, some grantees have only received partial funding for the first few months of the year. But with a full year funding bill in place, these grantees should have received full funding by now, yet some are reporting that they have not received the full amount of their grants and will run out of funds this month or next. On Wednesday, April 16th, the delays in Head Start funding led to the closure of Head Start centers serving more than 400 children in Sunnyside, Washington.
    The Administration has a legal and moral obligation to disburse Head Start funds to programs and to uphold the program’s promise to provide high-quality early education services to low income children and families across this country. The fiscal year 2025 appropriations act provided $12.3 billion for Head Start, the same as the fiscal year 2024 level. The Head Start Act includes an explicit formula for how appropriated funds should be allocated. There is no justifiable reason for the delay in funding we have seen over the last two months, and you have refused to offer any kind of explanation. However, this week leaked fiscal year 2026 budget documents indicated the Office of Management and Budget was directing the Department, consistent with the Administration’s proposal to eliminate Head Start in fiscal year 2026, to “ensure to the extent allowable FY2025 funds are available to close out the program.” If this explains any of the delay in awarding fiscal year 2025 funding, we want to be clear, no funds were provided in fiscal year 2025 to “close out the program,” and it would be wholly unacceptable and likely illegal if the Department tries to carry out this directive.
    Finally, the leaked budget documents provided a justification, albeit brief, for eliminating Head Start in fiscal year 2026 that makes this Administration’s priorities clear and puts the Department’s actions over the last several months in context. The Administration argues that eliminating Head Start, “is consistent with the Administration’s goals of returning education to the States and increasing parental choice.” It is shocking to see an argument that eliminating a program that provides comprehensive early childhood care and education to 800,000 children and their families would increase parental choice. It is particularly concerning to see that argument in the context of the significant delay in awarding fiscal year 2025 appropriated funds and what that indicates about the intent behind the Department’s actions. We believe it is obvious that eliminating Head Start would be detrimental to hundreds of thousands of children and families. Similarly, we believe it is obvious that delaying funding like we have seen over the last two months, forcing Head Start programs to close, and leaving families to scramble to find quality, affordable alternatives puts the education and well-being of some of the most vulnerable young children in America at risk. In our view, that is unacceptable.
    Therefore, we urge you to immediately reinstate fired staff across all Offices of Head Start, and cease all actions to delay the awarding and disbursement of funding to Head Start programs across this country.
    Please provide us with a written response to the questions below no later than 10 days from receipt: 
    Will you reinstate the staff who administer Head Start programs and reopen the closed regional offices responsible for overseeing Head Start programs in 22 states?
    When is HHS going to share information on the reorganization plan for the consolidation of the regional offices?
    Please provide the contact information for each program specialist designated to the 22 states who lost their regional office. 
    Who is responsible for ensuring there are no delays or lapses in funding, nor any disruptions to Head Start program operations now that these states do not have a regional office?

    How many employees at the Offices of Head Start have been terminated, including the five regional offices and the central office? 
    Which officials at HHS were involved in the staffing reduction decisions for OHS and what planning, if any, was undertaken prior to these reductions? Please describe the events that unfolded and name each office that was involved in the decision. Further, please name the official(s) who approved the staffing reductions.

    Can you confirm that the Administration will distribute all Head Start funds appropriated by Congress to Head Start programs in FY 25, as required by the Head Start Act?
    Please provide a list of all grantees with 5-year Head Start grant renewals that start between now and the end of the fiscal year: May 1st, June 1st, July 1st, August 1st, and September 1st.
    Will any funding be delayed for grantees that are due to receive their annual funding on May 1st or beyond?

    Why are funding awards delayed for grantees that received partial awards during the first continuing resolution for FY25?
    When can HHS guarantee that all funds will be awarded for partially funded Head Start programs?

    What is the “Tier 2” department for review that is delaying drawn down for Head Start programs in the Payment Management System?
    When should programs expect to receive their funds?
    Please provide all communication that went to Head Start grantees on the new review process.

    What guidance and clarifications have been provided to Head Start grantees on DEI expenditures?
    How is HHS evaluating Head Start programs’ expenditures and grant awards for DEI?
    What justifications are being used to prohibit DEI?

    Sincerely,

    MIL OSI USA News

  • MIL-OSI USA: Peters Helps Lead Legislation to Aid Michigan Small Businesses Impacted by Unseasonably Warm Winters, Low Snowfall

    US Senate News:

    Source: United States Senator for Michigan Gary Peters
    WASHINGTON, DC – U.S. Senator Gary Peters (MI) helped lead bipartisan legislation to provide financial relief to Michigan small businesses who are economically impacted by unseasonably warm winters and low snowfall totals. The Winter Recreation Small Business Recovery Act – which he introduced with U.S. Senators Tammy Baldwin (D-WI), Susan Collins (R-ME), Tina Smith (D-MN), and Amy Klobuchar (D-MN) – would allow businesses to qualify for the Small Business Administration’s (SBA) Economic Injury Disaster Loan (EIDL) program, which aids businesses that have been impacted by extreme weather situations.   
    “Mild winters can be devastating for the businesses and communities across Michigan that depend on winter tourism and recreation to drive their local economies,” said Senator Peters. “This bipartisan legislation would ensure small businesses are eligible for assistance when unseasonably warm winters impact our state.” 
    “Senator Peters continues to be a true champion for Michigan’s outdoor recreation economy. His support and introduction of the Winter Recreation Small Business Recovery Act recognizes that ski areas are not just businesses—they’re community hubs, job creators, and engines of winter tourism. When the weather doesn’t cooperate, it’s a relief to know we’ve got someone in Washington who understands the stakes and is working to ensure the industry can bounce back stronger,” said Mike Panich, Executive Director, Michigan Snowsports Industries Association.
    “The people and businesses of the Upper Peninsula are used to tough winters – in fact, with our SISU spirit, we embrace them. But as we learned last year, there are times no matter how resilient we may be that Mother Nature offers us a hard lesson on who is really in charge,” said Marty Fittante, CEO of InvestUP. “I join with U.P. businesses and institutions in expressing gratitude to Senator Peters for taking to heart the lessons that we learned from the unseasonably warm Winter of 2023 with this legislation so that we are better positioned next time we face such an extreme weather crisis to manage it and mitigate the adverse hardships that U.P. small businesses and our regional economy experienced.”
    “The option for small businesses to access SBA and EIDL support is a vital tool, especially as we face increasingly unpredictable winter weather,” said Susan Estler, CEO of Travel Marquette. “As we have seen in Marquette County, mild winters can impact local businesses, particularly those in the tourism sector. I recently spoke with a small business owner who is struggling to recover from financial shortfalls caused by the past few winters. This bill is a critical resource for businesses, helping them manage weather-related setbacks and remain resilient, ensuring they are ready to serve both locals and visitors.”
    “The UP200 Sled Dog Race draws thousands of tourists to the Upper Peninsula, injecting more than $2 million into our local economy. The increasing instability of winter events, due to weather, has taken a toll on small business in our area that depend on these tourism dollars generated,” said Ross Anthony, Treasurer of the Upper Peninsula Sled Dog Association. “We were proud to bring the race back to Marquette in 2025, but it was nowhere near enough to erase the loss of tourism from 2023 and 2024. This bill would ensure Marquette businesses can access the financial relief needed to offset those losses in the unfortunate event we have to cancel our event in the future.”
    Currently, EIDLs can only be awarded to businesses impacted by disaster situations currently defined by the Small Business Act – which only includes floods, hurricanes, tornadoes, earthquakes, fires, and landslides. This bill seeks to broaden the definition to make businesses impacted by low snowfall eligible to apply for financial assistance through the SBA.  
    This bill is introduced as Michigan communities have faced record-high temperatures and below average snowfall during recent winter seasons, leading to significant decreases in winter tourism and opportunities for winter recreation. According to the Michigan Snowsports Industries Association, data from 30 ski hills across Michigan shows a combined $41 million loss in revenue during the 2024 season. Unseasonably warm weather also contributed to more than 3,400 layoffs for employees that work in ski operations. 
    Mild winters have also led to the cancellation of events that are integral to Michigan’s communities and our local economies – including the UP200 Sled Dog Race in Marquette, which had to be cancelled for two years in a row due to low snowfall throughout the Upper Peninsula.  
    Weather data shows that winter is the fastest warming season for most of the United States, and the number of days below freezing is only expected to decline. To help address this warming trend, the bill would also direct the Government Accountability Office (GAO) to conduct a study and make recommendations on how winter weather-dependent businesses can adapt their business model and become more resilient against changing weather patterns.  

    MIL OSI USA News

  • MIL-OSI USA: Pressley Joins Warren, Massachusetts Lawmakers Sounding Alarm on Trump Cuts to National Endowment for the Humanities Staff, Grants

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

    “We write to seek answers about why you are crippling an agency that punches so far above its weight and is essential to enabling access to libraries, museums, archives, historic sites and more for Massachusetts residents and Americans in every state.” 

    Lawmakers highlight Massachusetts impacts, including canceled projects which helped state capture and preserve history and culture, promote learning, make humanities more accessible

    Text of Letter (PDF)

    WASHINGTON – Congresswoman Ayanna Pressley (MA-07) joins Senators Elizabeth Warren (D-MA) and Ed Markey (D-MA), along with Representatives Jake Auchincloss (MA-04), Bill Keating (MA-09), Stephen Lynch (MA-08), Jim McGovern (MA-02), Seth Moulton (MA-06), Richard Neal (MA-01), and Lori Trahan (MA-03), in sending a letter to Michael McDonald, Acting Chairman of the National Endowment for the Humanities (NEH), regarding the impacts of recent staffing cuts and attempts to cancel grants in Massachusetts and across the country.

    During the week of April 1, 2025, following the Department of Government Efficiency’s (DOGE) recommendations, a majority of NEH staff were placed on administrative leave and hundreds of grants were canceled. In the following days, state humanities councils and other grant recipients received emails notifying them that their funding would be terminated immediately and that the Trump administration would be “repurposing its funding allocations in a new direction in furtherance of the president’s agenda.”

    “We write to seek answers about why you are crippling an agency that punches so far above its weight and is essential to enabling access to libraries, museums, archives, historic sites and more for Massachusetts residents and Americans in every state,” wrote the lawmakers.

    Congressionally appropriated NEH program funds directly benefit local communities. The NEH was founded by Congress in 1965 to “promote progress and scholarship in the humanities and the arts in the United States,” and the agency enables work in the humanities by funding libraries, museums, archives, historic sites, media outlets, research institutions, educators and independent scholars. These cuts will have devastating impacts on cultural institutions and scholarship in Massachusetts and across the country.

    The Trump administration’s actions put tremendous financial strain on researchers, universities, and institutions. According to one institution in Massachusetts, the termination notices sent to individual recipients of NEH grants included language that the individuals will remain “subject to audit.” Grant recipients now face concerns that they will have to repay their funds to NEH at an undetermined time.

    NEH-funded projects in Massachusetts — including research projects to better understand the impact of war on naval veterans and their families, projects to understand the role of historic textile mills in the American industrial revolution, and programs supporting museums’ efforts to digitize, archive, and modernize the products of Massachusetts art and culture — have enriched the state’s ability to capture and preserve history and culture, promote new knowledge and learning, and make the humanities more accessible.

    “These actions at NEH mark another instance of overreach by the Trump administration, causing more destruction and devastation to research institutions and scholars across the country, but providing little in savings,” wrote the lawmakers.

    A copy of the letter is available here.

    Congresswoman Pressley has been a leading voice in Congress speaking out against Elon Musk and Donald Trump’s unprecedented assault on our democracy and federal agencies, and she has been a steadfast advocate for protecting the essential services that federal workers and agencies provide.

    • On April 14, 2025, Rep. Pressley joined the Massachusetts delegation in sending a letter to HHS Secretary Robert F. Kennedy demanding answers on staff cuts to the Low Income Home Energy Assistance Program (LIHEAP), a critical home energy program supporting vulnerable households.
    • On April 9, 2025, Rep. Pressley joined the Massachusetts delegation in sending a letter to HHS Secretary Robert F. Kennedy Jr. demanding answers after the abrupt shuttering of the entire HHS Regional Office in Boston.
    • On April 9, 2025, Rep. Pressley led lawmakers in sending a letter to Trump’s trade official demanding he resign from holding multiple positions with clear conflicts of interest that would further harm federal workers.
    • On March 28, 2025, Rep. Pressley issued a statement slamming Trump’s executive order to end collective bargaining rights for hundreds of thousands of federal employees.
    • On March 21, 2025, Rep. Pressley led Massachusetts lawmakers in a letter to the Office of Personnel Management (OPM) sharply criticizing and demanding answers about the impact of the Musk-Trump Administration’s mass firings of federal workers in Massachusetts.
    • On March 11, 2025, Rep. Pressley spoke out against the U.S. Department of Education’s mass layoffs of over 1,300 workers, which effectively guts the agency.
    • On March 11, 2025, Rep. Pressley voted against Republicans’ shameful government budget bill, which would harm vulnerable families and provide a blank check for Elon Musk and Donald Trump to continue their unprecedented assault on our democracy. She later issued a statement condemning its final passage in the Senate.
    • On March 11, 2025, Rep. Pressley joined 13 of her colleagues on a letter to the Department of Homeland Security demanding answers and the immediate release of Columbia student Mahmoud Khalil, whose illegal abduction is an attack on his constitutional right to free speech and due process.
    • On March 4, 2025, Rep. Pressley walked out of the House chamber in protest during Donald Trump’s presidential joint address to Congress.
    • On March 4, 2025, Rep. Pressley welcomed Claire Bergstresser, an Everett constituent, dedicated public servant, AFGE union member, and former HUD worker who was unjustly terminated as part of Musk and Trump’s assault on federal agencies as her guest to the presidential joint address to Congress.
    • On February 28, 2025, Rep. Pressley led 85 lawmakers in a letter urging the Office of Special Counsel to immediate reinstate and expand protections for all unfairly fired federal workers.
    • On February 28, 2025, Rep. Pressley joined over 200 Democrats in filing an amicus brief defending the Consumer Financial Protection Bureau before a U.S. District Court.
    • On February 26, 2025, in a House Oversight Committee hearing, Rep. Pressley discussed what true government efficiency looks like and denounced Elon Musk and Donald Trump for utilizing DOGE to gut the essential services that keep people safe, fed, and housed.
    • On February 25, 2025, in a House Oversight Committee hearing, Rep. Pressley condemned Elon Musk’s abuse of government efficiency through the fraudulent Department of Government Efficiency (DOGE).
    • On February 25, 2025, Rep. Pressley delivered a floor speech in which she railed against Republicans’ cruel budget resolution that would slash Medicaid by nearly $1 trillion.
    • On February 20, 2025, Rep. Pressley and her Haiti Caucus Co-Chairs issued a statement condemning the Trump Administration’s decision to end Temporary Protected Status (TPS) for Haiti.
    • On February 13, 2025, in a House Financial Services Committee hearing, Rep. Pressley emphasized the critical role of the Consumer Financial Protection Bureau (CFPB) in safeguarding consumers and sharply criticized Donald Trump and Elon Musk for halting the critical work of the agency.
    • On February 10, 2025, Rep. Pressley rallied with Senator Elizabeth Warren, Ranking Member Maxine Waters, and advocates to protest Donald Trump and Elon Musk’s unlawful takeover of the Consumer Financial Protection Bureau (CFPB)
    • On February 11, 2025, in a House Financial Services Committee hearing, Rep. Pressley criticized the Trump-Musk administration for halting the critical work of the Consumer Financial Protection Bureau (CFPB) with crypto scams on the rise.
    • On February 10, 2025, Rep. Pressley issued a statement slamming the Trump Administration’s harmful cuts to National Institutes of Health (NIH) funding to support hospitals, universities, and research institutions conducting lifesaving research.
    • On February 10, 2025, as Trump and Musk threaten to dismantle the essential work of the U.S. Department of Education, Rep.  Pressley delivered a powerful floor speech to affirm the role of public education in American democracy.
    • On February 6, 2025, in a House Oversight Committee hearing, Rep. Pressley delivered a powerful rebuke of Republicans’ efforts to gut diversity, equity and inclusion (DEI) initiatives and eliminate essential services for vulnerable communities.
    • On February 5, 2025, Rep. Pressley rallied outside the U.S. Department of Treasury to protest Elon Musk’s unlawful assault on federal agencies and our democracy.
    • On January 30, 2025, Rep. Pressley slammed Donald Trump for blaming the tragic plane crash at Reagan National Airport, which killed over 60 people, including some families from Massachusetts, on diversity, equity and inclusion initiatives.
    • In January 2025, Rep. Pressley issued a statement slamming Trump’s illegal freeze on federal grants and loans and its harmful impact on vulnerable communities.
    • On January 23, 2025, Rep. Pressley delivered an impassioned floor speech condemning Republicans’ cruel anti-abortion bill that criminalizes providers and denies families care.
    • On January 23, 2025, Rep. Pressley joined her colleagues to reintroduce the Neighbors Not Enemies Act, a bill to repeal an outdated law that has been used to target innocent immigrants without due process rights.
    • On January 22, 2025, Rep. Pressley issued a statement condemning the Trump Administration’s harmful executive actions on diversity, equity, and inclusion (DEI).

    ###

    MIL OSI USA News

  • MIL-OSI Security: Foreign National Arrested for Making False Statement During Attempted Firearms Purchases

    Source: Office of United States Attorneys

    Paducah, KY – A federal criminal complaint and arrest warrant was issued this week charging an illegal alien with making false statements during multiple attempts to purchase firearms as well as falsely claiming to be a U.S. Citizen.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, made the announcement.

    According to the complaint, Ulises Macario Gonzaga-Guillen, age 32, a citizen of Mexico, was charged with making multiple false statements during attempts to purchase firearms from licensed dealers between January 15 and February 16, 2025, in McCracken and Marshall Counties, Kentucky. Gonzaga-Guillen, during one of the attempted purchases, also falsely claimed to be a U.S. Citizen. Gonzaga-Guillen was not able to successfully purchase a firearm from any of the firearm dealers involved.  

    This case is being investigated by the ATF Paducah Satellite Office and the HSI Paducah Office.

    The defendant was taken into federal custody this week and will make his initial appearance before a U.S. Magistrate Judge in the U.S. District Court for the Western District of Kentucky on April 28, 2025. If convicted on the charges in the complaint, the defendant faces a maximum sentence of 43 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    Assistant U.S. Attorney Seth A. Hancock, Chief of the U.S. Attorney’s Paducah Branch Office, is prosecuting the case.

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

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

    ###

    MIL Security OSI

  • MIL-OSI Security: 5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

    Source: Office of United States Attorneys

    LOS ANGELES – Five defendants have been arrested on federal criminal complaints alleging they fraudulently obtained federal disaster-relief funds by falsely claiming their properties were damaged in the wildfires that struck Los Angeles County in January 2025, the Justice Department announced today.

    The allegedly false claims were made in the wake of the Eaton and Palisades fires that started on January 7. Together, the wildfires burned nearly 60,000 acres, destroyed more than 16,000 structures, and resulted in the deaths of 30 people. As a result, the President approved a Major Disaster Declaration, which prompted the Federal Emergency Management Agency (FEMA) to develop a program to provide financial assistance to fire victims.

    Victims of the Eaton and Palisades fires, including renters who lost their residences, could qualify for a one-time payment of $750 noted as a FEMA relief payment, $43,600 for other needs assistance (personal property, transportation, medical, etc.), and housing assistance for up to 18 months at varying rates. Homeowners are also potentially eligible for additional relief up to $43,600 for home repair.

    Each defendant listed below – four of whom were arrested on Thursday; one of whom was in state custody in Arizona on Wednesday – is charged with fraud in connection with major disaster or emergency benefits, which carries a statutory maximum sentence of 30 years in federal prison.

    • United States v. Hogan

    Deanniah Hogan, 32, of Compton, on January 26 allegedly submitted a false claim for federal disaster assistance related to the Palisades Fire, listing an address in the Pacific Palisades neighborhood of Los Angeles as the purportedly damaged dwelling in which she claimed to live and rent. After approving the application, FEMA sent a total of approximately $17,351 to Hogan, including for personal property damage and displacement assistance.

    The actual Pacific Palisades homeowner – and resident who lost the property in the fire – later confirmed to law enforcement that the property was not being rented out at that time.

    Hogan was arrested and made her initial appearance Thursday in U.S. District Court in Los Angeles. A federal magistrate judge ordered her released on $10,000 bond. Her arraignment is scheduled for May 20.

    Assistant United States Attorney Solomon Kim of the Major Frauds Section is prosecuting this case.

    • United States v. Johnson

    Delvonne Dashon Johnson, 31, of the East Hollywood area of Los Angeles, on February 4 allegedly submitted a fraudulent claim for FEMA benefits related to the Palisades Fire, listing an address in Pacific Palisades as his purported dwelling that he owned. Later in February 2025, FEMA sent Johnson a total of approximately $64,138 in federal disaster relief.

    On April 2, law enforcement interviewed the property’s actual owner, who stated she had lived at that residence since 2015, that it was her primary residence, and she was living there at the time of the Palisades Fire. She also said she never rented the property out to anyone and did not know Johnson. She further said when she submitted a disaster assistance application to advise authorities that her house had been destroyed, FEMA notified her that someone already filed such a claim on her property’s behalf.

    Johnson was arrested Thursday and is scheduled to make his initial appearance this afternoon in U.S. District Court in downtown Los Angeles.

    Assistant United States Attorney Steven M. Arkow of the Major Frauds Section is prosecuting this case.

    • United States v. Lowe

    Keandre Lowe, 21, of Long Beach, on January 22 allegedly submitted a fraudulent claim for FEMA benefits, claiming that he rented an Altadena property that was destroyed in the Eaton Fire. By February 13, FEMA had submitted approximately $28,286 in disaster relief to Lowe. 

    The actual property owner later confirmed to law enforcement that they were residing in the home at the time and since 2007 had not rented the property out to anyone.

    Lowe was arrested and made his initial appearance Thursday in U.S. District Court in Los Angeles. A federal magistrate judge ordered him released on $10,000 bond. Lowe’s arraignment is scheduled for May 27.

    Assistant United States Attorney Steven M. Arkow of the Major Frauds Section is prosecuting this case.

    • United States v. McIntre

    Zenalyn McIntre, 38, of Sherman Oaks, on January 20 allegedly submitted a false claim for federal disaster relief by claiming that she was a renter of a residence in Pacific Palisades that was destroyed in the Palisades Fire. Eight days later, she submitted additional documents online to FEMA, including her California driver’s license – which listed a Sherman Oaks address – and a natural gas utility bill that appeared to be fake.

    Based on her false claim, FEMA distributed approximately $25,229 in disaster-relief funds to McIntre.

    McIntre was arrested Thursday and is scheduled to make her initial appearance this afternoon in U.S. District Court in Los Angeles.

    Assistant United States Attorney Sarah S. Lee of the Major Frauds Section is prosecuting this case.

    • United States v. Woods

    Katrina Woods, 33, of Maricopa, Arizona, on January 30 allegedly submitted a fraudulent claim for disaster assistance, listing a nonexistent Altadena address as her primary residence that purportedly was destroyed in the Eaton Fire.

    FEMA eventually disbursed approximately $23,441 in disaster relief to Woods, who also made reservations through FEMA to stay at two hotels – one in downtown Los Angeles, the other in Hawthorne – during February and March of 2025 paid for by FEMA. On March 10, FEMA discontinued lodging for Woods at the hotel in downtown Los Angeles where she was staying.

    Woods has been in state custody in Arizona since Wednesday on an unrelated matter and is expected to make her initial appearance in federal court in the coming weeks.

    Assistant United States Attorney Steven M. Arkow of the Major Frauds Section is prosecuting this case.

    Complaints contain allegations of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 

    One defendant arrested last month, Hedeshia Robertson, 36, of Lakewood, is scheduled to plead guilty on May 2 to one count of fraud in connection with major disaster or emergency benefits. Robertson admitted in her plea agreement that she filed a fraudulent application for FEMA benefits on January 28, seeking disaster relief for a Pacific Palisades property that she neither owned nor rented. As a result of her fraudulent application, Robertson fraudulently obtained approximately $24,899 in FEMA benefits.

    Assistant United States Attorneys Scott Paetty and Roger Hsieh of the Major Frauds Section are prosecuting this case.

    Another defendant, Jaime Arturo Carrillo, 48, of South Los Angeles, pleaded guilty on Wednesday to one count of fraud in connection with major disaster or emergency benefits. On January 13, Carrillo falsely stated to FEMA on an application for wildfire-relief benefits that he rented property in South Los Angeles – approximately 20 miles from the Palisades and Eaton fires – and had suffered personal property damage and a disruption in his utilities. Carrillo was not renting at the South Los Angeles residence.

    As a result of Carrillo’s false statements, FEMA authorized him to receive transitional sheltering assistance. Using these benefits, Carrillo received free lodging for 13 nights at two Los Angeles County hotels, with a total cost of approximately $2,173. Carrillo also charged approximately $107 to the room paid for by FEMA at an El Segundo hotel for food and incidental costs.

    Carrillo’s sentencing hearing is scheduled for June 11.

    Assistant United States Attorney Elizabeth S.P. Douglas of the Major Frauds Section is prosecuting this case.

    The cases announced today were investigated by the U.S. Department of Homeland Security’s Office of Inspector General and Homeland Security Investigations’ (HSI) El Camino Real Financial Crimes Task Force, a multi-agency task force that includes federal and state investigators who are focused on financial crimes in Southern California, including the Small Business Administration Office of Inspector General (SBA-OIG).

    To report fraud related to FEMA disaster-relief public assistance, please contact the U.S. Department of Homeland Security Office of Inspector General (DHS-OIG) hotline at (800) 323-8603. The HSI tip line may be contacted at (866) 347-2423.

    MIL Security OSI

  • MIL-OSI USA: In Visit to Erie Fire Department, Governor Shapiro Highlights Plan to Increase State Support for Pennsylvania Firefighters

    Source: US State of Pennsylvania

    April 24, 2025Erie, PA

    In Visit to Erie Fire Department, Governor Shapiro Highlights Plan to Increase State Support for Pennsylvania Firefighters

    Governor Josh Shapiro visited the Erie Fire Department to thank first responders for their work and highlight key proposals in his 2025-26 proposed budget aimed at strengthening fire companies and preventing disasters before they happen. The visit to the Erie Fire Department comes after the Governor has visited with first responders in Harrisburg, Bethlehem, and Mt. Lebanon over the past week.

    In the face of significant danger, Pennsylvania’s professional and volunteer firefighters continue to rise to the challenge and protect our communities, responding to more calls even as their ranks decline. That’s why Governor Shapiro is continuing to advocate for more state support to help firefighters get the equipment, personnel, and resources they need to build safer communities for all Pennsylvanians.

    Governor Shapiro has witnessed firsthand how firefighters run towards danger to keep us safe. Last week, the Governor and the First Family joined Chef Robert Irvine and the Robert Irvine Foundation at Harrisburg Bureau of Fire Station 1 to thank the firefighters who responded to the arson attack at the Governor’s Residence.

    “Last weekend, my family and I saw firsthand the incredible bravery and professionalism of our firefighters and first responders,” said Governor Shapiro. “These heroes run toward danger every single day to protect their communities – and we have a responsibility to support them. That’s why my proposed budget includes real investments: creating a new competitive grant program so fire companies can buy the equipment they need, funding annual cancer screenings for firefighters, and launching a pilot program to help local departments collaborate and share services. I’ve seen the very best of Pennsylvania’s fire service in action, and I’m committed to ensuring the Commonwealth continues to have their backs.”

    Speaker list:
    Chief Leonard Trott, Erie Bureau of Fire
    Governor Josh Shapiro
    Erie Mayor Joe Schember
    Gregg Wells, President, International Association of Firefighters, Erie Local 293
    Bob Brooks, President, Pennsylvania Professional Fire Fighters Association

    MIL OSI USA News

  • MIL-OSI Security: Former Turkey Leg Hut owner indicted for arson

    Source: Office of United States Attorneys

    HOUSTON – A 42-year-old Houston man has been taken into custody on charges of conspiracy to commit arson of a commercial building and conspiracy to use an interstate facility to commit arson of a vehicle, announced U.S. Attorney Nicholas J. Ganjei.

    Lyndell “Lynn” Price, former owner of the Turkey Leg Hut who now owns The Oyster Hut, is set to make his initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo at 2 p.m. Also in custody and set to appear are Armani Williams, 27, and John Lee Price, 39, both also of Houston.

    The indictment, returned April 8 and unsealed upon the arrests, alleges Price and others conspired to set fire to Bar 5015. The charges allege the owner of that bar was a former co-owner of the Turkey Leg Hut and Price’s business partner. 

    In early June 12, 2020, Price had allegedly recruited a group which included Williams, John Price and others. The charges allege Williams, John Price and others were involved in pouring gasoline at the entrance ramp before igniting a fire at Bar 5015. Lynn Price later provided payment to them, according to the charges. 

    Prior to the arson, the indictment alleges that in April 2020, Lynn Price also paid John Price and others to set fire to a stolen blue 1975 Chevy Nova.

    Lynn Price and the others are charged with conspiracy to commit arson and arson and face up to 20 years in federal prison as well as a possible $250,000 maximum fine.   

    Lynn Price and John Price are also charged with conspiracy to use an interstate facility to commit arson of a vehicle and could receive another five years as possible punishment, upon conviction.   

    The indictment remains sealed to those charged but not as yet in custody. 

    FBI and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of the Houston Police Department, Texas Department of Public Safety and Harris County Constable’s Office – Precinct 4. Assistant U.S. Attorneys Sebastian A. Edwards and Keri Fuller are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Spree of Armed Carjackings in 2023 Nets District Man 10 Years in Federal Prison

    Source: Office of United States Attorneys

    WASHINGTON – Junious Plummer, 36, of the District of Columbia, was sentenced today to 10 years in federal prison in connection with a firearms offense and a spree of three armed carjackings in late 2023.

    The sentence was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.

    Plummer pleaded guilty on Jan. 21, 2025, to one count of brandishing of a firearm during a crime of violence. U.S. District Court Judge Reggie B. Walton ordered Plummer to serve three years of supervised release.

    According to court documents, on Aug. 11, 2023, about 7:30 a.m., Plummer approached two men sleeping in a blue Hyundai Elantra parked in a lot on the 3900 block of Dix Street NE. Plummer, holding a black handgun, opened the driver’s side door and demanded that the person get out of the vehicle. The victim tried to close the door. Plummer struck him with the handgun and ordered the person in the passenger seat to get out. Plummer then took the car and drove away with the driver’s phone still in the vehicle.

    On Oct.18, 2023, Plummer, brandishing a silver revolver, approached the owner of a white 2007 Toyota Camry as the owner refueled at a gas station on the 4100 block of Hunt Place, NE. Plummer demanded the keys, and when the owner hesitated, Plummer hit the owner in the head with the revolver, causing the owner to drop his keys, iPhone, and headphones. Plummer scooped up the items and fled in the Camry.

    On Dec. 18, 2023, Plummer and another man approached a woman in the parking garage of her apartment building on the 400 block of Minnesota Ave., NE. The woman was getting into her block 2014 Chrysler 300. One of the men was armed with a rifle-style firearm. Plummer and his accomplice demanded the woman’s keys, forced her to the ground, and placed the gun against the side of her head. The woman told the men the cars were in the vehicle. Plummer and his accomplice took the Chrysler 300 and fled to Maryland. Shortly after, Plummer and the man used the woman’s credit cards to make purchases.

    Between the last two known carjackings, on Oct. 30, 2023, Plummer was found to be in possession of a black Charter Arms .357 firearm loaded with five rounds.

    This investigation was conducted by the MPD and the FBI Washington Field Office Violent Crimes Task Force. It was prosecuted by Assistant U.S. Attorney Cameron Tepfer with valuable assistance from Special Assistant U.S. Attorney Kate MacLure Toth.

    24cr294

    MIL Security OSI